Justia Professional Malpractice & Ethics Opinion Summaries

Respondent Walter Martin was presiding over bond court when one of the defendants before him questioned the bond set. Respondent became upset with the defendant and asked the defendant whether he was calling respondent a liar. When the defendant responded, "[n]o, I'm not going anywhere," respondent replied, "[o]kay. Because I'll beat your ass if you call me a liar." Respondent immediately apologized to the defendant. The Office of Disciplinary Counsel (ODC) charged Respondent with misconduct. Respondent regretted his comment, and the parties entered into an Agreement for Discipline by Consent whereby Respondent admitted to the misconduct, and consented to the imposition of a public reprimand, admonition, or letter of caution. The Supreme Court accepted the Agreement and issued a public reprimand. View "In the Matter of Greenwood County Magistrate Walter Martin" on Justia Law

The issue before the Supreme Court was whether the Court of Judicial Discipline ("CJD") erred in permanently removing Lehigh County Magisterial District Judge MaryEsther S. Merlo ("Appellant") from judicial office. After careful consideration, the Court found the CJD's sanction was lawful under the circumstances of this case. With regard to Appellant's work habits, the CJD concluded her practice of repeatedly calling off and consistently arriving late constituted a violation of MDJ Rule 4C, and that her conduct was "so extreme as to bring the judicial office into disrepute," constituting a violation of Pa. Const. art. V, sec. 18(d)(1). The CJD further determined Appellant's repeated absences, repeated continuances, and failure to dispose of truancy cases and sign paperwork in a timely manner demonstrated that she did not devote the time necessary for the prompt and proper disposition of the business of her office, in violation of MDJ Rule 3A, and that she neglected and failed to perform the duties of her office, again in violation of Pa. Const. art. V, sec. 18(d)(1). Finally, the CJD concluded Appellant's conduct violated the mandate of MDJ Rule 5A that a magisterial district judge diligently discharge her administrative duties and facilitate the performance of the administrative responsibilities of her staff, noting that Appellant's conduct actually interfered with, rather than facilitated, her staff's performance of their responsibilities: "[i]t is beyond hypocritical for a judge who repeatedly fails to appear, or consistently appears late, for scheduled court proceedings to lecture and impose sanctions upon a juvenile who is appearing before the judge due to truancy issues. Such conduct undermines the very purpose of the proceedings and makes a mockery of the judicial system." The Supreme Court affirmed the decision of the CJD removing Appellant from judicial office and precluding her from holding judicial office in the future. View "In Re: Maryesther S. Merlo, Magisterial District Judge" on Justia Law

The Judicial Tenure Commission (JTC) recommended that the Supreme Court remove Respondent 22nd District Court Judge Sylvia A. James from office for judicial misconduct. Judge James filed a petition asking the Court to reject that recommendation. The evidence established that respondent misappropriated public funds, some of which were intended for victims of crime in the city of Inkster. She inappropriately spent much of this money on self-promoting advertisements and travel expenses for herself and various other court employees. She treated these funds, as the master phrased it, as her own "publicly funded private foundation." In addition, she: (1) denied people access to the court by instituting and enforcing an improper business-attire policy; (2) employed a family member in violation of court policy; and (3) made numerous misrepresentations of fact under oath during the investigation and hearing of this matter. The Court concluded that cumulative effect of respondent's misconduct, coupled with its duration, nature, and pervasiveness meant that respondent was unfit for judicial office. "Although some of her misconduct, considered in isolation, does not justify such a severe sanction, taken as a whole her misconduct rises to a level that requires her removal from office." Therefore, the Court adopted the recommendations of the JTC, except with respect to costs respondent will be ordered to pay, as would be detailed later. View "In re Hon. Sylvia James" on Justia Law

In this case the Supreme Court affirmed the judgment of the court of appeals denying the request by Appellant, Terrie Sizemore, a veterinarian, for a writ of mandamus to compel Appellee, the Ohio Veterinary Medical Licensing Board, to reissue a 2007 adjudication order finding her guilty of misconduct and imposing fines. Sizemore contended that the original order was not in compliance with Ohio Rev. Code 119.09, preventing her from pursuing an appeal. The Supreme Court affirmed the judgment, holding (1) because the Board dismissed the charges against Sizemore, the mandamus claim was moot; (2) the Board have any duty to reissue its prior adjudication order finding Sizemore guilty of misconduct; and (3) Sizemore had an adequate remedy by way of a motion for contempt to raise her claim that the board violated the court of appeals mandate to reissue its adjudication order. View "State ex rel. Sizemore v. Veterinary Med. Licensing Bd." on Justia Law

In 2008, Alaska's Board of Certified Real Estate Appraisers imposed professional sanctions on appraiser Appellee-Cross-Appellant Kim Wold for violations of the Uniform Standards of Professional Appraisal Practice (USPAP). The Board relied in large part on the views of a distinguished expert in Alaskan real estate appraisal who performed a "desk review" of Appelle's work. The expert concluded that the appraiser committed numerous violations of the USPAP. Though the Supreme Court reviewed the Board's findings with great deference, it concluded that none of the Board's findings of USPAP violations were supported by substantial evidence in light of the whole record. The Court thus affirmed the superior court's reversal of the Board's findings of USPAP violations, and reversed the single violation that the superior court affirmed. View "Dept. of Commerce & Economic Development v. Wold" on Justia Law

