colorable future claim (Iowa) · Go Syfert
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colorable future claim in Iowa

56 Iowa opinions name it 2 courts 2004–2025 3 in the last five years

The cases below were cited by Iowa 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 (46)

CaseFollowedCited
Iowa Supreme Court Attorney Disciplinary Board v. John Michael Cartergreen
iowa · 2014 · cited in 15 Iowa opinions naming this issue, 2014–2024
2 sentences

2022Normally, “[m]isappropriation of funds held in trust ‘results in revocation, except in instances in which the attorney had a colorable future claim to the funds or did not take the funds for personal use.’ ” Kozlik, 943 N.W.2d at 598 (quoting Iowa Sup. Ct. Att’y Disciplinary Bd. v. Carter, 847 N.W.2d 228, 232 (Iowa 2014)).

2022“When an attorney converts funds without a colorable future claim, ‘we need not consider mitigating and aggravating factors that may be present.’ ” Id. at 600 15 (quoting Guthrie, 901 N.W.2d at 500 ).

1015
Iowa Supreme Court Attorney Disciplinary Board v. David S. Kelsengreen
iowa · 2014 · cited in 13 Iowa opinions naming this issue, 2015–2020
2 sentences

2020We found Kelsen violated all of the rules alleged and “among those violations, Kelsen converted $7500 of client funds to personal use without a colorable future claim to the funds.” Id.

2015Finally, “an attorney crosses an important line when he or she misappropriates or converts client funds without a colorable future claim to those funds.” Iowa Supreme Ct. Att’y Disciplinary Bd. v. Kelsen, 855 N.W.2d 175, 182 (Iowa 2014) (internal quotation marks omitted).

713
IA S. CT. ATTY. DISCIPLINARY BD. v. McCanngreen
iowa · 2006 · cited in 7 Iowa opinions naming this issue, 2008–2015
2 sentences

2015See Iowa Supreme Ct. Att’y Disciplinary Bd. v. McCann, 712 N.W.2d 89, 97 (Iowa 2006) (suspending an attorney who misappropriated funds with a colorable future claim to the money).

2014See Iowa Supreme Ct. Att’y Disciplinary Bd. v. Boles, 808 N.W.2d 431 , 441–43 (Iowa 2012) (suspending the license of a criminal defense attorney for thirty days who among other things “withdrew unearned fees”); Iowa Supreme Ct. Att’y Disciplinary Bd. v. Parrish, 801 N.W.2d 580 , 586–87, 590 (Iowa 2011) (suspending a criminal defense attorney’s license for sixty days for several instances of failing to timely refund unearned fees to a client and withdrawing fees from a trust account before they were earned); Iowa Supreme Ct. Att’y Disciplinary Bd. v. McCann, 712 N.W.2d 89, 97 (Iowa 2006) (impos

77
Committee on Professional Ethics & Conduct of the Iowa State Bar Ass'n v. Ottesengreen
iowa · 1994 · cited in 7 Iowa opinions naming this issue, 2013–2019
2 sentences

2019Guthrie , 901 N.W.2d at 500 -01 *171 ("[I]n nearly every case where an attorney converts client funds without a colorable future claim, we revoke the attorney's license to practice law."); Iowa Supreme Ct. Att'y Disciplinary Bd. v. Thomas , 844 N.W.2d 111 , 117 (Iowa 2014) ("The amount of money an attorney converts does not lessen the sanction."); Comm. on Prof'l Ethics & Conduct v. Ottesen , 525 N.W.2d 865 , 866 (Iowa 1994) ("There is no place in our profession for lawyers who convert funds entrusted to them.

2019Guthrie, 901 N.W.2d at 500–01 (“[I]n nearly every case where an attorney converts client funds without a colorable future claim, we revoke the attorney’s license to practice law.”); Iowa Supreme Ct. Att’y Disciplinary Bd. v. Thomas, 844 N.W.2d 111, 117 (Iowa 2014) (“The amount of money an attorney converts does not lessen the sanction.”); Comm. on Prof’l Ethics & Conduct v. Ottesen, 525 N.W.2d 865, 866 (Iowa 1994) (“There is no place in our profession for lawyers who convert funds entrusted to them.

67
Iowa Supreme Court Board of Professional Ethics & Conduct v. Andersongreen
iowa · 2004 · cited in 11 Iowa opinions naming this issue, 2006–2020
2 sentences

2020See Iowa Supreme Ct. Att’y Disciplinary Bd. v. Kowalke, 918 N.W.2d 158, 163 (Iowa 2018) (“[W]e have found revocation appropriate ‘in nearly every case where an attorney converts client funds without a colorable claim.’ ” (quoting Iowa Supreme Ct. Att’y Disciplinary Bd. v. Guthrie, 901 N.W.2d 493, 500 (Iowa 2017))); Iowa Supreme Ct. Att’y Disciplinary Bd. v. Suarez- Quilty, 912 N.W.2d 150 , 159–60 (Iowa 2018) (revoking the license of an attorney who converted $630 without a colorable future claim); Iowa Supreme Ct. Att’y Disciplinary Bd. v. Adams, 809 N.W.2d 543, 546 (Iowa 2012); Iowa Supreme C

2018"Misappropriation or conversion of client funds results in revocation, except in instances in which the attorney had a colorable future claim to the funds or did not take the funds for personal use." Id.

511
Iowa Supreme Court Attorney Disciplinary Board v. John E. Cepicangreen
iowa · 2015 · cited in 9 Iowa opinions naming this issue, 2015–2019
2 sentences

2019Cepican , 861 N.W.2d at 844 .

2019Cepican, 861 N.W.2d at 844 .

