Appendix — Rodriguez v. United States Tax Court
Supreme Court brief2011
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UNPUBLISHED
UNITED STATES COURT OF APPEALS
FOR THE D.C. CIRCUIT
USTC-ADM
1 November 30. 201(
Isidoro Rodriguez
\
United States Ta
BEFORE: Rogers, Tatel and Griffit]
JUDGEMENT
his appeal was considered on the record form
the United States Tax Court and on the breifs filed by
the parties. See Fed. R. App. P. 34(a)(2); D.c. Cir. Rul
344). Itis
ORDERED AND ADJUDGED that the United
States Tax Court orders disbarring appellant and
denying his motions for reconsideration and to vacate
be affirmed. Whether this court reviews the orders for
an abuse of discretion or de novo, the Tax court did not
err in disbarring appellant Appellant has _ not
demonstrated that the Tax Court proceedings suffered
from a lack of due process or infirmity or proof or that
v. Radford; see also In re Rodriguez 2009 WL 1953670
(D.C. Cir. Apr. 21, 2009). To the extent appellant
challenges the disbarment order as being based on a
Virginia State Disciplinary Board order that violates
Virginia law, the Tax Court properly relied on the
Virginia Supreme Court’s decision affirming thé
iJ i
Sibley 964
009)(rejecting challenge t
id and stating that “this
he controlling decisions of t
as appellant shown that tl
r litigating to enfo)
it be published. The
suance of the mandate
solutl Ty) 7 AY V
t1t1i0On |
NITED STATES TAX COI
WASHINGTON, DC 2021]
= =
» NOoarigue
ORDER OF DISBARMEN
‘he Court received information that effectiv
October 27, 2006, by Order of the Virginia State Bar
Disciplinary Board, Isidoro Rodriguez’s license to
practice law in the Commonwealth of Virginia was
revoked. The Court also received information that by
Order of the United States Court of Appeals for the
Fourth Circuit dated December 21, 2006, Isidoro
Rodriguez was disbarred from the practice of law in
that Court
By Order to Show Cause dated March 9, 2007
mailed to Isidoro Rodriguez by both certified and
regular mail, the Court afforded Mr. Rodriguez the
opportunity, on or before April 17, 2007, to respond and
to request a hearing to be held on May 1, 2007, why he
should not be suspended or disbarred. On April 2, 2007,
the Court received Isidoro Rodriguez’s notice of intent
to appear and response to Order to Show Cause. Upon
due consideration, by Order dated April 13, 2007, this
Court continued Isidoro Rodriguez’s hearing on the
Court’s Order to Show Cause dated March 9, 2007 t
July 17, 2007. On May 7, 2007, the Court received
Isidoro Rodriguez's second notice of intent to appeat
and second response to the Order to Show Cause. Upon
due consideration, by Order dated May 14, 2007, this
Court continued [sidoro Rodriguez’s hearing on the
Order to Show Cause dated March 9, 2007 pending
further direction by the Court and directed him to fil
a status report as to the status of his Virginia
disciplinary matter by August 31, 2007
After a series of Orders and status reports, this
Court again afforded Isidoro Rodriguez the opportunity
on or before August 18, 2009, to respond and to request
a hearing to be held on September 1, 2009, why he
should not be suspended or disbarred. Upon
consideration of Mr. Rodriguez’s submissions and his
testimony at the Order to Show Cause hearing on
September 1, 2009, and for reasons set forth in the
attached Memorandum Sur Order, it is
ORDERED: That the Court’s Order to Show
‘ause 1s made absolute in that, under the provisions of
Rule 202 of the Rules of Practice and Procedure of this
(
I
Court, Isidoro Rodriguez is disbarred forthwith from
further practice before the United States Tax Court
ind it is further
ORDERED: That Isidoro Rodriguez be and
hereby is prohibited from holding himself out as a
member of the Bar of the United States Tax Court, an
it is further
ORDERED: That Isidoro Rodriguez shall, within
20: days of service of this order upon him, file with the
Court motions to withdraw as counsel in all pending
cases in which heis counsel! of record, in accordance
with Rule 24 of the Court’s Rules, and, in addition
surrender to this Court his Certificate of Admission t
actice before this C
By the Court
signed) John 0. Colvin
Chief Judge
Or) EES
Marvel and Morrison
Whalen, Senior Judg
MEMORANDUM SUR ORDER
Disciplinary proceedings were initiated against
Mr. Isidoro Rodriguez, a member of. the Bar of this
Court, by Order to Show Cause dated March 9, 2007
directing Mr. Rodriguez to show cause why he should
not be suspended or disbarred from practice before this
Court or otherwise disciplined. See Rule 202(c) of th
Tax Court Rules of Practice and Procedure. All rule
references herein are to the Tax Court Rules of Practic:
and Procedure
The Order to Show Cause issued to M:
Rodrig3léz on March 9, 2007, recites the fact that his
license to practice law had been revoked effective
October 27, 2006, by Order of the Virginia State Bar
Disciplinary Board (hereinafter Disciplinary Board)
entered November 28, 2006. The Order of the
Disciplinary Board was affirmed by the Supreme Court
of Virginia on June 29, 2007, and on July 17, 2007. The
Order to Show Cause also notes that Mr. Rodriguez had
been disbarred from practice by an Order of the United
States Court of Appeals for the Fourth Circuit dated
December 21, 2006
N\A > ” : ’ aQY . - bh ro , Yr) ' |
Mr. Rodriguez appeared before a panel of
Court on September 1, 2009, at a hearing that had bee:
scheduled and rescheduled at Mr. Rodriguez’ request
ind he was heard on his own behalf. After the heari:
the pane] took the matter under consideratio}
BACKGROUND
The Disciplinary Board revoked Mr. Rodriguez
license to practice law in the Commonwealth of
Virginia as a result of his actions in two sets of cases.
The first group of case,s involved his relationship and
work with Sea Search Armada, a Caymans entity that
invests in and conducts searches for sunken treasure
ships. The Disciplinary Board found that he had
violated Rules 1.2(a), 1.5(a), 1.16(a) (3), 3.4G@), 7.1(a),
and 8.4(b) and (c) in his relationship with and
representation of Sea Search Armada, including his
attempts to recover unpaid attorneis’ fees. The second
eroup of cases involved ongoing litigation for the
custody of his son. The Disciplinary Board found that
Mr. Rodriguez had violated RUles 1.7(b), 3.1, 3.4(d),
(h). G), and (1), 3.7(a), 4.4. and 8.4(b) and (c) during
that litigation.
