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Disciplinary Counsel v. Shimko
134 Ohio St. 3d 544
Ohio
2012
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Background

  • Shimko admitted making statements about Judge Markus in First Fed. Bank of Ohio v. Angelini; disciplinary action for alleged false statements under Prof.Cond.R. 8.2(a) and 8.4(h).
  • Board adopted a six-month suspension; the board’s recommendation relied on Gardner and Proctor; the court stayed or not? (board recommended six months)
  • Disputed factual periods: October 9, 2008 telephone conference; February 6, 2009 trial mistrial; posttrial/appellate filings alleging bias and misconduct by Judge Markus.
  • Shimko contends beliefs were genuinely held and that statements were protected by First Amendment and that Gardner/Proctor are distinguishable; the board found statements were unreasonable and reckless.
  • Court ultimately suspended Shimko for one year with the entire suspension stayed on condition of no further misconduct; costs taxed to Shimko.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether Shimko violated 8.2(a) and 8.4(h) Shimko asserts genuine belief and permissible advocacy. Board found reckless falsity; statements not protected. Yes, violations found.
Proper sanction for the violations Six-month suspension with no further misconduct sufficient. Gardner supports actual suspension; stayed suspension insufficient. One-year suspension with stay.
Discipline based on subjective belief vs falsity standard Subjective belief should validate conduct if reasonable. Unworkable subjective standard; need falsity/reckless disregard. Falsity/reckless disregard standard applied; not protected by mere belief.
Effect of Gardner / Proctor distinctions on Shimko Gardner/Proctor distinguish Shimko’s conduct as less severe. Gardner governs; unequivocal rule against unfounded attacks. Gardner controls; stayed suspension upheld.
Constitutional protections and public interest Sanctions do not chill First Amendment rights. Discipline necessary to preserve public confidence in justice. Board’s conclusions consistent with Gardner; no breach of rights.

Key Cases Cited

  • Disciplinary Counsel v. Gardner, 99 Ohio St.3d 416 (Ohio 2003) (six-month suspension for false accusations against judiciary (DR 8-102(B)))
  • Disciplinary Counsel v. Proctor, 131 Ohio St.3d 215 (Ohio 2012) (six-month suspension for false accusations and misconduct)
  • Disciplinary Counsel v. West, 85 Ohio St.3d 5 (Ohio 1999) (bright-line rule against unfounded attacks on judiciary)
  • Columbus Bar Assn. v. Hartwell, 35 Ohio St.3d 258 (Ohio 1988) (historical basis for discipline for attacks on judiciary)
  • In re Holtzman, 78 N.Y.2d 184 (N.Y. 1991) (recognition of public interest in protecting justice system)
  • In re Thalheim, 853 F.2d 383 (5th Cir. 1988) (strict construction of disciplinary rules for attorney misconduct)
  • United States v. Brown, 72 F.3d 25 (5th Cir. 1995) (comment cited regarding free challenge to perceived partiality)
Read the full case

Case Details

Case Name: Disciplinary Counsel v. Shimko
Court Name: Ohio Supreme Court
Date Published: Dec 6, 2012
Citation: 134 Ohio St. 3d 544
Docket Number: 2012-1002
Court Abbreviation: Ohio