Rules Of Procedure Of The State Bar Of California

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Rules of Procedureof theState Bar of CaliforniaJanuary 2011

Rules of Procedureof theState Bar of CaliforniaWith Amendments Adopted by the Board of GovernorsEffective January 1, 2011Title 5:DisciplineDivision 1General RulesDivision 2Case ProcessingDivision 3Review Department and PowersDelegated by Supreme CourtDivision 4Involuntary Inactive EnrollmentProceedingsDivision 5Probation ProceedingsDivision 6Special ProceedingsDivision 7Regulatory ProceedingsTitle III:General ProvisionsTitle IV:Standards for Attorney Sanctions forProfessional Misconduct

PREFACEThe Rules of Procedure of the State Bar of California are adopted by the Board ofGovernors of the State Bar in order to facilitate and govern proceedings conductedthrough the State Bar Court and otherwise. On September 22, 2010, the Boardapproved amendments to the rules that govern procedures in the State Bar Court. Theamendments involve some substantive changes, as well as reordering and renumberingof the rules to make them clearer, better organized and easier to read. A chart followsat pages xiv - xxii that provides a conversion from the former rule number to the newrule number.Effective January 1, 2011, the amended rules will apply to all pending and futurematters filed in the State Bar Court, except as to:1. Hearing Department proceedings in which the taking of testimony or the offeringof evidence at trial has commenced;2. Review Department matters in which a request for review is filed prior to January1, 2011; and3. Any other particular proceeding pending as of the effective date in which theCourt orders the application of a former rule(s) based on a determination thatinjustice would otherwise result.The amended rules (rules 5.1 - 5.466) are found in Title 5 and conform to the neworganizational structure for all the Rules of the State Bar. The revised rules begin withthe number 5 (for Title 5), which is followed by a period and then a sequential number.

TABLE OF CONTENTSTITLE 5 – DISCIPLINEDIVISION 1GENERAL RULESRule 5.1Rule 5.2Rule 5.3Rule 5.4Rule 5.5Rule 5.6Rule 5.7Rule 5.8Rule 5.9Rule 5.10Rule 5.11Rule 5.12Rule 5.13Rule 5.14Rule 5.15Rule 5.16Title and AuthorityAuthority to AdoptOrdinary MeaningsDefinitionsReferences to Statutes and RulesScopeAssignment of Judges Pro TemporeDisposition of Pending Matters After a Judge’s Term ExpiresPublic Nature of State Bar Court ProceedingsConfidential ProceedingsPublic Records Concerning ResignationsOrder Sealing Portions of the RecordDeliberations Are Not PublicRecorded or Reported ProceedingsPreparation of TranscriptsPhotographs, Recordings, and Broadcasts of State Bar CourtProceedingsDIVISION 2CASE PROCEEDINGSChapter 1Commencement of ProceedingsRule 5.20Rule 5.21Rule 5.22Rule 5.23Rule 5.24Rule 5.25Rule 5.26Rule 5.27Rule 5.28Rule 5.29Rule 5.30Beginning ProceedingLimitations PeriodVenueTransfer of VenueWhere to File PleadingsService of Initial PleadingService of Later PleadingsProof of ServiceComputing TimeOrders Shortening or Extending Time; Late FilingPrefiling, Early Neutral Evaluation ConferenceChapter 2Pleadings, Motions, and StipulationsRule 5.40Rule 5.41Rule 5.42Rule 5.43Rule 5.44General Rules of PleadingsNotice of Disciplinary ChargesMotions that Extend Time to File ResponseResponse to Notice of Disciplinary ChargesAmended Pleadingsi

