presence of extraordinary factors (Colorado) · Go Syfert
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presence of extraordinary factors in Colorado

18 Colorado opinions name it 1 courts 1997–2017 0 in the last five years

The cases below were cited by Colorado 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 (24)

CaseFollowedCited
People v. Motsenbockergreen
colo · 1996 · cited in 10 Colorado opinions naming this issue, 1997–2016
2 sentences

2016See, e.g., Lavenhar, 934 P.2d at 1359 (imposing disbarment for multiple instances of misconduct, the most serious of which was knowing conversion bf third-party funds, and stating that "[w]e have repeatedly held that a lawyer's knowing misappropriation of funds, whether belonging to a client or third party, warrants disbarment except in the presence of extraordinary factors of mitigation”); Motsenbocker, 926 P.2d at 577 (disbarring an attorney who knowingly misappropriated bar association funds); cf. People v. Lujan, 890 P.2d 109, 110-12 (Colo. 1995) (stating that disbarment was the presumptiv

2011People v. Lavenhar, 934 P.2d 1355, 1359 (Colo.1997) ("We have repeatedly held that a lawyer's knowing misappropriation of funds, whether belonging to a client or third party, warrants disbarment except in the presence of extraordinary factors of mitigation.") (citing People v. Mundis, 929 P.2d 1327, 1331 (Colo.1996); People v. Motsenbocker, 926 P.2d 576, 577 (Colo.1996); ABA Standard 4.11). 32 . 966 P.2d 1040, 1046 (Colo.1998). 33 .

1010
People v. Mundisgreen
colo · 1996 · cited in 7 Colorado opinions naming this issue, 1997–2011
2 sentences

2011People v. Lavenhar, 934 P.2d 1355, 1359 (Colo.1997) ("We have repeatedly held that a lawyer's knowing misappropriation of funds, whether belonging to a client or third party, warrants disbarment except in the presence of extraordinary factors of mitigation.") (citing People v. Mundis, 929 P.2d 1327, 1331 (Colo.1996); People v. Motsenbocker, 926 P.2d 576, 577 (Colo.1996); ABA Standard 4.11). 32 . 966 P.2d 1040, 1046 (Colo.1998). 33 .

1998See, e.g., People v. Mundis, 929 P.2d 1327, 1331 (Colo.1996) (lawyer disbarred for knowing misappropriation of client funds, neglect of client matters, and practicing law under suspension); People v. Motsenbocker, 926 P.2d 576, 577 (Colo.1996) (lawyer disbarred for knowingly misappropriating bar association funds); see also ABA Standards [for Imposing Lawyer Sanctions ] 4.11 [1991 & Supp.1992] (in the absence of mitigating factors, “[disbarment is generally appropriate when a lawyer knowingly converts client property and causes injury or potential injury to a client.”).

77
People v. Lavenhargreen
colo · 1997 · cited in 6 Colorado opinions naming this issue, 2002–2017
2 sentences

2017See, e.g., People v. Townshend, 933 P.2d 1327, 1329 (Colo. 1997) (disbarring a lawyer who accepted retainers from two clients, abandoned Aem, and then failed to participate in the' disciplinary proceeding); People v. Lavenhar, 934 P.2d 1355, 1358-59 (Colo. 1997) (imposing disbar- , ment for multiple instances of misconduct, Ae most serious of which was, knowing conversion - of third-party funds, and stating that ”[w]e have repeatedly held that a lawyer’s knowing misappropriation of funds, whether belonging to a client or third party, warrants disbarment except in the presence of extraordinary

2016See, e.g., Lavenhar, 934 P.2d at 1359 (imposing disbarment for multiple instances of misconduct, the most serious of which was knowing conversion bf third-party funds, and stating that "[w]e have repeatedly held that a lawyer's knowing misappropriation of funds, whether belonging to a client or third party, warrants disbarment except in the presence of extraordinary factors of mitigation”); Motsenbocker, 926 P.2d at 577 (disbarring an attorney who knowingly misappropriated bar association funds); cf. People v. Lujan, 890 P.2d 109, 110-12 (Colo. 1995) (stating that disbarment was the presumptiv

66
People v. Wiedmangreen
colo · 1999 · cited in 4 Colorado opinions naming this issue, 2002–2004
2 sentences

2004See also, People v. Wiedman, 36 P.3d 785, 788 (Colo.1999) (holding that a lawyer’s knowing misappropriation of funds, whether belonging to a client or a third party, warrants disbarment except in the presence of extraordinary factors in mitigation).

