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L aw yerTHE HILLSBOROUGH COUNT Y BAR ASSOCIATIONTAMPA, FLORIDA | FEBRUARY 2010 | VOL. 20, NO. 5
IN THIS ISSUEdivisionsfeatures93 REALITY CHECKEditor’s Message by Kristin Norse4 WRITER’S BLOCK, THE BCDAND REFLECTIONS ONFIRST SEMESTERHCBA President’s Messageby Kenneth G. Turkel6 5 GREAT TIPS FROM5 GREAT LAWYERSYLD President’s Messageby Anthony J. Fantauzzi III9 JUDGED BY THE CONTENTOF YOUR CHARACTERState Attorney’s Messageby Mark A. Ober11 A LOOK BACK AT 2008LAW & LIBERTY DINNERHillsborough CountyBar Foundation MessageMichael S. Hooker, HCBF President12 EXCHANGING WHITE COATSFOR BLACK ROBESFrom <strong>the</strong> Courthouse bySumeeta Mazzarolo M.D.about usHILLSBOROUGH COUNTY BAR ASSOCIATIONL awyerChester H. Ferguson Law Center1610 N. Tampa Street, Tampa, FL 33602Telephone (813) 221-7777, FAX (813) 221-777825 LEADERS: FRASER HIMESby Raymond T. (Tom) Elligett, Jr.28 TRAFFIC FINES AND BANKRUPTCYby Camille J. Iurillo andSabrina C. Beavens32 NICOLE BLACK: BOSS OF BLOGSby Rachel M. Zahorsky34 THREE EVENTS IN ONE DAY43 HCBA YLD AND BOYS &GIRLS CLUB HOLIDAY PARTY45 BATTLE OF THE BANDS47 LEADERSHIP INSTITUTEEditorKristin NorseExecutive DirectorConnie R. PruittADVERTISINGPR/Communications CoordinatorLisa Carricklisa@hills<strong>bar</strong>.com, (813) 221-777925OFFICERS & DIRECTORSPresident Kenneth G. TurkelPresident-Elect Amy S. FarriorImmediate Past President Thomas R. BoppSecretary V. Stephen Cohen Treasurer Gary WalkerEx-Officio Michael S. HookerJ. Carter AndersenPedro F. Bajo, Jr.Anthony J. Fantauzzi IIIfebruaryeventsFebruary 17HCBA/CLEARWATERBAR ASSOCIATIONJOINT FAMILY LAW CLE,12:00 PM - 5:00 PMFebruary 18CONTINUING MEDIATOREDUCATION CLE8:30 AM - 5:00 PMFebruary 18CONSTRUCTIONLAW LUNCHEON12:00 PM - 1:00 PMFebruary 18CORPORATE COUNSELLUNCHEON12:00 PM - 1:00 PMFebruary 24SOCIAL NETWORKINGPOLICIES4:00 PM - 6:00 PMBenjamin H. Hill IVSusan E. Johnson-VelezRobert J. NaderRebecca H. SteeleJennie G. TarrLara J. TibbalsAlysa J. Ward(ISSN 1553-4456) THE HILLSBOROUGH COUNTY BAR ASSOCIATION LAWYER is published monthly, except in July, August, and January, by <strong>the</strong> Hillsborough County Bar Association. Editorial, advertising, subscription, and circulation offices:1610 N. Tampa Street, Tampa, FL 33602. Changes of address must reach <strong>the</strong> LAWYER office six weeks in advance of <strong>the</strong> next issue date. Give both old and new address. POSTMASTER: Send change of address notices to HillsboroughCounty Bar Association, 1610 N. Tampa Street, Tampa, FL 33602. One copy of each LAWYER is sent free to members of <strong>the</strong> Hillsborough County Bar Association. Additional subscriptions to members or firm libraries are $25.00. Annualsubscriptions to o<strong>the</strong>rs, $90.00. Single copy price, $10.00. (All plus tax.) Write to HCBA, 1610 N. Tampa Street, Tampa, FL 33602. The LAWYER is published as part of <strong>the</strong> HCBA’s commitment to provide membership with informationrelating to issues and concerns of <strong>the</strong> legal community. Opinions and positions expressed in <strong>the</strong> articles are those of <strong>the</strong> authors and may not necessarily reflect those of <strong>the</strong> HCBA. Submissions of feature articles, reviews, and opinion pieceson topics of general interest to <strong>the</strong> readership of <strong>the</strong> LAWYER are encouraged and will be considered for publication.FEB 2010 / HCBA LAWYER 1
IN THIS ISSUEfebsections1414 CHALLENGING INCONSISTENTJURY VERDICTSAppellate Practice Sectionby Randy Reder18 UNDERSTANDING THEDAVIS BACON ACTConstruction Law Sectionby Rhys Leonard20 WINNING THE ABUSIVEBANKRUPTCY SERIALFILINGS GAMECorporate Counsel Sectionby Victor H. Veschio24 THE PINNACLE LESSON ONEXPERTS’ FEES AND COSTSEminent Domain Sectionby Lewis E. Garlisi40 UNCERTAINTY FORTHE RED FLAGS RULEHealth Care Law Sectionby Patrick J. McNamaraand Eric D. Nowak42 ICANN’S APPROVED PLAN TOOPEN THE WORLD WIDE WEB’SDOMAIN NAME SYSTEMIntellectual Property Sectionby Mercedes Gonzalez Hale46 NEW ADMINISTRATIVEORDER FOR TEMPORARYRELIEF HEARINGSMarital and Family Law Sectionby Alexander Caballero48 GENERAL THOUGHTSON MEDIATIONMediation and Arbitration Sectionby Larry Stagg50 CHANGES THAT WOULD MOREEFFECTIVELY MEET THE NEEDSOF SMALL/SOLO FIRMSSolo/Small Firm PractitionersSection by Anthony J. Garcia52 USING TRUSTS FORANNUAL EXCLUSION GIFTSTO SKIP PERSONSTax Law Sectionby Donna L. Longhouse54 VIEW VOIR DIRE AS A JURORTrial and Litigation Sectionby Mark D. Tinker42committees1616 REFLECTION ON THEIMPORTANCE OF VOLUNTEERINGCommunity Services Committeeby Stacy A. Estes and Lori A. Vella22 THIRD ANNUAL CENTRALFLORIDA DIVERSITY PICNICSET FOR FEBRUARY 27. 2010Diversity Committeeby Joanna Garcia44 LAW WEEK 2010: LAW INTHE 21ST CENTURYLaw Week Committeeby Brad F. Barriosin every issue23 100 CLUB53 BENEFIT PROVIDERS55 CALENDAR OF EVENTS56 CLASSIFIED ADVERTISING57 JURY TRIAL INFORMATION58 AROUND THE ASSOCIATIONabout <strong>the</strong> coverJudgment at Nuremberg, United Artists/Roxlom, 1961 (BW, 190 minutes).An American Judge at <strong>the</strong> Nuremberg war trials is faced with <strong>the</strong> issue of how much responsibility and guilt an individual must bear for crimescommitted or condoned by him on <strong>the</strong> order of, and in <strong>the</strong> interest of, <strong>the</strong> State.Judgment at Nuremberg is an unsettling account of <strong>the</strong> war crimes committed in Germany during World War II, especially in <strong>the</strong> concentrationcamps. The script is based on true events which actually unfolded at <strong>the</strong> Nuremberg trials when <strong>the</strong> world first learned of <strong>the</strong> atrocities. The film alsodelves very deeply into <strong>the</strong> ethics of assigning war crimes responsibility to individuals, and contains actual footage from German concentration campswhich is as disturbing today as it was in 1961.2FEB 2010 / HCBA LAWYER
e d i t o r ’ s m e s s a g eKristin Norse, Kynes,Markman & Felman, P.A.RealityCheckA disenchanted law schoolgraduate recently posted a videoon YouTube entitled “A LawSchool Carol.” The video—whichhas ghosts visiting a law schoolstudent to dissuade him fromhis chosen career before it is toolate—delivers a dishearteningmessage about <strong>the</strong> current stateof our profession.I’m sympa<strong>the</strong>tic to <strong>the</strong> plightof <strong>the</strong> video’s producer. I stillremember my law schoolorientation, when I was givenhalcyon stories of <strong>the</strong> jobs mypredecessors had found and<strong>the</strong> average salaries <strong>the</strong>y earned.I recall sitting with my fa<strong>the</strong>r,cutting that figure in half, andthinking that even under mymost conservative of estimatesI should easily land a job thatwould allow me to meet <strong>the</strong>monthly payments of what was(admittedly) a very large amountof law school debt.The year I began law school,<strong>the</strong> law school had placed 80%of its graduates before <strong>the</strong> prioryear’s graduation. The year I left,<strong>the</strong>y placed 20%. Like many lawstudents today, I faced a jobmarket where most firms werelaying off, not hiring. When <strong>the</strong>law school talked about averagesalaries, it never mentioned <strong>the</strong>average salary of an assistantstate attorney or publicdefender—salaries that couldI still remember my law school orientation,when I was given halcyon stories of <strong>the</strong> jobsmy predecessors had found and <strong>the</strong> averagesalaries <strong>the</strong>y earned.not pay <strong>the</strong> student loan debtmany graduates amassed. Thepitch was clear: You’ll get a jobin a large law firm and roll in<strong>the</strong> dough—don’t worry about<strong>the</strong> cost! But <strong>the</strong> average salarystatistic hid a larger truth about<strong>the</strong> vast ranges of salaries alawyer who gets work canactually earn—particularly if<strong>the</strong>y work somewhere o<strong>the</strong>rthan a large private law firm.I don’t regret going to lawschool—even though I continueto write a monthly check to payfor it. I love what I do, and Icouldn’t picture myself in anyo<strong>the</strong>r profession. I have <strong>the</strong>opportunity to make a differencefor clients and I enjoy <strong>the</strong>analytical challenges each casebrings. It isn’t always easy topractice law, but it has momentsof great reward. I’m no BillGates, but I enjoy many oflife’s comforts. Law remains anhonorable profession for thosewho believe in its ideals andmake <strong>the</strong>ir best attempts tolive up to <strong>the</strong>m.What continues to bo<strong>the</strong>r me,however, is <strong>the</strong> false light thatwas painted for me as a youngstudent. I would not haveabandoned law school had Iknown <strong>the</strong> truth, but I wouldhave been more conscientious—both about my spending and<strong>the</strong> extra effort needed tobuild a successful career ina competitive profession.Our profession suffers a greatdisservice if prospective younglawyers are misled about <strong>the</strong>realities of this career. Yes—somelawyers make a lot of money.Yes —students in <strong>the</strong> top of <strong>the</strong>irlaw school class usually find goodjobs. But many lawyers workin small firms or choose to dopublic interest work. O<strong>the</strong>rstake years to build up a profitablesolo practice. Prospectivelaw students who are beingencouraged to borrow six-figuresums should be advised not onlyabout <strong>the</strong> benefits of a law schooleducation, but of <strong>the</strong> risks and<strong>the</strong> relative rewards that <strong>the</strong>ymay encounter.FEB 2010 / HCBA LAWYER 3
