Tag Archive for: Investigative hearing

Florida Bar Hearing Defense Lawyer’s Tip of the Month for March 2014

Having just returned from the recent hearings before the Florida Board of Bar Examiners in Tampa, I felt that the topic of child support obligations should be the topic of discussion for this month’s post.
Florida Rule 4-8.4(h) prohibits a lawyer from willfully refusing to timely pay a child support obligation. Florida Statute 61.13015 provides the basis for The Florida Bar to suspend a lawyer or deny a professional license for the willful non-payment of child support obligations.  Child support is an issue that I am beginning to see more often before the Board of Bar Examiners at investigative and formal hearings.
If you have delinquent payment obligations and are currently applying to the bar, try to make every effort to make all payments current. Your scorned ex-spouse will most likely also be contacted the Bar’s examiners and this will give them every opportunity to air out your dirty laundry and pour gasoline on the fire, creating all sorts of new issues you will have to defend.
Being a law student is no excuse for not paying your child support. Make arrangements to keep current at all times. If you have an investigative or formal hearing with the Florida Bar, feel free to call for a consultation at no cost to discuss your situation with a Florida Bar Hearing Defense Attorney. Call Soreide Law Group at (888) 760-6552. Our main office is in Fort Lauderdale, Florida. Our attorneys travel to all locations throughout Florida to appear before the Board of Bar Examiners.

Florida Bar Defense Lawyer’s “Tip of the Month” for January 2014

If you have a substantial amount of unpaid debt and you have an investigative hearing before the Florida Board of Bar Examiners, you should attempt to resolve as many of those debts as possible before your investigative hearing. Create a file for each debt you maintain so you can show a record of communication with your creditors. Phone calls should always be followed up with a letter.
The Florida Bar is not a debt collection agency and their interest isn’t in seeing you pay all your bills, but they want to see you not turn your back on your creditors, and be financially responsible.
In my experiences defending applicants in investigative and formal hearings, I have found that creditors are willing to sometimes settle for as little as 5 to 10 cents on the dollar. Even if you can’t pay it off and reduce the principal amount, at least put in place a written payment plan so the debt is not current while you are before the Florida Board of Bar Examiners. You don’t want to have a current problem when you sit before them at the investigative hearing. You want only a past problem that you have professionally and responsibly resolved.
For more valuable tips and information, visit FloridaBarHearing.com or call and speak with Lars Soreide at (888) 760-6552.
Soreide Law Group, representing Florida Bar Applicants throughout the State of Florida.

Investigative Hearing Character and Fitness Considerations

 
If you must attend an investigative hearing before the Florida Board of Bar Examiners, the Board will consider your present character and fitness. This is codified in Florida Board of Bar Examiner Rule 3-12.
 
3-12 Determination of Present Character.
 
The board must determine whether the applicant or registrant has provided satisfactory evidence of good moral character. The following factors, among others, will be considered in assigning weight and significance to prior conduct:
(a) age at the time of the conduct;
(b) recency of the conduct;
(c) reliability of the information concerning the conduct;
(d) seriousness of the conduct;
(e) factors underlying the conduct;
(f) cumulative effect of the conduct or information;
(g) evidence of rehabilitation;
(h) positive social contributions since the conduct;
(i) candor in the admissions process; and,
(j) materiality of any omissions or misrepresentations.
Florida Bar Defense Lawyer, Lars Soreide, is available to represent you at an investigative or formal character and fitness hearing before the Florida Board of Bar Examiners. Call 888-760-6552 for a free consultation or visit our website at: https://www.floridabarhearing.com.

Can I Still Get Admitted to the Florida Bar if I Have Had Past Drug, Alcohol, or Psychological Problems?

As a attorney who frequently represents applicants before the Florida Board of Bar Examiners in investigative and formal hearings, I see this issue a lot. I tell my clients that they can be admitted, in most instances conditionally, depending on all the surrounding circumstances. I point them first to rule 3-22.5(b) which relates to conditional admissions.
Under rule 3-22.5(b), Rules of the Supreme Court Relating to Admissions to The Bar, the board will make the determination that a Consent Agreement be entered into with an applicant in lieu of the filing of Specifications pertaining to drug, alcohol, or psychological problems. Admission to The Florida Bar under the terms of a conditional admission is confidential and under rule 5-15, limited to persons who will live in Florida, who will be engaged in the practice of law primarily in Florida, and who will be monitored in Florida during the entire period of conditional admission.
The following comes directly off the Board of Bar Examiners website relating to conditional admissions.
Substance Issues
 
