Local magistrate suspended
Joe Cantrell gets year without pay in connection with missing-funds case
November 22, 2006
By
MEGAN VARNER
Index-Journal senior staff writer
The Supreme Court of South Carolinas Office of Disciplinary
Counsel issued this week an opinion suspending a local magistrate
from judicial duties in connection with misconduct in office.
The opinion, filed Monday, prohibits Greenwood County Magistrate
Joe C. Cantrell from returning to the judicial office for a year,
according to documents from the South Carolina Judicial
Department Web site. The suspension also will be without pay.
Cantrell has been on interim suspension from the office since
May, when S.C. Supreme Court Chief Justice Jean Toal issued the
suspension order, along with orders to suspend a part-time
magistrate for Greenwood County, amid an investigation into
missing money from the magistrates office.
That part-time magistrate, Lisa Cain, and office clerk Toni Cole
were arrested during the investigation and charged in connection
with the missing funds. Neither womans case has been to
court to date.
When contacted Tuesday by The Index-Journal, Cantrell referred
all questions regarding the matter to his attorney.
Basically, what the order says is that they (the ODC)
reprimanded Joe for not properly supervising his employees,
said C. Rauch Wise, attorney for Cantrell. I would
emphasize that at no time does the ruling ever say that he was
involved in any way in the covering up of any wrongdoing or the
participation in wrongdoing.
History of case
Cantrell was appointed as part-time magistrate in 1981, becoming
a full-time magistrate and chief magistrate in 1989. His
appointment was made by a legislative delegation, Wise said,
which includes S.C. Sen. John Drummond.
According to the ODC opinion, until about January 2005, the
Greenwood County Magistrate Court deposit was taken directly to
the bank, but the procedure was changed at the request or
suggestion of county officials or agencies. After the change,
deposits from various county agencies, including the magistrate
court, were taken to the Greenwood County Treasurers
Office, which was given responsibility for the deposits.
The daily deposit for criminal, civil and traffic courts were
compiled at the end of each day and placed in a safe, and the
deposit would be taken to the Treasurers Office the
following morning, according to the opinion. No receipts were
issued for the deposit, but the Treasurers Office would
forward the banks deposit receipt back to the magistrates
office, though on some occasions, it took several days for the
receipts to be returned.
The opinion said Cantrell acquiesced in these changes
without inquiring whether the deposit procedure complied with the
Chief Justices Administrative Order of November 9, 1999.
That order says, (W)hile the Court recognizes that
magistrates must utilize employees to their office to assist in
the handling of monies of their office, each magistrate is
personally responsible for compliance with all procedures for the
handling of the monies of their magisterial office and proper
record keeping related thereto and shall regularly, but no less
than monthly, review bank statements and other records to insure
such compliance.
Cantrell gave the office manager, who was a part-time magistrate,
exclusive or nearly exclusive authority to manage the daily
financial activity of the Greenwood County Magistrates
Court, with the extent of his own financial oversight of the
office consisting of spot checks to make sure that
deposit slips matched bank statements, the opinion said.
Cole was hired at the office in 1998, with her initial
responsibilities limited primarily to eviction and fraudulent
check cases, as well as the receiving and receipting of money,
according to the opinion. Those responsibilities were later
expanded to compiling the deposit and taking it to the Treasurers
Office on occasions when other employees were absent or
unavailable.
In February 2004, $1,000 in cash was discovered missing from the
office safe, and though law enforcement authorities suspected
Cole of taking the funds, she scored an inconclusive
on a polygraph examination during an investigation into the
matter, and no criminal charges were brought against her at the
time. In December 2005, $500 was discovered missing from the
safe, but Cole later claimed to have found the money behind the
file cabinet where the safe was located. Because the money was
recovered, the opinion said, no inquiry was made into the
validity of Coles explanation.
On both occasions, the opinion said, Cantrell made no changes
concerning the financial procedures and Cole was allowed to
continue her financial duties with unsupervised access to the
office safe.
In February, when approached by another magistrate who was
concerned that the Nov. 9 administrative order was not being
followed in the Greenwood office, Cantrell reportedly said he was
not going to comply with the order for financial oversight
procedures, the opinion said, with the words, Im not
going to do it. You going to do it?
According to the opinion, Cantrell later said his comment was
misunderstood, adding that the other magistrate was the
most knowledgeable about court financial procedures and that his
intent was to change the deposit procedure by having the other
magistrate review the deposits. Accordingly, (Cantrell) stated he
said, Im not going to do it, youre going to do
it, and then Im going to check behind you.
