IN THE SUPREME COURT IN AND FOR THE STATE OF FLORIDA
NORMAN LANSON and MERYL M. LANSON, CASE NO.: Petitioners, v. THE FLORIDA BAR, an arm of the Supreme Court of Florida Respondent. ______________________________/
PETITION FOR WRIT OF MANDAMUS NORMAN LANSON and MERYL M. LANSON, petition the Court, pro se, pursuant to Article V, § 3(b)(7) of the Florida Constitution and Florida Rules of Appellate Procedure 9.030(a)(3) and 9.100, for issuance of a Writ of Mandamus to compel and/or require The Florida Bar, or anyone else to whom such Writ should be justly directed, to appoint an independent panel (or the Courts independent review) of petitioners grievance against attorneys Ronald C. Kopplow and Marc Cooper based upon the severe conflict of interest which resulted in the Bars summary dismissal (failure to find probable cause) and the failure to properly consider and evaluate the grievance because of underlying motivations based upon a conflict of interest. I. JURISDICTION This Court has jurisdiction pursuant to Article V §3(b)(7) of the Florida Constitution and Rules 9.030(a)(3) and 9.100 of the Florida Rules of Appellate Procedure. Jurisdiction of The Supreme Court of Florida is also invoked based upon the Manual of Internal Operating Procedures Section II b and d and the Rules Regulating The Florida Bar, Rule 3-3.1 and Rule 3- 7.7. Specifically, Rule 3-7.7 indicates that "all applications for extraordinary writs that are concerned with disciplinary proceedings, under these rules of discipline, shall be made to the Supreme Court of Florida." Given the conduct at issue herein, the rules must be interpreted liberally to afford jurisdiction as may be necessary for full and impartial review of the at issue concerns. II. BASIS FOR REQUEST
The Court is called upon to remedy The Florida Bars failure to properly investigate and consider the Petitioners grievance against attorneys Ronald Kopplow and Mark Cooper. The Bar claims (as does the Supreme Courts in-house counsel) that there is no mechanism for such review when the Florida Bar "failed" to find probable cause. This cannot be correct under the circumstances presented herein. The Florida Bar, as an agency of the Supreme Court, had an undisclosed conflict of interest between the respondent attorneys, the Bar and the Florida Bars created professional liability insurance carrier, Florida Lawyers Mutual Insurance Company.
Florida Lawyers Mutual Insurance Company is the underlying insurance carrier providing coverage to the respondent attorneys in the underlying professional liability Lawsuit, In the Circuit Court of the 11th Judicial Circuit in and for Dade County, Florida styled Norman Lanson and Meryl Lanson v Ronald C. Kopplow, Esq., Kopplow & Flynn, P.A, a Florida, Professional Association, Mark Cooper, Esq., and Cooper & Wolfe, P.A., a Florida Professional Association, wherein damages in excess of Fourteen Million Dollars ($14,000,000), plus interest, are sought and Florida Lawyers Mutual Insurance Company provides coverage to each of the attorneys in the amounts of $1,000,000 and $5,000,000, respectively. Florida Lawyers Mutual Insurance Company has failed to settle the claims when, in Petitioners view, under all of the fact and circumstances the insurer could and should have done so in the best interests of the insured. All bad faith causes of action have been preserved. The severe conflict of interest, created by The Florida Bars interest in Florida Lawyers Mutual Insurance Company, resulting in the Bars failure to investigate Petitioners claims, or highly cursory glance, at best, clearly requires, this matter be reviewed by the Supreme Court of Florida. This review, by an independent panel, or the Supreme Court Justices, sitting as such a panel, is mandated to insure the integrity of The Florida Bar, the impartiality of The Supreme Court of Florida, and the due process rights to which the citizens of this State are entitled. III. RELIEF SOUGHT Petitioners seeks the Court to appoint an independent panel (or the Courts independent review) of Petitioners grievance against attorneys Ronald Kopplow and Marc Cooper based upon the severe conflict of interest which resulted in the Bars summary dismissal and failure to properly consider the grievance.IV. ISSUES PRESENTED Additionally, the Court is called upon to determine whether independent review of the grievance is mandated under the circumstances set forth in this Petition. Finally, as part and parcel of the above, the court must also determine whether The Florida Bar, by and through certain of its agents and/or employees engaged in wrongdoing, failure to disclose conflicts of interest and improper review of a valid grievance, (and certainly one which should not have been dismissed at the administrative level and before a grievance committee review) due to undisclosed motivations and whether any actions need be taken as a result of such conduct. Petitioners were advised by Cynthia Ann Lindbloom, Assistant Staff Counsel, Miami Branch Office of The Florida Bar, that their grievance was dismissed at the administrative level as having no probable cause and claiming it was simply a fee dispute. Petitioners were outraged by this totally false and grossly misleading response to their grievance which compelled Petitioners to investigate the root of such a response. It was during this investigation that Petitioners discovered that, not only were attorneys Kopplow and Cooper insured by The Florida Bars created malpractice insurance