Ittall Case Summary

Great Essays
INTRODUCTION Mr. Daniel Ittall is an attorney with a strong reputation for being a dedicated and reliable worker. Recently, he was served a petition detailing his charges of professional misconduct. After receiving $1,000 from a potential client, not giving it back when she asked for it resulting in her losing her chance to pursue the case, Mr. Ittall is charged with violating Rules of Professional Conduct 1.3, 1.4, 1.15, and 8.4. After failing to distribute $5,000 to his client’s trust account after a real estate deal, Mr. Ittall is charged with violating Rules of Professional Conduct 1.3, 1.4, 1.15, and 8.4. After receiving $5,000 to take on a client’s criminal appeal and not doing so, Mr. Ittall is charged with violating Rules of Professional …show more content…
Ittall’s first violation occurred in November 2015. After he accepted $1,000 from a possible client, Mr. Ittall did not help the client with anything and when she asked for her money back, he did not respond. As a result of this, the client could not pursue her case. Because of this, Mr. Ittall is charged with violating Rules of Professional Conduct 1.3, 1.4, 1.15, and 8.4. Rule 1.3 states that a lawyer needs to act diligently and quickly while representing a client, should not abandon a legal matter from a client, and should not fail to carry out a client’s case. Rule 1.4 says that a lawyer must communicate and inform a client of matters of the case and make sure they are aware of everything going on. Rule 1.15 has many sections, but relevant to this violation, a lawyer needs to promptly pay their clients back the money they are entitled to receive. Lastly, Rule 8.4 declares a lawyer should not violate the rules or engage in any dishonesty, fraud, deceit, and misrepresentation. In Matter of Johnson, the respondent did not keep proper financial records, mixed clients’ funds, and didn’t return clients’ money. The committee showed leniency because the respondent was addicted to drugs, admitted he had a problem, and was seeking help from an expert. He would be allowed to reapply after paying back clients and remaining drug free. Like the respondent in this case, Mr. Ittall is doing the same. As his psychiatrist, Dr. Jones, can attest, Mr. Ittall has been clean for 2 years …show more content…
Ittall was charged with violating Professional Conduct 1.3, 1.4, 1.15, and 8.4 when he put a client’s real estate money into his trust account and failed to distribute the $5,000 to his client. In this case, 1.15 refers to Section A, which states that lawyers should not put client’s funds with their own personal accounts. In Matter of Madsen, the respondent was addicted to drugs and alcohol while she combined and changed clients’ funds. The committee was sympathetic because the respondent recognized she had an addiction problem and no client endured financial loss. In Mr. Ittall’s situation, he has begun to repay his clients. One of his clients, A’Lotta Land, confirms that he is almost done giving her back her money. Ms. Land also says that he is paying back all his clients. Mr. Ittall knows that his addiction has caused people a lot of hardship, but he is fully committed to giving every single client their money

Related Documents

  • Improved Essays

    This case involves three parties Romanelli Inc. as principal, Schor accountant and financial adviser as agent and Citibank as a third party. It must be decided whom is liability for actions made by Schor. This case addresses the following legal issues; Authority, Authority branch of agency law, Criminal Law, Third Party Liability, and Vicariously Tort Liability. Relevant social issues involved. Standards must be in place to aid society.…

    • 548 Words
    • 3 Pages
    Improved Essays
  • Improved Essays

    Oliver Vs Brock Case Study

    • 1381 Words
    • 6 Pages

    Whitfield who was accused of contacting Dr. Brock for advice in the treatment for Anita admits that he “described generally the injuries of Plaintiff and the type of treatment Affiant was then giving the Plaintiff, in which Dr. Brock did indicate he thought the treatment to be correct.” It is important to note that Dr. Whitfield never stated the Plaintiff’s name, making him unaware of the patient who received the treatment. In support of Dr. Brock, Whitfield stated that Brock was never employed by him or the Plaintiff to provide care or treatment to the Plaintiff’s injuries. The exchange between Brock and Whitfield was asserted by the court that “mere discussion between professional people of hypothetical situations cannot be viewed as a basis for liability.”…

    • 1381 Words
    • 6 Pages
    Improved Essays
  • Superior Essays

    Patrece Peterson Case

    • 1231 Words
    • 5 Pages

    COMPLAINT Patrece Petersen, a defendant, who was prosecuted by Laura Marshard of the Cape and Islands District Attorney’s Office, sent a complaint on October 20, 2014, alleging that Marshard met privately with a witness in Petersen’s criminal case, after the witness had been assigned counsel due to a potential 5th Amendment issue (Dkt# 1435CR000551). As a result of this complaint, the office has received information from, Judge Chin, regarding other instances of misconduct by Marshard. Marshard has allegedly violated Mass.R.Prof. C.3.8 (d). FACTS…

    • 1231 Words
    • 5 Pages
    Superior Essays
  • Improved Essays

    The counselor met with Loc for his Addiction Index Severity assessment. Mr. Tieu arrived on time with his brother for his scheduled appointment. Mr. Tieu is a 33 year old Vietnamese male recently divorce 2 months ago. Mr. Tieu currently lives with his parents, brother, sister-law and niece. He reports being released from HCPC hospital on August 25, 2015 where he stayed for a weeks.…

    • 417 Words
    • 2 Pages
    Improved Essays
  • Improved Essays

    Upl Law Case Study

    • 428 Words
    • 2 Pages

    The law holds laywers responsible for not only their behavior but the behavior at work of all their employees, assistants, representatives, and paralegals and volunteers. These rules that hold attorneys to the highest of accountability are outlined very clearly make no mistake in the Model Rules of Profesional Conduct in regards to UPL and ethics. If any attorney fails to uphold these rules, regulations and conduct they will be facing a variety of disciplinary actions taken that may include fines, plenalties, disbarment, suspension or any combination thereof. The courts hold attorneys to high standards and they require and expect attorneys will be on their toes to this issue of areas pertaining to them, their law firm pratices, and the staff entirely. The gavel will be brought down harder on the attorney even if their staff violates UPL.…

