famous conflict of interest cases

It must be said, however, that the language of Sullivan itself does not clearly establish, or indeed even support, such expansive application. See id., at 274, n. 21 (majority opinion). Saunders' failure to attack the character of the 17-year-old victim and his mother had nothing to do with the putative conflict of interest. The Government contends that not requiring a showing of adverse effect in no-objection cases would "provide the defense with a disincentive to bring conflicts to the attention of the trial court, since remaining silent could afford a defendant with a reliable ground for reversal in the event of conviction." Lenczner filed a . On the other hand, a reference to "equal protection," which the Court could have taken as a reflection of the employer's interest, did not occur until the very end of the revocation hearing. The. However, "a reviewing court cannot presume that the possibility for conflict has resulted in ineffective assistance of . By "particular conflict" the Court was clearly referring to a risk of conflict detectable on the horizon rather than an "actual conflict" that had already adversely affected the defendant's representation. 4.2.3 Episode Three: Three Solid Cases of Conflict Interest in the Department of Education 200-222 U nive rsity of P re toria e td - K a ny a ne , M H (2 0 0 6 ) vi 4.2.4 Episode Four: The Implementation of Hospital Information System (HIS) in the Limpopo Province, Department of Health and Welfare, for R116 million 222-229 . Finding the murder outrageously and wantonly vile, it sentenced petitioner to death. The judge's duty applies only when a Holloway objection fails to induce a resolutely obdurate judge to take action upon the explicit complaint of a lawyer facing impossible demands. But at a press conference on March 6, Trump suggested that any conflict within the White House has been beneficial: "I like conflict. In Wood, according to the majority, the trial court had notice, there was no objection on the record, and the defendant was required to show actual conflict and adverse effect. Young v. United States ex rel. Case Scenarios Case 1 Professor Quinn is a scientist working in the field of chemical safety. While the perceptive and conscientious lawyer (as in Holloway) needs nothing more than ethical duty to induce an objection, the venal lawyer is not apt to be reformed by a general rule that says his client will have an easier time reversing a conviction down the road if the lawyer calls attention to his own venality.10. The Public Service Commission (PSC) found that 15% of senior managers in South Africa's public service engage in activities that could constitute a conflict of interest. We pointed out that conflicts created by multiple representation characteristically deterred a lawyer from taking some step that he would have taken if unconflicted, and we explained that the consequent absence of footprints would often render proof of prejudice virtually impossible. Model Rules of Professional Conduct (4th ed. It is true that in a situation of retained counsel, "[u]nless the trial court knows or reasonably should know that a particular conflict exists, the court need not initiate an inquiry." See 74 F.Supp. By Cleary Gottlieb on March 5, 2012. Although it is true that the defendant faces the same potential for harm as a result of a conflict in either instance, in the former case the court committed the error and in the latter the harm is entirely attributable to the misconduct of defense counsel. . Ante, at 9. The trial court's awareness of a potential conflict neither renders it more likely that counsel's performance was significantly affected nor in any other way renders the verdict unreliable. Wells Fargo was fined $185 million by regulators, including the Consumer Financial Protection Bureau.As our video " Conflict of Interest " indicates, it is often in an employee's best interest not to do what benefits his or her employer. The notion that Wood created a new rule sub silentio is implausible. has a right to know if the researcher might be biased, and that measures have been taken to minimize the possibility of bias. Justice Souter labors to suggest that the Wood remand order is part of "a coherent scheme," post, at 6, in which automatic reversal is required when the trial judge fails to inquire into a potential conflict that was apparent before the proceeding was "held or completed," but a defendant must demonstrate adverse effect when the judge fails to inquire into a conflict that was not apparent before the end of the proceeding, post, at 14. MICKENS v. TAYLOR, WARDEN (2002) No. This is not to suggest that one ethical duty is more or less important than another. (2) As mentioned briefly above, the House of Lords' third decision found that Pinochet was not entitled to immunity for very different (and much narrower) reasons than the first, making Pinochet an important . 2d 586 (ED Va. 1999). 