June
2023

A report on where
things
stand



State Bar Court Engaged in Disbarment Hearing for Eastman…Expect Says Girardi Is Fit to Be Tried…Senate Confirms Controversial Nomination of Vera…Three Are Appointed to Los Angeles Superior Court…No Action on Judge Wilson



Judges, Lawyers Under Scrutiny


John Eastman
Attorney, Trump Advisor

A State Bar Court hearing is in progress on a call by the Office of Chief Trial Counsel (“OCTC”) that ex-Chapman University School of Law Dean John C. Eastman be disbarred 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.
The OCTC cites his speech in the District of Columbia on Jan. 6, 2021, at the “Save America March,” in which Eastman asserted that Vice President Mike Pence had the legal authority to delay certification of the Electoral College results while alleged irregularities were probed. Eastman is blamed, in part, for the ensuing storming of the Capitol by throngs of supporters of then-President Donald Trump.

Eastman’s lawyers are asserting that even if his legal theory was wrong, advancing a faulty argument in good faith is no valid basis for disciplinary action.

The notice of charges says:

“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.”

Proceedings will resume on Tuesday, go through the week, then start again on the last week in August.

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. On June 9, it 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’s report is sealed.

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.

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

“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.

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, who was hired by the county as “inspector general” to unveil official misconduct.

However, Jennifer Van Laar, managing editor of RedState, an online publication, said in a March 23 article (focusing on a figure other than Huntsman) that U.S. Sen. Ted Cruz, R-Texas, has related that Bonta’s office advised that the investigation is “ongoing” and “is months from being completed.”

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.

Side questions loom as to whether then-Sheriff Alex Villanueva did actually have adequate cause to suspect wrongdoing on the part of Kuehl in connection with the awarding of a no-bid contract to a nonprofit headed by a friend and financial supporter of hers, Civilian Oversight Commissioner Patricia Goggans, whom Kuehl appointed to the commission. The then-supervisor— who happens to be a member of the board of the nonprofit Goggans heads—disclaims any knowledge of the award by a county department until after a controversy blazed. Also in controversy is whether Villanueva, who lost his reelection bid on Nov. 8, was simply going after political foes, each of whom earlier called for his resignation.

As to Huntsman, there is the matter of whether he should be prosecuted, as the sheriff urges, and/or fired from his county post, and/or disciplined by the State Bar. On Oct. 5, Villanueva said in a letter to the Board of Supervisors:

“Mr. Huntsman will be removed from all access to Department facilities, personnel, and databases effective immediately. This standard is applied to all Department personnel who are named as a suspect in a criminal case involving felony crimes.”

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

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

KFI newsman Steve Gregory has reported that at 11:41 p.m. 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.

One deputy district attorney comments:

“What Max Huntsman did is egregious. If he warned the supervisor of the impending search warrant, he completely disregarded his 20+ years training and practice as a deputy district attorney. Disclosure is unethical, invites destruction of evidence, and puts officers in danger.

“If this was a gang murder investigation, he would never tip off the suspect, but because he has become a political pawn of the Board of Supervisors who appointed him and ensure his continuing hefty salary, he somehow justified it in his own head.”

The critic terms the alleged conduct “(d)isgusting behavior from an attorney who spent the bulk of his DA career in the Public Integrity Unit, prosecuting elected officials.”
The specific sections of the Penal Code alluded to by Villanueva, a non-attorney, do not appear to have applicability to Huntsman, though the question remains as to whether other sections might be pertinent.

Some have questioned whether Harrison acted appropriately. However, Art. VI, §21 of the County Charter provides arguable justification for tipping off Kuehl. It provides:

“The County Counsel shall represent and advise the Board of Supervisors and all County, township and school district officers, in all matters and questions of law pertaining to their duties….”

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 two 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 says 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.

Steven Wilson
U.S. District Court Judge

So far, there is no indication of any investigation having been mounted as to conduct on the part of U.S. District Court Judge Stephen V. Wilson of the Central District of California—conduct which, if allegations are true, could warrant disciplinary proceedings and which, arguably, comes under exceptions to judicial immunity.

It is alleged that when Westlake Village attorney Marina Lang 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 be able to scratch her nose. Her being in custody was 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 she indicated like disgruntlement 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 criminal contempt. Lang was told by deputies, when she protested the metal restraints 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, in a trademark dispute, 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, 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.”

A link to the editorial was emailed by the METNEWS to Murguia and Estrada on Feb. 2 with a request that action be taken; there has been no response. Whether any action followed is unknown.

On Feb. 6, Lang’s lawyer Dan Lawton filed a petition for a rehearing either by the panel that affirmed the civil contempt fine or by the Ninth Circuit sitting en banc. (It cites the editorial, providing no authority for the opinion expressed by a newspaper being cognizable, and quotes it out of context as accepting Lang’s allegations rather than calling for an investigation into them.)

The petition asserts that among the issues presented of “exceptional importance” is “whether a district court in this Circuit may flout the procedure for summary adjudications of criminal contempt mandated by Rule 42 by summarily jailing an attorney without notice or a hearing and then later issuing a false, post hoc ruling declaring the jailing ‘not an actual summary contempt adjudication,’ thus insulating its lawless action from review by this Court.”

