Fred B. Karl Papers Series 1 Case Files

1

Fred B. Karl Papers Series 1 Case Files

Contents

Fred B. Karl Papers Series 1 CASE FILES 1

IMPEACHMENT IN FLORIDA BY FRED KARL AND MARGUERITE DAVIS 4

SUPREME COURT SPECIAL COMMITTEE ON DISCIPLINARY PROCEDURES. DAVIS-KARL COMMITTEE 5

Fred B. Karl Papers Series 1 CASE FILES

1.  Advisory Opinion of the Governor (Askew), In Re: 343 So2d 17 (1977).

2.  Askew v. City of Ocala, 348 So2d 308 (1977).

3.  Bass v. General Development Corporation, 374 So2d 479 (1977).

4.  Brunelle v. State, 360 So2d 70 (1978).

5.  Cardenas v. Smathers, 351 So2d 21 (1977).

6.  C. F., In the Interest of, 345 So2d 709 (1977).

7.  Comeau v. Safeco Insurance Company, 356 So2d 790 (1978).

8.  D. T. H., In the Interest of, 348 So2d 1155 (1977).

9.  Davis v. Travelers Insurance, 356 So2d 794 (1978).

10. Dumas v. State, 350 So2d 464 (1977).

11. Duncan v. Flynn, 358 So2d 178 (1978).

12. English v. McCrary, 348 So2d 293 (1977).

13. Faust v. State, 354 So2d 866 (1978).

14. Fletcher Properties Inc. v. PSC, 356 So2d 2889 (1978).

15. Florida Administrative Commission v. District Court of Appeal, First District, 351 So2d 712 (1977).

16. Florida Bar v. Baum, 355 So2d 429 (1978).

17. Florida Bar v. Brumbaugh, 355 So2d 1186 (1978).

18. Florida Bar v. Mueller, 351 So2d 960 (1977).

19. Florida Bar v. Papy, 358 So2d 4 (1978).

20. Florida Bar Re: Alton Beasley, 351 So2d 959 (1977).

21. Florida Bar Re: Amendment to Code of Professional Responsibility (No Cite Found).

22. Florida Bar Re: Amendment to Rules and Bylaws (No Cite Found).

23. Florida Bar Re: Integration Rule, 345 So2d 338 (1977).

24. Florida Bar Re: Turner, 369 So2d 581 (1979).

25. Florida Express v. Hawkins, 355 So2d 111 (1977).

26. Gainer v. State, 356 So2d 311 (1978).

27. Gainesville Sun Publishing Co. v. Marston, 352 So2d 171 (1977).

28. Gonzales v. State, 367 So2d 1008 (1979).

29. Graham v. State, 362 So2d 924 (1978).

30. Griffis v. State, 356 So2d 297 (1978).

31. 31. Guardianship of Paunack, In Re:, 355 So2d 1195 (1978).

