Justia Legal Ethics Opinion Summaries

Articles Posted in Legal Ethics
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In 2014, the court of appeal decided a case that involved the legitimacy of certain retirement benefits regularly paid by the Oakland Police and Fire Retirement Board to members and beneficiaries of the Oakland Police and Fire Retirement System (PFRS). The Retired Oakland Police Officers Association and individual PFRS pensioners then sought attorney fees under California’s private attorney general statute, Code of Civil Procedure section 1021.5 and the federal Civil Rights Attorneys’ Fees Award Act of 1976, 42 U.S.C. 1988. The trial court determined that fees were not warranted under either statute. The court of appeal found an award of attorney fees under section 1021.5 to be proper. The Association was a prevailing party and several facts, including the relative poverty of the Association and its members, are all valid considerations in a section 1021.5 fee analysis and tip the scales decisively in favor of a fee award, especially when considered alongside the more modest estimated monetary value of the case discussed above. in successfully litigating to protect both procedural and substantive public pension rights on these facts, the Association was vindicating important rights affecting the public interest. The Association’s actions protected the pensions of the 590 living pensioners and their families, a clear economic benefit. View "City of Oakland v. Oakland Police and Fire Retirement System" on Justia Law

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Dalton Trigg and his father, Dr. Stephen Trigg, sued Dalton’s former criminal-defense attorney, Steven Farese Sr., alleging professional malpractice. The circuit court held that the claims were premature because Dalton had not yet secured postconviction relief from the underlying conviction, and it dismissed the complaint without prejudice. The issue this case presented for the Mississippi Supreme Court's review centered on whether a convicted criminal could sue his former defense attorney for negligently causing him to be convicted while that conviction still stood. The Court held that a convict must “exonerate” himself by obtaining relief from his conviction or sentence before he could pursue a claim against his defense attorney for causing him to be convicted or sentenced more harshly than he should have been. To the extent prior decisions of the Court or the Court of Appeals suggested otherwise, they were overruled. View "Trigg v. Farese" on Justia Law

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JRI contracted with the City of Los Angeles Department of Airports (LAWA), to provide LAWA specialized airport firefighting trucks. Each sued the other for breach of the contract. LAWA further alleged JRI violated the California False Claims Act (CFCA), Government Code section 12650, asserting that when JRI submitted it[s] invoices for progress payments and final payments, JRI knew that it was not in compliance with the contract and sought to defraud the government entity LAWA into making payments and that JRI fraudulently induced LAWA to enter into the contract. LAWA was awarded $1 in contract damages. LAWA’s CFCA claim was rejected by the jury, as were JRI’s claims against LAWA. The court awarded LAWA costs as a prevailing party on the contract claims but awarded JRI attorney fees on the CFCA claim, finding the claim frivolous and harassing. The court of appeal affirmed JRI “prevail[ed] in the action” under the relevant CFCA fee provision (section 12652(g)(9)(B);) regardless of its failure to prevail in the action as a whole. View "John Russo Industrial Sheetmetal, Inc. v. City of Los Angeles Department of Airports" on Justia Law

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The Ninth Circuit reversed the district court's denial of plaintiffs' request for attorneys' fees after a settlement regarding California’s Assembly Bill X3 5. The panel held that the district court erroneously concluded that plaintiffs were not entitled to seek fees pursuant to California Civil Procedure Code 1021.5, and that the district court abused its discretion in denying Independent Living's motion to set aside fees from the retroactive monetary relief obtained in 2010. Therefore, the panel remanded for the district court to determine whether plaintiffs met the requirements to obtain attorneys' fees under section 1021.5 and Section III (C)(1)(a) and (b) of the Settlement Agreement, and whether it was possible and appropriate to recoup attorney's fees from Medicaid providers. View "Independent Living Center of Southern California v. Kent" on Justia Law

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The issue this case presented for the Court of Criminal Appeals’ review centered on whether a trial court could pay an appointed prosecutor at an hourly rate even though the fee schedule approved by the judges of the county only allowed for payment of a fixed fee. Relators (the attorneys appointed to prosecute the defendant) argued that upholding the trial court’s order for payment was appropriate because the trial court’s determination of a reasonable fee for their services was a discretionary call, not a ministerial one. The primary Real Party in Interest (the Collin County Commissioners Court) responded that vacating the trial court’s order for payment was appropriate because the trial court lacked authority to set a fee outside of the fixed rate in the fee schedule approved by the local judges. According to the Commissioners Court, the local rule authorizing the trial court to “opt out” of its own fee schedule conflicts with a statute that requires payment according to that fee schedule. The Court of Criminal Appeals agreed with the Commissioners Court that the statute in question limited the trial court’s authority, and the Court agreed with the court of appeals that the second order for payment should be vacated. View "In re Texas ex rel. Brian Wice v. 5th Judicial District Court of Appeals" on Justia Law

