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[textbook]Traversing the Ethical Minefield Problems, Law, and Professional Responsibility by Susan R. Martyn (z-lib.org)(1) (1)

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called “noisy withdrawal”: giving notice of the fact of withdrawal and, if necessary,

“disaffirming any opinion, document, affirmation or the like.” 34

Key Understandings

The consequences of lawyer and client dishonesty require several key understandings in

representing clients, summarized in the list below. Consider what would have occurred if

the lawyers in Greycas, Cruse, and Stratos had followed these steps.

1. Be competent, know relevant facts and law.

2. Do not commit fraud by making a knowing misrepresentation of a material fact or

failing to correct a previously made representation you now know to be false.

3. Communicate the limits of the criminal and civil law of fraud to your clients.

4. Do not counsel or assist a client fraud.

5. If your client persists in fraudulent activity, withdraw from the representation and

determine whether disclosure is necessary.

6. You must know your jurisdiction’s confidentiality exceptions to determine whether

you may or must disclose your client’s activity, as well as your jurisdiction’s crimefraud

exception to determine whether you can be forced to testify.

7. If you are retained to defend past criminal or fraudulent activity, you are not

assisting it, unless you know the activity continues.

8. If you represent an entity, know your special obligations to address serious

constituent illegalities. 35

Client Advocacy and Fraud

Every legal representation requires a lawyer to know the bounds of the law and

communicate them to his or her client. The common law and the Rules of Professional

Conduct agree that lawyers cannot lie, and if a client lies, the client’s lawyer probably has to

do something about it.

Lawyers who misrepresent a material fact can be held criminally or civilly accountable,

or lose a benefit that they lied to obtain. They also can be professionally disciplined for acts

of misrepresentation or dishonesty, whether they involve client representation or conduct of

the lawyer apart from law practice.

Beyond their own conduct, lawyers must be alert to whether clients are committing

fraud. Failure to withdraw from a representation in which a client seeks to use the lawyer’s

services to commit a fraud can result in civil or criminal accountability as well as

professional discipline. Failure to correct a fraud on a court or a substantial fraud outside of

court can bring about similar consequences. Understanding fraud as a red-flag legal

boundary that applies to all client representations can help you avoid any or all of these

adverse aftermaths.

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