Opinion

Cincinnati Bar Ass'n v. Banks

  • 94 Ohio St. 3d 428
  • 763 N.E.2d 1166
Court
Ohio Supreme Court
Filed
Mar 6, 2002
Status
Published
On the bench
Cook, Douglas, Moyer, Pfeifer, Resnick, Stratton, Sweeney
Cited by
5 cases
Authority
More cited than 85.2%

attorney convicted of interstate transportation of stolen laptop computers disbarred for violations of former DR 1-102(A)(3) [a lawyer shall not engage in illegal conduct involving moral turpitude], (4) [a lawyer shall not engage in conduct involving dishonesty, fraud, deceit, or misrepresentation], and (5) [a lawyer shall not engage in conduct that is prejudicial to the administration of justice]

How later courts described this case

  • attorney convicted of interstate transportation of stolen laptop computers disbarred for violations of former DR 1-102(A)(3) [a lawyer shall not engage in illegal conduct involving moral turpitude], (4) [a lawyer shall not engage in conduct involving dishonesty, fraud, deceit, or misrepresentation], and (5) [a lawyer shall not engage in conduct that is prejudicial to the administration of justice]

Written by the judges who cited it.

The opinion

Per Curiam.

On June 9, 1999, respondent, Christopher David Banks of Villa Hills, Kentucky, Attorney Registration No. 0011686, was indicted in the United States District Court, Eastern District of Kentucky, on four counts of interstate transportation of stolen lap-top computers in violation of Section 2314, Title 18, U.S.Code. He was found guilty by a jury on two counts, sentenced to thirty-three months in prison, and ordered to pay restitution in the amount of $205,000. On January 5, 2001, respondent was suspended from the practice of law in Ohio for an interim period pursuant to Gov.Bar R. V(5)(A)(4). In re Banks (2001), 91 Ohio St.3d 1401 , 740 N.E.2d 674 .

On April 9, 2001, relator, Cincinnati Bar Association, filed a complaint charging that respondent had violated DR 1-102(A)(3) (engaging in illegal conduct involving moral turpitude), 1-102(A)(4) (engaging in conduct involving dishonesty, fraud, deceit, or misrepresentation), and 1-102(A)(5) (engaging in conduct that is prejudicial to the administration of justice). Respondent was served the complaint, but did not answer, and relator moved for default pursuant to Gov.Bar R. *429 V(6)(F). The Board of Commissioners on Grievances and Discipline of the Supreme Court (“board”) referred the matter to board member Jean M. McQuillan for disposition pursuant to Gov.Bar R. V(6)(F)(2), and she submitted a report granting the motion and adopting the relator’s recommendation of an indefinite suspension. Upon review, the board found respondent in violation of the cited Disciplinary Rules, but recommended that respondent be permanently disbarred from the practice of law in this state.

Edwin W. Patterson III, for relator.

We concur in the board’s findings of misconduct and its recommendation. In sentencing respondent for the theft of these computers, United States District Judge Jennifer B. Coffman calculated the amount of victim loss at over $500,000. She also cited four separate occasions during respondent’s trial wherein he gave testimony that he knew to be materially false. Under circumstances such as these, we are compelled to impose our most severe penalty — disbarment.

Accordingly, we find that respondent violated DR 1-102(A)(3), (4), and (5). We further order that respondent be permanently disbarred from the practice of' law in Ohio. Costs are taxed to respondent.

Judgment accordingly.

Moyer, C.J., Douglas, Resnick, F.E. Sweeney, Pfeifer, Cook and Lundberg Stratton, JJ., concur.

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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