Showing posts with label corruption. Show all posts
Showing posts with label corruption. Show all posts

Tuesday, July 14, 2026

 

Israeli-linked Hirschler colluded with 3 Va. Judges in Land Fraud

Evidence was presented to three Virginia Circuit Court judges that the Israeli-linked Hirschler law firm had colluded with their client, Kitsa Panos, to forge her elderly partner's signature in a $1.4 million land fraud on Lingerfelt Commonwealth Partners.

In three separate cases, the forged $1.4 million contract and the revoked power of attorney for Kitsa Panos were presented as evidence to Virginia Judges: Judge Joseph J. Ellis, Judge Harold W. (Chip) Burgess, and Judge  M. Duncan Minton that Hirschler Law partner Franklin B. Cragle III had advised his client Kitsa S. Panos to forge her partners signature as to defraud her of her 20% share and sell 52 acres of valuable industrial property to Commonwealth Partners for $1.4 million that had a defective title.


Kitsa S. Panos and Franklin B. Cragle III
Kitsa S. Panos and Franklin B. Cragle III

Judge Joseph J. Ellis, Judge Harold W. (Chip) Burgess, and Judge M. Duncan Minton ignored evidence of fraud by the Israeli-linked Hirschler law firm; in doing so, they violated the Virginia Judicial Canons requiring them to report criminal actions by attorneys. Evidence showed that Judge Joseph J. Ellis, Judge Harold W. (Chip) Burgess, and Judge  M. Duncan Minton had ex parte communications with Hirschler partners to collude in the $1.4 million land fraud.

In a recent case in Chesterfield County Circuit Court, case # CL25-0333, ignored the $1.4 million fraud and sealed the court filings that contained the evidence. At a scheduled June 23, 2026, hearing at which the Co-defendant and witness to the $1.4 million fraud was to testify, Judge M. Duncan Minton set aside his order allowing the defendant-witness to testify by audio-video and ordered him to personally appear despite being located in Greece, 5000 miles away.

Israeli linked Hirschler has a history of having ex parte communications, bribing judges, and the Virginia State Bar to obtain favorable rulings and judgments for their clients.

Articles of Impeachment are being drafted against Judge Joseph J. Ellis, Judge Harold W. (Chip) Burgess, and Judge  M. Duncan Minton for their collusion and violation of the Virginia Judicial Canons.

Monday, April 22, 2024

Virginia Law Firm Harman Claytor Corrigan & Wellman, P.C served with Notice of Revocation of its Certificate


Unethical attorneys who violate the rules of Professional Conduct and state and federal code violations significantly threaten a law firm’s license and reputation. The cost of litigation defending complaints reaches hundreds of thousands of dollars. The other major threat is if the complaint is filed by a pro se litigant in the courts, who recognizes the facts of their case, has free time to conduct their research, and has a minimal filing fee to pay.

Such is the case with Julie S. Palmer and Michael Harman, partners with Harman Claytor Corrigan & Wellman, P.C., located in Richmond, Virginia, who are facing sanctions in Virginia’s Court of Appeals and the Supreme Court for their habitual unethical misconduct in court.

In Virginia, § 54.1-3937. Procedure for revocation of certificate of registration of professional law corporations allows “a complaint, verified by affidavit, filed by any person to a circuit court having jurisdiction where the alleged violation occurred, that any law corporation or professional limited liability company has willfully failed to comply with the applicable ethical standards of the Virginia Code of Professional Responsibility…”

On April 11, 2024, Nickolas Spanos, a pro se litigant, served a notice of his intention to file a verified complaint by affidavit with the circuit court for violating § 54.1-3937 to all the attorneys of Harman Claytor Corrigan & Wellman, P.C. The notice gave the law firm thirty (30) days to take “severe disciplinary measures” against Julie S. Palmer for her habitual violations of the Virginia Code of Professional Conduct (VCPC), Virginia and federal Codes, which include RICO violations. The Notice included evidence of Julie Palmer’s numerous violations in three sanctions filed in the CAV and SCV.

“Dear Harman Claytor Corrigan & Wellman, P.C,

I am giving you notice of my intention to file a complaint against your law firm pursuant to § 54.1-3937. Procedure for revocation of certificate of registration of professional law corporations.

Julie S. Palmer, Esq. has habitually violated the rules of the VCPC, Virginia, and Federal Codes in two cases in which she is opposing counsel.

