June
30,
2009

A report on where
things
stand



Disbarred Attorney Richard I. Fine Remains Confined as U.S. Judge Walter Denies Habeas Corpus Petition...Superior Court Judge Judith Chirlin to Retire in September...David T. Bristow Is Newest Magistrate Judge in Central District of California



Judges, Lawyers Under Scrutiny

Mervyn H. Wolf
Encino Attorney

Wolf, a lawyer for 40 years, is scheduled for jury trial on five felony embezzlement counts Sept. 10 before Los Angeles Superior Court Judge Bob Bowers Jr. The trial was continued from May 5.

Wolf is accused of having taken settlement funds from his clients in multiple 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, 2006 and faces 23 disciplinary charges, including failure to deposit funds into a trust account, receiving an illegal fee, charging an unconscionable fee, failure to account for client funds, failure to release a client's file, failure to pay client funds promptly, failure to account for client funds, conversion of funds sent to him by mistake, and multiple counts of failure to maintain funds in a trust account, misappropriation of client funds and failure to cooperate in State Bar investigations.

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.

Richard I. Fine
Disbarred Attorney

U.S. District Judge John Walter of the Central District of California yesterday denied a habeas corpus petition by Fine, who remains confined to the Twin Towers jail.

Fine, who was disbarred in February after a largely successful 35-year career, contends that he was denied due process and a jury trial when he was jailed for contempt March 4 by Los Angeles Superior Court Judge David Yaffe.

The judge ordered Fine jailed for as long as he refuses to respond to questions asked at a judgment debtor examination, and jailed for five days for holding himself out as entitled to practice law after being placed on involuntary inactive status by the State Bar Court.

Fine was disbarred based on State Bar Court Hearing Judge Richard Honn's finding in November 2007 that the lawyer engaged in a concerted campaign of litigation designed to harass judicial officers who had ruled against him, in particular Los Angeles Superior Court Commissioner Bruce Mitchell.

Fine said he will seek review of the disbarment in the U.S. Supreme Court on free speech and due process grounds. He contends the State Bar is retaliating against him for engaging in protected speech, while the State Bar says that Fine engaged in moral turpitude by continuously relitigating issues on which he had been ruled against.

Fine is also suing the State Bar in U.S. District Court, claiming that the statute allowing a finding of moral turpitude based on acts that are not crimes is unconstitutional.

The attorney claims to be the victim of a vendetta by Los Angeles Superior Court judicial officers based on his litigation of suits in which he challenged Los Angeles County's payment of benefits to Superior Court judges. Those benefits were declared unconstitutional-as not being authorized by the Legislature-by the Fourth District Court of Appeal last year in a suit brought by the advocacy group Judicial Watch, but the governor in February signed into law a bill that allows counties to continue paying benefits to supplement the salaries of Superior Court judges and immunizing officials against any liability for having unlawfully paid such benefits in the past.

Roosevelt Dorn
Former Los Angeles Superior Court Judge

Dorn, who served on the Inglewood Municipal Court and the Los Angeles Superior Court from 1979 until his election as mayor of Inglewood in 1997, pled not guilty on July 24 of last year, to charges of conflict of interest and misappropriation of public funds. He is alleged to have personally benefited from a loan program designed to assist city employees in purchasing and improving housing within the city.

Further proceedings are scheduled Aug. 31 before Judge Michael Pastor at the Foltz Criminal Justice Center, following a pretrial conference last week..


Judiciary: Vacancies, Appointments




Ninth U.S. Circuit Court of Appeals

There has been a vacancy on the court since Judge Stephen Trott took senior status Dec. 31, 2004. There is also a newly created position that has not been filled, and Judge Michael Daly Hawkins is scheduled to take senior status Feb. 12, 2010.

 

There are three vacancies on the court.

Judge Nora Manella resigned to become a justice of this district's Court of Appeal in 2006. Judge George Schiavelli resigned Oct. 5 of last year. Judge Alicemarie Stotler took senior status Jan. 5.

Judge Florence-Marie Cooper has scheduled her retirement for March 15 of next year.

David T. Bristow was sworn in as a magistrate judge June 22.




There are no vacancies.


First District

Justice William Stein retired from Div. One at the end of August. Justice Linda M. Gemello retired from Div. Five Jan. 4. Justice Douglas E. Swager retired from Div. One Dec. 31.