carrier, but that Kopplow was employed, as a defense attorney, by Florida Lawyers Mutual Insurance Company, representing other member insureds of Florida Lawyers Mutual Insurance Company who were being sued for legal malpractice. Florida Lawyers Mutual Insurance Company is owned by its insured members. The insured members elect the Board of Directors of Florida Lawyers Mutual Insurance Company. The Executive Director of The Florida Bar has been elected as a board of director for Florida Lawyers Mutual Insurance Company. The Executive Director of The Florida Bar, a significant part of the disciplinary process, is also a significant part of the malpractice claims. Often grievances become the basis for malpractice claims when damage to the client has been determined. The relationship between The Florida Bar and Florida Lawyers Mutual Insurance Company poses an inherent and direct conflict of interest because, in essence, the fox is guarding the henhouse. That is, The Florida Bar is placed in the position of favorably regulating the conduct of the insureds of Florida Lawyers Mutual Insurance Company with which it has an affinity of interest. At issue is whether The Florida Bar has conspired (or created the appearance of impropriety that such conduct may be occurring) with Florida Lawyers Mutual Insurance Company to deprive Petitioners of their civil rights and due process under the law with regard to the filing of their meritorious grievance. In addition, at issue is whether The Florida Bar has conspired with Florida Lawyers Mutual Insurance Company to deprive Petitioners of immediate financial restitution of the damages that Petitioners suffered by the negligence of attorneys Ronald Kopplow and Marc Cooper, as per the report provided to Florida Lawyers Mutual Insurance Company by the certified public accounting firm, Fiske & Co., Of further concern is whether The Florida Bar and Florida Lawyers Mutual Insurance Company knowingly and without concern for the financial and emotional hardship that Petitioners continue to endure conspired to deprive the Petitioners of what is rightfully and legally theirs. The underlying background facts are set forth in the Complaint for professional negligence against Kopplow and Cooper (App. 1), and in the underlying suit styled Barons Stores, Inc., Plaintiff v. Morrison, Brown, Argiz & Company, P.A. a Florida Professional Association, Albert Morrison, Jr., Antonio L. Argiz, and manual Rodriguez, Jr., Defendants, in the Circuit Court of the 11th Judicial Circuit in and for Dade County, Florida, Case No. 95-22509CA30 (the "Morrison Brown Litigation"). (App. 2) V. THE GRIEVANCE This Petition is before the court because of Petitioners unfortunately mis-guided total faith and trust in the representatives of the legal system, specifically attorneys Ronald Kopplow and Marc Cooper, whom Petitioners hired both corporately and individually to protect their rights in the State Court litigation against Morrison, Brown, Argiz & Co. Morrison, Brown, Argiz & Co.s negligence over all the years that they performed certified audited statements destroyed their business and their familys financial security. Morrison, Brown, Argiz & Co. was so obvious in their discovery questioning that the only defense they had was to attack Petitioners in the most demeaning, demoralizing treatment of Petitioners personal life even inferring on several occasions that their beautiful son was a bastard son of the embezzler, David Peterson. Instead of dealing with their gross negligence, which was the issue, they tried their hardest to distract Petitioners in a most inhumane fashion all with the tacit approval of their former attorneys, Ronald Kopplow and Marc Cooper. Petitioners put the utmost confidence and trust in Kopplow and. Cooper over almost five years. At Mr. Kopplows urgence and suggestion, Petitioners risked all of their personal assets to help keep Barons afloat until Kopplow would try the case in court. Petitioners did everything in their power to cut expenses, personally guarantee lines of credit on behalf of the corporation and approach each aspect of their business and personal lifestyle in the most conservative fashion until the time came for Petitioners to have justice in the courtroom. Kopplow would tell Petitioners repeatedly "how good it would look in front of the jury that the well-being of our company was always first and foremost." Kopplow and Cooper were well aware from the beginning of their engagement , in January 1994, that the loss of the millions of dollars of embezzled monies had a devastating effect on Petitioners financial situation both corporately and personally, since they were a Sub-chapter S corporation which Mr. Kopplow would constantly say "was one and the same" as Petitioners individually. Kopplow also constantly reiterated that Petitioners "personally were the corporation since all profits passed through to their personal tax return." In essence the ultimate recipient of the State Court action should have been Petitioners, individually, but was not due to the unethical conduct engaged in by Kopplow and Cooper. Petitioners met with Mr. Kopplow on numerous occasions to discuss some concerns of how he and Cooper were proceeding with the case. Kopplow would provide Petitioners plausible answers and prior to filing for bankruptcy protection under Chapter XI he would constantly assure Petitioners that "they would be made whole again." When Petitioners had no other choice but to file Chapter XI, Mr. Kopplow