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Speakers and Handouts

This information set forth has been prepared by the Fort Bend County Bar Association for informational purposes only, and are not legal advice. This information is not intended to create, and receipt of it does not constitute, a lawyer-client relationship. Internet subscribers and online readers should not act upon this information without seeking professional counsel. Do not send either the Association or any listed attorney any information of a legal character or content until you speak with an attorney personally and get authorization to send any such information.

Elizabeth Pratt "Employment Law Traps Small Businesses Can Avoid" 2/28/08

Elizabeth Pratt "Employment Law Issue Spotting 101 - Private Employers - 2/28/08

Elizabeth Pratt "Staying Out of the Swamp: Practical Stratagies for Guarding Against Retaliation Claims After Burlington Northern & Santa Fe Railway Co. v. White - 2/28/08

Robert Hohenberger "Bankruptcy Law and Family Law: The Entangled Twosome" 1/31/08

"Estate Planning Mistakes" - Part 1 on 10/27/2005 and Part 2 on 7/27/2006
by Norma Petrosewicz. Click on the links below to see handouts.

Petrosewicz Part 1 on 10/27/2005.pdf

Petrosewicz Part 2 7/27/2006.pdf

HIPPA Authorization.pdf

Medical Power of Attorney.pdf

Statutory Power of Appointment.pdf

 
 
Bench-Bar Conference on October 21, 2005

Hon. Thomas R. Culver, III - 240th Judicial District Court
 

ADDENDUM "A"

QUALIFICATION OF APPOINTED COUNSEL FOR INDIGENT DEFENDANTS
FORT BEND COUNTY DISTRICT COURTS

 

CAPITAL OFFENSES (Death Penalty Sought)

2nd Administrative Region List

 

1ST DEGREE FELONIES (Non-Death Capital Cases)

Four (4) years licensed to practice law, and

One (1) jury verdict as lead counsel on a 1st degree felony indictment; or

Two (2) or more jury verdicts as co-counsel on 1st degree felony indictments, or

Five (5) jury verdicts as lead or co-counsel of any degree felony offenses.

 

2ND DEGREE AND 3RD DEGREE FELONIES

Two (2) years licensed to practice law, and  

One (1) jury verdict as lead counsel, on any felony indictment; or

Two (2) or more jury verdicts as co-counsel, on any felony indictments, or

Five (5) jury verdicts as lead counsel, on any misdemeanor offenses.

 

STATE JAIL FELONIES, CLASS A & B MISDEMEANORS, MRP, AND MAG

Two (2) years licensed to practice law, and  

One (1) jury verdict as lead counsel on any felony indictment; or

Two (2) or more jury verdicts as co-counsel, on any felony indictments, or

Five (5) jury verdicts as lead counsel, on any misdemeanor offenses.

 

APPEALS: Death Penalty Death Penalty Habeas Corpus, and 1st Degree Felony Convictions

Four (4) years licensed to practice law, and

(a) Authored or co-authored two (2) appellate briefs, and

(b) Argued two (2) cases before a Texas or United States Appellate Court

 

APPEALS: All Other Felony and Misdemeanor Convictions

Two (2) years licensed to practice law, and

(a) Authored or co-authored one (1) appellate brief, and

(b) Argued one (1) or more cases before a Texas or United States Appellate Court

ADDENDUM "B"

District Court Form - ATTORNEY'S FEE / EXPENSE CLAIM AND CERTIFICATION - FAIR DEFENSE ACT and SUBSEQUENT PAGE

ADDENDUM "C"

District Court Form - MOTION TO WITHDRAW MINOR'S FUNDS (AGE OF MAJORITY)

ADDENDUM "D"

District Court Form - ORDER TO WITHDRAW FUNDS (AGE OF MAJORITY)

ADDENDUM "E"

District Court Form - MOTION TO WITHDRAW FUNDS FOR HEALTH, EDUCATION, AND SUPPORT OF MINOR CHILDREN/BENEFICIARY

ADDENDUM "F"

District Court Form - ORDER TO WITHDRAW FUNDS (HEALTH, EDUCATION, AND SUPPORT OF MINOR CHILD/BENEFICIARY)

ADDENDUM "G"

AFFIDAVIT IN SUPPORT OF REQUEST FOR ATTORNEY’S FEES                                              

                               No. 04-CV-123456

SUGAR LAND HOMES ASSOCIATION            §             IN THE DISTRICT COURT OF
                                                           §
VS.                                                      §             FORT BEND COUNTY, TEXAS
                                                           §
TOM HOMEOWNER and                             §             268TH JUDICIAL DISTRICT
KATHY HOMEOWNER

                          AFFIDAVIT IN SUPPORT OF REQUEST FOR ATTORNEY’S FEES

STATE OF TEXAS                                    §
                                                           §
COUNTY OF FORT BEND                            §

BEFORE ME, the undersigned authority, on this day personally appeared the undersigned affiant,
who being by me duly sworn, on this oath stated:

"My name is John Attorney. I am at least twenty-one years of age, of sound mind, capable of making
this Affidavit, and fully competent to testify to the matters stated herein. I have personal knowledge
of each matter stated herein. I am a member in good standing of the State Bar of Texas, and am
qualified to practice before this Court. I am familiar with the fees charged by attorneys for handling
cases of this type in Harris and Fort Bend Counties.

