May
2024

A report on where
things
stand



Judge Cole Draws Severe Censure…Judge Won’t Let Eastman Practice Law Pending Review of Disbarment Recommendation…Three Are Nominated to Judgeships on District Court…Martinez Confirmed as C.A. Presiding Justice, Stone as Justice



Judges, Lawyers Under Scrutiny


Emily Cole
Los Angeles Superior Court judge

The Commission on Judicial Performance on May 15 approved a stipulated severe public censure of Los Angeles Superior Court Judge Emily Cole. The judge was a deputy in the Los Angeles District Attorney’s Office for a decade before being elected to the bench in 2020. On April 28, 2023, she texted a former colleague in that office indicating dismay that the prosecutor in a murder trial before her was not calling a particular rebuttal witness, saying in a second message: “Maybe people should talk it over with her???”

After the District Attorney’s Office disclosed the texts to the defense, Cole met with the attorneys in the case in chambers on May 15, then said in a minute order of that date:

“The Court disclosed that after each side rested, after hours, the Court made inexcusable ex parte communications with another district attorney.

“The Court does not try to justify inappropriate actions and admits wrongdoing.

“Further, the Court states that she has reflected on the rulings made during the trial and believes that the rulings were fair and impartial.”

Although she later amended the minute order to clarify that each side had rested its case-in-chief, the commission faulted Cole based on the initial minute order because the prosecutor still had the option of putting on a rebuttal. Also, the commission took issue to her staement that the texting took place “after hours”; she sent one text at 3:54 p.m. and the next at 4:15, before the end of the court day (4:30), although proceedings for the day had ended.

The commission also saw a lack of precision in the wording of the amended minute order and in Cole’s report of the matter to it. The decision and order says:

“Judge Cole’s conduct in sending text messages to her former colleague during a murder trial was antithetical to her role as a judge. She attempted to put a thumb on the scales of justice, crossed the line from an impartial judicial officer to an advocate, and displayed neither neutrality nor wisdom. Her subsequent conduct, attempting to shade her initial misconduct in a more positive light in the court minutes and in her self-report to the commission, further reflects an initial reluctance to accept full responsibility for her misconduct, and an effort to minimize the gravity of her misconduct.”

It adds:

“In mitigation, Judge Cole’s misconduct all relates to one event….Judge Cole has no prior discipline….She also acted to disclose her misconduct to the parties at the next court opportunity, accepted responsibility in person to her supervising judge and in writing to the commission, and admitted her misconduct.”

John Eastman
Attorney, Ex-Trump Advisor

State Bar Court Judge Yvette Roland on May 1 denied the request by former Chapman University School of Law Dean John C. Eastman that he be allowed to practice law while his appeal of her March 27 recommendation that he be disbarred isconsidered by the Review Department.

She can’t stay the order that he be placed on inactive enrollment because it’s mandatory where disbarment has been recommended unless “interim remedies” are imposed, instead, Roland said, but ruled out that alternative. She explained:

“The court’s conclusion that Eastman failed to show that he poses no significant threat to the public precludes the imposition of interim remedies.”

Roland recommended disbarment based on statements Eastman made in the course of representing then-President Donald Trump in the aftermath of the 2020 presidential election.

The disciplinary case against him raised the question as to whether a California lawyer can be disbarred based on having put forth an unsupported 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 purportedly deprived Trump of reelection.

Rejecting Eastman’s First Amendment defense, Roland said:

“[A]ttorneys have a First Amendment right to make statements in public in the course of their professional duties. However, this right does not extend to making knowing or reckless false statements of fact or law. Here…, Eastman made multiple false and misleading statements in his professional capacity as attorney for President Trump in court filings and other written statements, as well as in conversations with others and in public remarks….Eastman knowingly made these false statements or had no reasonable factual or legal basis for making them. Hence, Eastman’s First Amendment defense fails.”

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

Thomas V. Girardi

Lawyers for disbarred lawyer Thomas Vincent Girardi, facing an Aug. 6 trial in the U.S. District Court for the Central District of California on five counts of wire fraud, made a motion on May 17 seeking a jury questionnaire that would inquire as to the awareness of a venireperson of pretrial coverage, in particular relating to the defendant and his estranged wife on the cable television channel Bravo and in the Los Angeles Times.