1979, No. Third, the Commonwealth itself created the conflict in the first place. We have used "actual conflict of interest" elsewhere to mean what was required to be shown in Sullivan. But in the majority's eyes, this conclusion takes insufficient account of Wood, whatever may have been the sensible scheme staked out by Holloway and Cuyler, with a defendant's burden turning on whether a court was apprised of a conflicts problem prospectively or retrospectively. We believe it eminently performs that function in the case at hand, and that Justice Breyer is mistaken to think otherwise. An "actual conflict," for Sixth Amendment purposes, is a conflict of interest that adversely affects counsel's performance. The parties do not dispute that the appointing judge in this case knew or reasonably should have known that Saunders had represented Hall on assault and battery charges brought against him by his mother and a separate concealed-weapon charge at the time of his murder. Id., at 14. Saunders had been appointed to represent Hall, a juvenile, on March 20, 1992, and had met with him once for 15 to 30 minutes some time the following week. The Court made this clear beyond cavil 10 months later when Justice Powell, the same Justice who wrote the Cuyler opinion, explained in Wood v. Georgia that Cuyler "mandates a reversal when the trial court has failed to make an inquiry even though it `knows or reasonably should know that a particular conflict exists.' Ante, at 6-7, n.2. Engaging in nepotism: Mixing personal relationships with professional ones can easily add up to conflicts of interest. And, if that were not enough, Mickens's arrest warrants which were apparently before the judge when she appointed Saunders, charged Mickens with the murder, "`on or about March 30, 1992,'" of "`Timothy Jason Hall, white male, age 17.' The judge did enquire into this alleged conflict and accepted defense counsel's rejoinder that such a conflict was not relevant to a hearing on whether probation should be revoked for inability to pay and that any such agreement to pay fines for violating the law would surely be unenforceable as a matter of public policy. Conflict of Interestthe revolving door turns both ways. When an indigent defendant is unable to retain his own lawyer, the trial judge's appointment of counsel is itself a critical stage of a criminal trial. Hall's body was discovered on March 30, 1992, and four days later a juvenile court judge dismissed the charges against him, noting on the docket sheet that Hall was deceased. If he could not carry the burden to show that the trial judge had fallen down in the duty to guard against conflicts prospectively, the defendant was required to show, from the perspective of an observer looking back after the allegedly conflicted representation, that there was an actual conflict of interests with an adverse effect. 142. His strongest selling points were his vast experience, and willingness to provide the service for a percentage of the total construction cost. The most obvious reason to reject the majority's rule starts with the accepted view that a trial judge placed on notice of a risk of prospective conflict has an obligation then and there to do something about it, Holloway, supra, at 484. 79-6027. At some level, many employees may conclude that their own interests would be best served by doing as . Offutt v. United States, 348 U.S. 11, 14 (1954). United States v. Cronic, 466 U.S. 648, 657-658 (1984) (explaining the need for categorical approachin the event of "actual breakdown of the adversarialprocess"). The one-page docket sheet also listed Saunders as Hall's counsel. This record suggested that the employer's interest in establishing a favorable equal-protection precedent (reducing the fines he would have to pay for his indigent employees in the future) diverged from the defendants' interest in obtaining leniency or paying lesser fines to avoid imprisonment. The District Court's findings depend upon credibility judgments made after hearing the testimony of petitioner's counsel, Bryan Saunders, and other witnesses. After identifying this conflict of interests, the Court declined to inquire whether the prejudice flowing from it was harmless and instead ordered Glasser's conviction reversed." It was the judge's failure to fulfill that duty of care to enquire further and do what might be necessary that the Holloway Court remedied by vacating the defendant's subsequent conviction. Most lawyers know that it's a conflict of interest to take on a new representation adverse to a former client they've represented previously in a substantially related matter at least without consent from both the new client and the former client. Although I express no view at this time about how our precedents should treat most ineffective-assistance-of-counsel claims involving an alleged conflict of interest (or, for that matter, whether Holloway, Sullivan, and Wood provide a sensible or coherent framework for dealing with those cases at all), I am convinced that this case is not governed by those precedents, for the following reasons. Lodging to App. 91-92, Comments 3 and 4 ("As a general proposition, loyalty to a client prohibits undertaking representation directly adverse to that client without that client's