In the Matter of Michael Anthony Eddings ( 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: August 9, 2022
    S22Y0691. IN THE MATTER OF MICHAEL ANTHONY
    EDDINGS.
    PER CURIAM.
    This disciplinary matter is before the Court on the Report and
    Recommendation of the State Disciplinary Review Board, which
    recommends disbarring respondent Michael Anthony Eddings
    (State Bar No. 238751) for his violations of Rules 3.3 (false
    statements to a tribunal), 4.1 (false statements to third persons in
    connection with representation of a client), 4.2 (a) (communications
    with persons represented by counsel), 8.1 (a) (false statements in
    connection with a disciplinary proceeding), and 8.4 (a) (4)
    (dishonesty in professional conduct) of the Georgia Rules of
    Professional Conduct found in Bar Rule 4-102 (d). The maximum
    penalty for a violation of any of these rules is disbarment. Although
    Eddings vehemently denies violating any of these rules, the special
    master, Thomas E. Cauthorn III, who had the opportunity to see and
    consider the testimony of the witnesses and to review the properly
    admitted evidence, made credibility determinations adverse to
    Eddings, and the      Review Board adopted those credibility
    determinations, finding that they were supported by the record.
    Based on those determinations, which are not clearly erroneous, and
    the other evidence in the record, we agree with the special master
    and the Review Board that Eddings’s conduct violated the above-
    mentioned rules and that disbarment is the appropriate sanction for
    those violations.
    In its formal complaint, the Bar asserted that, while
    representing a client, who had been charged in Muscogee County
    with murder, Eddings tape-recorded his July 22, 2017 interview
    with a material witness, who had been charged with making a false
    statement in connection with the victim’s death. Because the
    witness’s interview contained information exculpatory as to
    Eddings’s client and inculpatory as to the witness, Eddings provided
    a copy of the recording to the Assistant District Attorney in his
    2
    client’s case, who subsequently indicted the witness as a co-
    defendant in the murder case. Apparently the two co-defendants
    were tried separately, and both were acquitted. However, during the
    witness’s May 2018 trial on the murder charge, Eddings was called
    by the State to authenticate his recording of the witness’s statement
    to him, and Eddings testified under oath that he knew at the time
    he interviewed the witness that the witness was represented by
    attorney Stacey Jackson; that he was unsuccessful in his attempts
    to contact Jackson to obtain his consent to interview the witness;
    and that he conducted the interview anyway because he believed he
    did not need Jackson’s permission.
    The very next day, however, on May 18, 2018, Eddings sent an
    email to the Judge who presided over the witness’s murder trial, and
    to the Chief Judge of the circuit, the Assistant District Attorney in
    the witness’s case, and Jackson. In that email, Eddings attempted
    to disavow his sworn trial testimony from the day before, asserting
    that he had “forgotten” that he actually had received consent from
    Jackson to interview the witness; that he obtained that consent in a
    3
    June 30, 2017 telephone conversation with Jackson; that there had
    been witnesses to the consent because he had engaged in the
    conversation with Jackson via speakerphone while he was in a
    meeting with his client’s family; and that his wife, Cynthia Eddings,
    who was also his legal assistant, had reminded him of the meeting
    and Jackson’s consent immediately after he completed his testimony
    under oath at the witness’s trial. During the Bar’s investigation of
    this matter, Eddings presented to the State Disciplinary Board
    (“SDB”) sworn affidavits from his wife and from two men, both of
    whom are related to Eddings’s original client. In those affidavits, the
    witnesses supported the version of events laid out in Eddings’s
    email.
