ethical violation (West Virginia) · Go Syfert
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ethical violation in West Virginia

39 West Virginia opinions name it 1 courts 1986–2022 3 in the last five years

The cases below were cited by West Virginia courts in a sentence that names this issue. Sides come from how each citing opinion treated the case (Syfertize flag on that citation), so a case can appear on both: that is where the law is contested. A red or yellow chip is the case's own overall treatment.

Followed or applied (10)

CaseFollowedCited
Committee on Legal Ethics of West Virginia State Bar v. Tattersongreen
wva · 1984 · cited in 2 West Virginia opinions naming this issue, 1986–2000
2 sentences

2000Morgan Stanley & Co., Inc. v. Mac-Queen, 187 W.Va. 97, 102 , 416 S.E.2d 55, 60 (1992) (noting "the ethical requirement that attorneys must 'avoid, as much as is possible, the appearance of impropriety’ ” (quoting Graf v. Frame, 177 W.Va. 282, 289 , 352 S.E.2d 31, 38 (1986) (citation omitted))); Committee on Legal Ethics of The West Virginia State Bar v. Tatterson, 173 W.Va. 613, 617 , 319 S.E.2d 381, 386 (1984) (" ‘An attorney's conduct should avoid even the appearance of impropriety.’ ” (quoting Louisiana State Bar Ass'n v. Edwins, 329 So.2d 437, 444 (La. 1976)) (footnote omitted)).

2000Morgan Stanley & Co., Inc. v. Mac-Queen, 187 W.Va. 97, 102 , 416 S.E.2d 55, 60 (1992) (noting "the ethical requirement that attorneys must 'avoid, as much as is possible, the appearance of impropriety’ ” (quoting Graf v. Frame, 177 W.Va. 282, 289 , 352 S.E.2d 31, 38 (1986) (citation omitted))); Committee on Legal Ethics of The West Virginia State Bar v. Tatterson, 173 W.Va. 613, 617 , 319 S.E.2d 381, 386 (1984) (" ‘An attorney's conduct should avoid even the appearance of impropriety.’ ” (quoting Louisiana State Bar Ass'n v. Edwins, 329 So.2d 437, 444 (La. 1976)) (footnote omitted)).

22
Committee on Legal Ethics v. Sixgreen
wva · 1989 · cited in 18 West Virginia opinions naming this issue, 1989–2022
2 sentences

2013The record before us overwhelmingly supports the Panel’s conclusion that Mr. Rogers violated Rules 8.4(b), 8.4(e) and 8.4(d) of the Rules of Professional Conduct. 9 Under Rule 3.18(c) of our Rules of Lawyer Disciplinary Procedure, “[a] plea or verdict of guilty or a conviction after a plea of nolo contendere shall be deemed to be a conviction within the meaning of this rule.” 10 Syllabus Point 2 of Committee on Legal Ethics of the West Virginia State Bar v. Six, 181 W.Va. 52 , 380 S.E.2d 219 (1989), states “[w]here there has been a final criminal conviction, proof on the record of such convict

2013The record before us overwhelmingly supports the Panel’s conclusion that Mr. Rogers violated Rules 8.4(b), 8.4(e) and 8.4(d) of the Rules of Professional Conduct. 9 Under Rule 3.18(c) of our Rules of Lawyer Disciplinary Procedure, “[a] plea or verdict of guilty or a conviction after a plea of nolo contendere shall be deemed to be a conviction within the meaning of this rule.” 10 Syllabus Point 2 of Committee on Legal Ethics of the West Virginia State Bar v. Six, 181 W.Va. 52 , 380 S.E.2d 219 (1989), states “[w]here there has been a final criminal conviction, proof on the record of such convict

118
Committee on Legal Ethics of West Virginia State Bar v. Foliogreen
wva · 1990 · cited in 4 West Virginia opinions naming this issue, 1991–1998
2 sentences

