August
2023

A report on where
things
stand



State Bar Court Won’t Delay Disciplinary Action Against Eastman Based on Criminal Charges…No Progress Is Reported in Bonta’s Probe of Huntsman’s Conduct…Alleged Misconduct on Part of Judge Wilson Continues to Go Unprobed by Ninth Circuit



Judges, Lawyers Under Scrutiny


John Eastman
Attorney, Trump Advisor

Proceedings in which the State Bar’s Office of Chief Trial Counsel (“OCTC”) is seeking the disbarment of ex-Chapman University School of Law Dean John C. Eastman based on his participation in an effort to block Joseph Biden from taking office as president of the United States through allegations of election fraud are continuing, and the beleaguered lawyer is now facing criminal charges in Georgia. The nine counts against him include an alleged violation of Georgia’s Racketeer Influenced And Corrupt Organizations (“RICO”) Act.

In an interview with Fox News that was aired Tuesday, Eastman insisted:

“We were challenging the election for what even Vice President Pence described as serious allegations of fraud and numerous instances of officials violating state law. And if we can't speak out about that, then our freedom of speech, our right to petition the government for redress of grievances are gone."

On Aug. 4, Eastman moved for an abatement of “the proceeding pending resolution of the ongoing federal criminal investigation into an alleged conspiracy involving the efforts by former President Donald Trump…and six unnamed co-conspirators to challenge the results of the 2020 presidential election.” In the alternative, he asked “for a stay of this proceeding for three months to allow for an updated assessment of the scope of the ongoing investigation, including the recent federal grand jury indictment against Trump, as well as the likelihood that formal charges will be brought against Respondent.”

The OCTC on Aug. 10 filed opposition. Eastman was indicted by the Fulton County (Ga.) Grand Jury on Aug. 14; the following day, the OCTC filed a supplemental brief asserting that the new development does not alter the situation, citing prejudice to it and to the public by any delay.

Eastman filed a supplemental motion on Aug. 16, arguing:

“The nine Eastman counts cover alleged events from lawsuits, to public statements, to legislative testimony, and internal discussion and attorney work-product. As such, the conduct charged in the Georgia proceeding is more expansive than the Bar Proceeding, in terms of Fifth Amendment implications, everything placed at issue in this disciplinary proceeding is now concurrently at issue in Georgia—detonating the issue raised in Respondent's abatement motion that his testimony in California will be used to criminally prosecute him in Georgia. Of course, this is exactly what the Fifth Amendment and California Constitution prohibit.”

State Bar Court Judge Yvette D. Roland on Aug. 25 denied Eastman’s motion, saying that the lawyer “has testified for over 8 hours in OCTC's case-in-chief, not once invoking his Fifth Amendment privilege or making any such objection to his testimony thus far.” She declared:

“It is firmly established that a witness cannot choose to testify willingly about a topic during a single legal proceeding and then later claim the right to remain silent under self-incrimination privilege when asked about specific subjects.”

Invoking a political consideration—inferentially, Trump’s candidacy for reelection as president in 2024—she said:
“The court has made no predeterminations regarding this case, but if Respondent is culpable of the conduct alleged, public protection necessitates that this case be disposed of in a timely matter, particularly as there is an upcoming election in 2024.”

Roland commented:

“Normally a disciplinary proceeding would be abated when an attorney is facing criminal indictment on the same issues. However, this is a unique circumstance where Respondent has already taken the stand for approximately 8 hours and 35 minutes, testifying to many of the issues in this case—and waiving his Fifth Amendment right against self-incrimination.”

The calendared trial dates of Sept. 8-12 and Sept. 12-15 will not be disturbed, she said.

The notice of charges sets forth as the main contention:

“By telling the crowd of protestors, from a position of authority as a professor and purported ‘preeminent constitutional scholar,’ that fraud had occurred in the election, that dead people had voted, that electronic voting machines had been used to fraudulently alter the election results, that Pence had authority to delay the counting of votes, and that Pence did not deserve to be in office if he did not delay the counting of votes, respondent made false and misleading statements that contributed to provoking the crowd to assault and breach the Capitol in an effort to intimidate Pence and prevent the electoral count from proceeding, when such harm was foreseeable, and thereby committed an act of moral turpitude, dishonesty, and corruption in willful violation of Business and Professions Code section 6106.”

In his opening statement on June 23, OCTC attorney Duncan Carling asserted that Eastman’s legal theory “was baseless, completely unsupported by historical precedent or law, and contrary to our values as a nation” while a lawyer for Eastman, Randall A. Miller, asserted that the theory was “tenable,” declaring:

“Lawyers get to argue debatable issues. The State Bar cannot discipline a lawyer for advancing tenable positions.”