32. High Ridge Management v. State, 3554 So2d 377 (1977).

33. Hostclaw v. State 351 So2d 970 (1977).

34. Hoy v. State 353 So2d 826 (1977).

35. Hutchins, Linda Faye, In the Interest of, 345 So2d 703 (1977).

36. Iley v. Harris, 345 So2d 336 (1977).

37. Jacobs v. State, 396 So2d 713 (1981).

38. Jefferson v. State, 347 So2d 429 (1977).

39. Johnson Estate, In Re:, 359 So2d 425 (1978).

40. Kampff v. State, 371 So2d 1007 (1979).

41. Kerlin v. State, 352 So2d 45 (1977).

42. Landmark Bank v. Giroux, 345 So2d 847 (1977).

43. MacMillan v. State, 358 So2d 547 (1978).

44. McNamara v. State, 357 So2d 410 (1978).

45. Malloy v. State, 382 So2d 1190 (1979).

46. Moxley v. Wickes Corporation, 356 So2d 785 (1978).

47. Murphy v. Mock, 358 So2d 822 (1978).

48. National Union fire Insurance v. Lenox Liquors, 358 So2d 533 (1977).

49. Osceola Service v. Hawkins, 357 So2d 403 (1978).

50. Penza v. Neckles, 344 So2d 1282 (1977).

51. Revitz v. Baya, 355 So2d 1170 (1977).

52. Richman v. Shevin, 354 So2d 1200 (1977).

53. Rutledge v. State, 374 So2d 975 (1979).

54. Sadowski v. Shevin, 351 So2d 44 (1976).

55. Shor v. Paoli, 353 So2d 825 (1977).

56. Songer v. State, 365 So2d 696 (1978).

57. S. R. G. Corporation v. Department of Revenue, 365 So2d 687 (1978).

58. State ex rel Duffy v. Moore (No Cite Found).

59. State v. Basiliere, 353 So2d 820 (1977).

60. State v. Bassham, 352 So2d 55 (1977).

61. State v. City of Sunrise, 354 So2d 1206 (1978).

62. State v. Gale Distributors, 349 So2d 150 (1977).

63. State v. Gaylord, 356 So2d 313 (1978).

64. State v. Griffin, 347 So2d 692 (1977).

65. State v. Harris, 348 So2d 283 (1977).

66. State v. Hyder, 352 So2d 56 (1977).

67. State v. Lewis, 364 So2d 1223 (1978).

68. State v. Jefferson, 347 So2d 427 (1977).

69. State v. Munford, 357 So2d 706 (1978).

70. State v. Rodgers, 347 So2d 610 (1977).

71. State v. Wells and Gerstenfeld, 356 So2d 294 (1978).

72. State v. Wershow, Turlington, and Durrance, 343 So2d 605 (1977).

73. State v. Winters, 346 So2d 991 (1977).

74. Sullivan v. Askew, 348 So2d 312 (1977).

75. Taunton, Inquiry Re: A Judge, 357 So2d 172 (1978).

76. Taylor v. State, 346 So2d 1250 (1977).

77. Treiman v. Malmquist, et al., 342 So2d 972 (1977).

78. Trumps & Thomas v. State, 354 So2d 372 (1977).

79. Ward v. State, 348 So2d 955 (1977).

80. Warden v. Bennett, 340 So2d 977 (1976).

81. Williams v. Smith, 360 So2d 417 (1978).

82. Williams v. State, 386 So2d 538 (1980).

4

Fred B. Karl Papers Impeachment in Florida by Fred Karl and

Marguerite Davis

IMPEACHMENT IN FLORIDA BY FRED KARL AND MARGUERITE DAVIS

DAVIS – IMPEACHMENT

1.  File memorandum and Outline – “Impeachment in Florida.”

2.  Correspondence

3.  Research Materials from Outline – Part I, articles 1 – 8.

4.  Research materials from Outline – Part II, articles 9 – 16.

5.  Additional Research Materials.

6.  Inquiry concerning a judge – Hal Dekle. Slip opinions from the Supreme Court and J.Q.C.

7.  Inquiry concerning a judge – Joseph A. Boyd. Slip opinions from the J.Q.C.

8.  Davis’s research on previous Florida impeachments

9.  Davis’s drafts, rewrites and footnotes

10. First typed draft of article

11. First typed list of footnotes with Davis’s revisions and renumberings.

12. Cut and paste revision of article.

13. Cut and paste revision of footnotes.

14. Final typed draft (photocopy).

15. Final typed footnote (photocopy).

16. Reprint: Karl and Davis, “Impeachment in Florida,” 6 Fla. St. U. L. Rev. 1 (1978).

17. Complaint against Senator Ralph R. Poston.

9

Fred B. Karl Papers Supreme Court Special Committee on Disciplinary Procedures—Davis-Karl Committee

SUPREME COURT SPECIAL COMMITTEE ON DISCIPLINARY PROCEDURES. DAVIS-KARL COMMITTEE

1.  In the Matter of: The Florida Bar; Brief of Petitioner, files March 3, 1972.

2.  In the Matter of: The Florida Bar; Supplemental Brief of Petitioner, files March 13, 1972.

3.  In the Matter of: The Florida Bar; Opinion (case # 41,902), issued May 31, 1972.

4.  In the Matter of: The Florida Bar; Bar Brief in Support of Petition to Amend the Integration Rule of the Florida Bar (case # 44,833), filed February 1, 1974.

