Inquiry Concerning Judge Christian Coomer
Supreme Court of Georgia
Inquiry Concerning Judge Christian Coomer, 892 S.E.2d 3 (Ga. 2023)
316 Ga. 855
Inquiry Concerning Judge Christian Coomer
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: August 16, 2023
S21Z0595. INQUIRY CONCERNING JUDGE CHRISTIAN
COOMER.
PER CURIAM.
In our system of separated powers, each branch of state
government secures compliance with its decisions in different ways.
Alexander Hamilton famously put it this way in Federalist No. 78:
“The executive not only dispenses the honors, but holds the sword of
the community. The legislature not only commands the purse, but
prescribes the rules by which the duties and rights of every citizen
are to be regulated. The judiciary, on the contrary, has no influence
over either the sword or the purse; no direction either of the strength
or of the wealth of the society; and can take no active resolution
whatever. It may truly be said to have neither FORCE nor WILL, but
merely judgment; and must ultimately depend on the aid of the
executive arm even for the efficacy of its judgments.” The Federalist
No. 78, p. 465 (C. Rossiter ed. 1961) (A. Hamilton).1
That our judgment is our only power shapes the kind of conduct
we must insist upon from Georgia’s judges. The judiciary’s judgment
will be obeyed only so long as the public respects it, and that respect
will not long survive judges who act in a manner that undermines
public confidence in their judgment and integrity. In this case, Court
of Appeals Judge Christian Coomer is charged with patterns of
behavior regarding his use of campaign funds and his dealings with
a legal client that allegedly undermined public confidence. The
Hearing Panel of the Judicial Qualifications Commission (“JQC”)
found that he indeed committed those acts, that he did so in bad
faith, that those acts violated the Georgia Code of Judicial Conduct,
and that the violations warranted his removal.
1 The United States Supreme Court has quoted from this passage of the
Federalist Papers in explaining the importance of the independence and
integrity of the judiciary. See Williams-Yulee v. Florida Bar, 575 U.S. 433, 445
(135 SCt 1656, 191 LE2d 570) (2015); Evans v. Gore, 253 U.S. 245, 249-250 (40
SCt 550, 64 LE 887) (1920), overruled on other grounds by United States v.
Hatter, 532 U.S. 557, 567 (121 SCt 1782, 149 LE2d 820) (2001).
2
Upon review, the matter is initially a close one: at least some
evidence supports many of the Hearing Panel’s findings, while at
least some evidence also supports many of Judge Coomer’s
contradictory explanations. But the Hearing Panel viewed the live
testimony personally and weighed demeanor and credibility in
making its findings, and we generally defer to its findings if
supported by sufficient evidence. And enough of the Hearing Panel’s
findings are supported by sufficient evidence that, notwithstanding
alternative ways that the evidence could have been viewed, we defer
to the Hearing Panel’s findings regarding Judge Coomer’s actions
and the bad faith in which the Hearing Panel found those actions to
have been taken. Once we arrive at that conclusion, the matter
ceases to be close; the appropriate sanction is to remove Judge
Coomer from the bench.
1. Background and Procedural History
As recounted in greater detail in our decision the last time this
matter came to our Court, see Inquiry Concerning Coomer, 315 Ga.
841 (885 SE2d 738) (2023), Judge Coomer was admitted to the State
3
Bar of Georgia in 1999. At the time of his appointment to the Court
of Appeals in 2018, he both maintained a private law practice and
served in the Georgia House of Representatives. He applied for a
vacancy on the Court of Appeals on March 29, 2018, withdrawing
from consideration the following month. Judge Coomer applied for a
vacancy on this Court on August 30, 2018, and on September 14,
2018, Governor Nathan Deal announced his intention to appoint
Judge Coomer to the Georgia Court of Appeals. On October 31, 2018,
Governor Deal appointed Judge Coomer to the Court of Appeals, and
Judge Coomer was sworn in to the position that same day. Judge
Coomer was elected to a full six-year term in 2020.
The JQC in late 2020 charged Judge Coomer with a number of
alleged violations of the Code of Judicial Conduct. The charges, later
amended, largely involve campaign-finance issues and Judge
Coomer’s handling of one particular client relationship that began
before Judge Coomer became a judge. As a result of those charges,
Judge Coomer has been suspended from office since January 6,
2021, pending final resolution of the JQC’s proceedings against
4
him.2
In late 2022, the JQC tried Judge Coomer in a hearing held
over a three-month period. On January 30 of this year, the Hearing
Panel submitted its Report and Recommendation to this Court,
finding that the Director had proved most of the counts charged and
recommending that we remove Judge Coomer from office.
In March, this Court issued an opinion concluding that two key
issues necessitated a remand for additional findings. First, many of
the JQC’s charges arose from conduct by Judge Coomer before he
became a judge or judicial candidate, but the text of the Code makes
clear that it does not reach conduct of those who are neither judges
nor judicial candidates. See Inquiry Concerning Coomer, 315 Ga. at
2 To be clear, Judge Coomer did not suspend himself voluntarily. Instead,
this Court suspended him after Judge Coomer agreed, for purposes of the
JQC’s motion to suspend him, that the JQC could prove the allegations against
him and that the allegations in the motion and the original formal charges, if
taken as true, warranted suspension under the standard set forth in JQC Rule
15 (C). The Court previously had rejected Judge Coomer’s initial attempt to
consent to a suspension without having satisfied the evidentiary standard of
the rule. This interim suspension was with pay as provided by JQC Rule 15 (C)
and the Georgia Constitution’s requirement that “[a]n incumbent’s salary,
allowance, or supplement shall not be decreased during the incumbent’s term
in office.” Ga. Const. of 1983, Art. VI, Sec. VII, Par. V.
5
850-855 (4) (b). And second, the Hearing Panel applied the wrong
standard for determining whether a judge may be disciplined under
the Georgia Constitution; given the manner in which the Amended
Formal Charges were framed, and given that none of the counts
against Judge Coomer allege anything about actions he took in a
judicial capacity, in order for Judge Coomer to be disciplined, the
Director had to prove that he acted in bad faith. See id. at 858-862
(6). We therefore directed the Hearing Panel to, among other things,
“issue new findings that (1) determine which counts against Judge
Coomer that were proved by clear and convincing evidence are
properly within the scope of the Code of Judicial Conduct; (2) clearly
articulate which counts, if any, may support discipline within the
constitutional framework as articulated in this opinion, with
particular attention toward whether the Director proved bad faith
for any of those counts; and (3) reconsider what, if any, discipline is
appropriate based on the revised findings.” Id. at 863 (7).
The Hearing Panel issued a new Report and Recommendation,
filed with this Court on May 12, 2023. That report concurred with
6
the parties’ agreement as to which charges survived our March
opinion in that they “involve allegations of misconduct occurring
during the time that [Judge Coomer] was either a candidate for
judicial office, had been appointed to the Court of Appeals, or was
actually serving as a state-wide appellate judge.” The Hearing Panel
found that Judge Coomer acted in bad faith while engaging in all of
the misconduct at issue in the surviving charges. And the Hearing
Panel reaffirmed its conclusion that Judge Coomer should be
removed from office. Judge Coomer filed Exceptions to that Report
and Recommendation, and we then received a response brief from
the JQC Director and a brief from Judge Coomer replying to the
JQC’s response.
2. Analysis
In considering the Hearing Panel’s Report and
Recommendation and Judge Coomer’s Exceptions to it, we begin by
reviewing the Hearing Panel’s findings about Judge Coomer’s
underlying conduct during the relevant time period. We determine
that at least the findings ultimately material to our conclusion are
7
not clearly erroneous.3 We then consider whether these findings
support the Hearing Panel’s conclusion that Judge Coomer violated
the Code of Judicial Conduct, and conclude that findings as to at
least some of this conduct support a conclusion that Judge Coomer
violated Rule 1.1 of the Code. Without reaching a conclusion as to
whether all of the Hearing Panel’s findings of Rule 1.1 violations are
supported, we move on to considering whether Judge Coomer’s
conduct violated Rule 1.2 (A), and whether Judge Coomer’s conduct
that violated Rule 1.1 and/or Rule 1.2 (A) was undertaken in bad
faith. We conclude that the record does support the Hearing Panel’s
ultimate findings that this conduct was undertaken in bad faith, and
that, not only did some of Judge Coomer’s conduct violate Rule 1.1,
but at least a substantial portion of his conduct violated Rule 1.2 (A).
Having thus concluded that it is within our constitutional power to
discipline Judge Coomer, we consider the appropriate sanction, and
3 Judge Coomer levies a variety of challenges to the Hearing Panel’s
findings. A number of those challenges are well-taken. But the well-taken
challenges are made to findings that are ultimately unnecessary to our
conclusion, so we do not address them in this opinion.
8
decide that Judge Coomer should be removed from office.
a. Generally speaking, the Hearing Panel’s material findings
about Judge Coomer’s conduct are not clearly erroneous.
The most detailed findings of the Hearing Panel are those
included in the Hearing Panel’s original Report and
Recommendation, which the Hearing Panel incorporated by
reference in its Second Report and Recommendation. Those findings
include the following. A significant portion of the conduct at issue
involved Judge Coomer’s relationship with James Filhart, an elderly
client whom Judge Coomer began representing in 2015. At that
time, Filhart hired Judge Coomer to pursue an action for
guardianship of Filhart’s girlfriend. After successful resolution of
that action, Filhart continued to engage Judge Coomer’s assistance
on various legal issues, including various estate-planning matters.
Among those matters, Judge Coomer drafted a May 2018 will for
Filhart that named Judge Coomer and his heirs among the
beneficiaries and Judge Coomer as executor and trustee. By the
terms of the will, Judge Coomer had authority to cancel debts owed
9
to Filhart upon Filhart’s death.4
Also before Judge Coomer was sworn in as a judge, he accepted
several loans of money from Filhart. During the relevant time
period, while his August 2018 application of a state appellate
judgeship was pending (and thus the Code applied to him), Judge
Coomer drafted a promissory note dated September 8, 2018, in
which he accepted a loan of $130,000 from Filhart to CAC Holdings
LLC, a limited liability company solely controlled by Judge Coomer
that effectively lacked assets. The note provided an interest rate of
four percent with a single repayment on January 1, 2026, when
Filhart would be more than 80 years old. The loan was not secured,
and Judge Coomer provided no personal guarantee. Filhart
discussed with Judge Coomer the prospect of liquidating stock
holdings to fund the loan and did in fact sell various stocks to fund
the loan.
4 The drafting of the May 2018 will did not occur during a time that Judge
Coomer was subject to the Code of Judicial Conduct and thus cannot itself
support a violation of the Code, but the will’s terms are relevant because they
were still in effect at the time that Judge Coomer accepted a loan from Filhart
in September 2018 (a time at which he was subject to the Code).
10
On September 19, 2018, five days after the announcement of
Judge Coomer’s appointment to the Court of Appeals, Filhart
executed a new will drafted by Judge Coomer. This will also named
Judge Coomer and his heirs as beneficiaries, but Judge Coomer’s
spouse was designated to serve as executor and trustee.
By early 2019, after Judge Coomer had been sworn in to the
Court of Appeals, the relationship with Filhart had soured. On
February 22, 2019, Filhart e-mailed Judge Coomer demanding that
Judge Coomer return “all the money you borrowed from me asap”
and stating that because of Judge Coomer “talking me into selling
all my stocks at one time, I owe $11,000 more in taxes than I would
have if I hadn’t sold them.” Judge Coomer replied via e-mail later
that day, stating, “I didn’t tell you to sell your stocks and I don’t
know anything about that.” Filhart also demanded Judge Coomer
provide invoices and other documents related to Judge Coomer’s
representation of him, but for more than a year, Judge Coomer
refused, saying he would not communicate with Filhart until he
provided a letter from a doctor stating that he was of sound mind.
11
Judge Coomer repaid the September 2018 loan in full in April 2020,
but only after Filhart filed a lawsuit against him. He provided
invoices and other requested documents to Filhart in June 2020, but
only after the JQC had initiated its investigation.
The other relevant allegations against Judge Coomer involve
campaign-finance issues. In three instances in October and
November 2018, Judge Coomer transferred campaign funds to his
law firm operating account and, in two of those instances, failed to
report the transfers on his campaign contribution disclosure report
(“CCDR”). Judge Coomer claimed that the three transfers were to
reimburse his law firm assistant for work she did on campaign- or
legislative-related activities, but neither Judge Coomer nor his
assistant documented or kept track of the time spent on that work.
A final set of campaign-finance allegations stems from a trip
that Judge Coomer took to Hawaii with his family in the fall of 2018,
after his appointment to the Court of Appeals had been announced
but before he had been sworn in to the court and relinquished his
role as a legislator. Although Judge Coomer attempted to identify a
12
legislative purpose for the trip, ultimately the trip was entirely
leisure. Judge Coomer used a credit card to purchase airfare for the
trip for himself and his family in June and August 2018 and to
purchase goods and services while in Hawaii. Judge Coomer paid
the credit card bill for those purchases using funds from his
campaign account. Judge Coomer reimbursed his campaign account
for the trip expenses after the trip, although he did not do so fully
until after the Georgia Campaign Finance Commission (“CFC”)
began investigating him. Judge Coomer failed to disclose the use of
campaign funds for the Hawaii trip on his CCDRs for September 30,
2018, October 25, 2018, and December 31, 2018.
As discussed in our prior opinion in this matter, “[i]n
considering whether the Director has met the standard of proof as
to charges of misconduct, we employ a clear and convincing proof
standard.” Inquiry Concerning Coomer, 315 Ga. at 847 (3) (citation
and punctuation omitted). We generally review factual findings by
the JQC Hearing Panel for clear error and defer to the Hearing
13
Panel’s credibility determinations. See id.5 Generally speaking, we
cannot say that these findings by the Hearing Panel are clearly
erroneous, as there is sufficient evidence to support the findings.
