disbarment

I Knew You Were All On Pins And Needles Waiting For The Resolution Of This Story, So..

/ Jack Marshall / 6 Comments

It was almost exactly two years ago when I noted in a Morning Warm-Up that District Court Judge Robert Cicale of Suffolk County New York was arrested for breaking into the home of his  23-year-old former intern  on multiple occasions and stealing panties from her laundry hamper. His Honor was arrested in March 2018 as he was leaving the woman’s house with with his pockets filled with her awaiting-to-be-laundered delicates.  The 49-year-old married father of three was charged with burglary in the second degree.

Calling the  case “highly disturbing,” the prosecutor said at the time, “This is an individual who swore to uphold the law and violated it in a very serious way.The message here, both from the Suffolk County Police Department and the Suffolk County District Attorney’s Office, is that no one is above the law.”

You mean judges can’t break into the homes of former female interns to steal their panties and do god knows what with them? Who knew? Damn those obscure ethics rules… Continue reading →

Observations On Michael Cohen

/ Jack Marshall / 31 Comments

Ew.

  • Michael Cohen was officially disbarred from the practice of law this week, though that result was so inevitable that it barely qualifies as news. He pleaded guilty in November to lying to Congress and evasion of income tax liability, and was sentenced in December to three years in prison and to pay $1 million dollars in restitution. Tha alone made disbarment unavoidable, but he would have been disbarred without his crimes because he taped his client without his client’s consent and revealed attorney-client confidences to try to mitigate the consequences of his own conduct.

His disbarment is backdated to November when he pleaded guilty. It should have been backdated to the day he was admitted to the bar.

  • Conservative critics are absolutely correct that for Congressional Democrats hold a hearing designed for no other purpose than to slime the President while he was engaged in crucial negotiations abroad shows where their priorities lie, and they are not with the United States of America. They want the President to fail in all things (which seems unnecessary, since they will represent his successes as failures anyway), and to undermine his ability to do his job.

There was no valid reason why Cohen’s useless testimony could not have been postponed until after the President’s summit with North Korea’s Kim. Continue reading →

Morning Ethics Warm-Up, 12/28/18: As 2018 Runs Out…

/ Jack Marshall / 35 Comments

Good Morning!

1. By the way… I want to thank all the stalwarts who have kept the comments lively over this holiday period, when traffic traditionally  all-but-halts at Ethics Alarms, and the 2018 installment has been especially slow, like the whole %^&$#@ year, really. It’s no fun speaking into the winds and shouting into the abyss. The responses and feedback mean a great deal to me, and I am grateful.

2. This sexual harassment concept really shouldn’t be so hard to grasp...but you know how it is when there’s a way to use  legitimately wrongful conduct to  justify exerting power over another—-they’ll streeeeeetch the definition as far as it can go and beyond. This is creative, I must say: A University of Missouri official was questioned regarding a case where a black male Ph.D. candidate asked a white female fitness trainer to go on a date and was eventually suspended from the school for sexual harassment and stalking.  In her deposition in the current appeal, the official suggested that the fact that the male student was larger than the female student gave him “power over her” and violated school policy.

This, of course, would make all instances where a larger male asks a smaller woman out in a school or workplace setting potential harassment, depending on whether she decided later that she was intimidated.  I presume that this would also apply in the rarer circumstances where a larger woman asks out a smaller man…here, for example:

I wonder if the heels count?

3. More over-hyped harassment: A white paper by the National Sexual Violence Resource Center and Urban Institute classifies hard staring as sexual violence. Amy Alkon relates an incident when a victim of such staring called it “rape,” and indeed, “stare rape” is now recognized in some deranged setting as an offense. Continue reading →

But…But… It Doesn’t Mean He’s Not A Good Lawyer!

/ Jack Marshall / 20 Comments

RIP, Snoopy.

This is a fascinating example of the legal community’s incomprehensible standards regarding who is and who isn’t fit to practice law.