It argues:

“By affirming the lawless and medieval treatment of Ms. Lang which occurred below, the panel at once blesses an inhumane miscarriage of justice and sends this message to every District Judge and lawyer in the Circuit: no attorney, on a bad day or a good one, will be safe from being shackled, frog-marched to jail in front of client, counsel, and jurors, fined, and held in contempt without a hearing or any of the protections provided by Rule 42, should she offend the District Judge with advocacy that is deemed to cross a line.”

The petition does not address Footnote 1 of the Ninth Circuit’s opinion nor otherwise explain the relevance of the asserted “cruelty and inhumanity of a District Judge” on Nov. 17, 2021 to the issue of the correctness of his ruling on Jan. 26, 2022, that monies be paid to the other side in a trademark dispute. The theory behind the fine was that the Nov. 17 brouhaha had necessitated the granting of a new trial in light of the potential effect on jurors and the attorney fees incurred by the defendant connection with the proceeding should be borne by Lang.

Lang does have the option of suing Wilson, testing whether, under the U.S. Supreme Court’s 1991 decision in Mireles v. Waco, judicial immunity exists—that is, whether the judge’s acts were in aid of jurisdiction or outside of it. However, the lawyer appears disinclined, at least at present, to pursue the matter. She said in a Feb. 2 email to the METNEWS:

 “Ultimately, I am trying to move on from this traumatic event, personally and professionally. When Judge Wilson didn’t file a response to my petition (nor did the defendants), I assumed the 9th Circuit would treat the silence as an admission of the harsh, inhuman and degrading incident detailed in my appellate brief. But Judge Wilson’s needlessly cruel behavior was left wholly unaddressed by the 9th Circuit. I am disappointed in their lack of action. But at least I am free.”

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 is not dead—what remains subject to resuscitation is the issue of whether Lang’s conduct warranted an order that she pay to the other side the attorney fees it incurred on Nov. 17, 2021, and not whether Wilson committed misconduct in ordering her taken into custody on that date. The prospect of further proceedings relating to the imposition of a civil fine would not appear to preclude an investigation into Wilson’s actions in treating Lang as criminal.

Although Murguia has taken no action with regard to possible misconduct on the part of Wilson—arguably indicating 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 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.’ ”

Justin P. Cannon, Alyson Jean Dykes, Peter Louis Cook, Paal Hjalmar Bakstad
Disciplined attorneys

•Justin P. Cannon (#289715) of Woodland Hills was disbarred, effective July 15, for failure to comply with conditions imposed in prior discipline and for other reasons.

•Alyson Jean Dykes (#319835) of Los Angeles was disbarred, as of July 7, for failure to perform with diligence, failure to maintain client funds in trust, improper withdrawal, and more.

•Peter Louis Cook (#232742) of Los Angeles, was placed on three years of probation, with a minimum of two years of actual suspension, for failing to comply with probation conditions resulting from prior discipline. That goes into effect on July 21.

•Paal Hjalmar Bakstad (#213630) of the Sherman Oaks firm of Tharpe & Howell, LLP on June 18 was placed on probation for criminal convictions for drink driving, disturbing the peace, and other offenses.


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.

 

There are two vacancies now that the Senate on June 13 confirmed the controversial nomination of then- Los Angeles Superior Court Judge Hernán D. Vera by a vote of 51-48.

Vera was nominated Sept. 20, 2021, for the seat previously occupied by Judge Margaret Morrow. The Senate Judiciary Committee did not report favorably on the nomination (twice being deadlocked 11-11). Vera was re-nominated on Jan. 3. This time, on Feb. 9, the committee acted favorably on the nomination, by a vote of 11–10 vote, and the nomination went to the full Senate

Judge John A. Kronstad assumed senior status; Judge Beverly Reid O’Connell died; and Margaret Morrow retired and is now an arbitrator/mediator/private judge.

U.S. Magistrate Judge Kenly Kiya Kato was nominated on Jan. 3 as replacement. On the same day the Senate Judiciary Committee gave thumbs up to Vera, it approved Kato, by an 11-10 vote, and confirmation is pending.

Biden on Jan. 23 nominated Mónica Ramírez Almadani, president of Public Counsel, to the seat Kronstadt had occupied. Hearings were conducted by the Senate Judiciary Committee on Feb. 15. On April 20, the committee voted favorably on the nomination of Almadani on a 12–9 vote. The nomination is pending before the Senate.



There are no vacancies.

Second District

There are two vacancies. Nora Manella has retired as Court of Appeal presiding justice of Div. Four. Her last day on the bench was Jan. 31. At a retirement party at Walt Disney Concert Hall on Feb. 22, she expressed the hope that Justice Brian S. Currey of her division will be named as her successor. On May 19, Gov. Gavin Newsom obliged. He also nominated Los Angeles Superior Court Judge Helen Zukin to fill the Almaden associate justice vacancy to be created upon Currey’s anticipated confirmation by the Commission on Judicial Appointments.

Thomas Willhite of Div. Four has also retired.


Los Angeles County

Today will be Judge Allen J. Webster’s last day on the bench. He will officially retire on June 29, after using up earned vacation days.

He was appointed by then-Gov. Gray Davis in 2001. He was, at the time, a court commissioner in Compton. Before that, he was in private practice.

His law degree is from Southwestern.

Webster did not respond to a request for comment on his plans and reflections.

As previously reported, Judge Terry Green’s last day on the bench is slated to be June 9, with his official retirement date, following using up earned vacation days, being June 15, and Judge Mary H. Strobel’s actual was May 12, with an official retirement date of June 12.



 

 

 


Copyright Metropolitan News Company, 1999-2023