4.2:
Lists, Application Process, and Appointment Process.
(A) Lists:
The
following lists shall comprise the court appointment list for private
attorneys:
List 1. – Attorneys who
will serve as guardian ad litem for children in delinquency, unruly, abuse,
neglect and dependency cases; guardian ad litem for adults in abuse, neglect
and dependency cases; or solely as attorney for children in abuse, neglect, and
dependency cases.
List 2a. – Attorneys who
will represent children in delinquency misdemeanor (except OVI cases), unruly,
and truancy cases, juvenile respondents in proceedings for a juvenile civil
protection order under R.C. 2151.34, and adults in criminal matters and
contempt actions other than those specified in List 4.
List 2b. – Attorneys who
will represent children in misdemeanor OVI cases.
List 3. – Attorneys who
will serve as counsel for parties in abuse, neglect and dependency cases.
List 4. – Attorneys who
will represent parties in parentage cases initiated by the state, and contempt
actions related to custody, child support or visitation.
List 5a. – Attorneys who
will represent children charged with delinquency offenses when the offense is a
felony of the third, fourth or fifth degree.
List 5b. – Attorneys who
will represent children charged with delinquency offenses when the offense is a
felony of the first or second degree, except those cases covered by lists 5c or
5d.
List 5c. – Attorneys who
will represent children when a relinquishment of jurisdiction for purposes of
prosecution as an adult is requested, or the child is charged as a serious
youthful offender.
List 5d. – Attorneys who
will represent children charged with delinquency by reason of committing murder
or aggravated murder without specifications, without a motion to bind over, and
without a serious youth offender proceeding.
List 6. – Attorneys who
will serve in a dual capacity as attorney and guardian ad litem, or if a
conflict exists between those roles solely as attorney or guardian ad litem,
for children who file a complaint pursuant to O.R.C 2151.85.
List 7a. – Attorneys who
will serve as counsel for parties admitted into the Franklin County Family
Recovery Court Program.
List 7b. – Attorneys who
will serve as counsel for parties admitted into the Franklin County Juvenile
Recovery Court Program.
(B) Application
Process:
1.
Preliminary
Eligibility. In order to submit an application to be on any Court-appointed list
above, attorneys must meet the following standards:
a)
Licensed
Ohio attorney in good standing;
b)
Maintain
a working telephone with a local telephone number or toll-free long-distance
number, with a secretary and/or working answering machine/service to be able to
respond to calls from the court or client;
c)
Either
maintain professional liability (malpractice) insurance in an amount equal to
the minimum coverage required by the Ohio Rules of Professional Conduct, or
comply with Prof. Cond. Rule 1.4 at the time of the appointment.
d)
Complete
the “Required Training Prior to Application” and “Required Experience
Prior to Application” as set forth in the List Requirements outlined
below.
2.
Application.
Attorneys desiring to be placed on the appointment list shall apply in writing
on a form promulgated by the court. The application shall be submitted to the
Administrative Magistrate, specifying the list(s) for which (s)he is requesting
placement. The applicant shall submit:
a)
The
application outlining the required training as set forth in these rules,
b)
the
applicant’s resume stating additional training, experience and expertise which demonstrates’
the applicant’s ability to successfully perform the duties and responsibilities
of an attorney or guardian ad litem,
c)
the
applicant’s criminal background check and the applicant’s background disclosure
statement,
d)
a
statement notifying the court of any prior disciplinary complaints against the
attorney which resulted in sanctions.
The
attorney’s application shall be reviewed and the Administrative Magistrate
shall determine whether the attorney’s qualifications are sufficient that the
application shall be accepted.
3.
Court
Specific Training Requirements. Prior to being placed on any appointment list,
attorneys shall:
a)
Attend
an orientation session outlining the specifics of this rule and the Court’s
billing process.
b)
Attend
required, specific education courses or trainings related to the appropriate appointment
lists. The Court, from time to time, may provide education or training to address
these required subjects.
c)
Depending
on the experience of the attorney, they may be required to complete mentoring
with an assigned mentor designated by the court.
