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Social Lawyers
Avoiding the Ethical Pitfalls
of Using Social Media
Nicole Hyland
Introduction
Why do Lawyers Get
Into Trouble on
Social Media?
The Four Social Media Traps

1.
The Myth of the Privacy Bubble
The Four Social Media Traps

2.
Forgetting the Rules
The Four Social Media Traps

3.
Misusing Social Media as a
Discovery or Investigatory Tool
The Four Social Media Traps

4.
Failing to Counsel Clients on
Their Social Media Use
The Myth of the Privacy Bubble
“… proper attire for trial.”

- Facebook post by Public Defender Anya Citron Stern (Fl. 2012)
Result:
Motion for mistrial granted
Lawyer fired
Internet Circa 1993
Internet Circa 2012
Look before you tweet
“Naughty, naughty boy”
“Why is Phil Klein (sic)
smiling? There is nothing to
smile about, douchebag.”
- Tweets by Sarah Peterson Herr, a research
attorney with the Kansas Court of Appeals
Public Statement by Herr
“I didn't stop to think that in
addition to communicating
with a few of my friends on
Twitter I was also
communicating with the
public at large, which was not
appropriate for someone who
works for the court system.”
Statement by Herr (Cont.)
“I apologize that
because the comments
were made on Twitter
– and thus public –
that they were
perceived as a reflection
on the Kansas courts.”
Result:
Suspended from job,
pending investigation

Subsequently, fired.
The Myth of Privacy
“There can be no
reasonable expectation of
privacy in a tweet sent
around the world.”
- People v. Harris (N.Y. Crim. Court 2012)

(denying motion to quash subpoena to Twitter for
information relating to Defendant‟s account)
The Myth of the Privacy Bubble
(Summarized)
Social Media Hypotheticals
Hypothetical A
Social Media as a
Discovery or
Investigatory Tool
Social Media as Evidence
“The great virtue of a laptop is that
it can be used on one‟s lap, while
sitting on a sofa, or perhaps while
in bed. Indeed, we note that the
Facebook page for ‘Using the
laptop in bed’ . . . has nearly
one million ‘Likes.‟”
- Ferraro v. Hewlett-Packard Co. (7th Cir. 2013)
Social Media as Discovery
“[I]t is reasonable to infer from the
limited postings on plaintiff's public
Facebook and MySpace profile pages
that her private pages may contain
material and information that are
relevant to her claims or that may lead
to the disclosure of admissible
evidence.”
- Romano v. Steelchase, 30 Misc.3d 426 (N.Y. Sup. Ct. 2010)
Social Media as Discovery
“To deny defendant an opportunity to
access these sites not only would go
against the liberal discovery policies
of New York favoring pretrial
disclosure, but would condone
plaintiff's attempt to hide relevant
information behind self-regulated
privacy settings.”
- Romano v. Steelchase, 30 Misc.3d 426 (N.Y. Sup. Ct. 2010)
Delay in Seeking Social Media
Defendant‟s motion to
compel discovery concerning
plaintiff‟s social media
accounts denied due to
unexplained delay.
- Guzman v. Farrell Building Co. (Suffolk County 2012)
Four Guidelines for a Social
Media Discovery Plan

1
Include Social Media at an Early
Stage in Your Discovery Plan
Four Guidelines for a Social
Media Discovery Plan

2
Update Your Definition of
Electronically Stored Information
(ESI) to Include Social Media
Four Guidelines for a Social
Media Discovery Plan

3
Include Social Media in Your
Document Preservation Letters
(Both to Adversaries and Clients)
Four Guidelines for a Social
Media Discovery Plan

4
Request Social Media Content in
Your Document Requests and Third
Party Subpoenas
Hypothetical B
Investigating Social
Media Ethically
“Passive” Viewing of Social Media
 Lawyers

may view public
areas of social media
accounts

 NYSBA

Opinion 843

 SDCBA

Ethics Op. 2011-2

(2010)
“Friending” a Represented Party






“No Contact” Rule (Rule 4.2)

Passive viewing of public pages
vs. “friending” (NYSBA Opinion
843)
Lawyer can‟t “friend” highranking executives of
represented corporation (SDCBA
Ethics Op. 2011-2)
“Friending” Unrepresented Persons







