Petition for Writ of Certiorari — Raymond v. Supreme Court of Ohio
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Supreme Court, J
PILED 5.
No. 091049 MAR 2- 2019
te Tae F THE CLERK
Supreme Court of the Gnited States
IN THE MATTER OF THE APPLICATION OF DOUGLAS
JOEL RAYMOND FOR ADMISSION TO THE PRACTICE OF
LAW WITHOUT EXAMINATION
On Petition For A Writ Of Certiorari
To The Supreme Court Of Ohio
PETITION FOR A WRIT OF CERTIORARI
STEPHEN W. GARD
Counsel of Record
1801 Euchd Avenue
Cleveland, OH 44115
(216) 687-2263
RICHARD S. KOBLENTZ
KOBLENTZ & PENVOSE, LLC
Suite 1170
55 Public Square
Cleveland,OH 44113
(216) 621-3012
Counsel for Petitioner,
Douglas Joel Raymond
a me ae cahanan etc tactnetnte tmamcor sete carted mm tenement Ete ener nce nemmnmnc eet
QUESTION PRESENTED
The Rules of the Supreme Court of Ohio,
which enumerate specific requirements for the
admission to the practice of law, expressly provide
that an application for admission shall be granted or
denied by the Supreme Court of Ohio in the exercise
of its discretion. Petitioner Douglas Joel Raymond, a
non-resident of the State of Ohio, is a member in
good standing of the bars of the States of Colorado,
Michigan and Missoun. The question presented is
whether the Supreme Court of Ohio's discretionary
denial, with no notice, no hearing and for no stated
reason, of an application for admission to the practice
of law which apparently satisfies all of the
enumerated requirements violates the Due Process
Clause of the Fourteenth Amendment.
Ll
TABLE OF CONTENTS
QUESTION PRESENTED
TABLE OF AUTHORITIES
JUDGMENT BELOW. ................
Pitj i¢-'t) ty ¢ ¢ eel
CONSTITUTIONAL PROVISIONS INVOLVED .....
STATEMENT.
REASONS FOR GRANTING THE PETITION
I. THE OHIO SUPREME COURT'S DISCRETIONARY
DENIAL WITH No NOTICE, NO HEARING AND
No STATED REASON OF AN ATTORNEYS
APPLICATION FOR ADMISSION TO THE
PRACTICE OF LAW DIRECTLY CONTRAVENES
THE FUNDAMENTAL REQUIREMENTS OF THE
DUE PROCESS CLAUGR «ccocevsceasesemendeeee 10
THE QUESTION PRESENTED Is
EXCEPTIONALLY IMPORTANT TO THE LEGAL
PROFESSION AND TO ALL WHO RELY UPON IT
FoR THE ADMINISTRATION OF JUSTICE.............-.- 14
CONCLUSION
APPENDIX A JUDGMENT OF THE QOHIO
SUPREME COURT DECIDED NOVEMBER
20. 2009
LU
TABLE OF AUTHORITIES
CASES
Bd. of Regents v. Roth,
408 U.S. 564 (1972)
Brock v. Roadway Express, Inc.,
gS. ee |
Bratton v. Chandler,
SF casetnaaebioanans
Cleveland Bd. of Educ. v. Loudermill,
y, gi 2 & 2. Ree aaceees 4
Dent v. West Virginia,
Re ee Fe CD ect teteceticacadnnnncs Rare *
D.C. Court of Appeals v. Feldman,
460 U.S. 462 (1983)................
Ex parte Garland,
71 U.S. 333 (1867)
Frazier v. Heebe,
482 U.S. 641 (1987)
Goldfarb v. Va. State Bar,
421 U.S. 773 (1975)....
Goldsmith v. U.S. Bd. of Tax Appeals,
270 U.S. 117 (1926)...
Goss v. Lopez,
419 U.S. 565 (1975).
Joint Anti-Facist Refugee Comm. v. McGrath,
341 U.S. 123 (1951)......
Leis v. Flynt,
439 U.S. 438 (1979)
Mullane v. Cent. Hanover Bank & Trust Co..
339 U.S. 306 (1950)..
Powell v. Alabama,
287 U.S. 45 0932)
Raymond v. Moyer,
501 F.3d 548 (6th Cir. 2007)...
Republican Party v. White,
536 U.S. 765 (2002)..........
Schware v. Bd. of Bar Exams,
goo U.S. 232 (1957).....-.
