Justia Professional Malpractice & Ethics Opinion Summaries
Articles Posted in Legal Ethics
Commonwealth v. Corey
This case involved defendant Julie A. Corey who was convicted of first-degree murder on the grounds of deliberate premeditation, extreme atrocity or cruelty, and felony-murder with the underlying felony of aggravated kidnapping. Following her conviction, Corey filed a motion for a new trial, arguing that she received ineffective assistance of counsel due to her attorney's failure to call a cell phone expert to testify about her location on the night of the murder. She also requested that the court enter a required finding of not guilty. The trial judge, who was also the motion judge, denied Corey's motion for a new trial but vacated her conviction of murder in the first degree on a theory of felony-murder, finding that the evidence was insufficient to prove that Corey committed the predicate felony of aggravated kidnapping.On appeal, the Supreme Judicial Court disagreed with Corey’s argument that she received ineffective assistance of counsel. The court found that her trial counsel's decision not to call a cell phone expert was not ineffective and would not have likely influenced the jury's conclusions. Furthermore, the court agreed with the Commonwealth that there was sufficient evidence to find Corey guilty of felony-murder with a predicate felony of aggravated kidnapping. Consequently, the court reinstated that conviction. The court also declined to exercise its powers under G. L. c. 278, § 33E to reduce Corey's conviction. View "Commonwealth v. Corey" on Justia Law
City of Picayune v. Landry Lewis Germany Architects, P.A.
The Supreme Court of Mississippi reviewed a case where a city was sued for negligence due to its failure to disclose a juror's potential conflict of interest during a trial. The City of Picayune had originally sued Landry Lewis Germany Architects, alleging defects in an addition to the Picayune City Hall. A juror, Lorenzo Breland, was the son of a Picayune city councilman. The City's representative informed the City's counsel of this relationship, but took no further action. At the end of the trial, the court was informed of this relationship, leading to the dismissal of Breland and a mistrial. Landry Lewis then counter-sued the City for negligence due to its failure to disclose this familial relationship.The trial court found in favor of Landry Lewis, awarding them $210,000 in damages. However, on appeal, the Supreme Court of Mississippi reversed this decision. The court held that the City of Picayune did not owe a duty of care in tort to Landry Lewis that was breached by its failure to inform the trial court of the potential juror's familial relationship. The court reasoned that trials and voir dire are adversarial processes, and that it is incumbent upon both sides to perform their due diligence in identifying potential conflicts of interest. The court further noted that there were other mechanisms, such as sanctions or bar complaints, to address any perceived misconduct. Therefore, the award of damages for negligence was reversed and rendered. View "City of Picayune v. Landry Lewis Germany Architects, P.A." on Justia Law
PUGH v. THE STATE
In this case, Andre Pugh appealed his conviction for the murder of his wife and the possession of a firearm during the commission of a felony. Pugh challenged the trial court's denial of his motion to suppress evidence obtained via a search warrant for his cell phone records. He also alleged that his trial counsel was ineffective for not challenging the search warrant's specificity and that his counsel during his motion for a new trial was ineffective in various respects.The Supreme Court of Georgia disagreed with Pugh's claims and affirmed his conviction. The court found that the search warrant in question was supported by probable cause. The warrant was based on Pugh's unusual behavior at the crime scene, his relationship with the victim, inconsistencies between his statements and the evidence at the scene, and evidence suggesting that the crime was committed by someone familiar with the residence.The court also rejected Pugh's claims of ineffective assistance of counsel. It found that the claims Pugh wanted his trial counsel to raise would not have been successful. Additionally, it determined that Pugh's claims of ineffective assistance of counsel during his motion for a new trial were procedurally barred. View "PUGH v. THE STATE" on Justia Law
IN RE: FLYNN, PULASKI CIRCUIT COURT CLERK
The Supreme Court of Kentucky has removed Joseph “JS” Flynn from his position as Pulaski Circuit Court Clerk following allegations of inappropriate workplace behavior. Flynn was appointed in 2016 and elected in 2018. In March 2022, a complaint was lodged against Flynn by a former employee, alleging several incidents of inappropriate behavior. Flynn admitted to having a brief sexual relationship with the complainant, his subordinate, in 2021, which he did not report, and to physically poking and verbally abusing his employees.Other allegations against Flynn included pulling the complainant into a car back seat, forcefully kissing her, and exposing himself. Flynn denied these allegations, claiming physical impossibility due to two surgically inserted rods in his back. Furthermore, the complainant alleged that Flynn would regularly touch her inappropriately and put his hand up her dress. Another employee corroborated many of these allegations.Based on the evidence provided during a three-day hearing, the Supreme Court of Kentucky concluded that Flynn had created a hostile work environment and engaged in quid pro quo harassment. The Court noted that Flynn failed to perform his duties with courtesy and respect, thereby tarnishing the judiciary's reputation. As a result, Flynn was removed from his position, and the Office of the Pulaski Circuit Court Clerk was declared vacant. Flynn was ordered to pay the costs of the proceedings.