Indeed, many of the factual findings detailed above are supported
by documentary evidence or otherwise undisputed. Judge Coomer’s
principal argument against the Hearing Panel’s findings is that the
evidence supports different findings instead. And he is right that
there is evidence that could have supported different findings, had
the Hearing Panel been convinced otherwise. But Judge Coomer’s
argument is ultimately unpersuasive because the record does not
compel the different findings that he prefers; instead, this record
would have supported findings in either direction, and we defer to
the findings that the Hearing Panel actually made (and that are
supported by the record).
b. Some of the conduct by Judge Coomer found by the
5 Although we do generally defer to factual findings by the Hearing Panel
(and ultimately do so here on the critical points), the broad and discretionary
nature of our review in judicial discipline matters means that we need not
always defer even in situations where we would defer to a factfinder in an
ordinary appeal. See Inquiry Concerning Coomer, 315 Ga. at 847 (3).
14
Hearing Panel violated Rule 1.1 of the Code of Judicial Conduct.
That the Hearing Panel’s factual findings as outlined above are
supported by record evidence does not necessarily mean that each of
these instances of alleged misconduct amounted to a violation of the
Code of Judicial Conduct. In order for an action by Judge Coomer to
provide a basis for discipline, it must constitute a violation of some
provision of that Code.
And even if an action does violate a provision of the Code, given
that Judge Coomer’s conduct at issue here did not involve an
exercise of judicial power, the Georgia Constitution does not permit
us to discipline Judge Coomer unless his actions were also taken in
bad faith. The Georgia Constitution sets out five grounds for
discipline, two of which were alleged as a basis for discipline of
Judge Coomer in the Amended Formal Charges: “willful misconduct
in office” and “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). “Willful misconduct in office”
encompasses only actions taken in a judicial capacity, and, as we
15
noted in our prior opinion, “[n]one of the counts against Judge
Coomer allege anything about actions he took in a judicial capacity.”
Inquiry Concerning Coomer, 315 Ga. at 860 (6). When a judge is
acting as a judge, the judge is acting in a judicial capacity; when a
person who is a judge acts outside of that capacity, this Court’s
ability to discipline the judge is more limited. In order for actions
taken outside of a judge’s judicial capacity to constitute “conduct
prejudicial to the administration of justice” and thus within our
constitutional power to discipline, those actions must be taken in
bad faith. See id. at 858-860 (6). Therefore, any discipline of Judge
Coomer in this matter requires a finding that he carried out the
conduct at issue in bad faith.6
6 In a footnote to his Exceptions, Judge Coomer argues that finding that
he acted in bad faith when bad faith was not alleged in the Amended Formal
Charges violates his due process rights under state and federal law. But the
Amended Formal Charges did allege that Judge Coomer took actions that
constituted “conduct prejudicial to the administration of justice which brings
the judicial office into disrepute” within the meaning of Article VI, Section VII,
Paragraph VII (a) of the Georgia Constitution. And, even before our prior
opinion in this case, it was established law that in order for actions taken
outside of a judge’s judicial capacity to fall within that provision, those actions
must be taken in bad faith. See Inquiry Concerning Coomer, 315 Ga. at 859 (6)
(citing cases). Accordingly, the allegations put Judge Coomer on notice that
16
Considering first whether Judge Coomer’s various actions
violated the Code of Judicial Conduct, the JQC generally alleged
that Judge Coomer’s conduct violated two rules found in the Code of
Judicial Conduct: Rules 1.1 and 1.2 (A). The JQC also alleged a few
instances in which Judge Coomer violated Rule 4.2 (B), one of which
the Hearing Panel found was encompassed within the time period
during which Judge Coomer was governed by the Code.
Several actions by Judge Coomer clearly amounted to
violations of Rule 1.1 of the Code of Judicial Conduct; the only
question is whether the particular action was taken in bad faith
bad faith was required to prove the charges against him, and this argument
fails.
Elsewhere in his Exceptions, Judge Coomer argues that his due process
rights were violated by a number of discovery rulings by the Hearing Panel
that deprived him of particular evidence, either altogether or in advance of
certain testimony. He also argues that the Hearing Panel erred in curtailing
his banker’s testimony about Judge Coomer’s lack of prior deceitful behavior
and lack of financial distress. And he argues that his due process rights were
violated because the JQC “secretly subpoenaed all of Judge Coomer’s bank
records and used the GBI to do so in violation of JQC Rule 4 (B) (6), Comment
2’s prohibition on ‘use [of] active law enforcement officials or staff to investigate
complaints . . .’ and Judge Coomer’s right to move to quash overly broad
subpoenas under JQC Rule 14 (E).” We conclude that Judge Coomer has not
shown that the Hearing Panel exceeded its authority in these rulings in any
way material to our resolution of this matter.
17
such that discipline is constitutionally permissible, which we
address in conjunction with our discussion of whether Judge
Coomer’s actions violated Rule 1.2 (A). Rule 1.1 provides that
“[j]udges shall respect and comply with the law.” Coomer
acknowledges that his drafting of the September 2018 will violated
Rule 1.8 (c) of the Georgia Rules of Professional Conduct (“GRPCs”),
which states that “[a] lawyer shall not prepare an instrument giving
the lawyer or a person related to the lawyer as parent, grandparent,
child, grandchild, sibling, or spouse any substantial gift from a
client, including a testamentary gift, except where the client is
related to the donee.” The Code defines “law” as “denot[ing] court
rules as well as statutes, constitutional provisions, judicial
emergency orders . . . and decisional law, including the Code of
Judicial Conduct and Advisory Opinions of the Judicial
Qualifications Commission.” See Code Terminology. The GRPCs are
rules promulgated by this Court, see Bernocchi v. Forcucci, 279 Ga.
460, 463 (2) (614 SE2d 775) (2005), which presumptively brings
them within the scope of “court rules,” and Judge Coomer makes no
18
argument that the GRPCs are not “court rules.”7 As a result, the
drafting of the September 2018 will violated Rule 1.1.
The same goes for the two instances within the relevant time
period in which Judge Coomer failed to disclose on his CCDR
transfers from his campaign account to his law firm account. OCGA
§ 21-5-34 (b) (1) (B) requires candidates for election to public office
to file CCDRs that include certain information about any
expenditure by the campaign greater than $100. By failing to do so
in these two instances, Judge Coomer violated Rule 1.1 of the Code
of Judicial Conduct.
Regarding the Hawaii trip, a candidate’s campaign funds are
permitted to be used to pay for only “ordinary and necessary
expenses . . . incurred in connection with such candidate’s campaign
for elective office or such public officer’s fulfillment or retention of
such office.” OCGA § 21-5-33 (a). The record shows that Judge
Coomer did not have a campaign- or legislative-related reason for
7 Because no such argument is before us today, we do not foreclose such
an argument in a future case.
19
his family’s Hawaii vacation, either when he initially purchased the
airline tickets for his family or at any subsequent point, despite
attempting to manufacture one. Judge Coomer argues that it would
have been permissible to use campaign funds to pay for trip
expenses for him and his wife had he found a legitimate legislative
purpose for the trip and that it was his intent to do so. But Judge
Coomer does not suggest, because he cannot, that it would have ever
been proper to use campaign funds to pay for travel and other
vacation expenses for his children. As confirmed by the CFC’s
consent order, Judge Coomer’s use of campaign funds to pay for the
Hawaii trip were “unordinary and unnecessary expenses” that
violated OCGA § 21-5-33 (a). And thus Judge Coomer violated Rule
1.1.8
8 The Hearing Panel also found that Judge Coomer’s use of campaign
funds for the Hawaii trip violated Rule 4.2 (B) of the Code of Judicial Conduct,
which provides that “[j]udicial candidates, including incumbent judges, shall
not use or permit the use of campaign contributions for the private benefit of
themselves or members of their families.” The Hearing Panel concluded that
the rule was violated because Judge Coomer used campaign funds to pay for
goods and services in Hawaii for his and his family’s personal benefit after he
had been appointed as a judge. Although Judge Coomer argues that the
Hearing Panel’s finding that he acted in bad faith in making these
20
Looking past these clear Rule 1.1 violations, Judge Coomer has
raised several serious questions about whether certain of his other
actions actually violated the GRPCs and campaign-finance laws as
the JQC alleges, and, therefore, whether those actions violated Rule
1.1.9 We do not need to resolve these questions about the other
alleged violations of particular GRPC or campaign-finance rules,
however, because as discussed below, we conclude that the Hearing
Panel did not clearly err in finding that at least a substantial portion
expenditures is not supported by the record, he does not appear to contest its
conclusion that this rule was violated. There does not appear to be any
published Georgia appellate decision construing the contours of Rule 4.2 (B),
including whether it applies to contributions solicited for a campaign for an
office other than a judicial office. Given Judge Coomer’s failure to take
exception to the Hearing Panel’s interpretation of the rule, and given that we
conclude that at least certain use of campaign funds for the Hawaii trip
violated Rule 1.2 (A), this case does not require us to resolve any questions
about the parameters of Rule 4.2 (B).
9 For instance, he argues that GRPC 1.8 (a)’s requirement that generally
transactions entered into with clients must be fair and reasonable does not
apply to the loan that he received from Filhart because Filhart was not a client
at the time that the loan was accepted; the Hearing Panel made no clear
finding about whether Filhart was a client at that precise time. Judge Coomer
also raises difficult questions about whether the GRPCs the Hearing Panel
found he violated in failing to provide certain documents even apply to the sort
of requests at issue. And he questions the enforceability of a campaign-finance
regulation, Ga. Comp. R & Regs. 189-3-.04 (1), which he suggests imposes a
requirement for detail in disclosure of credit card transactions that is not
authorized by OCGA § 21-5-6 (a) (7), a legal question that no published judicial
decision appears to address.
21
of that conduct also violated Rule 1.2 (A) of the Code of Judicial
Conduct.
c. Other conduct violated Rule 1.2 (A) of the Code of Judicial
Conduct, and the Hearing Panel’s findings that Judge Coomer acted
in bad faith are supported by the record.
Rule 1.2 (A) of the Code of Judicial Conduct provides that
“[j]udges shall act at all times in a manner that promotes public
confidence in the independence, integrity, and impartiality of the
judiciary.” This Rule also existed in similar form in the former
Canon 2 (A), which directed judges to both “respect and comply with
the law” and act in “a manner that promotes public confidence in the
integrity and impartiality of the judiciary[.]”10 The current rule was
adopted by this Court in May 2015, effective January 1, 2016. See
In re Judicial Qualifications Comm’n Formal Advisory Opinion No.
239, 300 Ga. 291, 291 n.1 (794 SE2d 631) (2016). The current
10 We note that at some point Canon 2 (A) was revised from a rule that
used the term “should” to one that used the term “shall.” Compare Inquiry
Concerning Peters, 289 Ga. 633, 633 n.2 (715 SE2d 56) (2011); with Inquiry
Concerning a Judge No. 1305, 259 Ga. 640, 642 (2) (388 SE2d 328) (1989). As
explained in the Preamble to the current Code of Judicial Conduct, the use of
the term “shall” signifies a “binding obligation[,]” while the use of the term
“should” indicates an “advisory statement[.]”
22
provision has been employed with some frequency in recent years as
a basis for discipline of Georgia judges. See, e.g., Inquiry Concerning
Norris, 314 Ga. 10, 12 (2) (875 SE2d 627) (2022); Inquiry Concerning
Baker, 313 Ga. 359, 360 (1), 361-363 (2) (870 SE2d 356) (2022);
Inquiry Concerning Hays, 313 Ga. 148, 149-150 (868 SE2d 792)
(2022). But although this Court has periodically discussed whether
a particular fact pattern violates Rule 1.2 (A) or former Canon 2 (A),
the Court has offered little engagement with the text of the rule, the
kind of analysis that generally applies, and the outer boundaries of
the rule, which is itself fairly vague. See Inquiry Concerning Baker,
313 Ga. at 361 (1), 362-363 (2) (Court finding itself unable to
conclude, without additional information, that judge violated Rule
1.2 (A) by receiving assistance from court staff on personal matters,
giving city solicitor feedback on prosecutors’ performance, and
requesting reassignment of certain prosecutors); Matter of Inquiry
Concerning a Judge No. 94-70, 265 Ga. 326, 329 (3) (454 SE2d 780)
(1995) (concluding that magistrate obtaining felony warrants for
entire board of commissioners in the midst of a political squabble
23
involving her salary violated former Canon 2 (A)’s prescription to act
in a manner that promotes public confidence in the judiciary).11
We recognize that the broad language at issue — which says
the rule applies “at all times” and invokes a standard based on how
the public might perceive particular conduct — must be understood
in the light of judges’ due process right to fair notice of what conduct
may lead to discipline. See Inquiry Concerning Coomer, 315 Ga. at
849 (4) (a) & n.3 (explaining that the JQC’s authority to enforce the
Code of Judicial Conduct is limited by state and federal due process
protections, which include “fair notice of what conduct is
prohibited”); Matter of Inquiry Concerning Judge No. 491, 249 Ga.
30, 31 (287 SE2d 2) (1982) (opining that prior Canon 2 (A) was
“extremely broad” and had been “attacked as being nebulous and
incapable of rational application” before concluding with “no
hesitancy” that particular conduct at issue in the case violated rule).
11 Because pertinent language of Canon 2 (A) was carried forward into
Rule 1.2 (A), the prior case law interpreting the former canon is relevant. See
In re Judicial Qualifications Comm’n Formal Advisory Opinion No. 239, 300
Ga. at 291 n.1.
24
And given the frequency with which Rule 1.2 (A) is invoked as a
basis for seeking judicial discipline, the JQC should keep these
concerns in mind in future cases in which it seeks to use this rule.
