*2 Judge, Before BRYAN, Circuit MERHIGE, LEWIS District Judges, in No. 700-71-R. England State Judge, v. Louisiana exercise. BRYAN, Circuit Before Examiners, MERHIGE, Board Medical District HOFFMAN 11 L.Ed.2d Judges, in No. 43-72-R. of this Apparently the action strictly three-judge in accord- court was HOFFMAN, District E. WALTER approved procedure ance with Judge, 43-72-R. No. *3 Supreme of States. the United Court Lawyers in No. 700-71-R. v. CURIAM Ass’n New PER Trial American 467, Jersey Supreme Court, 93 409 U.S. of area involve an These eases 627, (1973). L.Ed.2d 651 S.Ct. 34 state-federal, namely, relations; sufficiently stated The facts are admin to and a establish of Supreme of opinions Court of the to bar for admission standards ister Virginia. say, these ac- Suffice court the federal into which —a field validity 1A:1, of Rule tions attack slow especially reluctant be should reading as follows: enter,' a there is one in which but investigate appropriate duty cases. Foreign Attorneys— “Rule 1A:1. Examiners, Bar v. Board of Schware Practice in this When Admitted 752, 232, 796 1 L.Ed.2d 77 S.Ct. “Any Without Examination. State Bar, Konigsberg (1957); State 353 v. prac- person has admitted who been 252, 722, 810 1 L.Ed.2d 77 S.Ct. U.S. court of last resort tice law before the 165, Douglas Noble, (1957); 261 U.S. territory of United state or (1923); 303, L.Ed. 590 Will States or of District of Columbia Character, 373 ner v. Committee on may application to file an be admitted 96, L.Ed.2d practice law in Commonwealth li- counsel without may practice here be admit- censed against actions, originally The filed practice ted to there without examina- Supreme Appeals Court Vir- tion. ginia (later Supreme renamed the Court Virginia) justices individual applicant “The shall: hearing. thereof, were consolidated for “(1) clerk of the File with the Su- Virginia granted State Bar was applica- preme Court at Richmond leave to intervene. The American Civil oath, tion, upon form a fur- requested to inter- Liberties leave Union by nished the clerk. plaintiff party a vene as 43-72- No. signed certificate, “(2) Furnish a R, request per- but the came too late presiding judge court of although participation mit active we jurisdiction last resort of have considered brief filed. due stating law, he is entitled Supreme time the Court of that he só has been licensed which, a filed motion for abstention aft- years. five least hearing, granted May 17, er on “(3) report Furnish of the Na- a Following petitions 1972. for reconsid- tional Bar Conference of Examiners plaintiff, eration filed each Su- concerning past his preme in unanimous record. opinions Carrico, written de- Justice applications. “(4) filing fifty Application Pay nied the fee a dol- Brown, 213 Va. 191 S.E.2d de- lars. Application
cided October “Thereafter, Court will Titus, 213 Va. 191 S.E.2d applicant: determine whether decided October “(a) proper person Is not, course, Abstention did in “(b) jurisdic
volve the progress abdication of federal made Has such postponement tion, of its of law that it would be unrea- of the require him ex- full time as a member to take an sonable Accordingly, Brown was advised bar.1 amination. application his had been refused be permanent “(c) resi- Has become comply failure to cause Commonwealth. dent of the (d). l:5(4)(d), 1A:1(4) now Rule “(d) full Intends bar. as member of the 43-72-R THE CASE —NO. TITUS of these mat- “In the determination Titus, a member may call ters the Court Maryland, one office maintains State appear personally be- Mary Rockville, Montgomery County, or its ex- fore member resides, land, he and a second where also secretary such in- ecutive and furnish He office in the District of Columbia. required. formation no intention of be concedes that “If all of the aforementioned matters coming Virginia. a resident Su *4 favorably ap- determined the are for Virginia ap preme Court of his refused plicant, he shall notified that some plication by reason of his stated inten Virginia member of the who is bar 1A:1(4) comply not with tion to Rule qualified practice to before the Su- residency (c), requiring permanent as preme may motion make an oral applicant bar for admission open court for his admission without examination.2 practice law in this Commonwealth. judgment of Since a the Su “Upon applicant’s admission he preme expresses Court of a state “the thereupon open shall court take and whole,” power Rippey of the state as a required subscribe the oaths of at- Texas, 504, 509, v. torneys law, whereupon at he shall be- Florida, 48 L.Ed. Skiriotes Virgin- come an active member of