59
Iowa Supreme Court Attorney Disciplinary Board v. David M. Nelsengreen
iowa · 2011 · cited in 5 Iowa opinions naming this issue, 2013–2019
2 sentences

2019See, e.g., Iowa Supreme Ct. Att’y Disciplinary Bd. v. Guthrie, 901 N.W.2d 493, 500 (Iowa 2017) (“[I]n nearly every case where an attorney converts client funds without a colorable future claim, we revoke the attorney’s license to practice law.”); Iowa Supreme Ct. Att’y Disciplinary Bd. v. Stowe, 830 N.W.2d 737, 742 (Iowa 2013) (“It is almost axiomatic that we revoke the licenses of attorneys who convert funds when the attorney did not have a colorable future claim to the funds.” (Emphasis added.)); Iowa Supreme Ct. Att’y Disciplinary Bd. v. Nelsen, 807 N.W.2d 259, 266 (Iowa 2011) (“It is almos

2017See, e.g., Iowa Supreme Ct. Att’y Disciplinary Bd. v. Stowe, 830 N.W.2d 787 , 742 (Iowa 2013) (quoting numerous cases wherein we held revocation was the appropriate sanction when attorneys converted client funds); Iowa Supreme Ct. Att’y Disciplinary Bd. v. Nelsen, 807 N.W.2d 259, 266 (Iowa 2011) (“It is almost axiomatic that we will revoke the license of an attorney who converts a client’s funds to his or her own use.”); Iowa Supreme Ct. Bd. of Prof'l Ethics & Conduct v. Williams, 675 N.W.2d 530, 533 (Iowa 2004) (revoking attorney’s license for fictitious billing); Iowa Supreme Ct. Bd. of Prof

55
Iowa Supreme Court Attorney Disciplinary Board v. Blake D. Lubinusgreen
iowa · 2015 · cited in 5 Iowa opinions naming this issue, 2015–2016
2 sentences

2016See, e.g., Iowa Supreme Ct. Att’y Disciplinary Bd. v. Lubinus, 869 N.W.2d 546, 552 (Iowa 2015).

2016Id.

55
Iowa Supreme Court Attorney Disciplinary Board v. Brian Loren Stowegreen
iowa · 2013 · cited in 6 Iowa opinions naming this issue, 2014–2019
2 sentences

2019We revoked the attorney's license because he converted funds to which he did not have a colorable future claim. 2 Id. at 742-43 .

2019We revoked the attorney’s license because he converted funds to which he did not have a colorable future claim. 2 Id. at 742–43.

46
Iowa Supreme Court Board of Professional Ethics & Conduct v. Lettgreen
iowa · 2004 · cited in 5 Iowa opinions naming this issue, 2013–2020
2 sentences

2020See Iowa Supreme Ct. Att’y Disciplinary Bd. v. Kowalke, 918 N.W.2d 158, 163 (Iowa 2018) (“[W]e have found revocation appropriate ‘in nearly every case where an attorney converts client funds without a colorable claim.’ ” (quoting Iowa Supreme Ct. Att’y Disciplinary Bd. v. Guthrie, 901 N.W.2d 493, 500 (Iowa 2017))); Iowa Supreme Ct. Att’y Disciplinary Bd. v. Suarez- Quilty, 912 N.W.2d 150 , 159–60 (Iowa 2018) (revoking the license of an attorney who converted $630 without a colorable future claim); Iowa Supreme Ct. Att’y Disciplinary Bd. v. Adams, 809 N.W.2d 543, 546 (Iowa 2012); Iowa Supreme C

2019See, e.g., Iowa Supreme Ct. Att’y Disciplinary Bd. v. Guthrie, 901 N.W.2d 493, 500 (Iowa 2017) (“[I]n nearly every case where an attorney converts client funds without a colorable future claim, we revoke the attorney’s license to practice law.”); Iowa Supreme Ct. Att’y Disciplinary Bd. v. Stowe, 830 N.W.2d 737, 742 (Iowa 2013) (“It is almost axiomatic that we revoke the licenses of attorneys who convert funds when the attorney did not have a colorable future claim to the funds.” (Emphasis added.)); Iowa Supreme Ct. Att’y Disciplinary Bd. v. Nelsen, 807 N.W.2d 259, 266 (Iowa 2011) (“It is almos

45
Iowa Supreme Court Board of Professional Ethics & Conduct v. Leongreen
iowa · 1999 · cited in 5 Iowa opinions naming this issue, 2013–2017
2 sentences

2015Cf. Kelsen, 855 N.W.2d at 185–86 (holding revocation was appropriate sanction when record showed attorney converted $7500 of client funds to personal use without a colorable future claim to the funds); Iowa Supreme Ct. Bd. of Prof’l Ethics & Conduct v. Leon, 602 N.W.2d 336 , 338–39 (Iowa 1999) (holding repeated misappropriation of trust funds to cover-up neglect in several clients’ cases warranted revocation); Comm. on Prof’l Ethics & Conduct v. Ottesen, 525 N.W.2d 865, 866 (Iowa 1994) (imposing revocation when routine audit revealed attorney’s conversion of at least $7334 in client funds to h

2015Cf. Kelsen, 855 N.W.2d at 185-86 (holding revocation was appropriate sanction when record showed attorney converted $7500 of client funds to personal use without a colorable future claim to the funds); Iowa Supreme Ct. Bd. of Prof'l Ethics & Conduct v. Leon, 602 N.W.2d 336, 338-39 (Iowa 1999) (holding repeated misappropriation of trust funds to cover-up neglect in several clients’ cases warranted revocation); Co mm. on Profl Ethics & Conduct v. Ottesen, 525 N.W.2d 865, 866 (Iowa 1994) (imposing revocation when routine audit revealed attorney’s conversion of at least $7334 in client funds to hi

