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Blog Category:
6/15/2011
Hans G. Poppe
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Kentucky Bar Votes to Disbar Famous Lawyer Stan Chesley

Stan Chesley, the mega successful class action attorney from Ohio, is facing disbarment in Kentucky.

Category: Ketucky Legal Malpractice Attorney

1/11/2011
Hans G. Poppe
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Fen Phen Lawyer Indicted....AGAIN

An attorney who was disbarred after representing clients in a multimillion-dollar diet drug settlement has been indicted on a fraudulent insurance acts charge. A Fayette County grand jury charged Melbourne Mills Jr. on Tuesday based on an incident on or about Aug. 11, 2003.

Category: Ketucky Legal Malpractice Attorney

12/11/2010
Hans G. Poppe
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Legal Malpractice Claims on The RIse

The Insurance Law Journal wrote an article and published some videos explaining why they believe there has been an increase in legal malpractice claims.

Category: Ketucky Legal Malpractice Attorney

8/27/2010
Hans G. Poppe
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Kentucky Supreme Court Rules in Favor of Poppe Law Firm Client

Yesterday the Supreme Court of Kentucky issued a unanimous opinion in favor of a Poppe Law Firm client in a legal malpractice case.

Category: Ketucky Legal Malpractice Attorney

6/7/2010
Hans G. Poppe
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Hans To Argue Before Kentucky Supreme Court Wednesday.

Hans Poppe will be arguing before the Kentucky Supreme Court on June 9, 2010 in an issue of first impression in Kentucky involving a legal malpractice issue.

Category: Ketucky Legal Malpractice Attorney

11/6/2009
Hans G. Poppe
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Legal Malpractice--How Your Laywer Can Stick it To You Again....

One major issue that arises in many legal malpractice cases is whether the client can recover damages from the lawyer in a legal malpractice case if the damages were not collectible (or questionable) in the underlying case. Here is an example: Mr. Drunk Driver crashes into Mr. Innocent. Mr. Drunk Driver doesn’t have any insurance to pay for Mr. Innocent’s injuries, nor does Mr. Drunk Driver have money or assets. Mr. Innocent finds a TV advertising lawyer that promises to get him a quick settlement and keep him out of court. When Mr. Lawyer learns that Mr. Drunk Driver doesn’t have any insurance, he doesn’t do much to pursue Mr. Innocent’s case. Unfortunately, Mr. Lawyer sits on the case too long and the statute of limitations passes. It’s now too late to file a lawsuit against Mr. Drunk Driver. Mr. Innocent decides to sue Mr. Lawyer for legal malpractice. Mr. Lawyer decides to defend by arguing that Mr. Innocent’s case is worthless because Mr. Drunk Driver was uncollectible. Meaning that if Mr. Innocent couldn’t have collected from Mr. Drunk Driver (because he is poor and uninsured), then Mr. Innocent can’t collect from Mr. Lawyer (because the value of the legal malpractice case is only as good as the underlying case). The Texas Supreme Court recently stirred the pot and weighed in on these issues in AKIN, GUMP, STRAUSS, HAUER & FELD, L.L.P. v. NATIONAL DEVELOPMENT AND RESEARCH CORPORATION, 2009 WL 3494978, 13 (Tex. 2009). The Texas Court first addresses the issue of recoverability. The specific question in the case was when collectability was to be determined. The malpracticing attorney argues that the determination of whether the damages were collectible should be made at the time the underlying judgment is entered, not at the time the suit is originally filed, as argued by the Plaintiff. The Court agrees with the malpracticing attorney that the determination of whether damages awarded in the underlying suit were actually collectible should be made at the time the judgment is entered. This was a blow to the Plaintiff as the entity from which the fees were to be recovered was in a much worse financial position at the time the judgement was entered than it was when the suit was originally filed. The Court also addresses the issue of the recoverability of attorney’s fees. The Court holds that fees paid to the defendant attorney in the underlying suit are recoverable stating, "We see little difference between damages measured by the amount the malpractice plaintiff would have, but did not, recover and collect in an underlying suit and damages measured by attorney’s fees it paid for representation in the underlying suit, if it was the defendants attorney’s negligence that proximately caused the fees. In both instances, the attorney’s negligence caused identifiable economic harm to the malpractice plaintiff. The better rule, and the rule we adopt, is that a malpractice plaintiff may recover damages for attorney’s fees paid in the underlying case to the extent the fees were proximately caused by the defendant attorney’s negligence." The Akin Court’s ruling on collectability and attorneys fees may have serious implications for Plaintiffs seeking to be made whole. Specifically, the effects of determining the collectability of a judgment at the time the judgment is entered rather than when the suit is filed are case and fact specific but could result in Plaintiffs recovering damages or being left holding the bag. Hans ps. Kentucky, and most other states, have not ruled on the issue of collectibility in the underlyhing case.

