what to do when the attorney board of discipline files complaint against you

by Harvey Rowe 6 min read

Full Answer

What happens if you file a disciplinary action against an attorney?

The disciplinary board typically does not give the person who complained about the attorney any money. It usually serves only to admonish, suspend, or disbar attorneys who break the rules governing the practice of law. For attorneys, a disciplinary action is very serious as it can directly affect their ability to earn a living.

How do I find out if a lawyer has been disciplined?

Some state disciplinary boards have websites where you can search for a lawyer by name and see if the lawyer has a history of discipline. If you think your lawyer has violated an ethical rule, you may file a complaint with the disciplinary board in the state where the lawyer is licensed.

How do I file a complaint against an attorney?

To file a complaint against an attorney, please call the State Bar of Arizona at: 602-252-4804

Can a judge file a complaint against an attorney for improper behavior?

However, other attorneys and even judges sometimes file complaints against attorneys for improper behavior. In most cases, a board of lawyers and non-lawyers will review the complaint. If there’s a potential ethical violation, the board will give the lawyer a copy of the complaint and an opportunity to respond.

What to do if an attorney violates HRPC?

If you believe an attorney has violated the HRPC and acted unethically, you can file a complaint with the ODC. [27] However, before doing so, it is a good idea to consider the following: if you feel your lawyer is not handling your legal matter properly, is not keeping you adequately informed about your case, or is charging you too much, you should first consider contacting your lawyer to discuss the problem. Open communication between lawyer and client is essential to a productive working relationship. Often, a frank discussion will eliminate or lead to a solution of the problem.

What should a complaint letter include?

The complaint letter should include: The lawyer’s full name. A detailed statement of the facts believed to show misconduct on the lawyer’s part. The date of each event involved in the complaint. Copies of any papers, such as letters, attorney-client agreement, court records, etc., which help support the complaint.

What is an ODC response?

A respondent has a duty to respond and cooperate with an ethics investigation. [14] Failure to do so constitutes a separate act of misconduct. [15] Providing false information during the ethics investigation also violates the attorney’s professional obligations, and constitutes a separate act of misconduct. [16] ODC may also issue subpoenas. [17] Summary suspension may be ordered by the Hawai`i Supreme Court when a respondent fails to fully cooperate during an investigation.

How many complaints does the ODC receive?

The ODC receives several hundred complaints each year. Each is considered carefully. Some take more time to investigate than others.

What happens if an attorney is discharged?

[7] Alternatively, a client who has discharged an attorney may complain that the attorney has not returned the client’s file in a timely manner. [8] In these cases, ODC may contact the attorney and client to determine whether the problem can be resolved. [9]If such efforts are successful, full investigation of the matter will be deemed unnecessary, and with Board approval the matter will be closed. [10] However, if the problem cannot be resolved, an investigation may still be undertaken, and may lead to formal disciplinary process. [11]

What is unethical conduct?

Unethical conduct does not include every instance of inadequate representation or poor performance by an attorney. For example, a lawyer may make an error in judgment or other mistake in handling a client’s case. A mistake or error in judgment is not necessarily unethical conduct that violates the HRPC.

What are copies of cancelled checks?

Copies of the front and back sides of all cancelled checks and/or copies of receipts showing payments made by you to the attorney. Copies of all correspondence between you and the attorney. Copies of any pertinent court or administrative documents in your possession. DO NOT PROVIDE ORIGINAL DOCUMENTS.

Where to file a complaint against a lawyer?

Any complaints should be addressed to your state's bar association. Most will have a complaint form on their website and guidance on how to fill it out.

What to do if your attorney commits an ethical violation?

If you believe your attorney committed an ethical violation, an experienced legal malpractice lawyer may be able to help.

What happens if the state bar determines there is evidence of an ethical violation?

If the State bar determines that there may be evidence of an ethical violation, it will usually notify your lawyer and allow him to respond to the allegations. He may submit documents and evidence to justify his actions.

What is a private reprimand?

Private reprimand -- This is a written reprimand from the state bar that will go into your lawyer's permanent file.

What happens if a lawyer's response is received?

