how to file ethics complaint against south carolina attorney

by Savanna Conn 7 min read

The South Carolina Bar is a professional membership organization and does not investigate attorney grievances. However, if you want to file an ethical complaint against a South Carolina attorney, please contact the Office of Disciplinary Counsel, which is part of the South Carolina Supreme Court. Find more information and an online compliant form.

Full Answer

How do I file a complaint against a lawyer in SC?

However, if you want to file an ethical complaint against a South Carolina attorney, please contact the Office of Disciplinary Counsel, which is part of the South Carolina Supreme Court. Find more information and an online compliant form. Anyone can file a disciplinary complaint against a lawyer alleging the lawyer has engaged in misconduct or is incapacitated. Reasons …

How to file a complaint against a lawyer for ethical violations?

How do I file a complaint? When a complaint is filed, a Complaint Form (PDF) must be completed, signed, and returned to the State Ethics Commission. This form discloses: Name of alleged violator, also known as the "Respondent"; Filer of the complaint, also known as …

Who can file a disciplinary complaint against a lawyer?

To submit a complaint, use the below Online Complaint Form or print the PDF Complaint Form, which can be submitted by mail, by fax to 803-734-3677, or by email to [email protected]. Please include as much information as possible in your complaint. Send copies; do not include originals of any documents you submit with your complaint.

How do I contact the South Carolina Office of ethics?

The Ethics Hotline does not respond to complaints or inquiries regarding unethical conduct of other lawyers. If, after speaking with someone on the Hotline, a South Carolina lawyer wishes to obtain a written Ethics Advisory Opinion from the Ethics Advisory Committee, he or she may submit a written request.

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Who can file a complaint with the State Ethics Commission?

Anyone who suspects that a violation of the law has been committed by a public official, public member, or public employee may file a complaint with the State Ethics Commission.

Who can file a complaint against a public official?

The State Ethics Commission is also authorized to file a complaint against any public official, public employee, or public member who is suspected of violating the Ethics Reform Act. Faxed copies will not be accepted.

How long does it take to appeal a dismissal?

Any dismissed complaints may be refiled or appealed with new or additional facts within ten days after the dismissal to the full Commission. If there are sufficient facts presented, the complainant and respondent are notified and the complaint is referred to the Commission staff for investigation.

How long does it take to serve a copy of a written testimony to the Commission?

All the evidence and testimony are presented during the hearing and any expert's reports and other evidence can be used, providing a copy of the writing is served to the Commission and any other counsel at least seven days prior to the scheduled hearing.

Who is notified of dismissal?

The Respondent and Complainant are notified of the dismissal; however, if the Commission determines there is probable cause, it shall order a hearing before a three Commission member panel drawn at random. At this point the complaint and the Notice of Hearing or dismissal order become public.

Who reviews ethics complaints?

All complaints are reviewed by the Executive Director for sufficient facts of whether a violation of the Ethics law has been committed. If it is determined that there are not sufficient facts ...

Who will act as the jury in a criminal case?

The opposing party may oppose the submission of the writing, and failure to do so will deem no objection to the evidence being submitted. The Commissioners will act as the jury, weighing all evidence and testimony submitted during the hearing. The Commissioner's decision will be the final disposition of a complaint.

What We Can Do For You

Evaluate your complaint and take enforcement action if we determine that there has been a violation of the statutes or regulations that we administer.

What We Cannot Do For You

We cannot bring a lawsuit in your name to recover money you may have invested.

What is ethics hotline?

The Ethics Hotline is staffed and operated by a trained Bar lawyer who is available to answer our members’ ethics questions, provide analysis of the South Carolina Rules of Professional Conduct as applied to certain facts and make recommendations regarding risk management, while leaving final decisions up to the Bar member.

Does the UPL hotline provide legal advice?

The Hotline does not provide legal advice or answer questions of law. The Hotline does not answer questions about the unauthorized practice of law (UPL). The Hotline provides general guidance.

Does the Ethics Hotline answer questions?

The Hotline does not answer questions that are the subject of a pending legal proceeding or are before a grievance committee. The Ethics Hotline does not respond to complaints or inquiries regarding unethical conduct of other lawyers. If, after speaking with someone on the Hotline, a South Carolina lawyer wishes to obtain a written Ethics Advisory ...