recommended Sonya Salkin as the bankruptcy attorney to be engaged. He attended the very first meeting with Petitioners at Ms. Salkins office in July 1997. At that time Petitioners again asked Kopplow to amend the complaint as per the Authority to Represent (See Appendix 3). His response was "you [Petitioners and Barons]are one and the same and there will be enough money from the proceeds of the lawsuit that will trickle down to you that will make you whole again." Petitioners were promised by Sonya Salkin, Kopplow and Cooper "at worst a debt-free company." When Kopplow and Cooper were appointed Special Counsel to the Bankruptcy Court (to pursue the State Court action) they "mis"represented that they held no interest adverse to the estate and supplied document to erroneously so reflect (Appendix 4). In fact, they deceived the Court by not disclosing to the Court that Lanson's, individually, was their client too, in order to protect their fees, rather than to represent the interests of their clients. Petitioner also objected to Kopplow that Alan Glist was named Chairman of the Creditors Committee at a Creditors meeting held at Mr. Glists office on Tuesday, January 13, 1998 because Mr. Glists accounting firm, the Defendant in the State Court action, was Morrison, Brown, Argiz & Co. Petitioners felt this was a conflict of interest and that his relationship with the Defendants in Barons lawsuit was adverse to Petitioners interests. Kopplow said he "would not embarrass Mr. Glist in front of the other creditors" and that he felt Mr. Glist would "only help us" in pursuing the lawsuit to trial. The only thing Mr. Glist did was to help himself to Barons. At the same January 13, 1998 meeting, which in fact was for the purpose of getting the creditors to support Petitioners in a remand from Bankruptcy Court to State Court, Kopplow laid out the merits of the case of which all in attendance were transfixed. He showed what he called the "Smoking Gun" which was a work-paper from Morrison, Brown, Argiz & Co. titled "Items to be Removed from Barons Work-papers" - which instructed the change, tampering with and destruction of certain items from the case in litigation. Petitioners received the support of the creditors at that meeting which Mr. Kopplow proudly exclaimed - "With the actual loss and damages we will get $10 million." The attorneys in this case had no regard for the true injured parties, the Petitioners. The Petitioners concluded that Kopplow and Cooper saw a recovery from an insurance company and they could not get the money out of the policy and into their own pockets fast enough. Petitioners believe it is called the "Gravy Train" where all attorneys and professionals get on board. It is amazing to Petitioners that the competent businessman who hired and paid for professionals to do jobs of which he had no expertise to safeguard his business and his life, walks away with absolutely nothing - in fact loses everything he worked so hard to protect. Kopplow even suggested that if Petitioners could find a way to "get the creditors off our backs" it would be so much easier to proceed to trial. As a result, Petitioner, Meryl Lanson, spoke with Kopplow about mortgaging Petitioners home. With Kopplows knowledge she met with Bill Aber and Paul Chandler of Bank Atlantic on Tuesday, March 3, 1998 to see if there was a creative way of helping Petitioners to pay off the Barons creditors. Petitioners were willing to put the only asset they had left, their home, as partial collateral. Fortunately, Bill Aber was considerate enough of Petitioners plight and the risk that they were being asked to undertake. Bill Aber said "I will not let you do that Mrs. Lanson. It would not be in your best interests." Based upon their conduct, such concerns never entered the thinking of Kopplow and Cooper. Petitioners believe that Kopplows suggestion to find a way to "get the creditors off our backs" and his knowledge that Petitioners would be willing to mortgage their home to accomplish Kopplows suggestion was intentionally to cause them total financial ruin, virtually becoming destitute, therefore making it almost impossible, to emotionally and financially obtain the help that they would need if they were to become knowledgeable and aware of the severe unethical conduct and illegal steps that Kopplow and Cooper took to achieve financial victory for themselves at the total financial destruction of their clients. Petitioners were squeezed by all sides and mislead, misrepresented and betrayed by the very persons who should have been protecting them, their attorneys, Kopplow and Cooper, so that they could extract a fee of which they were not deserving. On the very day, March 23, 1998, that Kopplow, according to Court Order, should have been ready and prepared to proceed to trial, Kopplow instructed Sonya Salkin to accept the $2.4 million, formulate a plan and he "did not care" of the consequences. Ms. Salkin turned to them at that moment and said "your attorney just sold you out." Although Kopplow and Cooper claimed that they never represented Meryl Lason, Individual, Kopplow prepared an Authorization for Settlement on behave of and to the benefit of the Morrison Brown defendants, where by he asked that the Petitioners "The Lanson's" relinquished there individual rights to pursue any cause of action against the Morris son Brown defendants, even tough Kopplow and Cooper failed to name and protect their individual clients in the underlying lawsuit. On that