On March 8, a court employee discovered that $2,500 received as a
bond payment was not shown as deposited on bank records, and one
month later, an entire deposit of more than $4,800 from March 17
also was discovered missing, the opinion said. Cantrell reported
the matter to the Greenwood County Sheriffs Office, which
began an investigation.
When questioned by authorities, Cole confessed to stealing the
March 17 deposit as well as the thefts of deposits for two other
days, totaling more than $14,000, that were not yet known to be
missing, the opinion said. She also confessed to taking the
$2,500 bond payment deposit and the $1,000 in cash found missing
in February 2004. Cole said she removed and replaced the $500
that was reported missing, and later found, in December 2005.
Cain was later arrested and charged after auditors discovered
more money was missing through the voiding and deleting of cases
from the computers system.
It also was discovered that the office accepted and
disbursed restitution payments, including cash off the
books either without receipts or with receipts handwritten
on whatever scrap of paper might be available, the opinion
said. Cantrell said he was unaware of restitution payments being
made in any unauthorized manner.
The opinion said Cantrell relied entirely on his staff to
properly document and disburse the monies of his office and
acknowledges that his supervision and oversight did not comply
with the requirements of the Chief Justices Administrative
Order of November 9, 1999.
The ODC contends that the misappropriations would have been
deterred or minimized had the mandates and procedures required by
the November 9, 1999 order been in place. Respondent (Cantrell)
does not contest this representation.
In addition, it was reported to the ODC that, during the
course of the investigation of these matters by the Greenwood
County Sheriffs (Office), respondent (Cantrell) attempted
to influence one or more other magistrates to limit the scope of
the questions they would be willing to answer during polygraph
examinations. According to one magistrate, respondent (Cantrell)
suggested they only answer questions about whether they took
money or whether they knew anyone else had taken money, thereby
avoiding any questions about the lack of financial oversight in
the magistrates court.
Future of case
Cantrells suspension will be effective until November 2007,
and though the ruling cannot be appealed, Wise said Cantrell can
make a request for a rehearing.
We are looking into that, Wise said.
After the suspension has ended, Cantrell will be eligible for
reappointment, Wise said, adding that if reappointed by the
legislative delegation, Cantrell would return.
Wise said Cantrell was disappointed with the ODCs
opinion and suspension. He said his client was expecting the
issuance of a public reprimand, which would not have suspended
Cantrell from his judicial duties.
The policy in South Carolina has been for a long time that
if money were taken from a magistrates office, generally
the magistrates did get a public reprimand out of it, Wise
said. When youre the captain and something happens on
your watch, they have traditionally made you responsible for it.
The Supreme Court is upping the ante, so to speak, and
making you more responsible.
Wise said the ODC also issued a yearlong suspension on the
same day as Cantrells for a Sumter County
master-in-equity whose secretary stole a sizable amount of
money from him through his failure to exercise proper oversight
of his office.
I would conclude from (the two suspensions) that the South
Carolina Supreme Court is sending the message to magistrates and
judges across the state that theyve got to exercise extreme
care in who they have handling money in their office, Wise
said.
'Thanksgiving
with the Arts':
Students strut their stuff for seniors
November 22, 2006
By
BOBBY HARRELL
Index-Journal staff writer
Karsi Wardlaw stood by herself in front of the audience
Tuesday morning, with Brewer Middle Schools chorus at her
back.
Karsi, an eighth-grader, paused for a moment, then belted out a
song for the Wesley Commons residents sitting in the audience.
Residents from the retirement community clapped before and after
the song.
Karsi and some of Brewers creative students gave part of
themselves their abilities to hit high notes, twirl and
jump, play an instrument and create paintings to the
residents as a way of giving thanks and to help them enjoy the
Thanksgiving season more.
Brewers chorus, band and dance classes performed for
seniors in Thanksgiving with the Arts as part of the
schools community projects, said Glenas Green, assistant
principal.
What we want to do is involve the community in our school,
she said.
Community projects help bind Brewer and the public closer
together for the benefit of both. The celebration was the first
time seniors have been involved with community projects, Green
said.
Principal Anthony Holland wanted to include Wesley Commons in
Brewers fine arts performances, so he talked with David
Buckshorn, Wesley Commons president, about having residents
over to the school.
Brewers chorus sang two hymns, Come Ye Thankful
People Come and My Tribute, for the residents.
Brewers band performed Thanksgiving hymns so seniors could
recognize the songs, said Christie Hodge, band director. The band
worked for three weeks on the pieces for the celebration.
