Justia Legal Ethics Opinion Summaries
Articles Posted in Legal Ethics
In re Hedges
Petitioner served as family court judge for twenty-seven years. The catalyst for Petitioner's resignation was the allegation that, in 1972, Petitioner engaged in sexual misconduct involving a five-year-old girl. Petitioner admitted to sexual contact with the child. In these post-resignation removal proceedings, the State Commission on Judicial Conduct sustained the charge of judicial misconduct against Petitioner and determined he should be removed from office. The Court of Appeals accepted the determined sanction of removal, holding that Petitioner engaged in misconduct warranting removal from office by committing an act of moral turpitude involving a child. View "In re Hedges" on Justia Law
Posted in:
Legal Ethics, New York Court of Appeals
United States v. Scruggs
Defendant, an attorney and the brother-in-law of Trent Lott, appealed from the denial of his 28 U.S.C. 2255 motion challenging one of his two convictions for bribing a judge. Defendant's conviction stemmed from his bribe of a circuit court judge in a lawsuit involving a fee-sharing dispute with co-counsel (the "Wilson Case"). Defendant offered to recommend the judge to Lott, who at the time was a U.S. Senator, for a district court judgeship in exchange for the judge's help in winning the Wilson Case. The court concluded that Skilling v. United States, which addressed the constitutionality of the honest-services statute, 18 U.S.C. 1346, had no effect on the district court's subject matter jurisdiction over defendant's guilty plea. Defendant had shown neither his actual innocence of post-Skilling honest-services fraud nor that there was cause and prejudice for failing to raise a constitutional-vagueness challenge to section 1346. Therefore, defendant procedurally defaulted on his claim and the district court correctly denied his section 2255 motion. Finally, the court rejected defendant's First Amendment overbreadth challenge to section 1346. Accordingly, the court affirmed the judgment. View "United States v. Scruggs" on Justia Law
In re Disqualification of McKay
Counsel for Defendants filed an affidavit with the clerk of the Supreme Court seeking to disqualify Judge Wyatt McKay from presiding over any further proceedings in the underlying case, alleging that the judge's rulings created the appearance of bias or prejudice against Defendants. The Supreme Court denied the affidavit of disqualification, holding (1) the extraordinary circumstances need to subject the judge to disqualification after having presided over lengthy proceedings in the case were not present here; (2) counsel pointed to no action on the part of Judge McKay that demonstrated bias, prejudice, or a disqualifying interest; and (3) counsel failed to overcome the presumptions that the judge followed the law and was not biased. View "In re Disqualification of McKay" on Justia Law
Posted in:
Legal Ethics, Ohio Supreme Court
Rice v. Union Pacific RR Co.
Plaintiff filed a lawsuit against his employer, Union Pacific, for injuries he sustained at a railyard operated by Gunderson. Union Pacific filed a third-party complaint for indemnity against Gunderson, and Union Pacific and Gunderson settled with plaintiff, each agreeing to pay half of plaintiff's settlement demand. After settling with plaintiff, Union Pacific and Gunderson proceeded to trial to determine whether Gunderson should also be liable for Union Pacific's half of the settlement. The court affirmed the district court's award to Union Pacific of half of its attorney's fees and costs incurred as of the settlement pursuant to the parties' Track Lease Agreement but denied Union Pacific's motion for additional attorney's fees arising out of the post-settlement indemnification proceedings. View "Rice v. Union Pacific RR Co." on Justia Law
Slater-Moore v. Goeldner
Norma Slater-Moore hired the Goeldner Law Firm and its attorneys to represent her in what ultimately was an unsuccessful lawsuit and its appeal. Slater-Moore and Goeldner entered into two separate contracts during the course of that litigation, both containing nearly identical provisions stating that any attorney-fee disputes would be submitted to arbitration. Slater-Moore later sued Goeldner for legal malpractice and breach of contract, disputing, among other allegations, the amount she was billed for attorney fees. Goeldner successfully moved the Circuit Court to compel arbitration of the attorney-fee dispute, and Slater-Moore appealed that decision to the Supreme Court. Because the Supreme Court found ]no grounds for revocation of a valid agreement to arbitrate the fee dispute, the Court affirmed the circuit court's judgment. View "Slater-Moore v. Goeldner" on Justia Law
Bar Counsel v. Farber