1994Article VI, section 23(b) of the bar by-laws provides that an attorney’s license “shall be annulled and such attorney shall be disbarred” if he has been convicted “of receiving money for his client as his attorney and failing to pay the same on demand, or within six months after receipt thereof, without good and sufficient reason for such failure, as in the statute provided.” Furthermore, this Court stated in syllabus point 1 of Committee on Legal Ethics v. Folio, 184 W.Va. 503 , 401 S.E.2d 248 (1990): ‘ ‘Where there has been a final criminal conviction, proof on the record of such conviction

1994Article VI, section 23(b) of the bar by-laws provides that an attorney’s license “shall be annulled and such attorney shall be disbarred” if he has been convicted “of receiving money for his client as his attorney and failing to pay the same on demand, or within six months after receipt thereof, without good and sufficient reason for such failure, as in the statute provided.” Furthermore, this Court stated in syllabus point 1 of Committee on Legal Ethics v. Folio, 184 W.Va. 503 , 401 S.E.2d 248 (1990): ‘ ‘Where there has been a final criminal conviction, proof on the record of such conviction

14
Nix v. Whitesidegreen
scotus · 1986 · cited in 2 West Virginia opinions naming this issue, 2010–2022
2 sentences

2022The United States Supreme Court has carved out at least two 15 The United States Supreme Court has stated that “breach of an ethical standard does not necessarily make out a denial of the Sixth Amendment guarantee of assistance to counsel.” Nix v. Whiteside, 475 U.S. 157, 165 , 106 S. Ct. 988, 993 , 89 L.

2022The United States Supreme Court has carved out at least two 15 The United States Supreme Court has stated that “breach of an ethical standard does not necessarily make out a denial of the Sixth Amendment guarantee of assistance to counsel.” Nix v. Whiteside, 475 U.S. 157, 165 , 106 S. Ct. 988, 993 , 89 L.

12
In Re Disciplinary Action Against Hoffmangreen
nd · 2005 · cited in 1 West Virginia opinions naming this issue, 2012–2012
1 sentence

2012Clearly, the Bar must be vigilant in guarding the rights of clients, but care should be taken to avoid the use of disciplinary action ... as a substitute for what is essentially a malpractice action.”); Disciplinary Board v. McKechnie, 656 N.W.2d 661, 666 (N.D., 2003) (“Disciplinary proceedings differ significantly, both procedurally and substantively, from civil legal malpractice actions.” Because the evidence showed the lawyer committed “nothing more than an isolated instance of ordinary negligence, or error of judgment,” the court found “no clear and convincing evidence” of ethical violatio

11
In Re Disciplinary Action Against McKechniegreen
nd · 2003 · cited in 1 West Virginia opinions naming this issue, 2012–2012
1 sentence

2012Clearly, the Bar must be vigilant in guarding the rights of clients, but care should be taken to avoid the use of disciplinary action ... as a substitute for what is essentially a malpractice action.”); Disciplinary Board v. McKechnie, 656 N.W.2d 661, 666 (N.D., 2003) (“Disciplinary proceedings differ significantly, both procedurally and substantively, from civil legal malpractice actions.” Because the evidence showed the lawyer committed “nothing more than an isolated instance of ordinary negligence, or error of judgment,” the court found “no clear and convincing evidence” of ethical violatio

11
Lawyer Disciplinary Board v. Battistelligreen
wva · 1999 · cited in 1 West Virginia opinions naming this issue, 2002–2002
2 sentences

2002In Lawyer Disciplinary Bd. v. Battistelli, 206 W.Va. 197, 204 , 523 S.E.2d 257, 264 (1999) (hereinafter Battistelli II), this Court found that an ethical complaint was timely filed even though more than two years had passed since the alleged misconduct because there was no evidence that the complainant either knew or reasonably should have known of the ethical violation until he consulted a different attorney.

2002In Lawyer Disciplinary Bd. v. Battistelli, 206 W.Va. 197, 204 , 523 S.E.2d 257, 264 (1999) (hereinafter Battistelli II), this Court found that an ethical complaint was timely filed even though more than two years had passed since the alleged misconduct because there was no evidence that the complainant either knew or reasonably should have known of the ethical violation until he consulted a different attorney.

