Professional Documents
Culture Documents
(Before a Referee) s
c 013
THE FLORIDA BAR, Supreme Court Case a
No. SCl2-393
Complainant,
The Florida Bar File
v. No. 2010-71,265 (11E)
ROBERT JOSEPH RATINER,
Respondent.
proceedings as provided for by rule 3-7.6 of the Rules Regulating the Florida Bar,
a Final Hearing was held on April 4, 2013, April 5, 2013 and April 10, 2013. All
of the pleadings, notices, motions, orders and exhibits are forwarded with this
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On behalf of the Respondent Kevin P. Tynan
Richardson and Tynan, P.L.C.
8142 North University Drive
Tamarac, Florida 33321
Tel: (954) 721-7300
FINDINGS OF FACT
A. Jurisdictional Statement. Mr. Ratiner is and was, at all times material herein, a
member of The Florida Bar subject to the jurisdiction and disciplinary rules of the
B. Finding of Fact
I have made my findings of fact in this matter applying the "clear and
evidence that is precise, explicit, lacking in confusion, and of such weight that it
produces a firm belief or conviction, without hesitation, about the matter in issue."
My findings of fact are based on the tangible exhibits entered into evidence
Summary
counsel in a civil lawsuit entitled Frank Fuzzell, et al vs. E.I. DuPont, etc., et. al.
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Mr. Ratiner represented several plaintiffs in other cases against E.I. DuPont De
plaintiff in the Fuzzell case. Daboll is an attorney with the law firm of Shook,
Hardy, and Bacon L.L.P. in Tampa, Florida and her law firm represented DuPont.
Mr. Ratiner and Daboll participated in a four day document review session
that occurred in Wilmington, Delaware, beginning on October 13, 2009 and going
through October 16, 2009. On the first day of the document review session, Mr.
Ratiner referred to Daboll's co-counsel, Lea Souza-Rasile, also present that day, as
a "dominatrix" and stated "you must enjoy dominating people." In a voice loud
enough for everyone in the room to hear him, Mr. Ratiner made this comment to
his expert, Dr. Fred Haupt, who was also present at the document review session.
Mr. Ratiner's comments had no substantial purpose other than to embarrass Ms.
Ms. Souza-Rasile.
videographer to record the remaining sessions due to Mr. Ratiner's behavior. Mr.
Ratiner himself was the first one to mention the possibility of video recording the
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handheld video camera. Mr. Ratiner vehemently objected to the placement of the
stated that the documents contained therein were inconsistent with the index
provided to him beforehand. Thereafter, Daboll removed the hard copy of her
index from her notebook, walked over to Mr. Ratiner's table, and showed Mr.
Ratiner one page of her index, keeping the remaining index consisting of several
pages in her left hand by her side. Daboll kept her right hand on the document
while Mr. Ratiner viewed it. Mr. Ratiner maintained that his index was different
from the index that Daboll was holding in her hand and he demanded a copy of her
Daboll's right hand, and then immediately reached across her body and grabbed
the papers which she had in her left hand. As Daboll attempted to hold on to the
documents, she stated, "Don't grab [sic] ever again." Mr. Ratiner continued to
attempt to forcibly take the papers from Daboll, causing a security guard (who was
also present to assist in safeguarding the documents) to come across the room and
intervene.
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Detailed Findings of Fact, Discussion, and Analysis:
A. Dominatrix Comment
During the first day of the document review, Ms. Souza-Rasile informed Mr.
Ratiner as to how the document review session would proceed. Mr. Ratiner and
his consultant were informed that they could each review one box at a time. Mr.
Ratiner testified that he has known Ms. Souza-Rasile for several years, and that she
I find that at some point during the document review, Mr. Ratiner called Ms.
Thereafter, Mr. Ratiner and his expert consultant, Dr. Haupt joked about this
remark.
Florida Bar exhibits 1 through 4 in evidence all support the fact that Mr.
Ratiner made these statements loudly to Ms. Souza-Rasile, and joked about them
Delaware. He now works with his wife who provides service as a CPA out of
Brooklyn, New York. No evidence was presented as to any bias or interest Mr.
Downes may have in testifying favorably to The Florida Bar or any of the parties
aligned in interest with it. Moreover, Mr. Downes's demeanor while he testified
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was worthy of belief. He was, among other things, thoughtful and careful in the
way he answered questions from both sides and, he paused where appropriate as he
Mr. Downes clearly and unequivocally confirmed that he heard Mr. Ratiner
call Ms. Souza-Rasile a dominatrix, and that he later joked about it with Dr. Haupt.
