Feb.
28,
2007

A report on where
things
stand



Senate Judiciary Committee Set to Consider Wu and Wright Nominations to District Court Tomorrow...Court Appearance for Attorney Mervyn Wolf, Accused of Stealing From Clients, Continued to March 15...Bill to Expand Sentencing Discretion Set for Assembly Hearing



Judges, Lawyers Under Scrutiny

Manuel Real
U.S. District Judge, Central District of California

Real, a federal judge since 1966, has asked the Judicial Conference of the United States to overturn a finding of the Ninth Circuit Judicial Council that he should be publicly disciplined for improperly seizing control of a bankruptcy case involving a defendant he knew.

The Judicial Council's decision, in which it said that Real's misconduct "warrants the corrective action of 'censuring or reprimanding' [him] by means of public announcement," because his "misconduct continued over a substantial period of time, was repeated and caused significant harm to a litigant," was supposed to be confidential but became public knowledge when it was briefly and inadvertently posted on a Web site.

Real, 83, assumed jurisdiction over the bankruptcy of Deborah M. Canter, estranged wife of one of the owners of Canter's Delicatessen, then allowed her to live rent-free for years in a house she'd been ordered to vacate.

After the landlord, the Canter Family Trust, appealed, the Ninth Circuit reversed, holding that Real lacked good cause for taking control of the case and re-imposing the previously lifted stay that had allowed her to remain in possession of the premises.

In the original disciplinary proceeding, a divided Judicial Council accepted Real's acknowledgment that he should have explained his reasons for taking jurisdiction over the bankruptcy and staying the eviction, and his assurance that "[h]e does not believe that any similar situation will occur in the future." It took no disciplinary action under a federal law which permits it to so, saying that the purpose of the statute is not to punish judges, but to assure the fair administration of the laws.

The Judicial Conference, in reviewing that decision, took no action, saying the Ninth Circuit inquiry was inadequate. Ninth Circuit Chief Judge Mary M. Schroeder then ordered a new probe.

Mervyn H. Wolf
Encino Attorney

Wolf, a lawyer for nearly 40 years, faces a March 15 court date for the setting of a preliminary hearing on charges of embezzling more than $300,000 from his clients. The appearance was continued from Feb. 26.

Wolf is accused of having taken settlement funds from his clients in six personal injury, workers' compensation, and wrongful termination cases between June 2003 and June 2004. He allegedly deposited settlement checks into his clients' trust accounts, and then embezzled the funds.

Wolf was placed on involuntary inactive status by the State Bar Court July 10 and faces discipline in connection with several matters. He has had extensive contacts with the disciplinary system, having been placed on three years' probation in 1995 for misconduct in three matters, suspended 45 days in 1998 for failing to comply with a condition of the earlier probation, placed on inactive status for a month in 2002 for failure to comply with MCLE requirements, and served a month on suspension in 2004 for nonpayment of bar dues.

He is also the subject of a $25,000 sanctions award-much of which remains unpaid, opposing counsel told the MetNews-for failing to disclose a prior settlement with a joint tortfeasor that should have been credited towards his client's recovery in a personal injury case.

 

Judiciary: Vacancies, Appointments




Ninth U.S. Circuit Court of Appeals

The Senate on Feb. 15 unanimously confirmed N. Randy Smith, a trial judge from Pocatello, Idaho and former chairman of his state's Republican Party. to succeed Judge Thomas G. Nelson, who took senior status in 2003.

The confirmation leaves one vacancy on the court, created when Judge Stephen S. Trott took senior status Dec. 31, 2004.

The president had previously nominated Smith for the Trott vacancy. That nomination was withdrawn after objections from Democrats, led by Sen. Dianne Feinstein of California, who said the seat should go to a Californian, since Trott-who moved to Idaho after his appointment-and his predecessor were from this state.

Democrats dropped the objection after the president withdrew Smith's nomination to succeed Trott and tapped him instead for the seat previously held by Nelson, a fellow Idahoan.