11
Graf v. Framegreen
wva · 1986 · cited in 1 West Virginia opinions naming this issue, 2000–2000
2 sentences

2000Morgan Stanley & Co., Inc. v. Mac-Queen, 187 W.Va. 97, 102 , 416 S.E.2d 55, 60 (1992) (noting "the ethical requirement that attorneys must 'avoid, as much as is possible, the appearance of impropriety’ ” (quoting Graf v. Frame, 177 W.Va. 282, 289 , 352 S.E.2d 31, 38 (1986) (citation omitted))); Committee on Legal Ethics of The West Virginia State Bar v. Tatterson, 173 W.Va. 613, 617 , 319 S.E.2d 381, 386 (1984) (" ‘An attorney's conduct should avoid even the appearance of impropriety.’ ” (quoting Louisiana State Bar Ass'n v. Edwins, 329 So.2d 437, 444 (La. 1976)) (footnote omitted)).

2000Morgan Stanley & Co., Inc. v. Mac-Queen, 187 W.Va. 97, 102 , 416 S.E.2d 55, 60 (1992) (noting "the ethical requirement that attorneys must 'avoid, as much as is possible, the appearance of impropriety’ ” (quoting Graf v. Frame, 177 W.Va. 282, 289 , 352 S.E.2d 31, 38 (1986) (citation omitted))); Committee on Legal Ethics of The West Virginia State Bar v. Tatterson, 173 W.Va. 613, 617 , 319 S.E.2d 381, 386 (1984) (" ‘An attorney's conduct should avoid even the appearance of impropriety.’ ” (quoting Louisiana State Bar Ass'n v. Edwins, 329 So.2d 437, 444 (La. 1976)) (footnote omitted)).

11
STATE EX REL. MORGAN STANLEY v. MacQueengreen
wva · 1992 · cited in 1 West Virginia opinions naming this issue, 2000–2000
1 sentence

2000Morgan Stanley & Co., Inc. v. Mac-Queen, 187 W.Va. 97, 102 , 416 S.E.2d 55, 60 (1992) (noting "the ethical requirement that attorneys must 'avoid, as much as is possible, the appearance of impropriety’ ” (quoting Graf v. Frame, 177 W.Va. 282, 289 , 352 S.E.2d 31, 38 (1986) (citation omitted))); Committee on Legal Ethics of The West Virginia State Bar v. Tatterson, 173 W.Va. 613, 617 , 319 S.E.2d 381, 386 (1984) (" ‘An attorney's conduct should avoid even the appearance of impropriety.’ ” (quoting Louisiana State Bar Ass'n v. Edwins, 329 So.2d 437, 444 (La. 1976)) (footnote omitted)).

11
Louisiana State Bar Association v. Edwinsgreen
la · 1976 · cited in 1 West Virginia opinions naming this issue, 2000–2000
1 sentence

2000Morgan Stanley & Co., Inc. v. Mac-Queen, 187 W.Va. 97, 102 , 416 S.E.2d 55, 60 (1992) (noting "the ethical requirement that attorneys must 'avoid, as much as is possible, the appearance of impropriety’ ” (quoting Graf v. Frame, 177 W.Va. 282, 289 , 352 S.E.2d 31, 38 (1986) (citation omitted))); Committee on Legal Ethics of The West Virginia State Bar v. Tatterson, 173 W.Va. 613, 617 , 319 S.E.2d 381, 386 (1984) (" ‘An attorney's conduct should avoid even the appearance of impropriety.’ ” (quoting Louisiana State Bar Ass'n v. Edwins, 329 So.2d 437, 444 (La. 1976)) (footnote omitted)).

11

Distinguished, questioned or overruled (0)

CaseNegativeCited
No negative-treatment citations attached to this issue in West Virginia. Read the followed side critically anyway.

