|

2nd
Circuit Re-Examines Standard for Probate Exception
Mark Hamblett
New York Law Journal
July 7, 2007
A retired attorney's
long-running fight with the Bank of New York and a White Plains,
N.Y., law firm over her parents' estate gave a federal appeals court
the chance to explore the new standard on the probate exception to
federal diversity jurisdiction.
The 2nd U.S. Circuit Court
of Appeals said a 2006 U.S. Supreme Court decision changed the scope
of the exception and the circuit's own case law, with the result
that some of the claims brought by Adrienne Marsh Lefkowitz against
the bank and McCarthy, Fingar, Donovan, Drazen & Smith can stay in
federal court.
Second Circuit Judges John
Walker and Peter Hall, with Southern District of New York Judge
Denise Cote, sitting by designation, decided Lefkowitz v. The
Bank of New York, 04-0435-cv. Hall wrote for the panel.
Lefkowitz had made several
claims against the bank and the law firm, including that the bank
paid inflated and fraudulent bills to McCarthy Fingar from 1990 to
1999, refused to distribute some personal property to her from her
parents' estate and refused to pay her legal fees for the probate
contests over the estates.
Among her causes of action
she included breach of fiduciary duty against the bank and aiding
and abetting that breach against the law firm.
Based on the recommendation
of Southern District Magistrate Judge Michael Dollinger, U.S.
District Judge Victor Marrero of the Southern District of New York
dismissed Lefkowitz's case under the probate exception as it was
interpreted at the time.
When Marrero made that
decision, the standard for the probate exception in the 2nd Circuit
was Moser v. Pollin, 294 F.2d 335 (2002).
In Moser, the
circuit laid out a two-part test to determine whether a case should
be dismissed from federal court under the exception.
First, the circuit said a
judge should ask whether the federal court is being asked to probate
a will or administer an estate directly.
Second, a judge should
inquire whether the matter is "probate related" by asking whether
the action would interfere with the state probate proceedings,
"assume general jurisdiction of the probate" or "assume control of
property in custody of the state."
But then, in 2006, the U.S.
Supreme Court decided Marshall v. Marshall, 126 S.Ct. 1735.
In that case, former Playboy playmate and TV reality show
star Anna Nicole Smith won a procedural victory in her attempt to
collect a bequest from her late 90-year-old husband, Texas oil
magnate J. Howard Marshall.
Hall, in writing the 2nd
Circuit's opinion, said Marshall "reigned in the boundaries
of the probate exception."
"The court explained that
in Marshall the probate exception did not apply because
plaintiff sought neither to (1) 'administ[er] an estate, ... probate
... a will, or [do] any other purely probate matter,' nor (2) 'to
reach a res in the custody of a state court,'" Hall said. "From
these statements, we discern that under the clarified probate
exception a federal court should decline subject-matter jurisdiction
only if a plaintiff seeks to achieve either of these in federal
court."
Hall said that, therefore,
"insofar as our Court's decision in Moser purported to direct
courts to exercise subject-matter jurisdiction over in personam and
other claims that might 'interfere' with probate proceedings only
... that holding was overly broad and has now been superseded by
Marshall's limitation of the exception."
Second
Judge in Anna Nicole Smith Case Resigns --
and TV May Be Next
By Jordana Mishory
New York Lawyer
Daily Business Review
June 20, 2007
In the latest Broward
County,Fla., judicial shakeup, Circuit Judge Larry Seidlin, who drew
large audiences and sharp criticism for his handling of the February
custody fight for the body of tabloid icon Anna Nicole Smith, has
announced he is leaving the bench at the end of July.
Seidlin did not return a
call for comment by deadline.
It has been rumored that
Seidlin has a TV show in the works. Twentieth Television, which
previously said it was talking to Seidlin about a deal, could not be
reached for comment by deadline.
Seidlin came under
widespread criticism in the legal community for his handling of the
Smith case, and more recently came under fire for other behavior.
Last month, WSVN-TV Channel 7 reported Seidlin took three-hour lunch
breaks on the four days in April that he was tailed by the station's
investigative team. WSVN also showed that he was at a tennis club by
4 p.m. on three of the four days he was watched. He declined to
comment for the TV report.
The report about Seidlin
came in the midst of great controversy over the conduct of a number
of Broward judges, including allegations of misconduct and
statements that were deemed insensitive to minorities and the poor.
Last month, Chief Judge Dale Ross announced that he was stepping
down as chief judge after 17 years in that post.
Ross, whose successor will
be selected by fellow judges in a July 3 election, did not return a
call for comment.
Last week,
Judge Lawrence Korda also announced his
retirement from the bench. Korda was arrested in
March for smoking marijuana in a Hollywood park and faces a
misdemeanor charge. He presided over the paternity fight for Smith's
baby daughter, which followed the body custody proceeding before
Seidlin.
For six days in February,
Seidlin captivated television viewers with his maudlin performance
presiding over the Smith body custody case, which followed her
sudden death at the Seminole Hard Rock Hotel & Casino in Hollywood,
Fla. Critics said the legal proceedings lasted too long, with
Seidlin hamming it up for the international TV audience.
