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GUSTAFSON LAW OFFICE
COLORADO LAWYER ETHICAL OBLIGATIONS 
PRIOR CONVICTIONS, ARRESTS OR BAD ACTS

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Robert D. Gustafson  *  Attorney at Law  *  Colorado Springs
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Toll Free (800) 410-1002
 
 
COLORADO ATTORNEY ETHICAL OBLIGATIONS 
PRIOR OFFENSES, ARRESTS, CONVICTIONS OR BAD ACTS
Colorado Trial Practice 25+ years Colorado State Courts & Colorado Springs Municipal Court
IMPORTANT NOTICE TO CLIENTS NON-DISCLOSURE - CONFLICT
ATTORNEY POLICIES
Attorney Representation & Declined Matters
Legal Advice Limited to Clients - Not General Public
Pro Bono Representation or Installment Payment
Cases Outside Colorado Springs - Travel
 

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NOTICE TO CLIENTS OR PROSPECTIVE CLIENTS
IMPORTANT - READ THIS CAREFULLY

        Effective January 1, 1993 - under the Colorado Rules of Professional Conduct (C.R.C.P.) if an attorney is aware of prior or subsequent arrest(s), criminal charge(s) or conviction(s) or other litigation or bad acts, the disciplinary rules place an affirmative duty on all attorneys to inform the court of relevant facts not before the judge, regardless of whether a litigant has given misinformation or not. Put simply, DEFENSE ATTORNEYS ARE NOW REQUIRED TO INFORM THE SENTENCING JUDGE AND OPPOSING COUNSEL OF PRIOR OFFENSES, ARRESTS OR BAD ACTS WITHIN THE ATTORNEY'S KNOWLEDGE.  Attorneys' obligation to deal fairly and with candor to the court supercedes the attorney - client privilege regarding communications.  In short,  upon gaining knowledge that a client is giving false information or relevant information is unknown to the court, these disciplinary rules required counsel to correct the records or to withdraw representation.  Withdrawal may be the only viable option.

C.R.C.P. §1.2(d)&(e) (scope and objectives of representation - fraud & prohibited conduct), §1.6 (confidentiality of information - attorney-client privilege), §3.1 (meritorious clams and contentions) and in particular, §3.3 (candor toward the tribunal - disclosure requirements). I also reviewed statutes, editor’s notes and annotations CRS 13-90-107(1)(b) (who may not testify without consent - attorney-client privilege).

        The Colorado Supreme Court disciplinary rules govern the conduct of all attorneys licensed in Colorado; this is not unique to my office nor to criminal defense attorneys - the rules apply to all Colorado attorneys. If the ethical and disciplinary rules are violated, proceedings are available to remove, suspend or censure every attorney's license to practice law.

The most common circumstances in which this conflict may arise would be:
        1.  Prior DUI or alcohol related traffic conviction out of state and no felony convictions.  Absent a felony charge or conviction, the DUI may not show up on an NCIC records search.  If the out of state DMV has cleared you as eligible for a license, there would be nothing to show up in the DMV national holds registry.  Given that there is no national DMV record except for a.) adverse action holds and b.) commercial driver's license (CDL), the prior offense may be unknown to Colorado courts, prosecutors and probation officers.
        2.  Subsequent DUI or alcohol related traffic charges arising after entry of plea and alcohol evaluation, but before sentencing hearing.  All counties are linked into the Colorado Judiciary system - all types of cases including felony, misdemeanor and traffic cases.  Courts, prosecutors and probation officers have on-line access to judicial records.  However, if the new charges arose after plea and evaluation, the last opportunity to run a computer records check would be by the judge immediately before or at sentencing.  The judge may or may not search records.
        3.  In family law matters, an affirmative disclosure is required at suit commencement regarding prior allegations of domestic violence or child abuse allegations.  A discovery request would not be uncommon regarding other offenses or allegations, such as drugs, theft, etc.
        4.  This may also arise regarding family law or debtor claims of unfair debt collection practices.

        As a defense attorney, when a client has remained silent and has not perpetrated fraud on the court, I do not agree that confidentiality under the attorney-client relation is subordinate to the duty as an officer of the court to affirmatively inform the judge of prior criminal offenses.  Nor do I believe private attorneys or defense attorneys should be obligated to disclose history information received in a confidential setting.  My opinion, though, is not important.  I am an ethical attorney.  The rules exist and I will not violate.  In fulfillment of my ethical obligations, even without specific knowledge, I recommend disclosure of prior or subsequent convictions, arrests or bad acts.

        Shortly after being retained, but generally not thereafter due to cost, attorney checks the following records under the exact name provided by client:  Colorado state courts litigation history, Colorado Bureau of Investigation - CBI criminal records and Colorado driving record.  I have no knowledge or reason to know if such matters are not disclosed by client, are not found in such databases and are not found in discovery provided by the prosecution or opposing counsel.

