IN RE: SCOTT L. FENSTERMAKER, ESQ.

CourtDistrict Court, D. Maine
DecidedJune 16, 2023
Docket2:23-cv-00174
StatusUnknown

This text of IN RE: SCOTT L. FENSTERMAKER, ESQ. (IN RE: SCOTT L. FENSTERMAKER, ESQ.) is published on Counsel Stack Legal Research, covering District Court, D. Maine primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
IN RE: SCOTT L. FENSTERMAKER, ESQ., (D. Me. 2023).

Opinion

UNITED STATES DISTRICT COURT DISTRICT OF MAINE

In Re: Scott L. Fenstermaker, Esq. ) ) ) Civil No. 2:23-cv-00174-JDL ) )

ORDER On March 17, 2023, a single Justice of the Maine Supreme Judicial Court (“SJC”) suspended Attorney Scott L. Fenstermaker from the practice of law in Maine on an interim basis (No. 2:23-mc-00106-JDL, ECF No. 1-1). Pursuant to Local Rule 83.3(c)(2), I immediately suspended Fenstermaker from the practice of law in this Court and ordered him to show cause as to why this identical discipline should not be imposed (No. 2:23-mc-00106-JDL, ECF No. 1). After a case management conference and with the leave of the Court, Fenstermaker filed a Memorandum in Opposition to the suspension (No. 2:23-cv-00174-JDL, ECF No. 3), as well as a Motion for Recusal, which argues that I should recuse myself from presiding over this matter (No. 2:23- cv-00174-JDL, ECF No. 4). For the following reasons, I conclude that Fenstermaker has failed to show that identical discipline should not be imposed and I deny his Motion for Recusal. I. BACKGROUND A. State Court Proceedings On March 16, 2023, the Maine Board of Overseers of the Bar (“the Board”) filed with the SJC an ex parte petition to immediately suspend Fenstermaker from the practice of law in Maine on an interim basis. The petition was supported by an affidavit from Assistant Bar Counsel Suzanne E. Thompson, which described two Bar Complaints that had been made against Fenstermaker and the factual basis for those complaints.1

The first Bar Complaint was made by Deputy District Attorney Toff Toffolon, of the State of Maine’s Prosecutorial District VII. The Toffolon Bar Complaint and attached documents assert, among other things, that (1) Fenstermaker was charged by criminal complaint with committing multiple misdemeanor offenses stemming from his alleged altercation with the owner of a towing business which had possession of a car owned by one of Fenstermaker’s clients; (2) in court filings, including in his

own criminal case, and communications with government attorneys, Fenstermaker repeatedly alleged, without factual support, that Maine prosecutorial officers and a Maine state court judge are engaged in criminal conduct and are part of a conspiracy; (3) Fenstermaker made improper filings in his former clients’ criminal cases after he had withdrawn from his representation of the clients; (4) in his former clients’ cases, Fenstermaker sought relief that would be favorable to himself in the criminal prosecution against him; (5) Fenstermaker continued to visit the Washington County

Jail to meet with inmates despite the fact that he was no longer representing any clients in the Jail; (6) Fenstermaker alleged that the appointment of co-counsel in some of his cases was done to “muzzle” his own advocacy; and (7) at an arraignment session in Machias, Fenstermaker told the assembled members of the public that they

1 On March 17, 2023, Justice Thomas R. McKeon, sitting as a single Justice of the SJC by designation, issued an order impounding the Bar Counsel Affidavit and attached exhibits. The Board sought a protective order that would protect the exhibits to the Bar Counsel Affidavit from public disclosure, a request that Fenstermaker opposed. On April 13, 2023, Justice McKeon granted in part and denied in part the Board’s request. Specifically, Justice McKeon ordered that some information in the exhibits should not trust the District Attorney’s Office, which was engaged in a conspiracy, and he offered free consultation even though he was not the assigned “lawyer of the day.”