Seidlin kicked off the
hearing by announcing, in reference to Smith's corpse, that "this
body belongs to me now" and "that baby is in a cold, cold storage
room." He asked the feuding parties to all sit down together and
hold hands because "it's only in this country that you can join
hands."
He finally awarded custody
of the body to Richard Milstein, the Miami lawyer serving as
guardian ad litem for Smith's infant daughter. He asked Milstein to
bury Smith in the Bahamas next to her deceased son. Following the
Smith trial, "Saturday Night Live" parodied Seidlin's behavior in
two separate shows.
In another strange
development in the Smith case, the South Florida Sun-Sentinel
reported last week that an envelope addressed to Anna Nicole Smith
marked "X-rays" was discovered by a maintenance worker in a trash
room at Seidlin's condominium building.
In the 2004 Broward County
Bar Association judicial poll, Broward lawyers ranked Seidlin near
the bottom of Broward judges on knowledge of the law and other
categories.
Prior to becoming a judge,
Seidlin, a University of Miami law graduate, served as legal adviser
to the Broward Sheriff's Office. He became a county court judge in
1979, and later became the county court administrative judge. In
1989, Gov. Bob Martinez elevated Seidlin to the circuit court bench.
Seidlin was serving in the
probate division, but Ross assigned him to the family division to
take Korda's spot after Ross reassigned Korda in the wake of the
pot-smoking incident.
Over the past few months,
the Broward judiciary has been in a state of flux. Last month,
Judges Jay Spechler and Gary Cowart announced they will be stepping
down from their administrative posts.
Previously, Broward Circuit
Judge Charles Greene, chief administrative judge of the criminal
division, stepped down from his administrative post after making a
comment that was considered insensitive to minorities.
Judge in
Anna Nicole Smith Case to Resign
There's No Circus
Here, My Friend-
Seidlin to Pursue New Opportunities
Associated Press
June 19, 2007
MIAMI - Larry Seidlin, the
wisecracking judge who presided in the dispute over Anna Nicole
Smith’s remains and was lampooned for his sobbing announcement of
the verdict, will resign next month, a court spokesman said Tuesday.
The circuit judge’s letter
to Gov. Charlie Crist says, "it is now time for me to devote more of
my daily life to my own young family and to pursue the many
opportunities that have been offered to me outside the judicial
system and I have disregarded until now."
Seidlin gave no specifics
on his plans after his July 31 resignation, though rumors have
swirled for months that he was considering a deal for a television
court show.
He won’t say," said Chris
Stotz, a spokesman for the 17th Judicial Circuit. "He’s not
commenting on what his future plans are."
A phone message left for
Seidlin at his Fort Lauderdale chambers was not immediately
returned.
His resignation letter said
his opportunities are varied but "all share in common a further
commitment to helping my fellow citizens through roles in the
educational system, the media and non-profit organizations."
The former New York cab
driver 56 years old and on the bench nearly 29 years helped make the
hard-fought dispute over the fate of Smith’s body a national
obsession.
He opened his chambers to
television cameras and quickly made clear he was no ordinary judge.
On the opening day of the case in February, he declared: "This body
belongs to me right now."
Seidlin addressed an
endless lineup of attorneys as "my good lawyer," sometimes calling
them "California" or "Texas." He divulged the minutiae of his days,
from his morning swim to the tuna sandwich he was having when
assigned the case.
Proceedings at times became
such a cacophonous free-for-all one attorney once broke into song
that the case was being called a circus, a description Seidlin, in
one of his rare serious moments, sternly rejected.
"There’s no circus here, my
friend," he shot back.
The judge has countless
admirers, too, who claim his tearful announcement that Smith would
be buried next to her son in the Bahamas gave a glimpse of how much
he cares about those who step into his courtroom.
Anna
Judge to Quit after Pot Rap
New York Daily News
June 15th 2007
FORT LAUDERDALE - A judge
who briefly heard arguments in cases after Anna Nicole Smith's death
has announced his retirement, not long after he pleaded not guilty
to smoking marijuana in a city park.
Circuit Judge Lawrence
Korda has been on voluntary paid leave since receiving the
marijuana-possession citation in March. He will formally leave the
bench July 2.
Korda's attorney, Mike
Dutko, told the South Florida Sun-Sentinel yesterday that Korda has
been contemplating retirement for a few years, but that "recent
events have factored into his decision to retire now."
Korda, 59, reached an
agreement with prosecutors last month that the marijuana charge
would be dismissed if he stayed clean for six months and performed
25 hours of community service.
The fight over control of
Smith's body began in Korda's courtroom after the model's Feb. 8
death in South Florida. He also heard brief arguments in the case to
determine the biological father of Smith's daughter, Dannielynn.
The Associated Press
Anna
Nicole Smith's Will Filed
By The Associated Press
New York Lawyer
May 15, 2007
LOS ANGELES -- Four months after she died of an accidental drug
overdose, Anna Nicole Smith's six-year-old will was filed Monday by
her attorney and companion Howard K. Stern.
The document leaves assets estimated at $710,000 to Smith's
now-deceased son, Daniel, and also gives Stern custody of Daniel,
who was a minor in 2001, when the will was written.
