Posts Tagged ‘legal discipline’

“A paradigm for ‘frivolous'”

This week, Roy Pearson, the Judge With the Missing Pants, has replaced Duke Lacrosse prosecutor Mike Nifong as the symbol of lawyers run amok in the United States. And after hearing the story of Pearson’s lawsuit, approximately 65 million people — one for every dollar Pearson is demanding — have asked me in exasperation what it takes for a lawyer to get disciplined in this country. Well, perhaps one reason it’s so difficult to discipline an attorney can be illustrated by a case handed down on Thursday in the Ninth Circuit, involving an attorney named Richard Canatella. Mr. Canatella has a rather… spotty disciplinary history. As described by the California State Bar:

Canatella stipulated to filing numerous frivolous actions in courts in San Mateo, San Francisco, and Santa Clara county courts, as well as in the California Court of Appeal and federal district and appeals courts.

[…]

Canatella’s involvement in nine other matters also was the subject of discipline.

Sanctions were ordered against him or his clients 37 times. Courts repeatedly found him responsible for frivolous, meritless and vexatious actions. Sanctions totalled more than $18,000 in one matter, and the opposing parties were granted all fees and costs in another.

In one case, a federal judge said, “This complaint is a paradigm for ‘frivolous.’” Wrote another federal jurist: “Plaintiff’s repeated attempt to challenge the sanctions and judgments . . . in the face of clear authority that his claim is frivolous evidences his bad faith and wrongful purpose.”

So what did Canatella do? You guessed it: he sued the California Bar and various Bar officials for publishing this disciplinary record online, claiming that it violated his civil rights. The California Appellate Report elaborates:

You’d probably freak out too if that’s what they said about you. Mind you, Cantanella offers the following defense (?) of his conduct in his second amended complaint, and alleges that he was not actually sanctioned 37 times, but was instead “investigated” for 47 “purported sanction orders” over a nine year period and was sanctioned on at least 26 “separate” occasions by federal and state courts between 1989 and 1998. Once you hear that, by the way, do you think the judges have a pretty good sense regarding whether Cantanella’s a particularly sympathetic figure? Or, perhaps, think — shockingly — that a person sanctioned this pervasively is precisely the type of person who would file the present action?

Not surprisingly, Canatella lost his suit. So, showing the same level of sense that got him sanctioned all those times, he appealed. He lost again, in the decision handed down yesterday.

This wasn’t the first suit he filed against the Bar, by the way.

So, it’s not hard to see why state bar officials may be a little cautious in disciplining attorneys.

Update: disabled-access impresario Ted Omholt

Readers who follow the phenomenon of ADA filing mills (Dec. 7, etc.) may recall the case of West Coast attorney Theodore Omholt, who has filed hundreds of legal complaints against businesses for violations (trivial or otherwise) of disabled-access laws, which he then settles for cash. In Honolulu, according to one news report, Omholt filed 574 lawsuits. (Carolyn Said, “Controversial disability rights lawyer”, San Francisco Chronicle, Apr. 21, 2002.) Omholt then refocused his practice on California where he sent out the following letter, quoted in my article three years ago in City Journal:

I am the attorney (age 48) who for the past three years has had the privilege to represent a small action group of six wonderful individuals who use wheelchairs age 37 to 66. . . . Their shopping at inaccessible stores in San Francisco and then filing lawsuits as clients of mine against those inaccessible stores nets them each an income which makes them financially independent. For each of them, the lack of funds which used to limit them to life’s bare necessities and which plagues so many disabled individuals today has become only an unpleasant memory from the past. As a reward for implementing the law and making stores more accessible for other disabled shoppers, group members now use their stream of income to eat out at good restaurants when they want to, buy new clothes and computers and televisions and gifts for family members, travel and take vacations wherever and whenever they want to go, and live a lifestyle they could only imagine prior to joining the group. . . . The group has room for a small number of additional members. Once that small number of additional members has been selected, the group will again close to new members.

Alas, even the most thoughtfully devised business plans sometimes meet with a hitch. Reader W.R. alerts us to this copy of Supreme Court minutes (PDF) from San Francisco, dated May 10 of last year, which at page 51 reports the following:

S143253 OMHOLT ON RESIGNATION — The voluntary resignation of TED OMHOLT, State Bar No. 92979, as a member of the State Bar of California is accepted without prejudice to further proceedings in any disciplinary proceeding pending against respondent should he hereafter seek reinstatement. It is ordered that he comply with rule 955 of the California Rules of Court and that he perform the acts specified in subdivisions (a) and (c) of that rule within 30 and 40 days, respectively, after the date this order is filed.* Costs are awarded to the State Bar. *(See Bus. and Prof. Code, §6126, subd. (c).)

It’s too bad the minutes aren’t more informative about the circumstances surrounding Mr. Omholt’s voluntary resignation from the California bar. Readers familiar with the details are welcome to illuminate matters.

UPDATE: Omholt writes to dispute the accuracy of certain details in the Honolulu account; seeing no reason to doubt his word, we have revised the post to omit those details.