same day, Ms. Silken advised Petitioners that Messrs. Kopplow and Cooper had either conferred with or retained counsel of their own to "protect their fees." A few days or so later Ms. Silken said it would be impossible to formulate a plan in the best interests of the Debtor and all concerned. She advised Kopplow to try this case as promised, to which he replied "I will not and I will only lien it for my fees." That precise moment will stay etched in Petitioners minds forever - the moment Mr. Kopplow abandoned them. He pressured Petitioners and confused them into believing that if Petitioners did not approve the settlement they would be personally liable to the bank for the line of credit. This was untrue since the bank had more than enough inventory as collateral against the line of credit. That would have made it impossible for Alan List to end up with the company. Petitioners were coerced and forced into signing the settlement but would only do so on behalf of Barons, and not individually, because Bankruptcy counsel, Sonya Silken, said they had to and if they didn't it would be settled by the creditors without Petitioners consent. Upon hearing of Mr. Kopplows decision not to try the case, creditors counsel called Mr. Kopplow a "great poker player." To add insult to injury, the last comment that Mr. Kopplow made to Petitioners was unbelievably "I guess you are going to have to start all over and just imagine if David [Peterson]didnt embezzle the money you would have had to personally pay the taxes on it." It is beyond belief that Morrison, Brown, Argiz & Co. continues in business unscathed by a public trial of these egregious circumstances. The insurance company saved millions on a policy that was there to protect anyone injured as a result of their insureds negligence; the Chairman of the Creditors Committee, who was client of the Morrison Brown defendents, and a former client of Kopplow, took over the company; and the attorneys were fully compensated. The only ones who were punished again were the victims who sacrificed it all and lost virtually everything for the sake of justice. Petitioners still refuse to believe that the system will fail them. Obviously, a piece of them still has enough faith in the system and that is why they stand before this Court - for their right to see justice served. Seven years have been taken from Petitioners never to be replaced. This was Petitioners time when they could have concentrated and should have been concentrating on the needs of their business, child, family atmosphere and the community. For the Court to allow Ronald Kopplow and Marc Cooper not to be subject to a proper review of their conduct would be truly unjust.? IV. STATEMENT OF FACTS 1) In June, 1998 Petitioners consulted with attorneys with regard to a potential legal malpractice lawsuit against attorneys, Ronald C. Kopplow and Marc Cooper. Suit was subsequently instituted. 2) After being advised that what Petitioners were pursuing was a viable action against their former attorneys, Petitioners also concluded that separate and apart from the lawsuit, The Florida Bar should be made aware of the unethical behavior of their former attorneys. 3) Petitioners contacted The Florida Bar requesting a brochure which explains the procedure for filing a complaint against a Florida lawyer. (Appendix ___) 4) Petitioners read the brochure in addition to the entire Florida Standards for Imposing Lawyer Sanctions. Upon review, Petitioners concluded that Ronald Kopplow and Mark Cooper, were in violation of several Standards as imposed by The Florida Bar. 5) On July 21, 1998, Petitioners filed a Complaint as instructed by The Florida Bars brochure. (Appendix __ ) 6) An inquiry was then purportedly initiated by Assistant Staff Counsel, Cynthia Lindbloom, of The Florida Bars Miami branch. 7) In August 1998, the attorneys in question responded to Petitioners Complaint. (Appendix ___) 8) On September 14, 1998 Petitioners hand delivered to The Florida Bar, Miami branch, their reply to their former attorneys responses. (Appendix ___) 9) On December 8, 1998, Ms. Lindbloom responded, without further explanation, in a two paragraph letter " that no violations as per The Florida Bar rules were committed by these attorneys." (Appendix ___) 10) Petitioners then contacted Ms. Kathi Lee Kilpatrick, Assistant Director - Lawyer Regulations in Tallahassee, Florida. Ms. Kilpatrick explained the chain of command within The Florida Bar and suggested Petitioners contact Ms. Arlene Sankel, Branch Manager of The Florida Bars Miami office. 11) On March 22, 1999 Petitioners sent Ms. Sankel a letter as per Ms. Kilpatricks suggestion. (Appendix ___) 12) On April 5, 1999 Ms. Sankel responded to Petitioners. Ms. Sankel advised Petitioners "that The Florida Bar Board of Governors recently approved an amendment to its standing board policy stating that in the absence of specified exceptions, isolated instances of malpractice and/or incompetent representation will not be pursued under the disciplinary system". (Appendix ___) Nowhere in the brochure "Filing a Complaint against a Florida Attorney" does it mention the Board of Governors "new policy". As a matter of fact it clearly states that any civil remedies should be pursued through the Courts and that a disciplinary action will not provide for restitution. Petitioners have filed a civil lawsuit against these attorneys which according to The Florida Bar is separate and distinct from filing a complaint against a Florida