Justia Legal Ethics Opinion Summaries
Articles Posted in Constitutional Law
National Association for the Advancement of Multijurisdiction Practice v. Howell
NAAMJP and two of its members filed suit alleging that bar admission conditions for the United States District Court for the District of Columbia, established in the identical text of Local Civil Rule 83.8 and Local Criminal Rule 57.21 (collectively, the "Local Rule"), violate statutory and constitutional legal standards. The district court granted defendants' motion to dismiss. On appeal, NAAMJP argued that the Local Rule (1) violates the Rules Enabling Act, 28 U.S.C. 2071 and 2072; (2) runs afoul of the Supreme Court's decision in Frazier v. Heebe; (3) improperly applies rational basis review; and (4) violates 28 U.S.C. 1738, admission requirements of other federal courts and administrative agencies, and the First Amendment to the U.S. Constitution. The court concluded that the district court properly concluded that it lacked subject matter jurisdiction to adjudicate all claims brought by Patent Lawyer Doe and all claims asserted against the Attorney General; NAAMJP has failed to identify any substantive right that has been infringed by the Local Rule; the Supreme Court in Frazier exercised its own unique supervisory authority to overturn a local rule regarding bar admission in the Eastern District of Louisiana and, in so doing, made no constitutional ruling; and the Principal Office Provision embodies a reasonable assumption: local licensing control is better positioned to facilitate training sessions, conduct monitoring programs, and field complaints from the public—all rational bases for the Local Rule. The court rejected NAAMJP's remaining claims and affirmed the judgment. View "National Association for the Advancement of Multijurisdiction Practice v. Howell" on Justia Law
Spore v. Mississippi
Hinds County Assistant Public Defender attorney Greg Spore appealed the order finding him in direct criminal contempt by Judge Jeff Weill Sr. of the Hinds County Circuit Court for displaying willful, contemptuous behavior that interfered with the orderly administration of justice. Spore represented Jeremy Cowards in an adjudication hearing, following the violation of his probation. Cowards had been indicted for house burglary and was ordered to Regimented Inmate Discipline (RID). After the pronouncement of guilt, Judge Weill asked whether the defense had any argument for the court to consider for sentencing. "Simply trying to make [his] record" on behalf of Cowards, Spore kept talking despite the trial court's admonition to stop. Finding that the record supported the trial court’s order beyond a reasonable doubt, the Supreme Court affirmed. View "Spore v. Mississippi" on Justia Law
Rippo v. Baker
A Nevada jury convicted Rippo of first-degree murder and other offenses and sentenced him to death. During his trial, Rippo received information that the judge was the target of a federal bribery probe, and he surmised that the Clark County District Attorney’s Office, which was prosecuting him, was playing a role in that investigation. Rippo unsuccessfully moved for the judge’s disqualification. After that judge’s indictment on federal charges a different judge denied Rippo’s motion for a new trial. The Nevada Supreme Court affirmed, reasoning that Rippo had not introduced evidence that state authorities were involved in the federal investigation. State courts denied post-conviction relief, reasoning that Rippo was not entitled to discovery or an evidentiary hearing because his allegations “d[id] not support the assertion that the trial judge was actually biased.” The Supreme Court vacated the Nevada Supreme Court’s judgment, stating that due process may sometimes demand recusal even when a judge “ ‘ha[s] no actual bias.’ Recusal is required when, objectively speaking, “the probability of actual bias on the part of the judge or decision-maker is too high to be constitutionally tolerable.” View "Rippo v. Baker" on Justia Law
McKernan v. Superintendent Smithfield SCI
In 1998, McKernan was convicted of first-degree murder in the death of his former roommate, Gibson. McKernan admitted to hitting Gibson with a bat but claimed that it was self-defense and that Gibson’s injuries arose from Gibson hitting his head on the curb. During McKernan’s bench trial, after the Commonwealth had rested but before the defense had started its case-in-chief, the judge called the victim’s mother, his brother, the prosecutor, and defense counsel, into her robing room. McKernan was not present. The meeting was transcribed. The judge discussed online criticism of her decisions, including statements on the Gibsons’ website, and stated that she “want[ed] to make sure that you folks are happy with me.” Defense counsel did not object. The judge and Gibson’s brother agreed that the judge could “redline” the website. After conferring with McKernan, defense counsel told the judge and prosecutor that his client had “concerns” because “he thinks that you may be constrained to lean over backwards,” but advised McKernan to continue before the judge. After exhausting state remedies, McKernan filed an unsuccessful federal habeas petition. The Third Circuit reversed the denial of relief, finding that the state courts unreasonably applied Supreme Court precedent as to whether McKernan’s trial counsel was ineffective for failing to seek and for advising McKernan not to seek the judge’s recusal. View "McKernan v. Superintendent Smithfield SCI" on Justia Law
In re Hon. Stephen O. Judge-Elect Callaghan
This disciplinary proceeding stemmed from allegedly false statements contained in a campaign-issued flyer disseminated while Stephen O. Callaghan, Judge-Elect of the 28th Judicial Circuit was a candidate for Judge of the 28th Judicial Circuit. The West Virginia Judicial Hearing Board recommended that Judge-Elect Callaghan be disciplined for three violations of the West Virginia Code of Judicial Conduct and one violation of the West Virginia Rules of Professional Conduct. The Supreme Court adopted the Board’s recommended discipline, with modification, and found that it was appropriate to suspend Judge-Elect Callaghan from the judicial bench for a total of two years without pay, along with the recommended fine of $15,000, and reprimand as an attorney, holding (1) there was clear and convincing evidence of improper conduct presented in support of each of the violations found by the Board; and (2) Judge-Elect Callaghan’s constitutional arguments were unavailing. View "In re Hon. Stephen O. Judge-Elect Callaghan" on Justia Law
