Witzke v. Idaho State Bar, Board of Commissioners of the

CourtDistrict Court, D. Idaho
DecidedDecember 23, 2022
Docket1:22-cv-00478
StatusUnknown

This text of Witzke v. Idaho State Bar, Board of Commissioners of the (Witzke v. Idaho State Bar, Board of Commissioners of the) is published on Counsel Stack Legal Research, covering District Court, D. Idaho primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Witzke v. Idaho State Bar, Board of Commissioners of the, (D. Idaho 2022).

Opinion

UNITED STATES DISTRICT COURT DISTRICT OF IDAHO

BROOKS M. WITZKE, Case No. 1:22-cv-00478-REP

Plaintiff, MEMORANDUM DECISION AND ORDER RE: vs. PLAINTIFF’S MOTION FOR IDAHO STATE BAR, PRELIMINARY INJUNCTION ROBERT A. BERRY, individually and in his (Dkt. 3) official capacity as a DEPUTY ATTORNEY GENERAL FOR THE STATE OF IDAHO, PLAINTIFF’S MOTION IN LIMINE (Dkt. 44) LAWRENCE G. WASDEN, individually and in his official capacity as the ATTORNEY GENERAL FOR THE STATE OF IDAHO, KRISTIN L. BJORKMAN, individually and in her official capacity as the PRESIDENT OF THE IDAHO STATE BAR BOARD OF COMMISSIONERS, JOSEPH N. PIRTLE, individually and in his official capacity as the IDAHO STATE BAR COUNSEL, MITCHELL W. BROWN, individually and in his official capacity as the DISTRICT COURT JUDGE FOR THE COUNTIES OF CARIBOU, BEAR LAKE, FRANKLIN, and BANNOCK, COUNTIES WITH THE SIXTH JUDICIAL DISTRICT OF THE STATE OF IDAHO, THE COUNTY OF CARIBOU, IDAHO, THE COUNTY OF FRANKLIN, IDAHO, THE COUNTY OF BEAR LAKE, IDAHO, Defendants. Pending before the Court is Plaintiff’s Motion for Preliminary Injunction and Expedited Hearing as soon as Practicable (Dkt. 3) (the “PI Motion”) and Plaintiff’s Motion in Limine to Prohibit Oral Testimony at the Preliminary Injunction Hearing and Motion to Declare Certain Facts Conclusively Established (Dkt. 44) (the “Motion in Limine”). All parties have consented

to the exercise of jurisdiction by a United States Magistrate Judge. (Dkt. 32). For the reasons stated below, the PI Motion is denied on the merits and the Motion in Limine is denied as moot. I. BACKGROUND1 A. The Bar Application Process This matter concerns the various procedural steps a bar applicant must take before receiving a final decision on the merits of their application. As such, the following context is helpful to understanding the PI Motion and Plaintiff’s requested relief. The Idaho State Bar (“ISB”) administers the Idaho Bar Examination (the “bar exam”) in February and July each year. I.B.C.R.2 203(b). To sit for the February bar exam, applications must be submitted by October 1, and late applications are accepted until November 15 with the

payment of an additional fee. I.B.C.R. 203(b), (c)(2)(A). Similarly, to sit for the July bar exam, an application must be submitted by March 1, but late applications (with a fee) are accepted until April 15. I.B.C.R. 203(b).

1 The Court recounts the following exclusively for purposes of deciding the PI Motion. To the extent background information recited here may be disputed, it should not be considered conclusively established for purposes of this case, as resolution of disputed facts is a matter for trial. See Perlot v. Green, Case No. 3:22-cv-00183-DCN, 2022 WL 2355532, at *6 (D. Idaho June 30, 2022) (“in deciding a motion for preliminary injunction, the district court is not bound to decide doubtful and difficult questions of law or disputed questions of fact”) (internal quotation marks omitted).

