Commission Meeting | Justice Building, 625 Marshall St. | Little Rock, Arkansas
Members:
Rose Adams Judge Robert McCallum Glenn Vasser Rep. Mary Broadaway Rodney Nagel Rep. John Vines Jean Carter (ex offico) Prof. Kelly Olson (ex officio) Bill Waddell, Vice Chair (ex Prof. Chuck Goldner Lee Richardson (ex officio) officio) Judge Robin Green Kerri Sernel Andrea Walker Judge Vic Harper Prof. Tim Tarvin (ex officio) Justice Robin Wynne Samantha Leflar Sen. Robert Thompson Mark Mayfield Justice Annabelle Tuck, Chair
Staff:
Amy Johnson, Erin Jacobson, Kim Marshall, Vince Morris
Guests:
Nate Coulter; David Ivanov, UC Davis (via Skype), Tyler Maffia (via Skype) Danyelle Walker AGENDA February 5, 2015
Newer Member Orientation – 10:00 a.m.
Welcome & Introductions ...... Justice Annabelle Imber Tuck
Orientation Program ...... Ms. Amy Johnson
Commission Meeting – Lunch at 12:00, Business Meeting at 12:30
Dial-in Number: 1-877-848-7030 Access Code: 1043711
Lunch, Video, and Recognition of Outgoing Commissioners ...... Prof. Chuck Goldner
Welcome & Introductions ...... Justice Annabelle Imber Tuck
Approval of Minutes from October 3, 2014 Commission Meeting (pp. 3-7) ...... Justice Annabelle Imber Tuck
Project and Partner Organization Discussions and Reports *Following the Rural Access Report, Commissioners will divide into small groups that will rotate tables and discuss the projects below. Each group discussion will last approximately 20 minutes, then each group will report to the full Commission.
Report on Rural Access Proposal and UC Davis Study (pp. 8-25) ...... Mr. David Ivanov, Mr. Tyler Maffia Housing Law & Consumer Protection Program (pp. 26-40) ...... Ms. Jean Carter, Mr. Dustin Duke CourtHelp and Limited Scope Pilot (pp. 41-46) ...... Mr. Vince Morris Legal Aid Modest Means Panel (pp. 47-65) ...... Mr. Lee Richardson Arkansas Access to Justice Foundation Report (pp. 66-71)...... Mr. Bill Waddell
Committee and Task Force Reports and Recommendations Governance Committee (pp. 72-113) ...... Justice Annabelle Imber Tuck
• Draft Operating Rules – for adoption Self-Represented Litigant Task Force (pp. 114-33) ...... Prof. Chuck Goldner • Draft administrative order and rule changes – for approval • Spring 2015 Work Plan – for review
Election of Officers (p. 134) ...... Justice Annabelle Imber Tuck
Committee and Task Force Appointments (pp. 111-13)...... Chairperson
Report of Executive Director (pp. 135-63) ...... Ms. Amy Johnson
New Business
Open Discussion
Old Business
Future Meetings April 24, 2015, 11:30 a.m., Clarendon, Arkansas – Clarendon Community Room July 24, 2015, 11:30 a.m., location TBA October 30, 2015, 11:30 a.m., location TBA
Adjourn
Arkansas Access to Justice Commission Meeting
Tyson Foods Discovery Building and Boardroom Springdale, Arkansas
October 3, 2014 12:00 p.m.
Attending Members:
Rose Adams Prof. Tim Tarvin Jean Carter Justice Annabelle Tuck, Chair Judge Robin Green Bill Waddell, Vice Chair Judge Vic Harper Andrea Walker Rodney Nagel Lee Richardson
Absent Members:
Nate Coulter Kerri Sernel Prof. Chuck Goldner Sen. Robert Thompson Samantha Leflar Rep. John Vines Prof. Kelly Olson Danyelle Walker
Staff: Guests:
Amy Johnson Janet Dyer, Center for Arkansas Legal Services Erin Jacobson Rey Hernandez, Northwest Arkansas Kim Marshall Workers’ Justice Center Vince Morris Heidi Jamison, Legal Aid of Arkansas Maria Tommey, Legal Aid of Arkansas
MEETING MINUTES
Welcome & Introductions
Following lunch, Justice Tuck opened the meeting at 1:01 p.m. Mr. Nagel welcomed everyone to Tyson. Justice Tuck introduced new Commissioner, University of Arkansas Law Professor Tim Tarvin. She then asked the other attending Commissioners and guests each give their own introductions.
NEW BUSINESS
Justice Tuck proposed modifying the order of business so that Partner Organization Reports would precede approval of the minutes from the previous Commission meeting. There being no objections, Partner Organization Reports commenced.
Partner Organization Reports
Northwest Arkansas Workers’ Justice Center
Justice Tuck recognized Mr. Rey Hernandez from the Northwest Arkansas Workers’ Justice Center and asked him to speak a bit about his organization.
3 Mr. Hernandez explained the mission of the Northwest Arkansas Workers’ Justice Center (NWAWJC) as working to improve conditions of employment for low-wage workers in northwest Arkansas by educating, organizing, and mobilizing them, and by calling on people of faith and the wider region to publicly support the workers’ efforts. He mentioned that his organization involves several workers committees, including poultry workers and a women’s committee. Ninety percent of their clientele are Hispanic or Marshallese. He added that they are part of the Interfaith Workers Alliance out of Chicago and have several foundations that support their work. He asked to be remembered for cases or situations where his organization might be of assistance. They do not provide legal help, but help clientele connect with community resources, including legal aid. They do have a need for pro bono attorneys who can help with legal issues. They are also seeking additional funding sources. He concluded that his organization is growing and that they are looking to potentially open a new office in Central Arkansas.
Justice Tuck thanked Mr. Hernandez for his report and for attending meeting. She next asked Mr. Waddell to give a report on behalf of the Arkansas Access to Justice Foundation.
Arkansas Access to Justice Foundation
Mr. Waddell gave the report for the Arkansas Access to Justice Foundation. He stated that he believes there is a renewed energy that has followed the merger of that foundation with the former Arkansas IOLTA Foundation. He went over current projects of the Foundation, including updates in progress to financial and investment policies, housing grant review, and efforts to engage the business community, including the previous night’s reception at Mitchell Williams law firm. He further talked about partnerships, including Bancorp South, and his desire for the Foundation to build relationships with non-lawyer groups including banks, adding that interested rates are expected to start rising in 2015. He mentioned the hiring of Lesley Roberts on a contract basis to work on Campaign for Legal Aid and her help with integrating the campaign efforts of both legal aid entities and the Foundation.
Ms. Johnson added Ms. Roberts is working with the Foundation to expand the annual campaign to include multiple “asks” throughout the year. She is also helping with an acquisition campaign and to replicate the VOCALS model in areas like NWA and Jonesboro. She explained that staff will be sending out letters and then steering committee members will be making follow-up calls to help establish the new campaigns.
Justice Tuck thanked Mr. Waddell for his report and asked Mr. Morris to present next for the Arkansas Legal Services Partnership.
Arkansas Legal Services Partnership
Mr. Morris presented for ALSP. He reviewed the many projects they do in support of legal aid, including justice and technology projects and grant-writing. He mentioned that ALSP has received two new grants to help improve the statewide website. One of the new grants will help to upgrade the website to be mobile friendly as many poverty populations have been shown to rely on their mobile devices for internet access. Ms. Adams added that Arkansas is actually number two in mobile usage of rural and low income persons. Other grants include a “Smart Content” project that will direct users to personalized content based on how they interact with the website, and the other is a grant for online intake that was procured by Mr. Richardson through LAA. Ms. A. Walker noted that there are currently at least three to four online intakes per day and that these numbers are starting to increase. Mr. Morris mentioned that CALS’ online intake will be established in the coming weeks.
ALSP has also been partnering with the Commission in developing a self-help divorce resource for couples with children. In 2013, the uncontested divorce packet for couples without children resulted in 10,881 document generations, while AOC filings reflected that nearly 15,000 divorces without support were filed. While not conclusive, these numbers suggest that the current resource for uncontested divorce without children has about a 70% market share.
Mr. Morris concluded his report, relaying that the Statewide Legal Services Staff Conference will be coming up mid- month and be held at DeGray Lake.
4 Center for Arkansas Legal Services
Ms. Carter gave report on behalf of the Center for Arkansas Legal Services. She mentioned the fundraising MOU and efforts to integrate statewide fundraising, reporting that letters went out to VOCALS prior-year donors to solicit renewal of annual contributions. She added that in less than two weeks, they have received $23,000. Their goal is to raise $175,000 among lawyers in Pulaski County. The next step will be to reach out to attorneys who are not contributors or pro bono attorneys.
She continued, stating that CALS will participate in about seven or eight pro bono events throughout the state this month, during which time the justice community is observing National Pro Bono Month. The first clinic was held earlier in the morning in Fayetteville. She added that there will be an expungement clinic tomorrow in Pine Bluff, with nearly 70 clients anticipated. A similar clinic will be held at Shorter College in North Little Rocker later in the month, as well as clinics for UAMS for cancer patients in Little Rock and for families of Arkansas Children’s Hospital patients. Additionally, an ongoing monthly veterans clinic has been created in partnership with the Day Treatment Center in Little Rock; Entergy’s corporate legal department attorneys are volunteering. Ms. Carter concluded her report by stating that these events help show donors that their contributions help fund people with specific needs, not just the lawyers that assist them.
Legal Aid of Arkansas
Mr. Richardson reported for Legal Aid of Arkansas. He opened his report by stating that they are in the new federal fiscal year as of October 1st. He mentioned a continuing resolution that had minimal impact on LAA’s funding, adding that national funding is in a holding pattern. Despite this, he added that there really is not too much change up or down and that he does not project significant changes. Nationally, cases closed are down about 18% since 2011; his program is following this trend, due in large part to the program’s strategic priority changes.