5.  In the Matter of: The Florida Bar; Opinion (case # 44,833) issued June 26, 1974.

6.  In the Matter of: The Florida Bar; Order (case # 46,586), issued March 25, 1975.

7.  In the Matter of: The Florida Bar; Order (case # 41,597), issued April 24, 1975.

8.  In the Matter of: The Florida Bar; Opinion (case # 46,652), issued April 30, 1975.

9.  Final Report of the Special Study Committee on Long Range Reorganization of Grievance Procedures, issued April 30, 1975.

10. In the Matter of: The Florida Bar; Opinion (case # 46,773), issued July 2, 1975.

11. In the Matter of: The Florida Bar; Opinion (case # 46,586), issued July 9, 1975.

12. In the Matter of: The Florida Bar; Opinion (case # 46,586), issued December 3, 1975.

13. In the Matter of: The Florida Bar; Opinion (case # 47,941), issued February 11, 1976.

14. In the Matter of: The Florida Bar; Opinion (case # 46,272), issued February 26, 1976.

15. In the Matter of: The Florida Bar; Brief in Support of Petition for Amendments to the Integration Rule, undated (page 20 missing).

16. In the Matter of: The Florida Bar; Brief in Support of Petition for Amendments to the Integration Rule, undated (pages 7, 12, & 14 missing).

17. In the Matter of: The Florida Bar; Opinion (case # 47,596), issued February 26, 1976.

18. In the Matter of: The Florida Bar; Opinion (case # 46,586), issued March 10, 1976.

19. In the Matter of: The Florida Bar; Motion for Implementing Order (case # 47,596), issued July 30, 1976.

20. In the Matter of: The Florida Bar; Response to Motion for Implementing Order (case # 47,596), issued August 31, 1976.

21. In the Matter of: The Florida Bar; Reply (case # 47,596), issued October 7, 1976.

22. In the Matter of: The Florida Bar; Order Approving Bylaws . . . (case # 47,596), issued October 21, 1976.

23. In the Matter of: The Florida Bar; Bar Brief in Support of Petition for Amendment of Integration rule . . . issued May 24, 1976.

24. In the Matter of: The Florida Bar; Opinion (case # 49,495), issued September 30, 1976.

25. In the Matter of: The Florida Bar; Brief of the Florida Bar in Support of the Petition for Amendment . . . (case # 51,451), undated (pages misnumbered).

26. In the Matter of: The Florida Bar; Order (case # 46,586), issued February 9, 1977.

27. In the Matter of: The Florida Bar; Opinion (case # 51,451), issued May 26, 1977.

28. In the Matter of: The Florida Bar; Brief of the Florida Bar in Support of Amendment . . . (case # 48,384), undated.

29. In the Matter of: The Florida Bar; Opinion (case # 48,384), issued July 14, 1977.

30. In the Matter of: The Florida Bar; Opinion on Rehearing (case # 48,384), issued September 30, 1977.

31. Rules of Discipline [First Draft], undated.

32. Ditti Davis’s notes on Disciplinary Rules, March 3 & 4, 1977.

33. Letter to Justice Karl from Norman Faulkner, Florida Bar Staff Counsel, April 29, 1977.

34. ABA Disciplinary Workshop, Registrant’s Handbook, June 9 – 11, 1977.

35. ABA Disciplinary Workshop, Justice Karl’s notes.

36. ABA Disciplinary Workshop, Follow-up Correspondence to Workshop

37. Attendees, July 12, 1977; including enclosures:

a.  Pre-Registration list of workshop attendees;

b.  List of ABA Professional Educational Materials, June 9, 1977;

c.  List of workshop attendees and members of Standing Committee on Professional Discipline;

d.  Grievance Referral List of Lawyer Disciplinary Agencies, May 2, 1977;

e.  Dilemmas in Legal Ethics: Negotiation: Discussion Guide. Published by the Consortium for Professional Education, ABA, 1977.