    As background, the Bar recounted that, prior to the incident
    with this witness, Eddings had twice been held in contempt and
    fined by the Superior Court of Muscogee County for intentionally
    contacting represented persons without the consent of their lawyers:
    the first time on July 19, 2013, for contacting his then-client’s co-
    defendant, which resulted in a $500 fine, and the second time on
    4
    June 9, 2014, for contacting three different represented persons,
    which resulted in a total fine of $3,000. In connection with the latter
    contempt action, the court ordered that “Eddings never violate Rule
    4.2 again, not in this case or in any future case whatsoever,” and
    that he “never contact or interview a represented client again
    without permission of that client’s attorney.” Moreover, as the Bar
    noted, that latter incident formed the basis for one of Eddings’s two
    prior public reprimands. See In the Matter of Eddings, 
    298 Ga. 434
    (782 SE2d 445) (2016) (accepting petition for voluntary discipline
    and imposing a public reprimand for violation of Bar Rule 4.2)
    (“Eddings I”); In the Matter of Eddings, 
    300 Ga. 419
     (795 SE2d 183)
    (2016) (imposing public reprimand for violations of Rules 1.15 (I) (c)
    and 1.15 II (b) arising out of the theft of $2.3 million from Eddings’s
    law firm’s trust account by his now-former-wife, Sonya Eddings, who
    was then the firm’s financial manager) (“Eddings II”). Based on
    those facts, the Bar charged Eddings with violating Rules 3.3, 4.1,
    4.2 (a), 8.l (a), and 8.4 (a) (4) and invoked Bar Rule 4-103 (“A finding
    of a third or subsequent disciplinary infraction under these Rules
    5
    shall, in and of itself, constitute discretionary grounds for
    suspension or disbarment.”).
    In his response to the formal complaint, Eddings admitted that
    he knew Jackson represented the witness “concerning anything
    surrounding the murder case at hand” but noted that at that time,
    the witness had not been charged with any crime in connection with
    the murder itself. Eddings asserted that he had repeatedly tried to
    contact Jackson in an effort to speak with the witness and that prior
    to June 30, 2017, when he was able to speak with Jackson about the
    witness, Jackson deflected his inquiries but never denied him
    permission to speak to the witness. Eddings contended that, during
    the June 30, 2017 phone conversation with Jackson, which Eddings
    put on speakerphone in a room with Eddings’s wife and his client’s
    father and uncle present, Jackson gave his consent for Eddings to
    speak to the witness and stated that the witness had not paid
    Jackson’s fee and that he therefore no longer represented the
    witness. Eddings said that Jackson’s statements in the telephone
    conversation   eliminated,     in   Eddings’s   mind,   any   further
    6
    responsibility to communicate with Jackson concerning the witness
    and the murder case.
    After discovery, the special master held a lengthy evidentiary
    hearing, at which testimony was taken from Eddings, Jackson, and
    the three witnesses who had submitted affidavits in support of
    Eddings.   Jackson testified at the hearing that he did not give
    Eddings consent to speak with his client. The three witnesses
    testified consistently with their affidavits, and the father and uncle
    of Eddings’s client, who testified to their exemplary military service
    and work histories, explained that their family owed no money to
    Eddings; that they agreed to travel to Atlanta to testify because
    Jackson had lied about his conversation with Eddings; and that
    their affidavits were true. The special master issued his report and
    recommendation in which he concluded, based on his consideration
    of the testimony, exhibits, oral argument, and briefs, that Eddings
    knew when he interviewed the witness, without Jackson, that the
    witness had been charged with making a false statement in
    connection with the murder. The special master recited that, during
    7
    the witness’s trial, Eddings testified under oath that he knew
    Jackson represented the witness; that he had tried to get Jackson’s
    consent for the interview, but was not able to obtain it; and that he
    conducted the interview nonetheless. He recited Eddings’s adamant
    sworn trial testimony to the effect he had not sought or received
    permission from Jackson to interview the witness because he did not
    believe that he needed such permission. And, although the special
    master considered the evidence Eddings introduced to support his
    current version of events, the special master found that version
    implausible. In explaining why he believed Eddings’s testimony at
    the witness’s trial over the email’s version of events, the special
    master did not articulate any basis for doubting the credibility of
    Eddings’s witnesses, but instead pointed to four factors: (1) Jackson
    unequivocally and consistently testified during the disciplinary
    hearing that he did not give Eddings permission to interview the
    witness; (2) Eddings’s prior violations of Rule 4.2, “which include[d]
    two contempt findings, two fines totaling $3,500, and a direct order
    from a Superior Court Judge to never again violate Rule 4.2 (a)”, ,;
    8
    (3) Eddings did not request, send, or receive any kind of confirmation
    from Jackson as to his alleged consent; and (4) during his sworn
    testimony at the witness’s trial, Eddings displayed no signs of doubt,
    equivocation, ambiguity, or questionable memory surrounding his
    interview of the witness. Thus, the special master concluded that
    Eddings’s testimony during the disciplinary proceedings and the
    “affidavits and testimony from his wife and the two family members
    of his client [were] demonstrably false.”