He mentioned procuring a catalyst grant to help address the aging out of attorneys in rural areas. LAA is placing attorneys in rural counties, including Newton, Madison, Cleburne, and Woodrow counties. They are hoping to create “low bono,” or moderate-means panels out of these projects.
Justice Tuck asked about support from Arkansas Children’s Hospital. Mr. Richardson stated he is optimistic that support will be forthcoming and that they are currently putting together information to give to potential funders.
LSC 40th Anniversary Conference
Mr. Nagel reported on the Legal Services Corporation’s 40th Anniversary Conference in Washington, D.C. He touched on Ms. Carter’s comment about getting non-lawyers focused in the cause for legal aid and access to justice. He stated that he believes there is great opportunity to improve fundraising by making connections to people beyond the legal community and by focusing on clients and their stories. He felt the opportunity was a good orientation for his service on the Commission and that he was surprised most by the deficit of services to people who require assistance the most. Despite this service gap, he believes there are great stories and great opportunities to do more.
Justice Tuck added that she was interested in the “pro bono departments” of larger law firms. She, Mr. Nagel, Ms. Leflar, Mr. Richardson, and Ms. Carter had all attended the conference.
Limited Scope Pilot Project – Divorces with Support Self-Help Demonstration
Mr. Morris and Ms. Marshall presented the Limited Scope Pilot Project on divorce involving children. Ms. Johnson gave some background about the project, including the ABA grant that funded development of the resource as part of a larger program to pilot limited scope services to address simple legal issues.
Mr. Morris continued, stating that this project entails an innovative business model with unbundled representation and will involve a two-step process, and two interfaces: one for public access through a Turbo-Tax-like form, and the other for attorneys. Commission and ALSP staff will soon begin a program in the Pulaski County Court to help individuals attempting to file divorces with children while at the court.
5 Project partners have discussed ultimately including a mediation component. Individuals can be directed to the Alternative Dispute Resolution Commission’s Access and Visitation program if there is a contested issue and both parties agree to mediation.
Approval of Minutes from July 25, 2014 Commission Meeting
The Commission returned to the regular order of business, beginning with approval of the minutes of the July 25, 2014 Commission meeting. Justice Tuck directed the group to the meeting packet, which Commissioners received. She briefly recapped the discussion and resulting action that occurred at that meeting regarding self-help forms on the Arkansas Legal Services Partnership website that have historically identified the Commission as a partner. After hearing concerns conveyed by Arkansas Bar Association President Brian Ratcliff, who reported on a meeting with the Arkansas Supreme Court where concerns were raised, the Commission voted to add a disclaimer to the cover sheet and take the Commission’s name off of the form header. Since that time, ALSP staff have taken the requested action with regard to the divorce resource for couples without children. The Commission’s name was to remain on the guardianship and order of protection forms. However, the resource for divorces with children that was developed as a result of a grant that the Commission received from the ABA will necessarily need to identify the Commission as a partner. Furthermore, self-help resources have been at the core of the Commission’s work since its inception. Justice Tuck stated that she believes this is an issue that is ongoing given the nature of the Commission’s work.
Mr. Waddell asked to be recognized and stated that he regretted that he was not able to attend the July 25 meeting. He had seen the agenda and meeting materials, but did not know that any action was requested regarding the forms. He said that he had reviewed the minutes and believed that the concerns raised were legitimate but that action prior to any opportunity for study was premature. Mr. Waddell moved at that time to rescind the action taken at the last meeting regarding the forms and to create a committee to study the issue and make a recommendation to the Commission. He stated that we did not have adequate warning and that not all Commissioners were present for the discussion. He added that we are a leadership organization for access to justice and that we have to stand behind our core values and mission. A process problem got us to the point, and this new action is not meant to be offensive to the court or to the bar president. Ms. A. Walker seconded the motion. Justice Tuck opened up the floor for discussion.
Prof. Tarvin stated that he would like to speak in support of the motion, though he acknowledged his status as a new ex officio Commissioner. He stated that he would like to know more about the ABA Limited Scope Pilot Project and about the mechanics of the project, including the technology used. He stated that he sees the issue being as tension between judicial economy and economics of law practice.
Ms. Adams asked whether referring this issue for further study would affect the Pilot Project or the availability of the resource for divorces with children. She wondered, too, how this might impact the other forms that the Commission discussed changing. Mr. Morris stated that there would be no delay. Even though the Commission’s name has been on them, they were developed through legal aid and will still be available for low income Arkansans to use, with or without the Commission’s support.
Ms. Carter clarified that the divorce with no children resource has already had the disclaimer added and the Commission’s name removed, and that this would not be changed back while the issue was still under consideration.
Justice Tuck asked for clarification on availability of packet for the pilot project. Mr. Morris stated the resource will not be publicly launched during the pilot phase of the project, but instead will be made available to legal aid clients who call the HelpLine, to court patrons who come to the Pulaski County help desk, and others who are provided direct links. Ms. Johnson added that several members of the bar in key leadership positions (including Board of Governors members) are serving on the Self-Represented Litigant Task Force that is currently overseeing the pilot project.
Judge Harper called the question to a vote. Justice Tuck called the roll and asked voting members to raise hands in favor of the motion. All voting members voted in favor of the motion.
Justice Tuck will reach out to Mr. Ratcliff to discuss this action and how the committee designated to study the issue, which she will appoint, can involve appropriate leaders from the Association in the discussion. Prof. Tarvin offered his assistance.
6 Justice Tuck asked for a motion to approve the meeting minutes from the July 25th meeting of the Commission. Ms. Adams moved to approve the minutes and Judge Harper seconded the motion. All members voted in favor of approving the minutes.
OLD BUSINESS
Commission Appointments
Justice Tuck mentioned that Mr. Waddell, as well as several other Commissioners, have served their maximum terms. Arkansas Bar Association President Brian Ratcliff has appointed Mark Mayfield and Glenn Vasser, with a third appointment pending. These appointments are for vacancies from termed-out Commissioners Danyelle Walker, Nate Coulter, and Bill Waddell, all of whom will be honored at the February Commission Meeting. Ms. Johnson is working with Administrative Office of the Courts staff on a possible amendment to the per curiam order creating the Commission that provides for the Executive Director of the Arkansas IOLTA Foundation to serve as an ex officio commissioner. She hopes to receive approval of an amendment that would replace that position with the Chairperson of the Arkansas Access to Justice Foundation board.
Executive Director’s Report and Future Meetings
Ms. Johnson noted the dates of upcoming Commission meetings: February 5, 2015 in Little Rock; April 24, 2015 in Clarendon; and July 24, 2015 (location TBD).
The February 5 meeting will be followed by a day-long symposium at the UALR Bowen School of Law on access to justice. Speakers will include Justice Dickinson, James Sandman, and Stephanie Kimbro. Limited scope representation will be a big focus of the symposium. Mr. Richardson, Ms. Carter, Mr. Morris, and Prof. Goldner will be part of a panel discussion. She encouraged Commissioners to attend the event.
Adjourn
Ms. Adams moved to adjourn and Mr. Nagel seconded the motion. The meeting adjourned at 3:30 p.m.
7 Yasmin Pajouhesh Arvin Shen Vinh Ho David Ivanov HNR 194/Pruitt 8 December 2014 Access to Justice in Rural Arkansas
Access to Justice
Access to Justice is a phrase describing whether low-income people have access to legal advice and are fairly represented in civil litigation (American Bar Association, 2011). While those in urban and suburban areas might take access to justice for granted, not everyone in
America has a lawyer within easy reach when the need arises. In the United States, just about two percent of all small law practices are in rural areas, which results in a lawyer shortage for the nearly twenty percent of the U.S. population who reside in those areas (Pruitt & Showman,
2014). Residents of rural areas are thus less likely to have adequate access to legal services and thus may not be fairly represented in civil court. Nationwide, an average of four lawyers are available to serve every 1,000 residents. In the state of Arkansas, the average number of lawyers in urban areas is 2.71 for every 1,000 residents, but the average for rural Arkansas is only 0.72 lawyers for every 1,000 residents (McKinney, 2014). Currently, no empirical evidence in
Arkansas or any other state suggests how best to alleviate this rural lawyer shortage. In short, no one has investigated what it would take to convince lawyers to practice in under-served rural communities.
One state has acted in spite of this lack of evidence. In 2013, South Dakota implemented a novel program to entice more lawyers to rural counties. In Rural Incentive Programs for Legal and Medical Professions: A Comparative, Hannah Alsgaard examines the new programs that
South Dakota is using to solve the shortage of rural lawyers (Alsgaard 2014). One such program
1 of 14 8 is a mentorship program, where a senior attorney in a rural county trains a new lawyer, and once the senior attorney retires, the new lawyer takes over the rural practice. Another program is loan repayment, where a lawyer who moves to a rural county and makes a five-year commitment to work there gets loan repayment up to $60,000 over the five years, which is up to $12,000 per year (Alsgaard, 2014). In Law Stretched Thin, Pruitt and Showman note that “what may work in
South Dakota [where the legislature cares about this issue and law school tuition is low] is unlikely to work in other states that are more [metropolitan]” (Pruitt & Showman, 2014).
