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In re Weideman

Citation: 327 F. App'x 215Docket: No. 07-9035-am

Court: Court of Appeals for the Second Circuit; May 4, 2009; Federal Appellate Court

Narrative Opinion Summary

The case involves disciplinary proceedings against Carl M. Weideman III, referred to the United States Court of Appeals for the Second Circuit for investigation due to serious misconduct, including the improper handling of estate funds and misrepresentation, which led to a four-year suspension by the Michigan bar. The Court’s Committee on Admissions and Grievances recommended reciprocal discipline, prohibiting Weideman from seeking admission to the Court’s bar until two years after his full readmission to the Michigan bar in good standing. Despite being contacted, Weideman failed to respond or participate in the proceedings, leading the Committee to proceed without his input. The investigation revealed further misconduct in immigration cases, resulting in additional disciplinary action, including revocation of his law license in Michigan. The Committee emphasized the significance of Weideman's non-cooperation and prior disciplinary history, recommending that he be barred from practicing law or providing legal services in the Court until he successfully seeks admission. The Court ordered the public release of this decision and related documents to ensure transparency and compliance with disciplinary standards.

Legal Issues Addressed

Conduct Unbecoming a Member of the Bar

Application: Weideman's actions were deemed contrary to professional standards, demonstrating unfitness to fulfill obligations to clients or courts.

Reasoning: Conduct unbecoming a member of the bar encompasses actions contrary to professional standards that demonstrate unfitness to fulfill obligations to clients or courts, or actions harmful to justice.

Failure to Respond to Disciplinary Proceedings

Application: Weideman's non-cooperation with the Committee's investigation led to proceedings without his input, affecting the disciplinary recommendations.

Reasoning: After Weideman failed to respond, a follow-up notice was sent on April 30, 2008, warning that the Committee would proceed without his input if he did not respond by May 13, 2008.

Misappropriation and Misrepresentation in Fiduciary Duties

Application: Weideman was found to have misappropriated estate funds and made false statements, resulting in a four-year suspension from the Michigan bar.

Reasoning: The investigation revealed that Weideman had been suspended from practicing law by the Michigan Attorney Review Board for four years due to breaches of fiduciary duties related to a California estate, including misappropriating estate funds and making false statements to a court and other parties.

Reciprocal Discipline under Federal Rule of Appellate Procedure 46

Application: The court imposed reciprocal disciplinary measures against Weideman following his suspension by the Michigan bar, emphasizing the limited review of reciprocal discipline.

Reasoning: Reciprocal discipline is imposed with limited review, and exceptions exist where due process was lacking, the proof of misconduct was insufficient, or other significant reasons suggest that disbarment would be unjust.

Standards for Imposing Lawyer Sanctions

Application: The Committee considered ABA Standards when recommending disciplinary measures for Weideman, taking into account his mental state and the injury caused.

Reasoning: The Committee on Admissions and Grievances considers several factors when determining sanctions for misconduct, including the violated duty, the lawyer's mental state, actual or potential injury caused, and any aggravating or mitigating circumstances.