Smith was unanimously rated "well qualified" by the American Bar Association's judicial evaluating panel.

 

Los Angeles Superior Court Judge Philip Gutierrez was confirmed Jan. 30 to fill the seat of Judge Terry J. Hatter Jr., who took senior status on April 22, 2005. Senators approved the nominee by a vote of 97-0.

Los Angeles Superior Court Judge Valerie L. Baker was confirmed Feb. 1 to fill the seat of Judge Consuelo Marshall, who took senior status on Oct. 24, 2005. Senators approved her nomination on a unanimous voice vote.

Baker and Gutierrez were sworn in Feb. 16. Also, a court official said that Baker is now using her married name, Fairbank.

The Senate Judiciary Committee conducted confirmation hearings for Los Angeles Superior Court Judges George Wu and Otis Wright II on Feb. 6, and is scheduled to consider their nominations tomorrow.

Wu was nominated to the court Sept. 5 in anticipation of Judge Ronald S.W. Lew taking senior status, which he did on September 19. Wright was nominated Sept. 5 to succeed Judge Gary Taylor, who took senior status Dec. 8, 2004 and retired to become a private judge with JAMS on June 30, 2005.

Those nominations were not voted on last year, but were resubmitted by the president Jan. 9, along with that of Orange Superior Court Judge James E. Rogan. The former congressman and Commerce Department official was first nominated Nov. 15 to succeed Judge Nora Manella, who resigned to become a justice of this district's Court of Appeal May 22.

New Magistrate Judge Alicia G. Rosenberg is expected to be sworn in on March 13.




There are no vacancies.


Seats in all districts are filled.

Los Angeles Superior Court


Judge Richard Van Dusen retired Jan. 15, Judge Chris Conway Feb. 2, and Judges Judson Morris Jr. and David M. Schacter Feb. 20.

Judge Bernard Kamins is retiring May 15.

Among those whose names have gone to the State Bar Commission on Judicial Nominees Evaluation as possible appointees to the court are Assistant U.S. Attorneys Elena J. Duarte and David P. Vaughn, criminal defense specialist Steven Cron of Santa Monica; Los Angeles Deputy City Attorneys Richard Kraft and Edward J. Perez; state Deputy Attorney General E. Eugene Varanini IV, Deputy District Attorneys David Gelfound and Laura Louise Laesecke; Commissioners Mitchell Beckloff, Victor Greenberg, Amy Pellman, Maren Nelson, Dennis Mulcahy, Harvey Silberman, Graciela Freixes, Ronald Rose, Marilyn Kading Martinez, and Loren DiFrank; Referee Steven Berman; U.S. District Court attorney Amy L. Lew; Irvine attorney Raymond Earl Brown; Deputy Federal Public Defender Jerome J. Haig; Los Angeles attorneys John L. Carlton, Adrienne Krikorian, Mark A. Borenstein, Eulanda Matthews and Lawrence P. Brennan Jr.; Century City attorney Howard S. Fredman, and Westlake Village attorney Michael Nebenzahl.

Commissioners Martin L. Goestch and James Copelan are on long-term medical leave.


Legislation of Interest to the Legal Community

The following bills of interest to the legal community were introduced in February:

AB 104, by Assemblyman Jose Solorio, D-Anaheim, which would require the Department of Justice and local law enforcement agencies to supply criminal history information to city attorneys for the purpose of assisting them in obtaining injunctions against gang activity. The bill was amended Feb. 15 and re-referred to the Committee on Public Safety.

AB 160, by Assemblywoman Sally Lieber, D-Mountain View, which would express legislative intent to establish a Sentencing Commission to develop a new sentencing structure for criminal courts. The bill was referred to the Committee on Public Safety Feb. 20.

AB 163 , by Assemblyman Tony Mendoza, D-Norwalk, which would classify Los Angeles Superior Court law clerks as permanent employees after 180 days of employment. The bill was referred to the Committee on Public Employees, Retirement and Social Security Feb. 9. A similar bill was vetoed last session by the governor.

