Four FL lawyers face discipline

Continuing Education

The Florida Supreme Court has disciplined 30 attorneys, including four in Tampa Bay.

Terence John Daly of Tampa was suspended for two years retroactive to June 7, according to a Jan. 10 court order. Daly allegedly did not communicate with clients, failed to diligently pursue their cases, failed to competently represent them, failed to protect their interests when ending representation, engaged in misconduct and criminal misconduct, and violated rules regarding trust accounts, a Florida Bar release said. He was admitted to practice in 1987.

Kevin J. Hubbart of Clearwater is to receive a public reprimand and was ordered to attend Ethics School pursuant to a Jan. 17 court order. He allegedly advised clients without notifying them of a conflict of interest while he was administratively suspended for not completing continuing education requirements. He was also charged with failure to properly maintain a trust account. He was admitted to practice in 1996.

Warren Thomas LaFray of Clearwater was suspended for 36 months, effective 30 days from a Jan. 10 court order. Upon reinstatement, LaFray will be on probation for two years. Allegedly LaFray misused client trust funds, commingling them with other funds, and failed to comply with basic trust accounting practices and procedures. He neglected client matters in two cases and refused to refund fees owed to a client, the release said. He was admitted to practice in 1976.

Jessica Kathleen Miller of Holiday was suspended until further order of the court pursuant to a Jan. 15 court order. In its petition for emergency suspension, the Bar stated that Miller "has engaged in an escalating pattern of neglect that has resulted in effective abandonment of her law practice and a failure to account for and deliver funds belonging to clients and third parties," the release said. In the past two years, approximately 25 clients and other individuals have filed complaints with the Bar against Miller. She was admitted to practice in 2003.

As an official agency 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 80,000 lawyers admitted to practice law in Florida.

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Processing Change for Certain Form I-730 Petitions

USCIS changed the processing location for certain Form I-730, Refugee/Asylee Relative Petition, filings. Previously the Service Center Operations Directorate processed these filings. Now, the International Adjudications Support Branch (IASB) in the Refugee, Asylum, and International Operations Directorate will process the petitions filed by individuals who were admitted to the United States as refugees. Petitioners and/or accredited representatives who file refugee-based Form I-730 petitions will receive further instructions when IASB receives their filings. Form I-730 petitions filed by persons granted asylum will not be affected by this change. The mailing instructions for Form I-730 remain the same. Petitioners should continue to follow the Where to File directions on the Form I-730 page. This policy update is consistent with the Department of Labor’s (DOL’s) Standard Occupational Classification system. DOL defines economists as people who conduct research, prepare reports, or formulate plans to address economic problems related to the production and distribution of goods and services or monetary and fiscal policy. Economists may collect and process economic and statistical data using sampling techniques and econometric methods.