Saenz v. Roe,
a a vn seaceacndae 18
State v. Ross,
36 Ohio App. 2d 185 (Ct. App. 1973)
Supreme Court of N.H. v. Piper,
470 U.S. 274 (1985)
Supreme Court of Va. v. Friedman,
487 U.S. 59 (1988)
United States v. Gonzalez-Lopez,
548 U.S. 140 (2006)
United States ex. rel. Knauff v. Shaughnessy,
338 U.S. 537 (1950).
Willner v. Comm. on Character and Fitness.
373 U-_S. 96 (1963) 2. 10, 11
Wisconsin v. Constantineau.
400 U.S. 433 (1971)
Yick Wo v. Hopkins,
118 U_S. 356 (1886)
CONSTITUTIONAL & STATUTORY PROVISIONS
U.S. Const. amend. XIV
RULES
Conn. Super. Ct. Rules Regulating Admission
to the Bar, § 2-13 (2010)
Hil. Sup. Ct. R. 705 (2004)
lowa Sup. Ct. R. 31.12 (2009)
Ohio Prof. Conduct R. 5.5 (2010)
Ohio Sup Ct. Rules for Gov't of the Bar R_ ]
(2010) Dm
°c ry
t
Va. Sup. Ct. R. 1A:1-3 (2008)
OTHER AUTHORITIES
ABA Report of the Committee on Multi
jurisdictional Practice, (Aug. 2002)
http://www.abanet.org/cpr/mjp/final_m
jp_rpt_6-5.pdf (last visited Jan. 26,
2010) 9, 19
Adam Liptak & Janet Roberts, Campaign
Cash Mirror a High Court's Rulings,
N.Y. Times, Oct. 1, 2006, at Al 16
Catherine Turcer & Brandi Whetstone, Just
the Beginning: November 2, 2003
February 11, 2004 Contributions to
Candidates for Chief Justice and
Justice of the Ohio Supreme Court,
(Feb. 2004), http://www-.ohiocitizen
org/about/reports.html (last visited
Jan. 26, 2010) ........ PERN | 15
VILLI
“mily Heller, Ohio: Attack Ads, Big Money
Set Tone Again this Year, Nat’! LJ.
26.10, October 28, 2002, at Al0.. 16
NW Ohio Counties Key in Taft Landslide,
The Blade (Toledo, OH), Nov. 7, 2002 16
The Ohio Citizen Action Education Fund,
Campaign Finance Profiles for
General Election Candidates for the
Ohio Supreme Court, http:
www.ohiocitizen.org (last visited Jan
22, 2010) .... ld
PETITION FOR A WRIT OF CERTIORARI
Petitioner Douglas Joel Raymond respectfully
submits this petition for a writ of certiorari to review
the judgment of the Supreme Court of Ohio
JUDGMENT BELOW
The judgment of the Supreme Court of Ohio
denying the application of Douglas Joel Raymond for
admission to the practice of law in the State of Ohio
is unpublished and_ unreported. The _ sole
documentary evidence of the judgment of the
Supreme Court of Ohio is reproduced herein as
Appendix A.
JURISDICTION
The Supreme Court of Ohio entered its
judgment on November 10, 2009. The jurisdiction of
this Court is invoked under 28 U.S.C. § 1257(a). On
January 26, 2010 Mr. Justice Stevens granted an
extension of time within which to file a petition for a
writ of certiorari in this case to and including March
9, 2010.
CONSTITUTIONAL PROVISIONS INVOLVED
The Fourteenth Amendment to the
Constitution of the United States provides, in
relevant part:
dN
No State shall .. . deprnve any
person of life, liberty or property,
without due process of law.
U.S. Const. amend XIV, § 1.
