852 F. Supp. 2d 857
E.D. Mich.2012Background
- WD Mich suspended Thav for one year; reciprocal ED Mich suspension followed.
- Thav seeks vacate/modify reciprocal discipline under LR 83.22(g)(2).
- WD Mich panel recommended suspension after Show Cause and hearing based on Thav's conduct.
- Thav appealed to the Sixth Circuit; Western District denied stay pending appeal.
- This Court issued reciprocal suspension March 1, 2012; Thav moved to vacate/modify.
- Court denies vacate/modify, keeping one-year reciprocal suspension.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Due process in reciprocal discipline | Thav claims denial due to new matters not raised initially | Panel did not base suspension on new matters; fair notice given | No due process violation; original notice and conduct supported suspension |
| Grave injustice in reciprocal discipline | Same discipline would cause grave injustice | Discipline reflected original misconduct and was not ill-fitted | No grave injustice; one-year suspension appropriate given misconduct |
| Difference in discipline between jurisdictions | Eastern District should impose different discipline | Reciprocal discipline typically identical; no basis for substantially different discipline | No substantial difference warranted; reciprocal discipline maintained |
Key Cases Cited
- In the Matter of Ruffalo, 390 U.S. 544 (1968) (fair notice required in disciplinary proceedings)
- In re Kramer, 282 F.3d 721 (9th Cir.2002) (grave injustice inquiry in reciprocal discipline)
- In re Williams, 398 F.3d 116 (1st Cir.2005) (norm for reciprocal discipline to be substantially similar)
- In re Fallin, 255 F.3d 195 (4th Cir.2001) (reciprocal discipline typically identical to original court)
- In re Hoare, 155 F.3d 937 (8th Cir.1998) (identical discipline generally imposed on reciprocal basis)
- In re Roman, 601 F.3d 189 (2nd Cir.2010) (rebuttable presumption of identical reciprocal discipline)
- In re Attorney Discipline Matter, 98 F.3d 1082 (8th Cir.1996) (reciprocal review limited to due process, proof, or grave injustice)