View "IN RE: FLYNN, PULASKI CIRCUIT COURT CLERK" on Justia Law
LEWIS V. ANDES
The United States Court of Appeals for the Ninth Circuit affirmed the district court's denial of a federal habeas corpus petition by Raymond Anthony Lewis, who was sentenced to death in 1991 after a California jury convicted him of the first-degree murder of Sandra Simms. Lewis argued that the state trial court's admission of his juvenile confession to a prior murder was unconstitutional and that his trial counsel was ineffective in failing to present evidence of his innocence of the prior murder. The court concluded that the California Supreme Court's affirmance of the trial court's admission of Lewis's juvenile confession was not contrary to or an unreasonable application of federal law and that Lewis's trial counsel’s litigation of the evidence of the prior murder did not fall below an objective standard of reasonableness.Lewis also contended that his trial counsel was constitutionally ineffective by failing to investigate, develop, and present certain mitigating evidence during the penalty phase of the trial. The court found that Lewis failed to show that his trial counsel’s performance fell below an objectively reasonable standard. His counsel made reasonable strategic decisions to ask for the jury’s mercy and to appeal to any lingering doubt the jurors may have had about Lewis’s guilt. The court also concluded that much of the evidence Lewis argued his trial counsel was ineffective in not introducing would have been cumulative of evidence his counsel did introduce.Lewis also raised uncertified claims on appeal, but the court denied a certificate of appealability on these claims. View "LEWIS V. ANDES" on Justia Law
Clapper v. American Realty Investors
This case involved an appeal by David Clapper, who had filed a lawsuit against American Realty Investors, Inc., and other associated entities. Clapper alleged that these entities had transferred assets to avoid paying a judgment from a previous lawsuit, in violation of the Texas Uniform Fraudulent Transfers Act and the doctrine of alter ego liability. The jury had ruled in favor of the defendants, but Clapper appealed, asserting that the defendants' counsel had made multiple improper and prejudicial statements during the closing argument.The United States Court of Appeals for the Fifth Circuit agreed with Clapper and found that the defendants' counsels' closing argument had indeed irreparably prejudiced the fairness of the trial. The court noted that the counsels had made several improper and highly prejudicial statements, including launching personal attacks against Clapper's counsel, making references to Clapper's wealth, discussing matters not in the record, appealing to local bias, and suggesting Clapper's bad motives. These statements were considered collectively and in the context of the trial.The court reversed the decision of the district court and remanded the case for further proceedings. The court also highlighted the importance of civility in the practice of law, discouraging the use of abusive tactics and emphasizing the need for courtesy, candor, and cooperation in all lawyer-to-lawyer dealings. View "Clapper v. American Realty Investors" on Justia Law
Lacombe v. Warden
Claude P. Lacombe appealed the United States District Court for the District of Delaware's denial of habeas relief, arguing that the Delaware Supreme Court wrongfully denied his claims that the State breached its plea agreement and that his counsel was ineffective for failing to demand specific performance of the plea agreement. Lacombe had pleaded guilty to several counts, including second-degree murder, in exchange for the State's agreement to recommend a sentence of 22 years. Instead, Lacombe received a life sentence. The Third Circuit Court of Appeals affirmed the District Court's denial of habeas relief. The Court held that even if the State breached its plea agreement and Lacombe's counsel was ineffective, any constitutional error was harmless under Brecht, Strickland, and Puckett v. United States, as Lacombe could not establish that he suffered "actual prejudice" as a result of the State's rhetoric and his counsel's failure to object. The court did not decide whether the State actually breached the plea agreement, citing that a failure to show either deficient performance or sufficient prejudice defeats an ineffectiveness claim. View "Lacombe v. Warden" on Justia Law
Wharton v. Graterford