the 85 L.Ed. ia State Bar.” rulings we must examine the determining purpose they of whether THE BROWN CASE —NO. 700-71-R arbitrary discriminatory, or Brown, a member hence violation the Fourteenth Appeals the United States Court accept Amendment. We start Columbia, permanent District is a premise prac ed that the admission to Virginia. However, resident of legal he is profession tice before employed aon full-time particular basis as a belongs Su courts of a pervisory Attorney Appellate in the state. As stated Mr. Justice Court Branch of the Konigsberg National Labor Re Bar, supra, Black v. State Board, lations Washington, recognize importance leaving D. C. While “We original application his indicated that he bars, States free to select their own but practice intended to full time as a mem important it equally State Virginia bar, of the subsequent ber arbitrary cor power not exercise this in an respondence clearly revealed that discriminatory he did or manner nor in such resign not employment and, intend to way impinge po on the freedom of admitted, practice he did not expression intend to litical or association.” (formerly 1:5.2) pro Rule 1A possible :3 2. We do not reach a additional ground vides that if an (d) 1A:1(4) who has been for denial under Rule admitted to requiring without examina Titus full as a .to longer prac tion no satisfies the full-time member bar. We have requirement, tice his license be re attorney, serious doubts as to whether an already maintaining voked. Brown also attacks Rule 1A :3. two law offices separate jurisdictions, saw no can meet the re- light quirement reason opening to consider Rule 1A:3 third office. Brown’s statement that he not did intend full For time. same point. reasoning, do not reach we recognize reciprocity. residency tion and refuse Many states adhere require resi- states also of these requirement Some as a condition taking purpose the ex- dency for" the examination. without motion argu- reject Titus, ap- must We amination. Maryland, state of the home residence, plaintiffs that the requires permanent ment parently stringent than in are more law, in- and an intention states. or teach other office maintain a tention to unique profession. By of its reason cases do note these what It well situation, Columbia the District of be said At the outset can not hold. had one time of contradiction fear without years practice in require did five pertain to the moral fitness do April 1, reports a state. Effective applicants. The character modified were District Court rules of Bar from National Conference providing if the for admission Rule 93 past prac- respect to the Examiners with applicant a law office maintains applicants were tice and record “contiguous or a District of Columbia question favorable. Maryland counties Mont- area” in the not at is- federal court is Georges, gomery in the Vir- or Prince not concerned with sue. We are Fairfax, Arlington ginia counties of pat- specialized practice highly such as However, City inor of Alexandria. do cases ent or antitrust law. Nor these appearance with- to enter an appearing prohibit either *5 lim- of counsel Virginia District Columbia is participating- cases in in in ited those an to who maintain office Virginia company in a resi- courts with except, respect the to those District with attorney. 1A:4; also dent see § maintaining contiguous in the office Virginia 54-42, amend- Code of 1950 as may District, they area not in the eligible Brown, As to he to take ed. appearance note an without local counsel Virginia and, examination the bar having only if a an office with- member successful, a he would then come within in in the District of Columbia and not to different rule as to his entitlement contiguous permitted ap- area is to Virginia. practice in Brown has not law pear, pleadings practice file in the sought to the examination. leave take contiguous courts of such area without Virginia Supreme The Court in- of being required join record at- willingness certify Brown dicated its .having torney an office the con- within receipt contemporaneous with the tiguous specific period area. No he intends devote full statement prior practice any required. in Virginia, state is practice in of law fact, Florida, Georgia, Louisiana thereby eliminating any of “en- issue and the District Columbia fail forced idleness.” any residency requirement specify for Virginia law in The admission to on motion without governed by supplemented statute as Book, examination. See Desk Am.Jur. Supreme by the Rules (2d), Supplement, 1972 Cumulative Doc. seeking Virginia.3 any applicant toAs require examination, applica- No. Ten