Inquiry Concerning Judge Eric W. Norris ( 2022 )


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  • NOTICE: This opinion is subject to modification resulting from motions for reconsideration under Supreme Court
    Rule 27, the Court’s reconsideration, and editorial revisions by the Reporter of Decisions. The version of the
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    official text of the opinion.
    In the Supreme Court of Georgia
    Decided: June 22, 2022
    S21Z0916. INQUIRY CONCERNING JUDGE ERIC W. NORRIS.
    PER CURIAM.
    This judicial discipline matter is before the Court following a
    report and recommendation from the Hearing Panel (“Panel”) of the
    Judicial Qualifications Commission (“JQC”) to resolve formal
    charges brought by the Director of the JQC against Judge Eric W.
    Norris of the Superior Court for the Western Judicial Circuit (Clarke
    and Oconee counties). A majority of the Panel recommended that
    Judge Norris issue a public apology for violating Rules 1.2 (A) and
    2.8 (B) of the Georgia Code of Judicial Conduct, with the dissent
    recommending censure from this Court along with a public apology.
    The Director excepts to the recommended sanction, asserting that a
    public reprimand is appropriate. For the reasons stated below, we
    disagree that a public apology or a censure is an appropriate
    sanction and order that Judge Norris be publicly reprimanded.
    1. The relevant facts, as found by the Panel, are not in dispute.
    On July 5, 2019, the Athens Banner-Herald published an article
    about a defendant who had an outstanding bench warrant for failing
    to appear in court for the retrial of his rape charges. Judge Norris
    had presided over the first trial, which resulted in a mistrial, and
    released the defendant on his own recognizance. On that same day,
    Nathan Owens, a bail bondsman who works in Clarke and Oconee
    counties, reposted the story to his personal Facebook page and to a
    large Facebook group called “Overheard at UGA”; Owens included
    his thoughts of Judge Norris’s handling of the case and his opinion
    that the defendant should not have been released on his own
    recognizance. Owens’s post gained a lot of attention, eventually
    prompting Judge Norris to contact another bondsman, John Elliott,
    in an effort to get in contact with Owens. On July 9, at the suggestion
    of Elliott, Owens texted Judge Norris, and Judge Norris told Owens
    to meet him in his office at 9:00 a.m. the following morning.
    On the morning of July 10, Owens went to the courthouse with
    2
    Elliott and another bondsman, Scott Hall. When the trio arrived at
    Judge Norris’s chambers, an armed deputy took their cell phones.
    Judge Norris then arrived, visibly upset, and instructed Elliott and
    Hall to remain in the lobby while Owens went into Judge Norris’s
    office. A deputy stood in the only apparent doorway. With his lip
    quivering and hands shaking, Judge Norris instructed Owens to “sit
    down and listen to what I have to say.” In a raised voice, Judge
    Norris began reading from the statutory bondsman code of conduct,
    which he had printed out in preparation for the meeting. Becoming
    nervous, Owens requested to have his lawyer present, but Judge
    Norris ignored this request. Instead, Judge Norris allowed Elliott
    and Hall to come into his office, and Owens asked them to witness
    that he wanted to leave or have his attorney present. Owens felt
    that he was not free to leave, sat quietly, and did not respond to
    Judge Norris’s berating. Ultimately, Judge Norris went on for about
    30 minutes, chastising and lecturing Owens, implying that Owens
    did not have “good moral character,” insinuating that Judge Norris
    had the power to affect Owens’s livelihood as a bondsman, and
    3
    reprimanding Owens for attacking him online and spreading “fake
    news” about the rape case.
    Owens subsequently filed a complaint against Judge Norris
    with the JQC. After an investigation, the Director of the JQC filed
    formal charges against Judge Norris on May 12, 2020, alleging that
    Judge Norris violated Article VI, Section VII, Paragraph VII of the
    Georgia Constitution of 1983, along with Canon 1 and Rules 1.2 (A),
    1.3, and 2.8 (B) of the Georgia Code of Judicial Conduct. Judge
    Norris and the Director subsequently negotiated a proposed
    settlement to resolve these charges pursuant to a JQC Rule 23
    discipline-by-consent agreement, which the Panel submitted to this
    Court for review. However, on August 24, 2020, this Court rejected
    the consent agreement, with direction to the JQC, in a confidential
    order. See Rule 23 (D).