        Therefore, IF YOU HAVE A PRIOR OFFENSE WHICH YOU DO NOT WISH DISCLOSED TO PROSECUTORS, TO OPPOSING COUNSEL OR TO THE COURT, DO NOT INFORM THE ATTORNEY OR ANY STAFF IN THIS OFFICE. You will be asked relevant questions by the attorney or his staff. SIMPLY STATE YOU DO NOT WISH TO DISCUSS THOSE MATTERS AND NO FURTHER INQUIRY WILL BE MADE. No conclusion will be drawn from your request that inquiry be avoided. We will simply not discuss the subject.  The same applies to family law or debt collection matters.  If you or your employees have perpetrated unfair debt collection practices or have a prior offense admissible for impeachment purposes which you do not wish disclosed to opposing counsel or the court, do not inform the attorney or staff.   SIMPLY STATE YOU DO NOT WISH TO DISCUSS THOSE MATTERS AND AS ABOVE, NO FURTHER INQUIRY WILL BE MADE. Again, no conclusion will be drawn from your request that inquiry be avoided. We will simply not discuss the subject.

        IMPORTANT.  It is very dangerous for your defense attorney to have limited knowledge of relevant facts. The last place defense counsel should be educated is in the courtroom or by a prosecutor or opposing counsel. You may needlessly have a probation or deferred sentence revoked or consecutive jail sentences imposed. However, given the ethical and disciplinary rules which now govern Colorado attorneys, you may not wish to tell counsel all relevant facts, such as a prior conviction. This attorney recommends disclosure of prior offenses, unfair debt collection practices or other bad acts. If you give false information to the court, probation department, prosecutors or opposing counsel and are caught, sanctions will be extreme. Whether or not to disclose is the client's decision. If you exercise your right to remain silent, no false information is given.

        In family law matters, this attorney specifically recommends that the matter be discussed with counsel prior to initiation of any suit or defense.  No one knows your prior history better than a spouse or significant other - they simply know where the skeletons are buried.  Better practice is to deal with those skeletons affirmatively rather than to attempt keeping them secreted.

        In debt collection matters, this attorney emphatically recommends that the matter be discussed with counsel prior to initiation of any suit.  Whereas criminal defendants have no choice but to participate in the justice system, creditors can generally decide whether to commence litigation or not.  It is possible the prudent business decision may be to charge off the account to bad debt and a collection learning experience.  

        The above information has been provided to place you on notice that the attorney-client privilege no longer makes a lawyer's office "safe haven" for your statements pertaining to prior offenses which you do not want disclosed.  This is similar to the criminal case "Miranda warning."

        At every first interview, all prospective clients are asked to sign a copy of a similar notice indicating the prospective client received a copy and had adequate time to read it before seeing the attorney or discussing the facts of the person's case.

NON-DISCLOSURE
CONFLICT WITH RETAINER AGREEMENT

 

        Non-disclosure by the client may cause significant difficulties in representation unforeseen by counsel at commencement of the case.

 

        Please refer to retainer agreement provisions 
               
Client Duty to Disclose Other Litigation / Bad Acts and Potential Consequences.

        Please also refer to retainer agreement provisions 
               
Client Omission, Non-Disclosure or Commission of Other Litigation / Bad Acts.

NOTICE  -  DISCLAIMER
important information regarding use of this website
PLEASE READ THIS DISCLAIMER BEFORE USING ANY INFORMATION IN THIS WEBSITE

ATTORNEY ETHICS & CLIENT DISCLOSURES
Prior Convictions or Bad Acts
important warning information before disclosure

CONTACT & PRIVACY
Confidentiality & Privacy Policy
email, and cordless, wireless or cell phones

        For visitors' convenience and education, I have provided a substantial amount of information in the linked pages contained in this website, including governmental and other community agencies or resources (addresses, phone numbers and links), law, procedure and forms, as well as legal research resources.  In each law topic I have included an information page which answers common questions people have asked and which may address aspects of litigation relevant to your current circumstances.  I hope some of the information provided in my site may be useful to you, however this information is not legal advice - you should not rely on it. Everything on these web pages should be construed only as general educational information to the public. Although I have made sincere efforts to provide correct information, law changes rapidly and I do not warrant or guarantee the accuracy or current status of any information contained in this website. Do not assume the information provided herein pertains to your given facts or circumstances or rely upon it. Applicable law may vary depending on the facts of each case.  If you have a legal question or problem, consult an attorney licensed in the relevant state.

        CAVEAT: I make no promise or guarantee that any agency or website will remain at the locations indicated, or remain active.  All linked sites were free when last visited unless otherwise indicated - but I make no promise they'll stay free.  No warranty is made regarding reliability, efficiency or integrity of any agency or website referenced herein.

NOTICE: attorney does not endorse any referenced agency, website or product
sole exception - Mr. Rogers and his neighborhood * trolley - Fred Rogers was a role model
There wouldn't be a need for courts or lawyers if we were all as decent, gentle, kind, considerate and caring as he was.

        From the Website Index Gateway page you should be able to navigate easily throughout this entire website to any topic of interest.  I've also included an abbreviated index page with links to a few common areas of interest.  