2003See also People v. Wiedman, 36 P.3d 785, 788 (Colo.PDJ 1999) (holding that a lawyer's knowing misappropriation of funds, whether belonging to a client or a third party, warrants disbarment except in the presence of extraordinary factors in mitigation).

44
People v. Torpygreen
colo · 1998 · cited in 2 Colorado opinions naming this issue, 2003–2011
2 sentences

2011People v. Lavenhar, 934 P.2d 1355, 1359 (Colo.1997) ("We have repeatedly held that a lawyer's knowing misappropriation of funds, whether belonging to a client or third party, warrants disbarment except in the presence of extraordinary factors of mitigation.") (citing People v. Mundis, 929 P.2d 1327, 1331 (Colo.1996); People v. Motsenbocker, 926 P.2d 576, 577 (Colo.1996); ABA Standard 4.11). 32 . 966 P.2d 1040, 1046 (Colo.1998). 33 .

2003See People v. Torpy, 966 P.2d 1040, 1043 (Colo.1998)(lawyer’s knowing misappropriation of funds, whether belonging to a client or third party, warrants disbarment except in the presence of extraordinary factors of mitigation).

22
People v. Varallogreen
colo · 1996 · cited in 3 Colorado opinions naming this issue, 2002–2017
2 sentences

2017See, e.g., People v. Townshend, 933 P.2d 1327, 1329 (Colo. 1997) (disbarring a lawyer who accepted retainers from two clients, abandoned Aem, and then failed to participate in the' disciplinary proceeding); People v. Lavenhar, 934 P.2d 1355, 1358-59 (Colo. 1997) (imposing disbar- , ment for multiple instances of misconduct, Ae most serious of which was, knowing conversion - of third-party funds, and stating that ”[w]e have repeatedly held that a lawyer’s knowing misappropriation of funds, whether belonging to a client or third party, warrants disbarment except in the presence of extraordinary

2003Varallo, supra. See also, People v. Wiedman, 36 P.3d 785, 788 (Colo.O.P.D.J.1999) (holding that a lawyer's knowing misappropriation of funds, whether belonging to a client or a third party, warrants disbarment except in the presence of extraordinary factors in mitigation).

13
In Re Thompsongreen
colo · 1999 · cited in 2 Colorado opinions naming this issue, 2002–2005
2 sentences

2002See People v. Lavenhar, 934 P.2d 1355, 1359 (Colo.1997) (holding that a lawyer’s knowing misappropriation of funds, whether belonging to a client or third party, warrants disbarment except in the presence of extraordinary factors of mitigation); In the Matter of Thompson, 991 P.2d 820 (Colo.1999)(lawyer misappropriated funds from firm in which he was a salaried employee); People v. Nulan, 820 P.2d 1117 (Colo.1991)(finding conversion even though escrowed funds held by the lawyer were the property of parties who were not clients of the lawyer).

2002Pursuant to ABA Standard 7.1, “disbarment is generally appropriate when a lawyer knowingly engages in conduct that is a violation of a duty owed as a professional with the intent to obtain a benefit for the lawyer or another, and causes serious or potentially serious injury to a client, the public or the legal profession.” Colorado has followed the ABA Standards by imposing disbarment for knowing conversion of the funds belonging to third parties. “[A] lawyer’s knowing misappropriation of funds, whether belonging to a client or third party, warrants disbarment except in the presence of extraor

