Professional Discipline
The Board of Attorneys Professional Responsibility, an arm
of the Wisconsin Supreme Court, assists the court in discharging
its exclusive constitutional responsibility to supervise the
practice of law in this state and to protect the public from
acts of professional misconduct by attorneys licensed to practice
in Wisconsin. The board is composed of eight lawyers and four
nonlawyer members, and its offices are located at Room 315, 110
E. Main St., Madison, WI 53703, and Room 102, 611 N. Broadway,
Milwaukee, WI 53202.
Public reprimand of Hans Karel Ribbens
Hans Karel Ribbens, age 33, Manitowoc, has been publicly reprimanded
by the Board of Attorneys Professional Responsibility (BAPR).
After leaving employment at a law firm, Ribbens received and
deposited in a personal account public defender checks totaling
$336 for work he had done while employed at the firm. When the
firm learned about these payments and filed a grievance, Ribbens
reimbursed the firm and asserted that his conduct was inadvertent.
BAPR concluded that by taking fee payments that belonged to his
former law firm, Ribbens engaged in conduct involving dishonesty,
fraud, deceit or misrepresentation, contrary to SCR
20:8.4(c).
The reimbursement check that Ribbens gave his former law firm
was written on Ribbens' client trust account, even though
the public defender checks had not been deposited to that account.
A resulting investigation revealed that Ribbens also had commingled
personal and client funds in his trust account, contrary to SCR
20:1.15(a); failed to create and maintain complete trust
account records, contrary to SCR
20:1.15(e); certified on his 1997 State Bar dues statement
that he had complied with trust account record-keeping requirements
when he had not, contrary to SCR
20:1.15(g); failed to deposit and hold advance payments of
fees and other client funds in his trust account, contrary to
SCR
20:1.15(a) and (d); provided inaccurate information to BAPR
staff about the source of a deposit to his business account,
contrary to SCR
22.07(2); neglected to promptly file a deed and pay closing
costs out of trust funds, contrary to SCR
20:1.3 and SCR
20:1.15(b); and had a conflict of interest when he billed
both buyers and the seller in a real estate transaction without
making the appropriate disclosure and obtaining written consent,
contrary to SCR
20:1.7(a). BAPR determined that the seriousness of the above
violations was mitigated, in part, because Ribbens was a recent
law school graduate and had no experience in handling a trust
account. No client filed a complaint, and there was no evidence
that any client was deprived of funds. Furthermore, Ribbens demonstrated
that he is currently maintaining appropriate trust account records
and is no longer commingling personal and client funds. BAPR,
therefore, publicly reprimanded Ribbens for his misconduct on
the condition that, for two years, he submit quarterly trust
account records for BAPR's review.
Petition to reinstate Thomas E. Zablocki
A hearing on the petition of Thomas E. Zablocki for the reinstatement
of his law license will be held before the District 2 Professional
Responsibility Committee on June 15, 1999, at 6 p.m., at the offices
of BAPR, 342 N. Water St., Third Floor, Milwaukee.
Zablocki's license was suspended for six months by the
Wisconsin Supreme Court, effective Aug. 19, 1998, for failing
to maintain a client trust account and depositing client funds
into at least five personal checking accounts, thereby commingling
client funds with his own, in violation of SCR
20:1.15(a). Zablocki also engaged in conduct involving dishonesty,
fraud, deceit, or misrepresentation, in violation of SCR
20:8.4(c), when Zablocki informed a client that she was not
entitled to any of the proceeds of a $5,000 settlement Zablocki
had received on the client's behalf. Zablocki deposited
the settlement check into his own personal account, and disbursed
$3,600 to himself. With respect to this same matter, a check
Zablocki had written to a doctor to cover that doctor's
lien on the settlement proceeds was returned twice for insufficient
funds, in violation of SCR
20:1.15(b). The doctor ultimately was paid. Zablocki also
failed to maintain the trust account records required by SCR
20:1.15(e), and failed to timely and/or fully respond to
BAPR's request for the production of bank records during
the investigation of these matters, in violations of SCR
21.03(4) and SCR
22.07(2) and (3).
Zablocki is required by Supreme
Court Rule 22.28 to establish by clear and convincing evidence,
that:
- he desires to have his license reinstated;
- he has not practiced law during the suspension;
- he has complied with the terms of the disciplinary order;
- he has maintained competence and learning in law;
- his conduct since the discipline has been exemplary and above
reproach;
- he has a proper understanding of and attitude toward the
standards that are imposed upon members of the bar and will act
in conformity with the standards;
- he can safely be recommended to the legal profession, the
courts and the public as a person fit to be consulted by others
and to represent them and otherwise act in matters of trust and
confidence, and in general to aid in the administration of justice
as a member of the bar and as an officer of the court;
- he has made restitution or settled all claims from persons
injured or harmed by his misconduct, or in the event such restitution
is not complete, his explanation of the failure or inability
to do so;
- he has indicated the proposed use of the license after reinstatement;
and
- he has fully described all business activities during the
suspension.
Any interested person may appear at the hearing and be heard
in support of or in opposition to the petition for reinstatement.
Further information may be obtained from Jeananne L. Danner,
Deputy Administrator, Board of Attorneys Professional Responsibility,
342 N. Water St., Suite 300, Milwaukee, WI 53202, (4l4) 227-4623.
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