states 94. an examina- to take the bar Virginia duly “Any prac- person See. 54-42 of the Code of authorized and amended, attorney ticing as reads : or law as counsel following persons may practice any territory “The law state or United Columbia, States, this State: District of or persons attending may purpose “All who have heretofore ob- for the tained, may occasionally obtain, hereafter have asso- case he lawyer practicing license to so this under laws ciation with State, State, this and whose license has not the courts of this State charge- revoked, paid been and who have case fee shall be which prescribed by against license tax attor- able such nonresident ney.” statements, plain- among Apparently presented requires, other tion Virginia applicant be a resident tiffs to Court that the argument approximately application take is their the time his state at applicants tak- was- of the successful the examination 26% filed longer ing he in- are no and that examination of Bar Examiners Board they yet car- resident of this residents of are continue as a tends to Virginia taking examina- ried on the rolls State state to time of 54-60, practicing attorneys. Thus, applies. they Bar Code as tion § argue, plaintiffs Virginia 1950, their are denied as amended. rights Equal Protection integrat- Virginia State Bar is an Clause of the Fourteenth Amendment. attorneys practicing ed bar and all must There are several answers to con- provides be members thereof. It but, previously noted, tention as there is payment of for active and annual dues requiring no statute or rule the deletion (inactive) fol- associate members. attorneys long of their names as as that, successfully lows passes if an they continue to maintain their member- the bar thereafter ship Virginia State Bar. The state, to main- leaves but continues large percentage attorneys rather membership tain his active in the inte- passing the bar examination but now grated bar, he is still entitled giving out-of-state addresses is occa- Virginia. sioned their attendance at the four Virginia apply where, same rule does not prior schools foreign attorneys seeking graduation, they certify at the time of reciprocity. provision making application they In addition to the permitting partici then residents of and that pate in an occasional case in will continue association as residents to the time of taking grants attorney, with a 54-67 § examination. However, the final answer grant discretion to a certificate without *6 plaintiffs’ dependent upon contention is any lawyer examination who has Supreme whether the Court of practiced before the court of last resort has the separately constitutional any state, territory, or the District of classify applicants taking the bar exami years. Supreme Columbia for three foreign attorneys nation and those who requires years Court Rule but the five comity seek reciprocity. pertinent conflict is not to these cases. agree We with the Court of Practicing being duly law without au Virginia that there is a rational basis thorized or licensed constitutes a misde making separate for classifications. meanor under 54-44 § Code of Equal “The Protection Clause does not authority 1950. The to define may mean that a State not draw lines delegated of law is to the that treat one class of individuals or en Virginia pursuant tities different from the others. The 54-48, although universally recog it § is test is whether the difference in treat highest nized that the court of the state ment is an invidious discrimination.” may prescribe relating rules to admis Lehnhausen v. Lake Shore Auto Parts sions to the bar even in the absence a Co., 356, 1001, 410 U.S. 93 S.Ct. L. 35 statute. The admission or exclusion of (1973). Ed.2d Quantitatively 351 and attorney is not the exercise of a mere qualitatively there is a solid basis for power. ministerial It is the exercise of the distinction drawn. We are not here judicial power and the admission of an concerned with the wisdom of the Rule attorney may, propriety, with en Equal under attack and the Protection trusted parte the courts. Garland, Ex speculative Clause does not countenance 333, 4 378-379, Wall. 18 L.Ed. 366 probing purposes into the of the Rule as (1866). long plainly as it is not arbitrary or dis-
555
dismissing
of a sub-
for want
(1958),
Royster, 410
criminatory.
v.
McGinnis
appeal from
question the
federal
stantial
1055,
282
L.Ed.2d
35
263, 93 S.Ct.
U.S.
Aside
143,
A.2d
139
Pa.
392
ourselves
concern
need we
Nor
(1973).
case,
reciprocity
Titus
in the
the lack
purpose
secondary
primary or
with
Virgin-
permit a
Maryland
not
would
as
Powell
Justice
Mr.
