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Doc. Date Docketed Description Filed by Notes
Click to open document 11/12/2019 COMPLAINT Patricia Ann Toro Savitz 559547 BY: Patricia Ann Toro Savitz 559547
Click to open document 11/12/2019 NOTICE-RELATED CASE(S) Patricia Ann Toro Savitz 559547 BY: Patricia Ann Toro Savitz 559547 SC19-2070
Click to open document 11/12/2019 POSSIBLE VENUE Patricia Ann Toro Savitz 559547 BY: Patricia Ann Toro Savitz 559547
11/13/2019 No Fee Required
Click to open document 11/13/2019 ACKNOWLEDGMENT LETTER-NEW CASE-FLBAR Supreme Court Of Florida BY: Supreme Court Of Florida (AMENDED TO ADD THE NOTICE OF RELATED CASES DOCUMENT WAS RECEIVED ON 11/12/2019)
Click to open document 11/13/2019 ORDER-REFEREE APPOINTMENT (DISCIPLINARY) HON. LAWRENCE M. MIRMAN, C.J., 19TH JUDICIAL CIRCUIT (AMENDED TO ADD THE NOTICE OF RELATED CASES DOCUMENT IS ENCLOSED) (12/04/2019: TERMINATED PER 12/04/2019, ORDER)
Click to open document 12/02/2019 NOTICE-APPEARANCE PE Wendell Terry Locke 119260 BY: RS Richard Keith Alan, 120863
Click to open document 12/02/2019 MOTION-VENUE CHANGE PE Wendell Terry Locke 119260 BY: RS Richard Keith Alan, 120863
Click to open document 12/03/2019 ANSWER PE Wendell Terry Locke 119260 BY: RS Richard Keith Alan, 120863
Click to open document 12/04/2019 ORDER-VENUE CHANGE GR Respondent's "Motion to Tranfer this Disciplinary Action to Broward County or in the Alternative to Orange County" is hereby granted.
Click to open document 12/04/2019 ORDER-REFEREE APPOINTMENT (TERMINATION) WHEREAS, it has been determined that this matter be assigned to another circuit, the order of this Court dated November 13, 2019, designating The Honorable Lawrence M. Mirman, Chief Judge of the Nineteenth Judicial Circuit of Florida, to appoint a referee for the Court in the case of: The Florida Bar vs. Wendell Terry Locke, Supreme Court Case No. SC19-1913; is hereby terminated effective December 4, 2019. A copy of said order is attached hereto. DONE AND ORDERED at Tallahassee, Florida, on December 4, 2019.
Click to open document 12/04/2019 ORDER-REFEREE APPOINTMENT (DISCIPLINARY) HON. JACK B. TUTER, C.J., 17TH JUDICIAL CIRCUIT
Click to open document 12/06/2019 REFEREE APPOINTED HON. ERNEST A. KOLLRA, JR., 17TH JUDICIAL CIRCUIT, DATED 12/06/2019
Click to open document 04/13/2020 MOTION-EXT OF TIME (REFEREE'S REPORT) CO The Florida Bar FB BY: CO Lindsey Margaret Guinand 100030
Click to open document 04/13/2020 PETITION-ALL WRITS PE Wendell Terry Locke 119260 BY: RS Richard Keith Alan, 120863
Click to open document 04/13/2020 APPENDIX-PETITION PE Wendell Terry Locke 119260 BY: RS Richard Keith Alan, 120863
Click to open document 04/14/2020 ORDER-EXT OF TIME GR (REFEREE'S REPORT) The Florida Bar's request for extension of time is granted and the referee is allowed to and including September 1, 2020, in which to file the required referee's report. ALL OTHER TIMES ARE EXTENDED ACCORDINGLY.
Click to open document 06/22/2020 ORDER-FLA BAR WRIT The Respondent's "Petition for Writ of Certiorari" is hereby denied.
Click to open document 06/23/2020 MOTION-EXT OF TIME (REFEREE'S REPORT) CO The Florida Bar FB BY: CO Lindsey Margaret Guinand 100030
Click to open document 06/25/2020 ORDER-EXT OF TIME GR (REFEREE'S REPORT) The Florida Bar's second request for extension of time is granted and the referee is allowed to and including November 2, 2020, in which to file the required referee's report. ALL OTHER TIMES ARE EXTENDED ACCORDINGLY.