Category: Ketucky Legal Malpractice Attorney

6/21/2009
Hans G. Poppe
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Former Louisville Lawyer Has More Problems...

Anyone familiar with this blog is probably familiar with Louisville attorney Fred Radolovich (see previous posts).  Radolovich resigned from the bar under terms of disbarment rather than risk being prosecuted for perjury charges arising out of misrepresentations he made to a judge about his experience handling death penalty cases (he said he had tried 4 when he hand actually tried 0). 

Here is why he is relevant today.  Because a large portion of my practice is representing people in claims against their former attorney (a.k.a. legal malpractice or legal negligence), I am frequently asked to review cases where a potential client believes their former lawyer mishandled a criminal matter and, as a result, the person was convicted of a crime the didn't commit.  I have never taken a case involving malpractice in a criminal case and there is a good reason.  Kentucky law requires that a criminal conviction be overturned before you can so the lawyer for malpractice.  That's right.  Basically, your lawyer could fall asleep in trial, refuse to cross exam any witnesses or present any proof.  But unless you won on appeal, you could not sue the lawyer for malpractice.  A very high burden indeed.

Well, it seems someone may have a good criminal malpractice claim against Fred.  Here is the opening paragraph from Andrew Wolfson's article in the Courier Journal:

"Fifteen years old and charged with two murders in 1995, Michael Jennings thought he had no choice but to plead guilty in exchange for a life sentence.
His own lawyer, Fred Radolovich, indicated he could face the death penalty — or consecutive sentences of life without parole for 25 years — if he was convicted at trial, according to court records.

Radolovich, who has since been disbarred, was wrong on both counts: The U.S. Supreme Court had abolished the death penalty for such young offenders more than a dozen years earlier, and Kentucky law doesn't allow life sentences to be run consecutively.

For 14 years, Jennings fought from behind bars to overturn his conviction.
He saw his efforts rewarded Wednesday, June 17, when U.S. Magistrate Judge Dave Whalin in Louisville ruled that Radolovich gave Jennings such bad advice that his conviction should be thrown out and the state of Kentucky should try him or release him." 

It's not a slam dunk, and Radolovich might not have any insurance or assets to cover a judgment, but it does go to show that not all lawyers are equal.

hans
ps be sure to check out our video explaining "What is Legal Malpractice"

Category: Ketucky Legal Malpractice Attorney

4/27/2009
Hans G. Poppe
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Can Kentucky Plaintiffs Recovery Lost Punitive Damages in a Legal Malpractice Case?

Recently, the Kentucky Justice Association asked us to write an article for the Advocate on legal malpractice.  We choose to write on the issue of whether a Kentucky legal malpractice plaintiff can recover lost punitive damages in the legal malpractice lawsuit against the attorney.
The debate centers around whether these damages are recoverable since the purpose of punitive damages is to punish the wrongdoer.  Defendants take the posistion that because the punitive damages in the underlying case (the one the lawyer malpractice) were meant to punish the original wrongdoer, forcing the lawyer to pay them does not punish the orignial wrongoer.  This article explorers that concept and concludes that the fundamental purpose of KRS 411.165 as well as Kentucky punitive damage law will only be served if lost punitive damages are recoverable against a negligent attorney.
Hans

Category: Ketucky Legal Malpractice Attorney

3/26/2009
Hans G. Poppe
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How Lawyers Can Legally and Ethically Steal From Clients....