In New York,  the bar took away lawyer Anthony A. Pastor’s license after he violently killed his girlfriend’s poodle “Snoopy.” See Matter of Pastor, 2017 NY Slip Op 06729, (App. Div. 1st Dept. Sep. 28, 2017).

An autopsy revealed that Snoopy  had nine broken ribs, a crushed kidney and massive internal bleeding, all at the hands of Pastor.

In disbarring Pastor, [ Matter of Pastor, 2017 NY Slip Op 06729, (App. Div. 1st Dept. Sep. 28, 2017)], the court noted that the sentencing judge’s comments that the respondent’s conduct “‘showed almost incomprehensible violence, and malice,’ that the dog was in ‘excruciating pain’ up until she lost consciousness while respondent ‘sat down at his computer in the most cold-blooded manner, and went to work, knowing that the dog lay dying, . . . on the floor behind him.’”

Nice.

But what does it have to do with whether the creep is a competent, honest, trustworthy lawyer?

Again I note that John Edwards never faced discipline for his massive deceptions and machinations, while his wife was dying of cancer, and while he was running for President. This conduct directly implicated trust and character, yet the refrain of Edwards’ colleagues was that his deceptions and cruelty, while clearly unconscionable, did not involve the practice of law, and thus did not preclude Edwards continuing to be regarded as a trustworthy lawyer. Are they kidding? I wouldn’t trust John Edwards to mail my water bill. Still, I hear this argument all the time in my legal ethics classes. One hypothetical is about a law partner who is caught cheating at poker in a regular game among fellow attorneys. Does that conduct mandate reporting him to the bar for discipline? Most lawyers say no.

They are wrong. Continue reading →

Fake Legal Résumé Ethics

/ Jack Marshall / 14 Comments

fake-resume-usaWhat the legal profession will regard as conduct that calls into question a lawyer’s honesty sufficiently to disbar him is a mysterious and unpredictable area. Remember, John Edwards never received as much as a rap on the wrists for his exorbitant lying to hide the fact that he had a mistress and a love child while he was running for President in 2008. Now the Michigan Attorney Discipline Board has been affirmed in its decision to disbar lawyer Ali Zaidi for having false credentials and representations on his professional resumé.

I would expect that to send chills down many a lawyer’s spine, since professional resumés of lawyers and non-lawyers alike are so frequently loaded with puffery that it is almost an “everybody does it” ethical breach. (This is my favorite, the long-time lie of Clinton crony Bill Richardson.) Fortunately for most of them, the Rules of Professional Conduct involving honesty are narrowly interpreted to exclude all but violations of law, breaking official pledges, defaulting on loans and lying under oath, unless they involve the actual practice of law. (Lying to a judge, to a client or in a brief is career suicide.) Does a resumé fudge qualify as the unethical practice of law? Not usually: Ziadi’s must have been something special.

It was. Continue reading →

Unethical Headline Of The Month: The Daily Caller

/ Jack Marshall / 4 Comments

Dewey Truman

You can hardly publish a more inaccurate. misleading and dumb headline than this one, appearing on the right-wing news and opinion site, over a report by Kevin Daily about the American Bar Association passing a new addition to its Rule 8.4, the ethics rule that defines ethical misconduct, as follows:

It is professional misconduct for a lawyer to: . . . (g) knowingly harass or discriminate against persons, on the basis of race, sex, religion, national origin, ethnicity, disability, age, sexual orientation, gender identity, marital status or socioeconomic status, while engaged [in conduct related to] [in] the practice of law.

Now here is the headline:

Lawyer Lobby Will Now Disbar You For Making An Off Color Remark

And here is how unconscionably misleading and absurd it is:

“Lawyer Lobby”: The American Bar Association is a lawyer’s professional association, and sure, it does some lobbying. However, lobbying is a small, small proportion of its activities. [ Full disclosure: I usually do a couple of ethics seminars for the ABA every year.] Calling it  a lobby suggest that the ABA is primarily political, which it is not. The ABA publishes books, holds educational events, provides indispensable legal assistance to all branches of the profession, facilitates networking, issues critical legal ethics opinions, and many other useful and important services for lawyers.  One reason the ABA doesn’t lobby much is because it represents all kinds of lawyers, and being lawyers, they don’t agree on many issues.Prosecutors, judges and criminal defense attorneys have very different perspectives; so do plaintiffs lawyers and corporate attorneys. “Lawyer Lobby” is an inept and misleading description of the ABA.

