Justia Legal Ethics Opinion Summaries
Articles Posted in Legal Ethics
Burton v. Nilkanth Pizza Inc.
The Eighth Circuit affirmed in part and reversed in part in an action challenging the district court's award of attorney's fees and costs. The court concluded that the district court did not abuse its discretion in setting the attorneys' rates or in excluding the managing partner's hours as unwarranted. However, the district court abused its discretion by excluding all hours related to plaintiff's three summary judgment motions and 1.6 hours for two oppositions: to a successful motion for extension of time to file the answer, and to a successful motion to continue the trial. Finally, the court need not appoint a new judge for remand where judicial rulings alone almost never constitute a valid basis for a bias or partiality motion, and judicial remarks that are critical or disapproving of, or even hostile to a party ordinarily do not support a bias or partiality challenge. The court remanded for further proceedings. View "Burton v. Nilkanth Pizza Inc." on Justia Law
Scott C. v. Missouri Department of Elementary and Secondary Education
The Eighth Circuit affirmed the district court's award of attorney's fees to plaintiffs in an action alleging violations of the McKinney-Vento Act (MVA), the Rehabilitation Act (RA), the Americans with Disabilities Act (ADA), and the Equal Protection Clause of the Fourteenth Amendment. The court declined to take up an issue regarding whether the MVA provides a private right of action for students experiencing homelessness and their families for the first time on appeal. The court explained that the State never raised an argument in the district court that the students and their mothers lacked a cause of action or that they could not recover attorneys' fees for time spent pursuing the claim. The court also concluded that the district court did not abuse its discretion in making the State jointly and severally liable for the fees imposed against the district defendants. View "Scott C. v. Missouri Department of Elementary and Secondary Education" on Justia Law
Ge v. United States Citizenship & Immigration Services
Ge, then a citizen of China, entered the U.S. on a student visa. After pursuing his education for four years, he enlisted in the Army through the Military Accessions Vital to the National Interest (MAVNI) program, which allows foreign nationals to enlist in the armed forces and thereafter apply for naturalization under 8 U.S.C. 1440(a). Ge filed his application in May 2016. After completing interviews and tests administered by USCIS, he received notice in July 2017, that his naturalization oath ceremony had been scheduled for later that month. Days later, he was informed that the ceremony had been canceled. USCIS had a new policy, requiring that enhanced Department of Defense background checks for all MAVNI applicants before their naturalization applications could be granted.Ge filed suit in December 2018, under 8 U.S.C. 1447(b). The district court directed USCIS to adjudicate Ge’s naturalization application within 45 days. Shortly after the court’s remand order, Ge reported that he had been sworn in as a citizen. The court dismissed Ge’s action. Ge then sought attorneys fees under the Equal Access to Justice Act, 28 U.S.C. 2412, alleging that he was the “prevailing party” and that USCIS’s position was not “justified in law and fact at all stages.” The district court denied his motion, ruling that Ge did not qualify as a prevailing party because its remand was not a judgment on the merits or consent decree that created a “material alteration of the legal relationship of the parties.” The Fourth Circuit affirmed. After the remand order, Ge was still the applicant; USCIS was still the agency that could grant or deny the application. The legal relationship had not changed. View "Ge v. United States Citizenship & Immigration Services" on Justia Law
Davis v. Legal Services Alabama, Inc.
Davis, a former Congressman, mayoral candidate, candidate for governor of Alabama, and federal prosecutor, is Black. In 2016, he became Executive Director of LSA, a non-profit law firm serving low-income Alabamians. Davis experienced problems with some of his subordinates and colleagues; some complained to LSA’s Executive Committee. On August 18, 2017, as Davis left work, he was informed that the Executive Committee had voted to suspend him with pay pending an investigation of those complaints. A “Suspension Letter” cited spending decisions outside the approved budget, failure to follow LSA's hiring policies and procedures, creating new initiatives without Board approval, and creating a hostile work environment for some LSA employees. LSA posted a security guard in front of its building and hired Mowery, an Alabama political consultant, to handle public relations related to Davis’s suspension. Mowery had handled one of Davis’s failed political campaigns until their relationship soured; Mowery had worked for the campaign of Davis’s opponent in another race.Days later, Davis notified the Board of his resignation. He filed suit, alleging race discrimination under 42 U.S.C. 1981 and under Title VII, and defamation. The Eleventh Circuit affirmed summary judgment for the defendants. Being placed on paid leave was not an adverse employment action and Davis did not raise a fact issue on his constructive discharge claim. LSA’s disclosures to Mowery did not constitute “publication”—an essential element of defamation. View "Davis v. Legal Services Alabama, Inc." on Justia Law
Moniz v. Adecco USA
Moniz managed a staffing firm's (Adecco’s) relationship with Google. Correa was assigned to work at Google. Moniz and Correa sued Adecco to recover civil penalties for alleged violations of the Labor Code. Under the Private Attorneys General Act (PAGA), an employee aggrieved by alleged Labor Code violations may act as an agent of the Labor Workforce and Development Agency (LWDA) to bring an action to recover civil penalties. If an aggrieved employee settles such an action, the court must review and approve the settlement; civil penalties are distributed 75 percent to the LWDA and 25 percent to the aggrieved employees.Moniz settled her case first. The court approved the settlement. Correa challenged the settlement process and approval, including the manner in which the court treated Correa's and LWDA's objections to the settlement, the standard used by the court to approve the settlement, numerous alleged legal deficiencies, and the trial court’s ruling denying her attorney fees and an incentive payment. The court of appeal reversed. While the court applied an appropriate standard of review by inquiring whether the settlement was “fair, adequate, and reasonable” as well as meaningful and consistent with the purposes of PAGA, it is not possible to infer from the record that the trial court assessed the fairness of the settlement’s allocation of civil penalties between the affected aggrieved employees or whether such allocation comports with PAGA. View "Moniz v. Adecco USA" on Justia Law