    On March 31, 2021, the Director filed superseding formal
    charges against Judge Norris, which asserted violations of Rule 1.2
    (A) and Rule 2.8 (B) of the Code of Judicial Conduct based on his
    4
    meeting with Owens.1 On November 22 and 23, 2021, the Panel held
    a public hearing on the formal charges. See JQC Rule 24 (C). The
    Panel submitted its report and recommendation to this Court on
    February 3, 2022, with the majority and the dissent disagreeing on
    the appropriate sanction. However, both the majority and the
    dissent agreed on the factual findings and the legal conclusions that
    Judge Norris had violated both Rules 1.2 (A) and Rule 2.8 (B) and
    that discipline is warranted because there was clear and convincing
    evidence that Judge Norris engaged in “willful misconduct in office”
    and in conduct “prejudicial to the administration of justice which
    brings the judicial office into disrepute.” Ga. Const. of 1983, Art. VI,
    Sec. VII, Par. VII (a); see also JQC Rules 6 (A) (1) and (5).
    Specifically, the Panel reasoned that the evidence showed that the
    meeting was not a “sudden unplanned encounter in which Judge
    1 Rule 1.2 (A) requires judges to “act at all times in a manner that
    promotes public confidence in the independence, integrity, and impartiality of
    the judiciary.” Rule 2.8 (B) requires judges to be “patient, dignified, and
    courteous to litigants, jurors, witnesses, lawyers, and others with whom they
    deal in their official capacity.” The Director did not allege any charges based
    on Judge Norris’s discussion about an ongoing case. See Rule 2.9 (A).
    5
    Norris unexpectedly and spontaneously lost his temper”; instead,
    the meeting was “deliberate and largely premeditated” and went on
    for 30 minutes, despite Owens’s request to leave or have an attorney
    present.
    The JQC Director filed a notice of exceptions, objecting only to
    the Panel’s recommendation for a public apology and arguing for a
    sanction of a public reprimand; Judge Norris did not file a notice of
    exceptions, thereby accepting the Panel’s factual findings and legal
    conclusions. See JQC Rule 24 (F). This matter is now ripe for
    decision. See JQC Rule 25 (D) (1).
    2. Because all of the parties agree that Judge Norris violated
    Rules 1.2 (A) and 2.8 (B) and that discipline is warranted, and our
    review of the record supports those conclusions,2 the question that
    2  Although the Panel Report stated that judges must bear public
    criticism “with grace (or at least stoicism),” we note that a judge’s defense of
    himself and his reputation against public criticism is not necessarily, on its
    own, a rule violation. Elected judges are afforded First Amendment
    protections, at least with regard to their campaign activities. See e.g.,
    Williams-Yulee v. Fla. Bar, 
    575 U.S. 433
    , 443 (II) (135 SCt 1656, 191 LE2d 570)
    (2015) (“[S]peech about public issues and the qualifications of candidates for
    elected office commands the highest level of First Amendment protection.”).
    However, Judge Norris went beyond simply defending his reputation, using his
    6
    remains is the appropriate discipline to be imposed in this case. In
    its recommendation of a public apology to Owens, the Panel majority
    points to JQC Rule 6 (B) (8), which provides that “other appropriate
    disciplinary action” may be levied against a respondent who has
    committed judicial misconduct. The Panel majority asserts that,
    because Judge Norris already had a public hearing in which he
    acknowledged his mistakes and misconduct, a public reprimand
    would carry less weight and thus a public apology is more
    appropriate. We disagree. See JQC Rule 25 (D) (2) (This Court “may
    accept, reject, or modify in whole or in part the findings and
    conclusions of the Hearing Panel.”).
    Georgia cases imposing discipline for non-habitual acts of
    intemperance, violating Rules 1.2 (A) and 2.8 (B), have involved
    yelling, vulgar language, or improper physical contact, along with
    other rule violations, and sanctions have ranged from a public
    reprimand to a 30-day suspension. See Inquiry Concerning Judge
    power and authority as a judicial officer to summon Owens to his chambers for
    a meeting, to threaten and intimidate Owens, and to discuss a pending case.
    7
    Cary Hays III, 
    313 Ga. 148
    , 149-50 (868 SE2d 792) (2022) (imposing
    30-day suspension and public reprimand for judge’s Rule 1.1, 1.2 (A),
    and 2.8 (B) violations; intemperate conduct violating Rule 2.8 (B)
    was judge’s verbal exchange with the defendant followed by judge
    physically “grabbing [the defendant] and pushing him against the
    wall”); Inquiry Concerning Judge Eddie Anderson, 
    304 Ga. 165
    , 166,
    168 (816 SE2d 676) (2018) (imposing public reprimand where
    respondent “yelled” at litigant and “threatened [him] with an
    adverse judgment and court costs if litigation ensued”); In re
    Broome, 
    245 Ga. 227
    , 227-28 (264 SE2d 656) (1980) (ordering 30-day
    suspension where respondent “used derogatory language” towards
    another judge from the bench and proceeded to go into the other
    judge’s office and “berate[] and abuse[] him with vulgar and obscene
    language which was heard by several other persons”). We have not
    found, and the Panel majority does not cite, any judicial discipline
    case in Georgia in which a public apology has been imposed as a
    8
    sanction.3
    While we are also unable to find a Georgia case where a
    respondent like Judge Norris exhibited planning or pre-meditation
    before his or her intemperate behavior, courts in other jurisdictions
    have imposed a range of sanctions against judges for acts of
    intemperance where the conduct required some planning, including
    public reprimand, censure, and suspension. For example, in In re
    Hair, 436 SE2d 128 (N.C. 1993), the judge called a lawyer into his
    chambers and, in an angry tone, reprimanded him because the
    lawyer’s firm was assisting the judge’s wife in divorce proceedings
    against him. See id. at 153. A year later, following a hearing which
    concluded his divorce case, the judge confronted two standby
    witnesses inside the district attorney’s office, “stat[ing] to [the
    standby witnesses] in an angry, trembling voice while pointing his
    finger in their direction that he did not appreciate their not
    3  It is not surprising that no Georgia disciplinary case has required a
    public apology as a sanction because a compelled apology is not listed as a
    potential sanction in the JQC Rules; rather, the Panel majority decided to
    fashion a sanction pursuant to the catchall “other appropriate disciplinary
    action” provision in JQC Rule 6 (B) (8).
