In re the Disciplinary Proceeding Against Simmerly
174 Wash. 2d 963
| Wash. | 2012Background
- WSBA charged Simmerly with 36 counts of attorney misconduct arising from mishandling client funds, including a key count for false representations and fabrications during the disciplinary process.
- The Board affirmed the hearing officer’s findings but reinstated several counts and recommended disbarment for the intentional misrepresentations during investigation.
- The hearing officer found 26 counts established and recommended suspension; the Board shifted some counts to be violations of trust-account rules and urged disbarment based on count 36.
- Individual client matters involved: Jaquez, Dahl, Johnson, Rushton, Buerman & Evans, Lea, Larsen, Glaub, with issues on advance fee deposits, commingling, improper withdrawals, and delayed or fabricated ledger support.
- The court ultimately affirmed disbarment, upholding the findings as supported by substantial evidence and accepting the Board’s injury-based rationale for disbarment under ABA Standards.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the challenged findings have substantial evidence | Simmerly argues insufficient evidence to support key findings | Board/WSBA contends findings are supported by substantial evidence | Yes; findings supported by substantial evidence |
| Whether disbarment is the proper sanction for count 36 | Disbarment not warranted given mitigating factors | Disbarment warranted due to serious injury to the system | Disbarment affirmed |
| Whether injury to the public system was proven for sanction purposes | Injury not proven or not serious | Injury proven; seriousness established | Yes; injury to the public/legal system deemed serious |
| Whether reinstated counts (12,13,18,22,33) were proved independently | Counts rest on hearing officer findings | Board’s reliance on hearing officer findings appropriate | Yes; counts reinstated and supported by record |
Key Cases Cited
- In re Disciplinary Proceeding Against Whitt, 149 Wn.2d 707 (Wash. 2003) (misrepresentations in disciplinary proceedings may harm public and system)
- In re Disciplinary Proceeding Against Hicks, 166 Wn.2d 774 (Wash. 2009) (disbarment appropriate where misrepresentations show serious injury or risk)
- In re Disciplinary Proceeding Against Dornay, 160 Wn.2d 671 (Wash. 2007) (mitigating factors may reduce sanctions, but not always prevent disbarment)
- In re Disciplinary Proceeding Against Christopher, 153 Wn.2d 669 (Wash. 2005) (mitigating factors can influence sanction if present)
- In re Disciplinary Proceeding Against Guarnero, 152 Wn.2d 51 (Wash. 2004) (circumstantial evidence evaluation; credibility determinations remain with trier of fact)
- In re Disciplinary Proceeding Against Poole, 164 Wn.2d 710 (Wash. 2008) (circumstantial evidence standard and deference to credibility findings)
- In re Disciplinary Proceeding Against Marshall, 160 Wn.2d 317 (Wash. 2007) (unchallenged findings treated as verities; substantial evidence standard)
- In re Disciplinary Proceeding Against Van Camp, 171 Wn.2d 781 (Wash. 2011) (court defers to disciplinary board on sanctions unless departure warranted)