    • 428 Words
    • 2 Pages
    Improved Essays
  • Decent Essays

    Dbh Intake Assessment

    • 205 Words
    • 1 Pages

    ntake/status alert/R.O.I/ CalOMS The client came to us from DBH for a 30 to 90 day treatment episode. Client was cooperative during his intake process, and completed the necessary paperwork to be admitted into the program. Client reported during his intake that Methamphetamine was his primary drug of choice and that he has been abusing it for period of 3- years. Client reported that he was 21 years of age when he first started using Meth Client was asked how many days has he used Meth in the past 30 days ? Client reported that he has used Meth 1 day out full 30 days before coming to treatment.…

    • 205 Words
    • 1 Pages
    Decent Essays
  • Improved Essays

    LAWSUIT FILED OVER PUBLIC DEFENDER A Eureka criminal defense attorney on Friday filed a petition with the Humboldt County courthouse asking for a court order to fire the public defender that started in February. Patrik Griego, an attorney with the Janssen Malloy law firm, petitioned the court to compel county officials to fire David Marcus on the grounds the public defender is unqualified. Griego also asked for a judge to declare the county’s hiring process for the county’s top defense position is unlawful.…

    • 534 Words
    • 3 Pages
    Improved Essays
  • Improved Essays

    Who both submitted reports, but two different results were given to me. Nevertheless Phillip Waters have suppressed information causing elimination of adverse information enclosed in the reports, the ethical issue in this case deals with integrity and submission of fraudulent information. There is a decision to make in regards to what should be done if it is declared an employee has falsified a document.…

    • 761 Words
    • 4 Pages
    Improved Essays
  • Decent Essays

    Late Entry Client was recently discharged from Wyckoff Hospital on 9/1/2016. Client didn’t submit to this worker discharged paper. On 9/2/2016, CM met with the client to complete Bi-Weekly ILP Review and to follow up and hospital discharged. In the meeting client was dressed in red and black shirt set. Client was wearing a summer hat and reading glasses.…

    • 263 Words
    • 2 Pages
    Decent Essays
  • Improved Essays

    In the legal field attorneys are constantly faced with ethical decision when deciding how to best protect their client or the public’s interests. The idea of the obligation of the attorney’s responsibility to the client’s interest or the greater good is contrasted by Anthony Kronman, and Charles Fried. Kronman’s main point of view of a lawyer-statesman takes the greater interest of the public into consideration is less viable than Fired’s idea of the attorney client friendship. The idea that a lawyer should be a type of friend to their client is the foundation of Fried’s idea of the attorney client relationship. This type of friendship would have the attorney take the clients interest above the interest of the greater good.…

    • 512 Words
    • 3 Pages
    Improved Essays
  • Improved Essays

    HIPAA Research Paper

    • 382 Words
    • 2 Pages

    Protect All Sensitive Information with HIPAA The purpose of the Health Insurance Portability and Accountability Act, (HIPAA) is to secure and protect sensitive patient information. HHS Office of the Secretary (2013) stated, The Health Insurance Portability and Accountability Act of 1996 (HIPAA), Public Law 104-191, was enacted on August 21, 1996. Sections 261 through 264 of HIPAA require the Secretary of HHS to publicize standards for the electronic exchange, privacy and security of health information. Collectively these are known as the Administrative Simplification provisions.…

    • 382 Words
    • 2 Pages
    Improved Essays
  • Improved Essays

    Bail System Analysis

    • 1099 Words
    • 4 Pages

    (1966). Harvard Law Review, 79(7), 1489-1510. In this Harvard Law Review, the author attempts to describe the problem with…

    • 1099 Words
    • 4 Pages
    Improved Essays
  • Decent Essays

    Treatment Plan Proposal

    • 290 Words
    • 2 Pages

    The client met with this counselor for his 1x1 session to address his treatment plan goals. The client at this time is relatively new to the program and seems to be getting adjusted. the client was feeling good about being in the program , and came into my expressing his thought about the program. Then a few 30 minutes later he admitted to nitpicking everything about the program, so that he could have excuse to go out and use. The client was trying manipulate the counselor's .…

    • 290 Words
    • 2 Pages
    Decent Essays
  • Improved Essays

    After hearing the case of Roger, major concerns include that Roger is letting his feelings cloud his judgment. Further, he is allowing his needs of protecting the client to be put before the client’s needs and welfare. In consulting with Roger, the counselor would be empathetic and acknowledge the difficulty he must have had in reaching out about his concerns. The counselor would provide consultee-centered case consultation to assist Roger with gaining the knowledge and objectivity to make an ethical decision regarding his issue (Henderson & Thompson, 2011).…

    • 726 Words
    • 3 Pages
    Improved Essays
  • Improved Essays

    Deontology Perspective

    • 468 Words
    • 2 Pages

    A recommendation, based on a deontology perspective, is for Stephen to take a proactive role. The proactive role approach coincides with the deontology perspectives and eliminates questionable behaviors, ethical implications and Stephen’s constant worries that are time consuming, which are eliminating organizational developmental objectives. Aside from the proactive approach, Stephen needs to develop and implement strategies to resolve the ethical implications he faces. The strategies would require Stephen to take on a direct management role who will question attorneys and officers related to his entities, seek second opinions and set an example of acceptable behaviors. A proactive role will help establish an organizational culture that abides laws and morality accordingly despite home or host laws and cultures (Dina, 2013; Saeed, et al., 2014).…

    • 468 Words
    • 2 Pages
    Improved Essays