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852 F. Supp. 2d 857
E.D. Mich.
2012
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Background

  • 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)
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Case Details

Case Name: In re Thav
Court Name: District Court, E.D. Michigan
Date Published: Apr 5, 2012
Citations: 852 F. Supp. 2d 857; 2012 U.S. Dist. LEXIS 48479; 2012 WL 1138911; Misc. No. 12-mc-50264
Docket Number: Misc. No. 12-mc-50264
Court Abbreviation: E.D. Mich.
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    In re Thav, 852 F. Supp. 2d 857