Arkansas Legislative Proposal
Arkansas has also taken initiative to solve this problem in their state. The Arkansas
Access to Justice Commission has drafted a legislative proposal for the Arkansas legislature in which several incentive programs are introduced to attract more new law graduates to move to and practice in rural counties. These programs include loan repayment aid, a Legal Aid
Fellowship program, and a distance legal incubator program. The loan repayment program gives new lawyers working and living in rural counties up to $12,000 per year for a maximum of
$60,000 over five years. For the Legal Aid fellowship program, the two legal aid providers in
Arkansas will hire a fellow to work under a senior rural attorney for two years. The judicial clerkship program would try to attract new lawyers to rural areas and fill judgeships by giving them a clerkship position in a rural county. They would conduct legal research, draft memos, and write court opinions. The distance legal incubator program will help new law graduates start their own practice in a rural county by providing them training and mentoring, and help from the two law schools in Arkansas. (Legislative Proposal, 2014).
It is clear that lawyers are lacking in rural America. Without practicing lawyers in these areas, a “justice gap” forms because residents of rural areas are unlikely to be adequately
2 of 14 9 represented in court and may not be able to get the legal advice they need. Working with our client, the Arkansas Access to Justice Commission, our group has devised two different surveys to collect empirical evidence regarding this shortage in Arkansas. One survey targets law students at the two law schools in Arkansas, while the other targets practicing lawyers in
Arkansas. The surveys we designed seek to gauge law students’ and legal practitioners’ interests in the proposed incentive programs in the draft legislative proposal. The survey results will provide empirical evidence on whether these programs are likely to be attractive to prospective lawyers and therefore, whether or not the proposed legislation presented to the Arkansas legislature would alleviate the rural lawyer shortage in that state by encouraging law graduates to practice in rural areas.
Our Charge
In order to deliver said empirical evidence to our client, the Arkansas Access to Justice
Commission, we created a survey after conducting extensive research on survey science. We utilized our survey science research findings to create a survey that would provide the quality data needed to drive the Arkansas legislature’s decision on whether to create new programs to help bring in more lawyers to rural counties. The research assisted us in being deliberate and thoughtful in how we designed our survey, including how to ensure an adequate response rate, without which the quality of data would be severely weakened. To inform our decisions on how to create our survey and what to ask of our target groups, we focused on research pertaining to different question types, question wording, survey length, and survey platforms. We also consulted with scholars in the field of Access to Justice for suggestions and feedback, and compared our survey to theirs.
Survey Science
3 of 14 10 The design of a survey must be consistent, clear, and informative to the respondent in order for the researcher to produce valuable data that can be measured. Different types of questions provide different kinds of data, typically falling under three measurement patterns: ordinal, nominal or categorical, and numerical. Ordinal measurements are the most common question type in surveys, because ordinal data are based off of subjective answers (Fink, 1995).
Subjective questions measure an individual’s perception, feelings, tastes, or opinions. There are two types of subjective questions that are largely used by survey designers, rating and ranking; therefore, both rating and ranking questions produce ordinal data. A distinctive feature of measuring subjective questions is that there are no right or wrong answers. This makes it difficult to analyze or completely comprehend a respondent’s subjective state apart from the answers they choose in the survey, since the degree to which a subjective question is “right,” implies the possibility of an objective standard against which to evaluate answers (Fowler, 1995). Thus, it is essential to design subjective questions so that all respondents understand the question and are answering the same questions consistently to produce reliable data that can be placed on a single, well-defined continuum (i.e. on the same scale).
One type of subjective question is the ranking question. Ranking questions are a comparison between objects on the same dimension, providing a respondent’s choices in an ordinal manner. The key difference between rankings and rating questions is that in a ranking question, respondents are not directly placing an object on a rating scale as in a rating question.
Rather, they are evaluating the distance between their views and a statement (Fowler, 1995).
Ranking gives a relative sense of which object is preferred more than the others; however, the data provided by the ranking order does not tell how much more, as all of the objects that are ranked could be perceived as very high or very low on the rating continuum. For example, when
4 of 14 11 ranking a list of factors that affect a lawyer’s decision to practice civil law in rural areas, a respondent may think that family is a huge factor compared to location and salary, but salary may be only slightly more preferred than location, or all three may or may not be a huge factor.
Ranking questions will only provide the order, not the strength of the preferences, and can become complicated very quickly. Once a ranking question has developed more than three choices, it becomes very difficult for people to rank the numerous options, so the survey responses become inconsistent and increasingly invalid. When respondents are given a cognitively difficult task such as a ranking of four or more things, they can become frustrated, ultimately causing higher dropout rates or unreliable data due to respondents randomly ranking the choices (Fowler, 1995). Although ranking questions are complicated to design and obtain data, since rating questions also measures ordinal data, researchers are able to implement rating questions, which are able to measure the strength of preferences, as well as the order of preferences.
Another type of subjective question is the rating question. Rating type questions are variations of positive to negative perceptions or feelings on a single rating dimension, allowing researchers to perceive how much a respondent likes or dislikes something. If respondents are asked to rate how important factors are in contemplating their ideal law job, rating dimensions can vary from a scale of (A) 1-10, a scale of (B) not important at all, not very important, neutral, important, and very important, or a scale of (C) not important and important (Fowler, 1995).
These three scales all use the same continuum, and although there may be some overlap between ratings, researchers can still obtain some sort of ranking order, where respondents are asked to rate each object. In scale A, there are ten different response categories labeled with numbers, whereas scale B is divided into five categories labeled with adjectives, and scale C is split into
5 of 14 12 two. There is a clear order in the different categories for each scale, which allows for researchers
to measure the ratings in an ordinal manner. For instance, respondents may rate income as an
extremely important factor, while proximity to family is rated as important, and diversity of
practice as not very important. From these three ratings, we get a sense of an ordinal
measurement where income is more important than proximity to family, and proximity to family
is more important than diversity of practice.
Even though the three different scales all use the same rating continuum, they have different potentials in how much data they can provide. For example, scale C divides respondents into two categories, making for a very unrefined set of data. In general, more categories are better than fewer categories, but there is a limit to the amount that is useful. Most studies have shown that a very small amount of new valid information is provided by questions that contain more than 10 categories. In fact, the optimal amount of categories that a respondent can use meaningfully ranges from five to seven (Andrews, 1984). In order to obtain good ordinal measurement with a rating question, a five to seven point scale should be used. Anything more than seven becomes increasingly more redundant to have, as it provides no new data, and anything below five will have too few answer choices, which will not produce good ordinal measurements, as many of the ratings will overlap and not show a clear order of preference
(Fink, 1995).
Question Wording
Concise and accurate word choice is imperative in designing effective questions. “The
goal of writing a survey question for self-administration is to develop a query that every potential
respondent will interpret in the same way, be able to respond to accurately, and be willing to
6 of 14 13 answer,” (Dillman, 2000, p. 32). In this way, meticulous question design will ensure minimally biased responses.
Every question on a survey should focus directly on a single, specific issue or topic (Alreck &
Settle, 1995). This will minimize misinterpretation and inaccurate responses. “Have you secured employment post-law school and what is your preferred field of law?” is a prime example of a question seeking two directives. It would better serve the survey to split the question into two focused questions, “Have you secured employment post-law school?” and “What is your preferred field of law for employment?” As stated the respondent would less likely misinterpret the question and respond accordingly.
A prime example of a misleading question that would lead to misinterpretation would be a question such as, “Do you live within a rural community?” This question provides no context as to what defines a rural community. Respondents from different backgrounds would likely have variations to their response and result in unreliable data. “Rural – Population 15,000 and under,” by defining the parameters of a rural community, respondents can provide a more accurate response.
Respondent Considerations
Sensitive questions can lead to lowered response rates if not dealt with accordingly.
Questions pertaining to topics such as salary, gender, and political affiliation should be put under careful scrutiny. For instance, “What is the lowest starting salary you are willing to accept post- law school?” could be seen as a sensitive question. Worded this way, respondents may feel threatened or pressured to answer based on what they feel is socially acceptable and not what they truly think. The question could be more appropriately phrased, “What do you believe is a fair starting salary post-law school?”
7 of 14 14 According to SurveyMonkey, an online survey platform, it is important to build a rapport with a respondent prior to asking a sensitive question. Surveys are essentially a one-sided conversation and by building the questions from least sensitive up, a respondent is more inclined to answer them. Research indicates questions pertaining to topics in salary, gender, and so forth are better fitted at the end of a survey. To decrease the likelihood of an offended respondent it is important to include the option “decline to answer” and allow them to complete the survey. This would potentially minimize instances of an offended respondent refusing to complete the survey.
During the survey design, a careful researcher should be cognizant of any other ways in which the survey design could potentially reduce response rate. While one may assume that the length of a survey will naturally reduce response rates, the evidence for this line of thinking does not clearly emerge from the literature. A literature review in 1996 by Karen Bogen of the US
Bureau of the Census confirmed previous findings of mixed evidence on whether survey length actually decreased response rates. Some research showed weak negative correlations with survey length and response rate, while others showed none, or even a positive correlation. Researchers speculated that length of survey could indicate to the respondent the importance of the survey, which could potentially ameliorate the negative effect of a lengthy survey. (Bogen, 1996) Upon review of the literature, overall data suggests that length does negatively affect response rate, but the evidence was ‘weak and inconsistent’. (Bogen, 1996) The author also notes that other factors are potentially more important than length, such as salience of survey to respondent. However, it is important to consider the fact that the body of literature used focused mostly on mail surveys, and it is not clearly evident whether or not these conclusions would directly apply to online surveys.
8 of 14 15 Designing the survey is but one step in the process. Picking an efficient and cost effective
platform is also an essential step in the process. In a study comparing the difference in web based and paper based survey response rates, Dillman found that web based surveys received significantly higher response rates compared to paper based surveys. The study was performed with the assistance of the American Evaluation Association (AEA) to create a survey that collected data from approximately 4,000 very well educated and literate members. The data consisted of salaries and work related information from its members. The response rate came to be approximately 52% of the total members responding, with approximately 61% responding via the web based survey and 39% responding via the paper based survey (Dillman, 2000). It is clear to see that the utility of web based surveys are much more favorable in comparison, at least in terms of response rate.
