Four FL lawyers face discipline
Trial Coverage
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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USCIS Issues Clarifying Guidance on NAFTA TN Status Eligibility for Economists
U.S. Citizenship and Immigration Services (USCIS) announced today that it is clarifying policy guidance (PDF, 71 KB) on the specific work activities its officers should consider when determining whether an individual qualifies for TN nonimmigrant status as an economist.
The North American Free Trade Agreement (NAFTA) TN nonimmigrant status allows qualified Canadian and Mexican citizens to temporarily enter the U.S. to engage in specific professional activities, including the occupation of economist. The agreement, however, does not define the term economist, resulting in inconsistent decisions on whether certain analysts and financial professionals qualify for TN status as economists.
TN nonimmigrant status is intended to allow a limited number of professionals and specialists to work temporarily in certain specifically identified occupations in the United States. This updated guidance provides USCIS officers with a specific definition of one such category – economists – allowing them to adjudicate applications in a way that complies with the intent of the agreement. This policy update clarifies that professional economists requesting TN status must engage primarily in activities consistent with the profession of an economist. Individuals who work primarily in other occupations related to the field of economics — such as financial analysts, marketing analysts, and market research analysts — are not eligible for classification as a TN economist.