    Based on his factual findings, the special master concluded
    that Eddings violated Rule 3.3 (a) (1) by sending the May 18, 2018
    email to the judges; Rule 4.1 by sending the May 18, 2018 email to
    the judges, the prosecutor, and Jackson; Rule 4.2 (a) by
    communicating with the witness without Jackson’s consent even
    though Eddings knew that the witness was represented by Jackson
    regarding the murder; Rule 8.l (a) by falsely asserting that he had
    received permission to interview the witness and submitting false
    affidavits and testimony to support that claim during these
    disciplinary proceedings; and Rule 8.4 (a) (4) by repeatedly making
    9
    false disavowals of his sworn trial testimony and enlisting witnesses
    to repeat his false statements under oath. The special master
    further found that Rule 4-103 applied in this case because this would
    be Eddings’s third disciplinary infraction.
    The special master then applied the framework set out in the
    American Bar Association’s Standards for Imposing Lawyer
    Discipline, which requires (1) identification of the ethical duty
    violated by the lawyer; (2) identification of the lawyer’s mental state;
    and (3) examination of aggravating and mitigating circumstances.
    See In the Matter of Morse, 
    266 Ga. 652
    , 653 (470 SE2d 232) (1996)
    (noting that this Court looks to the American Bar Association’s
    standards for guidance in determining the appropriate sanction to
    impose). The special master concluded that Eddings violated various
    duties he owed to the legal system, ABA Standards §§ 6.0
    (addressing violations of duties owed to the legal system), 6.1 (false
    statements), and 6.3 (improper communication with individuals in
    the legal system); that he communicated improperly with the
    witness intentionally or knowingly for the purpose of influencing or
    10
    affecting the outcome of a legal proceeding; and that his improper
    interference significantly affected the outcome of a legal proceeding.
    The special master further concluded that Eddings thereafter
    knowingly and intentionally made false statements and submitted
    false documents with the intent to deceive superior court judges, the
    State Bar, the State Disciplinary Board, and the special master; that
    he also persuaded others to make false statements under oath for
    him; and that Eddings’s false statements had a serious, or
    potentially serious, adverse effect on this disciplinary proceeding.
    For those reasons, the special master concluded that disbarment
    was the presumptive sanction for Eddings’s violations. In weighing
    the aggravating and mitigating circumstances, the special master
    concluded that no factors in mitigation existed, but determined that
    almost all of the aggravating factors identified in ABA Standard
    9.22 applied to this case, including: prior disciplinary history since
    this was Eddings’s third disciplinary infraction; dishonest or selfish
    motive; vulnerable victim since Eddings knowingly interviewed a
    represented witness who was in a precarious legal position outside
    11
    of the presence of that witness’s counsel; pattern of misconduct;
    multiple offenses; bad-faith obstruction of the disciplinary process;
    submission of false evidence during the disciplinary process; refusal
    to acknowledge the wrongful nature of his conduct; and substantial
    experience in the practice of law, having been a member of the Bar
    since 2002. See ABA Standards § 9.22 (a) – (i). Ultimately, the
    special master recommended disbarment as the appropriate
    discipline for Eddings’s violations, particularly given application of
    Bar Rule 4-103.
