Justia Government & Administrative Law Opinion Summaries
Articles Posted in Professional Malpractice & Ethics
In re Adams
The Judicial Tenure Commission (JTC) issued a formal complaint against Judge Deborah Adams of the Third Circuit Court for misconduct (misrepresentations under oath, forgery and the filing of forged and unauthorized pleadings, and misrepresentations to the commission). The JTC found two of the three counts against Judge Adams were established by a preponderance of the evidence, and recommended that she be suspended without pay for 180 days and ordered to pay costs. The Supreme Court affirmed the JTC's findings of fact and conclusions of law. However, the Court rejected the JTC's recommendation of suspension and instead removed her from office. View "In re Adams" on Justia Law
Richardson v. Board of Cosmetology & Barbering
In 2011, the Board of Cosmetology and Barbering suspended Petitioner Randall Richardson's license due to his leasing work space to his wife who Petitioner knew did not have a valid license. A Hearing Officer recommended a fine and a 90-day suspension of Petitioner's license. The Board voted to adopt the Hearing Officer’s recommendations. The Superior Court affirmed the Board’s decision. On appeal, Petitioner argued: (1) the Board failed to create a complete record for the Supreme Court to review on appeal; (2) the Board failed to properly appoint the Hearing Officer to his case; (3) the Board failed to consider exceptions to the Hearing Officer’s recommendation; (4) the Board erred in suspending Petitioner's license because he only violated the requirements of his Shop License; and (5) the Hearing Officer lacked statutory authority to conduct hearings involving potential license suspensions. Upon review, the Supreme Court concluded that the Hearing Officer had the authority to act and that the Board had the authority to suspend Petitioner's License. However, the Court agreed that the Board created an insufficient record for appellate review. Accordingly, the Superior Court's judgment was vacated and the matter remanded for further proceedings. View "Richardson v. Board of Cosmetology & Barbering" on Justia Law
In the Matter of Naranjo
Respondent Magistrate Judge James Naranjo placed a phone call on behalf of his stepson Albert Hernandez who was a party in a child-support enforcement proceeding assigned to another judge. After Mr. Hernandez was jailed for nonpayment of support, respondent called the judge presiding over Hernandez's case stating Hernandez was not a flight risk, and requested that Hernandez's bond be reduced, or that he be released from custody. As a result, the judge in Hernandez's case recused himself. The Judicial Standards Commission filed charges against respondent for willful misconduct, and recommended the imposition of discipline. The Supreme Court granted the Commission's petition and imposed a ninety-day suspension (60 days deferred), and a public censure. View "In the Matter of Naranjo" on Justia Law
Rainey v. Haley
Appellant John Rainey sued the Honorable Nikki Haley, Goveror of South Carolina, seeking a declaration that the Governor violated the State Ethics Act when she was a member of the House of Representatives. The circuit court dismissed the action for lack of jurisdiction, finding the House Ethics Committee had exclusive jurisdiction to hear ethics complaints against its members. The Supreme Court agreed and affirmed. View "Rainey v. Haley" on Justia Law
Hanson v. Morton
Plaintiffs-Appellees Carl and Pamela Morton filed a petition for guardianship against Defendant-Appellant Terry Hanson. An in-house attorney who did not carry malpractice insurance was appointed by the Family Court to represent Defendant. The Family Court certified a question to the Supreme Court concerning in-house attorneys appointed to represent indigent parties. Upon review, the Supreme Court held that in-house counsel appointed by the Family Court had qualified immunity under the Delaware Tort Claims Act. Furthermore, lack of malpractice insurance is not "good cause" for an attorney to withdraw from court-appointed representation. View "Hanson v. Morton" on Justia Law
United States v. Kivanc
In this case, a federal jury found that the defendant properties were subject to civil forfeiture. The jury found that each property derived from the proceeds of a health care fraud and money laundering scheme committed by Dr. Mert Kivanc - the son of Turan and Duygu Kivanc (Claimants). The court concluded that the district court correctly denied Claimants' motion to dismiss based on the statute of limitations; the district court did not err in denying Claimants' motions to permit Turan and Dr. Kivanc to testify remotely from Turkey; the district court did not abuse its discretion by admitting Dr. Kivanc's statements and two documents at issue; the district court did not abuse its discretion in declining to give Claimants' proposed jury instructions; and Dr. Kivanc's statements and transfer of defendant properties to Claimants and money to Turan were sufficient evidence of his intent to conceal his unlawful activities to withstand Claimants' Rule 50 motion. Accordingly, the court affirmed the judgment. View "United States v. Kivanc" on Justia Law
Cornu-Labat v. Hosp. Dist. No. 2 of Grant County
While employed as a physician at Quincy Valley Medical Center (QVMC), Gaston Cornu-Labat was the subject of several complaints that raised doubts as to his competency to practice medicine. QVMC conducted two investigations that ended after the charges against Dr. Cornu-Labat were not substantiated. Nevertheless, QVMC requested that Dr. Comu-Labat be psychologically evaluated and ended the doctor's employment when he failed to consult the recommended provider. Dr. Cornu-Labat filed a Public Records Act (PRA) request asking for records related to the hospital's investigations. QVMC claimed the documents were exempt from disclosure. The trial court granted summary judgment in favor of Dr. Cornu-Labat, holding none of the PRA exemptions invoked by QVMC applied. The court concluded that the records of a peer review committee that contained nonphysicians could not qualify for the exemption. Upon review, the Supreme Court determined that was error. The Court remanded because questions of material fact remained as to whether the records at issue were prepared for a regularly constituted peer review body. Further, questions remained as to whether any records were generated during a confidential meeting of agents of the QVMC board concerning Dr. Cornu-Labat's clinical or staff privileges.
