North Carolina State Bar v. Hunter

719 S.E.2d 182, 217 N.C. App. 216, 2011 N.C. App. LEXIS 2433
CourtCourt of Appeals of North Carolina
DecidedDecember 6, 2011
DocketNo. COA11-221
StatusPublished
Cited by4 cases

This text of 719 S.E.2d 182 (North Carolina State Bar v. Hunter) is published on Counsel Stack Legal Research, covering Court of Appeals of North Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
North Carolina State Bar v. Hunter, 719 S.E.2d 182, 217 N.C. App. 216, 2011 N.C. App. LEXIS 2433 (N.C. Ct. App. 2011).

Opinion

HUNTER, JR., Robert N., Judge.

Pamela A. Hunter (“Defendant”) appeals the order of the North Carolina State Bar Disciplinary Hearing Commission (the “Commission”) imposing a censure on Defendant. Defendant contends the Commission erred at her hearing when it called and questioned a witness on its own motion at the conclusion of the evidence. Defendant also contends the Commission erred when it allegedly had ex parte communications with this witness. Defendant finally contends the Commission committed reversible error when it determined Defendant failed to exercise due diligence in the representation of certain client matters. For the following reasons, we disagree and affirm the Commission’s order.

[217]*217I. Factual & Procedural Background

Ms. Hunter has been a licensed attorney in North Carolina since 1978. Her law office is in Mecklenburg County. Ms. Hunter was censured by the Commission for her representation in two lawsuits.

A. Amini Lawsuit

Ramin Amini and his wife contracted Bruce Sisk to do construction work at their residence for $287,000.00. Mr. Sisk first furnished materials on 1 May 2006 and last furnished them on 17 May 2006. Mr. Amini testified that Mr. Sisk did not complete the job. On 7 September 2006, Mr. Sisk filed a claim of lien on the property for $314,620.00, listing “Bruce Sisk, Carter Management Associates [(“CMA”)]” as the “person claiming the lien.” The claim of lien was filed by Mr. Sisk and CMA’s attorney, Christopher Vann. Mr. Amini did not know who or what CMA was but knew of a man named Tom Carter who was involved in construction and was the consultant to the builder in another case Ms. Hunter handled for him. When Mr. Amini saw CMA on the lien, he assumed Mr. Sisk and CMA were working together and that Mr. Carter operated CMA. Mr. Amini took the claim of lien to Ms. Hunter, who recommended filing suit against Mr. Sisk and CMA for fraudulent lien and breach of contract.

On or about 10 October 2006, Ms. Hunter filed suit on behalf of Mr. Amini and his wife styled Ramin Amini and wife, Sepidah Amini v. Bruce Sisk, Carter Management Associates, and Bruce Sisk d/b/a Carter Management Associates (the “Amini lawsuit” or the “Amini matter”). That same day, a summons was issued. Ms. Hunter did not attempt to effect service via the sheriff but instead hired a private process server to obtain service. She testified that the private process server attempted several times to serve Mr. Sisk and CMA at 917 Zeb-Helms Road, Monroe, North Carolina 28112, an address provided to her by Mr. Amini. However, the server was unsuccessful and believed no one lived at that address. Ms. Hunter also testified she attempted service twice by certified mail, but both attempts were unsuccessful. Ms. Hunter claimed she searched the Secretary of State’s database and records from the Department of Motor Vehicles to find CMA’s address. She testified she also checked the Georgia Department of Motor Vehicles records off a tip but could not find a valid address for CMA. Ms. Hunter did not choose to serve via publication because she saw that as a last resort option. Ms. Hunter further stated she did not request Mr. Sisk and CMA’s attorney, Mr. Vann, to accept service on his clients’ behalf until after the summons expired. [218]*218Therefore, none of the defendants in the Amini matter was served within sixty days of the 10 October 2006 summons. Ms. Hunter also did not obtain an endorsement or an alias and pluries summons in the Amini matter within ninety days of the 10 October 2006 summons.1 Accordingly, the summons lapsed on 9 January 2007.

