2015 Survey on Lawyer Discipline Systems (S.O.L.D.)

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1 2015 Survey on Lawyer Discipline Systems (S.O.L.D.) Prepared by the Standing Committee on Professional Discipline of the American Bar Association

2 Paula J. Frederick, Chair Atlanta, GA Maret Vessella Phoenix, AZ Michael P. Downey St. Louis, MO Lea Gutierrez Chicago, IL John S. Hicks Nashville, TN Amanda Jones Chicago, IL James A. Kawachika Honolulu, HI Frederic S. Ury Fairfield, CT Lish Whitson Seattle, WA J. Timothy Eaton Liaison, ABA Board of Governors Chicago, IL Nancy L. Cohen Special Advisor Denver, CO James Ham Liaison, Association of Professional Responsibility Lawyers South Pasadena, CA Paul J. Burgoyne Liaison, National Organization of Bar Counsel Philadelphia, PA Betty Smith Adams Liaison, ABA Solo, Small Firm and General Practice Division Glenelg, MD Staff Tracy L. Kepler, Director Ellyn S. Rosen, Deputy Director & Regulation Counsel Theresa M. Gronkiewicz, Deputy Regulation Counsel Kimley Grant, Paralegal

3 Introduction to the 2015 S.O.L.D. Results The ABA Survey on Lawyer Discipline Systems (S.O.L.D.) questionnaire for 2015 was sent to 56 lawyer disciplinary agencies. Connecticut, Nevada, and South Dakota did not provide responses by the publication date. At the request of the State Bar of California, data for California can be derived from the referenced public sources. Medians and averages are shown where potentially meaningful. In most instances, averages have been rounded to the nearest whole number. The 2015 Survey results consist of ten charts arranged alphabetically by jurisdiction. Responses correspond to the questions as numbered on the questionnaire appended to the end of the document. Footnotes at the end of each chart include explanatory information provided by some jurisdictions. Where exact figures were not available, estimated figures were provided. This is also noted in the footnotes. The abbreviation "N/A" means that the data is not available or applicable. Questions regarding the S.O.L.D. questionnaire should be addressed via to Ellyn S. Rosen, Regulation Counsel, ABA Center for Professional Responsibility at 2015 S.O.L.D. Results The information contained in the 2015 S.O.L.D. is not intended to constitute a comprehensive overview of each jurisdiction's lawyer disciplinary system. Where possible, footnotes have been included to address variations in the manner in which jurisdictions function 1 P age

4 and maintain statistics. Click here for contact information on lawyer disciplinary agencies. Additional resources for research and statistics about lawyers and the legal profession are readily available at Legal Profession Statistics. Chart I Chart II Chart III Chart IV Chart V Chart VI Chart VII Chart VIII Chart IX Chart X Lawyer Population and Agency Caseload Volume, s A & B Diversion Sanctions Imposed, s A & B Reinstatement / Readmission Statistics Caseload Statistics Case Processing s Budget and Sources of Funding Annual Registration Dues & Fees in State Disciplinary Systems Staffing of Disciplinary Counsel Offices, s A & B Staffing of Adjudicative Offices, s A - C 2 P age

5 CHART I PART A LAWYER POPULATION AND AGENCY CASELOAD VOLUME 1. # of Lawyers with Active License 2. # of Complaints Received by Disciplinary Agency 2a. Central Intake or Consumer Assistance Program 2b. # of Complaints Handled Separately by Central Intake / Consumer Assistance Program Alabama 13,761 1,344 Yes 0 Alaska 3, No N/A Arizona N 18,422 3,127 Yes N/A Arkansas 9, No 0 Colorado 25,991 3,505 Yes N/A Delaware 4, N/A N/A District of Columbia 75, No N/A Florida 85,356 7,558 Yes N/A Georgia 37,561 3,219 Yes 11,259 Hawai'i 4, No N/A Idaho 4, N/A N/A Illinois 82,495 5,648 Yes N/A Indiana 18,495 1,715 N/A N/A Iowa N 9, No N/A Kansas 11, No N/A Kentucky 18,140 1,168 Yes N/A Louisiana 21,981 2,933 Yes 0 Maine 5, Yes N/A Maryland 38,938 2,144 No N/A Massachusetts 59, Yes 3,976 Michigan 41,608 2,014 No N/A Minnesota 28,858 1,210 No N/A 1 P age 1

6 CHART I PART A LAWYER POPULATION AND AGENCY CASELOAD VOLUME 1. # of Lawyers with Active License 2. # of Complaints Received by Disciplinary Agency 2a. Central Intake or Consumer Assistance Program 2b. # of Complaints Handled Separately by Central Intake / Consumer Assistance Program Mississippi 9, Yes 0 Missouri 26,136 1,995 Yes N/A Montana N 3, No N/A Nebraska 6, No N/A New Hampshire 5,500 23,235 No N/A New Jersey 75,526 3,600 No N/A New Mexico 6, No N/A New York: 1st Department 92,998 3,793 No N/A New York: 2nd Department/ 2nd, 11th & 13th Districts 18,346 1,611 No N/A New York: 2nd Department/ 9th District 15, No N/A New York: 2nd Department/ 10th District 22,728 1,530 Yes N/A New York: 3rd Department 65,000 2,098 N/A N/A New York: 4th Department/ 5th, 7th & 8th Districts 14,588 1,660 No N/A North Carolina 27,938 1,331 Yes 7,087 North Dakota 2, No N/A Ohio 44,157 4,122 N/A N/A Oklahoma 18,108 1,310 No N/A Oregon N 15,178 2,043 Yes N/A 2 P age 2

7 CHART I PART A LAWYER POPULATION AND AGENCY CASELOAD VOLUME 1. # of Lawyers with Active License 2. # of Complaints Received by Disciplinary Agency 2a. Central Intake or Consumer Assistance Program 2b. # of Complaints Handled Separately by Central Intake / Consumer Assistance Program Pennsylvania 64,750 4,018 N/A N/A Rhode Island 5, No N/A South Carolina 12,313 1,542 N/A N/A Tennessee 21,980 1,204 Yes 3,484 Texas 98,671 7,760 Yes N/A Utah 9, Yes 529 Vermont 2, Yes 827 Virginia 31,247 3,346 Yes N/A Washington 31,126 2,242 Yes N/A West Virginia 6, No N/A Wisconsin 25,169 1,979 Yes N/A Wyoming 2, Yes N/A TOTAL* 1,403, ,175 27,162 AVERAGE* 26,986 2,234 2,716 MEDIAN* 18,243 1, *=estimated 3 P age 3

