Leitman v. State Bar Grievance Board

198 N.W.2d 313, 387 Mich. 596, 1972 Mich. LEXIS 183
CourtMichigan Supreme Court
DecidedJune 20, 1972
Docket11 April Term 1972, Docket No. 53,599
StatusPublished
Cited by6 cases

This text of 198 N.W.2d 313 (Leitman v. State Bar Grievance Board) is published on Counsel Stack Legal Research, covering Michigan Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Leitman v. State Bar Grievance Board, 198 N.W.2d 313, 387 Mich. 596, 1972 Mich. LEXIS 183 (Mich. 1972).

Opinion

*599 T. E. Brennan, J.

A spate of appeals from proceedings had before the State Bar Grievance Board, prompts us to examine the appellate posture of this matter.

The State Bar Grievance Board was created by Order of this Court, amending Rule 15 of the State Bar Rules, adopted on December 5, 1969, effective March 1, 1970. 383 Mich xliv.

The establishment of the Board was a new concept in the area of professional discipline, both here in Michigan and throughout the nation. For the first time, there was an agency, comprised of lawyers and public representatives, charged with the sole responsibility of administering and enforcing the standards of professional conduct, adopted by this Court for the discipline of the Bar.

The Board itself was the most visible and dramatic change from the previous intra-professional grievance machinery. Equally as critical to the upgrading of professional discipline in Michigan were two other steps taken in conjunction with the creation of the Board.

One was the commitment of this Court and the Bar to an adequate level of financial support for the operation of the office and staff of the State Bar Grievance Administrator. The Bar recommended and this Court adopted a substantial increase in Bar dues effective January 1, 1971.

The other important improvement was the adoption of specific procedural rules for the operation of the Grievance Board. These rules recognized and implemented the shift from volunteer-administered self-discipline of the Bar to professionally administered independent discipline by the Grievance Board.

These rules contemplated that the Grievance Administrator and his paid staff would be responsi *600 ble for tbe initial investigation and preliminary decision making with respect to complaints against members of the Bar.

To the Grievance Administrator was given the day to day authority to weed out the specious from the substantial complaints, under the protective cloak of confidentiality, assuring that no lawyer’s professional reputation would be maligned by public airing of groundless charges.

The Buie provides in part:

“15.6 Bequest eor Investigation; Investigation; Answer by Respondent to Request eor Investigation

“The administrator shall furnish forms for a request for investigation to each person who alleges misconduct against an attorney. Forms for a request for investigation shall also be made available to the public through each office of the State Bar and through the office of every county clerk.

“Each request for investigation of any misconduct alleged to have been committed by an attorney shall:

“(a) Be in writing and signed by the complainant;

“(b) Contain a statement of the details of each act of alleged misconduct and the approximate time and place thereof; and

“(c) Be filed with the administrator.

“After making such preliminary investigation that he may deem appropriate, the administrator shall serve a copy upon the respondent attorney, who may thereafter make a full and fair disclosure in writing of all facts and circumstances pertaining to his alleged misconduct. Any knowing concealment or misrepresentation in-such disclosure shall itself be ground for discipline. Failure to answer within 20 days after service of the request for investigation or such further time as may be extended by the administrator shall be grounds for entry of the respondent’s default, to the same effect as de *601 fault in civil cases. The administrator shall make such further investigation of the facts alleged in the request and answer that he may deem appropriate before taking any action.

“15.7 Request for Investigation; Dismissal by Administrator; Assignment for Investigation; Report and Findings

“If it appears from the request for investigation, answer and further investigation that there is no reasonable cause to believe the respondent is guilty of misconduct, the administrator may dismiss the request with prior approval of the board. Requests not dismissed may be assigned to one or more investigators assigned by the administrator to conduct investigations and informal hearings thereon and to report findings of fact to the administrator. # # #

“15.28. Open Hearings; Confidential Files and Records

“(a) Investigations by an investigator or the administrator shall not be public. At the option of the respondent the final order of an administrative dismissal of a request for investigation may be made public.

“(b) All hearings before a hearing panel and the board shall be open to the public.

“(c) All reports, findings, recommendations, discipline, reprimands, transcripts and orders resulting from such hearings shall be open to the public.

“(d) Other files and records of the board, of the administrator, of counsel for the administrator, of the hearing panel and the members thereof, and of the staff of each shall not be examined by or disclosed to anyone other than the administrator, members of hearing panels or the board, authorized employees, Supreme Court Justices or other persons who are expressly authorized by the board or a Supreme Court Justice.”

*602 The Rule also provides that hearings before a Hearing Panel shall be public. Such hearings are to be held only in three instances:

“15.8 Request eor Investigation ; Assignment to Hearing Panel

“Hearing before a hearing panel shall be ordered by the administrator:

“(a) If he finds reasonable cause to believe the respondent guilty of misconduct; or

“(b) If requested by the respondent; or

“(c) If ordered by the board in its discretion.”

Thus it can be seen that confidentiality of the proceedings is preserved until one of two conditions is met. Either the respondent attorney himself chooses to have the charges publicly aired, either by requesting a hearing under 15.8(b) or by opting for public disclosure of an order or administrative dismissal under 15.28(a); or, a hearing panel is convened upon a finding of reasonable cause by the Grievance Administrator under 15.8(a), or in the discretion of the Board under 15.8(c).

In the latter instance — the convening of a panel by the Administrator or the Board — there must be a preliminary determination, while the investigation is still in the confidential stage, that “reasonable cause to believe the respondent guilty of misconduct” exists.

This is true whether the hearing panel is convened by the Administrator or the Board. As to the Administrator, the rule is explicit, 15.8(a). As to the Board, the existence of reasonable cause is implicit in the exercise of discretion under Rule 15.8(c).

The position of the person who requests a grievance investigation against an attorney is not clearly defined in the Rules. Such person is sometimes *603 referred to as the “Complainant”.

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Related

Vick v. Board of Electrical Examiners
626 P.2d 90 (Alaska Supreme Court, 1981)
State Bar Grievance Administrator v. Lewis
209 N.W.2d 203 (Michigan Supreme Court, 1973)
In Re Schlossberg
200 N.W.2d 219 (Michigan Supreme Court, 1972)
Schlossberg v. State Bar Grievance Board
200 N.W.2d 219 (Michigan Supreme Court, 1972)
Holt v. State Bar Grievance Board
199 N.W.2d 195 (Michigan Supreme Court, 1972)

Cite This Page — Counsel Stack

Bluebook (online)
198 N.W.2d 313, 387 Mich. 596, 1972 Mich. LEXIS 183, Counsel Stack Legal Research, https://law.counselstack.com/opinion/leitman-v-state-bar-grievance-board-mich-1972.