Spahn v. Richards
Plaintiffs purchased Berkeley property intending to demolish an existing structure and build a new residence. Richards, a licensed contractor, demolished the structure but did not build the new house. Plaintiffs sued Richards alleging breach of oral contract, breach of the implied covenant of good faith and fair dealing, and promissory estoppel. Richards propounded requests for admission (RFAs) asking the plaintiffs to admit the parties did not enter into an oral contract and did not have a meeting of the minds. Plaintiffs denied the RFAs.The trial court denied Richards’s motion for summary judgment finding triable issues of material fact. After the close of evidence, Richards unsuccessfully moved for a directed verdict. The jury returned a defense verdict, concluding that Richards did not make a promise with clear and unambiguous terms. Richards moved for attorney fees and costs (Code of Civil Procedure 2033.420), arguing that the plaintiffs had no reasonable basis to deny the RFAs and “failed to realistically evaluate their claims and perform a reasonable investigation.” The court awarded Richards $239,170.86 in attorney fees and costs. The court of appeal affirmed. the trial court was well-positioned to evaluate the reasonableness issue as it presided over the case from start to finish. Neither the denial of summary judgment nor the denial of a directed verdict precluded the award. View "Spahn v. Richards" on Justia Law
Inquiry Concerning Judge Marni A. Bryson
The Supreme Court approved the stipulation entered into by Palm Beach County Judge Marni Bryson and the Florida Judicial Qualifications Commission (JQC) that Judge Bryson be publicly reprimanded, suspended without pay for ten days, and pay a $37,500 fine, concluding that Judge Bryson acted inappropriately by failing to devote full time to her judicial duties.The JQC found that Judge Bryson was absent from the courthouse beyond the permitted number of days for judicial leave, failed to make appropriate notifications of some absences to appropriate court management, and was sometimes in the courthouse for less than a full workday. Judge Bryson admitted her conduct in the stipulation, and the JQC found that Judge Bryson's actions violated Canons 3A and 3B(4) for the Florida Code of Judicial Conduct. The Supreme Court approved the stipulation of the parties and ordered that Judge Bryson be publicly reprimanded and pay a $37,500 fine. View "Inquiry Concerning Judge Marni A. Bryson" on Justia Law
Posted in:
Florida Supreme Court, Legal Ethics
In re Honorable Louise E. Goldston
The Supreme Court publicly censured the Honorable Louise E. Goldston, a family court judge, for serious misconduct and ordered her to pay a total fine of $1,000, holding that censure was appropriate under the facts and circumstances.Judge Goldson searched a self-represented party's home for marital property, and when the homeowner protested, the judge threatened to jail him for contempt. After an investigation the Judicial Investigation Commission charged Judge Goldson with violating the West Virginia Code of Judicial Misconduct. Under a settlement agreement with Judicial Disciplinary Counsel, the judge admitted to violating the Code of Judicial Conduct, and both parties agreed to recommend that Judge Goldson be censured and fined. The Judicial Hearing Board, however, recommended that Judge Goldson be admonished and fined. The Supreme Court disagreed with the Judicial Hearing Board, holding that the judge exercised executive powers forbidden to her under the West Virginia Constitution and compounded her error by the manner in which she conducted the search and that censure was appropriate. View "In re Honorable Louise E. Goldston" on Justia Law
M.B. v. Tidball
The Eighth Circuit affirmed the district court's award of over $3 million in attorney fees and expenses to plaintiffs in a settlement involving Missouri's foster-care system. Plaintiffs filed suit on behalf of a group of foster children, alleging that Missouri did not have adequate procedures in place to guard against the overuse of psychotropic drugs. The court concluded that the district court properly placed the burden on plaintiffs to support the hours claimed. The district court then evaluated the billing records, attorney-by-attorney, and disregarded any entries that were excessive or vague, leaving no doubt that plaintiffs had failed to prove their entitlement to all the fees and expenses they had requested. The court also concluded that the district court did not abuse its discretion in setting the fee award and rejected defendants' contentions to reduce the award. View "M.B. v. Tidball" on Justia Law
C.T. v. K.W.
The parties’ son was born in November 2018. Mother initiated a claim for child support. Testing established father’s paternity. and a stipulated judgment entered. In February 2019, father requested protective orders under the Domestic Violence Prevention Act and sought sole custody, submitting evidence of mother’s repeated online cyberstalking and harassment. Criminal charges were filed against mother. Much of the harassing behavior involves the child. In March 2019, the court awarded father sole custody of the child. Proceedings on the domestic violence restraining order were stayed pending resolution of felony charges against mother. In August 2020, the court denied mother’s request to modify custody and continued her supervised visitation.In connection with requests for modification of the custody and visitation orders, mother requested attorney fees. Following a hearing, the court denied mother’s request for fees, noting that father had not exhibited any conduct to warrant a sanction-based award. Other statutes apply only to married parties and were inapplicable; there has been no finding that father made false allegations of child abuse. Mother is not the prevailing party in an action to enforce an out-of-state custody order. The court of appeal reversed in part. Mother may be entitled to attorney fees under Family Code 7605, which requires a court to “ensure that each party has access to legal representation to preserve each party’s rights,” using the appropriate needs-based criteria. View "C.T. v. K.W." on Justia Law