Disbarment

Disbarment, also known as striking off, is the removal of a lawyer from a bar association or the practice of law, thus revoking their law license or admission to practice law. Disbarment is usually a punishment for unethical or criminal conduct but may also be imposed for incompetence or incapacity. Procedures vary depending on the law society; temporary disbarment may be referred to as suspension.

Australia

In Australia, states regulate the Legal Profession under state law, despite many participating in a uniform scheme. Admission as a lawyer is the business of the admissions board and the Supreme Court. Disciplinary proceedings may be commenced by the Bar Association or the Law Society of which one is a member, or the board itself.

Germany

In Germany, a ''Berufsverbot'' is a ban on practicing a profession, which the government can issue to a lawyer for misconduct, ''Volksverhetzung'' or for serious mismanagement of personal finances.

In April 1933, the Nazi government issued a ''Berufsverbot'' forbidding the practice of law by Jews, Communists, and other political opponents, except for those protected by the ''Frontkämpferprivileg''.

United Kingdom

In the United Kingdom, the removal of the licence to practise of a barrister or Scottish advocate is called being "disbarred", whilst the removal of a solicitor from the rolls in England and Wales, Scotland, or Northern Ireland is called being "struck off".

United States

Overview

Generally, disbarment is imposed as a sanction for conduct indicating that an attorney is not fit to practice law, willfully disregarding the interests of a client, commingling funds, or engaging in fraud which impedes the administration of justice. In addition, any lawyer who is convicted of a felony is automatically disbarred in most jurisdictions, a policy that, although opposed by the American Bar Association, has been described as a convicted felon's just deserts.

In the United States legal system, disbarment is specific to regions; one can be disbarred from some courts, while still being a member of the bar in another jurisdiction. However, under the American Bar Association's Model Rules of Professional Conduct, which have been adopted in most states, disbarment in one state or court is grounds for disbarment in a jurisdiction which has adopted the Model Rules.

Disbarment is quite rare: in 2011, only 1,046 lawyers were disbarred. Instead, lawyers are usually sanctioned by their own clients through civil malpractice proceedings, or via fine, censure, suspension, or other punishments from the disciplinary boards. To be disbarred is considered a great embarrassment and shame, even if one no longer wishes to continue a career in law.

Because disbarment rules vary by area, different rules can apply depending on where a lawyer is disbarred. Notably, the majority of US states have no procedure for permanently disbarring a person. Depending on the jurisdiction, a lawyer may reapply to the bar immediately, after five to seven years, or be banned for life.

Notable U.S. disbarments

The 20th and the 21st centuries have seen one former U.S. president and one former U.S. vice president disbarred, and another former president suspended from one bar and caused to resign from another bar rather than face disbarment.

Former vice president Spiro Agnew, having pleaded no contest (which subjects a person to the same criminal penalties as a guilty plea, but is not an admission of guilt for a civil suit) to charges of bribery and tax evasion, was disbarred from Maryland, the state of which he had previously been governor.

Former president Richard Nixon was disbarred from New York in 1976 for obstruction of justice related to the Watergate scandal. He had attempted to resign from the New York bar, as he had done with California and the Supreme Court, but his resignation was not accepted as he would not acknowledge that he was unable to defend himself from the charges brought against him.

In 2001, following a 5-year suspension by the Arkansas bar, the United States Supreme Court suspended Bill Clinton, providing 40 days for him to contest disbarment. He resigned before the end of the 40 day period, thus avoiding disbarment.

Alger Hiss was disbarred for a felony conviction, but later became the first person reinstated to the bar in Massachusetts after disbarment.

In 2007, Mike Nifong, the District Attorney of Durham County, North Carolina who presided over the 2006 Duke University lacrosse case, was disbarred for prosecutorial misconduct related to his handling of the case.

In April 2012, a three-member panel appointed by the Arizona Supreme Court voted unanimously to disbar Andrew Thomas, former County Attorney of Maricopa County, Arizona, and a former close confederate of Maricopa County Sheriff Joe Arpaio. According to the panel, Thomas "outrageously exploited power, flagrantly fostered fear, and disgracefully misused the law" while serving as Maricopa County Attorney. The panel found "clear and convincing evidence" that Thomas brought unfounded and malicious criminal and civil charges against political opponents, including four state judges and the state attorney general. "Were this a criminal case," the panel concluded, "we are confident that the evidence would establish this conspiracy beyond a reasonable doubt."

Jack Thompson, the Florida lawyer noted for his activism against Howard Stern, video games, and rap music, was permanently disbarred for various charges of misconduct. The action was the result of several grievances claiming that Thompson had made defamatory, false statements and attempted to humiliate, embarrass, harass or intimidate his opponents. The order was made on September 25, 2008, effective October 25. However, Thompson attempted to appeal to the higher courts in order to avoid the penalty actually taking effect. Neither the US District court, nor the US Supreme Court would hear his appeal, rendering the judgment of the Florida Supreme Court final.

Ed Fagan victims against Swiss banks, was disbarred in New York (in 2008)Noeleen G. Walder. Lawyer Disbarred for Failing to Pay Sanctions, Fees in Holocaust Case. New York Law Journal. December 12, 2008. http://www.law.com/jsp/article.jsp?id=1202426698941 and New Jersey (in 2009) for failing to pay court fines and fees; and for misappropriating client and escrow trust funds.Koloff, Abbott
NJ: Disbar ex-Parsippany lawyer for stealing from Holocaust survivors.
Daily Record. January 22, 2009.

F. Lee Bailey, noted criminal defense attorney, was disbarred by the state of Florida in 2001, with reciprocal disbarment in Massachusetts in 2002. The Florida disbarment was the result of his handling of stock in the DuBoc marijuana case. Bailey was found guilty of 7 counts of attorney misconduct by the Florida Supreme Court. Bailey had transferred a large portion of DuBoc's assets into his own accounts, using the interest gained on those assets to pay for personal expenses. In March 2005, Bailey filed to regain his law license in Massachusetts. The book ''Florida Pulp Nonfiction'' details the peculiar facts of the DuBoc case along with extended interviews with Bailey that include his own defense. Bailey is also best known for representing murder suspect O. J. Simpson in 1994.

References

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Legal ethics
Practice of law
Abuse of the legal system