Attorney. To quote directly from The Bars own pamphlet, section - What is the Purpose of the Lawyer Grievance System?, Paragraph 3, "Further, any loss the client may have sustained as a result of the matter involved cannot be recovered through disciplinary proceedings. The lawyer may be punished, but if the complaining person has suffered a financial or property loss, that persons rights must be enforced by usual legal methods against the person responsible for the loss." (Appendix ___) 13) As per Ms. Kilpatricks information regarding the "chain of command," Petitioners then forwarded the entire binder submitted to The Florida Bar (approximately 500 pages spanning from July 21, 1998 to May 14, 1999) to Ms. Kilpatrick, Assistant Director - Lawyer Regulations, Mr. Bill Hendrix, Director - Lawyer Regulations, Mr. Tony Boggs, Director - Legal Division and Mr. John Harkness, Executive Director of The Florida Bar. Petitioners sent each binder individually to their Tallahassee office and received signed receipts of delivery. (Appendix ___) 14) On June 18, 1999 Petitioners received a letter from Ms. Kilpatrick informing "that [you]will no longer be receiving any communication with regard to this Complaint from The Florida Bar". (Appendix ___) 15) In spite of Ms. Kilpatricks response, Petitioners continued to pursue their Complaint, particularly because of the justness of their cause and the cryptic responses received in the face of such severe ethical violations. In so doing, petitioners discovered that the Bar failed to disclose, at the inception of Petitioners complaint, The Florida Bars absolute direct conflict in ruling upon this disciplinary action based upon its relationship with Florida Lawyers Mutual Insurance Company, a NABRICO insurance company (National Association of Bar Related Insurance Companies). (Appendix ___) Florida Lawyers Mutual Insurance Company is the insurance carrier created and formed by The Florida Bar. (Appendix ___)16) The Florida Bar interfered with Petitioners civil rights by not disclosing to them, inter alia, that their former attorneys are not only insured by Florida Lawyers Mutual Insurance Company, the company "created and formed by The Florida Bar" but that. Kopplow also had been employed as a defense attorney for Florida Lawyers Mutual Insurance Company, representing attorneys in legal malpractice actions. 17) Petitioners firmly contend that the former attorneys violated numerous rules of professional conduct including but not limited to the following Standards:4.3 Failure to Avoid Conflicts of Interest.4.31 - Disbarment is appropriate when a lawyer, without the informed consent of the client(s): (a) engages in representation of a client knowing that the lawyers interests are adverse to the clients with the intent to benefit the lawyer or another, and causes serious or potentially serious injury to the client; (b) simultaneously represents clients that the lawyer knows have adverse interests with the intent to benefit the lawyer or another, and causes serious or potentially serious injury to a client. 4.4 Lack of Diligence4.41 - Disbarment is appropriate when: (b) a lawyer knowingly fails to perform services for a client and causes serious or potentially serious injury to a client; or (c) a lawyer engages in a pattern of neglect with respect to client matters and causes serious or potentially serious injury to a client. 4.5 Lack of Competence 4.51 - Disbarment is appropriate when a lawyers course of conduct demonstrates that the lawyer does not understand the most fundamental legal doctrines or procedures, and the lawyers conduct causes injury or potential injury to a client. 4.52 - Suspension is appropriate when a lawyer engages in an area of practice in which the lawyer knows he or she is not competent, and causes injury or potential injury to a client. 4.6 Lack of Candor 4.61 Disbarment is appropriate when a lawyer knowingly or intentionally deceives a client with the intent to benefit the lawyer or another regardless of injury or potential injury. 4.62 Suspension is appropriate when a lawyer knowingly deceives a client, and causes injury or potential injury to the client. 6.0 Violations of Duties Owed to the Legal System 6.1 - False Statements, Fraud, and Misrepresentation6.11 - Disbarment is appropriate when a lawyer: (a) with the intent to deceive the court, knowingly makes a false statement or submits a false document; or (b) improperly withholds material information, and causes serious or potentially serious injury to a party, or causes a significant or potentially significant adverse effect on the legal proceeding. 6.12 Suspension is appropriate when a lawyer knows that false statements or documents are being submitted to the court or that material information is improperly being withheld, and takes no remedial action. 7.0 Violations of Other Duties Owed as a ProfessionalAbsent aggravating or mitigating circumstances, and upon application of the factors set out in Standard 3.0, the following sanctions are generally appropriate in cases involving false or misleading communication about the lawyer or the lawyers services, improper communication of fields of practice, improper solicitation of professional employment from a prospective client, unreasonable or improper fees, unauthorized practice of law, improper withdrawal from representation, or failure to report professional misconduct. 