- 209 - place the burden of proof on petitioners. First, we observe that in Arizona v. Fulminante, 499 U.S. at 295-296, the Supreme Court ruled that the State had the burden of proving that the erroneous admission of the defendant's confession was harmless beyond a reasonable doubt. By analogy, respondent should bear the burden of proving that the admitted misconduct of his attorneys was harmless and had no material effect on the outcome of the trial. In addition, we note that respondent has had direct and immediate access to the critical witnesses and most of the relevant documents since May 1992, when respondent first discovered the misconduct in question. Further, respondent conducted an initial investigation of the misconduct, to the exclusion of all private parties, shortly after discovering the misconduct. Finally, respondent, by asserting various privileges in response to Mr. Izen's motion to compel production of documents, succeeded in protecting from discovery various documents generated during respondent's investigation. Taken together, these factors persuade us that the interests of justice are better served by placing the burden of proof on respondent, and we so hold. Because these cases concern attorney misconduct in the civil context, the standard of proof and persuasion that we apply is clear and convincing evidence. See, e.g., Bunch v. United States, 680 F.2d 1271, 1283 (9th Cir. 1982) (attorney misconduct). For purposes of completeness, we briefly address the immaterial exception alluded to above. That exception arisesPage: Previous 199 200 201 202 203 204 205 206 207 208 209 210 211 212 213 214 215 216 217 218 Next
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