On July 09, 2019 a
Motion-Secondary
was filed
involving a dispute between
American Bankers Insurance Company Of Florida,
Avila, Dr. Nathaniel,
Bruning, Trey,
Central Mutual Insurance A S O Amanda Thier,
Crawford, Maxine,
Dallas Tattoo Llc,
Daniels, Brenesha,
Dyer, Spencer,
Fahmy, Dylan,
Fahmy, Kahlil,
Finch, Jeremy,
Flores, Mason,
Garrison Insurance Company,
Gomez, Joshua,
Goulbourne, Devaughn,
Griffin, Antonio,
Hall, Stephanie,
Hamamci, Edis,
Hurst, Joseph,
James, Chelsey,
Janes, Chesea,
Kearney, Shawn,
Kerlee, Kacie,
Kirkland, Patrick,
Kirkland, Teresa,
Lee, Tyra,
Le, Vykim,
Marshall, Tonian,
Martinelli, Elena,
Miller, Laura,
Muirhead, Clay,
Page, Brijanae,
Peacock, Cody,
Pittman, Justin,
Ranchers And Farmers Mutual Insurance Company,
Rattler, Tierney,
Roberts, Abbey,
Sawatski, Rebecca,
Smith, Mikos,
Stoll, Amanda,
United Services Automobile Association,
Usaa General Indemnity Company,
Washington, Ebony,
Watson, Trevor,
Williams, Michele,
Wint, Oraine,
and
Bigge Crane And Rigging, Co.,
Crocker Crane Rentals, L.P,,
Elan Dallas City Lights Gp, Llc,
Elan Dallas City Lights Owner, Lp,
Gabriella Nationwide Llc,
Gabriella Tower Contractor Series,
Gabriella Tower, Llc,
Greystar Development And Construction, Lp,
Greystar Development & Construction, Lp,
Greystar Development & Construction, L.P. - Gabriella Tower Contractor Series,
Gru Comedil, S.R.L.,
Gru Comedil, S.R.L,
Hilty, Casey "Robert",
Housley Communications, Inc. D B A The Housley Group,
Meeks+Partners, Co.,
Meeks + Partners, Co.,
Rcd Equipment, L.L.C. D B A Crocker Crane,
Rcd Equipment, Llc D B A Crocker Crane,
Terex Corporation,
Terex Usa, Llc,
Ultimate Crane Services, Llc,
for DAMAGES (NON COLLISION)
in the District Court of Dallas County.
Preview
FILED
7/6/2023 9:22 AM
JOHN F. WARREN
COUNTY CLERK
DALLAS COUNTY
CAUSE NO. CC-19-04006-B
Mason Flores, Antonio Griffin, Tyra Lee, COUNTY COURT AT LAW
Tonian Marshall, and Tierney Rattler,
Individually, And As Next Friend of yy
Rattler,
Plaintiffs,
David Rufila
Intervenor,
NO. 2
Bigge Crane and Rigging, Greystar
Development & Construction, LP,
Gabriella Tower, LLC, Gabriella Nationwide,
LLC, and Meeks + Partners, Co.,
Defendants. § DALLAS COUNTY, TEXAS
Plaintiffs’ Consolidated Supplemental Brief in Support of Motion to
Strike Jonathan H. Cox, Troy J. Pradia, and The Cox Pradia Law
Firm, PLLC’s Petition in Intervention
I
Summary of Argument
There are three supplemental reasons why Plaintiffs’ Motion to Strike Intervenors’
Petition in Intervention should be granted.
First, Intervenors filed Jonathan Cox’s affidavit, which discloses confidential and
privileged information, without client consent and to the disadvantage of their former
client, Michele Williams. This violates Rule 1.05(b)(3) of the Texas Disciplinary Rules of
Professional Conduct, and their continuing fiduciary duty to safeguard client confidences.
Second, despite the fact that the attorney-client file belongs exclusively to the client,
and despite multiple requests for that production, Intervenors have not produced Michele
Williams’ attorney-client file. This is yet another ethical violation.