h c b a p r e s i d e n t ’ s m e s s a g eKenneth G. Turkel, Williams, Schifino, Mangione & Steady, P.A.Writer’s Block, <strong>the</strong> BCDand Reflections onFirst SemesterBy now, you should know that this columnlends itself to a wide range of topics, from musicand movie trivia to attorney jokes to gratuitousChristmas lists from a Jewish attorney. WhenI took office and asked for guidelines, I wasgiven none. Providing me an open forum with norestrictions is <strong>the</strong> functional equivalent of Flounderlending his bro<strong>the</strong>r’s car to Bluto and <strong>the</strong> gang in“Animal House”.Given that background, you would think <strong>the</strong>secolumns come easy. It’s a New Year, so I couldcertainly share my thoughts on resolutions and<strong>the</strong> proliferation of self-help <strong>the</strong>ories thrown atus during this season. Or, I could introspect asI tend to do at <strong>the</strong> end of a year and share mydeep pontifications with <strong>the</strong> reading audience.Instead, having sat down at <strong>the</strong> computer sixtimes to no avail, I faced a writer’s block for thismonth’s piece. So, I went to <strong>the</strong> best resourcepossible for cutting edge topics—my secondfamily and Law League Basketball team, <strong>the</strong>Big Chicken Dinner (“BCD”). Unfortunately atsome point during our resolution fueled chickenwing dinner <strong>the</strong>y convinced me that although<strong>the</strong>y are some of my closest friends, <strong>the</strong>y don’tcare a whole lot about my column topics. 1On all fronts we are having a greatyear, which is a direct reflection of<strong>the</strong> tremendous Board of Directorsthat our members elected.So, I head to <strong>the</strong> old reliable—a mid-year(or first semester) 2 report on how <strong>the</strong> year isgoing as HCBA president.At <strong>the</strong> beginning of my term, I identified threeareas on which I wanted to focus as President.First, I wanted to insure that we were doingeverything possible to support our solo and smallfirm members, because <strong>the</strong>y comprise a largepercentage of our membership. Second, alongwith HCBF 3 President Mike Hooker, we are workingto streng<strong>the</strong>n <strong>the</strong> business model of <strong>the</strong> FergusonCenter so that we can maximize its utility foryears to come. Finally, we have continued to offerwonderful member social events to encourage andincrease social networking and camaraderie inour membership.Continued on page 54FEB 2010 / HCBA LAWYER
h c b a p r e s i d e n t ’ s m e s s a g eKenneth G. Turkel, Williams, Schifino, Mangione & Steady, P.A.Continued from page 4On all fronts we are having a great year, which is adirect reflection of <strong>the</strong> tremendous Board of Directorsthat our members elected. Behind <strong>the</strong> leadership ofAnthony Garcia, Susan Johnson-Velez, and AnthonyFantauzzi, our solo and small firm practice committeeis evaluating additional resources to offer to ourmembers. I would encourage anyone with ideasrelating to member benefits or services for our soloand small firm lawyers to contact that committee.Former HCBA President and current HCBF PresidentMike Hooker is doing a tremendous job leading ourFoundation. In addition to leading <strong>the</strong> Foundation’scharitable mission, he has spent hours working withHCBA leadership to maximize <strong>the</strong> operating efficiencyof <strong>the</strong> Ferguson Center, which is looked upon as amodel by o<strong>the</strong>r <strong>bar</strong> <strong>association</strong>s nationwide.On <strong>the</strong> social side of <strong>the</strong> HCBA, under Bob Nader’sleadership Law Follies is back! Mark your calendarsfor February 25, 2010, and come to <strong>the</strong> Tampa Theatrefor a great cocktail reception and show. Given Bob’snational acclaim for his Lincoln Day production, youare guaranteed a great night with local judges andattorneys. Also keep your calendars open for ourannual Pig Roast and o<strong>the</strong>r second semester events.That’s it—a little more mundane than myusual columns, but it is great to look backat <strong>the</strong> mid-ear mark and see what we haveaccomplished. I look forward to seeing everyonethis semester.Random ThoughtWhatever happened to Bo Donaldson and<strong>the</strong> Heywoods?Turk’s TriviaThis British pop star got his start in <strong>the</strong>Stephen Schwartz musical “Godspell,” beforerocking us on with a string of top 40 hits in<strong>the</strong> 70s, leading up to his return to <strong>the</strong> <strong>the</strong>atreas Che in “Evita.” Who is he?1To <strong>the</strong>ir credit, BCD stalwart big men ChrisCasper and Kevin McLaughlin wanted me to write(or vent) about <strong>the</strong> courthouse security transition.2I have retained an allegiance to school-basedcalendaring in all aspects of my life.3Hillsborough County Bar FoundationPAST PRESIDENT’S LUNCHEONTop row left: Michael S. Hooker, The Honorable James (Jim) S. Moody, Jr., Thomas M. Gonzalez, Benjamin H. Hill IV, Donald W. Stanley, Jr., Mark P.Buell, Louis D. Putney, Raymond T. (Tom) Elligett, Jr., Richard A. Gilbert, Gwynne A. Young, Joseph E. Melendi. Bottom row left to right: Margaret D.Ma<strong>the</strong>ws, J. Fraser Himes, Thomas R. Bopp, Mary P. McCulloch, Kenneth G. Turkel, David L. Shear, Leonard H. Gilbert, The Honorable Morison Buck.FEB 2010 / HCBA LAWYER 5
y o u n g l a w y e r s d i v i s i o n p r e s i d e n tAnthony J. Fantauzzi III, Conwell Kirkpatrick As imperative as positive mentoring is to <strong>the</strong>betterment of our vocation, many good mentorsdo not realize how important of a role <strong>the</strong>y in factplay. Sometimes, even <strong>the</strong> simplest lessons maymold a good lawyer into a great one. During myyears of practice, I have learned effective tipswhich I adhere to daily. I am passing <strong>the</strong>selessons along as a tribute to those great lawyersand mentors from whom I have learned <strong>the</strong>m.Continued on page 7During my years of practice, I havelearned effective tips which I adhereto daily. I am passing <strong>the</strong>se lessonsalong as a tribute to those greatlawyers and mentors from whomI have learned <strong>the</strong>m.6FEB 2010 / HCBA LAWYER
