January
2024

A report on where
things
stand



Girardi Faces May 21 Trial on Felony Charges After Being Found Competent… Still No Action in Matters of Alleged Misconduct by Lawyers Huntsman, Kabateck, Geragos…Murguia Takes No Apparent Action on Charges Leveled at Judge Wilson



Judges, Lawyers Under Scrutiny


John Eastman
Attorney, Trump Advisor

On Dec. 1, In the Mailer of: John Charles Eastman was submitted for decision by State Bar Court Judge Yvette Roland. There had been 35 days of trial, with testimony from 23 witnesses.

The State Bar disciplinary case against the former Chapman University School of Law dean raises the question as to whether a California lawyer can be disbarred based on having put forth a goofy legal theory, prompting action by others in reliance on his counseling. Allegations against Eastman are centered on his participation in an effort to block Joseph Biden from taking office as president of the United States through pronouncements at the Save America Rally on Jan. 6, 2021, in the District of Columbia, of election fraud that deprived President Donald Trump of reelection.

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 [then-Vice President Michael] 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, Office of Chief Trial Counsel 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.”

Carling, in the course of a Dec. 1 75-page closing brief, said that “the evidence shows that respondent conspired with then President Donald Trump to develop and implement a strategy to obstruct the counting of electoral votes on January 6, 2021, and to illegally disrupt the peaceful transfer of power to President-elect Joseph Biden, knowing that there was no plausible evidence, and no good faith theory or argument, to lawfully undo or delay the January 6 electoral count.”

He contended:

“Respondent has defended his conduct as a good faith search for truth and as a fight to defend democracy. But the evidence, including his often not-credible trial testimony, shows that he held—and still holds—truth and democracy in contempt, deliberately disregarding facts that demonstrate the validity of Biden’s victory to further a false narrative that would ignore the Constitution, disenfranchise millions of voters, and undermine a democratic election for President of the United States in favor of his allegiance to Trump.”

Carling went on to say, with respect to the magnitude of the alleged ethical breaches:

“Respondent's misconduct, accompanied by his blatant indifference, which persists to date, is so outrageous and exceptional, that there is no case law directly on point.”

He maintained that Eastman “has little to no mitigation and his misconduct occurred as a seasoned practitioner, during the course and scope of his representation of Trump,” adding that his conduct “has a direct correlation to the January 6 riot, which caused serious physical harm.” Carling said that in light of Eastman’s “multiple acts of moral turpitude and dishonesty, the significant harm caused, and his indifference—disbarment is the only appropriate result.”

In the 85-page post-trial brief in support of Eastman, filed Dec. 1, Miller, Zachary Mayer, and Jeanette Chu asserted:

“Whether the Vice President has more than a ministerial role in the counting of electoral votes was and remains an open question, one that has been the subject of dispute in the halls of Congress for our entire history but never addressed, much less resolved, by any court. Crafting such legal arguments, grounded in a good-faith interpretation of the historical record and not foreclosed by precedent, is precisely what is demanded of attorneys in our adversarial system. After all, every lawyer is ethically and by oath obligated to pursue a matter on behalf of a client despite opposition, obstruction or personal inconvenience to the lawyer, and take whatever lawful and ethical measures are required to vindicate a client's cause or endeavor. And with commitment and dedication to the interests of the client and with zeal in advocacy upon the client's behalf. That principle, the law for 225 years, teeters under the weight of this Bar proceeding.”

They noted that Eastman made a speech at about 10:45-10:50 a.m. and it was not until approximately 2:10 p.m. that persons stormed the Capitol Building. The lawyers said it was not established that those persons had heard Eastman’s address at the Save America rally.

The brief declares:

“The State Bar has not presented any evidence whatsoever, let alone clear and convincing evidence, that Dr. Eastman sought to mislead people via his statements, that he acted in bad faith, or he acted adversely to public morals. Accordingly, when Dr. Eastman's statements were not intended to mislead, were not made in bad faith, and were not adverse to the state of public morals, they cannot form the basis of discipline based upon moral turpitude.”

The beleaguered lawyer is now facing criminal charges in Georgia based on allegedly attempting to interfere with the 2020 election. The nine counts against him include an alleged violation of Georgia’s Racketeer Influenced And Corrupt Organizations Act. He is one of 19 defendants, including Trump.