Finally, contrary to Rule 1.04(f)(2)(i)-(ii) of the Texas Disciplinary Rules of
Professional Conduct, Intervenors, in 2019, apparently referred Michele Williams’ case to
a different law firm without the client consenting to a joint fee-sharing agreement with this
new firm. Where, as here, the contingency contract does not disclose the identity of the
firm accepting the referral and the division of fees and labor amongst both firms—and
when the client fails to consent in writing thereto- the contingency contract is void and
unenforceable. See Cokinos, Bosien & Young v. Moore, 2020 WL 549066, at *3-6 (Tex.
App.—Dallas Feb. 4, 2020, no pet.); see also Garcia-Vela, P.C. v. Jolly, 2023 WL
2995973, at *4-6 (Tex. App.—San Antonio, April 19, 2023, no pet.).
Because there have already been three serious and unexcused ethical violations, the
equities are in favor of their former client, Michele Williams, and against Intervenors. The
fact that Intervenors are wrongfully harming their former client in the very dispute that
created the prior representation—while this dispute is still unresolved and remains
pending—underscores the point that this is the inappropriate forum. This Court should
grant Plaintiffs’ Motion to Strike the Intervention.
I.
Argument & Authoritie:
As a supplement to Plaintiffs’ Consolidated Motion to Strike Jonathan H. Cox, Troy
J. Pradia, and The Cox Pradia Law Firm’s (collectively “Intervenors”) Plea in Intervention,
there are three additional reasons why Plaintiffs’ Motion should be granted.
A.
Plaintiffs’ Consolidated Supplemental Briefin Support of Motion to Strike Intervention - Page 2
Intervenors Filed Confidential and Privileged
Information without Client Consent
First, under Rule 1.05(b)(3) of the Texas Disciplinary Rules of Professional
Conduct, a lawyer cannot “[u]se confidential information of a former client to the
disadvantage of the former client after the representation is concluded unless the former
client consents after consultation...” TEX. Disc. R. PROF. CONDUCT 1.05(b)(3). Indeed,
lawyers have a continuing fiduciary duty—that survives the termination of the attorney-
client representation—to protect confidential information and to prevent its disclosure.
See, e.g., Pfeiffer v. Ajamie PLLC, 469 F.Supp.3d 752, 762 (S.D. Tex. 2019) (“The duty of
loyalty to the client, with which the duty of confidentiality is inherently intertwined, is one
of the basic tenets of the legal profession. These duties survive termination of the attorney-
client relationship.”) [citations and internal quotations omitted]; see also In re Liebbe, 2019
WL 1416637, at *4 (Tex. App.—Tyler Mar. 29, 2019, orig. proceeding) (“an attorney
generally owes a former client a continuing duty to not reveal to third parties confidential
client information without the client’s express or implicit permission.”) [quotations
omitted].
Texas courts have stated that, “virtually any information relating to a case should
be considered confidential [under Rule 1.05].” See Phoenix Founders, Inc. v. Marshall,
887 S.W.2d 831, 834 (Tex. 1994); Pollard v. Merkel, 114 S.W.3d 695, 700 (Tex. App
Dallas 2003, pet. denied) (“Moreover, virtually any information relating to a case should
be considered confidential: [Texas Rule 1.05] define[s] ‘confidential information’ to
encompass even unprivileged client information.”); accord Honorable James E. Kinkeade,
The Top Ten Reasons Clients File Grievances Against their Lawyers, 5 TEX. WESLEYAN
Plaintiffs’ Consolidated Supplemental Briefin Support of Motion to Strike Intervention - Page 3
L. REV. 35, 52 (1998) (“The term ‘confidential information’ as used by [Texas Rule 1.05]
includes all information gained during, prior to, or after the course of representation.”)
[citations omitted].
In fact, in In re Liebbe supra, the Tyler court of appeals held in the appeal of a
guardianship proceeding that, even though the former client had testified that he was
married, and despite the fact that his marital status was publicly available, his former
lawyer’s disclosure that his former client was married was “confidential” information that
was improperly disclosed, warranting disqualification. See In re Liebbe, 2019 WL
1416637, at *4-5.