Comparison to previous works in the field
After conducting survey science research on methodology, we also consulted prior
research addressing Access to Justice. One of the main works was a dissertation done in
Australia by Caroline Hart. In her thesis, Hart examined the lack of rural lawyers and what might
hinder lawyers from practicing in more rural areas. Her dissertation included both qualitative and
quantitative data. Hart explains how qualitative data is harder to get and harder to analyze, but
gets you more personal answers. The quantitative data helps make compelling cases, such as
showing that there may be a particular reason that lawyers do not go to practice in rural areas
(Hart, 2014). Since all respondents answer the same questions, excluding those which are applied
via skip logic, certain reasons law students do not pursue work in rural areas can become evident.
In her study, Hart clearly defines what constitutes “regional,” “rural,” and “remote” so that the
respondents are clear about what she is talking about and answer the questions accordingly (Hart,
9 of 14 16 2014). In our surveys, we define what a “rural county” is in the beginning so that the respondents know which counties are considered rural for the purposes of our survey. For our purposes, a rural county is one with a population less than 15,000.
In Hart’s study, she included a section where she analyzed some limitations of quantitative data, such as if the sample size is too small, it is not possible to make broad generalizations about the population. Hart also explained in her analysis of her surveys that a low response rate was a major limitation in her study and thus she could not have solid conclusions since the sample may not be representative of the population of lawyers in Australia as a whole
(Hart, 2014). This is something to be considered as we gather data and analyze the responses.
Considering that we are trying to gather empirical evidence to support funding programs for rural lawyers, we need a sufficient sample size in order to have evidence that could be considered compelling.
We were very fortunate to get feedback on our surveys from Ms. Hart. One of the questions on our surveys asked about a person’s happiness, however it was not specified what type of happiness we were asking about. She suggested we include different categories of happiness to make it easier to tell if someone is happy or unhappy personally, financially, or professionally. In our survey, we changed the question on happiness into three parts, which asked about the respondent’s happiness personally, financially, and professionally. Ms. Hart also suggested that we put the demographics questions near the top to have people ease into the survey with easier questions. However, the academic literature we reviewed all suggested it is better to put demographics information near the end since people may find the questions threatening. By leaving those questions near the end, we are more likely to get the bulk of the questions we want to ask answered, and if the respondents feel threatened by the demographic
10 of 14 17 questions, they can simply skip them without impacting the response rate for the other questions.
Therefore, we did not follow Ms. Hart’s advice on this issue.
Preliminary Results
While the data from our survey at the University of Arkansas, Fayetteville law school has been collected, the task of analyzing our results still remains to be done. However, preliminary results are encouraging. Out of 379 total students at University of Arkansas, Fayetteville, 146 students responded to our survey, a response rate of 38.5%. The incentive programs in the legislative proposal put forth by the Arkansas Access to Justice Commission were, overall, well received. Of the 39 students who answered the question measuring interest in a Legal Aid
Fellowship, about 28% found it ‘very attractive,’ and about 36% called it ‘moderately attractive.’
Unsurprisingly, when polled about their interest in a summer internship in a rural county, students weren’t very interested when the internship was unpaid, but were much more so when asked about a paid internship. 31 students out of 127 stated they would either ‘seriously’ or ‘very seriously’ consider practicing law in a rural area. Though this is only about 24% of the respondents, it still shows that there is interest in working in rural areas that could potentially be tapped. It should also be noted that when asked about how much loan repayment per year would incentivize them to work in a rural area, a plurality of students who answered the question chose
‘$5,000-$9,999’. This is considerably less than the maximum of $12,000 that our client put forth in the legislative proposal, which would allow the Arkansas Legislature some flexibility in determining the final sum.
Conclusion
Exploring the basic fundamentals of survey science helped us transform the rough draft of a survey originally developed by an associate of our client’s, who had no experience with
11 of 14 18 designing surveys, into a more polished product. We hope the survey we sent out will accurately address the need for data in regards to attitudes towards practicing in rural areas, as well as for specific programs to encourage lawyers to do so. It is exciting to be, in some small way, at the vanguard of the effort to bring access to justice to those who lack it, and addressing a systemic problem our nation faces. Based on the demographic trends of this country, the justice gap is projected to worsen if not addressed, and while lawmakers have paid lip service to the cause in the past, little has been done so far. Our team and our clients, with the support of key players and scholars in the field, can hopefully nudge the Arkansas General Assembly to pass meaningful legislation that could serve as a pilot program for other states to emulate. Only then can we, as a nation, actually begin bridging this gap.
12 of 14 19
Bibliography
Alreck, P., & Settle, R. (1995). The survey research handbook (2nd ed., pp. 87-207). Chicago:
Irwin.
Alsgaard, H. (2014). “Rural Incentive Programs for Legal and Medical Professions: A
Comparative.” South Dakota Law Review (59), pp. 585-615.
Fink, A. (1995). How to ask survey questions (2nd ed.). Thousand Oaks, Calif.: Sage.
Fowler, F. (1995). Improving survey questions: Design and evaluation (Vol. 38). Thousand
Oaks: Sage Publications.
Bogen, Karen (1996). "The Effect of Questionnaire Length on Response Rates -- A Review of
the Literature". Proceedings of the Section on Survey Research Methods (American
Statistical Association): 1020–1025.
Dillman, D., & Dillman, D. (2000). Mail and internet surveys: The tailored design method (2nd
ed., pp. 3-79). New York: Wiley.
Arkansas Access to Justice Commission. (2014). Proposal to increase legal access in rural
arkansas. pp. 1-4.
Hart, Caroline. (2014). The prevalence and nature of sustainable regional, rural, and remote legal
practice. University of Southern Queensland.
McKinney, Cliff. (2014). Arkansas rural lawyers: the current picture. pp. 1-12.
Pruitt, L. & Showman, B. (2014). Law stretched thin: access to justice in rural america. South
Dakota Law Review. (59). pp. 468-526.
13 of 14 20 How to Ask Sensitive Questions in Surveys. (n.d.). Retrieved December 10, 2014, from
https://www.surveymonkey.com/blog/en/blog/2014/09/24/ask-sensitive-questions-
surveys/
14 of 14 21 PROPOSAL TO INCREASE LEGAL ACCESS IN RURAL ARKANSAS Arkansas Access to Justice Commission | University of Arkansas School of Law | University of Arkansas at Little Rock William H. Bowen School of Law
Residents of rural Arkansas are facing a looming crisis when it comes to access to legal representation. Without the help of a lawyer, families with critical legal problems—even ones affecting basic human needs—are left to flounder on their own. The national per capita average of attorneys is 4.11 per 1,000 residents. Among the states surrounding Arkansas, the average is 3.28 per 1,000. Arkansas’s average is 2.04 per 1,000. Among the twenty-five most sparsely counties in Arkansas (the "Rural Counties"), the average is only 0.72 per 1,000. At least one Arkansas county has no lawyers at all.
On average, the attorneys in the Rural Counties are older than the general population, and they also tend to be older than the average Arkansas attorney. The rate of new attorneys locating in the Rural Counties is very low, with only fourteen attorneys locating in any of the Rural Counties between 2008 and 2013. Twenty-eight percent (28%) of the Rural Counties have no attorneys who were licensed in this millennium.
If swift action is not taken to address this disparity, the accident of where in Arkansas someone lives will likely determine their ability to access essential legal services. This proposal outlines five complementary programs that will work together to increase the presence of lawyers in rural Arkansas: (1) A loan repayment program for attorneys who locate in Rural Counties; (2) A judicial clerkship program to benefit circuit judges and courts in Rural Counties; (3) A fellowship program for Legal Aid attorneys in Rural Counties; (4) A distance incubator program that emphasizes skills needed to successfully establish practices in in Rural Counties; and (5) the addition of two Legal Aid staff attorney positions in Rural Counties.
These programs are proposed on a pilot basis. The Arkansas Access to Justice Commission, University of Arkansas School of Law, and University of Arkansas at Little Rock William H. Bowen School of Law will jointly report to the General Assembly at the conclusion of Year 5 on the effectiveness of these programs in recruiting new attorneys to provide services in the Rural Counties and on the need for continued legislative funding for one or more of the programs.
Loan Repayment
Programs exist in Arkansas to encourage doctors, dentists, teachers and veterinarians to serve disadvantaged communities. The proposed Loan Repayment program would create a similar program for attorneys. By helping to repay student loans, attorneys will be encouraged to locate in Rural Counties, and those who do will be better able to establish a practice in such areas.
An attorney in the program must establish an office in a Rural County and dedicate the significant majority of his or her practice to clients in a Rural County. For each year that the attorney completes in the Rural County, the attorney will receive up to $12,000 to repay student loans. The attorney would be permitted to remain in the program for a maximum of five years, receiving a maximum student loan reimbursement of $60,000. A pilot program of five attorneys would cost a grand total of $300,000, which could be spread out over a period of up to nine years, if needed in order to ramp up the program and then to taper off if the program is discontinued or other sources of funding identified. If the program is sustained, it would cost $60,000 per year. The program would be administered by the Arkansas Access to
1
22 Justice Foundation, which would select the most qualified applicants for participation in the program and ensure compliance with the program requirements.
Judicial Clerkship Program
Arkansas circuit courts are the state’s courts of general jurisdiction, which means that they handle a wide variety of civil and criminal matters. The courts are organized into a system of 28 judicial circuits that serve all 75 counties of the state. Only in Pulaski County are all circuit judges provided with a law clerk funded through the county budget. Many of the judges who hear cases in the Rural Counties regularly travel to several different courthouses in a judicial circuit, and they operate under strict deadlines for hearing certain matters. They typically travel to the Rural Counties without the assistance of staff and, in many locations, have no access to even basic law library materials. The availability of a law clerk would greatly enhance the ability of judges in Rural Counties to manage their caseloads in each county of their respective circuits, benefiting the judge, the attorneys, and the public.
