John Charles Eastman
Attorney, Ex-Trump Advisor
Oral argument in the appeal of former Chapman University School of Law Dean John C. Eastman from the May 1 decision by State Bar Court Judge Yvette Roland recommending his disbarment is set for March 19.
The State Bar is cross-appealing from Roland’s determination that Eastman’s remarks at the “Save America Rally” in the District of Columbia on Jan. 6, 2021, were not geared to incite the storming of the Capitol.
In her 128-page decision, Roland said:
“As counsel for President Trump during a disputed presidential election, Eastman made multiple patently false and misleading statements in court filings, in public remarks heard by countless Americans and to others regarding the conduct of the 2020 presidential election and Vice President [Mike] Pence’s authority to refuse to count or delay counting properly certified slates of electoral votes on January 6. 2021. These statements, made with varying degrees of intent, were improperly aimed at casting doubt on the legitimate election results and support for the baseless claim that the presidency was stolen from his client—all while relying on his credentials as an attorney and constitutional scholar to lend credibility to his unfounded claims.”
She went on to say:
“Most of his misconduct occurred squarely within the course and scope of Eastman’s representation of President Trump and culminated with a shared plan to obstruct the lawful function of the government.
“While attorneys have a duty to advocate zealously for their clients, they must do so within the bounds of ethical and legal constraints. Eastman’s actions transgressed those ethical limits by advocating, participating in and pursuing a strategy to challenge the results of the 2020 presidential election that lacked evidentiary or legal support. Vigorous advocacy does not absolve Eastman of his professional responsibilities around honesty and upholding the rule of law. While his actions are mitigated by his many years of discipline-free practice, cooperation, and prior good character, his wrongdoing is substantially aggravated by his multiple offenses, lack of candor and indifference. Given the serious and extensive nature of Eastman’s unethical actions, the most severe available professional sanction is warranted to protect the public and preserve the public confidence in the legal system.”
Eastman’s lawyers assert that discipline cannot rightly be imposed on a lawyer based on putting forth, in good faith, legal theories that are rejected as meritless.
Thomas V. Girardi
Convicted criminal defendant, disbarred lawyer
Sentencing of disbarred lawyer Thomas Vincent Girardi—who was convicted on four counts of wire fraud by a jury in the U.S. District Court for the Central District of California on Aug. 27, after a 13-day trial—is on hold. The question is whether Girardi, though established as a miscreant who fleeced clients, pocketing millions of dollars due them, should ne accorded sympathetic treatment based on his age—85—and his having incurred senile dementia. Sentencing had been scheduled for Dec. 20, but Judge Josephine Staton on Dec. 18 called off that hearing, saying she wants more information before deciding “whether defendant should be committed to a suitable facility in lieu of imprisonment.” The Office of United States Attorney for the Central District of California, in its Dec. 6 sentencing memorandum, called for a 14-year prison sentence, setting forth: “Former attorney Thomas Vincent Girardi…devised and perpetrated a cunning fraud scheme against the injured clients he had a sworn duty to protect. His years-long theft of client funds from his law firm’s trust accounts and the myriad lies he told to cover up his theft represent a calculated and devasting betrayal of the very people that turned to him for help in their darkest hour. As proved at trial, defendant stole millions of dollars in client settlement funds and failed to pay his clients the money that was due them. In carrying out this scheme, defendant provided a litany of false excuses for failing to pay clients and, with the assistance of co-defendant Christopher Kamon…, used his law firm’s accounts like a personal piggy bank. Defendant also operated the law firm he founded, Girardi Keese, like a Ponzi scheme by using new victim client settlement money to pay previously defrauded clients, while he and Kamon also used the embezzled client funds to pay law firm expenses and to enrich themselves. “Although complaints of misappropriated client funds had swirled around defendant for decades, his massive fraud was finally brought to light at the end of 2020 when Girardi Keese descended into bankruptcy and closed and defendant was referred to the Department of Justice for criminal prosecution. Defendant has now been convicted by a jury of felonies related to the theft of client funds in the four cases the government presented at trial. Defendant also faces criminal charges in Chicago for similar conduct in that jurisdiction. Although defendant is in his mid-80s and has