AB 171, by Assemblyman Jim Beall, D-San Jose, which would make lawyers who work in county counsel's offices eligible for the Public Interest Attorney Loan Repayment Program, under which the state makes 3,000 grants each year to assist lawyers with repayment of their student loans. The program is currently limited to attorneys who work for a prosecutor's office, child support agency, or public defender's office. The bill was referred to the Committee on Higher Education Feb. 9.

AB 268, by Assemblyman Charles Calderon, D-Industry, which would create a hearsay exception in domestic violence, elder abuse, child abuse, and gang-related cases for statements made by a witness has been rendered unavailable as a result of violence or threats made by or on behalf of the defendant. The bill was introduced Feb. 5 and referred to the Committee on Public Safety Feb. 26.

AB 276, by Solorio, which would provide that a limited-term employee is a regular trial court employee if the limited-term employee has completed 180 days of service, and if the assignment, position, or project of the limited-term employee is an integral part of the long-term, regular work of the trial court. The bill was referred to the Committee on Public Employees, Retirement and Social Security Feb. 16.

AB 289, by Assemblyman Todd Spitzer, R-Orange, which would allow a judge, when imposing sentence, to grant a protective order, valid for up to 10 years, barring the defendant from harassing the victims of the crime or their families. The bill was referred to the Committee on Public Safety on Feb. 20.

AB 357, by Mendoza, which would allow candidates to use donated funds, not subject to campaign contribution limits, to pay attorney fees for recounts and related litigation. The bill was introduced Feb. 14.

AB 360, by Assemblyman Wilmer Carter, D-Rialto, which would make changes relating to the juvenile justice system. The bill was introduced Feb. 14.

AB 367, by Assemblyman Kevin De Leon, D-Los Angeles, which would require the Judicial Council to create a task force to study the collection of court-ordered fines, fees, costs, and penalties, including public defender costs and jail booking fees. The bill was introduced Feb. 14 and referred to the Judiciary Committee Feb. 22.

AB 403, by Assemblyman Van Tran, R-Costa Mesa, which would specify that an attorney cannot claim attorney-client privilege where the privilege has been waived by the holder, or by a person authorized by the holder to waive the privilege, and would provide for the appointment of a new personal representative for an estate if the previous personal representative was discharged and disclosure is sought of a communication deemed privileged in the absence of a waiver by a personal representative. The bill was introduced Feb. 15 and referred to the Judiciary Committee Feb. 26.

AB 406, by Assemblywoman Cathleen Galgiani, D-Stockton, which would require the state to reimburse all of Merced County's costs for the prosecution of Cuitlahuac Tahua Rivera, a reputed gang member charged with the murder of a Merced police officer. The bill was introduced Feb. 15.

AB 467, by Assemblyman Michael Feuer, D-Los Angeles, which would state legislative intent with regard to the access to courts of persons unable to pay fees. The bill was introduced Feb. 20.

AB 475, by Assemblyman Bill Emmerson, R-Rancho Cucamonga, which would give the arresting agency the right to notice and to present evidence at the hearing on a motion to destroy an arrest record. The bill was introduced Feb. 20.

AB 476, by Assemblywoman Bonnie Garcia, R-Cathedral City, which would declare an intent to enact legislation relating to the issue of criminal cases being given precedence over civil matters and proceedings. The bill was introduced Feb. 16.

AB 481, by Tran, which would allow a landlord suing in unlawful detainer to seek a deposit of prospective rent. The bill was introduced Feb. 20.

AB 500, by Assemblyman Ted Lieu, D-Torrance, which would establish procedures by which attorneys could appear by telephone or teleconference at any proceeding at which witnesses are not expected to testify. The bill was introduced Feb. 20.

AB 502, by Calderon, which would declare legislative intent to enact legislation creating a pilot program that enables a community-based organization to provide legal advice and aid to victims of domestic violence who are undocumented. The bill was introduced Feb. 20.