I have attached a few Motions for Sanctions filed with the Court of Appeals and the SCV for your review.

As most of the HCCW partners are probably not aware of the criminal and civil liable actions of Julie Palmer, which include RICO violations, I intend to file a RICO civil claim against Julie Palmer and possibly your law firm.

Julie Palmer and Michael Harman have committed such severe extrinsic fraud upon the court that they not only bribe-influenced judges in my cases but are directly responsible for retired Judge Wilford Taylor's stroke in late February 2022, causing him severe disability. See SCV Motion for Sanctions

As I believe to be fair before filing any legal claim-complaint in the Courts, I am allowing you thirty (30) days to clean up this situation with Julie Palmer by taking severe disciplinary action and notifying me of such disciplinary measures.

Please note that ignoring this notice will not solve your law firm's problem but only make matters worse; my cases against Robert Freed should serve as a good example.”

Julie S. Palmer’s unethical misconduct was exposed in the City of Richmond Circuit Court, where she represented attorneys Robert L. Freed and Emily E. Kokie in Case No, CL21-4150 Spanos v. Freed et al. The case involved an ethics complaint filed by Spanos against Freed and Kokie, who conspired with their clients to defraud him of $1.3 million by defective service.

Palmer conspired with Freed and retired Judge Daniel T. Balfour to usurp the authority of the Virginia Supreme Court (SCV) by presiding over the case without being designated by the Chief Justice.

Spanos appealed to the Court of Appeals of Virginia (CAV), where he discovered that retired Judge Daniel T. Balfour had presided over two Spanos cases without the SCV's authority. Both instances involve Freed as the defendant and Julie Palmer as his counsel. The RVA court records show no designation order for retired Judge Daniel T. Balfour to preside over the cases CL21-4150 and CL23-2683.

Julie Palmer and her client, Robert Freed, face four sanctions filed in the CAV and SCV for numerous Virginia and federal code violations, which include:

1.     18 U.S. Code § 242- Deprivation of Rights under Color of Law.

2.     Virginia Code § 18.2-481. Treason defined

3.     Virginia Code § 18.2-482. Misprision of treason.

4.     18 U.S. Code § 1962- Prohibited activities (RICO Act)

5.     18 U.S. Code § 201 (b)(c) - Bribery of public officials

6.     18 U.S. Code § 1341 - Frauds and swindles

7.     18 U.S. Code § 1343 - Fraud by wire

8.     18 U.S.C. § 1503 Influencing an Officer

9.     18 U.S. Code § 1512 (c)(2) Tampering of a Witness,

10. 18 U.S.C. § 1513 (b) (1) Retaliating against a witness, victim, or an informant

Julie Palmer and her associate, Michael Harman, managing partner of Harman Claytor Corrigan & Wellman, P.C were caught in ex parte communications with retired Judge Wilford Taylor by having him reverse an order in separate cases (CL21005758, CL21005759, and CL21006572) of Spanos in Henrico County Circuit Court.  Spanos discovered the ex parte communications and filed a Motion to Recuse Judge Wilford Taylor; shortly after filing the Motion, Judge Wilford Taylor suffered a stroke from the stress of being caught in Julie Palmer and Michael Harman’s corruption. See Julie Palmer's corruption causes stroke to Judge

Julie S. Palmer has begged the CAV and SCV to save her from Spanos's alleged “abusive behavior.” Spanos is exercising his constitutional rights to due process of law. Julie Palmer requested the CAV impose a pre-filing injunction on Spanos, but the CAV found no basis to grant her motion.

Julie Palmer could not justify her false statements and violations of § 8.01-271.1, signing of pleadings, motions, and other papers, and asked for a pre-filing injunction against Spanos in the SCV. Spanos countered by attacking Palmer and Freed, who now face additional sanctions in the SCV. See SCV Motion for Sanctions

Thursday, October 5, 2023

Part 2. Richard Cullen's Collusion exposed in Urban One's Casino Plan

Godfather Cullen Positions his Son to guard the Richmond Casino Project for McGuireWoods to Rape the Legal Fees

Author Brace Impact, October 6, 2023



Richard Cullen, well known as the Godfather of the Virginia Shadow Government, has again positioned McGuireWoods law firm to represent Urban One's Richmond Casino project.