some cognitive impairment, the gravity of defendant’s wrongdoing and the serious and, in many cases, irreparable damage he has done to his clients and the legal profession in general warrant a significant custodial sentence. “Therefore, for his role in devising, carrying out, and concealing his fraud scheme, and for the following reasons, the government submits that a sentence that includes 168 months imprisonment, a restitution order in the amount of $3,786,985.34, three years of supervised release, and a special assessment of $400 is justified and appropriate.” The Dec. 6 defense sentencing memorandum provided by the Office of Federal Public Defender of the Central District of California says: “Tom Girardi once ranked among the most successful and prominent lawyers in the country. That Tom Girardi no longer exists. Today, Tom Girardi is a broke, half- blind, incontinent, 85-year-old man with dementia. He has lost everything, from his possessions, to his reputation, to his mind. He spends his days in a lockdown memory- care facility where he occupies a shared room and requires round-the-clock assistance for basic tasks. He has to be tricked into taking a shower on the pretense of going to court, and spends his time writing pages of notes about imaginary legal cases and clients that do not exist. He does not recall the trial or the verdict in this matter. He often does not recall close family or his few remaining friends. Multiple doctors have diagnosed him with serious cognitive impairments, and his court-ordered conservator was recently granted major-neurocognitive-disorder powers. If Mr. Girardi receives a custodial term of any length, it will not only result in a hastened, costly, and lonely death in a BOP medical ward, but will result in a distinctly-punitive death-in-prison sentence that he will not meaningfully understand.” It goes on to say: “The inquiry in this case thus reduces to the following formulation: do the multifaceted commands of federal sentencing make it necessary to transport Mr. Girardi across the country to die in a [Board of Prisons] medical facility, without adequate care and at significant taxpayer expense, as part of a punishment that he will not durably understand, or would it be sufficient to leave Mr. Girardi in his current lockdown medical facility, paid for by untainted family funds, where he will never again experience freedom but can receive minimally-humane treatment at the end of his life?” The memo argues: “A sentence that balances justice with mercy, punishment with rehabilitation, and legal doctrine with compassion and common sense would do more to promote respect for the law at this point than one driven by retribution. Given the unique circumstances of this case, lifetime confinement to a medical facility would be sufficient, but not greater than necessary, to achieve all the goals of federal sentencing.” Once a monied and highly influential lawyer, Girardi is now disgraced and impecunious. A former superstar among California’s personal injury attorneys, Girardi resided in a Pasadena mansion with his trophy wife, “The Real Housewives of Beverly Hills” star Erika Jayne, who, although she filed for a dissolution of marriage, has said she won’t follow through with the divorce because she could wind up having to pay Girardi spousal support. An indictment in the Northern District of Illinois stems from the former lawyer purportedly stealing about $3 million that was due family members of persons who were in the Lion Air Flight 610 crash in Indonesia on Oct. 29, 2018, killing all 189 who were aboard. Boeing had manufactured the aircraft, and agreed to pay $500 million to the survivors. Also indicted there were Los Angeles attorney David Lira, Girardi’s son-in-law, and Kamon. The three face eight counts of wire fraud and four counts of criminal contempt of court. Trial is scheduled for March 3. Prosecutors there have indicated they might drop charges against Girardi, depending on what the sentencing decision is here..
Brian Kabatech, Mark Gerogos
Attorneys
 
Well over two years have passed since the State Bar said in a Sept. 27, 2022 news release:
“The State Bar of California’s Board of Trustees Chair Ruben Duran announced today that the State Bar is investigating attorneys Mark John Geragos (State Bar No. 108325) and Brian Stephen Kabateck (State Bar No. 152054) in connection with the Armenian Genocide insurance settlement funds from which dispersals were made in the U.S. and France.”
Under fire for its dereliction in failing to act on complaints about Tom Girardi until his dishonesty became manifest and widely reported by the news media, the announcement was made, possibly for sake of publicity. The move could backfire if the two are exonerated for a fourth time—or what would possibly be a fifth time as to Geragos.
The State Bar will not comment on what progress has been made. A spokesperson said on May 30, in response to a METNEWS inquiry:
“At this time, we can provide no update beyond what was stated in our earlier September 27, 2022 release.”
