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Michael J. Brown v. Thomas A. McClinton, Jr.
157 So. 3d 862
| Miss. Ct. App. | 2015
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Background

  • In 1999, 16-year-old DeMon McClinton inherited over $3 million; his father Thomas McClinton Jr. was appointed guardian in 2000 and retained attorney Michael J. Brown to assist.
  • The guardianship closed in 2006 after a final accounting and payment of some authorized fees, but later investigation revealed large unexplained shortfalls and alleged unauthorized loans/transfers.
  • A special master (CPA-attorney Paul Rogers) found roughly $3.44 million to be accounted for, with large amounts unaccounted for and significant sums attributed to Brown, McClinton, Lottie Campbell, and Linus Shackelford.
  • The chancery court (1) found Brown in contempt for failing to account, making fraudulent accountings, unauthorized loans/withdrawals, conversion and embezzlement, and ordered incarceration until repayment; and (2) found McClinton and Campbell liable for substantial sums and in contempt for failing to repay, with incarceration conditioned on repayment (stayed on bond/appeal).
  • On appeal, this Court affirmed Brown’s contempt finding (and reopening of the guardianship under Rule 60(b)(6) for fraud on the court), affirmed that McClinton and Campbell were in contempt, but reversed/remanded regarding the contempt sanctions to require specific findings on credits, settlements, recalculation, and inability to pay.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Reopening guardianship under Rule 60(b) for fraud on the court (Brown) Reopening was justified because Brown’s 2006 accounting and fee request were fraudulent and concealed guardianship assets Brown argued Rule 60(b) fraud time limits and lack of particularized fraud pleading barred reopening Court: Affirmed reopening under Rule 60(b)(6); fraud on the court exception permits relief despite time lapse
Recusal of chancellor (Brown) Brown argued appearance of partiality due to chancellor’s friendship with opposing counsel Chancellor’s friendship was disclosed but not shown to be substantial; Brown failed to follow procedural recusal steps Court: Denied recusal; no objective basis shown and procedural defects in Brown’s motion
Statute of limitations for claims against guardian/third parties (McClinton, Campbell) McClinton/Campbell argued claims were time-barred (5-year guardian statute; 3-year general limitation) Plaintiffs argued reopening/tolling and latent discovery of misuse tolled/allowed timely claims Court: Statutes did not bar relief here—reopening tolled and discovery of misconduct justified timely filings
Civil contempt sanctions and incarceration without specific findings on ability to pay (McClinton, Campbell) Plaintiffs sought enforcement; chancery ordered repayment and incarceration until payment Defendants argued chancery failed to make findings on ability to pay, credits, settlements, and imposed potential indefinite jail for a civil debt Court: Affirmed contempt findings but reversed/remanded to recalculate amounts (credits/settlements) and to determine present ability to pay before enforcing incarceration

Key Cases Cited

  • Tirouda v. State, 919 So. 2d 211 (Miss. Ct. App.) (trial court’s Rule 60(b) discretion and fraud-on-the-court analysis)
  • Trim v. Trim, 33 So. 3d 471 (Miss. 2010) (Rule 60(b)(6) reserved for exceptional misconduct)
  • Roberts v. Lopez, 148 So. 3d 393 (Miss. Ct. App.) (fraudulent misrepresentation underlying relief for fraud on the court)
  • Carpenter v. Berry, 58 So. 3d 1158 (Miss. 2011) (chancellor as ultimate guardian of wards)
  • In re Conservatorship of Mathews, 633 So. 2d 1038 (Miss. 1994) (equity protections for wards and court’s role)
  • Jones v. Hargrove, 516 So. 2d 1354 (Miss. 1987) (civil contempt: imprisonment only if contemnor can comply; inability to pay is a defense)
  • Accredited Sur. & Cas. Co. v. Bolles, 535 So. 2d 56 (Miss.) (abuse-of-discretion review of Rule 60 relief)
  • Jackson v. Jackson, 732 So. 2d 916 (Miss. 1999) (reaffirming chancellor’s role as guardian of wards)
Read the full case

Case Details

Case Name: Michael J. Brown v. Thomas A. McClinton, Jr.
Court Name: Court of Appeals of Mississippi
Date Published: Feb 3, 2015
Citation: 157 So. 3d 862
Docket Number: 2012-CA-00802-COA, 2012-CA-01979-COA
Court Abbreviation: Miss. Ct. App.