In a Consent Agreement, the board is authorized to recommend to the Court the admission of the applicant who has agreed to abide by specified terms and conditions on admission to The Florida Bar. The conditions will include:
  • prohibiting use of alcohol and controlled substances;
  • requiring participation in Florida Lawyers Assistance, Inc. (FLA); and,
  • random screenings for alcohol and controlled substances.
Board’s Guidelines on Documented Sobriety
 
Applicants who may be candidates for conditional admission must provide documentation of at least 6 months of sobriety before being considered for conditional admission. It is preferred that documentation of sobriety be completed by entering into a monitoring program that requires daily log-ins to determine if testing is required that day, attend attorney support meetings, attend AA/NA (if dependent), and undergo random alcohol/drug screenings. If an applicant resides within Florida, the preferred program is Florida Lawyers Assistance, Inc. (FLA). Any applicant attempting to provide documentation of sobriety through FLA or similar program must fully comply with the program contract, including strict adherence to the random drug test procedure, no missed daily log-ins, no missed or positive tests, and compliance with the meeting and monitoring requirements as outlined in the contract. In all unexcused cases where log-ins are missed, whether a test was required that day or not, the applicant must immediately make arrangements to be tested no later than the following day. Any missed test or failure to test after a missed log-in will be viewed by the board as a positive test. Documentation of the period of sobriety starts upon execution of a FLA or similar contract or the last date of noncompliance with the contract; whichever is most recent.
Acceptable Documentation of Sobriety
 
The board requires applicants to demonstrate a reasonable period of sobriety (abstinence) prior to conditional admission. Six months is presumed to be reasonable. Documentation of sobriety is made through verification of completion of a treatment program that includes random testing through records documenting compliance with a FLA contract.
To document a period of sobriety prior to admission:
  1. Contact FLA for assistance.
  2. Enter into a contract with FLA.
  3. Forward a copy of the FLA contract to the board.
  4. Arrange for FLA to provide monthly documentation to the board beginning immediately and continuing until all portions of the Florida Bar Examination are successfully completed.
  5. Full compliance with the FLA contract including strict adherence to the FLA random drug test procedure, no missed daily log-ins, no missed, or positive tests, and compliance with the meeting and monitoring requirements as outlined in the FLA contract. In all unexcused cases where log-ins are missed, whether a test was required that day or not, the applicant must immediately make arrangements to be tested no later than the following day. Any missed test or failure to test after a missed log-in will be viewed by the board as a positive test.
Missed Log-ins
 
The board, while working with FLA, established the following policy regarding excused log-ins. The only missed log-ins that will be excused are documented instances of the following:
  • Death in the family;
  • Admission of the participant, family member or significant other to the hospital or emergency room;
  • Victim of a natural disaster;
  • Arrested and in jail.
In all unexcused cases where log-ins are missed, whether a test was required that day or not, the applicant must immediately make arrangements to be tested no later than the following day. Any missed test or failure to test after a missed log-in will be viewed by the board as a positive test.
Length of Conditional Admission
 
The board’s policy on the length of conditional admission in substance abuse/dependence cases is a 1-5 year period, depending on individual circumstances.
Mental Health
 
The Florida Board of Bar Examiners must assess effectively the mental health of each applicant. A lawyer’s untreated or uncontrolled mental disorder, if severe, could result in injury to the public. The board assures each applicant that the Supreme Court, on the board’s recommendation, regularly admits applicants with a history of both mental ill-health and treatment by mental health professionals. The board considers satisfactory mental health to include: (1) the current absence of an untreated, uncontrolled mental illness that impairs or limits an applicant’s ability to practice law in a competent and professional manner; and (2) the unlikelihood of a relapse of such a prior mental illness. With respect to either, evidence of treatment by a mental health professional is useful. The board encourages applicants to seek the assistance of mental health professionals, if needed.
Consent Agreement
 
In a Consent Agreement, the board is authorized to recommend to the Supreme Court of Florida the admission of the applicant who has agreed to abide by specified terms and conditions on admission to The Florida Bar. The conditions will include:
  • consult with a licensed mental health provider at least quarterly, or more frequently as such mental health provider deems necessary;
  • follow all instructions by the mental health provider;
  • have the mental health provider submit quarterly reports to The Florida Bar during the entire probationary period;
  • have the mental health provider immediately notify The Florida Bar if the applicant misses a scheduled appointment without prior rescheduling; and,
  • have the mental health provider submit quarterly sworn statements to The Florida Bar during the entire probationary period attesting to the applicant’s compliance with the conditions.
Length of Conditional Admission
 
The board’s policy on the length of conditional admission in mental health cases is from 1 year to an indefinite period, depending on individual circumstances.
For more information contact License Defense Attorney, Lars Soreide, of Soreide Law Group, PLLC, to discuss what options are available to you if you are applying to the Florida Bar or have an investigative or formal hearing. Call 954-760-6552 or visit https://www.floridabarhearing.com.

