Why Crooked Lawyers Go Free

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TheeBadOne

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WHY CROOKED LAWYERS GO FREE

http://www.ca-la.org/html/lawyers.html

If your lawyer mishandles your case, charges exorbitant fee or steals your money, what can you do about it? Short of suing for malpractice , you must take your complaint to a grievance committee made up of other lawyers. What are your chances of getting a fair hearing? Accordig to all available statistics, they are so slim that you would be wasting your time. For example:

In Pennsylvania, of the 9,971 complaints filed against lawyers from 1973 through 1978, only one percent-120 cases- resulted in public punishment. The attitude of Pennsylvania grievance authorities is reflected in the form letter all complaints receive. It says that "nearly all lawyers are reputable and sincere" ; that the complaint "may drastically affect the lawyer's ability to earn a living"; that he will "inevitably suffer from the accusation," even if he is innocent; and that complaint "should not expect to be given detailed reasons for the disposition" of their charges.
In New York City, of the 2721 complaints disposed of by the city bar's grievance committee in 1978, only 20 brought public punishment.
In Texas, of the 8550 complaints filed against lawyers from 1975 through 1977, fewer than three percent resulted in any disciplinary action at all, and only one percent –77 cases- resulted in public punishment.
Figures like these are causing a growing demand that the bar's grievance committee system of disciplining itself be abolished and handed over to outside regulators. Lawyers, however, insist this is unnecessary because they are now cleaning up the mess by themselves. Are they?

For the answer, it is first necessary to penetrate the almost total secrecy with which they have surrounded their peer review work. Fortunately, during the 1970's the profession allowed the public to get to peeks behind this screen.

Silverman's bomb. In 1975. A panel headed by Wall Street lawyer Leon Silverman investigated the workings of the grievance committee of the Association of the Bar of the City of New York. This committee, responsible for policing 35,000 New York City lawyers, has often been cited as the country's best peer review groups. But Silverman report landed on it like a bomb. Two of the reports findings:

Almost all complaints came from clients, the committee showed a distinct tendency to take the word of a lawyer over that of a client, even when a lawyer's record contained a long list of previous complaints. The reports cited case after case in which serious complaints- theft of client funds, neglect of client cases, excessive fees, incompetence, bribery- were dismissed without any investigation at all, or with merely a phone call to the accused lawyer to ask him/her whether the complaint was true . One typical case concerned a lawyer charge with falsifying documents, withholding client funds and lying about his fee. The lawyer had a long history of similar complaints which had produced two official warnings and one formal charge of misconduct. Nevertheless, without even investigating the complaint, the committee dismissed it as a "fee dispute".

Secrecy was another problem. In New York (as in almost all states) it is illegal to give out any information about a complaint against a lawyer- even the fact that there is a complaint- unless the lawyer has been found guilty by the court. This meant that almost everything the committee did was kept secret from the press, the public, and the rest of the Bar.

From 1974 to 1975, the committee received 2,428 complaints. Of these , the public learned about only four : Two that produced public suspension and two that produced disbarments. About 2300 complaints were secretly dismissed, and about 100 resulted secret reprimands.

"It is little wonder," concluded the Silverman report, "that some attorneys do not impelled to be responsible to the disciplinary system a system that moves in secret, then winds up disciplining a minuscule percent of those whose conduct is complained about, can be neither effective nor credible."

Paper tiger. Are things any better in the rest of the country? In 1970 the results of a three year nation wide study of lawyer discipline were published by a special panel of the American Bar Association chaired by former Supreme Court Justice Tom C. Clark. Here's how the Clark report summed up its findings: "This committee must report the existence of a scandalous situation. With few exception, the prevailing attitude of lawyers toward disciplinary enforcement ranges from apathy to outright hostility."

Nationally, the Clark panel found, the grievance system was impoverished antique, operated by volunteer lawyers in their spare time, usually without adequate help or records, always in secret. Indeed, the panels single out the New York committee- which at least kept records and had a paid staff- for special praise. One witness said in small communities, where lawyers were all on a first name basis, discipline was "virtually impossible".

