Banks v. United States

United States Court of Federal Claims·Decided July 10, 2020·No. 99-4451·Unpublished

Opinion

In the United States Court of Federal Claims

Filed: July 10, 2020

JOHN H. BANKS, et al., Nos. 99-4451 L, 99-4452 L, 99- 4453 L, 99-4454 L, 99-4455 L, Plaintiffs, 99-4456 L, 99-4457 L, 99-4458 L, 99-4459 L, 99-44510 L, 99- v. 44511 L, 00-365 L, 00-379 L, 00-380 L, 00-381 L, 00-382 L, THE UNITED STATES, 00-383 L, 00-384 L, 00-385 L, 00-386 L, 00-387 L, 00-388 L, Defendant. 00-389 L, 00-390 L, 00-391 L, 00-392 L, 00-393 L, 00-394 L, 00-395 L, 00-396 L, 00-398 L, 00-399 L, 00-400 L, 00-401 L, 05-1381 L, and 06-72 L

ORDER

On June 15, 2020, twenty-two (22) plaintiffs in this consolidated action (the Moving

Plaintiffs) moved to substitute their designated attorney of record pursuant to Rule 83.1(c)(4). See

Motion for Leave to Substitute Attorney of Record (Motion to Substitute) (ECF No. 623). For the

reasons set forth below, this Court GRANTS Moving Plaintiffs’ motion, substituting Mr. Mark

Christensen as their attorney of record and designating Mr. John Ehret as “of counsel” for such

plaintiffs. See Rule 83.1(c)(1), (c)(4). 1

BACKGROUND

This consolidated action consists of thirty-seven (37) plaintiffs who are generally

represented by three attorneys and their respective firms: John Ehret, Mark Christensen, and

1 As noted infra, Mr. Eugene Frett also continues to represent the Moving Plaintiffs in an “of counsel” capacity. Eugene Frett. Specifically, Mr. Ehret solely represents fourteen (14) plaintiffs (the Ehret

Plaintiffs). 2 See Order Granting Motion to Withdraw (ECF No. 621) at 1. Messrs. Ehret,

Christensen, and Frett jointly represent the twenty-two (22) Moving Plaintiffs, 3 with Mr. Ehret

serving as the Court’s attorney of record, and Messrs. Christensen and Frett serving in an “of

counsel” capacity. See Rule 83.1(c)(1). Mr. Frett, who is not a Moving Plaintiff, also continues

2 This group includes: 1. Eleanor Bono 2. Richard and Lynn Carter 3. Thomas Concklin 4. Marilyn Cunat 5. Ehret Trust c/o Ted Ehret 6. George Gregule c/o Marilyn Cunat 7. Hyun Jyung Trust, 8. Frank Lahr and Charlotte Lahr c/o Nick Lahr 9. Robert and Maria Melcher 10. Robert and Patricia Kane 11. Richard Neuser, 12. Notre Dame Path Association 13. Herzl and Karen Ragis 14. Kay Varga (Smith) 3 This group includes: 1. Michael R. Anderson and Janice Anderson 2. Andrew C. Bodnar and Christine M. Zahl-Bodnar 3. John and Mary Banks 4. Gregory R. Bovee and Candace C. Bovee 5. Frank J. Bunker (deceased) c/o Joan Bunker 6. Dorothy A. Renner 7. Donald R. Chapman and Gail Chapman 8. Mark and Mary Del Mariani 9. Victoria Jackson (deceased) c/o Harris Jackson 10. Richard Marzke and Nancy A. Marzke 11. Thelma McKay (deceased) c/o Mary Irwin McKay 12. Carolyn K. Morvis 13. Donald D. Miller and Judith E. Miller 14. Country LLC c/o Carol Friedman-Scallon 15. Craig D. Okonski and Cherie R. Okonski 16. Robert E. Pancoast and Pamela S. Pancoast 17. Elizabeth S. Errant Trust c/o Elizabeth Saphir (aka Elizabeth Errant) 18. Greenbriar Development 19. Leonard J. Smith 20. Kent and Margaret Werger 21. Marcia A. Wineberg 22. Roger B. Wilschke and Ann C. Wilschke

2 to solely represent himself, individually and as Trustee of the Victor J. Horvath and Frances B.