Continued from page 6123451) “Always call a client back within 24 hours” - This is one of <strong>the</strong>first lessons I learned as a young lawyer from Ron Bush. As explainedby Ron, this should be practiced even when your client called witha question to which you do not yet have an answer. Just letting <strong>the</strong>client know you received <strong>the</strong>ir message and are following up quicklyis crucial to effective client-communication, which is critical to aproductive practice.2) “Whatever you do as a lawyer, always have a piece ofwork-product” - Jack Fernandez is responsible for this very goodpractice tip. Although much of <strong>the</strong> work we do as lawyers results inphysical work-product, some of <strong>the</strong> work we do—certain phone callsand in-person conferences being perfect examples—do not. Havinga piece of work-product lets you know what you did during thatinevitable pre-trial file review six months later, and is somethingtangible to show to a client who may question your bill.3) “Read <strong>the</strong> Rule” - Again, as simple of a tip as this seems, itis amazingly practical and helpful. Everything we do as lawyers isgoverned by rules. Florida Rules of Civil Procedure, Federal Rules,Local Rules, Rules of Court, even Rules Governing <strong>the</strong> Florida Bar itself.I may have looked at <strong>the</strong> rule upon which a responsive motion isbased 100 times in <strong>the</strong> past, but that does not stop me from findingsomething interesting or productive that makes me glad I read it for<strong>the</strong> 101st time. Mark Greene pounded this idea into my head yearsago, and I have been thankful for it ever since.4) “There is marketing potential in everything you do” - Aslawyers, we are all salespeople in <strong>the</strong> business of selling <strong>the</strong> legalservices we provide. Potential clients can be found everywhere from<strong>the</strong> guy who washes your car to <strong>the</strong> lady standing behind you in lineat <strong>the</strong> grocery store. You never know from where your next case maycome, and you have to act accordingly in all that you do. Frank Gasslerdeserves <strong>the</strong> credit for this valuable lesson.5) “Everything can be fixed” - Rick Sebek used to preach that nomatter how bad things may seem or how big a mistake you may make,keeping cool and thinking through <strong>the</strong> problem usually reveals <strong>the</strong>solution. Of course, this tip is not true 100% of <strong>the</strong> time, and shouldnot alleviate your obligation to give 100% effort in your legal work. Butmistakes are made and “situations” do occur. The key with this tip isthat oftentimes things are not as dire as <strong>the</strong>y appear, and a solutionmay be found if you stay calm. At <strong>the</strong> end of <strong>the</strong> day, none of this isworth an early grave— remember thorough is good, neurotic is bad.Ron BushJack FernandezMark GreeneFrank GasslerI hope <strong>the</strong>se 5 great tips serve you as well as <strong>the</strong>y have served me.Rick SebekFEB 2010 / HCBA LAWYER 7
Get Ready to Run!Get Ready for Fun!Show your Judicial Supportand Attend <strong>the</strong> HillsboroughCounty Bar Association’sJudicial Pig Roast 2010and 2 nd Annual Raceto <strong>the</strong> Courthouse 5kMarch 20, 2010 ◆ 5pm - 8pm8FEB 2010 / HCBA LAWYER
s t a t e a t t o r n e y ’ s m e s s a g eMark A. Ober, State Attorney for <strong>the</strong> Thirteenth Judicial CircuitJudged by<strong>the</strong> Content ofYour CharacterWhen a witness takes <strong>the</strong>stand to give testimony, hischaracter for truthfulnessbecomes relevant and<strong>the</strong> parties may utilize allavailable evidentiary toolsfor impeachment. Themost common method forimpeachment is to question<strong>the</strong> witness about prior convictions for feloniesand crimes involving dishonesty. Procedurally,a party will ask <strong>the</strong> witness if he has everbeen convicted of a felony or a crime involvingdishonesty, such as petit <strong>the</strong>ft. If <strong>the</strong> witnessanswers yes, <strong>the</strong> party may ask <strong>the</strong> witnesshow many times. So long as <strong>the</strong> witness answerstruthfully, <strong>the</strong> inquiry ends here. If <strong>the</strong> witnessdoes in fact have prior convictions of thistype, and denies it, <strong>the</strong> party may <strong>the</strong>n seekto introduce a certified copy of <strong>the</strong> convictions.Typically, <strong>the</strong> parties wish to avoid this as it mayprovide more inflammatory information than wasavailable with <strong>the</strong> restricted form of questioning.For example, in a felon in possession of a firearmcase, <strong>the</strong> parties may wish to stipulate to <strong>the</strong> factthat <strong>the</strong> defendant is a convicted felon as opposedto allowing <strong>the</strong> introduction into evidence of acertified copy of conviction(s). The introductionof <strong>the</strong> certified copy of conviction might impartbad character of <strong>the</strong> defendant; e.g. a sex offenseconviction. In this type of stipulation <strong>the</strong> jurywill not hear <strong>the</strong> specific nature of <strong>the</strong> conviction.Impeachment by prior convictions is authorizedby Section 90.610, Florida Statutes (2009), and ispermissible in appropriate cases. However, <strong>the</strong>absence of prior criminal convictions is notadmissible to establish good character.The parties may also show that a witness maybe unworthy of belief by introducing reputationThe most common method forimpeachment is to question<strong>the</strong> witness about priorconvictions for felonies andcrimes involving dishonesty.testimony, testimonial evidence of a person’sreputation within a defined community. Forreputation testimony to be admissible, a witnessmust be able to articulate that he has knowledgeof people discussing <strong>the</strong> character of <strong>the</strong> individualfor telling <strong>the</strong> truth within a defined and relevantcommunity. The witness must be aware of <strong>the</strong>person’s general reputation in <strong>the</strong> community and<strong>the</strong> community must be sufficiently broad to provideadequate knowledge and a reliable assessment.When a party intends to introduce reputationtestimony pursuant to Section 90.609, FloridaStatutes (2009), <strong>the</strong> opposing party should evaluate<strong>the</strong> testimony in light of a potential “remotenesschallenge.” If <strong>the</strong> proffered testimony concerns anindividual who moved away from <strong>the</strong> communitymany years before, it may be successful. However, a“remoteness challenge” that alleges <strong>the</strong> communityitself is geographically remote to <strong>the</strong> instant courtshould fail, as an individuals’ propensity for truthfulnessmay change over time but not distance. Pitts v State,315 So. 2d 531 (Fla. 2d DCA 1975). Once a witness’sreputation for truthfulness has been attacked,evidence of a truthful character will be admissible.Up Next Month:Character Evidence: §90.404; opinion and specificinstances of conduct.FEB 2010 / HCBA LAWYER 9
From Watergate to <strong>the</strong> Supreme Court, <strong>the</strong> CIA, <strong>the</strong> Pentagon,President Clinton,<strong>the</strong> Federal Reserve, <strong>the</strong> 9/11 terrorist attacks,four books on <strong>the</strong> wars of President George W. Bush, and now<strong>the</strong> Obama administration, Bob Woodward has consistentlyfound <strong>the</strong> inside, hidden story of Washington Institutions and<strong>the</strong> American Presidency.For information or to RSVP, call HCBA (813) 221-7777.Individual reservations are also available throughwww.hills<strong>bar</strong>.com.Sponsorships available.Please contact Darlene Kelly, (813) 221-7774.10FEB 2010 / HCBA LAWYER
A Look Backat 2008 Law &Liberty DinnerFeatured speaker Charlie Wilson, congressman andsubject of <strong>the</strong> bestselling book “Charlie Wilson’s War”and popular movie by <strong>the</strong> same name starring JuliaRoberts and Tom Hanks, spoke to a crowd of morethan 500 at <strong>the</strong> Hillsborough County Bar Foundation’sAnnual Law & Liberty Dinner. This year, join us in ourexclusive, invitation-only dinner featuring Bob Woodward, one of <strong>the</strong> most revered journalists of our time.Attendance is by reservation only. Premier Event: $175 per person. RSVP to 221-7777.THE HILLSBOROUGH COUNTY BAR FOUNDATION WISHES TOTHANK THE SPONSORS OF THE 2010 LAW & LIBERTY DINNERMAY 13, 2010GRAND HYATTTAMPA BAYCALL 813-221-7774TO BECOME A SPONSOR.MARQUIS SPONSORThe CentersPLATINUM SPONSORSchifino Lee AdvertisingSILVER SPONSORSAkerman SenterfittTECO EnergyStichter, Riedel, Blain & Prosser, P.A.Williams, Schifino, Mangione & Steady, P.A.BRONZE SPONSORSAllen Dell, P.A.American Momentum GroupCarey, O’Malley, Whitaker and Mueller, P.A.Carlton Fields, P.A.Fowler White BoggsGlenn, Rasmussen, Fogarty & Hooker, P.A.Hill Ward HendersonHome Banc, N.A.Kynes, Markman & Felman, P.A.McClain, Smoak & ChistoliniNavigant ConsultingSheila M. McDevittThe Bank of TampaWagner, Vaughan & McLaughlin, PAFEB 2010 / HCBA LAWYER 11
