Cited by
Opinions in Minnesota that cite In re Disciplinary Action Against Taplin, 837 N.W.2d 306.
-
In re Petition for Disciplinary Action against, Bradley J. Haddy, a Minnesota Attorney, Registration No. 0387503. ...
Minn. 2026
(stating that an attorney misappropriates client funds by performing no legal work after receiving a fee and failing to issue a refund).18 18 Our case law has not always been clear about the distinction between “intentional” and “negligent” misappropriation of client funds.
- In re Petition for Disciplinary Action Against Samuel A. McCloud, a Minnesota Attorney, Registration No. 0069693. ... Minn. 2025
-
In re Petition for Disciplinary Action Against Samuel A. McCloud, a Minnesota Attorney, Registration No. 0069693. ...
Minn. 2025
d 306, 312 (Minn. 2013).
- In re Petition for Disciplinary Action against Ana L. Pena, a Minnesota Attorney, Registration No. 0386459 Minn. 2025
- In re Petition for Disciplinary Action against Ana L. Pena, a Minnesota Attorney, Registration No. 0386459 Minn. 2025
- In re Petition for Disciplinary Action against Stephen J. Baird, a Minnesota Attorney, Registration No. 0398840. ... Minn. 2025
-
In re Petition for Disciplinary Action against Stephen J. Baird, a Minnesota Attorney, Registration No. 0398840. ...
Minn. 2025
as both additional misconduct and an aggravating factor.”
- In re Petition for Disciplinary Action against Michael B. Padden, a Minnesota Attorney, Registration No. 0177519. ... Minn. 2024
-
In re Petition for Disciplinary Action against Michael B. Padden, a Minnesota Attorney, Registration No. 0177519. ...
Minn. 2024
Misappropriation occurs when “funds are not kept in trust and are used for a purpose other than one specified by the client.” (citation omitted) (internal quotation marks omitted).
- In re Petition for Disciplinary Action against Richard S. Langree, a Minnesota Attorney, Registration No. 0234229. ... 9 N.W.3d 159 Minn. 2024
- In re Petition for Disciplinary Action against Richard S. Langree, a Minnesota Attorney, Registration No. 0234229. ... 9 N.W.3d 159 Minn. 2024
-
Original Jurisdiction Per Curiam Concurring, Thissen, J. In re Petition for Disciplinary Action against Ignatius Chukwuemeka Udeani, a …
Minn. 2023
Failure to return unearned fees is another form of financial mi sconduct and also constitutes “serious misconduct” because, “from the clients’ perspectives, they [are] de prived of the use of their funds without any explanation.”
- Original Jurisdiction Per Curiam Concurring, Thissen, J. In re Petition for Disciplinary Action Against Richard Lee Swanson, a … Minn. 2021
-
In re Petition for Disciplinary Action against Richard Edward Bosse, a Minnesota Attorney, Registration No. 0245501.
Minn. 2020
Bosse’s lack of diligence and failure to communicate also “warrant[] severe discipline.” In re Taplin
-
In re Petition for Disciplinary Action
Minn. 2020
A lawyer misappropriates funds when “funds are not kept in trust and are used for a purpose other than one specified by the client.” In re Taplin , (citation omitted) (internal quotation marks omitted).
- In re Petition for Disciplinary Action against Ignatius Chukwuemeka Udeani, Minn. 2020
- In re Disciplinary Action Against Sea 932 N.W.2d 28 Minn. 2019
-
In re Disciplinary Action Against Sea
932 N.W.2d 28
Minn. 2019
See In re Tayari-Garrett , , 520 n.4 (Minn. 2015) (noting that we have " 'cautioned the Director not to "double count" the same acts of noncooperation as both additional misconduct and an aggravating factor' " (quoting In re Taplin , , 313 (Minn. 2013) )); see also Minn. R. Prof.
- In re Disciplinary Action Against Villanueva 931 N.W.2d 816 Minn. 2019
-
In re Disciplinary Action Against Villanueva
931 N.W.2d 816
Minn. 2019
2 In re Hulstrand , , 444 (Minn. 2018) (noting that "[n]o double counting occurred" when "[t]he referee considered [an attorney's] noncooperation before the Director filed a petition to be substantive misconduct" and "the referee found that [the attorney's] noncooperation after the initiation of the public disciplinary proceeding was an aggravating factor"); see also In re Taplin , , 313 (Minn. 2013) ("[A] lawyer's failure to cooperate after a petition is filed may be considered an aggravating f
- In Re Charges Of Unprofessional Conduct 924 N.W.2d 266 Minn. 2019
-
In Re Charges Of Unprofessional Conduct
924 N.W.2d 266
Minn. 2019
In re Taplin , , 311 (Minn. 2013).