View "Cornu-Labat v. Hosp. Dist. No. 2 of Grant County" on Justia Law
Arteaga v. United States
During her birth in 2004, the 11-pound baby became lodged in the mother’s pelvis, so that nerves in her shoulder were injured (brachial plexus injury), resulting in a limited range of movement in her right arm A few months later her mother consulted a lawyer, who recommended against suing. Fifteen months later the mother consulted another lawyer; he agreed to represent her, but 16 months later, he withdrew. Finally, in 2010, the mother filed a malpractice suit against the Erie Family Health Center and the Center’s nurse-midwives who had provided her prenatal care. Erie is a private enterprise, but it receives grant money from the U.S. Public Health Service, so that its employees are deemed federal employees, 42 U.S.C. 233(g)(1)(A),(g)(4) and tort suits against it or its employees can be maintained only under the Federal Tort Claims Act, 42 U.S.C. 233(a),(g)(1)(A). The district court found the claim time-barred. The Seventh Circuit affirmed. While the limitations period for a tort suit under Illinois law would be eight years for a minor, 735 ILCS 5/13-212(b), the extension of the statute of limitations for a child victim does not apply to claims governed by the Federal Tort Claims Act. View "Arteaga v. United States" on Justia Law
In the Matter of Salazar
The Judicial Standards Commission filed a petition for discipline against Espanola municipal court judge Respondent Stephen S. Salazar. David Vigil, the son of a member of Respondent’s church and an acquaintance, manufactured a custom chopper motorcycle which he allowed John Martinez to test ride. Vigil did not produce a title to the vehicle prior to allowing Martinez to test ride it. Ohkay Owingeh police towed the motorcycle during the course of a criminal case for domestic violence against Martinez. The seized motorcycle was towed by George and David Luna d/b/a Aces Towing and Recovery, LLC. Vigil phoned and later visited Respondent for help in recovering the motorcycle. Respondent directed Vigil to have his attorney draft an ex parte order regarding the motorcycle. Vigil delivered the order to Respondent in the lobby of the courthouse and Respondent signed it. In the order, Respondent directed George Luna and Aces Towing to return Vigil’s motorcycle. The order falsely stated that Respondent had held a hearing on the matter. Respondent did not give notice or an opportunity to be heard to the Lunas or their company. In addition, Respondent embossed the official seal of the Espanola Municipal Court upon the order even though there was no case pending or court file existing in that court for the matter. Respondent also failed to inquire if Vigil’s matter was pending in Rio Arriba County Magistrate Court or was part of any other action in any other court; Martinez’s case was, in fact, pending in Rio Arriba County Magistrate Court. When Respondent signed the order, he was on probation with the Commission following a trial before the Commission in November 2009. George Luna and Aces Towing filed a Petition for Writ of Prohibition and Superintending Control in the district court seeking to quash Respondent’s order. The First Judicial District Court granted the writ petition and quashed the order. The Supreme Court issued an order accepting the Commission’s recommendation for discipline suspending Respondent without pay for ninety days, placing Respondent on probation for the remainder of his current term of office, requiring Respondent to pay restitution to the injured parties, requiring Respondent to pay all costs associated with the disciplinary process and ordering a public censure of Respondent.
View "In the Matter of Salazar" on Justia Law
Mississippi Comm’n on Judicial Perf. v. Smith
The Mississippi Commission on Judicial Performance recommended that Mendenhall municipal court judge Bruce B. Smith be publicly reprimanded, suspended from office for thirty days without pay, and pay costs for: (1) failing to properly adjudicate criminal matters assigned to him; (2) engaging in ticket-fixing; and, (3) dismissing criminal charges against multiple defendants in exchange for simultaneous payments to a "drug fund" established and maintained by the Mendenhall police chief. The Commission found that Judge Smith's conduct constituted willful misconduct in office and conduct prejudicial to the administration of justice which brought the judicial office into disrepute under Section 177A of the Mississippi Constitution of 1890. Specifically, the Commission found by clear and convincing evidence that Judge Smith violated Canons 1, 2A, 3B(1), 3B(2), and 3B(8) of the Code of Judicial Conduct. Upon review, the Supreme Court concurred with the Commission’s findings and adopted its proposed discipline.
View "Mississippi Comm'n on Judicial Perf. v. Smith" on Justia Law