In re Foster

253 P.3d 1244, 2011 Colo. LEXIS 429, 2011 WL 2139136
CourtSupreme Court of Colorado
DecidedMay 23, 2011
DocketNo. 10SA89
StatusPublished
Cited by13 cases

This text of 253 P.3d 1244 (In re Foster) is published on Counsel Stack Legal Research, covering Supreme Court of Colorado primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In re Foster, 253 P.3d 1244, 2011 Colo. LEXIS 429, 2011 WL 2139136 (Colo. 2011).

Opinion

Justice RICE

delivered the Opinion of the Court.

In this original proceeding in discipline, respondent/appellant attorney Steven James Foster appeals the orders of the Presiding Disciplinary Judge ("PDJ") and disciplinary Hearing Board ("Board") sanctioning Foster for allegedly filing a frivolous appeal and engaging in conduct prejudicial to the administration of justice during the course of a protracted pro se post-dissolution litigation campaign against his now ex-wife, Sherrie Nunn.

Upon review, we reject the Board's conclusion that an attorney's First Amendment right to petition pro se must unilaterally give way to the Colorado Rules of Professional Conduct. We hold that the Board's findings-which indicated that the substantial majority of Foster's conduct was both objectively non-frivolous and subjectively motivated primarily by a genuine desire to obtain favorable legal relief-do not support the Board's ruling that Foster's conduct was not protected by the First Amendment. We further conclude that the PDJ erred by failing to require the complainant/appellee Office of Attorney Regulation Counsel ("OARC") to make a heightened showing on summary judgment that Foster's conduct was not protected by the First Amendment as required by Protect Our Mountain Environment v. District Court, 677 P.2d 1361 (Colo.1984) ("POME ").

Nevertheless, we find that Foster's claims in his sixth appeal of bias by a district court judge were so wholly duplicative of claims made and rejected in his fifth appeal that Foster cannot have had a subjectively proper motivation for making them. Thus, we conclude that Foster's bias claims in his sixth appeal constituted sham litigation unprotected by the First Amendment.

Accordingly, we affirm the determination of the Board that Foster violated Colorado Rules of Professional Conduct 8.1 and 8.4(d) by making frivolous bias claims during his sixth appeal, but reverse the remainder of the Board's determinations of misconduct. We accordingly remand to the Board for a redetermination of the appropriate sanctions [1248]*1248for Foster's misconduct in asserting the bias claims.

I. Facts and Procedural Posture

Foster and Nunn married in 1991, the same year Foster was admitted to practice law in Colorado. The marriage later began to deteriorate, and Nunn filed for dissolution in 1999.1

A. Foster's Underlying Litigation Against Nunn

Initially represented by counsel, Foster stipulated to temporary orders regarding various parenting issues. Foster's lawyer then withdrew from the case, and Foster proceeded pro se into a lengthy post-dissolution litigation campaign against Nunn, centering on the valuation of marital property, parenting decisions, and a host of other issues. The register of actions in the district court spans some six-hundred and thirty transactions over the past twelve years. Foster also initiated probate, civil, and criminal proceedings against Nunn, and filed nine appeals with the court of appeals and several petitions for certiorari with this Court between 1999 and 2007.

B. The OARC's Investigation

In 2007, Nunn requested that the OARC investigate Foster, contending that his lengthy post-dissolution litigation against her constituted misconduct. After an investigation, the OARC recommended in 2008 that the Attorney Regulation Committee ("ARC") approve formal charges against Foster for violating Colo. RPC 8.1 (bringing a frivolous action) and Colo. RPC 8.4(d) (engaging in conduct prejudicial to the administration of justice). The ARC apparently authorized the OARC to file the charges, and the OARC did so.

C. Foster's Motion for Summary Judgment

Foster filed a motion for summary judgment in the disciplinary proceeding, alleging that his litigation against Nunn was protected by his First Amendment right to petition. Foster further argued that the OARC bore the burden of showing that his litigation was not protected by the First Amendment under the framework articulated by this Court in POME.