f r o m t h e c o u r t h o u s eChair: The Honorable Tom Barber, Circuit Court Judge, Thirteenth Judicial CircuitExchanging White Coatsfor Black RobesGuest WriterSumeeta Mazzarolo M.D.The Black Robe program affords physicians,medical students, and basic science facultyfrom <strong>the</strong> University of South Florida anopportunity to spend <strong>the</strong> day shadowinglocal judges.An 18-year-old male with a history of substanceabuse entered <strong>the</strong> room. “Your urine drug screenwas positive for methamphetamines,” he was told.The discussion continued as <strong>the</strong> implications of thisfinding were reviewed and <strong>the</strong> following questionswere posed, “Do you understand everything thatwas said? Do you require additional consultation?Do you have any questions?”The interesting aspect about this familiar dialoguewas that it did not take place between my patientand me in <strong>the</strong> privacy of my medical office, butinstead occurred between a defendant and a judgein a very busy courtroom. This scenario emphasizedhow much <strong>the</strong> medical and legal professions havein common and was just one of many things I had<strong>the</strong> privilege of observing through <strong>the</strong> “Black RobeProgram” at <strong>the</strong> Hillsborough County Courthouseon September 29, 2009.This unique program, now in its second year,was created by Dr. Steve Klasko (CEO of USFHealth and dean of <strong>the</strong> USF College of Medicine),Tampa lawyer Rhea Law, (chair of <strong>the</strong> USF Boardof Trustees), and Circuit Judge Gregory Holder.It affords physicians, medical students, and basicscience faculty from <strong>the</strong> University of South Floridaan opportunity to spend <strong>the</strong> day shadowing localjudges. Participants observe proceedings in alldivisions of <strong>the</strong> state court system including<strong>the</strong> Mental Health, Juvenile Delinquency, FamilyLaw, Dependency, Probate, Civil, and Criminaldivisions. The experience provides medicalprofessionals an intimate look at <strong>the</strong> judicialprocess and helps bridge <strong>the</strong> gap between <strong>the</strong>medical and legal professions.As a recent graduate from medical residency anda new USF faculty member, my personal experiencewas fascinating. I was able to witness firsthand<strong>the</strong> similar issues that confront judges andphysicians. I empathized with <strong>the</strong> judgewho struggled with <strong>the</strong> direct and often profoundimpact his decisions had on an individual’s life.He shared with me that <strong>the</strong> law is not alwaysclear and sometimes making <strong>the</strong> right decisionis complicated and unpopular. This is a conflictthat many physicians can easily relate to.The similarities shared by our professionsextended beyond <strong>the</strong> judges to a few of <strong>the</strong>young lawyers I met. Several explained that <strong>the</strong>yprosecute or defend repeat offenders for differentcrimes, or different offenders for <strong>the</strong> same type ofcrime. They tried to maintain <strong>the</strong>ir enthusiasmfor each case no matter how mundane; however,it was <strong>the</strong> intriguing cases ultimately going totrial that especially excited <strong>the</strong>se young lawyers.Our conversations were reminiscent of my daysin residency training. We too would find ourselvestreating <strong>the</strong> same patients admitted repeatedlywith <strong>the</strong> same diagnosis. Yet, it was <strong>the</strong> newand complicated cases that energized us byproviding an opportunity to put into practice<strong>the</strong> skills we learned.Overall, <strong>the</strong> time I spent at <strong>the</strong> courthouse wasenlightening. It emphasized <strong>the</strong> values, experiences,and interests shared by <strong>the</strong> medical and legalprofessions. My hope is that we continue to buildon this relationship because by combining forces,I believe we can positively impact <strong>the</strong> health ofour community and ultimately benefit <strong>the</strong> publicwe serve.Author: Sumeeta Mazzarolo M.D., USF Collegeof Medicine12FEB 2010 / HCBA LAWYER
BAY AREA LEGAL SERVICESRAISED $30,000 TO BENEFIT FAMILIESOF DOMESTIC VIOLENCE.FEB 2010 / HCBA LAWYER 13
CHALLENGING INCONSISTENT JURY VERDICTSAppellate Practice SectionChairs: Randy Reder, Randall O. Reder, P.A., and Duane Daiker, Shumaker, Loop & Kendrick, LLPOne area where it iseasy to get trippedup is challenging aninconsistent juryverdict. Florida Rule of CivilProcedure 1.530 states: “A motionfor new trial or for rehearing shallbe served not later than 10 daysafter <strong>the</strong> return of <strong>the</strong> verdict ina jury action.” However, a motionclaiming <strong>the</strong> jury’s verdict isinconsistent must be made before<strong>the</strong> jury is discharged. The reasonis to resubmit <strong>the</strong> case to <strong>the</strong> juryso that it has an opportunity tocorrect <strong>the</strong> inconsistency. E.g.,Fla. Dept of Transp. v. Stewart,844 So. 2d 773 (Fla. 4th DCA 2003);Cocca v. Smith, 821 So. 2d 328(Fla. 2d DCA 2002).There are exceptions to thisrule of law. In <strong>the</strong> civil context,one can raise <strong>the</strong> inconsistencyargument after <strong>the</strong> jury has beendischarged where <strong>the</strong> jury’s verdictis inconsistentwith a findingof factestablishedby an answerto a juryinterrogatory.See e.g., Lucasv. Orchid IslandProp., Inc.,982 So. 2d 758(Fla. 4th DCA2008); NissanMotor Co. v.Alvarez, 891So. 2d 4 (Fla.4th DCA 2004).In <strong>the</strong> criminalcontext, <strong>the</strong>reis an exceptionreferred toas a “true”inconsistentverdict wherean acquittal onone count negates a necessaryelement for conviction on ano<strong>the</strong>rcount. Brown v. State, 959 So. 2d218 (Fla. 2007); Flores v. State, 974So. 2d 556 (Fla. 5th DCA 2008).Ano<strong>the</strong>r possible way aroundthis rule of law is to argue that<strong>the</strong> jury verdict is inadequate andcontrary to <strong>the</strong> manifest weight of<strong>the</strong> evidence. However, <strong>the</strong> DistrictCourts of Appeal are divided asThe District Courtsof Appeal are dividedas to whe<strong>the</strong>r <strong>the</strong>inadequacy of averdict must beraised before <strong>the</strong>jury is discharged.to whe<strong>the</strong>r <strong>the</strong>inadequacy of averdict must beraised before <strong>the</strong>jury is discharged.Compare e.g.,Ellender v. Bricker,967 So. 2d 1088(Fla. 2d DCA 2007);Deklyen v. TruckersWorld, Inc., 867 So.2d 1264 (Fla. 5thDCA 2004); Cowen v.Thornton, 621 So. 2d684, 687 (Fla. 2d DCA1993)(holding issuecan be raised afterjury is discharged)with e.g., Latner v.Preusler & Associates,Inc., 11 So. 3d 388(Fla. 5th DCA 2009);Stewart, 844 So. 2d773 (holding issuemust be raised beforejury is discharged).Trial counsel should <strong>the</strong>reforebe aware <strong>the</strong>re is a grey areaas to whe<strong>the</strong>r a jury verdict isinconsistent or inadequate andwhe<strong>the</strong>r <strong>the</strong> time for objecting isbefore <strong>the</strong> jury is discharged or tendays after <strong>the</strong> verdict is entered.Author: Randy Reder, Randall O.Reder, P.A.Are you interested in becoming an HCBA Officeror Director, or YLD Board Member?Regular and Honorary members of <strong>the</strong> HCBA may file written nominationsto become a candidate for President-Elect, or for <strong>the</strong> Board of Directorsof <strong>the</strong> Hillsborough County Bar Association.Deadline for submitting nominations is April 12, 2010 at 5 pm.Please send statement of intent to: HCBA Secretary, 1610 N. Tampa St., Tampa, FL 33602.If you have any questions, please call Connie Pruitt,HCBA Executive Director at 813.221-7777.14FEB 2010 / HCBA LAWYER
FEB 2010 / HCBA LAWYER 15
