what would cause the florida bar to petition a lawyer for emergency suspension

by Prof. Seth Maggio II 8 min read

A petition for emergency suspension is granted by the Florida Supreme Court when The Florida Bar presents clear and convincing evidence that a lawyer appears to be causing great public harm (see Rule 3-5.2 (a)) and also constitutes a formal complaint so that the matter is fully investigated and a final disciplinary action is ordered.

On petition of The Florida Bar, authorized by its president, president-elect, or executive director, supported by 1 or more affidavits demonstrating facts personally known to the affiants that, if unrebutted, would establish clearly and convincingly that a lawyer appears to be causing great public harm, theThe Supreme ...Dec 8, 2021

Full Answer

Why did the Florida Bar suspend a Miami Beach attorney?

The Florida Bar filed an emergency petition to suspend a Miami Beach attorney that it claimed, “appears to be causing great public harm.”

What is a petition for emergency suspension?

A petition for emergency suspension is granted by the Florida Supreme Court when The Florida Bar presents clear and convincing evidence that a lawyer appears to be causing great public harm (see Rule 3-5.2 (a)) and also constitutes a formal complaint so that the matter is fully investigated and a final disciplinary action is ordered.

How many Florida attorneys have been disciplined by the court?

The Florida Supreme Court in recent court orders disciplined 19 attorneys, disbarring three, revoking the licenses of three, suspending 12 and reprimanding one. One attorney was placed on probation and two must pay restitution.

What is the Florida Bar and what does it do?

As an official arm of the Florida Supreme Court, The Florida Bar and its Department of Lawyer Regulation are charged with administering a statewide disciplinary system to enforce Supreme Court rules of professional conduct for the more than 108,000 members of The Florida Bar.

What is attorney misconduct in Florida?

Rule 4-8.4. Misconduct. Currentness. A lawyer shall not: (a) violate or attempt to violate the Rules of Professional Conduct, knowingly assist or induce another to do so, or do so through.

How long does Florida Bar investigation take?

You are still responsible for any other application requirements through your school to get the certification issued by the Supreme Court of Florida. For 75-85% of our registrants, the background investigation is completed within four months.

Are Florida Bar complaints public record?

Florida Bar complaints are public record. Members of the public are then able to search those historical records for information about possible disciplinary actions.

What does disciplinary revocation mean?

Revocation Stayed, Suspension, Probation: The Board revokes a license. However, the revocation is "stayed" or temporarily set aside, pending successful completion of probation. If the licensee violates probation, the Board may lift the "stay" and revoke the license.

What is unethical for a lawyer?

Attorney misconduct may include: conflict of interest, overbilling, refusing to represent a client for political or professional motives, false or misleading statements, knowingly accepting worthless lawsuits, hiding evidence, abandoning a client, failing to disclose all relevant facts, arguing a position while ...

Are Florida Bar complaints confidential?

A Word About Confidentiality and Immunity. The rules of the Supreme Court of Florida require the Bar (staff, investigators, and grievance committee members) to treat inquiries and complaints pending with Bar counsel and grievance committees as confidential matters.

What is the most common complaint against lawyers?

Perhaps the most common kinds of complaints against lawyers involve delay or neglect. This doesn't mean that occasionally you've had to wait for a phone call to be returned. It means there has been a pattern of the lawyer's failing to respond or to take action over a period of months.

How do you find if an attorney has been disciplined in Florida?

How Can I Check if a Florida Attorney Has Been Censured or Disciplined by Any Legal or Ethics Committee in the Past?Visit the State Bar of Florida website.On the homepage, you will see the Find a Lawyer feature on the right-hand side.Type in the first and last name of the lawyer you've been interviewing.

Can I sue a lawyer for lying?

No matter what name the agency in your state goes by, they will have a process you can use to file a complaint against your attorney for lying or being incompetent. Examples of these types of behavior include: Misusing your money. Failing to show up at a court hearing.

Which is the most frequent reason for revocation or suspension of a nurse's license?

The nursing board can revoke a nurse's license for a variety of reasons. Some of the most common reasons include DUI convictions, improper patient care practices, and gross negligence, such as administering medications without a valid order and breaching patient confidentiality.

How long does disciplinary stay on record?

