The Volokh Conspiracy
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Nevada Lawyer Accused of Complicity in Forging a Court Order to Vanish Online Criticism
Since late 2016, I've been blogging about various fraudulent or otherwise suspect attempts to try to get material deindexed by Google, or removed by hosting companies. (See these posts, and also this forthcoming Utah Law Review article.) Many companies will deindex or remove material if they see a court order—even one not addressed to them—that finds the material to be libelous or otherwise illegal (whether criminal, tortious, or infringing some property right). But that has led some people to submit, for instance, forged court orders, hoping that the recipients won't check them.
The State Bar of Nevada has filed a complaint (State Bar v. Michaelides) alleging one such forgery was actually arranged by a lawyer; here are the allegations:
1. Complainant, State Bar of Nevada, alleges that the Respondent, Thomas C. Michaelides, … is currently an active member of the State Bar of Nevada ….
4. Chaker was unhappy with Respondent's representation [of Chaker in a child custody mater]. As a result, in or about 2018, Chaker posted negative online reviews about Respondent.
5. On August 7, 2018, Respondent … [sued] Chaker for claims of defamation, business disparagement, civil conspiracy, and injunctive relief.
6. Respondent obtained permission from the Court to serve Chaker via publication.
7. On November 19, 2018, Respondent filed a Notice of Entry of the Default.
8. Thereafter on May 28, 2019, Respondent filed an Application for Entry of Default Judgment.
The entry of default doesn't by itself create a judgment against the defendant; it takes an application to enter default judgment, at which point the defendant will often appear and argue that the default should be side, for instance on the grounds that he wasn't properly served.
9. At some point Chaker became aware of the case and retained counsel to set aside the default.
10. A Motion to Set Aside Default was filed on January 28, 2020, by Chaker's attorney.
11. According to the court docket, nothing was filed after the Application and before the Motion to Set Aside Default, and no hearing on the Application was ever held.
12. On or about February 27, 2020, Respondent, or his agent sent a falsified court Order to Google in an attempt to have Google remove the negative online reviews.
From the Lumen Database (which archives deindexing requests sent to Google), it appears that this was the falsified court order, and the takedown request was:
SENDER: Peter Novak …
RECIPIENT: Google LLC …
Sent on February 27, 2020 …
Explanation of Court Order
Court Further Findings
The Ordered, Adjudged and Decreed Section …TARGETED URLS:
https://www.ripoffreport.com/reports/attorney-thomas-michaelides/las-vegas-nevada-89102/attorney-thomas-michaelides-tcm-law-attorney-misconduct-las-vegas-nevada-945097
https://www.facebook.com/364214523955637/posts/thomas-michaelides-attorney-las-vegas-tcm-law-group-was-sued-again-for-legal-mal/596719170705170/
https://dirtyscam.com/reviews/tcm-law-group-thomas-michaelides-las-vegas/
Back to the Bar's Complaint:
14. [Chaker has alleged] that on February 27, 2020, Respondent's paralegal, Pete Novak, emailed him a falsified default judgment directing that he remove the negative online reviews about Respondent.
15. In communication with the State Bar, Respondent admitted that he or his agent, Pete Novak, had sent the default judgment to Chaker in hopes that he would agree to a compromise.
16. Supporting his claim that the default judgment was falsified, Chaker noted that:
a. No default judgment was reflected on the Court's docket;
b. The file stamp on the default judgment is for the exact same date and time as the file stamp on the May 28, 2019, Application;
c. The file stamp on the default judgment appears to have been copied and pasted from the Application, as you can see an errant pleading paper line that was not deleted;
d. The May 28, 2019, date file-stamped on the default judgment makes no sense given that the date the document was purportedly executed was May 30, 2019; and
e. The signature of Judge Crockett on the default judgment appears to have been copied from the Order Granting Motion for Publication filed September 19, 2019….
18. At [a] hearing on April 2, 2020, Respondent represented to the Court that his goal in the case was to get a judgment to take to Google, but the judgment he received was not specific enough for Google to remove the posts….
The bar alleges that Respondent violated the rules of professional responsibility require candor toward the tribunal, fairness to the opposing party and counsel, and truthfulness in statements to others:
20. Respondent represented to … a court that his goal was to get a judgment to take to Google but failed to inform the court that he had already sent Google a falsified order….
25. Respondent improperly sent a falsified default judgment to Darren Chaker to coerce him into removing negative online reviews about Respondent….
29. Respondent made a false statement to Google when he or his agent sent them a falsified default judgment in an attempt to have them remove the negative online reviews about him….
The heart of the lawyer's answer seems to be:
Respondent wishes to note that a former disgruntled employee is believed to have forged the document that was sent to Respondent's agent, Peter Novak. Respondent was in no way ever aware that the document in question was a forgery.
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The lawyer’s conduct in his libel case seem to support the former client’s claims of incompetency. Who files an application for a default judgment in May and lets almost a year go by without taking steps to obtain the actual judgment? Where was the lawyer’s sense of urgency, especially since the bad review would remain up until (at the earliest) an actual judgment is obtained and the former client is forced to remove the review on pain of contempt (if the judgment contains a mandatory injunction requiring removal)? (The only excuse I can imagine for the delay — since this was before COVID-19 — is if this is one of those courts that is so understaffed that they wouldn’t give the lawyer a default prove-up hearing date for at least a year out from the application being filed.)
"Respondent obtained permission from the Court to serve Chaker via publication."
I find this disturbing. What are the standards for serving someone in a way that doesn't ensure they receive notice?
IANAL but I thought "publication" could only be used when you couldn't locate the person by normal means. I'm probably wrong. It also seems more expensive than the other methods.
http://nevadalaw.info/nevada-rules-of-civil-procedure-rule-4-4/
Heh, expensive winning is cheaper than cheap losing.
You have to show that you first tried to serve them the normal way but were unable to do so. Usually because the defendant skipped town, or is hiding out in a gated community, or has disappeared.
I've been served by certified mail delivered to my place of business.
I've been served by notice being delivered to my home when I was not present.
I've been served by delivering notice to my office.
I've been served by notice delivered to my agent for service.
But then I've pretty easy to find.
On the other hand, a US magistrate in one of my cases once required briefing, before a clerk's default could be entered, on whether the state attorney could designate someone in his office to accept service of process or whether service had to be made on the state attorney himself. My first thought, when I read the order requiring briefing, was that maybe the federal courts wouldn't be so overworked if they weren't run by pedantic assholes. I did not put that in the brief.
I tried registered return-receipt snail mail once for a small claims court, back when you could pay the DMV $1 to get someone's d/l address.
Post office refused it, said the address was bogus.
Next cheapest was two sheriff's deputies to where she worked. A friend who worked there said the fireworks were impressive, that she said wait until he sees all the evidence I can make up. And she did; and the judge saw through it. All very exciting.
Given this guy's other apparent shenanigans I wonder if he didn't make up the evidence of needing to serve by publication to set up the default. The time line seems suspiciously short. The complaint was filed in August 2018, permission to serve by publication was granted (no date given) and Motion for Default Judgment was filed in November 2018.
Doesn't this cross the line into crimes like forgery and wire fraud?
And people wonder why lawyers are so despised...
I've found over 90 similar forgeries, and this is the only one in which the evidence is alleged to point specifically to a lawyer.
I'm having trouble understanding why a lawyer would risk jail time and disbarment to help a client cheat. I love my clients, but not that much.
I don't think it was a client. I think it was the lawyer based on reviews of his own services.
Exactly.
Some lawyers view it as "services rendered." For which their clients pay dearly.