Disbarment isn’t always as severe a punishment as it may sound; some states “allow disbarred or suspended attorneys to work as paralegals or law clerks handling legal research or drafting documents under the supervision of an attorney.” One rationale is to ease the path for reinstatement of a lawyer who reforms and lives down past misconduct, but the practice opens the door to evasion, as in a Colorado case in which the disbarred attorney ostensibly turned his law firm over to associates and then was hired by them: “The reality was that the disbarred attorney was still running the firm,” a regulatory official says. [ABA Journal, June 2007 but unnoted here until now]
Tagged as:
Colorado,
legal discipline
Because actually disbarring him would just have been too mean, at least in the eyes of the Nevada Supreme Court. Douglas Crawford blamed depression and gambling addiction for his client thefts. [ABA Journal]
Tagged as:
legal discipline,
Nevada
by SSFC on December 31, 2008
Due to work and family commitments today and tomorrow, this may be my final post at Overlawyered. Walter Olson will be returning shortly.
- Eight Los Angeles police officers may face suit from an unwilling Jamie Lynn Spears decoy. Why does the LAPD provide any officers at all to protect B-list celebrities?
- What slippery slope? New Jersey Civil Rights Division finds discrimination in case of Methodist ministry which refused to rent a pavilion for civil union of two lesbians, but otherwise rented the pavilion for marriage without regard for sectarian concerns. Perhaps this makes sense if sexual orientation is protected under New Jersey civil rights law, but I’m pretty sure New Jersey still gets it wrong on the First Amendment;
- Revolutionary breathrough in cellular anti-aging, or journalistic malpractice?
- “But the majority voted not to disbar since they saw a distinction between an attempt to have sex with the minor and actually doing it.“ Like Eric Turkewitz, I’m astonished;
- In building a law firm, perhaps Craigslist is not the best substitute for traditional recruiting practices;
- Great news for British authors of Popeye fan fiction. American fans are still out of luck;
- Talk show hosts whose entertainment relies on “zinging” stupid guests, with the support of an even more stupid audience, should never invite Christopher Hitchens to appear on their shows;
- Thoughts on whether it’s deceptive, or just lame, to call a solo law practice “the Law Offices of John Smith” or “John Smith and Associates” from sole practitioner Scott Greenfield.
In the event that this is my final piece here, I’ve enjoyed my stint guest-blogging, and commend Walter on the hard work he’s done through the years to make this a great site, as well as to build an unusually good commenting audience. Happy new year!
Tagged as:
copyright,
First Amendment,
legal discipline,
same-sex marriage
Phrased thus (at Legal Ethics Forum) it seems like a rather loaded question, doesn’t it? Who’s supposed to come down in favor of haunting? (The controversy arises from the suit filed by Greenwich attorney Barbara Shea to force a Connecticut grievance committee to remove online records of disciplinary run-ins she had between 1997 and 2002). A contrasting way of posing the same question might be: how far should we go in letting lawyers curtail the public availability of embarrassing information about events that 1) really did happen; 2) were a matter of public record at the time; and 3) are of natural and legitimate interest to at least some clients?
I’m not sure I have an entirely satisfactory answer to that question, but I’m pretty confident that it’s an unsatisfactory approach for grievance committees to have to fear getting beaten up in court actions if they don’t strike the balance as leniently as lawyers might like. (Douglas S. Malin, “Trying To Make The Past Disappear”, Connecticut Law Tribune, Sept. 29; Elefant/Legal Blog Watch, Oct. 3).
P.S. Many interesting reader comments of which my favorite was this one from z0l0ft:
The year is 2020 –
Hey Honey, I was checking the internet and I found all this great information about a true pioneer of the fight against the corruption of our youth by the videogame industry. His name was Jack Thompson. I could find nothing negative about him, so he must have been great.
Tagged as:
Connecticut,
legal discipline
Wheeling, W.V.: the West Virginia Supreme Court has annulled the law license of Mark Blevins, an attorney and candidate for county prosecutor who was accused in disciplinary complants of having solicited a convicted felon to procure a “throwaway” gun and to help him collect money from clients. (AP/Law.com; Wheeling News-Register). Our earlier post drew protests from readers who didn’t think it relevant whether the other party to the discussion was a felon or not.
