ZISSER v. Florida Bar

747 F. Supp. 2d 1303, 2010 U.S. Dist. LEXIS 118273, 2010 WL 4282103
CourtDistrict Court, M.D. Florida
DecidedMarch 29, 2010
Docket8:09-cv-00503
StatusPublished
Cited by8 cases

This text of 747 F. Supp. 2d 1303 (ZISSER v. Florida Bar) is published on Counsel Stack Legal Research, covering District Court, M.D. Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
ZISSER v. Florida Bar, 747 F. Supp. 2d 1303, 2010 U.S. Dist. LEXIS 118273, 2010 WL 4282103 (M.D. Fla. 2010).

Opinion

FINDINGS OF FACT AND CONCLUSIONS OF LAW

MARCIA MORALES HOWARD, District Judge.

In this action, the Plaintiff, Carolyn S. Zisser (“Zisser”), challenges the rules, policies and procedures adopted and utilized by the Defendant, the Florida Bar, in determining whether to grant an attorney board certification and recertification. Specifically, Zisser challenges the inclusion of a confidential peer review component in the process based upon her contention that the Florida Bar’s denial of her application for recertification based upon anonymous peer review deprived her of property and liberty interests without due process of law. Additionally, Zisser contends that the certification and recertification process is facially unconstitutional because it permits the Florida Bar to deny an applicant’s request for certification or recertification based solely on anonymous peer review. The Court conducted a bench trial on the stipulated record on November 17, 2009. Set forth here, pursuant to Federal Rule of Civil Procedure 52, are the Court’s findings of fact and conclusions of law.

I. PROCEDURAL BACKGROUND

On June 5, 2009, Zisser filed a two-count complaint in the Middle District of Florida, seeking declaratory and injunctive relief, pursuant to 42 U.S.C. §§ 1983 and 1988 and 28 U.S.C. §§ 2201 and 2202. 1 See Verified Complaint (Doc. No. 1; Complaint). In the Complaint, Zisser asserted both facial and as-applied challenges to the Florida Bar’s peer review confidentiality rules and policies. Count I asserted a claim for deprivation of property without due process of law as guaranteed by the Fourteenth Amendment. Count II alleged a deprivation of liberty under the same legal theory. That same day Zisser filed a motion for preliminary injunction. See Plaintiffs Motion for Preliminary Injunction and Memorandum of Law (Doc. No. 3; Motion for Prelim. Inj.). After the Court *1307 held a hearing on July 15, 2009, Zisser, on August 3, 2009, filed an amended complaint in which she pled her facial and as-applied claims separately: Counts I and III presently before the Court assert facial challenges to the Florida Bar’s confidential peer review process for certification and recertification based upon the allegation that it deprives applicants of property and liberty interests, respectively, while Counts II and IV assert as-applied challenges to the use of confidential per review on the same bases. See Amended Verified Complaint (Doc. No. 25; Amended Complaint). Zisser also contemporaneously filed an amended motion for preliminary injunction, see Plaintiffs Amended Motion for Preliminary Injunction and Memorandum of Law (Doc. No. 28; Amended Motion for Prelim. Inj.), which, at the behest of the parties and pursuant to Federal Rule of Civil Procedure 65(a)(2), the Court consolidated with the consideration of the merits of the case, see Order entered October 7, 2009 (Doc. No. 44). On November 17, 2009, the Court held a bench trial. Because the parties had stipulated earlier to the facts in the record, the Court heard only oral argument on the legal issues presented.

II. FINDINGS OF FACT

In 1985, the Florida Bar established a certification for marital and family law designed to “identify those lawyers who practice marital and family law and have the special knowledge, skills, and proficiency, as well as the character, ethics, and reputation for professionalism to be properly identified to the public as board certified marital and family lawyers.” R. Regulating Fla. Bar 6-6.1. Pursuant to the Rules Regulating the Florida Bar, 2 an attorney seeking initial certification must satisfy the minimum standards for certification set forth in Rule 6-3.5 as well as any other specific requirements for certification established for the particular legal specialty in which certification is sought. See R. Regulating Fla. Bar 6-3.5(a). In addition to requiring an applicant to take a written examination, and satisfy criteria regarding years of practice, involvement in the area of law for which certification is sought, and completion of continuing legal education, Rule 6-3.5(c) requires applicants to submit to a peer review process. See R. Regulating Fla. Bar. 6-3.5(c). The utility and purpose of the peer review component in the certification process is described by the Rules as follows:

Peer review shall be used to solicit information to assess competence in the specialty field, and professionalism and ethics in the practice of law. To qualify for board certification, an applicant must be recognized as having achieved a level of competence indicating special knowledge, skills, and proficiency in handling the usual matters in the speciality field. The applicant shall also be evaluated as to character, ethics, and reputation for professionalism. An applicant otherwise qualified may be denied certification on the basis of peer review. Certification may also be withheld pending the outcome of any disciplinary complaint or malpractice action.
As part of the peer review process, the board of legal specialization and education and its area committees shall review an applicant’s professionalism, ethics, and disciplinary record. Such review shall include both disciplinary complaints and malpractice actions. The process may also include solicita *1308 tion of public input and independent inquiry apart from written references. Peer review is mandatory for all applicants and may not be eliminated by equivalents.

R. Regulating Fla. Bar 6 — 3.5(c)(6).

According to the Rules governing certification, “[n]o certification] shall last for a period longer than five years.” R. Regulating Fla. Bar 6-3.6. Thus, attorneys wishing to remain board certified must reapply at least every five years. To qualify for recertification, an applicant must meet certain minimum standards including: (1) demonstrating continued substantial involvement in the area for which certification was granted, (2) submitting evidence of completion of the requisite number of continuing legal education hours in the field of certification, and (3) receiving satisfactory peer review. 3 See id. An attorney who fails to obtain recertification may reapply for certification but must satisfy all of the requirements for initial certification.

The application for certification, which applicants are required to sign after swearing under oath that they have carefully read it, provides the following:

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Bluebook (online)
747 F. Supp. 2d 1303, 2010 U.S. Dist. LEXIS 118273, 2010 WL 4282103, Counsel Stack Legal Research, https://law.counselstack.com/opinion/zisser-v-florida-bar-flmd-2010.