12
People v. Townshendgreen
colo · 1997 · cited in 1 Colorado opinions naming this issue, 2017–2017
1 sentence

2017See, e.g., People v. Townshend, 933 P.2d 1327, 1329 (Colo. 1997) (disbarring a lawyer who accepted retainers from two clients, abandoned Aem, and then failed to participate in the' disciplinary proceeding); People v. Lavenhar, 934 P.2d 1355, 1358-59 (Colo. 1997) (imposing disbar- , ment for multiple instances of misconduct, Ae most serious of which was, knowing conversion - of third-party funds, and stating that ”[w]e have repeatedly held that a lawyer’s knowing misappropriation of funds, whether belonging to a client or third party, warrants disbarment except in the presence of extraordinary

11
People v. Reynoldsgreen
colo · 1997 · cited in 1 Colorado opinions naming this issue, 2017–2017
1 sentence

2017See, e.g., People v. Townshend, 933 P.2d 1327, 1329 (Colo. 1997) (disbarring a lawyer who accepted retainers from two clients, abandoned Aem, and then failed to participate in the' disciplinary proceeding); People v. Lavenhar, 934 P.2d 1355, 1358-59 (Colo. 1997) (imposing disbar- , ment for multiple instances of misconduct, Ae most serious of which was, knowing conversion - of third-party funds, and stating that ”[w]e have repeatedly held that a lawyer’s knowing misappropriation of funds, whether belonging to a client or third party, warrants disbarment except in the presence of extraordinary

11
People v. Leflygreen
colo · 1995 · cited in 1 Colorado opinions naming this issue, 2017–2017
1 sentence

2017See, e.g., People v. Townshend, 933 P.2d 1327, 1329 (Colo. 1997) (disbarring a lawyer who accepted retainers from two clients, abandoned Aem, and then failed to participate in the' disciplinary proceeding); People v. Lavenhar, 934 P.2d 1355, 1358-59 (Colo. 1997) (imposing disbar- , ment for multiple instances of misconduct, Ae most serious of which was, knowing conversion - of third-party funds, and stating that ”[w]e have repeatedly held that a lawyer’s knowing misappropriation of funds, whether belonging to a client or third party, warrants disbarment except in the presence of extraordinary

11
The Florida Bar v. Clementgreen
fla · 1995 · cited in 1 Colorado opinions naming this issue, 2017–2017
1 sentence

2017See, e.g., People v. Townshend, 933 P.2d 1327, 1329 (Colo. 1997) (disbarring a lawyer who accepted retainers from two clients, abandoned Aem, and then failed to participate in the' disciplinary proceeding); People v. Lavenhar, 934 P.2d 1355, 1358-59 (Colo. 1997) (imposing disbar- , ment for multiple instances of misconduct, Ae most serious of which was, knowing conversion - of third-party funds, and stating that ”[w]e have repeatedly held that a lawyer’s knowing misappropriation of funds, whether belonging to a client or third party, warrants disbarment except in the presence of extraordinary

11
People v. Lujangreen
colo · 1995 · cited in 1 Colorado opinions naming this issue, 2016–2016
1 sentence

2016See, e.g., Lavenhar, 934 P.2d at 1359 (imposing disbarment for multiple instances of misconduct, the most serious of which was knowing conversion bf third-party funds, and stating that "[w]e have repeatedly held that a lawyer's knowing misappropriation of funds, whether belonging to a client or third party, warrants disbarment except in the presence of extraordinary factors of mitigation”); Motsenbocker, 926 P.2d at 577 (disbarring an attorney who knowingly misappropriated bar association funds); cf. People v. Lujan, 890 P.2d 109, 110-12 (Colo. 1995) (stating that disbarment was the presumptiv

11
People v. McGrathgreen
colo · 1989 · cited in 1 Colorado opinions naming this issue, 2005–2005
1 sentence

2005Id. at 11; People v. McGrath, 780 P.2d 492, 493 (Colo.1989); People v. Lavenhar, 934 P.2d 1355, 1359 (Colo.1997); In re Thompson 991 P.2d 820, 823 (Colo.1999); In the Matter of Fischer, 89 P.3d 817 (Colo. 2004).

