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BEF(,RE=1'IIE BOARD OF COMMISSIONERSON
GRIEVANCES AND DISCIPLINEOF
THE SUPREME COURT OF OHIO
In Re:
Complaint against
Dennis RathburnAttorney Reg. No. 0055233
Respondent
Disciplinary Counsel
Relator
Case No. 09-101
Findings of Fact,Conclusions of Law andRecommendation of theBoard of Commissioners on
Grievances and Discipline ofthe Supreme Court of Ohio
DISCIPLINE BY CONSENT
On December 3.0, 2009, a liearirig panel was assigned to this matter. The hearing panel
consisted of Board members Alvin Bell, Robert I-Iousel and Keith A. Sommer, Chair. None of the
pauel members is from the appellate district from which the complaint arose or served as a member
of the probable cause panel that considered this matter. This matter was submitted to the hearing
panel as a consent to discipline matter pursuant to Section 11 of the Board's Rules and Regulations
Governing Procedure on Complaints and Hearings (BCGD Proc. Reg). It was filed with the
Board on March 1, 2010, which is within sixty days of the appointment of the hearing panel.
This matter involves two fourth degree felony charges filed against Respondent in July
2009 after he presented an altered prescription for pain relief medication and his subsequent
treatment in lieu of conviction in 13ickaway County Conuxion. Pleas Court.
The hearing panel finds that this agreement confirms to BCGD Proc. Reg. Sec. 11, and the
undersigned members recommend acceptance of the agreement, including the agreed stipulations,
exhibits, and violations of the Ohio Rules of Professional Conduct, Prof. Cond. R. 8.4(c) and
8.4(h). The panel members fiirther concur in the agreed upon sanction of a two-year suspension
conditionally stayed upon the following conditions:
1. That respondent ren-iain alcohol and drug free;
2. That respondent enter into a two-year contract with the Ohio Lawyers Assistance Program
and comply with the terms of that contract;
3. Attend, at a minimum, a weekly meeting of Alcoholics Anonymous or Narcotics
Anonymous; and
4. Comply with any tcrms of his criminal probation until such time as that probation can be
terminated.
BOARD RRCOMIVIRNDATION
Pursuant to Gov. Bar Rule V (6)(L), the Board of Commissioners on Grievances and
Discipline of the Supreme Court of Ohio considered this matter on April 9, 2010. The Board
voted to accept and adopt the agreement entered into by the Relator and Respondent. 1'he
agreement sets forth the misconduct and the sanction of a two year suspension with the entire two
years stayed upon conditions which is the recommendation of the Board. The Board further
recommends that the costof these proceedings be taxed to the Respondent in any disciplinary
order entered, so that execution may issue.
2
Pursuant to the order of the Board of Commissioners on
Grievances and Discipline of the Supreme Court of Ohio,
I hereby certify the foregoing Findings of Fact, Conclusions
of Law, and Recommendation as thqe of the Board.
NATHAN W. MARSHALL, SecretaryBoard of Commissioners onGrievances and Discipline ofthe Supreme Court of Ohio
3
BEFORE THE BOARD OF COMMISSIONERSON GRIEVANCES AND DISCIPLINE OF
THE SUPREME COURT OF OHIO
In re:Dennis Aaron Rathburn, Esq.Attorney Reg. No. 00552333700 S. High Street, Suite 96Cotumbus, Ohio 43207-4061,
Respondent, . CASE NO. 09-101
Disciplinary Counsel250 Civic Center Drive, Suite 325Columbus, Ohio 43215-7411,
Relator.
Md`tft I
FaVt.1 or. %okf tirllSS6UNl•:RB?:^ QMWNCES ^ DISCIPLINE
AGREEMENT OF RELATOR AND RESPONDENT REGARDING DISCIPLINE BY CONSENTPURSUANT TO SECTION 11 OF THE. RULES AND PROCEDURES OF
THE BOARD OF COMMISSIONERS ON GRIEVANCES AND DISCIPLINE
1. AGREED STIPULATIONS
Relator filed a complaint against respondent, Dennis A. Rathburn, with the
Board of Commissioners on Grievances and Discipline of the Supreme Court of Ohio
(the "board") on December 14, 2009, which was certified by a probable cause panel.