7.1 Disbarment is appropriate when a lawyer intentionally engages in conduct that is a violation of a duty owed as a professional with the intent to obtain a benefit for the lawyer or another, and causes serious or potentially serious injury to a client, the public, or the legal system. 7.2 Suspension is appropriate when a lawyer knowingly engages in conduct that is a violation of a duty owed as a professional and causes injury or potential injury to a client, the public, or the legal system. 18) On January 14, 2000 Petitioners wrote to the Supreme Court. Petitioners apprized the Court of the conflict of interest between The Florida Bar and its created malpractice insurance company, Florida Lawyers Mutual Insurance Company. Petitioners also apprized the Court that the respondent attorneys, Ronald C. Kopplow and Marc Cooper were insured by Florida Lawyers Mutual Insurance Company and that Mr. Kopplow was employed as a defense specialist by Florida Lawyers Mutual Insurance Company. (Appendix ___)19) On January 19, 2000, The Court responded to Petitioner, Meryl Lanson, by refusing to directly involve itself in this matter. (Appendix ___) 20) On January 24, 2000, Petitioners wrote back to The Court because The Florida Supreme Court is the governing body of The Florida Bar. (Appendix ___) The Petitioners were of the opinion that The Florida Supreme Courts duty should be to initiate a full investigation when allegations of misconduct are presented against its agency, The Florida Bar. Petitioners respectfully requested the right to have an acceptable and impartial panel review the disciplinary action of Ronald C. Kopplow and Marc Cooper based on the inherent and direct conflict of interest of The Florida Bar with regard to its relationship with The Florida Bars created malpractice insurance carrier, Florida Lawyers Mutual Insurance Company, the insurer of their former attorneys. Petitioners believed it was within The Courts power and the jurisdiction of The Supreme Court of Florida to have granted and/or investigated Petitioners request. No Response from The Court was received. 21) On February 18, 2000, Petitioners again wrote to The Court respectfully requesting a response as to granting the request for an acceptable and impartial panel to review the disciplinary action of Ronald C. Kopplow and Marc Cooper. (Appendix ___) No response was received. ? 22) On March 7, 2000, Petitioners again wrote to The Court respectfully requesting that a response to their numerous requests.( Appendix ___) No response was received. 23) On March 14,2000, Petitioners wrote to John Harkness, Jr., Executive Director of The Florida Bar, Tony Boggs, Director, Legal Division of The Florida Bar, Bill Hendrix, Director, Lawyer Regulations, The Florida Bar, Kathi Lee Kilpatrick, Assistant Director, Lawyer Regulations, The Florida Bar, Arlene Sankel, Branch Staff Counsel, Miami, The Florida Bar, Cynthia Ann Lindbloom, Assistant Staff Counsel, The Florida Bar with copies to The Supreme Court of Florida, Edith Osman, President of The Florida Bar and Herman J. Russomanno, President-elect of The Florida Bar. ( Appendix ___) Petitioners wrote to fully appraise of Petitioners position. Petitioners believed that they were ethically mishandled by attorneys Ronald C. Kopplow and Marc Cooper and though Petitioners reported valid ethical violations to The Florida Bar and to The Supreme Court of Florida. Indeed the dismissal of the grievance as a mere "fee dispute" irrefutably demonstrated the conflict of interest in reviewing this valid claim. Petitioners were ignored for reasons other than the validity of the claims against their former attorneys and all of them with the power to do so all chose not to pursue and downplay the need for action as would be their duty. Petitioners apprised of their awareness that the reason that this may be occurring could be stemming from Kopplows relationship with Florida Lawyers Mutual Insurance Company, as an insured and an employee and/or agent thereof, and that companys relationship with The Florida Bar. Petitioners respectfully requested the appropriate action. No Response was received. 24) On March 21, 2000, Petitioners again wrote to the Court reiterating Petitioners position and again respectfully requesting that the Court grant Petitioners request of an impartial and acceptable panel to hear Petitioners grievance and that Petitioners remained ready, willing and able to provide the Court once again, at a moments notice, with all the evidence and facts to substantiate Petitioners allegations. (Appendix ___) No response was received. 25) On April 17, 2000, Petitioners again wrote to the Court advising that Petitioners believed their civil rights had been violated. (Appendix ___) Petitioners believed that they were entitled to due process under the law. Petitioners again implored the Court to make sure that Petitioners were properly heard and that their rights and the rights of the public at large were protected. Again, No Response from the Court was received. 26) On May 8, 2000, Petitioners wrote to Governor Jeb Bush and Attorney General Bob Butterworth advising them of the steps that Petitioners had previously taken with the Florida Supreme Court and The Florida Bar. Petitioners advised them that Petitioners believed the lack of response supported what Petitioners believed was a coverup of The Florida Bars undisclosed conflict of interest in their relationship with Florida Lawyers Mutual Insurance Company. Petitioners asked for them to intervene. 