March
2024

A report on where
things
stand



State Bar Court Judge Recommends Disbarment of Eastman…Trial of Girardi on Federal Wire Fraud Charges Delayed…Martinez Nominated as Presiding Justice of Court of Appeal; Judge Stone to Be Tapped as His Successor as Associate Justice



Judges, Lawyers Under Scrutiny


John Eastman
Attorney, Former-Trump Advisor

State Bar Court Judge Yvette Roland on Wednesday recommended, in a 128-page decision, that former Chapman University School of Law Dean John Charles Eastman “be disbarred from the practice of law in California and that his name be stricken from the roll of attorneys” based on statements he made in the course of representing then-President Donald Trump in the aftermath of the 2020 presidential election.

However, she found no merit to the allegation by the Office of Chief Trial Counsel (“OCTC”), in Count 11 in the notice of disciplinary charges (“NDC”), that Eastman bears partial responsibility for the riot at the Capitol on Jan. 6, 2021 following the “Save America” rally at which he spoke.

Roland sought to make clear that her decision was founded on law, not politics.

“[T]he court rejects Eastman's contention that this disciplinary proceeding and Eastman's resultant discipline is motivated by his political views or his representation of President Trump or President Trump's Campaign.” She wrote. “Rather, Eastman's wrongdoing constitutes exceptionally serious ethical violations warranting severe professional discipline.”

She quoted the variously-attributed saying that “there is no right way to do the wrong thing.”

Roland continued:

“As counsel for President Trump during a disputed presidential election, Eastman made multiple patently false and misleading statements in court filings, in public remarks heard by countless Americans and to others regarding the conduct of the 2020 presidential election and Vice President Pence’s authority to refuse to count or delay counting properly certified slates of electoral votes on January 6, 2021. These statements, made with varying degrees of intent, were improperly aimed at casting doubt on the legitimate election results and support for the baseless claim that the presidency was stolen from his client—all while relying on his credentials as an attorney and constitutional scholar to lend credibility to his unfounded claims.”

Rejecting Eastman’s First Amendment defense, the State Bar Court judge 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, as shown below. 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.”

She continued:

“Likewise, the First Amendment does not protect speech that is employed as a tool in the commission of a crime….Count 1 of the NDC charges Eastman with conduct and statements made in furtherance of a criminal scheme, i.e.. conspiring to promote and assist President Trump in executing a strategy to overturn the legitimate results of the 2020 presidential election by obstructing the count of electoral votes of certain states, in violation of 18 U.S.C. §371. Attorneys do not have a constitutional right to collaborate with clients for purposes that are unlawful, criminal, or fraudulent….It follows then that Eastman can face disciplinary action for his speech in assisting and advising President Trump in illegal, criminal, or fraudulent activities.”

(The NDC does not use the word “criminal” but does allege that Eastman “participated in numerous overt acts in furtherance of a shared plan with Trump and others to pressure Pence to, without legal or factual support, reject the electoral votes of certain states or delay the electoral count, and thereby dishonestly conspired to obstruct the Joint Session of Congress on January 6, 2021, in violation of 18 U.S.C. § 371.” That section provides, in part: “If two or more persons conspire either to commit any offense against the United States, or to defraud the United States, or any agency thereof in any manner or for any purpose, and one or more of such persons do any act to effect the object of the conspiracy, each shall be fined under this title or imprisoned not more than five years, or both.”)

Roland dismissed with prejudice Count 11 of the NDC which alleges, in part:

“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.”

Roland declared that “OCTC presented no evidence to show that Eastman's statements contributed to the assault on the Capitol.”

Eastman is now facing criminal charges in Georgia based on allegedly attempting to interfere with the 2000 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.

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

Thomas V. Girardi

U.S. District Court Judge Josephine L. Staton of the Central District of California delayed the trial of ex-lawyer Thomas Vincent Girardi, who is facing five counts of wire fraud, from May 21 to Aug. 6, finding that a stipulation entered into by the prosecution and the defense “demonstrates facts that support a continuance.”

She further found that “the ends of justice served by the continuance outweigh the best interest of the public and defendant in a speedy trial….failure to grant the continuance would be likely to make a continuation of the proceeding impossible, or result in a miscarriage of justice…and…failure to grant the continuance would unreasonably deny defendant continuity of counsel and would deny defense counsel the reasonable time necessary for effective preparation, taking into account the exercise of due diligence.”

The continuance also applies to co-defendant Christopher K. Kamon who was head of accounting and finance at Girardi’s now defunct law firm, Girardi|Keese.

The stipulation recites that “based on counsel for defendant Girardi’s representations that they would be unable to effectively represent their client without access to and additional time to review” certain “materials” and the “further agreement that defendants will not seek further continuances of the trial date, and that no further continuance should be granted, absent good cause and the existence of new information not known as of the date of this stipulation, the government joins in this stipulation.”

It adds:

“Counsel for defendant Girardi also represents that they are seeking a continuance for the purpose of preparing for trial, not as additional time to reinitiate competency proceedings.”

Staton has found Girardi competent to stand trial, rejecting his contention that he lacks competency owing to affliction with Alzheimer's disease.