45
Iowa Supreme Court Attorney Disciplinary Board v. Eric K. Parrishgreen
iowa · 2011 · cited in 5 Iowa opinions naming this issue, 2014–2014
2 sentences

2014See Iowa Supreme Ct. Att’y Disciplinary Bd. v. Boles, 808 N.W.2d 431 , 441–43 (Iowa 2012) (suspending the license of a criminal defense attorney for thirty days who among other things “withdrew unearned fees”); Iowa Supreme Ct. Att’y Disciplinary Bd. v. Parrish, 801 N.W.2d 580 , 586–87, 590 (Iowa 2011) (suspending a criminal defense attorney’s license for sixty days for several instances of failing to timely refund unearned fees to a client and withdrawing fees from a trust account before they were earned); Iowa Supreme Ct. Att’y Disciplinary Bd. v. McCann, 712 N.W.2d 89, 97 (Iowa 2006) (impos

2014See Iowa Supreme Ct. Att’y Disciplinary Bd. v. Boles, 808 N.W.2d 431, 441-43 (Iowa 2012) (suspending the license of a criminal defense attorney for thirty days who among other things “withdrew unearned fees”); Iowa Supreme Ct. Att’y Disciplinary Bd. v. Parrish, 801 N.W.2d 580, 586-87, 590 (Iowa 2011) (suspending a criminal defense attorney’s license for sixty days for several instances of failing to timely refund unearned fees to a client and withdrawing fees from a trust account before they were earned); Iowa Supreme Ct. Att’y Disciplinary Bd. v. McCann, 712 N.W.2d 89, 97 (Iowa 2006) (imposin

45
Iowa Supreme Court Attorney Disciplinary Board v. Brandon Adamsgreen
iowa · 2012 · cited in 4 Iowa opinions naming this issue, 2014–2020
2 sentences

2020See Iowa Supreme Ct. Att’y Disciplinary Bd. v. Kowalke, 918 N.W.2d 158, 163 (Iowa 2018) (“[W]e have found revocation appropriate ‘in nearly every case where an attorney converts client funds without a colorable claim.’ ” (quoting Iowa Supreme Ct. Att’y Disciplinary Bd. v. Guthrie, 901 N.W.2d 493, 500 (Iowa 2017))); Iowa Supreme Ct. Att’y Disciplinary Bd. v. Suarez- Quilty, 912 N.W.2d 150 , 159–60 (Iowa 2018) (revoking the license of an attorney who converted $630 without a colorable future claim); Iowa Supreme Ct. Att’y Disciplinary Bd. v. Adams, 809 N.W.2d 543, 546 (Iowa 2012); Iowa Supreme C

2014See Iowa Supreme Ct. Att’y Disciplinary Bd. v. Stowe, 830 N.W.2d 737, 742-43 (Iowa 2013) (revoking the license of an attorney who was convicted of a felony and converted client funds to which he had no colorable future claim); Adams, 809 N.W.2d at 546 (revoking the license of an attorney who took clients funds to which he had no colorable future claim); Iowa Supreme Ct. Att’y Disciplinary Bd. v. Earley, 774 N.W.2d 301, 309 (Iowa 2009) (“Unless the attorney ‘had a colorable future claim to the funds or did not take the funds for [the lawyer’s] own use,’ revocation will be ordered.” (quoting Iow

44
IA SUPR. CT. BD. OF PROF'L ETHICS v. Bellgreen
iowa · 2002 · cited in 4 Iowa opinions naming this issue, 2013–2019
2 sentences

2019See, e.g., Iowa Supreme Ct. Att’y Disciplinary Bd. v. Guthrie, 901 N.W.2d 493, 500 (Iowa 2017) (“[I]n nearly every case where an attorney converts client funds without a colorable future claim, we revoke the attorney’s license to practice law.”); Iowa Supreme Ct. Att’y Disciplinary Bd. v. Stowe, 830 N.W.2d 737, 742 (Iowa 2013) (“It is almost axiomatic that we revoke the licenses of attorneys who convert funds when the attorney did not have a colorable future claim to the funds.” (Emphasis added.)); Iowa Supreme Ct. Att’y Disciplinary Bd. v. Nelsen, 807 N.W.2d 259, 266 (Iowa 2011) (“It is almos

2017See, e.g., Iowa Supreme Ct. Att’y Disciplinary Bd. v. Stowe, 830 N.W.2d 787 , 742 (Iowa 2013) (quoting numerous cases wherein we held revocation was the appropriate sanction when attorneys converted client funds); Iowa Supreme Ct. Att’y Disciplinary Bd. v. Nelsen, 807 N.W.2d 259, 266 (Iowa 2011) (“It is almost axiomatic that we will revoke the license of an attorney who converts a client’s funds to his or her own use.”); Iowa Supreme Ct. Bd. of Prof'l Ethics & Conduct v. Williams, 675 N.W.2d 530, 533 (Iowa 2004) (revoking attorney’s license for fictitious billing); Iowa Supreme Ct. Bd. of Prof

44
Iowa Supreme Court Board of Professional Ethics & Conduct v. Williamsgreen
iowa · 2004 · cited in 4 Iowa opinions naming this issue, 2013–2019
2 sentences

2019See, e.g., Iowa Supreme Ct. Att’y Disciplinary Bd. v. Guthrie, 901 N.W.2d 493, 500 (Iowa 2017) (“[I]n nearly every case where an attorney converts client funds without a colorable future claim, we revoke the attorney’s license to practice law.”); Iowa Supreme Ct. Att’y Disciplinary Bd. v. Stowe, 830 N.W.2d 737, 742 (Iowa 2013) (“It is almost axiomatic that we revoke the licenses of attorneys who convert funds when the attorney did not have a colorable future claim to the funds.” (Emphasis added.)); Iowa Supreme Ct. Att’y Disciplinary Bd. v. Nelsen, 807 N.W.2d 259, 266 (Iowa 2011) (“It is almos