8 CHART I PART A LAWYER POPULATION AND AGENCY CASELOAD VOLUME CHART I PART A NOTES N/A = Data not available or applicable Connecticut, Nevada, and South Dakota had not provided data by the publication date. California Arizona Iowa Montana Oregon Data for California can be accessed at: Q2: Includes matters handled by Central Intake. Q1: Estimated. Q2a: Office of Disciplinary Counsel handles all intake. Q2: Includes 62 trust account overdraft notifications received directly from financial institutions, and 44 complaints initiated directly by Disciplinary Counsel's Office (DCO). 4 P age 4

9 CHART I PART B LAWYER POPULATION AND AGENCY CASELOAD VOLUME 3. # of Complaints Pending From Prior Years 4. # of Complaints Summarily Dismissed / Screened Out 5. # of Complaints Investigated 6. # of Complaints Closed or Dismissed After Investigation 7. # of Lawyers Charged After Probable Cause Determination Alabama Alaska Arizona 743 2,533 1, Arkansas N 710 N/A Colorado N Delaware 32 N/A District of Columbia Florida 2,807 2,945 7,420 4, Georgia N ,253 1, Hawai'i Idaho Illinois 1,919 1,343 7,567 5, Indiana 20 1, Iowa Kansas N N/A Kentucky , Louisiana 2,074 1,596 3,431 1, Maine Maryland N N/A 75 2,000 1, Massachusetts , Michigan 724 1, P age 5

10 CHART I PART B LAWYER POPULATION AND AGENCY CASELOAD VOLUME 3. # of Complaints Pending From Prior Years 4. # of Complaints Summarily Dismissed / Screened Out 5. # of Complaints Investigated 6. # of Complaints Closed or Dismissed After Investigation 7. # of Lawyers Charged After Probable Cause Determination Minnesota , Mississippi Missouri 384 1,042 1, Montana Nebraska New Hampshire New Jersey 1,100 2,500 2,454 N/A 234 New Mexico 26 N/A New York: 1st Department 1,012 2, , New York: 2nd Department/ 2nd, 11th & 13th Districts 1, , New York: 2nd Department/ 9th District 1, New York: 2nd Department/ 10th District , New York: 3rd Department , New York: 4th Department/ 5th, 7th & 8th Districts , North Carolina N North Dakota Ohio 749 1, P age 6

11 CHART I PART B LAWYER POPULATION AND AGENCY CASELOAD VOLUME 3. # of Complaints Pending From Prior Years 4. # of Complaints Summarily Dismissed / Screened Out 5. # of Complaints Investigated 6. # of Complaints Closed or Dismissed After Investigation 7. # of Lawyers Charged After Probable Cause Determination Oklahoma 144 N/A Oregon N , Pennsylvania 1, ,265 2, Rhode Island N/A South Carolina 1, , Tennessee Texas N/A 5,054 2,383 1, Utah , Vermont Virginia 485 2,066 1, Washington N 824 1,335 1, West Virginia , Wisconsin 744 1, Wyoming TOTAL* AVERAGE* MEDIAN* *= estimated 28,498 40,856 67,895 34,381 3, , Page 7

12 CHART I PART B LAWYER POPULATION AND AGENCY CASELOAD VOLUME CHART I PART B NOTES N/A = Data not available or applicable Connecticut, Nevada, and South Dakota had not provided data by the publication date. Arkansas Colorado Georgia Georgia Kansas Kansas Maryland North Carolina Oregon Oregon Oregon Oregon Washington Q3: Estimated. Q5: Number of investigations processed by the trial division. Q3: 348 complaints with OGC and 105 complaints with Investigative Panel. Q4: Estimated. Q3: Data is not maintained. Q5: Does not include complaints from previous years that were still pending, because data is not maintained. Q7: Disciplinary counsel generally initially brings charges to a recommendatory panel that does not adjudicate facts, but can recommend the filing of charges to the MD Attorney Grievance Commission, which directs disciplinary counsel to file charges in the Court of Appeals, the state s highest court. Q4: All grievances are investigated to the degree necessary to determine if the grievance had merit. Q3: Number reflects only those complaints pending as of January 1, 2015 in the Disciplinary Counsel s Office and not the Client Assistance Office. Q4: Number of dismissals/resolutions by the Client Assistance Office within 6 days or less. Q5: Number reflects only those complaints pending as of January 1, 2015 in the Disciplinary Counsel s Office (169) not the Client Assistance Office, plus total files opened by Disciplinary Counsel s Office during 2015 (302), plus 764 investigated by Client Assistance Office, less the number referred from the Client Assistance Office to the Disciplinary Counsel s Office in 2015 (206). Q7: Includes 28 formal charges and 39 letters of admonition. Q4: Includes past summary dismissals that were inadvertently omitted. 4 P age 8

13 CHART II DIVERSION 8. Alternatives to Discipline / Diversion Program 8a. Data Maintained for Alternatives to Discipline / Diversion Program (Y or N) 9. # of Complaints Referred to Alternatives Discipline / Diversion Program 9a. # of Respondents Successfully Completed Program 9b. # of Respondents Did Not Successfully Complete Program 9c. # of Respondents Still icipating in the Program Alabama No No N/A N/A N/A N/A Alaska No No N/A N/A N/A N/A Arizona Yes Yes Arkansas Yes Yes 2 1 N/A 1 Colorado N Yes Yes Delaware Yes Yes 0 N/A N/A N/A District of Columbia No No N/A N/A N/A N/A Florida Yes Yes 176 N/A N/A N/A Georgia No N/A N/A N/A N/A N/A Hawai'i Yes Yes Idaho No No N/A N/A N/A N/A Illinois Yes Yes Indiana Yes Yes 12 N/A N/A N/A Iowa Yes Yes Kansas Yes Yes Kentucky Yes Yes Louisiana Yes Yes Maine N Yes Yes 2 N/A N/A 2 Maryland Yes Yes P age 9

