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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.
| Case | Followed | Cited |
|---|---|---|
People v. Motsenbockergreen2 sentences2016See, 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 . | 10 | 10 |
People v. Mundisgreen2 sentences2011People 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.”). | 7 | 7 |
People v. Lavenhargreen2 sentences2017See, 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 | 6 | 6 |
People v. Wiedmangreen2 sentences2004See 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). | 4 | 4 |
People v. Torpygreen2 sentences2011People 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). | 2 | 2 |
People v. Varallogreen2 sentences2017See, 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). | 1 | 3 |
In Re Thompsongreen2 sentences2002See 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 | 1 | 2 |
People v. Townshendgreen1 sentence2017See, 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 | 1 | 1 |
People v. Reynoldsgreen1 sentence2017See, 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 | 1 | 1 |
People v. Leflygreen1 sentence2017See, 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 | 1 | 1 |
The Florida Bar v. Clementgreen1 sentence2017See, 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 | 1 | 1 |
People v. Lujangreen1 sentence2016See, 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 | 1 | 1 |
People v. McGrathgreen1 sentence2005Id. 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). | 1 | 1 |
People v. Dickinsongreen1 sentence2003In 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 | 1 | 1 |
People v. Galindogreen1 sentence2003In 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 | 1 | 1 |
People v. Wechslergreen1 sentence2003In 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 | 1 | 1 |
Matter of Siegelgreen2 sentences2002See 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). | 1 | 1 |
People v. Rishelgreen1 sentence2002Varallo, 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). | 1 | 1 |
People v. Finesilvergreen1 sentence2002See also Finesilver, supra, Attorney Grievance Commission of Maryland v. Ezrin, 312 Md. 603 , 541 A.2d 966 (1988). | 1 | 1 |
People v. Dicegreen1 sentence2002People 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). | 1 | 1 |
People v. McDowellgreen1 sentence2002Pursuant 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 | 1 | 1 |
Attorney Grievance Commission v. Ezringreen2 sentences2002See 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). | 1 | 1 |
People v. Skaalerudgreen1 sentence1999See People v. Skaalerud, 963 P.2d 341, 344 (Colo.1998); People v. Hindman, 958 P.2d 463, 464 (Colo.1998). | 1 | 1 |
People v. Hindmangreen1 sentence1999See People v. Skaalerud, 963 P.2d 341, 344 (Colo.1998); People v. Hindman, 958 P.2d 463, 464 (Colo.1998). | 1 | 1 |
| Case | Negative | Cited |
|---|---|---|
| No negative-treatment citations attached to this issue in Colorado. Read the followed side critically anyway. | ||
| Case | Cited | Years |
|---|---|---|
In Re Fischer
green
1 sentence2005Id. 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). | 1 | 2005–2005 |
People v. Andersen
neutral
1 sentence2002Pursuant 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 | 1 | 2002–2002 |
People v. Nulan
green
1 sentence2002See 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). | 1 | 2002–2002 |
People v. Guyerson
green
1 sentence2002Pursuant 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 | 1 | 2002–2002 |