REFLECTION ON THE IMPORTANCE OF VOLUNTEERINGCommunity Services CommitteeChairs:Stacy Estes, Mandelbaum,Fitzsimmons, andHewitt,P.A.,and LoriVella,Butler PappasWeihmullerKatzCraig,LLPOn November 21, 2009, <strong>the</strong> Community Services Committeeand members of <strong>the</strong> HCBA participated in <strong>the</strong>22nd Annual Hillsborough River and Waterways Cleanuppresented by <strong>the</strong> Mayor’s Beautification Program.Every year, <strong>the</strong> City ofTampa, <strong>the</strong> Mayor’sBeautification Program,and thousands ofvolunteers join toge<strong>the</strong>r to ga<strong>the</strong>rlitter, debris, and invasive plantsfrom <strong>the</strong> shores of <strong>the</strong> HillsboroughRiver and along Tampa waterways.On November 21, 2009, membersfrom <strong>the</strong> Tampa Bay Inn of Court,including Honorable John N. Conradand <strong>the</strong> Honorable E. LamarBattles, as well as members of <strong>the</strong>community services committeeand <strong>the</strong>ir families had a fun daycleaning up Ballast Point Park inTampa. The Community ServiceCommittee wishes to thank <strong>the</strong>following individuals and groupsfor <strong>the</strong>ir support:• Tampa Bay Inn of Court• The Honorable John Conradand family• The Honorable E. Lamar Battles• Rebecca Pettit, HillsboroughCounty State Attorney’s Office• Scott Borders and family,Morgan & Morgan• Joseph Towne,Stetson Law Student• Paul Johnson, Paul Johnson Law• Nancy Lugo and family,Bay Area Legal Services• Sam Hijab• Mat<strong>the</strong>w Thatcher and family,The Solomon Law Group, P.A.• Darshna Patel, The SolomonLaw Group, P.A.• Kelly White and family,Butler Pappas• Jason Yates, PetrotechSou<strong>the</strong>ast Inc.• Stacy Estes, Mandelbaum,Fitzsimmons & Hewitt, P.A.,and Lori Vella, Butler PappasAuthors: Stacy A. Estes,Mandelbaum, Fitzsimmons &Hewitt, P.A., and Lori A. Vella,Butler Pappas, LLPMembers of HCBA cleanup Ballast Park as part of River Cleanup.16FEB 2010 / HCBA LAWYER
Waterways Clean-UpHCBA Members with Mayor Iorio.Judge Conrad cleaning up <strong>the</strong> shoreline.Paul Johnson and Judge Lamar Battles.FEB 2010 / HCBA LAWYER 17
UNDERSTANDING THE DAVIS BACON ACTConstruction Law SectionChairs: John Lamoureux, Carlton Fields, P.A., and Tim Woodward, Forizs & Dogali, P.L.complications,disputes, and delaysin payment during<strong>the</strong> course of apublic project. Onesuch statute is <strong>the</strong>Davis Bacon Act. 1The Davis BaconAct (<strong>the</strong> “DBA”)applies to anycontract over $2,000to which <strong>the</strong> UnitedStates is a party for<strong>the</strong> construction,alteration, or repairof public buildingsor public works. 2Under <strong>the</strong> DBA,contractors or <strong>the</strong>irsubcontractors arerequired to payworkers employeddirectly on <strong>the</strong> siteof <strong>the</strong> work no less than <strong>the</strong> locallyprevailing wages and fringebenefits paid on projects of asimilar character. Consequently,<strong>the</strong> contractor needs to becognizant not only of what typeof construction <strong>the</strong> governmentsolicitation callsfor (i.e. building,heavy, highway,or residential),but also of <strong>the</strong>correspondingwage determinationlistings publishedby <strong>the</strong> Wage andHour Division of <strong>the</strong>U.S. Department ofLabor for each typeof construction.Contractors alsoneed to be mindfulof what percentageof <strong>the</strong> work in<strong>the</strong> governmentsolicitation willactually besubject to DBArequirements.The scope of <strong>the</strong>DBA is limited to only constructionactivity performed on <strong>the</strong> site of<strong>the</strong> work. Generally, constructionactivity does not encompassmanufacturing, supplying materials,With <strong>the</strong> instabilitysurrounding privateThe Davis Bacon Actsector constructionprojects due to <strong>the</strong>applies tocurrent economy, contractors arefederal contractssupplementing <strong>the</strong>ir private sectorprincipally involvingbusiness by pursuing federalcontracts. However, this foray intoconstruction of<strong>the</strong> public arena is not without itspublic buildings.own obstacles and hurdles, manyof which contractors previouslyoperating exclusively in <strong>the</strong> privatesector may not be familiar with. Theheavy regulation of federal contractsrequires contractors to understand<strong>the</strong> interplay between an array ofstatutes and regulations not onlyfor one’s bid to be responsivebut also to avoid unnecessary Continued on page 19BRiggs P. STAHL, CPA, ABV, CBAdiane womack, CPA, ABV, cff, cfeMarie-Eve Girard, CPABusiness ValuationsLitigation Support Services:• Marital & Family• Commercial Damages• Eminent DomainINCOME Tax ServicesFinancial Planning8626 N. Himes AvenueTampa, FL 33614-1616(813) 936-0313 • Fax (813) 936-0939 • www.stahlconsulting.com18FEB 2010 / HCBA LAWYER
UNDERSTANDING THE DAVIS BACON ACTConstruction Law SectionContinued from page 18or performing service / maintenancework, 3 and <strong>the</strong> “site of <strong>the</strong> work”is limited to <strong>the</strong> geographicalconfines of <strong>the</strong> constructionjobsite. 4 Therefore, a properaccounting of which employees’wage rates will be subject to<strong>the</strong> DBA is needed to maximize<strong>the</strong> competitiveness andresponsiveness of one’s bid.Additionally, contractors needto be aware of potential dualcoverage issues with <strong>the</strong> DBA. 5For example, <strong>the</strong> DBA will applyto construction work performedunder a non-construction servicecontract o<strong>the</strong>rwise regulated by<strong>the</strong> McNamara-O’Hara ServiceContract Act 6 if <strong>the</strong> contractrequires a substantial andsegregable amount ofconstruction, repair, painting,alteration, or renovation. 7Failure on behalf of <strong>the</strong>contractor to comply with <strong>the</strong>requirements of <strong>the</strong> DBA will resultin <strong>the</strong> withholding of portionsof contract payments and evencomplete suspension of paymentsuntil wage underpayment issuesare resolved. The requirements of<strong>the</strong> DBA are enforced through aseries of compliance checks andinvestigations during <strong>the</strong> courseof <strong>the</strong> project, primarily in <strong>the</strong>form of employee interviews,on-site inspections, and payrollreviews. 8 Consequently, in orderfor bids to be responsive and toavoid later disputes over and delaysin payment, contractors venturinginto <strong>the</strong> public arena need to befamiliar with <strong>the</strong> requirements of<strong>the</strong> DBA and <strong>the</strong> government’smethods of enforcement.140 U.S.C.A. § 3141 et seq.240 U.S.C.A. § 3142(a).3Building & Constr. Trades Dep’t,AFL-CIO v. Department of Labor WageAppeals Board, 932 F.2d 985 (D.C. Cir.1991), rev’g 747 F. Supp. 26 (D.D.C. 1990).4Ball, Ball, and Brossamer, Inc.v. Reich, 24 F.3d 1447 (D.C. Cir. 1994)rev’g Ball, Ball, and Brossamer, Inc.v. Martin, Sec’y of Labor, 800 F. Supp.967 (D.D.C. 1992).5FAR 22.402(b).641 U.S.C.A. § 351‘ 7 FAR 22.402(b)(1).8FAR 22.406-7.Author:Rhys Leonard,Trenam KemkerFEB 2010 / HCBA LAWYER 19
WINNING THE ABUSIVE BANKRUPTCY SERIAL FILINGS GAMECorporate Counsel SectionChairs: Jeanetta Brown, Walter Investment Management Corp., and Courtney Cox, Wellcare Health Plans Inc.It is <strong>the</strong> ninth inning and bothteams have led throughoutthis most interesting game,but <strong>the</strong> end is near—one teamwill eventually prevail. Similar to along and drawn-out baseball game,<strong>the</strong> creditor is often held at bayin seeking and obtaining its relieffrom <strong>the</strong> automatic stay under 11U.S.C. § 362. Fortunately, 11 U.S.C.§ 362(c)(3) provides <strong>the</strong> muchneeded relief pitcher to closeout<strong>the</strong> inning and <strong>the</strong> game. Justas <strong>the</strong> burden to prevail shifts in<strong>the</strong> baseball game, so too does itshift in <strong>the</strong> abusive filings game.Corporate counsel and creditorsshould be aware of <strong>the</strong> keycomponents of § 362 whenconfronted with serial filers.Specifically, 11 U.S.C. § 362(c)(3)(C)(i) covering individual filerswhose case was pending anddismissed within 1 year of <strong>the</strong>new bankruptcypetition filingdate and11 U.S.C.§ 362(c)(4)(A)(i)dealing with2 or morecases pendingand dismissedwithin 1 yearof <strong>the</strong> newfiling date.Section 362(c)(3) provides(A) that <strong>the</strong> stayterminates on<strong>the</strong> 30th dayafter <strong>the</strong> filingof <strong>the</strong> later caseand (B) that<strong>the</strong> Court mayextend <strong>the</strong> stayin particularcases as to anyor all creditorsafter noticeand a hearingis completedbefore <strong>the</strong>expiration of <strong>the</strong>30-day period only if <strong>the</strong> partyin-interestproves that <strong>the</strong> filingof <strong>the</strong> later case is in good faith.Pursuant to 11 U.S.C. § 362(c)(3)(C)(i)(II)(cc) a presumption applies“Those of us luckyenough to be partof <strong>the</strong> game havea tremendousresponsibility—we’recharged with givingback to <strong>the</strong> game all<strong>the</strong> good things <strong>the</strong>game has given us.”– Sparky Andersonthat <strong>the</strong> case hasnot been filed ingood faith if, interalia, <strong>the</strong> debtor failedto perform <strong>the</strong> termsof a confirmedplan. However, <strong>the</strong>presumption maybe rebutted byclear and convincingevidence providinga change ofcircumstance from<strong>the</strong> prior case. 1Accordingly, itis <strong>the</strong> debtor’sburden to file amotion requesting<strong>the</strong> automatic stayto continue, providenotice of <strong>the</strong> same,and a hearingmust be conductedwithin 30 days of<strong>the</strong> petition daterequiring <strong>the</strong> debtorto prove by clear andconvincing evidencethat <strong>the</strong> new casefiling was filedin good faith. O<strong>the</strong>rwise <strong>the</strong>automatic stay is no longer inplace. 2 However, be aware that <strong>the</strong>Continued on page 2120FEB 2010 / HCBA LAWYER