“Will Now”: No. Not even close. The proper wording would be “NEVER has, can or will.” The ABA isn’t a bar, and can’t disbar anyone. Any lawyer can belong to the ABA, but the ABA doesn’t have any say in who practices law. The Robert DeNiro “Cape Fear” had an embarrassing line where a lawyer played by Gregory Peck, who should have known better, talks about making an ethics complaint to the ABA to get Nick Nolte’s character “disbarred.” Embarrassing. This part of the headline affirmatively makes Daily Caller readers stupid. Continue reading →

Ethics Tip To The Michigan Bar: Disbar Incompetent And Unethical Lawyers, The Justice System Works Better

/ Jack Marshall / 11 Comments

There are too many stories like this. The Detroit News reports that Davontae Sanford, who spent his teen years and early 20s behind bars for multiple murders he didn’t commit, will be released today after the judge who presided over his 2008 trial vacated his sentence. It seems that he was innocent of the crimes, as a confession by someone else shortly after he was locked up should have suggested. Read the whole tale. I spit out a mouthful of coffee, however, when I got to this part, near the end of the article.

Sharing criticism for this miscarriage of justice, along with police and prosecutors,  is Sanford’s original attorney, Robert Slameka.  Sanford’s current attorney told reporters,

“One of the really tremendous failures of the system was his defense attorney. There was not one pretrial motion that was brought. Davontae’s confession had all the hallmarks of a false confession; (it was) never challenged. The failures are manifest, but a lot of it falls to the one person who was supposed to protect Davontae in this process, and that was his attorney. And that wasn’t done, and when that’s not done, the system sort of collapses.”

This lawyer didn’t stutter (that is, I don’t think so) but  convinced Sanford to plead guilty to second-degree murder, telling him prosecutors had an iron-clad case, and that if he pleaded, he’d get out of prison earlier. While allegedly defending the teen,  Slameka waived making an opening statement (maybe he DID stutter!) , and never cross-examined the detective who questioned Sanford. Continue reading →

Now THAT’S An Unethical Lawyer!

/ Jack Marshall / 12 Comments
"Ay, ye fekin' eejit, I'll be reefing ye with me shillelagh!" TRANSLATION: "Disbar me, quick!"

“Ay, ye fekin’ eejit, I’ll be reefing ye with me shillelagh!” TRANSLATION: “Disbar me, quick!”

Yesterday I posted on Facebook a real news story about an Australian teen who plotted to plant explosives on a kangaroo and sent it hopping to a terrorism target. This story, about a Louisiana lawyer who is either trying to get disbarred (with apparent success) or has lost his mind struck me about the same way. Everything seems to spinning out of control.

The Louisiana Bar Disciplinary Board  has recommended permanent disbarment for lawyer Ashton O’Dwyer Jr. This passage of its report particularly appealed to me: During a June 2012 hearing by the committee, O’Dwyer “had to be admonished for brandishing about his shillelagh, his action clearly inappropriate for a disciplinary proceeding.”

Clearly.

That’s just a sample. Here’s a random selection of some examples of how this spunky Irishman has behaved,  from the “How To Get Disbarred” handbook.

O’Dwyer first ran afoul of the ethics rules  in federal court in New Orleans during Hurricane Katrina litigation, when he engaged in personal attacks on the judge and opposing counsel, and engaged in other irregularities “prejudicial to the administration of justice.”  He was suspended by that court in 2008 for his  conduct. In response, he…

….filed a “Declaration of His Intentionally Contemptuous Non-Compliance with the Court’s Order”…

….called the Louisiana Supreme Court a “bunch of kids”…

…referred to the chief justice with a “sexual and offensive nickname,” according to hearing board’s findings of fact.

