Oct.
31,
2018

A report on where
things
stand



State Bar Court Judge Dismisses Disciplinary Proceeding Against Carmen Trutanich, Former Los Angeles City Attorney...Suspended Lawyer Philip Layfield Becomes a Truck Driver...Ryan Douglas Nelson Confirmed as Ninth Circuit Judge



Judicial Elections


There are four contests in the Nov. 6 run-off election. The candidates and their ballot designations are.

Office No. 4:
A. VERONICA SAUCEDA
Superior Court Commissioner, County of Los Angeles.
ALFRED A. COLETTA, Deputy District Attorney, County of Los Angeles.

Office No. 16:
PATRICIA (PATTI) HUNTER, Deputy City Attorney, City of Los Angeles.
SYDNE JANE MICHEL, Senior Deputy City Prosecutor, City of Redondo Beach.

Office No. 60:
TONY J. CHO, Deputy District Attorney, County of Los Angeles.
HOLLY L. HANCOCK, Attorney at Law.

Office No. 113:
JAVIER PEREZ, Deputy District Attorney, County of Los Angeles.
MICHAEL P. RIBONS, Lawyer.


Judges, Lawyers Under Scrutiny


Philip James Layfield
Suspended Attorney, Accused Felon, Truck Driver

Layfield has been released on bail and is presently residing in Delaware. He is facing trial in the U.S. District Court for the Central District of California on charges of mail fraud and money laundering.

Trial was initially set for May 15, was continued to Aug. 14, and is now set for Feb. 26. The U.S. Attorney’s Office and Layfield’s attorney, Anthony M. Solis, stipulated to the delay, and Layfield waived his speedy trial rights, in light of the voluminousness of government documents and Solis’s trial schedule, and District Court Judge Michael W. Fitzgerald on July 31 gave his assent.

The defendant, apprehended in New Jersey in March and incarcerated until earlier this month, had previously fled to Costa Rica.

The prosecution is in connection with Layfield’s pocketing of settlement funds belonging to Josephine Nguyen, who was a client of the erstwhile law firm of Layfield & Barrett. She was to receive 60 percent of a $3.9 million settlement of her personal injury claim, amounting to $2.3 million.

Layfield was suspended from law practice by the State Bar of California after he failed to show up for his Jan. 24 disciplinary hearing. The State Bar Office of Chief Trial Counsel filed disciplinary charges against him on Sept. 20 alleging that the attorney misappropriated more than $3.4 million from his clients. Layfield acknowledges moving funds from the attorney-client trust account to his erstwhile firm’s general fund, but insists he thought there was enough money in the coffers to cover the clients’ shares of settlements. He ascribes blame to others, including the State Bar prosecutor.

Carmen Trutanich
Former Los Angeles City Attorney

State Bar Court Hearing Judge Yvette D. Roland on Oct. 15 granted the former city attorney’s motion for a dismissal of disciplinary proceedings against him based on the length of time—32 years—since the alleged misconduct occurred.

She based her ruling on the unfairness to Trutanich in having to defend himself against charges from that long ago, specifying that dismissal was not required under State Bar Rule 5.21 which ordinarily requires that the Office of Chief Trial Counsel (“OCTC”) bring charges within five years of the violation. Here, a tolling provision applied, she found.

It was not until March 29, 2016, that U.S. District Judge David O. Carter of the Central District of California, following an evidentiary hearing, granted a petition for a writ of habeas corpus to Barry Williams, a gang leader whose first degree murder conviction was secured by Trutanich, as a deputy district attorney, in 1986.

“Trutanich’s failure at trial,” Carter found, to provide the true name of a witness and to correct testimony he knew to be false, “was deeply troubling.”

The judge commented if Trutanich had acted “in accordance with his constitutional duty, the jury likely would have had rejected the credibility of the prosecution’s entire case against Petitioner.”

In the aftermath of that decision, the State Bar launched an investigation. The initial notice of charges against Trutanich was dated Feb. 9, 2017, and an amended notice was filed July 10, 2017.

In ordering dismissal, Roland noted that “[m]any potential defense witnesses are now deceased” and that “witnesses that are still alive and available will naturally have difficulty accurately remembering specific details regarding events that transpired over 30 years ago.”

She reported that Trutanich has himself declared he’s hazy as to details. The hearing judge wrote:

“[A]fter thorough consideration, this court concludes that Respondent would be substantially prejudiced by the three-decade delay, particularly with regard to his ability to defend against the charges by the introduction of evidence and his right to examine and cross-examine witnesses. Requiring Respondent to stand trial under these unprecedented circumstances would effectively preclude him from his right to a fair hearing.

“While the court understands that these proceedings were delayed by the habeas and appellate process, it is not clear when OCTC first became aware of the allegations of prosecutorial misconduct against Respondent. OCTC argued that if it had brought the charges at any time before March 29, 2016, the State Bar Court ‘certainly would have ordered the matter abated.’…If, however, OCTC had brought charges in the 1980’s or 1990’s, Respondent would have had an opportunity to obtain and preserve evidence, even if the matter was ultimately abated by the State Bar Court. OCTC asserts that its evidence has been preserved like 3000-year-old honey found in Egyptian tombs….Unfortunately, however, the same cannot be said about the potentially exculpatory evidence that is no longer available to Respondent.”

Proceedings in the matter of Los Angeles’s former city attorney have started and stopped repeatedly, with one trial continuance after another.

The particular allegations were that Trutanich put on a witness who testified that she witnessed the defendant fatally shooting a victim from a van. The witness said she was in a station wagon being driven by one Jean Rivers.