4.
Lack
of employer-employee relationship. Any attorney maintained on the court
appointed lists shall acknowledge initially, and shall
confirm annually, that no employer-employee relationship is created upon
application and acceptance to serve on any of the court’s appointed counsel or
guardian ad litem lists.
(C) Initial Requirements
to be Placed on Court Appointed Lists:
1.
Use
the following chart to determine the requirements needed for all the appointment
lists to which an attorney may apply:
List
|
Case
Type
|
Required Training Prior to
Application*
|
Required Experience Prior to
Application
|
Required
Education/ Training After Application
|
1
|
GAL
or Attorney for Children in Abuse, Neglect, Dependency Cases
|
Within one year prior to application,
pre-service GAL training course as required per S.Ct.R.48**
AND
1 hour Implicit Bias CLE
|
Case
observation of two (2) cases from prelim to disposition. (Requirement may
be waived. See “Waiver Exception” below)
|
Magistrate training sessions on:
· Advocating
in JU Court for GALs
· Courtroom
etiquette and professional conduct
AND
Observe a Family Recovery Court Treatment team meeting and
status review hearing.
|
2a
|
Unruly,
Truancy, Violation of Court Order, Misdemeanors, and JPOs
|
Within one year prior to
application,
minimum 6 hours CLE in juvenile delinquency practice and procedure
OR
Successful completion of clinical
education program on juvenile law
AND
1 hour Implicit Bias CLE
|
1.
In lieu of required training, one-year experience as an attorney.
AND
2.
Case observation of two (2) cases from prelim to disposition. (Requirement
may be waived. See “Waiver Exception” below)
|
Magistrate training sessions on:
· Advocating
in JU Court for Delinquency
· Courtroom
etiquette and professional conduct
AND
Observe a Juvenile Recovery Court treatment team meeting and
status review hearing.
|
2b
|
Misdemeanor
OVI
|
Within one year prior to application, minimum six
hours CLE focused on OVI practice and procedure
|
Must be on list 2a
|
|
3
|
Attorney
for Parents in Abuse, Neglect, Dependency Cases
|
Within one year prior to application,
minimum 6 hours CLE in juvenile court child welfare practice and procedure
OR
Successful completion of
clinical education program on juvenile law
AND
1 hour Implicit Bias CLE
|
Case observation of two (2) cases from
prelim to disposition. (Requirement may be waived. See “Waiver Exception”
below)
|
Magistrate training sessions on:
· Family
Recovery Court
· Courtroom
etiquette and professional conduct
AND
Observe a Family Recovery Court treatment team meeting and
status review hearing.
|
4
|
Contempt
actions related to custody, child support, or visitation.
|
|
Case observation of two (2) cases in all
stages of the respective proceeding. (Requirement may be waived. See “Waiver
Exception” below)
|
Magistrate training sessions on:
· Representing
Parents in Contempt Proceedings
|
5a
|
3rd,
4th, and 5th Degree Felonies
AND
Post
Adjudication
Cases
|
Within one year prior to application, minimum 12
hours CLE in criminal practice and procedure, at least six of which must be
in juvenile delinquency practice and procedure
AND
1 hour Implicit Bias CLE
|
At least one-year experience as an
attorney in juvenile delinquency law
AND
Must be on list 2a or have
completed all requirements for list 2a.
|
Magistrate training sessions on:
· JDAI
|
5b
|
1st
and 2nd Degree Felonies
AND
Post
Adjudications
Cases
|
Within one year prior to application, minimum 12
hours CLE in criminal practice and procedure, at least six of which must be
in juvenile delinquency practice and procedure
AND
1 hour Implicit Bias CLE
|
1. At least two
years’ experience as attorney practicing in juvenile delinquency law.