As
Rule.4
for
admitted
to be
resident
ia
supra:
McGinnis,
said
Maryland
generally
authorize
do not
our decisions
“Yet
circumstances, we feel
like
courts
among legit-
pick
choose
and
courts
experience
that
practical
dictates
determine
legislative
aims
imate
attorneys,
in Vir-
admitted
subordi-
primary
which
and
is
required
by reciprocity,
ginia
should be
legislative
Rather,
solutions
nate.
and, in
therein
a residence
to maintain
respected
the ‘distinctions
must be
addition,
full
devote their
practical ex-
some basis
have
drawn
profession
the end
Katzen-
v.
Carolina
perience,’ South
public
may
serve
better
803,
331,
301,
bach,
86
justice.
proper
administration
(1966),
ifor
some
820,
769
L.Ed.2d
respect
that,
feel
with
We also
advanced,
legitimate
interest
is
“moonlight,”
Brown,
while
his efforts
471,
Dandridge Williams, 397 U.S.
continuing
employment
full-time
L.Ed.2d
90 S.Ct.
Relations
the National Labor
pur-
long
the state
So
Board,
deny him
be sufficient
should
statutory
le-
is
upholding
class
pose
by reciprocity.
to admission
nonillusory,
gitimate
its lack
disqualifying.
primacy
is
fully realize that
there are
We
do not
call
“When classifications
attorneys who were licensed with
some
scrutiny,
judicial
is the
strict
who now maintain
judi-
approach
proper
consistent with
addresses,
who, in all
out-of-state
regard
judgments
for the
cial
maintaining
per
probability, are not
Legislative
Branch.
search
prac
manent residence
legislative purpose
often elusive
ticing
full time as a member
the Vir
Thompson,
enough,
Palmer v.
ginia bar. The effective
date of
L.Ed.2d 438
requiring
full-time
residence and
without a
May
of De
1961. As
Legislation
primacy be ascertained.
appears
that 96
cember
frequently multipurposed:
re-
by reciproci
had been
members
licensed
purpose
moval of even a ‘subordinate’
ty prior'to May 1, 1961, and 41 attor
altogether
shift
the consensus of
neys were licensed without examination
*7
legislative
judgment
supporting the
Complaint
since that
is
date.
made
statute.”
nothing
the fact
that
has
done to
been
attorneys.
revoke the licenses of the 41
By analogy we conclude that
There
evidence in
is
the record
toas
two
Rule 1A:1 draws a distinction which has
(one of
in
revocations
which resulted
practical experience.
a solid
in
basis
attorney
successfully
thereafter
by
parties
Virginia,
is conceded
all
passing
examination)
the bar
where the
prohibit any foreign attorney
could
from
attorneys
Virginia
appar
resided in
practicing
Virginia
anytime,
in
at
ently
continuing
failed to meet' the
full-
require any attorney
pass
could
practice requirement.
But
dif
being per
state bar examination before
enforcing
practice,
Ginsburg,
mitted to
ficulties
Rule
Kovrak v.
do not
the.
support
right
ney
practice.5 The
In
admitted to
Keenan v. Board of
be
Law Examin-
Virginia
may
N.C., D.C.,
in
F.Supp.
lax
ers of
have been
State of
Bar
317
State
no
three-judge
in
1350
its enforcement efforts but this
a
court de-
Rule unconstitutional.
clared
renders the
unconstitutional a rule
sense
integrated bar calls Board of
pro-
unless the
Law
Until and
Examiners which
that,
being certified,
vided
ap-
to the attention
Su-
before
the matter
plicant
preme
there is noth-
must have
been a bona fide citi-
ing
complaint
zen and resident
be done unless
of North
that can
Carolina for
Moreover,
prior
no accurate
at least twelve
we have
months
filed.6
the date
attorneys
Virginia
history
fall of the bar
who
of the 41
examination.
has
guided
category
only
statute;
such
require-
and
rule or
are
within that
being
by
ment
that,
applicant seeking
the rolls of the Vir-
that the
the fact
on
carry
Bar, they
ginia
take the
out-of-
State
examination be a resident of
mailing
applies
at the time
state
address.7
he
at
the time he takes the examination.
