Appellate Practice
Lawyer Fined $100 for Getting a Case Citation Wrong
Posted Oct 14, 2009 6:37 AM CST
By Debra Cassens Weiss
A Wisconsin lawyer has been fined $100 for getting a citation wrong in a brief submitted to the Wisconsin Court of Appeals.
The appeals court expressed its frustration in a footnote to an unpublished opinion, Espitia v. Fouche, Legal Blog Watch reports.
The lawyer cited an unpublished case that supposedly upheld a stipulated damages clause in a vending machines contract. But a search for the case based on the name provided by the lawyer turned up a misrepresentation case brought by newlyweds against a wedding photographer.
The cite wasn’t helpful, either. It was listed as “2005 AP 160,” which sent the appeals court to 2005 WI App 160 and another “dead end,” the footnote said. When the court finally found the real case—which had an entirely different name—it learned “2005 AP 160” was the docket number.
“Different name, different citation, different district (District IV) but, as promised, unpublished,” the court said in the footnote.
The lawyer who will have to pay the fine wasn’t identified.

Comments
Esq.
Oct 14, 2009 9:28 AM CST
That seems fair for an attorney to compensate the court for time and resources spent tracking down a cases to support a lawyer’s position.
I was actually taught that a good lawyer should always provide a courtesy copy of an unpublished opinion supporting his position to the court.
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JJ
Oct 14, 2009 9:56 AM CST
WI courts prohibit citation of unpublished opinions. They’d have fined him even if the citation was correct.
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Philip
Oct 14, 2009 12:09 PM CST
do courts have nothing better to do? First, it doesn’t sound like it really took up too much of their precious time. Second, if they couldn’t find the opinion, they should’ve just said that, and the embarrassment to the lawyer would be enough.
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MoKane
Oct 14, 2009 6:05 PM CST
Re cmt 3: A licensed attorney who is charging clients should know better than to (1) cite authority that is useless to the client’s case and (2) be so sloppy or careless in his citation that the overloaded court has to do the work the lawyer’s getting big bucks for!
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Walt Fricke
Oct 14, 2009 7:39 PM CST
Seems like condign punishment to me. $100 is less than a handicapped parking ticket, but enough to catch the notice of members of the bar. If it had been just one misplaced number or letter, would be different.
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JJ
Oct 15, 2009 9:55 AM CST
This is something of a non-story. $100 is WI’s standard fine for violating the rule against citing unpublished opinions and has been for at least 10 years. The court just also chastized this lawyer for the incorrect citation.
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D. C. Toedt
Oct 16, 2009 4:31 AM CST
If you ask me, the lawyer’s sin wasn’t sloppy citation, it was misrepresentation of the holding in the case that was cited. It’s irrelevant that the court was able to find a different case that (maybe) supported the lawyer’s argument.
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David Luther Woodward
Oct 16, 2009 4:49 AM CST
Unpublished opinions are not fair. Doing so allows the court to rule without the judgment seeing the light of day—or the criticism of the profession.
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Olga Boatski
Oct 16, 2009 5:17 AM CST
Lawyers should NEVER cite a case they haven’t cite checked. With the proliferation of “copy and paste”, almost any loser can appear to be a big researcher, while the dummy has never even seen the cases cited.
I saw this happening a lot when people kept MIS-citing the same references in their motions. (I worked in a circuit court clerk’s office).
Putting down bogus cites makes the legal profession look cheap. In this instance, it wasn’t as bad as what I am describing.
There are 2 many lazy lawyers copying and pasting out there. You dummies know who you are.
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B. McLeod
Oct 16, 2009 6:15 AM CST
Hmm. Only slight use of caps by Ms. Boatski this time. (I think I know her cousins, Alesha Snowski and Ellen Barshev-ski).
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Ryan Frank
Oct 16, 2009 6:19 AM CST
Re: No. 2,
Per an amendment enacted this summer, you may cite an unpublished opinion issued after the effective date of the amendment, referenced below, for its persuasive value only. As you will note, submitting a copy to the court is required by statute.
809.23(3)(a)
(a) An unpublished opinion may not be cited in any court of this state as precedent or authority, except to support a claim of claim preclusion, issue preclusion, or the law of the case, and except as provided in par. (b).
809.23(3)(b)
(b) In addition to the purposes specified in par. (a), an unpublished opinion issued on or after July 1, 2009, that is authored by a member of a three-judge panel or by a single judge under s. 752.31 (2) may be cited for its persuasive value. A per curiam opinion, memorandum opinion, summary disposition order, or other order is not an authored opinion for purposes of this subsection. Because an unpublished opinion cited for its persuasive value is not precedent, it is not binding on any court of this state. A court need not distinguish or otherwise discuss an unpublished opinion and a party has no duty to research or cite it.
