Opposition Brief — Jarrett v. Green
Supreme Court brief1997
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No. 97-439
In The
Supreme Court of the United States
October Term, 1997
ERNEST L. JARRETT, Attorney,
Petitioner
VS.
ROSE MARY GREEN, ef a/
Respondents
tition for a Writ of Certiorari to the United States
Court of Appeals for the Sixth Circuit
OPPOSITION TO PETITION FOR A
WRIT OF CERTIORARI
SAUNDERS V. DORSEY
Counsel of Record
SAUNDERS V. DORSEY
In his own behalf and on
behalf of Edniquech Grubbs
32450 Rock Ridge Road
Farmington Hills, MI 48334
(248) 932-5678
i.
TABLE OF CONTENTS
Page
Table of Contents ...
Table of Citations . UA FE eect TESA Fe | il
Statutes, Rules and Other Authorities Involved iV
Summary of Argument 2220020000000. ccceccccecee | hae
Reasons to Deny Petitioner’s Request for a
Writ of Certiorari
w
Whether the District Court abused its
discretion by maintaining jurisdiction pursuant
to 42 USC $1343(G)? ............................... 3
I] Whether the District Court
abused its discretion by setting
aside the contingency fee
contracts and awarding the
remaining attorneys fees on a
quantum meruit basis? .... 1]
IT] Whether the District Court
judge assumed the role of an
advocate, requiring
disqualification? ......... 24
Conclusion 25
i.
TABLE OF CITATIONS
Federal cases cited:
Arcadia Women’s Health Center v Operation Rescue,
929 F2d 530, 534 (9" Cir 1991) 220. | 5
City of Canton v Harris, 489 US 378, 109 Sct 1197 (1989). 5
Downey v VanderLaan, F3d__; 1994 US App LEXIS
18622 (6 Cir 1994) ooo. oceccccccccccceccceeceeceeceuseeeseeteeseeeee 1]
Grubbs v General Electric Credit Corporation, 408 US 699.
92 Sct 344: 31 Led2d 612 (1972) ......... _§
Gumbel v Pitkin, 124 US 131, 146 (1888) _.... 10
James v Blum, 793 F2d 1292 (6" Cir 1986) ......... 12
Kidd v CSX Transportation. et al.. US Dist
LEXIS 19629 (1990) arene 22
Kokkonen v Guardian Life Insurance, US
114 Sct 1673 (1994) er 10
Morda v Klein, 865F2d 782 (6" Cir 1989) 5
Marchese v Lucas, 758 F2d 181 (6" Cir 1985) ... 5
Monell v Department of Social Services, 426 US 658;
98 Sct 2018 (1978) . 4
Stallman v Distron Corp, 803 P2d 212 (1990) 22
ii.
Thomsen v Terrace Navigation Corp., 490 F2d 88
~~ ee 10
United States v Mansion House Center North, 95 FRD 515
Sa 9
United States v Mercedes Benz of North America, Inc.,
547 FSupp 399, 400 (ND Cal eae 10
State cases cited:
Action Auto, Inc., v Anderson, 165 Mich 620,
419 NW2d 36 (1988), /v den'd, 443 Mich 873 (1988) ....... 13
Alton v Bowman, 198 Ill App3d 329; 555 NE2d 997 (1990) 22
Ambrose v Detroit Edison Co., 65 Mich App 484:
491-492 (1975) 12, 14, 15, 16
Fracase v Brent, 6 Cal3d [784], 789-790: 100 CalRptr [385],
388-389; 494 P2d [0], 12-13 ({1972]) 16
Law Offices of Stockler, P.C. v Semaan, 135 Mich App 545,
RISES ESE a 12
Madison v Goodyear Tire and Rubber Co.. 8 Kan App2d 575.
Be | : 22
Nichols v Pospiech, 289 Mich 324: 286 NW 633 (1939)... 14
lV.
Statutes and Authorities:
Fed R. Civ. P. 41(a)(1) . 1. 7, 8,9, 10
Fed R. Civ. P. 12(b)(6)
Fed. R. Civ. P. 1447(c) eres os 6
Michigan Wrongful Death Statute, MCLA 600.2922 9
MCR 8.121 eas 15
MRPC 1.5S(a) 15
o>)
28 USC, sec. 1343(3)
|
42 USC, sec. 1983
42 USC, sec. 1985(2)(3) 7
42 USC, sec. 1986 7
42 USC, sec. 1988
SUMMARY OF ARGUMENT
The gravamen of Respondent’s argument in this
instant matter is that Appellant, Ernest Jarrett, has acted in
contravention of the Estate’s interest, the interest of other
affected parties, and all involved here before this Court. This
foundational premise is critical to Respondent’s argument
because an understanding of Petitioner’s conduct and own
self-interests elucidates the issues in this matter. First of all,
as the District Court raised in its rulings, Jurisdiction was
proper before this Court from the time of Attorney Brandy’s
filing of her alleged “well-pled” complaint, which set forth
causes of action and claims against all Defendants on federal
jurisdictional bases. A cursory view of the Complaint (R. 10 -
Complaint) clearly establishes this fact alone. From this point,
jurisdiction, although numerously tested and challenged,
withstood any judicial muster or scrutiny. After the
Defendant City of Detroit removed the action, none of the
parties in this case, including this Respondent, ever challenged
the removal or overcame any allegations that removal was
defective. Further, the remand of this case was improper.
