Justia Legal Ethics Opinion Summaries

Draughon was admitted to the Florida Bar in 1987. In 1993, he formed NLMC to purchase property for $315,000, and lease it to a client. The seller, Onusic, received a $7,500 down payment and accepted a promissory note which required NLMC to make monthly payments. Onusic signed the deed with the understanding that Draughon would hold the deed in escrow and not record it until she received full payment. In 1997, Draughon recorded the deed. In 2001, Draughon transferred the property from NLMC to himself, took out a mortgage of $274,975, and used the money to pay personal tax liabilities; none of the funds were used to pay the $110,000 owed Onusic. In 2003 Onusic filed suit, but Draughon filed for bankruptcy. The bankruptcy court found actual intent to defraud. A referee recommended that Draughon be found guilty of violating Bar Rule 3-4.3: commission by a lawyer of any act that is unlawful or contrary to honesty and justice, whether committed in the course of the attorney’s relations as an attorney or otherwise. The referee recommended that Draughon be found not guilty of violating Rule 4-4.3(a) concerning dealings with persons not represented by counsel, and recommended public reprimand. The supreme court imposed a one-year suspension. View "FL Bar v. Draughon" on Justia Law

This action arose when the Judicial Qualifications Commission (JQC) served a Notice of Formal Charges on Judge Singbush for violations of the Code of Judicial Conduct. Specifically, the charges stated, among other things, multiple allegations of tardiness or actions that caused scheduling inconveniences or inefficiencies, as well as actions in presiding over Jumbolair, Inc. v. Garemore. The court approved the stipulation and the JQC's Findings and Recommendation recommending that Judge Singbush receive a public reprimand, submit written weekly logs to special counsel of the JQC for one year after the publication of the opinion, and submit a signed letter of public apology to the JQC. View "Inquiry Concerning a Judge, No. 10-420 Re: William Singbush" on Justia Law

The court reviewed the recommendation of the Florida Judicial Qualifications Commission (JQC) that N. James Turner, Circuit Judge, be removed from office for a series of violations of the Code of Judicial Conduct. After considering all the evidence presented and conducting a final hearing, the Investigative Panel of the JQC found Judge Turner guilty of six specific charges as well as a separate charge asserting that certain specific charges constituted a pattern of misconduct. The court accepted the Panel's findings of guilt with respect to five of the specific charges, as well as the charge of a pattern of misconduct. The court removed Judge Turner from office based on these violations. The court did not reach the other specific charge - a charge regarding the solicitation of campaign contributions, which Judge Turner challenged on constitutional grounds. View "Inquiry Concerning A Judge, No. 09-01 Re: N. James Turner" on Justia Law

This case arose when respondent, a resident of New York, filed a petition for administration asserting that he was entitled to be appointed personal representative of the estate of the decedent because he was the decedent's stepson and was nominated as personal representative in the will. At issue was whether an objection to the qualifications of a personal representative of an estate was barred by the three-month filing deadline set forth in section 733.212(3), Florida Statutes, a provision of the Florida Probate Code, when the objection was not filed within the statutory time frame. The court held that section 733.212(3) barred an objection to the qualifications of a personal representative, including an objection that the personal representative was never qualified to serve, if the objection filed under this statute, except where fraud, misrepresentation, or misconduct with regard to the qualifications was not apparent on the face of the petition or discovered within the statutory time frame. Accordingly, because fraud, misrepresentation, or misconduct was not alleged in relation to the objection to the personal representative in this case, the court approved the decision of the First District Court. The court also held that, to the extent that the decision of the Third District Court in Angelus v. Pass involved allegations of fraud or misrepresentation not revealed in the petition for administration, the court approved the result in Angelus. However, the court disapproved Angelus to the extent that it held section 733.212(3) did not bar objections that a personal representative was never qualified to serve.