809.23(3)(c)
(c) A party citing an unpublished opinion shall file and serve a copy of the opinion with the brief or other paper in which the opinion is cited.
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Thomas R. Murphy
Oct 16, 2009 6:37 AM CST
Good call; sloppy lawyering is shameful and reflects poorly on us all. The art of writing is all about rewriting, and checking citations is part of that process.
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Bird Smack
Oct 16, 2009 6:58 AM CST
I just read a petition for leave to appeal that would have cost the lawyer about $2,000 under this ruling.
No. 3 - yes, the courts do have better things to do. But they can’t get to them because they have to decipher your sloppiness.
No. 6 - it may be a non-story to the extent that Wisconsin courts often hand down fines for this sort of thing. But every once in a while its good to see a judge who cares enough to say, “You’re a professional. Get it right.”
No. 8 - “not fair”? What is this, pee-wee football? I don’t like them either, but it has nothing to do with fairness. And by the way, if an unpublished opinion truly never “saw the light of day,” then we wouldn’t have the temptation to cite to them - we wouldn’t know they exist.
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Donald
Oct 16, 2009 7:12 AM CST
Between using a blue book, following local rules, and proofreading—all things you’d reasonably expect a lawyer to do—there’s really no excuse for what happened here.
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Citation Master
Oct 16, 2009 7:15 AM CST
Does anyone know how to properly cite this article?
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Glenn
Oct 16, 2009 7:19 AM CST
Phillip obviously has no clue about the number of cases Appeals Courts ( and their law clerks) have to process and how precious their time is. A hundred bucks is chump change given the fools’ errand some poor clerk had to take to fix a sloppy job.
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atb
Oct 16, 2009 8:05 AM CST
Having worked as a clerk I can tell # 3, that the Court certainly has better things to do than cite-check an attorney’s work. Then again, that’s our job (to get the law right)—just like its the attorney’s job to get the citations right in the first place. The only difference is that a client is paying an attorney several hundred dollars an hour.
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Anonymous
Oct 16, 2009 8:06 AM CST
“There are 2 many lazy lawyers copying and pasting out there.”
Thank you for providing yet another self-definition for irony.
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John Buso
Oct 16, 2009 8:19 AM CST
@ #17 - Hey, if we got everything right in the briefs, clerks would have less work to do. However, you got the fee issue right.
The only question relates to the appropriate penalty. The $100 penalty got the attention of the Journal, but probably not the lawyer who made the mistake. Perhaps there should be sentencing guidelines. I suggest a requirement that the lawyer rebate his client $3,000.00 or 1% or the fee whichever is less..
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Regina Mullen
Oct 16, 2009 8:20 AM CST
A phone call was too difficult? “Hey! We can’t find the case!” Granted $100 isn’t a fortune, but this is about poor communication on both sides. Maybe this was about cumulative issues, rather than just the citation.
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Doc S
Oct 16, 2009 9:04 AM CST
Sure the lawyer should have provided a copy of the unpublished case, but it looks like he simply put the docket instead of the citation—is this really that big of an issue that the court needs to set time aside to fine and scold him to boot? There has to be some give and take—instead of wasting time researching it just makes more sense to call the lawyer and request a copy. It seems to me that all this time invested by the court was about “making a point” and don’t we owe our colleagues more than this?
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Jeremy
Oct 16, 2009 9:04 AM CST
I wish we could cite unpublished opinions in my jurisdiction.
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Joel Steiner
Oct 16, 2009 9:07 AM CST
Remember the opponent had to try to track down the false cite too. That cost his client money and wasted his time too. Lawyers are expected to do their job right, not have someone else cleanup after them. I agree, $100 is nothing compared to what this cost everyone else.
However, I do think that if it was important enough for oral argument and a written opinion the case should be formally reported and available for others to cite (correctly). I have on a number of occasions found unreported cases which were identical to my case, while the reported decisions I was allowed to cite were not as close. In the era of Westlaw and Lexis everything is published, even if not officially. Time for court rules to move into the 21st century.
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Kalifornia Arnold
Oct 16, 2009 9:12 AM CST
Wonderful invention called Shephard’s—guess when it came to not using Shephard’s, this lawyer got fleeced (shear insanity)
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Vegas
Oct 16, 2009 9:30 AM CST
Waste of judicial resources! First, we know the “Court” (no judge) did not spend time looking this up. More likely than not, we had a snobby law clerk instigating this problem.