On 27 October 2006, Mr. Sisk filed a complaint based upon the same facts as the Amini lawsuit styled Bruce Sisk, Carter Management Services, Inc. v. Sepidah Amini, and husband Ramin Amini (the “Sisk lawsuit” or the “Sisk matter”) to perfect his claim of lien. Ann Tyson, Mr. Amini’s assistant, testified she found the complaint and a signed return receipt in the mailbox at 9206 Sandpiper Drive, a house owned by Mr. Amini. She claimed she went to the courthouse, confirmed the complaint was legitimate, and obtained a copy of the complaint. Ms. Tyson testified she immediately called Mr. Amini, who told her to fax Ms. Hunter a copy of the complaint and that they would go and speak with Ms. Hunter about the complaint that same day. Ms. Tyson testified she faxed a copy of the complaint to Ms. Hunter and delivered her a copy in person with Mr. Amini. Mr. Amini testified that Ms. Hunter told him not to worry about the matter until he was served. Ms. Tyson claimed Ms. Hunter told her not to insult her integrity as an attorney and that she would handle the matter. Ms. Tyson also testified she investigated with the postal service about who signed for the complaint but was unable to obtain useful information because she was a layperson.

Ms. Hunter, however, denied this conversation ever took place or that she ever received a copy of the Sisk complaint. She testified that the disciplinary hearing was the first time she had ever heard that Mr. Amini ever received the Sisk complaint. However, Ms. Hunter did not check with Mr. Vann, Mr. Sisk and CMA’s attorney, to see if he filed suit to enforce his clients’ claim of lien. The trial court found that the Aminis did not engage Ms. Hunter to file a responsive pleading to the Sisk lawsuit.

On 23 February 2007, a default judgment was entered against the Aminis for failure to file a responsive pleading. Mr. Amini testified he received the notice of default judgment in the mail and took it to Ms. Hunter. Ms. Hunter testified that this was the first time she heard of the Sisk lawsuit. On 23 February 2007, default judgment was entered against the Aminis. That same day, Ms. Hunter filed a Motion for Relief [219]*219from Judgment in the Sisk matter on behalf of the Aminis, claiming the Aminis were never served with process in the Sisk lawsuit. She testified that if Mr. Amini or Ms. Tyson had faxed or brought her the Sisk complaint, she would have assumed Mr. Amini had been served and would not have filed the Motion for Relief from Judgment on the basis that service had not been properly effected. At the default judgment hearing, the Aminis denied receiving and signing for the complaint that was delivered to a house of theirs in Waxhaw. Both the trial court and this Court, however, found that the Aminis were properly served via certified mail on 25 November 2006, when the summons and complaint were delivered, received, and signed for. On 28 March 2007, the trial court issued an order denying the Aminis’ Motion for Relief from Judgment. The Aminis entered notice of appeal through Ms. Hunter but had another attorney, Leslie Rawls, carry out the appeal.

In the meantime, Ms. Hunter finally obtained an alias and pluries summons and thereby revived the Amini matter on 24 July 2007. Accordingly, under the provisions of Rule 4(e) of the Rules of Civil Procedure, the Amini lawsuit was discontinued between 9 January, the expiration of the original summons, and 24 July 2007 and was thus déemed to have commenced on 24 July 2007. On 28 July 2007, Mr. Sisk was finally served with process in the Amini matter.

On 20 August 2007, Mr. Sisk filed a Motion to Dismiss the Amini lawsuit based on the default judgment in his favor in the Sisk lawsuit. Upon reviewing the motion, the trial court dismissed the Amini lawsuit without prejudice.

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

Related

Judd v. Tilghman Med. Assocs.
Court of Appeals of North Carolina, 2020
Durity v. Precision Walls, Inc.
E.D. North Carolina, 2020
North Carolina State Bar v. Simmons
757 S.E.2d 357 (Court of Appeals of North Carolina, 2014)

Cite This Page — Counsel Stack

Bluebook (online)
719 S.E.2d 182, 217 N.C. App. 216, 2011 N.C. App. LEXIS 2433, Counsel Stack Legal Research, https://law.counselstack.com/opinion/north-carolina-state-bar-v-hunter-ncctapp-2011.