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918 F. Supp. 2d 787
C.D. Ill.
2013
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Background

  • Government moved to disqualify BeauMont as Basham's counsel due to alleged conflict with Begley, a former client.
  • Begley and Basham were charged with related counts stemming from the same filming incident; Begley pleaded guilty and Basham faced trial.
  • Beaumont represented Begley throughout the defense and then entered appearance for Basham, creating a potential conflict of interest.
  • Begley testified that he shared confidential information with Beaumont and that a firewall would not fully prevent use of that information against Basham.
  • Matuzak later testified Basham could be cross-examined by Ambrosio, but Begley did not consent to Beaumont's continued representation.
  • Court granted the Government’s motion to disqualify Beaumont and ordered Basham to obtain new counsel by a specified date.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether there is an actual conflict of interest in successive representation Government argues substantial relationship and learned confidences Beaumont argues firewall and lack of disclosure of confidences Yes; actual conflict found and disqualification warranted
Whether adverse effect must be shown for pre-trial disqualification Adverse effect not strictly required at pre-trial stage Adverse effect needed to justify disqualification Adverse effect not required for pre-trial disqualification; conflict alone suffices
Whether disqualification is proper given potential use of confidences in Basham’s defense Confidences could be improperly leveraged against Basham Firewall with Ambrosio would prevent improper use Disqualification appropriate; firewall insufficient to cure conflict

Key Cases Cited

  • United States v. Turner, 651 F.3d 743 (7th Cir. 2011) (actual conflict may be overcome only by waivers; not per se rule against joint representation)
  • United States v. Turner, 594 F.3d 946 (7th Cir. 2010) (distinguishes between potential vs actual conflicts in disqualification context)
  • O’Malley v. United States, 786 F.2d 786 (7th Cir. 1986) (esteps that confidences may be protected and that disqualification may be based on risk of intrusion on privilege)
  • Hall v. United States, 371 F.3d 969 (7th Cir. 2004) (adverse effect standard for conflict of interest when pursuing relief from conflict)
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Case Details

Case Name: United States v. Basham
Court Name: District Court, C.D. Illinois
Date Published: Jan 11, 2013
Citations: 918 F. Supp. 2d 787; 2013 WL 145034; 2013 U.S. Dist. LEXIS 5573; Case No. 10-CR-20084-2
Docket Number: Case No. 10-CR-20084-2
Court Abbreviation: C.D. Ill.
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    United States v. Basham, 918 F. Supp. 2d 787