Seniors get a lot of pleasure out of the performances because
they dont get the chance to get out much, Hodge said.
Students had a great time performing, as well.
They just had a ball, Hodge said.
Seniors need the socialization given from getting out of Wesley
Commons every once and a while, said Robyn Radke, Piedmont Agency
on Agings site manager for seniors.
Coming to Brewer for the Thanksgiving celebration shows them
there are other avenues of entertainment to explore, something
important during the holidays, Radke said.
Brewers seventh-grade dance class performed an original
dance and a praise dance, said Sheri Brewington, dance
instructor. Students choreographed and performed their own dance
moves for the new dance at the celebration.
Brewington only gave her students the idea of fall leaves to help
focus their dance design.
Holland told the seniors after the concert that Brewer is more
than just a Greenwood School District 50 school, he said. Its
the communitys school.
We are so appreciative that yall are coming to our
house today, Holland said.
He thanked them for laying the foundation and helping
set a good example for students.
Lander women fall to Clayton St.
November 22, 2006
By
RENALDO STOVER
Index-Journal sports writer
The Lander Lady Bearcats (2-1) were trying to remain unbeaten
in Horne Arena on Tuesday night, but cold shooting, coupled with
No. 24 Clayton States dominance on the inside, resulted in
a 89-82 loss.
The Lady Bearcats closed to within one point with less than two
minutes remaining, but Clayton State (3-0) reeled off the final
six points for the win.
Senior LaShonda Chiles finished with a team-high 20 points for
the Lady Bearcats.
She also had nine assists, but committed six turnovers in the
game.
These are the games that we came here for. Youre
playing a good team in your gym and were trying to make a
statement that were taking a step forward with our program
and were not looking for moral victories, Lander
coach Kevin Pederson said.
I told the team at halftime that we dont want to lose
by one and have people patting us on our backs saying good job.
We needed to beat that team, and to get in that position and get
so close a couple of times and not be able to come away with it
is really frustrating.
Tierra Kirkland provided a spark off the bench for the Lady
Bearcats, finishing with 12 points and seven rebounds.
Clayton State was led by sophomore, Marie St. Fort, who came off
the bench to score 17 points on 7-10 shooting, while pulling down
10 rebounds.
The Lady Bearcats took an early 9-4 lead in the opening half
following a Bryony Crouch three-pointer from the left corner.
Jasmine Collier, who made her freshman debut in Horne Arena last
week with a 24-point, eight three-pointer explosion, struggled
against Clayton State, finishing with three points on 1-8
shooting.
After shooting air balls on back-to-back three-point attempts, it
looked as though Pederson was preparing to replace Collier with
April McClendon. Collier finally connected on her third
three-point attempt to give the Lady Bearcats a 14-10 lead, and
Pederson called McClendon back from the scorers table.
With just over 13 minutes to play in the first half, Lady
Bearcats center, Stephanie Ponds found herself in foul
trouble. Clayton State took advantage of this and began to go
inside for points.
It paid off, as they were able to go on a 16-0 run, forcing
Pederson to call two timeouts during the Lady Bearcats drought.
Following the second timeout, the Lady Bearcats scored
seven-straight points, sparked by a Chiles three-point
basket, from the top of the circle, to close to within three
points.
The Lady Bearcats held the lead shortly before halftime at 39-38,
when Kirkland scored on a lay-up, but Lynette Jackson, who
finished with 14 points, 11 rebounds and four blocks, continued
to be a problem for Pedersons squad, putting Clayton State
back on top for good at 39-38, just before halftime.
That was as poor a defensive effort that weve turned
in this season, but somehow we survived it. Lander is a totally
different team from last year and they remind me of our first
year at Clayton State when we went from worst to first,
Clayton State coach Dennis Cox said.
The Lander returns to the hard-court Nov. 29, when they go on the
road to face Georgia College.
Obituaries
Margaret Cothran
ABBEVILLE Margaret Sherard Cothran, 84,
resident of 34 Gallick Road, Waymart, PA, formerly of Abbeville,
SC, died Sunday, Nov. 19, 2006 at Abington Manor, Clark Summit,
PA.
Born in Abbeville Co., SC, she was a daughter of the late Moffatt
Grier Sr. and Myrtle H. Sherard.
Margaret was educated at Lander College and Furman University.
During her married life to the late Wade Cothran IV, she was
secretary of the Virginia Polled Hereford Assoc. in the
Shenandoah Valley. She was also secretary of Trinity Episcopal
Church, Abbeville, SC, during the mid seventies, where she
assisted in the successful restoration of the historic landmark
church. After retirement, Margaret lived in Columbia, SC, and was
an award winning salesperson for J.B. Whites.