Rule 5.45Rule 5.46Rule 5.47Rule 5.48Rule 5.49Rule 5.50Rule 5.51Rule 5.52Rule 5.53Rule 5.54Rule 5.55Rule 5.56Rule 5.57Rule 5.58MotionsDisqualifying a tal IncapacityMilitary ServiceStipulations GenerallyStipulations to Facts OnlyStipulations to Facts and Conclusions of LawStipulations to Facts, Conclusions of Law, and DispositionStipulations to DispositionApproval of Stipulations by a Hearing JudgeChapter 3Subpoenas and DiscoveryRule 5.60Rule 5.61Rule 5.62Rule 5.63Rule 5.64Rule 5.65Rule 5.66Rule 5.67Rule 5.68Rule 5.69Rule 5.70Rule 5.71Investigation SubpoenasDiscovery Subpoenas and DepositionsTrial SubpoenasProceedings on Motion to Quash SubpoenaApproved Subpoena FormsDiscovery ProceduresMotion to Request Other DiscoveryProhibited DiscoveryPhysical and Mental ExaminationsMotions to Compel Discovery and SanctionsContempt ProceedingsDiscovery ReviewChapter 4DefaultsRule 5.80Rule 5.81Rule 5.82Rule 5.83Rule 5.84Rule 5.85Rule 5.86Default Procedure for Failure to File Timely ResponseDefault Procedure for Failure to Appear at TrialEffects of DefaultVacating or Setting Aside DefaultInterlocutory Review of Orders Denying or Granting Relief fromDefaultPetition for Disbarment After DefaultReview of Orders on Petitions for DisbarmentChapter 5TrialsRule 5.100Rule 5.101Rule 5.102Rule 5.103Obligation to Appear at TrialPretrial Statements and Pretrial ConferencesTrialThe State Bar’s Burden of Proofii

Rule 5.104Rule 5.105Rule 5.106Rule 5.107Rule 5.108Rule 5.109Rule 5.110Rule 5.111Rule 5.112Rule 5.113Rule 5.114Rule 5.115EvidenceEvidence of Client Security Fund ProceedingsPrior Record of DisciplineVictim’s Impact StatementAdmissibility of ComplaintsAlleged Misconduct of Another MemberFailure to Meet Burden of ProofSubmission and DecisionPost-trial Motions in the Hearing DepartmentMotion to Reopen RecordMotion for New TrialMotion for ReconsiderationChapter 6Disposition and CostsRule 5.120Rule 5.121Rule 5.122Rule 5.123Rule 5.124Rule 5.125Rule 5.126Rule 5.127Rule 5.128Rule 5.129Rule 5.130Sending Disciplinary Recommendations to the Supreme CourtWaiver of Review by Review DepartmentTypes of Resolution; Procedure; ReviewDismissal With or Without Prejudice; EffectGrounds for DismissalTermination Because of DeathAdmonitionPublic and Private ReprovalsReprovals with ConditionsCertification and Assessment of CostsOrder Assessing Costs Against Disciplined or ResigningRespondentAward of Costs to Respondent Exonerated of All Charges AfterTrialStipulating to Relief from Payment of Costs or Extension of Time toPay CostsApproval of Agreements to Compromise Judgments for ClientSecurity Fund Payments and AssessmentsEffect of Default on Installment PaymentsMandatory Remedial Education in EthicsReimbursement to Client Security FundRule 5.131Rule 5.132Rule 5.133Rule 5.134Rule 5.135Rule 5.136DIVISION 3REVIEW DEPARTMENT AND POWERS DELEGATED BYSUPREME COURTRule 5.150Petition for Interlocutory Review and for Review of SpecifiedMattersRequests for ReviewAppellant’s BriefSubsequent BriefsOral Argument Before Review DepartmentActions by Review DepartmentRule 5.151Rule 5.152Rule 5.153Rule 5.154Rule 5.155iii