Subsequently, Petitioner’s failed attempt at raising a
Fed. R.Civ P 41(a)(1)(i) Stipulation of Dismissal was damnum
and improper from its inception. It failed to comply with the
standards under the rule where only Attorney Brandy, who
was wholly incapable of representing or binding the estate at
that time, and Defendant executed same. On several bases,
the District Court found that it properly had jurisdiction and
properly maintained it throughout the course of the
proceedings. Further, the conduct of the parties acquiesced in
the court’s jurisdiction while simultaneously protesting the
jurisdiction
This Respondent submits that the only reason
l
4
jurisdiction continued to be challenged by Attorneys Brandy
and Jarrett below and why Attorney Jarrett continues to waste
the court’s time arguing this issue now goes back to this
Respondent’s premised argument, that Petitioner is only
acting in his own selfish interests, towards the dereliction of
the interests of everyone else, including and especially
considering, his own client.
This attorney, in large part, entered this case to
prevent and thwart the inimical and inapposite effects of
Attorneys Brandy and Jarrett, after a co-personal
representative clearly saw such damaging efforts and fled to
retain this attorney. The height of Attorneys Brandy and
Jarrett’s conduct was evidenced by co-personal representative
Ms. Grubbs’ discharge of Jarrett and Brandy. However, the
evident shame of their conduct is shown where their only
remaining client, Rose Mary Green, discharged them, citing
her distrust of their behavior.
The other arguments this Respondent submits pertain
to the issue of attorneys fees. And, since the law clearly
addresses this issue, and imposes a valuation of quantum
meruit to determine the remaining distribution of fees, the
only remaining issue is the actual division.
Respondent seeks, that in light of Petitioner Jarrett’s
unethical, outrageous, mad, reprehensible and contemptible
behavicr in the lower court and in this appeal, that his portion
of the attorneys fees be reverted to the estate for an additional
distribution to the estate, including Respondent, Edniquech
Grubbs and her family. Based on the supportive and assertive
factual and legal basis that follows in this Brief, it is submitted
that the lower court’s ruling be adhered to with an Order
reflecting the above modification as set forth herein.
EE
REASONS TO DENY PETITIONERS REQUEST
FOR A WRIT OF CERTIORARI
|. WHETHER THE DISTRICT COURT ABUSED ITS
DISCRETION BY MAINTAINING JURISDICTION
PURSUANT TO 28 USC §1343(3)?
Petitioner has averred in his appeal that the district
court, presided by the Honorable Gerald Rosen, did not and
never had subject matter jurisdiction over this matter because
the only federal claims asserted in Plaintiff s Complaint were
asserted against the individual police officer defendants, who
were never served or appeared in the case. Accordingly,
Petitioner’s argument is that only the individual defendants
could have removed the action.
However, Petitioner’s argument is improperly and
erroneously grounded on the theory that the stipulation for
dismissal. entered into by Attorney Brandy and Mr. Quinn
only, on behalf of the City, effectively relinquished jurisdiction
from the district court. Jurisdiction had, effectively, been
consented to by the interested parties, his own client, and the
overall conduct of the attorneys.
Petitioner’s argument is without merit and not
rounded in the controlling facts and law of this case.
Furthermore, without proceeding to directly address the
governing rules and case law in this matter, it is submitted that
Petitioner’s arguments are no more than mere subterfuge to
mask his selfish interests in pursuing the original requested
attorneys fee amount of 1.2 million dollars and in prohibiting
this counsel from receiving his share of the attorneys fees,
although through oral and written edicts of the district court,
Brandy and Jarrett are not legally entitled to the fees under
their original phallus contingency agreements and,
3
furthermore, the district court has found that Attorney Dorsey
is entitled to the reasonable value of his services, in quantum
merult.
Petitioner’s translucent actions are clearly seen and
evidenced by the structure of his arguments in his appeals and
in his actions in the lower court where he, inter alia, sought
competing jurisdiction in circuit and probate court in
derogation of the interests of other parties, including his
clients, where he constantly worked against the guise of the
district court, where he attempted to prevent this attorney
from critical negotiations with the City Council, and where he
attempted to engage such procedural and ethical flaws as
setting up the escrow account and issued checks in the name
of Rose Mary Green only, who served as only one of the co-
personal representatives.
Petitioner’s actions have been methodical in pursuing
his attorneys fees, either directly or vis-a-vis this feigned
jurisdiction argument.
Petitioner cannot establish that the ‘Removal’ was defective
The applicable law evidencing the weakness of
Petitioner’s argument was set forth in Judge Rosen’s Opinion
and Order dated November 7, 1994. (R. - Memorandum
Opinion and Order, 11/7/94, p. 8). As set forth in Judge
Rosen’s Order, the allegations in Plaintiff's well-pled
complaint under Count IV and V were sufficient to allege a
Section 1983 deprivation of civil nghts claim against the City
under Monell v Department of Social Services, 426 US 658;
98 Sct 2018 (1978); City of Canton v Harris, 489 US 378;
109 Sct 1197 (1989), and Marchese v Lucas, 758 F2d
Se
181(6th Cir 1985), cert. denied, 480 US 916 (1987). '
Further, well-established precedent of United States Supreme
Court cases and the Sixth Circuit Court of Appeals cases in
Arcadia Women’s Health Center v Operation Rescue, 929
F2d 530, 534 (9 Cir. 1991), establishes the general principle
that:
“[t]he relevant jurisdictional question from the
result of these proceedings is not propnety of
removal, but only whether the federal district
court would have had original subject matter
jurisdiction had the case been originally filed in
the federal court.”