27) On May 9, 2000, Petitioner, Meryl Lanson, spoke over the telephone with Mark Criser, Staff Attorney at The Supreme Court of Florida. Mr. Crisers immediate supervisor is the Supreme Court Justice. Petitioners followed up that telephone conversation with a letter dated May 11, 2000. Petitioners again stated Petitioners belief that Petitioners were entitled to an impartial hearing of their grievance. Petitioners also requested telephone contact with the Court to verify that one or more Justices received the correspondence and to confirm that the Justice(s) read the correspondence and personally signed the one and only response letter to Petitioners. Mr. Criser responded "that is not going to happen." Mr. Criser also curiously advised Petitioner, Meryl Lanson, in her telephone conversation with him that "the Supreme Court of Florida has no jurisdiction over the Florida Bar." Petitioners asked Mr. Criser for written documentation of that but he refused Petitioners request. Petitioners again requested, as a resident of the State of Florida, direct contact with the Justices and the reasons why such a request is not possible. Petitioners also again requested an impartial hearing of Petitioners grievance. Petitioners also requested an explanation as to why a conflict of interest does not exist for The Florida Bar to determine Petitioners right to a hearing before a grievance committee based on Petitioners request to them and their conflict of interest with regard to the relationship between The Florida Bars created malpractice insurance company and that relationship to the respondent attorney, Ronald C. Kopplow, an insured and an employee or agent of that insurance company. 28) On May 22, 2000, Petitioners wrote to Chief Justice Harding, Justice Charles T. Wells, Justice Harry Lee Anstead, Justice R. Fred Lewis, Justice Barbara J. Pariente, Justice Peggy A. Quince, Justice Leander J. Shaw, Governor Jeb Bush, Attorney General Bob Butterworth with copies to Insurance Commissioner Bill Nelson, Clerk of The Supreme Court, Tom Hall and Staff Attorney at The Supreme Court, Mark Criser. (Appendix ___) Petitioners again reiterating Petitioners position and respectfully requesting a hearing in front of an acceptable and impartial Grievance Committee, a request that Petitioners had been making for almost two (2) years. 29) On May 22, 2000, Petitioners received a letter from Tom Hall, Clerk of The Supreme Court of Florida. ( (Appendix ___) In that letter Mr. Hall refused to respond to Petitioners request for how to proceed further with Petitioners grievance and advised Petitioners that he was not authorized to provide legal advice. He also stated that The Supreme Court of Florida will not investigate a complaint concerning the failure of The Florida Bar to find probable cause. He further stated that a complaining witness is not party to the disciplinary proceedings and does not have the right of appeal. In the absence of a recommendation of discipline by the Bar, the case is final and no investigation will be ordered by the Court. Under the circumstances of the severe conflict at issue here, this certainly cannot be correct. 30) On May 25, 2000 Petitioners wrote back to Tom Hall quite disappointed and disillusioned with his response to her requests. Petitioners specifically highlighted his response "that the Supreme Court of Florida will not investigate a complaint concerning the failure of The Florida Bar to find probable cause." Petitioners expressed their total lack of understanding and astonishment that The Supreme Court of Florida would not investigate a finding of their agency even though they are now aware of the undisclosed conflict of interest between the respondent attorney, The Florida Bar and The Florida Bars created malpractice insurance carrier, Florida Lawyers Mutual Insurance Company. Petitioners specifically took umbrage to Mr. Halls response that "a complaining witness is not a party to the disciplinary proceedings and does not have the right to appeal." Petitioners pointed out to Mr. Hall, by virtue of The Florida Bars undisclosed conflict of interest and their apparent "outright lie" as the reason for dismissing the grievance at the administrative level, Petitioners were never afforded a disciplinary proceeding. 31) The Florida Bars dismissal based on an "outright lie" is a stop-gap measure that The Florida Bar utilized to deprive the Petitioners of their right to appeal. Petitioners again asked for an acceptable and impartial panel to hear their grievance. Petitioners wanted to know why they were not given their right to an acceptable and impartial panel hearing their grievance based on The Florida Bars inherent and direct conflict of interest with the respondent attorneys, Ronald C. Kopplow and Marc Cooper. 32) On May 26, 2000, Petitioners received a letter from Governor Bush advising Petitioners that the Florida Constitution limits his authority over the courts and the judicial system. (Appendix ___) 33) On May 30, 2000 Petitioners received a letter from Edith Osman, President of The Florida Bar requesting, among other things, that Petitioners provide new material to The Florida Bar as a next step in their grievance against attorneys Ronald C. Kopplow and Marc Cooper. (Appendix ___) 34) On June 3, 2000 Petitioners responded in detail to Edith Osman, President of The Florida Bar. (Appendix ___) The information that Petitioners provided to Ms. Osman, in Petitioners view, clearly showed a pattern of improprieties, coverups and corruption on the part of The Florida Bar in their handling of this grievance and the relationship between the respondent attorneys, The Florida Bar, and its own created malpractice insurance carrier, Florida Lawyers Mutual Insurance Company. 