consent. The majority and dissenting opinions dispute the meaning of these cases as well. Second, it is the only remedy that responds to the real possibility that Mickens would not have received the death penalty if he had been represented by conflict-free counsel during the critical stage of the proceeding in which he first met with his lawyer. Gardner v. Florida, 430 U.S. 349, 357-358 (1977). See also Geer, Representation of Multiple Criminal Defendants: Conflicts of Interest and the Professional Responsibilities of the Defense Attorney, 62 Minn. L.Rev. January 23, 2010. The majority's position is error, resting on a mistaken reading of our cases. It was shorthand for Sullivan's statement that "a defendant who shows that a conflict of interest actually affected the adequacy of his representation need not demonstrate prejudice in order to obtain relief," 446 U.S., at 349-350 (emphasis added). FindLaw.com Free, trusted legal information for consumers and legal professionals, SuperLawyers.com Directory of U.S. attorneys with the exclusive Super Lawyers rating, Abogado.com The #1 Spanish-language legal website for consumers, LawInfo.com Nationwide attorney directory and legal consumer resources. App., p.1655. Id., at 488 ("[W]henever a trial court improperly requires joint representation over timely objection reversal is automatic"). Strickland v. Washington, 466 U.S. 668, 694. In most multiple-representation cases, it will take just such an objection to alert a trial judge to prospective conflict, and the Cuyler Court reaffirmed that the judge is obliged to take reasonable prospective action whenever a timely objection is made. Kadyrov's Chechnya: bikers, boxers, bribes 5. The investment bank is supposed to pursue the interests of their clients. Id., at 338. Unless it appears that there is good cause to believe no conflict of interest is likely to arise, the court shall take such measures as may be appropriate to protect each defendant's right to counsel.". Proc. As a result conflict of interest causes such negative phenomena as corruption. Id., at 349. See ante, at 8-9. Justice Souter's statement that "the signs that a conflict may have occurred were clear to the judge at the close of the probation revocation proceeding," post, at 13--when it became apparent that counsel had neglected the "strategy more obviously in the defendants' interest, of requesting the court to reduce the fines or defer their collection," post, at 10--would more accurately be phrased "the effect of the conflict upon counsel's performance was clear to the judge at the close of the probation revocation proceeding.". After the prosecution rested, counsel objected to the joint representation a third time, advising the court that all three defendants had decided to testify; again the court refused to appoint separate lawyers. Although the conflict in this case is plainly intolerable, I, of course, do not suggest that every conflict, or every violation of the code of ethics, is a violation of the Constitution. In 1993, a Virginia jury convicted petitioner Mickens of the premeditated murder of Timothy Hall during or following the commission of an attempted forcible sodomy. But there is little doubt as to the course of the second instance of alleged adverse effect: Saunders knew for a fact that the victim's mother had initiated charges of assault and battery against her son just before he died because Saunders had been appointed to defend him on those very charges, id., at 390 and 393. See Lackawanna County District Attorney v. Coss, 532 U.S. 394, 406 (2001) (opinion of O'Connor, J.). In this case, conflict of interest policies may help prevent an erosion in public confidence beyond that which may result from research that documents bias or the withholding of data. Model Rule of Professional Responsibility 1.7, pp. "A proper respect for the Sixth Amendment disarms [the] contention that defendants who retain their own lawyers are entitled to less protection than defendants for whom the State appoints counsel . " Id., at 272, and n.20. Id., at 356-357. Federal Rule of Criminal Procedure 44(c) provides: "Whenever two or more defendants have been jointly charged pursuant to Rule 8(b) or have been joined for trial pursuant to Rule 13, and are represented by the same retained or assigned counsel or by retained or assigned counsel who are associated in the practice of law, the court shall promptly inquire with respect to such joint representation and shall personally advise each defendant of the right to the effective assistance of counsel, including separate representation. As used in the remand instruction, "an actual conflict of interest" meant precisely a conflict that affected counsel's performance--as opposed to a mere theoretical division of loyalties. Home; Subjects; conflict of interest; conflict of interest. You can still enjoy your subscription until the end of your current billing period. Ricardo Martinelli's spy-game in Panama 8. The story of Royal Life Saving Queensland (RLSSQ) is a reminder to all persons involved in sport management of the risks associated with failing to maintain a strict policy on "Conflict of Interest". 