11
People v. Dickinsongreen
colo · 1995 · cited in 1 Colorado opinions naming this issue, 2003–2003
1 sentence

2003In Varallo, supra, 913 P.2d 1, 11 , the Colorado Supreme Court stated as follows: A "technical conversion," usually warranting suspension rather than disbarment, is a conversion or misappropriation where the complainant either concedes that the misappropriation was negligent, People v. Dickinson, 903 P.2d 1132, 1138 (Colo.1995), or it cannot be proven by clear and convincing evidence that the respondent knowingly converted the funds, People v. Galindo, 884 P.2d 1109, 1112 (Colo.1994) (board's conclusion that conversion was negligent rather than knowing was supported by the record and would not

11
People v. Galindogreen
colo · 1994 · cited in 1 Colorado opinions naming this issue, 2003–2003
1 sentence

2003In Varallo, supra, 913 P.2d 1, 11 , the Colorado Supreme Court stated as follows: A "technical conversion," usually warranting suspension rather than disbarment, is a conversion or misappropriation where the complainant either concedes that the misappropriation was negligent, People v. Dickinson, 903 P.2d 1132, 1138 (Colo.1995), or it cannot be proven by clear and convincing evidence that the respondent knowingly converted the funds, People v. Galindo, 884 P.2d 1109, 1112 (Colo.1994) (board's conclusion that conversion was negligent rather than knowing was supported by the record and would not

11
People v. Wechslergreen
colo · 1993 · cited in 1 Colorado opinions naming this issue, 2003–2003
1 sentence

2003In Varallo, supra, 913 P.2d 1, 11 , the Colorado Supreme Court stated as follows: A "technical conversion," usually warranting suspension rather than disbarment, is a conversion or misappropriation where the complainant either concedes that the misappropriation was negligent, People v. Dickinson, 903 P.2d 1132, 1138 (Colo.1995), or it cannot be proven by clear and convincing evidence that the respondent knowingly converted the funds, People v. Galindo, 884 P.2d 1109, 1112 (Colo.1994) (board's conclusion that conversion was negligent rather than knowing was supported by the record and would not

11
Matter of Siegelgreen
nj · 1993 · cited in 1 Colorado opinions naming this issue, 2002–2002
2 sentences

2002See also Siegel, 133 N.J. at 170 , 627 A.2d 156 (holding that knowingly misappropriating funds — whether from a client or from one’s partners — will generally result in disbarment, acknowledging that although the relationship between lawyers and clients differs from that between partners, misappropriation from the latter is as wrong as from the former).

2002See also Siegel, 133 N.J. at 170 , 627 A.2d 156 (holding that knowingly misappropriating funds — whether from a client or from one’s partners — will generally result in disbarment, acknowledging that although the relationship between lawyers and clients differs from that between partners, misappropriation from the latter is as wrong as from the former).

11
People v. Rishelgreen
colo · 2002 · cited in 1 Colorado opinions naming this issue, 2002–2002
1 sentence

2002Varallo, 913 P.2d at 11 ; People v. Rishel, 50 P.3d 938, 944 (Colo. PDJ 2002); People v. Wiedman, 36 P.3d 785, 788 (Colo.1999)(holding that a lawyer’s knowing misappropriation of funds, whether belonging to a client or a third party, warrants disbarment except in the presence of extraordinary factors in mitigation).

11
People v. Finesilvergreen
colo · 1992 · cited in 1 Colorado opinions naming this issue, 2002–2002
1 sentence

2002See also Finesilver, supra, Attorney Grievance Commission of Maryland v. Ezrin, 312 Md. 603 , 541 A.2d 966 (1988).

11
People v. Dicegreen
colo · 1997 · cited in 1 Colorado opinions naming this issue, 2002–2002
1 sentence

2002People v. Dice, 947 P.2d 339, 340 (Colo.1997)(holding that a lawyer's knowing misappropriation of funds, whether belonging to a client or third party, warrants disbarment except in the presence of extraordinary factors of mitigation); Motsenbocker; 926 P.2d at 577 (attorney disbarred for knowing misappropriation of bar association funds).