Confirmation hearings are scheduled today for the governor's three nominees to fill those vacancies-Alameda Superior Court Judge Kathleen M. Banke and San Francisco Superior Court Judge Robert L. Dondero for Div. One and Contra Costa Superior Court Judge Terence L. Bruiniers for Div. Five .

Second District

Justice Miriam Vogel retired July 3 from Div. One, which also has a vacancy as a result of Robert Mallano's elevation to presiding justice. Confirmation hearings are scheduled tomorrow for Los Angeles Superior Court Judge Victoria G. Chaney and U.S. Magistrate Judge Jeffrey Johnson of the Central District of California, who were nominated by the governor June 11 to fill those two seats.

Presiding Justice Candace Cooper retired from Div. Eight Dec. 31. Acting Presiding Justice Laurence Rubin's name has been submitted by the governor to the Commission on Judicial Nominees Evaluation as a candidate to replace Cooper..

Third District

Justice Fred Morrison retired at the end of January. Justice Rodney Davis retired Feb. 16.

Fifth District

Justice Thomas Harris died Nov. 12.

Seats in other districts are filled.

Los Angeles Superior Court


There are vacancies as a result of the retirements of Judges Aviva K. Bobb June 8, Robert O'Neill April 6, Aurelio Munoz March 2, Kathryn A. Stoltz Feb. 20, Rodney Forneret Dec. 5, Kenneth Black Nov. 5, and Darlene Schempp Sept. 30; the decisions of the Judicial Council to convert the seats formerly held by Commissioners Ronald Rose, Harvey Silberman, and Harold Vites to judgeships; and the resignation of Judge Alice Hill.

Rose was among the 17 new judges named by Gov. Arnold Schwarzenegger in November, while Silberman was sworn in in January to the judicial seat he won in last June's primary, and Vites retired March 31. Hill resigned June 12 to become counselor to U.S. Secretary of Homeland Security Janet Napolitano.

A newly created position on the court was to have been funded as of last June 1, but legislation in response to the state budget crisis postponed the effective date, first to June 1 of this year, and then to June 1 of next year.

Judge John Farrell is retiring July 7 and Judge Josh Fredricks Sept. 12. Judge Judith Chirlin said she intends to retire Sept. 15, although a court spokesperson said that is not yet official.
Commissioner John Rafferty is retiring July 6, and his position will be converted to a judgeship.

Among those whose names have gone to the State Bar Commission on Judicial Nominees Evaluation as possible appointees to the court: former Deputy District Attorney Christopher Darden, now in private practice; former Assistant U.S. Attorney David P. Vaughn, now a managing director of the litigation and consulting firm FTI Consulting, Inc.; criminal defense specialist Steven Cron of Santa Monica; Los Angeles Assistant City Attorney Gary Geuss; Los Angeles Deputy City Attorneys Timothy R. Saito, Richard Kraft and Edward J. Perez; state Deputy Attorneys General Steven D. Matthews, Emilio E. Varanini IV, Victoria Wilson, Paul Roadarmel Jr., Robert S. Henry and Kenneth Byrne; Administrative Law Judge Robert Helfand; Deputy District Attorneys Steven I. Katz, Alison S. Matsumoto, Shellie Samuels, Jeffrey Gootman, John D. Harlan II and Laura Laesecke; Commissioners Cynthia Zuzga, Henry Hull, John Slawson, Rocky L. Crabb, Michael Convey, Joel Wallenstein, Dennis Mulcahy, Marilyn Kading Martinez, Mary Lou Katz Byrne, Steven Berman, and Loren DiFrank; U.S. District Court attorney Amy L. Lew; Irvine attorney Raymond Earl Brown; Deputy Federal Public Defender Angel Navarro; Deputy Alternate Public Defender Jerome J. Haig; Deputy Public Defender Lisa Brackelmans; Securities and Exchange Commission lawyer Martin Joseph Murphy; Los Angeles attorneys Howard Fields, Michael Wilner, Shan K. Thever, John L. Carlton, David Fields, Adrienne Krikorian, Eulanda Matthews and Lawrence P. Brennan Jr.; Century City attorney Howard S. Fredman; Pasadena attorney Warren Gilbert; Glendale attorney Mark J. MacCarley; and Westlake Village attorney Michael Nebenzahl.
Commissioner H.M. "Trip" Webster III retired March 30 and Commissioner Gretchen Taylor March 31. Presiding Judge Charles W. McCoy said he has delayed calling an election to replace them, due to budget constraints.

