In re William Tracy Carris, Esq. (Office of Disciplinary Counsel) ( 2021 )


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  •                                         ENTRY ORDER
    
    2021 VT 55
    SUPREME COURT DOCKET NO. 2021-080
    JULY TERM, 2021
    In re William Tracy Carris, Esq.                  }    Original Jurisdiction
    (Office of Disciplinary Counsel)                  }
    }    Professional Responsibility Board
    }
    }    PRB DOCKET NO. 2021-098, 116
    In the above-entitled cause, the Clerk will enter:
    ¶ 1.    Respondent, William Tracy Carris, is a lawyer licensed to practice law in the State
    of Vermont; his license was suspended by order of this Court, dated May 3, 2021. On that same
    date, pursuant to Administrative Order 9, Rules 22.B and 28, the Court appointed Attorney F.
    Rendol Barlow as the trustee over Respondent’s law practice. Pursuant to the Court’s direction,
    the trustee and Respondent, through counsel, negotiated and submitted for the Court’s review a
    stipulated order describing the authority of the trustee and the specific expectations and
    responsibilities of Respondent, including timelines. Disciplinary Counsel does not object to the
    proposed order. The Court accepts the parties’ proposal and orders the following:
    LAW ENFORCEMENT AND BANK PERSONNEL TAKE NOTE:
    ¶ 2.    By further order of the Court, F. Rendol Barlow, Trustee, is granted express
    authority to:
    (A) Enter the physical premises of the law office of William Tracy Carris/Debonis,
    Wright and Carris, located at 177 Main St., Poultney, VT, for the purposes of
    accessing client property, files, and other related documents, whether stored
    electronically or in paper or other form, and return this property, files or related
    documents to Respondent’s clients or their designees or file with courts as
    appropriate;
    (B) Take immediate, exclusive control over all client trust accounts (IOLTA
    accounts) and title insurance accounts, to include issuing payment from these
    accounts;
    (C) Resolve open matters with title insurance carriers for which Respondent was
    an agent; and
    (D) Access and review any transaction history for all operating accounts titled to
    Respondent’s law firm and to Arbor Title and, if deemed necessary by the Trustee,
    request that the banks freeze those accounts.
    ¶ 3.   Respondent William Tracy Carris is further ordered to:
    (A) Grant the Trustee access to Respondent’s office to include, without limitation,
    any necessary keys, codes and passwords, no later than three business days from
    the date of this order;
    (B) In particular, and without limitation, either personally or through counsel, to
    appear in person at this location on Wednesday July 21, 2021, at 1:00 PM through
    5:00 PM and Friday, July 23, 2021, at 9:30 AM though 5:00 PM. In addition to
    these two dates and times, Trustee shall have access to this office during normal
    business hours provided he gives Respondent or his counsel 48 hours notice of
    when Trustee will be accessing the office. No consent or agreement of Respondent
    to this access shall be required.
    (C) Identify in writing to the Trustee all IOLTA, operating and other bank
    accounts, including operating accounts associated with Respondent’s law practice,
    including Debonis, Wright and Carris, within three business days from the date of
    this Order.
    (D) Provide a detailed accounting to Trustee of any and all withdrawals from any
    of the accounts identified in the preceding paragraph, to include: date, check
    number, amount, payee, and purpose of check, within five business days of the date
    of this Order.
    (E) Identify any files, property, documents, records and other materials, hard copy
    or electronic, that he has removed from the 177 East Main Street, Poultney, VT
    office since this Court’s May 3, 2021 Order or that are located at locations other
    than at this address, and return any such items to the Trustee’s control within three
    business days of the date of this Order.
    (F) From the date of this Order, substantively, completely, and truthfully respond
    to the Trustee’s phone calls and emails within one business day of their being sent.
    From the date of this Order, upon two business days’ notice, appear and remain at
    the 177 East Main Street, Poultney, VT office, in order to materially assist the
    Trustee with locating files, property, documents, records, and other requested
    materials, to assist in accessing firm operational systems, and to generally assist the
    Trustee in carrying out his duties.
    (G) To otherwise materially assist and cooperate with the Trustee in carrying out
    his duties under this and other Orders of this Court, fully and cooperatively.
    2
    (H) Abide by his obligations under Administrative Order 9, Rule 27, to wit, giving
    notice of his suspended status to courts, clients, opposing counsel, and the public,
    within seven business days of the date of this Order.
    BY THE COURT:
    Paul L. Reiber, Chief Justice
    Beth Robinson, Associate Justice
    Harold E. Eaton, Jr., Associate Justice
    Karen R. Carroll, Associate Justice
    William D. Cohen, Associate Justice
    3
    

Document Info

Docket Number: 2021-080

Filed Date: 7/20/2021

Precedential Status: Precedential

Modified Date: 7/23/2021