AND
Within
10 years preceding the appointment prior experience as:
2(a) lead trial counsel in at least two bench trials in
juvenile court, at least one of which involved a felony-level charge
OR
2(b) lead counsel in one felony bench trial and co-counsel in
two additional bench trials.
|
Magistrate training sessions on:
· JDAI
|
5c
|
Bindover
and SYO cases
AND
Post
Adjudication Cases
|
Within one year prior to application,
minimum 12 hours CLE in criminal practice and procedure, at least six of
which must be in juvenile delinquency practice and procedure
|
1. Requisite
experience to be appointed to a juvenile case based upon the highest degree
of the charge in the case
AND
2(a) Requisite
experience to be appointed to an adult case based upon the highest degree
felony charged
OR
2(b) Co-Counsel who
meets the adult-case training and experience requirements must also be
appointed.
|
Magistrate training sessions on:
·
JDAI (if not previously attended)
|
5d
|
Murder
and Aggravated Murder Cases
AND
Post
Adjudication Cases
|
Within one year prior to application,
minimum 12 hours CLE in criminal practice and procedure, at least six of
which must be in juvenile delinquency practice and procedure
AND
1 hour Implicit Bias CLE
|
1. At least three
years’ experience as attorney practicing in juvenile delinquency law
AND
2(a) Within 10 years
preceding appointment, prior experience as lead trial counsel in at least
four bench trials in juvenile court, at least three of which involved a
felony level charge
OR
2(b) As lead counsel
in three bench trials, two of which involved a felony-level charge and as
co-counsel in three additional bench trials.
|
Magistrate training sessions on:
·
JDAI
|
6
|
Abortion
Bypass
|
Within one year prior to application, pre-service
GAL training course as required per S.Ct.R.48**
AND
1 hour Implicit Bias CLE
|
Must
be on List 1, List 2a, or List 3
|
Magistrate training sessions on:
· Advocating
in JU Court for GALs
· Courtroom
etiquette and professional conduct
|
7a
|
Franklin
County Family Recovery Court Program
|
Magistrate training sessions on:
Family Recovery Court (if not taken to initially apply to List
3).
|
Must
fulfill the requirements of a list 3 attorney.
(Requirements
may be waived. See Waiver Exception below)
|
Review:
· The
Key Components of Recovery Courts
· Participant
Handbook
· Recovery
Court Forms, including Particpation Agreement and Program Description
|
7b
|
Franklin
County Juvenile Recovery Court Program
|
Magistrate training sessions on:
· Juvenile
Recovery Court
|
Must
fulfill requirements of a List 2a attorney.
(Requirements
may be waived. See Waiver Exception below)
|
Review:
· The Key Components of Recovery Courts
· Participant Handbook
· Recovery Court Forms, including Participation Agreement and
Program Description
|
*CLE
hours must be certified by the Ohio Supreme Court commission on continuing
legal education.
**Of the
twelve hours of pre-service education, six hours shall be obtained via a live
education program where the guardian is physically present. The remaining six
hours may be satisfied by online or live education, teaching, writing,
mentoring, or field-training activities with approval by the appointing court.
2.
Waiver
Exception:
a)
List
2a, 3, 4 – The observation requirements, or a portion thereof, may be waived
upon application and approval from the Administrative Magistrate.
b)
List
7 – The requirements for List 7 appointments may be waived upon application and
approval of the Administrative Magistrate. No waiver will be approved unless the
attorney has had at least one (1) Recovery Court case in which the attorney
attended team meetings, hearings, reviews, and other Recovery Court events
related to the case. Waivers will not be granted on a case-by-case
basis.
(D)
Acceptance:
Upon documented
completion of all training requirements and compliance with all practice
requirements outlined in this rule, the Administrative Magistrate shall review
all application materials and determine if the Applicant is eligible to receive
court appointments.
(E) Appointments:
1.
Preliminary
Hearing Enrollment. Private attorneys who are qualified to receive
appointments may, during an enrollment period determined by the court,
volunteer to be present for preliminary hearing dockets to receive available appointments.