Tagged as:
legal discipline,
West Virginia
The Louisiana Attorney Disciplinary Board’s charges against attorney John M. Sharp, formerly managing partner in the firm Sharp Henry Cerniglia Colvin Weaver & Davis, may possibly recall the old joke: lawyer finds satchel of someone’s misplaced cash, followed by wrenching dilemma of legal ethics: should he tell the partners? (Karina Donica, “Attorney involved in city-Cleco case faces possible disbarment”, Town Talk (Alexandria, La.), Aug. 22)(via ABA Journal).
Tagged as:
blue-ribbon excuses,
ethics,
legal discipline,
Louisiana
- Lawyers’ contingency fee is temptation to ethical corner-cutting in consumer debt collection, too [Miami Daily Business Review, Popehat; Orlando's Palmer Reifler & Associates, mass mailing of demand letters to accused shoplifters]
- Discussion continues on loser-pays with me and many others at NewTalk, and note comment from Ontario lawyer [through today]
- Age bias suit by Hollywood writers gains traction. Next, actors? [Ink Slingers via Class Action Blawg weekly review]
- Class action against Quebec lottery on behalf of problem gamblers finally set for trial [CP/Yahoo, Lee Distad via Class Action Blawg, earlier]
- Should we and other commentators avoid mentioning litigants’ real names so as not to intrude on their Google legacy? [comments at Ron Miller/Md. Injury]
- California lawmakers OK feel-good “Donda West Law” but it won’t do much to keep impulsive clients from rushing into plastic surgery [GruntDoc, Cameron Turner/EURWeb, Truth in Cosmetic Surgery Blog]
- Probably not a swift career move for lawyer to tell bar disciplinary panel “Go to hell.” [ABA Journal]
- Class action forces HUD to allocate more to some Indian recipients, so it cuts other programs, bad news for North Carolina’s Lumbee tribe [Fayetteville, N.C. Observer courtesy US Chamber]
- Environmental authorities won’t press charges against man who shot protected rattlesnake that had just attacked and bitten him [eight years ago on Overlawyered]
Tagged as:
age discrimination,
California,
Canada,
compulsive gambling,
contingent fee,
debtor-creditor law,
endangered species,
Indian tribes,
legal discipline,
medical,
movies film and videos,
North Carolina
Updating our previous story, the South Florida Sun-Sentinel reports that the Florida Bar has taken action against the law firm that may have ripped off millions of dollars from consumers.
State documents filed in Broward County Circuit Court claim that in 2006 and 2007 the law firm run by Laura Hess and an affiliated company managed by Edward Cherry paid $12 million to friends and relatives, and to businesses run by former employees or associates of Hess and Cherry.
In the meantime, the firm did not negotiate with clients’ creditors or review credit records as promised, resulting in some consumers being sued for their debts or having to file bankruptcy, records showed.
Hess Kennedy Chartered LLC and The Consumer Law Center collected “exorbitant” upfront fees, usually up to 15 percent of the client’s unsecured debt, according to the Florida Bar’s Tuesday filing with the Florida Supreme Court.
Tagged as:
Florida,
Hess Kennedy,
Laura Hess,
legal discipline
Melbourne Mills’s defense that he was too drunk to know what was going on when he and two other attorneys stole tens of millions of dollars appears to have created reasonable doubt in the mind of a Kentucky jury. Mills may have been helped by the revelation that his two co-counsel tried to hide $50 million from him, too, permitting his attorney to more plausibly blame the scheme on others. Or the jury may have believed the argument of Mills’s attorney that the three attorneys were too stupid to understand the settlement agreement and didn’t intend to steal any money (though they transferred a lot of money from their personal account to their clients when they learned the bar was investigating, and lied to the bar about how much money their clients received). (Jim Hannah, “One cleared in diet drug case”, Cincinnati Enquirer, Jul. 2; Beth Musgrave, “Fen-phen lawyer Mills is found not guilty”, Lexington Herald-Leader, Jul. 2; Beth Musgrave, “Jury hears closing arguments in fen-phen trial”, Lexington Herald-Leader, Jun. 24; AP/Kentucky Post, Jun. 23). The jury, today in its seventh day of deliberations, claims a deadlock on the other two attorneys, no doubt confused by why Judge Jay Bamberger and co-counsel and Democratic bigwig Stanley Chesley have not also been indicted. Defendants Cunningham and Gallion have sought to blame the tens of millions they stole on the fact that Bamberger (who was indirectly paid millions) judicially approved the settlement and Chesley (who was directly paid tens of millions) was allegedly the architect of the settlement that ensured lawyers would get far more than their contracts with their clients provided. Since there is no dispute that those two were indeed intimately involved in the scheme, the jury isn’t the only one confused why the Kentucky fen-phen three are being treated differently than the judge, the judge’s former law partner, and Stan Chesley, who all profited mightily.