The second Bar Complaint was made by Assistant District Attorney Mark A. Rucci, who alleges that Fenstermaker angrily confronted him at the Penobscot Judicial Center. The confrontation was in response to Rucci having informed the Dexter Police Department of an allegation made by Fenstermaker that the Police Department had stolen firearms that were owned by one of Fenstermaker’s clients. According to Rucci, Fenstermaker screamed and cursed while following Rucci in the

courthouse, causing Rucci to “[w]onder whether Attorney Fenstermaker would hit [him].” Rucci’s account was supported by written statements from two Judicial Marshals who had been present during the incident and reported that it seemed as if Fenstermaker would assault Rucci. Based upon the Assistant Bar Counsel’s affidavit and attached exhibits, Justice Thomas R. McKeon, sitting as a single Justice of the SJC by designation, concluded that Fenstermaker’s conduct violated, at the least, Maine Rules of

Professional Conduct 8.4(a), (b), and (d), and that Fenstermaker’s “misconduct serves as an imminent threat to clients, the public and to the administration of justice.” Justice McKeon thus ordered Attorney Fenstermaker “suspended from the practice of law in Maine, until further Order of th[e] Court.” He also appointed Attorney Barry Mills to serve as the receiver of Fenstermaker’s law practice. The Board subsequently filed a Motion to Enforce in response to

Fenstermaker’s alleged failure to provide all of the necessary information and property to the receiver. Justice McKeon held a hearing and then issued an Order that granted in part and denied in part the Motion to Enforce. The Order provided in relevant part that Fenstermaker “has no current intent to file a motion to dissolve

the interim order of suspension.” B. Proceedings in this Court In response to the discipline imposed by Justice McKeon, on March 21, 2023, I issued an Order to Show Cause pursuant to Local Rule 83.3(c)(2), which suspended Fenstermaker from the practice of law in this Court effective immediately and required Fenstermaker to show cause as to why such discipline should not be imposed

(No. 2:23-mc-00106-JDL, ECF No. 1). Fenstermaker filed a response that, among other things, described a pair of federal cases that he was litigating and argued that identical discipline should not be imposed based on the factors provided in Local Rule 83.3(c)(6) (No. 2:23-mc-00106-JDL, ECF No. 2). On April 19, 2023, I issued an Order appointing Audrey Braccio, Assistant Bar Counsel, as special counsel in this matter, but otherwise took no action on Fenstermaker’s first response (No. 2:23-mc-00106- JDL, ECF No. 3).2

On May 2, 2023, Fenstermaker, pursuant to my April 19 Order, filed a second memorandum of law arguing that the suspension previously imposed by this Court

2 I also ordered that the records that this Court received from the SJC be sealed (No. 2:23-mc-00106- JDL, ECF No. 3). In light of Justice McKeon’s Order granting in part and denying in part the Board’s request for a protective order, see supra n.1, it is ordered that the records, as ordered redacted by Justice McKeon, are hereby unsealed. At this juncture, though, the Court’s records contain only the original versions of Exhibits A and B to the Bar Counsel Affidavit—not versions that incorporate the redactions ordered by Justice McKeon. Accordingly, the copies of Exhibits A and B to the Bar Counsel Affidavit currently in this Court’s possession will remain sealed, and Assistant Bar Counsel Braccio is directed to file on the docket a new version of the SJC records containing the redacted documents. should be vacated (No. 2:23-cv-00174-JDL, ECF No. 3). The Board filed a response in support of the suspension previously imposed (No. 2:23-cv-00174-JDL, ECF No. 6). Additionally, Fenstermaker filed a Motion for Recusal seeking my recusal from this

case (No. 2:23-cv-00174-JDL, ECF No. 4), which the Board opposes (No. 2:23-cv- 00174-JDL, ECF No. 5). II. LEGAL ANALYSIS A. Fenstermaker’s Suspension 1. The Parties’ Arguments Fenstermaker makes several arguments as to why identical discipline should

not be imposed in his case.

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