In Re Moore

177 F. Supp. 2d 197, 2001 U.S. Dist. LEXIS 18453, 2001 WL 1415050
CourtDistrict Court, S.D. New York
DecidedNovember 8, 2001
DocketM-2-238
StatusPublished
Cited by1 cases

This text of 177 F. Supp. 2d 197 (In Re Moore) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In Re Moore, 177 F. Supp. 2d 197, 2001 U.S. Dist. LEXIS 18453, 2001 WL 1415050 (S.D.N.Y. 2001).

Opinion

*198 OPINION AND ORDER

RAKOFF, District Judge.

Respondent Teddy I. Moore, a member of the bar of this Court, was disbarred by the Supreme Court of the United States by Order dated May 22, 2000. See In the Matter of Disbarment of Teddy I. Moore, 529 U.S. 1127, 120 S.Ct. 2028, 146 L.Ed.2d 979 (2000). This Court, in keeping with its rules and practices when a member of our bar is disciplined by some other court, thereupon issued an Order dated December 14, 2000, directing Mr. Moore to show cause why this Court, acting through its duly appointed Committee on Grievances (the “Committee”), should not impose discipline reciprocal to that of the Supreme Court. See Local Rule 1.5(d)(1) of the Local Rules of the Southern District of New York. Having received a submission from respondent and considered it carefully, the Committee concluded that the underlying facts, discussed infra, might also implicate an issue of respondent’s fitness to represent clients in this Court. Accordingly, a second Order issued on July 20, 2001, directing Mr. Moore to show cause why this Court should not impose discipline on the ground that his submissions to the Supreme Court demonstrate his unfitness to represent clients in this Court. Mr. Moore responded to that Order, as well. Finally, the Committee, having been made aware that the United States District Court for the Eastern District of New York was also considering discipline against Mr. Moore and had designated Lawrence J. Zweifach, Esq., to investigate the allegations against him, obtained and considered the Report and Recommendation made by Mr. Zweifach to that Court and Mr. Moore’s response thereto.

The Order of the Supreme Court disbarring Mr. Moore did not state on its face the reasons for his disbarment. Similarly, while four Justices dissented from that Order, they gave no reasons for their dissent. The history of the matter in the Supreme Court shows, however, that the disbarment traces back to certiorari petitions filed by Mr. Moore in the Supreme Court seeking review of two decisions of the United States Court of Appeals for the Second Circuit. In one decision, Spencer v. New York City Transit Authority, Dkt. No. 99-1197 (pet. for cert. filed Jan. 5, 2000), the Court of Appeals had affirmed a grant of summary judgment for the defendant in a suit alleging that the Transit Authority selectively enforced its random drug-testing policy. In the other decision, Brown v. New York City Police Department, Dkt. No. 99-1352 (pet. for cert. filed Feb. 10, 2000), the Court of Appeals had affirmed a judgment dismissing as time-barred an action alleging that a former police officer had been discriminated against on the basis of race and sex.

The petitions Mr. Moore filed with the Supreme Court did not, however, address the merits of either action. Instead, Mr. Moore represented in his petitions that the Questions Presented in both cases that warranted review by the Supreme Court were (in the exact words and punctuation appearing in Mr. Moore’s petitions):

*199 1. Whether “COSS” 1 can be declared a corrupt enterprise under “Rico.” 2
2. Whether, Chief Injustice, Mr. Ralph Winter can be brought to trial for racketeering, under “Rico” 18. U.S.C.1961-1968.
3. Whether there is a better resolution for the people than to shut down “COSS.”

The petitions then went on, in conclusory language, to accuse the Court of Appeals, of having a “corrupt nature,” of being “a strong supporter of fraud and recketeers [sic ],” and of constituting “a cancer in the legal system,” concluding that “no terrorist, criminal, individual or otherwise caused greater harm and miscarriage of justice to the people than this den of racketeers .... ” Similar accusations were made against “chief injustice Ralph Winter” and his fellow “injustices.”

Upon receipt of these petitions, the Supreme Court temporarily suspended Mr. Moore from practicing law before the Court for 40 days and ordered Mr. Moore to show cause why he should not be disbarred “for engaging in conduct unbecoming a member of the Bar of this Court, to wit, filing papers containing gratuitous invective directed against the United States Court of Appeals for the Second Circuit, entirely unnecessary to the statement of asserted facts.” In his response, Mr. Moore professed not to understand what portions of the petitions constituted “gratuitous invective.” Referring to his suspension as an “execution,” he complained that it had been entered without due process of law, and asked ‘Why shoot the messenger when his message is correct and was for good cause?” Rather than explain the relevance of his allegations to the cases in question, Mr. Moore merely repeated them:

I have not heard of any terrorist or racketeer in the U.S. who caused damage and injustice to the people that can be measured by thousands of cases, and thus the miscarriage of justice by COSS is worse than any than I know.

After considering these submissions, the Supreme Court entered its Order disbarring Mr. Moore.

Discussion

The Rules of this Court provide that the Committee on Grievances, consisting of seven judges appointed by the Chief Judge, may impose discipline, including disbarment, on any member of its bar who has been “disciplined by any federal court or by a court of any state or territory.” Local Rule 1.5(b)(2); see also Local Rule 1.5(c)(1). In such cases, “discipline may be imposed unless the attorney establishes by clear and convincing evidence” (i) that the proof before the other court was so infirm that this Court could not “consistent with its duty” accept the finding of the other court; (ii) that the procedure used in the other court was “so lacking in notice or opportunity to be heard as to constitute a deprivation of due process”; or (iii) that the imposition of discipline by this Court would result in “grave injustice.” Local Rule 1.5(d)(2).

Mr. Moore’s submissions to the Committee do not remotely meet any of these three requirements. As to the first, the evidence on which the Supreme Court relied, far from being infirm, consisted of petitions and other documents authored and submitted by respondent, none of which he disavowed. As to the second, *200 Mr. Moore was accorded notice and heard on the merits before discipline was imposed. As to the third, Mr. Moore’s instant submissions to this Court, far from seeking to justify or mitigate his misconduct before the Supreme Court, repeat the patently defamatory statements that led to his disbarment by the Supreme Court.

Nonetheless, the Committee has sua sponte considered whether reciprocal disbarment here would work a “grave injustice” either because Mr. Moore’s invectives, however extreme in nature, might be regarded as an expression of criticism of public officials protected by the First Amendment (this presumably being the basis of the four Justices’ dissent) 3

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Bluebook (online)
177 F. Supp. 2d 197, 2001 U.S. Dist. LEXIS 18453, 2001 WL 1415050, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-moore-nysd-2001.