2017See, e.g., Iowa Supreme Ct. Att’y Disciplinary Bd. v. Stowe, 830 N.W.2d 787 , 742 (Iowa 2013) (quoting numerous cases wherein we held revocation was the appropriate sanction when attorneys converted client funds); Iowa Supreme Ct. Att’y Disciplinary Bd. v. Nelsen, 807 N.W.2d 259, 266 (Iowa 2011) (“It is almost axiomatic that we will revoke the license of an attorney who converts a client’s funds to his or her own use.”); Iowa Supreme Ct. Bd. of Prof'l Ethics & Conduct v. Williams, 675 N.W.2d 530, 533 (Iowa 2004) (revoking attorney’s license for fictitious billing); Iowa Supreme Ct. Bd. of Prof

44
Iowa Supreme Court Board of Professional Ethics & Conduct v. Allengreen
iowa · 1998 · cited in 4 Iowa opinions naming this issue, 2004–2014
2 sentences

2014The phrase first surfaced in Anderson, see 687 N.W.2d at 590 , but it was a concept we have recognized for a much longer period of time, see Iowa Supreme Ct. Bd. of Prof'l Ethics & Conduct v. Allen, 586 N.W.2d 383, 385, 390 (Iowa 1998) (suspending the law license of a lawyer who took fees from a conservatorship without first obtaining court approval); Comm. on Prof'l Ethics & Conduct v. Jackson, 492 N.W.2d 430, 433, 435 (Iowa 1992) (suspending the law license of a lawyer who took fees before obtaining court approval required by probate rule); Comm, on Prof'l Ethics & Conduct v. Rauch, 486 N.W.

2009See, e.g., Iowa Supreme Ct. Bd. of Prof’l Ethics & Conduct v. Allen, 586 N.W.2d 383, 391 (Iowa 1998); Iowa Supreme Ct. Bd. of Prof’l Ethics & Conduct v. Hansel, 558 N.W.2d 186, 192 (Iowa 1997).

44
Iowa Supreme Court Attorney Disciplinary Board v. Luke D. Guthriegreen
iowa · 2017 · cited in 8 Iowa opinions naming this issue, 2018–2022
2 sentences

2022“When an attorney converts funds without a colorable future claim, ‘we need not consider mitigating and aggravating factors that may be present.’ ” Id. at 600 15 (quoting Guthrie, 901 N.W.2d at 500 ).

2022Under the colorable future claim defense,1 “[a]n attorney in a disciplinary proceeding bears the burden of coming forward with evidence of a colorable future claim, but the burden to prove conversion remains with the Board.” Id. at 598 (quoting Carter, 847 N.W.2d at 232–33).

38
Iowa Supreme Court Attorney Disciplinary Board v. Aaron J. Thomasgreen
iowa · 2014 · cited in 4 Iowa opinions naming this issue, 2015–2019
2 sentences

2019Guthrie , 901 N.W.2d at 500 -01 *171 ("[I]n nearly every case where an attorney converts client funds without a colorable future claim, we revoke the attorney's license to practice law."); Iowa Supreme Ct. Att'y Disciplinary Bd. v. Thomas , 844 N.W.2d 111 , 117 (Iowa 2014) ("The amount of money an attorney converts does not lessen the sanction."); Comm. on Prof'l Ethics & Conduct v. Ottesen , 525 N.W.2d 865 , 866 (Iowa 1994) ("There is no place in our profession for lawyers who convert funds entrusted to them.

2019Guthrie, 901 N.W.2d at 500–01 (“[I]n nearly every case where an attorney converts client funds without a colorable future claim, we revoke the attorney’s license to practice law.”); Iowa Supreme Ct. Att’y Disciplinary Bd. v. Thomas, 844 N.W.2d 111, 117 (Iowa 2014) (“The amount of money an attorney converts does not lessen the sanction.”); Comm. on Prof’l Ethics & Conduct v. Ottesen, 525 N.W.2d 865, 866 (Iowa 1994) (“There is no place in our profession for lawyers who convert funds entrusted to them.

34
Iowa Supreme Court Attorney Disciplinary Board v. Reillygreen
iowa · 2006 · cited in 3 Iowa opinions naming this issue, 2013–2020
2 sentences

2020See Iowa Supreme Ct. Att’y Disciplinary Bd. v. Kowalke, 918 N.W.2d 158, 163 (Iowa 2018) (“[W]e have found revocation appropriate ‘in nearly every case where an attorney converts client funds without a colorable claim.’ ” (quoting Iowa Supreme Ct. Att’y Disciplinary Bd. v. Guthrie, 901 N.W.2d 493, 500 (Iowa 2017))); Iowa Supreme Ct. Att’y Disciplinary Bd. v. Suarez- Quilty, 912 N.W.2d 150 , 159–60 (Iowa 2018) (revoking the license of an attorney who converted $630 without a colorable future claim); Iowa Supreme Ct. Att’y Disciplinary Bd. v. Adams, 809 N.W.2d 543, 546 (Iowa 2012); Iowa Supreme C

2014See Powell, 830 N.W.2d at 358-59 (addressing the broad distinction recognized by a colorable future claim); Iowa Supreme Ct. Att’y Disciplinary Bd. v. Reilly, 708 N.W.2d 82, 84-85 (Iowa 2006) (same).