The Office of Chief Trial Counsel alleged that Trutanich “knew, or was grossly negligent in not knowing” that the testimony was false insofar as the identity of the driver, whose actual name is Arlene McKay. In failing to divulge the driver’s true identity, as well as her home address, Trutanich breached his constitutional obligation of making disclosures to the defense of potentially exculpatory evidence, as required by the U.S. Supreme Court’s 1963 opinion in Brady v. Maryland, it was asserted.

He was also charged with allowing a police detective to testify falsely at a pretrial hearing in the same murder case. Trutanich has denied all any violations of the rules.

The OCTC charged that Trutanich:

—By committing a Brady violation, ran afoul of Business and Professions Code §6068(a) (duty to “support the Constitution and laws of the United States and of this state”).

—Suppressed evidence “in willful violation of Rules of Professional Conduct, rule 5-220.”

—Committed “an act(s) of moral turpitude, dishonesty, or corruption in willful violation of Business and Professions Code, section 6106.”

—By “intentionally or with gross negligence” failing to correct the testimony, “committed an act involving moral turpitude, dishonesty or corruption in willful violation of Business and Professions Code §6106.”

Trutanich was city attorney from 2009-2013. In 2012, he ran in the June 5 primary for the office of Los Angeles County District Attorney—in contravention of a 2009 campaign pledge that, if elected, he would not seek another office during his first term or, if reelected, the second term. He was defeated in that primary, and was denied reelection as city attorney in the May 21, 2013 primary.

He is now at Tucker Ellis LLP in Los Angeles. He was represented by ethics lawyer David C. Carr of San Diego. The Office of Chief Trial Counsel has three lawyers assigned to the case: Senior Trial Counsel Eli D. Morgenstern, co-counsel Edward O. Lear and deputy co-counsel Caitlin Marie Elen.


Judiciary: Vacancies, Appointments




Ninth U.S. Circuit Court of Appeals

There are six vacancies on the 29-judge court.

Judge Stephen Reinhardt died March 29.

Judge Richard C. Tallman assumed senior status on March 3.

Judge Alex Kozinski retired Dec. 18 in the light of misconduct allegations.

Judge Barry Silverman took senior status Oct. 11, 2016.

Judge Diarmuid O’Scannlain took senior status Dec. 31, 2016.

Judge Harry Pregerson took senior status Dec. 11, 2015 (and died Nov. 25 of respiratory disease, at the age of 94).

President Donald Trump on Aug. 27 nominated Bridget Bade, a magistrate judge of the District Court for the District of Arizona, to replace Silverman. On July 19, the president named Eric D. Miller of Perkins Coie’s Seattle office, to take Tallman’s spot.

Trump on May 15, nominated Ryan Douglas Nelson of Idaho, who was general counsel for Melaleuca, Inc., to replace fellow Idahoan N. Randy Smith who assumed senior status Aug. 11. On October 11, 2018, his nomination was confirmed by a 51–44 vote of the Senate on Oct. 11, and he took office Oct. 18.

 

There are six vacancies.

Judge Beverly Reid O’Connell died Oct. 8, 2017, at the age of 52.

Judge George H. King retired Jan. 6, 2017.

Judge Christina A. Snyder took senior status Nov. 23, 2016.

Judge Dean Pregerson took senior status Jan. 28, 2016.

Judge Margaret Morrow took senior status Oct. 29, 2015, and subsequently left the bench to become president and chief executive of Public Counsel;

Judge Audrey B. Collins resigned Aug. 1, 2014 to join the state Court of Appeal.

There are no nominees to replace them.

There is an upcoming vacancy; Judge Manuel Real is slated to assume senior status on Sunday.



Justice Kathryn M. Werdegar retired Aug. 31, 2017. No replacement has been named. On Oct. 7, an exception came into play to the normal requirement that the governor make no judicial appointment before receiving the rating of the State Bar Commission on Judicial Nominees Evaluation (“JNE”), or until 90 days have passed since submitting the name to JNE. Under Government Code §12011.5, he still has to submit the name to JNE, “in order to provide an opportunity, if time permits” for the commission “to make an evaluation.” If Brown were to make a nomination without time for JNE to evaluate the nominee, there would still apt to be time for the Commission on Judicial Appointments to give its approval; two members of the panel are Brown appointees and allies: senior Court of Appeal Presiding Justice J. Anthony Kline and Xavier Becerra, appointed by Brown as attorney general

Second District

Div. Four: Presiding Justice Norman Epstein retired Aug. 22 and Nora Manella, then an associate justice on the panel, was confirmed Aug. 23 as his successor. With Manella’s elevation, the seat she previously occupied is vacant.

Div. Five: Presiding Justice Paul Arthur Turner of Div. Five died May 18, 2017. The governor’s senior legal advisor, Joshua Grobin, is expected to be named to the seat.

Divs. One, Two, Three, Six, Seven, Eight: There is no vacancy.

Ending assignments today as Court of Appeal pro tems are Los Angeles Superior Court Judge Ann I. Jones, retired Los Angeles Superior Court Judge Allan Goodman, and Orange Superior Court Judge Kim Dunning.

\ Continuing as pro tems until Nov. 30 are Los Angeles Superior Court Judges Brian S. Currey, Gary I. Micon, Laura A. Seigle, Lisa R. Jaskol, and John Shepard Wiley Jr.No assignments extend beyond Nov. 30 in apparent anticipation that the lame duck governor will fill the remaining vacancies by then.

 Seats in other districts are filled.


Los Angeles County

Judge Benny C. Osorio will retire Nov. 14.



 

 

 


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