Well, its happened again.  I was contacted by a potential client that hired a lawyer to handle a personal injury case, the lawyer malpracticed the case and, surprise surprise, the lawyer doesn't have any insurance.  The client's personal injury case was a good one and the lawyer simply didn't know the time limitations on filing the suit.  It's forever lost.  So, in my opinion, the lawyer has stolen the value of that case from his client.  And, to top it all off, the lawyer's failure to carry insurance adds insult to injury.
Why does the Kentucky Bar Association, or any state's bar association for that matter, not make legal malpractice insurance MANDATORY?  At the very least, make lawyers disclose to clients that they don't have any insurance.  At least that way the client can make an informed decision about whether this is the lawyer they want to hire.

Based on this article from 2008 and this article from 2006 only Oregon, has made legal malpractice insurance mandatory.   About 22 other states have made lawyers disclose whether they carry insurance or not--but sometimes they only have to disclose to the Bar, not clients.  Worthless.

So, what's the deal Kentucky?  Are we going to let lawyers continue to represent people without being financially responsible when they malpractice, or are we going to continue to allow them to have a license to steal?

Hans

Category: Ketucky Legal Malpractice Attorney

12/15/2008
Hans G. Poppe
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Multiple Conflicts of Interest Before State Supreme Court...Will There Be Enough Judges Left?

As reported in the Chicago Sun Times:

Four Illinois Supreme Court justices have been asked to withdraw from hearing an appeal of a legal-malpractice case against Corboy & Demetrio, one of the nation's top personal-injury firms, because the justices have gotten political contributions from the Chicago firm's attorneys.

The case involves a hotly contested case alleging that Corboy lawyers mishandled a lawsuit brought on behalf of the family of a Georgia woman who was killed and her two daughters who were injured in a car crash in 1995.

The motion seeking the recusal of Supreme Court Chief Justice Thomas Fitzgerald and Justices Anne Burke, Charles Freeman and Robert Thomas comes just after the U.S. Supreme Court agreed to hear arguments in a West Virginia case testing whether elected judges can take part in cases involving campaign contributors.

Because there are seven justices on the Illinois court, the motion sets up the possibility that, should the justices step aside, there would be only three justices left to hear the case -- rendering an appeal meaningless. The Illinois Constitution requires four votes for any Supreme Court ruling to be official, and the constitution has no provision for appointing interim justices should a justice withdraw.

Such a dilemma would be "absurd," attorney Charles Boyle noted in his motion.

The original lawsuit alleged that Corboy lawyer G. Grant Dixon III, who is no longer with the firm, and Robert Bingle, the firm's managing partner, failed to preserve the damaged vehicle and failed to investigate whether the wreck was the result of a manufacturing defect.

The Corboy firm admitted that the car-crash suit was dismissed because the firm failed to follow a court order but denied all other allegations against the firm. A judgment of $100,000 was entered against the law firm, and all other counts of the lawsuit were denied.

In a motion filed Nov. 24, Boyle asked the Illinois Supreme Court for permission to review the lower court's rulings and asked the four justices to step aside from hearing his petition.

The motion states that some members of the Corboy firm and two of the firm's experts in the car crash case have donated $52,000 to Fitzgerald, $33,000 to Thomas and $30,000 to Freeman. It says that while Burke has received $1,500 in contributions, the firm has donated $24,000 to her husband, Ald. Edward Burke (14th).

While federal judges must disqualify themselves from any case in which they have any personal or financial interest, states generally have no specific criteria for campaign contributions.

In the West Virginia case, Justice Brent Benjamin won election after the chief executive of the Massey coal company contributed $3 million to his campaign and raised half a million more -- amounting to 60 percent of the justice's campaign funds. After the election, Benjamin twice cast the deciding vote to set aside a $50 million judgment against the coal company. (Massey Coal has its own problems and its own legal malpractice case against a kentucky law firm, see our previous blog entry)

Attorney Michael Reagan, representing the Corboy firm in the case, said the amounts in the Illinois case are "ordinary campaign contributions" that are a "fact of life in a democracy."

Maurice Possley is a Pulitzer Prize-winning journalist who recently left the Chicago Tribune. He worked for the Chicago Sun-Times from 1978 to 1984.