33
Iowa Supreme Court Attorney Disciplinary Board v. Attorney Doe No. 792green
iowa · 2016 · cited in 3 Iowa opinions naming this issue, 2016–2016
2 sentences

2016Iowa Supreme Ct. Att’y Disciplinary Bd. v. Stoller, 879 N.W.2d 199, 222 (Iowa 2016); Iowa Supreme Ct. Att’y Disciplinary Bd. v. Att’y Doe No. 792, 878 N.W.2d 189, 201 (Iowa 2016); Iowa Supreme Ct. Att’y Disciplinary Bd. v. Cepican, 861 N.W.2d 841, 844 (Iowa 2015); Iowa Supreme Ct. Att’y Disciplinary Bd. v. Cross, 861 N.W.2d 211 , 219 n.3 (Iowa 2015); Iowa Supreme Ct. Att’y Disciplinary Bd. v. Kelsen, 855 N.W.2d 175 , 183 n.3 (Iowa 2014); Iowa Supreme Ct. Att’y Disciplinary Bd. v. Nelson, 838 N.W.2d 528 , 536 n.2 (Iowa 2013); Iowa Supreme Ct. Att’y Disciplinary Bd. v. Rickabaugh, 728 N.W.2d 375

2016Iowa Supreme Ct. Att’y Disciplinary Bd. v. Stoller, 879 N.W.2d 199, 222 (Iowa 2016); Iowa Supreme Ct. Att’y Disciplinary Bd. v. Att’y Doe No. 792, 878 N.W.2d 189, 201 (Iowa 2016); Iowa Supreme Ct. Att’y Disciplinary Bd. v. Cepican, 861 N.W.2d 841, 844 (Iowa 2015); Iowa Supreme Ct. Att’y Disciplinary Bd. v. Cross, 861 N.W.2d 211 , 219 n.3 (Iowa 2015); Iowa Supreme Ct. Att’y Disciplinary Bd. v. Kelsen, 855 N.W.2d 175 , 183 n.3 (Iowa 2014); Iowa Supreme Ct. Att’y Disciplinary Bd. v. Nelson, 838 N.W.2d 528 , 536 n.2 (Iowa 2013); Iowa Supreme Ct. Att’y Disciplinary Bd. v. Rickabaugh, 728 N.W.2d 375

33
Iowa Supreme Court Attorney Disciplinary Board v. Michael Gerard Reillygreen
iowa · 2016 · cited in 3 Iowa opinions naming this issue, 2016–2016
2 sentences

2016Iowa Supreme Ct. Att’y Disciplinary Bd. v. Reilly, 884 N.W.2d 761, 762 (Iowa 2016) (per curiam). 7 These changes make it easier for me to revoke the license of an attorney who misappropriates funds from a client with a colorable future claim to those funds.

2016Iowa Supreme Ct. Att’y Disciplinary Bd. v. Reilly, 884 N.W.2d 761, 762 (Iowa 2016) (per curiam). 7 These changes make it easier for me to revoke the license of an attorney who misappropriates funds from a client with a colorable future claim to those funds.

33
Iowa Supreme Court Attorney Disciplinary Board v. Larry Alan Stollergreen
iowa · 2016 · cited in 3 Iowa opinions naming this issue, 2016–2016
2 sentences

2016Iowa Supreme Ct. Att’y Disciplinary Bd. v. Stoller, 879 N.W.2d 199, 222 (Iowa 2016); Iowa Supreme Ct. Att’y Disciplinary Bd. v. Att’y Doe No. 792, 878 N.W.2d 189, 201 (Iowa 2016); Iowa Supreme Ct. Att’y Disciplinary Bd. v. Cepican, 861 N.W.2d 841, 844 (Iowa 2015); Iowa Supreme Ct. Att’y Disciplinary Bd. v. Cross, 861 N.W.2d 211 , 219 n.3 (Iowa 2015); Iowa Supreme Ct. Att’y Disciplinary Bd. v. Kelsen, 855 N.W.2d 175 , 183 n.3 (Iowa 2014); Iowa Supreme Ct. Att’y Disciplinary Bd. v. Nelson, 838 N.W.2d 528 , 536 n.2 (Iowa 2013); Iowa Supreme Ct. Att’y Disciplinary Bd. v. Rickabaugh, 728 N.W.2d 375

2016Iowa Supreme Ct. Att’y Disciplinary Bd. v. Stoller, 879 N.W.2d 199, 222 (Iowa 2016); Iowa Supreme Ct. Att’y Disciplinary Bd. v. Att’y Doe No. 792, 878 N.W.2d 189, 201 (Iowa 2016); Iowa Supreme Ct. Att’y Disciplinary Bd. v. Cepican, 861 N.W.2d 841, 844 (Iowa 2015); Iowa Supreme Ct. Att’y Disciplinary Bd. v. Cross, 861 N.W.2d 211 , 219 n.3 (Iowa 2015); Iowa Supreme Ct. Att’y Disciplinary Bd. v. Kelsen, 855 N.W.2d 175 , 183 n.3 (Iowa 2014); Iowa Supreme Ct. Att’y Disciplinary Bd. v. Nelson, 838 N.W.2d 528 , 536 n.2 (Iowa 2013); Iowa Supreme Ct. Att’y Disciplinary Bd. v. Rickabaugh, 728 N.W.2d 375

33
Iowa Supreme Court Attorney Disciplinary Board v. Matthew M. Bolesgreen
iowa · 2012 · cited in 3 Iowa opinions naming this issue, 2014–2014
2 sentences

2014See Iowa Supreme Ct. Att’y Disciplinary Bd. v. Boles, 808 N.W.2d 431 , 441–43 (Iowa 2012) (suspending the license of a criminal defense attorney for thirty days who among other things “withdrew unearned fees”); Iowa Supreme Ct. Att’y Disciplinary Bd. v. Parrish, 801 N.W.2d 580 , 586–87, 590 (Iowa 2011) (suspending a criminal defense attorney’s license for sixty days for several instances of failing to timely refund unearned fees to a client and withdrawing fees from a trust account before they were earned); Iowa Supreme Ct. Att’y Disciplinary Bd. v. McCann, 712 N.W.2d 89, 97 (Iowa 2006) (impos