The Order of the Disciplinary Board entered
November 28, 2006, provides detailed explanations of
the bases for the Board’s finding that Mr. Rodriguez
had violated the Rules of Professional Conduct. The
following is an extended excerpt from the Board's
Order describing Mr. Rodriguez’s misconduct:
VSB Docket No. 04-052-0794 [Search Armada
Litigation]
(a) The Respondent violated Rule 1.2(a) (Scope
Representation) in that his authorization to act on
behalf of his client SSA (Sea Search Armada] was
limited, but he nonetheless acted without written
authorization.
(b) The Respondent violated Rule 1.5(a) 1
Fees) with his claim of a fee of 4.5 million dollar:
Respondent acknowledged that the fee arrangement
was a contingent fee arrangement and no recovery had
been made. Therefore, there was no basis to claim a fee.
Furthermore, the amount of the fee, $4.5 million, does
not appear to have any reasonable relationship to work
actually performed which is necessary for a recovery on
a quantum merit basis. Respondent testified that he
determined the amount based upon what the salary
would be for a legal representative for a U.S. company
operating in a foreign country.
(c) The Respondent violated Rule 1.16(a) (3)
(Declining or Terminating Representation) by
representing that he was SSA’s managing attorney in
a FOIA request (VSB Ex. 23), which he made well after
SSA had terminated their relationship.
(d) The Respondent violated Rule 3.4(I)
(Fairness to Opposing Party and Counsel) by filing the
litigation in the United States District Court for the
Eastern District of Virginia and the Circuit Court of
Fairfax County, Virginia. It should appear to any
reasonably competent lawyer that the courts did not
have jurisdiction over the parties named as defendants.
Even giving the Respondent the benefit of the doubt as
to the first suit, he received a ruling that the court
lacked personal jurisdiction over the defendants which
was upheld on appeal. He nonetheless filed a second
suit with the same infirmity seeking the same recovery.
Furthermore, his suit in the Circuit Court of Fairfax
County, Virginia, included as a defendant Harrison
Pledger and his law firm, merely because Mr. Pledger
had acted as defense counsel in the two suits in the
federal court.
(e) The Respondent violated Rule 7.1(a) 1°
(Communication Concerning a Lawyer’s Services) by
misrepresentation on his website and resume. VSB
Exhibits 24 and 25 show that Mr. Rodriguez, on the
website he created, misrepresented his relationship
with SSA. He misrepresented what he did for SSA and
how he became employed by SSA. He misrepresented
his education by listing an LLM civil law degree from
the University of Bordeaux. He improperly claimed a
certification (the American Trial Lawyer Ultimate Trial
Lawyer Certification) where no such certification
exists.
(f) The Respondent violated Rule 8.4(b) and
8.4(c) (Misconduct) by representing in his FOIA request
that he was the managing attorney for SSA, when the
evidence shows that he clearly was not.
VSB Docket No. 04-052-1044
(a) The Respondent violated Rule 1.7(b) 1-2
(Conflict of interest) in his attempt to represent his son
in the District Court for the District of Columbia and
his continued actions to do so even tn the face of a court
ruling that there was a conflict.
(b) The Respondent violated Rule 3.1
(Meritorious Claims and Contentions) by his litigation
in the District Court for the District of Columbia and
his actions in the Circuit Court of Fairfax County,
Virginia. The complaint filed by the Respondent with
all the parties he named as defendants standing alone
shows that the Respondent has violated this Rule. The
numerous’ pleadings filed thereafter further
demonstrate that the Respondent’s aim was to punish
anyone who had any connection with the litigation filed
by his former wife to regain custody of their son. Any
attorney who had in any way appeared in that
litigation ended up being named as a defendant
NCMEC and several of its staff were named as
defendants resulting in a legal cost to NCMEC alone of
$160,090.00 Attorney Patrick Stiehm who had taken
Respondent's ex-wife’s case pro bono was named as a
defendant thereby making good on Respondent’s claim
that Stiehm’s representation would cost him a “big
chunk of change.”
Furthermore, in litigation in Fairfax County
Respondent subpoenaed two members of NCMEC as
witnesses for a hearing involving his efforts to file a
Statement of the Case for an appeal, when these two
staff members had nothing to do with the Fairfax
litigation. While the subpoenas were quashed they
nevertheless had the effect of harassing the NCMEC
staff members. Remarkably this is the only instance i:
which the Respondent was sanctioned by a court.
Perhaps if he had been sanctioned earlier, eithe
by the United States District Court for the Eastern
District of Virginia or the District Court for the District
of Columbia, such action would have put a stop to
Respondent's unwarranted and vexatious conduct
Unfortunately neither of the courts saw fit to impos
sanctions.
(c) The Respondent violated Rule 3.4(d)(h(i)G
(Fairness to Opposing Party and Counsel) by the
following conduct: (1) by continuing to attempt t
represent his son in the District of Columbia litigation
in the face of a court ruling, in violation of Rule 3.4(d)
(2) by threatening the NCMEC attorney with a ba
complaint and filing a criminal complaint with the FBI,
in violation of 3.4(h); (3) by filing a motion for sanction
against Patrick Stiehm and naming Stiehm as
defendant in the District of Columbia litigation and by
his entire course of conduct in the District of Columb
litigation, in violation of Rule 3.44)q);
if
, , :
W itn , , advocate whet
Ta) SO yy | 1? ' i) |
| eC a V
rinia litigation
I Cea Pui :.4 rn
(e) The Respondent
Rights of Third Person
itigation in the District Court
In addition, his subpos
Fairfax Circuit
ts to be submitted fe
i(*t
) Dy the whole cours
for the District
na of Ms. Brinkerhoff
Court for
tne
‘Olumbia
ind Mr. Dennis to the
earing on the Statement of F
violation of this Rul
ed Rule 8.4(b) and 8
peal further demonstrate
(f) The Respondent violat
yt eae f ) | . 7
Vlisconduct)
' + } 4 Lf
5
igeravation and mitigatlo
espondent ncluding
ciplinary 1
vhat sanction 1m] (
conduct by the Respond \fter ic deliberatie
( Board rr‘ mnven incl
VDOS*! Lhe
'
ed that ylation cert h Ry
is Rule 1.5 |, and ih) & (c) standin lo
neri ie ultimat inction of ocati
wever, the Respondent onduct by pursul
tigation in Virginia in Do Ke | O. U4"-U02Z 1794 and
District of Columbia in Docket O4- | 1044
ted. Wh , rt thi
deceitful and unprincipled att
look LO the VSB for protection
demonstrate Respondent’s complet
1) 5 ee ’
Rules of Professional Conduct
furthermore the Re pondent was delia!