In a June 20 brief, Miller and Zachary Mayer of the Los Angeles law firm of Miller Law Associates argued:

“It…appears to be novel (and likely improper) to argue that a lawyer who merely advises a client or sets forth arguments before a court that involve unpopular opinions or questionable legal theories (that may or may not be frivolous) would be subject to discipline under Cal. Bus. & Prof. Code § 6068(a). In fact, there does not appear to be any case (reported or unreported) or any state bar opinion that sets forth the legal standard to be applied to situations in which an attorney has not violated a law, but has merely advised a client or prosecuted a questionable case. Accordingly, if the court is to consider the argument that a lawyer who presents a frivolous argument or advises a client regarding actions that may violate a law may be subject to discipline pursuant to Cal. Bus. & Prof. Code §6068(a). the proper standard must be the objective tenability test.”

Thomas V. Girardi
Criminal defendant, former lawyer (disbarred)

Thomas V. Girardi

The Office of U.S. Attorney for the Central District of California has questioned whether disbarred lawyer Tom Girardi is, by virtue of suffering from Alzheimer's disease, unfit to stand trial on five counts of wire fraud, as contended by the defense. District Court Judge inferentially Josephine L. Staton of the Central District of California heard testimony on Aug. 23 on his mental state.

On June 9, it was reported in a court filing that neuropsychologist Dr. Diana Goldstein “has concluded her examination and opined, among other things, that defendant is competent to stand trial.” Goldstein testified on Aug. 23 that Girardi suffers from a “mild cognitive disorder” and has engaged in a inferentially “willful and deliberate” effort to exaggerate his mental difficulties.

Assistant U.S. Attorneys Scott Paetty and Ali Moghaddas of the Central District of California said in a filing in the case:

“Apparently relying on the findings made in the conservatorship proceeding, which was non-adversarial, defendant's counsel in this criminal proceeding asserts that defendant is incompetent to stand trial….

“[A]s alleged in the indictment, defendant was continuing to lull several clients well into 2020 by falsely claiming, among other things, that he was working to mitigate the clients' tax liability, waiting on a signature from the court, or some other false excuse, when, as defendant then knew, Girardi Keese had long ago received these clients' settlements and spent the money….Furthermore, as alleged in a State Bar filing…, shortly before defendant's conservator petition was filed defendant continued to make prominent public appearances at which he spoke at length on complex legal matters….These surrounding facts and circumstances alone warrant closer scrutiny into the possibility that defendant may be malingering and this Court would certainly benefit from any information on that topic.”

According to the true bill, five clients were cumulatively cheated out of “in excess of” $15 million.

Girardi also faces criminal charges in the U.S. District Court for the Northern District of Illinois. Judge Mary M. Rowland of that court on June 21 ordered that the sealed findings be provided to Girardi’s Illinois counsel.

The indictment in Illinois stemmed from the former lawyer purportedly pocketing 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 family members.

Also indicted there were Los Angeles attorney David Lira, Girardi’s son-in-law, and Christopher Kamon, who was head of accounting and finance for Girardi|Keese, the now-defunct firm Girardi founded and owned. The three face eight counts of wire fraud and four counts of criminal contempt of court.

The State Bar of California on June 16 announced it is seeking the disbarment of Lira, as well as Keith David Griffin, a former associate in Girardi|Keese, in connection with the air-crash case.

Once a superstar among California’s personal injury attorneys, Girardi was monied and resided in a Pasadena mansion with his trophy wife, singer/TV personality Erika Jayne. Now, news accounts commonly precede his name with the adjective, “disgraced.”

Although Jayne filed for a dissolution of marriage, she recently said she won’t follow through because she could wind up having to pay the penniless Girardi spousal support.

Over the decades, complaints by clients to the State Bar of his perfidy, many complaints, went unheeded. He had connections at the State Bar—which included a then-investigator there, Tom Layton, who acted as his boy-Friday..

Max Huntsman
Los Angeles County Inspecter General

Thomas V. Girardi

There have been no public progress reports since state Attorney General Rob Bonta announced in a Sept. 20 press release that the Department of Justice will look into “whether any individuals committed a crime by allegedly giving advance warning” to then-Los Angeles County Supervisor Sheila Kuehl and another who were subjects of a search warrant. The person who allegedly provided the tip-off is Max Huntsman, the county’s “inspector general,” hired to unveil official misconduct.