Mr. Downes credibly and understandably explained why he did not mention that
comment in his Incident Report, which is Bar exhibit 5. He also reaffirmed the
Mr. Ratiner himself. First, with respect to whether the comment was loud enough
for everyone in the room to hear it, I find - based on my observations at the trial of
this matter - that even when Mr. Ratiner is attempting to speak softly to his
attorney, he speaks in a loud tone of voice. At more than one point during this
trial, I had to ask Mr. Ratiner to please lower his voice because I could hear him
talking in the background while something else was taking place. Moreover, the
video recordings of this document review (Bar exhibit 10 and Respondent's exhibit
6) abundantly support the volume and tone with which Mr. Ratiner regularly
communicates.
Second, Mr. Ratiner's testimony at the hearing on this point was very
surprising. While he denied using the word "dominatrix," his denial - when
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considered along with the other evidence in the case - is not credible. Mr. Ratiner
A. I did not use the word "dominatrix" to Ms. Rasile. I - what was
explained, I think, I heard here that - what was - I heard you're a
dominatrix and you like to control people.
***
Q. There's also an allegation that you and Mr. Haupt or -- Dr. Haupt,
excuse me, actuallyjoked about the term "dominatrix?"
A. Again, the word - I never heard the word "dominatrix". I did not
say the word "dominatrix".
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The "sniveling, sick thing" to whom Mr. Ratiner was referring in his
DuPont and who was present to assist with the document review. Mr. Ratiner's
setting.
In the pertinent testimony which I quoted above, Mr. Ratiner said that he
believed that Ms. Souza-Rasile was a dominatrix and liked to control people, but
he indicated that he did not understand why that had a negative connotation. Mr.
civil cases (601.1), we tell juries to use reason and common sense in weighing the
evidence and reaching conclusions. Likewise, in criminal cases we tell juries (3.9)
to use their common sense in deciding which is the best evidence and which
evidence should not be relied upon in reaching a verdict. As the finder of fact in
(10th ed. 1998). I ran a search in Westlaw for the word "dominatrix" in the "All
States" and "All Federal" databases and, of the 32 cases reported where the word
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appears, in not one was the word used in a non-sexual manner. In no case was the
word ever used to "simply" refer to the feminine version of a dominator, as Mr.
Ratiner suggests. In weighing the evidence with reason and common sense, it is
not believable that a male attorney would refer to a female attorney using that word
See id. Plainly, there are many other words available in the English
all of the testimony and evidence presented, I find that Mr. Ratiner loudly
review. October 13, 2009 was the first day of the review, before a
videographer was present. Before the court reporter was present, Mr. Ratiner
made the dominatrix comment. As set forth in Bar Exhibit 8, the court
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reporter begins her transcript at approximately 11:50 AM. At page 24,
Daboll was asking Mr. Ratiner whether he was planning on taking a break
"So, Bonnie, what are you doing over there? Playing games? That's what I usually
do when I am sitting over there quiet and nobody can see my computer." (Bar Ex.
8 at 44.) Later, Mr. Ratiner responds to Daboll's observations that he was taking
At other points on the video of the document review, Mr. Ratiner can be
heard sarcastically referring to the "box fairy," in reference to his accusations that
Daboll was magically making boxes of evidence appear. At another point, Dr.
Haupt can be heard sarcastically using the line from the film Casablanca ("I'm
shocked, shocked to find that gambling is going on in here . . ."), reflecting his take
Ratiner simply fails to recognize that not only were his comments inappropriate
and unprofessional, but they were also disrespectful, not only to Ms. Souza-Rasile,
statement as evidenced by the fact that after he made this remark, he then joked
I also also take a moment to address Mr. Ratiner's paid expert consultant,
Dr. Haupt. Although Dr. Haupt is not subject to The Rules Regulating The Florida
Bar, his conduct, over the course of the document review did not help matters in
this case. Mr. Ratiner and Dr. Haupt have made no secret of the fact that they both
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have a long history of animosity with Dupont. During the document review, Dr.
attorneys, Daboll, when he stated "Elvis has left the building," a remark he made
after Daboll left the document review session, as well as other inappropriate
remarks that this Referee noted from the transcript of the document review.
On the second day of the document review, Daboll's law firm hired a
videographer in hopes that having a video camera present in the room would
curtail Mr. Ratiner's unprofessional and abusive behavior. Mr. Ratiner can be seen
Even though Daboll had the videographer reposition the video camera several
times to appease Mr. Ratiner, no matter where the videographer repositioned the
camera, Mr. Ratiner was not satisfied. While I certainly recognize Mr. Ratiner's
right to make an objection, rather than making his objection and moving on, Mr.
