Late-Filing Lawyer's Excuse Undone by Vacation Photos on Instagram
A federal judge in New Jersey has imposed a $10,000 sanction on a lawyer whose excuse for missing a court filing deadline was refuted by vacation photos on her Instagram account.
April 27, 2018 at 05:44 PM
5 minute read
The original version of this story was published on New Jersey Law Journal
A federal judge in New Jersey has imposed a $10,000 sanction on a lawyer whose excuse for missing a court filing deadline was refuted by vacation photos on her Instagram account.
Lina Franco, a labor and employment lawyer in a New York-based solo practice, was local counsel to a group of restaurant workers in a wage-and-hour case, Ha v. Baumgart Cafe, when she failed to meet a Nov. 23, 2016, deadline to file a motion for conditional certification of a collective action under the Fair Labor Standards Act. On Dec. 9, 16 days after the motion was due, Franco filed the motion along with a request for an extension of time.
In her request for an extension, Franco said she missed the deadline because she made an unexpected trip to Mexico City to tend to a family emergency. Her request was accompanied with what appeared to be an itinerary from travel website despegar.com showing her flight from New York to Mexico City on Thursday, Nov. 21, 2016, and a return flight on Dec. 8 of that year.
On Dec. 12, defense lawyers in the case raised objections before U.S. District Judge Esther Salas about the lateness of the motion, and pointed out discrepancies in her account. Her purported flight itinerary showed her taking a flight to Mexico City on Thursday, Nov. 21, but defense lawyer Benjamin Xue pointed out that Nov. 21 was a Monday, not a Thursday. In addition, Franco's public Instagram account showed her in New York, and then in Miami, during the period she claimed to be in Mexico, Xue asserted in court.
Exhibits filed by the defendants showed screenshots from Franco's Instagram account during the period she claimed to be caring for her sick mother in Mexico. The photos appear to show Franco having Thanksgiving dinner in New York, and later, in Miami, visiting a bar, attending an art exhibit and working on a laptop computer next to a pool.
Franco later admitted to Salas that she was “not honest” with the court or the other attorneys in the case and that she was not in Mexico on the dates she had claimed to be in that country. She told the court she visited Mexico City earlier in November to attend to her sick mother, and that her emotional distress over her mother's illness caused her to miss the filing deadline and submit the false itinerary. She also withdrew from the case, citing differences with co-counsel John Troy of Flushing, New York, who was admitted pro hac vice in the New Jersey matter. Franco is admitted in New Jersey.
Salas terminated the motion for certification on the request of Franco, but allowed the plaintiffs to proceed with the motion after Troy sought reconsideration of the order for its dismissal. Then, on March 27, Salas denied the motion for certification.
The suit, brought on behalf of three restaurant workers, claims minimum wage and overtime violations by the owners of four restaurants operating under the name Baumgart's Cafe in the New Jersey locales of Livingston, Edgewater, Englewood and Ridgewood. Lawyers representing the four restaurants and their owners sought sanctions against Franco and Troy.
U.S. Magistrate Judge Michael Hammer said sanctions against Franco were warranted because she “deliberately misled the Court and the other attorneys in this case” and because she falsely claimed that she discussed her decision to withdraw the motion with her co-counsel and clients.
However, Hammer denied the defense motion for sanctions against Troy, rejecting the defendants' claims that he should be held jointly and severally liable for Franco's misconduct. The judge noted that when Troy learned the motion was filed out of time, he promptly contacted the court and explained that he had emailed the completed motion papers to Franco for filing on Nov. 23, 2016. Franco did not dispute that assertion, Hammer said.
The three defense lawyers on the case sought $44,283 in fees and costs—$25,470 for Douglas Weiner of Lipman Plesur in New York; $11,603 for Xue of Xue & Associates in New York; and $7,201 for S.M. Chris Franzblau of Franzblau Dratch in Livingston, New Jersey. But Hammer called their requests “unreasonably high,” finding defendants “suffered no irremediable prejudice as a result of the belated filing or Ms. Franco's misrepresentations to the Court.” He found the defendants' billings “frequently redundant and duplicative.” and ordered them to split the $10,000 evenly.
Franco said in an interview she will seek to appeal the sanctions order. She said she showed “poor judgment” and added that she was “sorry it happened.” But she also said she was denied her right under Rule 11 of the Federal Rules of Civil Procedure for a “safe harbor” because she withdrew the motion for certification within 21 days of filing it. She also said she plans to challenge the judge's decision to sanction her but not Troy, arguing that a lawyer admitted on a pro hac vice basis in a New Jersey case has a duty to supervise the local counsel he hires.