Attorneys volunteering to be present will receive a copy via email of the
preliminary hearing schedule which includes the date(s) the attorney is
assigned to be present for preliminary hearings. A copy of the current
schedule/s can also be found on the Court’s website. Appearing for a
preliminary hearing docket does not guarantee that an attorney will receive an
appointment.
2.
Preliminary
Hearing Attendance. Absent an emergency, attorneys who fail to appear for an
assigned preliminary hearing docket will be removed from the subsequent
enrollment period. Attorneys with preliminary hearing scheduling conflicts may
switch preliminary hearing dates with another attorney who is also eligible to
accept the same type of appointment.
Once
an attorney misses three assigned preliminary hearing dates in a two (2) year
period, they will no longer be eligible to receive preliminary hearing
assignments. Any attorney who schedules other hearings during the scheduled
preliminary hearing docket, either in this Court or in any other court, such
that they leave the preliminary hearing docket (i) prior to all scheduled cases
being assigned or (ii) prior to all of their assigned cases having concluded,
shall be reported as “failed to appear.”
3.
Preliminary
Hearing Reinstatement. An attorney who is no longer eligible may request to be
placed back on the preliminary hearing docket after six (6) months by providing
a written explanation for their failures to appear and what changes they have
made to ensure their future appearance to the Administrative Magistrate.
4.
Non-Prelim
Hearing Appointments – Rotating Appointments. To maximize efficiency of the
appointed counsel clerk and equalize appointments among attorneys on the
various appointment lists, all appointments which are not assigned at
preliminary hearing will be assigned on a rotating basis based upon required
qualifications and attorney eligibility. Bench Appointments are excluded from
this rotation.
5.
Notice
of Rotating Appointments. The appointed counsel clerk will notify an attorney
of the availability of an appointment by email. If, due to circumstances of the
case, email is not feasible, then notice will be via telephone, speaking with
the attorney personally, or by leaving a message with the attorney's staff or
on the attorney's answering machine/voice mail. If time permits, the attorney
shall have 48 hours to contact the appointed counsel clerk and confirm that
he/she will accept the appointment. If the appointed attorney fails to contact
the appointed attorney clerk within the 48 hour period, or the circumstances of
the case are exigent, the appointment will be offered to the next attorney on
the list.
6.
Bench
Appointments. Excluded from the rotating appointments are companion cases,
cases that are dismissed and refiled, multiple cases involving the same client,
appointments made at preliminary hearing, appointment of a Guardian ad Litem to
the same ward(s) as assigned in another case, appointment of an attorney on a
specialty docket when a previously assigned attorney is unable to continue
their representation, reappointment of an attorney for a probation violation, and
any other appointments made from the bench when circumstances are such that an
immediate need arises.
7.
Unavailability
to Receive Appointments. Attorneys who will be unavailable for designated
periods of time such that they will be unable to accept rotating appointments
shall notify the appointment clerk of the dates of their unavailability. Once
such notification is received, the attorney will not be appointed to any cases on
a rotating basis during the specified period of unavailability.
8.
Processing
of Appointments. The appointment entry will be signed by the judge or
magistrate and filed with the Clerk of Courts. Certain appointments will be
provided to counsel so they may file them through the efile system.
A
copy of the appointment entry will either be provided to the appointed attorney
by the appointed counsel clerk at the preliminary hearing, in person if the
attorney is present and required to file their own appointment, or through the
Court’s e-Flex system if the attorney is not tasked with filing the order.
9.
Scheduling.
From time to time, appointments may be processed on cases with existing court
dates without notice to the attorney prior to the appointment. Once appointed
and notified of the date, counsel must either continue the hearing if the case
is scheduled on a date or time the attorney is unavailable, or withdraw from
the case if he/she is unable to fulfill the appointment, notifying the
appointed counsel office of their intent to do so.
(Amended Effective 7/1/95; 2/10/97; 2/9/98; 1/1/00; 8/1/00; 10/1/04;
4/1/06; 3/23/09; 10/25/2010; 4/30/12; 1/18/13; 11/1/14; 6/1/17; 7/1/18;
2/1/21)