ࡱ>    Y hbjbj[[ 9 \9 \IyX:Pddd$P!w"0)L,*,*,*,!hN X$|d\n,",\\dd,*,*B1ccc\|d,*d,*c\ccM ,*dd!h]*>G0wh/\^/| 8/dB\\c\\\\\Na\\\w\\\\/\\\\\\\\\> :  Creating a New Vision for Legal and Social Justice CLIENT SERVICES MANUAL EARL CARL INSTITUTE FOR LEGAL & SOCIAL POLICY, INC. Revised April 2013 Table of Contents  TOC \o "1-3" \h \z \u  HYPERLINK \l "_Toc259185901" EARL CARL INSTITUTE FOR LEGAL AND SOCIAL POLICY, INC. MISSION & GUIDING PRINCIPLES  PAGEREF _Toc259185901 \h 5  HYPERLINK \l "_Toc259185902" I. INTAKE  PAGEREF _Toc259185902 \h 6  HYPERLINK \l "_Toc259185903" Hours & Procedures  PAGEREF _Toc259185903 \h 6  HYPERLINK \l "_Toc259185904" Conflict Checking  PAGEREF _Toc259185904 \h 8 Client Information 8  HYPERLINK \l "_Toc259185905" Reporting Abuse  PAGEREF _Toc259185905 \h 9  HYPERLINK \l "_Toc259185906" Abuse and Neglect of a Child  PAGEREF _Toc259185906 \h 10 Neglect of a child includes 11  HYPERLINK \l "_Toc259185907" Abuse, Exploitation and Neglect of an Adult  PAGEREF _Toc259185907 \h 10 II. CLIENT-DIRECTED ADVOCACY & CONFIDENTIALITY 12  HYPERLINK \l "_Toc259185908" Attorney Referrals  PAGEREF _Toc259185908 \h 13  HYPERLINK \l "_Toc259185909" Consultation  PAGEREF _Toc259185909 \h 13  HYPERLINK \l "_Toc259185910" Identifying the Client  PAGEREF _Toc259185910 \h 13  HYPERLINK \l "_Toc259185911" Client Preferences  PAGEREF _Toc259185911 \h 14  HYPERLINK \l "_Toc259185912" Confidentiality  PAGEREF _Toc259185912 \h 14  HYPERLINK \l "_Toc259185913" III. PROGRAM ELIGIBILITY  PAGEREF _Toc259185913 \h 15  HYPERLINK \l "_Toc259185914" Determination of Citizenship  PAGEREF _Toc259185914 \h 17  HYPERLINK \l "_Toc259185915" Fee Generating Cases  PAGEREF _Toc259185915 \h 17  HYPERLINK \l "_Toc259185916" Guidance for Determining Income Eligibility  PAGEREF _Toc259185916 \h 17  HYPERLINK \l "_Toc259185917" IV. CASE ACCEPTANCE  PAGEREF _Toc259185917 \h 20  HYPERLINK \l "_Toc259185918" Case Acceptance Criteria  PAGEREF _Toc259185918 \h 20  HYPERLINK \l "_Toc259185919" Ineligible and Non-Priority  PAGEREF _Toc259185919 \h 21  HYPERLINK \l "_Toc259185920" Priority  PAGEREF _Toc259185920 \h 21  HYPERLINK \l "_Toc259185921" Denial Letters  PAGEREF _Toc259185921 \h 21  HYPERLINK \l "_Toc259185922" Caseloads  PAGEREF _Toc259185922 \h 23  HYPERLINK \l "_Toc259185923" Litigation & Appeals  PAGEREF _Toc259185923 \h 23  HYPERLINK \l "_Toc259185924" V. CASE MANAGEMENT  PAGEREF _Toc259185924 \h 23  HYPERLINK \l "_Toc259185925" Attorney Review  PAGEREF _Toc259185925 \h 23  HYPERLINK \l "_Toc259185926" Acceptance Letters and Representation Agreements  PAGEREF _Toc259185926 \h 23  HYPERLINK \l "_Toc259185927" Initial Contact  PAGEREF _Toc259185927 \h 24  HYPERLINK \l "_Toc259185928" Obtaining Records  PAGEREF _Toc259185928 \h 24  HYPERLINK \l "_Toc259185929" Regular Contact  PAGEREF _Toc259185929 \h 24  HYPERLINK \l "_Toc259185930" Files & Documentation  PAGEREF _Toc259185930 \h 25  HYPERLINK \l "_Toc259185931" Recording & Receiving Attorneys Fees and Tracking Costs  PAGEREF _Toc259185931 \h 27  HYPERLINK \l "_Toc259185932" Media Contacts Concerning Cases  PAGEREF _Toc259185932 \h 27  HYPERLINK \l "_Toc259185933" Transfers  PAGEREF _Toc259185933 \h 28  HYPERLINK \l "_Toc259185934" Closure  PAGEREF _Toc259185934 \h 28  HYPERLINK \l "_Toc259185935" Withdrawal of Client Services  PAGEREF _Toc259185935 \h 29  HYPERLINK \l "_Toc259185936" Closed File Storage  PAGEREF _Toc259185936 \h 30  HYPERLINK \l "_Toc259185937" VI. FILE & CASE REVIEWS  PAGEREF _Toc259185937 \h 30  HYPERLINK \l "_Toc259185938" Weekly Project Meetings  PAGEREF _Toc259185938 \h 30  HYPERLINK \l "_Toc259185939" The Case Review  PAGEREF _Toc259185939 \h 31  HYPERLINK \l "_Toc259185940" File Review Outcome  PAGEREF _Toc259185940 \h 32  HYPERLINK \l "_Toc259185941" VII. CLIENT APPEALS & COMPLAINTS  PAGEREF _Toc259185941 \h 32 Appeals 31  HYPERLINK \l "_Toc259185942" VIII. CO-COUNSELING  PAGEREF _Toc259185942 \h 35 With Outside Attorneys and Advocates 33  HYPERLINK \l "_Toc259185943" IX. SUICIDE CALLS, THREATS & SAFETY  PAGEREF _Toc259185943 \h 35 Suicide Calls 33  HYPERLINK \l "_Toc259185944" Threatening Calls  PAGEREF _Toc259185944 \h 36  HYPERLINK \l "_Toc259185945" Abusive Calls  PAGEREF _Toc259185945 \h 36  HYPERLINK \l "_Toc259185946" Insistent Visitors  PAGEREF _Toc259185946 \h 37  HYPERLINK \l "_Toc259185947" Verbally Abusive Visitors  PAGEREF _Toc259185947 \h 37  HYPERLINK \l "_Toc259185948" Potentially Violent Visitors or Clients  PAGEREF _Toc259185948 \h 37  HYPERLINK \l "_Toc259185949" Additional Safety Measures  PAGEREF _Toc259185949 \h 38  EARL CARL INSTITUTE FOR LEGAL AND SOCIAL POLICY, INC. MISSION, VISION & CORE BELIEFS Our Mission: The mission of the Institute is to identify, address, and offer solutions to legal and social problems that affect traditionally urban and disenfranchised communities. The Institute, through interdisciplinary scholarship and advocacy, aims to develop the leadership, research, and advocacy skills of law students to encourage public service and to enable the students to effectively address problems of underserved communities. Our Vision: The vision of the Institute is to serve as one of the nations preeminent centers for research and advocacy on legal and social issues affecting underserved communities. We will serve as a leading voice in promoting social justice and be recognized for excellence in our programs and the quality of our community engagement. Our Core Beliefs: The core beliefs of the Institute are -- to promote excellence in education using an interdisciplinary approach to create excellent future leaders who will advance social justice; to provide an effective service delivery component to address the needs of individual citizens and advance community representation; to contribute to public discourse by producing high quality significant research that enhances public policy discussions; to provide accessibility to the Institute and its programs in order to foster an environment that promotes equality for traditionally underserved populations; and to have a significant role in facilitating awareness that contributes to the advancement of civil rights and social justice. Purpose of this Client Services Manual: The contents of this manual detail how client services should be provided to all ECI clients. The procedures outlined here should be followed in order for ECI intakes to comply with all regulations and grant funding guidelines set out by our funding sources. The procedures contained in this manual comport with best practices guidelines for case handling, ABA Standards for the Provision of Civil Legal Aid, National Indigent Defense Standards and Guidelines, and applicable provisions for ethical and professional conduct in the delivery of legal services. This manual applies to all ECI clinical programs including the Opal Mitchell Lee Property Preservation & Foreclosure Defense Project (OMLPPP), the ECI Juvenile Justice Project (JJP), and the Thurgood Marshall School of Law Innocence Project (TMSLIP). I. INTAKE Hours & Procedures Intake will be performed by designated ECI intake staff Monday through Friday from 9 a.m. until 5:00 p.m. Attorney staff will provide backup and emergency intake assistance when the designated intake staff is unavailable. Intake will include sufficient information to determine the callers eligibility, the nature of the problem, the callers goal, and whether the problem is within Earl Carl Institute for Legal and Social Policy, Inc. priorities, following the procedures below. Intake staff will enter information directly into the computer database (live intake). When back-up staff is conducting intake and when the computer database is inoperative, a standard hardcopy intake form will be used and information from the form later entered in the computer database. The intake forms shall be filled out completely and legibly. The intake worker shall enter the complete name, address, and phone numbers as well as the date of birth, gender, and county of residence of the person seeking assistance. If the caller is a service provider, organization, etc., staff shall get the name of the agency/organization. Whether or not the case would be part of an ECI project that has income requirements, staff shall fill out each section of the eligibility wizard or the hardcopy intake form, including all required income information, the independent school district (ISD) if it is a special education or student ticket case, and the TDCJ prison if the case is an Innocence Project case. Intake staff shall record in detail the information that will be needed by other staff to appropriately review the potential case. On all intakes, staff must document any advice given or actions recommended in the computer database. If the call is regarding an individual not eligible for ECI services or a subject not included in ECI services, it must be answered as fully as is possible and the caller should be provided information about other programs or resources that may be available to assist him or her. Such information must also be entered into the ECI case management program. If the caller meets eligibility criteria and the problem is in a priority area, the completed intake forms on the computer database are printed for review and approval by the Executive Director or her designee. Some calls may request very basic information, such as the name of a County or District Clerk, his/her address, and phone number, ask for basic information about the Institute, such as what the Institute does, how to access our services, intake hours, and ask for help in an area unrelated to ECI services. If appropriate a caller should be sent any related ECI handouts and such callers should be entered into the case management program as a name card. If the an attorney takes a call that is an intake and discusses the issue and gives advice, then the attorney should complete the appropriate intake forms and enter the information directly into the computer or on a hardcopy intake form if the case management program is not accessible at the time the intake is done. A voicemail message will be on the ECI main line when the office is closed, and will tell the caller (in English and Spanish) to call back during the intake hours. Intake hours will be publicized and stable. When it is apparent that an applicant needs an interpreter for intake, whether foreign language interpreters or deaf and hard of hearing interpreters, and ECI staff persons are not available to provide this service, the ECI administrative assistant will schedule an appointment with the applicant and an interpreter to complete the intake process. ECI shall hire, or solicit a volunteer interpreter. Staff will use interpreters, augmentative communications devices, and any other means to ensure accurate and complete communications with clients and/or potential clients with disabilities. The ECI office will maintain a resource file of interpreter services available. The cost for these services must be approved by the Executive Director or her designee prior to the expense being incurred. Walk-ins will be handled by intake staff at the earliest possible time. Walk-in intake will be handled the same way as phone intake. We will encourage people to do intake over the phone or by appointment. Mail intake will be given to intake staff and handled as a regular intake, i.e., intake will fill out an intake form and provide whatever information possible in a brief contact. When mail intake is done, the correspondence will be scanned and attached to the newly created client file, as a document, in the case management program. Intake conducted during outreach events or other out-of-office events should be completed on the Intake forms and entered into the case management program upon return to the ECI offices. Such intake shall use the same guidelines as for in-house intake. Staff should bring a hardcopy of the income eligibility guidelines when it is anticipated that intakes may occur off-site. In any case where the intake staff believes that a routine delay in assignment will result in harm to the caller or the caller's legal rights, the intake worker shall immediately bring the case to the attention of an appropriate