Another witness called the discipline program a "paper tiger." Case after case was cited of misconduct that either went unpunished or produced a secret slap on the offenders wrist. Lawyers with long strings of complaints against them were repeated let off as "first offenders" simply because the committee had no record of previous complaints. In some jurisdiction, even the rare lawyer who was disbared was allowed more appeals than a man convicted of murder and frequently the final disbarment was issued so quietly that the lawyer could stay in practice merely by moving to another jurisdiction. (The Clark panel found so many disbared lawyers still practicing that it recommended establishment of a "national discipline data bank" to keep track of them.)

Whistling in the dark. Of the 36 reforms recommended by the Clark panel, one in particular put the finger on the real reason for the system's near total failure. It involved this question: Who is in the best position to blow the whistle on crooked lawyers?

"Lawyers and judges", concluded the Clark committee, "are far better equipped then layman to recognize violations of professional standards. However, relatively few complaints are submitted to disciplinary agencies by members of the profession. This fact has been cited as a major problem by nearly every disciplinary agency of the United States"

One witness said lawyers contributed "about one percent" of the complaints his committee received. As for judges, the state chairmen of another committee said he could count "on one hand the complaints his group has received from the bench during an eight year period.

Which brings us to the root of the matter. Almost all complaints against lawyers come from the group that is least likely to report serious offenses: clients. Their complaints most frequently involve fee disputes in minor cases (car accidents, divorces, etc.) that are handled by neighborhood practitioners. And, of course, clients never report lawyers who help them commit perjury, cheat on their income taxes, etc. So, by and large, grievance committees do not hear of important violations of the law by big time lawyers.

Clearly, the profession is not disciplining itself. Lawyers are leaving it to outsiders- nonprofessionals-to select their cases for them; in the process, they are catching only little fish. And they are letting even the small fish off either with no punishment or with a secret and toothless warning not to do it again.

In recent years, a long series of bribery, corruption, cover up and misconduct scandals has spread to distinguished corporate lawyers and law firms all over the United States. None of these scandals came out of the grievance committees (they all originated in Federal agencies, news papers or criminal courts), and only a few of the most outrageous resulted in public discipline. For all these reasons, demands are growing to junk self-regulation as a total failure.

New Ball Game? But the profession insists this is unnecessary. Says John McNulty, a minneapolis lawyer who heads the ABA's Committee on Professional Discipline, "It is a whole new ball game today. There is no comparison between what we have now and what we had when the Clark report came out."

What is the basis of this claim? Some of the more important Clark recommendations have been adopted by a few states. Five states, for instance, have relaxed secrecy requirements. Twenty states now allow laymen to sit on the disciplinary boards. And in at least three quarters of the states, more money is being spent for professional staffs and record keeping.

But most jurisdictions have accomplished little else. For the past 4 years , the most extreme penalty, disbarment, has run a steady rate of only about 175 a year (for the nation's 450,000 lawyers) , and virtually every jurisdiction in the country has ignored what some observers see as the single most important reform suggested by the Clark panel: The imposition of discipline on lawyers and judges who observe misconduct by a lawyer but fail to report it.

For nearly a decade the ABA's official Code of Professional Responsibility has held that lawyers should be subject to discipline if they do not report misconduct by other lawyers. But when asked how many grievance boards had ever enforced the rule, McNulty said he didn't know of any.

How, then, can the grievance machinery be changed? The most obvious answer is to abolish the grievance committee system and bring in outside regulators. But that probably would not solve the problem. Lawyers and judges are the only ones who really know what is happening inside their club, and their cooperation in exposing is essential. How can they be forced to cooperate? A remarkable case now before the New York grievance committee may provide a solution.

A lawyer for a prominent firm was stealing the firm's money, but nobody reported him to the grievance committee. He was subsequently appointed to a high post in the city government. When Mayor Edward Koch learned of the man's crime, he took an unprecedented action. He thrust the city government into the grievance system as a third party, registering a complaint with the committee. The complaint was not against the lawyer himself, but against the senior partner of the firm, for failing to report the matter.

The case shows that, if the peers themselves won't put the finger on the rotten apples in their barrel, outsiders maybe able to force them to do it. And the outsider can be anyone interested in cleaning up the profession, including government agencies, citizens' groups and even individuals.

Of course, the mere injection of outsiders won't do the trick by itself. It's also essential to speed up the professions turtle slow efforts to reform the grievance hearing process. The three most urgently needed reforms are to wipe out unnecessary secrecy, put more layman on the hearing panels and provide the system wit enough money for professional investigating and prosecuting staffs.

