Popejoy v. New Mexico Board of Bar Commissioners

887 F. Supp. 1422, 1995 U.S. Dist. LEXIS 11936, 1995 WL 306996
CourtDistrict Court, D. New Mexico
DecidedMay 17, 1995
DocketCiv. 92-1462 JB/LH/LFG
StatusPublished
Cited by1 cases

This text of 887 F. Supp. 1422 (Popejoy v. New Mexico Board of Bar Commissioners) is published on Counsel Stack Legal Research, covering District Court, D. New Mexico primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Popejoy v. New Mexico Board of Bar Commissioners, 887 F. Supp. 1422, 1995 U.S. Dist. LEXIS 11936, 1995 WL 306996 (D.N.M. 1995).

Opinion

MEMORANDUM OPINION

HANSEN, District Judge.

THIS MATTER comes before the Court 1 on Plaintiffs’ third motion to enforce judg *1425 ment and to vacate the decision of the impartial decisionmaker, filed August 22, 1994 (Docket No. 78), Plaintiffs’ motion to reconsider the Court’s memorandum opinion and order of August 24, 1994, filed September 8, 1994 (Docket No. 85), and Defendants’ motion to dismiss, filed July 28, 1994 (Docket No. 73). Having reviewed the submissions and arguments of the parties, and having thoroughly considered the applicable law in this matter, the Court concludes that Plaintiffs’ third motion to enforce judgment is not well taken and is denied; that Plaintiffs’ motion to reconsider is well taken and is granted but, as explained below, only to the extent of amending, and not overruling, the August 24, 1994 memorandum opinion and order; and that Defendants’ motion to dismiss is well taken and is granted.

Plaintiffs are members of the New Mexico State Bar (the “Bar”) who brought this action to force the Bar to disclose past expenses and future proposed budgets as required by the First Amendment. At stake is the ability of dissenting members of the Bar to object to expenditures for political or ideological activities not germane to the Bar’s purposes of regulating the legal profession or improving the quality of legal services. On August 26, 1993, Judge Bureiaga entered a memorandum opinion and order critical of the Bar’s disclosure practices. Popejoy v. New Mexico Bd. of Bar Commr’s, 831 F.Supp. 814, 818-20 (D.N.M.1993). Specifically, Judge Bureiaga found that the Bar failed to comply with Chicago Teachers Union v. Hudson, 475 U.S. 292, 106 S.Ct. 1066, 89 L.Ed.2d 232 (1986) and Keller v. State Bar of California, 496 U.S. 1, 110 S.Ct. 2228, 110 L.Ed.2d 1 (1990). Popejoy, 831 F.Supp. at 819-21. Judge Bureiaga consequently ordered the Bar to comply with the strictures of Hudson and Keller. Id. at 821.

Pursuant to Judge Burciaga’s order, the Bar provided to all members an accounting of the major categories of the Bar’s expenditures for 1991 through 1993 and for the proposed 1994 budget. The Bar categorized those expenditures into what it believed were chargeable, that is, expenses of a non-ideological nature germane to the Bar’s purposes, and non-chargeable expenses. The Bar con-eluded that all expenditures for fiscal years 1991, 1993, and 1994 were chargeable. For 1992, the Bar determined that expenditures for a Muscular Dystrophy Association fund-raising golf tournament, sponsored by the Young Lawyers Division, were not germane. The Bar classified these expenses as de minimis, however, and did not provide a refund. The Bar hired an independent auditor to verify that the classification of expenses was accurate.

On January 25, 1994, Judge Bureiaga, dissatisfied in part with the Bar’s disclosure efforts, directed the Bar to allocate expenditures it classified as “Administrative Office Salaries” to specific program activities, to identify expenses incurred for lobbying, public relations and charitable activities, and to institute a time-keeping system for Bar employees. Popejoy v. New Mexico Bd. of Bar Commr’s, 847 F.Supp. 155, 157-59 (D.N.M. 1994). For the years 1991 to 1993, the Bar had not kept accurate time records of exactly how Bar employees spent their time on certain activities. The Bar responded to Judge Burciaga’s January 25,1994 order by allocating salary overhead on a pro rata basis, a practice that, coincidentally, the California State Bar employs. In all other respects, the Bar complied with Judge Bureiaga’s January 25, 1994 order.

Subsequently, the Bar provided members with an opportunity to challenge any prior or proposed expenditures, and allowed for an impartial decisionmaker to address those objections the Bar refused to accept. The New Mexico Supreme Court appointed Frank X. Gordon, Jr., former Chief Justice of the Arizona Supreme Court, to hear and determine the validity of the objections. Some members objected to all past expenditures, even those clearly chargeable, and demanded a complete refund of all dues paid from 1991 to the present. After notice by publication, Justice Gordon received evidence and heard argument on April 25 and 26, 1994. During these proceedings, no one appeared as counsel for any of the challengers and only one Plaintiff, Thomas L. Popejoy, appeared to give a brief opening statement; for the most part, then, only the Bar presented substantial evidence and argument. On June 29, *1426 1994, Justice Gordon issued his decision, which was later published in the New Mexico Bar Bulletin. With the exception of monies spent on the golf tournament, Justice Gordon found all expenses to be chargeable to the membership.

On August 24, 1994, Judge Burciaga considered Plaintiffs’ second motion to enforce the Court’s January 25, 1994 judgment. Popejoy v. New Mexico Bd. of Bar Commr’s, Civ. No. 92-1462 JB, Mem. Op. and Order, 1994 WL 823551 (D.N.M. filed Aug. 24,1994). In that motion, Plaintiffs argued that the Bar’s utilization of a pro rata allocation of salary overhead did not meet the dictates of Hudson. Id. at 2. Judge Burciaga ruled that Plaintiffs bore the burden of proving that the Bar’s expenditures were non-germane, and because they failed to present substantial evidence during the April 25 and 26 proceedings, they failed to satisfy this burden. Id. at 4 and n. 1. Judge Burciaga implied that the Bar’s allocation of overhead “does not change the potential for abuse.” Id. at 3. However, because Judge Burciaga believed Plaintiffs had failed to prove their damages, he did not expressly strike down the Bar’s allocation method. Id. at 4.

Three dispositive motions are now pending. Plaintiffs’ motion to reconsider relates to Judge Burciaga’s August 24, 1994 order. Plaintiffs assert that Judge Burciaga erred in imposing upon them the burden of proof, and they request a complete refund of all dues paid because of the Bar’s failure to maintain adequate time records. In this motion, Plaintiffs additionally contend that the decisionmaker erred in concluding that certain expenditures were chargeable, specifically, expenses incurred in relation to certain lobbying activities and to the Bar’s “Task Force to Assist Gulf Military Personnel and Families.” In Plaintiffs’ third motion to enforce the Court’s judgment and to vacate the decision of Justice Gordon, Plaintiffs argue that the decisionmaker used the wrong standard to gauge chargeability and as a result, reached erroneous decisions. In particular, Plaintiffs contend that charges with respect to the construction of the new State Bar Center and for defending against the present litigation should not be imposed upon the members. Finally, Defendants filed a motion to dismiss based on their contention that they have fully complied with the Court’s orders and hence no reason exists for maintaining jurisdiction over the present action.

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Bluebook (online)
887 F. Supp. 1422, 1995 U.S. Dist. LEXIS 11936, 1995 WL 306996, Counsel Stack Legal Research, https://law.counselstack.com/opinion/popejoy-v-new-mexico-board-of-bar-commissioners-nmd-1995.