"Since on or about March 29, 2004, I have represented Sugar Land Homes Association in its claim
against Tom Homeowner and Kathy Homeowner. Sugar Land Homes Association’s claim is a suit on
past due maintenance charges and late charges. Work performed and the approximate time associated
with the performance of such work to the date of judgement is as follows:

Description of Work                                                     Approximate Time (Hours)
View Client’s Records                                                                    .5
Telephone conversations with client                                                .5
Investigation of title to property                                                     1.0
Make Demand on Defendant                                                           .5
Legal research                                                                             .5
Preparation of Plaintiff’s Original Petition                                           1.0
Preparation and filing of Notice of Lis Pendens                                   .5
Reports to client on status of suit                                                   .5
Preparation of Affidavit in support of Judgment                                  1.0
Correspond with clerk’s office and arrange for service of Citation         .5
Preparation of Motion for Default Judgment                                       1.0
Preparation of Certificate of Last Known Mailing Address                    .5
     and Non-Military Affidavit
Preparation of Affidavit in Support of Request for Attorney’s Fees         .5
Preparation of form of Default Judgment                                           .5
Appearance in court                                                                     3.0
TOTAL                                                                                       12.0

“Additional work which is anticipated to be performed in connection with this cause of
action includes the following:

Description of Work                                                   Approximate Time (Hours)

Additional reports to client                                                             .5
Arrange for issuance of Order of Sale                                               .25
Coordinate with constable regarding Order of Sale and notice for sale    .5
Filling of Abstract of Judgment                                                        .25
Attendance at constable’s sale                                                       2.0
Preparation of constable’s deed                                                      .5
Follow-up work with constable and client                                          2.0
TOTAL                                                                                       6.0

"The grand total of all hours spent and anticipate to be spent on this case is 18 hours. This firm’s usual and ordinary fee for services rendered in a case such as this is $250.00 per hour. Representing a total attorney’s fees of approximately $4,500.00

"V.T.C.A. Property Code §5.006 requires the Court to allow a prevailing party who asserted the action a reasonable attorney’s fee in an action based on a breach of a restrictive covenant pertaining to real property.

"A reasonable and necessary fee for the above-described services performed in this cause would be $3,000.00, representing an amount substantially less than the undersigned’s usual hourly fee."

__________________________________

John Attorney, Affiant

SUBSCRIBED AND SWORN TO before me, on this 20th day of August, 2004, to certify which witness my hand and seal of office.

__________________________________

NOTARY PUBLIC, STATE OF TEXAS

My Commission Expires:_______________

__________________________________

Printed Name of Notary Public

 

Hon. Ronald R. Pope and Hon. James H. Shoemake
- 328th Judicial District Court
 

An Outline for Practicing in the

328th District Court and Representing Children

 

I.                   Practice in the 328th

A.                 Timeliness - Our docket is called at 8:30 a.m.

1.                  Call by 8:15 a.m. if you are going to be late (281-341-4406)

2.                  Have your client advise us if you are going to be late or the lawyer on the other side or another lawyer who is there.

3.                  At 9:00 a.m., your case is subject to default or being passed or dismissed if you have not contacted us.

 

B.                  If custody of children is in issue, you must mediate first on both temporary and final hearings; seldom, if ever, do we waive mediation.

 

C.                 Read our Local Rules.

1.                  Read ARE YOU READY FOR FINAL TRIAL?

2.                  On the Fort Bend County web site under the 328th District Court, we have some of our rules posted.

3.                  Under District Courts on the web site, we also have additional rules which are more detailed and involve a variety of procedural matters.

a.                  READ Rule 4 under the Local Rules for all of the District Courts.

b.                  A set of Rules for both Family Courts are also included at that site.

4.                  Everyone is charged with knowledge of the Local Rules.

a.                  Examples:


(1)              How many of you know there are specific rules on bringing children to the courthouse?

(2)              How many of you know that F.I.S. and Inventories are required to be filed and exchanged at least 10 days prior to final trial?