Rule 5.156Rule 5.157Rule 5.158Rule 5.159Rule 5.160Rule 5.161Rule 5.162Additional Evidence Before Review DepartmentSummary Review ProgramReconsideration of Review Department ActionsReview Department Opinions as PrecedentSettlement Conferences on ReviewExercise of Powers Delegated by Supreme CourtMotions for Relief under California Rules of Court, Rule 9.10DIVISION 4INVOLUNTARY INACTIVE ENROLLMENT PROCEEDINGSChapter 1Bus. & Prof. Code § 6007(b)(1): Insanity or MentalIncompetenceRule 5.170Rule 5.171Rule 5.172Rule 5.173Rule 5.174Rule 5.175Rule 5.176Rule 5.177Nature of ProceedingBeginning ProceedingProceedings on Motion; Actions Taken by CourtProceedings on Order to Show CauseRepresentation by CounselEffective DateReviewInapplicable RulesChapter 2Bus. & Prof. Code § 6007(b)(2): Assumption of JurisdictionOver Law PracticeRule 5.180Rule 5.181Rule 5.182Rule 5.183Rule 5.184Rule 5.185Rule 5.186Nature of ProceedingBeginning ProceedingProceedings on MotionOrder of Involuntary Inactive EnrollmentEffective DateReviewInapplicable RulesChapter 3Bus. & Prof. Code § 6007(b)(3): Mental Infirmity, Illness, orHabitual Use of IntoxicantsRule 5.190Rule 5.191Rule 5.192Rule 5.193Rule 5.194Rule 5.195Rule 5.196Rule 5.197Rule 5.198Rule 5.199Nature of ProceedingBeginning ProceedingRepresentation by CounselFailure to Comply with Order for Physical or Mental ExaminationStipulation for Transfer to Inactive EnrollmentHearing on MeritsDecisionEffective DateReviewInapplicable Rulesiv

Chapter 4Bus. & Prof. Code § 6007(b): Transfer from Inactive to ActiveEnrollmentRule 5.205Rule 5.206Rule 5.207Rule 5.208Rule 5.209Rule 5.210Rule 5.211Rule 5.212Petition for Transfer to Active EnrollmentMedical and Hospital RecordsStipulation for Transfer to Active EnrollmentHearing on PetitionDecisionTransfer to Active StatusReviewInapplicable RulesChapter 5Bus. & Prof. Code § 6007(c)(1): Failure to Maintain Address ofRecordRule 5.215Rule 5.216Rule 5.217Rule 5.218Rule 5.219Rule 5.220Rule 5.221Nature of ProceedingIssuesApplication for Involuntary Inactive EnrollmentHearingOrder to Transfer to Inactive EnrollmentReviewInapplicable RulesChapter 6Bus. & Prof. Code § 6007(c)(1)-(3): Threat of HarmRule 5.225Rule 5.226Rule 5.227Rule 5.228Rule 5.229Rule 5.230Rule 5.231Rule 5.232Rule 5.233Rule 5.234Nature of ProceedingApplication for Involuntary EnrollmentMember’s Response to Application and Right to HearingStipulation to Involuntary Inactive EnrollmentExpedited HearingEvidenceDecision; Denial Without PrejudiceReviewInapplicable RulesBeginning Disciplinary Proceeding after Involuntary InactiveEnrollment GrantedAllegations in Notice of Disciplinary ChargesExpedited Disciplinary ProceedingsUndue DelayReview of Order on Motion for Transfer to Active EnrollmentRule 5.235Rule 5.236Rule 5.237Rule 5.238Chapter 7Bus. & Prof. Code § 6007(c)(2): Transfer from Inactive to ActiveEnrollmentRule 5.240Rule 5.241Rule 5.242PetitionStipulationsDecision; Denial Without Prejudicev