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Background

Filing An Ethics Complaint

  • The local board/association of REALTORS®can provide you with information on the procedures for filing an ethics complaint. Here are some general principles to keep in mind. 1. Ethics complaints must be filed with the local board/association of REALTORS®within one hundred eighty (180) days from the time a complainant knew (or reasonably should have ...
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Before The Hearing

  1. Your complaint will be reviewed by the local board or association’s Grievance Committee. Their job is to review complaints to determine if the allegations made, if taken as true, might support a vi...
  2. If the Grievance Committee dismisses your complaint, it does not mean they do not believe you. Rather, it means that they do not feel that your allegations would support a Hearing Pan…
  1. Your complaint will be reviewed by the local board or association’s Grievance Committee. Their job is to review complaints to determine if the allegations made, if taken as true, might support a vi...
  2. If the Grievance Committee dismisses your complaint, it does not mean they do not believe you. Rather, it means that they do not feel that your allegations would support a Hearing Panel’s conclusio...
  3. If the Grievance Committee forwards your complaint for hearing, that does not mean they have decided the Code of Ethics has been violated. Rather, it means they feel that if what you allege in your...
  4. If your complaint is dismissed as not requiring a hearing, you can appeal that dismissal to th…

Preparing For The Hearing

  1. Familiarize yourself with the hearing procedures that will be followed. In particular you will want to know about challenging potential panel members, your right to counsel, calling witnesses, noti...
  2. Complainants have the ultimate responsibility (“burden”) of proving that the Code of Ethics has been violated. The standard of proof that must be met is “clear, strong and convincing,” defin…
  1. Familiarize yourself with the hearing procedures that will be followed. In particular you will want to know about challenging potential panel members, your right to counsel, calling witnesses, noti...
  2. Complainants have the ultimate responsibility (“burden”) of proving that the Code of Ethics has been violated. The standard of proof that must be met is “clear, strong and convincing,” defined as “...
  3. Be sure that your witnesses and counsel will be available on the day of the hearing. Continuances are a privilege-not a right. The right to confront witnesses and the accuser are part of the due pr...
  4. Be sure you have all the documents and other evidence you need to present your case. The s…

at The Hearing

  1. Appreciate that panel members are unpaid volunteers giving their time as an act of public service. Their objective is to be fair, unbiased, and impartial; to determine, based on the evidence and te...
  2. Hearing Panels cannot conclude that an Article of the Code has been violated unless that Article(s) is specifically cited in the complaint.
  1. Appreciate that panel members are unpaid volunteers giving their time as an act of public service. Their objective is to be fair, unbiased, and impartial; to determine, based on the evidence and te...
  2. Hearing Panels cannot conclude that an Article of the Code has been violated unless that Article(s) is specifically cited in the complaint.
  3. Keep your presentation concise, factual, and to the point. Your task is to demonstrate what happened (or what should have happened but did not), and how the facts support a violation of the Article...
  4. Hearing Panels base their decisions on the evidence and testimony presented during the hearing. If you have information relevant to the issue(s) under consideration, be sure to bring …

After The Hearing

  1. When you receive the Hearing Panel’s decision, review it carefully.
  2. Findings of fact are the conclusions of impartial panel members based on their reasoned assessment of all of the evidence and testimony presented during the hearing. Findings of fact are not appeal...
  3. If you believe the hearing process was seriously flawed to the extent you were denied a full a…
  1. When you receive the Hearing Panel’s decision, review it carefully.
  2. Findings of fact are the conclusions of impartial panel members based on their reasoned assessment of all of the evidence and testimony presented during the hearing. Findings of fact are not appeal...
  3. If you believe the hearing process was seriously flawed to the extent you were denied a full and fair hearing with due process, there are appellate procedures that can be invoked. The fact that a H...
  4. Refer to the procedures used by the local board or association of REALTORS® for detailed information on the bases and time limits for appealing decisions or requesting a rehearing. Rehearings are g...

Conclusion

  • Many ethics complaints result from misunderstanding or a failure in communication. Before filing an ethics complaint, make reasonable efforts to communicate with your real estate professional or a principal broker in the firm. If these efforts are not fruitful, the local board/association of REALTORS® can give you the procedures and forms necessary to file an ethics complaint. If yo…
See more on screaltors.org