criticism of his conduct in pursuing what can only be
described as meritless and vexatious litigation. Thi
same defiance was evident to the Board as th
Respondent sought to justify his conduct. Therefore th
soard concluded that the sanction of revocation was th
only remedy by which the public and ba ild
idequately protected
pome of the htigation involving Sea Sea
Armada and related parties is reported at Rodriguez
Harbeston, 2000 WL 34556077 (E.D.Va. 2000), affd., 2
F. Appx. 202 (4th Cir. 2001), cert. denied, 536 U.S. 92
(2002); Rodriguez v. HEP Inc., et : '7 F. Appx. 66
(4th Cir. 2003), cert. demied 541 U.S. 903 (2004)
Rodriguez v. Pereira, 163 F. Appx. 227 (4th Cir. 200¢
ert. denied, 549 U.S. 954 (2006
Pome ot tne custody ltig ’
QT) PCpOTLCa
WL 1487119 (\
App. 2004); Escaf v.Rodriguez, 200 F. Supp.2d 6(
(K.D. Va. 2002), 191 F. Supp.2d 685 (E.D. Va. 2002
affd., 52 F. Appx. 207 (4th Cir. 2002), cert. demied, 53
U/_S. 1000 (2003); Rodriguez v. Nati Center for Missin;
and Exploited Children, et al., 2005 WL 736526 (D._D.(
2005), affd., 2005 WL 3843612 (D.C. Cir. 2005)
denied 547
U.S. £106 (2006) . Also see Rodrigu
Rodriguez Hazbun v. Escaf, 2004
Appx 6 (D.C. Cir. 2008)
J
' ils for the |
the Kourtl cult isha
aris ( liled Dec mp i trite thy
urt had received no re i I 1 < if Jotiees t al
ause from Mr. Rodrivuez. At me point, he filed wit
yurt motion consideration f h
Darment. In spon the irt issued a Not
now Cau on March 23, 2007, vacating 1t rder
lecember 21. 2006. and avain ordering him to sb
t be disbarred from practi
iuse why he shouid ni
hat matter was heard by the court «
1008, and in an unpublished opini the court agat
rdered Mr. Rodrigue; hisbarmen in [sidor
Rodrigu 1G-95) ;
Sian
[pt ; iJ pout
peal for the Third Cn
ppeals { hit
driguez ens
Ommonwealth of Virgin Lust
barment from practice before that Court of Appeal
ee [n_re Isidoro Rodriguez 4k. Ap 17, 949
sd Cir. 2008), cert. demied, Rodriguez stands
ommiuttee on Attorney Discipline, 1295. Ct. 2384, |}
Kd. 2d 1326 (2009) Mr. Rodrigue
plication f reinstateme mem
; en tha :'
rhoai ISCIDII I > Le
‘geet
ymmittee’s report recommending that Mr
petition be denied was adopted by the c
)
ssued Decembs Yr 14) r OT abe: } 4 A
teciprocal Disc
Appeals for the Distr
pears that o1
Court yf Appe als tor the
issued an Order 1 Shor
Rodriguez based upon the revocation of his licens
practice in the Commonwealth of Virginia. Brie
Respondent at 7, In re Isidoro Rodriguez, Case No. |
7134, 2009 WL1953670 (DC Cir. 2009). After briefs a1
1 hearing on the matter, the court filed its Ord
Disbarment on pril 2] 00! disbarring
Rodriguez Inr doro R l att V
ate ' |
Appellate Review
Board by the Virginia Suprem«
f
Rodriguez and that the order is affirmed
that the Virginia Supreme Court issued
n July 17, 2007, affirming the Disciplinary Board
s not in the record of this pr z
lescribed
Appeals
}
lenied Ki
inding Committe
'
[ . } | \ nia Wh | }
TT “TY ; ; '
i rin I l
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’
ive their etiect W Uidd ¢ nil
which rests upon us not to disbar ex
he conviction that, under the princip!
shit anda ustice, we were constrained
’ Fe }
ling Radford, Supra al
* = 2 CW A’ TF
i 4 | ¥
ru [ : nown co0d caust quring
inal proceeding, why he should n
plined by this Court, taking into account
rs enunciated by the Supreme Court in Selling \
idford, supra, quoted above. See generally, In _ the
Matter of Edelstein, 214 F.3d 127, 131-132 (2nd Cir
MOO);
rris Industries, 843 F.2d 443 (11th Cir. 1988) ; In 2
2A 2 Id +{ ) 1)-Q] (4th (‘ir 1TQOR
|
Greer’s Refuse Service, Inc., et al.. v. Browning
sponse tf tne Urder to snow
ikes ree arguments. First. he
sciplinarv Board (VSBDB,)”. Astothisarg
yurt is prohibited from imposing at
Rodriguez based on the vord orders of tl
me Court of Virginia and its agent, Virginia St
biiiid Lis ica
as the linchpin to a crimin
spirac'’ { Government attornevs and judge
> T ‘ ’ i <> ] s>Ae or
f18 U.S.C. §§ 241, 242, 1204, ar
—— ee : ae a , oi
deny Rodriguez access to an impart
court and deprive him of his rig}
nt as an attorney as punishment f
k a e. mame i A —s
ng Congress and the General Assen
no fT ANTO?
rovernment
him of su
issuming
ilid-dispute
| and f the Constitution of Virg
ApiMin
oO
-
’
rcriminal conspiracy by F
lla Government attorney and judges
in violation of 18 U.S.¢
authority
1. 1848, 1513, 19
§ i fi
' th QC, oO PT r . t tn ne mulgat -rwarieoe an
riZes om upremie \ ut vi MmuUuUIZaAalLt ruies an
gulations “prescribing procedures for disciplining
uspending, and disbarring attorneys’. Presumably, h
uld have the courts ofthe Commonwealth of Virgini
the rules and regulations promulgated by th
Supreme Court under that 1uthoritys V1S Rules
Supreme Ct
Procedure forD1
\ttornevs. The
isciplinary Board and establ
lministrative consideration
f that mex
6. 8IV. Par
manna ti
Aiical i
terminate
demand within 21 days after disci
to the Disciplinary
Pt 6 S|T\ Par
.
narges ar
Va. State Bar,
Cilman v. Va.