This dispute arose in the context of a large construction project known as the Hudson-Bergen Light Rail Transit System. Plaintiff Twenty-First Century Rail Corporation served as the prime contractor for the Project. In January 2002, Twenty-First Century, acting through its contracting affiliate, Washington Group, entered into a contract with Frontier-Kemper/Shea/Bemo, Joint Venture (FKSB). Pursuant to that contract, FKSB was responsible for construction of “the civil, electrical, mechanical and emergency system portions of the tunnel, station, plaza, and elevators” for the (N30) Project. In 2004, FKSB retained Bruce Meller and his law firm, Peckar & Abramson, in connection with the work that FKSB was performing on the N30 Project. In particular, Richard Raab, who was an officer of FKSB and who served as its representative, first telephoned Meller in February 2004 and arranged to meet with him at the Peckar & Abramson offices. Raab signed a retainer agreement on behalf of FKSB, pursuant to which the lawyers were asked to provide FKSB with certain legal advice. The law firm provided its opinion on the issues about which it had been consulted in the form of a letter. A year later, Meller received a phone call from Paul Killian, Esquire. Killian told Meller that he was representing FKSB and wanted Meller’s impressions of Washington Group because FKSB was considering whether to enter into an agreement with it. Thereafter, the lawsuit at issue in this appeal was filed. Twenty-First Century, for which Washington Group was the contracting affiliate, and FKSB alleged that PB Americas was responsible for the N30 Project delays and the resulting costs due to defective project designs and slow responses to requests for corrections. Meller’s law firm, Peckar & Abramson, represented PB Americas. PKSB filed a motion to disqualify Peckar & Abramson based on the prior representation. The trial court denied the motion, concluding that many of the documents that would have been provided to the law firm for its use in preparing the opinion letter were publicly available, the representation there was insignificant and immaterial, and the matters were not substantially related. The Appellate Division affirmed. Upon review, the Supreme Court concluded that disqualification of the attorney for PB Americas was warranted in this case because details relating to the construction project, the relationship among the parties, and the attorney’s prior representation of an adverse party, FKSB, demonstrate that the subsequent representation was prohibited by RPC 1.9(a). View "Twenty-FirstCentury Rail Corp. v. New Jersey Transit Corp." on Justia Law

The Judicial Tenure Commission (JTC) recommended that the Supreme Court remove Respondent 12th District Court Judge James Justin from office for numerous instances of documented judicial misconduct. Respondent's multiple acts of misconduct evidenced that he failed to follow the law, "apparently believing that it simply did not apply to him." Among the instances cited, Respondent fixed traffic citations issued to himself and his spouse, dismissed cases without hearings, failed to follow plea agreements, and made false statements under oath during the JTC hearing. Upon review, the Supreme Court ordered Respondent's removal from office, and that he pay costs, fees and expenses incurred by the JTC in prosecuting its complaint.View "In re Honorable James Justin" on Justia Law

Petitioner-Appellant Michael Maclay appealed the district court's decision affirming the Idaho Real Estate Commission's Final Order, which revoked his real estate license and assessed him a $5,000 fine. Petitioner allegedly used another person's broker's license to carry on Help-U-Sell List 4 Less Realty, prepared incomplete brokerage representation agreements without either a price provision or a conspicuous beginning and end date, advertised listed properties without a listing broker's licensed business name, used a new brokerage name prior to its approval by the Commission, provided misleading advertising to the public, accepted real estate fees not paid through a broker for the performance of acts requiring a real estate license, engaged in a continued or flagrant course of misrepresentation, failed to account for or remit any funds coming in his possession belonging to a brokerage, engaged in dishonorable dealings and recklessness or gross negligence, and acted as a real estate salesperson without a license. Petitioner challenged the sufficiency of the evidence presented against him, and that the Commission's decision exceeded its authority. Because the Commission's decision was supported by substantial evidence and the other issues were waived, the Supreme Court affirmed the Commission's decision. View "Maclay v. Idaho Real Estate Comm'n" on Justia Law

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

Retired district judge M. John Steensland, Jr. appealed a judgment of the Alabama Court of the Judiciary (COJ) that publicly censured him for misconduct that preceeded his retirement. In 2008, Judge Steensland had begun to serve a six-year term when the Judicial Inquiry Commission (JIC) began an investigation based on complaints of his courtroom conduct and demeanor filed by several parties that had come before the judge in prior cases. In 2010 while the JIC's investigation was ongoing, the Judge voluntarily retired from office. On appeal, Judge Steensland did not challenge the sufficiency of the evidence or the nature of the discipline imposed. He merely renewed the grounds he originally asserted in his motion to dismiss the complaint: the absence of jurisdiction and the application of the doctrine of condonation. Upon review, the Supreme Court concluded the COJ did not err in entering its judgment against Judge Steensland, and accordingly affirmed that decision. View "Steensland, Jr. v. Alabama Judicial Inquiry Comm'n" on Justia Law