In the case of Robert Wharton, the Philadelphia District Attorney’s Office conceded that Wharton's death sentence should be vacated without conducting a comprehensive investigation into evidence against Wharton’s habeas claim. The United States Court of Appeals for the Third Circuit determined that the office did not disclose key facts about the claim, leading the District Court to find misconduct and impose mild sanctions.Wharton had been sentenced to death for terrorizing and ultimately murdering a family over a disputed debt. On appeal, the Third Circuit ordered an evidentiary hearing on whether Wharton's counsel was ineffective for not investigating prison records or presenting evidence showing that Wharton had adjusted well to prison life. However, before this hearing could take place, the District Attorney’s Office filed a notice of concession. The District Court did not accept the concession and appointed the Pennsylvania Attorney General as amicus curiae to investigate Wharton’s prison adjustment.The court found that the District Attorney’s Office violated Rule 11(b)(3) by failing to investigate the facts of Wharton's case reasonably and by failing to communicate adequately with the victims' family. Consequently, the court ordered District Attorney Larry Krasner to apologize in writing to the victims' family members and to provide a "full, balanced explanation" of the facts when conceding federal habeas cases in the future. This case highlights the importance of conducting thorough investigations and maintaining honesty and forthrightness in court procedures. View "Wharton v. Graterford" on Justia Law
Taylor v. Brill
The Supreme Court of Nevada ruled on a motion for disqualification of a supreme court justice in a medical malpractice action appeal. The appellant argued that Nevada Code of Judicial Conduct 2.11(A)(6)(d) required disqualification of Justice Douglas Herndon, who had been assigned the case when he was a district judge, but had not heard or decided any matters in the case before it was reassigned. The appellant argued that the rule required disqualification whenever a judge previously presided over a matter, regardless of the level of involvement.Justice Herndon and the respondents countered that he had seen no documents and performed no work on the case at the district court level, and therefore his impartiality could not be questioned. They argued that the Code of Judicial Conduct does not require disqualification in such circumstances, and that a judge has a general duty to hear and decide cases where disqualification is not required.After considering the language and context of the Code of Judicial Conduct, along with similar cases from other jurisdictions, the Supreme Court of Nevada held that to "preside" over a matter within the meaning of the disqualification rule, a judge must have exercised some control or authority over the matter in the lower court. Given that Justice Herndon had simply been administratively assigned the case and took no action during his assignment, he did not "preside" over the case in a way that mandated disqualification. The court therefore denied the motion for disqualification. View "Taylor v. Brill" on Justia Law
Gibbs v. State
This case involves an appeal from a judgment of conviction for second-degree murder with the use of a deadly weapon. The appellant, Jamel Gibbs, was convicted following a trial during which a recorded phone call between him and a defense investigator was admitted as evidence. Gibbs was in pretrial detention at the time of the call, which was made on a recorded line using another inmate's phone access code and a three-way calling system.Gibbs argued that the recorded phone call was protected by attorney-client privilege and should not have been admitted into evidence. The district court ruled against him, reasoning that the conversation was not privileged because Gibbs violated jail policy by using another inmate's phone access code and making a three-way call.On appeal, the Supreme Court of the State of Nevada disagreed with the district court's ruling. The court held that a defendant’s call to a defense investigator, even if made through a three-way call, does not, on its own, amount to a waiver of the attorney-client privilege unless it can be shown that the third party remained present during the conversation. The court also found that violating jail telephone policies does not automatically result in a waiver of the attorney-client privilege. As such, the district court erred in admitting the recorded phone call into evidence.Furthermore, the Supreme Court concluded that this error was not harmless beyond a reasonable doubt, as the recorded phone call directly undermined Gibbs's planned defense strategy and necessitated a change in strategy at the start of trial. Therefore, the judgment of conviction was reversed and the case was remanded for a new trial.
View "Gibbs v. State" on Justia Law