Disciplinary Board of the Supreme Court of the State of North Dakota v. Matson
2017 ND 149
| N.D. | 2017Background
- Jesse D. Matson was admitted to the North Dakota bar in 2011 and placed on interim suspension on September 15, 2015 pending disciplinary proceedings.
- An amended petition consolidated more than twenty disciplinary files alleging misconduct in multiple client matters; Matson failed to answer and was declared in default, so allegations were deemed admitted.
- The hearing panel found Matson collected advance fees but failed to maintain trust/IOLTA accounting, did not perform work, did not return unearned fees, and misappropriated/converted client funds.
- The panel found pervasive incompetence and neglect: missed hearings, missed statutes of limitation, poor filings, failure to communicate with clients, abandoned practice without notice, and false statements to clients and tribunals.
- Aggravating factors included prior discipline, dishonest/selfish motive, a pattern of misconduct, and multiple offenses.
- The panel recommended disbarment, restitution to specified clients, payment of costs, and reimbursement to the North Dakota Client Protection Fund; the Supreme Court accepted the recommendation and ordered disbarment and specified remedies.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether admitted misconduct violated professional rules | Disciplinary Board: Matson’s admitted conduct violated multiple N.D. Rules of Professional Conduct and disciplinary rules | Matson defaulted and made no opposing arguments | Court accepted panel findings: multiple rule violations (competence, diligence, communication, fees, safekeeping, termination, candor, misconduct, notice) were established |
| Whether default admissibility procedure applied | Board: Matson’s failure to answer permits deeming allegations admitted under N.D.R. Lawyer Discipl. 3.1(E)(2) | No contest/defense presented due to default | Court treated allegations as admitted and relied on panel findings |
| Appropriate sanction for the misconduct | Board: Disbarment is appropriate given misappropriation, pattern, prior discipline, and lack of mitigation | No mitigation from Matson; no objection to panel recommendation | Court ordered immediate disbarment and found disbarment appropriate given aggravating factors |
| Remedies: restitution, costs, reinstatement conditions | Board: Order specified restitution to listed clients, $250 costs, reimbursement to Client Protection Fund, and five-year minimum before reinstatement | No response from Matson | Court ordered restitution amounts to specific clients within 90 days, costs of $250, reimbursement to Client Protection Fund, and reinstatement governed by N.D.R. Lawyer Discipl. 4.5 with at least five-year bar |
Key Cases Cited
- Disciplinary Board v. Matson, 2015 ND 222, 869 N.W.2d 128 (N.D. 2015) (prior interim suspension order and procedural notice requirement under Disciplinary Rule 6.3)