professional staff person or manager, who shall handle the emergency. When a person who has previously talked with intake staff calls again and informs intake or reception that s/he has not yet been called back, the intake worker or receptionist should transfer the call to the case handler, if one has been assigned, or record the following information on the phone message screen of ECIs case management program: the caller's name and phone numbers, the date the initial intake was done, the message, and the times of day that are best for a return call. The case handler assigned to the case must return the call within 48 hours. All phone calls from clients should be returned within 48 hours of their receipt. Conflict Checking Once the applicants income information has been collected, the intake specialist must always check to determine that the adverse party is not already a client of ECI. This is done in the case-management system. If ECI has previously provided legal assistance to someone, whom an applicant names as an opposing party or who ECI, in its legal opinion, determines is a likely opposing party, we cannot assist the applicant because of the conflict of interest which would result. What determines whether there is a conflict depends on whether legal assistance was actually provided to that individual named by the applicant as an adverse party and in what capacity the former client is involved in the applicant's situation. The fact that an opposing party turns up in the Conflict search as a former applicant does not mean there is a conflict. If the adverse party is indeed a past or present client, the intake specialist must decline the applicant's request for services and make the appropriate entries in the file. Explain to the applicant that ECI is prohibited by the Texas Rules of Disciplinary Procedure from giving advice to both parties in the same case. A follow-up rejection letter should be sent to the applicant explaining that there is a conflict and providing the applicant with the grievance procedure. If the intake specialist has doubts about whether a conflict exists, s/he must document the reasons in the Notes section of the file/case management program and ask that the ITA Associate Director or the Executive Director to review it. Client Information Once the intake specialist has determined that the applicant is eligible, the next step before addressing his or her legal problem is to collect and record the basic demographic information needed for our records. At a minimum, the following information is needed: 1. The applicant's first and last names, mailing address, city, county, zip code and telephone number, to enable us to reach them should further information be needed. 2. The applicant's home and/or work telephone number, as applicable. 3. If the applicant is married, the first and last name of his or her spouse. If a third party contact is calling on behalf of the applicant, his or her first and last names, home and/or work telephone number, and relationship to the applicant. If the appropriate client is a minor child, separate name cards should be created for the child and the parent and the file should be opened in the name of the child. Applicants demographics such as race, age, disability and gender. This information may be critical for future advocacy efforts and for reporting to funders. Make sure the applicant has signs the general intake form. If the intake is a telephone intake, the applicant may sign the intake form at the time of their first meeting with the attorney assigned to the case. It is important that we keep records of the way applicants heard about ECI. This helps determine how, when and where new services or programs should be publicized by ECI. Intake staff should make every effort to obtain this information. Reporting Abuse Under Texas law, all persons who have cause to believe that the physical or mental health or welfare of a child or an elderly person has been or may be adversely affected by abuse, neglect, or exploitation by any person must report the suspicion. The Texas Family Code Section 261.101 provides: Sec.261.101. PERSONS REQUIRED TO REPORT; TIME TO REPORT. (a) A person having cause to believe that a child's physical or mental health or welfare has been adversely affected by abuse or neglect by any person shall immediately make a report as provided by this subchapter. (b) If a professional has cause to believe that a child has been abused or neglected or may be abused or neglected, or that a child is a victim of an offense under Section 21.11, Penal Code, and the professional has cause to believe that the child has been abused as defined by Section 261.001 or 261.401, the professional shall make a report not later than the 48th hour after the hour the professional first suspects that the child has been or may be abused or neglected or is a victim of an offense under Section 21.11, Penal Code.A professional may not delegate to or rely on another person to make the report.In this subsection, "professional" means an individual who is licensed or certified by the state or who is an employee of a facility licensed, certified, or operated by the state and who, in the normal course of official duties or duties for which a license or certification is required, has direct contact with children.The term includes teachers, nurses, doctors, day-care employees, employees of a clinic or health care facility that provides reproductive services, juvenile probation officers, and juvenile detention or correctional officers. (c) The requirement to report under this section applies without exception to an individual whose personal communications may otherwise be privileged, including an attorney, a member of the clergy, a medical practitioner, a social worker, a mental health professional, and an employee of a clinic or health care facility that provides reproductive services. (d) Unless waived in writing by the person making the report, the identity of an individual making a report under this chapter is confidential and may be disclosed only: (1) as provided by Section 261.201; or (2) to a law enforcement officer for the purposes of conducting a criminal investigation of the report. This obligation applies to all ECI staff, including attorneys, and is an exception to attorney-client privilege. An online report must be made immediately on learning information that creates the suspicion. A professional can make a report of abuse at the following website: HYPERLINK "https://www.txabusehotline.org/"https://www.txabusehotline.org. Abuse and Neglect of a Child Texas Family Code Section261.001. (1)"Abuse" includes the following acts or omissions by a person: (A)mental or emotional injury to a child that results in an observable and material impairment in the child's growth, development, or psychological functioning; (B)causing or permitting the child to be in a situation in which the child sustains a mental or emotional injury that results in an observable and material impairment in the child's growth, development, or psychological functioning; (C)physical injury that results in substantial harm to the child, or the genuine threat of substantial harm from physical injury to the child, including an injury that is at variance with the history or explanation given and excluding an accident or reasonable discipline by a parent, guardian, or managing or possessory conservator that does not expose the child to a substantial risk of harm; (D)failure to make a reasonable effort to prevent an action by another person that results in physical injury that results in substantial harm to the child; (E)sexual conduct harmful to a child's mental, emotional, or physical welfare, including conduct that constitutes the offense of continuous sexual abuse of young child or children under Section 21.02, Penal Code, indecency with a child under Section 21.11, Penal Code, sexual assault under Section 22.011, Penal Code, or aggravated sexual assault under Section 22.021, Penal Code; (F)failure to make a reasonable effort to prevent sexual conduct harmful to a child; (G)compelling or encouraging the child to engage in sexual conduct as defined by Section 43.01, Penal Code, including conduct that constitutes an offense of trafficking of persons under Section 20A.02(a)(7) or (8), Penal Code, prostitution under Section 43.02(a)(2), Penal Code, or compelling prostitution under Section 43.05(a)(2), Penal Code; (H)causing, permitting, encouraging, engaging in, or allowing the photographing, filming, or depicting of the child if the person knew or should have known that the resulting photograph, film, or depiction of the child is obscene as defined by Section 43.21, Penal Code, or pornographic; (I)the current use by a person of a controlled substance as defined by Chapter 481, Health and Safety Code, in a manner or to the extent that the use results in physical, mental, or emotional injury to a child; (J)causing, expressly permitting, or encouraging a child to use a controlled substance as defined by Chapter 481, Health and Safety Code; (K)causing, permitting, encouraging, engaging in, or allowing a sexual performance by a child as defined by Section 43.25, Penal Code; or (L)knowingly causing, permitting, encouraging, engaging in, or allowing a child to be trafficked in a manner punishable as an offense under Section 20A.02(a)(5), (6), (7), or (8), Penal Code, or the failure to make a reasonable effort to prevent a child from being trafficked in a manner punishable as an offense under any of those sections. (2)"Neglect" includes: (A)the leaving of a child in a situation where the child would be exposed to a substantial risk of physical or mental harm, without arranging for necessary care for the child, and the demonstration of an intent not to return by a parent, guardian, or managing or possessory conservator of the child; (B)the following acts or omissions by a person: (i)placing a child in or failing to remove a child from a situation that a reasonable person would realize requires judgment or actions beyond the child's level of maturity, physical condition, or mental abilities and that results in bodily injury or a substantial risk of immediate harm to the child; (ii)failing to seek, obtain, or follow through with medical care for a child, with the failure resulting in or presenting a substantial risk of death, disfigurement, or bodily injury or with the failure resulting in an observable and material impairment to the growth, development, or functioning of the child; (iii)the failure to provide a child with food, clothing, or shelter necessary to sustain the life or health of the child, excluding failure caused primarily by financial inability unless relief services had been offered and refused; (iv)placing a child in or failing to remove the child from a situation in which the child would be exposed to a substantial risk of sexual conduct harmful to the child; or (v)placing a child in or failing to remove the child from a situation in which the child would be exposed to acts or omissions that constitute abuse under Subdivision (1)(E), (F), (G), (H), or (K) committed against another child; or (C)the failure by the person responsible for a child's care, custody, or welfare to permit the child to return to the child's home without arranging for the necessary care for the child after the child has been absent from the home for any reason, including having been in residential placement or having run away. Abuse, Exploitation and Neglect of an Adult Abuse of an adult means the willful infliction of injury, unreasonable confinement, intimidation, or cruel punishment with resulting physical harm or pain or mental anguish or the willful deprivation by a caretaker or one's self of goods or services which are necessary to avoid physical harm, mental anguish, or mental illness. Exploitation of an adult means the illegal or improper act or process of a caretaker using the resources of an elderly or disabled person for monetary or personal benefit, profit, or gain. Neglect of an adult means the failure to provide for one's self the goods or services which are necessary to avoid physical harm, mental anguish, or mental illness or