CASEQUIN
v.
CAT 5 CONTRACTING, INC.
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The court denied motions for attorney withdrawal and for a charging lien without prejudice, finding insufficient compliance with local rules and lack of evidence.
Counsel moved to withdraw from representing three plaintiffs and sought to impose a charging lien. The defendant responded to both motions. The court …
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This case comes before the Court on review of the Motion to Withdraw as counsel (Doc. #178) filed by Monica Tirado, Alejandro Tirado-Luciano, Samuel B. Reiner II, and David P. Reiner, and their respective law firms (collectively, Counsel). Counsel moves to withdraw as attorneys for three out of the 25 plaintiffs in this matter, Justin Casequin,1 Ryan Belknap, and Thanhson Sean. Counsel also filed a Motion for Leave to Impose Charging Lien (Doc. #179) for services provided to Casequin, Belknap, and Sean. Defendant Cat 5 Contracting, Inc. (Cat 5)2 filed Responses (Docs. ## 178, 179) to both motions. For the reasons set forth, both motions are denied without prejudice.
I.
A. Pursuant to Middle District of Florida Local Rule 2.02(c), a lawyer must obtain leave of court to withdraw as counsel in an action. To withdraw, the lawyer: (A) must notify each affected client fourteen days before moving to withdraw unless the client consents to withdrawal, and
(B) must file a motion to withdraw that includes:
(i) a certification that the lawyer has provided fourteen days’ notice to the client or that the client consents to withdrawal and
(ii) if withdrawal will result in a person proceeding pro se, the person’s mailing address, email address, and telephone number. 1 Counsel moves to withdraw from representation of and impose a charging lien against “Jason Casequin.” There is no plaintiff named “Jason Casequin.” The Court presumes that Counsel meant the firstnamed plaintiff in the case, Justin Casequin.
(2) the client insists upon taking action that the lawyer considers repugnant, imprudent, or with which the lawyer has a fundamental disagreement;
(3) the client fails substantially to fulfill an obligation to the lawyer regarding the lawyer's services and has been given reasonable warning that the lawyer will withdraw unless the obligation is fulfilled;
(4) the representation will result in an unreasonable financial burden on the lawyer or has been rendered unreasonably difficult by the client; or
(5) other good cause for withdrawal exists.
B.
Counsel moves to withdraw as attorneys for Casequin, Belknap, and Sean due to “irreconcilable differences.” (Doc. #178, ¶ 1.) Counsel states, without any certification or evidence, that Casequin, Belknap, and Sean consent to withdrawal. (Id. ¶ 2.) Counsel also represented to the Court—upon inquiry at the final pretrial conference whether the three plaintiffs understood that if
Counsel withdrew, they would be left to proceed pro se at trial—that Counsel believed the three plaintiffs would not proceed pro se, but dismiss their claims after Counsel withdrew. Counsel has not demonstrated, pursuant to the Local Rules4 and Rules Regulating the Florida Bar, that Counsel should be permitted to withdraw at this time. Trial is less than three months away. Apart from Counsel’s representation, the Court is provided with no evidence that Casequin, Belknap, and Sean consent to a withdrawal. And, perhaps more importantly, the Court is provided with no assurance that Counsel has informed the three plaintiffs that they will be required to proceed pro se at trial or find new
representation (if they do not dismiss their claims), and that the Court does not intend to continue the trial or sever plaintiffs from
II.
A. Florida law governs the validity of a charging lien. In re Beverly Mfg. Corp., 841 F. 2d 365, 368 (11th Cir. 1988). A charging lien “is an equitable right to have costs and fees due an attorney
for services in the suit secured to him in the judgment or recovery in that particular suit.” Buckley Towers Condo., Inc. v. Katzman Garfinkel Rosenbaum, LLP, 519 F. App’x 657, 660–61 (11th Cir. 2013) (quoting Sinclair, Louis, Siegel, Heath, Nussbaum & Zavertnik, P.A. v. Baucom, 428 So. 2d 1383, 1384 (Fla. 1983)). “A charging lien requires four elements: first, a valid contract, express or implied, between the attorney and client; second, an understanding between the parties that payment is dependent upon recovery or that payment will come from the recovery; third, the client's attempt to avoid payment of the fees or a dispute as to the amount involved; and fourth, timely notice of the lien.” Aldar Tobacco Grp., LLC v. Am.
Cigarette Co., 577 F. App’x 903, 906 (11th Cir. 2014) (citing Sinclair, 428 So. 2d at 1385). See also Rameshwar v. Minnesota Life Ins. Co., No. 618CV1597ORL37LRH, 2020 WL 6037128, at *7 (M.D. Fla. June 24, 2020), report and recommendation adopted, No. 5 Cat 5’s alternative request to permit withdrawal and dismiss Casequin, Belknap, and Sean’s claims, unless they notice new counsel or intent to proceed pro se within 30 days, is denied. 618CV15970RL37LRH, 2020 WL 4251662 (M.D. Fla. July 24, 2020) (“If the attorney was terminated as counsel of record prior to the settlement of the case, the attorney must also establish his legal right to recover under the contingency fee arrangement.”).
B.
In the Motion for Leave to Impose Charging Lien, Counsel requests that the Court “enter an Order imposing a charging lien upon any recovery by Plaintiffs in this case.” (Doc. #179, p. 3.) Counsel argues that they are entitled to a charging lien because Casequin, Belknap, and Sean terminated Counsel’s representation in order to settle with Cat 5 without paying attorney fees. Counsel, however, provides absolutely no evidence to support a Court ordered charging lien. The motion is denied without prejudice. Accordingly, it is now ORDERED : The Motion to Withdraw (Doc. #178) is denied without prejudice. The Motion for Leave to Impose Charging Lien (Doc. #179) is denied without prejudice. DONE and ORDERED at Fort Myers, Florida, this 10th day of February, 2022,
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Citator
Authorities Cited
- Sinclair v. Baucom, 428 So. 2d 1383 (Fla. 1983)
- In re Beverly Mfg. Corp. v. Tavormina, 841 F.2d 365 (11th Cir. 1988)