(3)              How many of you know that you are required to exchange proposed child support findings and proposed property divisions 10 days prior to trial and file same with the Court, including working copies, on the commencement of the trial?

(4)              How many of you are aware that if children are involved, the parties must attend a parent education course prior to final trial even if there is an agreement on all issues?

5.                  There are numerous lawyers that have become familiar with the Local Rules and are using them to their clients’ advantage, such as moving to exclude the other sides property values, extraordinary child expenses, etc. because the inventory was not timely filed or updated and filed or the Financial Information Statement was not timely filed.

a.                  Embarrassing and possibly costly to have to tell your client that you failed to follow the local rules and all of the work you and your client did on the Saturday and/or Sunday before the Monday trial could not be used.

6.                  Make sure your staff is also familiar with the Local Rules.

 

D.                 Trial Setting Request

1.                  Fill out our “new” Trial Setting Request form you can get from our office.

a.                  Will be on the county web site soon.


2.                  Note: You must (1) get a date from Sue Anne, (2) notify the other attorneys, pro se’s, etc. of the trial date and (3) be able to prove notice to the other side more than 45 days prior to the trial date, if it is the first setting.

 

E.                  Motions to Substitute; Motions to Withdraw; Motions to Transfer; etc.

1.                  We have more problems and wasted time dealing with these matters.

2.                  Motions to Substitute and Motions to Withdraw need to have the client, the new lawyer and the other side’s lawyer, or pro se, sign the Order or set it for a hearing and give everyone notice.

3.                  Motions to Transfer

a.                  Read §155.204 Family Code.

(1)              You must have filed an initial pleading or are responding to a citation.

(2)              Service of both the lawsuit and the Motion to Transfer is necessary.

(3)              If no timely controverting affidavit or if a waiver of the Motion to Transfer is filed, then I will sign the Order of Transfer assuming you had grounds to begin with.

b.                  San Antonio example: both parties in San Antonio; both have lawyers; took about 8 months or so to get transferred; no lawsuit other than Motion to Transfer; no service; no answer; no waiver; no waiver of transfer; the 2 lawyers signed an Order without a pending case, then without an answer/appearance by Respondent represented by this lawyer, etc.  READ AND UNDERSTAND requirements of §155.204.

 

F.                  Uncontested Cases

1.                  Parenting classes

2.                  You, client, other atty, and/or pro se sign all documents, i.e. Decree, WHO, QDRO, and Medical WHO.

3.                  Have parties sign: “Approved and Consented to as to both Form and Substance”

4.                  Name changes outside the divorce - READ Chapter 45 of the Family Code - you do not want to lose a name change because the pleadings are wrong; no fingerprint card; order is wrong; etc.

a.                  If a child’s name is being changed (1) both parents must be present; or a waiver by one not there; and (2) if the child is ten (10) or older, a consent by the child must be signed or given in  open Court.  READ Family Code § 45.002 and 45.004.

b.                  For adults, READ Family Code § 45.102 and include all elements.  Remember, you must state in the pleadings (1) if registration under Chapter 62 Code of Criminal Procedure is required, (2) if they have an FBI number, state identification number, or any other reference number in a criminal record system.

5.                  Adoptions

a.                  Check file before you bring your client to Court - social study?  Fingerprint cards/criminal record?  (Cards are often returned because fingerprints cannot be checked due to smudging, etc.)

b.                  Determine if it is a step-parent adoption and if an ad litem is required, and, if so, has been appointed and knows to be present.

 

II        Representing Children

 

A.       In the 328th, we have a “new” application for being appointed to represent children as well as indigent parents in termination and enforcement cases - the Application is in our office.


A.       READ Chapter 107, Sub-chapters A and B of the Family Code.

A.       READ the A.B.A. Standards of Practice for lawyers who represent children in abuse and neglect cases.

1.                  Go on the web to www.abanet.org/child for a lot of information.

2.                  Specifically, go to www.abanet.org/child/childrep.html and you can download the Standards of practice mentioned above (it is a 24 page document)

A.       The duties of the amicus attorney and attorney ad litem for children are found in §§107.003, 107.004 and 107.005.

1.                  Know these duties and follow them.

2.                  §107.009 is the immunity section.

a.                  You are not immune from civil liability if your actions, recommendations or opinions are “grossly negligent or willfully wrong”

(1)              Read a recent case where the Court of Appeals in Fort Worth states, “we are appalled that any attorney, much less one appointed to represent the interest of vulnerable children, could fail to meet with his clients, not to mention fail to ascertain his clients’ trial objectives, until such trial was well underway.”  In the Interest of T.N. and M.N., Children, 142 S.W. 3d 522 (Ct. App.-Fort Worth), 2004.