Also cited on this issue (30)

CaseCitedYears
Committee on Legal Ethics of the West Virginia State Bar v. Boettner green
wva · 1990
2 sentences

1991A plea or verdict of guilty or a conviction after a plea of nolo contendere shall be deemed to be a con- In light of this language, we held in syllabus point 2 of Committee on Legal Ethics v. Six, 181 W.Va. 52 , 380 S.E.2d 219 (1989), that “[w]here there has been a final criminal conviction, proof on the record of such conviction satisfies the Committee on Legal Ethics’ burden of proving an ethical violation arising from such conviction.” Accord, syl.pt. 1, Committee on Legal Ethics v. Folio, 184 W.Va. 503 , 401 S.E.2d 248 (1990); syl. pt. 1, Committee on Legal Ethics v. Boettner, 183 W.Va. 13

1991A plea or verdict of guilty or a conviction after a plea of nolo contendere shall be deemed to be a con- In light of this language, we held in syllabus point 2 of Committee on Legal Ethics v. Six, 181 W.Va. 52 , 380 S.E.2d 219 (1989), that “[w]here there has been a final criminal conviction, proof on the record of such conviction satisfies the Committee on Legal Ethics’ burden of proving an ethical violation arising from such conviction.” Accord, syl.pt. 1, Committee on Legal Ethics v. Folio, 184 W.Va. 503 , 401 S.E.2d 248 (1990); syl. pt. 1, Committee on Legal Ethics v. Boettner, 183 W.Va. 13

51990–1995
Committee on Legal Ethics of the West Virginia State Bar v. McCorkle green
wva · 1994
2 sentences

1997In syllabus point one of Committee on Legal Ethics v. Pence, 216 S.E.2d 236 (1975), we explained that “[i]n a court proceeding initiated by the Committee on Legal Ethics of the West Virginia State Bar to annul the license of an attorney to practice law, the burden is on the Committee to prove, by full, preponderating and clear evidence, the charges contained in the Committee’s complaint.” Syllabus point two of Committee on Legal Ethics v. Six, 181 W.Va. 52 , 380 S.E.2d 219 (1989), instructs that “[w]here there has been a final criminal conviction, proof on the record of such conviction satisfi

1997In syllabus point one of Committee on Legal Ethics v. Pence, 216 S.E.2d 236 (1975), we explained that “[i]n a court proceeding initiated by the Committee on Legal Ethics of the West Virginia State Bar to annul the license of an attorney to practice law, the burden is on the Committee to prove, by full, preponderating and clear evidence, the charges contained in the Committee’s complaint.” Syllabus point two of Committee on Legal Ethics v. Six, 181 W.Va. 52 , 380 S.E.2d 219 (1989), instructs that “[w]here there has been a final criminal conviction, proof on the record of such conviction satisfi

31997–1998
COMMITTEE ON LEGAL ETHICS, ETC. v. Pence green
wva · 1975
2 sentences

1998In syllabus point one of Committee on Legal Ethics v. Pence, 216 S.E.2d 236 (1975), we explained that “[i]n a court proceeding initiated by the Committee on Legal Ethics of the West Virginia State Bar to annul the license of an attorney to practice law, the burden is on the Committee to prove, by full, preponderating and clear evidence, the charges contained in the Committee’s complaint.” Syllabus point two of Committee on Legal Ethics v. Six, 181 W.Va. 52 , 380 S.E.2d 219 (1989), further instructs that “[w]here there has been a final criminal conviction, proof on the record of such conviction

1997In syllabus point one of Committee on Legal Ethics v. Pence, 216 S.E.2d 236 (1975), we explained that “[i]n a court proceeding initiated by the Committee on Legal Ethics of the West Virginia State Bar to annul the license of an attorney to practice law, the burden is on the Committee to prove, by full, preponderating and clear evidence, the charges contained in the Committee’s complaint.” Syllabus point two of Committee on Legal Ethics v. Six, 181 W.Va. 52 , 380 S.E.2d 219 (1989), instructs that “[w]here there has been a final criminal conviction, proof on the record of such conviction satisfi