2 Citations to “I.B.C.R. __” refer to the Idaho Bar Commission Rules. Applicants must provide information relating to their character and fitness to practice law, and when their responses to questions on the bar application implicate eligibility criteria relating to character and fitness, their applications may be referred to the Character and Fitness Committee of the ISB (“CF Committee”). Pirtle Dec., Ex. C ¶¶ 2-3, 7-8 (Dkt. 41-1); see

I.B.C.R. 208(b) (“The Board [of Bar Commissioners] may refer any Application to the CF Committee[.]”). The CF Committee has the authority to require, upon reasonable notice, an applicant to appear for a Character and Fitness Examination (“Rule 208 examination”). I.B.C.R. 208(c). Further, the CF Committee has the authority to “approve or recommend denial or conditional admission of an Applicant” by majority vote. I.B.C.R. 209(f). If the CF Committee recommends denying an application, the ISB Board of Commissioners (the “Board”) may then vote to (i) approve the application, (ii) deny or modify the application, (iii) recommend conditional admission, or (iv) order further investigation. I.B.C.R. 215(a). Following notice of an order of the Board denying their application, the applicant may then request a show cause hearing by filing a written petition with the executive

director of the ISB within twenty-one days. I.B.C.R. 215(d). A show cause hearing “shall be scheduled at a time convenient to the Applicant and the Board” and the Board must issue a decision within fourteen days of receipt of the hearing transcript. I.B.C.R. 215(f)(1), (g). Finally, if the Board decides to deny an application following a show cause hearing, an applicant may then file a petition for review with the Idaho Supreme Court within twenty-one days of receiving notice of the adverse decision. I.B.C.R. 216(a), (d). The Board has fourteen days to respond to this petition. I.B.C.R. 216(f). The Idaho Supreme Court then reviews the Board’s decision under an arbitrary and capricious standard of review. I.B.C.R. 216(b). There is no requirement that the Supreme Court issue a decision within a specified amount of time following the filing of a petition for review. Considering the above, an applicant flagged for character and fitness review may face the following procedural steps before receiving a final decision on their application: (i) referral to the

CF Committee to conduct a Rule 208 examination, (ii) a vote and recommendation from the CF Committee to deny the application, (iii) review of the CF Committee’s recommendation by the Board and a written order denying the application, (iv) requesting and participating in a show cause hearing, (v) issuance of a written decision by the Board within fourteen days of the show cause hearing, and (vi) filing a petition for review before the Idaho Supreme Court. The only step in this process with a definitive deadline for the Board is the requirement that the Board issue a written decision within fourteen days of the show cause hearing. B. Plaintiff’s Application Plaintiff filed his bar application on April 11, 2022, to sit for the July 2022 Idaho Bar Examination. Compl. ¶ 22 (Dkt. 1). On June 17, 2022, the Idaho State Bar (“ISB”) sent Plaintiff

a letter, notifying him that his application had been deferred from the July 2022 bar exam to the February 2023 bar exam. Compl., Ex. 3 (Dkt. 1-12). Further, the ISB informed Plaintiff that his application had been deferred because the CF Committee had voted to have Plaintiff appear for a Rule 208 examination, and the deferral was needed “to allow sufficient time to schedule and complete the examination, prepare the transcript from the examination, and allow the CF Committee sufficient time to evaluate the information.” Compl., Ex. 4 (Dkt. 1-12). Shortly thereafter, Plaintiff filed a lawsuit in this Court as well as an emergency motion for a Temporary Restraining Order and Preliminary Injunction. See Witzke v. Wilde, et al., 4:22- cv-253-REP.3 Plaintiff requested similar relief to what he has requested here, generally speaking, an order from this Court directing Defendants to expedite the process described above so that he may have a final decision on his application prior to the July 2022 bar exam. See Id. Dkt. 2. At that time, Plaintiff’s principal allegation of injury was that deferring his application to

the February 2023 bar exam would result in him being unable to transfer his passing Multistate Bar Examination (“MBE”) score from another jurisdiction.4 Id. On July 1, 2022, the Court held a hearing on Plaintiff’s motion for a temporary restraining order. Injunctive relief was not necessary, however, because the case was voluntarily dismissed after the Parties reached an agreement that allowed Plaintiff to retain his passing MBE score for the February 2023 bar exam.

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