    Eddings filed exceptions and requested review by the Review
    Board, and the Bar responded. The Review Board then issued its
    report and recommendation, noting that the Bar bears the burden
    of proving each element of a rule violation by clear and convincing
    evidence, Bar Rule 4-221 (e), and that it is required to review the
    special master’s conclusions of law de novo and accept the special
    master’s factual findings unless they are “clearly erroneous” or
    “manifestly in error.” See Bar Rule 4-216 (a). The Review Board
    concluded that the special master’s factual findings were not clearly
    12
    erroneous or manifestly in error, and it adopted those factual
    findings as its own. The Review Board further agreed with the
    special master’s conclusions that Eddings had violated the identified
    rules; that he did so knowingly and with the intent to affect the
    outcome of either the legal proceeding or the subsequent disciplinary
    proceeding; and that those proceedings were significantly affected.
    The Review Board essentially agreed with most of the special
    master’s conclusions as to which aggravating and mitigating factors
    applied to the case. Noting that Rule 4.2 is meant to protect
    represented individuals from overreaching by opposing counsel, to
    safeguard the client-lawyer relationship from interference by
    adverse counsel, and to reduce the likelihood that clients will
    disclose privileged or other information that might harm their
    interests, see Comment 7 to Rule 4.2, the Review Board held that,
    here, Eddings violated the very essence of the Rule’s protections and
    that he did so despite having already been warned at least twice that
    such behavior was an unacceptable violation of the disciplinary
    rules. Deferring to the special master’s findings that Eddings’s post-
    13
    trial efforts to disavow his sworn trial testimony were not credible,
    the Review Board also concluded that Eddings violated Bar Rules
    3.3, 4.1, 8.l (a), and 8.4 (a) (4) by engaging in a pattern of deceit
    following his violation of Rule 4.2. Ultimately, after taking into
    consideration Eddings’s prior disciplinary history and this Court’s
    stated lack of “tolerance for a lawyer who lies during disciplinary
    proceedings or engages in conduct involving dishonesty, fraud,
    deceit, or misrepresentation,” In the Matter of Friedman, 
    270 Ga. 5
    ,
    7 (505 SE2d 727) (1998), the Review Board agreed with the special
    master that disbarment was the appropriate discipline in this case.
    Although Eddings has filed exceptions to the Review Board’s
    Report and Recommendation, asserting that the Bar and the special
    master have acted dishonorably in labeling him and his witnesses
    as liars without any proof, he simultaneously accuses Jackson of
    maliciously lying throughout these disciplinary proceedings, the Bar
    of engaging in some ill-defined and unsubstantiated conspiracy with
    Jackson to see Eddings fail, and the special master of demonstrating
    bias and partiality in favor of the Bar—all with little or no
    14
    evidentiary support other than the fact that they disagree with his
    version of events.1 At the core of most of Eddings’s exceptions is his
    assertion that the special master—without providing any real
    explanation or rationale—erred (or overreached his discretion or
    exhibited bias) by finding Eddings’s own sworn testimony at the
    witness’s trial and Jackson’s testimony at the hearing more credible
    than the physical evidence and the testimony presented at the
    hearing by Eddings and, what he characterizes as, his three
    respectable, law-abiding citizens, who had no motive to lie.