14 CHART II DIVERSION 8. Alternatives to Discipline / Diversion Program 8a. Data Maintained for Alternatives to Discipline / Diversion Program (Y or N) 9. # of Complaints Referred to Alternatives Discipline / Diversion Program 9a. # of Respondents Successfully Completed Program 9b. # of Respondents Did Not Successfully Complete Program 9c. # of Respondents Still icipating in the Program Massachusetts Yes Yes Michigan Yes Yes Minnesota No No N/A N/A N/A N/A Mississippi No No N/A N/A N/A N/A Missouri Yes No N/A N/A N/A N/A Montana No No N/A N/A N/A N/A Nebraska No No N/A N/A N/A N/A New Hampshire Yes Yes New Jersey Yes Yes New Mexico No No N/A N/A N/A N/A New York: 1st Department No No N/A N/A N/A N/A New York: 2nd Department/ 2nd, 11th & 13th Districts Yes No N/A N/A N/A N/A New York: 2nd Department/ 9th District Yes Yes N/A N/A N/A N/A New York: 2nd Department/ 10th District Yes No 0 N/A N/A N/A New York: 3rd Department Yes No N/A N/A N/A N/A New York: 4th Department/ 5th, 7th & 8th Districts Yes Yes 1 N/A N/A 1 2 P age 10

15 CHART II DIVERSION 8. Alternatives to Discipline / Diversion Program 8a. Data Maintained for Alternatives to Discipline / Diversion Program (Y or N) 9. # of Complaints Referred to Alternatives Discipline / Diversion Program 9a. # of Respondents Successfully Completed Program 9b. # of Respondents Did Not Successfully Complete Program 9c. # of Respondents Still icipating in the Program North Carolina N Yes Yes North Dakota Yes Yes 6 N/A N/A N/A Ohio No No N/A N/A N/A N/A Oklahoma Yes Yes Oregon N Yes Yes Pennsylvania No No N/A N/A N/A N/A Rhode Island Yes Yes 1 1 N/A N/A South Carolina Yes Yes 0 N/A N/A N/A Tennessee Yes Yes Texas Yes Yes Utah Yes Yes 2 N/A N/A 2 Vermont Yes Yes Virginia No No N/A N/A N/A N/A Washington Yes Yes West Virginia No No N/A N/A N/A N/A Wisconsin Yes Yes Wyoming Yes Yes P age 11

16 CHART II DIVERSION CHART II NOTES N/A = Data not available or applicable Connecticut, Nevada, and South Dakota had not provided data by the publication date. Colorado Colorado Colorado Maine North Carolina Oregon Q9: 35 Intake, 47 Investigative, 1 Trial. Q9a: 23 Intake, 30 Investigative, 1 Trial. Q9c: 12 Intake, 17 Investigative. Q9a: Pending. Q8: Successful completion of the diversion program may but DOES NOT necessarily result in dismissal of the grievance. Q9a: The terms of diversion are generally one or two years. No one referred to a diversion program in 2015 would have completed it within that same calendar year. 4 P age 12

17 CHART III PART A SANCTIONS IMPOSED 10. # of Lawyers Receiving Private / Non-Public Disciplinary Sanctions 10a. # of Lawyers Receiving Private / Non-Public Sanctions: Admonition 10b. # of Lawyers Receiving Private / Non-Public Sanctions: Private Reprimand 10c. # of Lawyers Receiving Private / Non-Public Sanctions: Letter of Warning / Caution Alabama Alaska Arizona Arkansas 17 N/A N/A 17 Colorado 9 9 N/A 173 Delaware District of Columbia N N/A N/A N/A N/A Florida N N/A N/A N/A N/A Georgia Hawai'i Idaho N/A Illinois N N/A N/A N/A N/A Indiana Iowa N N/A 2 Kansas N Kentucky Louisiana Maine N Maryland N 0 N/A N/A 82 Massachusetts N/A N/A Michigan N/A 163 N/A N/A Minnesota N/A N/A Mississippi N P age 13

18 CHART III PART A SANCTIONS IMPOSED 10. # of Lawyers Receiving Private / Non-Public Disciplinary Sanctions 10a. # of Lawyers Receiving Private / Non-Public Sanctions: Admonition 10b. # of Lawyers Receiving Private / Non-Public Sanctions: Private Reprimand 10c. # of Lawyers Receiving Private / Non-Public Sanctions: Letter of Warning / Caution Missouri N Montana N 0 N/A N/A N/A Nebraska 4 N/A 4 N/A New Hampshire N N/A N/A N/A N/A New Jersey N N/A N/A N/A N/A New Mexico N N/A 35 New York: 1st Department New York: 2nd Department/ 2nd, 11th & 13th Districts New York: 2nd Department/ 9th District New York: 2nd Department/ 10th District New York: 3rd Department New York: 4th Department/ 5th, 7th & 8th Districts N N/A 112 North Carolina N/A 77 North Dakota N/A Ohio N/A N/A N/A N/A Oklahoma N/A Oregon N N/A N/A N/A N/A Pennsylvania P age 14

19 CHART III PART A SANCTIONS IMPOSED 10. # of Lawyers Receiving Private / Non-Public Disciplinary Sanctions 10a. # of Lawyers Receiving Private / Non-Public Sanctions: Admonition 10b. # of Lawyers Receiving Private / Non-Public Sanctions: Private Reprimand 10c. # of Lawyers Receiving Private / Non-Public Sanctions: Letter of Warning / Caution Rhode Island South Carolina N N/A 151 Tennessee N/A Texas 67 N/A 67 N/A Utah 3 3 N/A 4 Vermont N/A N/A Virginia N/A Washington 18 N/A N/A N/A West Virginia N N/A N/A N/A N/A Wisconsin 26 N/A 26 N/A Wyoming TOTAL* 1,824 1, ,578 AVERAGE* MEDIAN* *=estimated 3 P age 15

20 CHART III PART A SANCTIONS IMPOSED CHART III PART A NOTES The following jurisdictions responded that they do not have private/non-public discipline: District of Columbia, Florida, Illinois, Kansas, Maryland, Montana, New Hampshire, New Jersey, Ohio, Oregon, and West Virginia. N/A = Data not available or applicable Connecticut, Nevada, and South Dakota had not provided data by the publication date. California Iowa Kansas Maine Maryland Mississippi Missouri New Mexico New York: 4th Dept./ 5th, 7th, & 8th Districts South Carolina Data for California can be accessed at: Q10c: Caution not considered a sanction. Q10c: A "Letter of Caution" are issued but does not constitute discipline. Q10c: Referred to as Dismissals With Warnings (DWW). These are confidential. DWWs are sanction and are not discipline. Q10c: Not a sanction. Q10c: Dismissed/SAB. Q10a: Admonitions are public. Q10c: Letters of Caution are not considered a disciplinary sanction. However, 35 attorneys received nondisciplinary cautionary instructions in Q10c: A "Letter of Caution" is non-disciplinary. Q10-Q10a & Q10c: Estimated. 4 P age 16