11
People v. McDowellgreen
colo · 1997 · cited in 1 Colorado opinions naming this issue, 2002–2002
1 sentence

2002Pursuant to ABA Standard 7.1, “disbarment is generally appropriate when a lawyer knowingly engages in conduct that is a violation of a duty owed as a professional with the intent to obtain a benefit for the lawyer or another, and causes serious or potentially serious injury to a client, the public or the legal profession.” Colorado has followed the ABA Standards by imposing disbarment for knowing conversion of the funds belonging to third parties. “[A] lawyer’s knowing misappropriation of funds, whether belonging to a client or third party, warrants disbarment except in the presence of extraor

11
Attorney Grievance Commission v. Ezringreen
md · 1988 · cited in 1 Colorado opinions naming this issue, 2002–2002
2 sentences

2002See also Finesilver, supra, Attorney Grievance Commission of Maryland v. Ezrin, 312 Md. 603 , 541 A.2d 966 (1988).

2002See also Finesilver, supra, Attorney Grievance Commission of Maryland v. Ezrin, 312 Md. 603 , 541 A.2d 966 (1988).

11
People v. Skaalerudgreen
colo · 1998 · cited in 1 Colorado opinions naming this issue, 1999–1999
1 sentence

1999See People v. Skaalerud, 963 P.2d 341, 344 (Colo.1998); People v. Hindman, 958 P.2d 463, 464 (Colo.1998).

11
People v. Hindmangreen
colo · 1998 · cited in 1 Colorado opinions naming this issue, 1999–1999
1 sentence

1999See People v. Skaalerud, 963 P.2d 341, 344 (Colo.1998); People v. Hindman, 958 P.2d 463, 464 (Colo.1998).

11

Distinguished, questioned or overruled (0)

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

Also cited on this issue (4)

CaseCitedYears
In Re Fischer green
colo · 2004
1 sentence

2005Id. at 11; People v. McGrath, 780 P.2d 492, 493 (Colo.1989); People v. Lavenhar, 934 P.2d 1355, 1359 (Colo.1997); In re Thompson 991 P.2d 820, 823 (Colo.1999); In the Matter of Fischer, 89 P.3d 817 (Colo. 2004).

12005–2005
People v. Andersen neutral
colo · 2000
1 sentence

2002Pursuant to ABA Standard 7.1, “disbarment is generally appropriate when a lawyer knowingly engages in conduct that is a violation of a duty owed as a professional with the intent to obtain a benefit for the lawyer or another, and causes serious or potentially serious injury to a client, the public or the legal profession.” Colorado has followed the ABA Standards by imposing disbarment for knowing conversion of the funds belonging to third parties. “[A] lawyer’s knowing misappropriation of funds, whether belonging to a client or third party, warrants disbarment except in the presence of extraor

12002–2002
People v. Nulan green
colo · 1991
1 sentence

2002See People v. Lavenhar, 934 P.2d 1355, 1359 (Colo.1997) (holding that a lawyer’s knowing misappropriation of funds, whether belonging to a client or third party, warrants disbarment except in the presence of extraordinary factors of mitigation); In the Matter of Thompson, 991 P.2d 820 (Colo.1999)(lawyer misappropriated funds from firm in which he was a salaried employee); People v. Nulan, 820 P.2d 1117 (Colo.1991)(finding conversion even though escrowed funds held by the lawyer were the property of parties who were not clients of the lawyer).

12002–2002
People v. Guyerson green
colo · 1995
1 sentence

2002Pursuant to ABA Standard 7.1, “disbarment is generally appropriate when a lawyer knowingly engages in conduct that is a violation of a duty owed as a professional with the intent to obtain a benefit for the lawyer or another, and causes serious or potentially serious injury to a client, the public or the legal profession.” Colorado has followed the ABA Standards by imposing disbarment for knowing conversion of the funds belonging to third parties. “[A] lawyer’s knowing misappropriation of funds, whether belonging to a client or third party, warrants disbarment except in the presence of extraor

12002–2002

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