Florida Bar v. Thomas, 75683

CourtFlorida Supreme Court
Writing for the CourtPER CURIAM; SHAW
CitationFlorida Bar v. Thomas, 582 So.2d 1177 (Fla. 1991)
Decision Date13 June 1991
Docket NumberNo. 75683,75683
PartiesTHE FLORIDA BAR, Complainant, v. David H. THOMAS, Respondent. 582 So.2d 1177, 16 Fla. L. Week. S451

John F. Harkness, Jr., Executive Director and John T. Berry, Staff Counsel, Tallahassee, and Thomas E. DeBerg, Asst. Staff Counsel, Tampa, for Complainant.

David H. Thomas, in pro. per.

PER CURIAM.

This matter is before us upon the referee's report recommending that respondent David H. Thomas receive a private reprimand from the Board of Governors and be placed on probation for a period of one year with conditions that he take and pass the multistate test for Professional Responsibility, and attend and complete twenty hours of Continuing Legal Education credits in the area of Civil Procedure. We have jurisdiction. *

The gravamen of the charges against respondent is that he abused the legal system by filing a frivolous lawsuit to punish an attorney for representing clients who opposed the respondent in other legal action. Respondent and his wife were business partners with Henry and SueAnn DeHaan. The deterioration of that relationship resulted in a barrage of grievance complaints and civil suits. The DeHaans filed both a grievance against respondent and a lawsuit alleging misconduct in connection with their joint business. Respondent, in turn, filed a lawsuit against the DeHaans and their lawyer, Robert C. Hill. Respondent's wife also filed a grievance against Hill. The lawsuit against Hill was subsequently dismissed for lack of prosecution.

The referee found that respondent sued Hill to retaliate for Hill's representation of the DeHaans and to get leverage relative to the DeHaans' grievance and lawsuit against him. The referee concluded that respondent followed through on his threat without any factual or legal basis for naming Hill as a codefendant in the lawsuit against the DeHaans.

The referee recommended that respondent be found guilty of violating the following Rules Regulating The Florida Bar: rule 4-3.1 (for bringing a frivolous action by naming Hill as a codefendant); rule 4-8.4(d) (conduct prejudicial to the administration of justice); and rule 4-3.2 (failure to expedite proceedings, based on his failure to dismiss the suit against Hill).

Respondent challenges the referee's finding of guilt. The Florida Bar cross-petitions for review, arguing that the appropriate discipline should be a ninety-day suspension.

A referee's...

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26 cases
  • Levine, Matter of
    • United States
    • Arizona Supreme Court
    • February 18, 1993
    ... ... Finally, W. Thomas McLaughlin testified that he was not aware from the materials with which he was provided that Abril ... Respondent cites two Florida cases in which the courts imposed only a public reprimand for repeated filing of frivolous claims ... ...
  • Florida Elks Children's Hosp. v. Stanley
    • United States
    • Florida District Court of Appeals
    • December 4, 1992
  • Fla. Bar v. Petersen
    • United States
    • Florida Supreme Court
    • July 5, 2018
    ...convincing evidence that his judgment is incorrect." Fla. Bar v. Tobkin , 944 So.2d 219, 224 (Fla. 2006) (quoting Fla. Bar v. Thomas , 582 So.2d 1177, 1178 (Fla. 1991) ). As discussed below, we defer to the referee's credibility assessments and approve the recommendations as to guilt.Rule V......
  • The Florida Bar v. Batista
    • United States
    • Florida Supreme Court
    • April 17, 2003
    ...credibility should not be overturned absent clear and convincing evidence that his judgment is incorrect."); Florida Bar v. Thomas, 582 So.2d 1177, 1178 (Fla.1991) (same); Florida Bar v. Hayden, 583 So.2d 1016, 1017 (Fla.1991) (where testimony conflicts, referee is charged with responsibili......
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2 books & journal articles
  • II. The Ethical Prohibition Against Pursuing Frivolous Claims and Lawyers' Duty to Investigate
    • United States
    • Professional Responsibility in Litigation (ABA) Chapter 1 Pre Suit Investigation and the Pursuit of Frivolous Claims
    • Invalid date
    ...were clearly protected by well-settled law applying the litigation privilege to reports of attorney misconduct); Fla. Bar v. Thomas, 582 So. 2d 1177, 1178 (Fla. 1991) (imposing public reprimand and one-year probation on a lawyer who filed a frivolous suit against other counsel in retaliatio......
  • Table of Cases
    • United States
    • Invalid date
    ...14-15 Fla. Bar v. Schaub, 618 So. 2d 202 (Fla. 1993), 503 Fla. Bar v. St. Louis, 967 So. 2d 108 (Fla. 2007), 382 Fla. Bar v. Thomas, 582 So. 2d 1177 (Fla. 1991), 21 Fla. Bar v. Whitney, 132 So. 3d 1095 (Fla. 2013), 553 Fla. Bar v. Wohl, 842 So. 2d 811 (Fla. 2003), 226 Flagler v. Trainor, 66......