Richard Cullen has placed his son, Richard T. Cullen, as the "advisor" to Alfred Liggins, CEO of Urban One, to safeguard McGuireWoods' legal representation of the controversial project once Richmond citizens approve it in a referendum vote on November 7, 2023.

Richard T. Cullen is a partner with PLUS Communications, a full-service firm specializing in bi-partisan public affairs, strategic communications, and advertising campaigns. https://pluspr.com


                                                              RICHARD T. CULLEN

Godfather Richard Cullen is currently the Chief legal advisor to Governor Glenn Youngkin and was the managing partner of McGuireWoods law firm for decades. Godfather Cullen is well known as a top lawyer in Virginia politics and has represented many high-profile politicians and celebrities. 


Godfather Cullen's legal problems are still pending in the Virginia Appellate court, where he has pending ethics complaints filed against him and eight co-conspirators accused of supporting and promoting a "white nationalism" syndicate in the Virginia Courts, protecting white affluent lawyers and professionals from being implicated in their involvement in a 600 kilo cocaine organization that operated in the RVA area for over ten years.

Godfather Cullen and the co-defendants allegedly protected an international fugitive accused of being the hub of a 600 kilo cocaine from being extradited and prosecuted. Cullen feared that the fugitive's testimony would implicate McGuireWoods' clients and attorneys who were involved in the 600 kilo cocaine organization.

Godfather Cullen and his co-conspirators, which include James B. Comey, former director of the FBI, allegedly:
  • § 18.2-460. Obstructing justice
  • § 1071 - Concealing person from arrest
  • § 201 - Bribery of public officials and witnesses
  • § 1001 - False Statements or entries generally
  • § 1510 - Obstruction of criminal investigations
  • § 18. 242 - Deprivation of Rights (Color of Law)
  • § 18. 241 - Conspiracy against rights

Urban One is facing delisting from the Nasdaq stock exchange for regulatory violations. Nasdaq officials said the company is facing delisting after failing to file its 2022 financial annual report in a timely manner and additionally filing quarterly reports late. A Nasdaq Staff Determination of Non-Compliance often results in delisting the publicly traded entity. Urban One has requested a hearing before Nasdaq, which will suspend any delisting action until at least October 20.
https://www.casino.org/news/urban-one-faces-nasdaq-delisting/

Urban One's RVA Casino project is estimated to cost $600 million upon completion, which if it fails, would leave Urban One investors busted on their hopes of a successful Casino.

Win, lose, or draw, the only winner will be McGuireWoods law firm as they will receive enormous legal fees from the inception to the completion of Urban One's bankruptcy. McGuire Woods would receive tens of millions just from the Casino opening its doors if approved.

Monday, September 18, 2023

Part 1. Richmond Casino Wishes will Fail because of its overwhelming Corruption

 Richmond's Overwhelmed Corruption Cannot Support the Responsibility of a Casino

Author Brace Impact, September 18, 2023


Urban One Inc.’s $562 million Casino project in Richmond, Virginia has huge stakes for its referendum approval on November 2, 2023. 
Urban One Inc.’s project is claiming to bring in around 1,350 permanent jobs. Along with supporting people with employment, it estimates that it will make $30 million in annual tax revenue for Richmond as well as $16 million in charitable contributions over the next decade. 

Dangling the "carrot in front of the donkey" is Alfred Liggins, Urban One’s CEO, stating “Our proposal is unparalleled and can not be matched, “We would be creating the only black-owned casino in the United States of America. Perhaps more importantly, our project will be very diverse and inclusive.” So because it would be black owned means that his Casino would not be prone to violent crimes, theft, loan sharking, narcotics distribution, prostitution, and theft? 

                      URBAN ONE ALFRED LIGGINS

Despite Liggins boasting that the Casino would create 1350 new jobs earning at least $15 an hour. Common sense dictates that with Casinos comes organized crime and violence, the RPD is overwhelmed now, what happens after the Casino is operating and citizens turn to loan sharks for gambling money, narcotics distribution, prostitution, and fraud? 

A Casino in Richmond, who cannot control its corruption, would increase crime and the burden on its failing court system. In Richmond, the statistics prove that justice goes to the highest bidder, would a lower class citizen get the same justice as a well dressed attorney from a major law firm or a businessman who makes political contributions, absolutely not!

