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Ritchie v. Kentucky Bar Ass'n

Supreme Court of Kentucky

April 2, 2015

DENNIS MICHAEL RITCHIE, MOVANT
v.
KENTUCKY BAR ASSOCIATION, RESPONDENT

Released for Publication April 14, 2015.

Page 403

IN SUPREME COURT

OPINION AND ORDER

John D. Minton Jr., CHIEF JUSTICE.

Dennis Michael Ritchie, KBA Member No. 87106,[1] admits to violating the Kentucky Rules of Professional Conduct and moves this Court to issue an order permitting him to withdraw from the practice of law under terms of permanent disbarment under Supreme Court Rule (SCR) 3.480(3).[2] The KBA raises no objection to Ritchie's motion.

I. BACKGROUND.

Tim and Kelly Robinson hired Ritchie to represent them to seek custody of Tim's son and paid Ritchie a $2,500 retainer. Tim died unexpectedly before Ritchie initiated the proceeding, and Kelly was left with no legal claim to custody of Tim's son. So Ritchie did not earn a fee in the matter but kept the full amount of the retainer, nonetheless.

Ritchie met with Kelly a month after Tim's death as she sought Ritchie's professional services to seek grandparent visitation with Tim's son on behalf of Tim's parents. Kelly paid Ritchie a separate retainer of $10,000 for this undertaking. During this meeting, Ritchie convinced Kelly to create an escrow account for the benefit of Tim's son because Tim had wanted to do this before she died. Kelly agreed and gave Ritchie a check for $50,000 for that purpose. Ritchie neither provided the professional services to seek grandparent visitation, nor did he deposit the $50,000 into an escrow account. Instead, Ritchie spent the $50,000 on himself and when confronted about the creation of the escrow account, borrowed money from friends and family to reimburse Kelly the $50,000.

The Inquiry Commission issued a three-count complaint against Ritchie in KBA file 21351 because of his dealings with the Robinsons. In Count One, the Commission charges Ritchie with a violation of SCR 3.130-1.15(a)[3] for failing to hold the

Page 404

$50,000 and the two retainers in an account separate from his own property. Count Two alleges Ritchie violated SCR 3.130-8.4(b)[4] by appropriating to his personal use the $50,000 intended for the creation of an escrow account. And Count Three alleges violation of SCR 3.130-8.4(c)[5] by charging fees for unnecessary and unperformed services and misappropriating the $50,000 meant to be held in escrow.

Ritchie pled guilty in a plea agreement reached in circuit court to two counts of second-degree possession of a forged instrument and five counts of theft by deception over $500. He then entered a pre-trial diversion agreement that required him to pay a total of $29,100 in restitution to four former clients at a rate of $100 per month.[6] This plea led to Ritchie's temporary suspension from the practice of law under SCR 3.165(1)(a)[7] and another Inquiry Commission charge. KBA file 20807 charges Ritchie with an additional violation of 3.130-8.4(b) for pleading guilty to second-degree possession of a forged instrument and theft by deception over $500.

Nine more KBA disciplinary files, the substance of which are not presently before this Court, are ...


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