The Supreme Court in Grubbs v General Electric
Credit Corporation, 408 US 699; 92 Sct 1344; 31 Led2d 612
(1972), further expounded the general principle. The court
explained:
Long-standing decisions of this Court make
clear, [that] where after removal a case is tried
on the merits without objection and the federal
court enters judgment, the issue in subsequent
proceedings on appeal is not whether the case
was properly removed, but whether the federal
district court would have had original
jurisdiction of the case had it been filed in the
court
' Count V was captioned “Deprivation of
Constitutional Rights by Individual Defendants”, however, it
is critical to note that it incorporated by reference County IV,
“Negligent Training and Supervision,” which was directed
against the City of Detroit, the party who was actually served
and who appeared in this action
i,
In Morda v Klein, 865 F2d 782 (6™ Cir 1989), the
Sixth Circuit adopted the rationale of the Grubbs rule in the
context of a defective removal under federal question
jurisdiction of a RICO action, explaining:
The Grubbs rule is eminently sensible, and
conservative of judicial economy; it prevents a
party who waits until after he loses in the
Court below to object to the jurisdictional
defect from getting a second bite at the apple.
Provided that the district court, as here, would |
have had original jurisdiction had the action
been filed in the first instance in the federal
court and would have had jurisdiction at the
time of final judgment it works no expansion
of federal jurisdiction.
Factually, at no time did the Petitioner raise this
‘defective removal’ argument following the Defendant City of
Detroit’s timely filing of its removal action. As such,
Petitioner is, in essence, estopped now from raising this
defense for failure to satisfy the time limitations under
Fed R.Civ.P. 1447(c).? Moreover, Petitioner never raised this
argument at any time thereafter during the course of the
proceedings.
CO ee ee ee ee
Counsel submits that such action was not raised
during the appropriate time limitation following the City of
* Fed. R. Civ. P. 1447(c) provides
“[a] motion to remand on the basis of any
defect in removal procedure must be made
within thirty (30) days”.
Detroit’s removal because Petitioner believed that he could
obtain an anticipated “stamped” approval of the settlement
and award of originally requested attorneys fees of over a
million dollars. Now, Petitioner seeks to raise this argument
because as the court set forth in Morda, supra, the parties are
attempting to get their second bite of the apple attorneys fees
by divesting the district court of jurisdiction and hoping to
maybe present his request for attorneys fees before a more
amenable court.
The facts in this case are not wholly distinguishable
from the cases relied upon in support of this counsel’s
argument herein. As such, where this action was removed to
the district court on the basis of federal question jurisdiction
under the IV, V, VIII, and XIV Amendments of the United
States Constitution and 42 USC, sec(s), 1983, 1985, 1986
and 1988, the federal district court would have had orginal
federal jurisdiction over this action anyway. Based on this,
Petitioner’s argument is incredulous, and he cannot now argue
that the district court lacks jurisdiction over this case on
improper removal grounds.
Fed. R. Civ. P. 41(a)(1) Stipulation to Dismiss
Petitioner further contends that the submitting of the
January 7, 1993, Voluntary Stipulated Order of Dismissal
pursuant to Fed.R.Civ.P. 41(a)(1)(ii), effectively dismissed the
case and divested jurisdiction from the district court. (R.10 -
Stipulation). Petitioner’s argument fails for two (2) reasons:
First, the Voluntary Order of Dismissal was not in compliance
with the rule it was brought under and secondly, the parties
continued to voluntarily act by their own conduct and actions,
under the aegis of the Court, evincing a contrary
characterization of the status of the case.
Fed.R.Civ.P.41(a)(1) provides, in pertinent part, that
an action may be dismissed “by having all the parties who
have appeared in the action sign a stipulation of dismissal”.
[FRCP 41(a)(1)(ii)] However, the determinative language of
the rule requires that “all parties in the action” sign the
dismissal. This language is literal and does not suggest
interpretation. If we were to accept the continuum of
Petitioner's argument as true, the stipulation is still ineffective
and facially incompliant where it was only signed by Anthony
Quinn, the attorney for Defendant City of Detroit, and
Attorney Brandy only, who, as the record established below
evinces, was not even representing co-personal representative
Edniquech Grubbs at the time of the execution.”
At the time of the filing of the dismissal, Attorney
Thurswell effectively remained co-counsel of record for
Edniquech Grubbs in both her individual and co-personal
* On January 5, 1993, a Proposed Order for
Stipulation of Attorneys was filed by attorneys Brandy and
Thurswell for Edniquech Grubbs, which was never entered
with the Court.