THE FLORIDA SUPREME COURT DISCIPLINES 18 ATTORNEYS

The following information appeared on the Florida Bar’s website:

Summaries of orders issued between Oct. 2 and Oct. 15, 2012

The Florida Bar, the state’s guardian for the integrity of the legal profession, announced that the Florida Supreme Court in recent court orders disciplined 18 attorneys, disbarring two and suspending 11. Some attorneys received more than one form of discipline. Five attorneys were publicly reprimanded; two were placed on probation and one was ordered to pay restitution.

The Court orders are not final until time expires to file a rehearing motion and, if filed, determined.

 

Attorney Lars Soreide, of Soreide Law Group, PLLC, represents those seeking admittance to The Florida Bar, and existing lawyers, for both Investigative Hearings and Formal Hearings in front of The Florida Bar. Please call (888) 760-6552 or visit: www.floridabarhearing.com.

Florida Licensed Lawyers and Drug Abuse

Florida’s legal profession is wondering how to handle its own drug addicts.  In an article from the Tampa Bay Times, they describe two Pinellas County lawyers facing drug trafficking charges and abusing drugs themselves.

A criminal defense lawyer was secretly recorded when a woman offered to hand him a bottle of  250 oxycodone and other pills to pay off a legal bill. He agreed to take them and he and his wife were arrested shortly afterward. Another lawyer was willing to smuggle prescription pills to his client in the Pinellas County Jail, as long as he would be paid for it later and be able to keep some of the pills himself.

Should these lawyers be put into treatment or kicked out of practicing law?

The Florida legal community works to rehabilitate its members who develop addictions to alcohol or drugs. With treatment and supervision, troubled lawyers can return to work. But addicted or not, breaking the law is the problem. In addition to the possibility of getting disbarred, both of these men face prison time.

The phrase — no client harm — is a key point for the Bar. The legal system is based on “trust that the lawyer is looking out for a client’s best interest,” said Ken Marvin, director of lawyer regulation for the Florida Bar.

Attorney Lars Soreide, of Soreide Law Group, PLLC, represents those seeking admittance to The Florida Bar, and existing lawyers, for both Investigative Hearings and Formal Hearings in front of The Florida Bar. Please call (888) 760-6552 or visit: www.floridabarhearing.com.

THE FLORIDA SUPREME COURT DISCIPLINES ATTORNEYS

The Florida Bar, the state’s guardian for the integrity of the legal profession, announced on their website that the Florida Supreme Court in recent court orders disciplined 22 attorneys in March, 21 attorneys in April, and 13 attorneys in May. Some attorneys received more than one form of discipline.

The Florida Bar and its Department of Lawyer Regulation, an official arm of the Florida Supreme Court, administer a statewide disciplinary system to enforce Supreme Court rules of professional conduct for the 93,000-plus lawyers admitted to practice law in Florida.

The Court’s orders are not final until time expires to file a rehearing motion and, if filed, determined. 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.

Attorney Lars Soreide, of Soreide Law Group, PLLC, represents those seeking admittance to the Florida Bar, and existing lawyers, for both Investigative Hearings and Formal Hearings in front of the Florida Bar. For more information about our services please call (888) 760-6552 or visit: www.floridabarhearing.com.

Can Undocumented Immigrant Be Accepted to Florida Bar?

In an April 15, 2012, article from South Florida’s Sun Sentinel, Rafael A. Olmeda writes that there is now a question of whether or not an immigrant without a green card get a Florida Bar card?

The aspiring lawyer, Jose Godinez-Samperio, 25, a Tampa-area resident, is hoping the answer is yes. A native of Mexico who entered the United States legally with his parents 16 years ago on a tourist visa, Godinez-Samperio is a graduate of the FSUCollege of Law, the valedictorian of the Armwood High School class of 2004, an Eagle Scout — and an undocumented immigrant. The last quality may keep him from achieving his dream.