Rule 5.243Rule 5.244Rule 5.245Limitations on Effect of TransferReviewInapplicable RulesChapter 8Bus. & Prof. Code § 6007(e): Failure to File a Response in aDisciplinary Proceeding; TerminationRule 5.250Rule 5.251Rule 5.252Rule 5.253Conditions for Involuntary Inactive EnrollmentTermination of Involuntary Inactive EnrollmentNo Hearing RequiredApplicable RulesChapter 9Bus. & Prof. Code § 6007(h): Interim RemediesRule 5.255Rule 5.256Rule 5.257Rule 5.258Rule 5.259Rule 5.260Rule 5.261Rule 5.262Rule 5.263Rule 5.264Rule 5.265Interim Remedies as Alternative to Involuntary Inactive EnrollmentProceedings Seeking Interim Remedies OnlyApplication for Interim RemediesApplication Based Solely on Allegations under Business andProfessions Code § 6007(b)(3)ResponseStipulationHearingBurden of ProofDecisionReviewInapplicable RulesChapter 10Change or Termination of Interim RemediesRule 5.270Rule 5.271Rule 5.272Rule 5.273Rule 5.274Rule 5.275Rule 5.276Rule 5.277Rule 5.278ScopeFiling and Service of MotionResponseStipulationHearingBurden of ProofDecisionReviewInapplicable RulesDIVISION 5PROBATION PROCEEDINGSChapter 1Probation Modification and Early Termination ProceedingsRule 5.300Rule 5.301Rule 5.302Rule 5.303Motions for Modification or Early Termination of ProbationStipulation to Modification or Early Termination of ProbationBurden of Proof; Discovery; EvidenceRuling on Motionvi

Rule 5.304Rule 5.305Rule 5.306Form of RulingReviewInapplicable RulesChapter 2Probation Revocation ProceedingsRule 5.310Rule 5.311Rule 5.312Rule 5.313Rule 5.314Rule 5.315Rule 5.316Rule 5.317Probation Revocation ProceedingsBurden of Proof in Probation Revocation Proceedings; ExpeditedProceedingDiscipline Recommended in Probation Revocation ProceedingsConsolidation of Probation Revocation ProceedingsConduct of Probation Revocation ProceedingsInvoluntary Inactive Enrollment in Probation MattersReviewApplicable RulesDIVISION 6SPECIAL PROCEEDINGSChapter 1Rule 9.20 ProceedingsRule 5.330Rule 5.331Rule 5.332Rule 5.333Rule 5.334Rule 5.335Rule 5.336Rule 5.337Nature of ProceedingDefinitionsFiling and Service of Declarations of ComplianceTime for Filing Proceeding Based on Untimely or FormallyDefective DeclarationNotice of Disciplinary Charges; Initial PleadingResponse to Notice of Disciplinary ChargesRecordExpedited Proceeding; Limited DiscoveryChapter 2Conviction ProceedingsRule 5.340Rule 5.341Rule 5.342Rule 5.343Rule 5.344Rule 5.345Rule 5.346Nature of ProceedingsBeginning ProceedingsInterim SuspensionSummary DisbarmentFinal ConvictionsHearing Department ProceedingsApplicable RulesChapter 3Proceedings Based on Professional Misconduct in AnotherJurisdictionRule 5.350Rule 5.351Rule 5.352Scope and Nature of ProceedingHow Commenced; Notice of Disciplinary Charges; ResponseNo Formal Discovery Except for Good Cause Shownvii

Rule 5.353Rule 5.354RecordApplicable RulesChapter 4Fee Arbitration Award Enforcement ProceedingsRule 5.360Rule 5.361Rue 5.362Rule 5.363Rule 5.364Rule 5.365Rule 5.366Rule 5.367Rule 5.368Rule 5.369Rule 5.370Rule 5.371Nature of Proceeding; DefinitionsInitial Pleading; ServiceResponse; Failure to File Response; Amending orSupplementing Initial PleadingWithdrawal of MotionRequest for Hearing; Waiver of HearingBurden of ProofDiscoveryHearing Procedure; EvidenceRuling on Motion; CostsReviewTermination of Inactive EnrollmentInapplicable RulesChapter 5Alternative Discipline ProgramRule 5.380Rule 5.381Rule 5.382Rule 5.383Rule 5.384Rule 5.385Rule 5.386Rule 5.387Rule 5.388Rule 5.389Purpose of Program; AuthorityEligibility to Apply for Participation in ProgramAcceptance for Participation in ProgramDisqualification of Program Judge in Standard ProceedingDisposition; Deferral of ImpositionTerm of Participation in ProgramEffect of Later Proceedings on Program ParticipationTermination from ProgramConfidentialityReviewDIVISION 7REGULATORY PROCEEDINGSChapter 1Proceedings to Demonstrate Rehabilitation, Present Fitness,and Learning and Ability in the Law according toStandard 1.4(c)(ii)Rule 5.400Rule 5.401Rule 5.402Rule 5.403Rule 5.404Rule 5.405Rule 5.406Rule 5.407Scope and Expedited Nature of ProceedingPetition for Relief from Actual SuspensionEarliest Time for FilingResponse; Request for HearingBurden of ProofDiscoveryDocumentary EvidenceTestimonial Evidenceviii