At the 11" hour on January 7, 1993, an Appearance
for Edniquech Grubs was filed by Attorney Brandy. (R.9 -
Appearance). At or around the same time, Attorney
Thurswell’s Motion to Withdraw had not even been ruled on
yet by the Court. (R.3 - Motion). This, in effect, meant that
at the least, Attorney Thurswell’s signature should have
appeared on the Order for Dismissal. The other effect is thai
it limited Attorney Brandy’s capacity and ability to execute
the Order of Dismissal for the ‘parties’ she claim were
necessary. In light of these factors, the Order of Dismissal
was defective and could in no way render effect dismissing the
case or divesting the jurisdiction from the Court
representative capacity. In this regard, he should have also
executed the Stipulation of Dismissal. In the absence of this,
same was defective. Additionally, Attorney Phebus, who
represented Jacqueline Dennison, plaintiff's decedent’s
daughter, had not executed the Stipulation of Dismissal either
and also expressed objections to the entry of the Order.“
In the absence of these attorneys having executed the
Stipulation of Dismissai, maay of the parties, who were
necessary patties to be included in the plain reading of
Fed.R.Civ.P.41(a)(1), in the Michigan Wrongful Death Act,
MCLA 600.2922, and under leading case law such as United
States v Mansion House Center North, 95 FRD 515 (ED Mo
1982).
Where necessary “parties in interest” had not
participated in or had the Dismissal executed by their
respective counsels, the Stipulation was clearly not in
compliance with Fed.R.Civ.P.41(a)(1), hence not giving effect
to the dismissal.
As to their conduct, the parties, including this
attorney, continued under the guise and direction of the
district court as to negotiations, distribution, hearings,
approval of the consent agreement and other essential matters
critical to the resolution of this case. This attorney submits,
that with respect to such conduct by ratification, the parties
should not now be able to bring this jurisdictional argument.
* As of January 7, 1993, Attorney Phebus had not
formally entered his appearance, but had apprised the Court
that he would be engaging same and, he also expressed
objections to the Order on the grounds that his client’s
interests would be greatly affected.
The Court’s “Inherent Powers”
In addition to the sources of authority that were
exercised in the procession of the lower court proceeding, the
Court also had and properly exercised its “inherent powers’.
Judge Rosen, in the Order and Opinion dated May 13, 1993,
stated that a federal court may “exercise it’s inherent powers
to prevent abuse,” and that such power may be, “as extensive
and efficient as may be required by the necessity for their
exercise,” including “exercising its inherent powers to look
behind a stipulation of dismissal to determine whether proper
motive or conduct gave rise to the dismissal.” (R.34 - Opinion
and Order Re: Jurisdiction). United States v Mercedes Benz
of North America, Inc., 547 FSupp 399, 400 (ND Cal 1982),
quoting Gumbel v Pitkin, 124 US 131, 146 (1888); Thomsen
v Terrace Navigation Corp., 490 F2d 88 (2d Cir 1974).
The exercise of this authority was further delineated in
Kokkonen v Guardian Life Insurance, US - 114 Sct
1673 (1994), made clear that a district court could retain
jurisdiction over post-jurisdiction matters if it so provided in
entering the judgment under its inherent powers. The Court
stated:
“(E}]ven when as occurred here, the dismissal is
pursuant to Rule 41(a)(1)(u1) (which does not
by its terms empower a district court to attach
conditions to the parties’ stipulation of
dismissal) we think the Court is authorized to
embody the settlement contract in its dismissal
order (or, what has the same effect, retain
jurisdiction over the settlement contract) if the
parties agree. [114 Sct at 1677].
10
Further, in Downey v_ VanderLaan, F3d 7
1994 US App LEXIS 18622 (6" Cir 1994), the Sixth Circuit
adopted the Kokkonen reasoning that a district court is
authorized to enforce a settlement after entry of judgment if it
expressly retained jurisdiction.
Based on the analysis as set forth, supra, this Court
did expressly retain jurisdiction and the parties, through their
respective representation, in effect, if not by express
acceptance, acceded and/or ratified the jurisdiction of the
lower court. Moreover, the parties often looked to the
deference of the Court in proceedings on several matters.
Although in Kokkonen, the district court retained
jurisdiction after a dismissal had been granted, this fact does
not distinguish the case from our case sub judice, where the
consent agreement operated legally with the same effect,
where it released the Defendant City of Detroit and the named
individuals from the matter and where the proceeds would be
distributed pursuant to post-judgment motions. Any
arguments now by the Petitioner against the jurisdiction of
the lower court are disingenuous, anomalous, and inapposite
to the governing law and evolution of the facts in this case.
Il. WHETHER THE DISTRICT COURT ABUSED ITS
DISCRETION BY SETTING ASIDE THE
CONTINGENCY FEE CONTRACTS AND AWARDING
THE REMAINING ATTORNEYS FEES ON A
QUANTUM MERIUIT BASIS? . :
The Petitioner argues that the reduction of attorneys
fees as outlined in the District Court’s Final Opinion is
improper because of his alleged valid contingency fee
arrangement with the Estate of Malice Green, granting him
1.2 million doiiars. However, based on the laws and facts as
1]
outlined in this case, the District Court held that this argument
was without merit and insupportable, and on the tenets of the
arguments and law submitted in substantive pleading by this
-attorney, ruled that the attorneys fees to be paid to the
remaining attorneys be allocated in quantum meruit, for the
reasonable value of their services.