But whatever the limits to Rule 1.2 (A)’s enforceability, at least
a substantial portion of the conduct that the Hearing Panel found
Judge Coomer engaged in falls well within those limits. The
Terminology section of the Code defines “integrity” as “probity,
fairness, honesty, uprightness, and soundness of character.”
Applying this definition, Rule 1.2 (A)’s reference to the integrity of
the judiciary means that judges are not above the law and must
respect the law, because otherwise they cannot be trusted to apply
the law honestly and fairly. The rule of law depends on such public
trust. We do not expect judges to be perfect; judges are human. But
we can and do expect them to be honest. The judiciary has no place
for dishonest persons. And public confidence that judges are honest
is particularly important given the place of the judiciary in our
system of government: “The judiciary’s authority . . . depends in
large measure on the public’s willingness to respect and follow its
25
decisions. As Justice Frankfurter once put it . . . , ‘justice must
satisfy the appearance of justice.’” Williams-Yulee v. Florida Bar,
575 U.S. 433, 445-446 (135 SCt 1656, 191 LE2d 570) (2015) (quoting
Offutt v. United States, 348 U.S. 11, 14 (75 SCt 11, 99 LE 11) (1954)).
Thus, for the judiciary to serve its constitutional role properly and
for that function to be seen as legitimate, judges cannot be perceived
to be dishonest or above the law.
Judge Coomer’s conduct (as found by the Hearing Panel) that
violates this standard of integrity also amounts to conduct
undertaken in bad faith, the constitutional requirement that must
be met in order for this Court to discipline Judge Coomer in this
matter. As we explained in our prior opinion in this case, the concept
of bad faith in this context generally encompasses at least two
general characteristics: that the duty breached by the actor was
known to that actor, and that the actor was acting with some self-
interest or ill will. It certainly “must involve something more than
negligence.” Inquiry Concerning Coomer, 315 Ga. at 860. As we
explained, “[b]ad faith is not simply bad judgment or negligence, but
26
it imports a dishonest purpose or some moral obliquity, and implies
conscious doing of wrong, and means breach of known duty through
some motive of interest or ill will.” Id. (citation and punctuation
omitted).
Given the overlap between this standard and the Code’s Rule
1.2 (A), we will discuss these issues together with respect to each
instance of Judge Coomer’s conduct. The Hearing Panel found
generally that “the Director proved by clear and convincing evidence
that [Judge Coomer] knew it was improper for him to put his
interests and his family’s interests ahead of his client’s (or the
public’s) in each of these instances of misconduct — in other words,
that he acted in bad faith.” We also note that the Hearing Panel
made clear that its findings of bad faith were based in significant
part on personally observing Judge Coomer throughout days of in-
person hearings, including his own testimony. This is the kind of
finding to which we offer considerable deference. In general, we
conclude that the Hearing Panel’s findings of bad faith are
supported by the evidence, and that Judge Coomer’s actions violated
27
the standard set by Rule 1.2 (A).
(i) Dealings with Filhart
Considering first Judge Coomer’s dealings with Filhart, the
Hearing Panel found clear and convincing evidence of bad faith in
that based on the Hearing Panel’s observations of Judge Coomer and
Filhart, the Hearing Panel concluded that “Filhart was exploitable,
[Judge Coomer] exploitative, and the predictable results of that mix
were the exploitation of a trust-based relationship to further [Judge
Coomer]’s interests to the detriment of Filhart’s. Bad faith writ
large.”
The record contains evidence that can support these general
findings of bad faith with respect to Judge Coomer’s dealings with
Filhart. Although Judge Coomer has emphasized that the Hearing
Panel did not find that he actually intended to distribute Filhart’s
assets in a manner other than that directed by Filhart, the Hearing
Panel did make findings that Judge Coomer took advantage of
Filhart’s trust in order to position himself into a place of authority
over Filhart’s wealth. In particular, the Hearing Panel specifically
28
rejected Judge Coomer’s representation that he considered Filhart
to be a friend and never would have taken advantage of a friend,
saying “the evidence does not support such a claim.” Filhart’s
uncontradicted testimony made clear that he did not distinguish
between when Judge Coomer was acting as his lawyer and when he
was acting merely as a trusted friend. Regardless of Judge Coomer’s
subjective feelings toward Filhart, evidence in the record showed
that Judge Coomer had limited social contact with Filhart,
interacting with him more as a lawyer than as a friend. And the
notion that Filhart was “exploitable” is supported by the evidence
that Filhart had few friends and no family close by and was
relatively isolated socially.
The Hearing Panel’s findings of bad faith with respect to Judge
Coomer’s dealings with Filhart generally are bolstered by findings
of bad faith regarding particular actions by Judge Coomer. With
respect to the September 2018 loan from Filhart, the Hearing Panel
found that the evidence about the loan transactions showed bad
29
faith “res ipsa loquitur,”12 noting that the transactions were
“[u]nsecured, unguaranteed loans[.]” The Hearing Panel did not
clearly err in finding that Judge Coomer acted in bad faith in
accepting an unsecured, unguaranteed loan from Filhart based on
the nature of the transaction itself.13 Moreover, Judge Coomer’s
explanation for the loan — that it was offered by Filhart as a way to
encumber some of his funds until his Teamsters’ pension fund was
12 Judge Coomer argues that this was an improper application of the tort
law concept of res ipsa loquitur. But we take the Hearing Panel’s use of this
term not as a reference to tort law, but as a finding that the terms of the estate-
planning and loan documents themselves were evidence of bad faith.
13 In reaching this conclusion, we do not rely on several aspects of the
Hearing Panel’s characterization of the loan. Specifically, we need not and do
not rely on the Hearing Panel’s characterization of the loan as
“unconscionable,” which Judge Coomer argues is both factually and legally
erroneous and a violation of his due process rights in that he “had no notice
before trial that an unconscionability claim was at issue. ”The Hearing Panel
also generally described the loans from Filhart to Judge Coomer as “from client
to lawyer/judge” in finding that the loans inherently were taken in bad faith.
But the Hearing Panel’s second Report and Recommendation was unclear as
to whether the Hearing Panel had found that Filhart was a client of Judge
Coomer at the time Judge Coomer accepted the September 2018 loan, at
another point describing Filhart as a “former client” when discussing Judge
Coomer’s acceptance of “another unconscionable loan” from him; we therefore
do not assume that Filhart was a client at the time of the September 2018 loan.
And the Hearing Panel generally described the loans from Filhart as having
“maturity dates that far exceed expected lifespans”; prior loans from Filhart to
Judge Coomer, before he became a judicial candidate, had maturity dates of
2038 and 2048, but such a description would not appear to apply to the
September 2018 loan.
30
expected to become insolvent — is undermined by the evidence that
Filhart needed to liquidate stock holdings (ultimately with adverse
tax consequences) in order to fund the loan.14 The loan was a
substantial one that would not come due until Filhart was in his
eighties. That loan formally was provided to an entity that was
controlled by Judge Coomer but itself had little to no assets, and the
loan was unsecured and not guaranteed by Judge Coomer
personally. And at the time the loan was accepted, Judge Coomer
was the executor and trustee under Filhart’s will. Because the loan
was unsecured and not guaranteed, and provided to an entity that
itself had assets insufficient to cover the loan, any collection of the
debt was doubtful, and so Judge Coomer would have had the power
to forgive the loan in the event of Filhart’s death. See OCGA § 53-
12-261 (b) (22) (C) (trustee’s powers include the power “[t]o
compromise all debts, the collection of which are doubtful, belonging
to the estate or trust when such settlements will advance the
14 Filhart testified at the hearing that he could not remember whose idea
the loan was.
31
interests of those represented”).
The Hearing Panel’s findings of bad faith in Judge Coomer’s
September 2018 estate-planning work for Filhart also have support
in the record. The Hearing Panel found that prior wills that gave
Judge Coomer authority to allocate Filhart’s estate to Judge Coomer
himself, and decide how much of the outstanding loan balances owed
by Judge Coomer should be forgiven, also showed bad faith on their
face. Exchanging Judge Coomer’s wife for Judge Coomer as executor
and trustee in the September 2018 will (the estate-planning work by
Judge Coomer that actually came within the time period during
which he was governed by the Code of Judicial Conduct) did not
impress the Hearing Panel, which suggested that this merely
showed that Judge Coomer understood the law (“no negligence
here,” the Hearing Panel opined). The Hearing Panel found that the
will was particularly “damaging” to its view of Judge Coomer in that
it also showed “his unwillingness, even after his judicial
appointment, to relinquish control of Filhart as a source of potential
financial gain.” In addition, the Hearing Panel found
32
“unpersuasive” Judge Coomer’s testimony that it was Filhart’s idea
to name Judge Coomer’s wife as the new executrix and trustee in
Filhart’s will; the Hearing Panel’s finding is supported by the
testimony of Filhart and Coomer’s wife in contravention of the
testimony of Judge Coomer himself. Even under the new will, a
member of Judge Coomer’s immediate family had the power to
forgive the balance on the September 2018 loan in the event of
Filhart’s death; assuming Judge Coomer would have an incentive to
forgive the balance on a loan to an unfunded entity controlled by him
(and that he did not personally guarantee), his wife would have
similar incentives to do so. And although Judge Coomer’s wife
testified that she would have consulted a lawyer friend, rather than
her husband, if she had questions about her duties as executor and
trustee, she also testified that at the time the September 2018 will
was executed, she had not spoken to Filhart about his wishes for his
assets and instead had received information on that point only from
her husband.
The Hearing Panel’s findings of bad faith in Judge Coomer’s
33
interactions with Filhart after their relationship began to
deteriorate also are supported by the record. In that regard, the
Hearing Panel found:
Bad faith similarly permeated [Judge Coomer]’s failure to
provide Filhart with billing records and his case file, as
well as [Judge Coomer]’s false claims about his knowledge
of Filhart’s plans to sell stock to fund one of the loans
Filhart made to [Judge Coomer]. These actions . . . were
made knowingly and with the intent to either obstruct or
bring to a halt Filhart’s efforts to learn more about what
[Judge Coomer] had done with all the money Filhart had
paid for legal services. Put differently, it was in [Judge
Coomer]’s interest, as a newly minted appellate judge, to
have Filhart the Gadfly go away and these professionally
improper actions furthered that interest.15
Judge Coomer now acknowledges that he “should have given Mr.
Filhart file records sooner.” And yet at the time that it mattered,
Judge Coomer dodged Filhart’s requests for documents, insisting
instead that Filhart had to give proof of mental competence.16 And
15 Although the Hearing Panel also found that these actions were “clear
violations of duties [Judge Coomer] owed to Filhart[,]” we need not and do not
decide whether that conclusion is correct.
16 The Hearing Panel declined to conclude that Judge Coomer violated
Rule 1.2 (A) by demanding the Filhart provide documentation of his mental
health status. But we consider evidence of such in determining whether the
Hearing Panel erred in finding that Judge Coomer acted in bad faith by
refusing to give Filhart requested documents.
34
the Hearing Panel’s finding that Judge Coomer misrepresented his
purported ignorance of Filhart’s liquidation of stock to fund the
September 2018 loan when Filhart brought it up later also is
supported by the record, notwithstanding Judge Coomer’s attempts
to argue that his response to Filhart was accurate in the narrow,
literal sense that Judge Coomer was aware that Filhart had
considered selling the stocks but not that he had actually done so.17
17 Although Judge Coomer now suggests that it was literally true for him
to say he “didn’t know anything about that” because he was responding to
Filhart’s statements about Judge Coomer persuading him to sell his stocks and
incurring a tax liability due to the stock sale, the Hearing Panel’s
interpretation of this dismissive statement as simply feigning ignorance of
Filhart’s plan to sell stock to finance the loan is not clearly erroneous. And the
Hearing Panel’s finding that Judge Coomer knew that Filhart planned to sell
stocks to finance the loan also is not clearly erroneous.
Judge Coomer emphasizes that the Hearing Panel’s first Report and
Recommendation said at various points that he did not act with “dishonesty,
deceit, and misrepresentation” in his dealings with Filhart, and that the
Hearing Panel’s second Report and Recommendation incorporated those
findings by reference. Judge Coomer is not wrong. But those statements in the
first Report and Recommendation were narrow, and were specifically focused
on applying the standard of GRPC 8.4 (a) (4), not making broader and more
general observations about Judge Coomer’s integrity in his dealings with
Filhart. And the second Report and Recommendation brought more clarity to
the Hearing Panel’s general view that Judge Coomer acted without integrity
in his dealings with Filhart. As noted above, the Hearing Panel generally found
that Judge Coomer’s dealings with Filhart amounted to “the exploitation of a
trust-based relationship to further [Judge Coomer]’s interest to the detriment
of Filhart’s.” Also noted above, the Hearing Panel specifically referred to Judge
Coomer’s claims that he did not know about Filhart’s plans to sell stock to fund
a loan to Judge Coomer as “false.”
35
In the light of the Hearing Panel’s supported factual findings
of bad faith by Judge Coomer’s in his dealings with Filhart, we
conclude that these actions violated Rule 1.2 (A) of the Code of
Judicial Conduct. While his application for an appellate judgeship
was pending, Judge Coomer accepted a substantial, unsecured loan
from a vulnerable person who trusted him, against the backdrop of
a will that gave Judge Coomer considerable authority over Filhart’s
estate. After it was announced that Judge Coomer would be
appointed to the bench, he did not attempt to extricate himself from
Filhart’s affairs by paying off the loan, or by suggesting a new lawyer
to draft a new will that removed Judge Coomer’s family from those
who stood to benefit. Rather, Judge Coomer himself drafted a new
will for Filhart that maintained Judge Coomer’s status as a
beneficiary, an act that Judge Coomer admits violated GRPC 1.8 (c).