Defense lawyer Franzblau said Hammer showed compassion toward Franco in light of her acknowledgment of wrongdoing. He said that he disagreed with the judge's decision not to sanction Troy but added, “it is what it is—the important thing was the motion” was granted.
As for the other defense lawyers, Xue declined to comment and Weiner did not return a phone message.
At the law office of plaintiffs lawyer Troy, his co-counsel, Aaron Schweitzer, said the firm would not comment.
This content has been archived. It is available through our partners, LexisNexis® and Bloomberg Law.
To view this content, please continue to their sites.
Not a Lexis Subscriber?
Subscribe Now
Not a Bloomberg Law Subscriber?
Subscribe Now
NOT FOR REPRINT
© 2024 ALM Global, LLC, All Rights Reserved. Request academic re-use from www.copyright.com. All other uses, submit a request to [email protected]. For more information visit Asset & Logo Licensing.
You Might Like
View AllHow Defending Law Firms Shaped This Trial Lawyer's Approach
A Hearing Grappling With Tom Girardi's Memory Sends the Lit Daily Looking to the Past
Trending Stories
Who Got The Work
Michael G. Bongiorno, Andrew Scott Dulberg and Elizabeth E. Driscoll from Wilmer Cutler Pickering Hale and Dorr have stepped in to represent Symbotic Inc., an A.I.-enabled technology platform that focuses on increasing supply chain efficiency, and other defendants in a pending shareholder derivative lawsuit. The case, filed Oct. 2 in Massachusetts District Court by the Brown Law Firm on behalf of Stephen Austen, accuses certain officers and directors of misleading investors in regard to Symbotic's potential for margin growth by failing to disclose that the company was not equipped to timely deploy its systems or manage expenses through project delays. The case, assigned to U.S. District Judge Nathaniel M. Gorton, is 1:24-cv-12522, Austen v. Cohen et al.
Who Got The Work
Edmund Polubinski and Marie Killmond of Davis Polk & Wardwell have entered appearances for data platform software development company MongoDB and other defendants in a pending shareholder derivative lawsuit. The action, filed Oct. 7 in New York Southern District Court by the Brown Law Firm, accuses the company's directors and/or officers of falsely expressing confidence in the company’s restructuring of its sales incentive plan and downplaying the severity of decreases in its upfront commitments. The case is 1:24-cv-07594, Roy v. Ittycheria et al.
Who Got The Work
Amy O. Bruchs and Kurt F. Ellison of Michael Best & Friedrich have entered appearances for Epic Systems Corp. in a pending employment discrimination lawsuit. The suit was filed Sept. 7 in Wisconsin Western District Court by Levine Eisberner LLC and Siri & Glimstad on behalf of a project manager who claims that he was wrongfully terminated after applying for a religious exemption to the defendant's COVID-19 vaccine mandate. The case, assigned to U.S. Magistrate Judge Anita Marie Boor, is 3:24-cv-00630, Secker, Nathan v. Epic Systems Corporation.
Who Got The Work
David X. Sullivan, Thomas J. Finn and Gregory A. Hall from McCarter & English have entered appearances for Sunrun Installation Services in a pending civil rights lawsuit. The complaint was filed Sept. 4 in Connecticut District Court by attorney Robert M. Berke on behalf of former employee George Edward Steins, who was arrested and charged with employing an unregistered home improvement salesperson. The complaint alleges that had Sunrun informed the Connecticut Department of Consumer Protection that the plaintiff's employment had ended in 2017 and that he no longer held Sunrun's home improvement contractor license, he would not have been hit with charges, which were dismissed in May 2024. The case, assigned to U.S. District Judge Jeffrey A. Meyer, is 3:24-cv-01423, Steins v. Sunrun, Inc. et al.
Who Got The Work
Greenberg Traurig shareholder Joshua L. Raskin has entered an appearance for boohoo.com UK Ltd. in a pending patent infringement lawsuit. The suit, filed Sept. 3 in Texas Eastern District Court by Rozier Hardt McDonough on behalf of Alto Dynamics, asserts five patents related to an online shopping platform. The case, assigned to U.S. District Judge Rodney Gilstrap, is 2:24-cv-00719, Alto Dynamics, LLC v. boohoo.com UK Limited.
Featured Firms
Law Offices of Gary Martin Hays & Associates, P.C.
(470) 294-1674
Law Offices of Mark E. Salomone
(857) 444-6468
Smith & Hassler
(713) 739-1250