WRITTEN GRIEVANCE FLOW CHART
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Form Letter Judge calls Newspaper Random audit Trust Acct overdraft Etc. File opened PowerPoint PPT Presentation


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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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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

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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