31989–1998
In Re Smith green
wva · 1974
2 sentences

1991Where there has been a final criminal conviction, proof on the record of such conviction satisfies the Committee on Legal Ethics’ burden of proving an ethical violation arising from such conviction. “3. ‘ “Section 23, Part E, Article VI of the By-Laws of the West Virginia State Bar imposes upon any Court before which an attorney has been qualified a mandatory duty to annul the license of such attorney to practice law upon proof that he has been convicted of any crime involving moral turpitude.” Point 2, syllabus, In The Matter of Mann, 151 W.Va. 644 [ 154 S.E.2d 860 (1967)].’ Syllabus, In Re S

1991Where there has been a final criminal conviction, proof on the record of such conviction satisfies the Committee on Legal Ethics’ burden of proving an ethical violation arising from such conviction. “3. ‘ “Section 23, Part E, Article VI of the By-Laws of the West Virginia State Bar imposes upon any Court before which an attorney has been qualified a mandatory duty to annul the license of such attorney to practice law upon proof that he has been convicted of any crime involving moral turpitude.” Point 2, syllabus, In The Matter of Mann, 151 W.Va. 644 [ 154 S.E.2d 860 (1967)].’ Syllabus, In Re S

31989–1991
Committee on Legal Ethics v. Roark green
wva · 1989
2 sentences

2021This Court has emphasized that a lawyer who holds public office is held to a higher ethical standard because of his or her position of public trust: “Ethical violations by a lawyer holding a public office are viewed as more egregious because of the betrayal of the public trust attached to the office.” Roark, 181 W.Va. at 261 , 382 S.E.2d at 314 , Syl.

2021This Court has emphasized that a lawyer who holds public office is held to a higher ethical standard because of his or her position of public trust: “Ethical violations by a lawyer holding a public office are viewed as more egregious because of the betrayal of the public trust attached to the office.” Roark, 181 W.Va. at 261 , 382 S.E.2d at 314 , Syl.

22011–2021
Committee on Legal Ethics v. Frame green
wva · 1993
2 sentences

1995Although this Court, in Frame , stated that “[t]o establish an ethical violation under Rule 1.7(a), one does not have to prove prejudicial impact[,]” 189 W.Va. at 644 , 433 S.E.2d at 582 , we also looked at the following comment to that Rule: Relevant factors in determining whether there is potential for adverse effect include the duration and intimacy of the lawyer’s relationship with the client or clients involved, the functions being performed by the lawyer, the likelihood that actual conflict will arise and the likely prejudice to the client from the conflict if it does arise.

1995Although this Court, in Frame , stated that “[t]o establish an ethical violation under Rule 1.7(a), one does not have to prove prejudicial impact[,]” 189 W.Va. at 644 , 433 S.E.2d at 582 , we also looked at the following comment to that Rule: Relevant factors in determining whether there is potential for adverse effect include the duration and intimacy of the lawyer’s relationship with the client or clients involved, the functions being performed by the lawyer, the likelihood that actual conflict will arise and the likely prejudice to the client from the conflict if it does arise.

21995–2013
Office of Lawyer Disciplinary Counsel v. Tantlinger green
wva · 1997
2 sentences

1998In syllabus point one of Committee on Legal Ethics v. Pence, 216 S.E.2d 236 (1975), we explained that “[i]n a court proceeding initiated by the Committee on Legal Ethics of the West Virginia State Bar to annul the license of an attorney to practice law, the burden is on the Committee to prove, by full, preponderating and clear evidence, the charges contained in the Committee’s complaint.” Syllabus point two of Committee on Legal Ethics v. Six, 181 W.Va. 52 , 380 S.E.2d 219 (1989), further instructs that “[w]here there has been a final criminal conviction, proof on the record of such conviction

1998In syllabus point one of Committee on Legal Ethics v. Pence, 216 S.E.2d 236 (1975), we explained that “[i]n a court proceeding initiated by the Committee on Legal Ethics of the West Virginia State Bar to annul the license of an attorney to practice law, the burden is on the Committee to prove, by full, preponderating and clear evidence, the charges contained in the Committee’s complaint.” Syllabus point two of Committee on Legal Ethics v. Six, 181 W.Va. 52 , 380 S.E.2d 219 (1989), further instructs that “[w]here there has been a final criminal conviction, proof on the record of such conviction