(2003); Gunter \
BK Yd 890 (1991
irgume
roceeding, v
revoking his
1
;
*
matter
urts
684, 6!
xpositors
MNStTructl
biict i:
lisbarring Mr
the argument he
[sidoro Rodriguez, No
Oct. 20, 2008). Mr. Rodriguez's
ar, 11 not identi
06-9518, sli
ceeding is sim1]
IS Making in tnis urt. i me
the Disciplinary Board lacked jurisdiction under
the Constitution of Virginia to revoke his licenss
to practice in the Commonwealth. More
specifically, he asserts that Virginia’s
disciplinary procedures contravene the
separation of powers clause of the Constitution
of Virginia, and that only a Virginia court of
record --rather than the Board — possesses the
authority to sanction a Virginia attorney fo1
professional misconduct. As a result, Rodriguez
asserts that the revocation of his law license by
the Board is void and that our reliance thereon
would contravene the first Selling condition
[The opinion of the Court of Appeals also points
ut that the Supreme Court of Virginia had rejected the
same argument when that court affirmed the order of
the Disciplinary Board revoking Mr. Rodriguez’ licens:
to practice. The Court of Appeals opinion continues a:
follows:
Importantly, Rodriguez presented the foregoing
contention in his appeal of the Disciplinary
Board’s action to the Supreme Court of Virginia
As the Supreme Court has’ recognized, “the
States have a compelling interest in the practice
of professions within their boundaries, and .
have broad power to establish standards f o1
licensing practitioners and regulating the
practice of professions.” Goldfarb v. Va. State
Bar, 421 U.S. 773, 792 (1975) In its Order of
July 17, 2007, the Supreme Court of Virginia
affirmed the revocation of Rodriguez’s license by
the Board. thus rejecting the contention that h
disbarment was void under the Constitution of
Virginia. That determination was a matter
within its power and there is no basis for that
ruling to be disturbed by our Court. Id. at 6-7
The opinion of the Court of Appeals concludes that “the
Disciplinary Board’s revocation of Rodriguez’s license
to practice in the Commonwealth of Virginia must bs
deemed valid in this proceeding”. Id. at 7
Similarly, the order of the United States Court
of Appeals for the Third Circuit and the report of its
Standing Committee on Attorney Discipline rejecting
Mr. Rodriguez’ application for reinstatement as a
member of its bar describes the argument that Mr
Rodriguez had made in that proceeding, viz the action
of the Disciplinary Board is void, etc., and the report of
the Standing Committee points out that the Suprem«
Court of Virginia had rejected the same argument in
affirming the order of the Disciplinary Board. See In re
Isidoro Rodriguez, 304 F. Appx. 947, 952-955 (2008),
cert. denied, 1298S. Ct. 2384, 173 L. Ed. 2d 1326 (2009).
The report of the Standing Committee states, “it is
clear that this Court should regard the Virginia
The
proceedings as valid under Virginia law.” at 954
report also points out,
In this case, * * * it is perfectly clear that thi
Virginia proceedings were valid as a matter of
federal law and Rodriguez’s contentions to the
contrary are completely unmeritorious and
,
require no discussion. [Citation ommitted.|[Id
Mr. Rodriguez relies in this proceeding, that the order
of the Disciplinary Board is void, was considered and
rejected by the Supreme Court of Virginia when it
rejectedc Mr. Rodriguez’ appeal of the Disciplinary
Board’s order. Like the court of Appeals for the Third
and Fourth Circuits, we are bound by the action of the
Supreme Court of Virginia. Accordingly, we reject Mr.
Rodriguez’s argument that the order of the
Disciplinary Board 1s void.
In this proceeding, Mr. Rodriguez has not shown
any of the three factors identified by the Supreme
Court in Selling v. Radford, supra, which would justify
not giving effect to the revocation of Mr. Rodriguez’s
license to practice law in the Commonwealth of
Virginia. He has not shown that there was a “want of
notice or opportunity to be heard” in the Virginia
proceeding, that there was “an infirmity of proof as to
facts found to have established the want of fair private
and professional character”, or that there was any
“other grave reason” not to give effect to the actions of
the Disciplinary Board and Supreme Court of Virginia.
See Selling v. Radford, supra, at 51. Accordingly, we
will give full effect to the revocation of Mr. Rodriguez’s
license to practice in the Commonwealth of Virginia
We make one final observation. about Mr.
Rodriguez’s argument. In this proceeding, he has
continued his practice of making outlandish filings that
demonstrate his unsuitability to practice law. For
example, on September 1, 2009, the date of his hearing,
Mr. Rodriguez filed a Supplemental Response reporting
that he had issued two documents involving his case
The first document is a letter to the President of th
United States informing the President that Mr
Rodriguez has “been the target of an interstate
business conspiracy’ in retaliation for the actions h
has taken to defend his rights as a father. According to
the letter:
The linchpin of this interstate crimina
business conspiracy was: (1) the filing of two
fraudulent bar complaints by then Beltway
Lobbyist/Attorney Eric Holder and my former
client with the Virginia State Bar Disciplinary
Board (VSBDB); (2) the VSBDB issuing a void
order revoking my in license for litigating to
enforce my federal and Virginia statutory rights
as a father and attorney (See
http://hom.earthlink.net/—treason/); and (3
Federal judges in VA, DC, CO, NY, and PA
conspired to refuse to protect me as a victim of a
conspiracy pursuant to 18 U.S.C. §3771, and to
deny me access to impartial judicial review of
VSBDB vord order by refusing to comply with
Void Order Doctrine, Marbury v. Madison, 1]
Cranch 137 (1803), and Pennoyer v. Neff, 95
U.S. 714 (1877), the standard of Selling \
Redford, 243 U.S. 46 (1917), Theard v. United
States, 354 U.S. 278 (1957), and Rules Enablin;
Act
Mr. Rodriguez asks the President to reverse t
decision of his staff not to become involved in lega
matters, and to direct the Solicitor General to support
Mr. Rodriguez’s petition for certiorari challenging hi
disbarment by the United States Court of Appeals 1
the District of Columbia
ine econaq aocument
lement Response as follow
second, Exhibit 2, Criminal Complaint filed o
August 7, 2009, with the FBI and the AUSA n
VA, D.C., CO, NY, and PA, for the interstat«
‘riminal conspiracy to punish me as an
independent federal civil litigator in violation ot!
18 U.S.C. § 4, 201, 241, 242, 1341, 1343, 1513
1951, and the Racketeer Influenced and Corrupt
Organizations Act (RICO) 18 U.S.C. §1962 ¢.
land (d), as well as Va. Code §18.2-481(5), 2-482
n d 4 9 9 me £ £
home.earthlink.net/~malfeasance
Mr. Rodriguez’s criminal complaint seeks to charge the
Chief Justice of the United States, various federal and
tate judges, and others, including “Alberto Gonzalez
Beltway Lobbyist/Attorney Eric Holder’, and member
f “the Committee on Admissions District of Columb
urt of Appeals” with various crin
mnsiaering tne entire record 1n UNIS prot gain
onclude that Mr. Rodriguez has not shown goo
1use why he should not be suspended, disbarred 0:
therwise disciplined, and we further conclude that
inder Rule 202. the appropr1 lisciplin n th
lisharme
State Bar Dise
Upon consideration
nents by appellant
runsel for the appellee the Court is of the oj mion
he order of the Virginia State
ira revokin
Rodriguez
Immonwe
?
