Welcome to your daily briefing on legal developments in Pennsylvania. Today we're covering 6 key stories including updates on pennsylvania legal headlines, background & context. Let's dive in.
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With the November 4 general election approaching, the Philadelphia Bar.
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3 stories
Client trust funds and the firm's operating funds must never commingle, even temporarily, even with the intent to "fix it later." Bar audits look for two things first: (1) any check or transfer that touches both accounts, (2) negative balances on any specific client's ledger. Both are presumptive misappropriation regardless of intent.
Trust-account violations produce some of the harshest discipline in professional regulation, including suspension and disbarment. The technicality has no defense based on good intentions.
A consistently followed retention policy provides a defense against spoliation claims when documents are destroyed in the ordinary course before litigation was anticipated. Without a policy, every routine deletion looks like targeted destruction in hindsight.
Adverse-inference instructions arising from spoliation routinely turn winnable cases into losses. A documented policy, consistently applied, is the cleanest defense available.
The clock can pause for: (1) the defendant being out of state in some jurisdictions, (2) the plaintiff being a minor or under disability, (3) the defendant fraudulently concealing the cause of action. The clock does NOT pause for: settlement negotiations, insurance correspondence, or the plaintiff being unaware of the legal theory.
Misreading tolling is the most common malpractice claim against general civil litigators. The defenses are routinely lost on motion to dismiss before discovery even opens.
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