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, singer/TV personality Erika Jayne—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

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.”

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

Martha Michiko Vartanian (#323979) of Los Angeles: two years probation for a misdemeanor conviction involving misconduct warranting discipline. Effective date: March 8.

Mark Alan Brifman (#75923) of Mission Hills: disbarred for failure to comply with conditions of disciplinary probation. Effective date: March 8.

Thomas Harry Peters (#163388) of Pacific Palisades: summarily disbarred for a federal felony conviction involving moral turpitude. Effective date: Feb. 9.

Jacob Aaron Gelegan (#303159) of Pasadena: one year probation, 60 days suspension for failure to comply with reproval conditions. Effective date: Feb. 4.

Ronda Nadine Baldwin-Kennedy (#302813) of Agoura Hills: one year probation, 90 days suspension for failing to perform legal services with diligence, and other misconduct. Effective date: Feb. 4.

Nathan Finch Ballard (#202847) of West Hollywood: two years probation for a misdemeanor conviction involving misconduct warranting discipline. Effective date: Feb. 4.

Daniel V. Behesnilian (#75805) of Beverly Hills: 1 year probation, 90 days suspension for commingling and committing an act involving moral turpitude by gross negligence. Effective date: Feb. 4.

Andrew Peter Altholz (#152713) of Santa Monica: disbarred for dishonest and intentional misappropriation of entrusted funds, misrepresentations, violations of court orders, and other violations. Effective date: Feb. 4.

Jordan Wiles Carlson (#294220) of Los Angeles: disbarred for a criminal conviction involving moral turpitude. Effective date: Feb. 4.

Carol Susan Keen (#194587) of Santa Monica: disbarred for misappropriation, failure to perform with diligence, failure to account, failure to cooperate in a disciplinary investigation, and other transgressions. Effective date: Feb. 4.

Rooh Singh (#298374) of Redondo Beach: disbarred for engaging in the unauthorized practice of law, intentionally making misrepresentations to a court, and other violations. Effective date: Feb. 4.

Wilfred Joseph Killian (#207885) of Beverly Hills: three years probation, one year actual suspension for acts of moral turpitude, appearing without authority, failure to obey court orders, and other violations. Effective date: Feb. 4.

Tamela L. King (#182632) of Los Angeles: one year probation for criminal convictions involving misconduct warranting discipline and comingling funds in a client trust account. Effective date: Feb. 4, 2024

David Michael Medby (#227401) of Long Beach: two years probation for a criminal conviction involving misconduct warranting discipline. Effective date: Feb. 4.

Deepa Talwar (#277358) of Rancho Palos Verdes: two years probation, 90 days suspension for collecting an unconscionable fee, an improper business transaction with a client, and other violations. Effective date: Feb. 4.

Edward A. Torres (#112191) of Pasadena: three years probation, 18 months suspension for misappropriating client funds, failing to maintain client funds in trust, and other violations. Effective date: Feb. 4.

Jeffrey Brian Towns (#120419) of Gardena: one year probation for a criminal conviction involving misconduct warranting discipline. Effective date: Feb. 4.

Joel Lewis Zakuto (#97989) of Simi Valley: two years probation for a criminal conviction involving moral turpitude. Effective date: Feb. 4.


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.

Judge Dale S. Fischer is slated to assume senior status on May 1 and Judge Philip S. Gutierrez has announced he will do so on Oct. 15.



There are no vacancies.

Second District

Presiding Justice Dennis Perluss of Div. Seven has retired and Justice Gonzalo Martinez of that division was nominated this month to replace him. Martinez is a relative newcomer to the court having taken office as an associate justice last July 10.

He was, at the time of his confirmation by the Commission on Judicial Appointments—comprised of Chief Justice Patricia Guerrero, Attorney General Rob Bonta and this district’s senior presiding justice, Arthur Gilbert—a deputy judicial appointments secretary to Gov. Gavin Newsom.

Newsom has indicated an intent to nominate Los Angeles Superior Court Judge Natalie P. Stone to fill the associate justice vacancy upon Martinez’s expected conformation as presiding justice.


Los Angeles County

Newsom this month appointed to judgeships on the Los Angeles Superior Court Commissioners Grace A. Kim, Ashley M. Price, and Angela J. Davis. Kim replaces Judge Allen Webster, Price succeeds Judge Rafael A. Ongkeko, and Davis takes the seat that was occupied by Judge Mark A. Borenstein, all of the outgoing judges having retired.

Judge Margaret L. Oldendorf’s last day on the bench is today. After using up earned vacation time, she will officially retire on May 15.

In Los Angeles Superior Court races, one challenged judge, Lynn Olson, prevailed, and another judge who faced competition, Emily Spear—recently publicly admonished by the Commission on Judicial Performance for lying, finagling, and shirking duties—was toppled by Deputy Public Defender Kimberly Repecka.

Gaining election to open seats were Deputy District Attorneys Christmas Brookens and Leslie Gutierrez.

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.

The Los Angeles County Registrar-Recorder's Office is scheduled to certify the vote tally this afternoon.

It will appear in April 2 issue of the METNEWS.  



 

 

 


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