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Halbig, a “school safety and security expert and consultant” living in Florida, began an independent investigation of the 2012 shooting at Sandy Hook Elementary School and established an organization, “Sandy Hook Justice.” Halbig believed that GoFundMe canceled his Sandy Hook Justice campaign because of a letter from the “Sandy Hook Defense Group” and discovered “defamatory posts” about himself on several websites and social media sites. Halbig sued five “John Doe” defendants in Florida for defamation for those postings. To determine the identities of the posters, Halbig served a subpoena on Google requiring the production of documents and information revealing the identity of the person maintaining http://sandyhookanalysis.blogspot.com. Google notified the account holder of the subpoena. That person, “Roe,” sought to quash the subpoena under Code of Civil Procedure section 1987.11 and requested fees and costs under section 1987.2(c). Before the hearing, Halbig withdrew the subpoena. At the subsequent hearing, the trial court found that Roe was the “prevailing party” under section 1987.2(c) and awarded attorney’s fees and costs to Roe. The court of appeal agreed that Roe was the prevailing party under section 1987.2(c), but concluded that the trial court erred in setting the amount of attorney’s fees. View "Roe v. Halbig" on Justia Law

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The Johnston Law Office appeals from a judgment dismissing its claims against Jon Brakke and Vogel Law Firm (collectively "Vogel"). Johnston argued the district court erred in granting summary judgment and dismissing its claims. Vogel represented PHI Financial Services, Inc. in an action against Johnston to recover damages for a fraudulent transfer. The district court entered judgment against Johnston in that action. In April 2016 Johnston sued Vogel for tortious interference with a business relationship, tortious interference with attorney-client business relationships, and abuse of process. Johnston alleged Vogel violated state law while attempting to execute on the judgment entered against Johnston. Johnston claimed Vogel improperly attempted to garnish funds from Johnston's lawyer trust account, operating account and fees owed by Johnston's clients, and Vogel's unlawful actions interfered with Johnston's business relationships with its lending bank and clients. In July 2017 Vogel moved for summary judgment, arguing Johnston was unable to prove the required elements of its claims and Vogel was entitled to dismissal of the claims. Vogel also moved to quash a subpoena duces tecum Johnston served on PHI Financial seeking billing information between Vogel and PHI Financial. The district court granted Vogel's motion as to all claims. Finding no reversible error, the North Dakota Supreme Court affirmed dismissal. View "Johnston Law Office, P.C. v. Brakke" on Justia Law

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The Fifth Circuit affirmed the district court's denial of plaintiff's motion for attorney's fees. The court held that there were special and unusual circumstances justifying the denial of attorney's fees. In this case, plaintiff's counsel charged duplicative and excessive fees. The court agreed with the district court's reasoning and the magistrate judge's stunned reaction to plaintiff's request for $130,000 in attorneys' fees and concurred that the record reflected neither the legal work necessary for the requested hourly billing rate of $450 per hour, nor the quantity of work claimed. View "Davis v. Credit Bureau of the South" on Justia Law

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John Terry sued his former court-appointed attorney Oby Rogers claiming fraud, legal malpractice, and violation of his civil rights under 42 U.S.C. 1983. The trial court granted Rogers’s motion for summary judgment on all claims and held that the Mississippi Tort Claims Act (MTCA) was applicable because Rogers’s was an “employee” for the purposes of the MTCA. Finding no reversible error in the trial court’s judgment, the Mississippi Supreme Court affirmed the grant of summary judgment. View "Terry v. Oby T. Rogers, PLLC" on Justia Law

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Waushara County wanted to improve a rural highway. A dispute erupted about who owned land on which DeCoster had erected a fence. State court litigation settled for a $7,900 payment to DeCoster, who then sought more than $110,000 in attorneys’ fees and other expenses. The court of appeals affirmed an award of about $31,000, ruling that any outlay after the $7,900 offer was unreasonable. DeCoster then sued in federal court, seeking an award under 42 U.S.C. 4651–55, the Uniform Relocation Assistance and Real Property Acquisition Act, which conditions federal grants for highway projects on states’ providing assurance that they will compensate affected landowners for reasonable attorney, appraisal, and engineering fees. The district court ruled that the Act does not provide a private right of action. The Seventh Circuit affirmed, without deciding the merits. DeCoster had to present his claim in the state suit. Wisconsin employs the doctrine of claim preclusion under which all legal theories, pertaining to a single transaction, that could have been presented in the initial suit, are barred if not so presented. It does not matter whether the “transaction” is identified as the (arguable) taking of DeCoster’s land or his litigation expenses; the federal suit rests on a transaction that was before the state court. In addition, both Wis. Stat. 32.28 and the Act call for reimbursement of “reasonable” litigation expenses. Wisconsin’s judiciary determined that an award exceeding $31,561 would be unreasonable. View "DeCoster v. Waushara County Highway Department" on Justia Law