In the Matter of Nevada Michael Tuggle

906 S.E.2d 413, 319 Ga. 687
CourtSupreme Court of Georgia
DecidedSeptember 4, 2024
DocketS24Y1018, S24Y1019
StatusPublished
Cited by2 cases

This text of 906 S.E.2d 413 (In the Matter of Nevada Michael Tuggle) is published on Counsel Stack Legal Research, covering Supreme Court of Georgia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In the Matter of Nevada Michael Tuggle, 906 S.E.2d 413, 319 Ga. 687 (Ga. 2024).

Opinion

319 Ga. 687 FINAL COPY

S24Y1018, S24Y1019. IN THE MATTER OF NEVADA MICHAEL TUGGLE (two cases).

PER CURIAM.

These disciplinary matters are before the Court on the consol-

idated report and recommendation of the State Disciplinary Review

Board, recommending that the Court adopt the recommendation of

Special Master Kevin B. Hicks that Nevada Michael Tuggle (State

Bar No. 301224), a member of the State Bar of Georgia since 2011,

be disbarred for his violations of Rules 1.1, 1.3, 1.4, 1.16 (d), and 8.4

(a) (4) of the Georgia Rules of Professional Conduct (“Rules”), found

in Bar Rule 4-102 (d), in State Disciplinary Board Docket (“SDBD”)

No. 7212 and Rules 1.3, 1.4, 8.4 (a) (4), and 9.2 in SDBD No. 7402.

This is not the first time these matters have been before us. We

first reviewed SDBD No. 7212 in 2019, when we rejected Tuggle’s

petition for voluntary discipline of a reprimand because of his

“fail[ure] to accept any sort of financial responsibility for the losses caused by his conduct or to provide concrete information as to what

amount of restitution is due.” In the Matter of Tuggle, 307 Ga. 312,

315-316 (835 SE2d 634) (2019) (“Tuggle I”). A few years later, SDBD

No. 7212 was before us again, consolidated with another disciplinary

matter, SDBD No. 7402. On that occasion, we rejected the recom-

mendation of the Special Master and Review Board that Tuggle be

suspended for one month for his conduct in both matters. See In the

Matter of Tuggle, 317 Ga. 255 (892 SE2d 761) (2023) (“Tuggle II”).

We concluded that Tuggle’s pattern of misconduct, together with

several aggravating factors, warranted more serious discipline. Id.

at 279 (6) (c). But we also concluded that additional fact-finding

would be useful in determining exactly what that discipline should

be. Id. We therefore remanded the case to the Board and the Special

Master with direction to the Special Master to conduct that fact-

finding. Id. at 280 (6) (c).

The Special Master has now conducted that additional fact-

finding. After an evidentiary hearing on November 9, 2023, the Spe-

cial Master issued his report and recommendation, recommending

2 that Tuggle be disbarred. The Review Board later agreed with the

Special Master recommendation. For the reasons explained below,

so do we.

1. Background

The facts giving rise to this disciplinary matter are recounted

in Tuggle II. As to SDBD No. 7212, those facts are as follows:

In early 2016, a young client whom Tuggle had pre- viously represented in a probate matter contacted Tuggle after being served with a separate but related civil suit. On February 16, 2016, he e-mailed the client a legal ser- vices agreement with the retainer language struck through, stating in his e-mail that he was not requiring her to pay a retainer. On February 22, Tuggle e-mailed the client, asking her to return the signed agreement so he could begin work on the case. On February 24, the cli- ent returned the executed agreement and a credit card authorization form. On March 2, the client requested an update from Tuggle; he did not respond, but charged $1,000 on the client’s credit card on the same day. Tuggle knew that the answer to the complaint was due on February 27, but he did not file an answer until March 9. Tuggle also knew that he could open the default by filing the answer and paying costs within 15 days of the default, see OCGA § 9-11-55 (a), but he did not pay costs when he filed the answer. According to Tuggle, he “attempted to pay” costs but was told by the court clerk that no costs were due at that time and that the court would send him an invoice if payment was needed.

3 On the day he filed the untimely answer, Tuggle e- mailed the client a copy of the answer and stated that he planned to file a motion to dismiss the following week. He did not acknowledge then, or tell her thereafter, that the answer had been filed late. Thereafter, Tuggle performed no additional work on the case and stopped communicating with the client, who e-mailed him periodically for updates and never received a response. In addition to ignoring the client’s communi- cations, Tuggle also failed to respond to discovery re- quests and other communications from opposing counsel and took no action when served with the plaintiff’s motion for default judgment or the court’s orders scheduling the case for trial in December 2016 and again in April 2017. Ultimately, on April 12, 2017, after the second calendar call at which neither Tuggle nor the unsuspecting client appeared, a default judgment on liability was entered against the client. In May 2017, after a damages hearing at which no one appeared on the client’s behalf, the court entered judgment against the client in the amount of $815,460. The client learned of the judgment only when she began receiving garnishment notices in July 2017. The client tried to contact Tuggle but was unable to reach him. In the following weeks, the client made repeated at- tempts to obtain her file from Tuggle, to no avail. Tuggle returned her file only after she filed a Bar grievance against him. ... Tuggle never filed a motion to withdraw and re- mained counsel of record in the case until September 2017, when the client retained new counsel to try to get the judgment set aside. Ultimately, the client was successful in getting the judgment set aside based on the trial court’s finding that

4 the default had resulted from Tuggle’s “abandonment” of his client. . . . The client spent $31,857 in attorney fees to get the judgment set aside.

Tuggle II, 317 Ga. at 259-260 (3) (a). We also noted in Tuggle II that

the client in SDBD No. 7212 had filed a malpractice suit against

Tuggle, but that we would not consider the suit in our analysis be-

cause the disposition was not part of the record on appeal. Id. at 260

(3) (a) & n.12.

As to SDBD No. 7402, we recounted the following facts in Tug-

gle II:

In December 2018, Tuggle was hired by an elderly client to assist in applying for Medicaid benefits for his wife, who had recently been admitted to a nursing home. Tuggle understood that filing the Medicaid application was “time sensitive” because the wife’s Medicare benefits had expired and thus the clients would be responsible for paying out-of-pocket until the Medicaid application was approved. Because the client had dementia and was hard of hearing, he was assisted in his affairs by his daughters and granddaughters. Tuggle was paid $8,000 for his ser- vices. As part of the process to qualify the clients for Med- icaid, Tuggle helped set up a qualified income trust (“QIT”), which was established in mid-March 2019. The day after the trust was set up, Tuggle sent a letter to the nursing home, which was copied to the client, referring to

5 her “pending” Medicaid application and stating that “we applied for Medicaid benefits effective March 1, 2019.” It is undisputed that Tuggle had not submitted an applica- tion at this time. During the next several months, the nursing home made frequent inquiries to the family and Tuggle about the status of the application. Although Tuggle testified that he had faxed an application in May 2019, there was apparently no record of any faxed application in the De- partment of Human Services’ system. Tuggle finally submitted the application on July 15, 2019. In August 2019, the application was granted, with benefits retroactive to May 1, 2019. This meant that the family would be responsible for the nursing home charges from December 2018 through April 2019.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

In the Matter of Mylee McKinney
Supreme Court of Georgia, 2026
In the Matter of Melvin Raines, II
Supreme Court of Georgia, 2025

Cite This Page — Counsel Stack

Bluebook (online)
906 S.E.2d 413, 319 Ga. 687, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-the-matter-of-nevada-michael-tuggle-ga-2024.