Under Michigan law, an attorney working under a
contingency fee agreement who is discharged or withdraws is
entitled to compensation for the reasonable value of his
services based on quantum meruit. James v Blum, 793 F2d
1292 (6" Cir 1986); Law Offices of Stockler, P.C v Semaan,
135 Mich App 545, 550 (9184); Ambrose v Detroit Edison
Co., 65 Mich App 484, 491-492 (1975). The attorney is not
entitled to recover under the contingency fee contract, even if
he is wrongfully discharged.
In support of the position that quantum meruit is the
appropriate measure of determining the remaining attorney
fees in this matter, it is necessary to trace the original and
development of the facts in this case regarding the proposed
contingency arrangements and the issues concerning fees.
From the beginning, no valid contingency agreement contract
existed. Neither Ms. Grubbs nor Rose Mary Green signed
their contingency agreements in their representative capacity.
The letters to each of these parties were directed in the names
of “Ms. Ediquech Grubbs” and “Ms. Rose Mary Green”,
respectively, in their individual and personal capacities only.
Further, there were two (2) separate contingency agreement
contracts, each signed separately by the parties, of which
neither purported or even surmised that they were being
entered as “co-representatives” of the estate. Additionally,
neither purported contingency agreement contract was
approved or ratified by the Probate Court.
12
ae ee ee
The !aw is well-established in Michigan that where
two or more qualified persons are named as co-personal
representatives of an estate, the signature of only one of the
co-personal representatives cannot bind the estate, as a matter
of law. Action Auto, Inc. v Anderson, 165 Mich 620, 419
NW2d 36, 38 (1988), /v den'd, 443 Mich 873 (1988). Action
Auto delineated the issue of whether one co-personal
representative, acting alone, could contractually bind the
estate. In Action Auto, Kenneth Anderson, Sr., left a Last
Will and Testament that left some property to his three sons
upon his death. Although all three sons had been named co-
personal representatives of the estate, one of his sons, acting
alone, entered into a contract to sell the property to Action
Auto, a Michigan Corporation. The contract had three
signature blocks for all the co-personal representatives, but it
was only executed by one of the sons.
Action Auto sued for specific performance, requesting
that the court declare the sale valid and binding. The court, in
denying such relief, explained, in part, adopting the Uniform
Probate Code, that:
“(I]f two or more persons are appointed co-
representatives and unless the will provides
otherwise, the concurrence of all is required on
all acts connected with the administration and
distribution of the estate.” 8 Uniform Laws
Annotated, Uniform Probate Code, sec. 3-717,
p. 340 (1983)
The Court further stated:
“We are persuaded by these authorities that
Michigan should also adopt the requirement of
joint action when the will is silent as to the
13
authority of co-personal representatives to act
individually.” See, also, Nichols v Pospiech,
289 Mich 324; 286 NW 633 (1939).
Rose Mary Green and Edniquech Grubbs were both
appointed co-personal representatives of the Estate of Malice
Green by the Probate Court. As such, assent was required by
both parties to bind the estate. And, where based on the
above, both parties did not jointly enter into any binding
agreement for a contingency fee for Attorney Brandy where
they did not have such authority.
In the alternative, an additional basis exists for denying
Petitioner's argument that a contingency fee agreement
existed where in the early part of the proceedings, co-personal
representative, Edniquech Grubbs became dissatisfied with
her representation by Attorneys jarrett and Brandy. As the
district court stated in its opinion, Ms. Grubbs became
dissatisfied with her representation when it became apparent
that Attorneys Brandy and Jarrett were working decidedly in
favor of the Green side of the family in contravention of the
blood lineage of the family. And, starkly in contrast to
Attorney Jarrett’s argument in his appeal that there was no
evidence of Ms. Grubbs expressing objections and concerns
over her representation by appellants, outside of the record
establishing such evidence, it appears self-evident that Ms.
Grubbs had some certain concerns where she sought out the
services of this attorney only four weeks into the litigation. In
support of this, the Court recognized that Edniquech Grubbs
had a right to seek other legal counsel to represent the
estate’s interests on Ms. Grubbs’ behalf and was not bound or
enslaved as the Petitioner’s client. Ambrose v Detroit Edison,
65 Mich App 484 (1975).° Accordingly, once Attorneys
> Ambrose v Detroit Edison, 65 Mich App 484; 237
14
Brandy and Jarrett were discharged by Ms. Grubbs, even if
Petitioner could argue they had a binding written contingency
agreement, it became de jure, invalid at the time of discharge,
where the co-personal representatives were clearly not acting
jointly
Grounded in this same analysis is the corollary, that
once Ms. Grubbs, along with other blood lineage interested
parties, expressed her objections and dissatisfaction with
Petitioner’s representation of her and proceeded to retain this
attorney, Attorney Jarrett’s claim for fee-sharing failed as
well. MCR 8.121, incorporated by reference MRPC Rule 1.5
provides, in pertinent part, that:
A division of a fee between lawyers who are not in the
same firm may be made only if:
1. The client is advised of and does not object to
the participation of all lawyers involved...
z. The total fee is unreasonable.