Communicating with unrepresented
party (Rule 4.3)
Use of Deception (Rules 4.1(a) and
8.4)
Duty to Supervise (Rule 5.3)
“Friending” allowed as long as lawyer
uses real name and no deception (NY
City Bar Op. 2010-02)
Hypothetical C

Preserving Social
Media
Preserving Social Media

“I Love Hot Mamas.”
- Lester v. Allied Concrete (Virginia
2013)
Result:
Client and lawyer ordered
to pay sanction of
$722,000
Consequences for Lawyer
 Paid

$542,000 in
sanctions

 Resigned

from law firm

 Suspended

for five years
Preserving Social Media
Plaintiff sanctioned with an
adverse inference instruction,
allowing jury to infer that
social media evidence
destroyed by Plaintiff would
have been harmful to his case.
- Gatto v. United Airlines (N.J. 2013)
Counseling Clients re Social Media
NYCLA Op. 745 (2013)






You may counsel clients about what
they post on social media
You may counsel your clients about
the legal implications of their social
media activity
You may advise your clients to
“take down” social media postings
(with a big caveat)
Hypothetical D
Using Common Sense
Look before You Tweet
Hypothetical E
Researching Jurors
Researching Jurors
 Communicating

(Rule 3.5(a)(4))

 “Unreasonable”

with Jurors

for court to
prevent lawyer from
researching jurors on-line
during voir dire (Carino v.
Muenzen (N.J. 2010))
Researching Jurors




Attorneys may research jurors on
social media as long as no
communication occurs (NYCBA Op.
2012-2)

Lawyers may search jurors‟ social
media sites provided there is no
contact or communication and lawyer
does not seek to friend or follow
jurors (NYCLA 743)
Hypothetical F
Impugning Judges
Impugning Judges
“Evil, unfair witch”
“Ugly, condescending
attitude”
“Seemingly mentally ill”
- Florida State Bar v. Conway (2008)
Rule 8.1(a)
“A lawyer shall not knowingly
make a false statement of fact
concerning the qualifications,
conduct or integrity of a judge
or other adjudicatory officer or
of a candidate for election or
appointment to judicial office.”
Result
Public Reprimand on
Consent
- Florida State Bar v. Conway (2008)
Hypothetical G

Juror Misconduct
Juror Misconduct






Lawyer must promptly report juror
misconduct (Rule 3.5(d))
Attorneys must use best judgment to
determine if Juror has acted improperly;
may not consider whether conduct
benefits attorney (NYCBA Op. 2012-2)
“[L]itigants should endeavor to prevent
retrials by completing an early
investigation” of jurors. Johnson v.
McCullough (Mo. 2010)
Hypothetical H
Ex Parte Communications
with Judges
The Wrong Way to Handle It

Lawyer: “I hope I'm in my
last day of trial.”
Judge: “You are in your
last day of trial.”
- Matter of Terry (North Carolina 2009)
Result:
Judge Publicly
Reprimanded

- Matter of Terry (North Carolina 2009)
The Right Way to Handle It
Judge in criminal case was
Facebook friends with victim‟s
father
Father sent Facebook message to
Judge asking for leniency towards
criminal defendant
Judge disclosed message and
reported to judicial conduct
commission
Result: No Bias
“Merely designating
someone as a friend on
Facebook „does not show
the degree or intensity of
the judge‟s relationship
with a person.‟”
- Youker v. Texas (quoting ABA Op. 462 (2013))
Hypothetical I
Social Media as
Advertising
Advertising






Mischaracterized legal skills and
prior successes
Falsely stated he handled matters
in federal court

Falsely stated he graduated from
law school in 2005
- In the Matter of Dannitte Mays Dickey (South Carolina 2012)
Advertising
 Listed

50 practice areas in
which he had little or no
experience

 Used

the word “specialist”
even though not certified as a
specialist
- In the Matter of Dickey (South Carolina 2012)
Advertising
“Respondent began using
these websites without
adequate review of the
relevant provisions of the
South Carolina Rules of
Professional Conduct.”
- In the Matter of Dickey (South Carolina 2012)
Result:
Public Reprimand
-In the Matter of Dickey (South Carolina
2012)
NYSBA Op. 972 (2013)
Lawyer may identify practice
areas
 Lawyer may not list services under
“Specialties” heading unless
certified as a specialist (R. 7.4)
 No opinion on whether lawyer can
list services under “Skills and
Expertise” heading
 Problem?