Click to open document 09/03/2020 MOTION-EXT OF TIME (REFEREE'S REPORT) CO The Florida Bar FB BY: CO Lindsey Margaret Guinand 100030
Click to open document 09/04/2020 ORDER-EXT OF TIME GR (REFEREE'S REPORT) The Florida Bar's request for extension of time is granted and the referee is allowed to and including January 21, 2021, in which to file the required referee's report. ALL OTHER TIMES ARE EXTENDED ACCORDINGLY.
Click to open document 01/04/2021 MOTION-EXT OF TIME (REFEREE'S REPORT) CO The Florida Bar FB BY: CO Lindsey Margaret Guinand 100030
Click to open document 01/06/2021 ORDER-EXT OF TIME GR (REFEREE'S REPORT) The Florida Bar's request for extension of time is granted and the referee is allowed to and including March 22, 2021, in which to file the required referee's report. ALL OTHER TIMES ARE EXTENDED ACCORDINGLY.
03/17/2021 RECORD/TRANSCRIPT (FLA BAR) Ernest A. Kollra 262544 BY: Ernest A. Kollra 262544 INDEX OF RECORD, CERTIFICATION OF RECORD AND INDEX & MISC. PLEADINGS (FILED ELECTRONICALLY)
Click to open document 03/23/2021 REFEREES REPORT Ernest A. Kollra 262544 BY: Ernest A. Kollra 262544
Click to open document 03/23/2021 REFEREES REPORT Ernest A. Kollra 262544 BY: Ernest A. Kollra 262544 FILED AS "REPORT OF REFEREE ON FINDINGS OF FACT AND GUILT
Click to open document 03/23/2021 AFFIDAVIT/STATEMENT OF COSTS CO The Florida Bar FB BY: CO Lindsey Margaret Guinand 100030
03/23/2021 RECORD/TRANSCRIPT (FLA BAR) Ernest A. Kollra 262544 BY: Ernest A. Kollra 262544 INDEX OF RECORD, CERTIFICATION OF RECORD AND INDEX, MISC PLEADINGSs, CORRESPONDENCE, FLORIDA BAR'S EXHIIBITS 1-90, RESPONDENT'S EXHIBITS 1--104 (TWO BOXES)
03/23/2021 RECORD/TRANSCRIPT (FLA BAR) Ernest A. Kollra 262544 BY: Ernest A. Kollra 262544 THE FLORIDA BAR'S FINAL EXHIBIT LIST
Click to open document 03/25/2021 AFFIDAVIT/STATEMENT OF COSTS CO The Florida Bar FB BY: CO Lindsey Margaret Guinand 100030 FILED AS "AMENDED MOTION TO ASSESS COSTS"
Click to open document 04/15/2021 LETTER-FLA BAR (WILL PETITION FOR REVIEW) Patricia Ann Toro Savitz 559547 BY: Patricia Ann Toro Savitz 559547
Click to open document 05/05/2021 NOTICE-APPEARANCE PE Wendell Terry Locke 119260 BY: PE Wendell Terry Locke 119260
Click to open document 05/05/2021 LETTER-FLA BAR (WILL PETITION FOR REVIEW) PE Wendell Terry Locke 119260 BY: PE Wendell Terry Locke 119260
Click to open document 05/21/2021 NOTICE-INTENT TO SEEK REVIEW OF REFEREE'S REPORT CO The Florida Bar FB BY: CO Lindsey Margaret Guinand 100030
Click to open document 05/21/2021 NOTICE-APPEARANCE CO The Florida Bar FB BY: CO Chris W. Altenbernd 197394 FILED AS "NOTICE OF APPEARANCE AND DESIGNATION OF EMAIL ADDRESSES"
Click to open document 06/10/2021 NOTICE-INTENT TO SEEK REVIEW OF REFEREE'S REPORT (CROSS) PE Wendell Terry Locke 119260 BY: PE Wendell Terry Locke 119260 FILED AS "RESPONDENT'S CROSS-NOTICE OF INTENT TO SEEK REVIEW OF REPORT OF REFEREE"
Click to open document 06/10/2021 REQUEST-ORAL ARGUMENT PE Wendell Terry Locke 119260 BY: PE Wendell Terry Locke 119260
06/18/2021 TRANSCRIPT (FLA BAR) PE Wendell Terry Locke 119260 BY: PE Wendell Terry Locke 119260 "TRANSCRIPT OF TELEPHONIC HEARING BEFORE: HONORABLE ERNEST ALBERT KOLLRA, JR., MONDAY, MARCH 15, 2021"