STATEMENT
This Court, for over one hundred years, has
held consistently that “[a] State cannot exclude a
person from the practice of law or from any other
occupation in a manner or for reasons. that
contravene the Due Process . . . Clause of the
Fourteenth Amendment.” Schware v. Bd. of Bar
Exam Ts, 353 U.S. 232, 238-39 (1957) (citing Dent vu
West Virginia, 129 U.S. 114 (1889)). This is true
because “the mght is not ‘a matter of grace and
favor.” Willner v. Comm. on Character and Fitness,
373 U.S. 96, 102 (1963) (quoting Ex parte Garland,
71 U.S. 333, 379 (1867)).
It is equally well established by this Court
that the essential requirement of due process is that
any “deprivation of life, liberty or property ‘be
preceded by notice and an opportunity for hearing
appropriate to the nature of the case.” Cleveland
Bd. of Educ. v. Loudermill, 470 U.S. 532, 542 (1985)
(quoting Mullane v. Cent. Hanover Bank & Trust Co.,
339 U.S. 306, 313 (1950)). This is true because
“fairness can rarely be obtained by secret, one-sided
determinations of facts decisive of rights... . ‘Secrecy
is not congenial to truth-seeking and _ self
righteousness gives too slender an assurance of
nghtness.” Goss v. Lopez, 419 U.S. 565, 580 (1975)
(quoting Joint Anti-Fascist Refugee Comm.
McGrath, 341 U.S. 123, 170, 171 (1951) (Frankfurter,
J., concurring))
This case affords this Court the opportunity to
reaffirm or, if necessary, clarify its fundamental
procedural due process jurisprudence. The Supreme
Court of Ohio has set forth specific, detailed and
seemingly exhaustive requirements for admission to
the practice of law without examination. See Ohio
Sup. Ct. Rules for Gov’t of the Bar R. I, § 9. Despite
the enumeration of these requirements, the Supreme
Court of Ohio explicitly states that “in its sole
discretion [it] shall approve or disapprove the
application” of any attorney who seeks admission to
the practice of law without examination in the State
of Ohio. Id. at § 9(F). In addition, “it 1s the practice
of the Ohio Supreme Court never to grant a hearing
or state reasons for its decision when it denies an
application for admission to practice law without
examination.” Raymond v. Moyer, 501 F.3d 548, 555
(6th Cir. 2007).
The facts of the instant case illustrate the
procedural operation of the bar admission process in
the State of Ohio. Douglas Joel Raymond, a resident
of the State of Colorado, seemingly meets and far
exceeds the enumerated requirements for admission
to practice law in the State of Ohio. He graduated
from the University of Denver School of Law in 1981
and has been admitted to the practice of law in the
States of Colorado, Michigan and Missoun. At all
times relevant herein, Douglas Joel Raymond has
been honored to possess an Avy rating from
Martindale-Hubbell, a designation conferred upon
only the most competent and prominent attorneys in
the United States.
It has not, and cannot, be disputed that
Douglas Joel Raymond fully satisfies the good
character and fitness requirements for the admission
to the practice of law in the State of Ohio. In Ohio,
the Board of Commissioners on Character and
Fitness have the ffinal authority to “approve
applicants who possess the requisite character,
fitness, and moral qualifications for admission.”
Ohio Sup. Ct. Rules for Gov't of the Bar R. I, §
10(B)(4). Only in the event that a committee of the
Board of Commissioners makes a recommendation
other than an unqualified approval does the process
proceed to a hearing on the applicant’s character and
fitness. In that case the applicant must be given a
copy of the unfavorable report by certified maui. Zd.
at § 12(P).
In the instant case Petitioner Douglas Joel
Raymond never received any notification of any
question regarding his good character and fitness.
Thus, it was determined by the Ohio Board of
Commissioners on Character and Fitness, as it has
been on three prior occasions by the bars of the
States of Colorado, Michigan and Missour, that
Douglas Joel Raymond satisfies the character and
fitness requirements for admission to the practice of
law in the State of Ohio. Furthermore, the Supreme
Court of Ohio has no authority or jumsdictior
review a favorable decision by the Ohio Board
Commissioners on Character and Fitness. dd. at
10¢€B)(4)
The past legal practice of
Petitioner Dougla
Joel Raymond also appears to clearly demonstrat
that he possesses the legal skills adequate to practic:
law without further examination as required by thé
Rules of the Supreme Court of Ohio Id. at §
9(F’){1)(b) In addition to his AV rating from
Martindale-Hubbell and having, previously bee!
determined to possess such legal skulls by the States
of Colorado, Michigan and Missouri, Douglas Joe!