The PDJ held that POME, decided in the context of a civil abuse-of-process action, is inapplicable in attorney discipline proceedings. The PDJ reasoned that the underlying First Amendment concerns of POME are sufficiently vindicated by preliminary steps in disciplinary proceedings to obviate the applicability of the POME framework in the context of attorney discipline. The PDJ concluded that a full hearing would be necessary to determine whether Foster's litigation was in fact protected by the First Amendment, and denied Foster's motion.

D. Foster's Disciplinary Hearing

After a hearing, the Board concluded that Foster violated Colo. RPC 8.1 and 8.4(d) and imposed sanctions accordingly. The Board entered findings of fact regarding Foster's nine appeals to the court of appeals and concluded that his sixth appeal was frivolous in violation of Colo. RPC 8.1 and 8.4(d) and that the remainder of his activity, though admittedly non-frivolous, reflected a desire on Foster's part to vex and harass Nunn in violation of Colo. RPC 8.4(d), notwithstanding his genuine belief that his arguments provided him with a legitimate basis to secure favorable relief.

1. Findings of Fact

The Board entered the following specific findings of fact:

1) The Board did not find clear and convincing evidence that Foster's first appeal,2 in which he was partially viectorious, was frivolous or prejudicial to the administration of justice.
[1249]*12492) The Board found that Foster's second appeal,3 in which he was again partially victorious, was neither frivolous nor prejudicial to the administration of justice, but found that the appeal "demonstrate[d] [Foster]'s level of litigiousness," that Foster "contributed to the lack of cooperation that might have resolved [the case] without further litigation," and that Foster's conduct was "contrary ... to the just, speedy, and inexpensive resolution of civil disputes."
3) The Board agreed with the court of appeals' specific holding that Foster's third appeal4 was neither frivolous nor groundless, and found that the appeal was not prejudicial to the administration of justice. The Board nevertheless noted that the appeal was "yet another instance where [Foster] appealed a district court's order entered within its sound discretion."
4) The Board found that Foster's fourth appeal,5 stemming from a civil complaint against Nunn for converting funds from their daughter's bank account,6 was appropriately filed. The Board nonetheless found that the decision to file the civil complaint while issues surrounding the bank account were pending in the probate court was "consistent with [Foster]'s level of litigiousness as well as his efforts to find a tribunal that would agree with his assertion that Nunn wrongfully removed the funds."
5) The Board did not find clear and convincing evidence that Foster's fifth appeal7

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Colorado v. Center for Excellence
Colorado Court of Appeals, 2025
In the MATTER OF Robert E. ABRAMS
488 P.3d 1043 (Supreme Court of Colorado, 2021)
People v. Bontrager
407 P.3d 1235 (Supreme Court of Colorado, 2017)
State v. Orcutt
380 P.3d 1105 (Court of Appeals of Oregon, 2016)
Hotel
2016 COA 52 (Colorado Court of Appeals, 2016)
City of Aurora v. 1405 Hotel, LLC
2016 COA 52 (Colorado Court of Appeals, 2016)
Boyer v. Health Grades, Inc.
2015 CO 40 (Supreme Court of Colorado, 2015)
People v. Forsyth
292 P.3d 1248 (Supreme Court of Colorado, 2012)
General Steel Domestic Sales, LLC v. Bacheller
2012 CO 68 (Supreme Court of Colorado, 2012)
Health Grades, Inc. v. Boyer
2012 COA 196M (Colorado Court of Appeals, 2012)
People v. Foster
276 P.3d 583 (Supreme Court of Colorado, 2011)
Martin v. Essrig
277 P.3d 857 (Colorado Court of Appeals, 2011)
People v. McNamara
275 P.3d 792 (Supreme Court of Colorado, 2011)

Cite This Page — Counsel Stack

Bluebook (online)
253 P.3d 1244, 2011 Colo. LEXIS 429, 2011 WL 2139136, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-foster-colo-2011.