In a probate petition signed May 7 by Stern, he asked a judge to
recognize the document as Smith's last will and him as its main
executor. The petition also names Smith's 8-month-old daughter,
Dannielynn, as her survivor, and Larry Birkhead as the infant's
father.
Daniel was 20 when he died in September in the Bahamas from a
lethal combination of drugs, days after Smith gave birth to
Dannielynn. The girl was briefly thought to be fathered by Stern
before paternity tests showed the father was Birkhead.
The probate proceeding to sort out Smith's assets, debts and
taxes will lead to the establishment of a trust with Dannielynn as
its sole beneficiary, said Stern's attorney Bruce S. Ross.
With the trust, the girl could inherit the estate of Smith's late
husband, Texas oil tycoon J. Howard Marshall II, estimated to be
worth $500 million.
Birkhead also filed papers Monday to ask a judge to appoint him
as guardian of Dannielynn's estate.
"As the child's father and caregiver, (Birkhead) is in the best
position to protect and safeguard the interests of his child as
guardian of her estate, including her interests in the estate of her
deceased mother," the petition said.
A June 19 hearing was scheduled to hear both petitions.
Smith was 39 when she died Feb. 8 in Florida from a mix of
prescription drugs.
Broward
Judge: Sorry about Pot Bust
By Jennifer Lebovich
The Miami Herald
May. 07, 2007
Broward Circuit Judge
Lawrence Korda, the judge spotted by police smoking marijuana under
a tree in a public park, apologized for his actions in court Monday
morning.
Wearing a dark, pinstriped
suit and yellow striped tie, Korda, 49, faced Judge Nelson Bailey
and read a public apology.
Korda, who briefly heard
arguments in cases involving the Anna Nicole Smith case, must do 25
hours of community service, has already finished a drug and alcohol
course, and said he knows he may face additional sanctions from the
Judicial Qualifications Commission.
He also agreed to monthly
random drug testing for six months.
''Although I make no excuse
for my actions, I have attempted to demonstrate my sincere
contrition, remorse and acceptance of responsibility by taking a
voluntary leave of absence from my judicial duties until this matter
is resolved before the Judicial Qualifications Commission,'' he read
from the apology.
Korda had entered a plea of
not guilty at his arraignment last week.
At Monday morning's status
conference he formally acknowledged his guilt and apologized to the
court.
As long as Korda
successfully completes the conditions -- including random monthly
drug tests, 25 hours of community service -- in the next six months,
the charges will be dropped.
''This tends to exceed the
punishment that would normally be imposed,'' his attorney, Michael
Dutko, told the judge. ``This is an extreme sanction for a first
time offender.''
The hearing was over in
about 10 minutes and Korda left with Dutko.
Korda has been on temporary
but indefinite leave of absence since April.
He was charged with a
first-degree misdemeanor, after Hollywood police say they saw him
smoking marijuana at a park in March. At the time, Korda was given a
citation and a notice to appear in court.
Hollywood police say
officers were conducting a training exercise in Stanley Goldman Park
on the afternoon of March 18 when they smelled a suspicious aroma.
The scent led them to Korda, who police say was sitting under a
tree, smoking a joint.
The officers, who were not
in uniform, made Korda lie on the ground while they awaited
backup.
As Hearing on Anna Nicole Smith's Baby Nears,
Dealmaking Goes On
By Jessica Robertson
The Associated Press
April 13, 2007
NASSAU, Bahamas -- Custody negotiations over Anna Nicole Smith's
baby daughter intensified behind the scenes as a court confrontation
loomed Friday between the late Playboy Playmate's mother and former
boyfriend.
An agreement on joint visitation could avert a closed hearing
scheduled for Friday afternoon to decide custody of 7-month-old
Dannielynn, who could inherit a fortune from her mother's estate.
Lawyers for Larry Birkhead, who is the baby's father, and Smith's
mother, Virgie Arthur, met privately on Thursday.
Birkhead, a California photographer who discovered he was the
girl's father when DNA test results were disclosed on Tuesday, said
he would not share custody of the baby girl, but hoped to avoid a
court dispute. Arthur's lawyer said she would fight for joint
custody if talks fail.
"We intend to proceed on that application unless something else
comes along that causes us not to have to take that course of
action," attorney Debra Rose said.
Arthur says wants access to her granddaughter and believes an
agreement was possible with Birkhead, whom she called "a good guy."
v The baby has been living in an oceanfront home with Smith's former
companion, Howard K. Stern, who was listed on the birth certificate
as the father but gave up his custody claim after the DNA results
were released.
Smith gave birth to Dannielynn in September in a Bahamas
hospital, days before her 20-year-old son, Daniel, died from a
lethal combination of drugs at her bedside. Smith died in Florida in
February at age 39, also from a lethal combination of drugs.
Legal wrangling continues over the estate of Smith's late
husband, the Texas oil tycoon J. Howard Marshall II, who died in
1995. It remains unclear how much, if any, of the $500 million
estate Dannielynn could obtain and whether her guardian would have
access to the money.