Respondent filed an answer to the allegations on December 22, 2009. Relator and
respondent now enter into this Agreement for Discipline by Consent ("Agreement")
pursuant to BCGD Proc. Reg. § 11 and stiputate to the admission of the following
facts, violations of the Ohio Rules of Professional Conduct, sanction, mitigating
factors and exhibits.
1
Additionally, relator and respondent recognize that the terms of this
Agreement are conditioned on acceptance of this Agreement by the board and court
pursuant to Gov. Bar R. V (8)(D) and BCGD Proc. Reg. § 11.
11. STIPULATED FACTS
1. Respondent, Dennis Aaron Rathburn, was admitted to the practice of law
in the state of Ohio on November 18, 1991. Respondent is subject to the
Code of Professionat Responsibitity, the Ohio Rules of Professionat
Conduct and the Rutes for the Government of the Bar of Ohio.
2. On July 7, 2009, respondent was charged in a two-count bilL of
information for deception to obtain a dangerous drug, a fourth-degree
felony, in violation of R.C. 2925.22(A) and illegal processing of drug
documents, a fourth-degree felony, in viotation of R.C. 2925.23(B)(1), in
the Pickaway County Court of Common Pleas. State of Ohio v. Dennis A.
Rathburn, Case No. 2009-CR-21 1. Both charges arose after respondent
presented an altered prescription for Roxicodone, a pain relief
medication, to a pharmacy.
3. On July 8, 2009, respondent filed a motion for intervention in lieu of
conviction with the Pickaway County Court of Common Pleas and pled
guilty to both charges.
4. Judge P. Randall Knece stayed further proceedings at that time in order
to determine whether respondent was eligibte for intervention in lieu of
conviction.
2
5. On September 21, 2009, Judge Knece ordered that respondent was
eligibte for intervention in lieu of conviction and sentenced respondent
to three years of intervention and 40 hours of community service.
6. From June 12, 2009 through June 17, 2009, respondent completed
inpatient treatment at OSU East Talbot Hall.
7. From June 18, 2009 through August 3, 2009, respondent completed an
intensive outpatient program at Talbot Hall.
8. Respondent had suffered from severe chronic back pain and a severe
right knee injury for many years. Beginning in June 2003 and continuing
through May 2009, respondent was prescribed increasing doses of
narcotic pain medication to treat his chronic pain.
III. STIPULATED EXHIBITS
Exhibit 1 Information, State of Ohio v. Dennis A. Rathburn, Case No. 2009-CR-211, filed July 7, 2009.
Exhibit 2 Defendant's Motion for Intervention in Lieu of Conviction Pursuantto R.C. § 2951.041, State of Ohio v. Dennis A. Rathburn, Case No.2009-CR-211, filed July 8, 2009.
Exhibit 3 Entry of Intervention in Lieu of Conviction/Presentence ReportOrdered, State of Ohio v. Dennis A. Rathburn, Case No. 2009-CR-211, filed July 10, 2009.
Exhibit 4 Entry of Intervention in Lieu of Conviction, State of Ohio v. DennisA. Rathburn, Case No. 2009-CR-21 1, September 21, 2009.
Exhibit 5 Letter from Robert D. Erney to Stacy Solochek Beckman datedNovember 18, 2009.
Exhibit 6 Letter from Robert D. Erney to Stacy Solochek Beckman datedSeptember 8, 2009.
Exhibit 7 Letter from Robert D. Erney to Stacy Solochek Beckman datedSeptember 25, 2009.
3
Exhibit 8 Letter from Barry Bennett to Stacy Solochek Beckman datedFebruary 24, 2010.
