In the Matter of Daveniya Fisher ( 2021 )


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  • In the Supreme Court of Georgia
    Decided: March 1, 2021
    S21Y0582. IN THE MATTER OF DAVENIYA FISHER.
    PER CURIAM.
    This disciplinary matter is before the Court on the report and
    recommendation of Special Master Adam Marshall Hames, who
    recommends that the Court accept the petition for voluntary
    discipline filed by respondent Daveniya Elisse Fisher (State Bar No.
    553414) after the filing of a Formal Complaint. See Bar Rule 4-227
    (c). The special master further recommends that this Court accept
    Fisher’s proposed discipline and impose a Review Board reprimand
    for her admitted violation of Rules 1.3, 1.4 (a) (3), and 9.3 of the
    Georgia Rules of Professional Conduct found in Bar Rule 4-102 (d).
    While the maximum sanction for a single violation of Rule 1.3 is
    disbarment, and the maximum sanction for the other rules is a
    public reprimand, we agree to accept Fisher’s request that this
    matter be resolved by a Review Board reprimand, as the State Bar
    and the special master recommend.
    After reviewing the petition and the Bar’s response, the special
    master found that Fisher, who has been a member of the Bar since
    2009, was hired to represent a client in a criminal case. The client
    had been arrested in March 2015, along with a number of other
    individuals, and charged with possession with intent to distribute
    marijuana and conspiracy. In April 2015, the district attorney filed
    a civil forfeiture action against the client’s property, including her
    residence and automobile. Fisher agreed to handle the forfeiture
    matter as part of the criminal case for no additional fee but
    explained that she could not guarantee that opposition to the
    forfeiture action would result in the return of any of the property.
    Fisher responded to the forfeiture matter, raising all available
    defenses, and took steps to have the forfeiture matter continued
    until after resolution of the criminal matter. In June 2017, a jury
    convicted the client of two felony charges, and the court sentenced
    her to a total of ten years to serve four.
    2
    Fisher was paid a separate fee to represent the client on appeal
    and spoke with the client several times. She also stayed in touch
    with the client’s brother as she began to work on the appeal. In
    September 2017, Fisher sent the court clerk a Notice of Emergency
    Leave of Absence after an immediate family member passed away.
    Thereafter, Fisher received a letter from the client, indicating that
    she was terminating Fisher’s services. Although Fisher claimed to
    have interpreted the letter as applying to both the forfeiture matter
    and the appeal, the special master noted that her assertion was
    undercut by the subsequent actions she admittedly took in the
    forfeiture matter. In any event, the client retained new counsel, and
    Fisher spoke to that attorney and provided the new attorney with
    the client’s files. As Fisher apparently never formally withdrew from
    the representation, however, she continued receiving notices from
    the trial court relating to both the appeal and the forfeiture action.
    The forfeiture matter began appearing on hearing calendars in
    February 2018 and was rescheduled multiple times at the request of
    either the State or Fisher. But, beginning in September 2018, Fisher
    3
    did not appear at multiple scheduled hearings. Although she
    contended that she spoke to the State prior to three of those hearings
    and understood that the hearings were to be continued, the State did
    not move to continue those hearings and neither did she, so it
    appeared to the court that she simply failed to appear. Ultimately,
    the matter was set for a hearing on February 11, 2019, but Fisher
    once again failed to appear.1 The trial court nevertheless heard the
    matter and ordered the complete forfeiture of the client’s property to
    the State. Although Fisher learned of that development, she did not
    immediately alert the client or her family and failed to file a formal
    motion to set aside or to appeal the order. Finally, Fisher failed to
    respond either to the client’s grievance or to the subsequent Notice
    of Investigation properly served on her by the Bar.
    1 Although Fisher acknowledged that she is responsible for seeing to the
    efficient operations of her law office and for the acts and omissions of her
    support staff, she blamed her failure to appear at the February 11, 2019
    hearing on an assistant whom she “believed” may have failed to timely relay
    notice of that hearing. Fisher contended that, once she saw notice of the
    February 11 hearing, it was too late to submit a conflict letter in accordance
    with court rules, but stated that she orally informed the court of her conflict.
    Regardless, Fisher admitted that she was responsible for the confusion and for
    failing to attend the February 11 hearing.
    4
    After the Bar filed its Formal Complaint, Fisher obtained two
    extensions of time for answering that complaint and negotiated with
    counsel for the State Bar. Fisher then filed the underlying petition
    for voluntary discipline, admitting that she violated Rules 1.3, 1.4,
    and 9.3; describing her military and professional background, her
    personal history,2 and her civic involvement and pro bono work; and
    detailing the steps she has taken in her practice to ensure that there
    are no further errors of this nature. Acknowledging that this Court
    uses the ABA Standards for Imposing Lawyer Sanctions in
    determining the proper sanction Fisher argued that, under those
    standards, a Review Board reprimand would be the appropriate
    sanction for her conduct. In its response, the Bar did not dispute
    Fisher’s recitation of her military and professional history or her
    2 During the relevant time, Fisher had to devote energy and time to the
    care of her ill mother (who had been the sole caregiver for Fisher’s brother, who
    has schizophrenia) and to ensure that her brother was taken care of by other
    family members. She was also raising her child as a single mother, while
    running a solo practice. Fisher’s mother passed away in 2018. Fisher related
    that the strain of her personal life coupled with running her law office
    ultimately caused her to seek professional help, and that, with the help of these
    professionals, she “has returned to a state of wellness.”
    5
    civic and pro bono work; it did not contest Fisher’s asserted remorse
    or lack of prior discipline; it did not object to Fisher’s requested
    discipline; and it indicated its satisfaction with the steps Fisher had
    taken to address the failures she attributed to her staff. It did,
    however, dispute her assertion that her conduct caused no actual or
    potential injury to her client.
    The special master found that Fisher had violated Rules 1.3,
    1.4 (a) (3), and 9.3, and noted that, although the Bar did not contest
    Fisher’s expressions of remorse, he was unable to make any
    determination as to Fisher’s credibility in the absence of a hearing
    (although he did note that by filing a petition for voluntary
    discipline, she seemed to accept responsibility for her actions, which
    he found indicative of remorse). The Special Master recited that a
    disciplinary sanction was meant to be “a penalty to the offender, a
    deterrent to others and . . . an indication to laymen that the courts
    will maintain the ethics of the profession.” In the Matter of Dowdy,
    
