Cited by
Opinions in Minnesota that cite In re Disciplinary Action Against Taplin, 837 N.W.2d 306.
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Original Jurisdiction Per Curiam Concurring, Thissen, J. In re Petition for Disciplinary Action
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.
- Original Jurisdiction Per Curiam In re Petition for Disciplinary Action Against Minn. 2025
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Original Jurisdiction Per Curiam In re Petition for Disciplinary Action Against
Minn. 2025
d 306, 312 (Minn. 2013).
- Original Jurisdiction Per Curiam In re Petition for Disciplinary Action against Minn. 2025
- Original Jurisdiction Per Curiam In re Petition for Disciplinary Action against Minn. 2025
- Original Jurisdiction Per Curiam In re Petition for Disciplinary Action against Minn. 2025
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Original Jurisdiction Per Curiam In re Petition for Disciplinary Action against
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
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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).
- Original Jurisdiction Per Curiam Took no part, Hennesy, J. In re Petition for Disciplinary Action against Richard S. … 9 N.W.3d 159 Minn. 2024
- Original Jurisdiction Per Curiam Took no part, Hennesy, J. In re Petition for Disciplinary Action against Richard S. … 9 N.W.3d 159 Minn. 2024
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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
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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
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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
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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
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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
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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
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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
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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
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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
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In re Klotz
909 N.W.2d 327
Minn. 2018
In re Taplin , , 312 (Minn. 2013).
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Original Jurisdiction Per Curiam In re Petition for Disciplinary Action against Joseph Michael Capistrant, a Minnesota Attorney, Registration
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
- Original Jurisdiction Per Curiam In re Petition for Disciplinary Action against Jesse David Matson, a Minnesota 889 N.W.2d 17 Minn. 2017
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Original Jurisdiction Per Curiam In re Petition for Disciplinary Action against Jesse David Matson, a Minnesota
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
- Original Jurisdiction Per Curiam In re Petition for Disciplinary Action against Mpatanishi Syanaloli Tayari-Garrett, a Minnesota 866 N.W.2d 513 Minn. 2015
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Original Jurisdiction Per Curiam In re Petition for Disciplinary Action against Mpatanishi Syanaloli Tayari-Garrett, a Minnesota
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.”).
- Original Jurisdiction Per Curiam In re Petition for Disciplinary Action against 865 N.W.2d 70 Minn. 2015
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Original Jurisdiction Per Curiam In re Petition for Disciplinary Action against
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 864 N.W.2d 342 Minn. 2015
- In re Petition for Disciplinary Action against Duane A. Kennedy, a Minnesota 864 N.W.2d 342 Minn. 2015
- Original Jurisdiction Per Curiam In re Petition for Disciplinary Action against Paul Arthur Moe, a Minnesota Attorney, Registration … 851 N.W.2d 868 Minn. 2014
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Original Jurisdiction Per Curiam In re Petition for Disciplinary Action against Paul Arthur Moe, a Minnesota Attorney, Registration …
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”).