Ratiner spent hours ranting and raising his voice regarding the positioning of the
video camera. This was, at a minimum, entirely unprofessional. At one point, Mr.
Ratiner even argued that the videographer was trying to capture his work product
by spying on his notebook and computer. This claim by Mr. Ratiner was totally
unreasonable and lacked any merit. Moreover, if Mr. Ratiner was so adamant
about not having a video camera present at this document review session, (even
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though Daboll testified that Mr. Ratiner himself had mentioned such a possibility)
then he should have discontinued the document review, and sought the presiding
Judge's guidance, rather than trying to intimidate and bully the parties.
time of this incident, Daboll was attempting to assist Mr. Ratiner who complained
to her that his index was different from the one that was provided to him
beforehand. In order to show Mr. Ratiner he was mistaken, Daboll walked over to
Mr. Ratiner's side of the table and showed him a copy of her index which she held
in her right hand. At the same time, Daboll also held several other documents
underneath her left arm. Mr. Ratiner became belligerent when he perceived that
the document Daboll was holding in her right hand was somehow different from
the document that was previously provided to him. At that point, Mr. Ratiner
demanded that Daboll provide to him a copy of all the documents she was holding.
If Mr. Ratiner's conduct was not already bad enough, he certainly crossed the line
when he tried to forcibly remove the documents from Daboll's right hand, as well
as the documents from underneath her left arm, causing the security guard,
Downes, to intervene. Thereafter, Mr. Ratiner relented and Daboll returned to her
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Again, I find the testimony of the security guard extremely credible. The
security guard was the one neutral witness to this incident. It is worthy of note that
when Mr. Ratiner's behavior turned physical with Daboll, it became necessary for
the security guard to intervene before Mr. Ratiner would even release the
review. My findings in this regard are further supported by The Florida Bar
Exhibit 5, the Wackenhut Security Incident Report, prepared by the security guard
Downes and which recounts Mr. Ratiner's altercation with Daboll. As a result of
Mr. Ratiner's conduct and the altercation, the security guard requested that
As set forth in Bar Exhibit 7, the trial judge in the Fuzzell case noted that
DuPont's attorneys." Nonetheless, even if Mr. Ratiner had a good faith basis to
believe that Dupont attorneys were trying to obstruct discovery from him, there is
behavior. Rather than taking the high road and exercising any degree of decorum
abusive, and unprofessional towards opposing counsel. I also find it peculiar and
troubling that Mr. Ratiner never raised with the trial judge in that case the alleged
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fraudulent index that was so important to Mr. Ratiner that he was attempting to
Mr. Ratiner's version of the event is that Daboll simply handed him her page
of the index and then tried to grab it back from him. This is not credible. Among
other things, Mr. Ratiner himself testified that Daboll earlier told him that he was
not even allowed to touch the boxes containing the discovery Dupont was
producing. (Hr'g Tr. of April 5, 2013 at 446). If, according to Mr. Ratiner
himself, Daboll's position was that he was not even allowed to touch the boxes
suddenly had a change of heart and simply handed over her own personal copy of
Mr. Ratiner's expert consultant, Dr. Haupt, testified that Dupont attorneys
would not voluntarily turn over discovery causing Mr. Ratiner to have to fight for
it. Mr. Ratiner apparently took this notion literally as evidenced by his actions and
his testimony. Mr. Ratiner testified that he did not believe his conduct to be
contrary to justice or unlawful because he believed that his letting go of the papers
Daboll was holding would have been contrary to his client's interest. This Referee
f'mds Mr. Ratiner's notion that he can and should do whatever necessary to protect
his client's interest, even if it means physically taking without consent the property
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of another member of The Florida Bar, is irrational, unprofessional, and
inappropriate.
whatsoever that this conduct is not acceptable. When questioned by his own
attorney regarding this particular incident, Mr. Ratiner testified that he should have
let the paper Ms. Daboll was holding rip, that his conduct was devoted to his
client's cause, and that after watching the video tape and reading all the transcripts,
it was his conclusion that he did himself and his client the best service he possibly
could.