California Op. 2012-186








“Case finally over. Unanimous verdict!
Celebrating tonight.”
“Another great victory in court today?
Client is delighted! Who wants to be
next?”
“Won a million dollar verdict. Tell your
friends and check out my website.”
“Just published an article on wage and
hour breaks. Let me know if you would
like a copy.”
Hypothetical J
Blogging and
Confidentiality
Blogging and Confidentiality
Duty of Confidentiality (Rule 1.6(a))

Lawyer shall not knowingly
reveal “confidential information”
or use such information to the
disadvantage of a client or for the
advantage of the lawyer or a third
party (absent consent or other
exception).
“Confidential Information”
Information gained during or
relating to the representation of the
client, whatever its source that is:






Protected by the attorney-client
privilege;
Likely to be embarrassing or
detrimental to the client if disclosed;
or
Information that the client has
requested be kept confidential
Confidentiality
“This stupid kid is taking the rap
for his drug-dealing dirtbag of
an older brother because "he‟s
no snitch.” . . . My client is in
college. Just goes to show you
that higher education does not
imply that you have any sense.”
- Complaint, In the Matter of Peshek (Illinois)
Confidentiality
“He was standing there in
court stoned, right in front of
the judge, probation officer,
prosecutor and defense
attorney, swearing he was
clean.”
- Complaint, In the Matter of Peshek (Illinois)
Result
Suspended from practice
for 60 days
Fired after 19 years
in PD office
- In the Matter of Peshek (Illinois 2010)
What About the First Amendment?

o

Hunter v. Virginia State Bar

o

Held: Attorney’s Blog
Constitutes Commercial
Speech; Disclaimer Required

o

Also Held: Attorney Permitted
to Blog About Completed
Cases
Should we just leave the
internet to the cats?
Social Media Do’s and Don’t’s
Do’s of Social Media Use

Do Know the Rules Relevant
to Social Media Use
(including ethics rules, TOS,
employment policies, netiquette,
and substantive law)
Do’s of Social Media Use

Do Stay Current on Ethics
Opinions and Court
Decisions Regarding Social
Media Use
Do’s of Social Media Use

Do be Professional and
Classy on Social Media
Do’s of Social Media Use

Do Safeguard Client
Confidentiality on Social
Media
Do’s of Social Media Use

Do Vet LinkedIn
Endorsements to Make
Sure They Are Appropriate
Don’ts of Social Media Use

Do Not Communicate With
Jurors on Social Media
(or elsewhere)
Do’s of Social Media Use

Do Use Appropriate
Disclaimers on Social
Media Sites
Do’s of Social Media Use

Do Counsel Your Clients
Appropriately About Their
Social Media Use
Do’s of Social Media Use

Do Use Social Media as an
Investigatory and
Discovery Tool
(But Follow the Rules)
Don’ts of Social Media Use

Do Not Try to Hide
Behind Anonymity on
Social Media
Don’ts of Social Media Use

Do Not Misrepresent or
Exaggerate Your
Qualifications
Don’ts of Social Media Use

Do Not Communicate With
Represented Parties in
Violation of the Rules
Don’ts of Social Media Use

Do Not Engage in Ex Parte
Communications With Judges
on Social Media
(or elsewhere)
Don’ts of Social Media Use

Do Not Insult or
Disparage Judges (or
Anyone Else) on Social
Media
Don’ts of Social Media Use

Do Not Communicate With
Jurors on Social Media
(or elsewhere)
Don’ts of Social Media Use

Do Not Give Legal Advice
on Social Media
Don’ts of Social Media Use

Do Not Solicit Potential
Clients on Social Media
Don’ts of Social Media Use

Do Not Overlook the
Significance of Social
Media Evidence
Don’ts of Social Media Use

Do Not Destroy Social
Media Evidence
(or counsel your client to do so)
Contact
Nicole Hyland
212-826-5552
nhyland@fkks.com
Twitter:
FB Page:
Blog:
JDSupra:
LinkedIn:

