In re Turner
542 S.W.3d 553
| Tex. | 2017Background
- Vethan Law Firm sued Christina Lopez; Cweren represented Lopez. Vethan then hired paralegal Jeaneal Wright and assigned her to the Turner matter; Wright reviewed confidential materials, communicated with client, drafted documents, and attended strategy meetings for ~6 weeks.
- Eight months later Cweren hired Wright; her resume omitted prior Vethan employment and Cweren did not instruct her at hire to avoid matters she had worked on previously.
- Wright performed clerical work on the Turner matter at Cweren; Vethan discovered her initials on opposing counsel documents and moved to disqualify Cweren.
- After notice, Cweren barred Wright from Turner files, instructed her not to discuss the case, and reassigned responsibilities, but only after learning of the conflict.
- Trial court denied disqualification; the court of appeals denied mandamus relief. Vethan sought mandamus from the Texas Supreme Court, which reviews disqualification refusals for abuse of discretion.
Issues
| Issue | Plaintiff's Argument (Vethan) | Defendant's Argument (Cweren) | Held |
|---|---|---|---|
| Whether Cweren must be disqualified for hiring a former opposing-firm paralegal who worked on the Turner matter | Hiring Wright creates an irrebuttable presumption she obtained confidences and thus requires disqualification | Post-hire remedial measures (screening, reassignment) were sufficient to avoid disqualification | Court granted mandamus: trial court abused discretion and Cweren must be disqualified |
| Whether Cweren rebutted the presumption that Wright shared confidential information with her new firm | Vethan argued the shared-confidences presumption is irrebuttable or unrebutted because Cweren failed to instruct Wright before she worked on the matter | Cweren argued its later instructions and screening measures sufficed under Phoenix Founders factors | Court held Cweren failed to meet the required pre-hire instruction prong; later screening was too late, so presumption stands and disqualification is required |
Key Cases Cited
- Columbia Valley Healthcare Sys., L.P. v. Barnett, 320 S.W.3d 819 (Tex. 2010) (two-step test and presumption rules for nonlawyer conflicts)
- Phoenix Founders, Inc. v. Marshall, 887 S.W.2d 831 (Tex. 1994) (factors to evaluate effectiveness of screening measures)
- In re Am. Home Prods. Corp., 985 S.W.2d 68 (Tex. 1998) (irrebuttable presumption that legal assistant who worked on matter received confidential information)
- In re Guaranty Ins. Serv., 343 S.W.3d 130 (Tex. 2011) (application of screening and presumption framework)
- Grant v. Thirteenth Court of Appeals, 888 S.W.2d 466 (Tex. 1994) (disqualification based on genuine threat of disclosure rather than actual disclosure)
