In re Diggs

792 S.E.2d 219, 418 S.C. 229, 2016 S.C. LEXIS 287
CourtSupreme Court of South Carolina
DecidedSeptember 28, 2016
DocketAppellate Case No. 2016-001316; Opinion No. 27669
StatusPublished

This text of 792 S.E.2d 219 (In re Diggs) is published on Counsel Stack Legal Research, covering Supreme Court of South Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In re Diggs, 792 S.E.2d 219, 418 S.C. 229, 2016 S.C. LEXIS 287 (S.C. 2016).

Opinion

PER CURIAM:

On June 9, 2016, respondent was disbarred from the North Carolina State Bar. See Attached Opinion. Respondent failed to inform the Office of Disciplinary Counsel (ODC) of his disbarment as required by Rule 29(a) of the Rules for Lawyer Disciplinary Enforcement (RLDE) contained in Rule 413 of the South Carolina Appellate Court Rules (SCACR). After ODC notified the Court of respondent’s disbarment, the Clerk of this Court sent a letter to ODC and respondent notifying [230]*230them that, pursuant to Rule 29(b), RLDE, they had thirty (30) days in which to inform the Court of any claim as to why identical discipline should not be imposed. Respondent failed to respond. ODC filed a response stating that respondent should be disbarred and ordered to pay restitution to those clients from whom he misappropriated funds for his personal use and benefit and to the Lawyers’ Fund for Client Protection (Lawyers’ Fund) for claims it paid on his behalf.

In similar cases of misconduct, this Court has imposed disbarment and ordered the payment of restitution. In the Matter of Cutchin, 412 S.C. 144, 771 S.E.2d 845 (2015); In the Matter of Miller, 406 S.C. 495, 753 S.E.2d 242 (2014); In the Matter of Lafaye, 399 S.C. 12, 731 S.E.2d 282 (2012). Accordingly, we find respondent’s misconduct warrants both his disbarment and the payment of restitution.

Within thirty (30) days of the date of this opinion, ODC and respondent shall enter into a restitution plan in which respondent shall agree to pay restitution to all clients harmed by his misconduct in this matter and to the Lawyers’ Fund for claims paid on his behalf.

Within fifteen (15) days of the date of this opinion, respondent shall file an affidavit with the Clerk of Court showing that he has complied with Rule 30 of Rule 413, SCACR, and shall also surrender his Certificate of Admission to the Practice of Law to the Clerk of Court.

DISBARRED.

PLEICONES, C.J., BEATTY, KITTREDGE, HEARN and FEW, JJ., concur,

ATTACHMENT

STATE OF NORTH CAROLINA WAKE COUNTY

BEFORE THE DISCIPLINARY HEARING COMMISSION OF THE NORTH CAROLINA STATE BAR

16 DHC 15

THE NORTH CAROLINA STATE BAR, Plaintiff v. [231]*231WILLIAM I. DIGGS, Attorney, Defendant

ORDER OF DISCIPLINE

THIS MATTER was considered by a Hearing Panel of the Disciplinary Hearing Commission composed of the Chair, Joshua W. Willey, Jr., and members Shirley L. Fulton and Tyler B. Morris upon Plaintiffs Motion for Order of Discipline. Jennifer A. Porter represented Plaintiff, the North Carolina State Bar. Defendant William I. Diggs (hereinafter Defendant or Diggs) was not represented, did not make an appearance in this matter, and did not file any written submissions in response to Plaintiffs Motion for Order of Discipline. After review of the pleadings herein and pursuant to 27 N.C. Admin. Code § 1B,0114(f), the Hearing Panel determines it is appropriate to grant Plaintiffs Motion for Order of Discipline.

THEREFORE, based on the pleadings and the admissions established by Defendant’s default pursuant to 27 N.C. Admin. Code § 1B.0114(f), the Hearing Panel hereby finds by clear, cogent and convincing evidence the following:

FINDINGS OF FACT

1. Plaintiff, the North Carolina State Bar (“State Bar”), is a body duly organized under the laws of North Carolina and is the proper party to bring this proceeding under the authority granted it in Chapter 84 of the General Statutes of North Carolina, and the Rules and Regulations of the North Carolina State Bar (Chapter 1 of Title 27 of the North Carolina Administrative Code).

2. Defendant, William I. Diggs (hereinafter “Diggs” or “Defendant”), was admitted to the North Carolina State Bar in 1980, and is, and was at all times referred to herein, an attorney at law licensed to practice in North Carolina, subject to the laws of the State of North Carolina, the Rules and Regulations of the North Carolina State Bar and the Revised Rules of Professional Conduct.

3. The Complaint in this action was filed on April 7, 2016.

4. Defendant was served with the Summons and Complaint on April 9, 2016.

[232]*2325. Defendant failed to file an answer or any responsive pleading by the deadline established by 27 N.C. Admin. Code IB § .0114(e).

6. Upon Plaintiff’s motion, default was entered against Defendant by the Secretary of the State Bar on 26 May 2016.

7. Plaintiff filed a Motion for Order of Discipline on 26 May 2016 and served the motion on that date by depositing a copy of the same in the U.S. Mail in a postage prepaid envelope addressed to Defendant’s address of record.

8. During all or part of the relevant periods referred to herein, Defendant was engaged in the practice of law in the State of South Carolina, where he was also licensed to practice law.

9. In the course of his law practice, Defendant maintained and utilized an attorney trust account at National Bank of South Carolina (NBSC), a division of Synovus Bank, account number ending in digits 6601 (“trust account”).

10. Defendant also had an operating account for his law practice at NBSC, account number ending in digits 2701 (“operating account”).

11. Between July 2009 and September 2014, Defendant deposited entrusted funds for clients into his trust account, including funds for the following client matters: Sapps Estate; Tisdale minors.

12. From August 2009 through September 2014, Defendant should have maintained in his trust account entrusted funds in excess of $100,000.00 for his clients, including but not limited to funds on behalf of the Sapps Estate and the Tisdale minors.

18. Defendant failed to maintain his clients’ entrusted funds in his trust account, including but not limited to funds for the Sapps Estate and the Tisdale minors, as shown by the following:

a. As of February 12, 2012, the balance of Defendant’s trust account was $103.78.
b. As of June 5, 2012, the balance of Defendant’s trust account was $21.09.
[233]*233c. Defendant’s trust account balance remained $21.09 until September 2012.
d. In September 2012, he transferred $2,500.00 from his operating account to his trust account and immediately-disbursed the $2,500.00 by check on behalf of a Tisdale minor, which returned the trust account balance to $21.09.
e. Defendant’s trust account balance remained at $21.09 until the end of October 2012, when a $300.00 disbursement resulted in a negative balance on October 30, 2012 of-$278.91.
f. As of October 31, 2012, the balance of Defendant’s trust account was—$314.91.
g. As of March 15, 2013, the balance of Defendant’s trust account was $325.94.
h. As of October 4, 2013, the balance of Defendant’s trust account was $79.84.
i.

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Related

In the Matter of William Joseph Cutchin
771 S.E.2d 845 (Supreme Court of South Carolina, 2015)
In re Lafaye
731 S.E.2d 282 (Supreme Court of South Carolina, 2012)
In re Miller
753 S.E.2d 242 (Supreme Court of South Carolina, 2014)

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Bluebook (online)
792 S.E.2d 219, 418 S.C. 229, 2016 S.C. LEXIS 287, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-diggs-sc-2016.