Justia Legal Ethics Opinion Summaries
Articles Posted in Legal Ethics
Mississippi Comm’n on Judicial Perf. v. Thompson
The Mississippi Commission on Judicial Performance (Commission) filed a formal complaint against Justice Court Judge Rickey Thompson (District Four, Lee County). The multicount complaint charged Judge Thompson with numerous instances of judicial misconduct, causing such alleged conduct to be actionable under Article 6, Section 177A of the Mississippi Constitution of 1890. Ultimately, the Commission and Judge Thompson submitted a joint motion for approval of a recommendation that the judge be publicly reprimanded, suspended from office for a period of thirty (30) days without pay, fined the sum of $2,000 and assessed costs in the amount of $100. Charges of misconduct were filed against the judge stemming from his alleged improper disposal of cases involving separate charges of individuals operating motor vehicles with no proof of liability insurance. Upon review, the Supreme Court adopted the joint recommendation of the Commission and Judge Thompson. View "Mississippi Comm'n on Judicial Perf. v. Thompson" on Justia Law
In re JP Williams, Jr.
This case came before the Supreme Court on recommendation of the Judiciary Commission of Louisiana, which recommended Justice of the Peace Herbert Williams (Parish of Plaquemines) be publicly censured and ordered to reimburse costs incurred in the Commission's investigation and prosecution of this case for violations of the Code of Judicial Conduct. In his capacity as an ex officio notary public, JP Williams notarized a document "purporting to transfer" ownership of a parcel of land to his son and daughter-in-law. The donation was not recorded right away. Upon discovering the "purported donation" in 2009, the purported Donor filed a complaint in Louisiana federal district court to clear title to the property at issue. In light of an article that appeared in the local newspaper concerning the complaint, the Commission opened an investigation, and alleged JP Williams engaged in judicial misconduct by notarizing the donation of land to his relatives, which was beyond his limited ex officio notarial powers, and without witnessing the Donor's signature. After a thorough review of the facts and law in this matter, the Supreme Court agreed with the Commission's disciplinary recommendation.
View "In re JP Williams, Jr." on Justia Law
In re Burgess
This case came before the Supreme Court on recommendation of the Judiciary Commission of Louisiana, which recommended District Judge Robert Burgess (of the 42nd Judicial District, Parish of DeSoto) be publicly censured for violations of the Code of Judicial Conduct. The disciplinary proceedings arose from a divorce proceeding between Tad Russell VanZile and Judge Burgess' niece, Jenifer Colvin VanZile. The Judge intervened in his niece's divorce and restraining order proceedings by phoning other judges as to the status and disposition of his niece's case. The Supreme Court adopted the recommendation of the Judiciary Commission and publicly censured Judge Burgess, and ordered him to pay costs.
View "In re Burgess" on Justia Law
Minton v. Gunn, et al.
This case arose out of patent infringement litigation. At issue was whether federal courts possess exclusive subject matter jurisdiction over state-based legal malpractice claims that require the application of patent law. The federal patent issue presented here was necessary, disputed, and substantial within the context of the overlying state legal malpractice lawsuit. Additionally, the patent issue could be determined without creating a jurisdictional imbalance between state and federal courts. Therefore, the court concluded that exclusive federal jurisdiction existed in this case. Accordingly, without reaching the merits of the legal malpractice claim, the court reversed the court of appeals' judgment and dismissed this case. View "Minton v. Gunn, et al." on Justia Law
So v. Suchanek
This case was before the court on appeal and cross-appeal from the judgment of the district court ordering attorney Leonard Suchanek to pay his former client, Kevin So, an amount representing a portion of the legal fees Suchanek collected from So, plus interest. Suchanek began representing So and So's agent, Lucy Yan Lu, in July 2006 despite the fact that he was already representing Land Base, a California entity that had entered into an agreement with So that was signed by Lu, to make investments on So's behalf. The court concluded that Suchanek violated Rule 1.7 by simultaneously representing So and Land Base in July and August of 2006; the district court's analysis of the second conflict period, between August 2007 and January 2008, was also sound; and the district court's order requiring Suchanek to deposit the trust funds in the registry was proper in light of Suchanek's history of moving So's money, without authorization, into other bank accounts - sometimes spending it rather than returning it to So or to So's trust account. Accordingly, the court affirmed the rulings as they pertained to Suchanek's appeal. In regard to So's contention that the district court erred in ordering disgorgement of only some of the fees Suchanek collected, the court concluded that the district court's error in assessing the conflict between Lu and So influenced the scope of the remedy it selected. The district court should have awarded a larger sum if it had correctly found a conflict during other parts of the representation. Accordingly, the court remanded the case for further review and issuance of a supplemental remedy, greater than the amount already ordered. View "So v. Suchanek" on Justia Law