Although the new will removed the executor and trustee positions
from Judge Coomer, it did not remove them far; instead, it merely
turned those roles over to his wife. When Filhart later became
disenchanted with Judge Coomer and sent him an angry email
36
about the stock sale, Judge Coomer disingenuously feigned
ignorance about the stock transaction. He did not offer to repay two
loans early at that time, instead waiting to pay those off until April
2020, after Filhart had sued him. And when Filhart asked for
various documents, Judge Coomer continued to stall. These actions
do not “promote public confidence in the . . . integrity . . . of the
judiciary;” rather, they undermine such public confidence. These
actions present to the public a picture of a judge who will abuse a
position of trust in order to take advantage of a vulnerable person
for his own personal financial benefit. They present a picture of a
judge who, when confronted with the consequences of those actions,
does not cooperate or try to rectify his wrongs, but stalls and
obfuscates. And they present a picture of not mere negligence, but
conscious wrongdoing motivated by self-interest, and thus actions
taken in bad faith.
(ii) Hawaii Trip
Judge Coomer’s handling of campaign-finance matters
undermined public confidence, too. The Hearing Panel said it could
37
easily find bad faith in Judge Coomer’s handling of financing of the
Hawaii trip, as he admitted that he understood prior to planning the
trip that applicable rules forbid using campaign funds for personal
or family travel expenditures. As the Hearing Panel found, Judge
Coomer “put self-interest ahead of his obligation to obey the
law[.]”These findings of bad faith in Judge Coomer’s handling of
financing of his Hawaii vacation find sufficient support in the
record. Judge Coomer does not seriously contest that it was
permissible to use his campaign funds to pay for vacation expenses
for his children. In particular, Judge Coomer offered testimony
about an earlier trip to Israel — which took place in 2017, while he
was a legislator but before he was governed by the Code of Judicial
Conduct — that his “intent was, at all times, to reimburse the
campaign for” money spent on his children’s airfare for that trip,
showing that he knew prior to the Hawaii trip that the use of
campaign funds for personal leisure was forbidden. Although Judge
Coomer did partially reimburse his campaign for the Hawaii trip
soon after taking it, the record shows that he did not fully reimburse
38
his campaign until after the CFC began investigating him for
possible campaign finance violations. And there is no dispute that
Judge Coomer failed to disclose clearly the Hawaii trip as a
campaign expenditure, merely listing it as a credit card charge,
demonstrating an attempt to conceal these improper expenditures.
In the light of the Hearing Panel’s findings about the Hawaii
trip, we conclude that Judge Coomer’s actions in this regard violated
Rule 1.2 (A) of the Code of Judicial Conduct. Essentially, Judge
Coomer floated himself a loan from his campaign funds to pay for a
family leisure trip, while knowing from the outset that it was
impermissible to pay for such expenses with those funds, and
compounded the violation by failing to disclose it despite his
knowledge that disclosure was required. He did not reimburse his
campaign account fully until the CFC began investigating him,
adding to a pattern of failing to rectify his mistakes until it served
his own interests to do so. These actions, especially when combined
with all the rest of his self-interested conduct, present to the public
a picture of a judge who will bend the rules and abuse the access to
39
campaign cash that a public office affords him when it benefits him
financially.
(iii) Law Firm Transfers
The Hearing Panel’s finding that Judge Coomer’s failure to
report transfers of campaign funds to his law office account involved
bad faith also is supported by the record. The Hearing Panel found
that Judge Coomer acted in bad faith because he “knew of his
statutory obligation to account for the movement of funds into and
out of his campaign account.” The Hearing Panel supported its
finding that Judge Coomer knew of his obligation to report such by
noting that Judge Coomer did report one such transfer that occurred
within a week of the two that he did not report. This reporting
failure also violated Rule 1.2 (A) of the Code of Judicial Conduct.
These actions, especially when combined with all the rest of his self-
interested conduct, present to the public a picture of a judge who
will not honestly account for his handling of campaign cash, and
thus cannot be trusted to handle judicial matters before him with
40
honesty and integrity.18
*
In sum, in addition to the Rule 1.1 violations we already have
discussed, we conclude that Judge Coomer’s various actions as found
by the Hearing Panel also violated Rule 1.2 (A) of the Code of
Judicial Conduct, in that they undermined “public confidence in the
. . . integrity . . . of the judiciary.” We also conclude that the record
generally supports the Hearing Panel’s findings that Judge Coomer
undertook the conduct at issue in bad faith, including the conduct
that we have found constitutes violates of Rule 1.1 and/or Rule 1.2
(A).
And, based on the factual findings that we have upheld, we
agree that Judge Coomer’s actions were “prejudicial to the
administration of justice which brings the judicial office into
disrepute.” Ga. Const. Art. VI, Sec. VII, Par. VII (a). Therefore, it is
18 In reaching this conclusion, we assign no weight to the Hearing Panel’s
repeated characterization of campaign funds as being held in “public trust.”
Campaign funds are not held in public trust; they simply have statutory
limitations on permissible uses.
41
within our constitutional power to sanction Judge Coomer.
d. Removal is the appropriate sanction.
That conclusion brings us to the question of the appropriate
sanction. As we said before, this is a close case from an evidentiary
perspective; the evidence may very well have supported different
findings, especially as to bad faith. But having determined that the
relevant findings that the Hearing Panel made are supported by
sufficient evidence, our decision about the proper sanction is not a
difficult one. The Hearing Panel’s findings that we have determined
were not clearly erroneous show that Judge Coomer has exploited a
vulnerable person, has repeatedly violated campaign finance rules
and flouted professional norms, and has done so knowingly and for
his own personal financial benefit. By demonstrating a pattern of
refusing to comply with the law and professional norms when
noncompliance was in his interest, he has undermined the public’s
trust in his ability to follow and apply the law honestly and fairly in
cases that come before him. And he was dishonest and exploitative
in his dealings with a vulnerable person, a quality that is flatly
42
incompatible with being a judge. Accordingly, his continued service
would undermine the public’s confidence in the judicial system as a
whole. Based on all of these aspects of Judge Coomer’s actions, we
conclude that removal is the appropriate sanction.
This conclusion accords with our precedent. We have removed
a judge whose actions show a disregard of the law for personal
benefit. See Matter of Inquiry Concerning a Judge No. 491, 249 Ga.
at 31-32 (removing justice of the peace who pleaded nolo contendere
to assisting relative in fraudulent obtainment of welfare benefits).
We also have removed a judge for taking advantage of a vulnerable
person, even where the judge’s actions were taken in his personal
capacity, on the ground that “the deception and over-reaching
practiced against” that vulnerable person “was odious conduct, and
diametrically opposite from the commands of the” Code of Judicial
Conduct. See Matter of Inquiry Concerning a Judge No. 1305, 259
Ga. 640 (388 SE2d 328) (1989) (removing probate judge who
schemed to terminate employment of decedent’s housekeeper in
order to increase share of decedent’s estate that judge and his wife
43
would inherit). And we have removed a judge for making false
claims, as the Hearing Panel found that Judge Coomer made to
Filhart. See Matter of Inquiry Concerning Judge Robertson, 277 Ga.
831 (596 SE2d 2) (2004) (removing judge who, in filing to run for an
elected magistrate judge position, submitted an affidavit falsely
stating that he had never been convicted of a felony involving moral
turpitude).
Our decision to remove Judge Coomer is also informed by his
response to the JQC inquiry. Of course, a judge faced with an ethics
investigation by the JQC has every right to defend himself. He can
argue that his actions do not violate a particular statute or rule,
including the Code of Judicial Conduct. He can disagree with JQC
staff or the Hearing Panel as to appropriate sanctions. He can
dispute the factual accuracy of the allegations against him. And
judges must be free to do all of those things without fear that a
sanction will be worse if they simply fail to prevail.
But judges cannot be misleading during that process, any more
than lawyers can be misleading during State Bar disciplinary
44
processes. See Rule 1.2 (A) (“Judges shall act at all times in a
manner that promotes public confidence in the . . . integrity . . . of
the judiciary.”); see also In the Matter of Mays, 269 Ga. 100 (495
SE2d 30) (1998) (disbarring attorney for various rules violations
after considering that lawyer was misleading during the State Bar
disciplinary proceedings).19
Here, the Hearing Panel found multiple instances in which
Judge Coomer was disingenuous, if not outright dishonest, in his
testimony or the positions that he took before the Hearing Panel.
Although Judge Coomer testified in broad terms that he considered
Filhart a friend and “had no interest in doing anything wrong or bad
to him or . . . using his assets in some way he didn’t want them
used[,]” the Hearing Panel found that “the evidence does not support
such a claim.” More specifically, the Hearing Panel found
19 We recognize that imposing discipline on a judge solely based on the
judge’s response to a JQC inquiry, without the JQC first filing formal charges
against the judge alleging such conduct constituted a violation of the Code of
Judicial Conduct, might raise due process concerns. This case does not present
that scenario, however. Having already concluded that Judge Coomer violated
several provisions of the Code of Judicial Conduct through his actions before
the JQC inquiry, we consider his actions during the JQC process as an
aggravating factor only in determining the proper sanction.
45
“unpersuasive” Judge Coomer’s testimony that it was Filhart’s idea
to name Judge Coomer’s wife as executrix, testimony inconsistent
with the testimony of Filhart and Judge Coomer’s wife. And, as
discussed above, regarding transfers from Judge Coomer’s campaign
account that ultimately went to his legal assistant, although the
Hearing Panel said that it did “not doubt that [Judge Coomer]’s
assistant helped him with legislative work[,]” it appeared to
question the veracity of Judge Coomer’s claim as to the specific
amounts at issue.
Judge Coomer argues that the Hearing Panel failed to consider
evidence in mitigation. In particular, he notes his public service and
his lack of disciplinary record in those various positions. He also
emphasizes “[h]is always timely payments to Mr. Filhart; his
attempts to balance his personal, law firm, and campaign finance
accounts; his early pay-off of the last two notes to Mr. Filhart; his
prompt resolution of campaign finance issues with the CFC; his
inexperience with the ethical and campaign finance issues he faced;
his compliance with civil penalties imposed by the CFC; his prompt
46
resolution of Mr. Filhart’s lawsuit; and the isolated, remote nature
of the conduct with no chance of repetition[.]” He also argues that
his expressions of remorse — in the form of admissions to some
mistakes — and the fact that he already has served a lengthy
suspension should serve in mitigation — with no acknowledgement
that the suspension has been with full pay.
But regardless of the extent to which the Hearing Panel
considered these factors,20 the question of whether Judge Coomer
should be removed from office is ultimately one for this Court. See
Ga. Const. of 1983, Art. VI, Sec. VII, Par. VIII; see also Inquiry
Concerning Coomer, 315 Ga. at 847 (3) (“[T]his Court reaches its own
20 The Hearing Panel clearly considered some of these things, noting in
its initial Report and Recommendation that “[i]n reaching its recommendation
of removal, the Hearing Panel has considered . . . that [Judge Coomer] has no
prior disciplinary record, that he was somewhat cooperative in the JQC and
CFC disciplinary proceedings, and that some who know him view him as a man
of ‘good Christian character.’” Moreover, it clearly saw some aspects of Judge
Coomer’s case very differently than he characterizes them in arguing that
there are mitigating factors; the Hearing Panel described Judge Coomer’s
behavior as a “long and unbroken pattern of violating multiple attorney ethics
rules and campaign finance laws to his own financial benefit” and noted that
Judge Coomer at his hearing “insisted that his mistakes were few and
harmless.”
47
conclusions regarding disciplinary sanctions against a sitting judge,
and the recommendations of the Hearing Panel are not binding upon
us.” (citation and punctuation omitted)). In evaluating that
question, we have considered Judge Coomer’s history of public
service,21 the nature of the conduct at issue, and Judge Coomer’s
behavior during the JQC inquiry.22 We conclude that removal is the
appropriate sanction. Accordingly, it is ordered that Judge Christian
21 We have considered Judge Coomer’s history of public service, including
his having served honorably in the military. See Inquiry Concerning Norris,
314 Ga. at 15 (noting that JQC Hearing Panel considered, among other
mitigating factors, respondent judge’s “long record of ‘honorable public and
military service’” and that that “‘this case appears to have been a lone (but
significant) incident’”); Inquiry Concerning Hays, 313 Ga. at 150 (noting among
other mitigating factors that respondent judge served “honorably” in the
military and “lacks a prior disciplinary history”). But we do not ascribe much
weight to his lack of a lawyer disciplinary record, something we do not appear
to have relied on explicitly in prior judicial discipline cases. Indeed, few lawyers
with a public disciplinary record are likely to receive subsequent judicial
appointments. To the extent that Judge Coomer asks us to consider his lack of
prior judicial discipline, this point carries little if any mitigating force, given
that Judge Coomer scarcely had time to commit any other violations. The
allegations span Judge Coomer’s entire time as a candidate for the Supreme
Court and Court of Appeals up to the time the charges were filed, and the
considerable majority of his service on the Court of Appeals, and he was
suspended from office in this proceeding after less than two and a half years
on the bench.
22 We do not consider the statewide nature of Judge Coomer’s judgeship
as either a mitigating or an aggravating factor. The Hearing Panel argued that
the statewide nature of his judgeship warranted punishment harsher than if
he had been a trial judge with limited geographic jurisdiction. But there is one
Code of Judicial Conduct, and it applies to all judges equally.
48
Coomer of the Court of Appeals of Georgia be removed from office,
effective upon disposition of any motion for reconsideration filed
pursuant to this Court’s Rule 27, or upon the expiration of the time
for filing such a motion without any such motion having been filed.
As a result of this order, Judge Coomer “shall not be eligible to be
elected or appointed to any judicial office in this state until seven
years have elapsed” from the date of this order. OCGA § 15-1-13.
Removed from office. All the Justices concur, except Bethel, J.,
not participating, and Colvin, J., disqualified.
49
Opinion
316 Ga. 855
FINAL COPY
S21Z0595. INQUIRY CONCERNING JUDGE CHRISTIAN
COOMER.