21998–1998
McGovern v. Town of Wilton neutral
scotus · 1992
2 sentences

1995In accord Syl. pt. 2, Committee on Legal Ethics v. Moore, supra; Syl. pt. 1, Committee on Legal Ethics v. Boettner, 183 W.Va. 136 , 394 S.E.2d 735 (1990), cert. denied, — U.S. -, 113 S.Ct. 209 , 121 L.Ed.2d 149 (1992).

1994In accord Syl. pt. 2, Committee on Legal Ethics v. Moore, supra; Syl. pt. 1, Committee on Legal Ethics v. Boettner, Jr., 183 W.Va. 136 , 394 S.E.2d 736 (1990), cert. denied, — U.S. -, 113 S.Ct. 209 , 121 L.Ed.2d 149 (1992).

21994–1995
Luckett v. Russell green
scotus · 1992
2 sentences

1995In accord Syl. pt. 2, Committee on Legal Ethics v. Moore, supra; Syl. pt. 1, Committee on Legal Ethics v. Boettner, 183 W.Va. 136 , 394 S.E.2d 735 (1990), cert. denied, — U.S. -, 113 S.Ct. 209 , 121 L.Ed.2d 149 (1992).

1994In accord Syl. pt. 2, Committee on Legal Ethics v. Moore, supra; Syl. pt. 1, Committee on Legal Ethics v. Boettner, Jr., 183 W.Va. 136 , 394 S.E.2d 736 (1990), cert. denied, — U.S. -, 113 S.Ct. 209 , 121 L.Ed.2d 149 (1992).

21994–1995
In Re Berzito neutral
wva · 1972
2 sentences

1991In Re Berzito, 156 W.Va. 201 , 192 S.E.2d 227 (1972); In Re West, 155 W.Va. 648 , 186 S.E.2d 776 (1972).

1991In Re Berzito, 156 W.Va. 201 , 192 S.E.2d 227 (1972); In Re West, 155 W.Va. 648 , 186 S.E.2d 776 (1972).

21989–1991
In Re Mann green
wva · 1967
2 sentences

1991Where there has been a final criminal conviction, proof on the record of such conviction satisfies the Committee on Legal Ethics’ burden of proving an ethical violation arising from such conviction. “3. ‘ “Section 23, Part E, Article VI of the By-Laws of the West Virginia State Bar imposes upon any Court before which an attorney has been qualified a mandatory duty to annul the license of such attorney to practice law upon proof that he has been convicted of any crime involving moral turpitude.” Point 2, syllabus, In The Matter of Mann, 151 W.Va. 644 [ 154 S.E.2d 860 (1967)].’ Syllabus, In Re S

1991Where there has been a final criminal conviction, proof on the record of such conviction satisfies the Committee on Legal Ethics’ burden of proving an ethical violation arising from such conviction. “3. ‘ “Section 23, Part E, Article VI of the By-Laws of the West Virginia State Bar imposes upon any Court before which an attorney has been qualified a mandatory duty to annul the license of such attorney to practice law upon proof that he has been convicted of any crime involving moral turpitude.” Point 2, syllabus, In The Matter of Mann, 151 W.Va. 644 [ 154 S.E.2d 860 (1967)].’ Syllabus, In Re S

21991–1991
Nicholas v. Sammons green
wva · 1987
2 sentences

2001In Nicholas v. Sammons, 178 W.Va. 631 , 363 S.E.2d 516 (1987), this Court articulated two general policy considerations that underlie the necessity of disqualification.

2001In Nicholas v. Sammons, 178 W.Va. 631 , 363 S.E.2d 516 (1987), this Court articulated two general policy considerations that underlie the necessity of disqualification.

12001–2001
Lawyer Disciplinary Board v. Printz green
wva · 1994
2 sentences

2001Id. at 408 , 452 S.E.2d at 724 .