Roland on Aug. 25 denied Eastman’s motion to stay proceedings pending the outcome of the prosecution in Georgia.

She has given tentative indications of an intent to sustain the State Bar’s charges.

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

Thomas V. Girardi

Once a monied and highly influential lawyer, Thomas Vincent Girardi—now disgraced, disbarred, and impecunious—is facing a May 21 trial on five counts of wire fraud after U.S. District Court Judge Josephine L. Staton of the Central District of California found him fit to stand trial despite the claim that he is suffering from Alzheimer's disease.

Although the Jan. 2 ruling was under seal, there is a notation on the docket that Girardi, 84, is “competent to stand trial.”

Prosecutors successfully argued that Girardi—accused of pilfering more than $15 million from five clients—is exaggerating his cognitive problems. In a supplemental brief filed in October, the Office of U.S. Attorney for the Central District of California said:

“Although the court heard lay witness testimony about defendant’s occasional forgetfulness and disorientation, and the government’s own expert diagnosed him with mild cognitive impairment, mere cognitive decline is not the standard in determining whether defendant is presently competent to stand trial. Rather the court need only determine, by a preponderance of the evidence, whether he currently has a rational and factual understanding of the proceedings against him and is able to consult with his counsel with a reasonable degree of rational understanding.”

Staton has heard testimony from experts on both sides.

Girardi also faces criminal charges in the U.S. District Court for the Northern District of Illinois. 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.

Once a superstar among California’s personal injury attorneys, Girardi resided in a Pasadena mansion with his trophy wife, singer/TV personality Erika Jayne. 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

It has been more than a year since state Attorney General Rob Bonta announced in a Sept. 20, 2022 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.

There have been no public progress reports. It appears the matter is destined to linger and die.

That’s what happened in connection with Los Angeles County District Attorney’s Office chief of staff, Joseph Iniguez. He was arrested on Dec. 11, 2021, and booked on suspicion of public intoxication; the Office of Attorney General took the case because the District Attorney's Office had a conflict; it took no action and, after one year, the time for filing charges expired.

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.

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

More than a year has also passed in a matter in which the State Bar took a publicized action—possibly for the sake of publicity—against former Los Angeles County Bar Association President Brian Kabateck and criminal defense lawyer Mark Geragos

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, it announced it is investigating the two celebrity lawyers. The move 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, 2022 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 at least three State Bar probes and one by independent investigators.

The State Bar press release quotes then-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.”

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

On Nov. 17, 2021, alleged misconduct of an extreme nature on the part of U.S. District Court Judge Stephen V. Wilson of the Central District of California took place. The allegation, a credible one, was revealed by METNEWS last January and brought to the attention of Ninth Circuit Chief Judge Mary Murguia. It appears that no action has been taken.

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 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 Murguia has taken no action with regard to possible misconduct on the part of Wilson—at the least arguably 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.”

The memo says:

“Several minutes later, Judge Benitez asked a U.S. Marshal, ‘You got cuffs?’ The Marshal confirmed 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.’”

Disciplined attorneys

No. new actions.


Judiciary: Vacancies, Appointments




Ninth U.S. Circuit Court of Appeals

There are no vacancies.

There is one vacancy. Judge George H. Wu assumed senior status on Nov. 3. A successor has not been nominated.



There are no vacancies.

Second District

There are no vacancies.


Los Angeles County

Five appointments were been made to the Los Angeles Superior Court on Monday. (See story, Page One.)

Judge Paul A. Bacigalupo’s last day on the bench was Jan. 4. He will officially retire on Feb. 22.

Judge Steven D. Blades left the bench on Dec. 22 and will, after using up earned vacation days, formally retire on Feb. 22. Judge Amy M. Pellman departed from the court on Jan. 2 and will officially retire on Feb. 20.

Judge Dianna Gould-Saltman hung up her robe on Jan. 12 but will retire, on the records, on March 1.

Judge Tomson T. Ong’s last day on the bench was Nov. 9, and he will officially retire on Feb. 21. Judge Malcolm Mackey’s last day as a judge was Dec. 29; he officially retired on Jan. 2, six days shy of 45 years since he first donned a judicial robe..

 

Line-Up of Los Angeles Superior Court Candidates:



 

 

 


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