advocate zealously on behalf of a client in our adversarial system, that does not
include crossing the line of common decency, civility, and respect as Mr. Ratiner
Again, with regard to Bar Exhibit 7, this Referee takes judicial notice of the
court order from Lake County where the DuPont attorneys filed a Motion for
Order to Show Cause and Imposition of Sanctions Against the Mr. Ratiner as a
result of the incidents which form the basis of the Bar's case. This Referee
recognizes that the court in that case found Mr. Ratiner's behavior to be
unprofessional, but did not warrant a rule to show cause. The court there noted
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that an evidentiary hearing would be necessary and, apparently, no such hearing on
the rule to show cause was ever held. Again, the Lake County Court recognized
that Mr. Ratiner has a self-control problem and appointed a Special Master to
attend future depositions in Mr. Ratiner's underlying civil case against Dupont. I
find these actions by the trial court to be quite telling. Likewise, Mr. Ratiner's
self-control problems are obvious as evidenced from the video and transcripts of
Conclusion
Moreover, this Referee notes that Mr. Ratiner ignored our creed of
professionalism which states, in part, that lawyers should abstain from all rude,
disruptive, disrespectful, and abusive behavior and at all times act with dignity,
that an attorney must practice within the bounds of civility and professionalism
required of all members of The Florida Bar and abstain from all offensive
Based on the foregoing, this Referee finds Mr. Ratiner guilty of violating the
following Rules Regulating The Florida Bar: Rules 3-4.3(Misconduct and Minor
the bar are not limited to the observance of rules and avoidance of prohibited acts,
grounds for discipline shall not be deemed to be all inclusive nor shall the failure to
shall not use means that have no substantial purpose other than to embarrass, delay,
violate the legal rights of such a person); Rule 4-8.4(a) (Misconduct. A lawyer
shall not violate the Rules of Professional Conduct or knowingly assist or induce
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Rule 4-8.4(d) (Misconduct. A lawyer shall not engage in conduct
witnesses, court personnel, or other lawyers on any basis, including but not limited
to, on account of race, ethnicity, gender, religion, national origin, disability, marital
At that hearing, the parties presented both testimonial and documentary evidence.
They also presented legal authorities they deemed appropriate, and argument of
counsel. Based on the totality of the circumstances, I find Mr. Ratiner guilty of
Suspension from the practice of law for three years, followed by two years
of probation.
factors set forth in standard 3.0: (a) the duty violated; (b) the lawyer's mental state;
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(c) the potential or actual injury caused by the lawyer's misconduct; and (d) the
recurring theme of Mr. Ratiner's defense has been his contention that his actions
have been those of an aggressive and zealous advocate for his client faced with a
formidable and cunning adversary. Those who testified on Mr. Ratiner's behalf
described him in part as what I would characterize as the person one would want
with them in the proverbial foxhole. While that may be appropriate and valuable in
a ground war in a military conflict, our justice system is not - and should never be
- like that.
I write to elaborate on the nature of the duty violated by Mr. Ratiner, the
actual injury caused by his misconduct, and to address his argument that his
standards in 2013. I believe this latter issue is a reference to the Florida Supreme
116 So. 3d 280 (Fla. 2013). In that opinion, the Court made reference to its
objective of "ensuring that the practice of law remains a high calling with lawyers
invested in not only the service of individual clients but also service to the public
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This is nothing new. This characterization of what lawyers should be
over all other duties." Visoly v. Sec. Pac. Credit Corp., 768 So. 2d 482, 492 (Fla.
3d DCA 2000). In that case, the context was appellate advocacy, and the Third
District Court of Appeal described the lawyer's other duties: "Counsel has a
concurrent duty to the legal system and the public good to ensure appeals are
pursued in good faith and are not frivolous." See id. Plainly, a lawyer's duty to
the legal system and the public good is not limited to appeals.
context of conceding error on appeal and the requirement that a lawyer disclose to
a tribunal all legal authority contrary to his position. See Boca Burger, Inc. v.
***
Too many members of the Bar practice with complete ignorance of or
disdain for the basic principle that a lawyer's duty to his calling and
to the administration of justice far outweighs-and must outweigh-
even his obligation to his client, and, surely what we suspect really
motivates many such inappropriate actions, his interest in his personal
aggrandizement.
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See id. at 571-72 (emphasis added)(internal quotations an citations omitted)
See Carnival Corp. v. Beverly, 744 So. 2d 489 (Fla. 1" DCA 1999). The court's
opinion cited to numerous legal authorities which have addressed the long-standing
principle that a lawyer has coequal duties to zealously represent his or her client, to
***
[A]ny notion that the duty to represent a client trumps obligations of
professionalism is, of course, indefensible as a matter of law.
***
In balancing conflicting professional obligations, the lawyer's function
includes a measure of objectivity in the implementation of legal skills,
goals, or practices.... [O]bjectivity ... refer[s] to a sense of impartiality
in evaluating competing interests. In other words, objectivity is the
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ability to distance oneself from personal and client desires in order to
evaluate the effect of potential actions on clients, third parties, and the
legal system.