2014See Iowa Supreme Ct. Att’y Disciplinary Bd. v. Boles, 808 N.W.2d 431, 441-43 (Iowa 2012) (suspending the license of a criminal defense attorney for thirty days who among other things “withdrew unearned fees”); Iowa Supreme Ct. Att’y Disciplinary Bd. v. Parrish, 801 N.W.2d 580, 586-87, 590 (Iowa 2011) (suspending a criminal defense attorney’s license for sixty days for several instances of failing to timely refund unearned fees to a client and withdrawing fees from a trust account before they were earned); Iowa Supreme Ct. Att’y Disciplinary Bd. v. McCann, 712 N.W.2d 89, 97 (Iowa 2006) (imposin

33
Committee on Professional Ethics & Conduct of the Iowa State Bar Ass'n v. Rauchgreen
iowa · 1992 · cited in 3 Iowa opinions naming this issue, 2004–2014
2 sentences

2014The phrase first surfaced in Anderson, see 687 N.W.2d at 590 , but it was a concept we have recognized for a much longer period of time, see Iowa Supreme Ct. Bd. of Prof'l Ethics & Conduct v. Allen, 586 N.W.2d 383, 385, 390 (Iowa 1998) (suspending the law license of a lawyer who took fees from a conservatorship without first obtaining court approval); Comm. on Prof'l Ethics & Conduct v. Jackson, 492 N.W.2d 430, 433, 435 (Iowa 1992) (suspending the law license of a lawyer who took fees before obtaining court approval required by probate rule); Comm, on Prof'l Ethics & Conduct v. Rauch, 486 N.W.

2006See, e.g., Iowa Supreme Ct. Bd. of Prof’l Ethics & Conduct v. Allen, 586 N.W.2d 383, 391 (Iowa 1998); Iowa Supreme Ct. Bd. of Prof’l Ethics & Conduct v. Hansel, 558 N.W.2d 186, 192 (Iowa 1997); Comm. on Prof’l Ethics & Conduct v. Rauch, 486 N.W.2d 39, 40 (Iowa 1992).

33
Iowa Supreme Court Board of Professional Ethics & Conduct v. Hanselgreen
iowa · 1997 · cited in 3 Iowa opinions naming this issue, 2004–2009
33
Iowa Supreme Court Attorney Disciplinary Board v. Earleygreen
iowa · 2009 · cited in 3 Iowa opinions naming this issue, 2012–2020
2 sentences

2020See Iowa Supreme Ct. Att’y Disciplinary Bd. v. Kowalke, 918 N.W.2d 158, 163 (Iowa 2018) (“[W]e have found revocation appropriate ‘in nearly every case where an attorney converts client funds without a colorable claim.’ ” (quoting Iowa Supreme Ct. Att’y Disciplinary Bd. v. Guthrie, 901 N.W.2d 493, 500 (Iowa 2017))); Iowa Supreme Ct. Att’y Disciplinary Bd. v. Suarez- Quilty, 912 N.W.2d 150 , 159–60 (Iowa 2018) (revoking the license of an attorney who converted $630 without a colorable future claim); Iowa Supreme Ct. Att’y Disciplinary Bd. v. Adams, 809 N.W.2d 543, 546 (Iowa 2012); Iowa Supreme C

2014See Iowa Supreme Ct. Att’y Disciplinary Bd. v. Stowe, 830 N.W.2d 737, 742-43 (Iowa 2013) (revoking the license of an attorney who was convicted of a felony and converted client funds to which he had no colorable future claim); Adams, 809 N.W.2d at 546 (revoking the license of an attorney who took clients funds to which he had no colorable future claim); Iowa Supreme Ct. Att’y Disciplinary Bd. v. Earley, 774 N.W.2d 301, 309 (Iowa 2009) (“Unless the attorney ‘had a colorable future claim to the funds or did not take the funds for [the lawyer’s] own use,’ revocation will be ordered.” (quoting Iow

23
Iowa Supreme Court Attorney Disciplinary Board v. Carrollgreen
iowa · 2006 · cited in 3 Iowa opinions naming this issue, 2009–2019
2 sentences

2019See Iowa Supreme Ct. Att'y Disciplinary Bd. v. Guthrie , 901 N.W.2d 493 , 500 (Iowa 2017) (revoking attorney's license for converting client's funds without a colorable future claim); Iowa Supreme Ct. Att'y Disciplinary Bd. v. Green , 888 N.W.2d 398 , 405 (Iowa 2016) (concluding revocation of attorney's license to practice was the proper sanction for his misappropriation and theft of client funds); Iowa Supreme Ct. Att'y Disciplinary Bd. v. Fields , 790 N.W.2d 791 , 797, 799-801 (Iowa 2010) (finding attorney's misconduct resulting in two counts of second-degree fraudulent practice warranted ei

2014See Iowa Supreme Ct. Att’y Disciplinary Bd. v. Stowe, 830 N.W.2d 737, 742-43 (Iowa 2013) (revoking the license of an attorney who was convicted of a felony and converted client funds to which he had no colorable future claim); Adams, 809 N.W.2d at 546 (revoking the license of an attorney who took clients funds to which he had no colorable future claim); Iowa Supreme Ct. Att’y Disciplinary Bd. v. Earley, 774 N.W.2d 301, 309 (Iowa 2009) (“Unless the attorney ‘had a colorable future claim to the funds or did not take the funds for [the lawyer’s] own use,’ revocation will be ordered.” (quoting Iow

23
Committee on Professional Ethics & Conduct of the Iowa State Bar Ass'n v. Tullargreen
iowa · 1991 · cited in 3 Iowa opinions naming this issue, 2013–2017
2 sentences