    247 Ga. 488
    , 493 (4) (277 SE2d 36) (1981). He looked to the ABA
    Standards for Imposing Lawyer Sanctions for guidance in gauging
    6
    the appropriate punishment for Fisher’s misconduct, see In the
    Matter of Morse, 
    266 Ga. 652
    , 653 (470 SE2d 232) (1996), and noted
    that those standards require consideration of the duty violated, the
    lawyer’s mental state, the potential or actual injury caused by the
    lawyer’s misconduct, and the existence of aggravating or mitigating
    factors. See ABA Standard 3.0. The Special Master found that
    Fisher violated her duty of diligence and that her violations likely
    arose from her negligence, which would indicate that a reprimand
    generally would be appropriate. In mitigation of punishment, he
    noted that Fisher had no prior discipline; that she lacked a dishonest
    or selfish motive; that she was dealing with significant personal
    problems related to her loved one’s medical issues at the time of her
    offenses; that she ultimately had a cooperative attitude toward the
    disciplinary proceedings; that she seemed to accept responsibility for
    her actions, which he found indicative of remorse; and that she had
    a good character and a good reputation. See ABA Standard 9.32 (a),
    (b), (c), (e), (g) and (l). The Special Master agreed with the Bar that,
    in aggravation, Fisher had substantial experience in the practice of
    7
    law. See ABA Standard 9.22 (i). Given her years of experience, the
    Special Master opined that Fisher should have taken better steps to
    protect her client’s interests.
    In terms of evaluating the harm or potential harm suffered by
    the client, the Special Master noted that, based on the admissions
    contained in Fisher’s petition, her absence from the February 11,
    2019 hearing was, at minimum, a contributing factor to the outcome
    of the forfeiture order, but he found it highly unlikely that Fisher’s
    actions caused actual harm to the client. Although he agreed that
    there was some potential that the forfeiture matter could have been
    resolved in a manner of some benefit to the client, he reasoned that
    the client would have had an uphill battle in her forfeiture action
    because she was convicted of a drug conspiracy and possession with
    intent to distribute. Ultimately, the Special Master noted that
    whenever a lawyer fails to appear and an order is entered in her
    absence, the potential for injustice and harm is strong, but he found
    it relevant that, here, Fisher had taken steps to minimize any
    potential future violations of these ethics rules. Given those
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    findings, the Special Master concluded that a Review Board
    reprimand was the appropriate punishment. See In the Matter of
    Gantt, 
    305 Ga. 722
    , 723 (827 SE2d 683) (2019) (reprimand from the
    Review Board’s predecessor when attorney acknowledged violating
    Rules 1.2, 1.3, 1.4, and 1.5 by failing to timely perform the necessary
    work on an adoption, causing a significant delay in the proceedings,
    and failing to adequately communicate with the client); In the Matter
    of Leslie, 
    300 Ga. 774
    , 776 (798 SE2d 221) (2017) (reprimand from
    the Review Board’s predecessor for admitted violations of Rules 1.3,
    1.4, and 3.2); In the Matter of Jones, 
    299 Ga. 736
    , 737 (791 SE2d 774)
    (2016) (reprimand from the Review Board’s predecessor for attorney
    who violated of Rules 1.3, 1.4, and 9.3 by failing to file a complaint
    and accurately keep the client informed of the status of his case in
    one matter and failing to file a timely, sworn answer to the Bar’s
    notice of investigation of another matter).
    Recognizing that the discipline requested was a result of
    negotiations between the State Bar and Fisher, we agree that, under
    the circumstances presented herein, a Review Board reprimand is
    9
    an appropriate sanction for the violations identified. Therefore, we
    accept Fisher’s petition for voluntary discipline and direct that she
    receive a Review Board reprimand in accordance with Bar Rules 4-
    102 (b) (4) and 4-220 (b) for her admitted violations of Rules 1.3, 1.4
    (a) (3), and 9.3 of the Georgia Rules of Professional Conduct.
    Petition for voluntary discipline accepted. Review Board
    reprimand. All the Justices concur.
    10
    

Document Info

Docket Number: S21Y0582

Filed Date: 3/1/2021

Precedential Status: Precedential

Modified Date: 4/1/2021