38. Memo to Committee Members from Norman Faulkner, June 28, 1977 (including enclosures).

39. Justice Karl’s memo of June 23, 1977 (enclosure of June 28 memo).

40. Summary of First Meeting, May 27, 1977 (enclosure of June 28 memo).

41. Justice Overton’s remarks, June 17, 1977 (enclosure of June 28 memo).

42. U.S. Dept of Justice Press Release, June 10, 1977 (enclosure of June 28 memo).

43. Law School of Upper Canada Rules & Regulations pamphlet (enclosure of June 28 memo).

44. The Honourable Society of Osgoode Hall (enclosure of June 28 memo).

45. The Law Society of Upper Canada Gazette, Commemorative Issue, December 1972 (enclosure of June 28 memo).

46. Justice Karl’s notes regarding memo of June 28.

47. Letter to Justice Karl from Patrick G. Emmanuel, June 29, 1977.

48. Transcript of Committee Meeting, July 15, 1977.

49. Correspondence of Marshall Cassedy & Judge Thomas H Barkdull, 3rd D.C.A., September 6 & 8, 1977.

50. Letter to Justice Karl from John D. C. Newton II, September 20, 1977.

51. Memo to Committee from Ed Austin, October 14, 1977.

52. Ditti Davis’s notes on Disciplinary Rules, October 14, 1977.

53. Memo to Board of Governors and Committee from Norman Faulkner, October 20, 1977.

54. ABA Proposed Standards for Lawyer Discipline & Disability, November 1977; including 1cover letter from Michael Frank, December 7, 1977.

55. Materials relating to Lawyer Immunity from Discipline . . ., from ABA, December 7, 1977; including enclosures:

a.  Press release announcing Research System, October 13, [1977];

b.  Copy of relevant page from “Disciplinary Law & Procedure Index;”

c.  Relevant cases:

i. In the matter of Zuckerman, July 10, 1967, 282 NYS2d 951.

ii.  In the matter of Zuckerman, October 31, 1967, 285 NYS2d 1.

iii.  In the matter of Ungar, April 21, 1966, 269 NYS2d 163.

iv.  In the matter of Anonymous Attorneys, April 5, 1977.

v.  In re Daley (case #76-1657):

1.  Brief for appellant;

2.  Brief for appellee;

3.  Reply brief for appellant.

56. Letter to Justice Karl from John M. Barr, Ypsilanti, Michigan, December 9, 1977; including enclosures:

d.  Michigan Grievance Board Rules pamphlet;

e.  Board Annual Re[ports:

i. 1970

ii.  1971

iii.  1972

iv.  1973

v.  1974 – 75

f.  Board forms & procedures.

57. Florida Bar Disciplinary Cases Report, January 5, 1978.

58. Ditti Davis’s notes on Disciplinary Rules, January 19 & March 30, 1978.

59. Committee’s Second Draft, March 15, 1978.

60. Justice Karl’s notes on Speedy Trial Rule, undated.

61. Notes and Comments of the Committee on Proposed Changes, issued April 5, 1978.

62. Letter to Chief Justice England from Leonard H. Gilbert, June 2, 1978.

63. Parallel Tables between the ABA Canons of Ethics & ABA Code of Professional Responsibility, Final Draft, July 1, 1969.

64. North Carolina: Discipline & Disbarment Procedures pamphlet, [ca. 1975].

65. Illinois: Attorney Registration & Discipline pamphlet, May 1, 1977.

66. American Bar Foundation: publications lists.

67. Miscellaneous Correspondence.

68. Miscellaneous News Reports on Lawyer Discipline.

69. Miscellaneous Notes.