Rule 251.7.Probation
(a)Eligibility.
When an attorney has demonstrated that the
attorney:
(1)Is unlikely to harm the public during the period of probation and can be
adequately supervised;
(2)Is able to perform legal services and is able to practice law without
causing
the courts or profession to fall into disrepute; and,
(3)Has not committed acts warranting disbarment, then the attorney may be
placed on probation. Probation shall be imposed for a specified period of time
in
conjunction with a suspension which may be stayed in whole or in part. Such an
order
shall be regarded as an order of discipline. The period of probation shall not
exceed
three years unless an extension is granted upon motion by either party. A
motion for an
extension must be filed prior to the conclusion of the period originally
specified.
(b)Conditions. The order placing an attorney on probation shall
specify the conditions of probation. The conditions shall take into
consideration the nature and
circumstances of the attorney's misconduct and the history, character, and
health status
of the attorney and shall include no further violations of the Colorado Rules
of Professional Conduct. The conditions may include but are not limited to the
following:
(1)Making periodic reports to the Regulation Counsel or to the
attorneys' peer
assistance program as provided in subsection (d) of this Rule;
(2)Monitoring the attorney's practice or accounting procedures;
(3)Establishing a relationship with an attorney-mentor, and regular
reporting
with respect to the development of that relationship;
(4)Satisfactory completion of a course of study;
(5)Successful completion of the multi-state professional responsibility
examination;
(6)Refund or restitution;
(7)Medical evaluation or treatment;
(8)Mental health evaluation or treatment;
(9)Evaluation or treatment in a program that specializes in treating
disorders
related to sexual misconduct;
(10)Evaluation or treatment in a program that specializes in treating
matters
relating to perpetration of family violence, including but not limited to
domestic
partner, elder, and child abuse;
(11)Substance abuse evaluation or treatment;
(12)Abstinence from alcohol and drugs; and
(13)No further violations of the Colorado Rules of Professional Conduct.
(c)Costs. The attorney shall also be responsible for all costs of
evaluation, treatment and supervision. Failure to pay these costs prior to
termination of probation
shall constitute a violation of probation.
(d)Monitoring. The Regulation Counsel shall monitor the
attorney's compliance with the conditions of probation imposed under these
rules. When
appropriate, the Regulation Counsel may delegate its monitoring role to the
attorneys'
peer assistance program. In cases in which the attorneys' peer assistance
program is the
designated monitor, regular reports regarding the progress of the attorney
shall be
submitted by the attorneys' peer assistance program to the Regulation
Counsel.
(e)Violations. If, during the period the attorney is on probation, the
Regulation Counsel receives information that any condition may
have been violated, the
Regulation Counsel may file a motion with the Presiding Disciplinary Judge
specifying
the alleged violation and seeking an order requiring the attorney to show cause
why the
stay should not be lifted and the sanction activated for violation of the
condition. The
filing of such a motion shall toll any period of suspension until final action.
A hearing
shall be held upon motion of either party before the Presiding Disciplinary
Judge. At
the hearing, the Regulation Counsel has the burden of establishing by a
preponderance
of the evidence the violation of a condition of probation. When, in a
revocation hearing,
the alleged violation of a condition is the attorney's failure to pay
restitution or costs,
the evidence of the failure to pay shall constitute prima facie evidence of a
violation.
Any evidence having probative value shall be received regardless of its
admissibility
under the rules of evidence if the attorney is accorded a fair opportunity to
rebut
hearsay evidence. At the conclusion of a hearing, the Presiding Disciplinary
Judge shall
prepare a report setting forth findings of fact and decision.
(f)Termination. Unless otherwise provided in the order of suspension,
within thirty days and no less than fifteen days prior to the
expiration of the period of
probation, the attorney shall file an affidavit with the Regulation Counsel
stating that
the attorney has complied with all terms of probation and shall file with the
Presiding
Disciplinary Judge notice and a copy of such affidavit and application for an
order
showing successful completion of the period of probation. Upon receipt of this
notice
and absent objection from the Regulation Counsel, the Presiding Disciplinary
Judge
shall issue an order showing that the period of probation was successfully
completed.
The order shall become effective upon the expiration of the period of
probation.
(g)Independent Charges. A motion for revocation of an attorney's
probation shall not preclude the Regulation Counsel from filing independent
disciplinary charges
based on the same conduct as alleged in the motion.
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ANNOTATIONSSource:
Amended and adopted June 25, 1998, effective July 1, 1998.
Applied in In re Green, 982 P.2d 838 (Colo. 1999).
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