As some have suggested, a simple phone call would have done the job! This contact to the attorney’s office would be no different than a law clerk asking the attorney to correct something on their paperwork (administrative issues).
Therefore this would not be Ex Parte Communication.
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nybellhead
Oct 16, 2009 9:45 AM CST
The lawyer got off light. If I were the judge, I would have fined the lawyer at least $1,000. The lawyer would never make that mistake again!
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G Dennis
Oct 16, 2009 10:13 AM CST
The lawyer clearly had a duty to double / triple check his / her case citations to assure they wee correct before submitting the brief. A monetary sanction was warranted. However, at the same time the Wisconsin Court of Appeal could have simply phoned the lawyer asking him / her to E-mail the correct citation (cc opposing counsel) rather than spending time trying to figure out what the correct citation was.
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B. Bruno
Oct 16, 2009 10:41 AM CST
As a law student it is good to see that this does matter and that we are held accountable for the work we turn in, especially when law school holds the students to such a high standard.
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J.Lawyer
Oct 16, 2009 11:39 AM CST
I find the fine ato be rediculous. Let the
Appellate Judge or his law get of his soft chair and do something. Instead of wasting all the time, have the Judge have his underworked clerk call the lawyer and get the right cite. He can also call opposing counsel and tell him of the call..
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RBK
Oct 16, 2009 3:48 PM CST
About time. I hope all my Legal research and writing students are paying close attention to this and realize my insistence for accuracy is not an exercise in futility.
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nichelaw
Oct 16, 2009 3:49 PM CST
@15 - I would cite this article as follows: Debra Cassens Weiss, Lawyer Fined $100 for Getting a Case Citation Wrong (Oct. 16, 2009), available at http://www.abajournal.com/weekly/lawyer_fined_100_for_getting_a_case_citation_wrong.
I’m never entirely sure about citing electronic media, though, so if someone else disagrees, I’d be interesting to see how else it could be properly cited.
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nichelaw
Oct 16, 2009 3:52 PM CST
That’s “interested” and not “interesting,” unless you’re as much of a citation geek as I am, I suppose.
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Casey
Oct 16, 2009 10:50 PM CST
Recently, I read an opinion from the Texas Court of Appeals in Amarillo in which the judge cited an unpublished opinion saying it “establishes” a certain rule. I’m tempted to write a letter to him explaining that unpublished opinions do not establish anything. That’s why they’re unpublished. I can understand using an unpublished opinion at trial to suggest how the appellate court may handle an issue. But even that should not really be done. If the judges of an appellate court were confident in their opinion, they would publish it. Not publishing is a tacit admission that the court is unsure of its reasoning. Behind all of this is the deeper issue of how we are allowing the internet to affect the law. Before on-line research an unpublished opinion was just that—unpublished. It was not readily available to most lawyers, and citing to it was usually not an issue. So now with the internet are we going to let attorneys use doubtful opinions to sway trial judges into making bad rulings?
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Olga Boatski
Oct 17, 2009 7:47 AM CST
Comment removed by moderator.
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lbradjohn
Oct 17, 2009 2:59 PM CST
Sure, a phone call could have cleared this up. And another phone call for the next bad cite, and the next one, etc., ad infinitum. It seems to me that this is an appropriate way for the court to remind everyone, not just one offending attorney, that your legal writing professor was right about getting citations correct. I’ve never met any of those “underworked” appelllate court clerks of which you speak, and I don’t think it’s the courts’ job to fix my sloppy work.
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Eric Raskopf
Oct 18, 2009 7:46 PM CST
We are just starting to allow the use of unpublished opinions in Wisconsin. I don’t think this is as egregious as some of the posters indicate. It is a lawyer’s responsibility to cite check his work.
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studentloaner
Oct 19, 2009 2:35 AM CST
It seems a bit extreme to fine the attorney unless he had a long record of making similar mistakes. As was stated above, it is still generally a good idea to include a copy of the unpublished opinion. Even if the reporter or Westlaw number is wrong, it only takes a second to search by party name. Believe it or not, I have actually seen errors in judicial opinions.
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Sonja
Oct 19, 2009 11:24 AM CST
I had a high school teacher who used to take off “dumb points” for making what he deemed really stupid mistakes on our exams. It worked. We became more careful. Practicing attorneys owe their clients that much at least. I say the fine was just that.
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jbo
Oct 19, 2009 8:29 PM CST
What’s disappointing is that this lawyer is sanctioned while high dollar lawyers from the heavyweight law firms cite the case correctly but blatantly misstate its conclusions, which never seems to merit even a verbal reprimand.from the court.
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Jessica
Oct 21, 2009 3:30 PM CST
#39—are you thinking of a particular instance?
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