Cincinnati Bar Assn. v. Eppley

2026 Ohio 160
CourtOhio Supreme Court
DecidedJanuary 22, 2026
Docket2025-0788
StatusPublished

This text of 2026 Ohio 160 (Cincinnati Bar Assn. v. Eppley) is published on Counsel Stack Legal Research, covering Ohio Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cincinnati Bar Assn. v. Eppley, 2026 Ohio 160 (Ohio 2026).

Opinion

[Until this opinion appears in the Ohio Official Reports advance sheets, it may be cited as Cincinnati Bar Assn. v. Eppley, Slip Opinion No. 2026-Ohio-160.]

NOTICE This slip opinion is subject to formal revision before it is published in an advance sheet of the Ohio Official Reports. Readers are requested to promptly notify the Reporter of Decisions, Supreme Court of Ohio, 65 South Front Street, Columbus, Ohio 43215, of any typographical or other formal errors in the opinion, in order that corrections may be made before the opinion is published.

SLIP OPINION NO. 2026-OHIO-160 CINCINNATI BAR ASSOCIATION v. EPPLEY. [Until this opinion appears in the Ohio Official Reports advance sheets, it may be cited as Cincinnati Bar Assn. v. Eppley, Slip Opinion No. 2026-Ohio-160.] (No. 2025-0788—Submitted August 6, 2025—Decided January 22, 2026.) Attorneys—Misconduct—Violations of the Rules of Professional Conduct, including neglect of client legal matters, misappropriation of client funds, unauthorized practice of law in another jurisdiction, and use of misleading firm name—Conditionally stayed two-year suspension. ON CERTIFIED REPORT by the Board of Professional Conduct of the Supreme Court, No. 2024-028. ______________ The per curiam opinion below was joined by KENNEDY, C.J., and FISCHER, DEWINE, DETERS, HAWKINS, and SHANAHAN, JJ. BRUNNER, J., did not participate. SUPREME COURT OF OHIO

Per Curiam. {¶ 1} Respondent, Mark Carter Eppley, of Cincinnati, Ohio, Attorney Registration No. 0079218, was admitted to the practice of law in Ohio in 2005. He is also admitted to the practice of law in Kentucky and Pennsylvania. {¶ 2} In a November 2024 complaint, relator, Cincinnati Bar Association, charged Eppley with 24 violations of the Ohio Rules of Professional Conduct arising from his representation of two separate clients and his false and misleading statements regarding his law firm and who worked for it. The parties submitted stipulations of fact and misconduct and aggravating and mitigating factors along with 21 joint exhibits. {¶ 3} The matter proceeded to a hearing before a three-member panel of the Board of Professional Conduct. After the hearing, the panel unanimously dismissed one alleged rule violation. The panel later issued a report finding by clear and convincing evidence that Eppley committed the other 23 rule violations charged in the complaint. The panel recommended that he be suspended from the practice of law for one year with the entire suspension stayed on conditions intended to supervise and support his client-trust-account and law-office management. The board adopted the panel’s report and recommendation. The parties have jointly waived objections. {¶ 4} After a thorough review of the record, we adopt the board’s findings of misconduct. However, we conclude that the appropriate sanction for Eppley’s misconduct is a two-year law-license suspension with the entire suspension stayed on the conditions recommended by the board. MISCONDUCT Count I—The Thompson Matter {¶ 5} In 2017, Ricky Thompson was convicted and sentenced in the United States District Court for the Middle District of Tennessee on multiple criminal charges. In August 2021, Thompson’s fiancée, Trestina White, a resident of

2 January Term, 2026

Toledo, Ohio, contacted National Legal Professional Associates (“NLPA”) to find an attorney to represent Thompson in postconviction proceedings, including submitting a motion for a new trial. NLPA contacted Eppley. According to the parties’ stipulations, NLPA’s website states that the organization has its main office in Cincinnati and “provides technical legal consulting assistance to licensed counsel.” NLPA is not a lawyer referral service under Gov.Bar R. XVI. Eppley testified that he did not pay NLPA for referring Thompson’s case to him. {¶ 6} Although Eppley was not licensed to practice law in Tennessee or any of the federal courts in that State, he contacted Thompson at White’s request and offered to represent him in his postconviction-relief proceedings in Tennessee. In September 2021, Thompson signed a fee agreement providing for a total fee of $15,000, with half of the amount allocated to the “investigation phase” and half to the “application phase.” The agreement stated that the quoted fee included NLPA’s fee for legal research, though Eppley testified that he did not make any payment to NLPA. White had previously paid an additional $3,000 directly to NLPA for a case evaluation and legal research. {¶ 7} In October 2021, White signed an agreement in which she agreed to make an initial payment of $7,500 to Eppley, followed by monthly payments of $250 until the entire $15,000 fee was paid in full. By February 22, 2022, White had made 12 credit-card payments totaling $14,950. All credit-card payments to Eppley’s firm—including the payments made by White—were deposited into Eppley’s law-firm operating account. During the scope of relator’s investigation, Eppley gave relator copies of his client-trust-account records from August 2021 through February 2023. But he did not produce any rule-compliant reconciliations of that account or client ledgers documenting the legal fees paid by White. {¶ 8} By March 2022, though Eppley had filed no documents on Thompson’s behalf, Eppley asked White for an additional $6,000 to draft a motion for Thompson’s judicial release. White paid the additional fees in two separate

3 SUPREME COURT OF OHIO

credit-card transactions on March 21. Both payments were deposited into Eppley’s law firm operating account. {¶ 9} Eppley did not perform any significant work on Thompson’s motion for a new trial until the end of April 2022. Not until late October 2022 did Eppley first attempt to find Tennessee attorneys to sponsor his application for pro hac vice status; that effort was not successful. White reached out to Eppley on multiple occasions from August 2022 through January 2023 seeking an update on the motions being drafted on Thompson’s behalf, but Eppley did not timely offer information. {¶ 10} In March 2023, Eppley found a Tennessee attorney willing to assist him in filing for pro hac vice admission in Tennessee for a fee of $3,000 to $10,000. However, White informed Eppley that having already paid $21,000 to him and $3,000 to NLPA, she could not afford the additional cost. {¶ 11} In August 2023—nearly two years after Eppley was retained to represent Thompson in the postconviction proceedings—White filed a grievance with relator. A few months later, White sent relator a letter stating that Eppley had contacted Thompson and was working on the case. At the end of the letter, White expressed her satisfaction with Eppley’s plan to move forward in representing Thompson and asked relator to terminate its investigation. The parties have stipulated that Eppley drafted the letter at White’s request. But White later contacted relator and stated that she wanted to continue pursuing the grievance to “keep the pressure on” Eppley so that he would continue to work the case. {¶ 12} After White filed the grievance, Eppley sent Thompson a draft motion for a new trial and instructed Thompson to file the motion pro se. On September 25, 2023, Thompson filed the motion in the United States District Court for the Middle District of Tennessee. In February 2024, the government filed a pleading opposing Thompson’s motion, arguing that the motion—filed six and a half years after Thompson’s conviction—was time barred, that it did not rely on

4 January Term, 2026

newly discovered evidence, and that it attempted to relitigate issues already decided on appeal. At the time of Eppley’s March 2025 disciplinary hearing, the federal district court had not ruled on Thompson’s motion. {¶ 13} In early 2024, White paid NLPA an additional $1,500 to prepare a motion to vacate, correct, or set aside Thompson’s sentence along with a memorandum in support of that motion.

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Bluebook (online)
2026 Ohio 160, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cincinnati-bar-assn-v-eppley-ohio-2026.