the failure of a caretaker to provide such goods or services. For further clarification of what constitutes abuse, exploitation or neglect of an adult or how to report abuse, exploitation or neglect, see the following link:  HYPERLINK "http://www.dfps.state.tx.us/Adult_Protection/About_Adult_Protective_Services/" http://www.dfps.state.tx.us/Adult_Protection/About_Adult_Protective_Services/. II. CLIENT-DIRECTED ADVOCACY & CONFIDENTIALITY Attorney Referrals ECI will keep a list of attorneys in the area who have expressed an interest in handling cases that ECI is unable to handle. Any attorney in good standing with the Texas State Bar is eligible to be included. An attorney who wishes to be added to a referral list should complete an interest form indicating the areas of practice for which the attorney is interested in receiving referrals and the ECI administrative assistant will check the State Bar website to ensure that the attorney is in good standing with the bar. The appropriate Associate Director will then direct staff to provide the attorney with a copy of our Attorney Referral Policy and the ECI Volunteer Attorney Orientation Packet and add the attorneys name and contact information to the ECI attorney referral list. When individuals call ECI asking for a referral to an attorney, staff will refer them to the local and statewide private bar referral service and any pro bono referral services, and provide the applicant with a copy of the ECI attorney referral list. Consultation When an individual has a guardian, staff may hear a client's complaint, provide legal rights information, determine whether the client wants representation, gather information about the situation and speak with the guardian. Once we decide the case meets our priorities and case acceptance criteria and is appropriate for representation, we need to determine whether the client is a minor or has a guardian and whether he/she wants our representation. If the client is a minor or has a guardian, there are restrictions on the types of cases we can handle, and there are steps we must follow before obtaining medical records or representing the client. Generally, the guardian or parent will have to consent to the release of client records and to the legal assistance ECI provides the client. Identifying the Client The intake specialist must be certain that they are talking to the prospective client. Many times, family members or friends will contact ECI and state that they are calling on behalf of a person. In cases where only general legal information is requested, there is usually no problem. However, when the applicant presents a legal problem of another person on whose behalf the applicant is contacting ECI, staff must proceed with caution. The point at which an applicant becomes a client of ECI depends on when the applicants case is accepted. This issue will be explored in greater detail below, but we should note that while we can accept an application on behalf of someone from a third party, we typically will not give advice to the third party and will contact the potential client at the earliest possible opportunity to ensure that the individual actually wants our assistance. Second, once the intake specialist determines that the potential client is not the person contacting ECI, s/he she should attempt to discover whether the applicant is himself capable of communicating with ECI and competent to consent to representation. If this is not possible, the intake specialist must be mindful of the potential conflict if advice is given to the applicant, and should avoid doing so. Third, in cases where more than one family member contacts ECI on behalf of an applicant, the intake specialist must insist that the family members decide among themselves who will be the one assigned to communicate with ECI. Talking to more than one family member or friend about an applicant's problem will lead to confusion, repetition, possible misunderstanding and, worst of all, a conflict of interest. Fourth, when the issue presented by a person contacting ECI is from a guardian, the intake specialist must be clear as to whose interests that person is representing, those of the ward or those of the guardian. ECI is not able to represent a party with a guardian unless the guardian consents to representation. Staff will discern the client's desired outcome for our advocacy efforts in a nonjudgmental manner, and our advocacy efforts will be guided by the expressed preferences of the client. Client Preferences The issue we will address and the objective we will seek should be stated in the acceptance letter or representation agreement. ECI pursues the objectives of our clients in accordance with the Texas Rules of Professional Responsibility for attorneys. Confidentiality All information we obtain from an individual who contacts us for assistance or about that individual in the course of investigation or representation is confidential. Persons who are seeking representation are entitled to the same level of protection as clients regarding confidentiality of communications. The providers responsibility to protect information from disclosure does not diminish because an applicant is not accepted as a client. Confidentiality begins with the individuals first point of contact with ECI and it does not matter whether or not the caller is eligible for our services or has a problem within our priorities. Confidential information includes but is not limited to personally identifiable information. It also includes audio or visual recordings, photographs, or similar materials or information of either the client or a member of his/her family by which the identity of a client can be determined directly or by reference to other publicly available information. All ECI staff, volunteers, co-counsel, experts, and other contractors must maintain the secrecy of confidential information, as required by the Texas State Bar Rules of Professional Conduct. All ECI staff, student interns, attorney and student volunteers, and other non-ECI co-counsel shall execute a confidentiality agreement. Confidential information will NOT be provided to anyone outside the organization, other than the client, without written instructions from the client or from an attorney representing the client. If the client is a minor or has a guardian and we have accepted representation in a civil matter through the parent or guardian, confidential information may be shared with the parent or guardian. Conversely, if we have accepted representation of a minor or a ward directly and potentially in opposition to the parent or guardian, no confidential information will be released to the parent or guardian. Attorney work-product will not be released to anyone outside the organization. A client is not entitled to our work product without the approval of the Executive Director. Information may be released to individuals hired by ECI to perform an assessment, provide expert testimony, or represent the client at the discretion of the ECI staff member handling the case in consultation with the appropriate Associate Director and the Executive Director. In a lawsuit, once pleadings and other documents are filed with the court clerk, they become part of the public record (unless they are sealed). However, only the Executive Director may share or permit another staff member to share any pleading or other case-related document with anyone outside of the agency. Confidential information remains confidential forever. It continues after the individual ceases to be a client, even after the individual dies. A staff member has an obligation to maintain the confidentiality regardless of whether or not the staff member remains employed by The Earl Carl Institute for Legal and Social Policy, Inc. ECI staff must sign an agreement prohibiting them from sharing any information without approval of the Executive Director. III. PROGRAM ELIGIBILITY IOLTA & BCLS Funding Any individual whose income is 125 percent of the federal poverty level or below is eligible to be served with Interest on Lawyers Trust Accounts (IOLTA) and Basic Civil Legal Services (BCLS) dollars. Each person who seeks ECI services must be questioned with regard to income, and the appropriate information entered into the ECI case management program or on the hardcopy intake form. No attorney fees may be charged to IOLTA/BCLS clients. IOLTA funds may not be used to directly fund class action lawsuits; to directly fund lawsuits against governmental entities, except by individuals to gain benefits authorized by statute or regulation; to support lobbying for a candidate or issue; and may not be used in matters that might reasonably be expected to result in a fee from public funds or from an opposing party unless appropriate attempts have been made to obtain representation from an attorney in private practice. BCLS funds may not be used to directly or indirectly support a class action lawsuit; to directly or indirectly support a lawsuit against a governmental entity (except by groups or individuals to gain benefits authorized by statute or regulation), political party or candidate; to directly or indirectly support lobbying for or against a candidate or issue; to directly or indirectly support abortion litigation; to directly or indirectly represent an individual who is confined to jail or prison; to directly or indirectly provide legal services to an individual who is not legally in this country unless necessary to protect the physical safety of the individual; and in matters that might reasonably be expected to result in a fee from public funds or from an opposing party unless appropriate attempts have been made to obtain representation from an attorney in private practice. Under the provisions of the TAJF grants, the following cases will not be accepted for assistance using TAJF funds: (see attached list for distinctions between IOLTA and BCLS funding). Criminal Cases, including traffic tickets; Fee-generating Cases, matters that might reasonably be expected to result in a fee from public funds or from an opposing party unless appropriate attempts have been made to obtain representation from an attorney in private practice. Cases are reviewed to determine if they are fee generating after intake and before a case is approved for opening for services. If a case is fee generating, the individual is informed it is not a case we can accept unless they get a minimum of three documented turndowns from private attorneys. The individual is informed of this process verbally and in writing. Until said documentation is provided the case is not opened for services. Cases where the Applicant is a non-citizen; Class Action Suits; to directly or indirectly support a lawsuit against a governmental entity (except by groups or individuals to gain benefits authorized by statute or regulation), political party or candidate; to directly or indirectly support lobbying for or against a candidate or issue; to directly or indirectly support abortion litigation; to directly or indirectly represent an individual who is confined to jail or prison; If the applicant describes their legal problem as a criminal matter, other than an actual innocence claim or school ticket case, they should be told that ECI does not handle that type of case and that they should contact a private attorney or other pro bono criminal defense program. If an applicant is asserting an actual innocence claim, the applicant should be referred for an intake by Innocence Project staff. If an applicant is has a school ticket case, the applicant should be referred for an intake by JJP staff. An applicant must be a United States citizen or otherwise legally in this country and the applicant must reside in Harris County or its contiguous counties (Brazoria, Galveston, Chambers, Liberty, Montgomery, Fort Bend, & Waller) or the property at issue must be located in one of those counties. Determination of Citizenship In a case funded by TAJF, if the applicant qualifies in terms of legal problem, income, and conflict checking, the final eligibility requirement is citizenship. TAJF requires that all clients receiving service must be citizens or eligible aliens. No