The usual standard time that a warning following a disciplinary will last on your file is 6 months. However, it will depend on the policies and code of conduct that each workplace has in place. A final warning might last on file for a longer period such as 12 months.

Is disbarment permanent in Florida?

While disbarment from the practice of law is not always permanent according to the Florida Bar, it does carry a minimum penalty length of five years before a disbarred lawyer can apply for readmission to the Bar Association.

What are the sanctions for a lawyer in Florida?

Disciplinary Sanctions. A lawyer faces a number of potential sanctions after being found guilty of a disciplinary violation. All sanctions are issued by the Florida Supreme Court, with the exception of an admonishment, which can be issued by either the court, a grievance committee, or the board.

What happens if a lawyer is accused of disciplinary violations?

There is a lot at stake for any lawyer accused of a disciplinary violation, including negative repercussions on their reputation and even the possibility of losing the privilege to practice law. There are a number of potential outcomes for a case entering the disciplinary system, ranging from file closure/dismissal, to diversion, to issuance of a sanction. It is only considered “discipline” if a sanction is issued, and that sanction then becomes part of the respondent’s permanent, public Bar disciplinary record.

How can disciplinary proceedings be dismissed?

There are several ways a disciplinary matter may be dismissed in the early stages of the process. As described in more detail below, if the respondent’s alleged conduct does not constitute a violation of the Bar rules warranting discipline, then the Bar may decide not to pursue an inquiry, may close a disciplinary file, or may issue a finding of no probable cause. A finding of no probable cause also may be accompanied by a letter of advice, which outlines concerns about the lawyer’s actions and contains recommendations regarding future conduct. [19] All of these actions result in the termination of proceedings against the respondent with no discipline.

How are disciplinary orders enforced?

Disciplinary orders are enforced through the court’s contempt powers. [139] The Bar initiates contempt proceedings by filing a petition for contempt and order to show cause with the court. [140] If factual findings are needed, the court may refer the matter to a referee to conduct contempt proceedings and prepare a report. [141] If the court finds the respondent in contempt for violating a disciplinary order, the court can impose any available disciplinary sanction (as well as any contempt sanction generally available to a court). [142] The disciplinary sanction for contempt typically increases in severity from the original disciplinary order. For example, if a respondent is found in contempt for practicing law while suspended, the respondent may be suspended for an additional period of time or may be disbarred. A disbarred lawyer who is found in contempt for practicing law may be permanently disbarred and/or face criminal contempt sanctions.

What is the disciplinary process?

1) Inquiry/Complaint Intake and Preliminary Investigation: The disciplinary process starts when the Bar receives a written inquiry questioning the conduct of a lawyer. [68] Inquiries may come from current or former clients, lawyers, judges, or others, and may be initiated by the Bar itself. A six-year limitations period to submit an inquiry or open an investigation applies to most disciplinary violations, beginning from the time the matter giving rise to the inquiry or investigation is or should have been discovered. [69]

What is a finding of misconduct justifying discipline in another jurisdiction?

A finding of misconduct justifying discipline in another jurisdiction is deemed “conclusive proof” of that misconduct in a Florida disciplinary proceeding . [175] . However, the court is not required to impose the same discipline as the other jurisdiction and is free to impose a more or less severe sanction. [176] .

How long can a lawyer be on probation?

[63] . Probation can be for a specified period of time ranging from six months to five years, or can be for an indefinite period of time subject to conditions. [64] .

When does the bar request an immediate suspension?

The Bar typically requests an immediate suspension when a lawyer is convicted of a felony. Also, when there is evidence that a lawyer has stolen money, for the protection of the public, ...

How long is a suspended lawyer's wind down period?

During the 30-day wind-down period, a suspended lawyer is prohibited from taking on new cases, and must certify to the Bar that he or she has mailed a copy of the suspension order to all clients, opposing counsel, and judges before whom he or she has cases.

What are the sanctions for a lawyer?

Possible Sanctions. There are a number of different potential disciplinary sanctions that a lawyer faces after being found guilty of a disciplinary violation. (1) Disbarment. Disbarment is the most severe sanction.

What is the role of a board member in a grievance committee?

Each elected board member serves as the “designated reviewer” of the cases that come before grievance committees in their circuit. In addition, many board members serve on the board’s largest committee — the Disciplinary Review Committee, which oversees the prosecution and appeals of disciplinary cases.