Click to open document 06/21/2021 INITIAL BRIEF-MERITS CO The Florida Bar FB BY: CO Chris W. Altenbernd 197394
Click to open document 06/21/2021 APPENDIX-MERIT BRIEF CO The Florida Bar FB BY: CO Chris W. Altenbernd 197394 FILED AS "APPENDIX TO THE FLORIDA BAR'S INITIAL BRIEF"
Click to open document 06/22/2021 ORDER-CIRCUIT COURT FILED AS "ORDER ON RESPONDENT'S UNOPPOSED MOTION TO SUPPLEMENT THE RECORD" (PLACED WITH FILE)
Click to open document 06/22/2021 MOTION-RECORD SUPPLEMENTATION PE Wendell Terry Locke 119260 BY: RS Richard Keith Alan, 120863 FILED AS "RESPONDENT'S UNOPPOSED MOTION TO SUPPLEMENT THE RECORD" (FILED ELECTRONICALLY)
Click to open document 06/28/2021 MOTION-EXT OF TIME (ANSWER BRIEF-MERITS) PE Wendell Terry Locke 119260 BY: PE Wendell Terry Locke 119260 FILED AS "RESPONDENT'S MOTION FOR EXTENSION OF TIME TO FILE ANSWER/CROSS-INITIAL BRIEF"
Click to open document 06/29/2021 ORDER-EXT OF TIME GR (ANSWER BRIEF-MERITS) Respondent's motion for extension of time is granted in part, and respondent is allowed to and including August 26, 2021, in which to serve the answer/cross initial brief on the merits. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied. All other times will be extended accordingly.
07/28/2021 RECORD/TRANSCRIPT (FLA BAR) Ernest A. Kollra 262544 BY: Ernest A. Kollra 262544 AMENDED INDEX OF RECORD (FILED ELECTRONICALLY)
08/09/2021 RECORD/TRANSCRIPT (FLA BAR) Ernest A. Kollra 262544 BY: Ernest A. Kollra 262544 AMENDED INDEX OF RECORD & CERTIFICATION OF AMENDED RECORD AND INDEX (FILED ELECTRONICALLY)
08/16/2021 RECORD/TRANSCRIPT (FLA BAR) Ernest A. Kollra 262544 BY: Ernest A. Kollra 262544 AMENDED INDEX OF RECORD & CERTIFICATION OF AMENDED RECORD AND INDEX
Click to open document 08/24/2021 MOTION-EXT OF TIME (ANSWER BRIEF-MERITS) PE Wendell Terry Locke 119260 BY: PE Wendell Terry Locke 119260 FILED AS "RESPONDENT'S MOTION FOR EXTENSION OF TIME TO FILE ANSWER/CROSS-INITIAL BRIEF"
Click to open document 08/25/2021 ORDER-EXT OF TIME GR (ANSWER BRIEF-MERITS) Respondent's "Motion for Extension of Time to File Answer/Cross-Initial Brief" is granted, and respondent is allowed to and including September 3, 2021, in which to serve the answer/cross initial brief on the merits. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied. All other times will be extended accordingly.
Click to open document 09/03/2021 ANSWER/CROSS INITIAL BRIEF-MERITS PE Wendell Terry Locke 119260 BY: PE Wendell Terry Locke 119260 FILED AS "RESPONDENT'S ANSWER/CROSS-INITIAL BRIEF"
09/08/2021 APPENDIX-MERIT BRIEF PE Wendell Terry Locke 119260 BY: PE Wendell Terry Locke 119260 WITH TRANSCRIPT OF FINAL HEARING
Click to open document 09/21/2021 MOTION-EXT OF TIME (REPLY BRIEF-MERITS) CO The Florida Bar FB BY: CO Chris W. Altenbernd 197394 FILED AS "UNOPPOSED MOTION FOR EXTENSION OF TIME TO SERVE CROSS-ANSWER/REPLY BRIEF"
Click to open document 09/23/2021 ORDER-EXT OF TIME GR (REPLY BRIEF-MERITS) The Florida Bar's motion for extension of time is granted and they are allowed to and including October 11, 2021, in which to serve the reply/cross answer brief on the merits. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied.
