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Mitchell v. Board of Bar Examiners: An Update Regarding Online ... - 1

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<strong>Mitchell</strong> v. <strong>Board</strong> <strong>of</strong> <strong>Bar</strong><br />

<strong>Examiners</strong><br />

Frederick Adolf Paola, M.D., J.D.<br />

Pr<strong>of</strong>essor, Health Pr<strong>of</strong>essions Division<br />

Medical Director, NSU PA Program SW FL<br />

<strong>An</strong>d<br />

Affiliate Associate Pr<strong>of</strong>essor <strong>of</strong> Medicine<br />

Division <strong>of</strong> Medical Ethics & Humanities<br />

USF College <strong>of</strong> Medicine


Facts<br />

• <strong>Mitchell</strong> was a 2004 graduate <strong>of</strong> Concord Law<br />

School (Concord)<br />

– Wholly online law school<br />

– Not ABA approved, but authorized by the State <strong>of</strong><br />

California to grant J.D.<br />

• <strong>Mitchell</strong> takes and passes the California bar<br />

examination in 2004<br />

• He is a Massachusetts resident since 1981 and<br />

desires admission to the Massachusetts (MA) bar


Facts<br />

Authorized by Bureau for Private Postsecondary & Vocational Education, pursuant to<br />

California Code, to grant the degree <strong>of</strong> juris doctor. Concord is also accredited by the<br />

Distance Education and Training Council (DETC), a member <strong>of</strong> the Council for Higher<br />

Education Accreditation (CHEA) and the International Association <strong>of</strong> Law Schools (IALS).


Facts<br />

• Paths to admission to MA bar<br />

– Admission to MA bar by passing the MA bar<br />

examination<br />

• SJC Rule 3:01, section 3.3 states: “Each applicant shall<br />

have graduated with a degree <strong>of</strong> . . . juris doctor from a<br />

law school which, at the time <strong>of</strong> graduation, is<br />

approved by the [ABA] or is authorized by statute <strong>of</strong> the<br />

Commonwealth to grant the degree <strong>of</strong> . . . juris doctor.”<br />

– Admission to the bar “on motion”<br />

• Attorneys who have attended non‐ABA‐approved law<br />

schools may be admitted after 5 years practice; but . . .


Rule 3:01, section 3<br />

• Section 3. Qualifications for Taking <strong>Bar</strong> Examination.<br />

– 3.3 Law School. Each applicant shall have graduated with a<br />

degree <strong>of</strong> . . . juris doctor from a law school which, at the time<br />

<strong>of</strong> graduation, is approved by the [ABA] or is authorized by<br />

statute <strong>of</strong> the Commonwealth to grant the degree <strong>of</strong> . . . juris<br />

doctor.<br />

– 3.4 Foreign Law Schools. <strong>An</strong>y applicant who received his legal<br />

education at a law school located outside <strong>of</strong> . . . the United<br />

States shall have . . . legal education equivalent, in the <strong>Board</strong>'s<br />

opinion, to that provided in law schools approved by the [ABA].<br />

Before permitting such an applicant to take the law<br />

examination, the <strong>Board</strong> in its discretion may, as a condition to<br />

such permission, require such applicant to take such further<br />

legal studies as the <strong>Board</strong> may designate at a law school<br />

approved by the [ABA].


Rule 3:01, section 6<br />

• Section 6. Admissions on Motion.<br />

– 6.1 Attorneys Admitted in Other States. A person who has been<br />

admitted as an attorney <strong>of</strong> the highest judicial court <strong>of</strong> any State . . . <strong>of</strong><br />

the United States may apply to the Supreme Judicial Court (SJC) for<br />

admission on motion as an attorney in this Commonwealth. The <strong>Board</strong><br />

<strong>of</strong> <strong>Bar</strong> <strong>Examiners</strong> may, in its discretion, excuse the applicant from<br />

taking the regular law examination on the applicant's compliance with<br />

the following conditions:<br />

• 6.1.1 The applicant shall have been admitted in the other state . . . for at least<br />

five years prior to applying for admission in the Commonwealth . . . .<br />

• 6.1.2 The applicant shall have so engaged in the practice or teaching <strong>of</strong> law<br />

since the prior admission as to satisfy the <strong>Board</strong> <strong>of</strong> <strong>Bar</strong> <strong>Examiners</strong> <strong>of</strong> his or her<br />

good moral character and pr<strong>of</strong>essional qualifications.<br />

• 6.1.4 The applicant shall have . . . graduated from a law school which at the<br />

time <strong>of</strong> graduation was approved by the [ABA] or was authorized by a state<br />

statute to grant the degree <strong>of</strong> . . . juris doctor.