In re: Thomas
The attorney, admitted to practice in Illinois in 1969, was the subject of a 2004 Illinois Attorney Registration and Disciplinary Commission complaint following convictions relating to driving under the influence of alcohol and driving while his license was revoked. The state Supreme Court issued an order suspending him from the practice of law for a period of 18 months, and ordering him to reimburse the Disciplinary Fund for any client protection payments arising from his conduct. In 2007 the ARDC charged him with misrepresentation to a tribunal and engaging in the unauthorized practice of law during his suspension. The Hearing Board found proven misconduct and recommended suspension for two years, but the Review Board recommended dismissal of the charges. The Supreme Court suspended him for one year. While the violations primarily involved representation of the attorney's own bankrupt company and occurred within days of the suspension, the attorney attempted to conceal the misconduct and refused to admit wrongdoing. View "In re: Thomas" on Justia Law
State ex rel. O’Shea & Assocs. Co., L.P.A. v. Cuyahoga Metro. Hous. Auth.
Law Firm filed a verified petition for a writ of mandamus to compel Housing Authority to provide copies of all records that documented any and all instances of lead poisoning in the last fifteen years in any dwelling owned or operated by Housing Authority. The court of appeals (1) granted Law Firm's motion for summary judgment regarding the request for lead-poisoning documents and ordered Housing Authority to produce the documents, and (2) granted $7,537 in attorney fees to Law Firm. The Supreme Court reversed in part, holding (1) to the extent that Law Firm's request properly sought the lead-poisoning records, the court of appeals did not err in granting the writ of mandamus to compel Housing Authority to provide access to them; (2) the personal identifying information in Housing Authority's lead-poisoning documents was not obtainable under the Public Records Act, but the remainder of the completed forms was subject to disclosure; and (3) the court of appeals erred in awarding attorney fees to Law Firm. Remanded. View "State ex rel. O'Shea & Assocs. Co., L.P.A. v. Cuyahoga Metro. Hous. Auth." on Justia Law
Judicial Conduct Commission v. Hagar
The Judicial Conduct Commission recommended that Northwest District Court judge Richard Hagar be censured for violating Canon 3(B)(1) of the Code of Judicial Conduct. In 2011, Judge Hagar was served formal charges for allegedly not promptly deciding "Ringuette v. Ringuette" when a trial was held in his court in 2010. Upon review, the Supreme Court accepted the Affidavit of Consent and Agreement agreed to by the parties, censured Judge Hagar for his conduct, and ordered him to pay $500 in costs for the disciplinary proceeding. View "Judicial Conduct Commission v. Hagar" on Justia Law
Whitaker v. Becker
After an automobile collision in which Travis Becker struck Rickey Whitaker, Whitaker filed suit for personal injuries. Thereafter, Whitaker's lawyer ignored repeated requests to provide information about his client's medical treatment, responded only after the trial court ordered him to do so, and then supplied false and misleading information in a way that damaged Becker's ability to ascertain the facts necessary to litigate the case. Becker's counsel filed a motion for sanctions. The trial court found that Whitaker and his lawyer had acted in bad faith and dismissed the case. The Supreme Court affirmed the trial court, holding that the court acted within its discretion in making it clear to counsel that this type of behavior was unacceptable. View "Whitaker v. Becker" on Justia Law
Danenberg v. Fitracks, Inc.
Petitioner, former CEO of Fitracks, sought advancements from Fitracks for attorneys' fees and expenses incurred defending claims in litigation in the underlying action. Aetrex sued petitioner in the underlying action and Aetrex is currently the parent corporation of Fitracks, having acquired Fitracks by triangular merger in 2008. Because Aetrex's claims in the underlying action arose out of representations made by petitioner in his capacity as CEO of Fitracks, petitioner was entitled to advancements for the underlying action. Therefore, summary judgment was granted in favor of petitioner and against Fitracks on the issues of liability for advancements in the underlying action and indemnification for this proceeding. View "Danenberg v. Fitracks, Inc." on Justia Law