Whenever there is enormous revenue, corruption goes hand in hand, especially when corrupt judges, law firms and public officials are involved. History has taught us that these are the major concerns, especially in a city with high violent crime, deteriorating public schools, and lack of housing for lower to medium class citizens and out of control corruption. 

Council President Mike Jones, who represents the 9th District said “We're going to hear dog whistle...Crime this, crime that. Those are just dog whistles," said “Please stop speaking on behalf of Southside residents, they are grown.” 

                         RVA COUNCILMAN MIKE JONES

Elected officials like Mike Jones with his eyes on gold quickly dismisses Richmond's highest violent crime rate ever and Richmond's inability to employ police officers and its failed support of the Richmond Police Department. Exactly what is Councilman Mike Jones justification, that "grown southside residents" don't commit violent crimes? 

The turmoil in Richmond's Justice system is no stranger to corruption as justice is sold to its highest bidder. Richard Cullen's McGuireWoods Shadow Government has poisoned the three branches of Virginia's Government putting a stranglehold on the Constitution. Richard Cullen positioned himself as the Chief legal advisor to Governor Glenn Youngkin, Cullen wears the proud title of the "Godfather of the Virginia Shadow Government."


Richard Cullen controls the Virginia Justice system, especially in  Richmond and surrounding counties of Henrico, Chesterfield, Hanover, and New Kent. Richard Cullen has strategically placed his judicial pawns in the Circuit Courts, Court of Appeals, and the Supreme Court as to obtain favorable decisions for him and his criminal syndicate.

The Virginia senate elects Judges based on their corruption level and not on integrity, Richard Cullen's Shadow Government wants Judges who are players and not those who abide by their sworn oath and the Judicial Canons of Virginia, history has proven this over a period of twenty-five years. 

Judge Willian Reilly Marchant, Chief Judge of the Richmond Circuit Court was handed the Casino referendum case and had issued an order clearing the way for a Richmond casino referendum to appear on ballots this November, despite Richmond citizens strongly opposing it last year. 


What has changed over the past year to give the Casino another chance at the ballots in November, higher bribes and political favors, of course! With a $562 million project and yearly income of over $100 million at stake, payoffs to judges and public officials just got more expensive.

Under Chief Judge Marchant, the Richmond Circuit Court operates under anarchy, evidence of retired judges presiding over highly controversial cases, without an order from the Circuit court or the Supreme court designating them and giving authority to hear cases and issuing orders are common. The Supreme Court is investigating judges who conspired with retired judges and lawyers to commit treason by usurping the authority of the Virginia Supreme Court and the Virginia General assembly.

How can Richmond justify having a Casino that will surely bring a variety of serious felonies to the area which will be covered up by Richmond Commonwealth Attorney Colette McEachin. Colette McEachin has proven her history of corruption by refusing to disqualify herself and refer criminal complaints filed with her office naming her associates conspiring to treason, bribery, and fraud.


McEachin was obligated to disqualify herself and appoint a special prosecutor and have the Virginia State Police investigate the criminal complaints, instead McEachin buried the criminal complaints to protect her political friends.

By its history of corruption, Richmond does not deserve a Casino until it gives the citizens evidence of it cleansing itself of the cancer of corruption.

Wednesday, January 25, 2023

Chapter 2. Richard Cullen's McGuireWoods Shadow Government Exposed

 Judge Joseph Ellis and McGuireWoods Brandon Santos Collusion Exposes the McGuireWoods Shadow Government

January 25, 2023. Author- Brace Impact

      On January 13, 2023, Judge Joseph Ellis signed a Memorandum Opinion Orders for Henrico County Circuit Court Case Nos.:  

  • CL21005759 Spanos v. Douglass et al.
  • CL21005758 Spanos v. Vick, 
  • CL21006572 Spanos v. Vick et al.
  • CL22002250 Spanos v. Harris et al.

      The Memorandum Opinion Orders were drafted by McGuireWoods Counsel Brandon Santos, who was the counsel of record for the defendants James B. Comey, Howard C. Vick, William Birch Douglass, and William Hutchins. Brandon Santos represented Richard Cullen until February 15, 2022, when Richard Culled resigned from McGuireWoods to become the Chief Legal advisor to Governor Glenn Youngkin. Irving Blank was designated as defense counsel for Richard Cullen, as Cullen wanted to detach himself from James Comey and Howard Vick's obstruction of justice and bribery allegations.  

