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 to Continue Implementing New Policy Memorandum on Notices to Appear

U.S. Citizenship and Immigration Services (USCIS) is continuing to implement the June 28, 2018, Policy Memorandum (PM), Updated Guidance for the Referral of Cases and Issuance of Notices to Appear (NTAs) in Cases Involving Inadmissible and Deportable Aliens (PDF, 140 KB).

USCIS may issue NTAs as described below based on denials of I-914/I-914A, Application for T Nonimmigrant Status; I-918/I-918A, Petition for U Nonimmigrant Status; I-360, Petition for Amerasian, Widow(er), or Special Immigrant (Violence Against Women Act self-petitions and Special Immigrant Juvenile Status petitions); I-730, Refugee/Asylee Relative Petitions when the beneficiary is present in the US; I-929, Petition for Qualifying Family Member of a U-1 Nonimmigrant; and I-485 Application to Register Permanent Residence or Adjust Status (with the underlying form types listed above).

If applicants, beneficiaries, or self-petitioners who are denied are no longer in a period of authorized stay and do not depart the United States, USCIS may issue an NTA. USCIS will continue to send denial letters for these applications and petitions to ensure adequate notice regarding period of authorized stay, checking travel compliance, or validating departure from the United States.