There's nothing sacred about the legal professions private system of justice. If lawyers do not try to make it work, there are others who can, and in all probability will.
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***Much more at the home of the Link***
 
Move here. If it's not a former Commonwealth's Attorney (disbarred and now teaching in Ireland), it's a current City Council with degrees from Yale who had to give up his license for cheating clients.

He's still on the Council, but his wife is testifying against him on the newer federal charges.

JT
__________

Richmond city councilman, wife indicted on tax charge
Associated Press
© February 21, 2003
Last updated 5:46 PM Feb. 21

RICHMOND -- City Councilman Sa'ad El-Amin and his wife were indicted Friday on federal charges of tax evasion, conspiracy to defraud the government and embezzlement.

The charges against El-Amin and his wife and former law partner, Beverly Crawford, were announced by U.S. Attorney Paul McNulty at a news conference.

Both face numerous counts that could put Crawford in prison for up to 70 years and El-Amin in prison for as long as 68 years, McNulty said.

McNulty said that from 1991 through 2002 El-Amin and Crawford failed to pay ``the vast majority of the federal taxes they owed.''

The Internal Revenue Service filed assessment and liens totaling more than $700,000 against the two for unpaid personal income tax, corporate income tax, employment tax, and penalties and interest.

McNulty said the El-Amin and Crawford took in more than $680,000 in receipts from their now-defunct law practice from 1996 to 2000, but ``engaged in a pattern of personal and business practices which impeded and impaired the IRS's ability to collect the unpaid tax and to determine their income and assets.''

Those practices included El-Amin and Crawford's failure to pay their taxes when they had funds available to pay them, and using their law firm's trust and operating accounts to pay for a wide range of personal expenses, the indictment alleges.

The two also are accused of embezzling proceeds from a client they had represented in a personal injury case. ``They left this client with unpaid medical bills of over $35,000,'' McNulty said.

El-Amin did not immediately respond to an e-mail or phone call to his office seeking comment on the indictment. No personal phone numbers are listed for El-Amin or Crawford.

El-Amin, who holds a law degree and master's degree in economics from Yale University, was elected to Richmond City Council in 1998.
 
This is also the same for doctors. They basically never get their liscenses taken away either no matter how many times they mess up.
 
This is also the same for doctors. They basically never get their liscenses taken away either no matter how many times they mess up.
No, it's not. Check your numbers.
And if you have a decent case against a physician, there is never a shortage of lawyers willing to take a malpractice case on a contingency fee basis. Have you ever heard of a legal malpractice case that was handled on a contingency fee basis?
 
I am not talking about suing them. You can sue anyone for anything. I am talking about them losing their licenses for malpractice. I found a statistic that said only 50% of doctors that were found to have sexually abused their patient received any sort of disciplinary action. Doctor mistake is one of the largest causes of death in the country.

As far as lawyers go. A reason that a malpractice claim is not brought is that they are extremely difficult to prove. Think about all but the most extreme cases and how hard it would be to prove a malpractice claim. Try and show that they werent trying. That is why they arent brought. THere is the same type of looking out for eachother though like the police and doctors have for eachother also.
 
There were two parts to my post.
Part 1- I note that your data is inaccurate. You have completely ignored this. That doesn't change the fact your data is inaccurate. In FY 2002, Texas revoked (or had surrendered) 37 licenses. There are about 37,000 physicians in TX. The article notes 175 disbarments/year, out of 450,000 lawyers. The TX physician rate of revocation is 1/1000, the cited attorney rate is 1/2500. I have not included the data for suspended, temporarily suspended or restricted licenses, but including those would raise the rate of severe licensure penalties of physicians to 1 in 270 of all physicians. In the quoted article, they note:
the committee received 2,428 complaints. Of these , the public learned about only four : Two that produced public suspension and two that produced disbarments.
This is a 1 in 600 rate, out of those attorneys with complaints lodged against them. Thus, an attorney with a complaint lodged against him in the cited study is only half as likely to have action taken against his license as a physician picked at random in TX. No. it is not the same for doctors.
Part 2- I note that in cases of physician misconduct, the option exists to use the court system. This is, for all intents and purposes, not a viable option in the case of attorney misconduct. This is another example of how the situation of addressing professional misconduct favors the attorney. It is not the same for doctors.
 
