Jerry and Patricia A. Dixon, et al - Page 130




                                       - 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 arises               

Page:  Previous  199  200  201  202  203  204  205  206  207  208  209  210  211  212  213  214  215  216  217  218  Next

Last modified: May 25, 2011