In the Matter Of: David M. Bagdade

334 F.3d 568, 2003 U.S. App. LEXIS 12611, 2003 WL 21458289
CourtCourt of Appeals for the Seventh Circuit
DecidedFebruary 12, 2003
DocketD-02-0001
StatusPublished
Cited by11 cases

This text of 334 F.3d 568 (In the Matter Of: David M. Bagdade) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In the Matter Of: David M. Bagdade, 334 F.3d 568, 2003 U.S. App. LEXIS 12611, 2003 WL 21458289 (7th Cir. 2003).

Opinion

PER CURIAM.

David M. Bagdade represented Judy Thiel in a suit filed under 42 U.S.C. § 1983. Bagdade did essentially nothing to assist his client, and the case was dismissed for want of prosecution after he failed to serve the defendants with process and missed five consecutive status conferences. (Thiel likewise failed to appear; Bagdade had not told her about the conferences.) Bagdade filed an appeal; our order of affirmance is attached as Appendix A. In addition to making frivolous arguments, Bagdade (a) filed a false certificate of service and failed to serve the brief on his adversary until (in response to the adversary’s demands) this court directed him to do so; (b) failed to include in the appendix all of the materials required by Circuit Rule 30 (although he falsely certified that he had complied with that rule); (c) relied on 'an unpublished order of this court, despite the prohibition in Circuit Rule 53(b)(2)(iv)(A); and (d) made several *571 false or misleading statements of fact. Our order appointing a special master (Appendix B) and the Master’s report (Appendix C) provide the details.

Bagdade’s conduct led the appellees to seek sanctions, which in turn led us to inquire whether he had been sanctioned before. We could not learn the answer, because Bagdade did not appear to be a member of either our bar or the Illinois bar, although he practices in Illinois. He was not on the master list of either the Illinois or the Seventh Circuit Bar, and his name does not appear in Martindale-Hubbell or Sullivan’s Law Directory. Our Master concluded, after an evidentiary hearing, that Bagdade has never been a member of this court’s bar and thus engaged in the unauthorized practice of law not only in Thiel’s case but also in an earlier appeal. Bagdade testified that he applied sometime in summer 1997 but did not keep a copy of the application and cannot find a certificate of admission. Inexcusable sloppiness is the best face one can put on this; perjury is the worst. We checked our records for the months June through September 1997 and could not find an order admitting Bagdade during that period. He also is not in the computer database of our bar’s members. Moreover, the Master concluded (and Bagdade has admitted) that when Thiel was argued Bagdade was not authorized to practice in Illinois. Bagdade had failed to remit his dues, so between February 1, 2002, and March 31, 2002, he was forbidden to practice. An attorney need not belong to any particular state’s bar to practice in federal court — if the attorney has been admitted to the federal court’s bar, which Bagdade had not. Because he was not in good standing in Illinois, and does not claim to be a member of any other state’s bar, he would not have been allowed to practice in this court pro hac vice.

What is more, the Master concluded that Bagdade lied in the certificate of service and attempted to deceive this court — not only by representing that he had not received notice of the status conferences (although he had been in court when the date of the first was set) but also by stating that he voluntarily dismissed the second case filed on Thiel’s behalf (actually it had been dismissed by the judge as barred by claim preclusion). In an effort to evade responsibility for his acts, the Master found, Bagdade committed perjury in at least two respects during the evidentiary hearing. First, Bagdade falsely testified that he sent a letter to the court indicating that Thiel was not going to prosecute the second case; the Master concluded that this testimony was untruthful. (Bagdade was unable to submit a copy of the purported notice, and none was to be found in the district court’s files.) Second, after filing false certificates of service, Bagdade lied on the stand about when he served the appellees. The Master wrote:

[I]n addition to filing and never correcting the false certification, Bagdade testified falsely in the evidentiary hearing that he had served the appellant’s brief on September 26, 2001. Furthermore, he has no proof other than his own testimony that he served the brief on October 18, 2001, which this court as special master concludes is not credible.

The Master recommended substantial sanctions. Bagdade had, but did not avail himself of, an opportunity to respond, so the matter is ready for decision.

We accept the Master’s report and will implement the sanctions she proposes, with some supplemental details. Because Bagdade is not a member of our bar, he cannot be disbarred or otherwise disciplined under Fed. R.App. P. 46(b). But we can and do hold him in civil contempt of court for engaging in the unau *572 thorized practice of law, making false representations to us, and testifying falsely under oath before the Master. The following sanctions (which have the status of an injunction, to the extent they require Bag-dade to act in specific ways) are in order for prosecuting a frivolous appeal, see Fed. R.App. P. 38, for violating this circuit’s rules, and for contempt of court:

1. Bagdade must reimburse the appel-lees in Thiel for their costs and reasonable attorneys’ fees. (The appel-lees have 14 days to file statements of these costs and fees.)
2. Bagdade must not again attempt to practice law in this court without being admitted to its bar. He must immediately notify any client he may have in any pending or impending appeal that he is not authorized to practice in this court. We will not accept from Bagdade an application for admission to our bar before July 1, 2005, and any application after that date must be accompanied by (a) a copy of this opinion and appendices, (b) proof that Bagdade has successfully completed a course in professional ethics, and (c) proof that he is in good standing in every other bar to which he has been admitted.
3. Bagdade is fined $1,000, payable immediately to the Clerk of this Court, in partial recompense of the expenses thát his conduct has imposed on the judiciary.
4. The Clerk of this Court will send copies of this opinion (with appendices) to the Attorney Registration and Disciplinary Commission of Illinois and to the Clerk of the United States District Court for the Northern District of Illinois (whose bar Bagdade joined in 1989). Bagdade must send copies of the opinion and appendices to every other court in which he has ever engaged in practice, whether or not admitted to its bar.
5. The Clerk of this Court will send copies of this opinion and appendices to the United States Attorney for the Northern District of Illinois, and the State’s Attorney for Cook County, in light of the unauthorized practice of law and perjury that the Master found to have been committed.
6. Bagdade must send copies of this opinion and appendices to his former client Judy Thiel.
7. Before undertaking to represent any other client in any federal court, Bagdade must furnish the prospective client with copies of this opinion and its appendices.

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Bluebook (online)
334 F.3d 568, 2003 U.S. App. LEXIS 12611, 2003 WL 21458289, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-the-matter-of-david-m-bagdade-ca7-2003.