Iowa Supreme Court Attorney Disciplinary Board v. Curt N. Daniels
838 N.W.2d 672
Iowa2013Background
- Curt N. Daniels is a 75-year-old attorney and veterinarian who practiced law in Chariton after obtaining his law degree in 1973.
- Daniels owned a hog confinement operation and a corporation that faced a replevin action by John Holtz’s company over property Daniels removed after a tax sale.
- A 2004 district court judgment against Daniels and his corporation arose from wrongful detention of property; he appealed this judgment.
- During the appeal process, Daniels filed an action against Holtz’s attorney and law firm alleging fraud and other misconduct, and sought to amend the petition with multiple professional-conduct claims.
- In 2008 the Iowa Supreme Court affirmed the 2004 judgment on condition of remittitur; on remand, Daniels sought a new trial based on newly discovered evidence and perjury allegations, leading to further district court rulings and appellate filings.
- The Attorney Disciplinary Board charged Daniels with frivolous filings and a false statement to the court; the Grievance Commission found a rule 32:3.1 violation (frivolous filings) and no rule 32:3.3 violation, and recommended a public reprimand; the supreme court imposed a public reprimand for one count sustained.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the petition for relief contained a false statement to the court under rule 32:3.3 | Board argues the petition omitted background facts making it a false statement. | Daniels contends omission was not an affirmative misrepresentation and not essential to pleading. | No violation of rule 32:3.3. |
| Whether the petition for relief was frivolous under rule 32:3.1 | Board claims the petition sought relief not available and thus was frivolous. | Daniels contends relief under rule 1.1012 was legally permissible and not frivolous. | No violation; petition for relief did not constitute frivolous proceedings. |
| Whether Daniels violated rule 32:3.1 by amending his petition to assert claims based solely on professional-conduct rules | Amended claims against Holtz’s attorney were baseless civil claims relying only on professional-conduct rules. | Claims lack basis in law and were not meritorious. | Yes, violated rule 32:3.1. |
Key Cases Cited
- Rhinehart v. Bd. of Prof’l Ethics & Conduct, 827 N.W.2d 169 (Iowa 2013) (candor rules apply to self-represented lawyers as well as advocates)
- Ramey v. Comm. on Prof’l Ethics & Conduct, 512 N.W.2d 569 (Iowa 1994) (administration of justice requires honesty by officers of the court)
- Hays v. Hays, 612 N.W.2d 817 (Iowa Ct. App. 2000) (indirectly addressing relief under 1.1012 when 6.101(5) relief is unavailable)
- Gottschalk v. Iowa Supreme Ct. Bd. of Prof’l Ethics & Conduct, 729 N.W.2d 812 (Iowa 2007) (discipline for frivolous claims; respect for court integrity)
- Ronwin v. Iowa Bd. of Prof’l Ethics & Conduct, 557 N.W.2d 515 (Iowa 1997) (suspension for filing frivolous matters)