Category: Ketucky Legal Malpractice Attorney

11/17/2008
Hans G. Poppe
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Jury in Keeney's Legal Malpractice Case Returns $5 Million Dollar Verdict

Yesterday, I wrote about a legal malpractice trial going on here in Louisville.  In one of the largest legal malpractice verdicts in Kentucky history, a jury returned a verdict today against attorney Steve Keeney for $5 million.  The allegations of legal malpractice arise out of his handling of a case for Brenda Osborne, of Middlesboro.  The Jefferson Circuit Court jury determine that Keeney lost a federal court case stemming from the an airplane accident in which she could have recovered about $1.3 million (this is known as the "case within a case."  It awarded her that amount, as well as $250,000 for mental anguish. The jury also voted 11-1 to award of $3.5 million in punitive damages, which are meted out to deter and punish intentional and willful misconduct.

This was an unusual case because Osborne was not physically injured when a small plane crashed into her home.  She escaped her home without physical injury--however, Keeney told her the case was worth about a $1 million.  This jury agreed with her; however, it's Keeney's legal malpractice insurance company that will have to pay the verdict, not the pilot of the plane. 

The verdict will likely be appealed to address the issue of whether emotional distress damages are available when you don't have a physical injury. It has always been my position in legal malpractice cases that physical injury is not required in a legal malpractice case because of a special Kentucky statute KRS 411.165

Fortunately, we may soon have an answer on this issue as I will be appealing a judge's ruling on this exact issue later this year.  I'll post the briefs to the site. 

Hans Poppe



Category: Ketucky Legal Malpractice Attorney

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11/17/2008
Hans G. Poppe
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Georgia Man Wins $1 Million Verdict in Legal Malpractice Case

Here is an interesting legal malpractice case out of Georgia.  It seems that Donald W. Osborne was defending an automobile crash case where his client, Don Turner, was accused of causing an accident that killed someone.  Here is the problem.  Lawyer Osborne never contacted client Turner about the trial. In fact, he never even spoke to his client before the trial.  One more thing.  Lawyer Osborne stipulated (admitted) that client Tuner was negligent---even though he never spoke with his client.  The jury awarded $1.7 million against the absent Turner.  By the time Turner knew about the trial it was over, and he was facing a huge judgment. 

In the legal negligence trial, Taylor W. Jones of Jones Jensen & Harris sued the former law firm alleging they bungled the car wreck defense and would have won the case if they had not commited legal malpractice.  A jury agreed. 

Georgia insurance defense law firm, Swift, Currie McGehee and Hiers defended lawyer Osborne.  James T. McDonald, of the Swift law firm defended Osborne.

The jury awarded Turner $991,000 against his "lawyer."

What I don't understand is why the jury only awarded half of the damages.  Generally, in cases like this, the damages in the first case establish the damages in the legal malpractice case.  Here, that should have been $1.7 million, not the $991,000 the jury awarded.

Hans Poppe



Category: Ketucky Legal Malpractice Attorney

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11/17/2008
Hans G. Poppe
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Fen Phen Lawyers to Stay in Jail

The 6th Circuit Court of Appeals has refused to hear an appeal of Judge Bertelsman's Order jailing the Fen Phen Lawers accused of steal millions from their clients.  Read the Courier Journal article.

Hans Poppe



Category: Ketucky Legal Malpractice Attorney

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11/17/2008
Hans G. Poppe
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Man Loses Leg in Motorcycle Wreck--Lawyer Steals His Money

Thomas Peer loses his leg in a motorcycle accident and hires a personal injury attorney to sue the at-fault driver.  As if losing his leg wasn't bad enough, his lawyer tells him the at-fault driver doesn't have much insurance to cover his injuries.  Well, a small settlement is better than no settlement--until your lawyer decides to spend it on his own child support payments and office expenses.  The bar has stripped him of his law license, but that doesn't put any money into Thomas' pocket. 