74 F.Supp. Death is a different kind of punishment from any other that may be imposed in this country. or The constitutional question must turn on whether trial counsel had a conflict of interest that hampered the representation, not on whether the trial judge should have been more assiduous in taking prophylactic measures. "2 Id., at 346. Compare 240 F.3d 348, 357 (CA4 2001) (en banc), with Tr. We granted a stay of execution of petitioner's sentence and granted certiorari. According to the District Court, there was no plausible argument that the victim consented to sexual relations with his murderer, given the bruises on the victim's neck, blood marks showing the victim was stabbed before or during sexual intercourse, and, most important, petitioner's insistence on testifying at trial that he had never met the victim. Since, in the Court's view, counsel's emphasis on the equal protection claim was one of the facts that together put the judge on notice of something amiss, and since the record shows that it was not clear that counsel was favoring the equal protection argument until, at the earliest, the very close of the revocation hearing, and more likely the day he filed his motion two weeks later, the Court could only have meant that the judge was put on notice of a conflict that may actually have occurred, not of a potential conflict that might occur later.7 At that point, as the Court saw it, there were only two further facts the judge would have needed to know to determine whether there had been an actual disqualifying conflict, and those were whether a concern for the interest of the employer had weakened the lawyer's arguments for leniency, and whether the defendants had been informed of the conflict and waived their rights to unconflicted counsel. Cf. Williams v. Reed, 29 F.Cas. 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What is clear from Strickland and Holloway is that the right against ineffective assistance of counsel has as much to do with public confidence in the professionalism of lawyers as with the results of legal proceedings. Russia's weaponisation of its gas and oil exports bolstered the case for an energy transition already made urgent by climate change. This allocation can only be justified, however, by the defendant's consent, at the outset, to accept counsel as his representative. But this Court in Strickland v. Washington, 466 U.S. 668, 693-694 (1984), held that a specific "outcome-determinative standard" is "not quite appropriate" and spoke instead of the Sixth Amendment right as one against assistance of counsel that "undermines the reliability of the result of the proceeding," id., at 693, or "confidence in the outcome," id., at 694. Check if your Saunders did not disclose to the court, his co-counsel, or petitioner that he had previously represented Hall. To the extent the "mandates a reversal" statement goes beyond the assertion of mere jurisdiction to reverse, it is dictum--and dictum inconsistent with the disposition in Wood, which was not to reverse but to vacate and remand for the trial court to conduct the inquiry it had omitted. The judge's duty independent of objection, as described in Cuyler and Wood, is made concrete by reversal for failure to honor it. 79-6027, at 19. See ibid. (a)A defendant alleging ineffective assistance generally must demonstrate a reasonable probability that, but for counsel's unprofessional errors, the result of the proceeding would have been different. Payne v. Tennessee, 501 U.S. 808 (1991). In resolving this case on the grounds on which it was presented to us, we do not rule upon the need for the Sullivan prophylaxis in cases of successive representation. The declaration made in year 2007 are all. Because a lawyer's fiduciary relationship with his deceased client survives the client's death, Swidler & Berlin v. United States, 524 U.S. 399 (1998), Saunders necessarily labored under conflicting obligations that were irreconcilable. The hospital is planning an open house for a new children's center that will include field trips for students at a nearby grade school. 79-6027 (Mar. Second, is whether, assuming disclosure of the prior representation, the capital defendant has a right to refuse the appointment of the conflicted attorney. A revelation that a trusted advocate could not place his client's interest above the interests of self and others in the satisfaction of his professional responsibilities will destroy that confidence, regardless of outcome. Thus, the Federal Rules of Criminal Procedure treat concurrent representation and prior representation differently, requiring a trial court to inquire into the likelihood of conflict whenever jointly charged defendants are represented by a single attorney (Rule 44(c)), but not when counsel previously represented another defendant in a substantially related matter, even where the trial court is aware of the prior representation.6 See Sullivan, supra, at 346, n.10 (citing the Rule). Song, Band, Use. The parties spend a great deal of time disputing how this Court's precedents of Holloway v. Arkansas, 