2017See, e.g., Iowa Supreme Ct. Att’y Disciplinary Bd. v. Stowe, 830 N.W.2d 737, 742 (Iowa 2013) (quoting numerous cases wherein we held revocation was the appropriate sanction when attorneys converted client funds); Iowa Supreme Ct. Att’y Disciplinary Bd. v. Nelsen, 807 N.W.2d 259, 266 (Iowa 2011) (“It is almost axiomatic that we will revoke the license of an attorney who converts a client’s funds to his or her own use.”); Iowa Supreme Ct. Bd. of Prof’l Ethics & Conduct v. Williams, 675 N.W.2d 530, 533 (Iowa 2004) (revoking attorney’s license for fictitious billing); Iowa Supreme Ct. Bd. of Prof’

2017See, e.g., Iowa Supreme Ct. Att’y Disciplinary Bd. v. Stowe, 830 N.W.2d 787 , 742 (Iowa 2013) (quoting numerous cases wherein we held revocation was the appropriate sanction when attorneys converted client funds); Iowa Supreme Ct. Att’y Disciplinary Bd. v. Nelsen, 807 N.W.2d 259, 266 (Iowa 2011) (“It is almost axiomatic that we will revoke the license of an attorney who converts a client’s funds to his or her own use.”); Iowa Supreme Ct. Bd. of Prof'l Ethics & Conduct v. Williams, 675 N.W.2d 530, 533 (Iowa 2004) (revoking attorney’s license for fictitious billing); Iowa Supreme Ct. Bd. of Prof

23
Iowa Supreme Court Attorney Disciplinary Board v. Todd W. Kowalkegreen
iowa · 2018 · cited in 2 Iowa opinions naming this issue, 2020–2024
22
Iowa Supreme Court Attorney Disciplinary Board v. Derek T. Morangreen
iowa · 2018 · cited in 2 Iowa opinions naming this issue, 2019–2024
22
Iowa Supreme Court Attorney Disciplinary Board v. Richard Scott Rhinehartgreen
iowa · 2013 · cited in 2 Iowa opinions naming this issue, 2015–2015
22
Iowa Supreme Court Attorney Disciplinary Board v. Kersenbrockgreen
iowactapp · 2012 · cited in 2 Iowa opinions naming this issue, 2015–2015
22
Committee on Professional Ethics & Conduct of the Iowa State Bar Ass'n v. Jacksongreen
iowa · 1992 · cited in 2 Iowa opinions naming this issue, 2012–2014
22
Iowa Supreme Court Board of Professional Ethics & Conduct v. Smithgreen
iowa · 1997 · cited in 2 Iowa opinions naming this issue, 2012–2012
22
Iowa Supreme Court Attorney Disciplinary Board v. David A. Morsegreen
iowa · 2016 · cited in 2 Iowa opinions naming this issue, 2019–2025
12
Iowa Supreme Court Attorney Disciplinary Board v. Eric Kenyatta Parrishgreen
iowa · 2019 · cited in 2 Iowa opinions naming this issue, 2019–2024
12
Iowa Supreme Court Board of Professional Ethics & Conduct v. Irwingreen
iowa · 2004 · cited in 2 Iowa opinions naming this issue, 2011–2020
12
Iowa Supreme Court Attorney Disciplinary Board v. Sandra Esther Suarez-Quiltygreen
iowa · 2018 · cited in 2 Iowa opinions naming this issue, 2019–2020
12
Iowa Supreme Court Attorney Disciplinary Board v. Caseygreen
iowa · 2009 · cited in 2 Iowa opinions naming this issue, 2009–2014
12
Iowa Supreme Court Attorney Disciplinary Board Vs. Patricia K. Wengertgreen
iowa · 2010 · cited in 1 Iowa opinions naming this issue, 2020–2020
11

Distinguished, questioned or overruled (0)

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

Also cited on this issue (9)

CaseCitedYears
Iowa Supreme Court Attorney Disciplinary Board v. Brian Jesse Nelson green
iowa · 2013
2 sentences

2016Iowa Supreme Ct. Att’y Disciplinary Bd. v. Stoller, 879 N.W.2d 199, 222 (Iowa 2016); Iowa Supreme Ct. Att’y Disciplinary Bd. v. Att’y Doe No. 792, 878 N.W.2d 189, 201 (Iowa 2016); Iowa Supreme Ct. Att’y Disciplinary Bd. v. Cepican, 861 N.W.2d 841, 844 (Iowa 2015); Iowa Supreme Ct. Att’y Disciplinary Bd. v. Cross, 861 N.W.2d 211 , 219 n.3 (Iowa 2015); Iowa Supreme Ct. Att’y Disciplinary Bd. v. Kelsen, 855 N.W.2d 175 , 183 n.3 (Iowa 2014); Iowa Supreme Ct. Att’y Disciplinary Bd. v. Nelson, 838 N.W.2d 528 , 536 n.2 (Iowa 2013); Iowa Supreme Ct. Att’y Disciplinary Bd. v. Rickabaugh, 728 N.W.2d 375

2016Iowa Supreme Ct. Att’y Disciplinary Bd. v. Stoller, 879 N.W.2d 199, 222 (Iowa 2016); Iowa Supreme Ct. Att’y Disciplinary Bd. v. Att’y Doe No. 792, 878 N.W.2d 189, 201 (Iowa 2016); Iowa Supreme Ct. Att’y Disciplinary Bd. v. Cepican, 861 N.W.2d 841, 844 (Iowa 2015); Iowa Supreme Ct. Att’y Disciplinary Bd. v. Cross, 861 N.W.2d 211 , 219 n.3 (Iowa 2015); Iowa Supreme Ct. Att’y Disciplinary Bd. v. Kelsen, 855 N.W.2d 175 , 183 n.3 (Iowa 2014); Iowa Supreme Ct. Att’y Disciplinary Bd. v. Nelson, 838 N.W.2d 528 , 536 n.2 (Iowa 2013); Iowa Supreme Ct. Att’y Disciplinary Bd. v. Rickabaugh, 728 N.W.2d 375

