In Re Robertson

678 S.E.2d 440, 383 S.C. 140, 2009 S.C. LEXIS 152
CourtSupreme Court of South Carolina
DecidedJune 15, 2009
Docket26670
StatusPublished
Cited by2 cases

This text of 678 S.E.2d 440 (In Re Robertson) 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 Robertson, 678 S.E.2d 440, 383 S.C. 140, 2009 S.C. LEXIS 152 (S.C. 2009).

Opinion

PER CURIAM:

In this attorney disciplinary matter, respondent and the Office of Disciplinary Counsel (ODC) have entered into an Agreement for Discipline by Consent pursuant to Rule 21, RLDE, Rule 413, SCACR. In the agreement, respondent admits misconduct and consents to disbarment pursuant to Rule 7(b), RLDE, Rule 413, SCACR. In addition, respondent agrees to pay full restitution to clients, banks, and other persons and entities who have incurred losses as a result of his misconduct and to reimburse the Commission on Lawyer Conduct (the Commission) and ODC for costs incurred in this matter. We accept the agreement and disbar respondent from the practice of law in this state. Further, respondent shall pay full restitution to clients, banks, and other persons and entities who have incurred losses as a result of his misconduct and reimburse the Commission and ODC for costs incurred in this matter. The facts, as set forth in the agreement, are as follows.

*142 FACTS

Matter I

Respondent admits he failed to close this case and disburse the client’s share of the funds for a period of approximately eighteen (18) months after receiving the settlement proceeds. He further admits he did not safeguard the client’s funds and that the funds were not available on deposit in his trust account for at least the last twelve (12) months prior to disbursement.

Matter II

Respondent admits he closed the real estate transaction in this matter but did not make the first mortgage payoff of $350,366.10 as shown on the closing statement. Instead, for some months after the closing, respondent made monthly mortgage payments on the unsatisfied mortgage from various accounts under his control. Further, respondent admits that no title insurance policy was issued after the closing despite fees of $791.70 being shown on the closing statement as withheld for the policy. Respondent admits he cannot account for the funds shown on the closing statement as received and reserved for the first mortgage payoff and title insurance policy and that the funds were not available on deposit in his trust account at the time of his interim suspension on February 22, 2008. Respondent acknowledges he was the closing attorney for the first mortgage in a separate much earlier transaction and failed to record that mortgage.

Matter III

In March 2007, respondent received a $42,000 settlement check. Respondent admits he negotiated the settlement check but did not disburse the client’s share of the funds. Respondent admits he failed to safeguard the funds and the funds were not available on deposit in his trust account at the time of his February 22, 2008 interim suspension.

Matter IV

Respondent admits he undertook to represent a client in a domestic matter seeking to negotiate a child support reduction *143 and the modification of an agreement. On January 29, 2008, he was paid a flat fee of $2,500 for the representation. As a result of his interim suspension, respondent did not serve the opposing party.

Matter V

Respondent admits he undertook to represent a client in an expungement and was paid $500. He did not complete the work on the matter.

Matter VI

Respondent admits he received a $6,000 settlement check. He negotiated the settlement check but did not disburse the client’s share of the funds to the client. Respondent admits he failed to safeguard the funds and that the funds were not available on deposit in his trust account át the time of his February 22, 2008 interim suspension.

Matter VII

Respondent admits he received a $10,000 settlement check. He negotiated the settlement check but did not disburse the client’s share of the funds to the client. Respondent admits he failed to safeguard the funds and that the funds were not available on deposit in his trust account at the time of his February 22, 2008 interim suspension.

Matter VIII

Respondent admits he received a $6,000 settlement check in October 2007. He admits he negotiated the settlement check without his client’s signature. Respondent did not disburse the client’s share of the funds until after his interim suspension on February 22, 2008. Respondent agrees he initially failed to safeguard the funds and that he neglected to promptly remit the client’s share of the funds.

Matter IX

In June 2005, respondent admits he received a $75,000 settlement check. He admits he negotiated the check but did not disburse the client’s share of the funds to the client. *144 Respondent admits he failed to safeguard the funds and that the funds were not available on deposit in his trust account at the time of his February 22, 2008 interim suspension.

Matter X

In March 2007, respondent received a settlement check in the amount of $1,419. Respondent negotiated the check but did not disburse the client’s share of the funds to his client or disburse the funds to the medical providers. Respondent admits he failed to safeguard the funds and that the funds were not available on deposit in his trust account at the time of his February 22, 2008 interim suspension.

Matter XI

In March 2004, respondent received two personal injury protection (PIP) checks totaling $1,000 from a client. Respondent admits he negotiated the checks but did not disburse the client’s share of the funds to his client or disburse funds to the medical providers. Respondent admits he failed to safeguard the funds and that the funds were not available on deposit in his trust account at the time of his February 22, 2008 interim suspension.

Matter XII

In 2004, respondent undertook to represent a client in a personal injury case. He admits he failed to act with reasonable diligence on the matter and failed to obtain a written settlement agreement from opposing counsel. Further, respondent admits that, in May 2007, he mistakenly told the court that the case was settled. Ultimately, the case was dismissed by the court.

Matter XIII

Respondent admits that, in October 2006, he obtained two medical payment checks in the amount of $3,000 from a client. Respondent admits he negotiated the checks but did not disburse the funds to the client or medical providers. Respondent admits he failed to safeguard the funds and that the funds were not available on deposit in his trust account at the time of his February 22, 2008 interim suspension.

*145 LAW

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Related

In the Matter of Marvin Lee Robertson
769 S.E.2d 870 (Supreme Court of South Carolina, 2015)
In Re Johnson
685 S.E.2d 610 (Supreme Court of South Carolina, 2009)

Cite This Page — Counsel Stack

Bluebook (online)
678 S.E.2d 440, 383 S.C. 140, 2009 S.C. LEXIS 152, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-robertson-sc-2009.