WINNING THE ABUSIVE BANKRUPTCY SERIAL FILINGS GAMECorporate Counsel SectionContinued from page 20Court may still invoke its awesome11 U.S.C. § 105(a) equitable powersto still impose <strong>the</strong> stay. 3Section 362(c)(4)(A)(i) provides:[I]f a single or joint case is filedby or against a debtor who is anindividual [] and if 2 or moresingle or joint cases of <strong>the</strong> debtorwere pending within <strong>the</strong> previousyear but were dismissed <strong>the</strong> stayshall not go into effect upon <strong>the</strong>filing of <strong>the</strong> later case; and (ii)on request of a party in interest,<strong>the</strong> court shall promptly enter anorder confirming that no stay isin effect . . .Under this section <strong>the</strong> automaticstay does not go into effect upon<strong>the</strong> filing of <strong>the</strong> bankruptcy petition.However, pursuant to § 362(c)(4)(A)(ii), a party in interest (including<strong>the</strong> debtor) may make a requestwithin 30 days to impose <strong>the</strong>stay. Moreover, as in <strong>the</strong> priorsection, <strong>the</strong> filing is presumedto be in bad faith, but thatpresumption may be rebutted byclear and convincing evidence. 4Although <strong>the</strong> statute is clearthat <strong>the</strong> automatic stay doesnot go into effect, it is difficult toovercome a last minute Suggestionof Bankruptcy filed in State Court.Therefore, it is imperative to quicklyuse subsection (ii) and promptlyobtain an order confirming that nostay is in effect from <strong>the</strong> BankruptcyCourt for filing in any pendingState Court action. Fortunately, <strong>the</strong>pre-BAPCPA5 serial filing gameis now on an even playing field forall participants provided you areaware of <strong>the</strong> equipment needed toplay <strong>the</strong> game.1See § 362(c)(3)(C).2See In re Franzese, 2007 Bankr.Lexis 2490 (Bankr. S.D. Fla. 2007)(citingcases around <strong>the</strong> country supporting<strong>the</strong> strict 30-day requirement).3Id.(relying on In re Weinraub, 361 B.R.586,589 (Bankr. S.D. Fla. 2007)(citing toUnited States v. Sanford, 979 F.2d. 1511,1514 (11th Cir. 1992) and In re Whitaker,341 B.R. 336 (Bankr. S.D. Ga. 2006)).4See § 362(c)(4)(D)5Bankruptcy Abuse Prevention andConsumer ProtectionAct of 2005 (Pub. L.109-8)Author:Victor H. Veschio,Veschio LawGroup, LLCFEB 2010 / HCBA LAWYER 21
THIRD ANNUAL CENTRAL FLORIDA DIVERSITY PICNIC SET FOR FEBRUARY 27. 2010Diversity CommitteeChairs: Dawn Siler-Nixon, Ford & Harrison LLP; Tara Rao, The Rao Law Firm, PL, and Joanna Garcia, Carlton Fields, P.A.The Hillsborough CountyBar Association DiversityCommittee, along with<strong>the</strong> Florida Bar YoungLawyers Division, <strong>the</strong> GeorgeEdgecomb Bar Association, <strong>the</strong>Hillsborough Association for WomenLawyers, <strong>the</strong> Sarasota County BarAssociation Diversity Committee,<strong>the</strong> South Asian Bar Associationof Florida - Tampa Chapter, and<strong>the</strong> Tampa Bay Hispanic BarAssociation, will host <strong>the</strong> ThirdAnnual Central Florida DiversityPicnic on Saturday, February 27,2010, at <strong>the</strong> Downtown Campusof Stetson University, College ofLaw beginning at 1 p.m.The impetus behind <strong>the</strong> ideaof hosting a diversity picnic inHillsborough County is <strong>the</strong> verysuccessful and festive MinorityMentoring Picnic held in SouthFlorida for <strong>the</strong> last five years. LikeSouth Florida’s picnic, all minoritylaw school students from all lawschools in Florida will be invitedto attend <strong>the</strong> Central FloridaDiversity Picnic with subsidiesprovided fortransportation.The picnicprovides a greatvenue for lawstudents ofdivergentbackgroundsto minglewith judges,lawyers, as wellas representatives fromnumerous state andlocal voluntary <strong>bar</strong><strong>association</strong>s, law firms,governmental agencies,and legal aid services.Students who haveattended <strong>the</strong> picnicin <strong>the</strong> past have madesignificant mentoringconnections withattorneys and membersof Central Florida’sjudiciary. The picnic’sultimate goal, whichis embraced by all <strong>the</strong>picnic’s sponsoring <strong>bar</strong><strong>association</strong>s, is to foster Diversityin <strong>the</strong> legal profession. Indeed,<strong>the</strong> mission statements of all of<strong>the</strong> sponsoring entities make clearthat <strong>the</strong> purpose and reason for<strong>the</strong> Central Florida Diversity Picnicis to make <strong>the</strong> profession andjudiciary accessible to EVERYONE— without regard to race, colorethnicity, gender, sexual orientation,nationality, age, disability, andmarital or parental status.The festivitiesbegin at 1:00 p.m. —so come hungrybecause we willfeature a variety ofdelicious food anddrinks. The picnicwill also featurelive entertainment,activities, and gamesfor <strong>the</strong> whole family!We would likesay a special “thankyou” to <strong>the</strong> FloridaBar Young LawyersDivision for onceagain graciouslysponsoring <strong>the</strong>Central FloridaDiversity Picnic ina major way thisyear. They havepledged a $5,000donation to assistwith <strong>the</strong> costs ofpicnic! If you or yourfirm is interestedin sponsoring thisevent or if you would like to donateor volunteer at this event, pleasecontact any of <strong>the</strong> HCBA DiversityCommittee Chairpersons, JoannaGarcia (jgarcia@carltonfields.com),Tara Rao (traolaw@gmail.com),or Dawn Siler-Nixon (DNixon@fordharrison.com). We hope tosee you on February 27, 2010!The picnic’sultimate goal,which isembraced by all<strong>the</strong> picnic'ssponsoring <strong>bar</strong><strong>association</strong>s,is to fosterDiversity in <strong>the</strong>legal profession.Author: Joanna Garcia, CarltonFields, PADON’T MISS THE THIRD ANNUALCENTRAL FLORIDA DIVERSITY PICNICSATURDAY AT 1:00 P.M.FEBRUARY 27, 2010Downtown CampusStetson University College of Law.22FEB 2010 / HCBA LAWYER
Hillsborough County Bar Association 100 ClubLaw firms with 100% membership in <strong>the</strong> HCBA12th Judicial Circuit13th Judicial Circuit Court13th Judicial Circuit Court Plant City2nd District Court of Appeals LakelandAddison & Howard, P.A.Allen Dell, P.A.Almerico & MooneyAnsa Assuncao, LLPAnthony & Partners, LLCAnthony J. LaSpada P.A.Austin, Ley, Roe & Patsko, P.A.Baccarella & Baccarella, P.A.Banker Lopez Gassler, P.A.Barker, Rodems & Cook, P.A.Barnett, Bolt, Kirkwood, Long and McBride, PABay Area Legal Services Plant CityBay Area Legal Services WimaumaBeltz and RuthBivins & Hemenway, P.A.Bradford & BradfordBrannock & Humphries, PABrennan, Holden & Kavouklis, P.A.Attorneys at LawBrewer Perrotti Martinez Monfort, P.A.Buell & Elligett, P.A.Bush RossButler Pappas Weihmuller Katz Craig, LLPCaglianone, Miller & Anthony, P.A.Carlton Fields, P.A.Carman & Corn, P.A.Cedola and Vincent PLCheeseman & Phillips, P.A.Christopher N. Ligori, P.A.City of TampaClark & Martino, P.A.Clerk of <strong>the</strong> Circuit Court’s OfficeCordell & Cordell, P.C.County Attorney’s OfficeCristal Law GroupCruser Mitchell Nicholas & Bell, LLPDanahy & Murray, P.A.Davidson McWhirter, P.A.Davis & Harmon, P.A.de la Parte & Gilbert, P.A.Dennen, Ragano, PPLCDennis LeVine & Associates, P.A.District Court of AppealDonica Law Firm, P.A.Dorman & Gutman, P.L.Esco<strong>bar</strong>, Ramirez and AssociatesFernandez & Hernandez, LLCFiol & Gomez, P.A.Fisher and FrommerFisher Law GroupFlorida Default Law Group, P.L.Fuentes & Kreischer, P.A.Fuller Holsonback & Malloy, P.A.Gallagher Keenan, P.A.Genders ◆ Alvarez, P.A.George & Titus, P.A.Gibbons, Tucker, Miller, Whatley, & Stein, P.A.Givens Law GroupGlenn Rasmussen Fogarty & Hooker, PAGuemmer & RittHancock & Hancock, P.A.Harris and Hunt, P.A.Hillsborough County Sheriff’s OfficeHill Ward