PER CURIAM.
In our system of separated powers, each branch of state
government secures compliance with its decisions in different ways.
Alexander Hamilton famously put it this way in Federalist No. 78:
“The executive not only dispenses the honors, but holds the sword of
the community. The legislature not only commands the purse, but
prescribes the rules by which the duties and rights of every citizen
are to be regulated. The judiciary, on the contrary, has no influence
over either the sword or the purse; no direction either of the strength
or of the wealth of the society; and can take no active resolution
whatever. It may truly be said to have neither FORCE nor WILL, but
merely judgment; and must ultimately depend on the aid of the
executive arm even for the efficacy of its judgments.” The Federalist
No. 78, p. 465 (C. Rossiter ed. 1961) (A. Hamilton).1
That our judgment is our only power shapes the kind of conduct
we must insist upon from Georgia’s judges. The judiciary’s judgment
will be obeyed only so long as the public respects it, and that respect
will not long survive judges who act in a manner that undermines
public confidence in their judgment and integrity. In this case, Court
of Appeals Judge Christian Coomer is charged with patterns of
behavior regarding his use of campaign funds and his dealings with
a legal client that allegedly undermined public confidence. The
Hearing Panel of the Judicial Qualifications Commission (“JQC”)
found that he indeed committed those acts, that he did so in bad
faith, that those acts violated the Georgia Code of Judicial Conduct,
and that the violations warranted his removal.
Upon review, the matter is initially a close one: at least some
1 The United States Supreme Court has quoted from this passage of the
Federalist Papers in explaining the importance of the independence and
integrity of the judiciary. See Williams-Yulee v. Florida Bar, 575 U.S. 433, 445 (135 SCt 1656
, 191 LE2d 570) (2015); Evans v. Gore,253 U.S. 245, 249-250
(40 SCt 550
, 64 LE 887) (1920), overruled on other grounds by United States v. Hatter,532 U.S. 557, 567
(121 SCt 1782
, 149 LE2d 820) (2001).
2
evidence supports many of the Hearing Panel’s findings, while at
least some evidence also supports many of Judge Coomer’s
contradictory explanations. But the Hearing Panel viewed the live
testimony personally and weighed demeanor and credibility in
making its findings, and we generally defer to its findings if
supported by sufficient evidence. And enough of the Hearing Panel’s
findings are supported by sufficient evidence that, notwithstanding
alternative ways that the evidence could have been viewed, we defer
to the Hearing Panel’s findings regarding Judge Coomer’s actions
and the bad faith in which the Hearing Panel found those actions to
have been taken. Once we arrive at that conclusion, the matter
ceases to be close; the appropriate sanction is to remove Judge
Coomer from the bench.
1. Background and Procedural History
As recounted in greater detail in our decision the last time this
matter came to our Court, see Inquiry Concerning Coomer, 315 Ga.
841(885 SE2d 738
) (2023), Judge Coomer was admitted to the State
Bar of Georgia in 1999. At the time of his appointment to the Court
3
of Appeals in 2018, he both maintained a private law practice and
served in the Georgia House of Representatives. He applied for a
vacancy on the Court of Appeals on March 29, 2018, withdrawing
from consideration the following month. Judge Coomer applied for a
vacancy on this Court on August 30, 2018, and on September 14,
2018, Governor Nathan Deal announced his intention to appoint
Judge Coomer to the Georgia Court of Appeals. On October 31, 2018,
Governor Deal appointed Judge Coomer to the Court of Appeals, and
Judge Coomer was sworn in to the position that same day. Judge
Coomer was elected to a full six-year term in 2020.
The JQC in late 2020 charged Judge Coomer with a number of
alleged violations of the Code of Judicial Conduct. The charges, later
amended, largely involve campaign-finance issues and Judge
Coomer’s handling of one particular client relationship that began
before Judge Coomer became a judge. As a result of those charges,
Judge Coomer has been suspended from office since January 6,
2021, pending final resolution of the JQC’s proceedings against
4
him.2
In late 2022, the JQC tried Judge Coomer in a hearing held
over a three-month period. On January 30 of this year, the Hearing
Panel submitted its Report and Recommendation to this Court,
finding that the Director had proved most of the counts charged and
recommending that we remove Judge Coomer from office.
In March, this Court issued an opinion concluding that two key
issues necessitated a remand for additional findings. First, many of
the JQC’s charges arose from conduct by Judge Coomer before he
became a judge or judicial candidate, but the text of the Code makes
clear that it does not reach conduct of those who are neither judges
nor judicial candidates. See Inquiry Concerning Coomer, 315 Ga. at
2 To be clear, Judge Coomer did not suspend himself voluntarily. Instead,
this Court suspended him after Judge Coomer agreed, for purposes of the
JQC’s motion to suspend him, that the JQC could prove the allegations against
him and that the allegations in the motion and the original formal charges, if
taken as true, warranted suspension under the standard set forth in JQC Rule
15 (C). The Court previously had rejected Judge Coomer’s initial attempt to
consent to a suspension without having satisfied the evidentiary standard of
the rule. This interim suspension was with pay as provided by JQC Rule 15 (C)
and the Georgia Constitution’s requirement that “[a]n incumbent’s salary,
allowance, or supplement shall not be decreased during the incumbent’s term
of office.” Ga. Const. of 1983, Art. VI, Sec. VII, Par. V.
5
850-855 (4) (b). And second, the Hearing Panel applied the wrong
standard for determining whether a judge may be disciplined under
the Georgia Constitution; given the manner in which the Amended
Formal Charges were framed, and given that none of the counts
against Judge Coomer allege anything about actions he took in a
judicial capacity, in order for Judge Coomer to be disciplined, the
Director had to prove that he acted in bad faith. See id. at 858-862(6). We therefore directed the Hearing Panel to, among other things, “issue new findings that (1) determine which counts against Judge Coomer that were proved by clear and convincing evidence are properly within the scope of the Code of Judicial Conduct; (2) clearly articulate which counts, if any, may support discipline within the constitutional framework as articulated in this opinion, with particular attention toward whether the Director proved bad faith for any of those counts; and (3) reconsider what, if any, discipline is appropriate based on the revised findings.”Id. at 863
(7).
The Hearing Panel issued a new Report and Recommendation,
filed with this Court on May 12, 2023. That report concurred with
6
the parties’ agreement as to which charges survived our March
opinion in that they “involve allegations of misconduct occurring
during the time [that Judge Coomer] was either a candidate for
judicial office, had been appointed to the Court of Appeals, or was
actually serving as a state-wide appellate judge.” The Hearing Panel
found that Judge Coomer acted in bad faith while engaging in all of
the misconduct at issue in the surviving charges. And the Hearing
Panel reaffirmed its conclusion that Judge Coomer should be
removed from office. Judge Coomer filed Exceptions to that Report
and Recommendation, and we then received a response brief from
the JQC Director and a brief from Judge Coomer replying to the
JQC’s response.
2. Analysis
In considering the Hearing Panel’s Report and
Recommendation and Judge Coomer’s Exceptions to it, we begin by
reviewing the Hearing Panel’s findings about Judge Coomer’s
underlying conduct during the relevant time period. We determine
that at least the findings ultimately material to our conclusion are
7
not clearly erroneous.3 We then consider whether these findings
support the Hearing Panel’s conclusion that Judge Coomer violated
the Code of Judicial Conduct, and conclude that findings as to at
least some of this conduct support a conclusion that Judge Coomer
violated Rule 1.1 of the Code. Without reaching a conclusion as to
whether all of the Hearing Panel’s findings of Rule 1.1 violations are
supported, we move on to considering whether Judge Coomer’s
conduct violated Rule 1.2 (A), and whether Judge Coomer’s conduct
that violated Rule 1.1 and/or Rule 1.2 (A) was undertaken in bad
faith. We conclude that the record does support the Hearing Panel’s
ultimate findings that this conduct was undertaken in bad faith, and
that, not only did some of Judge Coomer’s conduct violate Rule 1.1,
but at least a substantial portion of his conduct violated Rule 1.2 (A).
Having thus concluded that it is within our constitutional power to
discipline Judge Coomer, we consider the appropriate sanction, and
3 Judge Coomer levies a variety of challenges to the Hearing Panel’s
findings. A number of those challenges are well-taken. But the well-taken
challenges are made to findings that are ultimately unnecessary to our
conclusion, so we do not address them in this opinion.
8
decide that Judge Coomer should be removed from office.
(a) Generally speaking, the Hearing Panel’s material findings
about Judge Coomer’s conduct are not clearly erroneous.
The most detailed findings of the Hearing Panel are those
included in the Hearing Panel’s original Report and
Recommendation, which the Hearing Panel incorporated by
reference in its Second Report and Recommendation. Those findings
include the following. A significant portion of the conduct at issue
involved Judge Coomer’s relationship with James Filhart, an elderly
client whom Judge Coomer began representing in 2015. At that
time, Filhart hired Judge Coomer to pursue an action for
guardianship of Filhart’s girlfriend. After successful resolution of
that action, Filhart continued to engage Judge Coomer’s assistance
on various legal issues, including various estate-planning matters.
Among those matters, Judge Coomer drafted a May 2018 will for
Filhart that named Judge Coomer and his heirs among the
beneficiaries and Judge Coomer as executor and trustee. By the
terms of the will, Judge Coomer had authority to cancel debts owed
9
to Filhart upon Filhart’s death.4
Also before Judge Coomer was sworn in as a judge, he accepted
several loans of money from Filhart. During the relevant time
period, while his August 2018 application of a state appellate
judgeship was pending (and thus the Code applied to him), Judge
Coomer drafted a promissory note dated September 8, 2018, in
which he accepted a loan of $130,000 from Filhart to CAC Holdings
LLC, a limited liability company solely controlled by Judge Coomer
that effectively lacked assets. The note provided an interest rate of
four percent with a single repayment on January 1, 2026, when
Filhart would be more than 80 years old. The loan was not secured,
and Judge Coomer provided no personal guarantee. Filhart
discussed with Judge Coomer the prospect of liquidating stock
holdings to fund the loan and did in fact sell various stocks to fund
the loan.
4 The drafting of the May 2018 will did not occur during a time that Judge
Coomer was subject to the Code of Judicial Conduct and thus cannot itself
support a violation of the Code, but the will’s terms are relevant because they
were still in effect at the time that Judge Coomer accepted a loan from Filhart
in September 2018 (a time at which he was subject to the Code).
10
On September 19, 2018, five days after the announcement of
Judge Coomer’s appointment to the Court of Appeals, Filhart
executed a new will drafted by Judge Coomer. This will also named
Judge Coomer and his heirs as beneficiaries, but Judge Coomer’s
spouse was designated to serve as executor and trustee.
By early 2019, after Judge Coomer had been sworn in to the
Court of Appeals, the relationship with Filhart had soured. On
February 22, 2019, Filhart e-mailed Judge Coomer demanding that
Judge Coomer return “all the money you borrowed from me asap”
and stating that because of Judge Coomer “talking me into selling
all my stocks at one time, I owe $11,000 more [in] taxes than I would
have if I hadn’t sold them.” Judge Coomer replied via e-mail later
that day, stating, “I didn’t tell you to sell your stocks and I don’t
know anything about that.” Filhart also demanded Judge Coomer
provide invoices and other documents related to Judge Coomer’s
representation of him, but for more than a year, Judge Coomer
refused, saying he would not communicate with Filhart until he
provided a letter from a doctor stating that he was of sound mind.
11
Judge Coomer repaid the September 2018 loan in full in April 2020,
but only after Filhart filed a lawsuit against him. He provided
invoices and other requested documents to Filhart in June 2020, but
only after the JQC had initiated its investigation.
The other relevant allegations against Judge Coomer involve
campaign-finance issues. In three instances in October and
November 2018, Judge Coomer transferred campaign funds to his
law firm operating account and, in two of those instances, failed to
report the transfers on his campaign contribution disclosure report
(“CCDR”). Judge Coomer claimed that the three transfers were to
reimburse his law firm assistant for work she did on campaign- or
legislative-related activities, but neither Judge Coomer nor his
assistant documented or kept track of the time spent on that work.
A final set of campaign-finance allegations stems from a trip
that Judge Coomer took to Hawaii with his family in the fall of 2018,
after his appointment to the Court of Appeals had been announced
but before he had been sworn in to the court and relinquished his
role as a legislator. Although Judge Coomer attempted to identify a
12
legislative purpose for the trip, ultimately the trip was entirely
leisure. Judge Coomer used a credit card to purchase airfare for the
trip for himself and his family in June and August 2018 and to
purchase goods and services while in Hawaii. Judge Coomer paid
the credit card bill for those purchases using funds from his
campaign account. Judge Coomer reimbursed his campaign account
for the trip expenses after the trip, although he did not do so fully
until after the Georgia Campaign Finance Commission (“CFC”)
began investigating him. Judge Coomer failed to disclose the use of
campaign funds for the Hawaii trip on his CCDRs for September 30,
2018, October 25, 2018, and December 31, 2018.
As discussed in our prior opinion in this matter, “[i]n
considering whether the Director has met the standard of proof as
to charges of misconduct, we employ a clear and convincing proof
standard.” Inquiry Concerning Coomer, 315 Ga. at 847 (3) (citation
and punctuation omitted). We generally review factual findings by
the JQC Hearing Panel for clear error and defer to the Hearing
13
Panel’s credibility determinations. See id.5 Generally speaking, we
cannot say that these findings by the Hearing Panel are clearly
erroneous, as there is sufficient evidence to support the findings.
Indeed, many of the factual findings detailed above are supported
by documentary evidence or otherwise undisputed. Judge Coomer’s
principal argument against the Hearing Panel’s findings is that the
evidence supports different findings instead. And he is right that
there is evidence that could have supported different findings, had
the Hearing Panel been convinced otherwise. But Judge Coomer’s
argument is ultimately unpersuasive because the record does not
compel the different findings that he prefers; instead, this record
would have supported findings in either direction, and we defer to
the findings that the Hearing Panel actually made (and that are
supported by the record).