2001Id. at 408 , 452 S.E.2d at 724 .

12001–2001
Musick v. Musick green
wva · 1994
1 sentence

2000However, due to the complexity of human relationships and the myriad unique factual situations which may arise, it is a difficult proposition to write a rule which is fair and equitable under all circumstances.” 192 W.Va. at 530 n. 2, 453 S.E.2d at 364 n. 2.

12000–2000
State ex rel. Morgan Stanley & Co. v. MacQueen neutral
wva · 1992
1 sentence

2000Morgan Stanley & Co., Inc. v. Mac-Queen, 187 W.Va. 97, 102 , 416 S.E.2d 55, 60 (1992) (noting "the ethical requirement that attorneys must 'avoid, as much as is possible, the appearance of impropriety’ ” (quoting Graf v. Frame, 177 W.Va. 282, 289 , 352 S.E.2d 31, 38 (1986) (citation omitted))); Committee on Legal Ethics of The West Virginia State Bar v. Tatterson, 173 W.Va. 613, 617 , 319 S.E.2d 381, 386 (1984) (" ‘An attorney's conduct should avoid even the appearance of impropriety.’ ” (quoting Louisiana State Bar Ass'n v. Edwins, 329 So.2d 437, 444 (La. 1976)) (footnote omitted)).

12000–2000
Matter of Boese neutral
wva · 1991
2 sentences

1997In In the Matter of Boese, 186 W.Va. 46 , 410 S.E.2d 282 (1991), we found an ethical violation in a magistrate’s attempt to use her judicial position to threaten her ex-spouse with arrest for driving under the influence.

1997In In the Matter of Boese, 186 W.Va. 46 , 410 S.E.2d 282 (1991), we found an ethical violation in a magistrate’s attempt to use her judicial position to threaten her ex-spouse with arrest for driving under the influence.

11997–1997
Matter of Eplin green
wva · 1992
2 sentences

1997Under Canon 3B(7), a judicial officer is prohibited from engaging in ex parte communications or communications outside the presence of the parties in a pending proceeding. 6 With respect to ex parte communications, the Commentary explains that: “The prescriptions against communications concerning a proceeding includes communications from lawyers, law teachers, and other persons who are not participants in the proceeding, except to the limited extent permitted.” In In the Matter of Eplin, 187 W.Va. 131 , 416 S.E.2d 248 (1992), we found an ethical violation where a magistrate intervening on beha

1997Under Canon 3B(7), a judicial officer is prohibited from engaging in ex parte communications or communications outside the presence of the parties in a pending proceeding. 6 With respect to ex parte communications, the Commentary explains that: “The prescriptions against communications concerning a proceeding includes communications from lawyers, law teachers, and other persons who are not participants in the proceeding, except to the limited extent permitted.” In In the Matter of Eplin, 187 W.Va. 131 , 416 S.E.2d 248 (1992), we found an ethical violation where a magistrate intervening on beha

11997–1997
Committee on Legal Ethics of West Virginia State Bar v. Blair green
wva · 1984
2 sentences

1996However, as stated in syllabus point 3 of Committee on Legal Ethics v. Blair, 174 W.Va. 494 , 327 S.E.2d 671 (1984), cert denied, 470 U.S. 1028 , 105 S.Ct. 1395 , 84 L.Ed.2d 783 (1985): “This Court is the final arbiter of legal ethics problems and must make the ultimate decisions about public reprimands, suspensions or annulments of attorneys’ licenses to practice law.” In view of the circumstances herein and in view of the respondent’s prior violation of Rule 1.7(a), this Court is of the opinion that a public reprimand is warranted.

1996However, as stated in syllabus point 3 of Committee on Legal Ethics v. Blair, 174 W.Va. 494 , 327 S.E.2d 671 (1984), cert denied, 470 U.S. 1028 , 105 S.Ct. 1395 , 84 L.Ed.2d 783 (1985): “This Court is the final arbiter of legal ethics problems and must make the ultimate decisions about public reprimands, suspensions or annulments of attorneys’ licenses to practice law.” In view of the circumstances herein and in view of the respondent’s prior violation of Rule 1.7(a), this Court is of the opinion that a public reprimand is warranted.