Raymond has been admitted to practice pro hac vice
in the courts of the State of Ohio on more than forty
(40) separate occasions. Under the law prevailing u
the State of Ohio admission to practice pro hac vice |
based on the following three-part balancing test
Whether the attorney has a long-standing, close or
personal relationship with the plaintiffs; 2) Whether
the attorney is customary counsel for plaintiffs in the
jurisdictions where he is permitted to practice; and 3)
Whether there is Ohio counsel currently available to
the plaintiffs that 1s competent to represent them
with respect to the issues involved in the case. Stat
Ross, 36 Ohio App. 2d 185, 197 (Ct. App. 1973)
Petitioner Douglas Joel Raymond concentraté«
and limits his legal practice to the representation of
plaintiffs in obstetmcal and neonatal medica!
malpractice cases Given the nature of his legal!
practice, Douglas Joel Raymond is never able te
satisfy the first two factors of the governing test for
pro hac vice admission in the State of Ohio. Thus, on
over forty (40) separate occasions the courts of the
State of Ohio have determined that he not only
possesses the legal skills adequate to practice law in
the State of Ohio, but also that he possesses legal!
skills that no other available Omo lawyer is
competent to provide
Petitioner Douglas Joel Raymond also has the
requisite intent to practice law in the State of Ohio
actively on a “regular and continuing basis.” Ohio
Sup. Ct. Rules for Gov't of the Bar R. [, § 9(C)(1)(d)
In addition to affirming his intent to practice law in
the State of Ohio on a continuing basis in an
affidavit sworn to under oath with the attendant
legal penalties for perjury, two objective facts confirm
the sincerity of the intention of Douglas Joel
Raymond to practice regularly in the State of Ohio
First, his past and ongoing pro hac vice practice in
the State of Ohio is itself indicative of an intent to
practice law in Ohio on a continuing basis In
addition, Douglas Joeit Raymond informed the
Supreme Court of Ohio, upon his sworn oath, that he
had made arrangements, upon his admission, to
establish a law office in Ohio with a _ respected
member of the Ohio bar and from which he would
onduct his law practice 1n the State of Ohio
Petitioner Douglas Joel Raymond first applied
for admission to the practice of law without
examination on October 1, 2004. On May 25, 2005
the Supreme Court of Ohio denied his application
without providing him with any hearing, any
opportunity to respond to any alleged deficiencies in
his application or any reason for the demal. On
September 13, 2005 Douglas Joel Raymond filed a
motion for clanfication and/or reconsideration with
the Supreme Court of Ohio in which he requested
that he be provided with some _ explanation,
justification or reason for the denial of his
application and offered to provide the Supreme Court
of Ohio with any additional information or
documentation deemed relevant by the Court. On
November 8, 2005 the Supreme Court of Ohio again
notified Douglas Joel Raymond that his application
for admission had been demed. Again, the Supreme
Court of Ohio refused to provide any reason or
explanation for the denial
On December 27, 2005 Douglas Joel Raymond
filed an action in the United States Distnct Court for
the Southern District of Ohio challenging the
constitutionality of the action of the Supreme Court
of Ohio. On appeal, the United States Court of
Appeals for the Sixth Circuit held that the action of
the Supreme Court of Ohio was judicial in character
and therefore the lower federal courts had no
jurisdiction under the Rooker-Feldman doctrine,
despite the fact that Douglas Joel Raymond had
received no notice, hearing or statement of reasons
by the Supreme Court of Ohio. Raymond, 501 F.3d
548. ‘The United States Court of Appeals for the
Sixth Circuit expressed sympathy for Raymond’s
argument, stating: “The possibility for abuse is high
when a court can hide its reasoning and knows that
8
its decision is virtually unreviewable, and this
possibility raises particular concerns when, as in this
case, the decision can carry with it severe collateral]
consequences.” Jd. at 553.
Petitioner Douglas Joel Raymond filed the
instant application for admission to the practice of
law without examination in the State of Ohio on
January 16, 2008. This application is virtually
identical to his first application. On November 10,
2009 the Supreme Court of Ohio again demied the
application of Petitioner Douglas Joel Raymond for
admission to the practice of law in the State of Ohio.