        The Colorado Quick Index page provides a limited number of links to multiple topics of interest such as Colorado Statutes, Rules of Evidence, Rules of Procedure, New Legislation, City and County Ordinances, State Agency Regulations, State Court Opinions, Colorado Legal Forms and service providers such as laboratories, process service and private investigation.  In essence, it's a short conglomeration.

        Individual pages are contained in this website discussing specific types of cases.  Within each specific topic you will find a statement which identifies which fee structure is offered for particular type of case.  Some pages identify a common fee or trust deposit for that type of matter - actual fee quotes may vary.  In other legal matters, it is not practical to estimate fees without an opportunity to learn the facts and circumstances of the legal problem.  I offer a free initial consultation for that very purpose.

        Fee structures, trust deposits and billing procedures are located in the Attorney's Fees and Costs page.  Within each specific topic page you will find reference to a fee structure and may find a common fee or trust deposit for that type of matter - actual quotes may vary.  It is not practical to estimate fees without an opportunity to learn the facts and circumstances of the legal problem.  I offer a free initial consultation to identify the potential legal problems and possible courses of action, estimate costs and offer an attorney fee quote.

        Viewing any page within this website, consultation, providing information to a prospective client or a fee quote shall not constitute an agreement to provide representation, nor shall such be construed to establish an attorney-client relationship.  All information contained in this website or any statement regarding fees or costs shall be considered general information only.

        Attorney shall not have been retained, nor shall attorney undertake representation, nor take any further action nor conduct additional consultations until a written fee agreement has been executed and payment received. 

        Fee and trust deposit quotes provided directly by attorney to any prospective client will be honored for a period of seven (7) days from the day of the quote.  Thereafter fees or requested trust deposit are subject to change without notice if this office has not been retained. Quoted costs are only estimates, subject to change by service providers. If retained, actual costs are billed.

Unless otherwise indicated, all pages herein Copyright © February 12, 2001, Robert D. Gustafson, All Rights Reserved.
No text, images or other material in this website may be copied, reproduced or used for commercial purposes without express written permission.
Regarding other businesses, entities or individuals referenced in this website, all trade names, trademarks or copyrights are the property of their respective owners.

ATTORNEY REPRESENTATION
AND DECLINED MATTERS

 
CRIMINAL DEFENSE DUI DEFENSE & TRAFFIC DEFENSE DRIVER LICENSE DEFENSE
FAMILY LAW & DIVORCE DEBT COLLECTION

COMMUNITY RESOURCES

FIRST CONSULTATION ACCOUNTING STRUCTURE WEBSITE INDEX GATEWAY
ATTORNEY SELECTION RETAINING GUSTAFSON ADVICE BY LAYMEN
 

I welcome representation inquiries however please refer to first consultation - the purpose is not to provide free legal advice to the general public.  Unless seeking to retain counsel, please do not email or call.  I do not provide legal opinions, answers or information in response to questions submitted from non-clients.  Given the scope of internet accessibility I can not be the free "Colorado answer man" and will politely decline.

 

ALTERNATIVES

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sole practitioner attorney does not accept these matters

 

a.  a pro-bono (free) lawyer
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c.  an attorney who may take installment payments

Attorney Welcomes
 
CASES OUTSIDE EL PASO COUNTY
ECONOMIC CONSIDERATIONS
Geographic Distance - Travel Time, Mileage and Expense
Colorado is a big state.  Ease of internet access, email and toll free phone doesn't change that fact.

Attorney is very willing to travel outside the Colorado Springs area to present or defend a case, but please be aware travel time, mileage and expense would apply.  If you are out of state or unfamiliar with Colorado geography, refer to the map to determine where Colorado Springs is located in relation to the county of your court case or hearing.

If travel is necessary, a trust deposit would be required to cover anticipated travel time, mileage & expenses.  If it is not economically justifiable to retain my services with travel, please contact counsel in the locale of your case.

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I welcome new cases.
Intent is not to be harsh or to discard potential new business, but to be practical.

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Teller County Cripple Creek Fremont County Canon City
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City and County of Denver Denver Bent County Las Animas
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Elbert County Kiowa Costilla County San Luis
Lincoln County Hugo (county seat) / Limon Conejos County Conejos / Antonito

BEFORE USING ANY INFORMATION IN THIS WEBSITE, PLEASE REFER TO THE BELOW LINKS
NOTICE AND DISCLAIMER
HomePage Disclaimer
 information to website visitors
ATTORNEY ETHICS & CLIENT DISCLOSURES
Prior Convictions or Bad Acts
important warning information before disclosure
CONTACT & PRIVACY
Confidentiality & Privacy Policy
email, and cordless, wireless or cell phones

please feel free to call or email if you are a client or are seeking representation

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I am a sole practitioner with need to manage my caseload & reserve the right to decline any legal matter

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Copyright © 1983 - All Rights Reserved - Document Revised: January 14, 2008
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