not unmindful of
residen-
We are
There
plaintiffs
were three
involved
by
cy requirements
have fallen
first,
gradu-
Keenan. The
Keenan, had
wayside.8
should first note that
We
ated
University
from Duke
School,
Law
require
for-
not
that a
Rule 1A:1 does
had been admitted to
in Texas
eign
seeking
prac-
admission
Louisiana,
and had become a resi-
undergo
any
tice
ing period.
wait-
dent of North
10, 1970,
Carolina on June
“permanent” residence
His
prior to the
given
bar examination to be
contemporaneous
may
August
1970. No issue was raised as
granting
with the
his certificate
to the bona
and,
of his residence
fides
practice law. The authorities
relied
along with the other two
plaintiffs,
relate,
main,
by
Titus
present
indicated a
intention to remain a
waiting
Moreover,
period requirements.
permanent resident of North Carolina
emphasized,
per-
as
the cases
heretofore
and to
second,
law therein. The
tain to the
to take the' bar exami-
graduated
Burnham,
from
nation,
the Universi-
not
and
attorney.
ty
Pennsylvania
School,
Law
li-
regulate
respective prac-
tween and
5.
the Rule
result
fact
privileges
inequality”
tice
“incidental
does not
individual
‘active’ members of the
bar,
e.,
attorneys
i.
make
it
those
offensive
the Fourteenth
who
reside
Phelps
state,
Amendment.
have an
v. Board of Educa-
office
and ‘in-
members,
e.,
tion,
active’
300
81
U.S.
those
so
57
i.
resid-
ing
having
L.Ed.
an office therein.
Such
regulations
are sufficient
achieve
pro-
6. The Board of Bar Examiners
objective
keeping attorneys
desired
any
by
revoking
hibited
§ 54-72
subject
authority
all times
license issued
been
after
admitting court.”
qualification
any
init
court.
Shapiro
permitting
Thompson,
addition to
1A
:3
revo-
(one-
(1969)
S.Ct.
year
cation of
without exam-
L.Ed.2d
license issued
ination,
empowered
§§
courts
condition
54-73, 54-74,
eligibility
to revoke
license
welfare
as af
benefits
practice law,
hearing,
fected
after
for conviction
constitutional
to move
'
*8
felony,
corrupt unpro-
state);
malpractice,
Carrington
of a
state
to
Rash,
conduct,
being duly
89,
775,
fessional
380 U.S.
li-
85 S.Ct.
13 L.Ed.
(1965)
(residence qualifications
2d
censed.
675
barring
personnel
armed service
who are
pointed
7.
As was
Potts v. Honorable
per
domiciled and intend to make their
Hawaii,
Justices
state);
manent home
Harman v. Fors
D.C.,
F.Supp.
1392,
(1971-
332
1398
senius,
528,
1177,
380 U.S.
85
14
judge court) :
three
“Not all successful
(1965)
(requirement
L.Ed.2d 50
in fed
practice
applicants
bar
after admis-
filing
eral election of
certificate
resi
too, many
(and
sion. Then
states
United
prior
election).
dence six
to
months
distinguish
Courts)
States District
be-
They
York,
quiries
practice
which
make.
and
state
law New
to
censed
language
Judge
Nevertheless,
rely upon
residing
Craven’s
therein.
was
applicable
present
to
to the
intention Keenan10
indicated
Burnham
As
Vir-
permanent
take the bar examination.
resident
to become
uphold-
ginia Supreme
said' in
practice
therein.
Carolina and
North
graduate
ing
residency requirement
Mitchell,9
on
third,
was a
The
School,
admission,
University
think that Vir-
resided
date
Law
“We
Stanford
regulat-
subject
ginia’s
California,
interest
in the
had been admitted
and
legiti-
legal
ing
profession
didHe
is both
practice in
and Iowa.
