IMPEACHMENT IN FLORIDA BY FRED KARL AND MARGUERITE DAVIS

SUPREME COURT SPECIAL COMMITTEE ON DISCIPLINARY PROCEDURES

Karl Committee

SERIES DAVIS-KARL COMM.

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:
    

1. 
   Pre-Registration list of workshop attendees;
   
2. 
   List of ABA Professional Educational Materials, June 9, 1977;
   
3. 
   List of workshop attendees and members of Standing Committee on Professional    Discipline;
   
4. 
   Grievance Referral List of Lawyer Disciplinary Agencies, May 2, 1977;
   
5. 
   Dilemmas in Legal Ethics: Negotiation: Discussion Guide. Published by the     Consortium for Professional Education, ABA, 1977.
   

38. 
    Memo to Committee Members from Normal 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:
    

1. 
   Press release announcing Research System, October 13, [1977];
   
2. 
   Copy of relevant page from “Disciplinary Law & Procedure Index;”
   
3. 
   Relevant cases:
   
   1. 
      In the matter of Zuckerman, July 10, 1967, 282 NYS2d 951.
      
   2. 
      In the matter of Zuckerman, October 31, 1967, 285 NYS2d 1.
      
   3. 
      In the matter of Ungar, April 21, 1966, 269 NYS2d 163.
      
   4. 
      In the matter of Anonymous Attorneys, April 5, 1977.
      
   5. 
      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:
    

1. 
   Michigan Grievance Board Rules pamphlet;
   
2. 
   Board Annual Re[ports:
   
   1. 
      1970
      
   2. 
      1971
      
   3. 
      1972
      
   4. 
      1973
      
   5. 
      1974 – 75
      
3. 
   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 fro 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.