After the lawyer's response is received, the complaint will be reviewed again. If there is insufficient evidence to merit further investigation, then the case will be closed, and you will be notified.

How long does a state bar case last?

You may be required to testify at a formal hearing before the Disciplinary Board. This process can last anywhere from six to 18 months.

Who reviews complaints against the state bar?

All complaints are reviewed by lawyers employed by the State bar (don't worry about conflicts of interest). If the State bar believes that the conduct complained of is not an ethical violation, the case will be closed and you will be notified by mail.

What is the purpose of attorney discipline?

The purpose of attorney discipline is to protect the public and the administration of justice from attorneys who have not discharged their professional duties to clients, the public, the legal system, and the legal profession.

How to file a complaint against an attorney in Arizona?

To file a complaint against an attorney, please call the State Bar of Arizona at: 602-252-4804. RECORDS. Records of formal disciplinary proceedings are public and are available from the offices of the Attorney Discipline Unit.

How to file a complaint against a lawyer?

In most states, you can file your complaint by mailing in a state-issued complaint form or a letter with the lawyer's name and contact information, your contact information, a description of the problem, and copies of relevant documents. In some states, you may be able to lodge your complaint over the phone or online.

What is the role of a disciplinary board in a state?

State Disciplinary Boards. Each state has a disciplinary board that enforces state ethics rules for lawyers. The board is usually an arm of the state’s supreme court and has authority to interpret ethics rules, investigate potential violations, conduct evidentiary hearings, and administer attorney discipline.

What happens if a client fires a lawyer?

When a client fires a lawyer and asks for the file, the lawyer must promptly return it. In some states, such as California, the lawyer must return the file even if attorneys’ fees haven’t been paid in full. Lawyer incompetence. Lawyers must have the knowledge and experience to competently handle any case that they take on.

What is the role of a lawyer?

Lawyers are given a lot of responsibility and often deal with serious matters, from criminal charges to child custody to tax and other financial matters. When you hire a lawyer, you are trusting him or her to represent your interests in the best manner possible. To protect the public—and the integrity of the legal profession—each state has its own code of ethics that lawyers must follow. These are usually called the “rules of professional conduct.”

What is a conflict of interest in law?

Conflicts of interest. Lawyers owe a duty of loyalty to their clients, which means they must act with the client’s best interests in mind. This includes avoiding situations that would create a conflict of interest—such as representing two clients on opposite sides of the same case or taking on a new client who wants to sue an existing client.

What is incompetence in a lawyer?

Lawyer incompetence. Lawyers must have the knowledge and experience to competently handle any case that they take on. They must also be sufficiently prepared to handle matters that come up in your case, from settlement negotiations to trial. Conflicts of interest.

What are the rules of professional conduct?

The American Bar Association publishes the Model Rules of Professional Conduct, which lists standard ethical violations and best practices for lawyers. Some states have adopted the model rules as their own ethical rules, while others use it as a guide and modify or add rules.

How to file a complaint against an attorney?

If you are having difficulty communicating with your attorney, you should consider the following before filing a complaint with The Bar: 1 Call the attorney’s office and leave a message for a return call. 2 If you do not receive a return call within a reasonable period of time, write a letter to the attorney, preferably with return receipt requested, requesting to be contacted within a specified (reasonable) period of time. If the attorney fails to respond, your letter can be used as evidence for future Florida Bar purposes.

How to view a disciplined case?

How to view discipline documents: Discipline cases that are public record are posted to the attorney’s individual profile. Select the reference number to view the Supreme Court Order and other related documents.

What is a public reprimand?

The public reprimand is a Supreme Court-ordered form of public discipline that declares the conduct of the lawyer improper. Public reprimands are delivered before the 52-member Florida Bar Board of Governors and are public record. A downloadable video of an actual public reprimand (2 min. 7 sec., 14.7MB) has been posted for information.

What is the phone number for a Florida bar attorney?

If you feel you have been unfairly treated by a lawyer, call ACAP at 866-352-0707. For public record information regarding any Florida Bar attorney, send us an email.

What is lawyer discipline?

