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2008-SC-000947-KB
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KBA MEMBER NO . 14255 MOVANT
V. IN SUPREME COURT
KENTUCKY BAR ASSOCIATION RESPONDENT
OPINION AND ORDER
Movant, James W. Conway, was admitted to the practice of law in the
Commonwealth of Kentucky on March 1, 1972 . His bar roster address is P.O .
Box 189, 320 East Blue Lick Road, Shepherdsville, Kentucky 40165. Movant is
before this Court requesting an order permanently disbarring him from the
practice of law in the Commonwealth .
The grounds for said motion are that on October 5, 2006, Movant pled
guilty, in the United States District Court for the Northern District of Indiana,
to one count (Count 29 of a 43 Count Indictment) of conspiracy to engage and
attempt to engage in monetary transactions in criminally derived property that
is of a value that is greater than $10,000 .00, in violation of 18 U .S.C . Section
1956(h) . The facts of the conspiracy are set out in the indictment, which was
attached to the motion as Exhibit 2 . A copy of the plea agreement was
attached as Exhibit 3 .
On April 20, 2007, Movant was sentenced to thirty (30) months in prison
and a period of supervised release of two (2) years following his release from
imprisonment . In addition, he was sentenced to pay restitution in the amount
of $5,408,864 .74 . A copy of the Judgment in the criminal case was attached to
Movant's motion as Exhibit 4 .
On December 12, 2007, the Inquiry Commission filed a two-count
Charge against Movant . Count I alleged that Movant violated SCR 3 .130-8 .3(b)
by committing "a criminal act that reflects adversely on the lawyer's honesty,
trustworthiness or fitness as a lawyer in other respects," specifically,
conspiracy to engage and attempt to engage in monetary transactions in
criminally derived property that is of a value that is greater than $10,000.00, in
violation of 18 U .S .C. Section 1956(h) . Count II alleged that the same conduct
violated SCR 3 .130-8 .3(c) as it constituted "conduct involving dishonesty,
fraud, deceit or misrepresentation."
Movant admits that his conduct violated SCR 3 .130-8 .3(b), which
provides: "It is professional misconduct for a lawyer to: (b) Commit a criminal
act that reflects adversely on the lawyer's honesty, trustworthiness or fitness as
a lawyer in other respects."
Movant admits that his conduct violated SCR 3 .130-8 .3(c), which
provides: "It is professional misconduct for a lawyer to : (c) Engage in conduct
involving dishonesty, fraud, deceit or misrepresentation."
Movant admits that his conduct is in violation of SCR 3 .130-8.3(b) and
(c) and justifies permanent disbarment . Movant desires to terminate these
proceedings by resigning under terms of permanent disbarment. Movant
2
understands that he cannot be reinstated to the practice of law in the
Commonwealth of Kentucky and that the provisions of SCR 3 .480(3)(a) and
SCR 3 .510 do not apply.
Movant states that upon entry of an order of this Court granting his
Motion to Resign Under Terms of Permanent Disbarment, he will never again
engage in the practice of law in the Commonwealth of Kentucky .
Movant states that he will pay all costs associated with this disciplinary
investigation and prosecution, as will be certified to the Supreme Court by the
Disciplinary Records Clerk. Movant also states that he will comply with the
notification provisions of SCR 3.390, where he has not already done so, and
will cancel and cease any advertising activities .
This Court having reviewed the charges and the Movant's admissions,
find that Movant, James W. Conway's conduct violates SCR 3 .130-8 .3(b) and
SCR 3.130-8 .3(c), and that said violations justify permanent disbarment.
Therefore, Movant's motion is granted .
ACCORDINGLY, IT IS HEREBY ORDERED THAT:
(1) James W. Conway, KBA Member No . 14255, is adjudged guilty of
violation of SCR 3 .130-8 .3(b) and SCR 3 .130-8 .3(c) ; and
(2) James W. Conway, KBA Member No. 14255, is hereby permanently
disbarred from the practice of law in the Commonwealth of
Kentucky; and
(3) James W. Conway shall pay the costs associated with this
disciplinary proceeding as certified by the Kentucky Bar Association
in the amount of $228.50, for which execution may issue from this
Court upon finality of this Order; and
(4) James W. Conway shall, pursuant to SCR 3 .390, notify all Courts, if
any, in which he has matters pending and all clients for whom he is
actively involved, if any, of his inability to continue representation;
and
(5) James W. Conway shall, pursuant to SCR 3 .390, cease any
advertising activities, if any, related to the practice of law in this
Commonwealth .
All sitting . All concur.
ENTERED : February 19, 2009 .