Suspended lawyer faces lawsuit in a conservatorship case
Misappropriation charged in conservatorship
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A Nashville attorney whose law license already is under suspension for misappropriation of a ward’s funds is being accused in a civil suit of misappropriating at least $450,000 from a now-deceased elderly woman whom the courts had entrusted to his care.
In the suit filed in Davidson County Circuit Court, John E. Clemmons has been charged with breach of fiduciary duty, conversion, intentional misappropriation of more than $450,000 and repeatedly failing to account for his handling of the estate of Nannie P. Malone.
In a 16-page complaint filed Friday, Teresa A. Lyle, Malone’s daughter, charged that Clemmons had sold off at auction hundreds of thousands of dollars’ worth of Malone’s property but had failed to properly account for the proceeds.
The suit comes after the state Supreme Court indefinitely suspended Clemmons license to practice law, citing him for misappropriation and concluding his continued practice of law “poses a threat of substantial harm to the public.”
The high court action stemmed from a Rutherford County case in which chancery court officials found that Clemmons had paid himself $50,400 without court approval from the estate of a nursing home resident who had been entrusted to his care. A review showed an additional $16,500 could not be accounted for.
In the suit filed in Davidson County, attorneys for Lyle charged that “Clemmons has not made any itemized accounting of any expense” incurred in the auction of Malone’s properties, including a 68-acre farm and four lots.
Clemmons was appointed her conservator on Jan. 29, 2008, by Davidson County Probate Judge David “Randy” Kennedy. She died Oct. 25, 2012.
Last week court officials disclosed that Kennedy had removed Clemmons from the four active cases in which he was serving as conservator or attorney. He had already been removed from the Rutherford County case.
Despite an estate with a value well in excess of $500,000, the suit charges, Clemmons posted a bond valued only at $300,000. The bonding company, NGM Insurance, is named as a co-defendant.
In addition to failing to fully account for the auction and its proceeds, the suit charges, Clemmons has failed to account for numerous other personal items, including household furnishings, antique cars, a pontoon boat, unspecified livestock, and jewelry and collectibles. Malone also had $322,750.60 in three separate bank accounts, according to the suit.
The suit charges that two of the lots owned by Malone were sold at a tax sale because Clemmons failed to pay the property taxes on the parcels.
The suit charges that even after being sent a formal notice that a full accounting was overdue, Clemmons failed to file required data — and that when he finally did respond, he did not detail the expenses stemming from the auction.
“Clemmons only accounted for $336,317.07 of the $405,228.75 generated at the auction,” the suit filed by attorney Michael Hoskins states.
Under the state Supreme Court order, Clemmons was barred from accepting any new clients effective April 2 and ordered to cease representing any existing clients effective May 2.
In the suit filed in Davidson County Circuit Court, John E. Clemmons has been charged with breach of fiduciary duty, conversion, intentional misappropriation of more than $450,000 and repeatedly failing to account for his handling of the estate of Nannie P. Malone.
In a 16-page complaint filed Friday, Teresa A. Lyle, Malone’s daughter, charged that Clemmons had sold off at auction hundreds of thousands of dollars’ worth of Malone’s property but had failed to properly account for the proceeds.
The suit comes after the state Supreme Court indefinitely suspended Clemmons license to practice law, citing him for misappropriation and concluding his continued practice of law “poses a threat of substantial harm to the public.”
The high court action stemmed from a Rutherford County case in which chancery court officials found that Clemmons had paid himself $50,400 without court approval from the estate of a nursing home resident who had been entrusted to his care. A review showed an additional $16,500 could not be accounted for.
In the suit filed in Davidson County, attorneys for Lyle charged that “Clemmons has not made any itemized accounting of any expense” incurred in the auction of Malone’s properties, including a 68-acre farm and four lots.
Clemmons was appointed her conservator on Jan. 29, 2008, by Davidson County Probate Judge David “Randy” Kennedy. She died Oct. 25, 2012.
Last week court officials disclosed that Kennedy had removed Clemmons from the four active cases in which he was serving as conservator or attorney. He had already been removed from the Rutherford County case.
Despite an estate with a value well in excess of $500,000, the suit charges, Clemmons posted a bond valued only at $300,000. The bonding company, NGM Insurance, is named as a co-defendant.
In addition to failing to fully account for the auction and its proceeds, the suit charges, Clemmons has failed to account for numerous other personal items, including household furnishings, antique cars, a pontoon boat, unspecified livestock, and jewelry and collectibles. Malone also had $322,750.60 in three separate bank accounts, according to the suit.
The suit charges that two of the lots owned by Malone were sold at a tax sale because Clemmons failed to pay the property taxes on the parcels.
The suit charges that even after being sent a formal notice that a full accounting was overdue, Clemmons failed to file required data — and that when he finally did respond, he did not detail the expenses stemming from the auction.
“Clemmons only accounted for $336,317.07 of the $405,228.75 generated at the auction,” the suit filed by attorney Michael Hoskins states.
Under the state Supreme Court order, Clemmons was barred from accepting any new clients effective April 2 and ordered to cease representing any existing clients effective May 2.
http://www.tennessean.com/apps/pbcs.dll/article?AID=2013304160010&nclick_check=1
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