In Re Hewett
11 A.3d 279
| D.C. | 2011Background
- Respondent Willie N. Hewett, a DC lawyer with 15+ years of practice, had no prior ethical complaints before this matter.
- As conservator for ward Ralph H. Jewell, Hewett managed Jewell's finances, including a bank account funded by VA checks and Medicaid eligibility considerations.
- In March 2001, Medicaid eligibility review loomed; Hewett believed spending down assets was necessary to preserve eligibility.
- Hewett withdrew $2,006.25 of fee funds from Jewell's account the same day he filed a fee petition, without court approval, leaving a balance within Medicaid limits.
- The probate court denied Hewett's fee petition as improper; Hewett later deposited the withdrawn funds after learning of disapproval, and the court referred the matter to Bar Counsel.
- The Board found Hewett misappropriated funds; the Hearing Committee found the misappropriation intentional, not negligent.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether misappropriation was intentional or negligent | Hewett misappropriated funds intentionally. | Hewett believed his actions were in the ward's best interest and not improper. | Misappropriation was intentional. |
| Whether extraordinary circumstances permit departure from Addams | Extraordinary circumstances not present; disbarment recommended. | Mitigating factors and extraordinary circumstances justify non-disbarment. | Extraordinary circumstances existed; disbarment not required. |
| What sanction should be imposed for intentional misappropriation | Disbarment should be imposed under Addams presumption. | Six-month stayed suspension with probation is appropriate. | Six-month stayed suspension with six-month probation and monetary restitution. |
| Must Hewett reimburse interest accrued during misappropriation | Interest should be reimbursed as part of restitution. | Interest is not clearly addressed in the agreement. | Respondent ordered to reimburse interest at 6% per annum. |
Key Cases Cited
- In re Addams, 579 A.2d 190 (D.C.1990) (presumptive disbarment for misappropriation absent extraordinary mitigating factors)
- In re Fair, 780 A.2d 1106 (D.C.2001) (negligent misappropriation; good faith belief does not absolve)
- In re Travers, 764 A.2d 242 (D.C.2000) (negligence with no intent to deceive; misappropriation context)
- In re Berryman, 764 A.2d 760 (D.C.2000) (context of misappropriation and extraordinary resilience factors)
- In re Pleshaw, 2 A.3d 169 (D.C.2010) (reckless misappropriation; disbarment warranted)
- In re Utley, 698 A.2d 446 (D.C.1997) (aggravating factor where repeated withdrawals occurred despite inquiries)
- In re Bach, 966 A.2d 350 (D.C.2009) (disbarment for misappropriation involving deception and concealment)
- In re Huber, 708 A.2d 259 (D.C.1998) (restitution and interest considerations tied to misappropriation)
- In re Gansler, 889 A.2d 285 (D.C.2005) (extent of sanction relation to underlying misappropriation conduct)
- In re Chang, 694 A.2d 877 (D.C.1997) (sanctions framework for misappropriation; consideration of mitigating factors)