Searcy, Denney, Scarola, Barnhart & Shipley. v. Florida
In 1997, Aaron sustained a catastrophic brain injury at birth due to the negligence of employees at Lee Memorial. The family retained the law firm, under a contingency fee agreement providing for payment of 40 percent of any recovery if a lawsuit was filed, plus costs, and stating that if "one of the parties to pay my claim for damages is a governmental agency, I understand that Federal and Florida Law may limit the amount of attorney fees ... in that event, I understand that the fees owed ... shall be the amount provided by law.” A jury awarded the child $28.3 million, the mother $1.34 million, and the father $1 million. Because the hospital was an independent special district of the state, the court enforced the sovereign immunity damage limitations and entered a judgment for $200,000, which was affirmed. The firm pursued a two-year lobbying effort to secure a claims bill from the Legislature. In 2012 the Legislature passed a claims bill, directing Lee Memorial to pay $10 million, with an additional $5 million to be paid in annual installments to a special needs trust for Aaron, stating that payment of fees and costs from those funds shall not exceed $100,000. No funds were awarded for the parents. The firm petitioned the guardianship court to approve a $2.5 million for attorneys’ fees and costs. The court denied the request. On appeal, the district court affirmed. The Supreme Court of Florida reversed, holding that the fee limitation in the claims bill is unconstitutional and may not stand when such a limitation impairs a preexisting contract. View "Searcy, Denney, Scarola, Barnhart & Shipley. v. Florida" on Justia Law
Healthsmart Pacific v. Kabateck
Plaintiffs filed suit against defendants, lawyers and their law firms, alleging defamation and other causes of action. The action arose from statements two lawyers made on television and radio programs about a pending lawsuit involving bribery and kickbacks in connection with Pacific Hospital of Long Beach. The court granted defendants' special motion to strike the complaint as a strategic lawsuit against public participation (SLAPP), Code Civ. Proc., 425.16. The court, reviewing de novo, concluded that the action arose out of activity protected under the anti-SLAPP statute. The court also concluded that plaintiffs have not established a probability of success on the merits of their claims because the challenged statements are protected under the fair report privilege. Accordingly, the court affirmed the judgment. View "Healthsmart Pacific v. Kabateck" on Justia Law
Harris v. Mississippi
On the morning of his client’s trial, defense attorney A. Randall Harris tried to withdraw as counsel. When the judge declined his request, Harris told the judge he was “wrong” for doing so, and he “was not going to participate” in the trial. Harris’s refusal to abide by the court’s order forced a continuance. And the judge held him in direct criminal contempt. Harris appealed, but the Supreme Court affirmed the judgment finding Harris guilty of direct criminal contempt and ordering Harris to pay a $100 fine and $1,200 for the cost of the jury venire. View "Harris v. Mississippi" on Justia Law
North Carolina State Bar v. Tillett
The Judicial Standards Commission (JSC) imposed a public reprimand on Judge Jerry R. Tillett (Defendant), a judge in Judicial District One of the General Court of Justice, Superior Court Division, for misconduct while in public office. Defendant accepted the reprimand, and the JSC’s official filing constituted the Commission’s final action on the matter. Two years after Defendant accepted the reprimand, the State Bar commenced a disciplinary action against Defendant by filing a complaint with the North Carolina State Bar Disciplinary Hearing Commission (DHC). Defendant filed a motion to dismiss the complaint. The DHC denied the motion to dismiss, arguing that the DHC infringes upon the Supreme Court’s jurisdiction by initiating attorney disciplinary proceedings against a sitting member of the General Court of Justice for conduct while in office. The Supreme Court reversed the DHC’s denial of Defendant’s motion to dismiss, holding that the DHC lacks the authority to investigate and discipline Defendant for his conduct while in office. View "North Carolina State Bar v. Tillett" on Justia Law
Foreman v. Wadsworth
Foreman alleged that Rockford police officers came to his restaurant because the man living in an upstairs apartment accused Foreman of cutting off his electricity. Foreman refused to answer questions and was arrested. Prosecutor Leisten charged Foreman with obstructing a police officer. The charge was dismissed. The court ordered Foreman to show cause why claims against Leisten should not be dismissed; the prosecutor would have absolute immunity in her individual capacity and the Eleventh Amendment bars official capacity claims. In a previous case Foreman’s lawyer, Redmond, had raised similar claims against prosecutors that were dismissed, so the court ordered Redmond to show cause why he should not be sanctioned. The court granted Leisten judgment on the pleadings, noting that Foreman had not offered a basis for challenging the existing law of prosecutorial immunity and that the official capacity claim would not fall under the Eleventh Amendment's exception for injunctive relief because Foreman’s complaint did not allege an ongoing constitutional violation. The court censured Redmond, stating that he did not argue for a change in the law until after he was faced with a recommendation of censure. The court dismissed 42 U.S.C. 1983 claims against the officers, concluding that they had probable cause to arrest Foreman. The Seventh Circuit affirmed, citing Supreme Court precedent that state prosecutors enjoy absolute immunity from suits under section 1983 for activities that are “intimately associated with the judicial phase of the criminal process.” View "Foreman v. Wadsworth" on Justia Law