[click to continue…]
Tagged as:
ethics,
feeing frenzy,
Kentucky fen-phen settlement fraud,
legal discipline,
Melbourne Mills Jr.,
scandals,
Stan Chesley
- Are plaintiffs’ attorneys judge-shopping by filing and dismissing and refiling identical class-action complaints in the highly-publicized restaurant menu case against Applebee’s? [Cal Biz Lit]
- You won’t be surprised that most of the nine worst business stories picked by BMI involve spoon-feeding by plaintiffs’ attorneys to a credulous press. [Business & Media Institute]
- “There’s no justification whatsoever for the agency to take any kind of action,” said Julie Vallese, a spokeswoman for the Consumer Product Safety Commission. “The claims being made about the dangers of shower curtains are phantasmagorical. It’s ridiculous.” Yeah, but the lawsuits are bound to happen anyway. [NY Daily News]
- Jack Thompson stays in the news when U.S. Marshals pay him a visit after a letter to a judge. [GamePolitics (h/t J.L.)]
- “A City lawyer who is demanding £19 million in compensation for work-place bullying faked a nervous breakdown to secure a larger payout, an employment tribunal was told.” [London Times via ATL]
- Did defensive medicine almost kill a patient when doctor worries more about potential lawsuit than whether nurse could save patient’s life? Heck if I know, but the underlying medicine is debated in the comments. [EM Physician blog]
- Hair-stylist fined £4,000 for “hurt feelings” after refusing to hire a Muslim stylist who wouldn’t show her hair at work. [Daily Mail (h/t Slim); earlier on Overlawyered]
- Disturbing turn in the Adam Reposa disciplinary hearing over his obscene gesture in court: state bar introduces satirical magazine as evidence because they “thought it was indicative of Reposa’s lack of respect for the law and the court system.” [Texas Lawyer/law.com] Mind you, this is the same Texas legal discipline system that refused to take action against Fred Baron and gave a slap on the wrist to the lawyers who tried to fake evidence in a product liability suit against Chrysler. As long as your priorities are straight.
Tagged as:
class actions,
defensive medicine,
forum shopping,
free speech,
Jack Thompson,
legal discipline,
media bias,
religious discrimination,
Texas,
United Kingdom,
workplace
The furor over the Kozinski web site pseudo-scandal over what Wonkette calls “the sort of naughtiness you’d find in the dirty birthday cards section at Spencer Gifts” has caused Judge Alex Kozinski to recuse himself from the obscenity trial, resulting in a mistrial. Kozinski is known for his ethical rectitude, which is perhaps why he did so, but one wishes that he didn’t permit the appalling LA Times coverage to create a perception of a perception of a bias, much less agree that that provides grounds for recusal. But with some implausibly calling for his resignation, discretion is perhaps the better part of valor. Still, as Jesse Walker notes, “There has been no shortage of free-speech trials in which the presiding judges had a moral objection to essentially innocuous material. I don’t see any reason why such a case shouldn’t be heard by a jurist with a history of tolerance.” And one wishes that the conservatives calling for Kozinski’s resignation would use that powder for Ninth Circuit judges who act ultra vires rather than for the jokes judges share in their own time.
[click to continue…]
Tagged as:
Alex Kozinski,
free speech,
legal discipline,
Ninth Circuit,
recusals,
scandals
The FBI undercover crash-fraud investigation netted 35 defendants, including 31 patients faking injury supposedly arising from car crashes and three “runners”. It also caught lawyer Jordan Luber (Luber & Cataldi) of Philadelphia. Per the Philadelphia Business Journal:
The sting included a fake chiropractic clinic the FBI set up in Northeast Philadelphia called Injury Associates. Instead of providing care it generated paperwork to make it appear patients received treatment so they could file fake claims.