Kuehl’s home was searched based on a suspicion that she had assisted a non-profit organization, run by a friend of hers, in obtaining a no-bid county contract contrary to the county’s interests.

Jennifer Van Laar, managing editor of RedState, an online publication, said in a March 23 article that U.S. Sen. Ted Cruz, R-Texas, related that Bonta’s office advised that the investigation is “ongoing” and “is months from being completed.” However, with the one-year anniversary of the Sept. 20 press release less than a month away, the question that looms is whether the matter actually is being investigated or, like the supposed investigation into police charges against the Los Angeles County District Attorney's Office’s chief deputy, simply being ignored.

Appearances are that Huntsman, a former deputy district attorney, interfered with a law enforcement investigation into possible political corruption by causing Kuehl, indirectly, to be alerted to an impending exploration of her home by sheriff’s deputies, affording her an opportunity to hide or destroy potentially incriminating evidence. Huntsman is mum.

The facts that emerge are that on the morning of the raid by sheriff’s deputies on her Santa Monica home on Sept. 14, 2022, Kuehl told reporters:

“I heard from county counsel last night that she got a tip from Max that this search would happen this morning.”

KFI newsman Steve Gregory reported that at 11:41 p.m. on the day preceding the raid, Acting County Counsel Dawn Harrison texted Kuehl:

“This was the first my team had heard of it. Max called CoCo tonight with his ‘intel.’ Just wanted to make sure you were aware. Should anything come of this in the morning, Cheryl O’Connor is on standby. If you need her, she will be there.”

“CoCo,” Gregory said, stands for “county counsel” and O’Connor is Kuehl’s attorney.

Brian Kabatech, Mark Gerogos
Attorneys

Thomas V. Girardi Thomas V. Girardi

The State Bar, under fire for its dereliction in failing to act on complaints about Thomas V. Girardi (now disbarred) until his dishonesty became manifest and widely reported by the news media, is now going after two celebrity lawyers—former Los Angeles County Bar Association President Brian Kabateck and criminal defense lawyer Mark Geragos—in a move that could backfire if the two are exonerated—for a fourth time.

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.

In a Sept. 27 press release, the State Bar said the two are being investigated “in connection with the Armenian Genocide insurance settlement funds from which dispersals were made in the U.S. and France.”

Kabateck and Geragos obtained a settlement of $37.5 million 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. Major attention has been focused in recent Los Angeles Times articles on what happened to proceeds from a $17.5 million settlement with a French insurer in 2005.

Questions have been raised as to whether the two lawyers pocketed any of the funds. While moneys are missing, the lawyers point out they had nothing to do with the distribution of the proceeds.

They were previously cleared of wrongdoing in three State Bar probes and one by independent investigators.

The State Bar press release quotes Board of Trustees Chair Ruben Duran as saying:

“The State Bar is charged with protecting the public. Confidence in our ability to do so has unfortunately been shaken in recent times by the Girardi matter and what it represents. Restoring and maintaining the public’s trust in the disciplinary apparatus of this agency is imperative.”

He continued:

“To that end, it is important to emphasize that the State Bar investigates possible misconduct wherever it might occur. The status of attorneys, or the size of their practice, cannot and will not impact our decisions to investigate misconduct.”

Geragos—who has said he will be suing the State Bar—remarked that Duran’s mention of Girardi shows that “all they’re trying to do is deflect” attention from the debacle in responding to complaints about Girardi.

Kabateck asserted:

“This is a political stunt by the State Bar.”

Lending credence to that assessment is that no proceedings have been instituted against either lawyer.

Geragos on July 27 told the METNEWS:

“The State Bar announcement was provoked by malicious, reckless defamatory reporting by the L.A. Times which is why I’m currently suing the Times and reporters Harriet Ryan and Matt Ryan. Their wild unfounded and demonstrably false allegations were nothing more than an attempt to try to taint Brian and my career achievements for the Armenian community.
“Almost 20 years ago, a respected federal judge and three separate investigations not only proved that there were no questions about either of us and instead lauded our cooperation. The story by the L.A. Times attempted to rewrite history and the two reporters were clueless about class action litigation. Neither Brian or I had any involvement in the claims process and had no ability to approve or reject claims. The truth was that we actually uncovered the wrongdoing, recovered all the money and turned in the culprits.” 