Olmeda writes that the Florida Board of Bar Examiners, which grants membership to the Bar, has asked the state Supreme Court to determine whether it can accept someone who is not in the country legally. The Supreme Court flagged the case as “high profile” last week.

Tom Fitton, president of the conservative watchdog group Judicial Watch, said, “He can’t practice as a lawyer,” Fitton said. “He is not legally able to work in the United States. … It seems to me that it would be an absurdity to give him a Bar card at this point.”

The Sun Sentinel article adds that similar applications are pending for students in California and New York. But Godinez-Samperio, who once described himself as “undocumented, unapologetic and unafraid,” has influential allies who believe his immigration status should not keep him from getting a license to practice law, even though federal statutes would forbid him using that license to earn a living.

Godinez-Samperio has been candid about his status at every opportunity, disclosing it on college and law school applications (his application to law school included an essay titled “The Consequences of my Criminal Childhood,” although being in the country illegally is a civil infraction, not a crime).

Immigration advocates have lobbied Congress to pass the Development, Relief, and Education of Alien Minors (DREAM) Act, which would provide a path to citizenship for undocumented children who were brought to this country by their parents and raised in the United States. Congress has yet to pass such a law.

The Board of Bar Examiners began requiring exam-takers to submit proof of immigration status in 2008, but waived that policy for Godinez-Samperio, who disclosed his status and argued that documentation was not required as a rule for admission to the Bar.

There’s no way of knowing whether any undocumented immigrant was accepted before 2008, and Godinez-Samperio is the first to apply for membership since. Some have suggested Godinez-Samperio can practice law in Florida if he takes on cases pro-bono.

Olmeda concludes his article in saying that Godinez-Samperio, who declined to be interviewed for the Sun Sentinel article, also has the support of his local congresswoman. U.S. Rep. Kathy Castor, D-Tampa, wrote in a letter to the Supreme Court that taxpayers are already investing time and money by educating undocumented students during and after high school. “To deny these students the opportunity to become doctors or lawyers or practice another profession is to deny the state of Florida and all of our neighbors an educated and talented workforce,” she wrote.

Attorney Lars K. Soreide, of Soreide Law Group, PLLC, represents those seeking admittance to the Florida Bar, and existing lawyers, for both Investigative Hearings and Formal Hearings in front of the Florida Bar. For more information about our services please call (888) 760-6552 or visit: www.floridabarhearing.com.

FLORIDA’S SUPREME COURT DISCIPLINES 31 ATTORNEYS IN JANUARY

The following information was obtained on The Florida Bar’s website:

The Florida Bar, the state’s guardian for the integrity of the legal profession, announces that the Florida Supreme Court in recent court orders disciplined 31 attorneys, disbarring 12 and suspending 15. Some attorneys received more than one form of discipline. One attorney was placed on probation; four attorneys were publicly reprimanded and two attorneys were ordered to pay restitution.

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 93,000-plus lawyers admitted to practice law in Florida. Since Aug. 1, 2007, case files have been posted to attorneys’ individual Florida Bar profiles and may be reviewed at and/or downloaded from The Florida Bar’s website.

This ends the information obtained from The Florida Bar’s website.

Attorney Lars Soreide, of Soreide Law Group, PLLC, represents those seeking admittance to the Florida Bar, and existing lawyers, for both Investigative Hearings and Formal Hearings in front of the Florida Bar. For more information about our services please call call (888) 760-6552 or visit: www.floridabarhearing.com.

FLORIDA SUPREME COURT DISCIPLINES 16 ATTORNEYS

Summary of orders issued July 14 – Aug. 30, 2011 posted on The Florida Bar’s website

The Florida Bar, the state’s guardian for the integrity of the legal profession, announces that the Florida Supreme Court in recent court orders disciplined 16 attorneys, disbarring seven and suspending six. Some attorneys received more than one form of discipline. Two attorneys were placed on probation; two attorneys were publicly reprimanded. One attorney was ordered to pay restitution.

Court orders are not final until time expires to file a rehearing motion and, if filed, determined. 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. They are required to go through an extensive process that rejects many who apply. It includes a rigorous background check and retaking the bar exam.

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 90,000-plus lawyers admitted to practice law in Florida.

This information appeared on The Florida Bar’s website.

Attorney Lars Soreide, of Soreide Law Group, PLLC, represents those seeking admittance to the Florida Bar, and existing lawyers, for both Investigative Hearings and Formal Hearings in front of the Florida Bar. For more information about our services please call call (888) 760-6552 or visit: www.floridabarhearing.com.