Exhibit 9 Letter from Ray Irion to Office of Disciplinary Counsel datedFebruary 24, 2010.
IV. STIPULATED VIOLATIONS OF THE CODE OF PROFESSIONALRESPONSIBILITY AND STIPULATED SANCTION
Respondent's conduct viotated the Ohio Rules of Professional Conduct,
specifically, Rule 8.4 (c) [it is professional misconduct for a lawyer to engage in
conduct involving dishonesty, fraud, deceit or misrepresentation]; and, Rule 8.4 (h)
[it is professional misconduct for a lawyer to engage in any other conduct that
adversely reflects on the lawyer's fitness to practice taw].
Relator and respondent recommend that the board impose a two-year
suspension, with the entire suspension conditionally stayed, against respondent. The
parties request that the following conditions be imposed: (1) that respondent remain
alcohot and drug free; (2) that respondent enter into a two-year contract with the
Ohio Lawyers Assistance Program and compty with the terms of that contract; (3)
attend, at a minimum, a weekty meeting of Alcoholics Anonymous or Narcotics
Anonymous; and (4) comply with any terms of his criminal probation until such time as
that probation be terminated.
V. STIPULATED MITIGATING FACTORS
Retator and respondent stipulate that respondent's conduct involved the
fotlowinB mitigating factors as listed in BCGD Proc. Reg. § 10 (B)(2):
(a) absence of prior disciptinary record;
(d) full and free disclosure to disciplinary board or cooperative
attitude toward proceedings;
4
(f) imposition of other penalties and sanctions; and,
(g) chemicat dependency.
5
Respectfully submitted,
r ^7
Jontthan E. O ughlan (0026424)Disciptinary ConselRelator
0% t=, ^^' V^ ,, ,,Stacy Solo ek Beckman (006330Assistant Disciplinary CounselOffice of Disciplinary Counsel ofThe Supreme Court of Ohio
250 Civic Center Drive, Suite 325Columbus, Ohio 43215Telephone (614) 461-0256Facsimile (614) 461-7205ionathan.cough[[email protected]. beckman@sc. ohio. eovCounsel for Relator
6
'I -') 6At o'Robert D. Erney (0016350)Robert D. Erney Ft Associates Co., L.P.A.1654 East Broad StreetColumbus, Ohio 43203Telephone (614) 258-6100Facsimile (614) 258-6600robert.erney@erneylaw. comCounsel for Respondent
Dennis A. Rathburn (0055233)3700 South High Street, Suite 96Columbus, Ohio 43207Respondent
BEFORE THE BOARD OF COMMISSIONERSON GRIEVANCES AND DISCIPLINE OF
THE SUPREME COURT OF OHIO
In re:Dennis Aaron Rathburn, Esq.Attorney Reg. No. 00552333700 S. High Street, Suite 96Columbus, Ohio 43207-4061,
Respondent, CASE NO. 09-101
V.
Disciplinary Counsel250 Civic Center Drive, Suite 325Cotumbus, Ohio 4321 5-741 1,
Relator.
DENNIS A. RATHBURN AFFIDAVITPURSUANT TO SECTION 11 (B)(4) OF THE RULES AND PROCEDURES OF THE BOARD
OF COMMISSIONERS ON GRIEVANCES AND DISCIPLINE
I, Dennis A. Rathburn, attorney registration number 0055233, am the
respondent in Disciplinary Counset v. Dennis A. Rathburn, Case No. 09-101, and
hereby swear and affirm the following pursuant to BCGD §11 (B)(4):
1. I admit the violations of the Ohio Rules of Professional Conduct as stated in
the Agreement of Relator and Respondent Regarding Discipline by Consent
pursuant to Section 11 of the Rules and Procedures of the Board of
Commissioners on Grievances and Disciptine (the "Agreement").
2. I admit that grounds for the imposition of a two-year suspension, with the
entire suspension stayed on certain conditions, exist for my misconduct.