Again, the Supreme Court of Ohio refused to provide
Douglas Joel Raymond any hearing, any opportunity
to respond to any alleged deficiencies in his
application or even any reason for its denial of his
application
REASONS FOR GRANTING THE PETITION
This Court should grant certiorari because the
rules and practices of the Supreme Court of Ohio
directly contravene this Court's clearly established
principle that the Due Process Clause requires notice
and a hearing before an attorney may be denied
admission to practice law in a State.
The issue presented by this petition is
cnitically important to the bench, the bar and the
people of America generally. As the American Bar
Association has clearly recognized, our rapidly
9
changing national economy necessitates that both
individual attorneys and law firms be able to
establish their practices in different States without
the imposition of artificial and unjustifiable barriers.
See generally ABA Report of the Committee on
Multijurisdictional Practice, (Aug. 2002) http://
www.abanet.org/cpr/mjp/final _mjp_rpt_6-5.pdf (last
visited Jan. 26, 2010). In an age of increasing
specialization in the practice of law, the rules and
practices of the Supreme Court of Ohio, whereby
attorneys are denied admission to the bar as a
matter of unbridled discretion and with no statement
of the reason for such denial, operate to deny
competent counsel of choice to individuals,
corporations and public interest groups whose
complex legal meeds require’ specialized legal
expertise, often not available in the State in which
they reside.
The issue presented by this petition is also one
of major significance to this Court and _ its
jurisprudence. A State court’s discretionary denial of
an attorney's application for admission to the
practice of law with no stated reason severely
impairs this Court’s ability to insure that the State
court is adhering to the mandates of the Constitution
of the United States generally, including the
Privileges and Immunities Clause, the Equal
Protection Clause and the First Amendment. Absent
notice, a hearing and a statement of the reason for a
State court’s denial of such an application, this Court
cannot insure that the application was denied for a
legitimate, as opposed to an illegitimate reason.
LO
Indeed, this Court’s Rooker-Feldman doctrine, which
is founded on the premise that a State court’s bar
admission process is judicial in character and
adheres to the fundamental principles of due process,
imposes a special obligation on this Court to insure
that State courts in fact adhere to the Due Process
Clause because it is the only court which has the
jurisdiction to do so.
I. THE OHIO SUPREME COURT'S DISCRETIONARY
DENIAL WITH No NOTICE, NO HEARING AND
No STATED REASON OF AN ATTORNEY’S
APPLICATION FOR THE ADMISSION TO THE
PRACTICE OF LAW DIRECTLY CONTRAVENES
THE FUNDAMENTAL REQUIREMENTS OF THE
DUE PROCESS CLAUSE.
This Court has clearly established in a long
and unbroken line of precedent that, “A State cannot
exclude a person from the practice of law or from any
other occupation in a manner or for reasons that
contravene the Due Process Clause ... of the
Fourteenth Amendment.” Willner, 373 U.S. at 102
(quoting Schware, 353 U.S. at 102); see also Bratton
v. Chandler, 260 U.S. 110 (1922); Dent, 129 U.S. 114.
In Board of Regents v. Roth, 408 U.S. 564
(1972), this Court favorably cited Goldsmith vu
United States Board of Tax Appeals, 270 U.S. 117
(1926), to illustrate when a person has a property
interest which mandates the procedures guaranteed
by the Due Process Clause. The facts in Goldsmith
are substantially similar to those in this case. The
11
Board of Tax Appeals, like the Ohio Supreme Court,
set forth rules for the admission to practice before it,
but those rules, hike the Ohio Supreme Court rule
here, further provided that the Board in its
discretion could deny admission to an applicant. 270
U.S. at 119. The Board, like the Supreme Court of
Ohio herein, demied the application at issue with no
statement of any reason for its action. Jd. In Roth
this Court held that “the existence of the Board’s
eligibility rules gave the petitioner an interest and
claim to practice before the Board to which
procedural due process requirements applied.” 408
U.S. at 577 n.15. In short, it has long been
recognized by this Court that an applicant for
admission to the practice of law has a property
interest such that “the requirements of procedural
due process must be met before a State can exclude a
person from practicing law.” Willner, 373 U.S. at
102
The action of the Supreme Court of Ohio, in
addition to depriving an attorney applicant the nght
to practice law in the State, severely damages the
applicant’s professional reputation, thereby
infringing upon a liberty interest protected by the
Due Process Clause. See Wisconsin v. Constantineau,
400 U.S. 433 (1971). An attorney is required to
disclose the denial of an application for admission to
the practice of law in the State of Ohio to his legal
malpractice insurance carner and to the Supreme
Court of any other State to which a future
application for admission to the bar may be made.