21 CHART III PART B SANCTIONS IMPOSED 11. # of Lawyers Publicly Disciplined 11a. Public Sanctions: # of Lawyers Involuntarily Disbarred 11b. Public Sanctions: # of Lawyers Disbarred on Consent 11c. Public Sanctions: # of Lawyers Suspended (Excluding Interim Suspensions) 11d. Public Sanctions: # of Lawyers Interimly Suspended (for Risk of Harm or Criminal Conviction) 11e. Public Sanctions: # of Lawyers Admonished / Reprimanded / Censured 11f. Public Sanctions: # of Lawyers Placed on Probation 11g. Public Sanctions: # of Lawyers Ordered to Pay Restitution 11h. Public Sanctions: # of Lawyers Ordered to Pay Costs Alabama N Alaska Arizona N Arkansas Colorado Delaware District of Columbia N/A Florida Georgia N/A Hawai'i Idaho Illinois Indiana N/A 8 N/A 39 Iowa N Kansas Kentucky Louisiana Maine P age 17

22 CHART III PART B SANCTIONS IMPOSED 11. # of Lawyers Publicly Disciplined 11a. Public Sanctions: # of Lawyers Involuntarily Disbarred 11b. Public Sanctions: # of Lawyers Disbarred on Consent 11c. Public Sanctions: # of Lawyers Suspended (Excluding Interim Suspensions) 11d. Public Sanctions: # of Lawyers Interimly Suspended (for Risk of Harm or Criminal Conviction) 11e. Public Sanctions: # of Lawyers Admonished / Reprimanded / Censured 11f. Public Sanctions: # of Lawyers Placed on Probation 11g. Public Sanctions: # of Lawyers Ordered to Pay Restitution 11h. Public Sanctions: # of Lawyers Ordered to Pay Costs Maryland Massachusetts N/A N/A Michigan Minnesota Mississippi Missouri N N/A N/A Montana N Nebraska New Hampshire N/A 21 New Jersey N N/A N/A 116 New Mexico New York: 1st Department N/A N/A N/A New York: 2nd Department/ 2nd, 11th & 13th Districts N N/A N/A N/A New York: 2nd Department/ 9th District N/A N/A N/A 2 P age 18

23 CHART III PART B SANCTIONS IMPOSED 11. # of Lawyers Publicly Disciplined 11a. Public Sanctions: # of Lawyers Involuntarily Disbarred 11b. Public Sanctions: # of Lawyers Disbarred on Consent 11c. Public Sanctions: # of Lawyers Suspended (Excluding Interim Suspensions) 11d. Public Sanctions: # of Lawyers Interimly Suspended (for Risk of Harm or Criminal Conviction) 11e. Public Sanctions: # of Lawyers Admonished / Reprimanded / Censured 11f. Public Sanctions: # of Lawyers Placed on Probation 11g. Public Sanctions: # of Lawyers Ordered to Pay Restitution New York: 2nd Department/ 10th District N/A h. Public Sanctions: # of Lawyers Ordered to Pay Costs New York: 3rd Department N/A 0 N/A New York: 4th Department/ 5th, 7th & 8th Districts N/A 1 0 North Carolina N/A 92 North Dakota 26 8 N/A N/A Ohio Oklahoma Oregon N Pennsylvania Rhode Island South Carolina N/A 6 15 Tennessee Texas N/A 30 N/A N/A N/A Utah N/A 10 1 N/A N/A 3 P age 19

24 CHART III PART B SANCTIONS IMPOSED 11. # of Lawyers Publicly Disciplined 11a. Public Sanctions: # of Lawyers Involuntarily Disbarred 11b. Public Sanctions: # of Lawyers Disbarred on Consent 11c. Public Sanctions: # of Lawyers Suspended (Excluding Interim Suspensions) 11d. Public Sanctions: # of Lawyers Interimly Suspended (for Risk of Harm or Criminal Conviction) 11e. Public Sanctions: # of Lawyers Admonished / Reprimanded / Censured 11f. Public Sanctions: # of Lawyers Placed on Probation 11g. Public Sanctions: # of Lawyers Ordered to Pay Restitution 11h. Public Sanctions: # of Lawyers Ordered to Pay Costs Vermont Virginia N/A 30 N/A N/A 188 Washington West Virginia Wisconsin 52 N N/A 4 28 Wyoming TOTAL* 3, , ,952 AVERAGE* MEDIAN* *=estimated 4 P age 20

25 CHART III PART B SANCTIONS IMPOSED CHART III PART B NOTES N/A = Data not available or applicable Connecticut, Nevada, and South Dakota had not provided data by the publication date. California Alabama Arizona Iowa Missouri Montana New Jersey New Jersey New York: 2nd Department/ 2nd, 11th & 13th Districts Oregon Oregon Data for California can be accessed at: Q11: 6 Transferred to Disability Inactive. Q11e: 57 Public Admonitions. Q11 & Q11h: Estimated. Q11: Total does not include admonitions. Q11: Some attorneys received more than one form of discipline so the total for Q11a-Q11h will be more than the figure in Q11. Q11: Excludes interim suspensions. Q11e: 19 Public Admonishments 28 Reprimands 19 Censures. Q11c: 125 attorneys were suspended as a result of a mass suspension of lawyers delinquent vis-ã-vis attorney registration. Q11 & Q11d: Includes administrative suspensions for non-cooperation with Disciplinary Counsel s Office investigation. Q11e: Includes 14 reprimands and 39 letters of admonition. 5 P age 21

26 CHART IV REINSTATEMENT / READMISSION 12. # of Petitions, Motions or Requests for Reinstatement / Readmission Filed: a. # Granted After Disbarment 13b. # Granted After Suspension 13c. # Granted After Transfer to Disability Inactive Status 14. # Denied / Dismissed Alabama Alaska Arizona Arkansas Colorado Delaware 1 N/A N/A N/A N/A District of Columbia Florida Georgia N/A 0 Hawai'i Idaho Illinois Indiana 7 0 N/A N/A 2 Iowa N Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan P age 22

27 CHART IV REINSTATEMENT / READMISSION 12. # of Petitions, Motions or Requests for Reinstatement / Readmission Filed: a. # Granted After Disbarment 13b. # Granted After Suspension 13c. # Granted After Transfer to Disability Inactive Status 14. # Denied / Dismissed Minnesota N Mississippi Missouri N Montana 0 N/A N/A N/A N/A Nebraska New Hampshire New Jersey N 21 N/A New Mexico New York: 1st Department 20 N/A 16 N/A 1 New York: 2nd Department/ 2nd, 11th & 13th Districts New York: 2nd Department/ 9th District New York: 2nd Department/ 10th District New York: 3rd Department N/A 0 New York: 4th Department/ 5th, 7th & 8th Districts North Carolina North Dakota Ohio 8 N/A 6 N/A 1 2 P age 23