HendersonHimes & Hearn, P.A.Hines Norman Hines, P.L.Holcomb & Mayts, P.L.Hunter Law GroupJames, Hoyer, Newcomer & Smiljanich, P.A.Jayne M. Lambert P.A.Jayson, Farthing, Skafidas & Wright, P.A.Jorgensen & Ozyjowski, P.A.Joryn Jenkins & AssociatesJung & Sisco, P.A.Kadyk Delesie & Espat PA Cap TrustKeith P. Ligori, P.A.Keys & Coakley, P.L.Knopik Moore DeskinsKunkel, Miller & Hament, P.A.Kynes, Markman & Felman, PALaw Office of Donald P. Decort, P.A.Law Office of Kevin M. GilhoolLaw Office of Patricia Gomez, P.A.Law Office of Robert M. GellerLaw Offices of Butler & Boyd, P.A.Law Offices of Darrin T. Mish, P.A.Law Offices of Emma Hemness, P.A.Law Offices of Jacob I. ReiberLeon & Berg, P.A.Levine, Hirsch, Segall, Mackenzie &Friedsam, P.A.Lopez, Kelly & Bible, P.A.Luks, Santaniello, Perez, Petrillo & GoldLynette Silon-Laguna, P.A.Mac A. Greco, Jr., P.A.Manson Law Group, P.A.Mark Bentley, P.A.Martinez, Odom Law GroupMary Beth Corn, P.A.McCumber, Daniels, Buntz, Hartig & Puig, PAMike Murburg, P.A.Morgenstern & Herd, PAOlder & Lundy, Attorneys at LawPhillip A. Baumann, P.A.ReliaQuest Legal ServicesResnick & Serrano, P.A.Richard W. Driscoll, P.A.Rieth & Ritchie, P.A.Saady & Saxe, P.A.Scarritt Law Group, P.A.Schiff Law GroupSchropp Law FirmSessions Fishman Nathan & Israel, LLPShook, Hardy & Bacon, LLPSisco LawSparkman & Sparkman, P.A.Spector Gadon & RosenStetson University College of LawSykes Enterprises, Inc.Terrana Perez & Salgado, P.A.The Bowes Law GroupThe Criminal Defense Group, P.A.The Davis Law Group, P.A.The Diecidue Law Firm, P.A.The Fernandez FirmThe Foster Law Group, P.A.The Plante Law Group, PLCThe Yerrid Law FirmThomas, LoCicero & Barlow PLThompson & BrooksThompson, Sizemore, Gonzalez & Hearing, P.A.Thorn Whittington,LLPThorn | Lawrence, P.L.Tison Law GroupTrentalange & Kelley, P.A.Trombley & Hanes, P.A.U.S. District CourtUnited States Bankruptcy CourtWagner, Vaughan & McLaughlinWalters Levine Klingensmith & Thomison, P.AWalton Lantaff Schroeder & Carson LLPWenzel & Fenton, P.A.Whitney Bardi Mediation Group, Inc.Wilson Law Group, P.A.Williams Schifino Mangione & Steady PAFOR YOUR FIRM TO BE LISTED HERE, CONTACT LISA CARRICK, LISA@HILLSBAR.COMFEB 2010 / HCBA LAWYER 23
THE PINNACLE LESSON ON EXPERTS’ FEES AND COSTSEminent Domain SectionChair: Lewis Garlisi, Law Office of Lewis E. GarlisiIn, Pinnacle Floor Covering, Inc.v. Department of Transportation,16 So. 3d 919 (Fla. 2d DCA,2009), <strong>the</strong> Second Districtaffirmed <strong>the</strong> denial of expertwitness’ fees and costs to abusiness owner where a jury foundno damages to <strong>the</strong> business as aresult of <strong>the</strong> FDOT condemnation.Prior to <strong>the</strong> taking, Pinnacle’sbusiness had been completelydestroyed by fire. Pinnacle neverrebuilt <strong>the</strong> business, claiming <strong>the</strong>ywould have but for <strong>the</strong> threat ofcondemnation from <strong>the</strong> impendingroadway project. Pinnacle settled<strong>the</strong>ir real estate interest and took<strong>the</strong> business damage claim to trial.The jury found that <strong>the</strong> businesswas not destroyed by <strong>the</strong> threat ofcondemnation and awarded nodamages. Pinnacle <strong>the</strong>n moved forexperts’ fees and costs. The trialcourt denied Pinnacle’s motion,citing to Section 73.091, FloridaStatute, requiring petitioner to payfees and costs, “… including, butnot limited to, reasonable appraisalfees, and, when business damagesare compensable, a reasonableaccount’s fee…”.On appeal, Pinnacle argued thatbusiness damages were in fact“compensable” (even if not actually“compensated” by <strong>the</strong> jury’sverdict) since <strong>the</strong>ywere successful inpresenting a closequestion for juryconsideration.The Second Districtrejected thisargument stating,“Proof sufficientto create a juryquestion is notenough to make<strong>the</strong> damages‘compensable’ forpurposes of <strong>the</strong>statute.” Pinnacle,16 So. 3d at 921.It appears thisholding makes nodistinction betweenclaims that may belegally insufficientor predictably noncompensableandlegitimate claimsthat raise a question for juryconsideration. In doing so, <strong>the</strong>Second District appears to retractfrom its holding in Hodges v.Department of Transportation,323 So. 2d 275 (Fla. 2d DCA,1975) (decided prior to <strong>the</strong> 1987amendment of Section 73.091; seeDepartment of Transportation v.Jack’s Quick Cash, 748 So. 2d 1049(Fla. 5th DCA, 1999), for a moredetailed analysis on this point).In <strong>the</strong> eminent domain world,<strong>the</strong> Pinnacle decision can beconsidered harsh. Businessdamages being statutory innature are not covered by <strong>the</strong>same constitutional protectionsthat guarantee reasonable feesand costs for <strong>the</strong> taking of realestate. This leaves businessUnder Pinnacle, a$1.00 verdict couldjustify payment ofall statutory costsand fees while a zeroverdict would totallyprohibit an award.owners vulnerablein cases where<strong>the</strong>y pursuelegitimate claimsthat end up beingunsuccessfulbefore a jury. Anowner of both <strong>the</strong>land and businessmay be weary ofsettling <strong>the</strong>ir realestate interestsseparately. UnderPinnacle, a $1.00verdict couldjustify payment ofall statutory costsand fees while azero verdict wouldtotally prohibitan award. Thisall-or-nothingapproach cancause a dilemmafor <strong>the</strong> businessowner and <strong>the</strong> attorney. Withsubstantial sums of Florida’stransportation monies recentlybeing directed away from newroadway projects, concernsare heightened for business inan already troubled economy.In this market, <strong>the</strong> unwittingpractitioner may be temptedto take more risk in evaluatingpotential cases. None<strong>the</strong>less, inlight of Pinnacle, <strong>the</strong> eminentdomain practitioner must beespecially careful in decidingwhe<strong>the</strong>r to handle a businessdamage claim, when to bring inan expert, and how to advise <strong>the</strong>potential client.Author: Lewis Garlisi, Law Officeof Lewis E. GarlisiWILL YOU RUN THE HCBA 5K? MARCH 20, 5 PM. GO TO WWW.HILLLSBAR.COM TO REGISTER.24FEB 2010 / HCBA LAWYER
featureLEADERSFraser Himes Fraser HimesA Tampa native, John Fraser Himes attended Phillips Academyin Andover, Massachusetts, before going to college at Vanderbilt.After a detour to Devon, England to attend law school at Universityof Exeter, Fraser returned south, graduating from <strong>the</strong> University ofFlorida College of Law in 1971.Fraser returned to Tampa to work as an assistant <strong>county</strong> solicitorand <strong>the</strong>n assistant state attorney with Judge E. J. Salcines. Fraserwent into private practice for six months with his fa<strong>the</strong>r’s firmbefore opening his own office. Fraser has primarily practiced in asolo or small firm setting, except for his fifteen-year stint at Holland &Knight, where John Germany, a former partner of his fa<strong>the</strong>r’s, works.In <strong>the</strong> late 1970s, Fraser was representing clients in criminal andgeneral civil litigation when he received a 7 p.m. phone call oneevening from a wealthy potential client. The client had been tryingunsuccessfully for over two weeks to schedule a conference withsome of <strong>the</strong> top divorce lawyers in town. Fraser offered to meet thatnight or <strong>the</strong> next morning as <strong>the</strong> client preferred. The client hiredBelieving that alawyer best serveshis client and <strong>the</strong>client’s childrenwhen hostilitiescan be minimized,Fraser finds <strong>the</strong>Collaborative Lawprocess well suitedtoward those goals.Continued on page 26FEB 2010 / HCBA LAWYER 25