AB 692, by Assemblyman Gene Mullin, D-South San Francisco, which would require an Internet lawyer referral service that refers clients to California lawyers to register with the State Bar. The bill was introduced Feb. 22.

AB 737, by Assemblyman Rick Keene, R-Chico, which would increase the small claims jurisdictional limit for suits by corporations from $5,000 to $7,500, the same as for individuals, and would allow both individuals and corporations to file an unlimited number of claims of up to $5,000, plus two claims per year over that amount. The bill was introduced Feb. 22.

AB 859, by Assemblyman George Plescia, R-San Diego, which would permit substituted service at a defendant's residence between the hours of 7 a.m. and 9 p.m. The bill was introduced Feb. 22.

AB 860, by Assemblywoman Mary Salas, D-Chula Vista, which would eliminate the right to trial by jury on prior-conviction allegations in criminal cases. The bill was introduced Feb. 22.

AB 863, by Assemblyman Mike Davis, D-Los Angeles, which would make certain raises received by Los Angeles Superior Court employees on Oct. 1, 2005 retroactive to Aug. 1 of that year. The bill was introduced Feb. 22.

AB 926, by Assemblywoman Noreen Evans, D-Santa Rosa, which would make technical changes with respect to venue and subject-matter jurisdiction in civil matters. The bill was introduced Feb. 22.

AB 985, by Assemblyman Lori Saldana, D-San Diego, which would grant the Court of Appeal concurrent jurisdiction to hear certain writ matters in environmental cases as to which the jurisdiction of the Supreme Court is now exclusive. The bill was introduced Feb. 22.

SB 40, by Sen. Gloria Romero, D-Los Angeles, which, as amended, would respond to the recent U.S. Supreme Court ruling in Cunningham v. California by granting judges discretion to impose the lower, middle, or upper prison term in all felony cases. The bill was amended Feb. 1 and passed the Senate as an urgency measure on Feb. 13 by a vote of 36-1, and was referred to the Assembly Committee on Public Safety Feb. 22 and is scheduled for hearing March 13.

SB 110, by Romero, which is the Senate counterpart to AB 160. The bill was referred to the Committee on Rules Feb. 1.

SB 117, by Sen. Tom Harman, R-Costa Mesa, which would make technical changes in the private attorney general statute. The bill was referred to the Committee on Rules Feb. 1.

SB 118, by Harman, which would make technical changes with regard to attorney-client privilege. The bill was referred to the Committee on Rules Feb. 1.

SB 122, by Sen. Darrell Steinberg, D-Sacramento. The bill would add "homeless status" to the list of actual or perceived characteristics qualifying as a hate crime. The bill was referred to the committees on Public Safety and the Judiciary Feb. 1.

SB 241, by Sen. Sheila Kuehl, D-Encino, which would permit a court to appoint counsel to represent a minor in any proceeding under the Probate Code. The bill was introduced Feb. 14 and referred to the Judiciary Committee Feb. 22.

SB 256, by Sen. Elaine Alquist, D-San Jose, which would add a number of sex crimes to the list of offenses for which there is no statute of limitations. The bill was introduced Feb. 14 and referred to the Committee on Public Safety Feb. 22.

SB 271, by Sen. Gil Cedillo, D-Los Angeles, which would permit district attorneys, and city attorneys of cities of over 375,000 people, to sue for damages where a nuisance is created by gang activity. The bill was introduced Feb. 15.

SB 304, by Romero, which would require the Department of Corrections and Rehabilitation, upon reasonable notice, to permit representatives of the news media to interview prisoners in person, as specified. The bill was introduced Feb. 16. Similar bills have been vetoed in the past.

SB 353, by Kuehl, would allow a court, when issuing a domestic violence restraining order, to determine the right to custody of household pets. The bill was introduced Feb. 20.

SCA 1, by Sen. Tom McClintock, R-Thousand Oaks, which would amend the constitutional provisions governing eminent domain, and would among other things change the standard of judicial review in some condemnation cases. The measure was amended Feb. 5.



 

 

 


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