      McGuireWoods attorney Brandon Santos profile description states "Brandon’s practice focuses on advising and defending corporate and individual clients facing regulatory, administrative and criminal investigations. He has advised clients in a wide variety of matters including allegations of healthcare fraud, bank fraud, financial fraud, accounting fraud, import and customs violations, false claims, and the Foreign Corrupt Practices Act (FCPA). Part of his practice focuses on conducting internal corporate investigations". Brandon Santos is brought in when serious allegations of fraud and government corruption are charged against defendants.

     Brandon Santos is the lap dog of Richard Cullen, and was assigned to defend the McGuireWoods attorneys that were part of the 600-kilo cocaine criminal syndicate. The Defendants had colluded to support and promote a "White Nationalism doctrine", giving special legal treatment and protection to over 30 white affluent professionals consisting of lawyers, doctors and businessmen who were involved in a 600 kilo cocaine organization that operated in the Richmond area for over 10 years. Many of the white affluent professionals were clients of McGuireWoods law firm and connected to Richard Cullen. 

     Before the January 13, 2023, hearing there was a previous hearing on September 19, 2022 on the subject cases, which Judge Joseph Ellis issued an order, drafted by Brandon Santos. The September 19, 2022, order stated:

              “Plaintiff lacks standing to seek the relief requested in the Complaint, and this Court has no jurisdiction to grant the relief requested in the Complaint.”

              “It is therefore ORDERED, ADJUDGED, and DECREED that Defendants' motions are SUSTAINED, and Plaintiff s Complaint is DISMISSED with prejudice. Given this ruling, it is not necessary for the Court to rule on other motions and defenses filed by Defendants to Plaintiff s Complaint.”

              “It is further ORDERED, ADJUDGED, and DECREED that this Order is SUSPENDED until further order of this Court.”

    Please note the important sections of Judge Joseph Ellis' Order are emphasized above. 

Judge Joseph Ellis defective order errors

    On October 5, 2022, 17 days after Judge Ellis' order, Brandon Santos filed a Motion for Entry of Pre-filing Injunction to have Judge Ellis issue an order prohibiting the Plaintiff from filing further ethics complaints in the entire Commonwealth of Virginia. The Pre-filing Injunction was signed by only McGuireWoods counsel not by the other 7 Defendants counsel of record. McGuireWoods did not represent the other 7 defendants. Brandon Santos violated Va. Code § 8.01-271.1. which contained signature defects. Plaintiff gave notice to all the defendants counsel that they were required to remedy the signature defects within 21 days of written notice, Defendant's counsel never remedied the defective signatures.

     The filing of the Motion for Entry of Pre-filing Injunction violated the Virginia Supreme Court Rules of Court. The Pre-filing Injunction should have been filed separately and before the September 19, 2022, hearing date, not after Judge Ellis entered an order. The pertinent parts to Judge Ellis' order states:

  • “Plaintiff lacks standing to seek the relief requested in the Complaint, and this Court has no jurisdiction to grant the relief requested in the Complaint.”
  • "Plaintiff s Complaint is DISMISSED with prejudice. Given this ruling, it is not necessary for the Court to rule on other motions and defenses filed by Defendants to Plaintiff s Complaint.”

     Judge Ellis' order clearly states: 

  • "...this Court has no jurisdiction" 
  • "...it is not necessary for the Court to rule on other motions and defenses filed by Defendants to Plaintiff s Complaint.”

    Brandon Santos and Judge Joseph Ellis recognized the order's language and recognized two important issues; the court ruled it had no jurisdiction to hear the subject cases, thus it had no jurisdiction to hear the Pre-filing Injunction, additionally the order stated that it was not necessary for the Court to rule on other motions. Brandon Santos and Judge Ellis conspired together to violate Judge Ellis's September 19, 2022, order as they clearly violated the directive of the order which stated "...it is not necessary for the Court to rule on other motions and defenses filed by Defendants to Plaintiff s Complaint.” .

     Another important factor was that Judge Ellis order stated "...Order is SUSPENDED until further order of this Court.” Why would Judge Ellis suspend his order until further order of the Court? Brandon Santos and Judge Ellis recognized that Spanos would file a notice of appeal and have the cases heard before the Court of Appeals of Virginia (CAV), where he would be allowed to give oral arguments. Where Judge Ellis had violated Spanos's constitutional right to make arguments and give testimony in the Henrico Circuit court.

