In re Toups

773 So. 2d 709, 2000 La. LEXIS 3050, 2000 WL 1756592
CourtSupreme Court of Louisiana
DecidedNovember 28, 2000
DocketNo. 00-B-0634
StatusPublished
Cited by12 cases

This text of 773 So. 2d 709 (In re Toups) is published on Counsel Stack Legal Research, covering Supreme Court of Louisiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In re Toups, 773 So. 2d 709, 2000 La. LEXIS 3050, 2000 WL 1756592 (La. 2000).

Opinion

LAWYER DISCIPLINARY PROCEEDINGS

|,VICTORY, J.

The instant attorney disciplinary matter arises from two counts of formal charges instituted against respondent, Louis “Thad” Toups,1 by the Office of Disciplinary Counsel (“ODC”).

FACTS AND PROCEDURAL HISTORY

Respondent has been an Assistant District Attorney in Lafourche Parish since 1982. He is also permitted to maintain a private civil practice while holding his pub-lie position. In' March 1997, Ellen Or-doyne retained respondent to represent her in connection with a divorce and corn-munity property matter and a motion for a protective order against her husband, Todd.2 Mr. Ordoyne was represented in these proceedings by Stephen Caillouet, who is also an Assistant District Attorney in Lafourche Parish.3

|2Sometime in late March, Mrs. Ordoyne complained to respondent that her husband had hit her during their marriage. Respondent advised his client that she could file a criminal complaint on these grounds. On April 1, 1997, Mrs. Ordoyne appeared before a Lafourche Parish Justice of the Peace and signed an affidavit attesting that her husband had battered her on a number of occasions between December 1996 and March 1997. It is unclear whether respondent knew that Mrs. Ordoyne had taken this action.4 Nevertheless, a simple battery charge against Mr. Ordoyne was ultimately referred to the District Attorney’s office in the judicial district where respondent and Mr. Caillouet are Assistant District Attorneys.

On April 3, 1997, respondent and Mr. Caillouet met with Mr. and Mrs. Ordoyne to discuss the domestic matters. The sub[712]*712ject of Mrs. Ordoyne’s criminal complaint against her husband was not raised at this time.5 By all accounts, however, the parties left the meeting with the impression that all of the issues discussed that day between Mr. and Mrs. Ordoyne had been resolved.

Mr. Ordoyne was never arrested in connection with the criminal charge. Instead, a notice of arraignment was served at his mother’s home in early May 1997. Mr. Ordoyne’s mother telephoned Mr. Cail-louet and asked him whether her son would have to miss work to appear in court. Mr. Caillouet told her that he would try |3to determine who had filed the complaint, but advised that Mr. Ordoyne would have to find other representation for the criminal matter.

On May 7, 1997, Mr. Caillouet examined the record in the criminal case and learned, apparently for the first time, that Mrs. Ordoyne had filed a criminal complaint against her husband. Mr. Caillouet determined that the conduct forming the basis of the criminal complaint was essentially the same as the conduct forming the basis of Mrs. Ordoyne’s motion for a protective order. Believing that all issues between Mr. and Mrs. Ordoyne had been resolved during the April 3rd meeting, including Mrs. Ordoyne’s allegations of physical abuse during the marriage, Mr. Caillouet suggested to respondent that the criminal case against Todd Ordoyne be continued without date. Mr. Caillouet claims that he made this suggestion in order that Mr. Ordoyne would not have to miss a day of work for arraignment on charges which Mr. Caillouet understood would be mooted by the parties’ settlement agreement. At no time, however, did Mr. Caillouet suggest, discuss, or recommend to respondent that the criminal case against Mr. Ordoyne be dismissed.

There is conflicting testimony in the record concerning respondent’s reaction to Mr. Caillouet’s proposal. According to Mr. Caillouet, respondent confirmed that all issues between Mr. and Mrs. Ordoyne had been settled, and respondent agreed that the criminal case be continued without date. However, respondent claims that he told Mr. Caillouet that this was the first he had heard of the criminal charge, and stated that he had not spoken with Mrs. Or-doyne and did not know what she would want to do about the matter, i.e., whether she would agree to drop her criminal complaint because all other issues involving her husband had been resolved. Nevertheless, despite respondent’s asserted disagreement with the course of action Mr. Caillouet had proposed, respondent did not bring the matter to the attention of his client, the |4court, or his superiors in the District Attorney’s office. For his part, Mr. Caillouet asked one of the clerical workers in the District Attorney’s office to make an entry in the computer concerning Mr. Ordoyne’s arraignment: “CWOD [continued without date] pending civil matter per SEC [Mr. Caillouet]. He says Thad [respondent] has agreed to this.”

Mr. Ordoyne was scheduled to be arraigned the following day, May 8, 1997, in the 17th JDC, Division “A.” This was the division of court normally handled by Mr. Caillouet; however, he could not be present on that day because he was recovering from a heart attack. As a result, respondent was asked to handle the criminal docket in Division “A” that day. Respondent saw a notation on the docket sheet that the Ordoyne case was to be “CWOD — pending civil matter per SEC.” Respondent claims he told his assistant that he could not handle anything related to the Ordoyne matter, and that he passed over the case without calling it. However, the court’s minutes reflect that “on motion of the State, the court ordered that this matter be continued without date.”

[713]*713Several days later, when Mrs. Ordoyne telephoned the District Attorney’s office to inquire about the status of her husband’s criminal case, she was told that respondent and Mr. Caillouet had agreed to continue the case without date. Mrs. Ordoyne was angered by this news and demanded an explanation from respondent. Respondent thereafter instructed the District Attorney’s office to change the “CWOD pending civil matter per SEC” notation in the computer to include “Thad advised his client will not agree to this.” Not satisfied with respondent’s answer, Mrs. Ordoyne confronted the Lafourche Parish District Attorney, Walter “Butch” Naquin, Jr. Mr. |sNaquin subsequently ordered both respondent and Mr. Caillouet to withdraw from the Ordoyne civil matter.6

In an unrelated matter, Alva Harris retained respondent to represent him in a divorce proceeding. During the pendency of the divorce, Mr. Harris’ wife, Elizabeth, filed simple battery charges against him. Those charges were ultimately lodged in Thibodaux City Court, where respondent was one of the assigned city prosecutors. On June 4, 1991, two weeks before the case against Mr. Harris was scheduled to be tried, respondent wrote to Mrs. Harris’ attorney, F. Smith “Smitty” Knobloch,7 about concluding the community property settlement. Respondent then added:

Since Mr. Harris is now living in North Carolina and there is no chance that there will be any further physical disagreement between the parties, I decided to ask that the charges against Mr. Harris he continued without date. I have advised him that he is to stay clear of Mrs. Harris. As per our telephone conversation of several weeks ago, it is not reasonable to expect him to come back from North Carolina on these charges and situations like this are commonly handled in such a manner. [emphasis added]

On the day of trial, the matter was in fact continued without date by Camille Mor-vant, the Assistant District Attorney assigned to the case; however, respondent denied that he directed Mr. Morvant to do so. The charges against Mr. Harris were

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Cite This Page — Counsel Stack

Bluebook (online)
773 So. 2d 709, 2000 La. LEXIS 3050, 2000 WL 1756592, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-toups-la-2000.