Without even addressing the second-prong of the rule,
Attorney Jarrett’s fee-sharing agreement clearly fails under the
analysis and facts set forth above.
Summarily, under either analysis discussed above (a.
No valid signed agreement, and b. discharge of counsel),
Petitioner does not have any merit to the argument that he is
entitled to fees under a contingency agreement equating 1.2
million and/or that fee-sharing of same is proper. Hence, as
this attorney has urged and agreed to, the Petitioner is only
NW2d 520 (1976).
15
entitled to fees for the reasonable value of his services, viz.,
quantum meruit. Ambrose, supra.
In Ambrose, the court determined that the discharged
attorney was entitled to the contingent fee percentage agreed
upon with his client prior to discharge. The Court of Appeals,
although agreeing that it was proper to impose a lien on the
settlement, determined that the trial court erred in deciding
that the full contingent fee amount was to be the amount
cuvered by the lien.
The appellant court explained:
[T]he majority view (in Michigan) is that an attorney
on a contingent fee arrangement who is wrongfully
discharged, or who rightfully withdraws, is entitled to
compensation for the reasonable value of his services
based upon quantum meruit, and not the contingent
fee contract. The rationale for that rule was discerned
in Fracase v Brent, 6 Cal3d [784], 789-790; 100 Cal
Rptr [385], 388-389; 494 P2d [9], 12-13 ({1972]);
“The right to discharge is of li..ie value if the
client must risk paying the full contract price
for services not rendered upon a determination
by a court that the discharge was without legal
cause. The client may frequently be forced to
choose between continuing the employment of
an attorney in who he has lost faith, or risking
the payment of double contingent fees equal to
the greater portion of any amount eventually
recovered... Unless a rule us adopted allowing
an attorney as full compensation the reasonable
value of services rendered to the time of
discharge, clients will often feel required to
16
continue in their service attorneys in whose
integrity, judgment or capacity they have lost
confidence.”
Ednigech Grubbs and Rose Mary Green entered into a
contingency agreement with Attorney Brandy wherein
Attorney Brandy and Mr. Jarrett, by way of the purported fee-
sharing agreement, would receive 1/3 of the settlement that
was awarded to the estate. Ms. Grubbs discharged Brandy
and Jarrett early in their attorney/client relationship. In
accordance with the case law, supra, Ms. Grubbs’ agreement
with Attorney Brandy and Jarrett was null and void at that
juncture. The case law speaks clearly on this issue. If Ms.
Grubbs remained bound by her initial contingency fee
agreement, she would essentially be enslaved to the
attorney(s) she no longer trusted in amy capacity.
Michigan has adopted this above rule, as supported by
the district court’s opinion, and thus, the remaining attorneys
should be entitled to fees from the estate of Malice Green in
an amount commensurate with the reasonable value of their
services, i.e. in quantum meruit. And, as will be outlined
more fully, infra, this amount would equal 50% to Attorneys
Jarrett and Brandy (as co-counsels for co-personal
representative Rose Mary Green) at or around an amount of
$400,000.00; and 50% to Attorney Dorsey (as sole attorney
for co-personal representative Edniquech Grubbs), at or
around an amount equal to $400,000.00.
Attorneys Brandy and Jarrett, as co-counsels, initially
represented both co-personal representatives of the Estate of
Malice Green, Rose Mary Green and Edniquech Grubbs,
respectively. Initially, there was an apparent and competing
conflict of interest arising out of Attorneys Brandy and Jarrett
representing both personal representatives because each
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representative represented different competing and contrary
family members, (i.e. Edniquech Grubbs represented the blood
lineage side of the family, while Rose Mary Green represented
the statutory side of the family). Therefore, conflicts and
problems were certain to arise between the competing factions
as did eventuate and come to fruition early on in the case.
Ms. Grubbs thereinafter briefly sought the services of
Attorney Thurswell who soon thereafter waived his
$200,000.00 Estate fee despite his services to the Estate
because of the apparent conflicts that had arisen.
Almost instantly into the case, an offer was quickly,
within weeks of the tragedy, dropped in the lap of the Estate
lawyers per the edict of the Mayor as a surreal form of “riot”
insurance. Immediately thereafter, it became clear to Ms.
Grubbs that Attorney Brandy and Ms. Jarrett were primarily
interested in representing the interests of Rose Mary Green,
and not Edniquech Grubbs and her side of the family.
Consequently, Attorneys Brandy and Jarrett were unable to
successfully reach a settlement with the City of Detroit or
between the interested parties because of the continuing
objections and complaints raised by Ms. Grubbs and the blood
lineage side of the family. Ms. Grubbs’ lack of trust in
Brandy’s and Jarrett’s legal representation of the Estate’s
interest on her behalf was increasing; and, Mr. Jarrett was
incapable of moving the case forward. Upon filing an
appearance, this counsel began setting the case on par
mirroring the ultimate resolution and agreement that resulted
in this matter. First, through negotiations with Brunetta
Brandy, this counsel convinced her to reduce the attorney fee
by $550,000.00 and return the same to the Estate. At a
meeting held in the office of Jerome P. Barney, this attorney
and counsel Barney, in an effort to protect the interests of the
Estate, particularly the blood lineage side of the family, urged
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Brandy to reduce the 1.7 million requested attorney fee by
$550,000.00 by expressing to her the belief that the attorneys
fees as requested were unreasonably excessive and would be
strongly resisted. It was further expressed to Brandy that the
$550,000.00 should be reverted back to the Estate for a more
equitable distribution among the blood lineage side of the
family. Counsels also retorted to Brandy that if she persisted
in seeking the full amount of the originally requested attorneys
fees, that such unreasonable conduct would be brought before
the Court. Brandy, at this time, agreed to reduce the fee to
their now requested 1.2 million dollars.