The motion says:

“Tom Girardi’s wife, Erika Girardi, had been since 2015 a major character on Bravo’s show The Real Housewives of Beverly Hills (“Housewives”). Her public separation from Tom Girardi, and the couple’s mounting legal troubles, became a major topic on the show from its eleventh season onwards, and continued to feature in various spinoff projects and shows, including a two-part documentary series. The Housewife and the Hustler, which focused explicitly on the couple’s legal troubles. The Times has continued to cover both Tom Girardi and his now-estranged wife in close detail. Indeed, the newspaper, whose print and digital circulation numbers near a quarter of a million, has done what it can to contribute to the sensation and publicity surrounding the case.

“This Court should issue a questionnaire containing substantive questions relating to jurors’ media exposure and potential biases. The pretrial publicity surrounding Girardi, his wife, the case, his career, and his various legal matters requires sequestered questioning of individual jurors. The case’s high profile demands intensive voir dire one way or another, and a questionnaire will achieve this goal efficiently, saving the Court and the parties time by significantly shortening in-courtroom von dire.”

A proposed order, if signed, would direct the parties “to immediately meet and confer and submit a follow-up filing listing (1) proposed voir dire questions the parties agree on, (2) questions proposed by the defense but opposed by the government, and (3) questions proposed by the government but opposed by the defense.” It adds:

“The Court will thereafter administer a jury questionnaire based on the parties’ submissions.”

District Court Judge Josephine L. Staton, who is presiding in the case, has found Girardi competent to stand trial, rejecting his contention that he lacks competency owing to affliction with Alzheimer’s disease.

His co-defendant is Christopher Kamon who headed accounting for the now-funct firm of Girardi|Keese.

Once a monied and highly influential lawyer, Girardi, 84, is now disgraced, disbarred, and impecunious. A former superstar among California’s personal injury attorneys, Girardi resided in a Pasadena mansion with his trophy wife who, although she filed for a dissolution of marriage, has said she won’t follow through with the divorce because she could wind up having to pay Girardi spousal support.

Girardi also faces felony 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 Kamon. The three face eight counts of wire fraud and four counts of criminal contempt of court.

Over the decades, complaints by clients to the State Bar of his perfidy, many complaints, went unheeded. Girardi 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-and-a-half 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-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 and, as some see it, has engaged in misconduct, himself.

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.

Huntsman has also come under criticism for causing the downloading confidential personnel records of the Sherriff’s Department, which also appears to be a dead issue.

Brian Kabatech, Mark Gerogos
Attorneys

Thomas V. Girardi Thomas V. Girardi

More than a year-and-a-half has also passed in a matter in which the State Bar took a publicized action—possibly for the sake of publicity—against former 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—or what would possibly be a fifth time as to Geragos.

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’s 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 the tentative ruling, Los Angeles Superior Court Judge Wendy Chang found that the Times merely quoted allegations by others and did not, itself, accuse Geragos of wrongdoing. She 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.”

Diana Teran
Assistant District Attorney

Los Angeles Assistant District Attorney Diana Teran, a key aide to District Attorney George Gascón, has been charged by the Office of Attorney General with 11 counts of unlawfully accessing and, in her prosecutorial role, making use of confidential electronic personnel files on deputy sheriffs. She was arrested and booked on April 27.

The Association of Deputy District Attorneys on April 26 posted an article on its website by Deputy District Attorney Ryan Erlich in which questions are posed. He said of the Teran matter:

Her case is in its nascent stages. But it is not too early to ask Gascon and his inner circle some key questions, beginning with “what did the District Attorney know and when did he know it?

George Gascon claimed in an office-wide email that he learned about the Attorney General’s filing when many of us did: “late” on Wednesday afternoon. But did Gascon know about the investigation before then? If so, when? Did he know that the AG was investigating Teran when he promoted her to Assistant District Attorney of Ethics & Integrity in December 2023? Did anyone else in the “executive team” know she was under investigation? As an investigative “target,” did Teran retain counsel? Did her attorney-client relationship with that retained counsel affect any case under her supervision?