Surviving are her brother, Moffatt Grier Sherard, Jr. of
Charlotte, NC; 2 sons, Wade W. Cothran of The Woodlands, TX, and
Walter Sherard Cothran of Abbeville, SC; a daughter, Peggy
McFerron of Waymart, PA; 4 grandchildren, John Walter McFerron of
Nixa, Missouri, Wilson Carter Cothran of Houston, TX, Carter
Britt Cothran of Atlanta, GA, Caitlin Sue Cothran of Abbeville,
SC; and 2 great-granddaughters, Anne Marie Cothran of Montgomery,
TX, and Elizabeth Nicole Cothran of Houston, TX.
She was preceded in death by her grandson Wade Cothran V.
Funeral services will be conducted Friday, Nov. 24, 2006 at 3
p.m. from Trinity Episcopal Church with Rev. Rilla Holmes
officiating. The burial will follow in Forest Lawn Memory
Gardens.
The family will receive friends Friday, Nov. 24, 2006 in the
narthex of Trinity Episcopal Church from 2 until 3 p.m. prior to
services at 3.
The body is at The Chandler-Jackson Funeral Home, Abbeville, SC
. Memorials may be made to the restoration fund for Trinity
Episcopal Church, Friends of Trinity, 200 Church St.,
PO Box 911, Abbeville, SC; or to a charity of ones choice.
Online condolences may be sent to the Cothran family by visiting www.chandlerjacksonfh.com.
The Chandler-Jackson Funeral Home, Abbeville, SC is in charge of
arrangements.
Anne N. Detwiler
Anne
Northum Detwiler, 89, of 207 Creek Road E., widow of George
Thomas Detwiler, died Tuesday, Nov. 21, 2006, at her home.
The family is at the home.
Services will be announced by Harley Funeral Home and Crematory.
Tony Redman Hawkins
Tony
Redman Hawkins, 46, of 113 Richard St., died
Saturday, Nov. 18, 2006 at his home. Born in Greenwood, SC, he
was a son of Grace Scott Hawkins and the late Tommy Hawkins, Jr.
Survivors include his mother of the home; four brothers, James
Hawkins, Christopher Hawkins and Anthony Oliver, all of Greenwood
and Tommy Andrew Hawkins of Jacksonville, FL; four sisters,
Kimberly Hawkins Quarles, Ethel Hawkins, Sharon Thomas and
Tametria Palmore, all of Greenwood. Services are 1 p.m. Friday,
Nov. 24, 2006 at Springfield Baptist Church (Laurens Highway),
conducted by Pastor Andy Young.
Presiding will be Rev. Kimberly Martin and assisting are Minister
Melody Norton and Minister Mattie Quarles. The body will be
placed in the church at noon. Burial will be in The Evening Star
Cemetery. The family will receive friends at the home on Thursday
evening. Robinson & Son Mortuary, Inc. is in charge of
arrangements. Online condolences may be sent to robson@nctv.com.
Robert Bobby Jenkins
Robert Bobby Jenkins, 73, of 210-C Brooks Stuart Drive, husband of Mary Covington Jenkins, died Sunday, Nov. 19, 2006 at his home. Born in Charleston, SC, he was a son of Lawton Jenkins, Sr. and the late Rosa Lee Dingle Jenkins. He was a member of Milway Baptist Church, where he was a Trustee. He worked in the construction business for 55 years. Survivors include his wife of the home; his father of Eutawville, SC; one son, Lionel Jenkins of Columbia; four daughters, Karen Moore, Daisy Jenkins, Latekia Jenkins and Selaine Jenkins, all of Greenwood; five brothers, Robert (Bee) Jenkins and Lawton Jenkins, Jr., both of Columbia, SC, William Jenkins of Eutawville, Julius Jenkins of Newberry and Earnest Jenkins of New York; two sisters, Mary Doctor and Della Jenkins, both of New York; eight grandchildren; and one great-grandchild. Services are 2:30 p.m. Friday, Nov. 24, 2006 at Milway Baptist Church, conducted by Rev. Lonnie Jones and assisted by Rev. Bernard White, Rev. Jerry Brown and Rev. David Connor. The body will be placed in the church at 1:30. Burial will be in the church cemetery. The family will receive friends on Thursday evening from 7-8 at Robinson & Son Mortuary. Robinson & Son Mortuary, Inc. is in charge. Online condolences may be sent to robson@nctv.com.
