Utah State Bar v. Brian W. Steffensen

2016 UT 18 · Supreme Court of Utah · April 19, 2016 · No. 20140890

Summary

The Utah Supreme Court affirmed the use of a preponderance-of-the-evidence standard in an attorney discipline proceeding alleging violation of Utah Rule of Professional Conduct 8.4(b). The court held that Utah Rule of Judicial Administration 14-517 expressly requires formal misconduct complaints to be established by a preponderance of the evidence and rejected the argument that the phrase “criminal act” implicitly required proof beyond a reasonable doubt.

Holdings

  1. A formal complaint of attorney misconduct, including a charge that the lawyer committed a criminal act in violation of Rule 8.4(b), must be established by a preponderance of the evidence under Utah Rule of Judicial Administration 14-517(b).
  2. Due process does not require the court to override the clear preponderance standard established by Rule 14-517(b) in an attorney-discipline proceeding alleging a criminal act.

Questions Presented

  1. Whether a formal attorney-discipline complaint alleging that a lawyer committed a criminal act under Utah Rule of Professional Conduct 8.4(b) must be proved beyond a reasonable doubt or under a higher standard than preponderance of the evidence.
  2. Whether due process or Rule 8.4(b)'s reference to a criminal act overrides Utah Rule of Judicial Administration 14-517(b)'s express requirement that formal complaints of misconduct be established by a preponderance of the evidence.

Disposition

affirmed

Cases Cited (13)

  • Long v. Ethics & Discipline Comm., 2011 UT 32, ¶ 29, 256 P.3d 206(followed)
  • In re Ruffalo, 390 U.S. 544, 550 (1968)(considered)
  • In re Egbune, 971 P.2d 1065, 1072 (Colo. 1999)(considered)
  • In re Summer, 105 P.3d 848, 852 (Or. 2005)(considered)
  • In re Discipline of Sonnenreich, 2004 UT 3, ¶ 37, 86 P.3d 712(followed)
  • Clearone v. Revolabs, 2016 UT 16, ¶ 8(followed)
  • International Shoe Co. v. State of Washington, International Shoe Co. v. Washington, 326 U.S. 310, 316 (1945)(followed)
  • Ownbey v. Morgan, 256 U.S. 94, 110-11 (1921)(followed)
  • Hurtado v. California, 110 U.S. 516, 528 (1884)(followed)
  • Mathews v. Eldridge, 424 U.S. 319, 347 (1976)(distinguished)

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