Ciardi v. Office of Professional Conduct

2016 UT 36, 379 P.3d 1287, 2016 Utah LEXIS 128, 2016 WL 4529689
CourtUtah Supreme Court
DecidedAugust 19, 2016
DocketNo. 20140370
StatusPublished
Cited by5 cases

This text of 2016 UT 36 (Ciardi v. Office of Professional Conduct) is published on Counsel Stack Legal Research, covering Utah Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ciardi v. Office of Professional Conduct, 2016 UT 36, 379 P.3d 1287, 2016 Utah LEXIS 128, 2016 WL 4529689 (Utah 2016).

Opinion

Justice Durham,

opinion of the Court:

INTRODUCTION

1 John L. Ciardi appeals from a judgment of the district court disbarring him from the [1288]*1288practice of law for violations of the Utah Rules of Professional Conduct. We affirm the district court's decision with respect to the violations of the rules but reverse and revise with respect to the sanction.

BACKGROUND

12 Mr. Ciardi's saga began with an incident in the Fifth District Court in 2011, where he was scheduled to appear to represent a client, Mr. Cardi was not present when the judge called his case, so the judge dismissed it. During the next roll call, Mr. Cliardi interrupted the judge's calendar and asked the court to recall his case. The judge told Mr. Ciardi not to interrupt his calendar and to sit down. Mr. Ciardi ignored these instructions and continued to argue with the judge. The judge then ordered Mr. Clardi to leave the courtroom. As a bailiff escorted Mr. Ciardi from the courtroom, he caused a disturbance. Mr. Ciardi continued to yell and make disparaging remarks about the judge in the hallway outside the courtroom.

13 Mr. Ciardi then went to the clerk's office and became belligerent with the clerk. The clerk found it necessary to request the assistance of a bailiff to deal with him. The bailiff asked Mr. Ciardi to leave the courthouse numerous times, but he refused and continued to yell at the bailiff and make disparaging remarks about the judge. A see-ond, and then a third, bailiff was called to the clerk's office, where the incident lasted approximately one hour. Eventually, two bailiffs escorted Mr. Ciardi out of the courthouse while he yelled obscenities at the bailiffs in front of members of the public.

4 Mr. Ciardi was cited for disorderly conduct and refusing a lawful order. He entered an Alford plea to the disorderly conduct charge after the prosecutor reduced it to an infraction.

15 The Office of Professional Conduct (OPC) received a complaint based upon Mr. Ciardi's conduct in the courthouse. A sereen-ing panel of the Ethics and Discipline Committee of the Utah Supreme Court held a hearing in Salt Lake City, during which panel members interviewed witnesses and took evidence regarding Mr. Cardi's actions in the fifth district courthouse. Mr. Ciardi and the witnesses, who were located in Southern Utah, participated telephonically. At the hearing, Mr., Ciardi continued to behave badly, making disparaging remarks about the fifth district judge and the court, calling the latter's proceedings "slipshod, amateurish" and, in the case of appeals from justice courts, "sham appeals." Mr. Ciardi also expressed his disdain toward the screening panel members and the proceedings before the panel, referring to the hearing as a "complete sham" and a "joke proceeding." He also repeatedly interrupted witnesses and referred to them as liars and idiots.

T6 The screening panel directed the OPC to file a formal complaint against Mr. Ciardi in the district court, and the OPC did so. The complaint alleged that Mr. Ciardi violated rule 8.5(d) of the Utah Rules of Professional Conduct, which prohibits "conduct intended to disrupt a tribunal," by his behavior both in the district court and the sereening panel hearing. The complaint also alleged that his conduct in the district court and in the screening panel hearing violated rule 84(d), which prohibits attorneys from engaging "in conduct that is prefudicial to the administration of justice."

T7 Mr. Ciardi filed a motion to dismiss the complaint against him for lack of jurisdiction. He argued that venue for the sereening panel hearing held in Salt Lake City was improper. He also asserted that the district court lacked jurisdiction over the formal complaint, advancing various theories of conspiracy and wrongdoing by the screening panel, witnesses before the panel, and OPC staff.

T8 The district court held a telephonic hearing on the motion to dismiss, and both Mr. Ciardi and counsel for the OPC declined to present oral argument. The district court judge denied the motion at the hearing. Immediately after announcing this ruling, "Mr. Ciardi threatened all involved, stated that he was not going to participate any further with this case, made other inappropriate comments, and upon [the] court asking when counsel could be ready for trial, Mr. Ciardi hung up his phone."

T9 True to his word, Mr. Ciardi did not participate in an evidentiary hearing before the district court. After the hearing, the district court found that he had violated rules 3.5(d) and 8.4(d) of the Utah Rules of Profes[1289]*1289sional Conduct. The court then held a sanetion hearing. The district court noted that the presumptive sanction for a violation of rules 8.5(d) and 8.4(d) was suspension. The court then evaluated the aggravating cireum-stances, including a pattern of misconduct both in prior proceedings and in the disciplinary proceedings before the district court, refusal to acknowledge the wrongful nature of his conduct, and substantial experience in the practice of law, The court did not find any mitigating cireamstances because Mr. Ciardi did not participate in the sanction hearing to offer any. After weighing the aggravating cireumstances, the district court determined that a sanction greater than suspension was warranted and disbarred Mr. Ciardi, He appeals from this sanction.

ANALYSIS

1110 On appeal, Mr. Ciardi renews his challenges to venue and jurisdiction and argues that "the misconduct and unethical conduct of the OPC attorneys in this case is egregious and warrants not only dismissal of the Bar complaint, but disqualification and sance-tions against the prosecutor and his supervisor." We reject all of those arguments, but exercise our obligation of plenary review in the matter of the sanction.

I. MR. CIARDTS JURISDICTIONAL ARGUMENTS

A. Mr. Ciardi Waived His Challenge to Venue

T11 In this appeal, Mr. Ciardi challenges the venue of his sereening panel hearing held in Salt Lake City. But he failed to raise the question of venue at either his first screening panel hearing or the second, continued, hearing. "[Olur case law establishes that the doctrine of waiver has application if defendants fail to raise claims at the appropriate time at the trial level, so the judge has an opportunity to rule on the issue." State #. Cram, 2002 UT 87, 1 9, 46 P.8d 280 (citation omitted). Specifically, a challenge to the venue of a civil proceeding is waived if not asserted when a court or tribunal has a reasonable ability to address the challenge. See Johnson v. Gold's Gym, 2009 UT App 76, 1 11, 206 P.3d 302 (challenge to venue waived when raised only after the district court granted a motion for summary judgment). We conclude that the failure to timely raise a venue objection to the screening panel, rather than waiting until it was too late to address the venue issue, as Mr. Clardi did here, constitutes a waiver of this issue. See Bowen v. Utah State Bar, 2008 UT 5, 1% 11-14, 177 P.3d 611 (attorney waived a conflict of interest challenge to a screening panel member where he raised the challenge eight months after the screening panel proceedings concluded and four months after he received a public reprimand from the ethics committee chair). Having rejected his venue challenge, we hold that jurisdiction in the district court was proper. - |

B.

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Cite This Page — Counsel Stack

Bluebook (online)
2016 UT 36, 379 P.3d 1287, 2016 Utah LEXIS 128, 2016 WL 4529689, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ciardi-v-office-of-professional-conduct-utah-2016.