Legal Opinion

In Re Utley

District of Columbia Court of Appeals

Decided July 31, 1997No. 96-BG-1004PublishedCited by 28 opinions

1Opinion of the Court

PRYOR, Senior Judge:

This case presents the question whether a conservator’s protracted mishandling of estate funds constitutes misappropriation and, if so, whether it resulted from more than simple negligence. Respondent Margie A. Utley waited twenty-one months to repay a mistakenly duplicated fee despite notification from an auditor and repeated court requests. She also paid herself the fee and two annual commissions before obtaining required court approval. The Hearing Committee determined that this misconduct constitutes misappropriation and was “at the very least reckless.” A majority of…

2Cases cited3 opinions

  1. Matter of AddamsDistrict of Columbia Court of Appeals · 1990
  2. In Re MicheelDistrict of Columbia Court of Appeals · 1992
  3. In Re PiersonDistrict of Columbia Court of Appeals · 1997

3Cited by28 opinions

  1. In Re AndersonDistrict of Columbia Court of Appeals · 2001
  2. In Re BerrymanDistrict of Columbia Court of Appeals · 2000
  3. In Re BaileyDistrict of Columbia Court of Appeals · 2005
  4. In Re Cleaver-BascombeDistrict of Columbia Court of Appeals · 2010
  5. In Re FairDistrict of Columbia Court of Appeals · 2001

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