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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.
| Case | Followed | Cited |
|---|---|---|
Iowa Supreme Court Attorney Disciplinary Board v. John Michael Cartergreen2 sentences2022Normally, “[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 ). | 10 | 15 |
Iowa Supreme Court Attorney Disciplinary Board v. David S. Kelsengreen2 sentences2020We 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). | 7 | 13 |
IA S. CT. ATTY. DISCIPLINARY BD. v. McCanngreen2 sentences2015See 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 | 7 | 7 |
Committee on Professional Ethics & Conduct of the Iowa State Bar Ass'n v. Ottesengreen2 sentences2019Guthrie , 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. | 6 | 7 |
Iowa Supreme Court Board of Professional Ethics & Conduct v. Andersongreen2 sentences2020See 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. | 5 | 11 |
Iowa Supreme Court Attorney Disciplinary Board v. John E. Cepicangreen2 sentences2019Cepican , 861 N.W.2d at 844 . 2019Cepican, 861 N.W.2d at 844 . | 5 | 9 |
Iowa Supreme Court Attorney Disciplinary Board v. David M. Nelsengreen2 sentences2019See, 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 | 5 | 5 |
Iowa Supreme Court Attorney Disciplinary Board v. Blake D. Lubinusgreen2 sentences2016See, e.g., Iowa Supreme Ct. Att’y Disciplinary Bd. v. Lubinus, 869 N.W.2d 546, 552 (Iowa 2015). 2016Id. | 5 | 5 |
Iowa Supreme Court Attorney Disciplinary Board v. Brian Loren Stowegreen2 sentences2019We 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. | 4 | 6 |
Iowa Supreme Court Board of Professional Ethics & Conduct v. Lettgreen2 sentences2020See 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 | 4 | 5 |
Iowa Supreme Court Board of Professional Ethics & Conduct v. Leongreen2 sentences2015Cf. 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 | 4 | 5 |
Iowa Supreme Court Attorney Disciplinary Board v. Eric K. Parrishgreen2 sentences2014See 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 | 4 | 5 |
Iowa Supreme Court Attorney Disciplinary Board v. Brandon Adamsgreen2 sentences2020See 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 | 4 | 4 |
IA SUPR. CT. BD. OF PROF'L ETHICS v. Bellgreen2 sentences2019See, 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 | 4 | 4 |
Iowa Supreme Court Board of Professional Ethics & Conduct v. Williamsgreen2 sentences2019See, 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 | 4 | 4 |
Iowa Supreme Court Board of Professional Ethics & Conduct v. Allengreen2 sentences2014The 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). | 4 | 4 |
Iowa Supreme Court Attorney Disciplinary Board v. Luke D. Guthriegreen2 sentences2022“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). | 3 | 8 |
Iowa Supreme Court Attorney Disciplinary Board v. Aaron J. Thomasgreen2 sentences2019Guthrie , 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. | 3 | 4 |
Iowa Supreme Court Attorney Disciplinary Board v. Reillygreen2 sentences2020See 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). | 3 | 3 |
Iowa Supreme Court Attorney Disciplinary Board v. Attorney Doe No. 792green2 sentences2016Iowa 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 | 3 | 3 |
Iowa Supreme Court Attorney Disciplinary Board v. Michael Gerard Reillygreen2 sentences2016Iowa 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. | 3 | 3 |
Iowa Supreme Court Attorney Disciplinary Board v. Larry Alan Stollergreen2 sentences2016Iowa 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 | 3 | 3 |
Iowa Supreme Court Attorney Disciplinary Board v. Matthew M. Bolesgreen2 sentences2014See 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 | 3 | 3 |
Committee on Professional Ethics & Conduct of the Iowa State Bar Ass'n v. Rauchgreen2 sentences2014The 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). | 3 | 3 |
| Iowa Supreme Court Board of Professional Ethics & Conduct v. Hanselgreen | 3 | 3 |
Iowa Supreme Court Attorney Disciplinary Board v. Earleygreen2 sentences2020See 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 | 2 | 3 |
Iowa Supreme Court Attorney Disciplinary Board v. Carrollgreen2 sentences2019See 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 | 2 | 3 |
Committee on Professional Ethics & Conduct of the Iowa State Bar Ass'n v. Tullargreen2 sentences2017See, 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 | 2 | 3 |
| Iowa Supreme Court Attorney Disciplinary Board v. Todd W. Kowalkegreen | 2 | 2 |
| Iowa Supreme Court Attorney Disciplinary Board v. Derek T. Morangreen | 2 | 2 |
| Iowa Supreme Court Attorney Disciplinary Board v. Richard Scott Rhinehartgreen | 2 | 2 |
| Iowa Supreme Court Attorney Disciplinary Board v. Kersenbrockgreen | 2 | 2 |
| Committee on Professional Ethics & Conduct of the Iowa State Bar Ass'n v. Jacksongreen | 2 | 2 |
| Iowa Supreme Court Board of Professional Ethics & Conduct v. Smithgreen | 2 | 2 |
| Iowa Supreme Court Attorney Disciplinary Board v. David A. Morsegreen | 1 | 2 |
| Iowa Supreme Court Attorney Disciplinary Board v. Eric Kenyatta Parrishgreen | 1 | 2 |
| Iowa Supreme Court Board of Professional Ethics & Conduct v. Irwingreen | 1 | 2 |
| Iowa Supreme Court Attorney Disciplinary Board v. Sandra Esther Suarez-Quiltygreen | 1 | 2 |
| Iowa Supreme Court Attorney Disciplinary Board v. Caseygreen | 1 | 2 |
| Iowa Supreme Court Attorney Disciplinary Board Vs. Patricia K. Wengertgreen | 1 | 1 |
| Case | Negative | Cited |
|---|---|---|
| No negative-treatment citations attached to this issue in Iowa. Read the followed side critically anyway. | ||
| Case | Cited | Years |
|---|---|---|
Iowa Supreme Court Attorney Disciplinary Board v. Brian Jesse Nelson
green
2 sentences2016Iowa 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 | 3 | 2016–2016 |
Iowa Supreme Court Attorney Disciplinary Board v. Rickabaugh
green
2 sentences2016Iowa 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 | 3 | 2016–2016 |
Iowa Supreme Court Attorney Disciplinary Board v. Michael J. Cross
green
2 sentences2016Iowa 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 | 3 | 2016–2016 |
| Iowa Supreme Court Attorney Disciplinary Board v. Marc R. Engelmann green | 2 | 2019–2019 |
| Iowa Supreme Court Attorney Disciplinary Board v. D'Angelo green | 1 | 2020–2020 |
| Iowa Supreme Court Attorney Disciplinary Board Vs. Jeffrey Fields green | 1 | 2019–2019 |
| Iowa Supreme Court Attorney Disciplinary Board v. Iversen green | 1 | 2019–2019 |
| Iowa Supreme Court Attorney Disciplinary Board v. Brian Michael Green green | 1 | 2019–2019 |
| State v. Smith green | 1 | 2009–2009 |
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.