Commissioners Patrick Larkin, William Dodson and Michael Duffy are on long-term medical leave. Duffy, who sources said suffered a minor stroke in the Alhambra courthouse parking lot, is expected to retire.

Commissioner Jack Gold retired June 26.


Legislation of Interest to the Legal Community

The following bills of interest to the legal community were acted upon in June:

AB 5, by Assemblywoman Noreen Evans, D-Santa Rosa, which would enact the Electronic Discovery Act. The bill, which passed the Assembly in March by a vote of 74-0, was passed by the Senate as an urgency measure June 15 by a vote of 36-0 and was sent to the governor June 18.

AB 27, by Assemblyman Kevin Jeffries, R-Lake Elsinore, which would increase the amount of damage required for a person to be guilty of aggravated arson from $5.65 million to $6.5 million, and extend the sunset date for existing provisions relating to property damage from Jan. 1, 2010 until Jan. 1, 2014. The bill passed the Assembly June 1 by a vote of 79-0, passed the Senate Public Safety Committee June 23 by a vote of 7-0, and was re-referred to the Appropriations Committee.

AB 58, by Jeffries, which would reduce to an infraction, punishable by a fine of no more than $250, the offense of participating in a sports betting pool, when the offender is not being paid to operate the pool, the pool is not being operated online, and the amount at stake is no more than $2,500. A similar bill was vetoed last year by the governor. The bill, which passed the Assembly May 14 by a vote of 71-1, passed the Senate Public Safety Committee June 9 by a vote of 7-0 and was re-referred to the Appropriations Committee.

AB 83, by Assemblyman Michael Feuer, D-West Hollywood, which would amend the existing "Good Samaritan" law by providing that medical, law enforcement, and emergency personnel who in good faith, and not for compensation, render emergency medical care at the scene of an emergency shall not be liable for any civil damages resulting from any act or omission. The bill would also provide that any person, not including medical, law enforcement, and emergency personnel, who in good faith, and not for compensation, renders emergency medical or nonmedical care or assistance at the scene of an emergency shall not be liable for any civil damages resulting from any act or omission, as long as that act or omission does not constitute gross negligence or willful or wanton misconduct. The bill, which passed the Assembly as an urgency measure in March, passed the Senate Judiciary Committee June 9 by a vote of 5-0, was amended in the Senate June 15, passed the Senate June 22 by a vote of 40-0, and passed the Assembly with the Senate amendments June 25 by a vote of 75-0.

AB 168, by Assemblyman Pedro Nava, D-Santa Barbara, which would authorize access to some sealed juvenile court files where the offender later becomes the subject of a commitment proceeding under the Sexually Violent Predator Act. The bill was scheduled to be heard yesterday in the Assembly Appropriations Committee.

AB 170, by Assemblyman Tony Mendoza, D-Norwalk, which would tighten the rules restricting use of court reporters' rough drafts in place of official transcripts. The bill, which passed the Assembly March 23 by a vote of 77-0, passed the Senate Judiciary Committee June 9 by a vote of 5-0 passed the Senate June 22 by a vote of 40-0, and was sent to the governor.

AB 250, by Assemblyman Jeff Miller, R-Mission Viejo, which would require that the withdrawal of a speedy trial waiver be made in open court. The bill, which passed the Assembly May 18 by a vote of 74-0, passed the Senate Public Safety Committee June 16 by a vote of 6-0.

AB 316, by Assemblyman Jose Solorio, D-Anaheim, which would, among other things, allow a wrongfully convicted defendant two years after being exonerated to bring a malpractice action against his or her attorney; extend from six months to two years the time following exoneration in which such a defendant may bring a wrongful imprisonment claim against the state; and eliminate the defense, in connection with any such claim against the state, that the defendant negligently contributed to his or her arrest or conviction. The bill passed the Assembly June 1 by a vote of 79-0, was referred to the Senate Public Safety Committee June 11, and was amended in the Senate and sent back to committee June 16. Under the Senate amendment, self-incriminating statements would be considered in determining whether the defendant intentionally contributed to his own arrest and conviction unless the claimant proves by a preponderance of the evidence that the statements were obtained from an involuntary false confession or involuntary plea. The bill passed the Public Safety Committee again on June 23 and was re-referred to the Appropriations Committee.