Ol]
oy) (quoting Williams v. Virginia
\
Va. 258, 264. 542 SS... 2d 885. 3889 (2001
tations omitted); se \min v. Virgini
Late Bar, Zeb Va. 608 12. O14 S.e 2d as
1999); Myers v. Virginia State Bar, 226 |
oe Oe.
y «(Cdl
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| ht) Me
KIT
| allegation
Protessi r)
VOlVInYZ two set
volving Rodriguez
arch Armada
Ligation regarding
1654 0053)
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OMmmonwealth of Virginia
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defendants in the second law suit and Harrison Pledge.
and his law firm as defendants. VSB Ex. 21. This law
suit was also dismissed but the court denied the
defendants motions for sanctions.
11. The Respondent created a website which
displayed false and misleading information regarding
his relationship with SSA and his participation in the
litigation in Colombia. VSB Ex 24 & 25. On the site
the Respondent claimed that in 1988, at the request of
the United States Department of State, he becam«
SSA's legal representative and managing attorney
responsible for managing alternative dispute resolution
negotiations and outside counsel in litigation against
the government of Colombia, posts he claims he held
until! 2000. These assertions are not true. On his
resume, the Respondent listed a LLM Civil law degree
from the University of Bordeaux. While the Respondent
attended a class at the University of Bordeaux, ht
never received a degree from that university. The
Respondent also listed an American Trial Lawyer
Ultimate Trial Lawyer Certification. There is no such
certification. The basis for Respondent’s claim is tn¢
fact that he attended a one week continuing legal
education program sponsored byte Association of Trial
awyers of American titled “Ultimate Trial Advocacy
12. Respondent, in 2004,while communicating
with the U.S. State Department regarding Freedom of
Information Act (“FOIA”) requests he had made for
information relating to SSA litigation, represented that
he was the attorney for SSA notwithstanding the fact
that Harbeston had revoked his authority in 2000. VSB
ms
Ex. 23. Respondent claimed that since the power of
ittorney filed with the Colombian government
‘ver been terminated he was: making
misrepresent ation 1)
VSB Docket No. 04-502-1044
l. The Respondent lved for many years
Colombia and had married Amalin Hazbun Escaf :
citizen of Colombia. One son was born of the marriag:
The marriage ultimately ended in a divorce in
Colombia with the wife/mother obtaining custody of the
son by order of a Colombian court with visitation rights
to the Respondent.
2. The Respondent subsequently returned to th
United States where he has been living and his son
visited him pursuant to the visitation rights granted by
the Colombian Court. In 2001 while the son was
visiting the Respondent the Respondent refused to
return his son to Colombia and filed an action in thi
Juvenile and Domestic Relations Court in Fairfa>
County to gain custody of his son.
3. In 2001, subsequent to the filing
Respondents suit in the Juvenile and Domesti
Relations Court in Fairfax County, Respondent’s
ex-wife filed an action in the United States District
Court for the Eastern District of Virginia, under the
Hague Convention on the Civil Aspects of Child
Abduction (the “Hague Convention”) and _ the
International Child Abduction Remedies Act (“TCARA’
in order to secure the return to Colombia of her son
VSB Ex. 34. In this litigation she was represented by
Patrick Stiehm, a Virginia attorney who had
undertaken this representation pro bonoat the request
of the National Center for Missing and Exploited
Children (“NCMEC”). NCMEC is a non profit cor
oration that acts as a neutral in facilitating the
processing of claims under the Hague Convention and
ICARA. When Stiehm initially contacted Respondent to
inform him of the pending litigation, Respondent told
Stiehm that his pro bono representation would cost
Stiehn “a big chunk of change.” In keeping with this
threat, Respondent immediately filed a motion for
sanctions against Stiehn (VSB Ex. 35) but that motion
was denied. VSB Ex. 38. However, Respondent’s
subsequent litigation described herein, which included
Stiehm as a defendant, resulted in Stiehm incurring
significant legal expenses to respond to meritless and
vexatious litigation.. After a bench trial the Court ruled
that the Respondent had kept the child in Virginia in
violation of his ex-wife’s custody rights. VSB Ex. 39.
The Court ordered that the child be removed from the
Respondent’s custody and returned to the child’s
mother in Colombia The Respondent’s appeals to the
Fourth Circuit Court of Appeals and the United States
Supreme Court were denied. After all appeals and
stays were denied the son was reunited with his mothe:
and left for Colombia in June of 2002.
4. In January of 2003, the Respondent filed suit
the District Court for the District of Columbia
against numerous defendants, including NCMEC
several employees of NCMEC, the United States
District Court for the Eastern District of Virginia, the
Fourth Circuit Court of Appeals, the Circuit Court of
Fairfax County, the Court of Appeals of Virginia, the
District Court for the District of Columbia, the United
States Court of Appeals for the District of Columbia
various judges, a court clerk, the United States
Department of State, Patrick Stiehm and Stephen
Cullen (an attorney who had assisted Stie¢hm in the
]
Virginia litigation) claiming aconstitutional conspiracy
by the defendants against him in his litigation in
Virginia. VSB Ex. 43. Staff members of NCMEC had
been witnesses in the Virginia ltigation and NCMEC
had provided legal representation to witnesses in the
litigation in Virginia. In filing this litigation in which
Respondent and his son were named as plaintiffs,
Respondent who is not licensed to practice in the
District of Columbia and had not obtained an order to
appear pro hoc vice, attempted to act as attorney for his
son.