(b) Some of the conduct by Judge Coomer found by the
5 Although we do generally defer to factual findings by the Hearing Panel
(and ultimately do so here on the critical points), the broad and discretionary
nature of our review in judicial discipline matters means that we need not
always defer even in situations where we would defer to a factfinder in an
ordinary appeal. See Inquiry Concerning Coomer, 315 Ga. at 847 (3).
14
Hearing Panel violated Rule 1.1 of the Code of Judicial Conduct.
That the Hearing Panel’s factual findings as outlined above are
supported by record evidence does not necessarily mean that each of
these instances of alleged misconduct amounted to a violation of the
Code of Judicial Conduct. In order for an action by Judge Coomer to
provide a basis for discipline, it must constitute a violation of some
provision of that Code.
And even if an action does violate a provision of the Code, given
that Judge Coomer’s conduct at issue here did not involve an
exercise of judicial power, the Georgia Constitution does not permit
us to discipline Judge Coomer unless his actions were also taken in
bad faith. The Georgia Constitution sets out five grounds for
discipline, two of which were alleged as a basis for discipline of
Judge Coomer in the Amended Formal Charges: “willful misconduct
in office” and “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). “Willful misconduct in office”
encompasses only actions taken in a judicial capacity, and, as we
15
noted in our prior opinion, “[n]one of the counts against Judge
Coomer allege anything about actions he took in a judicial capacity.”
Inquiry Concerning Coomer, 315 Ga. at 860(6). When a judge is acting as a judge, the judge is acting in a judicial capacity; when a person who is a judge acts outside of that capacity, this Court’s ability to discipline the judge is more limited. In order for actions taken outside of a judge’s judicial capacity to constitute “conduct prejudicial to the administration of justice” and thus within our constitutional power to discipline, those actions must be taken in bad faith. Seeid. at 858-860
(6). Therefore, any discipline of Judge
Coomer in this matter requires a finding that he carried out the
conduct at issue in bad faith.6
6 In a footnote to his Exceptions, Judge Coomer argues that finding that
he acted in bad faith when bad faith was not alleged in the Amended Formal
Charges violates his due process rights under state and federal law. But the
Amended Formal Charges did allege that Judge Coomer took actions that
constituted “conduct prejudicial to the administration of justice which brings
the judicial office into disrepute” within the meaning of Article VI, Section VII,
Paragraph VII (a) of the Georgia Constitution. And, even before our prior
opinion in this case, it was established law that in order for actions taken
outside of a judge’s judicial capacity to fall within that provision, those actions
must be taken in bad faith. See Inquiry Concerning Coomer, 315 Ga. at 859 (6)
(citing cases). Accordingly, the allegations put Judge Coomer on notice that
16
Considering first whether Judge Coomer’s various actions
violated the Code of Judicial Conduct, the JQC generally alleged
that Judge Coomer’s conduct violated two rules found in the Code of
Judicial Conduct: Rules 1.1 and 1.2 (A). The JQC also alleged a few
instances in which Judge Coomer violated Rule 4.2 (B), one of which
the Hearing Panel found was encompassed within the time period
during which Judge Coomer was governed by the Code.
Several actions by Judge Coomer clearly amounted to
violations of Rule 1.1 of the Code of Judicial Conduct; the only
question is whether the particular action was taken in bad faith
bad faith was required to prove the charges against him, and this argument
fails.
Elsewhere in his Exceptions, Judge Coomer argues that his due process
rights were violated by a number of discovery rulings by the Hearing Panel
that deprived him of particular evidence, either altogether or in advance of
certain testimony. He also argues that the Hearing Panel erred in curtailing
his banker’s testimony about Judge Coomer’s lack of prior deceitful behavior
and lack of financial distress. And he argues that his due process rights were
violated because the JQC “secretly subpoenaed all of Judge Coomer’s bank
records and used the GBI to do so in violation of JQC Rule 4 (B) (6), Comment
2’s prohibition on ‘use [of] active law enforcement officials or staff to investigate
complaints . . .’ and Judge Coomer’s right to move to quash overly broad
subpoenas under JQC Rule 14 (E).” We conclude that Judge Coomer has not
shown that the Hearing Panel exceeded its authority in these rulings in any
way material to our resolution of this matter.
17
such that discipline is constitutionally permissible, which we
address in conjunction with our discussion of whether Judge
Coomer’s actions violated Rule 1.2 (A). Rule 1.1 provides that
“[j]udges shall respect and comply with the law.” Coomer
acknowledges that his drafting of the September 2018 will violated
Rule 1.8 (c) of the Georgia Rules of Professional Conduct (“GRPCs”),
which states that “[a] lawyer shall not prepare an instrument giving
the lawyer or a person related to the lawyer as parent, grandparent,
child, grandchild, sibling, or spouse any substantial gift from a
client, including a testamentary gift, except where the client is
related to the donee.” The Code defines “law” as “denot[ing] court
rules as well as statutes, constitutional provisions, judicial
emergency orders . . . and decisional law, including the Code of
Judicial Conduct and Advisory Opinions of the Judicial
Qualifications Commission.” See Code Terminology. The GRPCs are
rules promulgated by this Court, see Bernocchi v. Forcucci, 279 Ga.
460, 463(2) (614 SE2d 775
) (2005), which presumptively brings
them within the scope of “court rules,” and Judge Coomer makes no
18
argument that the GRPCs are not “court rules.”7 As a result, the
drafting of the September 2018 will violated Rule 1.1.
The same goes for the two instances within the relevant time
period in which Judge Coomer failed to disclose on his CCDR
transfers from his campaign account to his law firm account. OCGA
§ 21-5-34 (b) (1) (B) requires candidates for election to public office
to file CCDRs that include certain information about any
expenditure by the campaign greater than $100. By failing to do so
in these two instances, Judge Coomer violated Rule 1.1 of the Code
of Judicial Conduct.
Regarding the Hawaii trip, a candidate’s campaign funds are
permitted to be used to pay for only “ordinary and necessary
expenses . . . incurred in connection with such candidate’s campaign
for elective office or such public officer’s fulfillment or retention of
such office.” OCGA § 21-5-33 (a). The record shows that Judge
Coomer did not have a campaign- or legislative-related reason for
7 Because no such argument is before us today, we do not foreclose such
an argument in a future case.
19
his family’s Hawaii vacation, either when he initially purchased the
airline tickets for his family or at any subsequent point, despite
attempting to manufacture one. Judge Coomer argues that it would
have been permissible to use campaign funds to pay for trip
expenses for him and his wife had he found a legitimate legislative
purpose for the trip and that it was his intent to do so. But Judge
Coomer does not suggest, because he cannot, that it would have ever
been proper to use campaign funds to pay for travel and other
vacation expenses for his children. As confirmed by the CFC’s
consent order, Judge Coomer’s use of campaign funds to pay for the
Hawaii trip were “unordinary and unnecessary expenses” that
violated OCGA § 21-5-33 (a). And thus Judge Coomer violated Rule
1.1.8
8 The Hearing Panel also found that Judge Coomer’s use of campaign
funds for the Hawaii trip violated Rule 4.2 (B) of the Code of Judicial Conduct,
which provides that “[j]udicial candidates, including incumbent judges, shall
not use or permit the use of campaign contributions for the private benefit of
themselves or members of their families.” The Hearing Panel concluded that
the rule was violated because Judge Coomer used campaign funds to pay for
goods and services in Hawaii for his and his family’s personal benefit after he
had been appointed as a judge. Although Judge Coomer argues that the
Hearing Panel’s finding that he acted in bad faith in making these
20
Looking past these clear Rule 1.1 violations, Judge Coomer has
raised several serious questions about whether certain of his other
actions actually violated the GRPCs and campaign-finance laws as
the JQC alleges, and, therefore, whether those actions violated Rule
1.1.9 We do not need to resolve these questions about the other
alleged violations of particular GRPC or campaign-finance rules,
however, because as discussed below, we conclude that the Hearing
Panel did not clearly err in finding that at least a substantial portion
expenditures is not supported by the record, he does not appear to contest its
conclusion that this rule was violated. There does not appear to be any
published Georgia appellate decision construing the contours of Rule 4.2 (B),
including whether it applies to contributions solicited for a campaign for an
office other than a judicial office. Given Judge Coomer’s failure to take
exception to the Hearing Panel’s interpretation of the rule, and given that we
conclude that at least certain use of campaign funds for the Hawaii trip
violated Rule 1.2 (A), this case does not require us to resolve any questions
about the parameters of Rule 4.2 (B).
9 For instance, he argues that GRPC 1.8 (a)’s requirement that generally
transactions entered into with clients must be fair and reasonable does not
apply to the loan that he received from Filhart because Filhart was not a client
at the time that the loan was accepted; the Hearing Panel made no clear
finding about whether Filhart was a client at that precise time. Judge Coomer
also raises difficult questions about whether the GRPCs the Hearing Panel
found he violated in failing to provide certain documents even apply to the sort
of requests at issue. And he questions the enforceability of a campaign-finance
regulation, Ga. Comp. R, & Regs., r. 189-3-.04 (1), which he suggests imposes
a requirement for detail in disclosure of credit card transactions that is not
authorized by OCGA § 21-5-6 (a) (7), a legal question that no published judicial
decision appears to address.
21
of that conduct also violated Rule 1.2 (A) of the Code of Judicial
Conduct.
(c) Other conduct violated Rule 1.2 (A) of the Code of Judicial
Conduct, and the Hearing Panel’s findings that Judge Coomer acted
in bad faith are supported by the record.
Rule 1.2 (A) of the Code of Judicial Conduct provides that
“[j]udges shall act at all times in a manner that promotes public
confidence in the independence, integrity, and impartiality of the
judiciary.” This Rule also existed in similar form in the former
Canon 2 (A), which directed judges to both “respect and comply with
the law” and act in “a manner that promotes public confidence in the
integrity and impartiality of the judiciary[.]”10 The current rule was
adopted by this Court in May 2015, effective January 1, 2016. See
In re Judicial Qualifications Comm. Formal Advisory Opinion No.
239, 300 Ga. 291, 291 n.1 (794 SE2d 631
) (2016). The current
10 We note that at some point Canon 2 (A) was revised from a rule that
used the term “should” to one that used the term “shall.” Compare Inquiry
Concerning Peters, 289 Ga. 633, 633 n.2 (715 SE2d 56
) (2011); with Matter of Inquiry Concerning a Judge No. 1305,259 Ga. 640, 642
(2) (388 SE2d 328
)
(1989). As explained in the Preamble to the current Code of Judicial Conduct,
the use of the term “shall” signifies a “binding obligation[,]” while the use of
the term “should” indicates an “advisory statement[.]”
22
provision has been employed with some frequency in recent years as
a basis for discipline of Georgia judges. See, e.g., Inquiry Concerning
Norris, 314 Ga. 10, 12(2) (875 SE2d 627
) (2022); Inquiry Concerning Baker,313 Ga. 359, 360
(1), 361-363 (2) (870 SE2d 356
) (2022); Inquiry Concerning Hays,313 Ga. 148, 149-150
(868 SE2d 792
) (2022). But although this Court has periodically discussed whether a particular fact pattern violates Rule 1.2 (A) or former Canon 2 (A), the Court has offered little engagement with the text of the rule, the kind of analysis that generally applies, and the outer boundaries of the rule, which is itself fairly vague. See Inquiry Concerning Baker, 313 Ga. at 361 (1), 362-363 (2) (Court finding itself unable to conclude, without additional information, that judge violated Rule 1.2 (A) by receiving assistance from court staff on personal matters, giving city solicitor feedback on prosecutors’ performance, and requesting reassignment of certain prosecutors); Matter of Inquiry Concerning a Judge No. 94-70,265 Ga. 326, 329
(3) (454 SE2d 780
)
(1995) (concluding that magistrate obtaining felony warrants for
entire board of commissioners in the midst of a political squabble
23
involving her salary violated former Canon 2 (A)’s prescription to act
in a manner that promotes public confidence in the judiciary).11
We recognize that the broad language at issue — which says
the rule applies “at all times” and invokes a standard based on how
the public might perceive particular conduct — must be understood
in the light of judges’ due process right to fair notice of what conduct
may lead to discipline. See Inquiry Concerning Coomer, 315 Ga. at
849(4) (a) & n.3 (explaining that the JQC’s authority to enforce the Code of Judicial Conduct is limited by state and federal due process protections, which include “fair notice of what conduct is prohibited”); Matter of Inquiry Concerning a Judge No. 491,249 Ga. 30, 31
(287 SE2d 2
) (1982) (opining that prior Canon 2 (A) was
“extremely broad” and had been “attacked as being nebulous and
incapable of rational application” before concluding with “no
hesitancy” that particular conduct at issue in the case violated rule).
11 Because pertinent language of Canon 2 (A) was carried forward into
Rule 1.2 (A), the prior case law interpreting the former canon is relevant. See
In re Judicial Qualifications Comm. Formal Advisory Opinion No. 239, 300 Ga.
at 291 n.1.
24
And given the frequency with which Rule 1.2 (A) is invoked as a
basis for seeking judicial discipline, the JQC should keep these
concerns in mind in future cases in which it seeks to use this rule.
But whatever the limits to Rule 1.2 (A)’s enforceability, at least
a substantial portion of the conduct that the Hearing Panel found
Judge Coomer engaged in falls well within those limits. The
Terminology section of the Code defines “integrity” as “probity,
fairness, honesty, uprightness, and soundness of character.”