    9
    testifying[,] which he considered disloyal.” Id. at 152. The North
    Carolina Supreme Court imposed a censure for this conduct which
    violated several rules, including North Carolina’s version of our Rule
    2.8 (B). See also Office of Disciplinary Counsel v. Hoague, 
    725 NE2d 1108
    , 1110 (Ohio 2000) (imposing a six-month suspension for the
    judge’s one-time misuse of the authority of his office where he
    observed reckless driving and proceeded to, “[o]n court letterhead, .
    . . ma[k]e false statements to intimidate [the car’s driver and
    passenger] into appearing before him so that he could personally
    reprimand them”; suspension was stayed provided that the judge
    engage in no further code violations)4; In re Cox, 532 A2d 1017, 1018
    (Me. 1987) (imposing a reprimand for the judge’s violation of the
    Maine canon similar to our Rule 2.8 (B), along with other code
    violations, where the judge called the police officer handling his son’s
    criminal case into his chambers and proceeded to “shout and swear”
    4  Notably, Hoague was a divided decision of the Ohio Supreme Court,
    with five justices concurring in the stayed sentence and three justices who
    would have imposed a public reprimand.
    10
    at the officer). However, we have not found any cases in which a
    public apology, without more, has been imposed for similar conduct.5
    Likewise, although the dissent to the Panel’s recommendation
    asserts that a censure should be imposed, the dissent does not cite
    any authority other than the JQC rules for imposing that discipline.6
    Only one reported decision of our Court, issued under the previous
    version of the JQC Rules, mentions censure as a form of discipline,
    but it is unclear whether a censure was ultimately imposed in that
    case as the Court ordered that “a letter of admonition be written to
    the respondent by the Chief Justice of this Court.” In re Judge No.
    490, 
    249 Ga. 428
    , 429 (291 SE2d 547) (1982). Moreover, other than
    In re Hair, 436 SE2d at 131, discussed above, and In re Inquiry
    5  The Florida Supreme Court has ordered that judges write personal
    letters of apology to each of the attorneys or parties that they offended by their
    intemperate conduct, but the court also required a public reprimand in each of
    those cases. See, e.g., In re Contini, 205 S3d 1281, 1285 (Fla. 2016); In re Shea,
    110 S3d 414, 419 (Fla. 2013); Inquiry Concerning a Judge (Schapiro), 845 S2d
    170, 174 (Fla. 2003).
    6 The terminology section of the JQC Rules defines censure as “a
    reprimand by the Supreme Court in the form of written decision which shall
    be imposed by the Supreme Court on the judge in person in open court.”
    “[C]ensure by the Supreme Court” is then listed as a potential sanction that
    may be imposed for misconduct. JQC Rule 6 (B) (4).
    11
    Concerning a Judge, 195 S3d 1129, 1130-32 (Fla. 2016), where the
    Supreme Court of Florida ordered the respondent judge “to appear
    before [the court] for the administration of a public reprimand” for
    the respondent’s “berat[ing] and belittle[ing]” of a domestic violence
    victim who failed to respond to a subpoena to testify against her
    abuser, we have not found any other cases where a censure or
    similar sanction before a state supreme court has been imposed.