ineligible alien can receive TAJF funded services. Some limited exceptions exist, but most applicants must be citizens or permanent resident aliens to qualify for our services. Staff should refer to the applicants responses in the citizenship section on the intake sheet to determine if client is eligible. In addition, staff should make a copy of the clients drivers license or picture identification and get a social security number or resident alien number for the file only. Fee Generating Cases Fee-generating Cases are matters that might reasonably be expected to result in a fee from public funds or from an opposing party. Such cases will generally not be accepted as a TAJF funded case handled by ECI. However, a limited exception to the prohibition may result where the applicant provides written documentation, for the file, indicating that s/he made appropriate attempts to secure representation but has been turned down by a minimum of three attorneys in private practice. Under such circumstances a case may be accepted for representation at the discretion of the Executive Director or his/her delegate. If due to these restrictions, IOLTA/BCLS funds may not be used for a particular case, ECI staff may handle the case with funds from another funding source if the client and requested services are eligible for representation using the alternative funding source. Guidance for Determining Income Eligibility Ask first how many individuals are in the household of the individual. Next, determine whether the annual household income is below 125 percent of the poverty level by using the current income eligibility figures provided to intake staff. There are no provisions to allow household incomes to exceed these TAJF maximum caps and be reduced to 125% by certain deductions. If the person requesting ECI services funded by the Texas Access to Justice Foundation (TAJF) is living in a household with others and some of the expenses of the person are shared by the household, then all the residents of the household are counted in determining the number of individuals in the household, regardless of whether the person requesting ECI assistance is an adult or a child. Case Priorities The Opal Mitchell Lee Property Preservation Project cases are funded in part by BCLS and IOLTA funds through a grant from the Texas Access to Justice Foundation (TAJF). The priorities (or the types of cases the project accepts) are reassessed and established annually. The projects focus is to help economically disadvantaged communities retain and grow wealth through the prevention of land loss.The Project provides both advocacy and educational services. Through the services of supervising attorneys, student practitioners, volunteer attorneys, and strategic partnerships with Thurgood Marshall School of Law, the project provides services that range from counsel and advice on property related issues to in-court representation. The projects primary areas of practice are: Partition of real estate Small estate probate Inter vivos transfers Clearing title to property Preventing mortgage, tax, and homeowner association foreclosures Tax redemption cases Property tax exemptions Assistance with delinquent property tax cases Other matters regarding land loss prevention Consumer debt defense Formation of nonprofits related to community development. HOUSTION ENDOWMENT FUNDING The Earl Carl Institute Juvenile Justice Project is funded through a grant from the Houston Endowment, to address the rising number of student ticket cases faced by students accused of school misconduct. The projects purpose is to provide legal representation to students in Class C Misdemeanor cases pending in Justice and Municipal Courts in Texas. Secondary purposes include education for professionals and community education regarding school-to-prison pipeline issues, and advocacy in promoting policy changes to benefit affected students. School tickets are citations issued by the administration of a childs school or by peace officers when a student engages in behavior or conduct that violates a school code of conduct or state statute. The offenses are considered Class C misdemeanors, are punishable by a fine not to exceed $500, and may result in jail confinement. These offenses are adjudicated as criminal offenses in justice of the peace or municipal court. The Project provides both advocacy and educational services. Specifically, services provided by the project include: Legal Advice & Consultation Review of Student Records Meeting with Parents Negotiating with the School District & Prosecutors In-Court Representation Legal Services related Meetings to Challenge School Disciplinary Actions The geographic service area is generally Harris County and its contiguous counties (Brazoria, Galveston, Chambers, Liberty, Montgomery, Fort Bend, & Waller). Intake is conducted Monday through Friday from 9:00 a.m. and 5:00 p.m. There is no income eligibility requirement for this project and the services are provided free of charge. TMSL FUNDING The Thurgood Marshall School of Law funds permanent staff positions that primarily involve policy work but can involve the provision of legal services. Funding by TMSL does not have eligibility requirements for potential clients. Legal services funded by TMSL must be approved by the Executive Director. INNOCENCE PROJECT STATE APPROPRIATION The Thurgood Marshall School Innocence Project (TMSLIP) is funded through a Texas Legislature appropriation. The appropriation is administered through the Texas Indigent Defense Commission (TIDC). The grant requires that Texas Southern University operate an Innocence Project. TMSLIP provides services to convicted individuals who raise an actual innocence claim. A claim of actual innocence may be brought by a convicted person, who has exhausted all reviews of the conviction permitted by statutory law of the State, wherein the person alleges s/he is actually innocent of the crime because a crime did not occur or that s/he is not the individual responsible for the crime. TMSLIP investigates cases where a convicted person claims s/he is actually innocent as opposed to arguing that they should have received a lesser sentence or been convicted of a lesser crime. TMSLIP does not accept cases where the individual has not yet been convicted, the case is still on appeal, the conviction occurred outside of Texas, the evidence being contested was introduced at the original trial or the case resulted in a death sentence. TMSLIP services are free of charge and the geographic service is the State of Texas. A convicted individual requesting service should be told to request our help by completing the Texas Prisoner Innocence Questionnaire, or TPIQ, which can be found in the prison library or on the ECI website in the Criminal Justice Center page at  HYPERLINK "http://www.tsulaw.edu/centers/ECI/centers/criminal_justice.html" http://www.tsulaw.edu/centers/ECI/centers/criminal_justice.html. Such individuals should be advised to complete the questionnaire and mail it to Thurgood Marshall School of Law Innocence Project, Earl Carl Institute, 3100 Cleburne, Houston, Texas 77004. IV. CASE ACCEPTANCE Definition of a Case A "case" is a distinct legal problem or a set of closely related legal problems of a client, and legal activities or processes used in resolving those problems. The case must have been accepted by the program and includes minimally advice, counsel and limited legal action, as well as other types of legal representation. A client with two or more closely related problems will be considered as presenting a single case if all of the problems will be resolved through a single legal process or forum. The provision of legal information solely, does not constitute a case. A case is a client matter in which an intake worker or case handler acts on behalf of an individual in any of the following ways: Spends more than thirty minutes providing information or giving advice to enable a client to advocate for himself or a family member; Completes tasks for the client, such as research or writing a letter to a third party, that require a second call with the client; Makes a referral and follows up with the client to find out if the referral was appropriate and helpful; or Represents the client in an on-going manner up to and including litigation. If an intake worker or case handler assists an individual, in one of the ways described above, on more than one matter, each matter is a different case. Case Acceptance Criteria To be accepted as a case, other than a case opened and closed at intake, all of the following conditions must be met: Eligibility: The client must meet the eligibility criteria of the funding source(s) to be used in handling the case. Priority: The matter must fall within the annual priorities, including any special provisions established by the Board of Directors of The Earl Carl Institute for Legal and Social Policy, Inc. after the annual priorities are established. Merits: There is a reasonable likelihood of success based on the facts and law, further research is necessary to determine the merits, or the matter lacks sufficient merit but the client may benefit from advice in self-advocacy. In the latter two instances, the case may be accepted only for the limited purpose described. Sufficient Resources: Staff who would be assigned the matter is able to take on an additional case and there are sufficient funds in the applicable funding source(s), as determined by management. In the absence of sufficient resources, a matter may be accepted as a case for the limited purpose of advising the client in self-advocacy. Out-of State Client and Cases Residency in Texas is not always a criterion for case acceptance. When the legal venue for a case is in Texas, ECI may choose to represent an individual who resides out of Texas, although logistics of such representation must be considered and may result in rejection of the case. Conversely, a case in which the legal venue is in another state cannot be accepted unless ECI co-counsels with legal counsel located in the state of legal venue. Case Rejection Ineligible and Non-Priority A request for case representation by someone who is not eligible under any of our programs or on a matter that clearly does not meet our priorities shall be notified verbally and in writing of the reason for the rejection. The Executive Director or her designee must approve the rejection. If the caller questions the eligibility determination or the interpretation of our priorities, intake staff shall advise the caller of her rights to appeal to the appropriate Associate Director and shall offer to send the caller a copy of the client grievance and appeal procedures handout. Priority A request for case representation that appears to fall or may fall within ECIs priorities shall be rejected only with the approval of the Executive Director or her designee. Denial Letters With each rejection, staff will send a denial letter which explains that the case was rejected because: it did not fall within priorities it lacked sufficient merit the institute lacks the resources needed there is a conflict of interest the applicant is already represented by other counsel the client is over income for the applicable funding source the case is outside of our jurisdiction the applicant is an illegal immigrant and is thus ineligible for services under the applicable funding source or fair allocation of resources across the priorities requires us to decline Every denial letter shall notify the client of the right to appeal. Staff will attempt to refer the caller to other resources such as ECIs attorney referral list, legal aid programs, pro bono organizations, or lawyer referral services. ADDITIONAL INFORMATION NOT COVERED ABOVE Once a case has been accepted, the case handler should make a copy of all the relevant information a client brings in and return the clients original documents. Staff must log all upcoming deadlines, events, hearings and court dates in the case-management program record for that client. Student and intake workers must then immediately let the supervising attorney know of the impending deadline, hearing or court dates. Students