     Brandon Santos intentionally did not file the Motion for Injunction as a separate case as Spanos who resides in Greece would require that Santos serve him in accordance to the mandatory requirements of the Hague Service Convention. If Santos followed the articles of the Hague Service Convention, it would have weighed against William Birch Douglass III and William Hutchins, who were Defendants in one of the complaints filed. Douglass and Hutchins are accused of fraud concerning Spanos's Trust, having not properly serving him according to the mandatory requirements of the Hague Service Convention.


     Brandon Santos and Judge Ellis conspired together to keep the ethics complaint cases in the Henrico Circuit Court indefinitely by suspending the order. Neither Santos or Judge Ellis wanted the CAV to hear the ethics complaints, as it would further expose their unethical court procedures in the Appellate Court. The McGuireWoods shadow government is desperately trying to keep the Spanos cases from gaining exposure.

    Spanos recognized Judge Ellis and Brandon Santos plan to attempt to prevent him from filing a notice of appeal but Spanos ignored the September 19, 2022, Order stating that the order was suspended and tactfully filed a notice of appeal with the Henrico Circuit Court Clerk on October 12, 2022, 22 days after the order was entered. The Henrico Court Clerk was obligated to follow procedures and process the notice of appeal to the CAV and transmitted the court records on December 1, 2022, which the CAV accepted and confirmed the notice of appeal and records.

    On December 13, 2022, McGuireWoods counsel filed a Motion to Dismiss with the CAV on the basis that the September 19, 2022, Order was not final thus non-appealable. On December 15, 2022, Spanos filed his Objection to McGuireWoods' Motion to Dismiss based on his arguments that the order became final and that Judge Ellis's directives in his order stated that "...it is not necessary for the Court to rule on other motions and defenses filed by Defendants to Plaintiff s Complaint.”, thus all court affairs pertaining to the ethics complaints had been concluded and the order was final.

    

        

Sunday, April 10, 2022

Virginia State Bar Corruption Expert Challenges Virginia Attorneys

 "Take the Challenge and Prove us Wrong!"



Rhetta M. Daniel has been practicing law for over 40 years without a single client complaint filed against her.

In 2017, Rhetta Daniel began representing her client in an international fugitive criminal case in which he was accused of being the "hub of a 600 kilo cocaine organization operated in Richmond, Va for over 10 years.

The case exposed a criminal syndicate operating in the Henrico County Circuit Court for over 20 years, involving the alleged unethical conduct of a number of high profile judges, attorneys and prosecutors. The client's case also involved alleged bribery, obstruction of justice, aiding and abetting a fugitive, FBI corruption and other violations of federal and state codes.

Rhetta Daniel filed a Motion for Brady material in the Henrico County Circuit Court in December 2017, and that is when her troubles began. In early 2018, Virginia State Bar started looking for attorneys who would file complaints against her.

Then in February 2018, the Virginia State Bar filed ethics charges of "impairment" against Rhetta Daniel and swiftly suspended her right to practice law based on her refusal to release five years of protected medical records containing secrets and confidences of her clients. This tactic by the VSB that quickly prevented Rhetta Daniel from defending her high profile client and other pro bono clients involved in serious civil litigation.

Despite providing through medical and psychological reports and the testimony of three medical experts that Rhetta Daniel was more than capable of practicing law, the VSB illegally suspended her law license.

Since 2018, Rhetta Daniel, a former VSB Prosecutor and Henrico County Chief Deputy Commonwealth Attorney, began her fight to obtain justice for herself and other attorneys.

Rhetta Daniel knew that if the Virginia State Bar could impose an illegal suspension and subsequent disbarment on her, it could do the same to any attorney practicing law in Virginia. Through intensive research, Rhetta Daniel began to dissect the Virginia Code, Supreme Court if Virginia Rules of Procedure and constitutional provisions concerning the power of the VSB to discipline attorneys licensed in Virginia or suspend or revoke attorneys' licenses.

Rhetta Daniel has become an expert in her quest to clear her untarnished name, to protect other lawyers, to protect the public and to expose the imposition of illegal discipline of attorneys by the VSB since 1976.