Category: Ketucky Legal Malpractice Attorney

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11/17/2008
Hans G. Poppe
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Is an Attorney that Commits Legal Malpractice Entitled to a Credit

Any interesting debate is brewing in the legal malpractice arena.  If an attorney takes a case on a contingent basis be entitled to reduce the client's award for legal malpractice by the amount the attorney would have received as compensation?  Sound complicated?  Well, it is.  Here is an example.  Vicky Innocent is hurt badly in a car wreck.  She hires Larry Lawyer to represent her on a 1/3 contingent basis.  This means that the lawyer will take 1/3 of whatever he recovers Vicky for her injuries (for example, if he recovers $100,000 for her, then Larry's fee would be $33,333.33).  Now let's assume that Larry Lawyer forgets to file the lawsuit within the statute of limitations and Vicky can no longer recover from the at-fault driver.  So, Vicky hires a Malpractice Attorney to to sue Larry Lawyer to recover for her what she would have received from the car wreck.  If a jury  Vicky $100,000, does Larry Lawyer get to subtract $33,333.33 from it and just give Vicky $66,666.66?  If so, then she is likely going to be hit with another whammy when Malpractice Attorney asks for his 1/3 contingent fee.  Poor Vicky may only end up with $33,333.33 after the reduction.  Such is the argument currently brewing over legal malpractice damages in Texas.

Kentucky has never addressed the issue; however, I don't think it would allow Larry Lawyer a set-off for his contingent fee because of KRS 411.165.

Hans Poppe



Category: Ketucky Legal Malpractice Attorney

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11/17/2008
Hans G. Poppe
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Judge Removed from Bench for Ordering Woman to Remove her Pants in Court

Judge James Michael Shull  of Virginia was recently removed from the bench following some bizarre behavior in the courtroom.  The Virginia Judicial Inquiry & Review Commission issue this opinion.

Some of the major criticisms of Judge Shull's behavior including him forcing a woman in a custody hearing to remove her pants to show him a wound she claims her husband inflicted.  According to the opinion, Shull order the woman to remove her pants in open court not once, but twice.  The Commission also pointed out that in a previous custody hearing Shull had decided a visitation issue by flipping a coin in open court. 
It seems that this wasn't Judge Shull's first time in from of the Commission for improper conduct.  In 2004, Shull was brought before the commission on allegations he called a 14-year old a "mama' boy" and a "wussy."  The 2004 panel also determined that during a domestive violence hearing Shull had told a woman she should marry the man accused of beating her.
In taking a step that had only occured once before, the Commission removed a sitting judge from the bench by holding: "We further conclude that Judge Shull’s violations of the Canons were grave and substantial. A judge’s act of tossing a coin in a courtroom to decide a legal issue pending before the court suggests that courts do not decide cases on their merits but instead subject litigants to games of chance in serious matters without regard to the evidence or applicable law. Such conduct may have a profoundly negative impact, not only on the parties’ ability to accept the “rule of law” imposed in their particular case, but also on the public’s confidence in and respect for the judiciary. In order for our justice system to maintain the confidence and respect of the public, judicial decisions must be based on the evidence and pertinent law. The contrary actions of Judge Shull, reduced to their essence, were actions that denigrated the litigants whose case he decided and subjected our justice system to ridicule."

Kentucky's Judge are held to Kentucky Code of Judicial Conduct.

Hans Poppe


Category: Ketucky Legal Malpractice Attorney

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11/17/2008
Hans G. Poppe
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Big Law Firm Sued for Big Dollars in Trademark Legal Malpractice Case

Paul Hastings sued for $30 mil by "Surf chick"  by a surfing-gear maker that hired it to trademark the phrase “Surf Chick,” the Maryland Daily Record reported.

    Kat House Productions, LLC, owner of Surf-Chick clothing, has filed a legal malpractice suit against the mega law firm Paul Hasting, LLP

The Ventura, Calif.-based Kat House Productions say Paul Hastings failed to register trademarks after saying it had done so.  According to the New York Attorney Malpractice Blog, "The suit, in Manhattan federal court, says Christian Dior SA was able to copy the “Surf Chick” mark because of the alleged negligence of the firm and several attorneys. “Had defendants properly applied for, and diligently prosecuted, the trademark applications, Christian Dior would not have been able to mimic and copy plaintiffs’ mark,” the complaint says. " to mimic and copy Kat House's work.

The suit is being heard in the U.S. District Court in the Southern District of New York.

