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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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pardoned for the crime. 12 At the same time, a conviction is conclusive evidence that a

lawyer committed the crime. 13

Third, the cases make clear that the criminal conduct need not involve client

representation. 14 Fourth, serious criminal conduct may indicate an immediate risk to

clients or the public. For this reason, many states allow for immediate interim suspension of

a lawyer following the conviction of a serious crime or a felony. 15 The lawyer remains

entitled to a disciplinary hearing at a later date that might provide evidence of mitigation of

the sanction.

Client Crimes

Unlike Belge, Casey seemed oblivious to the fact that criminal law placed legal limits on his

representation of a client. He was either unaware of Colorado’s criminal impersonation

statute, or unaware of its application in his client’s case. Casey illustrates that lawyers must

not only avoid criminal acts themselves, but also must understand the criminal law to give

competent legal advice to clients. Model Rule 1.2(d) prohibits lawyers from knowingly

assisting or counseling client crimes or frauds. 16 Courts focus on whether the lawyer knew

about the client’s conduct; ignorance of the fact that the client’s conduct was a crime is no

defense. 17

For example, the moment Casey learned that his client had given the police an assumed

name, he also learned that she was committing another crime (whether he realized it or

not). At that point, Casey should have told his client about the legal significance of her

conduct and advised her to correct the record; that is, to cease her criminal activity. His

incompetence eventually led him to facilitate a client felony (criminal impersonation) that

was much more serious than the original misdemeanor charge (trespass).

A lawyer who fails to recognize his client’s crime also can fail to properly identify the

criminal activity as past, continuing, or future. The crime of Casey’s client did not end

when she gave someone else’s driver’s license to the police. She continued her criminal

conduct by using the assumed identity in court records and in negotiations with the

prosecutor. Casey’s failure to understand that his client was engaged in a continuing crime

prevented him from recognizing that Model Rule 1.2(d) had been triggered. Failing to

appreciate his client’s continuing crime further meant that his appearance on behalf of a

client with an assumed name assisted her crime. It also meant that he lied to the court.

Accessorial Liability

One issue Casey did not discuss was whether the lawyer’s conduct went far enough to

constitute a violation of Model Rule 8.4(b), as well as 1.2(d). Although Casey did not

violate the criminal impersonation statute directly, he might have been guilty of accessorial

liability — that is, he might have been an accomplice to his client’s crime.

Typical accomplice statutes prohibit intentional “aiding,” “abetting,” “advising,”

“assisting,” “counseling,” or “encouraging” the criminal act of another. 18 Model Rule

242

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