Law Professor Says
Anna Nicole Smith's Daughter is No Million Dollar Baby
By Horace Cooper
New York Lawyer
Legal Times
April 10, 2007
As many in the media await the results of a DNA test to determine
the real father of Anna Nicole Smith’s infant daughter, Dannielynn,
some reports have perpetuated a legal myth. Consider the Associated
Press story that pronounced that "Anna Nicole Smith’s 6-month-old
daughter . . . could inherit millions after the former reality TV
star’s death last month" after the DNA test.
This is only partially right. Dannielynn has indeed had a DNA
test. But there is little chance that this child will inherit
millions.
Why? Because Anna Nicole Smith’s legal claims on J. Howard
Marshall’s estate were always tenuous. And once the courts act, they
will likely extinguish the claim altogether. That means Dannielynn
is more likely to be saddled with legal bills and other debt from
litigation associated with her mother’s estate than she’s likely to
inherit any portion of Marshall’s estate.
NO MILLIONS HERE
A quick review of the case Marshall v. Marshall (Anna Nicole
Smith’s married name was Vickie Lynn Marshall) illustrates why
Dannielynn may not be a million-dollar baby.
Although it has been overshadowed by the media hype surrounding
the former Playboy model’s visit to the Supreme Court last year, the
trial of record in this case took place in Texas probate court in
2001. The trial — complete with jury — lasted nearly six months. It
found that Marshall’s son, Pierce, was the legal heir, and it
explicitly found no evidence whatsoever that the elder Marshall’s
will was interfered with or that there was any intention to make
Smith his heir. It specifically upheld Marshall’s will and his
estate plan.
Despite the Texas probate ruling, Smith and her legal team went
forum-shopping for a favorable judgment. After she filed for
bankruptcy in California, Smith convinced a federal bankruptcy judge
to award her nearly $450 million she claimed was promised from
Marshall. This judge accepted her claim of tortious interference
with a gift, finding that Marshall’s son thwarted his father’s
intent.
This decision of the bankruptcy court was appealed to a federal
district court in California. The district court vacated the
bankruptcy ruling, reviewed the matter de novo, and reduced the
award to Smith to $88.5 million.
Subsequently the U.S. Court of Appeals for the 9th Circuit
overruled these awards — not on the merits — but instead by invoking
what it called a federal "probate exception" that denied federal
jurisdiction over probate matters. The 9th Circuit held that neither
the bankruptcy court nor the federal district court had any ability
to rule on Marshall’s estate.
ALREADY DECIDED
Perhaps the most important principle involved in this case is a
common legal concept known as "res judicata" — a Latin phrase that
literally means a matter already judged. This broadly accepted legal
principle dictates that once a court or jury has issued a final
judgment, subsequent courts will uphold and enforce it.
This was a sensitive issue to the Framers of the Constitution
because of failures in the earlier Articles of Confederation to
impose legal duties on other states to honor contracts or other
legal judgments. The principle is so important that it is explicitly
embodied in the full faith and credit clause.
The idea is that our law strikes a balance between competing
interests. On one hand, we ensure that we can provide litigants with
certainty of finality that prevents a defendant from having to
defend the same claim repeatedly. On the other hand, we can also
guarantee that a plaintiff will be granted his or her day in court
without limits on what claims they’re allowed to make. But if this
claim has already been dealt with earlier, instead of dismissing the
case, the court will apply the findings of the earlier judgment.
The Supreme Court last year ruled that the 9th Circuit’s
interpretation that the federal courts have no jurisdiction
whatsoever over probate matters was overly broad, and the justices
have sent the case back to the 9th Circuit on remand. Now the 9th
Circuit will focus on the specific arguments of this legal dispute.
This is bad news for Dannielynn and Smith’s legal team. The
remaining legal issues surrounding this litigation are fairly
straightforward and uncomplicated. J. Howard Marshall was legally
allowed to direct his bequest to whomever he pleased, and he chose
his son Pierce. He never intended to leave any portion of his estate
to Smith or her heirs. We know these things because that’s what the
jury found after a six-month trial in Texas. We also know that,
under the doctrine of res judicata, each of these findings must be
upheld in any other courts that look at this case.
ON THE MERITS
Now the case has returned to the 9th Circuit. When it originally
invoked the "probate exception," the 9th Circuit panel didn’t rule
on the merits of either the federal bankruptcy court or the federal
district court decisions. With the Supreme Court’s narrow opinion
explaining that none of the Supreme Court’s earlier cases endorsed
the notion that federal courts couldn’t independently weigh in on
probate matters, the 9th Circuit now will have to deal with the
merits.
In that context, the most compelling question for the 9th Circuit
will be a determination of which court — the federal bankruptcy or
district court or the Texas probate court — issued a final judgment
first. Chronologically the Texas probate case started first, but the
federal bankruptcy court issued its verdict first. The 9th Circuit
panel reviewing the case will have to determine which decision
counts as the first "final judgment."
There are two issues here. First, the federal district court
vacated the ruling of the bankruptcy court and reviewed the matter
de novo. It did so after the Texas probate trial had concluded. If
this decision about vacating the bankruptcy ruling is upheld, it
would mean that the bankruptcy ruling has no effect for purposes of
res judicata — that is, neither the bankruptcy decision nor the
federal district court’s ruling were final judgments for this
purpose.
