LAW.coLAW.co

In the Matter of Dana Nicole Jackson

2023-03-07

Summary

Holding. The court affirmed the Special Master's recommendation and disbarred Dana Nicole Jackson from the practice of law in Georgia for violations of Rules 1.4 and 1.15(I)(c) of the Georgia Rules of Professional Conduct.

Dana Nicole Jackson, a Georgia attorney since 2010, was disbarred for misconduct in handling a consumer debt collection matter. Jackson was hired to collect a debt and obtained a judgment for $3,821 plus court costs on behalf of her clients. She then collected at least $3,750 from the debtors but failed to notify her clients of the receipt of funds, refused to communicate with them about the case despite their requests for updates, and never delivered the collected money to them. After Jackson failed to respond to a formal complaint alleging violations of professional conduct rules, the Special Master entered a default judgment treating the factual allegations as admitted.

Applying the ABA Standards for Imposing Lawyer Sanctions, the Special Master determined that Jackson knowingly converted her clients' property and engaged in deceitful conduct by refusing to communicate with them. The court identified aggravating factors including Jackson's dishonest motive, her refusal to acknowledge wrongdoing, and her indifference to making restitution. With only her lack of prior disciplinary history as a mitigating factor, and considering the court's precedent of disbarring attorneys who misappropriate client funds without remorse or restitution, the court concluded that disbarment was the appropriate sanction.

Summary generated by law.co from the public-domain opinion. The opinion text itself is public domain.

Key issues

  • Failure to communicate with clients about case status and fund receipt
  • Misappropriation of client funds collected from debtors
  • Appropriate sanction for lawyer misconduct involving conversion of client property

Procedural posture

The Georgia Supreme Court reviewed a Special Master's report and recommendation for disbarment after Jackson defaulted by failing to respond to a formal disciplinary complaint.

Authorities cited

Opinion

majority opinion

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 opinion published in the Advance Sheets for the Georgia Reports, designated as the “Final Copy,” will replace any prior version on the Court’s website and docket. A bound volume of the Georgia Reports will contain the final and official text of the opinion.

In the Supreme Court of Georgia

Decided: March 7, 2023

S23Y0451. IN THE MATTER OF DANA NICOLE JACKSON.

PER CURIAM.

This disciplinary matter is before the Court on the report and

recommendation of Special Master Samuel Jeffrey Rusbridge who

recommends that the Court disbar Dana Nicole Jackson (State Bar

No. 781227), a member of the Bar since 2010, for her misconduct

related to her representation of clients in a consumer debt collection

matter. The State Bar filed a formal complaint in 2021, alleging that

Jackson had violated Rules 1.4 and 1.15 (I) (c) of the Georgia Rules

of Professional Conduct found in Bar Rule 4-102 (d). The State Bar’s

investigator attempted personal service at Jackson’s address on file

with the State Bar’s Membership Department, but issued a return

of service non est inventus1 because the address was located at a

UPS store. The State Bar then properly served Jackson by

publication pursuant to Bar Rule 4-203.1 (b) (3) (ii). Jackson failed

to file a Notice of Rejection or otherwise respond to the formal

complaint. The State Bar filed a motion for default, which the

Special Master granted, concluding that by virtue of her failure to

respond, Jackson had admitted the facts alleged and violations

charged in the formal complaint. See Bar Rule 4-208.1 (b). The

Special Master issued his report and recommendation after holding

a hearing on aggravating and mitigating factors.

The Special Master found the following facts to be undisputed

by virtue of Jackson’s default. In April 2018, Jackson was hired by

an attorney and her client, to collect a debt owed to the client in

exchange for a 25% fee on all funds collected. On March 14, 2019,

Jackson obtained a judgment for the client for $3,821 in principal

1 “The Latin term, sometimes shortened to ‘non est’ or abbreviated as

‘n.e.i.,’ means ‘he is not found,’ and is used to indicate that the person in

question could not be found within the jurisdiction.” In the Matter of Arrington,

314 Ga. 696, 697 n.3 (8778 SE2d 534) (2022) (citing “Non est inventus,” Black’s

Law Dictionary (11th ed. 2019)).

2

and $162 in court costs. Jackson collected at least $3,750 from the

debtors but failed to send any of the money to the clients. She also

refused to communicate with the clients about the case, though they

sent several requests for status updates.