AB 358, by Assemblyman Tom Ammiano, D-San Francisco, which would permit the trial court to grant deferred entry of judgment in certain drug cases over the objections of prosecutors. The bill passed the Assembly June 1 by a vote of 47-32, and passed the Senate Public Safety Committee June 23 by a vote of 5-2.

AB 362, by Miller, which, as amended, would create a new crime, making it a misdemeanor-punishable by up to six months in jail and/or a fine of up to $1,000-to steal, damage, or destroy election campaign signs. The bill passed the Appropriations Committee May 13 by a vote of 13-1 and passed the Assembly May 21 by a vote of 55-7. It was amended in the Senate June 28 to add a specific intent requirement and allow a first offense to be treated as an infraction.

AB 375,by Assemblyman Jim Nielsen, R-Redding/Yuba City, which would clarify the requirements for an ex parte change or modification of child custody based on a finding of recent sexual abuse or domestic violence. The bill was amended in the Assembly June 1, passed the Assembly June by a vote of 39-0, and was referred to the Senate Judiciary Committee June 18.

AB 459, by Assemblywoman Bonnie Lowenthal, D-Long Beach, which would allow a party to a dissolution of marriage action to waive the requirement of financial disclosure by the other party. The bill, which is sponsored by the Family Law Section of the State Bar and has no apparent opposition, passed the Assembly last month and was approved by the Senate Judiciary Committee June 9 by a vote of 5-0, was amended June 15, passed the Senate June 22 by a vote of 40-0, and passed the Assembly as amended in the Senate June 25 by a vote of 77-0.

AB 461, by Assemblyman Ted Gaines, R-Roseville, which would reenact the expired Economic Crimes Act of 1992, which, among other things, limits the circumstances in which a defendant who steals more than $50,000 may be placed on probation. The bill passed the Assembly as an urgency measure June 1 by a vote of 78-0.

AB 590, by Feuer, which would create a right to appointed counsel for some indigent civil litigants under pilot programs to be established by the Judicial Council and funded through increases in some court fees. The bill passed the Assembly June 1 by a vote of 50-29, and was referred to the Senate Judiciary Committee June 11. A June 24 hearing was cancelled at the author's request. .

AB 663, by Assemblyman Dave Jones, D-Sacra-mento, which would, among other things, require the Judicial Council to set up a pilot project for the use of interpreters in civil proceedings. The bill passed the Assembly June 1 by a vote of 51-28, was referred to the Senate Judiciary Committee June 11, was amended and sent back to committee June 15, and passed the committee June 23 by a vote of 3-1 and was re-referred to the Appropriations Committee.

AB 680, by Assemblyman Jerry Hill, D-San Mateo, which, as amended, would increase some fees for the services of sheriffs and marshals, effective Jan. 1, 2011. The bill, which passed the Assembly May 28 by a vote of 64-13, was referred to the Senate Judiciary Committee, amended in the Senate June 22, and sent back to the Judiciary Committee.

AB 940, by the Judiciary Committee, dealing with IOLTA. The bill, which passed the Assembly May 14 by a vote of 73-0, passed the Senate June 22 by a vote of 40-0 and was sent to the governor.

AB 942, by the Judiciary Committee, which, as amended, would require the Judicial Council to assess the need for creation of additional judicial positions to handle family law and juvenile cases, and would authorize conversion of subordinate judicial officer positions, over and above those conversions previously authorized, to judgeships in order to handle family law and juvenile court cases. The bill passed the Assembly June 1 by a vote of 77-2. A June 15 hearing in the Senate Judiciary Committee was canceled at the request of the author.

AB 1046, by Assemblyman Joel Anderson, R-El Cajon, which would increase the homestead exemption from execution on a judgment to $75,000, or $100,000 if the judgment debtor or his or her spouse who resides in the homestead is, at the time of the sale, a member of a family unit, and one member of the family unit is without an interest, or with only a limited interest, as specified, in the homestead, and to $175,000 if the judgment debtor or the spouse of the judgment debtor who resides in the homestead is, at the time of the sale, 65 years of age or older, disabled, or 55 years of age or older with a limited income. The bill, which passed the Assembly May 4 by a vote of 79-0, passed the Senate Judiciary Committee June 9 by a vote of 5-0.