@NiHyland
www.facebook.com/NicoleHyland.Ethics.Lawyer
www.legalethicsforum.com (contributor)
www.jdsupra.com/profile/nicole_hyland/

www.linkedin.com/in/nicolehyland/

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Social Lawyers (slide deck to accompany hypotheticals)

  • 1. Social Lawyers Avoiding the Ethical Pitfalls of Using Social Media Nicole Hyland
  • 2. Introduction Why do Lawyers Get Into Trouble on Social Media?
  • 3. The Four Social Media Traps 1. The Myth of the Privacy Bubble
  • 4. The Four Social Media Traps 2. Forgetting the Rules
  • 5. The Four Social Media Traps 3. Misusing Social Media as a Discovery or Investigatory Tool
  • 6. The Four Social Media Traps 4. Failing to Counsel Clients on Their Social Media Use
  • 7. The Myth of the Privacy Bubble
  • 8. “… proper attire for trial.” - Facebook post by Public Defender Anya Citron Stern (Fl. 2012)
  • 9. Result: Motion for mistrial granted Lawyer fired
  • 12. Look before you tweet “Naughty, naughty boy” “Why is Phil Klein (sic) smiling? There is nothing to smile about, douchebag.” - Tweets by Sarah Peterson Herr, a research attorney with the Kansas Court of Appeals
  • 13. Public Statement by Herr “I didn't stop to think that in addition to communicating with a few of my friends on Twitter I was also communicating with the public at large, which was not appropriate for someone who works for the court system.”
  • 14. Statement by Herr (Cont.) “I apologize that because the comments were made on Twitter – and thus public – that they were perceived as a reflection on the Kansas courts.”
  • 15. Result: Suspended from job, pending investigation Subsequently, fired.
  • 16. The Myth of Privacy “There can be no reasonable expectation of privacy in a tweet sent around the world.” - People v. Harris (N.Y. Crim. Court 2012) (denying motion to quash subpoena to Twitter for information relating to Defendant‟s account)
  • 17. The Myth of the Privacy Bubble (Summarized)
  • 19. Hypothetical A Social Media as a Discovery or Investigatory Tool
  • 20. Social Media as Evidence “The great virtue of a laptop is that it can be used on one‟s lap, while sitting on a sofa, or perhaps while in bed. Indeed, we note that the Facebook page for ‘Using the laptop in bed’ . . . has nearly one million ‘Likes.‟” - Ferraro v. Hewlett-Packard Co. (7th Cir. 2013)
  • 21. Social Media as Discovery “[I]t is reasonable to infer from the limited postings on plaintiff's public Facebook and MySpace profile pages that her private pages may contain material and information that are relevant to her claims or that may lead to the disclosure of admissible evidence.” - Romano v. Steelchase, 30 Misc.3d 426 (N.Y. Sup. Ct. 2010)
  • 22. Social Media as Discovery “To deny defendant an opportunity to access these sites not only would go against the liberal discovery policies of New York favoring pretrial disclosure, but would condone plaintiff's attempt to hide relevant information behind self-regulated privacy settings.” - Romano v. Steelchase, 30 Misc.3d 426 (N.Y. Sup. Ct. 2010)
  • 23. Delay in Seeking Social Media Defendant‟s motion to compel discovery concerning plaintiff‟s social media accounts denied due to unexplained delay. - Guzman v. Farrell Building Co. (Suffolk County 2012)
  • 24. Four Guidelines for a Social Media Discovery Plan 1 Include Social Media at an Early Stage in Your Discovery Plan
  • 25. Four Guidelines for a Social Media Discovery Plan 2 Update Your Definition of Electronically Stored Information (ESI) to Include Social Media
  • 26. Four Guidelines for a Social Media Discovery Plan 3 Include Social Media in Your Document Preservation Letters (Both to Adversaries and Clients)
  • 27. Four Guidelines for a Social Media Discovery Plan 4 Request Social Media Content in Your Document Requests and Third Party Subpoenas
  • 29. “Passive” Viewing of Social Media  Lawyers may view public areas of social media accounts  NYSBA Opinion 843  SDCBA Ethics Op. 2011-2 (2010)
