In Re Holcombe

697 S.E.2d 600, 388 S.C. 510, 2010 S.C. LEXIS 281
CourtSupreme Court of South Carolina
DecidedAugust 9, 2010
Docket26854
StatusPublished

This text of 697 S.E.2d 600 (In Re Holcombe) 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 Holcombe, 697 S.E.2d 600, 388 S.C. 510, 2010 S.C. LEXIS 281 (S.C. 2010).

Opinion

PER CURIAM.

In this attorney disciplinary matter, respondent and the Office of Disciplinary Counsel have entered into an Agreement for Discipline by Consent (Agreement) pursuant to Rule 21, RLDE, Rule 413, SCACR. In the Agreement, respondent admits misconduct and consents to the imposition of a public reprimand or a definite suspension of no more than two years from the practice of law. We accept the Agreement and suspend respondent from the practice of law in this state for two years. The facts, as set forth in the Agreement, are as follows.

FACTS

Matter A

Respondent was working as a contract attorney with Law Firm A when the firm was hired to represent a client who had been injured on a cruise ship. The client’s injury occurred less than a month before she hired the firm and her case was respondent’s direct responsibility. Respondent gathered information from the client, spoke with the client, and wrote a letter of representation to the cruise line. However, respondent performed no other work on the case. Approximately five months after the representation began and one month after his single letter to the cruise line, respondent ended his relationship with Law Firm A. Respondent did not notify the client or the cruise line of his departure from the firm and did not reach a clear understanding with the firm as to whether he or the firm would retain the chent’s case and associated responsibilities. After leaving the firm, respondent performed no additional work in the matter and the client’s claim against the cruise line became time barred.

Matter B

Respondent represented a client in a post-conviction relief matter. The circuit court issued a final order in favor of the *512 State; however, respondent failed to notify the client of the outcome of the case as well as his right to appeal the court’s decision. Respondent also failed to file a notice of appeal to protect the client’s right to appeal the court’s decision. Respondent failed to timely respond to Disciplinary Counsel’s initial inquiry in this matter and did not provide a substantive response, despite multiple reminders and requests from Disciplinary Counsel, until after receiving a Notice of Full Investigation.

Matter C

Respondent worked at Law Firm B from May of 2006 until late February of 2009. When he began work at the firm, he was still working on files from his time with Law Firm A. Law Firm B was generally aware of these holdover cases and expected to be compensated for the time and effort respondent devoted to completing the cases. However, respondent failed to diligently work on several of the cases and failed to keep some of the clients informed of the status of their matters. He also failed to hold separately any unearned fees associated with those cases.

In addition to his continued representation of clients associated with Law Firm A, respondent also continued his representation of other clients without the knowledge or permission of Law Firm B. Respondent did not hold any unearned fees or other funds associated with those cases in a trust account, nor did he perform a conflicts check with Law Firm B with regard to any of the clients. Finally, respondent failed to diligently pursue at least two of the matters and failed to communicate adequately with at least one of the clients.

Respondent also accepted new clients while working at Law Firm B without the firm’s knowledge or permission. As with his other clients who were not clients of Law Firm B, respondent failed to maintain a trust account for any unearned fees or other funds associated with the clients. Respondent also failed to diligently pursue the matters that several of the clients hired him to pursue.

Respondent also failed to diligently represent at least two of Law Firm B’s clients. In one matter, respondent represented two clients in a civil lawsuit. During the representation, the *513 clients asked respondent to help them incorporate their business. Although respondent prepared the articles of organization, he never filed the appropriate documents or forwarded the clients’ checks to the South Carolina Secretary of State. In another matter, respondent represented a client in a domestic action. He failed to comply or respond to numerous requests from the client, failed to comply with the client’s request for a copy of a letter respondent wrote to opposing counsel, failed to file a motion at the client’s request, and failed to keep the client informed of the status of settlement negotiations and his efforts on the client’s behalf.

Respondent accepted another client on behalf of Law Firm B on a matter outside of the firm’s normal area of practice. Respondent accepted a $1,000 check from the client and submitted the funds to the firm for deposit. One month later, respondent accepted another $1,000 check from the client. Unlike the first check, respondent negotiated the second check and retained the funds for his own personal use. The client sought a refund after respondent’s departure from the firm. Law Firm B refunded $1,312.60 to the client, representing the unearned balance of his initial payment and the full amount of his second payment even though the firm never received his second payment.

When respondent’s employment with Law Firm B ended, he left the files of several clients who were not associated with Law Firm B in his office. He did not notify his active clients of his whereabouts and other than leaving the files in a firm with other attorneys, he took no steps to protect his clients’ interests.

The complaint in this matter was filed by a partner of Law Firm B. Disciplinary Counsel served respondent with a Supplemental Notice of Full Investigation. Although respondent appeared and testified during an interview pursuant to Rule 19(c)(5), RLDE, Rule 413, SCACR, and provided limited documentation in response to Disciplinary Counsel’s subpoena, he never provided a written response to the Supplemental Notice. Respondent also failed to provide a written response to the Amended Supplemental Notice of Full Investigation that Disciplinary Counsel served after the interview.

*514 LAW

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Cite This Page — Counsel Stack

Bluebook (online)
697 S.E.2d 600, 388 S.C. 510, 2010 S.C. LEXIS 281, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-holcombe-sc-2010.