3. I hereby affirm that the Agreement sets forth all grounds for discipline
currently pending before the Board of Commissioners on Grievances and
Discipline of the Supreme Court of Ohio (the "board").
4. I hereby admit to the truth of the material facts relevant to the misconduct
tisted in the Agreement. I specifically admit the following:
(a) On July 7, 2009, I was charged in a two-count bill of information for
deception to obtain a dangerous drug, a fourth-degree #elony, in
violation of R.C. 2925.22(A) and illegal processing of drug documents,
a fourth-degree felony, in violation of R.C. 2925.23(B)(1), in the
Pickaway County Court of Common Pleas. State of Ohio v. Dennis A.
Rathburn, Case No. 2009-CR-21 1. Both charges arose after I
presented an altered prescription for Roxicodone, a pain relief
medication, to a pharmacy.
(b) On July 8, 2009, 1 filed a motion for intervention in lieu of conviction
with the Pickaway County Court of Common Pleas and pled guilty to
both charges.
(c) Judge P. Randall Knece stayed further proceedings at that time in
order to determine whether I was eligible for intervention in lieu of
conviction.
(d) On September 21, 2009, Judge Knece ordered that I was eligible for
intervention in lieu of conviction and sentenced me to three years of
intervention and 40 hours of community service.
(e) From June 12, 2009 through June 17, 2009, I completed inpatient
treatment at OSU East Talbot Hatl.
(f) From June 18, 2009 through August 3, 2009, I completed an intensive
outpatient program at Talbot Hatt.
(g) I had suffered from severe chronic back pain and a severe right knee
injury foi' many years. Beginning in June 2003 and continuing
through May 2009, I was prescribed increasing doses of narcotic pain
medication to treat my chronic pain.
5. 1 hereby indicate my agreement to the sanction of a two-year suspension,
with the entire suspension conditionally stayed, which is to be
recommended to the board.
6. I hereby affirm that the admissions and agreements I have made in this
Affidavit and in the Agreement are freely and votuntarily given, without
coercion or duress, and I am fully aware of the imptication of the admissions
and Agreement on my ability to practice law in Ohio. Pursuant to my right
to secure counsel, I have retained counset, and I am represented in this
matter.
7. I hereby affirm that I understand that the Supreme Court of Ohio has the
final authority to determine the appropriate sanction for the misconduct to
which I have admitted.
Dennis A. Rathburn
STATE OF OHIO
COUNTY OF Yr^ t^ ^ hss::
Sworn to or affirmed before me and subscribed in my presence this ^ day
of 2010.
Notary Public
/9/
RECEIVEDBEFORE THE BOARD OF COMMISSIONERS
ON GRIEVANCES AND DISCIPLINE OF Noy 24 2009
In re:
Complaint againstALIFED Ciy c3NlEVANCES & DISCIPLINE
DEC 0 12009
REME COURT OF O^st^At^i JF COMMISSIONERS
Dennis Aaron Rathburn, Es OARD OF COMMISSIONERS3700 S. High Street, Suite 9$I GFtIE^'AUCES & DISCIPLINEColumbus, Ohio 43207-4061 No.
Attorney Registration No. (0055233),
Respondent, COMPLAINT AND CERTIFICATE
(Rule V of the Supreme Court RulesDisciplinary Counsel for the Government of the Bar of250 Civic Center Drive, Suite 325 Ohio.)Columbus, Ohio 43215-7411,
Relator.
Now comes the relator and alleges that Dennis Aaron Rathburn, an attorney-
at-law duty admitted to the practice of law in the state of Ohio, is guilty of the
following misconduct:
1. Respondent, Dennis Aaron Rathburn, was admitted to the practice of law in the
state of Ohio on November 18, 1991. Respondent is subject to the Code of
Professional Responsibility, the Ohio Rules of Professionat Conduct and ttie
Rules for the Government of the Bar of Ohio.