Lawyer discipline FAQ: Covers clients’ rights when retaining a lawyer, handling problems with your attorney, lawyer referral, problems with other attorneys and complaints against elected officials.

What are the rules of professional conduct?

The Rules of Professional Conduct require an attorney to return to a client all papers and property to which the client is entitled unless the attorney is asserting a lien for fees. The complete original file belongs to the lawyer, who must provide a copy of the file to the client and may charge reasonable copy costs.

How to return a call to an attorney?

Call the attorney’s office and leave a message for a return call.

What is the purpose of the New York Rules?

The committee begins by highlighting the New York Rules’ purpose “to provide a framework for the ethical practice of law.” The committee then states that the ethics regulatory system depends primarily on understanding and willingness to comply, “secondarily on . . . peer and public opinion,” and lastly upon “disciplinary proceedings,” “where necessary.” The disciplinary system, the committee observes, relies on “mandatory reporting” for “certain types of ethical violations” as “ [o]ne of several tools” for enforcement, but “ [s]hort of reporting . . . , . . . many attorneys are uncertain of their obligations when they perceive that another lawyer has violated the disciplinary rules.” Hence, the committee notes, the question persists of when “ threaten [ing] another lawyer with disciplinary charges” would be “ethically permitted.” The committee clarifies “threat” not to mean “merely advising another lawyer that his [or her] conduct violates a disciplinary rule,” but rather a threat includes an ultimatum requiring “compli [ance] with a particular demand.”

Does Rule 3.4 prohibit disciplinary threats?

The committee finds that New York Rule 3.4 “arguably comes the closest to addressing this issue, as it prohibits lawyers from threatening ‘to present criminal charges solely to obtain an advantage in a civil matter.’” However, because “it is silent” on “disciplinary charges,” the committee concludes that “disciplinary threats do not violate Rule 3.4 (e).” The committee distinguishes Rule 3.4 from other jurisdictions’ rules that expressly ban threats of criminal and disciplinary charges. The committee also cites the Committee on Professional Ethics for the New York State Bar Association’s Ethics Opinion 772 (2003) on Rule 3.4’s predecessor, finding disciplinary threats valid for obtaining the return of client property. While the committee acknowledges contrary authority that found Rule 3.4’s predecessor banned disciplinary threats, it finds that Rule 3.4’s “plain language . . . should govern.”

What are some examples of attorney practices that violate the Rules?

Some examples of attorney practices that violates the Rules include: Failure to provide an accounting of your money or property held by the attorney. Commingling your funds with the attorney's own money. Refusing to return your file at the conclusion of the representation.

What to do if you believe an attorney has committed professional misconduct?

If you believe an attorney has committed professional misconduct, you have the option of filing a complaint with the attorney regulatory authorities in your juris diction (links below).

What to do if you are unsure about an attorney?

If you are unsure whether your concerns with an attorney involve professional misconduct, in most states you can call or email the disciplinary office and discuss the matter prior to submitting a written complaint. Contact information for attorney regulatory authorities, by jurisdiction:

What are some examples of attorney misconduct?

Some examples of attorney practices that violates the Rules include: Serious neglect of your case. Failure to provide an accounting of your money ...

What happens if a lawyer complains about a lawyer?

If the complaint is sustained, the disciplinary board will begin its investigation. Sometimes the lawyer will be required to appear at a hearing and answer questions about the incident that prompted the complaint. If the complaint is found to be true, the disciplinary board can fine the attorney, force the attorney to attend classes or perform community service, or take away the attorney's license. The disciplinary board typically does not give the person who complained about the attorney any money. It usually serves only to admonish, suspend, or disbar attorneys who break the rules governing the practice of law.

What is the name of the board that handles complaints against lawyers?

In many states, a division of the courts handles these complaints. This is typically referred to as the disciplinary board . Some states rely on their state bar associations to discipline their attorneys.

What happens if a complaint is found to be true?

If the complaint is found to be true, the disciplinary board can fine the attorney, force the attorney to attend classes or perform community service, or take away the attorney's license. The disciplinary board typically does not give the person who complained about the attorney any money.

