In re Hursey
| Decision Date | 19 December 2011 |
| Docket Number | No. 27080.,27080. |
| Citation | 395 S.C. 527,719 S.E.2d 670 |
| Court | South Carolina Supreme Court |
| Parties | In the Matter of Michael T. HURSEY, Jr., Respondent. |
OPINION TEXT STARTS HERE
Lesley M. Coggiola, Disciplinary Counsel, and Joseph P. Turner, Jr., Assistant Disciplinary Counsel, both of Columbia, for Office of Disciplinary Counsel.
Michael T. Hursey, Jr., of Myrtle Beach, pro se Respondent.
In this attorney disciplinary action, the Commission on Lawyer Conduct (“Commission”) investigated Formal Charges filed against attorney Michael T. Hursey, Jr. (“Respondent”) alleging misconduct in thirteen matters. We disbar Respondent based on the underlying misconduct and Respondent's abandonment of his law practice.
Respondent was admitted to the practice of law in South Carolina on November 3, 2001.
On August 11, 2006, he was placed on Interim Suspension by order of this Court. In re Hursey, 370 S.C. 41, 634 S.E.2d 642 (2006). Upon the petition of the Office of Disciplinary Counsel (“ODC”), the Court appointed Eldon D. Risher, III as the attorney to protect the interests of Respondent's clients by order dated November 20, 2006.1 At that time, it was discovered that Respondent had taken all of his files and bank records with him, and ODC was unable to recover them.
Respondent was administratively suspended by the South Carolina Commission on Continuing Legal Education and Specialization effective April 1, 2007 for noncompliance with CLE reporting requirements. He was formally suspended for noncompliance effective June 1, 2007 by order of this Court dated June 6, 2007.
ODC filed Formal Charges against Respondent on May 13, 2010 alleging misconduct in thirteen matters. The matters involved his delicts in handling a variety of real estate closings, domestic actions, and a criminal case; his failure to pay a court reporter; and his posting of inappropriate comments containing nudity, profanity, and drug references on his MySpace page that identified the name and location of his law firm.
Respondent did not answer the Formal Charges despite evidence that notice was sent to him by certified mail. Respondent was held in default, and he was sent notice of the Default Order as well as notice of the scheduling of the hearing date.
The Hearing Panel conducted a hearing on May 25, 2011. Respondent did not attend and was not represented by counsel. Counsel for ODC stated repeated attempts had been made to serve Respondent at his two last known addresses in South Carolina, but they had been unable to locate him. In addition, SLED had unsuccessfully explored several leads, including reports that Respondent might have left the country.
The Hearing Panel thereafter filed a written Panel Report in which it found the factual allegations in the thirteen matters were deemed admitted due to Respondent's default and failure to appear at the disciplinary hearing. In summary, the Hearing Panel found Respondent had committed the following acts:
(1) mishandled real estate closings, which included having deeds improperly drawn (in some cases, mobile homes purchased remained titled in the names of the sellers as Respondent or his paralegal attempted to convey the mobile homes as part of the property instead of separately), reciting false monetary amounts in the deeds, having a $60,000 shortfall in his trust account, and failing to cooperate with purchasers and lenders who requested deeds, mortgages, title binders and policies, and other documents; Respondent failed to properly supervise the paralegal with whom he was associated; the paralegal, who owned Paralegal Services, LLC, manipulated trust accounts, forged Respondent's name to documents and checks, and lost files (The Coleman Matter, The Normandin Matter, The Baumgartner Matter, and The Lovelace Matter);
(2) failed to communicate with a client about her case and to promptly file a rule to show cause and have an order signed despite repeated requests (The Rossi–Zita Matter);
(3) failed to file a QDRO in a domestic case (The Lewis Matter); failed to file a rule to show cause and to provide a detailed billing statement in another domestic case (The Collins Matter); and obtained a temporary order in a divorce case, but then did no further work and ceased all communication with the client (The Carroll Matter);
(4) failed to communicate with a client about a civil case (The Attaway Matter); failed to adequately advise a client in a criminal matter and refused to provide a partial fee refund after agreeing to do so (The Shannon Matter); and accepted a client in another case and then did no work on the case for over two years despite repeated requests (The Rush Matter);
(5) failed to pay a court reporter $101.00 due for her services, despite repeated requests (The McCarthy Matter); and
(6) maintained a webpage on MySpace.com that contained profanity and nudity along with the name of his law firm and the city of its location; among his comments, Respondent stated he would “take the 5th” in regards to what drugs he had done in the past as well as which drugs he had done in the past week (The Disciplinary Counsel Matter).