After concluding that Jackson was subject to this Court’s

disciplinary jurisdiction, the Special Master considered Jackson’s

conduct in relation to the Rules she allegedly violated. As to Rule

1.4, the Special Master determined that subsection (a) requires a

lawyer to reasonably consult with the client about the means by

which the client’s objectives are to be accomplished; keep the client

reasonably informed about the status of a matter; and promptly

comply with reasonable requests for information, and that

subsection (b) requires a lawyer to consult with the client to the

extent reasonably necessary to permit the client to make informed

decisions regarding the representation. The Special Master

concluded that Jackson violated Rules 1.4 (a) and (b) by completely

failing to discuss the representation with her clients. The Special

Master determined that Jackson violated Rule 1.15 (I) (c) (requiring

3

a lawyer, upon receiving client funds, to “promptly notify the client

or third person” and deliver the funds that the client or third person

is entitled to receive) by failing to notify the clients of her receipt of

funds from the debtors and failing to deliver the funds to the clients.

The maximum penalty for a violation of Rule 1.4 is a public

reprimand, and the maximum penalty for a violation of Rule 1.15 (I)

(c) is disbarment.

The Special Master observed that “the primary purpose of a

disciplinary action is to protect the public from attorneys who are

not qualified to practice law due to incompetence or unprofessional

conduct,” In the Matter of Blitch, 288 Ga. 690, 692 (706 SE2d 461)

(2011), and that this Court is also concerned with the public’s

confidence in the profession. The Special Master then considered the

ABA Standards for Imposing Lawyer Sanctions (“ABA Standards”)

for guidance in determining the appropriate sanction, see In the

Matter of Morse, 266 Ga. 652, 653 (470 SE2d 232) (1996), which

require (1) identification of the ethical duty violated by the lawyer;

(2) identification of the lawyer’s mental state; (3) the potential or

4

actual injury caused; and (4) examination of aggravating and

mitigating circumstances. The Special Master concluded that

Jackson violated her duties to communicate with her clients and to

preserve and keep her clients’ property safe, see ABA Standard 4.0;

and she acted knowingly and intentionally by refusing to

communicate with her clients and by admitting by default that she

stole her clients’ money, see ABA Standard 3.0. The Special Master

further concluded that ABA Standard 4.62 (“Suspension is generally

appropriate when a lawyer knowingly deceives a client, and causes

injury or potential injury to the client.”) was applicable due to her

complete failure to communicate with her clients, which showed

deceit rather than mere negligence; and that ABA Standard 4.11

(“Disbarment is generally appropriate when a lawyer knowingly

converts client property and causes injury or potential injury to a

client.”) was applicable to her violation of Rule 1.15 (I) (c). Thus, the

Special Master concluded that disbarment was the presumptive

sanction under the ABA Standards, as Jackson knowingly converted

her clients’ property.

5

Next, the Special Master considered aggravating factors,

concluding that Jackson had a dishonest or selfish motive, see ABA

Standard 9.22 (b); that she refused to acknowledge the wrongful

nature of her conduct, see ABA Standard 9.22 (g); and that she was

indifferent to making restitution, see ABA Standard 9.22 (j). In

contrast, the Special Master concluded that only one mitigating

factor applied in that Jackson had no prior disciplinary record, see

ABA Standard 9.32 (a).

The Special Master considered this Court’s prior disciplinary

decisions, noting that, in the absence of remorse and restitution, the

Court normally disbars attorneys who misappropriate client funds

without explanation. See In the Matter of Harris, 301 Ga. 378, 379-380 (801 SE2d 39) (2017) (disbarring attorney for violations of Rules

1.15 (I) and 1.15 (II) despite lack of prior disciplinary history when

attorney was in default and offered no mitigating circumstances

relating to his conduct); In the Matter of Rose, 299 Ga. 665, 666 (791

SE2d 1) (2016) (same); In the Matter of Jones, 296 Ga. 151, 151 (765

SE2d 360) (2014) (same). Because Jackson misappropriated client

6

funds, offered no restitution, expressed no remorse, and provided no

explanation, the Special Master concluded that disbarment was an

appropriate sanction for her violations of Rules 1.4 and 1.15 (I) (c).

Therefore, he recommended that Jackson be disbarred for her

violations of those Rules.

Neither Jackson nor the State Bar has filed exceptions to the

Special Master’s report and recommendation. Having reviewed the

record, we agree that disbarment is the appropriate sanction in this

matter, particularly in light of the fact that Jackson admitted to the

Rules violations by virtue of her default and offered no mitigating

explanation for her behavior. Accordingly, it is ordered that the

name of Dana Nicole Jackson be removed from the rolls of persons

authorized to practice law in the State of Georgia. Jackson is

reminded of her duties pursuant to Bar Rule 4-219 (b).

Disbarred. All the Justices concur.

7