- In re Vansickle 918 N.W.2d 819 Minn. 2018
-
In re Vansickle
918 N.W.2d 819
Minn. 2018
See In re Taplin , , 312 (Minn. 2013) (stating that "[f]ailure to return the unearned portion of her fees is also serious misconduct" and that "[w]hile the funds were not misappropriated-the most serious form of financial misconduct-the misconduct was serious because, from the clients' perspectives, they were deprived of the use of thei
- In re Eichhorn-Hicks 916 N.W.2d 32 Minn. 2018
-
In re Eichhorn-Hicks
916 N.W.2d 32
Minn. 2018
In re Taplin , , 312 (Minn. 2013) (citation omitted) (internal quotation marks omitted).
- In re Amoun Vang Sayaovong 909 N.W.2d 575 Minn. 2018
-
In re Amoun Vang Sayaovong
909 N.W.2d 575
Minn. 2018
In re Taplin , , 311 (Minn. 2013).
- In re Klotz 909 N.W.2d 327 Minn. 2018
-
In re Klotz
909 N.W.2d 327
Minn. 2018
In re Taplin , , 312 (Minn. 2013).
-
Original Jurisdiction Per Curiam
Minn. 2018
Misappropriation occurs when “funds are not kept in trust and are used for a purpose other than one specified by the client,” or when a lawyer “perform[s] no work on [client] matters and never return[s] the funds to the clients.” (citations omitted) (internal quotation marks omitted) (alterations in original).
- In re Disciplinary Action Against Saltzstein 896 N.W.2d 864 Minn. 2017
- In re Disciplinary Action Against Saltzstein 896 N.W.2d 864 Minn. 2017
- In RE Petition for DISCIPLINARY ACTION AGAINST Jesse David MATSON, a Minnesota Attorney, Registration No. 0389131 889 N.W.2d 17 Minn. 2017
-
In RE Petition for DISCIPLINARY ACTION AGAINST Jesse David MATSON, a Minnesota Attorney, Registration No. 0389131
889 N.W.2d 17
Minn. 2017
(stating that the lawyer’s failure “to return $5,225 in advance fees after she 9 performed little work for two clients” was serious misconduct “because, from the clients’ perspectives, they were deprived of the use of their funds without any explanatio
- In Re Petition for DISCIPLINARY ACTION AGAINST Mpatanishi Syanaloli TAYARI-GARRETT, a Minnesota Attorney, Registration No. 342075 866 N.W.2d 513 Minn. 2015
-
In Re Petition for DISCIPLINARY ACTION AGAINST Mpatanishi Syanaloli TAYARI-GARRETT, a Minnesota Attorney, Registration No. 342075
866 N.W.2d 513
Minn. 2015
(“[W]e have also cautioned the Director not to ‘double count’ the same acts of noncooperation as both additional misconduct and an aggravating factor.”).
- In Re Petition for DISCIPLINARY ACTION AGAINST Gregory Gerard McPHEE, a Minnesota Attorney, Registration No. 316696 865 N.W.2d 70 Minn. 2015
-
In Re Petition for DISCIPLINARY ACTION AGAINST Gregory Gerard McPHEE, a Minnesota Attorney, Registration No. 316696
865 N.W.2d 70
Minn. 2015
(indefinitely suspending an attorney with no right to petition for reinstatement for 2 years when the attorney neglected two clients, failed to return unearned retainers, and 2 Similar misconduct occurring in Minnesota also would have violated a number of our rules, including Minn. R. Prof.
- In Re Petition for DISCIPLINARY ACTION AGAINST Duane A. KENNEDY, a Minnesota Attorney, Registration No. 55128 864 N.W.2d 342 Minn. 2015
- In Re Petition for DISCIPLINARY ACTION AGAINST Duane A. KENNEDY, a Minnesota Attorney, Registration No. 55128 864 N.W.2d 342 Minn. 2015
- In Re Petition for DISCIPLINARY ACTION AGAINST Paul Arthur MOE, a Minnesota Attorney, Registration No. 264477 851 N.W.2d 868 Minn. 2014
-
In Re Petition for DISCIPLINARY ACTION AGAINST Paul Arthur MOE, a Minnesota Attorney, Registration No. 264477
851 N.W.2d 868
Minn. 2014
d 306, 312 (Minn. 2013) (describing attorney’s refusal to return the unearned portion of advanced fees as “serious because, from the clients’ perspectives, they were deprived of the use of their funds without any explanation”).