  • 30. “Friending” a Represented Party    “No Contact” Rule (Rule 4.2) Passive viewing of public pages vs. “friending” (NYSBA Opinion 843) Lawyer can‟t “friend” highranking executives of represented corporation (SDCBA Ethics Op. 2011-2)
  • 31. “Friending” Unrepresented Persons     Communicating with unrepresented party (Rule 4.3) Use of Deception (Rules 4.1(a) and 8.4) Duty to Supervise (Rule 5.3) “Friending” allowed as long as lawyer uses real name and no deception (NY City Bar Op. 2010-02)
  • 33. Preserving Social Media “I Love Hot Mamas.” - Lester v. Allied Concrete (Virginia 2013)
  • 34. Result: Client and lawyer ordered to pay sanction of $722,000
  • 35. Consequences for Lawyer  Paid $542,000 in sanctions  Resigned from law firm  Suspended for five years
  • 36. Preserving Social Media Plaintiff sanctioned with an adverse inference instruction, allowing jury to infer that social media evidence destroyed by Plaintiff would have been harmful to his case. - Gatto v. United Airlines (N.J. 2013)
  • 37. Counseling Clients re Social Media
  • 38. NYCLA Op. 745 (2013)    You may counsel clients about what they post on social media You may counsel your clients about the legal implications of their social media activity You may advise your clients to “take down” social media postings (with a big caveat)
  • 42. Researching Jurors  Communicating (Rule 3.5(a)(4))  “Unreasonable” with Jurors for court to prevent lawyer from researching jurors on-line during voir dire (Carino v. Muenzen (N.J. 2010))
  • 43. Researching Jurors   Attorneys may research jurors on social media as long as no communication occurs (NYCBA Op. 2012-2) Lawyers may search jurors‟ social media sites provided there is no contact or communication and lawyer does not seek to friend or follow jurors (NYCLA 743)
  • 45. Impugning Judges “Evil, unfair witch” “Ugly, condescending attitude” “Seemingly mentally ill” - Florida State Bar v. Conway (2008)
  • 46. Rule 8.1(a) “A lawyer shall not knowingly make a false statement of fact concerning the qualifications, conduct or integrity of a judge or other adjudicatory officer or of a candidate for election or appointment to judicial office.”
  • 47. Result Public Reprimand on Consent - Florida State Bar v. Conway (2008)
  • 49. Juror Misconduct    Lawyer must promptly report juror misconduct (Rule 3.5(d)) Attorneys must use best judgment to determine if Juror has acted improperly; may not consider whether conduct benefits attorney (NYCBA Op. 2012-2) “[L]itigants should endeavor to prevent retrials by completing an early investigation” of jurors. Johnson v. McCullough (Mo. 2010)
  • 50. Hypothetical H Ex Parte Communications with Judges
  • 51. The Wrong Way to Handle It Lawyer: “I hope I'm in my last day of trial.” Judge: “You are in your last day of trial.” - Matter of Terry (North Carolina 2009)
  • 52. Result: Judge Publicly Reprimanded - Matter of Terry (North Carolina 2009)
  • 53. The Right Way to Handle It Judge in criminal case was Facebook friends with victim‟s father Father sent Facebook message to Judge asking for leniency towards criminal defendant Judge disclosed message and reported to judicial conduct commission
  • 54. Result: No Bias “Merely designating someone as a friend on Facebook „does not show the degree or intensity of the judge‟s relationship with a person.‟” - Youker v. Texas (quoting ABA Op. 462 (2013))
  • 55. Hypothetical I Social Media as Advertising
  • 56. Advertising    Mischaracterized legal skills and prior successes Falsely stated he handled matters in federal court Falsely stated he graduated from law school in 2005 - In the Matter of Dannitte Mays Dickey (South Carolina 2012)
  • 57. Advertising  Listed 50 practice areas in which he had little or no experience  Used the word “specialist” even though not certified as a specialist - In the Matter of Dickey (South Carolina 2012)
  • 58. Advertising “Respondent began using these websites without adequate review of the relevant provisions of the South Carolina Rules of Professional Conduct.” - In the Matter of Dickey (South Carolina 2012)