The denial by the Supreme Court of Ohio also
impairs an attorney's ability to practice pro hac vice
in Ohio courts. An attorney is ethically obligated to
disclose the fact of the denial of admission to the bar
both to the court and to opposing counsel. This
disclosure is especially damaging because leave to
appear pro hac vice 1s entirely discretionary with the
court. Leis v. Flynt, 439 U.S. 438, 443 (1979). In
addition, Ohio Prof. Conduct R. 5.5(b)(1) (2010)
prohibits an attorney who has not been admitted to
practice in Ohio from establishing “a systematic or
continuous presence [in Ohio] for the practice of law.”
Thus, Petitioner herein, who has previously appeared
pro hac vice over forty (40) times in the courts of
Ohio, runs the msk of incurring a disciplinary
complaint if he does so in the future. In other words,
Petitioner may be in the curious position of having
practiced too continuously in Ohio to do so pro hac
vice in the future, but not continuously or regularly
enough to be admitted to the practice of law in the
State of Ohio
The denial of admission to the practice of law
by the Supreme Court of Ohio severely damages an
applicant’s professional reputation in yet another
manner. The judgment of the Supreme Court of Ohio
invites the applicant to seek admission by the
alternative means of taking and passing the Ohio
Bar Examination. See, e.g., Appendix A, infra. This
clearly implies that the reason for the denial is that
the applicant fails to “currently possess[ | the legal
skills deemed adequate for admission to the practice
of law in Ohio without examination.” Ohio Sup. Ct
Rules for Gov't of the Bar R. I, § 9(F)(1)(b) In
summary, attorneys who apply for admission to the
practice of law in the State of Ohio have both a
property and a liberty interest such that the
procedures guaranteed by the Due Process Clause
must be afforded the applicant
The Ohio Supreme Court’s. discretionary
denial, with no notice, no hearing and no statement
of any reason, of an attorney’s application for
admission to the practice of law violates the most
rudimentary requirements of the Due Process
Clause At a minimum the Due Process Clause
requires notice, access to the government’s evidence
and an opportunity to respond. See, e.g., Brock 1
Roadway Express, Inc., 481 U.S. 252 (1987)
Loudermiull, 470 U.S. 532; Goss, 419 U.S. 565. In
Willner, this Court held that a full hearing, with the
night to cross-examine witnesses, is essential in a bar
application proceeding. The Court need not address
the specific procedures required by the Due Process
Clause in this case because the Supreme Court of
Ohio, acting in secret and exercising its sole
discretion with no notice, no hearing of any kind and
no statement of any reason for its decision, fails to
provide even the most basic procedures required by
the Due Process Clause
In Goss, this Court, quoting Mr. Justice
Frankfurter’s famous concurring opinion in McGrath,
held: “[Fljairness can rarely be obtained by secret,
one-sided determination of facts decisive of rights
No better instrument has been devised for arriving at
14
truth than to give a person in jeopardy of serious loss
notice of the case against him and opportunity to
meet it.” 419 U.S. at 580 (quoting 341 U.S. at 170,
172-73)
The denial of admission to the practice of law
in a State must be preceded by, at a minimum,
rudimentary due process. This Court should grant
the petition for certiorari and reaffirm the basic
principles of fairness contained in the Due Process
Clause of the Fourteenth Amendment
IT. THE QUESTION PRESENTED Is
EXCEPTIONALLY IMPORTANT TO THE LEGAL
PROFESSION AND TO ALL WHO RELY UPON IT
FOR THE ADMINISTRATION OF JUSTICE.
The question presented is_ exceptionally
important to the bench, the bar and the American
people who rely on our system of justice to provide
them with competent legal representation. This
Court bears a unique obligation in this matter
because it is the only Court with jurisdiction to
review state court denials of applications for
admission to the practice of law D.C. Court of
Appeals v. Feldman, 460 U.S. 462 (1983). The
Rooker-Feldman doctrine assumes that the state
courts will adhere to the fundamental requirements
of procedural fairness mandated by the Due Process
Clause of the Constitution of the United States
Nevertheless, the rules prevailing in a small number
of States, including Connecticut, Illinois, Iowa, Ohio
15
and Virginia, fail to provide bar admission applicants
with the required procedural protections. See Conn.