Second, even if the federal bankruptcy court’s ruling was final
and determined to have occurred first, there are serious questions,
relevant to judicial economy and the principles behind res judicata,
about the evidentiary record used by the federal district court.
A review of the record indicates that whereas the Texas probate
trial took nearly six months to sort through all of the legal and
evidentiary issues before reaching a conclusion, the federal
district court was able to do so in a few days. How? Primarily by
reviewing many of the depositions from the concluded Texas probate
trial and also by disallowing most of the witnesses that Pierce
Marshall sought to call.
Such an approach has the advantage of expediting matters, but it
severely constrains the ability of the court to weigh all evidence
necessary. Depositions are useful, but they are not an equal
alternative to witnesses testifying subject to cross-examination. As
a result, there are serious questions about the sufficiency of the
record that the district court relied upon. And such an outcome is
contrary to the benefits of res judicata — which is to allow
subsequent courts the ability to rely on the findings of fact of
earlier courts.
Additionally, judicial economy would dictate that the Texas
probate court (as a specialty court) should be given greater
deference and weight in making these determinations. In this case,
the probate court took nearly six months to reach a determination.
Casting aside its work will not be done lightly.
Together, judicial economy and res judicata militate against the
9th Circuit directing a brand new trial to determine the validity of
the Marshall will or estate plan. Accordingly, no one should be
surprised when, at the end of all the proceedings, it is the
original Texas trial verdict that determines the disposition of the
Marshall estate. When that occurs (as it almost certainly will),
Marshall’s money will go to his son — not to Smith’s estate, her
child Dannielynn, or Dannielynn’s father (whoever that may be).
At this point, of course, the tragic center of this saga is not
Smith, but Dannielynn. One fears, at worst, that this child may be
being used as leverage to support the ongoing claims of Smith’s
lawyers and a number of hangers-on who seek to get rich quick.
A separate trial in the Bahamas is going forward to determine who
Dannielynn’s biological father is. Once that is answered, will the
biological father continue his efforts to secure custody after all
the legal claims on the Marshall estate are extinguished?
I predict that once those claims are finally exhausted, even King
Solomon himself might not have the wisdom to find a father for this
baby.
Horace Cooper is an assistant professor of law at George Mason
University in Arlington, Va.
Judges in
Anna Nicole Smith Case Shuffled;
Was it the Pot Bust?
By Jordana Mishory
Daily Business Review
New York Lawyer
March 28, 2007
MIAMI -- The two judges who
oversaw the Anna Nicole Smith cases in Florida's Broward Circuit
Court are swapping jobs -- at least temporarily.
Chief Judge Dale Ross
ordered the moves Tuesday in the wake of complaints and a newspaper
editorial that Circuit Judge Lawrence Korda should be moved out of
family court until his misdemeanor drug charge is resolved.
Korda, who briefly oversaw
the paternity dispute involving Smith's baby daughter, was cited on
March 18 for possession of one marijuana cigarette weighing less
than 0.1 gram. Police said they caught him smoking pot in a
Hollywood, Fla., park.
Circuit Judge Larry Seidlin,
who gained national fame for his courtroom theatrics during the Anna
Nicole Smith body custody case, will move from the probate to the
family division to make way for Korda.
Chief Judge Ross said in an
interview that he hopes the swap is temporary, and the judges can
return to their respective divisions when Judge Korda's marijuana
case is resolved. The move is slated for April 9.
As a family division judge,
Korda made decisions concerning the welfare of children, often
ruling if parents under the influence of drugs or alcohol are fit to
retain custody.
Ross said the move was
necessary to maintain the public's trust and confidence in the
judiciary.
Ross declined to comment on
why Judge Seidlin was the one to give up his spot.
In an e-mail sent to judges
and judicial assistants on Tuesday, Judge Ross thanked Judge Seidlin
for volunteering to leave the probate division.
"I want to thank Judge
Larry Seidlin for volunteering to change division with Judge Larry
Korda during these difficult times," Judge Ross said in the e-mail
obtained by the Daily Business Review. "Judge Seidlin and Judge
Korda are both enthusiastically looking forward to their new
assignments."
Seidlin and Korda did not
return calls for comment by deadline.
Korda's hearing on the
marijuana charge is set for the end of April.
Ross said he will request a
judge from another circuit, probably from Miami-Dade, to preside
over the case. He said that would prevent the appearance of
preferential treatment.
The Broward state
attorney's office also plans to request a prosecutor from another
circuit to handle the case.
Broward Public Defender
Howard Finkelstein said Korda's pending criminal case calls into
question his ability to adjudicate family cases.
"Moving him to probate
where the parties are generally dead is probably a reasonable and
good move," said Finkelstein, who battled and overcame his own drug
problems.
Korda was elected to the
bench in 1978.
Seidlin was elected to the
county court the same year Korda was elected to the circuit court.
He was appointed to the circuit bench in 1989.
Probate Administrative
Judge Mel Gross and Family Administrative Judge Linda Vitale did not
return calls for comment by deadline.
This is the second major
shuffle of the Broward judiciary in the past six months. In
November, Ross reassigned several judges to different divisions,
including moving Broward Circuit Judge Cheryl Aleman from the
criminal division to the civil division. That move was cheered by
members of the Broward criminal defense bar.