Horvath Trust as attorney of record. See Frett Response to Motion to Terminate ADR (Frett

Response) (ECF No. 629) at 1; Reply in Support of Motion to Substitute (Moving Pl. Reply) (ECF

No. 631) at 2 n.2. As noted, the Moving Plaintiffs seek to substitute Mr. Christensen as their lead

attorney of record in this consolidated action, keeping Messrs. Ehret and Frett as representing them

in an “of counsel” capacity.

The case is currently stayed until September 15, 2020, to allow any plaintiff who wishes to

participate in ADR before a designated Senior Judge of this Court to do so. See Order Granting in

Part Plaintiffs’ Motion to Terminate ADR (ECF No. 630) (setting ADR stay deadline and requiring

any plaintiff remaining in the case at that time to file a joint proposed schedule, including potential

trial dates). The differing counsel have clarified that the Moving Plaintiffs wish to continue ADR

efforts in advance of the lift of the stay in this action, with Mr. Christensen taking the lead

representation in ADR, while the Ehret Plaintiffs wish to move forward to a damages trial in this

case, with Mr. Ehret solely representing them before the Court. See Motion to Terminate ADR

(ECF No. 622) at 3; Response to Motion to Terminate ADR (ECF No. 624) at 2.

In support of the Moving Plaintiffs’ Motion to Substitute, they submitted a sworn statement

by Mr. Christensen, attesting that he is a member of the United States Court of Federal Claims Bar

and has been appointed attorney of record by the Moving Plaintiffs in this consolidated action. See

Motion to Substitute, Ex. A (Christensen Affidavit) (ECF No. 623-1) at ⁋⁋ 2-3. Mr. Frett does not

oppose the Motion to Substitute. See Frett Response at 2.

On June 29, 2020, Mr. Ehret filed an Opposition to the Moving Plaintiffs’ motion. See

Ehret Response to Motion to Substitute (Ehret Response) (ECF No. 627) at 3. In his Opposition,

Mr. Ehret raised several issues related to the representation of Moving Plaintiffs, including

3 allegations of efforts by co-counsel to remove him from the representation, due in part to

differences over ADR strategy. See Ehret Response at 6-9. 4 To that end, while the Motion to

Substitute initially was silent concerning Mr. Ehret’s continued representation of Moving Plaintiffs

in any capacity, on July, 6, 2020, the Moving Plaintiffs filed a Reply clarifying that the “Motion

to Substitute does not impact Mr. Ehret’s ability to continue as of counsel for the [Moving]

Plaintiffs under Rule 83.1(c)(1); it only seeks substitution of the attorney of record for the

[Moving] Plaintiffs, to provide clarity and avoid further disruptions during the final stages of

ADR.” See Moving Pl. Reply at 3 (internal quotations omitted).

DISCUSSION

In the United States Court of Federal Claims, a party may only designate one counsel as

his or her “attorney of record” who communicates with the Court on the party’s behalf. See Rule

83.1(c)(1); Doyle v. United States, 15 Cl. Ct. 150, 151 (1988) (“Under our rules . . . the attorney

of record . . . is the one individual the court looks to regarding the litigation as far as plaintiff is

concerned.” (internal quotations and citations omitted)). “Any attorney assisting the attorney of

record must be designated ‘of counsel.”’ Rule 83.1(c)(1). Rule 83.1(c)(4)(A)(i) permits a plaintiff

to “seek leave of the court to substitute its attorney of record at any time by filing a motion signed

by the party or by the newly designated attorney along with an affidavit of appointment by such

attorney.” If, as is the case here, the motion is filed without the consent of the previous attorney,

the previous attorney must be served with the motion and must timely show cause why the motion

should not be allowed. Rule 83.1(c)(4)(A)(i)(II). The requirements of Rule 83.1(c) have been met

4 To support these allegations, Mr. Ehret included information in his Response which may be protected in part by attorney client and/or work-product privilege. The Court subsequently sealed Response. See Order Granting in Part Motion to Strike and/or Seal (ECF No. 630). While the Court has reviewed the allegations in and attachments to the Ehret Opposition, this Order does not make a detailed recitation of the sealed information, which is currently protected from public disclosure.

4 here. The Moving Plaintiffs have submitted a sworn statement from Mr.

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Related

Doyle v. United States
15 Cl. Ct. 150 (Court of Claims, 1988)