G. Russell Damon filed with bar counsel a complaint regarding attorney Peter Farber's alleged fraudulent misrepresentation of certain facts in connection with a real estate purchase. After bar counsel filed a petition for discipline against Farber, Damon testified as a witness before a hearing committee of the board of bar overseers (board) on the matter. The hearing committee made findings consistent with the allegations in the petition for discipline, and the board adopted the committee's factual findings. Thereafter, the Supreme Court issued an order of public reprimand. Farbert subsequently filed a civil suit against Damon asserting, inter alia, claims of defamation and wrongful instigation of civil proceedings based on statements made in the complaint, in follow-up communications with bar counsel, and in the testimony Damon gave. Bar counsel filed this action for declaratory judgment to resolve controversy between the parties relating to the proper interpretation of S.J.C. Rule 4:01, 9. The Supreme Court held that, under section 9, a bar discipline complainant is entitled to absolute immunity from civil liability with respect to his complaint filed with bar counsel or the board and his sworn testimony given or communications made to bar counsel or the board or any hearing committee thereof. Remanded. View "Bar Counsel v. Farber" on Justia Law
United States v. Westerfield
Westerfield was a lawyer working for an Illinois title insurance company when she facilitated fraudulent real estate transfers in a scheme that used stolen identities of homeowners to “sell” houses that were not for sale to fake buyers, and then collect the mortgage proceeds from lenders who were unaware of the fraud. Westerfield facilitated five such transfers and was indicted on four counts of wire fraud, 18 U.S.C. 1343. She claimed that she had been unaware of the scheme’s fraudulent nature and argued that she had merely performed the typical work of a title agent. She was convicted on three counts. The Seventh Circuit affirmed, rejecting challenges to the sufficiency of the evidence, to admission of a codefendant’s testimony during trial, and to the sentence of 72 months in prison with three years of supervised release, and payment of $916,300 in restitution. View "United States v. Westerfield" on Justia Law
Martello v. Santana
Martello, a doctor with a law degree, never passed the bar exam despite four attempts; in 1997 she passed the Multistate Professional Responsibility Examination. In 1991, Martello started reviewing medical malpractice cases for Santana, who paid an hourly rate. She alleges that they changed the arrangement for three cases and that Santana wrote that he would pay Martello 20 percent of his fee if the case settled before filing and 25 percent if the case settled after filing suit. Martello alleges that the document was intended to cover future cases. Later, Santana sent Martello a letter stating that: Kentucky canons of ethics prohibit the payment of your fees for assisting … on a contingency basis … you will be billing us on an hourly basis. Martello claims that Santana told her to fabricate time to earn the equivalent of what she would have received under the contract. Martello was dissatisfied with what she received and sued. The district court determined that Martello’s contract claims were barred because the contracts were void as against public policy, while her fraud claims, even accepting tolling agreements, were barred by the statute of limitations. The Sixth Circuit affirmed. View "Martello v. Santana" on Justia Law
Southern Wine and Spirits, etc. v. Mountain Valley Spring Co.
This case stemmed from a contract dispute between Mountain Valley and Southern. Southern subsequently obtained a judgment against Mountain Valley and, simultaneously, Mountain Valley obtained a judgment against Southern on its counterclaim. Both parties then appealed from the judgment of the district court denying each party attorney's fees and costs for the litigation. The court held that the district court was within its discretion to find that neither party qualified as the prevailing party under Nevada law. Because the court affirmed the denial of attorney's fees to Southern, the court need not discuss Mountain Valley's protective claim for its own attorney's fees. Accordingly, the court affirmed the judgment. View "Southern Wine and Spirits, etc. v. Mountain Valley Spring Co." on Justia Law
Carter v. Luminant Power Services Co.
Plaintiff sued Luminant, his employer, alleging several unlawful employment practices. The jury agreed with plaintiff that plaintiff's complaints motivated Luminant's decision to discipline him. The jury also found, however, that Luminant proved, by a preponderance of the evidence, that it would have made the "same decision" irrespective of his complaints. The district court entered judgment in Luminant's favor and taxed all costs against plaintiff. Plaintiff moved to retax costs and sought an award of attorney's fees. The court held that 42 U.S.C. 2000e-5(g)(2)(B)(i) authorized cost-and-fee-shifting only for violations of section 2000e-2(m). Retaliation did not violate section 2000e-2(m). Consequently, the district court correctly decided that section 2000e-5(g)(2)(B)(i) did not authorize cost-and-fee-shifting. Accordingly, the court affirmed the judgment of the district court. View "Carter v. Luminant Power Services Co." on Justia Law