Rule 3:01, section 6<br />

• Section 6. Admissions on Motion.<br />

– 6.2 Attorneys Admitted in Foreign Countries. A person who has been<br />

admitted or enrolled as an attorney <strong>of</strong> the highest judicial court <strong>of</strong> a<br />

foreign country may apply to the [SJC] to be admitted, without<br />

examination, as an attorney in this Commonwealth. The <strong>Board</strong> <strong>of</strong> <strong>Bar</strong><br />

<strong>Examiners</strong> may, in its discretion, excuse the applicant from taking the<br />

regular law examination on compliance with the following conditions:<br />

• 6.2.1 The applicant's principal residence is in the Commonwealth <strong>of</strong><br />

Massachusetts.<br />

• 6.2.2 The applicant shall have been admitted in the foreign country for at least<br />

five years prior to applying for admission in the Commonwealth . . . .<br />

• 6.2.3 The applicant shall have . . . completed such legal education as, in the<br />

opinion <strong>of</strong> the <strong>Board</strong> <strong>of</strong> <strong>Bar</strong> <strong>Examiners</strong>, is equivalent to that provided in law<br />

schools approved by the [ABA].<br />

• 6.2.4 The applicant shall have so engaged in the practice or teaching <strong>of</strong> law<br />

since the prior admission as to satisfy the <strong>Board</strong> <strong>of</strong> <strong>Bar</strong> <strong>Examiners</strong> <strong>of</strong> his or her<br />

good moral characterand pr<strong>of</strong>essional qualifications.


Facts<br />

• <strong>Mitchell</strong>’s problems re: admission by exam<br />

– Concord not authorized by MA statute to grant JD<br />

– Concord not ABA‐approved under “Standards for<br />

Approval <strong>of</strong> Law Schools”<br />

• Standard 306: a law school may only allow 4<br />

credits/term to be taught at a distance, and only 12<br />

credits for an entire program<br />

• Standard 701: a law school must have fixed facilities<br />

• Standard 702: a law school must have a physical library


Facts<br />

• Oct 2005: <strong>Mitchell</strong> seeks meeting with board discuss<br />

his desire to become a member <strong>of</strong> the MA bar; board<br />

informs <strong>Mitchell</strong> “it has no power to waive . . . the<br />

Court’s rules”<br />

• March 2006: <strong>Mitchell</strong> asks Court’s Rules Committee for<br />

permission to sit for bar; majority <strong>of</strong> Committee votes<br />

to deny request<br />

• May 2006: <strong>Mitchell</strong> asks Rules Committee to either<br />

reconsider or amend the rules to allow him to sit for<br />

the bar exam; majority <strong>of</strong> Committee votes not to<br />

reconsider, and solicits comments from <strong>Board</strong> <strong>of</strong> <strong>Bar</strong><br />

<strong>Examiners</strong> re: his proposal to amend the rules


Facts<br />

• June 2006: board recommends against<br />

amendment <strong>of</strong> rules<br />

• December 2006: Rules Committee refers<br />

<strong>Mitchell</strong>’s request to Justices <strong>of</strong> the SJC, who<br />

convene a Working Group to consider<br />

amendments to the rules regarding qualifications<br />

to take the bar examination<br />

– Working Group recommends that amendments to<br />

rules not be adopted<br />

– Court accepts recommendation but asks ABA to give<br />

attention to the issue <strong>of</strong> distance learning in legal<br />

education


Link to view oral argument<br />

• http://www.suffolk.edu/sjc/archive/2008/SJC_<br />

10157.html


<strong>Mitchell</strong>’s arguments<br />

• <strong>Mitchell</strong> challenges constitutionality <strong>of</strong> the<br />

rule as applied to him; alternatively . . .<br />

• <strong>Mitchell</strong> seeks an amendment to the rule; or<br />

• <strong>Mitchell</strong> seeks a waiver <strong>of</strong> the rule in his case


<strong>Mitchell</strong>’s constitutional argument<br />

• <strong>Mitchell</strong> argues that requiring graduation from an<br />

ABA‐approved law school as a condition to sitting<br />

for the MA bar violates equal protection<br />

guarantees <strong>of</strong> the MA Declaration <strong>of</strong> Rights<br />