Hans Poppe



Category: Ketucky Legal Malpractice Attorney

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11/17/2008
Hans G. Poppe
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Hans Invited to Give Legal Malpractice Seminar in Louisville in March

The Kentucky Justice Association is holding a legal malpractice seminar with some great speakers, including Edward Stopher of Boehl Stopher Graves, Lee Sitlinger of Sitlinger, McGlincy and Theiler, Gary Weiss and Allan Cobb, as well as your truly.  You can download the brouchure here.
Hans Poppe


Category: Ketucky Legal Malpractice Attorney

11/17/2008
Hans G. Poppe
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Lawyer Fined $29k for His Client's Profanity During Deposition

Well, it doesn't rise to the level of legal malpractice, and it didn't happen in Louisville but it is very interesting. Law.com is reporting that attorney Joseph R. Ziccardi has been sanctioned $29,000 by U.S. District Judge Eduardo C. Robreno for his client's foul language during a deposition.

Every litigation attorney has, at one time or another, been in a deposition where his client said something unexpected.  Most of the time its no big deal, but here Judge Robreno decided that Aaron Wider, the CEO of HTFC, engaged in "hostile, uncivil, and vulgar conduct, which persisted throughout the nearly 12 hours of deposition testimony."

Robreno noted that Wider used the "F word" or variations of it 73 times during the deposition and that the video shows that Ziccardi at one point "snickered" at his client's conduct.

Unfortunately, I don't have any video of that deposition.  But for a classic deposition taken Texas style click here to see two attorneys practically come to blows.

Hans Poppe



Category: Ketucky Legal Malpractice Attorney

11/17/2008
Hans G. Poppe
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Chesley Refuses to Testify for Co-Counsel in Fen-Phen Trial

According to the Courier Journal, in a suprising turn of events, Cincinnati lawyer Stan Chesley has indicated he will not testify as an expert for his former co-counsel, William Gallion, Shirley Cunningham and Melbourne Mills in their criminal Fen-Phen trial. Those familiar with this blog know that we have been following the criminal trial as well as the legal malpractice trial.  Chesley, a nationally known class-action plaintiff's attorney is the only one of the four lawyers involved in the Kentucky Fen-Phen settlement to not be indicted on criminal charges.  Chesley's refusal to serve as an expert will make it difficult for Gallion, Cunningham and Mills to claim they relied on Chesley's advice in how they divided the settlement; although they have now indictated attorney Richard L. Robbins of Atlanta will now serve as their expert (Stay posted to see if Judge Bertelsman allows this since they disclosed Robbins after the deadline).
In another interesting twist, Gallion and Cunningham have asked that the judge ban the prosecution from telling the jury that they are part owners of Curlin, the 2007 Preakness winner.
Hans Poppe


Category: Ketucky Legal Malpractice Attorney

11/17/2008
Hans G. Poppe
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Minnesota Lawyer Forced to Defend Himself In Kentucky in Legal Malpractice Claim

One question I am often asked in legal malpractice cases is "can a lawyer be sued for legal malpractice in a state where he does not live or work if he took a case there?"  This question is really asking, does the state where the legal work was done, supposed to be done, have jurisdiction over a non-resident lawyer that may not be licensed in the state and may have never even visited the state.
Well, a federal court in the Western District of Kentucky has issued an opinion answering the question.  A Minnesota lawyer was hired by an Indiana resident to investigate and pursue a wrongful death claim in Kentucky.  The lawyer sent contracts and medical authorizations to the estate's representative; however, according to the complaint, the lawyer failed to do any work on the case after receiving the signed documents back from the client.  Ultimately, the statute of limitaions expired and the client sued the lawyer in Kentucky.
The lawyer argued that a Kentucky court did not have jurisdiction over him because he lived in a different state.  The federal court analyzed the situation and ultimately determined that the lawyer had consented to jurisdiction by his actions and that the facts of the underlying medical malpractice case had such a strong connection to Kentucky that jurisdiction was proper.

hp


Category: Ketucky Legal Malpractice Attorney

11/17/2008
Hans G. Poppe
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More Problems for Fen Phen Lawyers- Gallion's Lawyer Suspended from Practice for 5 Years