must also give the appointment information to the Paralegal so the information can be placed in the Outlook calendar maintained for the office. Case handlers will also be responsible for keeping their own calendar. If applicable, students must give the Paralegal all information and documents collected during intake so a physical file folder can be created for the client. When a client notifies us of changes such as a change of address and phone number the case handler MUST immediately make the change in the client record in the case management system, as well as, notifying any court or administrative agency office if appropriate. All staff is expected to observe the highest standards of ethical behavior and to perform their duties accordingly. In accordance with Texas Southern University policy, students MUST NOT: accept gifts, favors, or services from clients or related parties; disclose confidential information to outside parties, including other students and professors not connected with the case, no matter how such information is obtained; accept employment or compensation that could cause an impairment of independent judgment or create a conflict of interest; solicit, accept, or agree to accept any benefit for their work with the institute; destroy or waste public property; act in a biased or discriminatory manner; fail to report intentional waste, fraud, abuse or corruption; or take action that violates any laws or the Texas Rules of Professional Conduct. Caseloads The caseloadcases opened, ongoing, or closed during a quarter (excluding cases opened and closed at intake)for Opal Mitchell Lee Property Preservation Project Staff Attorneys is typically 40 to 50. The caseload for a Juvenile Justice Project Staff Attorney is typically 50 to 60; for an Innocence Project Attorney the caseload is unlimited at this time. The caseload for the Legal Director or CCA Associate Director is limited to 10 cases. For attorneys, developing and maintaining cases in litigation (including requests for administrative hearings) is a priority. The Legal Director will determine how many cases in litigation is appropriate at any given time, considering the nature of the cases in litigation (e.g. class action, level of complexity), the extent of participation by co-counsel, and the experience of the attorney. All staff is expected to assure that their cases progress to completion in a reasonable period of time. Litigation & Appeals All administrative hearings, including special education due process hearings, are considered litigation, requiring special approval. Formal mediation is also considered litigation for these purposes. All litigation must be approved in advance by the Legal Director or Executive Director. V. CASE MANAGEMENT Attorney Review At least twice a week, Executive Director or her designee will review all intakes to ensure the case meets the institutes eligibility requirements and to whom the case should be assigned. The Executive Director or her designee will sign all forms reviewed. The Executive Director or her designee will promptly notify intake when a clients intake needs different or additional information. Acceptance Letters and Representation Agreements Staff attorneys or students under the directions of their supervising attorney should draft a case acceptance letter for all cases soon after the case is assigned and the client interviewed. It should state the clients problem and the nature and extent of ECIs agreement to provide assistance. If the case requires further factual investigation or legal research, then the letter should limit the commitment to investigation and research. If such a case is later determined to be of sufficient merit to proceed, then the case handler (attorney and/or student assigned to the case) should send a second letter stating what he or she will do for the client. A case acceptance letter does not need to be signed by the client. If a client does not wish to or is not able to receive or understand written communication from ECI, the case handler should record in a memo to file the nature and extent of the assistance we will provide. Staff must have sent a case acceptance letter (or, when appropriate, have completed a memo to file) before taking any specific advocacy steps on behalf of the client, unless time constraints prohibit such a delay and the client has consented to the specific advocacy steps proposed. Staff may review client records without an acceptance letter. If ECI staff determines that case services beyond advice and counsel will be provided to a client, the case handler must prepare a Representation Agreement that details the scope of ECIs assistance, consistent with the acceptance letter, and that is signed by the client before any assistance beyond advice and counsel is provided to the client. In no case should an attorney undertake litigation without a signed Representation Agreement. The full executed representation agreement should be placed in the inside cover of the clients physical file. Initial Contact Staff shall vigorously advocate for each client by performing casework in a timely and thorough manner. The attorney or student assigned to investigate or handle the case shall initiate contact with the caller by phone or in-person the same week the case is assigned unless a manager specifies an earlier or later date. Managers will assure that the intake information is provided to the assigned case handler promptly so that the case handler can meet the expected time-frame. If the case handler is unsuccessful in reaching the client by phone after attempting at least twice during the week assigned, the case handler shall send a letter to the client requesting that the caller phone. Unsuccessful attempts to reach the caller by telephone shall be logged in the case file, indicating whether a voicemail message was left, the telephone number has been disconnected, or the voicemail system is not accepting messages. If an email or letter sent to a client is returned undeliverable, that should be noted in the case management program and a copy of the undeliverable notice placed in the correspondence section of the clients physical file. If repeated attempts at speaking with the applicant/client are unsuccessful, the case handler should send the applicant/client a 10 day contact letter explaining that the case will be closed without further notice if the client does not contact him or her within 10 days. Obtaining Records When cases are accepted for representation, if applicable, the case handler should have the client execute an authorization for release of confidential documents that may become necessary for an investigation. If the client is a minor or has a guardian, obtain an authorization from a parent or the guardian. Regular Contact Attorneys, or students assigned to the case under the direction of their supervising attorney, should make contact by phone or correspondence with each client at least every 20 days, updating the client on the status of the case. In those instances in which the nature of the case calls for no activity during an extended period, the case handler may, instead of monthly contact, advise the client that the case handler will not contact the client again until a specified date or event. (For example, the in a probate matter during which period a creditor has to respond to notice or if there is reason to keep a special education case open over the summer months until a fall ARD or a case is on appeal and awaiting action from a higher court.) Staff should also send copies of all correspondence and pleadings to the client. Innocence Project clients who are on a waiting list should be sent a status update every 90 days indicating whether the case is still on the waiting list or is under review. Electronic Case Management System ECI typically utilizes its case management software eligibility function to determine income eligibility. If a manual intake is done offsite, a hardcopy of the IOLTA/BCLS income guidelines are utilized. Our case management system: Provides for contemporaneous entry of case notes; Reduces paperwork and the need for storage space for paper files; Keeps track of case and client information; Assist staff with monitoring deadlines and maintaining tickler systems; Provides a mechanism for quickly checking for conflicts of interest; Permits sharing of case and client data among the members of our staff; Supports staff supervision; Supports timekeeping; Records contact information for all file related persons; Provides systems for calendaring, including office-wide and provider-wide calendars; Tracks recurring legal issues; Generating reports for ECIs management and outside funding sources. Our case files are maintained electronically as well as in a hardcopy. The physical files are generally maintained in four or six divider classification folders with specifically labeled sections and documents relating to a particular section arranged in reverse chronological order. Files & Documentation All case-related documents will be placed in well-organized files (See ECI Clinics File Organization Format Memo dated 2/10/10) arranged alphabetically in a credenza or cabinet. Files removed during the day should be returned to the credenza or cabinet at the end of the day and the cabinet, credenza or file room should be locked. No client identifying information should be left out overnight. Each file should be labeled with the clients name, ECI number, and project initials (OMLPPP, JJP, TMSLIP, etc.). Each file should contain: The intake forms The acceptance letter or memo to file in lieu thereof, and the representation agreement Dated contact notes that describe each case-related conversation or activity (may be printed monthly or more frequently from the case management system Communications & Activities window for the particular client file) Correspondence with any returned receipts Any authorization, request for records, and records obtained Any checklist, plan of action, pleadings (including discovery), or initial case memo, transfer memo or research memo Expense print out from case management program and costs receipts, if applicable Contemporaneous time records in tenths of an hour Upon closure, a case closure letter or memo to file in lieu thereof Upon closure, a completed case closure checklist Case files should only be removed from the office when needed for a meeting or hearing. Staff may take a file home with them for one night, with prior approval from the appropriate Associate Director, so long as they bring the file back with them when they return to work. In no case should a file be left at a staff persons home when the staff person is leaving town. The file must be checked out in the case management program and on the hardcopy file checkout spreadsheet and include a statement of the reason why the file needed to be checked out. Each contact made regarding the case must be noted in the case notes in the case management program, and each notation should include the date, who was contacted and a summary of the contact. If staff efforts to contact the client or other important contact are unsuccessful, each attempt should be noted in the file. Correspondence and pleadings should be filed in reverse chronological order (the most recent correspondence on top). Each litigation file shall have: A signed representation agreement A docket sheet for ready access to parties, counsel, witnesses and court pleadings, in reverse chronological order, filed in the physical file under case notes As the file grows, a greater organization of documents into separate, labeled folders (e.g., discovery, legal research) and indexing of documents with tabs for ready access As hearing or trial approaches, preparation and thorough organization of all materials, including, but not limited to, outline of case presentation and witness questioning, preparation of exhibit originals and copies, deposition summaries and index, pre-trial motions, and trial motions and briefs, contained in a trial notebook. Recording & Receiving Attorneys Fees and Tracking Costs ECI cases will typically not involve an award of attorneys fees. However, where applicable, attorney