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Form Letter Judge calls Newspaper Random audit Trust Acct overdraft Etc. File opened

WRITTEN GRIEVANCE FLOW CHART. Form Letter Judge calls Newspaper Random audit Trust Acct overdraft Etc. File opened. Investigation / Prosecution Team Interviews Audits Subpoenas Depositions Court Files Records Reviews Analysis Etc. Intake Second Review.

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Form Letter Judge calls Newspaper Random audit Trust Acct overdraft Etc. File opened

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  1. WRITTEN GRIEVANCE FLOW CHART Form Letter Judge calls Newspaper Random audit Trust Acct overdraft Etc. File opened Investigation / Prosecution Team Interviews Audits Subpoenas Depositions Court Files Records Reviews Analysis Etc Intake Second Review Lawyer Response Requested Lawyer’s Response Intake Initial Review NO Lawyer Response DISMISSAL Insufficient evidence to prove misconduct or continue investigation DISMISSAL No Claim on Face; Refer to Fee Arbitration, Mediation; Wrong Agency; Etc. DIVERSION Parties enter into agreement w/ outlined steps. Grievance is held in abeyance. Referral for Formal Action (see Formal Proceeding Flow Chart) DEFERRAL Occurs throughout process pending outcome of civil, admin, or criminal litigation PROTEST filed w/in 45 days Review Committee Reviews DISMISSAL Final No Review

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