– Different law school educational requirements for<br />

attorneys seeking admission to MA bar by taking the<br />

bar exam and those seeking admission to the MA bar<br />

on motion<br />

– Different law school educational requirements for<br />

attorneys trained in non‐ABA approved U.S. law<br />

schools and foreign law schools


<strong>Mitchell</strong>’s rule change argument<br />

• Proposed change to Rule 3:01, section 3.3<br />

– 3.3 Law School. Each applicant shall have graduated with a<br />

degree <strong>of</strong> bachelor <strong>of</strong> laws or juris doctor from a law<br />

school which, at the time <strong>of</strong> graduation, is approved by the<br />

American <strong>Bar</strong> Association or is authorized by statute <strong>of</strong> the<br />

Commonwealth to grant the degree <strong>of</strong> bachelor <strong>of</strong> laws or<br />

juris doctor, except that an applicant who has been<br />

admitted as an attorney <strong>of</strong> the highest judicial court <strong>of</strong> any<br />

state, district or territory <strong>of</strong> the United States alternatively<br />

may have graduated from with a degree <strong>of</strong> . . . juris doctor<br />

from a law school which, at the time <strong>of</strong> graduation, was<br />

authorized by a state statute to grant the degree <strong>of</strong> . . .<br />

juris doctor.


Court’s decision<br />

• Court does not reach the constitutional<br />

argument, deciding the case on other grounds


Court’s analysis<br />

• The court decides to waive the law school accreditation<br />

requirement set out in SJC Rule 3:01, section 3.3<br />

• The court points out that it has equitable power to<br />

waive requirements <strong>of</strong> a court rule concerning<br />

admission to the bar<br />

– Equity: “Justice administered according to fairness as<br />

contrasted with the strictly formulated rules <strong>of</strong> common<br />

law.” (Black’s Law Dictionary, Abridged 6 th ed., p 374)<br />

• Historically: courts <strong>of</strong> equity (courts <strong>of</strong> chancery)<br />

• Merger <strong>of</strong> actions at law and actions in equity<br />

– Equitable remedies: injunction, specific performance


Court’s analysis<br />

• 2 considerations<br />

– <strong>Mitchell</strong> and his educational accomplishments in the field<br />

<strong>of</strong> law<br />

• <strong>Mitchell</strong>’s “core course <strong>of</strong> study . . . substantively very similar to<br />

the core content <strong>of</strong>fered at ABA‐approved law schools.”<br />

• Received awards for<br />

– “Outstanding achievement” in three first year courses<br />

– “Best oral advocate” and “best brief” in third year moot court exercise<br />

– Graduated with “highest honors” as class valedictorian July 2004<br />

• <strong>Mitchell</strong> has passed California bar exam, and did so on first<br />

attempt<br />

• <strong>Mitchell</strong> admitted to practice both in California and before the U.S.<br />

Court <strong>of</strong> Appeals for the First Circuit<br />

• <strong>Mitchell</strong> represented himself (pro se) commendably


First Circuit


Court’s analysis<br />

• <strong>Mitchell</strong>’s personal record “not a sufficient<br />

reason in itself to waive the ABA approval<br />

requirement <strong>of</strong> S.J.C. Rule 3:01, section 3.3; if<br />

it were, the exception might well swallow the<br />

rule.”


Court’s analysis<br />

• Second consideration—recent announcement by<br />

ABA “that it is undertaking a comprehensive<br />

review <strong>of</strong> its approval standards,” including<br />

“consideration <strong>of</strong> schools and programs using<br />

online distance learning”<br />

– “[I]n view <strong>of</strong> the fact that an online legal education<br />

program such as Concord’s cannot qualify for ABA<br />

approval under the current ABA standards and that<br />

the situation . . . may change in the reasonably near<br />

future, equitable considerations weigh in favor <strong>of</strong><br />

granting <strong>Mitchell</strong> a waiver . . . .”


Court’s conclusion<br />

• “Our determination that a waiver . . . Is<br />

appropriate for <strong>Mitchell</strong> is based wholly on<br />

the particular circumstances presented in his<br />

individual case . . . . We refer <strong>Mitchell</strong>’s<br />

application to the board with instructions that<br />

he be allowed to sit for the bar examination.”