Applying this definition, Rule 1.2 (A)’s reference to the integrity of
the judiciary means that judges are not above the law and must
respect the law, because otherwise they cannot be trusted to apply
the law honestly and fairly. The rule of law depends on such public
trust. We do not expect judges to be perfect; judges are human. But
we can and do expect them to be honest. The judiciary has no place
for dishonest persons. And public confidence that judges are honest
is particularly important given the place of the judiciary in our
system of government: “The judiciary’s authority . . . depends in
large measure on the public’s willingness to respect and follow its
25
decisions. As Justice Frankfurter once put it . . . , ‘justice must
satisfy the appearance of justice.’” Williams-Yulee v. Florida Bar,
575 U.S. 433, 445-446 (135 SCt 1656
, 191 LE2d 570) (2015) (quoting Offutt v. United States,348 U.S. 11, 14
(75 SCt 11
, 99 LE 11) (1954)).
Thus, for the judiciary to serve its constitutional role properly and
for that function to be seen as legitimate, judges cannot be perceived
to be dishonest or above the law.
Judge Coomer’s conduct (as found by the Hearing Panel) that
violates this standard of integrity also amounts to conduct
undertaken in bad faith, the constitutional requirement that must
be met in order for this Court to discipline Judge Coomer in this
matter. As we explained in our prior opinion in this case, the concept
of bad faith in this context generally encompasses at least two
general characteristics: that the duty breached by the actor was
known to that actor, and that the actor was acting with some self-
interest or ill will. It certainly “must involve something more than
negligence.” Inquiry Concerning Coomer, 315 Ga. at 860 (6). As we
explained, “[b]ad faith is not simply bad judgment or negligence, but
26
it imports a dishonest purpose or some moral obliquity, and implies
conscious doing of wrong, and means breach of known duty through
some motive of interest or ill will.” Id. (citation and punctuation
omitted).
Given the overlap between this standard and the Code’s Rule
1.2 (A), we will discuss these issues together with respect to each
instance of Judge Coomer’s conduct. The Hearing Panel found
generally that “the Director proved by clear and convincing evidence
that [Judge Coomer] knew that it was improper for him to put his
interests and his family’s interests ahead of his client’s (or the
public’s) in each of these instances of misconduct — in other words,
that he acted in bad faith.” We also note that the Hearing Panel
made clear that its findings of bad faith were based in significant
part on personally observing Judge Coomer throughout days of in-
person hearings, including his own testimony. This is the kind of
finding to which we offer considerable deference. In general, we
conclude that the Hearing Panel’s findings of bad faith are
supported by the evidence, and that Judge Coomer’s actions violated
27
the standard set by Rule 1.2 (A).
(i) Dealings with Filhart
Considering first Judge Coomer’s dealings with Filhart, the
Hearing Panel found clear and convincing evidence of bad faith in
that based on the Hearing Panel’s observations of Judge Coomer and
Filhart, the Hearing Panel concluded that “Filhart was exploitable,
[Judge Coomer] exploitative, and the predictable results of that mix
were the exploitation of a trust-based relationship to further [Judge
Coomer]’s interests to the detriment of Filhart’s. Bad faith writ
large.”
The record contains evidence that can support these general
findings of bad faith with respect to Judge Coomer’s dealings with
Filhart. Although Judge Coomer has emphasized that the Hearing
Panel did not find that he actually intended to distribute Filhart’s
assets in a manner other than that directed by Filhart, the Hearing
Panel did make findings that Judge Coomer took advantage of
Filhart’s trust in order to position himself into a place of authority
over Filhart’s wealth. In particular, the Hearing Panel specifically
28
rejected Judge Coomer’s representation that he considered Filhart
to be a friend and never would have taken advantage of a friend,
saying “the evidence does not support such a claim.” Filhart’s
uncontradicted testimony made clear that he did not distinguish
between when Judge Coomer was acting as his lawyer and when he
was acting merely as a trusted friend. Regardless of Judge Coomer’s
subjective feelings toward Filhart, evidence in the record showed
that Judge Coomer had limited social contact with Filhart,
interacting with him more as a lawyer than as a friend. And the
notion that Filhart was “exploitable” is supported by the evidence
that Filhart had few friends and no family close by and was
relatively isolated socially.
The Hearing Panel’s findings of bad faith with respect to Judge
Coomer’s dealings with Filhart generally are bolstered by findings
of bad faith regarding particular actions by Judge Coomer. With
respect to the September 2018 loan from Filhart, the Hearing Panel
found that the evidence about the loan transactions showed bad
29
faith “res ipsa loquitur,”12 noting that the transactions were
“[u]nsecured, unguaranteed loans[.]” The Hearing Panel did not
clearly err in finding that Judge Coomer acted in bad faith in
accepting an unsecured, unguaranteed loan from Filhart based on
the nature of the transaction itself.13 Moreover, Judge Coomer’s
explanation for the loan — that it was offered by Filhart as a way to
encumber some of his funds until his Teamsters’ pension fund was
12 Judge Coomer argues that this was an improper application of the tort
law concept of res ipsa loquitur. But we take the Hearing Panel’s use of this
term not as a reference to tort law, but as a finding that the terms of the estate-
planning and loan documents themselves were evidence of bad faith.
13 In reaching this conclusion, we do not rely on several aspects of the
Hearing Panel’s characterization of the loan. Specifically, we need not and do
not rely on the Hearing Panel’s characterization of the loan as
“unconscionable,” which Judge Coomer argues is both factually and legally
erroneous and a violation of his due process rights in that he “had no notice
before trial that an unconscionability claim was at issue.” The Hearing Panel
also generally described the loans from Filhart to Judge Coomer as “from client
to lawyer/judge” in finding that the loans inherently were taken in bad faith.
But the Hearing Panel’s second Report and Recommendation was unclear as
to whether the Hearing Panel had found that Filhart was a client of Judge
Coomer at the time Judge Coomer accepted the September 2018 loan, at
another point describing Filhart as a “former client” when discussing Judge
Coomer’s acceptance of “another unconscionable loan” from him; we therefore
do not assume that Filhart was a client at the time of the September 2018 loan.
And the Hearing Panel generally described the loans from Filhart as having
“maturity dates that far exceed expected lifespans”; prior loans from Filhart to
Judge Coomer, before he became a judicial candidate, had maturity dates of
2038 and 2048, but such a description would not appear to apply to the
September 2018 loan.
30
expected to become insolvent — is undermined by the evidence that
Filhart needed to liquidate stock holdings (ultimately with adverse
tax consequences) in order to fund the loan.14 The loan was a
substantial one that would not come due until Filhart was in his
eighties. That loan formally was provided to an entity that was
controlled by Judge Coomer but itself had little to no assets, and the
loan was unsecured and not guaranteed by Judge Coomer
personally. And at the time the loan was accepted, Judge Coomer
was the executor and trustee under Filhart’s will. Because the loan
was unsecured and not guaranteed, and provided to an entity that
itself had assets insufficient to cover the loan, any collection of the
debt was doubtful, and so Judge Coomer would have had the power
to forgive the loan in the event of Filhart’s death. See OCGA § 53-
12-261 (b) (22) (C) (trustee’s powers include the power “[t]o
compromise all debts, the collection of which are doubtful, belonging
to the estate or trust when such settlements will advance the
14 Filhart testified at the hearing that he could not remember whose idea
the loan was.
31
interests of those represented”).
The Hearing Panel’s findings of bad faith in Judge Coomer’s
September 2018 estate-planning work for Filhart also have support
in the record. The Hearing Panel found that prior wills that gave
Judge Coomer authority to allocate Filhart’s estate to Judge Coomer
himself, and decide how much of the outstanding loan balances owed
by Judge Coomer should be forgiven, also showed bad faith on their
face. Exchanging Judge Coomer’s wife for Judge Coomer as executor
and trustee in the September 2018 will (the estate-planning work by
Judge Coomer that actually came within the time period during
which he was governed by the Code of Judicial Conduct) did not
impress the Hearing Panel, which suggested that this merely
showed that Judge Coomer understood the law (“no negligence
here,” the Hearing Panel opined). The Hearing Panel found that the
will was particularly “damaging” to its view of Judge Coomer in that
it also showed “his unwillingness, even after his judicial
appointment, to relinquish control of Filhart as a source of potential
financial gain.” In addition, the Hearing Panel found
32
“unpersuasive” Judge Coomer’s testimony that it was Filhart’s idea
to name Judge Coomer’s wife as the new executrix and trustee in
Filhart’s will; the Hearing Panel’s finding is supported by the
testimony of Filhart and Judge Coomer’s wife in contravention of the
testimony of Judge Coomer himself. Even under the new will, a
member of Judge Coomer’s immediate family had the power to
forgive the balance on the September 2018 loan in the event of
Filhart’s death; assuming Judge Coomer would have an incentive to
forgive the balance on a loan to an unfunded entity controlled by him
(and that he did not personally guarantee), his wife would have
similar incentives to do so. And although Judge Coomer’s wife
testified that she would have consulted a lawyer friend, rather than
her husband, if she had questions about her duties as executor and
trustee, she also testified that at the time the September 2018 will
was executed, she had not spoken to Filhart about his wishes for his
assets and instead had received information on that point only from
her husband.
The Hearing Panel’s findings of bad faith in Judge Coomer’s
33
interactions with Filhart after their relationship began to
deteriorate also are supported by the record. In that regard, the
Hearing Panel found:
Bad faith similarly permeated [Judge Coomer]’s
failure to provide Filhart with billing records and his case
file, as well as [Judge Coomer]’s false claims about his
knowledge of Filhart’s plans to sell stock to fund one of
the loans Filhart made to [Judge Coomer]. These actions
. . . were made knowingly and with the intent to either
obstruct or bring to a halt Filhart’s efforts to learn more
about what [Judge Coomer] had done with all the money
Filhart had paid for legal services. Put differently, it was
in [Judge Coomer]’s interest, as a newly minted appellate
judge, to have Filhart the Gadfly go away and these
professionally improper actions furthered that interest.15
Judge Coomer now acknowledges that he “should have given Mr.
Filhart file records sooner.” And yet at the time that it mattered,
Judge Coomer dodged Filhart’s requests for documents, insisting
instead that Filhart had to give proof of mental competence.16 And
15 Although the Hearing Panel also found that these actions were “clear
violations of duties [Judge Coomer] owed to Filhart[,]” we need not and do not
decide whether that conclusion is correct.
16 The Hearing Panel declined to conclude that Judge Coomer violated
Rule 1.2 (A) by demanding that Filhart provide documentation of his mental
health status. But we consider evidence of such in determining whether the
Hearing Panel erred in finding that Judge Coomer acted in bad faith by
refusing to give Filhart requested documents.
34
the Hearing Panel’s finding that Judge Coomer misrepresented his
purported ignorance of Filhart’s liquidation of stock to fund the
September 2018 loan when Filhart brought it up later also is
supported by the record, notwithstanding Judge Coomer’s attempts
to argue that his response to Filhart was accurate in the narrow,
literal sense that Judge Coomer was aware that Filhart had
considered selling the stocks but not that he had actually done so.17
17 Although Judge Coomer now suggests that it was literally true for him
to say he “didn’t know anything about that” because he was responding to
Filhart’s statements about Judge Coomer persuading him to sell his stocks and
incurring a tax liability due to the stock sale, the Hearing Panel’s
interpretation of this dismissive statement as simply feigning ignorance of
Filhart’s plan to sell stock to finance the loan is not clearly erroneous. And the
Hearing Panel’s finding that Judge Coomer knew that Filhart planned to sell
stocks to finance the loan also is not clearly erroneous.
Judge Coomer emphasizes that the Hearing Panel’s first Report and
Recommendation said at various points that he did not act with “dishonesty,
deceit, and misrepresentation” in his dealings with Filhart, and that the
Hearing Panel’s second Report and Recommendation incorporated those
findings by reference. Judge Coomer is not wrong. But those statements in the
first Report and Recommendation were narrow, and were specifically focused
on applying the standard of GRPC 8.4 (a) (4), not making broader and more
general observations about Judge Coomer’s integrity in his dealings with
Filhart. And the second Report and Recommendation brought more clarity to
the Hearing Panel’s general view that Judge Coomer acted without integrity
in his dealings with Filhart. As noted above, the Hearing Panel generally found
that Judge Coomer’s dealings with Filhart amounted to “the exploitation of a
trust-based relationship to further [Judge Coomer]’s interest to the detriment
of Filhart’s.” Also noted above, the Hearing Panel specifically referred to Judge
Coomer’s claims that he did not know about Filhart’s plans to sell stock to fund
a loan to Judge Coomer as “false.”
35
In the light of the Hearing Panel’s supported factual findings
of bad faith by Judge Coomer in his dealings with Filhart, we
conclude that these actions violated Rule 1.2 (A) of the Code of
Judicial Conduct. While his application for an appellate judgeship
was pending, Judge Coomer accepted a substantial, unsecured loan
from a vulnerable person who trusted him, against the backdrop of
a will that gave Judge Coomer considerable authority over Filhart’s
estate. After it was announced that Judge Coomer would be
appointed to the bench, he did not attempt to extricate himself from
Filhart’s affairs by paying off the loan, or by suggesting a new lawyer
to draft a new will that removed Judge Coomer’s family from those
who stood to benefit. Rather, Judge Coomer himself drafted a new
will for Filhart that maintained Judge Coomer’s status as a
beneficiary, an act that Judge Coomer admits violated GRPC 1.8 (c).
Although the new will removed the executor and trustee positions
from Judge Coomer, it did not remove them far; instead, it merely
turned those roles over to his wife. When Filhart later became
disenchanted with Judge Coomer and sent him an angry e-mail
36
about the stock sale, Judge Coomer disingenuously feigned
ignorance about the stock transaction. He did not offer to repay two
loans early at that time, instead waiting to pay those off until April
2020, after Filhart had sued him. And when Filhart asked for
various documents, Judge Coomer continued to stall. These actions
do not “promote[ ] public confidence in the . . . integrity . . . of the
judiciary”; rather, they undermine such public confidence. These
actions present to the public a picture of a judge who will abuse a
position of trust in order to take advantage of a vulnerable person
for his own personal financial benefit. They present a picture of a
judge who, when confronted with the consequences of those actions,
does not cooperate or try to rectify his wrongs, but stalls and
obfuscates. And they present a picture of not mere negligence, but
conscious wrongdoing motivated by self-interest, and thus actions
taken in bad faith.