5. In March of 2008, the Respondent filed a Writ
of Mandamus in an attempt to compel NCMEC to take
actions to force the country of Colombia to grant the
Respondent access to his son. VSB Ex. 64. By letter
dated September 24,2003, Warren L. Dennis, Esquire,
counsel for NCMEC, informed the Clerk of the United
States Supreme Court that NCMEC would not be filing
a responsive brief to the Respondent's Writ because,
inter alia, it had no power to compe! the government of
the country of Colombia to do anything. VSB Ex. 65
Upon receipt of a copy of the letter, the Respondent
called Mr. Dennis’s office and left a voice mail message
in which he threatened to file an ethics complaint
because the letter falsely characterized the
Respondent’s Virginia litigation. Also, by letter dated
September 29,2003, the Respondent gave notice of his
intent to file a judicial complaint and District of
Columbia Bar complaint against those involved in the
litigation unless facts already proved were proved
within twenty-four (24) hours. VSB Ex 67
6. In the District of Columbia litigation th
Respondent repeatedly filed pleadings with no basis in
law or fact. VSB Ex. 43 - 81. In an amended complaint
(VSB Ex. 72) Respondent asserted a claim under thx
A--40
RICO) 18 U.S.C. 1961. Included as defendant
omplaint were the United States Supreme Court
nited States Court of Appeals for the Fourth Circu
the United States Court of Appeals for the District
Columbia, the United States District Court for t
Mastern District of Virginia, the United States Distr
the
upreme Cr \ppeal
Circuit ourt of ix County
in the D.C. | clearly demonst
and intimidate
considered 1 een INnvol\
rinia litigation that
litigate the \
Respondent
its employee
NCMEC ove
bankrupted 1
(this litigat
ntial
licensed in the District of Columbia
8. During this litigation, the Respon
leadings and attempted to represent his minor son
several occasions 1n the District of Columbia litigati
lespite the fact there was a conflict of interest
betwee
he father and son, despite the fact that the Responde:
vould be a witness in the casi and despit the tact th
he hudgr instructed the Ke pond n
representin ni wy ® ‘D>. |
ie the follown
(1) the time and labor 4 quuired Lhe novell iyi
fficulty of the questions involved, and the kil
Crvice properly
(2) the likelhood, if apparent to the clicn
wcceptance of the particular
lude other employment by the |
) the fee
on
juisite to perform the legal
employ mer
IWver
customartl harvged int
i] legal Services
1) the amount dt)
) the time limit
Ircumstance
>) T
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che ¢ XPerien repu
iwyers performing t!
whet t |
LaJA lawyer shall not, on behalf of the lawyer
yny other lawyer affiliated with the lawyer or the firn
use or participate in the use of any form of publi
communication if such communication contains a fals«
fraudulent, misleading, or deceptive statement
claim. For example, a communication or adv
violates this Rule 1f 11
(1) contains misleading fee informat!
(2) states or implies that the outcon
particular legal matter was not or will not be r
its facts or merits;
(3) compares th
lawyers services, unle mpai
factually substantiated
(4) contains an endorsement by a celebrit
public figure who is not a client of the firm withot
disclosure (I) of the fact that the speaker is not a clie1
of the lawyer or the firm, and (1) whether the speak
s being paid for the appearance or endorsement
(5) contains a portrayal of a chent
non-client without a disclosure that the depict
dramatization
In the determination whethe
communication or advertisement violates this Rule, t
communication or advertisement shall be considered
its entirety including any qualifying stat
disclaimers contained therein
RULE 8.4 Misconduct
professional misconduct for a lawye!
(b) commit a criminal or deliberately
t that reflects adversely on the lawyse
rustworthiness or fitness as a lawyer
(c) engage in professional conduct
TY frau v4 . 1] yy TY) ?
The Certification for VSB Docket No
004-052-1044 charges violations of the following
provisions of the Virginia Rules of Professional
Conduct:
RULE 1.7 Conflict of Interest: General Rule
(b) A lawyer shall not represent a client if the
representation of that chent may be materially limited
by
the lawyer’s responsibilities to another client or to a
third person, or by the lawyer’s own interests, unless
(1) the lawyer reasonably believes the representation
will not be adversely affected; and
(2) the chent consents after consultation. When
representation of multiple clients in a single matter is
undertaken, the consultation shall include explanation
of the implications of the common representation and
the advantages and risks involved.
RULE 3.1 Meritorious Claims And Contentions
\ lawyer shall not bring or defend a proceeding, or
assert or controvert an issue therein, unless there is a
basis for doing so that is not frivolous, which includes
a good faith argument for an extension, modification or
reversal of existing law. A lawyer for the defendant in
a criminal proceeding, or the respondent in a
proceeding that could
result in incarceration may nevertheless so defend the
proceeding as to require that every element of the case
be established.
RULE 3.3 Candor Toward The Tribunal
(a) A lawyer shall not knowingly
(1) make a false statement of fact or law to a tribunal;
(2) fail to disclose a fact to a tribunal when disclosure
is necessary to avoid assisting a criminal or fraudulent
act by the client, subject to Rule 1.6;
(3) fail to disclose to the tribunal controlling lega
authority in the subject jurisdiction known to the
lawyer to be adverse to the position of the chent and
not disclosed by opposing counsel; or
(4) offer evidence that the lawyer knows to be false. I!
a lawyer has offered material evidence and comes to
know of its falsity; the lawyer shall take reasonabk
remedial measures.
RULE 3.4 Fairness To Opposing Party And
Counsel. A lawyer shall not:
(d) Knowingly disobey or advise a client to disregard a
standing rule or a ruling of a tribunal made in the
course of a proceeding, but the lawyer may take steps
in good faith, to test the validity of such rule or ruling
(h) Present or threaten to present criminal or
disciplinary charges solely to obtain an advantage in a
civil matter.
(I) File a suit, initiate criminal charges, assert a
position, conduct a defense, delay a trail, or take other
action on behalf of the chent when the lawyer knows or
when it. 1s obvious that such action would serve merely
to harass or maliciously injure’ another. Effectiv:
January 1,2004
(Gj) Present or threaten to present criminal
disciplinary charges solely to obtain an advantage in
civil matter,
(k) File a suit, initiate criminal charges, assert
position, conduct a defense, delay a trail, or take other
action on behalf of the chent when the lawyer knows or
when it 1s obvious that such action would serve merely
to harass or maliciously injure another
RULE 3.7 Lawyer As Witness
(a) A lawyer shall not act as an adi
Se TV1ICeS rendered in thn
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disqualification of th
intial hardship on the client
RULE 44 Respect For Rights Of Third
not u
t Lit
In representing a client, a lawyer shall
ans that have no purpose « in to embarra:
‘lay; or burden a third person, or use methods «
btaining evidence that violat | 7
" rintc 7 |
lates the re
urisdiction; or
i) assist a per
performance
i.uthorized practi
RULE
rs Service
(a) A lawyer shall n n behalf
ther lawyer affiliated with the
yr participate the use of any form of pul
i. .
iawVe {
mmunication if such communication contains a fal
1udulent, misleading, or deceptive statement or
11m. Fo} ramp!
'
Nt te we rYyv FPN V6 Bar i
particular legal matter was not OR will not be related
to its facts or merits; or
(3) compares the lawyer’s services with other
lawyers’ services, unless the comparison can be
factually substantiated: or
(4) is likely to create an unjustified expectation
about results the lawyer can achieve, or states or
implies that the lawyer can achieve results by means
that violate the Rules of Professional Conduct or other
law.