Judge Ireland’s dissent<br />

• Appointed Associate Justice<br />

<strong>of</strong> the Supreme Judicial<br />

Court in 1997<br />

• The first African‐American<br />

to sit on this bench in its<br />

over three hundred year<br />

history<br />

• Received his B.A. from<br />

Lincoln University, J.D. from<br />

Columbia University Law<br />

School, LL.M. from Harvard<br />

Law School, and Ph.D. in<br />

Law, Policy and Society from<br />

Northeastern University


Judge Ireland’s dissent<br />

• Disagrees with the majority’s conclusion that,<br />

“given the ABA’s pending comprehensive<br />

review <strong>of</strong> schools and programs using online<br />

distance learning, equitable considerations<br />

weigh in favor <strong>of</strong> granting the plaintiff a<br />

waiver to sit for the Massachusetts bar<br />

examination.” (Underlining added)


Judge Ireland’s dissent<br />

• Reasons for disagreeing<br />

– ABA approval serves an important function<br />

(providing an objective method <strong>of</strong> determining<br />

quality <strong>of</strong> legal education), and judiciary is illequipped<br />

to conduct its own evaluation re: the<br />

quality <strong>of</strong> legal education


Judge Ireland’s dissent<br />

• Reasons for disagreeing<br />

– Novak is distinguishable


Judge Ireland’s dissent<br />

• “Finally, I conclude that the court’s claim that<br />

it can limit its holding to the circumstances in<br />

this case is illusory. . . . I am concerned with<br />

the potential for having to assess large<br />

numbers <strong>of</strong> graduates from other online law<br />

schools.”


Distance‐learning law schools in<br />

California*<br />

• Abraham Lincoln University School <strong>of</strong> Law<br />

• American Heritage University School <strong>of</strong> Law<br />

• Aristotle University Institute <strong>of</strong> Law and<br />

Jurisprudence<br />

• California School <strong>of</strong> Law<br />

• Concord School <strong>of</strong> Law<br />

*Registered by Committee <strong>of</strong> <strong>Bar</strong> <strong>Examiners</strong> <strong>of</strong> the State <strong>Bar</strong> <strong>of</strong> California as<br />

unaccredited distance‐learning law schools, conducting instruction and providing<br />

interactive classes principally by technological means. See<br />

http://www.calbar.ca.gov/state/calbar/calbar_generic.jsp?cid=10115&id=5128#cals.


Correspondence law schools in<br />

California*<br />

• California Southern University (1978)<br />

• MD Kirk School <strong>of</strong> Law (2005)<br />

• Northwestern California University School <strong>of</strong> Law<br />

(1982)<br />

• Oak Brook College <strong>of</strong> Law and Government Policy<br />

(1999?)<br />

• University <strong>of</strong> Honolulu (1992)<br />

• William Howard Taft University (1976)<br />

*Registered by the Committee <strong>of</strong> <strong>Bar</strong> <strong>Examiners</strong> <strong>of</strong> the State <strong>Bar</strong> <strong>of</strong> California as<br />

unaccredited correspondence law schools, conducting instruction principally by<br />

correspondence.<br />

See<br />

http://www.calbar.ca.gov/state/calbar/calbar_generic.jsp?cid=10115&id=5128#cals.


Unaccredited fixed‐facility law schools<br />

in California*<br />

• American College <strong>of</strong> Law<br />

• Aristotle University College <strong>of</strong><br />

Law—Carlsbad<br />

• Aristotle University College <strong>of</strong><br />

Law—Temecula<br />

• California Southern Law School<br />

• East Bay Law School<br />

• Inland Valley University<br />

• Irvine University College <strong>of</strong> Law<br />

• John William University School<br />

<strong>of</strong> Law<br />

• Larry H. Layton School <strong>of</strong> Law<br />

• McMillan Academy School <strong>of</strong> Law<br />

• Pacific Coast University School <strong>of</strong><br />

Law<br />

• Pacific West College <strong>of</strong> Law<br />

• People’s College <strong>of</strong> Law<br />

• Silicon Valley University Law<br />

School<br />

• University <strong>of</strong> Northern California<br />

• University <strong>of</strong> San Luis Obispo<br />

School <strong>of</strong> Law<br />

• Western Sierra Law School<br />

*Registered by the Committee <strong>of</strong> <strong>Bar</strong> <strong>Examiners</strong> <strong>of</strong> the State <strong>Bar</strong> <strong>of</strong> California as<br />

unaccredited fixed‐facility law schools, conducting instruction principally in physical<br />

classroom facilities. See<br />

http://www.calbar.ca.gov/state/calbar/calbar_generic.jsp?cid=10115&id=5128#cals.


Consequences<br />

• Increased likelihood that the Rules Committee<br />

will change the rule in Massachusetts<br />

• Outcome may prod other states to allow<br />

graduates <strong>of</strong> online law schools to sit for their bar<br />

exams<br />

• Outcome may increase the likelihood that the<br />

ABA will more favorably deal with distancelearning<br />

law schools in the future<br />

• Outcome may portend a blurring <strong>of</strong> the line<br />

between distance‐learning and fixed‐facility law<br />

schools

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