KENNY WILLIAMS HERNANDEZ
v.
STATE OF FLORIDA

Fla. 2d DCA | 2019-05-01
No. 18-4500
270 So. 3d 506 Florida District Court of Appeal, Second District (2019)

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Synopsis

Attorney Philip T. Dunlop failed to comply with multiple orders issued by the appellate court in connection with an appeal from the denial of a motion to withdraw a plea. After repeated non-compliance despite warnings of sanctions, the court held a show cause hearing, found Dunlop's explanations inadequate, discharged him from representation, and referred the matter to The Florida Bar for disciplinary investigation.


Holding

The court found Attorney Dunlop's explanations for non-compliance inadequate and sanctioned him by discharging him from further representation of the appellant. The court referred Dunlop to The Florida Bar for investigation and potential disciplinary proceedings.


Headnotes

[1] An attorney's repeated failure to comply with clear appellate court orders regarding filing fees, indigency status, and procedural requirements, without adequate explanat…

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Key Quotes

“Due to Attorney Dunlop's failure to comply with this court's directives and the attendant delays, we hereby refer this matter to The Florida Bar for investigation and initiation of such proceedings as may be appropriate.”

Final disposition of the court's sanctions order

Facts & Procedural History

Dunlop filed a notice of appeal on November 1, 2018, but failed to submit the required $300 filing fee. The court issued orders on November 14 requiri…

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Opinion of the Court

PER CURIAM.

Attorney Philip T. Dunlop, Florida Bar Number 180210, appeared before this court on Wednesday, March 6, 2019, to show cause why sanctions should not be imposed for his failure to comply with this court's orders.

Attorney Dunlop filed the notice of appeal in the trial court on November 1, 2018, and the notice was transmitted to this court on November 13. Because no filing fee accompanied the notice, on November 14 this court issued its standard fee order. The order required the appellant to submit to this court the $300 filing fee or indigency documentation within thirty days, failing which the appeal would be subject to dismissal and counsel subject to sanctions. Attorney Dunlop did not respond.

Also on November 14, this court issued an order listing three questions this court needed answered to assist it in properly classifying the appeal, which was from the denial of a motion to withdraw plea. Attorney Dunlop did not respond.

On December 10, the court followed up with an order directing Attorney Dunlop to respond to the November 14 orders within ten days or risk the imposition of sanctions. Again, Attorney Dunlop did not respond.

On February 19, 2019, this court issued an order requiring Attorney Dunlop to appear at the court's March 6 oral argument session to show cause why he should not be sanctioned for his failure to respond to the three orders just described.

The order advised that if Attorney Dunlop complied with the three orders by 1 p.m. on Thursday, February 28, 2019, he could seek to discharge the order to show cause.

Attorney Dunlop appeared at the oral argument but was unable to adequately explain his failure to comply with this court's orders. He stated that his staff had failed to advise him of the orders and that he did not know about them until he received the order to show cause. When asked why he did not attempt to comply with the 2018 orders and seek to discharge the order to show cause, Attorney Dunlop stated that he thought all he was required to do was appear on March 6.

Attorney Dunlop stated that appellant's mother advised him that appellant wanted to dismiss the appeal, but after questioning from this court, Attorney Dunlop acknowledged that he needed to consult with appellant himself. The court provided Attorney Dunlop with seven more days to consult with his client and comply with the 2018 orders. On the seventh day, Attorney Dunlop submitted a response answering the three questions posed in one of the November 14 orders, but he did not submit a filing fee or indigency documentation as required by the other November 14 order. Three days later on March 15, the circuit court clerk submitted to this court the clerk's determination of appellant's insolvency and appointment of the public defender. It is not clear from the record whether Attorney Dunlop assisted appellant in applying for indigency status with the circuit court clerk. This court has now on its own motion discharged Attorney Dunlop from further representation of appellant in this appeal.

Due to Attorney Dunlop's failure to comply with this court's directives and the attendant delays, we hereby refer this matter to The Florida Bar for investigation and initiation of such proceedings as may be appropriate.

VILLANTI, SLEET, and SALARIO, JJ., Concur.


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