fees may be an important source of revenue for ECI. In all cases attorneys and students are required to maintain contemporaneous time records which must meet the requirements of the courts or funding sources where fees are reimbursable. In addition, litigation expenses shall be entered into the case management program as an expense for tracking purposes. When a settlement or judgment including attorneys fees has been reached, the attorneys should request that the attorneys fees be made out in a separate check payable to ECI. If the attorneys fees are in a check made payable to the client or to the client and The Earl Carl Institute for Legal and Social Policy, Inc., the attorney will have the client endorse the check. The attorney will forward the check, once endorsed by the client if the clients endorsement is required, to the Executive Director for deposit into the appropriate account. The attorney will include with the check: 1. The name of the case 2. The funding source or sources 3. If any amount is payable to the client a. A statement of that amount along with a copy of the judgment or settlement showing the amount payable to the client; or b. If the settlement does not specify the division between client and attorneys fees, a copy of the representation agreement along with an explanation of the division signed and approved by the client To avoid the necessity of maintaining any client trust account, when any check received by ECI is payable in part to a client, Earl Carl Institute for Legal and Social Policy, Inc. will deliver that payment to the client before it deposits the check. ECI budgets funds for litigation expenses for those clients who are unable to pay costs and fees. In determining how to expend these funds, the Associate Director or Executive Director in consultation with the attorney assigned to the case considers the amount of funds available for litigation expenses, the availability of processes to waive costs for low income litigants, the availability of less costly alternatives, the likelihood of success in the matter, the need to incur costs in order to pursue the matter successfully, the relationship between the cost and the potential benefit to the client, and the availability of pro bono assistance for costs. Media Contacts Concerning Cases When a member of the media wishes to talk to someone at ECI about one of our cases, the staff member who receives the call should direct the caller to the Legal Director or Executive Director who will inquire into the scope of the interview and the information the media is attempting to gather and the timeframe for providing the information to the media contact person. The Executive Director will coordinate a response with the Texas Southern University Director of Communications. The Associate Directors will generally need to provide an overview of the project involved in handling the case, the issues involved in the case and a proposed response, as well as the timeframe for providing the response. This information should be sent by email and copied to the Executive Director and the Dean of the law school. Any release of information that is case specific must be approved by the client in writing and must be framed so as not to jeopardize the clients case in any way. Transfers No case may be transferred to or from an attorney outside of ECI without the approval of the Executive Director. Cases transferred between case handlers must have prior approval to transfer the case from a manager and must contain a transfer memo. Closure A case handler shall close a case promptly (within 14 days) when the original goal for representation, as stated in the representation agreement or acceptance letter, has been met; when the client no longer wishes to pursue the stated goal; when the steps agreed to be taken have been taken; and no further activity by ECI is planned on the matter in the agreement, or when directed to do so by a manager (either the Associate Director or the Executive Director if the case handler is a staff attorney or a student, or by the Executive Director if the case handler is the Associate Director). The person authorized to review the closed case must review it within 14 days from receipt. If the client has a new, different problem and requests assistance with that problem, it should generally be treated as a new case and the old case should still be closed. If the only activity planned is to monitor the case, it will be considered for closure at each case review. If problems might arise at some indeterminate point in the future, the case should be closed with the closure letter advising the client that he or she may return and request that a new case be opened if necessary. A case should not be left open simply because some assistance might be needed in the future. Cases opened and closed as ineligible for services at intake will be reviewed and initialed as closed by the Executive Director. The rationale for closure should be indicated on the forms and a rejection letter that includes the appeal procedures should be sent to the applicant. Cases opened under a priority that are later determined not to fall under any priority are closed as non-priority cases. The case handler should close all other cases by sending a closure letter and a survey to the client unless the client is unable to understand written communication or has indicated that s/he doesn't want to receive mail from ECI. For those exceptions, a memo to file should be used in lieu of a closure letter. The closure letter, or memo to file, shall confirm the results achieved in the case. If the case has been closed without reaching the clients objective and the case handler has reason to believe the client is dissatisfied with the representation, the letter shall include the client appeal process. Before such a case may be closed it must be staffed with the Executive Director and the appropriate Associate Director. When a case is closed the case handler should complete the items on the Closed File Checklist, sign it, and clip it onto the front of the file. The case handler should then give the file to the person authorized to approve closure of the case handlers cases. Case closures where ECI has been successful in achieving the clients objective(s) or where it is documented that the client has failed to maintain contact may be approved for closure by the appropriate Associate Director. Innocence Project cases that are rejected because applicant have not yet been convicted, the case is still on appeal, the conviction occurred outside of Texas , or the evidence being contested was introduced at the applicants original trial may be closed by the Associate Director for the Center for Criminal Justice. Associate Director case closures are to be reviewed by the Executive Director. In all cases where ECI makes a determination of insufficient merit or where ECI determines that for other reasons it cannot meet the clients objective(s) must be reviewed by the Executive Director. A case should not be approved for closure unless the rationale for closing the case is clear from the closure letter to the client or by a memo to file, when appropriate, and there is documentation in the file that demonstrates the priority issues in the case were appropriately addressed or that premature closure was necessary. If a case is not approved for closure, the reviewer will instruct the case handler what he or she must do before closure will be approved. If the case objective has been reached but has been insufficiently documented, additional documentation may be all that is required. If the case objective has not been reached and premature closure was not justified, the case handler will generally be required to reopen the case and complete the work. At the discretion of the case handlers manager, cases may be presented for closure as they are completed or at other periodic times. In addition, however, at each case review, the reviewer will determine if there are any cases which should be closed and will make a notation on the case review form or its equivalent (in the case management program). The case handler then has 14 days after that date to send the client a closure letter, to complete the rest of the items on the closed case checklist, and to submit the file to the person authorized to approve closure. The person authorized to approve closure then has 14 days to go through the file to make sure the case was properly handled and completed, sign the checklist, and turn the file over to support staff for entry of the closure information in the database and for storage of the file. Case handlers and managers should plan ahead by scheduling whatever time will be necessary to complete those tasks after each case review, within the time specified. The returned client satisfaction surveys should be read by the appropriate Associate Director, filed locally, and copies given to both the case handler and the Executive Director. Generally, any favorable or unfavorable comments should be discussed by the Associate Director with the staff person who handled the case. Withdrawal of Client Services With approval from the Executive Director, staff may withdraw from providing case services in the following instances upon notice to the client if: ECI staff is not able to contact client despite reasonable efforts; ECI experiences a sharp decrease or termination of its funding (ECI is partially funded by the state); The client is found to be ineligible subsequent to acceptance of the case; The client is dishonest or engages in serious misconduct toward The Earl Carl Institute for Legal and Social Policy, Inc., or the opposing party; Further services appear clearly to be futile; or, In the ordinary practice of law, the standards of ethics would justify withdrawal. Closed File Storage Closed files will be stored in the ECI main office alphabetically by last name of client, separated by projects and by fiscal year of closure. All files will be kept for at least seven years in a storage area in the offices or ECI or in a leased storage facility. After seven years, closed case files may be destroyed, although litigation case files will be kept indefinitely. When a file is destroyed any material identifying the client, including, but not limited to, notes, letters, and client records will be destroyed by shredding or incineration. Closed files will be stored in locking cabinets or in a locked room accessible by ECI management, staff attorneys and administrative staff. VI. FILE & CASE REVIEWS File reviews and case reviews are conducted to learn the status of each case, to guide the case handler in determining next steps, to develop an understanding of best practices in both file and case management, to judge the quality and quantity of the case handlers current performance in direct client services, and to identify areas of improvement needed, if any. A file review refers to the review and evaluation of the case folder. File Reviews are conducted by the Executive Director or her designee. A case review refers to the review and evaluation of the overall caseloadcases opened, ongoing, or closed since the last Reviewthrough discussion between the case handler and reviewers. The file review and case review, together, give a picture of the case handlers current performance in providing direct client services. Routinely, file and case reviews are conducted quarterly. For newly hired staff, the reviews will be more frequent, typically bi-monthly. In addition, when a staff member is leaving employment with ECI file and case reviews are conducted to inventory all open cases that must be transferred to other staff members. Weekly Project Meetings All intakes in priority issue areas that were not handled and closed at intake will be discussed during weekly project meetings. Each projects staff attorneys and students shall attend weekly case meetings. Weekly Case meetings will entail a review of each case assigned to a student to discuss case issues and client relief sought, monitor deadlines, review last steps taken and discuss suggestions for the appropriate next step and overall case strategies. These meeting should also be used to