  • 59. Result: Public Reprimand -In the Matter of Dickey (South Carolina 2012)
  • 60. NYSBA Op. 972 (2013) Lawyer may identify practice areas  Lawyer may not list services under “Specialties” heading unless certified as a specialist (R. 7.4)  No opinion on whether lawyer can list services under “Skills and Expertise” heading  Problem? 
  • 61. California Op. 2012-186     “Case finally over. Unanimous verdict! Celebrating tonight.” “Another great victory in court today? Client is delighted! Who wants to be next?” “Won a million dollar verdict. Tell your friends and check out my website.” “Just published an article on wage and hour breaks. Let me know if you would like a copy.”
  • 64. Duty of Confidentiality (Rule 1.6(a)) Lawyer shall not knowingly reveal “confidential information” or use such information to the disadvantage of a client or for the advantage of the lawyer or a third party (absent consent or other exception).
  • 65. “Confidential Information” Information gained during or relating to the representation of the client, whatever its source that is:    Protected by the attorney-client privilege; Likely to be embarrassing or detrimental to the client if disclosed; or Information that the client has requested be kept confidential
  • 66. Confidentiality “This stupid kid is taking the rap for his drug-dealing dirtbag of an older brother because "he‟s no snitch.” . . . My client is in college. Just goes to show you that higher education does not imply that you have any sense.” - Complaint, In the Matter of Peshek (Illinois)
  • 67. Confidentiality “He was standing there in court stoned, right in front of the judge, probation officer, prosecutor and defense attorney, swearing he was clean.” - Complaint, In the Matter of Peshek (Illinois)
  • 68. Result Suspended from practice for 60 days Fired after 19 years in PD office - In the Matter of Peshek (Illinois 2010)
  • 69. What About the First Amendment? o Hunter v. Virginia State Bar o Held: Attorney’s Blog Constitutes Commercial Speech; Disclaimer Required o Also Held: Attorney Permitted to Blog About Completed Cases
  • 70. Should we just leave the internet to the cats?
  • 71. Social Media Do’s and Don’t’s
  • 72. Do’s of Social Media Use Do Know the Rules Relevant to Social Media Use (including ethics rules, TOS, employment policies, netiquette, and substantive law)
  • 73. Do’s of Social Media Use Do Stay Current on Ethics Opinions and Court Decisions Regarding Social Media Use
  • 74. Do’s of Social Media Use Do be Professional and Classy on Social Media
  • 75. Do’s of Social Media Use Do Safeguard Client Confidentiality on Social Media
  • 76. Do’s of Social Media Use Do Vet LinkedIn Endorsements to Make Sure They Are Appropriate
  • 77. Don’ts of Social Media Use Do Not Communicate With Jurors on Social Media (or elsewhere)
  • 78. Do’s of Social Media Use Do Use Appropriate Disclaimers on Social Media Sites
  • 79. Do’s of Social Media Use Do Counsel Your Clients Appropriately About Their Social Media Use
  • 80. Do’s of Social Media Use Do Use Social Media as an Investigatory and Discovery Tool (But Follow the Rules)
  • 81. Don’ts of Social Media Use Do Not Try to Hide Behind Anonymity on Social Media
  • 82. Don’ts of Social Media Use Do Not Misrepresent or Exaggerate Your Qualifications
  • 83. Don’ts of Social Media Use Do Not Communicate With Represented Parties in Violation of the Rules
  • 84. Don’ts of Social Media Use Do Not Engage in Ex Parte Communications With Judges on Social Media (or elsewhere)
  • 85. Don’ts of Social Media Use Do Not Insult or Disparage Judges (or Anyone Else) on Social Media
  • 86. Don’ts of Social Media Use Do Not Communicate With Jurors on Social Media (or elsewhere)
  • 87. Don’ts of Social Media Use Do Not Give Legal Advice on Social Media
  • 88. Don’ts of Social Media Use Do Not Solicit Potential Clients on Social Media
  • 89. Don’ts of Social Media Use Do Not Overlook the Significance of Social Media Evidence
  • 90. Don’ts of Social Media Use Do Not Destroy Social Media Evidence (or counsel your client to do so)