According to the Courier-Journal, William Gallion's lawyer has been suspended from the practice of law in Tennessee federal court.  As a result, he has had to notify the federal court judge in Kentucky of his suspension. 
William Gallion, Melbourne Mills and Shirley Cunningham Jr. are charged with one count each of conspiracy to commit wire fraud for allegedly bilking 440 clients out of $46 million in the fen-phen settlement. The ex-clients already have won a $42 million civil judgment against the lawyers for legal malpractice and breach of fiduciary duty to their clients.
"Herbert Moncier of Knoxville, who was to represent William Gallion, disclosed in court papers this week that he has been suspended from practicing in federal court in eastern Tennessee for five years after being found in contempt of court."
It's not yet clear if this will delay the upcoming trial since Gallion is represented by at least two other lawyers, O. Hale Almand Jr. of Macon, Ga., and W. Robert Lotz of Covington. 
Moncier was suspended for interrupting the Tennessee judge several times after being warned not to.  Based on the length of the suspension (5 years) and the amount of the fine ($5,000) and the fact he is orderd to take anger management classes, I have to believe this was something more than simply a few interruptions.
Entering criminal contempt sanction against an attorney is extremely rare.  We'll see if we can find out exactly what happened.

Hans
Addendum: Just as we suspected, this was MUCH MUCH more than simply interrupting a federal judge.  In an eighty page opinion, the court stated "Unfortunately, the Court is now confronted with one of those rare instances where an attorney admitted to the bar of the Eastern District of Tennessee has failed to “demean [himself] as an attorney, proctor and solicitor of this Court, uprightly and according to law,” as required by his oath; has engaged in unethical conduct tending to bring the court and the bar of the Eastern District
of Tennessee into disrepute; and has engaged in professional misconduct of a nature that violated the Tennessee Rules of Professional Conduct as interpreted and applied by this Court."  The federal court goes on to say This case involves an attorney who refused to obey a court order, threatened to abandon a client during a court proceeding, and displayed disrespectful and contemptuous behavior toward the institutional rule of the judge. The gravity of this attorney’s misconduct is exacerbated by his inability to recognize and apologize for his wrongdoings, his frivolous filings with this Court, and other aggravating factors."
Wow.


Category: Ketucky Legal Malpractice Attorney

11/17/2008
Hans G. Poppe
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Louisville Lawyer Suspended from Practice and Criminally Charged For Allegedly Stealing

As reported today in the Courier Journal, Louisville attorney Louis Smith has been accused of stealing money from his clients.  Prosecutors allege that Smith, an estate attorney, began stealing from clients, including Emily Strange, around 1999.

Although Smith pleaded "non-guilty" to the charges, his criminal lawyer Steve Romines has filed court papers indicated they may defend Smith by asserting his diagnosis of dementia. 

On March 20, the Kentucky Supreme Court temporarily suspended Smith from the practice of law for his dealings with Ms. Strange's $1 million estate and stated, "In less than ten years, all of the money seems to have disappeared , and the client is on Medicaid. Even when the circuit court ordered an accounting by the Respondent, he refused to disclose the whereabouts of the assets and the purpose of their transfer. The circuit court has threatened sanctions, including incarceration on the contempt, until such disclosures are made. We have no doubt that the circuit court has quite a task in seeking to trace the assets from the Respondent."

It has been my experience that lawyers that steal money from clients don't usually have any insurance or assets.  This necessarily means that it will be very difficult for any of his victims to recovery in a legal malpractice lawsuit; however, that doesn't mean his victims should sit idly by, they should hire an attorney to investigate if insurance is available and what, if any, assets are available to reimburse the clients and their estates.

hans



Category: Ketucky Legal Malpractice Attorney

11/17/2008
Hans G. Poppe
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Law Firm Sued 22 Times Sues its Own Malpractice Carrier for Not Defending New Legal Malpractice Suit

One of Augusta's best known criminal defense firms has a problem.  It seems they have been sued--23 times.  Their insurance carrier has settled all of them-- but one.  The one suit they refuse to settle, or even pay for the defense, was filed by Wendell A. Jenifer.

So, not only is the Fleming firm having to pay the costs of defending themselves in the Jenifer case, they have also sued their insurance carrier, Clarendon National Insurance Co,

Jenifer sued the Fleming firm, John Fleming and his nephew William Fleming in 2006. Mr. Jenifer hired the firm and the attorneys to represent him in a personal injury case against a local hotel, and he alleges his case was thrown out because the attorneys did nothing to pursue it.