28 CHART IV REINSTATEMENT / READMISSION 12. # of Petitions, Motions or Requests for Reinstatement / Readmission Filed: a. # Granted After Disbarment 13b. # Granted After Suspension 13c. # Granted After Transfer to Disability Inactive Status 14. # Denied / Dismissed Oklahoma Oregon N Pennsylvania Rhode Island South Carolina Tennessee Texas Utah Vermont Virginia 0 0 N/A 0 0 Washington West Virginia Wisconsin 36 N/A 16 N/A 5 Wyoming TOTAL* AVERAGE* MEDIAN* *=estimated 3 P age 24

29 CHART IV REINSTATEMENT / READMISSION CHART IV NOTES N/A = Data not available or applicable Connecticut, Nevada, and South Dakota had not provided data by the publication date. California Iowa Minnesota Missouri New Jersey and Oregon Relevant data can be viewed at: Q12 & Q13b: Estimated. Q14: 1 reinstated after resignation. Q13c: Reinstated after transfer to inactive status, NOT disability inactive status. Q13a: Disbarment is permanent. 4 P age 25

30 CHART V CASELOAD VOLUME 15. Average Caseload Per Lawyer 16. Average # Cases Carried Over from Prior Years 17. Average # New Cases Assigned Per Lawyer 18. Average # Cases Closed Per Lawyer Alabama Arizona Arkansas N Colorado N N/A Delaware District of Columbia Florida Georgia Hawai'i Idaho Illinois N Iowa Kansas Kentucky Louisiana Maryland N/A Massachusetts Michigan Minnesota N Mississippi Montana Nebraska P age 26

31 CHART V CASELOAD VOLUME 15. Average Caseload Per Lawyer 16. Average # Cases Carried Over from Prior Years 17. Average # New Cases Assigned Per Lawyer 18. Average # Cases Closed Per Lawyer New Hampshire New Jersey New Mexico New York: 1st Department New York: 2nd Department/ 9th District New York: 2nd Department/ 10th District New York: 3rd Department New York: 4th Department/ 5th, 7th & 8th Districts North Carolina Ohio Oklahoma Oregon N Pennsylvania Rhode Island 88 N/A South Carolina Tennessee Texas 35 N/A N/A N/A Utah Vermont P age 27

32 CHART V CASELOAD VOLUME 15. Average Caseload Per Lawyer 16. Average # Cases Carried Over from Prior Years 17. Average # New Cases Assigned Per Lawyer 18. Average # Cases Closed Per Lawyer Virginia Washington West Virginia Wisconsin Wyoming AVERAGE* MEDIAN* *=estimated 3 P age 28

33 CHART V CASELOAD VOLUME CHART V NOTES Not all jurisdictions maintain this data and therefore the following jurisdictions are not included in this chart: Alaska, Arkansas, Indiana, Maine, Missouri, New York: 2nd Dept./ 2nd, 11th & 13th Judicial Districts, and North Dakota. N/A = Data not available or applicable Connecticut, Nevada, and South Dakota had not provided data by the publication date. Arkansas Q15: Estimated. Colorado Q15-17: Intake Caseload 584, Trial Caseload 58. Colorado Q18: Intake Caseload 440, Trial Caseload 45. Illinois Q14-15: Monthly and Q17-18: Yearly. Minnesota Q15 - Q18: Estimated. Oregon Q15 & Q17: Estimated. 4 P age 29

34 CHART VI CASE PROCESSING TIMES 19. Average from Receipt of Complaint to Summary Dismissal 20. Average from Receipt of Complaint to Closure/Dismissal After Investigation 21. Average from Receipt of Complaint to Filing of Formal Charges 22a. Average from Filing of Charges to Imposition of Private Sanction 22b. Average from Filing of Charges to Imposition of Public Sanction 23. Average to Process Petition/Motion for Reinstatement/ Readmission from Filing to Final Disposition Alabama 15 Days 120 Days 160 Days 260 Days 260 Days 80 Days Alaska 83 Days 571 Days N/A 391 Days 951 Days 211 Days Arizona 27 Days 200 Days 300 Days N/A 91 Days 217 Days Colorado 52 Days 238 Days 259 Days 203 Days 251 Days 148 Days Georgia 7 Days 55 Days 210 Days 240 Days 400 Days Days Hawai'i 14 Days* 180 Days 240 Days N/A N/A N/A Idaho N N/A 6 Months* 8 Months* N/A 8 Months* 2 Months* Illinois Fewer than 10 Days Fewer than 90 Days N/A N/A N/A N/A Iowa 3 Days* 154 Days 273 Days 198 Days 305 Days 180 Days* Kansas 14 Days 120 Days 275 Days N/A 272 Days 304 Days Kentucky 4 Days 30 Days 106 Days 507 Days 527 Days 183 Days Louisiana 29 Days 222 Days 345 Days 28 Days 424 Days 304 Days Maryland N 7-10 Days 120 Days 1 Year N/A 15 Months 60 Days Massachusetts 4.3 Days 148 Days 506 Days 37 Days 177 Days 202 Days Michigan 3-6 Weeks 6 Months-1 Year 6 Months-1 Year N/A 239 Days 285 Days Minnesota 14 Days 300 Days* 395 Days* Days 240 Days Mississippi 90 Days 90 Days 180 Days 90 Days 90 Days 270 Days * = Estimated 1 P age 30

35 CHART VI CASE PROCESSING TIMES 19. Average from Receipt of Complaint to Summary Dismissal 20. Average from Receipt of Complaint to Closure/Dismissal After Investigation 21. Average from Receipt of Complaint to Filing of Formal Charges 22a. Average from Filing of Charges to Imposition of Private Sanction 22b. Average from Filing of Charges to Imposition of Public Sanction 23. Average to Process Petition/Motion for Reinstatement/ Readmission from Filing to Final Disposition Montana 5 Days 120 Days 120 Days N/A 90 Days 90 Days Montana 5 Days 120 Days 120 Days N/A 90 Days 90 Days Nebraska 2 Days 60 Days 240 Days 320 Days 365 Days 240 Days New Hampshire 109 Days 576 Days 791 Days N/A 180 Days 18 Days New Jersey N Less Than 45 Days Per Court Rule N/A N/A N/A 297 Days N/A Varies 2-3 Varies Varies Varies New Mexico Days* Varies Days* Days* Days* Days* Varies Days* New York: 1st Department 90 Days 180 Days 2 Years 1-1/2 Years 3 Years 6 Months New York: 2nd Department/9th District 1 Week 9-12 Months Varies 9-12 Months Varies Varies New York: 2nd Department/10th District 1-2 Weeks 4-6 Months 6 Months-1 Year Varies Varies Varies New York: 3rd Department Year N/A 6 Months 90 Days * = Estimated 2 P age 31