    1We   agree with the Bar’s criticism of Eddings’s claim of bias or partiality
    on the part of the special master, specifically that Eddings raised this claim for
    the first time in his exceptions; that he supported his assertion with no citation
    to authority; that he based his assertion on the fact that the special master
    ruled against him; and that he not only failed to show that the special master’s
    rulings were erroneous, but also failed to support his claim that erroneous
    trial-related rulings can serve as determinative proof of bias or partiality. See
    Anderson v. Anderson, 
    235 Ga. 115
     (218 SE2d 846) (1975) (explaining that,
    even where adverse rulings may be error on appeal, they do not demonstrate a
    judge’s bias); Gibson v. Decatur Fed. Sav. & Loan Assn., 
    235 Ga. App. 160
    , 166
    (3) (508 SE2d 788) (1998) (to be disqualifying, the alleged bias must come from
    some extra-judicial source and must result in an opinion based on something
    other than what the judge learned from his participation in the trial);.
    15
    As an initial matter, we note that Eddings did not actually
    introduce any physical evidence into the record at the hearing. 2
    Moreover, his efforts to attack the credibility of Jackson’s testimony
    are unpersuasive as Jackson’s alleged failure to volunteer, during
    his direct examination, that he spoke with Eddings on the phone on
    June 30, 2017, is not suspect when, as even Eddings admits, Jackson
    was not asked any questions during his direct examination that
    would call for him to reveal such information. Further, the alleged
    “inconsistencies” identified by Eddings in Jackson’s testimony, when
    considered in context, do not so much reveal different stories or
    inconsistent responses, but instead appear to be nuanced responses
    to differently phrased questions or premature responses that were
    amended after Jackson obtained additional clarification of the
    question. And although Eddings faults Jackson for failing to present
    2  Although the Bar tendered into evidence Eddings’s response to the
    grievance, which included as attachments certain phone records, screen shots
    of text messages, and affidavits, neither party laid the necessary foundation
    for admission of any of those exhibits as substantive evidence at the hearing.
    See Bar Rule 4-221.2 (the procedures and rules of evidence applicable in civil
    cases under the laws of Georgia apply in disciplinary proceedings occurring
    after a finding of probable cause).
    16
    additional evidence to corroborate his testimony that he represented
    the witness or that he is telling the truth about his interactions with
    Eddings, Eddings himself admitted that he knew Jackson
    represented the witness, and, regardless, Jackson bore no burden of
    proof in this case. Finally, to the extent that Eddings attempts to
    establish inconsistencies in Jackson’s version of events based on
    quotes attributed to Jackson in a newspaper article, the record
    shows that Eddings never laid the necessary foundation to have the
    newspaper article admitted into evidence, and, in any event,
    Jackson’s testimony was that the author of the newspaper article
    may have taken his statements out of context.
    As for the testimony presented by Eddings’s three witnesses,
    whose credibility Eddings contends was not even challenged,
    because this Court recognizes that the special master is in the best
    position to determine the witnesses’ credibility, it generally defers
    to the factual findings and credibility determination made by the
    special master unless those findings or determinations are clearly
    erroneous. See In the Matter of Cook, 
    311 Ga. 206
    , 207 (857 SE2d
    17
    212) (2021); In the Matter of Braziel, 
    306 Ga. 385
    , 387 (830 SE2d
    730) (2019) (this Court does not second-guess special master’s
    credibility determinations if they are supported by the record); see
    also OCGA § 24-6-620 (“the credibility of a witness shall be a matter
    to be determined by the trier of fact”). In short, it is the special
    master who is in the best position, as the finder of fact, to determine
    the credibility of the witnesses, and, here, he saw fit to believe
    Eddings’s sworn trial testimony and Jackson’s sworn hearing
    testimony, over the sworn hearing testimony of the other witnesses,
    and, despite Eddings’s assertions to the contrary, that decision is not
    clearly erroneous given the evidence admitted at the hearing.
    Eddings next argues that the special master’s credibility
    determinations do not provide a sufficient basis for concluding that
    clear and convincing evidence exists that he made false statements.