35) On June 6, 2000 Tom Hall, Clerk of The Supreme Court of Florida, responded again to Petitioners stating that The Florida Bar will not investigate a complaint concerning a determination made by The Florida Bar that there is no basis to find probable cause against an individual attorney. (Appendix ___) He suggested that if Petitioners had "new information" that Petitioners felt would warrant a new consideration of this matter, Petitioners should bring it to the attention of the appropriate officials at The Florida Bar. 36) On June 16, 2000 Petitioners received a letter from Paula Wood, Administrative Assistant to Attorney General Bob Butterworth, advising Petitioners that the Attorney General has no jurisdiction in this matter. (Appendix ___) Petitioners found that incredible to believe since Petitioners brought to the attention of the Attorney General the "view of the corrupt manner" in which The Florida Bar operates which should have prompted an immediate investigation by his office. 37) On June 20, 2000, Petitioners provided Edith Osman with additional information, as she requested that was not part of the original grievance against Messrs. Kopplow and Cooper. (Appendix ___) 38) On July 5, 2000, after extensive delay, Ms. Osman responded to Petitioners stating that she is "no longer President of The Florida Bar, effective June 23, 2000. I therefore have no further ability to deal with grievance matters. All information is with The Florida Bar." (Appendix ___) It should be noted that Ms. Osman asked that Petitioners supply additional information, which Petitioners did. Ms. Osman did not respond to that additional information until she was no longer President of The Florida Bar. Petitioners believe Ms. Osman knowingly was aware of allegations that should have prompted her office to immediately investigate while she was still the President of The Florida Bar. Further, Petitioners believe that she chose to ignore her duties and then relinquished her duties by the termination of her reign as President of The Florida Bar. 39) On July 13, 2000 Kathi Lee Kilpatrick, Assistant Director, Lawyer Regulations, Tallahassee, e-mailed Petitioners that she had not received new information regarding Petitioners grievance and absent new information Petitioners previously filed complaints shall remain closed. (Appendix ___) 40) On July 14, 2000 Kathi Lee Kilpatrick e-mailed Petitioners requesting that Petitioners forward to her any information that Petitioners would like reviewed. 41) On July 15, 2000 Petitioners forwarded a copy of the information to Kathi Lee Kilpatrick that Petitioners had previously sent to Ms. Osman on June 20, 2000. 42) Petitioners subsequently provided additional information and has made numerous requests on the progress of this investigation. 43) Ms. Kilpatrick advised Petitioners that investigator John Barr will be reviewing the files. Petitioners have made attempts to get an update on the situation and have had no response. 44) Petitioners have also written to the Chairman of Florida Lawyers Mutual Insurance Company, Ray Ferrero, Jr. apprizing him of the conflict of interest with regard to The Florida Bar and Florida Lawyers Mutual Insurance Company. (Appendix ___) This conflict of interest is escalated by the fact that a legal malpractice claim against Kopplow and Cooper was filed in Dade County, Florida on September 7, 1999. V. RELIEF REQUESTED Petitioners contend, The Florida Bar, by virtue of its relationship with its own created malpractice insurance carrier has put itself in a position to control both the disciplinary proceedings and the malpractice claims brought against its member insureds and member employees of The Florida Bars created malpractice insurance carrier.The Florida Bar is an arm of The Supreme Court of Florida. The Supreme Court of Florida maintains jurisdiction over every attorney in the state and over The Florida Bar, and its agents and employees. Petitioners have exhausted every avenue to try and accomplish their goal of having an acceptable and independent panel, free of conflicts of interest, review and make a determination on the grievance filed against Messrs. Kopplow and Cooper; to date, this reasonable request has been denied.
VI. REASONS THE WRIT SHOULD ISSUE The clear conflict of interest requires that The Florida Bar undertake appropriate action to insure that the Petitioners grievance is fully and impartially evaluated.WHEREFORE, Petitioners requests that a writ of mandamus be Issued by this court directed to respondent, THE FLORIDA BAR, for the relief sought above, and for any other and further relief as the court may deem proper. Respectfully submitted, MERYL M. LANSON, Pro Se._______________________ _______________________ CERTIFICATE OF SERVICE I HEREBY CERTIFY that a true and correct copy of the foregoing has been furnished via _____ Facsimile and/or ______ First Class Mail to : John F. Harkness,Jr., The Florida Bar, 650 Apalachee Parkway, Tallahassee, FL 32399-2300; Kathi Lee Kilpatrick, Assistant Director, Lawyer Regulaton, The Florida Bar, 650 Apalachee Parkway, Tallahassee, FL 32399-2300; Herman Russomanno, Esq, President, The Florida Bar, 650 Apalachee Parkway, Tallahassee, FL 32399-2300, on this ___ day of December, 2000.NORMAN LANSON and , _______________________ _______________________ |