In the case at bar, Jonathan Cox, who is Michele Williams’ former attorney,
executed an affidavit that was filed in support of Intervenors’ Application for a Writ of
Garnishment in this case. Ex. “A.” Contrary to Rule 1.05(b)(3), in that wrongfully filed
affidavit, Intervenors disclose Michele Williams’ confidential and privileged information
without client consent. Furthermore, Intervenors did so in a way specifically designed to
disadvantage their former client in the very case that forms the subject matter of that prior
representation. The improperly filed affidavit states in pertinent part as follows:
Plaintiffs’ Consolidated Supplemental Briefin Support of Motion to Strike Intervention - Page 4
On June 9, 2019, I was contacted by Michele Williams whom I had
known for approximately 5 years. Ms. Williams described the crane
collapse accident that had caused the death of her daughter and
seriously injured several other people. She asked me for legal advice
and asked if I would represent her and her daughter’s estate. After
meeting with Ms. Williams and after explaining the terms, conditions,
and obligations of my representation, she signed my firm’s contract of
employment. The contract that Ms. Williams signed is attached to and
incorporated in this affidavit as Exhibit “A-1.”
After concluding my preliminary investigation of the facts, I began
drafting the lawsuit to be filed. Several weeks after I had been retained,
I learned that Ms. Williams had signed a contract of employment with
the firm, Arnold & Itkin. Ms. Williams sent me a letter stating that she
had received information suggesting that I did not have the experience
necessary to provide competent representation. The only specific
reason provided by Ms. Williams for terminating my representation was
that I or my staff had misspelled her first name on one occasion, and it
seemed to be taking too long to file suit.
See Ex. “A” (J 1, 3) (pp. 10-11).
Needless to say, the facts set forth in this affidavit contain confidential and
privileged communications. including conversations between lawyer and client for the
Plaintiffs’ Consolidated Supplemental Briefin Support of Motion to Strike Intervention - Page 5
purpose of providing legal advice—without the former client’s consent.
Notably, Michele Williams has not sued Intervenors; and, consequently, there has
been neither an express nor an implicit waiver of either her privilege with her former
lawyers or her right to maintain confidentiality.
Intervenors wrongful use of confidential and privileged information against their
former client underscores the point that this forum is being used in an unlawful and
improper way. This alone should warrant striking Intervenors’ Petition in Intervention.
B
Intervenors have Not Produced the Attorney-Client
File Despite Repeated Requests
Second, the attorney-client file is “property” that belongs exclusively to the client.
See Resolution Trust Corp. v. H---, 28 F.R.D. 647, 649 (N.D. Tex. 1989); see also In re
Grand Jury Proceedings, 727 F.2d 941, 944-45 (10th Cir. 1984). Furthermore, the “entire
contents” of the attorney-client file belong to the client. See Resolution Trust Corp., 28
F.R.D. at 649. The attorney-client file must be transferred to the client upon request. See
Professional Ethics Committee Opinion No. 627 (April 2013); see also Professional Ethics
Committee Opinion No. 657 (May 2016). In Opinion No. 657, the Professional Ethics
Committee stated:
[D]ocuments, papers, and other information received from a client or
received or generated in the course of representing the client, including
work product and notes, are the property of the client. When a lawyer
receives a request for those materials from a former client, the lawyer
must make those materials available for delivery to the former client...
See Professional Ethics Committee Opinion No. 657 (May 2016) (emphasis added).
In the case at bar, Michele Williams has made no less than three written requests
Plaintiffs’ Consolidated Supplemental Briefin Support of Motion to Strike Intervention - Page 6
for her attorney-client file from Intervenors. One such request was made as long ago as
2019. To date, no attorney-client file has been produced.
On the one hand, Intervenors are wrongfully disclosing privileged and confidential
information about their former client; yet, on the other hand, Intervenors have, so far,
refused to produce the attorney-client file to their former client, which would contain this
very confidential and sensitive information.
Because Intervenors have breached their ethical obligation to produce the attorney-
client file, which, if it had been produced, would undoubtedly undermine any interest
Intervenors claim they have in this proceeding, Plaintiffs’ Motion to Strike the Intervention
should be granted.
Cc.
Intervenors Apparently Gave Williams’ Attorney-Client
File to a Firm that Williams Never Retained
Finally, under Rule 1.04(f)(2)(i)-(ii) of the Texas Disciplinary Rules of
Professional Conduct, a joint fee-sharing agreement that is not signed by the client which
fully discloses each firm and how they will be compensated—is void and unenforceable.