(a)              Do you think this A.A.L. in a C.P.S. case may be “grossly negligent”?  Certainly a question I would not want to be the A.A.L. who is being asked.

(b)              Could this be the basis for a grievance?

(2)              Know the duties you are charged with!

 


III       Fundamentals of Evidence Introduction

 

A.                 Pre-mark your exhibits.

B.                  Hand to witness for identification only, not testimony, i.e.

1.                  I’m handing you what has been marked P-1.  Without telling me its contents, can you identify it?

2.                  Again, without telling me what it says, what is it?

C.                 Ask any prove-up questions.

1.                  Pictures, does this/these picture(s) accurately depict and graphically portray the subject matter now (or on such and such date); or

2.                  Financial Information Statement - are the categories and dollar amounts a true and accurate summary of your expenses after you have looked at your checkbook, bank records, credit card accounts, budget, etc?

D.                 Hand the exhibit to opposing counsel and wait for reply regarding objection or lack there.

E.                  Be prepared to give your reason why the exhibit is admissible.

F.                  Hand a copy of the admitted exhibit to the Judge and the original to your client.

G.                 Highlight the important entries with your client by asking how the information was gleaned or why the subject matter is important.

Please!!  Go over the exhibits and the process with your client in advance of the hearing so they will be familiar with how it is done, know how to identify it (the more they stumble, the more likely your opponent will work to keep it out), not start testifying from it until it is admitted, and know why the figures or pictures are there.

 

IV       Civility Between Counsel/Opposing Client

 

A.       Observe common courtesy toward opposing counsel.

1.                  Do not over-talk.  A courtroom is not a sports talk show where speaking in louder tones or longer syllables pronunciation in louder decibels.

2.                  Do not interrupt court, counsel, client or witness, except to object.

3.                  Do not object to counsel’s statements - wait your turn and remind the Court they are not testimony but merely conjecture or posturing.

4.                  Do not accuse counsel of fraud, theft, lying, or deceit, unless you have brought your checkbook with you or you are packing plenty of cash.

5.                  Do not infringe on the Court’s, counsel’s or opposing client’s personal space.

6.                  Do not use sidebar comments to infuriate counsel, opposing party or, particularly, the Court.

7.                  Do not apologize or beg excuse for being too friendly with counsel.

8.                  Do not curse out counsel, opposing client or other folks (i.e. f-bombs or other smaller ammunition) unless you are ready to be fined.

9.                  Tell your client that (8) above applies to him or her too (only no checks).

 

V        Contacting the Court

H.                 You may contact the Court via whatever method is easiest for you and your staff.  Sue Anne has no preference.  If you get her voice mail, rest assured that she will return your call as soon as possible.  Be patient.

3.                  Phone is (281) 341-4406;

4.                  E-mail at pitcosue@co.fort-bend.tx.us

ARE YOU READY FOR FINAL TRIAL?

(BETTER CHECK THE RULES TO MAKE SURE)

If you are set for final trial, please refer to (1) Rules of Practice in the 328th District Court, (2) the Local Rules of District Courts of Fort Bend County, and (3) Rules of the 328th and 387th District Courts of Fort Bend County, Texas, to make sure that you have complied.

Checklist:

9 Have you mediated? Having mediated for temporary orders is not sufficient.

9 Have Financial Information Statements, tax returns for two (2) years and the last three (3) pay stubs been filed and exchanged in all matters involving support? This should be done at least ten (10) days prior to trial.

9 Have inventories and proposed property divisions been filed and exchanged? This should be done at least ten (10) days prior to trial. The inventory should be in proper form, including property with current value; debts; characterization of property and debts. Please refer to Rule 4.3, Inventory, of the Rules of the 328th and 387th District Courts of Fort Bend County. The Inventory and Appraisement form in the Texas Family Law Practice Manual will provide most, if not all, of the information required under Rule 4.3.

9 Have you filed and exchanged suggested findings regarding child support and a proposed division of the property? This should be done at least ten (10) days prior to trial.

9 If children are involved in the proceeding, does the inventory contain sufficient information so the Court may render a medical child support order for health insurance for the children?

9 On the day of trial, make sure the Court has copies of your most recent pleadings, Financial Information Statements, Inventories, suggested findings regarding child support, and proposed property division.

9 Has your client taken the Parent Education course? Has the Certificate been filed?

9 Have you complied with all the rules? Please review them to make sure.

If you can’t check off each of these items, then you are not ready for trial and your case will be reset. However, if the other party has substantially complied and you have not, the Court may go forward with the trial and use the values, etc. of the party who is in substantial compliance.

To get copies of the Rules, go to www.co.fort-bend.tx.us to download them; or, you can obtain copies from the Court and the District Clerk. Note: These rules also apply to pro se litigants.

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