Click to open document 10/11/2021 REPLY/CROSS ANSWER BRIEF-MERITS CO The Florida Bar FB BY: CO Chris W. Altenbernd 197394 FILED AS "THE FLORIDA BAR'S REPLY/CROSS ANSWER BRIEF"
Click to open document 10/11/2021 APPENDIX-MERIT BRIEF CO The Florida Bar FB BY: CO Chris W. Altenbernd 197394 FILED AS "THE FLORIDA BAR'S REPLY APPENDIX"
Click to open document 10/13/2021 MOTION-EXT OF TIME (REPLY BRIEF-MERITS) PE Wendell Terry Locke 119260 BY: PE Wendell Terry Locke 119260 FILED AS "RESPONDENT'S MOTION FOR EXTENSION OF TIME TO FILE CROSS-REPLY BRIEF" (10/13/2021: CORRECTED MOTION FILED)
Click to open document 10/13/2021 MOTION-EXT OF TIME (REPLY BRIEF-MERITS) PE Wendell Terry Locke 119260 BY: PE Wendell Terry Locke 119260 FILED AS "RESPONDENT'S CORRECTED MOTION FOR EXTENSION OF TIME TO FILE CROSS-REPLY BRIEF"
Click to open document 10/15/2021 ORDER-EXT OF TIME GR (REPLY BRIEF-MERITS) Respondent's "Corrected Motion for Extension of Time to File Cross-Reply Brief" is granted and respondent is allowed to and including November 19, 2021, in which to serve the cross-reply brief on the merits. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied.
Click to open document 11/19/2021 CROSS REPLY BRIEF-MERITS PE Wendell Terry Locke 119260 BY: PE Wendell Terry Locke 119260 FILED AS "RESPONDENT'S CROSS-REPLY BRIEF"
Click to open document 12/03/2021 ORDER-NO REQ SCHED (MISC) The above case has been submitted to the Court without oral argument.
Click to open document 01/20/2022 NOTICE-FILING CO The Florida Bar FB BY: CO Lindsey Margaret Guinand 100030 SANCTION HEARING PROCEEDINGS HELD MONDAY, MARCH 1, 2021, BEFORE HONORABLE ERNEST ALBERT KOLLRA, JR., REFEREE
01/20/2022 TRANSCRIPT (FLA BAR) CO The Florida Bar FB BY: CO Lindsey Margaret Guinand 100030 SANCTIONS HEARING PROCEEDINGS HELD MONDAY, MARCH 1, 2021, VIA ZOOM VIDEOCONFERENCE BEFORE HONORABLE ERNEST ALBERT KOLLRA, JR., REFEREE
Click to open document 03/01/2022 DISP-SUSPENDED (CLOSE OUT) Upon consideration of the report of referee, amended motion to assess costs, and the briefs filed in this case, the Report of the Referee is hereby approved in part and disapproved in part. The referee's findings of fact and recommendations as to guilt are hereby approved. The Court finds that the record supports the following findings in aggravation under Florida Standard for Imposing Lawyer Sanctions 3.2(b): (2) dishonest or selfish motive and (9) substantial experience in the practice of law. The referee's recommended discipline of a ninety-day suspension is disapproved, and instead the respondent is suspended from the practice of law for one-year, effective thirty days from the date of this order so that respondent can close out his practice and protect the interests of existing clients. If respondent notifies this Court in writing that he is no longer practicing and does not need the thirty days to protect existing clients, this Court will enter an order making the suspension effective immediately. Respondent shall fully comply with Rule Regulating the Florida Bar 3-5.1(h). Respondent shall also fully comply with Rule Regulating the Florida Bar 3-6.1, if applicable. In addition, respondent shall accept no new business from the date this order is filed until he is reinstated. Respondent is further directed to attend The Florida Bar's Ethics School and Professionalism Workshop under the terms and conditions set forth in the report. Judgment is entered for The Florida Bar, 651 East Jefferson Street, Tallahassee, Florida 32399-2300, for recovery of costs from Wendell Terry Locke in the amount of $13,622.80, for which sum let execution issue. Not final until time expires to file motion for rehearing, and if filed, determined. The filing of a motion for rehearing shall not alter the effective date of this suspension.
Click to open document 03/16/2022 MOTION-REHEARING PE Wendell Terry Locke 119260 BY: PE Wendell Terry Locke 119260 FILED AS "RESPONDENT'S MOTION FOR REHEARING AND CLARIFICATION" (03/17/2022: AMENDED MOTION FILED)
Click to open document 03/16/2022 MOTION-REHEARING PE Wendell Terry Locke 119260 BY: PE Wendell Terry Locke 119260 FILED AS "RESPONDENT'S AMENDED MOTION FOR REHEARING AND CLARIFICATION"
Click to open document 05/16/2022 DISP-REHEARING DY Respondent's "Amended Motion for Rehearing and Clarification" is hereby denied.