Jack Thompson faces possible disbarment

Aw, that’s not fair. What would we do for material? “Thompson’s ire [at the alleged evils of videogaming] spread to several law professionals involved in the lawsuits he filed. The disbarment proceedings resulted from separate grievances filed by people claiming that Thompson made false statements and attempted to humiliate, embarrass, harass or intimidate them, according to documents in the [Florida bar disciplinary] case.” (K.C. Jones, ” Grand Theft Auto Critic Faces Misconduct Charges”, InformationWeek, Feb. 6; “Jack Thompson Faces Florida Supreme Court Disciplinary Hearing”, GamePolitics.com, Feb. 3; Billy Berghammer, “Jack Thompson Faces Florida Disciplinary Hearing”, Game Informer, Feb. 5). More: Oct. 30, Oct. 20, and many others.

Kentucky fen-phen lawyers suspended

Melbourne Mills, Shirley Cunningham Jr. and William Gallion were “temporarily suspended” from the practice of law by the Kentucky Supreme Court this week. The three had taken well over half of a $200 million settlement Wyeth had given them on behalf of 440 fen-phen users they had represented. (Brandon Ortiz, “3 Fen-phen case lawyers are suspended”, Lexington Herald-Leader, Aug. 25; Andrew Wolfson, “Fen-phen case fees poured into racehorses”, Louisville Courier-Journal, May 30; Andrew Wolfson, “Judge: Fen-phen lawyers breached duty”, Louisville Courier-Journal, Mar. 10; Beth Musgrave and Jim Warren, “Fen-phen settlement is back in the courtroom”, Lexington Herald-Leader, Jan. 29, 2005 (reprint)). More: May 10, 2005 (civil lawsuit); Mar. 6 (judge who profited from approval of settlement resigns).

Mills was recently in the news because he won a suit against a secretary who claimed (with the help of a recording) that he promised her an “Erin-Brockovich”-style payment for her help in the settlement. (Brandon Ortiz, “Ruling benefits Melbourne Mills Jr.”, Lexington Herald-Leader, Apr. 4). (cross-posted at Point of Law)

“Sex, lawyers, secrets at heart of sealed legal case”

According to a story in the San Antonio Express-News, husband-and-wife legal partners Ted H. and Mary Schorlemer Roberts received money in a curious sequence of events. Mary, claiming to seek “no strings” discreet encounters, would seduce men over an Internet dating service. Ted would then write the men (in legal documents sometimes typed by Mary) and notify them that he planned to seek intrusive and public civil discovery to investigate whether the affair brought forward potential causes of action that were flimsy at best; the men would pay tens of thousands of dollars for a release and confidentiality agreement. (As the law firm’s web site puts it, “We believe in a team approach.”) Because of Texas’s permissive legal ethical rules, prosecutors decided they couldn’t pursue extortion charges; state law permits Roberts to bring “creative” claims and to take discovery in advance of filing a lawsuit, and the prosecution had no way of proving that Roberts’s intent in submitting the documents was a bluff rather than a “legitimate” lawsuit.

The newspaper found out only because another lawyer, Robert V. West III, sought to raise the scheme as part of a separate business dispute with the Roberts; fans of poetic justice will note that the Roberts accuse West of blackmail, and brought disciplinary charges against West and his lawyer to the state bar. The bar is investigating West, but, apparently, not the Roberts. Everyone involved denies any wrongdoing. Roberts unsuccessfully brought suit to prevent publication of the story, but the court records remain sealed. (Maro Robbins and Joseph S. Stroud, Jun. 13) (via Bashman).

Compulsory chapel for Minn. lawyers, cont’d

In the state of Minnesota, lawyers can lose their licenses unless they complete two credits every three years in what is called “Elimination of Bias” training, which resembles what is known in other contexts as diversity or sensitivity training. As we commented two years ago (see Dec. 18, 2001): “The point is less to regulate attorneys’ conduct than to instill in them opinions that the authorities consider correct about complex political and moral questions, and many of the resulting seminars have had a tendentious, preachy anti- white- male tone.” Now an attorney named Elliot Rothenberg has taken the matter to the Minnesota Supreme Court by defying the requirement. “The Board of Continuing Legal Education recommended last June that Rothenberg?s license be placed on involuntary restricted status” because of his refusal to submit to the training. “Rothenberg argues that the rule violates his free-speech rights and the Establishment Clause, which prohibits government endorsement of particular religious viewpoints.” (Barbara L. Jones, “Lawyer challenges two-credit anti-bias requirement”, Minnesota Lawyer, Nov. 17, subscriber-only article; website about the case by Peter Swanson, a lawyer who has filed an amicus brief in Rothenberg’s favor) More: Power Line has a summary with many further details. (& see Jan. 2). Update: Aug. 4, 2005.

Update: San Antonio evidence-faking and witness-tampering case

The Texas case we covered on May 23 and Jun. 26, 2000 and Mar. 17 of this year has now eventuated in a suit by DaimlerChrysler against the Kugle Law Firm. A trial court dismissed the Kugle firm’s $2 billion suit against Chrysler and imposed sanctions of $865,000 against three of the firm’s lawyers after finding that the steering decoupler of the sued-over Dodge Neon had been altered to simulate mechanical failure and that Mexican policemen had been asked to change their accounts of the accident giving rise to the suit. An appeals court called the firm’s conduct ‘an egregious example of the worst kind of abuse of the judicial system.'” “The senior lawyer at the firm, Robert A. Kugle, has been suspended from the Texas bar and has moved to Mexico. He could not be located for comment.” (Adam Liptak, “Law Firm Is Sued Over Conduct in Liability Case”, New York Times, Jul. 10; AP/Miami Herald; San Antonio Express-News). More: David Giacalone at EthicalEsq.? weighs in.