In addition, the declining number of attorneys locating practices in Rural Counties impacts the availability of future judges to serve in these areas. A number of judicial circuits will, upon a sitting judge’s retirement, have few attorneys in the circuit who can run for election to take the place of the retiring judge. Statewide, the average age of sitting trial court judges is 58.7. In 2013, the average retirement age was 65.7, suggesting that many judges are within just a few years of retirement. Without a way to develop potential successor judges in these rural areas, our state risks depriving rural citizens—particularly those without the means to travel significant distances—meaningful access to the court system.
This program will offer a mechanism for attracting new attorneys to underserved areas of the state, while meeting a need for assistance to sitting judges and fostering the tutelage of potential successors. Law clerks will be responsible for conducting legal research, drafting memoranda, and preparing court opinions. Participating clerks will also be available to supervise law students through externship programs, leveraging law student participation that will provide additional judicial support at no cost and introduce law students to rural communities.
Legal Aid Fellowship Program
Arkansas’s two nonprofit civil legal aid providers, the Center for Arkansas Legal Services and Legal Aid of Arkansas, provide high-quality legal representation in all 75 counties to low-income Arkansans facing critical civil legal problems, such as domestic violence, mortgage foreclosures, and child custody. With 16 offices statewide, these organizations are ideal sources of infrastructure and support for new attorneys wishing to establish practices in rural areas of the state. A Legal Aid Fellowship program would provide funding for CALS and LAA to each hire a recently licensed attorney who would be expected to make a two-year commitment of at least 50% of his or her time providing services in Rural Counties where the attorney population is sparse and aging. The fellows will work under the direct supervision of senior staff who work in those areas of the state, and who will provide mentoring and links to the local community. The fellow will have a guaranteed source of part-time income and support and have the flexibility to spend outside of the legal aid commitment but primarily within a Rural County establishing a practice and developing a base of paying clients.
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23 Distance Legal Incubator
A legal incubator is a mechanism for providing structured and professional support to new law school graduates interested in creating solo or small-firm practices in underserved communities. The first incubator was created at CUNY law school in 1998, and the website of the American Bar Association reports approximately 25 legal incubators around the country. Incubator programs benefit law school graduates by creating jobs and allowing them to serve the communities in which they grew up, contrary to the frequent expectation that they would have to abandon those communities to make a living. Incubator graduates receive supervision and training that they would not have otherwise received had they established practices on their own. This support includes:
• Having an experienced, highly-regarded lawyer to serve as a sounding board for brainstorming • Training in basic lawyering skills if needed • Feedback on projects • Training on client development • Training on uses of technology to minimize operating costs • Other law office management training • Introductions to the legal community • Inculcation of professional values
Individuals in underserved communities benefit from incubators because they not only have access to legal services they would not otherwise have had, but because the legal services they do receive are more likely to be competently performed.
The program would include a component designed to support and assist graduates who desire to practice in rural parts of the state. Graduates who participate will act as “legal circuit riders” in one or more underserved judicial districts by conducting periodic legal clinics in those areas. In addition, those who relocate to Rural Counties during their incubator tenure will have virtual access to such services and tools as online legal research, video-conferencing capability, and malpractice insurance coverage that would otherwise create significant overhead costs for them as newly established attorneys trying to build a practice. Once the program is well established, incubator participants will have access to incubator alumni across the state who will be available as mentors and who could provide space for incubator participants to meet with clients around the state.
We are therefore proposing the creation of a legal Distance Incubator, with offices in each of the two state law schools. Both law schools are willing to incur the costs of providing the necessary office space and supplies for the Distance Incubator program through a mix of private funding and redirecting existing resources. However, both law schools lack the economic resources the personnel to staff the proposed Distance Incubator program. We believe that a half-time employee at each law school can adequately staff each location. For example, at Bowen Law School, a person who currently works at Bowen as a half-time clinical professor would become a full-time employee. The law schools estimate this extra cost at $35,000 per year for years 1-3. Thereafter, if things go well, the Distance Incubator program will be able to cover this extra salary expense through incubator revenue. Most incubators operate practices that are able to break even after a few years.
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24 Expansion of Legal Aid in Rural Counties
Arkansas is one of only 17 states in the country that provide no general revenue funding to support the provision of civil legal aid. A 2014 study by the Arkansas Access to Justice Commission in partnership with the Clinton School of Public Service concluded that civil legal aid in Arkansas has a substantial positive economic benefit at the individual level by increasing household income, decreasing household debt, keeping families in their homes, and protecting victims of domestic violence. Our state’s two legal aid programs annually produce a combined total of more than $11.7 million in financial recoveries and avoidance of financial loss for legal aid clients and generate a total of more than $32 million in economic activity in the state each year. They accomplish this at a cost that is $2.4 million less than the equivalent cost of such services in the private legal market. State funding for the addition of staff attorneys dedicated to providing services in the Rural Counties will not only improve access to legal help for low-income rural Arkansans facing life-altering civil legal crises, it will create an economic stimulus effect within those communities and for the state as a whole. A total of $500,000 is requested for 4-6 staff attorneys who will be dedicated to delivering services in the Rural Counties. This funding could increase the capacity of CALS and LAA to serve as many as 1300 more clients annually. CALS and LAA presently turn away about half of the 30,000 eligible Arkansans who contact them each year for help due to resource constraints.
Cost Summary
The incubator program would cost $70,000 per year for three years for both locations combined. The judicial clerkship and legal aid fellowship programs would cost $60,000 per year each if fully funded. Finally, the proposed allocation of funds to increase legal aid staffing in Rural Counties would cost $500,000 per year over the five year pilot period. These projections also assume cash and in-kind support from the law schools, legal aid programs, and Arkansas Access to Justice Foundation.
The Loan Repayment program would likely have a ramp-up period, so the program would need flexibility to distribute funds over a period of time that may exceed the five-year pilot period. The Arkansas Access to Justice Foundation is also committed to identifying alternative sources of funding for the program once the pilot program is established and has a demonstrated track record of success. The following cost illustration assumes that four of the five programs will be fully funded for five years, except for the Distance Incubator, which is projected to become self-sustaining after Year 3.
LRAP Incubator Clerkship Fellowship Rural Legal Aid Totals by Year Year 1 $60,000 $70,000 $60,000 $60,000 $500,000 $750,000 Year 2 $60,000 $70,000 $60,000 $60,000 $500,000 $750,000 Year 3 $60,000 $70,000 $60,000 $60,000 $500,000 $750,000 Year 4 $60,000 $0 $60,000 $60,000 $500,000 $680,000 Year 5 $60,000 $0 $60,000 $60,000 $500,000 $680,000 Totals by $300,000 $210,000 $300,000 $300,000 $2,500,000 $3,610,000 Program
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25 REPORT OF THE ARKANSAS ACCESS TO JUSTICE COMMISSION
To: Attorney General Dustin McDaniel Chief of Staff Erika Gee Chief Deputy Brad Phelps
From: Jean Carter, Executive Director, Center for Arkansas Legal Services; Amy Johnson, Executive Director, Arkansas Access to Justice; Lee Richardson, Executive Director, Legal Aid of Arkansas
Re: Report on Housing Settlement Expenditures – Arkansas Access to Justice Commission
Date: August 27, 2014
I. Introduction
In July 2012, the Arkansas Attorney General distributed $2,000,000 in settlement funds to the Arkansas Access to Justice Commission in connection with a multi-state settlement agreement (“Settlement Agreement”) with the nation’s five largest banks over allegations of fraud and abuse within the mortgage service industry. The purpose of the funds was “to provide equal access to justice to Arkansas residents affected by the mortgage and foreclosure crisis.”
In order to effect the stated purpose of the funds, the Commission entered into a Memorandum of Understanding with the Arkansas Access to Justice Foundation, Inc. (formerly the Arkansas IOLTA Foundation, Inc.) under which the Foundation administers the funds through a targeted, four-year grant program aimed at funding free civil legal services to low-income Arkansans in matters related to housing and financial fraud. A copy of the current MOU is attached as Appendix 1.
There are two nonprofit organizations in Arkansas that provide high-quality free legal representation for indigent Arkansas who face critical civil legal issues: The Center for Arkansas Legal Services (CALS), which serves 44 counties in central, western, and southern Arkansas; and Legal Aid of Arkansas (LAA), which serves 31 counties in northern and eastern Arkansas. These two programs are the designated recipients of the grants that the Foundation is making out of the settlement funds. One hundred percent of the $2 million principal, plus all earnings on those funds, are being distributed to these programs. Neither the Commission nor the Foundation is applying any of the funds or their earnings to cover the costs of administering the program.
The Foundation currently makes quarterly distributions to CALS and LAA totaling $125,000, for those organizations to conduct the following activities:
1
26
• Assure the borrower clients are receiving the benefits of the mandates created by the Settlement Agreement, federal law, and state law, including bankruptcy services where appropriate; • Assist clients in accessing and maintaining residence in affordable housing through legal advocacy, including foreclosure defense, eviction defense, housing discrimination, title issues, and other matters related to safe and affordable housing; • Work with clients to prevent foreclosure, including community partners in the process when appropriate; • Assist clients with matters involving financial fraud, such as unfair or deceptive trade practices, housing-related predatory lending, and truth-in-lending violations; and • Develop training and educational materials on foreclosure, housing rights, and financial fraud for the legal advocates who will serve eligible clients, as well as materials for members of the public.