recommend cases for closing. A Case Review Spreadsheet will be completed by each project student prior to the weekly staff meeting and sent via email to the project staff attorney(s) assigned to the cases, the appropriate Associate Director, and the Executive Director every Wednesday by noon. The Case Review Case reviews should be scheduled well in advance. Case reviews are an important component of quality client services and are not to be canceled without simultaneous rescheduling to another date in the near future. Case reviews are conducted in person. In reviewing each case, the attorney and their Manager should determine whether the case handler: Was assigned the case and did not handle any matter outside the case handlers programs For cases opened since the last case review, made timely initial contact with the client in the manner required under the Case Management section of this manual Clearly articulated the issue(s) and objective(s) Took appropriate and timely action since the last case review or documented an acceptable reason for no action, and Closed the case if it was slated for closure at last case review unless closure is no longer appropriate. The reviewer should also make note of successful outcomes, particularly when achieved in a difficult case Case Review Outcome Each case review will be judged satisfactory or unsatisfactory. A case review will be considered satisfactory if any deficiencies in case management are minimal, considering the size of the caseload, the overall quality of the services provided, as evidenced by the case handlers analyses of the cases and actions taken, and the successful outcomes achieved for clients. If either the attorney or their Manager conducting the case reviews believes there are significant deficiencies in case management, the Executive Director will be briefed on the case review and the Executive Director will evaluate the case handlers performance in consultation with the appropriate Associate Director. If the Executive Director believes there are significant deficiencies, the case review will be judged unsatisfactory. A copy of the completed case review, including the outcome, is sent to all participants in the case review within ten working days after the review. Case reviews are also e-mailed to the Executive Director within that time period. Even in satisfactory case reviews, there may be need to identify training needs and/or areas for improvement. In that case, the manager may wish to discuss those needs with the case handler and note it in a memo. If a case review is determined to be unsatisfactory, the Executive Director shall discuss the outcome with the case handler and shall give him or her a memo which states: The deficiencies Extenuating circumstances that account for the deficiencies, if any Need for training and/or how the deficiencies can be remedied Whether future case reviews will be held more frequently and, if so, the expectations for the next case review (i.e., corrections to be made, number of cases to be served, etc.). File Review At the time of each case review or within one work week of it, the Manager will conduct a routine file review of at least ten cases of the case handler. However, depending upon the status of the case review or the files, the Manager may decide that more extensive or frequent reviews should be conducted. The file will be reviewed for compliance with the requirements stated in the article on Case Management, under the subheading Files & Documentation. File Review Outcome If the Manager observes a pattern of deficiency or high number of errors, missing documentation, incomplete or inappropriate documentation, the entire file review is unsatisfactory. The Manager will then conduct a file review of all open, active cases and will discuss the findings of the file review with the case handler, followed by a memo which lists: The deficiencies; The corrections needed; The date and time for the next file review; The expectations for that file review; and Any training or technical assistance needed and to be provided to correct the errors. VII. CLIENT APPEALS & COMPLAINTS Client Relations ECI constantly emphasizes the importance of establishing a relationship with the client that ensures mutual respect and trust. Staffs are expected to respond to client calls and correspondence in a timely matter. ECIs Client Services Manual has specific timeframes for making initial contact with the client and periodic contact in between deadlines. Clients should receive a thorough explanation of the scope of our representation detailed in an acceptance letter and, where appropriate, a representation agreement. Staff is required to follow-up conversations in writing where the scope of representation is changed, the client has follow-up responsibilities, or the staff needs to provide written confirmation of some action taken or to be taken by ECI staff. In all cases, ECI staff are required, on an ongoing basis, to determine the legal objectives of the client and to relay the available alternative remedies in such a way that the client can make an informed decision about how they wish to proceed given the scope of our services and the related constraints. The client is the final decision maker subject to the requirements of the rules of professional conduct for attorneys. That is also the standard when negotiating on behalf of the client. ECI staff should provide the client with complete information, including appropriate recommendations, to make an informed decision in negotiations. The client is the final decision maker in determining whether to agree to a settlement and the attorney shall not enter into settlement discussions or an agreement without the clients authorization. Appeals Most problems or complaints can be resolved through discussions between the client and the case handler involved. In instances in which a client expresses dissatisfaction with the manner or quality of our representation, s/he should be initially directed to the case handlers immediate supervisor. If, after discussion with the supervisor, s/he remains unsatisfied, the supervisor will direct the client to the appropriate Associate Director to further attempt informal resolution. If this does not produce a satisfactory result or if the client has been denied services or had services terminated, the client may present a complaint under the provisions of this policy. In instances in which a problem cannot be resolved through informal discussions, the client may present a written formal complaint or grievance to the appropriate Associate Director. The written complaint or grievance should contain a clear and concise statement of the complaint or grievance, the date the incident took place, the issue involved, the specific resolution sought by the complainant/grievant and additional relevant information to be considered in support of the complaint or grievance. The form that is to be used to submit a complaint or grievance is available from the ECI Administrative Assistant or project paralegal. Note that determinations made by the Executive Director may be appealed directly to the Grievance Committee of the Board of Directors. Process: A person who is dissatisfied with an Earl Carl Institute denial, termination, manner, or quality of client services may appeal the decision to the appropriate Associate Director of the Institute within ten (10) calendar days of the action or decision. The appeal must be made in writing, subject to reasonable accommodations, to: Associate Director of the Earl Carl Institute Earl Carl Institute, TMSL-TSU 3100 Cleburne St., Houston, Texas 77004 Upon receiving the appeal, the Associate Director will investigate the action or decision and examine any additional information submitted with the appeal. The Associate Director will issue a written decision in response to the appeal within ten (10) calendar days of receiving the appeal. At the sole discretion of the Associate Director, s/he may schedule a meeting, within ten (10) days of receipt of the complaint, between the complainant and case handler to hear from both parties and attempt to work out a resolution prior to issuing a written decision. If the Associate Director has a resolution meeting with the parties, the time period for issuing a written decision shall be extended 10 calendar days following the meeting. A person who is dissatisfied with the Associate Director's decision may seek review by the Director of ECI within five (5) calendar days of receipt of the Associate Directors decision. The request for review may be made by writing to: Earl Carl Institute Executive Director Earl Carl Institute TMSL-TSU 3100 Cleburne, Houston, Texas 77004 Upon receipt of a request for review, the Director of ECI will investigate the decision and examine any additional information submitted with the request for review. The Director will issue a written decision within five (5) calendar days of receipt of the request for review. A person who is dissatisfied with the Director's decision may seek review by the Board of Directors within five (5) calendar days of receipt of the Director's decision. The request for review may be made by writing to: Grievance Committee of the Board of Directors Earl Carl Institute, TMSL-TSU 3100 Cleburne, Houston, Texas 77004 The Grievance Committee will investigate the Directors decision, examine additional information submitted, and issue a final written decision within twenty (20) calendar days of receipt of the request for review. The client must waive confidentiality, in writing, if access to confidential client information is likely to be needed for an effective Board review of the grievance. The Client Grievance Committee will investigate the Directors decision and examine any additional information submitted with the request for review. The Committee will issue a written decision within twenty (20) calendar days of receipt of the request for review. Failure of any administrator to respond within the designated time periods shall not be deemed as either acceptance or denial of a complaint. Notifications: Intake and case handlers shall make callers and clients aware of the right to appeal and shall provide them with copies of the appeal policy: orally, at intake, to a caller who disagrees with a determination that he is not eligible under our programs or that his case is not a type of case we accept; in the rejection letter for a case that is a type we typically accept; in an acceptance letter for a case where we agree to provide some representation but not all of the representation that the client requested from ECI; or in a case closure letter for a case that is closed before the client believes s/he has achieved a satisfactory resolution. Staff receiving oral complaints should follow the policy outlined above, notify the caller/client that formal complaints are not accepted verbally, and provide the caller/client with the appropriate information for filing a written complaint. VIII. CO-COUNSELING With Outside Attorneys and Advocates Co-counseling with private attorneys enables ECI to handle more litigation and to litigate cases requiring legal expertise outside of our usual areas of practice. Any discussion about co-counseling with outside attorneys should include the appropriate Associate Director and the Executive Director prior to any discussions with the potential outside attorney. Prior to reaching an agreement, the Executive Director must approve the arrangement. All arrangements must specify who will be lead counsel, how costs will be paid, and how costs and fees will be sought and divided between counsel and the client upon settlement or judgment. The approved arrangement must be memorialized by written agreement with the private attorney. The joint representation must be approved by the client in a joint representation agreement or by separate, complementary agreements. If disagreements develop between ECI and outside co-counsel, the Associate Director should be consulted, and, if necessary, the Executive Director. ECI does not co-counsel with lay advocates even when lay advocacy is, by itself, permissible. IX. SUICIDE CALLS, THREATS & SAFETY Suicide Calls