In re Coulter
304 Ga. 81
Ga.2018Background
- Gary L. Coulter, a lawyer admitted in 1971, admitted violations of Georgia Rules of Professional Conduct: Rules 1.5, 1.7, 1.8(a), 1.15(I), and 1.15(II) based on his long-term representation of a client and client-related businesses beginning in 2003.
- From about 2010 he managed receipt, deposit, transfer, and disbursement of client funds, operating at times multiple non‑trust bank accounts (12 accounts) and administering over $1 million in 2011 alone.
- Coulter paid himself roughly $400,000 in fees in the final ten months of representation, failed to provide billing after 2008, and could not reconcile invoices produced later; he did not maintain required trust‑account records or promptly notify the client of receipts.
- He took more than 100 pieces of the client’s art (estimated value > $850,000) as security and stored it unsecured in his office; many transactions involved commingling and transfers to his operating account as fees.
- The special master recommended a four‑year suspension; the Supreme Court of Georgia reviewed aggravating and mitigating factors, found extensive trust‑account violations and prior discipline, and concluded disbarment was appropriate.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Appropriate discipline for admitted ethics violations (trust account, conflicts, fees) | Petitioner (Bar) sought substantial discipline given fiduciary breaches and scope of misconduct | Coulter sought voluntary discipline (earlier proposed two‑year suspension) and urged mitigating factors (remorse, reputation, practice changes) | Court held disbarment appropriate given massive, prolonged trust‑account violations, intent to violate rules, multiple aggravating factors, and prior discipline |
| Whether trust‑account violations warranted disbarment | Bar argued trust‑account mismanagement, commingling, and misappropriation justified the harshest sanction | Coulter argued lack of dishonesty intent and mitigating circumstances | Court found violations were extensive, intentional or sufficiently knowing, and compared to precedents disbarment was warranted |
| Effect of prior discipline on sanction | Bar pointed to prior admonition and public reprimand as aggravation | Coulter emphasized remediation and character evidence as mitigating | Court treated prior discipline as an aggravating factor, supporting disbarment |
| Weight of mitigating evidence (remorse, reputation, office changes) | Coulter urged these factors to lessen sanction | Bar argued mitigation insufficient given record gaps, billing discrepancies, and loss to client | Court credited limited mitigation but found it outweighed by aggravating factors and the seriousness of violations |
Key Cases Cited
- In the Matter of Coulter, 301 Ga. 895 (Ga. 2017) (prior appellate consideration of Coulter’s voluntary‑discipline submission)
- In the Matter of Howard, 292 Ga. 413 (Ga. 2013) (trust account violations are exceptionally serious)
- In the Matter of Oellerich, 278 Ga. 22 (Ga. 2004) (disbarment for lawyer acquiring adverse financial interest from client/executor)
- In the Matter of Henley, 267 Ga. 366 (Ga. 1996) (financial/personal interests that affect judgment are blatant impropriety)
- In the Matter of Morse, 266 Ga. 652 (Ga. 1996) (ABA Standards instructive for sanctions)
- In the Matter of Dansby, 274 Ga. 393 (Ga. 2001) (disbarment often appropriate where trust‑account violations were intentional)
- In the Matter of Anderson, 286 Ga. 137 (Ga. 2009) (disbarment for attorney who violated trust rules and had prior discipline)
- In the Matter of Harris, 301 Ga. 378 (Ga. 2017) (disbarment for misappropriation and commingling of trust funds)