32016–2016
Iowa Supreme Court Attorney Disciplinary Board v. Rickabaugh green
iowa · 2007
2 sentences

2016Iowa Supreme Ct. Att’y Disciplinary Bd. v. Stoller, 879 N.W.2d 199, 222 (Iowa 2016); Iowa Supreme Ct. Att’y Disciplinary Bd. v. Att’y Doe No. 792, 878 N.W.2d 189, 201 (Iowa 2016); Iowa Supreme Ct. Att’y Disciplinary Bd. v. Cepican, 861 N.W.2d 841, 844 (Iowa 2015); Iowa Supreme Ct. Att’y Disciplinary Bd. v. Cross, 861 N.W.2d 211 , 219 n.3 (Iowa 2015); Iowa Supreme Ct. Att’y Disciplinary Bd. v. Kelsen, 855 N.W.2d 175 , 183 n.3 (Iowa 2014); Iowa Supreme Ct. Att’y Disciplinary Bd. v. Nelson, 838 N.W.2d 528 , 536 n.2 (Iowa 2013); Iowa Supreme Ct. Att’y Disciplinary Bd. v. Rickabaugh, 728 N.W.2d 375

2016Iowa Supreme Ct. Att’y Disciplinary Bd. v. Stoller, 879 N.W.2d 199, 222 (Iowa 2016); Iowa Supreme Ct. Att’y Disciplinary Bd. v. Att’y Doe No. 792, 878 N.W.2d 189, 201 (Iowa 2016); Iowa Supreme Ct. Att’y Disciplinary Bd. v. Cepican, 861 N.W.2d 841, 844 (Iowa 2015); Iowa Supreme Ct. Att’y Disciplinary Bd. v. Cross, 861 N.W.2d 211 , 219 n.3 (Iowa 2015); Iowa Supreme Ct. Att’y Disciplinary Bd. v. Kelsen, 855 N.W.2d 175 , 183 n.3 (Iowa 2014); Iowa Supreme Ct. Att’y Disciplinary Bd. v. Nelson, 838 N.W.2d 528 , 536 n.2 (Iowa 2013); Iowa Supreme Ct. Att’y Disciplinary Bd. v. Rickabaugh, 728 N.W.2d 375

32016–2016
Iowa Supreme Court Attorney Disciplinary Board v. Michael J. Cross green
iowa · 2015
2 sentences

2016Iowa Supreme Ct. Att’y Disciplinary Bd. v. Stoller, 879 N.W.2d 199, 222 (Iowa 2016); Iowa Supreme Ct. Att’y Disciplinary Bd. v. Att’y Doe No. 792, 878 N.W.2d 189, 201 (Iowa 2016); Iowa Supreme Ct. Att’y Disciplinary Bd. v. Cepican, 861 N.W.2d 841, 844 (Iowa 2015); Iowa Supreme Ct. Att’y Disciplinary Bd. v. Cross, 861 N.W.2d 211 , 219 n.3 (Iowa 2015); Iowa Supreme Ct. Att’y Disciplinary Bd. v. Kelsen, 855 N.W.2d 175 , 183 n.3 (Iowa 2014); Iowa Supreme Ct. Att’y Disciplinary Bd. v. Nelson, 838 N.W.2d 528 , 536 n.2 (Iowa 2013); Iowa Supreme Ct. Att’y Disciplinary Bd. v. Rickabaugh, 728 N.W.2d 375

2016Iowa Supreme Ct. Att’y Disciplinary Bd. v. Stoller, 879 N.W.2d 199, 222 (Iowa 2016); Iowa Supreme Ct. Att’y Disciplinary Bd. v. Att’y Doe No. 792, 878 N.W.2d 189, 201 (Iowa 2016); Iowa Supreme Ct. Att’y Disciplinary Bd. v. Cepican, 861 N.W.2d 841, 844 (Iowa 2015); Iowa Supreme Ct. Att’y Disciplinary Bd. v. Cross, 861 N.W.2d 211 , 219 n.3 (Iowa 2015); Iowa Supreme Ct. Att’y Disciplinary Bd. v. Kelsen, 855 N.W.2d 175 , 183 n.3 (Iowa 2014); Iowa Supreme Ct. Att’y Disciplinary Bd. v. Nelson, 838 N.W.2d 528 , 536 n.2 (Iowa 2013); Iowa Supreme Ct. Att’y Disciplinary Bd. v. Rickabaugh, 728 N.W.2d 375

32016–2016
Iowa Supreme Court Attorney Disciplinary Board v. Marc R. Engelmann green
iowa · 2013
22019–2019
Iowa Supreme Court Attorney Disciplinary Board v. D'Angelo green
iowa · 2006
12020–2020
Iowa Supreme Court Attorney Disciplinary Board Vs. Jeffrey Fields green
iowa · 2010
12019–2019
Iowa Supreme Court Attorney Disciplinary Board v. Iversen green
iowa · 2006
12019–2019
Iowa Supreme Court Attorney Disciplinary Board v. Brian Michael Green green
iowa · 2016
12019–2019
State v. Smith green
iowa · 2009
12009–2009

Statutes the citing opinions construe

IA § Iowa Code § 714.1 (14) IA § Iowa Code § 602.10116 (6) IA § Iowa Code § 602.10122 (5) IA § Iowa Code § 4.1 (3) IA § Iowa Code § 633.197 (3) IA § Iowa Code § 714.4 (3) IA § Iowa Code § 715A.2 (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.

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