The Challenge

Rhetta Daniel challenges attorneys, judges or anyone else to prove her analyses of the governing law are wrong. The challenge is not about a monetary prize but of legal knowledge and wits, the ability to analyze the Virginia Code sections and procedural Rules empowering Virginia's judiciary and restricting the authority of Virginia's judicial and legislative branches of government.

Rhetta Daniel's Claims:

1. The Virginia State Bar only has the authority to "investigate and report" alleged violations of the Rules of Virginia Code of Professional Conduct to Virginia courts and request that Virginia courts take disciplinary action against attorneys practicing law in Virginia.

Rhetta Daniel's fundamental basis is found in Virginia Code § 54.1-3910. Organization and government of Virginia State Bar:

“The Supreme Court “may” promulgate rules and regulations organizing and governing the Virginia State Bar. The Virginia State Bar “shall” act as an administrative agency of the Court for the purpose of “investigating and reporting violations of rules and regulations adopted by the Court under this article”… Code 1950, § 54-49; 1974, c. 536; 1991, c. 564; 2002, c. 306. [Emphasis added.]


2. The General Assembly has the exclusive power to establish all Virginia courts and tribunals. The General Assembly enacted restrictive statutes that address the disciplining, suspending, and disbarring attorneys who violate the Rules of the VCPC. These statutes give absolute jurisdiction to Virginia courts to impose discipline on attorneys after complaints have been filed against them in the courts.

Rhetta Daniel's positions are based on the provisions of is Virginia Code § 54.1-3910 and § 54.1-3915. Restrictions as to rules and regulations:

Notwithstanding the "foregoing provisions of this article," the Supreme Court “shall not” promulgate rules or regulations prescribing a code of ethics governing the professional conduct of attorneys which are inconsistent with any statute; “nor shall it promulgate any rule or regulation or method of procedure which eliminates the jurisdiction of the courts to deal with the discipline of attorneys.” . . . Code 1950, § 54-51; 1974, c. 536; 1988, c. 765.

3. The Supreme Court of Virginia's Rule 13-2, also recognizes that Virginia courts are the only Virginia governmental entities that are authorized to discipline attorneys who are found by a Virginia court to have violated the Rules of the VCPC.

SCV RULE 13-2 AUTHORITY OF THE COURTS.

Nothing in this Paragraph [Organization and Government of the Virginia State Bar] “’shall’ be interpreted so as to eliminate, restrict or impair the jurisdiction of the courts of this Commonwealth to deal with the disciplining of Attorneys as provided by law.’”

Every Judge shall have authority to take such action as may be necessary or appropriate to protect the interests of clients of any Attorney whose License is subject to a Suspension or Revocation.

Every Circuit Court shall have power to enforce any order, summons or subpoena issued by the Board, a District Committee or Bar Counsel and to adjudge disobedience thereof as contempt.

Updated: November 25, 2019

Rhetta Daniel's Assertions

Supreme Court of Virginia Case:

The SCV's opinion issued in a case, In re: Moseley, 273 Va. 688 (2007) stated:

“A court has an inherent power to discipline and regulate attorneys practicing before it. This power, since the judiciary is an independent branch of government, is not controlled by statute. Thus, the court's authority to discipline attorneys and regulate their conduct in proceedings before that court is also a constitutional power derived from the separation of powers between the judiciary, as an independent branch of government, and the other branches.”

The Virginia Supreme Court went on to state “This inherent and constitutional power is essentially acknowledged in Code § 54.1-3915, which prohibits the promulgation of any rule or regulation or method of procedure which eliminates the jurisdiction of the courts to deal with the discipline of attorneys.”

U.S. Supreme Court Case:

U.S. Supreme Court v. Consumers Union, 446 U.S. 719, (1980), which has never been reversed or modified by any court, is a pivotal decision and states:

Appellant Virginia Supreme Court, which claims inherent authority to regulate and discipline attorneys, also has statutory authority to do so. Pursuant to these powers, the court promulgated the Virginia Code of Professional Responsibility (Code) and organized the Virginia State Bar to act as an administrative agency of the court to report and investigate violations of the Code. The statute reserves to the state courts "the sole power to adjudicate alleged violations of the Code," and the Supreme Court and other state courts of record have independent authority on their own to initiate proceedings against attorneys.

Prove us wrong!

Response to the challenge can be submitted in the comments or by email to ethics@vajusticegov.us