36 CHART VI CASE PROCESSING TIMES 19. Average from Receipt of Complaint to Summary Dismissal 20. Average from Receipt of Complaint to Closure/Dismissal After Investigation 21. Average from Receipt of Complaint to Filing of Formal Charges 22a. Average from Filing of Charges to Imposition of Private Sanction 22b. Average from Filing of Charges to Imposition of Public Sanction 23. Average to Process Petition/Motion for Reinstatement/ Readmission from Filing to Final Disposition New York: 4th Departments/ 5th, 7th & 8th Districts 14 Days 90 Days 9 Months N/A 6-9 Months 90 Days North Carolina N 78 Days 257 Days 460 Days N/A 194 Days 102 Days North Dakota 70 Days 168 Days 311 Days N/A 821 Days 174 Days Ohio 45 Days 142 Days 183 Days N/A N/A N/A Oklahoma 45 Days 180 Days 270 Days N/A 9-12 Months 9-12 Months Oregon N 36 Days 114 Days 419 Days N/A 590 Days 2 Weeks to 2 Years Pennsylvania 7 Days 210 Days N/A 474 Days 693 Days 104 Days Rhode Island 2 Days 3-4 Months 3-4 Months 3-6 Months 6-9 Months 3 Months South Carolina 15 Days* 90 Day* Varies Varies Varies 180 Days* Tennessee 1-2 Days 142 Days 242 Days N/A 407 Days 103 Days Texas 30 Days 172 Days 245 Days N/A N/A N/A Virginia 17 Days 211 Days 436 Days 350 Days 412 Days N/A Washington 9 Days* 58 Days* 369 Days* N/A 394 Days* N/A West Virginia 3 Days 200+ Days 6 Months-1 Year N/A 1 Year-3 Months Wisconsin 50 Days N/A N/A N/A N/A N/A Wyoming 5 Days 65 Days 150 Days N/A 270 Days 30 Days * = Estimated 3 P age 32

37 CHART VI CASE PROCESSING TIMES CHART VI NOTES Not all jurisdictions maintain this data and therefore the following jurisdictions are not included in this chart: Arkansas, Delaware, District of Columbia, Florida, Indiana, Maine, Missouri, New York: 2nd Dept./2nd, 11th & 13th Judicial Districts, Utah, and Vermont. N/A = Data not available or applicable Connecticut, Nevada, and South Dakota had not provided data by the publication date. Idaho Maryland New Jersey North Carolina Oregon Oregon Q19: No summary dismissal. Investigate all. Q22b: Consent dispositions are not included. Q22b: Number represents the time taken from filing of the complaint (charges) until the hearing has been completed. Q19: All grievances are investigated to the degree necessary to determine if the grievance had merit. Q22a: No private sanctions in Oregon. Q23: Dramatic differences depending on the type of application and whether it is contested. Uncontested informal reinstatement generally completed within 60 days. 4 P age 33

38 CHART VII BUDGET & SOURCES OF FUNDING Number of Lawyers with Active License 24. Total Lawyer Discipline System Budget ($) 25. Total Discipline Counsel or Comparable Prosecutorial Office Budget ($) 26. Total Discipline Board or Comparable Administrative / Adjudicative Budget ($) 27. Source of Funding 27e. Other Sources of Funding Alabama 13,761 $1,733,100 Included N/A Alaska 3,102 $930,185 Included N/A Arizona 18,422 $3,740,673 $3,161,046 $579,623 Arkansas 9,783 $955,976 $936,226 $19,750 Colorado N 25,991 $6,477,180 $5,738,971 $738, % Bar Association Dues 0% 100% Bar Association Dues 0% 100% Bar Association Dues 0% 100% Supreme Court Assessed Fees 0% 100% Supreme Court Assessed Fees 0% Delaware 4,221 N/A N/A N/A N/A N/A 100% Bar District of Columbia 75,626 $9,249,701 N/A N/A Association Dues 0% Florida 85,356 $17,452,241 Included N/A N/A N/A Georgia 37,561 $3,577,000 $3,512,000 $80, % Bar Association Dues 0% 1 P age 34

39 CHART VII BUDGET & SOURCES OF FUNDING Number of Lawyers with Active License 24. Total Lawyer Discipline System Budget ($) 25. Total Discipline Counsel or Comparable Prosecutorial Office Budget ($) 26. Total Discipline Board or Comparable Administrative / Adjudicative Budget ($) 27. Source of Funding 27e. Other Sources of Funding Hawai'i 4,834 $1,833,142 Included Included Idaho 4,971 $760,657 $702,650 $58,007 Illinois 82,495 $16,764,081 $14,701,599 2,062,482 Indiana 18,495 $1,700,000 Included N/A Iowa 9,500 $1,600,000 $1,400,000 $200,000 Kansas 11,141 $1,892,000 Included N/A Kentucky 18,140 $1,654,500 Included N/A 100% Bar Association Dues 0% 100% Association Dues 0% 97.6% Supreme Court Assessed Fees 0.5 % Cost Recovered; 0.6% Interest Earned; 1.3% Expense Reimbursement from Client Protection Program 100% Bar Association Dues 0% 100% Supreme Court Assessed Fees 0% 100% Supreme Court Assessed Fees 0% 100% Bar Association Dues 0% 2 P age 35

40 CHART VII BUDGET & SOURCES OF FUNDING Number of Lawyers with Active License 24. Total Lawyer Discipline System Budget ($) 25. Total Discipline Counsel or Comparable Prosecutorial Office Budget ($) 26. Total Discipline Board or Comparable Administrative / Adjudicative Budget ($) 27. Source of Funding 27e. Other Sources of Funding Louisiana 21,981 $5,422,815 $3,192,132 $2,230,683 Maine 5,302 $1,053,000 $960,000 $948,000 Maryland 38,938 $4,439,328 $4,214,004 N/A Massachusetts 59,217 $17,492,868 $7,520,338 $4,496,963 Michigan 41,608 $4,710,366 $3,671,196 $1,039, % Supreme Court Assessed Fees 0% 90% Supreme Court Assessed Fees N/A 10% CLE Court Approval Fees, Interest Income, Certificates of Good Standing, and Administrative Fees from LFCP and MAP 5% Bank Interest & 95% Supreme Court Interest on Assessed Fees Recover Costs 100% Supreme Court Assessed Fees 0% 95% Supreme Court Assessed Fees 5% 3 P age 36