    Here, Judge Norris’s violations were based on non-habitual
    conduct, with no evidence that he used vulgar language or engaged
    in any sort of physical altercation on the occasion in question. But
    Judge   Norris’s   deliberate   and   conscious   planning   of   this
    confrontation is particularly problematic, as his misconduct was not
    the result of a sudden or brief loss of temper. In fact, Owens’s
    Facebook post was posted a full five days before the meeting with
    Judge Norris, Judge Norris had to reach out to another bondsman
    to get in contact with Owens, Owens and Judge Norris exchanged
    multiple texts to arrange the meeting, Judge Norris set the meeting
    in his chambers, during business hours, Judge Norris printed out
    12
    the statutory bondsman code of conduct, and then Judge Norris
    delivered an angry 30-minute monologue in a raised voice while
    Owens was required to sit and listen with an armed deputy standing
    in the doorway. Judge Norris also denied Owens’s request to leave
    or have an attorney present and intimated that Judge Norris could
    harm Owens’s position as a bail bondsman. Moreover, Judge Norris
    “offered various justifications for his meeting with Owens,” but the
    Panel found the testimony “inconsistent and contradicted by other
    evidence.” Panel Report at 10. Thus, unlike the judge in Hays, Judge
    Norris has not fully accepted responsibility for this incident.
    In mitigation, the Panel considered Judge Norris’s long record
    of “honorable public and military service,” as well as the fact that
    Judge Norris seems to be well-respected in his chambers, among his
    peers, and “generally in the Athens community.” Panel Report at 16.
    Moreover, the Panel found that “this case appears to have been a
    lone (but significant) incident.” 
    Id.
    However, as noted in the Panel Report and Dissent, Judge
    13
    Norris has not apologized to Owens for his conduct,7 and to the
    contrary, Judge Norris has offered a number of excuses for the
    meeting, which the Panel did not find to be credible. Judge Norris’s
    failure to apologize to Owens on his own initiative suggests that a
    public apology compelled by this Court, even if permissible, would
    be insincere at best.8 Cf. Hays, 313 Ga. at 150 (noting that the judge
    7  Judge Norris did apologize to one of the other bail bondsmen who
    witnessed his tirade.
    8 We note that Judge Norris does not raise any objection to a compelled
    public apology under the First Amendment or its analogue in the Georgia
    Constitution, and we do not express any opinion on that issue here. Compare
    United States v. Clark, 918 F2d 834, 848 (9th Cir. 1990) (holding that the
    requirement of a public apology, as a probation condition, was “reasonably
    related to the permissible end of rehabilitation” and therefore “not an abuse of
    discretion” which would violate the First Amendment); State v. K.H.-H., 353
    P3d 661, 666 (Wash. Ct. App. 2015) (requiring defendant to write a letter of
    apology to the victim “did not violate [the defendant’s] First Amendment
    rights” because “the juvenile court imposed the challenged condition [i.e., the
    apology] for the purpose of rehabilitat[ion]”) with Dahn v. Adoption Alliance,
    164 FSupp. 3d 1294, 1318 (D. Colo. 2016) (declining to grant plaintiff’s request
    for injunctive relief in the form of a public apology because that “remedy would
    be inappropriate in this case,” particularly in light of “the constitutional
    implications attendant to enjoining a party to make statements that may run
    contrary to his or her beliefs”), rev’d on other grounds, 867 F3d 1178 (10th Cir.
    2017); Defend Affirmative Action Party (DAAP) v. Regents of Univ. of Cal., Case
    No. 16-cv-01575-VC, 
    2016 U.S. Dist. LEXIS 60085
    , at *2 (N.D. Cal. May 4,
    2016) (“A court order requiring an apology would, in addition to being
    ridiculous, almost certainly be a First Amendment violation of its own.”); K.H.-
    H, 353 P3d at 667 (Bjorgen, A.C.J., dissenting in part) (asserting that
    “requiring [the defendant] to write a letter of apology and confession offends
    the First Amendment”).
    14
    had “forthrightly accepted full responsibility for this isolated, but
    serious, incident”).
    On the other hand, we have found no Georgia authority – and
    only two cases in other jurisdictions – requiring a censure under
    circumstances similar to these. The JQC Rules contemplate that a
    censure by this Court is similar to a public reprimand, with the
    difference being the court imposing the reprimand. See Terminology
    section of the JQC Rules (defining “Censure” as a reprimand “which
    shall be imposed by the Supreme Court on the judge in person in
    open court” and “Public Reprimand” as a reprimand “which shall be
    imposed in person in open court by a judge selected by the Supreme
    Court”). Thus, in our view, censure should generally be reserved as
    a sanction for judges of statewide jurisdiction, while a public
    reprimand imposed in a local court within the community is more
    appropriate for trial court judges of limited geographic jurisdiction.
    For these reasons, the Court concludes that neither a public
    apology nor a censure is an appropriate sanction and orders that
    Judge Norris receive a public reprimand, which shall be imposed on
    15
    him in person in open court by a judge designated by this Court. See
    Hays, 313 Ga. at 150; Anderson, 304 Ga. at 168.
    Public reprimand. All the Justices concur, except LaGrua, J.,
    who concurs in the judgment only. Colvin, J., disqualified.
    16
    

Document Info

Docket Number: S21Z0916

Filed Date: 6/22/2022

Precedential Status: Precedential

Modified Date: 6/22/2022