Kabateck has attained multi-million dollar judgments and settlements; Geragos is a criminal defense lawyer whose clients have included Whitewater defendant Susan McDougal, former Rep. Gary Condit, actress Winona Ryder, and entertainer Michael Jackson.
Kabateck and Geragos obtained a $37.5 million settlement in separate actions against two insurers who failed to pay claims under life insurance policies issued to persons who were slain in the Armenian genocide. Prompted by Los Angeles Times articles suggesting that the lawyers mishandled funds, the State Bar is focusing on what happened to proceeds from a $17.5 million settlement with a French insurer in 2005.
While moneys are missing, the lawyers point out they had nothing to do with the distribution of the proceeds.
Geragos—who has said he will be suing the State Bar—remarked that the State Bar’s mention of Tom Girardi in its news release shows that “all they’re trying to do is deflect” attention from the debacle in failing to take action in response to decades of complaints about Girardi.
Kabateck asserted:
“This is a political stunt by the State Bar.”
Diana Teran
Assistant District Attorney
Div. Five of the Court of Appeal for this district has blocked, at least for now, the trial of Diana Teran—a key aide to Los Angeles County District Attorney George Gascón during his now-ended regime—on six counts of unlawfully accessing and making use of confidential electronic personnel files on deputy sheriffs.
Teran allegedly gained access to the information while employed as a legal advisor to the Los Angeles Sheriff’s Department (“LASD”) and disseminated it to members of the District Attorney’s Office after gaining employment there.
The appeals court said in a Dec. 23 order to the Los Angeles Superior Court:
“GOOD CAUSE APPEARING THEREFOR, you are ordered to show cause before this court in its courtroom at 300 South Spring Street, Los Angeles, California 90013, on April 2, 2025, why the relief prayed for in the petition for writ of prohibition should not be granted. The return to the order to show cause shall be filed on or before January 27, 2025. A reply, if any, shall be filed on or before March 3, 2025. Trial on the charges is stayed pending further order of this court.”
The case is assigned to Los Angeles Superior Court Judge Charlaine Olmedo.
Various organizations and individuals—including former Los Angeles County District Attorneys Gil Garcetti and Ira Reiner, former U.S. Attorney Debra Yang of the Central District of California, and former Assistant U.S. Attorney and former Los Angeles County Bar Association President Miriam Krinsky—argued in an amicus brief:
“The court determined that the shared documents were all public records—documents open to the public—yet still held Ms. Teran to answer most of the charges against her, based on a ‘logical inference’ (not supported by any factual evidence) that she accessed personnel records of the deputies in question during her time at LASD.
“Given the court’s determination that these records are public, the criminal case against Ms. Teran is astonishingly weak. That said, even if the state could prove the criminal statute’s elements, the case for prosecuting Ms. Teran still falls short given the special and heightened constitutional and statutory disclosure obligations of a prosecutor.”
Teran was initially charged by the Office of Attorney General with 11 counts, but that office dropped three counts and Los Angeles Superior Court Judge Sam Ohta, after a four-day preliminary hearing, dismissed two others.
The lawyer was arrested and booked on April 27. She pled not guilty at her arraignment on July 25.
The County Counsel’s Office disclosed, in response to a Public Records Act request by victim rights attorney Kathleen Cady, a former deputy district attorney, that Teran was being paid—$26,970.03 per month, including benefits—while on leave pending resolution of the charges.
County Civil Service Rule 16.01 provides that “[l]eaves of absence from regular duties, with pay, may be granted only by the appointing power under such conditions and for such periods as established by the board of supervisors, when such leaves are determined to be in the best interests of the service.” Rule 16.02 says that leaves without pay may be granted for reasons that are enumerated “or for such other lawful purposes as are deemed by the appointing power to be in the best interest of the department.”
A former high-level member of the County Counsel’s Office commented:
“It should be noted that ‘appointing power’ would mean department head, here Gascon. Although these rules do not expressly address investigations, my recollection is that a leave would be with pay during an investigation but once charges are filed that the leave is without pay (because the employee is frequently dismissed at that point.)”
Other knowledgeable persons say general county policy is to put employees on an unpaid suspension while criminal charges are pending.