AB 1090, by Assemblyman William Monning, D-Santa Cruz/Monterey, which would expressly prohibit waivers of the ethical standards for contractual arbitrators. The bill, which passed the Assembly May 14 by a vote of 71-0, passed the Senate Judiciary Committee June 9 by a vote of 4-1, passed the Senate June 22 by a vote of 30-9, and was sent back to the Assembly for concurrence in Senate amendments.

AB 1376, by Assembly Speaker Karen Bass, D-Los Angeles, which would create "an independent, multijurisdictional body to provide a nonpartisan forum for statewide policy development, information development, research, and planning concerning criminal sentences and their effects." The bill passed the Assembly June 2 by a vote of 50-29 and was referred to the Senate Rules Committee June 18.

AB 1562, which would prohibit an employer from firing an employee on the ground that the employee's wages are being garnished, unless there simultaneous garnishments based on more than five judgments. The bill, which passed the Assembly May 18 by a vote of 47-30, was referred to the Senate Committee on Labor and Industrial Relations, where a hearing scheduled for June 24 was cancelled at the request of the author..

SB 39, by Sen. John Benoit, R-Bermuda Dunes, which would, as amended in the Assembly June 26, provide that disaster service workers shall not be liable when acting within the scope of their responsibilities under the authority of a governmental emergency organization. These provisions would apply exclusively to any legal action filed on or after the effective date of the bill, which would take effect immediately as an urgency measure.

SB 150, by Sen. Roderick Wright, D-Inglewood, which would amend provisions related to sentence enhancements to eliminate the requirement, the validity of which is in question as a result of the U.S. Supreme Court decision in Cunningham v. California, that when there are three possible terms for the enhancement, the judge must select the middle term in the absence of aggravating or mitigating factors. The bill would amend Proposition 21, and thus requires a two-thirds majority. As amended, the bill would have a sunset date of Jan. 1, 2011. The bill passed the Senate June 3 by a vote of 39-0, passed the Assembly Public Safety Committee June 23 by a vote of 7-0, and was sent to the Appropriations Committee.

SB 151, by Sen. Diane Ducheny, D-San Diego, which would require the Judicial Council to conduct a pilot program, ending on January 1, 2015, for the operation of up to 10 court-based reentry programs for parolees who would benefit from community drug treatment or mental health treatment. The bill was to be voted on in the Senate Appropriations Committee yesterday.


SB 154
, by Benoit, which would grant the Department of Motor Vehicles the authority, which the Court of Appeal ruled last year it does not have under existing law, to suspend the license of a driver convicted of operating a boat under the influence of drugs or alcohol. As amended, the bill would only apply to a driver who had also been convicted of driving or boating under the influence during the previous seven years. The bill, which passed the Senate May 26 by a vote of 39-0, passed the Assembly Public Safety Committee June 23 by a vote of 7-0 and was sent to the Appropriations Committee.


SB 377, by Sen. Ellen Corbett, D-San Leandro, which would, subject to appropriations, authorize creation of 50 new superior court judgeships. The bill was to be voted on in the Senate Appropriations Committee yesterday.

SB 399, by Sen. Leland Yee, D-San Francisco, would permit a trial court to review a life-without-parole prison sentence after 10 years, if the defendant was a minor when the crime was committed and certain other requirements are met. The bill passed the Senate June 2 by a vote of 23-15 and was amended in the Assembly June 25.

SB 641
, by Corbett, which would, among other things, extend the State Bar's dues authority to 2010 with no increase in dues. As amended, the bill would also raise the competitive bidding threshold for information technology contracts from $50,000 to $100,000 and state a preference that IT work be done in-house. The bill, which passed the Senate May 26 by a vote of 39-0, passed the Assembly Judiciary Committee June 23 by a vote of 10-0.

SB 786, by Yee, which would provide that where a public entity prevails under the anti-SLAPP statute in an action for violation of the Ralph M. Brown or Bagley-Keene open meetings laws or the California Public Records Act, the entity is not entitled to an award of attorney fees unless the action was frivolous. The bill, which passed the Senate May 28 by a vote of 34-0, passed the Assembly Judiciary Committee June 23 by a vote of 9-1.



 

 

 


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