(ii) Hawaii Trip
Judge Coomer’s handling of campaign-finance matters
undermined public confidence, too. The Hearing Panel said it could
37
easily find bad faith in Judge Coomer’s handling of financing of the
Hawaii trip, as he admitted that he understood prior to planning the
trip that applicable rules forbid using campaign funds for personal
or family travel expenditures. As the Hearing Panel found, Judge
Coomer “put self-interest ahead of his obligation to obey the law[.]”
These findings of bad faith in Judge Coomer’s handling of financing
of his Hawaii vacation find sufficient support in the record. Judge
Coomer does not seriously contest that it was permissible to use his
campaign funds to pay for vacation expenses for his children. In
particular, Judge Coomer offered testimony about an earlier trip to
Israel — which took place in 2017, while he was a legislator but
before he was governed by the Code of Judicial Conduct — that his
“intent was, at all times, to reimburse the campaign for” money
spent on his children’s airfare for that trip, showing that he knew
prior to the Hawaii trip that the use of campaign funds for personal
leisure was forbidden. Although Judge Coomer did partially
reimburse his campaign for the Hawaii trip soon after taking it, the
record shows that he did not fully reimburse his campaign until after
38
the CFC began investigating him for possible campaign finance
violations. And there is no dispute that Judge Coomer failed to
disclose clearly the Hawaii trip as a campaign expenditure, merely
listing it as a credit card charge, demonstrating an attempt to
conceal these improper expenditures.
In the light of the Hearing Panel’s findings about the Hawaii
trip, we conclude that Judge Coomer’s actions in this regard violated
Rule 1.2 (A) of the Code of Judicial Conduct. Essentially, Judge
Coomer floated himself a loan from his campaign funds to pay for a
family leisure trip, while knowing from the outset that it was
impermissible to pay for such expenses with those funds, and
compounded the violation by failing to disclose it despite his
knowledge that disclosure was required. He did not reimburse his
campaign account fully until the CFC began investigating him,
adding to a pattern of failing to rectify his mistakes until it served
his own interests to do so. These actions, especially when combined
with all the rest of his self-interested conduct, present to the public
a picture of a judge who will bend the rules and abuse the access to
39
campaign cash that a public office affords him when it benefits him
financially.
(iii) Law Firm Transfers
The Hearing Panel’s finding that Judge Coomer’s failure to
report transfers of campaign funds to his law office account involved
bad faith also is supported by the record. The Hearing Panel found
that Judge Coomer acted in bad faith because he “knew of his
statutory obligation to account for the movement of funds into and
out of his campaign account.” The Hearing Panel supported its
finding that Judge Coomer knew of his obligation to report such by
noting that Judge Coomer did report one such transfer that occurred
within a week of the two that he did not report. This reporting
failure also violated Rule 1.2 (A) of the Code of Judicial Conduct.
These actions, especially when combined with all the rest of his self-
interested conduct, present to the public a picture of a judge who
will not honestly account for his handling of campaign cash, and
thus cannot be trusted to handle judicial matters before him with
40
honesty and integrity.18
*
In sum, in addition to the Rule 1.1 violations we already have
discussed, we conclude that Judge Coomer’s various actions as found
by the Hearing Panel also violated Rule 1.2 (A) of the Code of
Judicial Conduct, in that they undermined “public confidence in the
. . . integrity . . . of the judiciary.” We also conclude that the record
generally supports the Hearing Panel’s findings that Judge Coomer
undertook the conduct at issue in bad faith, including the conduct
that we have found constitutes a violation of Rule 1.1 and/or Rule
1.2 (A).
And, based on the factual findings that we have upheld, we
agree that Judge Coomer’s actions were “prejudicial to the
administration of justice which brings the judicial office into
disrepute.” Ga. Const. Art. VI, Sec. VII, Par. VII (a). Therefore, it is
18 In reaching this conclusion, we assign no weight to the Hearing Panel’s
repeated characterization of campaign funds as being held in “public trust.”
Campaign funds are not held in public trust; they simply have statutory
limitations on permissible uses.
41
within our constitutional power to sanction Judge Coomer.
(d) Removal is the appropriate sanction.
That conclusion brings us to the question of the appropriate
sanction. As we said before, this is a close case from an evidentiary
perspective; the evidence may very well have supported different
findings, especially as to bad faith. But having determined that the
relevant findings that the Hearing Panel made are supported by
sufficient evidence, our decision about the proper sanction is not a
difficult one. The Hearing Panel’s findings that we have determined
were not clearly erroneous show that Judge Coomer has exploited a
vulnerable person, has repeatedly violated campaign finance rules
and flouted professional norms, and has done so knowingly and for
his own personal financial benefit. By demonstrating a pattern of
refusing to comply with the law and professional norms when
noncompliance was in his interest, he has undermined the public’s
trust in his ability to follow and apply the law honestly and fairly in
cases that come before him. And he was dishonest and exploitative
in his dealings with a vulnerable person, a quality that is flatly
42
incompatible with being a judge. Accordingly, his continued service
would undermine the public’s confidence in the judicial system as a
whole. Based on all of these aspects of Judge Coomer’s actions, we
conclude that removal is the appropriate sanction.
This conclusion accords with our precedent. We have removed
a judge whose actions show a disregard of the law for personal
benefit. See Matter of Inquiry Concerning a Judge No. 491, 249 Ga.
at 31-32(removing justice of the peace who pleaded nolo contendere to assisting relative in fraudulent obtainment of welfare benefits). We also have removed a judge for taking advantage of a vulnerable person, even where the judge’s actions were taken in his personal capacity, on the ground that “the deception and over-reaching practiced against” that vulnerable person “was odious conduct, and diametrically opposite from the commands of the” Code of Judicial Conduct. See Matter of Inquiry Concerning a Judge No. 1305,259 Ga. 640, 642-643
(4) (b) (388 SE2d 328
) (1989) (removing probate
judge who schemed to terminate employment of decedent’s
housekeeper in order to increase share of decedent’s estate that
43
judge and his wife would inherit). And we have removed a judge for
making false claims, as the Hearing Panel found that Judge Coomer
made to Filhart. See Matter of Inquiry Concerning Judge Robertson,
277 Ga. 831(596 SE2d 2
) (2004) (removing judge who, in filing to
run for an elected magistrate judge position, submitted an affidavit
falsely stating that he had never been convicted of a felony involving
moral turpitude).
Our decision to remove Judge Coomer is also informed by his
response to the JQC inquiry. Of course, a judge faced with an ethics
investigation by the JQC has every right to defend himself. He can
argue that his actions do not violate a particular statute or rule,
including the Code of Judicial Conduct. He can disagree with JQC
staff or the Hearing Panel as to appropriate sanctions. He can
dispute the factual accuracy of the allegations against him. And
judges must be free to do all of those things without fear that a
sanction will be worse if they simply fail to prevail.
But judges cannot be misleading during that process, any more
than lawyers can be misleading during State Bar disciplinary
44
processes. See Rule 1.2 (A) (“Judges shall act at all times in a
manner that promotes public confidence in the . . . integrity . . . of
the judiciary.”); see also In the Matter of Mays, 269 Ga. 100(495 SE2d 30
) (1998) (disbarring attorney for various rules violations
after considering that lawyer was misleading during the State Bar
disciplinary proceedings).19
Here, the Hearing Panel found multiple instances in which
Judge Coomer was disingenuous, if not outright dishonest, in his
testimony or the positions that he took before the Hearing Panel.
Although Judge Coomer testified in broad terms that he considered
Filhart a friend and “had no interest in doing anything wrong or bad
to him or . . . using his assets in some way he didn’t want them
used[,]” the Hearing Panel found that “the evidence does not support
such a claim.” More specifically, the Hearing Panel found
19 We recognize that imposing discipline on a judge solely based on the
judge’s response to a JQC inquiry, without the JQC first filing formal charges
against the judge alleging such conduct constituted a violation of the Code of
Judicial Conduct, might raise due process concerns. This case does not present
that scenario, however. Having already concluded that Judge Coomer violated
several provisions of the Code of Judicial Conduct through his actions before
the JQC inquiry, we consider his actions during the JQC process as an
aggravating factor only in determining the proper sanction.
45
“unpersuasive” Judge Coomer’s testimony that it was Filhart’s idea
to name Judge Coomer’s wife as executrix, testimony inconsistent
with the testimony of Filhart and Judge Coomer’s wife. And, as
discussed above, regarding transfers from Judge Coomer’s campaign
account that ultimately went to his legal assistant, although the
Hearing Panel said that it did “not doubt that [Judge Coomer]’s
assistant helped him with legislative work[,]” it appeared to
question the veracity of Judge Coomer’s claim as to the specific
amounts at issue.
Judge Coomer argues that the Hearing Panel failed to consider
evidence in mitigation. In particular, he notes his public service and
his lack of disciplinary record in those various positions. He also
emphasizes “[h]is always timely payments to Mr. Filhart; his
attempts to balance his personal, law firm, and campaign finance
accounts; his early pay-off of the last two notes to Mr. Filhart; his
prompt resolution of campaign finance issues with the CFC; his
inexperience with the ethical and campaign finance issues he faced;
his compliance with civil penalties imposed by the CFC; his prompt
46
resolution of Mr. Filhart’s lawsuit; and the isolated, remote nature
of the conduct with no chance of repetition[.]” He also argues that
his expressions of remorse — in the form of admissions to some
mistakes — and the fact that he already has served a lengthy
suspension should serve in mitigation — with no acknowledgment
that the suspension has been with full pay.
But regardless of the extent to which the Hearing Panel
considered these factors,20 the question of whether Judge Coomer
should be removed from office is ultimately one for this Court. See
Ga. Const. of 1983, Art. VI, Sec. VII, Par. VIII; see also Inquiry
Concerning Coomer, 315 Ga. at 847 (3) (“[T]his Court reaches its own
conclusions regarding disciplinary sanctions against a sitting judge,
20 The Hearing Panel clearly considered some of these things, noting in
its initial Report and Recommendation that “[i]n reaching its recommendation
of removal, the Hearing Panel has also considered that [Judge Coomer] has no
prior disciplinary record, that he was somewhat cooperative in the JQC and
CFC disciplinary proceedings, and that some who know him view him as a man
of ‘good Christian character.’” Moreover, it clearly saw some aspects of Judge
Coomer’s case very differently than he characterizes them in arguing that
there are mitigating factors; the Hearing Panel described Judge Coomer’s
behavior as a “long and unbroken pattern of violating multiple attorney ethics
rules and campaign finance laws to his own financial benefit” and noted that
Judge Coomer at his hearing “insisted that his mistakes were few and
harmless.”
47
and the recommendations of the Hearing Panel are not binding upon
us.” (citation and punctuation omitted)). In evaluating that
question, we have considered Judge Coomer’s history of public
service,21 the nature of the conduct at issue, and Judge Coomer’s
behavior during the JQC inquiry.22 We conclude that removal is the
appropriate sanction. Accordingly, it is ordered that Judge Christian
Coomer of the Court of Appeals of Georgia be removed from office,
21 We have considered Judge Coomer’s history of public service, including
his having served honorably in the military. See Inquiry Concerning Norris,
314 Ga. at 15 (2) (noting that JQC Hearing Panel considered, among other
mitigating factors, respondent judge’s “long record of ‘honorable public and
military service’” and that “‘this case appears to have been a lone (but
significant) incident’”); Inquiry Concerning Hays, 313 Ga. at 150 (noting among
other mitigating factors that respondent judge served “honorably” in the
military and “lacks a prior disciplinary history”). But we do not ascribe much
weight to his lack of a lawyer disciplinary record, something we do not appear
to have relied on explicitly in prior judicial discipline cases. Indeed, few lawyers
with a public disciplinary record are likely to receive subsequent judicial
appointments. To the extent that Judge Coomer asks us to consider his lack of
prior judicial discipline, this point carries little, if any, mitigating force, given
that Judge Coomer scarcely had time to commit any other violations. The
allegations span Judge Coomer’s entire time as a candidate for the Supreme
Court and the Court of Appeals up to the time the charges were filed, and the
considerable majority of his service on the Court of Appeals, and he was
suspended from office in this proceeding after less than two and a half years
on the bench.
22 We do not consider the statewide nature of Judge Coomer’s judgeship
as either a mitigating or an aggravating factor. The Hearing Panel argued that
the statewide nature of his judgeship warranted punishment harsher than if
he had been a trial judge with limited geographic jurisdiction. But there is one
Code of Judicial Conduct, and it applies to all judges equally.
48
effective upon disposition of any motion for reconsideration filed
pursuant to this Court’s Rule 27, or upon the expiration of the time
for filing such a motion without any such motion having been filed.
As a result of this order, Judge Coomer “shall not be eligible to be
elected or appointed to any judicial office in this state until seven
years have elapsed” from the date of this order. OCGA § 15-1-13 (a).
Removed from office. All the Justices concur, except Bethel, J.,
not participating, and Colvin, J., disqualified.
Decided August 16, 2023.
Judicial discipline.
Charles P. Boring, Courtney M. Veal, Anna G. Cross, Meredith
C. Kincaid, for Judicial Qualifications Commission.
Copeland Stair Valz & Lovell, Mark D. Lefkow; Cathey &
Strain, Dennis T. Cathey; Stites & Harbison, Johannes S. Kingma,
for Coomer.
49
Reference
- Cited By
- 6 cases
- Status
- Published