Steven Wilson
U.S. District Court Judge
U.S. District Court Judge Stephen V. Wilson of the Central District of California has been exonerated by Ninth Circuit Chief Judge Mary H. Murguia in connection with conduct on Nov. 17, 2021 that has been spotlighted by the METNEWS, but whether she has reasonably sized up the facts or engaged in whitewashing has yet to be determined by the circuit’s judicial council.
The incident in question was revealed by METNEWS on Jan. 26 of 2023 and commented on in a Feb. 2 editorial. That conduct was spelled out, under penalty of perjury, by Westlake Village attorney Marina Lang. She recounted that when she got into a squabble with Wilson over his rulings, she was not merely ordered out of his courtroom but was handcuffed and manacled, forced to hobble in the courthouse hallway before onlookers, booked, and was, for hours, chained to a chair in a cold and smelly basement cell, immobilized, unable even to scratch her nose.
Actions toward her were consequent to an express order by Wilson. The extent of his knowledge as to the precise treatment of Lang was not determined by Murguia in her investigation.
The record does show that after Wilson expressed, with the jury not present, disgruntlement over Lang’s conduct in the closing phases of a trial in a trademark dispute, and the lawyer indicated like displeasure with his behavior, the judge declared:
“You are in contempt,” and asked:
“Is the Marshal there?”
A deputy marshal was present. Wilson then commanded:
“Take Ms. Lang in custody. She’s in contempt of court.” deputies as an adjudication of a criminal contempt. Lang was purportedly told by deputies, when she protested the metal restraints, that they were doing what the judge wanted. Later, back in the courtroom, Wilson related to Lang’s co-counsel, who had continued representing the client, and to opposing counsel, that Lang was in a “holding area” and advised: “I’m going to order her released.”
She was eventually freed that night after court hours, according to her declaration, with her car locked in a parking lot.
Murguia said in an order filed Jan. 8:
“[T]he allegations are dismissed as lacking evidence that the district judge exceeded his authority, behaved in a demonstrably egregious and hostile manner, or otherwise engaged in ‘conduct prejudicial to the effective and expeditious administration of the business of the courts.”
She remarked:
“District judges are required to do what is necessary to maintain order in their courtrooms.”
The chief judge did not explain in her order why, in order to maintain order, it was necessary to do more than exclude Lang from the courtroom.
Lang said in her declaration:
“Physically restrained in cuffs and flanked by several fully armed male US Marshals, I was removed from the courtroom without any of my personal belongings, walked down the public hallways of the federal courthouse in plain view of other attorneys, my colleagues, and judicial staff, and then taken in and down the public elevator bank to the Cellblock floor used for criminal defendants. At the Cellblock floor, I was informed I had to go through the booking process. The US Marshals led me to sit down on a chair while they questioned me to obtain personal information and then typed in my answers into then computer system. After I was seated, the US Marshals applied additional physical restraints to my body, restraints that are universally known in criminal law as ‘hogtie’ or ‘hobble’ restraints. I repeatedly asked why physical restraints were being used at all and was informed by the US Marshals that they were following Judge Wilson’s orders and that this was standard practice to protect prisoners from falling and hurting themselves. I was also repeatedly told by the Marshals to stop crying and do as I was told if I wanted to get back to my family that night and not have to sleepover in the prison cell.”
She continued:
“Leg irons were applied in addition to the handcuffs, with a waist chain connecting my irons to the handcuffs. Another chain was wrapped around my chest near my collar bone and locked behind the chair I was sitting in, pinning my shoulders and upper body to the back of chair presumably to prevent me from falling forward out of the chair onto my face. I was imprisoned for hours, without access to my physical liberties, without any sense of time, without any indication of what would happen next to me, without any indication of what she had been arrested for, without any idea how long I would be imprisoned for….The only physical movement available to me was to close my eyes and cry into my face mask. Even when locked in the prison cell. I was chained to a chair in hobble restraints….”
Murguia said in a footnote:
“[A]ny allegation related to the Martials’ treatment of the attorney while she was detained is not appropriate in a misconduct complaint because the Judicial Conduct Rules apply only to covered federal judges….There is no evidence of any separate claim against the Marshals based on her detainment.”
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