    In doing so, he seems to suggest that objective evidence, or a better
    quality of evidence, should be required to support the conclusion
    that an attorney has violated the rule against making a false
    statement. For example, he distinguishes his case from In the Matter
    18
    of Nicholson, 
    299 Ga. 737
     (791 SE2d 776) (2016) and In the Matter
    of Minsk, 
    296 Ga. 152
    , 153 (765 SE2d 361) (2014), which were two
    of the “false statement” disciplinary cases relied upon by the special
    master in his report and recommendation. Namely, Eddings argues
    that his case relies exclusively on credibility determinations while
    the records in Nicholson and Minsk included physical evidence—
    either independent medical/billing records or a forged client
    signature on a court filing—which definitively proved that those
    attorneys were making a false statement. He also points to Florida
    Bar v. Rightmyer, 616 S2d 953 (Fla. 1993), where the Florida
    Supreme Court disbarred an attorney whose dishonesty was
    supported by his convictions for perjury, and to In the Matter of
    Jefferson, 
    307 Ga. 50
    , 52 (834 SE2d 73) (2019), where the record
    included evidence that witnesses had taken contemporaneous steps,
    in court and with the Bar, to complain about Jefferson’s alleged false
    statements. But we are unswayed by Eddings’s effort to require that
    false-statement disciplinary cases be established via some higher
    quantity or quality of proof. And we agree with the Bar that the
    19
    record in this case proves each rule violation, including those having
    to do with making false statements, by clear and convincing
    evidence. See OCGA § 24-14-8 (“The testimony of a single witness
    is generally sufficient to establish a fact.”).
    Finally, Eddings suggests that the Bar’s counsel and the
    special master acted improperly and in bad faith by objecting and
    making rulings, respectively, which precluded him from being able
    to introduce favorable evidence and to present additional witness
    testimony at the hearing, thereby prejudicing his case. But
    Eddings’s assertions are belied by the record, which shows that
    Eddings made no effort to introduce any physical evidence prior to
    the close of evidence and that the special master properly excluded
    the testimony and evidence because the deposition transcripts
    Eddings attempted to introduce in the midst of his closing argument
    had not been listed in the stipulated pre-trial order; because Eddings
    did not even try to make the showings necessary to allow admission
    of the transcripts; and because the additional witnesses Eddings
    sought to call had not been listed in the stipulated pre-trial order.
    20
    Moreover, the record shows that after Eddings made a proffer of the
    testimony to be offered by those additional witnesses, even he agreed
    with the special master’s alternative ruling that their testimony
    would be cumulative.
    Ultimately, after a close review of the record in this case, we
    agree with the special master and the Review Board that the facts
    support a finding that Eddings violated Rules 3.3, 4.1, 4.2 (a), 8.1
    (a), and 8.4 (a) (4) of the Georgia Rules of Professional Conduct.
    Further, we agree with the special master and the Review Board
    that disbarment is the only appropriate sanction for Eddings’s
    violation of those rules, particularly where this is Eddings’s third
    disciplinary infraction.3 See Bar Rule 4-103; Jefferson, 307 Ga. at
    55-56; In the Matter of Koehler, 
    297 Ga. 794
    , 796 (778 SE2d 218)
    (2015) (disbarring attorney, who among other things, violated Rule
    8.4 (a) (4) by making materially deceitful and misleading statements
    3  We note that because we have concluded that Eddings violated Rule 8.1
    by his submission of false evidence during the disciplinary process, we have
    not relied on that same conduct in aggravation of discipline under either ABA
    Standard 9.22 (e) or (f).
    21
    in court filings, without prior discipline); and In the Matter of Mays,
    
    269 Ga. 100
     (495 SE2d 30) (1998) (disbarring attorney with prior
    disciplinary history because, among other things, he deliberately
    lied to clients, to the Investigative Panel, and during the hearing
    before the special master). Accordingly, it is hereby ordered that the
    name of Michael Anthony Eddings be removed from the rolls of
    persons authorized to practice law in the State of Georgia. Eddings
    is reminded of his duties under Bar Rule 4-219 (b).
    Disbarred. All the Justices concur.
    22