See Cokinos, Bosien & Young v. Moore, 2020 WL 549066, at *3-6 (Tex. App.—Dallas
Feb. 4, 2020, no pet.); see also Garcia-Vela, P.C. v. Jolly, 2023 WL 2995973, at *4-6 (Tex.
App.—San Antonio, April 19, 2023, no pet.).
Here, through outside counsel, Intervenors have told Williams that they gave her
attorney-client file, back in 2019, to a different personal injury law firm and it was this
referral that continues to delay the production of the attorney-client file. The client—
Michele Williams—never consented to the retention of this other firm (Abraham Watkins).
Plaintiffs’ Consolidated Supplemental Briefin Support of Motion to Strike Intervention - Page 7
In fact, the very contingency contract that Intervenors sue upon does not disclose any of
the lawyers at this other law firm nor does it disclose how any fee would be divided, in the
event of a recovery.
Because Michele Williams did not sign a fee-sharing agreement that identifies and
discloses the law firm who Intervenors referred her case to, the contingency contract that
is the basis of the intervention is void and unenforceable. Plaintiffs’ Motion to Strike the
Intervention should be granted.
Ti.
Conclusion
In conclusion, this Court should strike Jonathan H. Cox, Troy J. Pradia, and the
Cox Pradia Law Firm, PLLC’s Petition in Intervention.
WHEREFORE, PREMISES CONSIDERED, Plaintiffs respectfully pray that
this Court strike the Original Petition in Intervention filed by Jonathan H. Cox, Troy J.
Pradia, and the Cox Pradia Law Firm, PLLC; or, in the alternative, sever the Plea in
Intervention and Consolidate it with Cause Number CC-23-03025-B; and Plaintiffs further
request all such other relief whether in law or in equity upon which they may show
themselves justly entitled.
Plaintiffs’ Consolidated Supplemental Briefin Support of Motion to Strike Intervention - Page 8
Respectfully submitted,
Lyons & Simmons, LLP
Weibull? poe
Michael P. Lyons
State Bar No. 24013074
mlyons@lyons-simmons.com
Christopher J. Simmons
State Bar No. 24058796
csimmons@lyons-simmons.com
2101 Cedar Springs Rd, Suite 1900
Dallas, Texas 75201
(214) 665-6900 (t)
(214) 665-6950 (f)
-and-
ARNOLD & ITKIN, LLP
/s/ Jason A. Itkin
Jason A. Itkin
Texas State Bar No. 24032461
Cory D. Itkin
Texas State Bar No. 24050808
Alexandra F. Poulson
Texas State Bar No. 24130390
6009 Memorial Drive
Houston, Texas 77007
Telephone: (713) 222-3800
Facsimile: (713) 222-3850
e-service@arnolditkin.com
jitkin@arnolditkin.com
citkin@arnolditkin.com
apoulson@arnolditkin.com
ATTORNEYS FOR PLAINTIFFS
Plaintiffs’ Consolidated Supplemental Briefin Support of Motion to Strike Intervention - Page 9
CERTIFICATE OF SERVICE
The undersigned hereby certifies that a true and correct copy of the foregoing
instrument was served on all counsel of record pursuant to the Texas Rules of Civil
Procedure on July 6, 2023.
/s/ Jason A. Itkin
Jason A, Itkin
Plaintiffs’ Consolidated Supplemental Briefin Support of Motion to Strike Intervention - Page 10
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Leticia Saavedra on behalf of Jason Itkin
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Isaavedra@arnolditkin.com
Envelope ID: 77237389
Filing Code Description: Ody - Brief Filed
Filing Description: PLAINTIFFS CONSOLIDATED SUPPLEMENTAL
BRIEF IN SUPPORT OF MOTION TO STRIKE JONATHAN H COX
TROY J PRADIA AND THE COX PRADIA LAW FIRM PLLC PETITION IN
INTERVENTION
Status as of 7/6/2023 1:38 PM CST
Associated Case Party: BIGGE CRANE AND RIGGING, CO.