41 CHART VII BUDGET & SOURCES OF FUNDING Number of Lawyers with Active License 24. Total Lawyer Discipline System Budget ($) 25. Total Discipline Counsel or Comparable Prosecutorial Office Budget ($) 26. Total Discipline Board or Comparable Administrative / Adjudicative Budget ($) 27. Source of Funding 27e. Other Sources of Funding Minnesota 28,858 $3,654,000 Included N/A Mississippi 9,116 $836,196 N/A N/A Missouri 26,136 $3,246,337 $2,695,273 $551,064 Montana 3,877 $563,000 $488,000 $75,000 Nebraska 6,900 $632,005 Included N/A New Hampshire 5,500 $1,257,000 Included N/A 95% Supreme Court Assessed Fees 5% Client Security Board Administration Services; Professional Firms Filing Fees; Costs Imposed, etc. 100% Bar Association Dues 0% 100% Supreme Court Assessed Fees 0% 13% Supreme Court General Budget 87% Bar Association Dues 100% Supreme Court Assessed Fees 0% 100% Supreme Court Assessed Fees 0% 4 P age 37

42 CHART VII BUDGET & SOURCES OF FUNDING Number of Lawyers with Active License 24. Total Lawyer Discipline System Budget ($) 25. Total Discipline Counsel or Comparable Prosecutorial Office Budget ($) 26. Total Discipline Board or Comparable Administrative / Adjudicative Budget ($) 27. Source of Funding 27e. Other Sources of Funding New Jersey 75,526 $12,974,963 $10,510,525 $2,464,438 New Mexico 6,900 $1,000,000 Included N/A New York: 1st Department 92,998 $4,049,247 Included N/A New York: 2nd Department/ 2nd, 11th & 13th Districts 18,346 $1,065,000 Included N/A New York: 2nd Department/ 9th District 15,734 N/A $2,193,184 N/A 100% Supreme Court Assessed Fees 0% 100% Supreme Court Assessed Fees 0% 100% Legislative Appropriation 0% 100% Legislative Appropriation 0% 100% Legislative Appropriation 0% New York: 2nd Department/ 10th District 22,728 $2,585,529 N/A N/A N/A N/A 5 P age 38

43 CHART VII BUDGET & SOURCES OF FUNDING Number of Lawyers with Active License 24. Total Lawyer Discipline System Budget ($) 25. Total Discipline Counsel or Comparable Prosecutorial Office Budget ($) 26. Total Discipline Board or Comparable Administrative / Adjudicative Budget ($) 27. Source of Funding 27e. Other Sources of Funding New York: 3rd Department 65,000 $1,436,209 N/A N/A N/A N/A New York: 4th Department/ 5th, 7th & 8th Districts 14,588 $2,183,959 N/A N/A North Carolina 27,938 $3,994,753 $3,913,453 $81,299 North Dakota 2,997 $525,906 Included N/A Ohio N 44,157 $5,380,507 $2,887,559 $682,474 Oklahoma 18,108 $1,326,811 Included N/A 100% Legislative Appropriation 0% 100% Bar Association Dues 0% 33% Bar Association Dues / 67% Supreme Court Assessed Fees 0% 100% Supreme Court Assessed Fees 0% 75% Bar Association Dues / 25% Supreme Court Assessed Fees 0% 6 P age 39

44 CHART VII BUDGET & SOURCES OF FUNDING Number of Lawyers with Active License 24. Total Lawyer Discipline System Budget ($) 25. Total Discipline Counsel or Comparable Prosecutorial Office Budget ($) 26. Total Discipline Board or Comparable Administrative / Adjudicative Budget ($) 27. Source of Funding 27e. Other Sources of Funding Oregon N 15,178 $2,920,188 $2,159,758 $45,730 Pennsylvania 64,750 $10,004,981 N/A N/A Rhode Island 5,576 $1,270,136 Included N/A South Carolina N 12,313 $2,000,000 $1,400,000 $600,000 Tennessee 21,980 $3,503,695 Included $12, % Bar Association Dues 0% 100% Supreme Court Assessed Fees 0% 100% Supreme Court Assessed Fees 0% 45% Bar Association Dues / 54% Supreme Court Assessed Fees 0% 94% Bar Association Dues 2% Supreme Court Assessed Fees / 4% Other Texas N 98,671 N/A $9,217,847 N/A N/A N/A Utah 9,148 $1,194,952 Included N/A 100% Bar Association Dues 0% 7 P age 40

45 CHART VII BUDGET & SOURCES OF FUNDING Number of Lawyers with Active License 24. Total Lawyer Discipline System Budget ($) 25. Total Discipline Counsel or Comparable Prosecutorial Office Budget ($) 26. Total Discipline Board or Comparable Administrative / Adjudicative Budget ($) 27. Source of Funding 27e. Other Sources of Funding Vermont 2,700 N/A N/A N/A Virginia 31,247 $5,007,630 Included N/A Washington 31,126 $5,534,537 $5,224,075 $310, % Supreme Court Assessed Fees 0% 100% Bar Association Dues 0% 100% Not Earmarked 0% West Virginia 6,669 $1,112,295 Included Included N/A N/A Wisconsin 25,169 $3,556,400 Included N/A Wyoming 2,879 $356,154 $332,404 $23,750 92% Supreme Court Assessed Fees 8% Court Costs, Pro Hac Vice & Other 100% Bar Association Dues 0% 8 P age 41

46 CHART VII BUDGET & SOURCES OF FUNDING CHART VII NOTES N/A = Data not available or applicable Connecticut, Nevada, and South Dakota had not provided data by the publication date. California Colorado Ohio Oregon Oregon South Carolina Texas Data for California can be accessed at: Q24: The total budget for Attorney Regulation Counsel in 2014 was $10,623,507. This includes Admissions, CLE Regulation, Judicial Discipline, Colorado Lawyer Assistance Program and Colorado Mentoring Program. When these items are removed, the budget for attorney discipline/diversion programs is $6,477,180. Q24-Q26: The responses reflect actual expenditures in FY 2016 (July 1, 2015-June 30, 2016). In addition to the amounts listed, the adjudicative office provided a total of $1,819,419 in reimbursements to local bar certified grievance committees pursuant to Rule V, Section 7. The total expenditures reported for Q24 includes this amount in addition to the amounts reported for Q25 and Q26. Q24: Total budget includes Disciplinary Counsel s Office, Client Assistance Office (intake office) and estimated portion of General Counsel Office (adjudicative staffing) budget attributed to staffing adjudicative function. Q25: Disciplinary Counsel s Office only; does not include Client Assistance Office (intake office) or any portion of General Counsel Office (adjudicative staffing). Q24-Q26: Estimated. Q25: Total budget includes Commission for Lawyer Discipline, Chief Disciplinary Counsel, Unlicensed Practice of Law Committee, and Grievance Oversight Committee. 9 P age 42