Aleman had been criticized
for being too strict. In one instance she had threatened to hold
several public defenders under contempt of court for not moving
quickly enough to file a motion for disqualification in a
first-degree murder case. In another case, she sentenced a criminal
defense attorney to 60 days behind bars for missing two hearings.
These issues were cited in
misconduct charges filed last month against Aleman by the statewide
Judicial Qualifications Commission, a board that monitors judicial
conduct.
Aleman could not be reached
for comment by deadline.
Weeping
Judge From Anna Nicole Smith
Hearings Busted for Smoking Pot in Park
By The Associated
Press
New York Lawyer
March 20, 2007
HOLLYWOOD, Fla. -- A judge
who had a secondary role in the recent Anna Nicole Smith proceedings
was charged with smoking marijuana in a city park, police said
Monday.
Lawrence Korda was smoking
marijuana while sitting under a tree Sunday, police said. Three
officers who were training there saw Korda and field-tested the
cigarette, said Capt. Tony Rode, a police spokesman.
The judge was not arrested.
He was given a misdemeanor citation to appear in court.
"Judge Korda was not given
special treatment because of his status as a circuit court judge,"
Rode said. "He was provided with a notice to appear. That's exactly
what 99 percent of other offenders would have been given for this
type of offense."
A message left by The
Associated Press at the judge's chambers after hours Monday was not
immediately returned.
The fight over control of
the former Playboy Playmate and reality TV star's body began in
Korda's courtroom. It ended up being heard by Circuit Judge Larry
Seidlin, who carved his own slice of celebrity from the televised
hearings with his relentless one-liners and blubbering announcement
of his decision.
Seidlin allowed a
court-appointed advocate for Smith's infant daughter decide where
Smith should be buried, and the lawyer decided it would be in the
Bahamas.
Korda later heard brief
arguments in a related case, seeking to determine the biological
father of the baby. He ruled that a Bahamian court had jurisdiction
over the child's custody.
Chasing
Fool's Gold
By Michelle Caruso
New York Daily Newsf
February 27, 2007
Three lawyers who each make $300 to $700 per hour - $7,200 to
$16,800 a day.
Plane tickets from Florida to the Bahamas - $197 to $335 apiece.
Hotel rooms in Nassau, Bahamas - $200 to $300 a night apiece.
The value of TV exposure to lawyers on the Anna Nicole Smith
case? Priceless.
Howard K. Stern, Larry Birkhead and Virgie Arthur are running up
massive legal bills fighting over Smith's body and baby Dannielynn.
But chances are at least some of the lawyers are working for free
or reduced fees in exchange for the media spotlight, experts said
yesterday.
"In a high-profile case like this, very few lawyers are going to
be paid their normal fees," said Jeffrey Toobin, senior legal
analyst for CNN.
"Some lawyers see cases like this as loss leaders - they lose
money, but it leads to business down the road," he said.
TV coverage is like free national advertising, said Loyola Law
Prof. Stan Goldman.
"There are lawyers who will work for nothing so they'll get on TV
and get famous," he said.
Attorney Brian Oxman worked for free for Michael Jackson during
the pop star's child molestation case. He appeared on TV often and
later wound up hosting "LawTalk," a local radio program in
California.
Scott Peterson's ex-mistress Amber Frey couldn't afford to hire
L.A. civil rights lawyer Gloria Allred to help her through being a
star witness in his murder trial, but Allred took the case for free.
"Amber contacted me and I wanted to help her. She could never
have afforded my normal hourly rate," Allred told the Daily News.
When the Peterson trial was over, Allred said she negotiated
Frey's book and movie deals. That task generally pays a lawyer 10%
to 15% of the contract value.
But Allred said it would be "unethical ... and a conflict of
interest" for any lawyer to negotiate a fee for legal work based on
a client's future book or movie earnings.
Allred said she fears some of the lawyers in the Smith case may
be selling interviews with their clients to media outlets in hopes
their clients can earn big bucks and pay them.
"There is a lot of potential for abuse," she said.
"Weepy
Wacko" Judge Mocked
Over Anna Nicole Smith Case
By Matt Sedensky
The Associated Press
New York Lawyer
February 26, 2007
FORT LAUDERDALE, Fla. --
From the state that brought you the hanging chad, now comes the
crying judge. Some members of the bar and other court-watchers are
cringing over the way Judge Larry Seidlin wept -- no, sobbed -- on
live, national TV as he announced a ruling Thursday in the dispute
over where Anna Nicole Smith should be buried.
Some are accusing the brash
former New York cab driver of showboating for the cameras, or worse,
auditioning for his own courtroom TV show, with his one-liners, his
personal asides, and his smart-alecky Bronx delivery during the
six-day hearing.
They say that he let the
hearing drag on way too long, that he made inappropriate jokes for a
dispute over a body, that he acted as if it were all about him.
"He's like Judge Judy's
wacky little brother," legal analyst Jeffrey Toobin quipped on CNN.
The New York Post called
him a "Weepy Wacko," while the Daily News asked, "How Low Can This
Judge Go?" and referred to him as "Blubbering Seidlin." One of the
Miami's most celebrated defense attorneys, Roy Black, said of the
circus-like scene in Seidlin's courtroom: "I sort of think it gives
circuses a bad name."