California
application
compelling
resi-
take
and that our
mate and
not file a formal
although he,
dency
like
rule
direct and
bears a
substantial
examination
present
object
others,
inten-
be attained —to
had indicated
relation
grant-
in-
Burnham
Keenan and
were
secure
the citizens of
tion.
stable,
and, pursu-
formed,
responsible
injunction
preliminary
bar.”11
ed a
passed
thereto,
successfully
took and
ant
Titus,
least, seeks
is
to attain
What
at
residency re-
the bar examination.
per-
ruling which will
a multi-state bar
affect-
quirement of
months then
twelve
located,
any attorney,
mit
wherever
their license.
ed the issuance of
states,
practice
fifty
the attor-
morally
plain-
capacity
ney
comfort for the
fit
has the
find little
is
We
reading
“capacity”
prac-
of Keenan.
tiffs from a careful
writing
Judge
opinion
law, according
Craven, in
to both Titus and
tice
Yeager,
Keenan,
Brown,
usually
to Rinaldi v.
found in their
refers
can
be
1497,
passage
L.Ed.2d
86 S.Ct.
a bar examination
U.S.
successful
(1966),
where
is stated:
in a
or
of Co-
state
the District
perhaps coupled
lumbia,
inten-
with an
require
does not
“The Constitution
open
tion to
where
office
state
things
in fact
which are different
* * *
practice.
seek
admission
We
though they
treated as
*
agree
*
*
cannot
that
the several
states
leg-
Hence,
were the same.
bearing
so
should be
limited
in mind
may impose special
islation
burdens
comity
essentially
reciprocity
or
is
upon
defined classes
in order
discretionary
a state
function in deter-
permissible
achieve
ends. But
given
mining
pro-
who should
Equal
require
Protection Clause does
fession.
defining
leg-
subject
that, in
a class
islation,
the distinctions
1969,
Court,
Shapi-
drawn have
to the
‘some relevance
Thompson,
618,
ro v.
394 89 S.Ct.
purpose classification
(1969),
ted
they
Examiners
v. Board
Law
of the State Keenan
be residents
ment that
D.C.,
F.Supp. 1350
Carolina,
Virginia-
law. North
order
citing
(1970),
v. Bar Examin-
only requirement
Schware
as
ers,
regard
prospective
77 S.Ct.
licensee
is that a
only
le-
that the
L.Ed.2d 796
the time
this state at
be
“resident of
constitutionally permissible
gitimate and
application
examination
to take the
licensing
objection
of attor-
and intends to
was filed with
board
capable
neys
“the
is
whether
is
a resident of this state
continue as
”
.
.
This
taking
fit to
law .
the time
the examination
”
which n he
assigned by
purpose
applies
identical
As to
.
.
.
e.,
Virginia authorities,
to secure
reciprocity applicant,
i.
he
be a resi-
must
informed, stable,
responsible bar.
dent and
for there
remain,
intend to so
provision
him
remove
nothing
either
I find
rolls should
not do so. There is no
relating
Virginia’s opinions
provision
relating to
whatsoever
a suc-
majority
or in the
the instant matter
opening
cessful bar examinee
an office opinion
justify
separate
classifi-
for the full-time
In-
say quantitatively
simply
To
cations.
-
deed,
twenty-five percent
over
qualitatively
basis
there is a solid
Virginia Bar,
members
the vast
is to reach a
for the distinction drawn
majority
of whom were
ex-
admitted
assigning the reasons
conclusion without
amination,
fail to reside within
Arbitrary
never
therefor.
selection can
the state but
have
office within the
justified
calling
it classification.
state. There is no
even
McLaughlin
Florida, supra,
See
office,
maintain an
nor is
283. There is
restriction as to
what
ma- nothing magic
phrase
about the
“invidi-
”
jority
“moonlighting.”
refers to as
Yet
discrimination;
encompass-
ous
what
percent,
upon the mere
twenty-five
applied
es
is a
case
classifica-
*15
payment of a de minimis license fee
grounds wholly
on
ir-
tion which rests
year,
each
have the
objective.
relevant
the state’s
See
others,
admittedly
while
Maryland,
McGowan v.
qualified, one of whom at
least
lives
425-426,