11996–1996
Metropolitan Life Insurance v. Kelley green
scotus · 1985
1 sentence

1996However, as stated in syllabus point 3 of Committee on Legal Ethics v. Blair, 174 W.Va. 494 , 327 S.E.2d 671 (1984), cert denied, 470 U.S. 1028 , 105 S.Ct. 1395 , 84 L.Ed.2d 783 (1985): “This Court is the final arbiter of legal ethics problems and must make the ultimate decisions about public reprimands, suspensions or annulments of attorneys’ licenses to practice law.” In view of the circumstances herein and in view of the respondent’s prior violation of Rule 1.7(a), this Court is of the opinion that a public reprimand is warranted.

11996–1996
Armour & Co. v. Holsey green
scotus · 1985
1 sentence

1996However, as stated in syllabus point 3 of Committee on Legal Ethics v. Blair, 174 W.Va. 494 , 327 S.E.2d 671 (1984), cert denied, 470 U.S. 1028 , 105 S.Ct. 1395 , 84 L.Ed.2d 783 (1985): “This Court is the final arbiter of legal ethics problems and must make the ultimate decisions about public reprimands, suspensions or annulments of attorneys’ licenses to practice law.” In view of the circumstances herein and in view of the respondent’s prior violation of Rule 1.7(a), this Court is of the opinion that a public reprimand is warranted.

11996–1996
National Broadcasting Co. v. Herman green
scotus · 1985
11996–1996
Committee on Legal Ethics of the West Virginia State Bar v. Martin green
wva · 1992
11994–1994
In Re West green
wva · 1972
11991–1991
In Re Inquiry Relating to Miller green
kan · 1977
11990–1990
Matter of Ross green
me · 1981
11990–1990
In Re Inquiry Concerning Judge Nowell green
nc · 1977
11990–1990
In Re Hardt green
nj · 1977
11990–1990
Matter of Crislip green
wva · 1990
11990–1990
Matter of Haddad green
ariz · 1981
11990–1990
In Re Brown green
wva · 1973
11989–1989

Statutes the citing opinions construe

USC § 18u.s.c.371 (4) USC § 26u.s.c.7201 (3)

Counted by distinct opinions that both name this issue and are annotated to the section; sections every opinion cites regardless of issue are not filtered here, so read the counts against the total above.

Where else courts name it

IA 137 (1983–2026) NJ 59 (1956–2026) OH 50 (1993–2026) FL 47 (1968–2024) CA 47 (1989–2026) NY 44 (1984–2026) WV 39 (1986–2022) CO 32 (1987–2022) AZ 27 (1981–2025) MD 25 (1989–2021) MA 18 (1984–2025) TX 18 (1991–2025) KS 18 (1897–2026) DC 17 (1981–2025) GA 17 (1993–2024) IL 16 (1988–2024) CT 16 (1993–2017) OR 15 (1981–2019) OK 15 (1994–2025) LA 15 (1983–2022) WA 15 (1988–2026) ME 13 (2002–2024) MS 12 (1962–2023) NM 11 (1993–2025) KY 10 (1994–2025) WY 9 (1990–2005) PA 9 (1984–2024) VA 9 (1928–2019) MI 9 (1973–2025) IN 8 (1977–2019) MN 7 (1989–2018) MO 7 (1977–2024) ND 7 (2003–2016) UT 7 (1985–2024) VI 6 (2013–2024) VT 5 (2004–2015) AR 5 (1987–2006) TN 5 (2000–2024) WI 5 (2004–2026) SC 4 (1996–2015) DE 4 (1940–2025) NV 4 (1989–2004) RI 3 (1989–2010) SD 3 (1904–2003) AK 3 (2001–2016) ID 3 (1981–1989) AL 2 (1973–1979)

Opinions by the citing court's state. A doctrine retained in one state and abandoned in another shows up here as a year span that stalls.

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