Prior to this attorney filing an appearance, Attorney
Thurswell was representing Edniquech Grubbs, as co-personal
representative, and at or around the time he was discharged
(four weeks into the proceeding), there still existed only an
offer. Attorney Thurswell, per agreement with Attorneys
Brandy and Jarrett, would have received but for his waiver
thereof, an attorneys fee of $200,000.00 for his efforts on
behalf of the estate. However, Attorney Thurswell did waive
his fee, and at the time this attorney entered his appearance,
this attorney stood in Attorney Thurswell’s position, where
Edniquech Grubbs left Mr. Thurswell and sought the services
of this attorney.
By law, said attorney fee must be paid to this attorney
by virtue of this counsel undertaking the same duties and
responsibilities and more, as estabiished in the record below.
This attorney was not only able to acquire the trust of
Edniquech Grubbs so that they could work together as a
team, but was instrumental in bringing this matter to its
current settlement stage. Prior to this counsel’s involvement,
there was no meeting of the minds among and/or between the
interested parties, and, the possibility of bringing this matter
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to resolution had escaped the interested parties. At the time
of this attorney’s appearance in this case, this case had not
been and could not have been settled because Ms. Grubbs
had objected numerously to the settlement, distrusted Jarrett
and Brandy and basically, was unrepresented by any counsel.
The case could not be settled unless all the interested parties
agreed on an amount, the distribution, and unless the judge
agreed. Further, this attorney had to correct Attorneys
Brandy and Jarrett’s error of having negotiated with the City
of Detroit a structured settlement, where the City’s normal
practice of offering a cash settlement was more appropriate
for the parties in this case, considering their maturity, and by
reason of the difficulty of determining the present value of
structured settlements.
It should be added here that the distribution agreement
was near the penny to what counsel’s recommendations were
once entering this action as evidenced by the numerous
correspondences written to and by counsel. Settlement
through all counsel’s efforts hereunder, was and could have
been only achieved by expending hundreds upon hundreds of
hours negotiating, and meeting with attorneys and the family
members of Malice Green, researching the numerous areas of
law which have been raised as significant issues throughout
this litigation, drafting pleadings, court appearances, and
utilizing several resources at great cost and expense to
counsel.
Furthermore, when this attorney entered this case,
counsel has thereafter worked tirelessly reviewing,
authorizing, ratifying and responding to pleadings filed by
Attorneys Brandy and Jarrett on behalf of the Estate; some of
which placed the Estate in potential jeopardy. Most notable
was the Wnt of Mandamus filed an voluntarily dismissed by
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Mr. Jarrett which delayed the City Council’s approval of the
Consent Agreement for eighteen months. The district court
urged that said approval by the City Council be sought; and
instead of doing so immediately, in order to effectuate the
distribution forthwith, Mr. Jarrett chose to file a frivolous
pleading while the City Council was waiting for over a year to
review the Consent Agreement. Ultimately, Mr. Jarrett
withdrew the Writ of Mandamus and followed the initial
direction of the Court. Other instances of Mr. Jarrett’s
counterproductive, negative, and benign conduct included
seeking competing jurisdiction in the Wayne County Circuit
and Probate court, risking dismissals by Defendant, seeking to
have the escrow account and checks issued thereof only in the
name of Rose Mary Green, contesting jurisdiction at every
avail even when it became apparent that it was diminishing
potential resolution of this matter. Additionally, counsel
Brandy and Jarrett have practically duplicated each other’s
services in an amount exceeding $600,000.00 and even
attempting to represent both co-personal representatives from
the beginning, knowing of the clarity of the conflict of
interest, but all in an attempt to maximize their fees.
Moreover, during this entire litigation process, Mr.
Jarrett has attempted to exclude Ms. Grubbs from making
decisions regarding her interests as co-personal
representatives of the Estate by performing unilaterally and
without authority on behalf of the entire estate when he and
Attorney Brandy only represented half uf the Estate. Now,
Attorney Jarrett is seeking to exclude this attorney, as counsel
for Ms. Grubbs, from obtaining duly owed attorneys fees.
Counsel need not cite how courts fail to recognize or reward
such activity by co-fiduciaries or their attorneys. Counsel is,
in fact, entitled to an amount, in quantum meruit, equal or
greater than the amounts for the attorneys representing co-
personal representative, Rose Mary Green, the actual amount
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to be distributed as $400,000.00 to Attorney Dorsey for his
representation of one-half of the estate and $400,000.00 for
Brandy and Jarrett for their representation of the other half of
the estate, especially when their services were highly
duplicitous and where the majority of their efforts were not
devoted towards the interests of the estate, rather towards
their own self-interests in pursuing the attorneys fees.
