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.
Wisconsin Lawyer