RULE 7.4 Communication Of Fields Of Practice
And Certification
Lawyers may state, announce or hold themselves
out as limiting their practice in a particular area or
field of law so long as the communication of such
limitation of practice is in accordance with the
standards of this Rule, Rule 7.1, and Rule 7.3, as
appropriate. A lawyer shall not state or imply that the
lawyer has been recognized or certified as a specialist
in a particular field of law except as follows:
(a) A lawyer admitted to engage in patent
practice before the United States Patent and
Trademark Office may use the designation “Patent
Attorney” or a substantially similar designation;
(b) A lawyer engaged in Admiralty practice may
use as a designation “Admiralty,” “Proctor in
Admiralty” or a substantially similar designation;
(c) A lawyer who has been certified by the
Supreme Court of Virginia as a specialist in some
capacity may use the designation of being so certified,
e.g., “certified mediator” or a substantially similar
designation;
(d) A lawyer may communicate the fact that the
lawyer has been certified as a specialist in a field of law
by a named organization, provided that’ the
communication clearly states that there 1s no procedure
in the Commonwealth of Virginia for approving
certifying organizations. Effective Nov. 1,2002
(a) A lawyer admitted to engage in patent
practice before the United States Patent and
Trademark Office may use the designation “Patent
Attorney” or a substanttally similar designation;
(b) A lawyer engaged in Admiralty practice may
use as a designation “Admiralty,” “Proctor in
Admiralty” or a substantially similar designation:
(c) A lawyer who has been certified by the
Supreme Court of Virginia as a specialist in some
capacity maw use the designation of being so certified,
e.g., “certified mediator” or a substantially similar
designation;
(d) Alawyer may communicate the fact that the
tawyer has been certified as a specialist in a field of law
by a named organization, provided that the
communication clearly states that there is no procedure
in the Commonwealth of Virginia for approving
certifying organizations.
RULE 8.4 Misconduct
It is professional misconduct for a lawyer to:
(b) commit a criminal or deliberately wrongful act that
reflects adversely on the lawyer's’ honesty,
trustworthiness or fitness as a lawyer;
( c ) engage in professional conduct involving
dishonesty, fraud, deceit or misrepresentation:;
Effective Mar. 25, 2003
(b) commit a criminal or deliberately wrongful act that
reflects adversely on the lawyer's honesty,
trustworthiness or fitness to practice law.
(c) engage in conduct involving dishonesty, fraud
deceit or misrepresentation which reflects adversely on
the lawyer’s fitness to practice law;
lil. DISPOSITION
Upon review of the forgoing finding of facts, the
exhibits presented by Bar Counsel on behalf of the VSB
as Exhibits 1- 92, the exhibits presented by the
Respondent as The Respondent’s Exhibits 1-42, the
evidence from witnesses presented on behalf ofthe VSB
and evidence presented by the Respondent in the form
of his own
testimony, and at the conclusion of the evidence
regarding misconduct, the Board recessed to deliberate.
After deliberation the Board reconvened and stated
that it had found by clear and convincing evidence that
the Respondent had violated The following Rules of
Professional Conduct: in Docket No. 04-:052-0794, Rule
1.2(a); 1.5(a); 1.16(a)(3); 3.4{1); 7.1(a); 8.4(b) & ©); in
Docket No. 04-052-1044. Rule 1.7(b) 1-2; 3.1; 3.4
(d)(h) WG); 3.7(a)(1-3); 4.4 and 8(b) and (c).
The Board stated that the Bar had failed to
prove by clear and convincing evidence any violation of
the following the Rules of Professional Conduct:
3.3(a)1-4; 5.5(a)l-2; 7.1(a)1-4; —-7.4(a)(b)(c)(d); and
effective Nov. 1, 2002 7.4(a)(b)(c)(d).
The bases for the Boards finding of violation of
the Rules of Professional Conduct are as follows:
VSB Docket No. 04-052-0794
(a) The Respondent violated Rule 1.2(a) (Scope
of Representation) in that his authorization to act on
behalf of his client SSA was limited, but he nonetheless
acted without written authorization from his client.
A--50
Furthermore, after he had been discharged by SSA, he
wrote the Department of State claiming to be the
managing attorney of SSA, which was not the case. He
also made a FOIA request without any authorization.
(b) The Respondent violated Rule 1.5(a) 1-8
(Fees) with his claim of a fee of 4.5 million dollars.
Respondent acknowledged that the fee arrangement
was a contingent fee arrangement and no recovery had
been made. Therefore, there was no basis to claim a fee.
Furthermore, the amount of the fee, $4.5 million, does
not appear to have any reasonable relationship to work
actually performed which is necessary for a recovery on
a quantum merit basis. Respondent testified that he
determined the amount based upon what the salary
wcald be for a legal representative for a U.S. company
overating in a foreign country.
(c) The Respondent violated Rule 1.16 (a)(3)
‘Declining or Terminating Representation) by
representing that he was SSA’s managing attorney in
a FOIA request (VSB Ex. 23), which he made well after
SSA had terminated their relationship.
(d) The Respondent violated Rule 3.4(D)
(Fairness to Opposing Party and Counsel) by tiling the
litigation in the United States District Court for the
Eastern District of Virginia and the Circuit Court of
Fairfax County, Virginia. [t should appear to any
reasonably competent lawyer that the courts did not
have jurisdiction over the parties named as defendants.
Even giving the Respondent the benefit of the doubt as
to the first suit, he received a ruling that the court
lacked personal jurisdiction over the defendants which
was upheld on appeal. He nonetheless filed a second
suit with the same infirmity seeking the same recovery.
Furthermore, his suit in the Circuit Court of Fairfax
\--5 9
d
County, Virginia, included as a defendant Harrison
Pledger and his law firm, merely because Mr. Pledger
had acted as defense counsel in the two suits in the
federal court
(e) The Respondent violated Rule 7.1(a) 1-5
(Communication Concerning a Lawyer’s Services) by
misrepresentation on his website and resume. VSB
Exhibits 24 and 25 show that Mr. Rodriguez, on the
website he created, misrepresented his relationship
with SSA. He misrepresented what he did for SSA and
how he became employed by SSA. He misrepresented
his education by listing an LLM civil law degree from
the University of Bordeaux. He improperly claimed:a
certification (the American Trial Lawyer Ultimate Trial
Lawyer Certification) where no such certification
exists.
(f) The Respondent violated Rule 8.4(b) and
8.4(c) (Misconduct) by representing in his FOIA request
that he was the managing attorney for SSA, when the
evidence shows that he clearly was not.