Rule 5.408Rule 5.409Rule 5.410Rule 5.411DecisionReviewTermination of Actual SuspensionApplicable RulesChapter 2Resignation ProceedingsRule 5.420Rule 5.421Rule 5.422Rule 5.423Rule 5.424Rule 5.425Rule 5.426Rule 5.427Resignation with Charges PendingPerpetuation of EvidenceNotice of Intent to Perpetuate EvidencePerpetuation ProcedureReport of CompletionUse of Perpetuated EvidenceInapplicable RulesProcedure for Consideration and Transmittal of Resignations withDisciplinary Charges PendingChapter 3Reinstatement ProceedingsRule 5.440Rule 5.441Rule 5.442Rule 5.443Rule 5.444Rule 5.445Rule 5.446Beginning ProceedingFiling RequirementsEarliest Time for Filing Reinstatement PetitionInvestigation and DiscoveryNotice of Hearing; PublicationBurden of ProofInapplicable RulesChapter 4Moral Character ProceedingsRule 5.460Rule 5.461Rule 5.462Rule 5.463Rule 5.464Rule 5.465Rule 5.466ScopeBeginning Proceeding; Time for FilingTime to Complete Investigation; Response to ApplicationDiscoveryAbatement of ProceedingEffect of State Bar Court DecisionInapplicable Rulesix

TITLE III – GENERAL PROVISIONSThe rules in Title III were not included in the rule revisions adopted by the Board ofGovernors effective January 1, 2011. The rule numbers and language of Title III remainthe same and will remain in effect in their current form. To the extent any rule ofprocedure is referenced within Title III, that rule shall be applicable in its revised form,which can be determined using the Rule Number Conversion Chart at pages xiv - xxii.DIVISION ISTATE BAR COURTRule 1000Rule 1001Rule 1005Rule 1010Rule 1011Rule 1013Rule 1014Rule 1015Rule 1016State Bar CourtDepartments of the State Bar CourtOathExecutive CommitteeCourt MeetingsPresiding Judge DutiesSupervising Judge of the Hearing DepartmentAdjudicatory IndependenceAdministrative FunctionsDIVISION IICHIEF TRIAL COUNSELChapter 1Chief Trial CounselRule 2101Authority of the Office of the Chief Trial CounselChapter 2Special Deputy Trial CounselRule 2201Appointment and AuthorityChapter 3ConfidentialityRule 2301Rule 2302RecordsDisclosure of InformationChapter 4InvestigationsRule 2401Rule 2402Rule 2403Rule 2404Rule 2406Rule 2407Rule 2408Purpose of InvestigationInitiation of Inquiry or InvestigationComplaintCommunications Concerning the Conduct of MembersEffect of Communication to the State BarClosure for Failure to Provide AssistanceEffect of Restitution or Settlement; Unwillingness of Complainant toProceedMember’s Response to AllegationsCommunications with Current Clients of a MemberRule 2409Rule 2410x

