In Re Wiles

150 P.3d 859, 283 Kan. 173, 2007 Kan. LEXIS 3
CourtSupreme Court of Kansas
DecidedFebruary 2, 2007
Docket97,221
StatusPublished
Cited by2 cases

This text of 150 P.3d 859 (In Re Wiles) is published on Counsel Stack Legal Research, covering Supreme Court of Kansas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In Re Wiles, 150 P.3d 859, 283 Kan. 173, 2007 Kan. LEXIS 3 (kan 2007).

Opinion

Per Curiam,-.

This is an original proceeding in discipline filed by the office of the Disciplinary Administrator against Stanley L. Wiles, of Kansas City, Missouri, an attorney admitted to the practice of law in Kansas. The formal complaint filed against the respondent alleged violations of Kansas Rules of Professional Conduct (KRPC) including KRPC 1.4(a) (2006 Kan. Ct. R. Annot. 386) (communication), KRPC 1.15(a) (2006 Kan. Ct. R. Annot. 435) (safekeeping property), KRPC 3.2 (2006 Kan. Ct. R. Annot. 462) (expediting litigation), KRPC 3.4(d) (2006 Kan. Ct. R. Annot. 472) (fairness to opposing party and counsel), and KRPC 8.4(c) and (d) (2006 Kan. Ct. R. Annot. 510) (misconduct).

A hearing was held before a panel of the Kansas Board for Discipline of Attorneys. The panel made the following findings of fact and conclusions of law together with its recommendations to this court:

“FINDINGS OF FACT
“The Hearing Panel finds the following facts, by clear and convincing evidence:
“1. Stanley L. Wiles (hereinafter ‘the Respondent’) is an attorney at law, Kansas Attorney Registration No. 12266. His last registration address with the Clerk of the Appellate Courts of Kansas is . . . Kansas City, Missouri. . . . The Kansas Supreme Court admitted the Respondent to the practice of law in the state of Kansas on February 26, 1985. Additionally, the Missouri Supreme Court admitted the Respondent to the practice of law in the state of Missouri on April 26, 1969.
*174 “DA8866
“2. From die tíme he first start[ed] practicing law in 1969, and continuing until October 2002, the Respondent did not have a client trust account. In October 2002, tire Respondent first opened a trust account.
“3. On April 8, 2003, die balance of the Respondent’s client trust account was insufficient to cover the checks, witiidrawals, deductions, and charges presented for payment. Specifically, at the beginning of die day on April 8, 2003, the Respondent had $8,451.66 in his client trust account. During that banking day, two checks were presented for payment. Check number 1333 in the amount of $9,050.30 was presented to the bank. Additionally, check number 1337 in the amount of $171.00 was presented to the bank. Even diough there were insufficient funds in die account to cover the checks, die bank paid the checks. After the bank fees were assessed, the Respondent’s client trust account had a negative balance of $556.29.
“4. Thereafter, US Bank forwarded a notice of insufficient funds regarding the Respondent’s client’s trust account to the Office of die Disciplinary Administrator. The Disciplinary Administrator docketed die notice as a complaint. On April 17, 2003, the Disciplinary Administrator forwarded the notice to the Respondent and requested that the Respondent provide a written response to the complaint. Disciplinary Administrator’s Exhibit 1.
“5. On April 22, 2003, the Respondent wrote to Stanton Hazlett to explain the first incident of insufficient funds. The Respondent explained:
7 went to U.S. Bank earlier and checked on my account status. I was informed that I had an extra $600.00, above what I had noted in my checkbook as being in my account. I assumed tiiat I had an extra $600.00 in my account, that I had not accounted for in my account. That is the sole reason why this account was overdrawn. Once I discovered the Bank made a mistake, I prompdy deposited over $516.20, leaving my bank account with a positive balance.’
“6. On April 10, 2003, the Respondent deposited a check in die amount of $4,790.00, bringing die account balance to $4,233.71. In the following day, checks, withdrawals, deductions, or charges in the total amount of $1,339.49 were presented to the bank.
“7. On April 15, 2003, the check the Respondent deposited, in die amount of $4,790.00, was returned. After die bank fee was assessed, the Respondent’s client’s trust account had a negative balance in die amount of $1,549.22.
“8. Again, US Bank forwarded a notice of insufficient funds regarding the Respondent’s client’s trust account to die Office of the Disciplinary Administrator. The Disciplinary Administrator docketed the notice as a complaint. On April 24, 2003, the Disciplinary Administrator forwarded the notice to the Respondent and informed him that die notice would be investigated.
“9. On April 17, 2003, the Respondent deposited $1,800.00 to cover die deficiency.
*175 “10. On April 29, 2003, the Respondent wrote to Mr. Hazlett to explain the second incident of insufficient funds. The Respondent explained:
T settled a case on behalf of a client of mine with Progressive Insurance Company for $4,790.00. Unfortunately, I did not endorse the settlement check. When Progressive Insurance Company got the check back, Progressive Insurance sent the check back to US Bank. This settlement check went back to Minneapolis and came back to US Bank here in Kansas City, Missouri.
“When I was notified by US Bank that the check came back, I went to U.S. Bank, endorsed the settlement check, and redeposited the settlement check in my IOLTA Account.’
“11. On May 5, 2003, Robert R. Straub, Investigator/Examiner for the Disciplinary Administrator’s office wrote to the Respondent, informed the Respondent that he would be conducting an audit on the Respondent’s client trust account, and requested various documents.
“12. On June 5, 2003, the Respondent provided Mr. Straub with some records. However, the records were not complete. Mr. Straub conducted an audit and noted several deficiencies. First, the Respondent failed to provide a complete set of bank statements. The Respondent did not provide all of the deposit slips. Finally, the Respondent failed to provide all of the check stubs.
“13. Thereafter, on June 25, 2003, Mr. Straub again wrote to the Respondent. Mr. Straub informed the Respondent that he failed to provide complete records. Mr. Straub enclosed an investigative subpoena, requiring the production of the following records:
‘The Stanley L. Wiles Trust Account IOLTA account #1-455-9001-5346 starting with the date that the account was opened (September 2002) including all monthly Bank Statements, cancelled checks (front and back of cancelled checks), individual client ledgers (reflecting all receipts and disbursements), and check register (or check stubs) through current date.’
“14. On July 11, 2003, the Respondent wrote to Mr. Straub. The Respondent assured Mr. Straub that he would comply with the subpoena by delivering the requested documents on July 25, 2003.
“15. On July 25, 2003, the Respondent delivered various documents in response to the subpoena. In his cover letter, the Respondent stated that he had enclosed all the checks, checks stubs, and monthly bank statements that he had in his possession.
“16.

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Related

In re Wiles
210 P.3d 613 (Supreme Court of Kansas, 2009)
In Re Comfort
159 P.3d 1011 (Supreme Court of Kansas, 2007)

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Bluebook (online)
150 P.3d 859, 283 Kan. 173, 2007 Kan. LEXIS 3, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-wiles-kan-2007.