Earl Jester
SALUDA
Earl O. Jester, 87, of 471 Larkin Rice Road, died Monday,
Nov. 20, 2006 at his residence.
Born in Saluda County and a son of the late Dan J. and Letie
Simmons Jester, he was the husband of the late Lula Mae Smith
Jester. He was a US Army veteran of World War II and was retired
from Riegel in Johnston. He was a member of Good Hope Baptist
Church.
Surviving are a daughter and son-in-law, Sandra Jean Jester Bryan
and Tommy Bryan of Johnston, five sisters, Cleo Addy of Ninety
Six, Lois Buffington of Saluda, Nina Mosely, Ruth Roark and Nora
McKinney, all of Greenwood, two grandchildren and a
granddaughter-in-law, Tanja Denise Bryan, Brooks Bryan and Cindy
Lamb Bryan, five great-grandchildren and one
great-great-grandchild.
Mr. Jester was preceded in death by four brothers, Furman A.
Jester, Dannie M. Jester, Floyd Jester and Ralph Jester.
The family will receive friends from 6 until 8 p.m., Wednesday
evening at Ramey Funeral Home.
Funeral services will be 11 a.m., Friday, Nov. 24, 2006 at Good
Hope Baptist Church with Rev. Steve Justice officiating.
Interment will follow in Mayson Memorial Cemetery.
James JD Kennedy
James
JD Kennedy, 60, of 104 Norwich Court, Locksley Hall,
husband of Rebecca C. Kennedy, died Monday, Nov. 20, 2006 at Self
Regional Medical Center.
Percival-Tompkins Funeral Home is in charge.
Tracy Lamont Martin
McCORMICK Mr. Tracy Lamont Martin, age 33, died in McCormick, SC, on Nov. 19, 2006. He was born in McCormick on Aug. 3, 1973, a son of Jesse Anderson and the late Dollie Bernice Martin Anderson. He was a graduate of McCormick High School, an employee of Brient Brunetta Construction Company and was of the Baptist faith. Other survivors are a stepdaughter, Dy-Leshia Brennan of Greenwood; a sister, Jessica Anderson, Greenwood; two brothers, Arentha Martin of McCormick and Al Anderson of Spartanburg. Services are Friday at 2 p.m. at Holy Spring Baptist Church with the Pastor Rev. Robert Knox, Jr. officiating. Interment is in the church cemetery. The body is at Walker Funeral Home and will be placed in the church at 1 p.m. Friday. The family is at the home of his companion, Angela Murray, 300 Mims Drive and the home of his brother at Family Road, Highway 378 East.
Opinion
Statistics
tell sad story about underage drinking
November 22, 2006
If
history teaches anything its that it repeats itself. Theres
no better example of that than a problem seen all over South
Carolina. In fact, weve seen it too often in Greenwood.
Thats underage drinking.
Its not something thats happening now for the first
time. Youngsters have been known to try alcoholic beverages for
as long as anyone can remember. Maybe its being reported
more these days, or maybe law enforcement agencies are doing a
better job. Whatever it is, hardly a day goes by when theres
not an underage drinking incident noted somewhere in the Palmetto
State.
Alcohol and drug abuse authorities say statistics are staggering
(no pun intended).
They say that 75 percent of children in the 6th through 12th
grades report having experimented with alcohol.
THATS STARTLING TO SOME. But, statistics
also show that 12 percent of all alcohol consumed in South
Carolina is by those under the legal drinking age of 21. It gets
worse. Statistics show that 95 percent of adults who are
alcohol-dependent began drinking heavily when they were youths.
There are some who see no problem and that in itself is a problem
..... maybe even bigger. Some parents even provide alcohol to
youngsters. Some rationalize that if they (kids) are going
to drink anyway, its better they do it at home so they wont
be on the highways, etc., etc., etc. ..... excuses go on and on.
So, what to do? Looking at all the statistics on and related to
underage drinking, its obvious theres room for much
improvement.
IT WOULD APPEAR THAT state lawmakers should look
at all liquor laws to determine what might be done to help solve
the underage drinking problem. If studies conclude that different
laws are needed, or that laws on the books need adjusting or
strengthening, or that stricter enforcement is needed, then do
whats needed.
There also should be a comprehensive study to determine how
courts deal with underage drinking, parental involvement and
every facet of a problem that negatively affects too many
families as well as innocent bystanders.
Experience shows that a lot has gone into anti-tobacco campaigns.
Why cant at least that much effort go into preventing
underage drinking. Tobacco and alcohol can kill ..... the user or
the innocent. The difference is, alcohol can do it in one night
..... or one moment.