The Hearing Panel found the admitted acts constituted misconduct and that Respondent violated the following Rules of Professional Conduct (“RPC”) contained in Rule 407, SCACR: Rule 1.1 (competence); Rule 1.3 (diligence); Rule 1.4 (communication); Rule 1.5 (fees); Rule 1.15 (safekeeping property); Rule 3.2 (expediting litigation); Rule 4.1 (); Rule 5.3 (); Rule 8.1(b) (); Rule 8.4(a) (); Rule 8.4(d) (); and Rule 8.4(e) ().
The Hearing Panel further found that Respondent's conduct established grounds for discipline under the following provisions of the Rules for Lawyer Disciplinary Enforcement (RLDE) contained in Rule 413, SCACR: Rule 7(a)(1) (violation of the RPC); Rule 7(a)(3) (); Rule 7(a)(5) (); and Rule 7(a)(6) ().
The Hearing Panel recommended the sanction of disbarment based on Respondent's “underlying misconduct, Respondent's failure to fully cooperate in the disciplinary investigation, and his failure to answer the formal charges and appear at the hearing.” It also recommended that, prior to filing any petition for reinstatement, Respondent be required to (1) pay the costs of these proceedings, which total $507.44; (2) pay restitution of $101.00 to the court reporter, Ms. McCarthy; and (3) reimburse the Lawyers' Fund for Client Protection for any amounts paid to Respondent's former clients as a result of his misconduct and, in the event the Fund pays less than is actually owed to a client (because of any per attorney/per client cap), that Respondent pay the former client the difference.
Neither Respondent nor ODC has filed a brief with this Court taking exception to the Panel Report and the recommended sanction of disbarment.
The authority to discipline attorneys rests entirely with this Court. In re White, 391 S.C. 581, 707 S.E.2d 411 (2011); see also S.C. Const. art. V, § 4 (). The Court “has the sole authority ... to decide the appropriate sanction after a thorough review of the record.” In re Thompson, 343 S.C. 1, 10, 539 S.E.2d 396, 401 (2000). “The Court is not bound by the panel's recommendation and may make its own findings of fact and conclusions of law.” In re Hazzard, 377 S.C. 482, 488, 661 S.E.2d 102, 106 (2008); see also Rule 27(e)(2), RLDE, Rule 413, SCACR (“The Supreme Court may accept, reject, or modify in whole or in part the findings, conclusions and recommendations of the Commission.”).
“A disciplinary violation must be proven by clear and convincing evidence.” In re Greene, 371 S.C. 207, 216, 638 S.E.2d 677, 682 (2006); see also Rule 8, RLDE, Rule 413, SCACR (“Charges of misconduct or incapacity shall be established by clear and convincing evidence, and the burden of proof of the charges shall be on the disciplinary counsel.”).
Respondent was found to be in default for failing to answer the formal charges and he failed to appear at the proceeding before the Hearing Panel; consequently, he is deemed to have admitted the factual allegations contained in the Formal Charges. See Rule 24(a), RLDE, Rule 413, SCACR (“Failure to answer the formal charges shall constitute an admission of the factual allegations.”); Rule 24(b), RLDE, Rule 413, SCACR (“If the respondent should fail to appear when specifically so ordered by the hearing panel or the Supreme Court, the respondent shall be deemed to have admitted the factual allegations which were to be the subject of such appearance and to have conceded the merits of any motion or recommendations to be considered at such appearance.”); see also Rule 27(a), RLDE, Rule 413, SCACR (“The failure of a party to file a brief taking exceptions to the report constitutes acceptance of the findings of fact, conclusions of law, and recommendations.”).
We agree with the Hearing Panel that the factual allegations, as deemed admitted, support a finding of misconduct. Having found that ODC has met the burden of establishing Respondent's misconduct by clear and convincing evidence, this Court need only determine the...
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...Respondent's misconduct by clear and convincing evidence, this Court need only determine the appropriate sanction. In re Hursey, 395 S.C. 527, 719 S.E.2d 670 (2011). After carefully considering the entire record in this matter, including the transcripts and exhibits submitted to this Court,......