Before she was charged with 11 felonies, Teran supervised 20 or more special unit….These units handle some of the office’s most politically charged cases. Now that Teran is facing prison time, what steps has or will the District Attorney take to ensure that her alleged wrongdoing did not infect more matters than those referenced in the AG’s complaint? Will there be a top-to-bottom review of her work? Will that review be internal or external? Who will run it?

A recent office memo…suggested that Teran has been moved out of management. Is that a temporary or permanent move? Is Teran still an active employee of the District Attorney’s Office? Did she resign? Was she asked to do so? Was she escorted from the office? Does she still have access to sensitive material or office resources? Is she on administrative leave? Can she still practice law? Is she still drawing some or all the $363,000 in pay and benefits that she earned in 2022? And who is going to pay to “defend” her?

The ADDA said in a board statement on May 15:

“Two weeks ago, after the Attorney General charged Teran with eleven felonies, we called on the District Attorney to address questions about Teran sooner rather than later, and preferably in a live public press conference.

“We’re still waiting, and so is Los Angeles.

“With every passing day, it seems increasingly clear that this administration cares more about advancing and protecting their own narrow political interests than doing the right thing.”

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 on Jan. 26 of last year and brought to the attention of Ninth Circuit Chief Judge Mary Murguia. It appears that no action has been taken, indicating possible, if not probable, dereliction on the part of Murguia.

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—and inaction to date suggests that it won’t be.

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 her in contempt and ordering that she be taken into custody.

A Feb. 1, 2022 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—pointing to apparent dereliction on her part—the Ninth Circuit announced in a Feb. 28, 2023 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, 2023 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

Zein E. Obagi Jr. (#264139) of Redondo Beach: three years probation, minimum two years suspension for misappropriation of entrusted funds, a misrepresentation to a court, and other violations.

Vyacheslav Kuznyetsov (#290407) of Van Nuys: two years probation, one year suspension for failing to comply with conditions of disciplinary probation, resulting from prior discipline.

Randy Godin (#239411) of Beverly Hills: three years probation, minimum two years suspension for misrepresentations, unauthorized practice of law, illegal fees, and other violations.

Richard Lewis Coberly (#242093) of Covina: one year probation, 30 days suspension for failing to act with reasonable diligence, engaging in the unauthorized practice of law, and other violations.

Samuel Alberto Ceballos (#292438) of Los Angeles: two years probation, 120 days suspension for failing to provide accounting of client funds, failing to refund unearned fees, and other violations.


Judiciary: Vacancies, Appointments




Ninth U.S. Circuit Court of Appeals

There are no vacancies.

There are three vacancies and there is one coming up.

Judge George H. Wu assumed senior status on Nov. 3 and Judge Dale S. Fischer did so on May 1. Judge Cormac J. Carney retires today, assuming inactive senior status.

Judge Philip S. Gutierrez has announced he will assume senior status on Oct. 15.

On April 30, President Joe Biden nominated Los Angeles Superior Court Judge Anne Hwang as Wu’s successor, Los Angeles Superior Court Judge Michelle Williams Court to replace Fischer, and State Bar Court Judge Cynthia Valenzuela Dixon to assume Gutierrez’s seat.



There are no vacancies.

Second District

On May 14, the Commission on Judicial Appointments confirmed Gonzalo Martinez, who was an associate justice in Div. Seven since July 10, as the division’s presiding justice, and approved the elevation of Los Angeles Superior Court Judge Natalie P. Stone as Martinez’s replacement as an associate justice.

Serving as justices pro tem are San Bernardino Superior Court Judges Corey G. Lee (until June 15) and Tony Raphael (until June 14).


Los Angeles County

In November run-offs are Deputy Public Defender George A. Turner Jr. and private practitioner Steve Napolitano; Deputy District Attorney Sharon Ransom and private criminal defense attorney La Shae Henderson (running as a “Deputy Public Defender”); Deputy Public Defender Ericka J. Wiley and Deputy District Attorney Renee Rose; Deputy District Attorneys Georgia Huerta and Steven Yee Mac; and Deputy County Counsel Tracey M. Blount and Texas A&M Law School Associate Dean Luz E. Herrera .  



 

 

 


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