A spokesperson for the Times responded on July 28:

“The State Bar is an independent agency and makes its own decisions about what and whom it investigates. The Los Angeles Times article about the difficulties that Armenian people encountered when trying to access settlement money related to the Armenian genocide reported on matters of substantial public interest, and we encourage people to read the reporting for themselves (https://www.latimes.com/california/story/2022-03-23/fraud-los-angeles-cheated-armenian-genocide-victims). The Times and its journalists are vigorously defending against Mr. Geragos’ baseless lawsuit; at a hearing on June 22, a Superior Court judge tentatively found that it should be dismissed, and we are awaiting her final ruling on our SLAPP motion.”

In that tentative ruling, Los Angeles Superior Court Judge Wendy Chang said the Times merely quoted allegations by others and did not, itself, accuse Geragos of wrongdoing. Chang later adopted the tentative decision as the ruling, and Geragos said on Aug. 9:

“This case was always going to end up in the Court of Appeal either way. The ruling is respectfully not only wrong on the facts but also on the law.”

Steven Wilson
U.S. District Court Judge

So far, there is no indication of any investigation into the alleged misconduct of an extreme nature by U.S. District Court Judge Stephen V. Wilson of the Central District of California on Nov. 17, 2021.

It is asserted, under oath, by Westlake Village attorney Marina Lang 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, though the extent of his knowledge as to the precise treatment of Lang has yet to be established.

The record does show that after Wilson expressed, with the jury not present, disgruntlement over her conduct in the closing phases of a trial in a trademark dispute, and Lang 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.”

The order was treated by 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.

The facts and the allegations are not alluded to in the Ninth U.S. Circuit Court of Appeals’s Jan. 24 memorandum opinion affirming a civil contempt fine of $3,510 imposed by Wilson on Lang, and would seem to be irrelevant to the issue before that court. Wilson imposed the fine, to be payable to the other side, and the opinion says in Footnote 1:

“Lang acknowledges that she lacks an appellate remedy for her period of temporary confinement and does not appeal it, so we express no views on that issue.”

She had appealed from the Jan. 26, 2022 civil contempt fine but not from the Nov. 17, 2021 order finding Lang in contempt and ordering that she be taken into custody.

A Feb. 1 METNEWS editorial is titled, “Was a Lawyer Subjected to Barbaric Abuse at a Federal Courthouse?,” with a subtitle, “Allegations of Official Misconduct Must Be Probed.” It urges that Ninth Circuit Chief Judge Mary Murguia, acting pursuant to 28 U.S. Code §351, look into Lang’s allegations and, if they withstand initial scrutiny, that the matter be referred, in accordance with §352, to the Ninth Circuit’s Judicial Council, or that a special committee be appointed to investigate under §353. It also calls for E. Martin Estrada, the U.S. attorney for the Central District of California, and the federal Grand Jury to probe the deputies’ actions.

“Facts must be uncovered, with relevant facts not overlooked or whitewashed,” the editorial asserts, adding:

“A failure on the part of federal authorities to ascertain what occurred on Nov. 17, 2021, would constitute dereliction, and a failure to impose consequences, and severe ones, if Lang was indeed caused the physical pain and dehumanization she describes would be unpardonable.”

It labels Wilson “one slippery hombre” by contending, in his 2022 order finding Lang in civil contempt, that he had not really found her in criminal contempt in 2021 because he had not adhered to the procedures dictated by Rule 42 of the Federal Rules of Criminal Procedure. The editorial remarks:

“Oh? A judge has not, in fact, taken an action, though pronounced by the judge, if that action is not authorized by law? Poppycock.”

Although the prospect exists that Lang will be granted a rehearing by the three-judge panel or by the court, sitting en banc—so that the matter of the fine is not dead—the prospect of further proceedings relating to the imposition of a fine would not appear to preclude an investigation into the discrete matter of Wilson’s actions in treating Lang as criminal.


Although Murguia has taken no action with regard to possible misconduct on the part of Wilson—increasingly if not definitively pointing to dereliction on her part—the Ninth Circuit announced in a Feb. 28 news release that allegations of misconduct on the part of District Court Judge Roger T. Benitez of the Southern District of California, based on the momentary handcuffing of a 13-year-old girl (as opposed to the alleged hours-long shackling of Lang) are under investigation. Murguia said in an accompanying order that “this order and the fact that I identified a complaint against Judge Benitez are publicly disclosed in order to ‘maintain public confidence in the Judiciary’s ability to redress misconduct or disability.’ ”

The incident concerning Benitez was recounted in a Feb. 23 sentencing memo prepared by attorney Mayra Lopez of Federal Defenders of San Diego, Inc. in connection with a parole violation by a client of hers who had committed drug offenses. At a hearing, the man, Mario Puente, expressed concern that his daughter was keeping bad company which could “lead her into the same path I went down.”