What is a summary of disciplinary actions?

The summary of disciplinary actions is often the first section many attorneys turn to when they receive the latest edition of The Florida Bar News. For some, it is like a driver rubbernecking past an accident scene to see what happened and if someone they know was involved. For others, it is to learn from their peers’ mistakes in order to help them remain ethical and professional in their own practices. While many may be interested in the disciplinary cases, few realize the complexity of the lawyer regulation system and how the cases work their way through the system.

What is the role of the Florida Bar Board of Governors?

The Florida Bar Board of Governors serves in an oversight role at all stages of the disciplinary review process.

How long can a lawyer be suspended?

(a) Non-Rehabilitative Suspension (90 days or less). A lawyer suspended for 90 days or less is automatically reinstated upon the completion of the suspension, and can then immediately begin practicing law without any further action.

How long can a disbarred lawyer reapply for admission?

The filing of such a motion does not alter the effective date of the discipline. Disbarred lawyers may not re-apply for admission for five years.

What happened to Blainey?

On July 20, 2018, Blainey was convicted of misdemeanor battery. In addition to being intoxicated at the time of the incident, Blainey has a history of DUIs and issues with alcohol. After his arrest, Blainey failed to provide the Bar with updates regarding his criminal case. (Case No: SC19-372)

How long was Hillebrand suspended?

(Case No: SC20-686) Andrew David Hodes, 20512 Via Marisa, Boca Raton, suspended for 60 days and ordered to attend The Florida Bar’s Ethics School effective 30 days following a January 21 court order.

Did Saracco file a motion to dismiss?

Saracco failed to respond to a motion to dismiss in the matter as well as an order to show cause, resulting in dismissal of the case without prejudice. At his client’s request, Saracco filed a new lawsuit in federal court to preserve the claim. The court ultimately permitted Saracco to withdraw from the case.

How many attorneys were disciplined in Florida?

The Florida Supreme Court in recent court orders disciplined 19 attorneys, disbarring three, revoking the licenses of three, suspending 12 and reprimanding one. One attorney was placed on probation and two must pay restitution.

What is mitigation in a misappropriation case?

In mitigation, the court found the unintentional nature of the misappropriation,; his remorse and acceptance of responsibility; immediate efforts made to rectify the situation; and remedial record-keeping measures instituted among other matters including his unblemished disciplinary record.

What was the client's critical evidence?

The client provided critical evidence to Altman, who failed to add it to the asylum claim and to the court during the final hearing. Altman’s negligence, incompetence, lack of diligence and failure to be forthright with the court when asked about the evidence resulted in the denial of the asylum claim.

The Players

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The ultimate authority to discipline lawyers in Florida rests with the Florida Supreme Court. The Florida Bar, as an arm of the Florida Supreme Court, serves in a number of capacities, including intake, screening, and investigation of inquiries and complaints, ultimately prosecuting appropriate cases and arguing appeals of cas…
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The Expense of The Florida Bar Disciplinary System

  • The Florida Bar fields thousands of inquiries and complaints against Florida lawyers each year. Of those, following preliminary screening, an annual average of nearly 7,600 discipline cases are opened. It is extremely costly to investigate all the complaints that are filed and to prosecute those that make it past the investigative stages. In addition to other professional staff that assis…
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Possible Sanctions

  • There are a number of different potential disciplinary sanctions that a lawyer faces after being found guilty of a disciplinary violation. (1) Disbarment. Disbarment is the most severe sanction. If not otherwise specified, a disbarred lawyer can seek readmission after five years by applying through the Florida Board of Bar Examiners (which would re...
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Alternatives to Discipline – Diversion

  • For relatively minor transgressions, an accused attorney’s grievance matter may be diverted or removed from the discipline process, with one or more conditions, such as the completion of a practice and professionalism enhancement program. Diversion is not considered “discipline” that would remain on an attorney’s permanent record.
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The Numbers

  • An average of nearly 7,600 discipline cases were opened each year over the past five years. Approximately 25 percent of those cases are forwarded to the branch offices for further investigation. In the most recent year for which the Bar has statistics, grievance committees voted on more than 320 cases, which resulted in a probable cause finding on at least one rule violatio…
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