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In re the Disciplinary Proceeding Against Simmerly
174 Wash. 2d 963
| Wash. | 2012
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Background

  • 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)
Read the full case

Case Details

Case Name: In re the Disciplinary Proceeding Against Simmerly
Court Name: Washington Supreme Court
Date Published: Aug 2, 2012
Citation: 174 Wash. 2d 963
Docket Number: No. 200,983-2
Court Abbreviation: Wash.