“Several minutes later, Judge Benitez asked a U.S. Marshal, ‘You got cuffs?’ The Marshal continued he did. Judge Benitez then ordered the 13-year-old girl to leave the spectator area, approach the front of the courtroom, and stand next to her father’s lawyer. He told the Marshal to ‘(p)ut cuffs on her.’ The Marshal did so, cuffing the girl’s hands behind her back. As he did so, she was crying. Judge Benitez then instructed the Marshal to ‘put(’) her over there in the jury box for me for just a minute.’ The Marshal complied, placing the girl in the jury box in handcuffs. She continued to cry.

“After a long pause, Judge Benitez released the girl. But he did not allow her to immediately return to her seat. Instead he told her, ‘don’t go away. Look at me.’ He asked her how she liked ‘sitting up there’ and ‘the way those cuffs felt on you.’ Still in tears, she responded that she ‘didn’t like it.’ He told her she was ‘an awfully cute young lady’ but that if she didn’t stay away from drugs, she would ‘wind up in cuffs’ and be ‘right back there where I put you a minute ago.’”

Frank Patrick Duncan, Herman Jason Cohen, Stanley Howard Kimmel, Leslie Richards, Brett Deforest Maxfield, Christopher Lee Campbell, Lawrence Holden Davis, Sergei Gladkov, Kathy Qi Hao
Disciplined attorneys

Frank Patrick Duncan (#25865) of Los Angeles: disbarred for violating probation conditions and failing to file a Rule 9.20 compliance declaration, resulting from earlier discipline, and other violations. Effective date: Sept. 15.

Herman Jason Cohen (#188783) of Sherman Oaks: two years probation, six months suspension for commingling personal funds with client funds in a client trust account. Effective date: Sept. 15.

Stanley Howard Kimmel (#77007) of Granada Hills: one year probation, 90 days actual suspension for failure to comply with probation conditions. Effective date: Sept. 15.

Leslie Richards (#94672) of Los Angeles: disbarred for misappropriation, misrepresentation, engaging in unauthorized practice of law, failing to obey court orders, and other violations. Effective date: Aug 26.

Brett Deforest Maxfield (#208161) of Los Angeles: summarily disbarred for a conviction for hit-and-run driving, a crime involving moral turpitude. Effective date: Aug. 26.

Christopher Lee Campbell (#230168) of Long Beach: one year probation, 30 days suspension for failure to comply with reproval conditions resulting from prior discipline, on five separate occasions. Effective date: Aug. 26.

Lawrence Holden Davis (#119677) of Porter Ranch: one year probation for depositing personal funds into his client trust account and failing to maintain proper trust account records. Effective date: Aug. 26.

Sergei Gladkov (#270268) of Los Angeles: one year probation for failing to perform legal services with competence, failing to perform legal services with diligence, and other violations. Effective date: Aug. 26.

Kathy Qi Hao (#243231] of Pasadena: two years probation, 90 days suspension for professional misconduct found in another jurisdiction. Effective date: Aug. 26.


Judiciary: Vacancies, Appointments




Ninth U.S. Circuit Court of Appeals

President Joseph Biden on April 17 nominated District Court Ana de Alba of the Eastern District of California to succeed Judge Paul Watford who resigned. The Senate Judiciary Committee on June 8 approved of the nomination by an 11-10 vote.

 

There are two vacancies.

U.S. Magistrate Judge Kenly Kiya Kato was nominated on Jan. 3 as the replacement for Judge Beverly Reid O'Connell who died in 2017. The Senate Judiciary Committee on March 9 approved the nomination, by an 11-10 vote, and confirmation is pending.

Biden on Jan. 23 nominated Mónica Ramírez Almadani, president of Public Counsel, to the seat Judge John Kronstadt had occupied before assuming senior status on April 1, 2022. The Senate Judiciary Committee on April 20 voted favorably on the nomination of Almadani by a 12–9 vote. The nomination is pending before the Senate..



There are no vacancies.

Second District

There are no vacancies.

There are currently no judges assigned to sit pro tem.


Los Angeles County

Judge David A. Rosen’s last day on the bench was Aug. 18. After using up earned vacation days, he will officially retire on Sept. 11.

Gov. Gavin Newsom on Aug. 18 named to the court Andrew Esbenshade, a partner in Morrison & Foerster since 2023; Brock Hammond, a Los Angeles deputy alternate public defender since 2005; and Philip Marshall, a deputy-in-charge at the Los Angeles County District Attorney’s Office since 2019 and a prosecutor in that office since 1999..



 

 

 


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