Although calls from individuals in distress, including persons who are suicidal, elicit compassion and concern, employees of ECI must not attempt to act as therapeutic counselors or serve as an understanding friend to these individuals. The reasons we should not are: (a) we are not licensed as counselors; (b) we would do the caller a serious injustice to try to talk them through these feelings without our first having appropriate training; and (c) we expose ECI to liability, not covered by our malpractice insurance, if someone who contacts us harms himself or commits suicide after we have attempted to counsel him. As with all calls, ask the caller for his or her name, address and phone number. If, after the call, a decision is made to report the threatened suicide, that information will be essential. Also take notes on whatever the caller says because it may be useful in deciding whether to report. Inform the caller that we are sorry that they are so distressed, that we are a legal services organization and not a crisis-intervention service, and that we would encourage them to contact their local MHMRAs crisis intervention staff or other local suicide hotline number. Give them the number and tell them that we cannot provide any further assistance regarding their feelings or psychological needs. Locally the caller can reach the crisis hotline by dialing 713-468-5463. If the caller agrees staff should transfer the call directly to the hotline. Terminate the conversation as soon as possible and hang up then immediately contact an Associate Director or the Executive Director. Whether or not to report a clients expression of his or her intent to commit suicide is a question that requires consideration of our professional responsibility as a law office and our Organizations potential liability. Threatening Calls Callers and current clients may, at times, say something or behave in a way that a staff member believes is threatening or abusive to someone working at ECI or to a third party. These situations present similar considerations to those occasioned by a threat of suicide, but obviously they present the additional consideration of harm to someone other than the caller. As with suicidal callers, and for similar reasons, immediately contact an Associate Director or the Executive Director, if possible, while the caller is still on the line. Under the Texas State Bars Rules of Professional Conduct, a law office may not reveal a callers admission of a past, wrongful act and may not reveal a callers threatened act except to the extent necessary to prevent a crime or fraud. A law office has a duty to report threats only when it has information establishing that a client is likely to commit a criminal or fraudulent act that is likely to result in death or substantial bodily harm to a person. This means, for example, that we must keep confidential a callers admission that he murdered someone. It means that we may report to authorities, but do not have a duty to report, that a caller intends to make an obscene phone call to someone or intends to throw paint on a parked car. It means that our duty to report that a caller intends to hurt someone turns on whether the expected bodily harm is likely to be substantial. Obviously, theres a large area in which we have to make a decision whether to report the threat to law enforcement and or the intended victim. In making a decision (which will almost always be the decision of an Associate Director or the Executive Director), the primary question is whether the person is likely to cause bodily harm to someone. We have chosen not to try to prevent any bodily harm, as we are permitted to do. If the person making the threat is a current client, a secondary consideration is whether there is a way that would be more appropriate for handling the situation than a report to law enforcement. Another approach may be more effective as well, since law enforcement often indicates that it cannot act on a verbal threat. If the threat is against someone at ECI or ECI more generally, an Associate Director or Executive Director will inform all those believed to be at risk and will meet with other managers to determine what preventive measures will be taken. Whether or not we will continue to provide services to a current client who has made threats will be decided by the Executive Director after consultation with the appropriate Associate Director and the case handler. Abusive Calls If a caller is abusive on the phone, warn the caller that you will hang up on them if they don't stop the verbal abuse. If they don't stop, hang up on them. Then report the incident to your manager. Similarly, unwelcome calls to a staff member's home should also be reported to the staff member's manager. Insistent Visitors If a visitor is insistent upon seeing someone without an appointment, but is not threatening violence and is not verbally abusive, notify the staff member requested of the visitors desire to meet with him or her. Staff must not expect support staff to deal with these situations alone. If the staff member is available, he or she should meet with the client, at least to arrange an appointment. If the staff member is unavailable or fearful of meeting with the client alone, notify the manager on site or another manager if the on-site manager is unavailable. Any meeting with the visitor shall, under these circumstances, be in an open area or open office. Verbally Abusive Visitors Visitors who are yelling at staff, cursing at staff, or making other loud and hostile noise towards staff will be told that they will have to leave unless they cease these behaviors. If they continue with the behaviors, staff should summon other staff. Once a second staff person is present, the visitor should be asked to leave. If they still refuse to quiet down or leave, the campus security or police should be called (x-7000 or 911). If they quiet down, staff should exercise discretion about whether they should be allowed to continue with what they came for, or asked to come back another time. If it seems that the behaviors could easily escalate again, they should be asked to come back another time. If the visitor is loud and emotional, but not directing his/her emotion at staff in any kind of threatening way, s/he may be requested to be quiet or to leave. Such a visitor should not be treated as a threat. Please be aware that some people, due to deafness or symptoms of a disability, use loud sounds in attempting to communicate. Some people increase their volume when frustrated; others for whom English is not their native language may lapse into another language with or without increased volume. None of these presentations by itself should be considered a threat. Potentially Violent Visitors or Clients It is difficult to predict who will or will not be violent. We must deal with people based only upon the behaviors they are exhibiting. We all come to this work with fears and stereotypes about who may be violent, but we cannot allow those feelings to influence how we treat members of the public and our clients. If you have a client who might mistakenly be thought violent or abusive, inform other staff. ECI will establish a method of alerting all staff is a potential danger appears in the ECI offices. If the visitor is physically aggressive, has a weapon, or appears intent on harming someone, staff should see first to their own safety, then alert other staff and campus security (x-7000), and call 911. If the visitor makes a threat of bodily harm but does not attempt to assault staff, immediately call other staff and a manager, if available, for assistance. The manager will make an assessment of the seriousness of the threat and take appropriate action, which may include asking the individual to leave, calling in additional help, or calling campus security (x-7000) or the police (911). If, before meeting with someone, you have to suspect the person may become violent, alert your manager regarding your suspicions. If a decision is made to meet nonetheless, arrange to meet with the individual in a conference room, leave the door open, and have another member of staff present or nearby. If an assault occurs, management will meet with every staff member who was involved or witnessed any of the incidents as soon as reasonably possible and discuss what happened. The manager must prepare and provide to the Executive Director a detailed incident report within twenty-four (24) hours of the incident. Innocent Project staff and students should make a preliminary assessment as to whether it is safe to meet with an inmate without a barrier. Likewise, in a Juvenile Justice Project case, it may be advisable to review a juveniles schools records in advance to determine if the student exhibits a pattern of violence before meeting with a student alone. When the assailant is a client, the report must also be submitted to the Executive Director. The Executive Director will determine whether services will be immediately discontinued or will continue and, if so, under what circumstances and with what protections against future assaults. The Executive Director will notify the client in writing of the discontinuation of services or conditions of continued services. If a decision is made to ban the client from the office, staff should notify campus police and campus police should be immediately called if the client returns to the office. Additional Safety Measures For your safety as well as that of the client, do not drive any client to any destination. For the safety of children and to prevent disruption of the office, do not allow a client or visitor to leave a child in the reception area or to otherwise allow the child out of his or her presence.  See Model Rules of Profl Conduct R. 1.18 (2003) regarding Duties to a Prospective Client, which reads: (b) Even when no client-lawyer relationship ensues, a lawyer who has had discussions with a prospective client shall not use or reveal information learned in the consultation, except as Rule 1.9 would permit with respect to information of a former client. ABA Standards for the Provision of Civil Legal Aid (2006), Standard 4.3 (on Protecting Client Confidences).  An attorney-client relationship is formed when legal advice is offered that is tailored to the specific circumstances of the client as opposed to neutral legal information offered to all persons with the same issue. ABA Standards for the Provision of Civil Legal Aid (2006), Standard 3.6 (on Provision of Legal Information). ABA Model Rules of Profl Conduct R. 1.18 (2003) affords confidentiality to prospective clients regarding the information divulged while seeking representation, even though no attorney-client relationship is established. ABA Standards for the Provision of Civil Legal Aid (2006), Standard 3.5 (on Provision of Pro Se Assistance).  Lawyers generally employ assistants in their practice, including secretaries, investigators, law student interns, and paraprofessionals. Such assistants act for the lawyer in rendition of the lawyers professional services. A lawyer should give such assistants appropriate instruction and supervision concerning the ethical aspects of their employment, particularly regarding the obligation not to disclose information relating to representation of the client, and should be responsible for their work product. The measures employed in supervising non-lawyers should take account of the fact that they do not have legal training and are not subject to professional discipline. Texas Disciplinary Rules of Professional Conduct Rule 5.03 Comment 1.     ECI Client Services Manual Page  PAGE 3 of  NUMPAGES 38 Revised April 30, 2013 ECI Client Services Manual Page  PAGE 5 of  NUMPAGES 38 Revised April 30, 2013 CDEF^ԵԄoZJ;/ hsJh jCJOJQJaJhsJCJOJQJaJhsJhsJCJOJQJaJhsJB*CJOJQJaJph(hqsh j5B* CJ,OJQJaJ,phc$#(hY?h j5B*CJ,OJQJaJ,ph(haPh j5B*CJOJQJaJph6hsJ569B* CJOJQJ]aJmHnHphc$#u<h4phsJ569B* CJOJQJ]aJmHnHphc$#u%haPh jB*CJOJQJaJph0jhaPh jCJOJQJUaJmHnHu      DEFG^$ jd1$7$8$H$a$gdY? jd1$7$8$H$gdsJ$ d7$8$H$a$gdsJ jd1$7$8$H$gdaP^$ Fd1$7$8$H$a$gdsJ Fd1$7$8$H$gdsJgdsJ d1$7$8$H$gd:$ d1$7$8$H$a$gdY?    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