The case law provides that an attorney who is
subsequently retained after the discharge of the first attorney
and after an offer of settlement has been made, is entitled to
an equal portion if not more than the first attorney. Kidd v
CSX Transportation, et al., US Dist LEXIS (1990); Stallman
v Distron Corp., 803 P2d 212 (1990); Altman v Bowman,
198 Ill App 3d 329, 555 NE2d 997 (1990); Madison v
Goodyear Tire and Rubber Co., 8 Kan App 2d 575; 663 P2d
663 (1983).
From the inception of this case, only four (4) weeks
after Jarrett and Brandy entered the matter, this attorney met
with the Court, conferenced with all of the interested parties’
attorneys regarding distribution, forced Attorney Brandy to
waive the $550,000.00 of the requested attorney fee or face
being embarrassed in front of the Court by citing that the
attorneys fee was too excessive and that the money was
needed for a more equitable distribution of the shares given to
the blood lineage members of the family. Contrary to
appellant’s assertion, Brandy’s act of waiving the fee was not
a charitable act on her part, but was done at this counsel’s
urgence. Because the amount represented a portion of fees
which this attorney would have been entitled to, this counsel
agreed to waive the fee as well. Additionally, this attorney
greatly assisted in the distribution. The ultimate distribution
had been worked out weeks in advance, initiated by this
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attorney's efforts and suggestion. This attorney’s
recommendation for distribution was near the penny of the
actual distribution reached for all the parties because it was
fundamentally fair
Additionally, this attorney reviewed the offer, changed
lopsided distribution, moved settlement along through the
City Council by correspondence and telephone calls, drafted
and filed Motions to Distribute Funds, thwarted Jarrett’s
procedural moves, including competing parallel jurisdiction
before Judge Mack of the Probate Court and Judge Stacey of
the Circuit Court, which the District Court clearly saw
through as “forum shopping”. This attorney also hire
probate and annuity experts, who carefully reviewed all estate
considerations and were relied upon repeatedly by the lower
Court.
Meanwhile, Jarrett and Brandy, who have opposed
and questioned this attorney’s work in this matter in their
previous appeals, were engaged in excessive and double
billing, client tampering, forum shopping, improper ex parte
communications, unnecessary delay and waste in filing the
Writ of Mandamus, which was later withdrawn 18 months
later, and expending hundreds upon hundreds of hours
towards solely pursuing their excessively requested attorneys
fees. In essence, while this attorney was working for to
protect the estate, Attorneys Brandy and Jarrett, particularly
Jarrett, were working for the preservation and/or status quo
of their originally requested attorneys fees. This is evidenced
by Judge Rosen excluding THREE-HUNDRED HOURS OF
JARRETT’S TIME WHERE THE COURT FOUND THAT
THIS TIME WAS DEDICATED ONLY TO HIS
ATTEMPTS TO COLLECT HIS ATTORNEYS FEES AND
NOT TO THE BENEFIT OF THE ESTATE.
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For the most part, this case was made complex solely
because of Attorney Jarrett’s obdurate attempt to literally rob
from the estate to generate his excessive requested attorneys
fees. It is submitted to this Court that this matter could have
been completely resolved years ago were it not for the
conduct of Attorneys Brandy and Jarrett, and particularly
Attorney Jarrett, by reason of the City’s quick response and
efforts to offer, settle and assistance in working out the
distribution. Absent Jarrett’s obstinate conduct throughout
— the failed attempts at divesting the district court of
jurisdiction, the filing of the Writ of Mandamus, incessant
Motions and attacks upon this Counsel, this matter could have
and should have been resolved earlier. Following this
tyrannical conduct, Petitioner is now the party belaboring this
matter more by the filing of this judicially wasteful appeal.
For this conduct, as outlined herein, counsel Jarrett should be
punished and sanctioned from receiving his fees, allowing his
fees to be directed back to the estate.
Il. WHETHER THE DISTRICT COURT JUDGE
ASSUMED THE ROLE OF AN ADVOCATE IN THIS
CASE, REQUIRING DISQUALIFICATION.
It is submitted that the Court was concerned with
ensuring that the interested parties received a fair distribution
from the settlement.
As can be seen from the preceding arguments, the
District Court judge acted within his discretion.
CONCLUSION
Based on the foregoing analysis and controlling law as
established in the record below and in this brief herein,
Respondent, Saunders V. Dorsey, respectfully requests that
the decision of the United States Court of Appeals, Sixth
24
Circuit, be upheld.
Respondent also respectfully requests that the
attorneys fees for Attorney Jarrett be denied and returned to
the Estate for distribution, in light of the highly reprehensible
conduct that has been outlined herein.
Justice Brandeis once wrote that “sunlight is the best
disinfectant.” If this case stands for anything, which this
counsel submits it will for years to come, it should highlight
the fact that the formulae for attorneys fees should not always
be rigidly adhered to and that a co-personal representative, or
any client for that matter, should not be enslaved to a former
attorney who that party discharges with cause.
a Ut er) ACM 10-(i, AT
Saunders V. Dorsey Date
32450 Rock Ridge Road
Farmington Hills, MI 48334
(248) 932-5687
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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.