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Magistrate denies any pre-bench wrongdoing

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A newly appointed federal magistrate in Indianapolis denies any misconduct or knowledge of wrongdoing that a judge says happened during a clean air trial last spring prior to her taking the bench.

The misconduct is alleged to have happened when she was an attorney representing Duke Energy on claims it failed to meet environmental standards at some of its power plants. Magistrate Debra McVicker Lynch filed a declaration Friday with the U.S. District Court for the Southern District of Indiana, defending her conduct as an attorney when she represented Duke Energy.

The two-page document comes in U.S., et al. v. Cinergy Corp, et al., 1:99, CV-1693, involving a nine-year-old case that culminated with a trial and jury verdict in May 2008. Jurors had found Cinergy - bought by Duke in 2006 - violated federal rules at its Wabash plant in Terre Haute, but cleared the company regarding modifications made at four other plants in Indiana and Ohio. Following that verdict, attorneys discovered a previously undisclosed consulting agreement with a witness that raised questions about the company's central themes at trial. Duke attorneys had presented arguments about the plaintiffs' "hired experts" versus the defense "engineer" witnesses, who had differing views on what kind of repair and modernization projects may have been happening at the power plants.

In a mid-December order, Judge McKinney found that Duke didn't disclose that it had a consulting agreement with witness Robert Batdorf, and had misrepresented his relationship with the company - whether he was a retired, unpaid former employee or a paid consultant.

The judge ordered a new trial for Duke because attorneys tainted the liability phase of the litigation. He is threatening to suspend counsel for Duke from practicing in the federal court, turning to a rarely used disciplinary power the court has. Local counsel is from Taft Stettinius & Hollister, which acquired Indianapolis firm Sommer Barnard last year. It's unclear whether any of the Taft attorneys in Indianapolis were involved in the representations made to the jury about the witness, but those counsel of record are Scott Alexander, Robert Clark, John Papageorge - and Lynch, who withdrew in October just before accepting her judicial post.

The company's principal counsel in the case is with the Washington, D.C., office of Sidley Austin. Indianapolis firm Barnes & Thornburg also recently entered an appearance in the case, representing Duke.

Judge McKinney demanded in December that all of Duke's counsel in this case as of May 5, 2008, show cause why they should not be suspended immediately from practice before the court and ordered to pay the plaintiffs' attorney fees. He wants to know what each knew about the status of the consulting agreement Duke had with the witness, and when that information was known. The deadline was today.

In her response, Magistrate Lynch wrote she didn't have any knowledge of the consulting agreement between Cinergy and Batdorf described in Judge McKinney's order before or during the trial, or while she was counsel of record for the company. She wrote that she became "generally aware" that a motion for a new trial after her withdrawal was based on an undisclosed matter, but she didn't find out about it in full until reading Judge McKinney's order. She also pointed out that her involvement in the trial and the two months beforehand was limited to about two-tenths of a billable hour, not including compiling or providing discovery responses, witness preparation, or trial strategy. Most of her tasks involved coordinating with the court and co-counsel regarding logical arrangements for various proceedings, she wrote.

"I declare under penalty of perjury that the foregoing is true and correct," her declaration ends, supplementing her request that the court fully discharge without any further action the show cause order as directed to her.

In a separate 38-page response filed Friday afternoon for the Duke/Cinergy counsel, Barnes & Thornburg attorneys John Maley and Larry Mackey disputed the court's findings of misconduct and wrote that counsel hadn't mislead anyone in the case. The brief also includes references from several prominent Indianapolis area attorneys who've reviewed the issues and determined they are legal, ethical, and reasonable.

"Cinergy and its counsel respectfully request that this court find no misconduct occurred and take no disciplinary action against Cinergy or its counsel, allow its counsel to continue practice before this Court, and award no fees to Plaintiffs."

A 9 a.m. hearing is set for Tuesday in Judge McKinney's courtroom. Look for the Jan. 21-Feb. 3, 2009, issue of Indiana Lawyer for more coverage.

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  1. Good riddance to this dangerous activist judge

  2. What is the one thing the Hoosier legal status quo hates more than a whistleblower? A lawyer whistleblower taking on the system man to man. That must never be rewarded, must always, always, always be punished, lest the whole rotten tree be felled.

  3. I want to post this to keep this tread alive and hope more of David's former clients might come forward. In my case, this coward of a man represented me from June 2014 for a couple of months before I fired him. I knew something was wrong when he blatantly lied about what he had advised me in my contentious and unfortunate divorce trial. His impact on the proceedings cast a very long shadow and continues to impact me after a lengthy 19 month divorce. I would join a class action suit.

  4. The dispute in LB Indiana regarding lake front property rights is typical of most beach communities along our Great Lakes. Simply put, communication to non owners when visiting the lakefront would be beneficial. The Great Lakes are designated navigational waters (including shorelines). The high-water mark signifies the area one is able to navigate. This means you can walk, run, skip, etc. along the shores. You can't however loiter, camp, sunbath in front of someones property. Informational signs may be helpful to owners and visitors. Our Great Lakes are a treasure that should be enjoyed by all. PS We should all be concerned that the Long Beach, Indiana community is on septic systems.

  5. Dear Fan, let me help you correct the title to your post. "ACLU is [Left] most of the time" will render it accurate. Just google it if you doubt that I am, err, "right" about this: "By the mid-1930s, Roger Nash Baldwin had carved out a well-established reputation as America’s foremost civil libertarian. He was, at the same time, one of the nation’s leading figures in left-of-center circles. Founder and long time director of the American Civil Liberties Union, Baldwin was a firm Popular Fronter who believed that forces on the left side of the political spectrum should unite to ward off the threat posed by right-wing aggressors and to advance progressive causes. Baldwin’s expansive civil liberties perspective, coupled with his determined belief in the need for sweeping socioeconomic change, sometimes resulted in contradictory and controversial pronouncements. That made him something of a lightning rod for those who painted the ACLU with a red brush." http://www.harvardsquarelibrary.org/biographies/roger-baldwin-2/ "[George Soros underwrites the ACLU' which It supports open borders, has rushed to the defense of suspected terrorists and their abettors, and appointed former New Left terrorist Bernardine Dohrn to its Advisory Board." http://www.discoverthenetworks.org/viewSubCategory.asp?id=1237 "The creation of non-profit law firms ushered in an era of progressive public interest firms modeled after already established like the National Association for the Advancement of Colored People ("NAACP") and the American Civil Liberties Union ("ACLU") to advance progressive causes from the environmental protection to consumer advocacy." https://en.wikipedia.org/wiki/Cause_lawyering

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