Do lawyers make mistakes?

Most lawyers do their most to provide the best representation possible. However, every so often lawyers do not act properly or make serious mistakes, and in those cases their clients can file a complaint with the entity responsible for overseeing the practice of law in their state.

Can disciplinary action affect your attorney?

For attorneys, a disciplinary action is very serious as it can directly affect their ability to earn a living. It may be best to first try and resolve any dispute you have with the attorney on your own. Also note that if you have a legal matter pending and you file a complaint against your lawyer, that lawyer must stop representing you in most states, so it may be a good idea to have another attorney lined up to take over in advance.

Organization of New York Disciplinary System

  • In New York, lawyers are licensed and disciplined by the Appellate Divisions of the Supreme Court. [Judiciary Law §90.] This has been the case in New York for more than 125 years, but it is contrary to the practice in most jurisdictions, in which either the highest state court or the state …
See more on newyorklegalethics.com

Disciplinary Process, from Complaint to Discipline

  • A disciplinary investigation typically begins with a complaint against a lawyer. The complaint is often from a client, sometimes from an adversary, and occasionally from a judge. [Note: Disciplinary agencies are authorized to begin sua sponte investigations of lawyers, if they have reason to do so. Sua spontecomplaints may be based on media accounts of lawyers’ personal o…
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The Three ‘Cs’

  • The watchwords for lawyers in the disciplinary process are “candor, contrition, and cooperation,” otherwise known as the “3 Cs.” A lawyer should always “cooperate” with the disciplinary agency, for failure to cooperate may have draconian consequences. A lawyer who fails to answer a disciplinary complaint, or fails to respond to an agency’s requests, or fails to appear in response …
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Leverage in Civil Disputes

  • Lawyers grumble about the misuse of the disciplinary process by complainants seeking leverage in civil disputes. Although disciplinary agencies are not obliged to halt their investigations because civil litigation is pending, sometimes they will agree to do so. A lawyer who is involved in both a disciplinary matter and parallel civil litigation should not attempt to condition settlement …
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Formal Disciplinary Charges and Hearings

  • Formal charges are brought against the lawyers who are alleged to have committed serious misconduct, such as commingling or conversion of client funds, or who are alleged to have committed a pattern of lower-level misconduct, such as multiple neglects of client matters. Formal charges may also be brought if the lawyer has a disciplinary history, which is another rea…
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Rules of Evidence Do Not Apply

  • The rules of evidence do not apply or, at least, their application is not required. There is no statute of limitations in disciplinary proceedings and courts have held that the doctrine of laches does not apply, although the age of the matter is sometimes taken into account in determining the appropriate sanction to be imposed upon a lawyer. The standard of proof is a “fair preponderanc…
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Filing A Complaint

  • Each state has a bar association that regulates lawyers and their conduct. Any complaints should be addressed to your state's bar association. Most will have a complaint form on their website and guidance on how to fill it out.
See more on findlaw.com

Initial Investigation

  • All complaints are reviewed by lawyers employed by the State bar(don't worry about conflicts of interest). If the State bar believes that the conduct complained of is not an ethical violation, the case will be closed and you will be notified by mail.
See more on findlaw.com

Lawyer's Response

  • If the State bar determines that there may be evidence of an ethical violation, it will usually notify your lawyer and allow him to respond to the allegations. He may submit documents and evidence to justify his actions. After the lawyer's response is received, the complaint will be reviewed again. If there is insufficient evidence to merit further investigation, then the case will be closed, and yo…
See more on findlaw.com

More Investigation

  • If the State bar decides not to close the case, it will commence a formal investigation. During this investigation, you may be contacted to give further evidence. You may be required to testify at a formal hearing before the Disciplinary Board. This process can last anywhere from six to 18 months.
See more on findlaw.com

Resolution

  • If the State bar concludes that your lawyer violated an ethics rule, your lawyer may face: 1. Probation -- If the violation is minor, your lawyer may be monitored and his practice restricted for a set amount of time. 2. Private reprimand --This is a written reprimand from the state bar that will go into your lawyer's permanent file. 3. Public repri...
See more on findlaw.com