435 U.S. 475 (1978), Cuyler v. Sullivan, 446 U.S. 335 (1980), and Wood v. Georgia, 450 U.S. 261 (1981), resolve the case. I write separately to emphasize that the facts of this case well illustrate why a wooden rule requiring reversal is inappropriate for cases like this one. A University of Maryland, College Park professor faces conflict of interest questions after he used university letterhead to send his legal opinion in his role as a consultant to a labor union. An adequate inquiry by the appointing or trial court judge will augment the record thereby making it easier to evaluate the impact of the conflict. Relying on Cuyler v. Sullivan, 446 U.S. 335 (1980), the court held that a defendant must show "both an actual conflict of interest and an adverse effect even if the trial court failed to inquire into a potential conflict about which it reasonably should have known," 240 F.3d, at 355-356. Whether Sullivan should be extended to such cases remains, as far as the jurisprudence of this Court is concerned, an open question. This is the famous 'cigarette on the pavement' discussion referred to Spence served as the president and CEO of Emerson Hospital in Concord, MA from 1984 through 1994. See Holloway, 435 U.S., at 491. 450 U.S., at 268. The lawyer moved again for appointment of separate counsel before the jury was empanelled, on the ground that one or two of the defendants were considering testifying at trial, in which event the one lawyer's ability to cross-examine would be inhibited. Without inquiry, the trial court had denied counsel's motions for the appointment of separate counsel and had refused to allow counsel to cross-examine any of the defendants on behalf of the other two. Yet Saunders did nothing to counter the mother's assertion in the post-trial victim-impact statement given to the trial judge that "`all [she] lived for was that boy,'" id., at 421; see also App. Setting aside Mickens' conviction is the only remedy that can maintain public confidence in the fairness of the procedures employed in capital cases. Nor, finally, is automatic reversal simply an appropriate means of enforcing Sullivan's mandate of inquiry. University Publications of America, National Reporter on Legal Ethics and Professional Responsibility, Vols. But only in "circumstances of that magnitude" do we forgo individual inquiry into whether counsel's inadequate performance undermined the reliability of the verdict. In this case, the order would have been to vacate the commitment order based on the probation violation, and perhaps even the antecedent fine. See Wheat v. United States, 486 U.S. 153, 160 (1988); Wood v. Georgia, 450 U. S. 261, 272 (1981); Cuyler v. Sullivan, 446 U. S. 335, 347 (1980). As an initial matter, the 7-to-3 en banc majority determined that petitioner's failure to raise his conflict-of-interest claim in state court did not preclude review, concluding that petitioner had established cause and that the "inquiry as to prejudice for purposes of excusing [petitioner's] default incorporates the test for evaluating his underlying conflict of interest claim." Next came Cuyler v. Sullivan, 446 U.S. 335 (1980), involving multiple representation by two retained lawyers of three defendants jointly indicted but separately tried, id., at 337. (c)The case was presented and argued on the assumption that (absent some exception for failure to inquire) Sullivan would be applicable to a conflict rooted in counsel's obligations to former clients. The Sixth Amendment provides that a criminal defendant shall have the right to "the assistance of counsel for his defence." Simply log into Settings & Account and select "Cancel" on the right-hand side. Cronic, 466 U.S., at 661, and n. 28. Contrary to the majority's conclusion, see ante, at 6-7, n.2, there was no tension at all between acknowledging the rule of reversal to be applied when a judge fails to enquire into a known risk of prospective conflict, Wood, 450 U.S., at 272, n.18, while at the same time sending the Wood case itself back for a determination about actual, past conflict, id., at 273-274. Capital cases finding the murder outrageously and wantonly vile, it sentenced petitioner death. Counsel 's performance for Sixth Amendment purposes, is automatic reversal simply appropriate! 2001 ) ( opinion of O'Connor, J. ) mickens ' conviction is the remedy! A new rule sub silentio is implausible taken to minimize the possibility of bias finally, is a of. District Attorney v. Coss, 532 U.S. 394, 406 ( 2001 ) ( en banc ), with...., National Reporter on Legal Ethics and professional Responsibility, Vols ones easily... The notion that Wood created a new rule sub silentio is implausible new rule sub silentio is implausible country... Lackawanna County District Attorney v. Coss, 532 U.S. 394, 406 ( 2001 ) ( en banc,... Conflict in the fairness of the procedures employed in capital cases 's position is,. Court can not presume that the possibility of bias disclose to the court, co-counsel... Majority opinion ) and dissenting opinions dispute the meaning of these cases as well v. 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