To date, the Arkansas Access to Justice Foundation has distributed a total of $1,000,000 in settlement fund grants to CALS and LAA. As a condition of receiving these disbursements, CALS and LAA submit quarterly grant reports to the Foundation that detail program-related activities, cases opened and closed, case outcomes, and client stories. Copies of these reports are available upon request.
II. Impact of Funds Designated for Provision of Legal Services
Beginning with the initial distribution of settlement funds in late 2012, CALS and LAA established a Housing Team that developed a specialized intake mechanism for cases identified as involving mortgage issues. Even though legal aid programs have always handled housing and consumer-oriented cases for low-income Arkansans, these matters have, in past years, represented a smaller proportion of the overall legal aid caseload. In addition, resource limitations have historically necessitated that CALS and LAA limit eligible clients to those whose household income fell within 125% federal-poverty-level threshold, meaning that homeowners—whose income often exceeds that threshold—could not be served. The settlement funds distributed to CALS and LAA have given these programs flexibility to handle cases for Arkansans up to 200% of FPL1 and to allow for a more holistic approach to handling matters presented by clients eligible for services under settlement grant funds, as they are often facing multiple issues.
Clients typically contact CALS and LAA through their statewide telephone helpline. Some callers receive immediate advice or brief services, while others require further investigation and negotiation with opposing parties. Some clients require representation in court.
To date, the programs have served a combined total of 2011 clients. The attached Appendix 2 details the numbers of cases closed so far, by category. Of these totals, 1822 were handled
1 CALS and LAA have leeway to exceed the 200% threshold in cases of extreme need, for up to 10% of all cases handled with grant funds.
2
27
through brief advice or other limited scope services, while 189 were (due to the complexity of the case and the likelihood of success on the merits) accepted for more extended representation.
Additionally, CALS and LAA’s statewide coordinating unit—the Arkansas Legal Services Partnership—has developed comprehensive legal information on housing-related legal issues for its highly-trafficked website. Those resources, which are available at www.arlegalservices.org/foreclosure, have received a total of 4328 page views, and printable facts sheets on that page have been downloaded 1106 times. A breakdown of the page views and downloads is attached as Appendix 3.
Cases handled in matters funded through the settlement have resulted in recoveries and have prevented financial liabilities for clients to the tune of an estimated total of $1,441,042. An economic benefit study completed by the Commission in partnership with the Clinton School of Public Service (publication forthcoming) suggests that the benefits to clients and to the Arkansas economy extend far beyond these immediate recoveries: they protect real estate values of homes and neighborhoods, they boost individual consumer spending, they prevent costs to taxpayers that would be occasioned by homelessness.
The impact of this program is probably best demonstrated through examples of cases and clients whose lives have been tangibly impacted by the services they have received, which in many instances have helped Arkansas families salvage their credit, remain in their homes, and protect assets and income that would have otherwise been lost. Here are just a few examples of clients helped by this program:
A family came to Legal Aid of Arkansas after getting notice of a foreclosure on their home with a sale looming. The family, which included two minor children, was $4000 behind on payments because of economic hardship. The father was disabled and wheelchair-bound. Legal Aid of Arkansas was able to get the sale stopped and request a forbearance then loan modification. After almost two years of ongoing negotiation, an agreement was reached under which the clients were able to meet their initial obligations and under which the loan was modified.
Ms. R. had serious medical conditions that caused her to have to cut back her working hours. She had always paid her mortgage on time, but she knew she would not be able to afford to pay the full mortgage while working a reduced schedule. Ms. R. contacted her mortgage company, Bank of America, to try to work out a payment plan until she could return to work full-time. Bank of America would not assist her, and she fell behind on her payments. She was eventually told that she qualified for a loan modification, which she applied for and completed. She then received notice that the bank had reevaluated her loan modification and determined that she was not qualified. Furthermore the bank and advised that it was going to foreclose on her home. A Center for Arkansas Legal Services attorney contacted Bank of America. After several contacts with a loan officer, Ms. R. received notice that she qualified for a loan modification. The legal aid attorney was able to assist her in successfully completing the loan modification Ms. R. needed in order to continue living in her home.
CALS represented a woman in a divorce case with home ownership issues. During the pendency of the divorce, her husband orally agreed to make payments on the mobile home where the
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28
woman and their small child resided. The client was later served with a Complaint and Affidavit for Possession and a Notice of Petition for Order of Delivery. She found out that her husband had not made the last three payments due on the mobile home; instead, he had taken his girlfriend and girlfriend’s daughter to Florida for a vacation. The CALS attorney notified the husband’s attorney and made a demand for mobile home payments. The request was ignored, so the CALS attorney assisted the client in defending the lawsuit. The attorney was able to negotiate with the mobile home financing company to allow the client to catch up on the payments. She was awarded the mobile home in the divorce, and her husband signed over his interest in the home. The client and her daughter were able to retain their home as a result of the legal representation they received.
Legal Aid of Arkansas accepted a case to help a client get out of an apartment that had visible mold on the carpet and large holes in the yard. In addition, the apartment manager’s behavior toward the client and her autistic grandchild was causing the child to regress at school and at home. The apartment manager filed an unlawful detainer action to obtain a writ of possession. LAA was able to negotiate with management to allow the client sufficient time to find other accommodations and move, as well as obtain a dismissal with prejudice. After the complaint was dismissed, however, the apartment manager sent the client’s account to collections. LAA obtained written confirmation from the collection agency that the attempt had been in error and that no detrimental information had been reported to any credit agency.
4
29 Appendix 1 30 Appendix 1 31 Appendix 1 32 Appendix 1 33 Appendix 1 Appendix34 A Page 1 of 4 Appendix 1 Appendix35 A Page 2 of 4 Appendix 1 Appendix36 A Page 3 of 4 Appendix 1 Appendix37 A Page 4 of 4 Housing Foreclosure Cases Closed October 1, 2012 to June 30, 2014
Center for Arkansas Legal Services Legal Aid of Arkansas Counsel/Advice/Brief Services Extended Services Counsel/Advice/Brief Services Extended Services Consumer Bankruptcy/Debtor Relief 268 17 2 0 Collection/Repo/Def/Garnishment 12 1 0 0 Contracts/Warranties 2 1 4 1 Collection Practices/Creditor 3 0 0 0 Loans/Installment Purchase 3 0 0 0 Public Utilities 20 1 0 0 Predatory Lending 1 0 0 0 Other Consumer/Finance 2 0 1 0 Housing Fed. Subsidized Housing 113 27 59 7 Homeownership/Real Property 171 14 56 10 Housing Discrimination 0 0 3 2 Private Landlord/Tenant 470 18 388 52 Public Housing 4 1 31 11 Mobile Homes 2 0 3 0 Mortgage Foreclosures not Pred. 44 5 73 14 Mortgage/Predatory Lending Prac. 0 0 1 0 Other Housing 10 0 31 3 Other/Multiple Wills and Estates 19 1 14 0 Advance Directives/Powers 1 0 4 0 Family Divorce/Separation/Annulment 2 0 0 0 Domestic Abuse 0 1 0 0 Support 0 0 1 0 Other Family 4 1 0 0 Juvenile Minor Guardianship Conserv. 0 1 0 0
Case Closure Total 1151 89 671 100
Appendix 2 38
Pageviews & Summary To assist with the October 2012 inception of the Housing Rights and Consumer Protection Program formed by the Center for Arkansas Legal Services and Legal Aid of Arkansas, ALSP staff developed a new section on the www.arlegalservices.org website1 that focused on foreclosure issues. These resources supplemented existing web pages, fact sheets, videos, and self-help housing resources available in the Online Legal Library.
The foreclosure-specific section has seen a total of 4,328 pageviews in the 21 months since the housing program's inception.
Page Pageviews Unique Pageviews /foreclosure 2,042 1,515 /foreclosureoverview 157 122 /foreclosuredefense 835 750 /foreclosurequalification 235 176 /foreclosure5stages 98 89 /homeownership 631 519 /contactusevictions 141 105 /search/node/foreclosure2 189 115 TOTAL 4,328 3,391
Annual Comparisons (October 2012-June 2014)
2500
2000
1500
1000 2012 (Oct-Dec)
500 2013 2014 (Jan-Jun) 0
1 Site visitors can also access the site through use of the following URLs: www.arlegalaid.org and www.arkansaslegalservices.org. 2 Pageviews include searches for foreclosure, non-judicial foreclosure, mortgage, and homeownership.
Appendix 3 39
File Downloads (Events) Google Analytics classifies downloads of Adobe PDF, MS Word documents, PowerPoint presentations, and other files as events. Events include downloads, clicks on e-mail addresses, and clicks on links that take users to other websites. Since the inception of the housing program, there have been a total of 1,106 events.
2014 2012 Event Type 2013 TOTAL (Jan-June) (Oct-Dec) Fact Sheet – Foreclosure: The 5 Stages 37 44 No data 81 Fact Sheet – Foreclosure Options 39 78 No data 115 Fact Sheet – Home Improvement Scams 4 19 5 28 Fact Sheet – Housing & Foreclosure 21 61 No data 82 Fact Sheet – How to Avoid Foreclosure 41 114 21 175 Fact Sheet – Owning a Home: Know Your Rights 62 115 23 197 Fact Sheet – Rent-to-Own Home 54 71 15 138 Fact Sheet – Resources for Your Home 35 55 21 111 Fact Sheet – What is a Mortgage? 9 15 No data 24 Link – AATJ $2 Million Distribution Press Release 2 11 No data 13 Link – AG Settlement Press Release 3 12 1 16 Video – National Mortgage Settlement PSA 19 25 No data 44 Link – AG Resource Center for Housing Issues 27 35 No data 62 Link – National Foreclosure Settlement 2 12 6 20
Appendix 3 40 Pulaski County Circuit Courthouse
Room 200 Tuesday and Thursday | 9 am – 1 pm
We are here, as volunteers, to provide valuable information, court forms, and other resources for people who represent themselves in court in non-criminal matters. Self-representation should not be taken lightly, and there are many times when hiring an attorney is a good idea.