Black said he was torn
between being entertained as a spectator and being horrified as a
legal professional.
"I thought he was one of
the most entertaining things I had ever seen. He could be a TV
judge. He could be a stand-up comic. However, I think he makes a
horrible judge," Black said. "He doesn't follow any of the rules or
procedures."
In court, the 56-year-old
Seidlin talked about his wife and divulged the minutiae of his days,
mentioning his morning swim and the tuna sandwich he was having when
assigned the case. He called Dr. Joshua Perper, the medical
examiner, "Dr. Pepper." Lawyers became known by their home states of
"Texas" or "California." The hearing often became a free-for-all,
with the various parties talking at the same time.
On the last day of the
hearing, Seidlin cut witnesses off altogether. From the bench, he
freely aired his thoughts, including "I feel for you, Mama" to
Smith's mother. And just when everyone was ready for testimony to
spill into one final day, he issued his ruling.
In the end, though, Black
said he agreed with Seidlin's tearful ruling that custody of Smith's
body go to the court-appointed lawyer representing her 5-month-old
baby, Dannielynn, and he said he thought the judge's emotions were
genuine.
"I believe that he
sincerely tried to do the right thing," he said. "But while the end
result is correct, it made a mockery of the system of justice."
The baby's lawyer
ultimately decided to have Smith buried in the Bahamas, which was
what Seidlin had fervently wished for from the bench. That decision
represented a defeat for Smith's mother, Virgie Arthur, who wanted
to bury the starlet in her native Texas.
One of Arthur's attorneys,
John O'Quinn, said of the judge: "The entire nation was watching him
and so he wanted to do the most bizarre thing he could."
John Thompson, a Coral
Gables lawyer, agreed that Seidlin made a mockery of the judicial
process.
"If this is how a Circuit
Court judge is supposed to act," he said, "then the Florida Supreme
Court should issue an order directing that henceforth sitting judges
can wear not just robes but rather opt for the clownish outfit of a
carnival barker."
Seidlin declined to comment
Friday, saying it wouldn't be appropriate. His only hope might be
that the whole thing will eventually go away.
"You're all done with me,"
he said as he prepared to make his ruling Thursday. "I'm not going
to talk about this case ever again."
At one point earlier this
week, Seidlin rejected some of the characterizations of his
courtroom: "There's no circus here, my friend."
Seidlin does have his
admirers, too, including the attorneys for Larry Birkhead, one of at
least two men who claim to be the father of Smith's baby.
"Sometimes lightening up a
little helps everyone relax," said one, Susan Brown.
Eve Preminger, a former New
York judge, said Seidlin could have curtailed his comments and held
back his feelings, but he shouldn't be criticized so intensely for
it.
"I just don't think it's
the worst sin a judge could commit," she said. "I'd rather have an
overemotional judge who cares than a mean judge who doesn't. We
judges are so concerned with our dignity that sometimes we lose
sight of the human issues."
Anthony Titone, an attorney
who has known Seidlin for 35 years and whose wedding was officiated
by the judge, acknowledged that Seidlin "could have chosen his words
more carefully."
"But that's not Larry," he
said.
Anna
Nicole Smith's Mother Seeks to
Overturn Order on Where Starlet Should Be Buried
By Brian Skoloff
The Associated Press
New York Lawyer
February 26, 2007
WEST PALM BEACH, Fla. --
Anna Nicole Smith's estranged mother asked an appeals court Monday
to overturn a judge's decision over who controls where the starlet
should be buried.
A few hours later, the
judge declined to reconsider his ruling.
Lawyers for Smith's mother,
Virgie Arthur, want the 4th District Court of Appeal to reconsider
Circuit Judge Larry Seidlin's tearful ruling that gave the attorney
for the centerfold's infant daughter the right to decide the burial
plans. That attorney said Smith should be laid to rest next to her
son in the Bahamas.
Arthur wants Smith buried
in her native Texas. She filed an emergency motion Friday asking
Seidlin to reconsider his decision, but he declined Monday morning,
saying he wanted to preserve Smith's dignity by having the funeral
occur as quickly as possible.
In the court filing,
Arthur's lawyer, Roberta G. Mandel, said the ruling was an
inconvenience because the mother "will have to have a passport and
roundtrip airplane tickets and several thousand dollars to even
visit or put flowers on (Smith's) grave."
Outside court, Mandel said
Arthur was willing to take the fight to the state Supreme Court, if
necessary.
"This mother is a mother
who deserves the right to bury her child," Mandel said. "The trial
court treated her as though she was nothing."
Smith's boyfriend, Howard
K. Stern, testified last week that Smith wanted to be buried in the
Bahamas. Stern attorney Ron Rale said that Smith's mother should let
her daughter's wish be granted.
"We were hoping that she
would do the right thing," Rale said. "I believe the testimony was
clear where Anna Nicole wanted to be buried, and anything that
obstructs that, to complete her wishes as soon as possible, is sad."
Smith died in a Florida
hotel Feb. 8, sparking legal disputes in Florida, California and the
Bahamas.