2. On July 7, 2009, respondent was charged in a two-count bill of information for
deception to obtain a dangerous drug, a fourth-degree felony, in violation of
R.C. 2925.22(A) and ittegat processing of drug documents, a fourth-degree
felony, in violation of R.C. 2925.23(B)(1), in the Pickaway County Court of
HIOTHE SUP
Common Pteas. State of Ohio v. Dennis A. Rathburn, Case No. 2009-CR-211.
Both charges arose after respondent presented an altered prescription for
Roxicodone to a pharmacy.
3. On JuLy 8, 2009, respondent filed a motion for intervention in lieu of conviction
with the Pickaway County Court of Common Pleas and pled guilty to both
charges.
4. Judge P. Randall Knece stayed further proceedings at that time in order to
determine whether respondent was eligible for intervention in tieu of
conviction.
5. On September 21, 2009, Judge Knece ordered that respondent was etigibte for
intervention in lieu of conviction and sentenced respondent to three years of
intervention and 40 hours of community service.
6. Respondent's conduct violated the Ohio Rules of Professional Conduct,
specificalty, Rule 8.4 (c) [it is professionat misconduct for a lawyer to engage in
conduct involving dishonesty, fraud, deceit or misrepresentation]; and, Rule
8.4 (h) [it is professional misconduct for a lawyer to engage in any other
conduct that adversety reflects on the lawyer's fitness to practice law].
CONCLUSION
Wherefore, pursuant to Gov. Bar R. V, the Code of Professional Responsibility
and Ohio Rules of Professional Conduct, relator atteges that respondent is chargeable
with misconduct; therefore, relator requests that respondent be disciplined pursuant
to Rule V of the Rules of the Government of the Bar of Ohio.
Stacy Solochek Beckman (0063306)Assistant Disciplinary CounselOffice of Disciplinary Counsel ofThe Supreme Court of Ohio
250 Civic Center Drive, Suite 325Cotumbus, Ohio 43215-7411Telephone (614) 461-0256Facsimile (614) [email protected]@sc.ohio.Qov
CERTIFICATE
The undersigned, Jonathan E. Coughlan, Disciplinary Counsel, of the Office of
Disciplinary Counset of the Supreme Court of Ohio hereby certifies that Stacy Sotochek
Beckman is duty authorized to represent relator in the premises and has accepted the
responsibility of prosecuting the complaint to its conclusion. After investigation,
relator believes reasonable cause exists to warrant a hearing on such complaint.
Dated: November 24, 2009
Gov. Bar R. V(4)(t) Requirements fvF'Filing a Complaint.
(1) Definition. "Comptaint" means a format written atlegation of misconduct or mentaliliness of a person designated as the respondent.^..
(7) Complaint Filed by Certified Grievance Committee. Six copies of att complaints shattbe filed with the Secretary of the Board. Complaints filed by a Certified GrievanceCommittee shatl be fited in the name of the committee as relator. The complaint shalt not beaccepted for fiting unless signed by one or more attorneys admitted to the practice of law inOhio, who shall be counsel for the relator. The complaint shall be accompanied by a writtencertification, signed by the president, secretary, or chair of the Certified GrievanceCommittee, that the counsel are authorized to represent the relator in the action and haveaccepted the responsibility of prosecuting the complaint to conclusion. The certification shallconstitute the authorization of the counsel to represent the relator in the action as fully andcomptetely as if designated and appointed by order of the Supreme Court with all theprivileges and immunities of an officer of the Supreme Court. The complaint also may besigned by the grievant.(8) Complaint Filed by Disciplinary Counsel. Six copies of all complaints shall be fited withthe Secretary of the Board. Complaints filed by the Disciplinary Counsel shall be fited in thename of the Disciplinary Counset as retator.(9) Service. Upon the fiting of a comptaint with the Secretary of the Board, the relatorshall forward a copy of the complaint to the Disciplinary Counsel, the Certified GrievanceCommittee of the Ohio State Bar Association, the local bar association, and any CertifiedGrievance Committee serving the county or counties in which the respondent resides andmaintains an office and for the county from which the complaint arose.