The goal of the Arkansas CourtHelp™ Project is to educate and help Arkansans without a lawyer (pro se) to navigate a complicated, and sometimes intimidating, court process in non-criminal matters. FREE Court Forms FREE Legal Information
Disclaimer We are providing this information as a public service. We try to make it accurate. Sometimes the laws change. We cannot promise that the information is always up-to-date and correct. We do not intend this information to be legal advice. We do not intend it as advertising or solicitation. By providing this information, we are not acting as your lawyer. Always talk to a competent lawyer, if you can, before taking legal action.
These free resources have not been endorsed by the Supreme Court of Arkansas.
www.arlegalservices.org/courthelp
Arkansas Legal Service Partnership | Arkansas Access to Justice Commission 41 ABA Access to Justice Commission Expansion Project 2013 INNOVATION GRANTS Arkansas Assisted Pro Se Pilot Project October 14, 2014
Grant Report
What did the project seek to achieve?
The goals of the project were to (1) to develop a pro se document assembly form for an Arkansas Uncontested Divorce with Children packet utilizing HotDocs and A2J Author software; (2) introduce members of the private Arkansas Bar to the concept of limited scope representation— something that Arkansas attorneys are largely unfamiliar with—through a series of pilot clinics where attorneys were to assist pro se litigants in completing a self-guided interview that would produce all the documents needed for the litigant to file and obtain an uncontested divorce where there are children. The anticipated outcomes of the project were: (1) completion of a ready-to- use pro se document assembly form for an Arkansas Uncontested Divorce with Children packet; (2) increased judicial and private bar support for the Arkansas Uncontested Divorce with Children packet garnered through the assisted pro se user clinics prior to full public release; and (3) increased awareness and support among members of the Arkansas bench and bar for the provision of limited scope legal assistance to pro se litigants.
What role did the ATJ Commission play in carrying out the project’s activities?
The Arkansas ATJ Commission has served as the lead organizer of all of the project’s activities and has coordinated this pilot project with the work of the Commission’s Self-Represented Litigant Task Force (“SRL Task Force”) in developing a comprehensive set of recommendations for implementing its plan for Services to Self-Represented Litigants in Arkansas, (“SRL Plan”). A central recommendation to come out of that was “encouragement of the provision of limited scope representation to persons representing themselves in Arkansas.” The Task Force’s work plan is attached.
What activities did the project complete during the grant period? Were any activities originally planned not completed or substantially modified?
During the grant period, we conducted the following activities:
• Engaged a developer to create an automated self-help resource designed for couples with children who are seeking a divorce; completed an initial beta version of the pro se divorce with children resource (link: https://lawhelpinteractive.org/login_form?template_id=template.2014-08- 06.6515697302&set_language=en), as well as a beta version of a HotDocs resource for attorneys (link: https://lawhelpinteractive.org/login_form?template_id=template.2014-03- 19.7294856137&set_language=en)
42 • Developed a CLE-accredited program on limited scope representation that was presented in two counties (one urban and one rural), as well as the Arkansas Bar Association’s annual meeting (PowerPoint presentation is attached) • Made presentations to the Arkansas Bar Association’s Board of Governors and House of Delegates about the SRL Plan and the pilot project • Authored an article in the Arkansas Bar Association’s quarterly magazine, the Arkansas Lawyer, on limited scope representation (article is attached) • Recruited stakeholders to serve on the Commission’s Self-Represented Litigant Task Force and its committees, including a Committee on Limited Scope Representation; members include attorneys who plan to provide limited scope services, law librarians, judges, a trial court assistant, an attorney who represents the state’s largest malpractice insurer, Arkansas Bar Association leaders (including a past president and members of the Association’s House of Delegates and Board of Governors), a legal aid attorney, and law professors • Began development of an attorney “toolkit” on limited scope representation in divorces cases with children, which will include a summary of existing applicable law in Arkansas, sample forms, and client screening protocols for divorces with children (outline attached); the Commission will work with the Bar Association to replicate this toolkit for other legal issues where low- to moderate-income Arkansans could benefit from access to unbundled legal services • Received a commitment from the Pulaski County Circuit Court to begin piloting the program as part of a court-based “help desk” to be staffed initially by the Commission and the Arkansas Legal Services Partnership (“ALSP)”; the court has provided dedicated space for the help desk, which will serve as a point of entry for self-represented litigants participating in the project • Began recruitment efforts for attorneys to participate in pilot project; have received eight commitments from Pulaski County attorneys to accept referrals We have not yet completed the toolkit or initiated the attorney referral process; remaining activities underway are described in the following section. The two most significant modifications to this project have been (1) the addition of an attorney toolkit component to the project, and (2) elimination of a “clinic” format for delivering limited scope services. We have opted not to do pilot clinics, but instead to rely on the pro se divorce resource itself as the primary mechanism for connecting clients with attorneys. The Commission and ALSP currently conduct periodic limited scope pro bono clinics, which have been highly successful in promoting limited scope representation in the pro bono context. However, this format does not lend itself to the real-time connection of clients with attorneys that is needed for a self-sustaining delivery mechanism. What additional steps are planned for carrying forward the project? Who is responsible? The Commission will be responsible for the remaining steps needed to complete the project and carry it forward. Many of these activities will be completed through its Self-Represented Litigant Task Force and with the support of ALSP. Remaining steps include the following:
• Final testing and refinement of the automated self-help and attorney resources; attorney participants will be doing the final testing of the attorney resource, and pro se litigants
2 43 will do final testing of the pro se resource with the assistance of Commission and ALSP staff at the Pulaski County Courthouse • Modifications to the pro se resource that will provide a conduit for users to connect with attorneys participating in the pilot project when the resource “exits” a user out based on a self-identified issue that is beyond the scope of what the pro se resource is designed to address (e.g., a user who needs a Qualified Domestic Relations Order) • Development of pro se, attorney, and judge surveys to evaluate project outcomes • After initial pilot in Pulaski County (where Commission and ALSP staff can directly assist with implementation and refine model), replicate program in one or more rural judicial districts
What has changed so far as a result of the project?
The access to justice crisis in our state and the impending changes to practice of law have been elevated as matters of significant concern in our state. The Arkansas Bar Association has expressed interest in convening key leaders of the Association and the state’s judicial leadership for global discussions about needed changes to the state’s legal service delivery system. Our state’s two law schools have sought out the Commission’s input and assistance on initiatives designed to better equip law school graduates to be “practice ready,” including an incubator that would teach graduates the skills necessary to succeed in establishing and maintaining a profitable law practice. Finally, this project has led the Commission to reorganize its core structure so that the bulk of its substantive work is accomplished through project-specific task forces instead of standing committees.
Does the ATJ Commission consider that the project accomplished what it set out to do? What evaluation findings were considered?
The Commission’s work on this project is continuing. While substantial progress has been made, the project’s ultimate goal of increasing awareness and support among the judiciary and private bar for limited scope representation remains yet to be fully realized. This support will ultimately be necessary in order for the Commission to succeed in obtaining Arkansas Supreme Court approval for the recommendations (including revision of rules and adoption of polices) that the Commission will be making upon completion of the SRL Task Force’s work. The evaluation findings that will ultimately be considered in determining the success of this project will be the results of the survey and the success of getting the rule changes and policies recommended by the SRL Task Force endorsed by our state bar association and passed by our supreme court.
Did the ATJ Commission’s role bring benefits that might not otherwise have been present (if the initiative had been undertaken by another entity, e.g. legal aid, the courts, the bar)?
The Arkansas Access to Justice Commission has been the optimal leader for this project and the underlying effort to transform legal service delivery in Arkansas. The ultimate success of the project is predicated on the involvement and support of the private bar, the bench, our state’s law schools, and those who routinely consult resources that the ALSP makes available to members of the self-help public—and the Commission has credibility with and support from each of these constituencies. In addition, the Commission has been able to effectively deflect criticisms
3 44 associated with this effort (i.e., this effort is “encouraging” or “promoting” pro se litigation”) from courts and from legal aid by being the lead partner.
What challenges arose or were identified during the course of the project?
The primary challenge that we have encountered have been the need for more advance work than anticipated in order to successfully enlist attorneys to participate, namely a “toolkit” that provides all relevant applicable law, checklists, and forms. This challenge is one that will ultimately result in a better and more readily replicable project.
What insights were gained in the course of the project?
For a state that does not currently have rules or policies in place that are more specific regarding the parameters of limited scope representation than Model Rule of Professional Conduct 1.2, a pilot project such as this can be a good way to demonstrate the need for adoption of such rules and policies. Finding attorneys who are willing to face the possibility that they may be required to appear in court for a client notwithstanding an agreement to the contrary can be a challenge.
What documents or other resources were produced and have been available for use in other states?
See attachments to accompanying email.
What level of investment (time/money) would be required for another state to implement the project? to sustain it?
Because this project aims to encourage and empower the private bar to incorporate limited scope representation into their practices as a means of serving Arkansans who would otherwise be unable to afford legal representation, its successful completion will result in a self-sustained delivery mechanism. The primary investment would need to be in commission-level staff support to assist in preparing the needed resources and to convene and actively involve other necessary partners, including legal aid, the private bar, and the judiciary. If it does not already exist, a state seeking to implement a project like this needs a robust source of information and forms for self- represented litigants that can serve as a platform for connecting self-represented litigants with attorneys willing to provide limited scope representation. That aspect of a project like this would require legal aid, court, and/or commission staff to develop and maintain such resource. (In Arkansas, these resources have been developed by and are maintained by ALSP.)