Continued from page 25Fraser, and this turned out to be a career-changing development. Fraserimmersed himself in <strong>the</strong> field, eventually becoming board certified infamily law, and has practiced exclusively in that field since.Believing that a lawyer best serves his client and <strong>the</strong> client’s childrenwhen hostilities can be minimized, Fraser finds <strong>the</strong> Collaborative Lawprocess well suited toward those goals. He enjoys working with o<strong>the</strong>rattorneys to partner in that process for <strong>the</strong> benefit of both clients.Early in his career Fraser became involved in <strong>the</strong> HillsboroughCounty Bar Association, editing <strong>the</strong> magazine, being elected to<strong>the</strong> board in 1975, and serving as president in 1980-81. His workin Florida Bar section activities led to his initiating both <strong>the</strong> HCBAYoung Lawyers and <strong>the</strong> Family Law Sections.Since specializing in family law, Fraser has been active in Floridaand local family law committees, including serving on <strong>the</strong> Board ofGovernors and chairing <strong>the</strong> Florida Bar Family Law Rules Committee.He has lectured and written on family law topics, and has beenrecognized as a leading lawyer in <strong>the</strong> field by numerous publications.In his time away from <strong>the</strong> office Fraser enjoys working out at <strong>the</strong>gym, pilates, and trying to beat his wife at pool. Maria and Fraserhave been married 28 years and are avid travelers. They escape <strong>the</strong>summer heat by going to Victoria, on Vancouver Island in BritishColumbia, where Fraser is able to work while he relaxes.Maria observes that Fraser’s care for o<strong>the</strong>rs and his community isreflected in what he does for o<strong>the</strong>rs; as she puts it, he gives his all.These sentiments are echoed by those who work with Fraser.Christine Hearn started working with Fraser in 1995 and is nowhis law partner. She has always considered him her primary mentor,observing he gave her many great opportunities. He refuses to takean unreasonable position, and reasons with clients when <strong>the</strong> situationContinued on page 27Photos (Top to bottom): Lake Louise after train ride to Banff from Vancouver;Hiking in Torres del Paene, Chile in 2008; Aboard a boat in Argentina in 2008;Fa<strong>the</strong>r and son in Victoria, British Columbia 2008 where <strong>the</strong>y spend summers.26FEB 2010 / HCBA LAWYER
Continued from page 26warrants. He loves life, is not all about work, andenjoys what he does.Tracy Reese, Fraser’s legal assistant and officemanager for 12 years, observes Fraser remainslevel-headed despite stressful situations, remainingprofessional and reassuring his clients and staff.Active in charity work, Fraser has served on <strong>the</strong>Easter Seals board for ten years, and is a trusteeof <strong>the</strong> Florida Museum of Photographic Arts. JoyMurray has served on <strong>the</strong> Easter Seals Board withFraser and she and her husband, Mike, are greatpersonal friends with him and Maria. Joy tells howat an Easter Seals event her husband and Fraserwere both bidding on a quilt - and <strong>the</strong>n learned <strong>the</strong>yboth wanted it for <strong>the</strong> same reason: to give to anEaster Seals client. She points to this as illustratinghow Fraser does many things to help o<strong>the</strong>rs, butpeople would not know because he is so humble.John Germany has known Fraser since he was aboy, having practiced law with Fraser’s fa<strong>the</strong>r, andlater with Fraser at Holland & Knight. He observesFraser is <strong>the</strong> third generation of a Tampa lawyerfamily, noting Fraser’s grandfa<strong>the</strong>r was an attorneyand prominent state senator from Tampa. He speakshighly of Fraser’s expertise in family law, and notesFraser has a wonderful sense of organization which,among o<strong>the</strong>r things, allows him to go to Victoriaduring part of <strong>the</strong> summer.Bill McBride and Fraser started law schooltoge<strong>the</strong>r in 1967 and have been friends since.Bill observes Fraser was an innovative presidentwho worked closely with <strong>the</strong> judiciary and wassupportive of <strong>the</strong> courts working well so that <strong>the</strong>public was timely served. Fraser was well liked by<strong>the</strong> judiciary and <strong>the</strong> members of <strong>the</strong> private <strong>bar</strong>.His meetings were fun, and Fraser was light whennecessary, but serious and inspiring when needed.His was one of <strong>the</strong> really fine years as a <strong>bar</strong>president, and lawyers as well as <strong>the</strong> citizens ofHillsborough County were well served by Fraser.Through Fraser’s leadership,lawyers in our community havebenefitted, and continue to today,as do his colleagues, clients, familyand friends.Author: Raymond T. (Tom) Elligett, Jr.,Buell & Elligett, P.A.Citrus ParkSurgery CenterTechnology & CompassionCombined to Create aSuperior Patient Care Facilitywww.cpsxc.com813-964-14406326 Gunn Highway . Tampa, FL 33625The Citrus Park Surgery Center (CPSC) is a fully licensed, state-of-<strong>the</strong> art,multi-specialty surgery facility located in Northwest Hillsborough County,specializing in minimally invasive out-patient surgery.Our facility specializes in <strong>the</strong> treatmentof spine and orthopedic injuries andgladly welcomes patients withLetters of Protection.FEB 2010 / HCBA LAWYER 27
featureTraffic Finesand BankruptcyA common question by many consumer debtorsis whe<strong>the</strong>r <strong>the</strong>y can discharge <strong>the</strong> traffic fines <strong>the</strong>yhave been unable to pay, in addition to <strong>the</strong>ir creditcard, medical bill, and o<strong>the</strong>r debts. The answer ina Chapter 7 case is straight-forward – No. However,depending on <strong>the</strong> amount of <strong>the</strong> fines and whe<strong>the</strong>r<strong>the</strong>re are additional reasons to file a Chapter 13bankruptcy, a debtor may be able to dischargetraffic fines through a Chapter 13 Plan.11 U.S.C. § 523(a)(7) provides that “a dischargeunder section 727, 1141, 1228(a), or 1328(b) of thistitle does not discharge an individual from any debt—to <strong>the</strong> extent such debt is for a fine, penalty,or forfeiture payable to and for <strong>the</strong> benefit of agovernmental unit, and is not compensation foractual pecuniary loss, o<strong>the</strong>r than a tax penalty.”Accordingly, in a Chapter 7 bankruptcy case,<strong>the</strong> traffic fines are non-dischargeable.However, generally speaking, in a Chapter13 certain fines are still dischargeable. Under§ 1328(a)(3) a Chapter 13 debtor who completesall payments under <strong>the</strong> Plan receives a dischargeContinued on page 2928FEB 2010 / HCBA LAWYER
The key is whe<strong>the</strong>r <strong>the</strong> parkingor traffic violations are deemed“crimes” under <strong>the</strong> state lawwhere <strong>the</strong> offenses occurred.Continued from page 28“of all debts provided for by <strong>the</strong> plan or disallowedunder section 502 of this title, except any debt—for restitution, or a criminal fine, included in asentence on <strong>the</strong> debtor’s conviction of a crime.”(Emphasis added). Thus, <strong>the</strong> key is whe<strong>the</strong>r <strong>the</strong>parking or traffic violations are deemed “crimes”under <strong>the</strong> state law where <strong>the</strong> offenses occurred.For example, in Florida, criminal trafficoffenses include DUI, reckless driving, leaving<strong>the</strong> scene of an accident, and knowingly drivingwith a suspended license. In contrast, civil trafficoffenses include speeding, running a red lightor stop sign, illegal U-turns, failure to yield toemergency vehicles, and non-moving violations.If <strong>the</strong> fines are non-criminal and <strong>the</strong>reforedischargeable, <strong>the</strong> debts are pooled toge<strong>the</strong>r witho<strong>the</strong>r unsecured creditors and paid a percentageof <strong>the</strong> total claim amount as provided for in <strong>the</strong>debtor’s Plan. It is important to note that evennon-dischargeable criminal fines or penalties maystill be paid through a Chapter 13 Plan; however<strong>the</strong> balance remaining at <strong>the</strong> conclusion of <strong>the</strong>Plan will not be discharged. The advantage ofpaying a portion of <strong>the</strong> debt through <strong>the</strong> Chapter13 Plan is that <strong>the</strong> automatic stay should stopcollection efforts against <strong>the</strong> debtor such asrevocation of <strong>the</strong>ir driver’s license or incarcerationdue to non-payment.Of course, a debtor may choose to file a Chapter7 knowing certain debts are not discharged anddeal with those after <strong>the</strong> bankruptcy. Dependingon <strong>the</strong> amount of <strong>the</strong> fine and whe<strong>the</strong>r <strong>the</strong>re areany additional reasons to consider a Chapter 13bankruptcy, practically speaking, a Chapter 7may still be <strong>the</strong>best alternative.Authors:Camille J. Iurillo, andSabrina C. Beavens,Iurillo & Associates, P.A.FEB 2010 / HCBA LAWYER 29
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