Super. Ct. Rules Regulating Admission to the Bar, §
2-13 (2010); Ill. Sup. Ct. R. 705 (2004); Iowa Sup. Ct
R. 31.12 (2009); Ohio Rules of Gov't of the Bar R. I, §
9 (2010); Va. Sup. Ct. R. 1A:1-3 (2008).
A grant of certiorari in this case is essential to
the preservation of the judicial integrity and the
appearance of judicial propriety of the Supreme
Court of Ohio and of high courts in other states
whose members are selected in popular elections. It
has long been recognized that, “(t]he plea that
evidence of guilt must be secret is abhorrent to free
men, because it provides a cloak for the malevolent
the misinformed, the meddlesome, and the corrupt
United States ex. rel. Knauff v. Shaughnessy, 338
U.S. 537, 551 (Holmes, J., dissenting)
Judicial election contests in the State of Ohno
have become hotly contested and involve the
candidates’ public discussion of legal issues of publi
concern, including tort reform. Cf. Republican Party
v. White, 536 U.S. 765 (2002). In Ohio, a majority of
the justices sitting on the Ohio Supreme Court have
raised thousands of dollars in campaign
contnbutions almost exclusively from doctors,
hospitals, imsurance companies and _ insurance
defense law firms. See, e.g., Catherine Turcer &
}
Brandi Whetstone, Just the Beginning: November :
2003 - February I11, 2004 Contributions to
Candidates for Chief Justice and Justice of the Ohio
Supreme Court, (Feb. 2004), http://www-.ohiocitizen
lo
org/about/reports.html! (last visited Jan. 26, 2010):
The Ohio Citizen Action Education Fund, Campaign
Finance Profiles for General Election Candidates for
the Ohio Supreme Court, http://www.ohiocitizen.org
(last visited Jan. 22, 2010). In the course of this
campaign fundraising and their judicial campaigns,
members of the Ohio Supreme Court have
specifically criticized the lawyers who represent
medical malpractice claimants and promised to
provide judicial assistance to their campaign
benefactors. See, e.g., Emily Heller, Ohio: Attack
Ads, Big Money Set Tone Again this Year, Natl L.J.,
October 28, 2002, at 1: NW Ohio Counties Key in Taft
Landslide, The Blade (Toledo, OH), Nov. 7, 2002
(Justice Evelyn Lundberg Stratton promises that
doctor's efforts on her behalf will “pay off’). It has
even been asserted that the rulings of the Ohio
Supreme Court are influenced by the financial
interests of the campaign contnbutors to the justices
of the Court Adam Liptak & Janet Roberts,
Campaign Cash Mirror a High Court's Rulings, N.Y
Times, October 1, 2006 at Al. When the Ohio
Supreme Court provides no notice, no hearing and no
statement of any reason for its denial of an
application for admission the applicant cannot know
why his application was denied. What is known is
that absent intervention by this Court, discretionary
secret decision-making by the Supreme Court of Ohio
will continue unabated and the appearance that
financial interests trump impartial justice in Ohio
will remain
A grant of certiorari in this case is also
necessary to preserve the integrity and continued
viability of much of this Court’s constitutional
jurisprudence governing the bar admissions process
in the States The constitutionality of a State
official’s action in a particular matter commonly
depends not on the action taken by the official, but
on the reason for the action. Thus, the Supreme
Court of Ohio may certainly require proper
qualifications from applicants for admission to the
practice of law, but
Obviously an applicant [for
admission to the practice of law]
could not be excluded merely
because he was a Republican or a
Negro or a member of a
particular church. Even n
ipplying permissible standards
officers of a State cannot exclude
in applicant when there is no
basis for their finding that he
fails to meet these standards, o1
when their action is invidiously
discriminatory
Schware. 353 US. at 239 (citing Yick Wo Hopkin
LIS US. 356 (1886))
The Pmnvileges and I[mmunities Clause of
Article [V. §& 2 of the Constitution of the United
States prohibits a State from discriminating against
non-residents unless “(1) there is a substantial reason
18
for the difference in treatment; and (iu) the
discrimination practiced against nonresidents bears
a substantial relationship to the State’s objective.”