According to prosecutors: Two agents posing as cleaning women told Luber they went to Injury Associates and wanted to pursue claims. They admitted on audio and video recordings to Luber that they had not received any treatment and had created fake medical records. Luber still pursued the claims, telling an insurer they were in an accident and received treatment. He negotiated a settlement of $7,500 each.
Luber, who is reported to have kept $6,000 of the $15,000 or 40% as his fee, drew a sentence of two months plus a year of supervised release and 100 hours of community service. He is “also prohibited from practicing law for a year.” The Philadelphia Daily News account says he’s surrendered his license, although the only report I could find online is of a suspension (PDF). So it sounds as if, assuming equal luck in any bar disciplinary process, he might reapply for the license and be back practicing law before too long. Won’t that bolster confidence in our court system? (IFA Webnews via P&S weekly roundup).
Tagged as:
crash faking,
legal discipline,
Philadelphia
Overlawyered will have a little less to write about when the Florida Supreme Court implements the recommendation from the Florida Bar. The Daily Business Review (via Above the Law) has full coverage, including audio of the hearing; in the comments to the DBR story, Thompson is once again promising law enforcement will come to his rescue. Jack Thompson, of course, was a regular subject of Overlawyered coverage; click on the tag to remember his greatest hits.
Tagged as:
Jack Thompson,
legal discipline
We’ve had a lot of Montgomery Blair Sibley coverage over the years:
And we didn’t even mention his work representing Larry Sinclair (the fellow who unsuccessfully sued Barack Obama for denying Sinclair’s implausible claim that he had engaged in a homosexual tryst with him) in a lawsuit against three anonymous bloggers. (DBKP blog, Mar. 14.)
After years of over-the-top abusive litigation, the state bar finally took action, and he has been suspended by the Florida bar for three years. No doubt, this will result in a new round of frivolous pro se collateral litigation. It took a contempt-of-court citation for failure to pay child support before the Florida bar took action, so this can hardly be considered a rousing success of the bar in policing its own, even for someone as over-the-top as Sibley. (Florida Bar v. Sibley; ABA Journal, Apr. 25; MPGS blog, May 14; h/t S.G.).
Update: Two commenters (who never appeared on Overlawyered before) implausibly defend Sibley, both posting from BellSouth accounts in Atlanta, GA. Nothing about a divorce requires one to sue seven Supreme Court justices for “judicial treason” for denying a (frivolous) certiorari petition from a frivolous lawsuit. He should have been disbarred a long time ago; that he is only being suspended, and then only because of failure to obey court orders, is appalling. He’s been a hazard to his clients and to taxpayers; so, no, I don’t think he’s a “damn good lawyer.”
Update, May 16, 2:45 AM: We originally repeated a second-hand report sent to us that Sibley had also been suspended in DC as part of reciprocal discipline. It is possible that our correspondent confused a Rule 8.1 report, made by the DC Bar counsel recommending reciprocal suspension, with an actual suspension. If a Rule 8.1 report was filed, Sibley is entitled to file a response; no oral argument is scheduled at this time (though none is required to be scheduled) and no DC Board on Professional Responsibility report is listed as having issued with respect to Sibley. Rule 8.4 of the DC Board on Professional Responsibility Rules of Procedure is titled “Conclusive Effect of Adjudication in Other Jurisdiction,” which would appear to give Sibley nothing to argue in DC, and would likely make discipline inevitable, but the District of Columbia, in its typical competence, has posted the wrong text for 8.4 on its website, so I cannot say that for certain. Montgomery Sibley is, as of May 16, still listed on the DC Bar’s website as a member in good standing. If the error is ours, rather than that of the DC Bar website, we regret the error. Without written confirmation of the suspension, we retract the original statement that the DC Bar has suspended Sibley in response to the Florida bar’s three-year suspension of Sibley.
Update, May 20: We were right the first time.
Tagged as:
Atlanta,
Barack Obama,
divorce,
ethics,
Larry Sinclair,
legal discipline,
Montgomery Blair Sibley,
pro se
