64 So. 3d 1167
Fla.2011Background
- The referee found Lobasz guilty of indirect contempt for practicing law while suspended and recommended a three-year suspension nunc pro tunc to April 10, 2008, plus costs; Florida Bar sought review.
- On March 7, 2008, the Court suspended Lobasz for three years; in June 2008 the Bar filed a contempt petition alleging he appeared at an immigration hearing for a former client after suspension.
- The matter was referred to a referee who found Lobasz actively participated in the April 10, 2008 immigration hearing, addressing the court and conducting a direct examination of the client, Gaspar-Martinez.
- Lobasz’s suspension took effect April 7, 2008; during the thirty-day close-out he transferred many cases to Cahill and accompanied Cahill at the hearing to assist as needed.
- At the hearing, neither Cahill nor the court were informed of Lobasz’s suspension; the Bar alleged misconduct included advising and aiding in the client’s deportation hearing.
- The Florida Bar petitioned for review arguing improper mitigation testimony, lack of conscious intent to violate the order, and an improper sanction; the referee recommended three years’ suspension concurrent with prior discipline and costs.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the referee abused discretion admitting mitigation evidence | Bar waived objections to mitigation testimony; contested admission due to nondisclosure | Referee has broad discretion to admit relevant evidence; discovery rules apply but not to bar all mitigation | No abuse of discretion; testimony supported mitigating factors |
| Whether findings show Lobasz lacked conscious intent to violate the suspension | Bar contends no mitigating intent proven; intent necessary for contempt | Record supports mitigating mental-state factors; intent found in context | Record supports mitigating factors; lack of conscious intent sustained |
| Whether disbarment is the appropriate sanction for contempt | Bar seeks reaffirmation of sanctions or harsher discipline | Philosophical and statutory framework allows disbarment for clear suspension violation absent extenuating factors | Disbarment imposed; presumption favors disbarment with weak extenuating factors |
Key Cases Cited
- Fla. Bar v. Brown, 635 So.2d 13 (Fla. 1994) (clear violation of suspension generally disbarment absent strong extenuating factors)
- Fla. Bar v. Bitterman, 33 So.3d 686 (Fla. 2010) (suspend[ed] attorney in contempt for engaging in practice; disbarment)
- Fla. Bar v. D'Ambrosio, 25 So.3d 1209 (Fla. 2009) (contempt case; disbarment for practice during suspension)
- Fla. Bar v. Temmer, 753 So.2d 555 (Fla. 1999) (scope of reviewing sanctions; deference to referee findings with standards)
- Fla. Bar v. Frederick, 756 So.2d 79 (Fla. 2000) (limits on reweighing referee’s factual findings)
- Fla. Bar v. Daniel, 626 So.2d 178 (Fla. 1993) (discovery rules apply in referee proceedings where not inconsistent with Bar rules)