Mr. Jenifer's malpractice case was scheduled for trial last month in U.S. District Court. It was put on hold to give the Fleming firm and the attorneys time to get a legal ruling about their insurance coverage during the time Mr. Jenifer claims he was neglected.

According to the Fleming firm's lawsuit, Clarendon provided its malpractice insurance until it canceled the policy in August 2002.

The firm then obtained coverage through Royal Surplus.  Neither insurance company has provided any defense for the firm or attorneys in the Jenifer case.  According to court documents filed in federal court, Clarendon dropped the Fleming firm and attorneys after it had to settle 22 malpractice claims in the fall of 2002. In order to obtain new insurance, John Fleming and William Fleming had to resign from the firm, although John Fleming returned a month later.

In the Jenifer case, the judge has made a very unusual evidentiary ruling.  U.S. District Magistrate Judge W. Leon Barfield framed what a federal court jury will hear as follows "I have come to the conclusion ... that much of the insurance evidence proffered by the plaintiffs in this case is admissible," Judge Barfield said.

Judge Barfield ruled that all of the claims filed within the time period that Mr. Jenifer had dealings with the firm and William Fleming can be used as evidence.

Judge Barfield said it is plausible that the Fleming firm found itself in "a firestorm" in 2002. The insurance company canceled the firm's policy, and it was re-instated only when John and William Fleming resigned. John Fleming returned a month later.

It is plausible, Judge Barfield said, that the firm's attorneys realized that any claim Mr. Jenifer might file would not be covered by the insurance. The evidence about the other insurance claims is relevant because the firm admitted to wrongdoing until it came to Mr. Jenifer's case, the judge said.

In another unusual evidentiary ruling, Judge Barfield ruled the Fleming firm cannot call other attorneys as witnesses to give opinions about the merits of Mr. Jenifer's case against the hotel. That will be a decision the jury must make in determining whether there was legal malpractice, Judge Barfield said.

FYI, this is not the first time the Fleming firm has been under fire.  A couple of years ago, they were accused of "client dumping."

Hans


Category: Ketucky Legal Malpractice Attorney

11/17/2008
Hans G. Poppe
Comments (0)

The Latest in the Fen Phen Fiasco

Well, according to the Courier Journal, William (Bill) Gallion is the first of the three fen phen lawyers to take the stand to try to defend their actions in the federal criminal action.  According to the article, Mr. Gallion has justified the actions of the lawyers in taking more in fee than their contracts entitled them to because clients who may have gotten nothing in the national case, collected as much as $1.4million. "I thought that was a great result," Gallion said.  All three lawyers already have been sued for breach of fiduciary duty and legal malpractice and lost a $40 million verdict.

Gallion also attempted to defend the lawyer's decision to divide the client's money without using a neutral third-party (as required by ethics rules) because, ""We wanted to use our own knowledge."  He went on to explain that it would have taken too long to get a third party up to speed on the facts of each individual case. 

Hogwash.  I was personally involved in the settlement of the Roman Catholic Archdiocese of Louisville settlement in Louisville, Kentucky where we represented over 240 individual plaintiffs in a $25.7 million class action settlement.  We hired a neutral third party, Matthew Garretson, to review and analyze each individual's damage claim.  Matt reviewed the depositions (of those that had been deposed), as well as their interrogatory responses (answers to written questions asked by the Diocese's attorneys), our client notes on each individual plaintiff, and any additional written damage materal or medical records in our possession (or later supplied by our client) as well as voluntary video damage statements made by clients.  Once Matt came up with his damage award for each individual plaintiff, the client could accept the award or "appeal" the award.  We hired retired Kentucky Supreme Court Judge Nick King to act as the "appellate judge" to hear any challenges to Matt's initial damage award.  Judge King then review all the materials and any additional materials supplied by the client, including an interview if necessary and he could confirm, increase, or decrease the award as he saw fit.

I think the entire process of damage allocation by Matt and Judge King took two months.  It was honest, ethical, effect, and quick. 

So what's their real excuse?

Hans



Category: Ketucky Legal Malpractice Attorney


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