Name BarNumber | Email TimestampSubmitted Status
Darrell L.Barger dbarger@hartlinebarger.com 7/6/2023 9:22:08 AM SENT
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lsaavedra@arnolditkin.com
Envelope ID: 77237389
Filing Code Description: Ody - Brief Filed
Filing Description: PLAINTIFFS CONSOLIDATED SUPPLEMENTAL
BRIEF IN SUPPORT OF MOTION TO STRIKE JONATHAN H COX
TROY J PRADIA AND THE COX PRADIA LAW FIRM PLLC PETITION IN
INTERVENTION
Status as of 7/6/2023 1:38 PM CST
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lsaavedra@arnolditkin.com
Envelope ID: 77237389
Filing Code Description: Ody - Brief Filed
Filing Description: PLAINTIFFS CONSOLIDATED SUPPLEMENTAL
BRIEF IN SUPPORT OF MOTION TO STRIKE JONATHAN H COX
TROY J PRADIA AND THE COX PRADIA LAW FIRM PLLC PETITION IN
INTERVENTION
Status as of 7/6/2023 1:38 PM CST
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lsaavedra@arnolditkin.com
Envelope ID: 77237389
Filing Code Description: Ody - Brief Filed
Filing Description: PLAINTIFFS CONSOLIDATED SUPPLEMENTAL
BRIEF IN SUPPORT OF MOTION TO STRIKE JONATHAN H COX
TROY J PRADIA AND THE COX PRADIA LAW FIRM PLLC PETITION IN
INTERVENTION
Status as of 7/6/2023 1:38 PM CST
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Automated Certificate of eService
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The filer served this document via email generated by the efiling system
on the date and to the persons listed below. The rules governing
certificates of service have not changed. Filers must still provide a
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Leticia Saavedra on behalf of Jason Itkin
Bar No. 24032461
lsaavedra@arnolditkin.com
Envelope ID: 77237389
Filing Code Description: Ody - Brief Filed
Filing Description: PLAINTIFFS CONSOLIDATED SUPPLEMENTAL
BRIEF IN SUPPORT OF MOTION TO STRIKE JONATHAN H COX
TROY J PRADIA AND THE COX PRADIA LAW FIRM PLLC PETITION IN
INTERVENTION
Status as of 7/6/2023 1:38 PM CST
Case Contacts
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Anita Malone records@lexitaslegal.com 7/6/2023 9:22:08 AM SENT
Anita Malone records@lexitaslegal.com 7/6/2023 9:22:08 AM SENT
Lauren Lopez llopez@tillotsonlaw.com 7/6/2023 9:22:08 AM SENT
Mollie Mallory mmallory@tillotsonlaw.com 7/6/2023 9:22:08 AM SENT
Shameya McGill smcgill@bbarr.com 7/16/2023 9:22:08 AM SENT
Alecia Tipton alecia.tipton@haynesboone.com 7/6/2023 9:22:08 AM SENT
Nathaniel Buchheit nbuchheit@tillotsonilaw.com 7/6/2023 9:22:08 AM SENT
Mark Pickering mpickering@donatobrown.com 7/6/2023 9:22:08 AM SENT
Aaron M.Pool apool@donatobrown.com 7/6/2023 9:22:08 AM SENT
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Christopher White chris.white@steptoe-johnson.com 7/6/2023 9:22:08 AM SENT
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Terre Meza terre.meza@steptoe-johnson.com 7/6/2023 9:22:08 AM SENT
Automated Certificate of eService
This automated certificate of service was created by the efiling system.
The filer served this document via email generated by the efiling system
on the date and to the persons listed below. The rules governing
certificates of service have not changed. Filers must still provide a
certificate of service that complies with all applicable rules.
Leticia Saavedra on behalf of Jason Itkin
Bar No. 24032461
lsaavedra@arnolditkin.com
Envelope ID: 77237389
Filing Code Description: Ody - Brief Filed
Filing Description: PLAINTIFFS CONSOLIDATED SUPPLEMENTAL
BRIEF IN SUPPORT OF MOTION TO STRIKE JONATHAN H COX
TROY J PRADIA AND THE COX PRADIA LAW FIRM PLLC PETITION IN
INTERVENTION
Status as of 7/6/2023 1:38 PM CST
Case Contacts
Jeanette Adams jeanette.adams@steptoe-johnson.com 7/6/2023 9:22:08 AM SENT
Michael Lilley michael.lilley@steptoe-johnson.com 7/6/2023 9:22:08 AM SENT