O’Dwyer then sent an email to the disciplinary counsel in which he implausibly denied the use of racially disparaging terms, which the bar found to be “disingenuous.” Then he sent another email the same day calling the disciplinary counsel a “pimp,” a “puppet,”  “Uncle Tom” and an “Oreo.”

Nothing racially disparaging about any of that, right? All of this got him disbarred for a minimum of two years. Continue reading →

Three Florida Lawyers Discover How Reporting a Crime Can Be Unethical

/ Jack Marshall / 16 Comments

DUI_setup

How can you get disbarred for reporting a drunk driver? Three Florida lawyers were up to the task.

Stephen Diaco, Robert Adams and Adam Filthaut were found to have “maliciously” set up the drunken-driving arrest of their opposing counsel in a  high-profile defamation trial, and Judge W. Douglas Baird,  the referee in their legal ethics case,  wrote  that Stephen Diaco, Robert Adams and Adam Filthaut should lose their licenses permanently under the legal ethics standards of the Florida Bar.

In 2013, C. Philip Campbell was representing radio shock jock Todd “MJ” Schnitt in his slander suit against another DJ, “Bubba the Love Sponge” Clem. Clem was represented by the Adams and Diaco law firm. Campbell  left court and went to Malio’s Steakhouse in downtown Tampa, near his home and office. While Campbell was at the eatery, he was spotted by Melissa Personius, a young paralegal who worked for Adams and Diaco.

According to testimony, Personius called her boss, Adams, to report that Campbell was in the restaurant. Then Personius sat next to Campbell and the two bought each other drinks. As the night proceeded, Personius periodically relayed information to Adams. Adams then contacted Diaco and Diaco constacted Filthaut to agree upon next steps. The key was that Filthaut was friends with Sgt. Raymond Fernandez, who was then head of the Tampa police DUI unit, thus was able to sic  the DUI unit on the unsuspecting opposing counsel, who was in the process of being plied with liquor by Adams and Diaco’s attractive paralegal.

When it was time to for the targeted lawyer to leave, Campbell told Personius that she was too tipsy to drive and offered to call her a cab. Personius protested that she didn’t want to leave her car at the restaurant overnight and asked Campbell  if he would move the car for her. “Of course,” he said, nice guy that he is. As Campbell drove her vehicle up the street, he made an illegal turn and was pulled over by Fernandez officers, who were lying in wait. He was arrested and charged with DUI. Continue reading →

Now THIS Is An Incompetent Lawyer

/ Jack Marshall / 19 Comments
Now that's who you want defending you in your capital murder trial..Thomas Jeffer..wait, WHAT???

Now that’s who you want defending you in your capital murder trial..Thomas Jeffer..wait, WHAT???

Dennis Hawver, an Ozawkie, Kansas attorney, was disbarred last week by the Kansas Supreme Court. The court ruled that Hawver showed “inexplicable incompetence” as a defense attorney for Phillip Cheatham, charged with first degree murder and tried in a 2005.  Cheatham’s conviction was overturned and  a new trial was ordered  in 2013, on the grounds that Hawver did not provide an adequate defense and thus Cheatham did not receive a fair trial. Yes, I think that was a fair assessment, given that..

  • In voir dire, Hawver told prospective jurors that his client was “a cocaine dealer” who had “killed another cocaine dealer with a gun.”
  • During the trial, he informed the jury that his client had previously been convicted of voluntary manslaughter, even though prosecutors had agreed to less prejudicial  stipulation that the Cheatham had a “prior felony conviction” without further details.
  • Hawlor failed to present evidence that might have shown that his client that was not in the city where the murder occurred at the time it occurred. He failed to investigate alibi witnesses.
  • He didn’t track his client’s cellphone to find his location at the time of the murders.
  • During the sentencing phase of the trial, after his client had been found guilty, Hawlor said “the killer” should be executed.

 

  • Hawver  made the creative argument at trial that his client would never have left a witness alive if he had been the one who shot the two female victims.

Continue reading →