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DRAFT FOR ATTORNEY REVIEW — NOT FINAL

Office of Chief Disciplinary Counsel v. Miller, 335 Conn. 474 (2020)

Citation
Office of Chief Disciplinary Counsel v. Miller, 335 Conn. 474 (2020)
Parent Document
Office of Chief Disciplinary Counsel v. Miller, 335 Conn. 474 (2020)
Jurisdiction
Connecticut (state)
Effective Date
2020-04-27

Other Sections in This Document (122)

Full Text

2,464 chars
local hotel, which they did. This was followed by several
          social visits. At a visit on or about May 27, 2013, Ms. I
          Am told the respondent that she wanted to ‘‘bless’’ her
          by giving her a gift of $200,000 and gave her a check
          dated May 27, 2013, payable to her in that amount. [Tr.
          2 62:10–23, Miller; Petitioner’s Ex. 5]. Ms. I Am placed
          no conditions or restrictions on the respondent’s usage
          of the gift. [Tr. 2 63:13–15, Miller]. Although the funds
          were not related to any specific professional work done
          by the respondent for Ms. I Am, the respondent wrote
          her own name onto the check and deposited the funds
          into her IOLTA account on May 28, 2013. [Tr. 2 65:12–18,
          Miller; Petitioner’s Ex. 5]. The respondent indicated her
          reason for placing the funds into the IOLTA account
          was that Ms. I Am was an ‘‘odd person.’’ In doing so,
          the respondent comingled the gift funds with $14,587.59
          of her clients’ funds held in the IOLTA account.
             Having received this unsolicited gift, the respondent
          decided to use ten percent (10%) of the funds to make
          a donation to her church, Community Temple. She testi-
          fied ‘‘that any money that comes into my hands, I, as
          a matter of religious belief, pay a tithe on it.’’ [Tr. 2
          67:3–7, Miller]. On June 7, 2013, the respondent wrote
          check #1145 from her IOLTA account made payable to
          Josephine S. Miller in the amount of $10,000. [Tr. 2
          66:23–25, Miller; Petitioner’s Ex. 5]. The back of the
          check was endorsed to the order of Community Temple.
          On July 21, 2013, the respondent wrote a second check
          from her IOLTA account, #1118, made payable to Jose-
          phine S. Miller in the amount of $10,000, which was
          also endorsed to the order of Community Temple. [Tr.
          2 67:16–20, Miller; Petitioner’s Ex. 5]. Ms. I Am did not
          instruct or require the respondent to make any donation
          to her church at the time she made the gift to the
          respondent. [Tr. 2 67:24–68:1, Miller].
            In August, 2013, approximately three months after
          the respondent’s receipt of the gift, Ms. I Am contacted
November 3, 2020             CONNECTICUT LAW JOURNAL                                 Page 41