Also note

The National Practitioner Data Bank, where you can look up all kinds of dirt on your doc: all suspensions, censures, revocations, etc.

Also note that malpractice suits are so expensive and time-consuming that the mere filing of a suit can be and often is devastating to a doctor. You could say that we docs are very often punished even when we have done no wrong.

If you think there is no accountability for docs, ask yourself why we have a malprctice insurance crisis. Insurers wouldn't be jacking up rates if nothing ever happened.

Khornet MD
 
Interestingly enough, here in South Carolina all lawyer complaints are handled by the SC Supreme Court. Don't have the ratios, but they tend to hammer lawyers pretty well here.
 
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Along the line of "Who will guard the guards" & "Who Polices the Police"

No doctor EVER fingers a BAD Doctor. Sort of like what happens whne someone in a .Gov job "blows the whistle"....:cuss: :cuss:
 
As one of those evil lawyers, I can tell you that I see doctors screwing other doctors on a fairly regular basis.

As for the stats, it's correct that lawyers protect their own. As do cops. And as do doctors until they are paid to do otherwise. Personally, I'd like to see the rules enforced better and scumbag lawyers have their licenses revoked. I'd like the same for any professional who is unfit to bear the name.
 
Tim,

I am trying to understand these statistics that you put down but they dont make any sense to me.

You said
This is a 1 in 600 rate, out of those attorneys with complaints lodged against them. Thus, an attorney with a complaint lodged against him in the cited study is only half as likely to have action taken against his license as a physician picked at random in TX. No. it is not the same for doctors.

You emphasize that the attorney had "A complaint against them" but you say the doctor was "picked at random". Are you saying these doctors that were suspended had done nothing wrong? So you are comparing a statistic of 1/600 with 1/300. You dont think that both of those statistics are horrible? I dont see much difference since the rate for BOTH is pathetic. Professions protect their own. Plus it is tremendiously harder to prosecute an attorney with malpractice. Lets compare a surgeon that does a 15 minute surgery with an attorney that worked on a case for 2 months. Imagine the data you have to go through. If a surgeon leaves a sponge inside someone it is rather obvious they messed up. You cant compare apples and oranges with the difficulty to prosecute.

Khornet,

The bigest problem with malpractice claims is that when you as a doctor sign up for insurance you give away all decision making ability about claims. The insurance will settle even if you did nothing wrong out of fear of an expensive lawsuit and the possibility of losing. That is why there is a "crisis". Another possibility of this "crisis" is that there are a lot of doctors out there messing things up. Everyone here always uses that statistic that doctors kill more people than guns. If you look into those databases you can easily find doctors with DOZENS of claims against them. I remember the local new showing local doctors that had over 40 malpractice settlements. Their insurance should be high.
 
You emphasize that the attorney had "A complaint against them" but you say the doctor was "picked at random".
I'm talking about the denominators of the statistics. In TX, looking at all doctors, there was a 1/300 rate of severe license sanction. In the study quoted above, looking at attorneys with complaints lodged against them there was a 1/600 rate of severe license sanction.
If you don't understand this, then I won't waste anymore of your time trying to explain it
 
Tim,

So what you are telling me is that you are comparing things that arent really related. Sounds good. They arent related since it is VERY VERY possible that doctors mess up 100 times or 100,000 times as often as lawyers do. And since neither of us know this statistic then your data is rather useless. The only valid comparison is one where the percentage of complaints is compaired to the revocation rate. The data is also useless because the criteria for the complaint is varied between the two professions. The complaints that you cite against the lawyers could be extremely minor while all the doctor suspensions are serious. Apples and oranges. You of course failed to ever address my point that a case against a doctor is easier but that is OK also.
 
So what you are telling me is that you are comparing things that arent really related.
You were the one that brought doctors into the comparison, not me. Complaining that I'm comparing things that aren't really related, when your initial contention was that it is "the same" for doctors is hilarious. That's the point I'm trying to make, it isn't the same.
Complaining about my data, when you have failed to offer any, is less humorous, but still pretty funny.
And, as I thought before, if the comparisons I've made don't enlighten you, then it is beyond my power to do so.
 