VSB Docket No. 04-052-1044
(a) The Respondent violated Rule 1.7(b) 1
(Conflict of interest) in his attempt to represent his son
in the District Court for the District of Columbia and
his continued actions to do so even in the face of a court
ruling that there was a conflict.
(b) The Respondent violated Rule 3.1
(Meritorious Claims and Contentions) by his litigation
in the District Court for the District of Columbia and
his actions in the Circuit Court of Fairfax County,
Virginia. The complaint filed by the Respondent with
all the parties he named as defendants standing alone
shows that the Respondent has violated this Rule. The
numerous pleadings filed thereafter further
demonstrate that the Respondent’s aim was to punish
anyone who had any connection with the htigation filed
by his former wife to regain custody of their son. Any
attorney who had in any way appeared in that
litigation ended up being named as a defendant.
NCMEC and several of its staff were named as
defendants resulting in a legal cost to NCMEC alone of
$160,090.00 Attorney Patrick Stiehm who had taken
Respondent's ex-wife’s case pro bono was named as a
defendant thereby making good on Respondent’s claim
that Stiehm’s representation would cost him a “big
chunk of change.”
Furthermore, in litigation in Fairfax County,
Respondent subpoenaed two members of NCMEC as
witnesses for a hearing involving his efforts to file a
Statement of the Case for an appeal, when these two
staff members had nothing to do with the Fairfax
litigation. While the subpoenas were quashed they
nevertheless had the effect of harassing the NCMEC
staff members. Remarkably this is the only instance in
which the Respondent was sanctioned by a court.
Perhaps if he had been sanctioned earlier, either
by the United States District Court for the Eastern
District of Virginia or the District Court for the District
of Columbia, such action would have put a stop to
Respondent’s unwarranted and vexatious conduct.
Unfortunately neither of the courts saw fit to impose
sanctions.
(c) The Respondent violated Rule 3.4(d)(h(G)()
(Fairness to Opposing Party and Counsel) by the
following conduct: (1) by continuing to attempt to
represent his son tn the District of Columbia litigation
in the face of a court ruling, in violation of Rule 3.4(d);
(2) by threatening the NCMEC attorney with a bar
complaint and filing a criminal complaint with the FBI,
in violation of 3.4(h); (3) by filing a motion for sanction:
against Patrick Stiehm and naming Stiehm as a
defendant in the District of Columbia litigation and by
his entire course of conduct in the District of Columbia
litigation, in violaticn of Rule 3.4()():
(d) The Respondent violated Rule 3.7(a) 1-3
(Lawyer as Witness) by acting as an advocate when he
was a necessary witness in the Eastern District of
Virginia litigation.
(e) The Respondent violated Rule 4.4 (Respect
for the Rights of Third Persons) by the whole course of
litigation in the District Court for the District of
Columbia. In addition, his subpoena of Ms. Brinkerhoff
and Mr. Dennis to the Fairfax Circuit Court for a
bearing on the Statement of Facts to be submitted fo.
appeal further demonstrates a violation of this Rule
(f) The Respondent violated Rule 8.4(b) and 8.4(
c ) (Misconduct) in asserting a RICO claim and by hi:
letter to the FBI.
Thereafter, the Board received further evidence
of aggravation and mitigation from the Bar and th
Respondent, including the Respondent’s prior
disciplinary record. The Board recessed to deliberate
what sanction to impose upon its findings of
misconduct by the Respondent. After due deliberation
the Board reconvened to announce the sanction
imposed. The Chair announced the sanction as
REVOCATION. The Board in reaching its decision
of revocation recognized that the violation of certain of
the Rules such as Rule 1.5(a), 7.1, and 8.4(b) & (c )
standing alone may not merit the ultimate sanction of
revocation. However, the Respondent's conduct by
pursuing litigation in Virginia in Docket No
04-¥52-0794 and in the District of Columbia in Docket
No. 04-052-1044 is conduct that cannot be tolerated
While a court through sanctions can protect itself from
such conduct by a deceitful and unprincipled attorney,
the public must look to the VSB for protection. The
other violations demonstrate Respondent's complet
lisregard for the Rules of Professional Conduct.
Furthermore the Respondent was defiant to any
riticism of his conduct in pursuing what can only be
described as meritiess and vexatious litigation. This
same defiance was evident to the Board as the
Respondent sought to justify his conduct. Therefore the
Board concluded that the sanction of revocation was thi
only remedy by which the public and bar could bi
idequately protected
Accordingly, 11 ORDERED ~ that the
Respondents license to practice law in_ th
Commonwealth of Virginia is revoked, effective Octobe:
rf, 2006
It is further ORDERED that the Respondent
must comply with the requirements of Part Six, § IV, §
13(M) of the Rules of the Supreme Court of Virginia
The Respondent shall forthwith give notice by certified
mail, return receipt requested, of the revocation of hi:
license to practice law in the Commonwealth of!
Virginia, to all chents for whom he is currently
handling matters and to all opposing attorneys and
presiding judges in pending litigation. The Respondent
shall also make appropriate arrangements for the
disposition of matters then in his care in conformity
with the wishes of his client The Respondent shall give
uch notice within 14 days of the effective date of tl
vocation. and make such arrangements @as ar
required herein within 45 days of the effective date o
the revocation. The Respondent shall also furnish proof!
to the Bar within 60 days of the effective day of the
revocation that such notices have been timely give:
and such arrangements made for the dispositior
matters
Itis further ORDERED that ifthe Respondent
not handling any client matters on the effective dats
October 27,2006, he shall submit an affidavit to that
effect to the Clerk of the Disciplinary System at th
Virginia State Bar. Allissuecs concerning the adequac:
of the notice and arrangements required by Paragraph
13 (M) shall be determined by the Virginia State Baz
Disciplinary Board, unless the Respondent make
timely request for hearing before a three-judge court
It is further ORDERED that pursuant to Pa)
Six, §1V, {| 13,B.8.c. of the Rules of the Supreme Court
of Virginia, the Clerk of the Disciplinary System sha
assess all costs against the Respondent
[It is further ORDERED that the Clerk of t
Disciplinary System shall mail an attested copy of thi
order to the Respondent at his address of record with
the Virginia State Bar, being 7924 Peyton Forest Trail
Annandale, VA 22003-1560, by certified mail, retur:
receipt requested, and by regular mail to Noel
Sengel, Bar Counsel, Virginia State Bar, Suite 310, 10!
North Pitt Street, Alexandria, Virginia, 22314°31
ENTERED this 28th day of November, 2006
VIRGINIA STATE BAR DISCIPLINARY BOA
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.