Chapter 5Subpoenas and DepositionsRule 2501Rule 2502Rule 2503Forms for SubpoenasInvestigation DepositionsTrust Account Financial RecordsChapter 6Disposition of Inquiries, Complaints and InvestigationsRule 2601Rule 2602Rule 2603Rule 2604Closure of Inquiries, Complaints and InvestigationsDisposition by AdmonitionReopening Inquiries, Investigations and ComplaintsFiling Notices of Disciplinary ChargesDIVISION III – OFFICE OF PROBATIONRule 2701Rule 2702Rule 2703Office of ProbationDuties of Probation Monitor RefereesConfidentiality of Probation FilesDIVISION IV – DISQUALIFICATION AND MCLE CREDITChapter 1DisqualificationRule 3101Disqualification of Certain PersonsChapter 2Minimum Continuing Legal Education CreditRule 3201Minimum Continuing Legal Education CreditDIVISION V – PROVISIONS APPLICABLE TO VARIOUS PROCEEDINGSChapter 1Discipline Audit PanelChapter 2Lawyer Referral Service ProceedingsChapter 3Legal Services Trust Fund ProceedingsRule 4301Rule 4302Rule 4303Rule 4304Nature of ProceedingsInitiation of ProceedingsAppearance by CounselApplicable RulesChapter 4Rules for Administration of the State Bar Alternative DisputeResolution Client-Attorney Mediation Program (ADRCAMP)Rule 4401Rule 4402AuthorityPurpose of Programxi

Rule 4403Rule 4404Rule 4405Rule 4406Rule 4407Standards to be Considered for ADRCAMP ReferralGuidelines for Referral to ADRCAMPPost-Mediation Procedures – ADRCAMPPost-Mediation Procedures – Office of the Chief Trial CounselMaterialsTITLE IV – STANDARDS FOR ATTORNEY SANCTIONSFOR PROFESSIONAL MISCONDUCTIntroductionPart AGeneral StandardsStandard 1.1Standard 1.2Standard 1.3Standard 1.4Standard 1.5Scope of StandardsDefinitionsPurposes of Sanctions for Professional MisconductDegrees of Sanction AvailableAddition of Reasonable Conditions or Duties to Orders orRecommendations of Reproval or SuspensionDetermination of Appropriate SanctionEffect of Prior DisciplineStandard 1.6Standard 1.7Part BStandards Pertaining to Sanctions for ProfessionalMisconduct Found or Acknowledged in Original DisciplinaryProceedingsStandard 2.1Standard 2.2Standard 2.3ScopeOffenses Involving Entrusted Funds or PropertyOffenses Involving Moral Turpitude, Fraud, Dishonesty orConcealmentOffenses Involving Wilful Failure to Communicate with Client orto Perform Services in the Matter for which the Member Has BeenRetained.Offenses Involving a Violation of Business and Professions Code§ 6131Offenses Involving Other Specified Sections of the Business andProfessions CodeOffenses Involving an Agreement to Enter into Charge or Collect anUnconscionable Fee for Legal ServicesOffenses Involving Violation of Rules 3-300, Rules of ProfessionalConduct re Business Transactions with a ClientOffenses Involving a Wilful Violation of Rule 1-110, Rules ofProfessional ConductOffenses Involving a Violation of Any Provision of the Business andProfessions Code Not Specified in any Other Standard or a WilfulViolation of a Rule of Professional Conduct Not Specified in anyOther StandardStandard 2.4Standard 2.5Standard 2.6Standard 2.7Standard 2.8Standard 2.9Standard 2.10xii

Revised Part CStandards pertaining to Sanctions for ProfessionalMisconduct Following Conviction of the Member of a CrimeStandard 3.1Standard 3.2Standard 3.3Standard 3.4ScopeConviction of a Crime Involving Moral TurpitudeConviction of Certain FeloniesConviction of a Crime Not Involving Moral Turpitude but InvolvingOther Misconduct Warranting Disciplinexiii

Rules RevisionsRule Number Conversion .405.415.425.435.

The Rules of Procedure of the State Bar of California are adopted by the Board of Governors of the State Bar in order to facilitate and govern proceedings conducted through the State Bar Court and otherwise. On September 22, 2010, the Board approved amendments to the rules that govern procedures in the State Bar Court. The

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