Why should a state Access to Justice commission consider replicating this project?
This project offers a promising way to make meaningful progress in increasing access to justice by equipping the private legal market to meet the legal needs of many of those who currently fall in the “justice gap.” At a time when the legal marketplace is undergoing radical changes due in part to the widespread availability of information and resources on the internet and the significant demand for affordable legal services, the proliferation of unbundling as a delivery model will not only benefit many low- to moderate-income individuals, it will also benefit
4 45 attorneys and the administration of justice. This stands to result in greater buy-in and support from the private bar and the judiciary for the commission’s mission and work.
What other factors should be taken into consideration in deciding whether to implement this project in another state?
All known factors have been addressed in other responses; if any come to mind after completion of the full project, we will share them.
5 46 Legal Aid of Arkansas Modest Means Panel
The mission of the Legal Aid of Arkansas Modest Means Panel is to meet the overwhelming need for access to the justice system for moderate-income individuals with defined common civil legal assistance, where legal aid and pro bono assistance is not possible, and household resources are insufficient to pay prevailing hourly rates for legal services. The Modest Means Panel will meet this need by providing moderate-income individuals access to a panel of attorneys who besides providing a public service, will also have the opportunity to broaden their practice.
47 Legal Aid of Arkansas Modest Means Panel
Legal Aid of Arkansas is creating the Modest Means Program to help low to moderate-income Arkansans find affordable legal assistance. Because of limited resources, Legal Aid is unable to provide assistance to all applicants who qualify financially for assistance. There are also several hundred thousand Arkansans who exceed Legal Aid’s financial eligibility guidelines but are unable to afford an attorney, even at the reasonable rates charged by the legal community in Arkansas.
We anticipate this project fill some voids in the ability to access the justice system in Arkansas, aiding the court infrastructure, while providing participating attorneys the ability to serve the low to moderate income community. Newer attorneys will benefit from the exposure and experience while also generating some income. We plan to initially focus this project in rural areas where access to justice resources are scarce.
Lawyers who choose to participate will agree to charge an hourly rate to clients based on a sliding scale for legal work provided to Modest Means Program clients. Modest Means lawyers will handle only family law, bankruptcy, wills and powers of attorney, guardianship, and criminal record expungement matters.
Clients requesting assistance will enter the program by contacting the Legal Aid hotline at 800-952-9243, or by applying for assistance online at www.arlegalaid.org. Legal Aid will only refer qualified clients based on income guidelines and the availability of a lawyer serving the county in which the legal problem lies. It is anticipated that there will be a limited number of lawyers in the program, and there may not be a Modest Means lawyer in every county.
If a potential client qualifies, Legal Aid will make a referral to a lawyer in the area. The client will need to make an appointment to meet with the lawyer for a consultation about the legal issues. The lawyer will provide a free sixty minute consultation. The lawyer has the final say in the qualification process.
If an attorney is hired through Modest Means, the client may be asked to pay a retainer (deposit against fees) up front. The amount of the retainer will depend on the lawyer's estimate of how much work will be required to complete the case. The client will also be responsible for any court fees and other direct costs, which the attorney may request up front and will not be counted as part of any required retainer. In appropriate circumstances, the lawyer may determine that a client would qualify to proceed in forma pauperis, meaning the lawyer would file a petition to have some of the fees and costs waived. The fee schedule would be as follows:
• Client household income below 125% of poverty- $35 per hour with a ten hour maximum for the retainer. • Client household income from 125% to 200% of poverty- $50 per hour with a ten hour maximum for the retainer. • Client household income from 200% to 250% of poverty- $75 per hour with a ten hour maximum for the retainer.
No representation would be undertaken until both the client and attorney sign a retainer agreement clearly setting forth the duties and responsibilities of each, and clearly stating that representation is being undertaken as part of the Modest Means project.
48 Legal Aid of Arkansas Modest Means Panel
The Modest Means project is not a traditional Pro Bono program. In some areas, this may be called a low bono project, but the client must be able to pay for any services they receive. If a client’s circumstances change and they are unable to pay the fees, they can be referred back to the Legal Aid program for consideration.
Initially, Legal Aid of Arkansas will be providing logistical support and oversight for this project. Since many of the clients would not otherwise qualify for traditional Legal Aid, alternative funds will be necessary to support the project. Legal Aid proposes that a $25 administrative fee be received from participating attorneys for each case successfully referred to defer this expense.
49 Legal Aid of Arkansas Modest Means Panel
Modest Means Panelist Information
The Modest Means project is a reduced-fee referral panel designed to make legal services accessible to lower and moderate income people who are ineligible for legal aid because of either income or Legal Aid case acceptance priorities.
Attorneys who accept referrals agree to charge no fee for an initial consultation, and work on the following fee schedule if an attorney/client relationship is established and representation is undertaken.
• Client household income below 125% of poverty- $35 per hour with a ten hour maximum for the retainer. • Client household income from 125% to 200% of poverty- $50 per hour with a ten hour maximum for the retainer. • Client household income from 200% to 250% of poverty- $75 per hour with a ten hour maximum for the retainer.
Attorneys who charge a flat rate fee that does not exceed the above guidelines (examples might include $300 plus costs for an uncontested divorce that takes an average of 10 hours for a client at 150% of poverty, or $500 for a chapter 7 no asset bankruptcy that takes an average of 8 hours for a client at 225% of poverty) may charges those flat rates in lieu of the above schedule.
Legal Aid staff will screen calls and online applications for general eligibility (subject matter, client income and location of dispute) and match potential clients with participating attorneys in the area on a rotation bases. Client’s will at no time establish an attorney-client relationship with Legal Aid, and will only be provided referral, legal information when appropriate, and logistical information.
Legal Aid staff will explain the Modest Means program to prospective clients, assure that each client is aware of potential fees including the attorney's hourly rate, the possible need for a retainer deposit, and other costs such as filing and service fees. Clients will be told that Modest Means attorneys are private attorneys with regular caseloads who agree to perform services at a reduced fee for a limited number of clients.
Staff pre-qualifies Modest Means clients if their income does not exceed 250% of the Federal Poverty Guidelines. These income caps are adjusted annually. Restrictions on client assets also apply.
Legal Aid sends a copy of the client’s application to the attorney. Since the Modest Means attorney spends more time with the client, and may discover undisclosed income and/or assets during the course of the initial consultation, the attorney remains the final arbiter of whether a client qualifies for the program.
Pre-qualified clients are referred to the attorney whose practice most closely matches the subject matter of the problem and whose office is located near the client. If more than one Modest Means panel attorney serves that geographic location and handles the substantive legal matter, then clients are referred on a rotating basis. Clients are told that the Modest Means attorneys do not travel, nor do they ordinarily take clients who live outside of the area they indicate they will serve when signing up for the program.
50 Legal Aid of Arkansas Modest Means Panel
It is up to the attorney and client to decide whether to continue the attorney/client relationship. The attorney will be asked to complete and submit a simple one page closing report to Legal Aid at the completion of a case for the purpose of program evaluation.
51 Legal Aid of Arkansas Modest Means Panel
Policies and Procedures
I. Program II. Panelists
A. Overview A. Eligibility
The Modest Means project is designed to make Attorneys satisfying the following requirements legal services available to lower income people shall be eligible for participation in the program: who are ineligible for legal aid but unable to afford regular attorney fees. 1. A Panelist must be licensed and in good standing in Arkansas with malpractice coverage B. Operation and not be the subject of a formal disciplinary proceeding. Legal Aid shall develop and revise referral 2. Panelists against whom disciplinary procedures and shall be responsible for the proceedings have been filled shall be operation of the program. Procedures and rules immediately removed from the Modest Means shall be consistent with the program goals and project until those charges have been resolved. the following guidelines: A matter shall not be considered resolved until all matters relating to the disciplinary 1. Staff may not comment on the qualifications proceedings, including appeals, have been of a Panelist and may not guarantee the quality concluded and the matter is no longer pending or value of legal services. in any form. 2. Staff shall not make referrals on the basis of race, sex, age, religion, sexual orientation, or B. Rules for Panelists national origin. 3. No more than three referrals may be made In order to remain eligible to receive referrals for a client for the same legal problem. each Panelist shall: 4. Staff may provide legal information and referrals to social service agencies for callers 1. Participate only in those substantive areas for whom a legal referral would not be reasonably within the Panelist's competence. appropriate, and may develop agency resource 2. Refer back to Modest Means project any lists. client with whom the Panelist has a conflict of 5. Callers complaining about possible ethical interest. violations by Panelists shall be referred to the 3. Cooperate with the Modest Means project Committee on Professional conduct. staff by responding promptly to requests for information. C. Client Eligibility and Attorney Fees 4. Immediately notify staff if the Panelist is unable to accept referrals due to vacation, 1. Client income must not exceed 250% of the leave of absence, heavy caseload or any other Federal Poverty Guidelines. reason. 2. Attorney fees shall be set on a sliding 5. Fill out and return all Modest Means project schedule based on the client’s income. There referral notices within two weeks of the referral will be no fee for an initial consultation of sixty date. minutes. 6. Submit any administrative fees on clients referred by the Modest Means project to Legal Aid within 30 days of being retained.
52 Legal Aid of Arkansas Modest Means Panel
Modest Means Program Registration Select your areas of practice by clicking the boxes and type any additional information in the spaces provided. Please print your completed form, sign it, and email/fax/mail it back to us. [email protected] -870-910-5562- 714 S. Main, Jonesboro, AR 72401
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