Tim,

I guess you missed the point that I said your data for comparisons is rather meaningless and not the comparison itself. I stated at the beginning the simple point that each profession looks out for its own. A supervising board of doctors does not take away as many licenses as it should in the same way that lawyers dont either. I know that neither of our minds will change. If you live in a fantasy land where all doctors that make mistakes are punished then please continue to live there. I dont believe that about lawyers in the same misguided way you believe it about doctors. Cases against lawyers are incredibly hard to prove because it comes down to judgment and not a national standard of care like for doctors. I guess I can't "enlighten" you on that point either as you would put it. I guess we can agree to disagree.
 
To answer to the central question, "Why Crooked Lawyers Go Free" you have to step away from the box.

The first thing you have to do is remove the licensing of lawyers by the state. Remove the requirements that someone hanging up his shingle has to belong to the Bar Associations. Remove any state recognition of the Bar Associations.

This forces the Bar Associations to go out in the "Free Market in Legal Services" that would result and compete on the basis of the superior quality of their associated lawyers and their proven level of ethical service.

The Bar Associations would not be able to cover for their bad lawyers anymore. They would be forced to "Out" them to protect themselves.

As for questions about finding a lawyer to sue another lawyer, all the non-Bar Association lawyers will be more than willing to hunt and kill.

But, Always remember, "Lawyers, like enemas, both have a place in life. You just don't want to become dependent on them."
 
Remove the requirements that someone hanging up his shingle has to belong to the Bar Associations.

FYI, there is no such requirement, at least not in TN.

There is a big difference between comparing doctors and lawyers: doctors have a fixed protocol on how to treat problems, lawyers do not. Medicine is not nearly as fluid or changing as the law is, where long-standing decision can be invalidated on the whim of a judge or legislature. A group of doctors cannot suddenly decide to change the location of the appendix. Further, there is usually a right way to handle an operation; in the law, there are mutiple paths, and you sometimes have to make your own. Finally, in medicine, new procedures and techniques are the result of careful study and highly restricted implementation; with lawyers, sometimes you have to pull stuff out of your butt (pardon the image) to keep a case alive.
 
From what I've seen, the vast majority of all lawyers are not "crooked"--however you define that term. But, just as with LEOs, it takes very few to create problems for all.

Seems to me the real problem is the system of protecting the public from the really crooked individuals in the legal profession. As a generality, I've noticed that most regulatory systems to control whatever sort of practitioners--lawyers, LEOs, plumbers, electricians, whatever--are rather weak, with few real teeth, with little incentive to enforce "cleanliness".

But I wouldn't want a system which has it built in that an accusation means guilt...

Art
 
The main problem with policing our own is the fear that rules tight enough to get the "bad" will snare the "good" as well. And, to a large extent, that's true. It's very easy to second guess decisions and say that a lawyer should have done this or that. But it's real easy to do your best and still FUBAR a situation. Unfortunately, people take this fear and go to extremes. I think peer review committees to evaluate complaints and recommend/require training in some areas where a failure occurs wouldn't be a bad idea, but these would still not pass the smell test for a lot of lawyers.

There are, of course, examples of absolutely blatantly improper behavior going unpunished. One of the worst scumbags in my area violated the ethical rules on TV, and nothing happened to him. And when he got caught "failing to distribute" settlement proceeds or to pay his partner, he got his license suspended for a short time. He got it back due to the "old boys network."
 
Buzz_knox;

I noticed that you did not address the issue of State Licensure to practice Law and that is what I am really trying to address. With the issueance of a State License, that I believe has to be vetted by Bar Associations, you are limiting the ability of competitors from coming into the various areas that lawyers presently feel are theirs to control.

Examples, would be the fights over do-it-yourself estate planning and access to non-lawyer people who can help you fill out certain boilerplate papers.

By lifting the aura that the Bar Association is sanctioned by the State and requiring that it act as an independent association, you wind up with the lawyers themselves determining who comes in and what kind of disciplinary procedures are involved.

If the lawyers wish to have secret cabalistic hearings with plenty of good ole boy attitudes then the public will quickly find other groups to go to for legal help.

Look at it from the point of view that lawyers in a Bar Association would have to earn the respect that they wish to have. With the earning will come the desire to stop those who violate principles. They will not be able to tolerate those bad-apples and they will take necessary steps.
 
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