47 CHART VIII ANNUAL REGISTRATION DUES & FEES IN STATE DISCIPLINARY SYSTEMS 28. Annual fees/dues required per lawyer to practice law: No Tiers Specified 0-1 year 1-2 years 2-3 years 3-4 years 4-5 years 5+ years Inactive Other Alabama $300 Alaska $660 Arizona $335 $335 $490 $490 $490 $ years old / 25 years of practice = $335 Arkansas $125 $125 $125 $125 $200 $200 $100 $130 (Under $190 $190 $190 $325 $325 $325 Colorado Age 65) Inactive (Over Age 65) = $0 Delaware $125 $125 $125 $125 $125 $165 More than 10 Years = $240 District of Columbia $295 $163 Florida $265 Georgia $244 For the first four years a member pays $50 Bar Center Assessment & $25 Clients' Security Fund Assessment in addition to dues = $319 Hawai'i $150 $150 $150 $150 $150 $250 1 P age 43

48 CHART VIII ANNUAL REGISTRATION DUES & FEES IN STATE DISCIPLINARY SYSTEMS 28. Annual fees/dues required per lawyer to practice law: No Tiers Specified 0-1 year 1-2 years 2-3 years 3-4 years 4-5 years 5+ years Inactive Other Idaho See Other $320 $320 $425 $425 $425 Illinois $0 $121 $121 $382 $382 $382 Less than 1 year admitted Jan - June = $175 / Less than 1 year admitted July - Dec = $ years old = $70 Indiana $180 Iowa $255 Kansas $175 Kentucky $220 $220 $220 $220 $310 Members of the Judiciary = $150 Louisiana $170 $170 $170 $235 $235 $235 Maine Maryland $130 $160 $160 $160 $265 $265 $265 Over 50 Years = $140 / Judges = $40 Massachusetts $220 $220 $220 $220 $220 $300 Over 50 Years & Active = $20 Michigan $285 Active 50+ Years = $105 Minnesota $120 $120 $120 $254 $254 $254 Active less than 3 years & income less than $25,000 = $106 2 P age 44

49 CHART VIII ANNUAL REGISTRATION DUES & FEES IN STATE DISCIPLINARY SYSTEMS 28. Annual fees/dues required per lawyer to practice law: No Tiers Specified 0-1 year 1-2 years 2-3 years 3-4 years 4-5 years 5+ years Inactive Other Mississippi $100 $100 $175 $175 $310 $310 $50 Missouri $280 $280 $280 $410 $410 $410 $50 Non-Resident = $325 Montana $395 Nebraska $98 $49 New Hampshire $495 $495 $495 $495 $545 $545 New Jersey $35 $183 $183 $212 New Mexico $350 $350 $350 $410 $410 $410 New York: 1st Department $375 Biennially New York: 2nd Department/ 2nd 11th & 13th Districts $375 Biennially New York: 2nd Department/9th District $375 Biennially New York: 2nd Department/10th District $375 Biennially 3 P age 45

50 CHART VIII ANNUAL REGISTRATION DUES & FEES IN STATE DISCIPLINARY SYSTEMS No Tiers Specified 0-1 year 28. Annual fees/dues required per lawyer to practice law: 1-2 years 2-3 years 3-4 years 4-5 years 5+ years Inactive New York: 3rd Department $375 Biennially New York: 4th Department/ 5th, 7th & 8th Districts $375 Biennially North Carolina $325 North Dakota $325 $350 $350 $350 $350 $380 Ohio $175 Oklahoma $ $275 $275 $275 $275 $275 Oregon Pennsylvania $200 Rhode Island South Carolina $453 $453 $537 $537 $537 $537 $125 Other More than 15 Years and Practice Limited to Pro Bono Only = $125 / More than 50 Years = $0 $340 $340 $340 $340 $340 $425 $190 Fee includes: Mandatory Bar Dues and Annual Court Registration $245 $245 $245 $360 $360 $360 Judicial Staff = $ / Limited = $280 Rhode Island $ Tennessee $170 4 P age 46

51 CHART VIII ANNUAL REGISTRATION DUES & FEES IN STATE DISCIPLINARY SYSTEMS No Tiers Specified 0-1 year 28. Annual fees/dues required per lawyer to practice law: 1-2 years 2-3 years 3-4 years 4-5 years 5+ years Inactive Texas $68 $68 $68 $148 $148 $235 Over 70 years old = $0 Utah $250 $250 $250 $425 $425 $425 Vermont $205 Virginia $250 Washington $ $ $355 $355 $355 $355 West Virginia $100 $200 $200 $250 $250 $250 Wisconsin $280 $280 $280 $490 $490 $490 Wyoming $ $ $ $ $350 Other 5 P age 47

52 CHART IX PART A STAFFING OF DISCIPLINARY COUNCEL OFFICES 29. Chief Disciplinary Counsel 30. Other Disciplinary Counsel 31. Other Lawyers 32. Investigators 33. Legal Assistants / Paralegals 34. Secretarial / Clerical / Administration 35. Law Students / Clerks Alabama Alaska Arizona Arkansas Colorado Delaware District of Columbia Florida Georgia Hawai'i Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan P age 48

53 CHART IX PART A STAFFING OF DISCIPLINARY COUNCEL OFFICES 29. Chief Disciplinary Counsel 30. Other Disciplinary Counsel 31. Other Lawyers 32. Investigators 33. Legal Assistants / Paralegals 34. Secretarial / Clerical / Administration 35. Law Students / Clerks Minnesota Mississippi Missouri Montana Nebraska New Hampshire New Jersey New Mexico New York: 1st Department New York: 2nd Department/ 2nd, 11th & 13th Districts New York: 2nd Department/ 9th District New York: 2nd Department/10th District N New York: 3rd Department New York: 4th Department/ 5th, 7th & 8th Districts North Carolina North Dakota Ohio P age 49

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