Carnival Corp. v. Beverly, 744 So. 2d 489, 493-94 n.2 (Fla. 1st DCA
this objectivity which Mr. Ratiner lacks. In my review of the evidence and the
presentations of the parties, I see no sign that Mr. Ratiner recognizes that he has a
duty in his practice of law to the public good and to the judicial system. I see no
evidence of an ability on his part to evaluate the effect of his actions on third
justice is not of recent vintage. I now write to address the potential or actual injury
caused by Mr. Ratiner's violations of those duties. First and foremost of course are
the direct participants in the incidents giving rise to this matter. The evidence
presented clearly and convincingly lays out insults, affronts to personal dignity,
and concerns over safety. Put simply, participants in our judicial system should not
is a more far-reaching and corrosive harm caused by these acts: that is, harm to the
rule of law itself and to the judicial system. In an article excerpted from a speech
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describes the harm to the rule of law which can come from the cumulative effect of
acts of misconduct such as those committed by Mr. Ratiner in this case. See
In the article, Justice Kennedy argues that for our Constitution and the rule
and (3) civility. Of particular applicability to the matter before me are the
***
[C]ivility is fundamental, not trivial. Civility is not some casual idea,
some little word to which we make a brief bow. It is not a one-hour
continuing legal education course we take before rushing off to
fractious debate. It is not a bumper sticker slogan: "Have you hugged
your adversary today?" Civility is the mark of an accomplished and
superb professional, but it is more even than this. Civility is an end in
itself.
Civility stands for the proposition that we owe respect to our fellow
citizen because of the humanity we share in common. Civility
underscores the idea of individual worth and dignity, the idea which is
the first premise of democratic theory.
Civility has deep roots in the idea of respect for the individual. We are
civil to each other because we respect one another's aspirations and
equal standing in a democratic society. We must restore civility to
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every part of our legal system and public discourse. Civility must
always characterize the deliberations of this profession.
***
Civility does not mean a lawyer's arguments must be lacking in force,
nor does it overlook the vital role played by the lawyer or the citizen
who must protest injustice. The idea of protest is essential in our legal
tradition. Protest often contains a plea society would rather not hear,
but that does not mean it lacks civility.
***
Freedom may be born in protest, but it survives in civility.
Id. at 24-26.
I completely understand and respect the notion that Mr. Ratiner believes he
was acting on behalf of a client who was the victim of an injustice. As has been
discussed in detail, however, his desire to fight injustice cannot in any way justify
his violations of the Rules Regulating the Florida Bar and his duties to the public
good and the judicial system. Misconduct such as that committed by Mr. Ratiner in
this case contributes to a lack of respect for-and belief in-the rule of law. If such
misconduct goes unaddressed, our judicial system will not be regarded as a place
With regard to Mr. Ratiner's mental state, it is clear that he does not accept
or believe that he did anything wrong. Moreover, at the time of his misconduct in
this case, he was the subject of a then ongoing Bar disciplinary proceeding where
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suspension from the practice of law. Apparently, the scathing report of which Mr.
Ratiner was plainly aware had no deterrent effect on his conduct at the time of
these incidents.
Standards for Imposing Lawyer Sanctions and caselaw, and I find the following
aggravatingfactors:
A. Aggravation:
Conduct
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as a professional and causes injury or potential injury to a
profession.
C. Caselaw:
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Fla. Bar v. Martocci, 791 So.2d 1074 (Fla. 1997)
Fla. Bar v. Norkin, 38 Fla. L. Weekly S786a (Fla. Oct. 31, 2013)
Date of Birth: March 29, 1964. Mr. Ratiner was 45 years of age when
two-year period of probation with the following special conditions: (1) undergo
mental health counseling with a licensed counselor during the term of Mr.
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Ratiner's two-year probation; (2) send letter of apology to the deponent, court
reporter, and videographer present during the deposition at issue; and (3) be
accompanied by cocounsel approved by the Bar during any depositions and other
legal proceedings were a Judge is not presiding or, alternately, ensure such
recommended that the video clip of the incident be shown to all law students as an
The Florida Bar shall be awarded its necessary and reasonable taxable costs
in these proceedings and shall submit its statement of costs, as well as a request for
payment of same.
/S/
HONORABLE THOMAS JULIAN REBULL
Referee
Copies to:
Tonya L. Avery, Bar Counsel
Kenneth L. Marvin, Staff Counsel
Kevin P. Tynan, Attorney for the Respondent
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