Supreme Court of N.H. v. Piper, 470 U.S. 274, 284
(1985). New residents of a State are similarly
protected from discrimination because of their status
as newcomers. Saenz v. Roe, 526 U.S. 489 (1999).
Thus, this Court has held that a State may not deny
a person admission to the practice of law because he
or she does not reside in the State. Piper, 470 U.S.
274. Neither may a State deny admission to the
practice of law to an attorney for the reason that his
or her law office is not located in the State. Frazier
v. Heebe, 482 U.S. 641 (1987). Nor is the availability
of an alternative means of being admitted to the bar,
such as passing a bar examination, a reason
sufficient to justify discrimination against non-
residents or new residents of a State. Supreme Court
of Va. v. Friedman, 487 U.S. 59 (1988). Each of these
holdings of this Court is premised on the legitimacy
and sufficiency of the reasons asserted by the State
for its action. If the Supreme Court of Ohio is
permitted to continue its practice of denying
admission to the practice of law with no notice, no
hearing and no statement of any reason for its action
then this Court’s constitutional precedents are an
empty promise, devoid of any meaning or practical
effect. This petition should be granted in order to
preserve the dignity and respect to which this Court
and its holdings are entitled.
This Court should grant certiorari in this case
because the issue presented is critically important to
19
the practicing bar throughout the nation. Thirty-five
years ago this Court recognized that the practice of
law is an integral component of our national
economy. Goldfarb v. Va. State Bar, 421 U.S. 773
(1975). In the intervening years, rapid developments
in communication and transportation technology
have only accelerated the globalization of business
and finance. The changes in our national economy in
the past few years emphasize the necessity of a legal
profession that adapts to these changed
circumstances.
The days when lawyers established their law
offices in a single jurisdiction and served the needs of
only local residents and businesses are past.
Individual lawyers and large law firms alike must be
able to move their practices to new jurisdictions as
the need for their services dictates. It is for these
reasons that the American Bar Association has
recognized that it is critically necessary for States to
reform their rules so that non-resident attorneys may
be admitted to the practice of law, both on
permanent and temporary basis, in a fair, orderly
and predictable manner. See ABA Report, supra.
The practice of the Ohio Supreme Court of denying
applications for admission to the practice of law with
no notice, no hearing and no statement of any reason
is anathema to the needs of the legal profession. No
manager of a law firm and no individual attorney can
properly plan for the future when the outcome of an
application for admission to the bar of a State is
entirely unpredictable and uncertain.
20
Perhaps the most important reason why this
petition should be granted is because of its
importance to the clients of the practicing bar. The
importance of insuring the availability of competent
counsel of choice cannot be understated. This Court
is aware of, and often must deal with, the
consequences of persons and corporations being
unrepresented or represented by incompetent
counsel. See, e.g., United States v. Gonzalez-Lopez,
548 U.S. 140 (2006); Powell v. Alabama, 287 U.S. 45
(1932).
Today corporations, public interest groups and
individuals often have complex legal needs which
require specialized legal expertise not available in
the State in which they reside. This is vividly
illustrated by the facts of the instant case. Here, the
Supreme Court of Ohio, in the exercise of its
unbridled discretion and with no notice, hearing or
statement of any reason, denied the application for
admission to the practice of law of an attorney who
had been determined by the courts of the State of
Ohio on over forty (40) separate occasions to have
specialized legal skills which no other available Ohio
lawyer could competentiy provide to the client.
These facts alone demonstrate that it is critically
important that this Court grant this petition and
reaffirm its clearly established rule that the Due
Process Clause of the Fourteenth Amendment
requires that an attorney be given notice, a hearing
and a statement of reasons before an application for
admission to the practice of law may be denied.
21
CONCLUSION
For the foregoing reasons, this petition for a
writ of certiorari should be granted.
Respectfully submitted,
STEPHEN W. GARD
Counsel of Record
1801 Euchd Avenue
Cleveland, OH 44115
(216) 687-2263
RICHARD S. KOBLENTZ
KOBLENTZ & PENVOSE, LLC
Suite 1170
55 Public Square
Cleveland, OH 44113
(216) 621-3012
Counsel for Petitioner
February 26, 2010
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.