In Re: Elise Marybeth Lamartina
235 So. 3d 1061
| La. | 2017Background
- Elise Marybeth LaMartina, admitted 2006, was previously suspended (one year and one day deferred) and had that suspension made executory after probation violations in 2012; she remains suspended and has not sought reinstatement.
- In 2011 and January 2015 LaMartina committed two shoplifting offenses; she pleaded guilty in October 2015 to both (one involved $7.29 hair dye).
- The Office of Disciplinary Counsel (ODC) sent three letters requesting a written explanation; LaMartina did not respond.
- ODC filed formal charges (violations of La. RPC Rules 8.1(b), 8.1(c), 8.4(a), and 8.4(b)); LaMartina failed to answer, so the allegations were deemed admitted.
- The hearing committee found the baseline ABA sanction to be disbarment, identified multiple aggravating factors (prior disciplinary record, dishonest motive, pattern, multiple offenses, illegal conduct), and recommended disbarment.
- The disciplinary board, acknowledging scant Louisiana precedent but relying on analogous Ohio cases, recommended a three-year suspension (two dissenters would have disbarred); the Louisiana Supreme Court adopted the three-year suspension and assessed costs.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether respondent committed professional misconduct warranting discipline | ODC: Guilty pleas to two shoplifting offenses plus failure to cooperate constitute violations of La. RPC 8.1(b), 8.1(c), 8.4(a), 8.4(b) | LaMartina did not answer the charges (deemed admitted); at oral argument she appeared and offered mitigation but did not contest the deemed-admitted facts | Court held the deemed-admitted facts prove violations of the cited rules |
| Appropriate baseline sanction for the misconduct | ODC/hearing committee: ABA baseline is disbarment given intentional misconduct and actual harm | Respondent urged mitigation at oral argument; disciplinary board looked to out-of-state authority to justify suspension instead of disbarment | Court agreed baseline per ABA is disbarment but adopted board's recommendation of a three-year suspension given comparison to similar Ohio cases |
| Aggravating/mitigating factors and their weight | ODC and committee: multiple aggravating factors present; no mitigators | Respondent offered mitigation at oral argument (personal circumstances) but presented nothing to the record before committee | Court found the same aggravating factors and no mitigating factors sufficient to warrant significant suspension |
| Reliance on deemed-admitted procedure and need for additional proof of legal conclusions | ODC: deemed admissions relieve ODC of proving facts; legal conclusions flowing from facts may require evidence | Respondent did not move to vacate deemed admissions or present contrary evidence | Court applied Rule XIX §11(E)(3): factual allegations deemed admitted and sufficient to support rule violations; no additional proof required here |
Key Cases Cited
- In re: LaMartina, 38 So.3d 266 (La. 2010) (prior deferred suspension imposed)
- In re: LaMartina, 89 So.3d 1164 (La. 2012) (previous probation revoked and suspension made executory)
- Cincinnati Bar Ass’n v. Moore, 36 N.E.3d 171 (Ohio 2015) (two shoplifting incidents resulted in multi-year suspension with partial deferral)
- Toledo Bar Ass’n v. Lockhart, 701 N.E.2d 686 (Ohio 1998) (multiple shoplifting convictions and record tampering warranted multi-year suspension)
- Cincinnati Bar Ass’n v. Fidler, 700 N.E.2d 323 (Ohio 1998) (two shoplifting convictions resulted in suspension with portion deferred)
- In re: Banks, 18 So.3d 57 (La. 2009) (appellate review in bar disciplinary matters; court acts as trier of fact)
- In re: Donnan, 838 So.2d 715 (La. 2003) (deemed-admitted facts suffice for allegations but legal conclusions may require further proof)
- Louisiana State Bar Ass’n v. Reis, 513 So.2d 1173 (La. 1987) (purposes of disciplinary proceedings)
- Louisiana State Bar Ass’n v. Whittington, 459 So.2d 520 (La. 1984) (discipline depends on facts and aggravating/mitigating circumstances)