Her funeral will not take
place before Tuesday, said the court-appointed attorney for Smith's
5-month-old daughter, Dannielynn. In a news release Saturday,
Richard C. Milstein said he was working as quickly as possible to
complete the details.
Neither Milstein nor the
public relations firm representing him returned calls seeking
comment Monday.
Seidlin, who gained
national attention with his one-liners and weeping decision on the
burial, said through his assistant Monday that he would not comment.
A private hearing in the
Bahamas to determine Dannielynn's guardianship was expected to
resume Monday between Arthur and Stern, who is listed as the father
on the birth certificate. The judge has barred Stern from taking the
girl out of the Bahamas until a custody ruling.
Stern and two other men
claim they are Dannielynn's father. Los Angeles-based photographer
Larry Birkhead wants a Fort Lauderdale court to enforce a California
judge's orders so he can get DNA samples from Smith's body and the
baby. Frederic von Anhalt, the husband of actress Zsa Zsa Gabor,
also says he may be the father.
A medical examiner has yet
to decide on the cause of death for the 39-year-old Smith.
Toxicology reports could take up to two more weeks, according to
Broward County's medical examiner.
The voluptuous blonde
married Texas oil tycoon J. Howard Marshall II in 1994 when he was
89 and she was 26. She had been fighting his family over his
estimated $500 million fortune since his death in 1995.
Anna
Nicole Smith Fight Goes to Bahamas
By Ben Fox
The Associated Press
New York Lawyer
February 26, 2007
NASSAU, Bahamas -- Legal
experts predict Anna Nicole Smith's ex-boyfriend, Larry Birkhead,
will have a tough time winning custody of her baby when the case
moves to the Supreme Court of the Bahamas on Monday.
Howard K. Stern, the former
model's partner, is listed on the birth certificate as the father
and "there is a very strong legal presumption that what is stated in
that document is accurate," said Thomas A. E. Evans, a prominent
Bahamas attorney.
Birkhead, a Los
Angeles-based photographer, also must contend with a competing claim
from Virgie Arthur, Smith's mother, who has said she could provide a
more stable home for Dannielynn than Stern and should therefore be
awarded custody of the girl -- who could inherit a fortune.
"We're ready to fight,"
Debri Opri, a lawyer for Birkhead, told reporters outside Nassau
international airport shortly after arriving Sunday with her client.
Evans said that there is no
specific provision in Bahamian law, which is guided by local
statutes and English Common Law, for a man to claim paternity based
on DNA. But the court could determine any of those seeking to be the
guardian of Dannielynn -- or even another party, including the
country's Department of Social Services -- should have custody
depending on the best interests of the child, he said.
Dannielynn could inherit
part of the fortune of Texas oil tycoon J. Howard Marshall II, whom
Smith married in 1994 when he was 89 and she was 26. She had been
fighting his family over his estimated $500 million fortune since
his death in 1995.
A quick decision in the
paternity case is not expected.
"They are not known for
impromptu rulings," said Sidney Collie, an attorney and former
Bahamian senator, about the former British colony's Supreme Court
judges. "They are known for writing long, involved opinions."
Meanwhile, questions
persist about where Smith will be buried.
Florida Circuit Judge Larry
Seidlin ruled Thursday that the burial decision should be left to
court-appointed attorney Richard C. Milstein, who announced she
would be laid to rest in Nassau next to her 20-year-old son, Daniel
-- who died in the Bahamas in September days after his mother gave
birth to Dannielynn.
Arthur, who wants to bury
her daughter near her home in Texas, filed an emergency motion
Friday asking Seidlin to reconsider his decision and was expected to
appeal if he refuses the request.
Milstein said during the
weekend that he was working on funeral details for the former
Playboy Playmate and reality TV star, who died in a Florida hotel
Feb. 8 at age 39.
Her son's grave, an
unmarked plot at the Lakeview Memorial Gardens in Nassau, has become
a popular tourist spot -- as is "Horizons," the gated, waterfront
home in the capital's Winton neighborhood where Smith lived with
Stern.
In another Nassau courtroom
Monday, a separate hearing is scheduled in a dispute over the home
in Winton. A South Carolina developer who briefly dated Smith says
he advanced her money for the $900,000 house but she did not honor
an agreement to pay the mortgage. She had claimed the house was a
gift.
Taxis have ferried a
seemingly endless stream of gawkers to the house, where Stern has
been sequestered with Dannielynn since he returned from Florida on
Saturday.
During the past few days,
tourists snapped photos of each other, traded the latest gossip
about the case and offered dueling opinions on what should become of
Smith and her daughter.
"I think she should be laid
to rest with her son," said Lauren Brown, a 42-year-old graphic
designer from Boston. "I know her mother doesn't feel that way but I
really think that's what she wanted."
Ken Vogt, a 63-year-old
retiree from Brainerd, Minn., said Arthur should get custody of
Dannielynn and select the burial location.
"It should go to the next
of kin and they (Smith and Stern) weren't married," he said.
Taxi driver Charles Fowler
disagreed for practical reasons: He has been charging $20 per person
to take up to five visitors at a time to "Horizons" and would like
to add the cemetery to his new tour.
"We're praying that they
bury her here," he said.
Florida
Judge in Anna Nicole Smith
Case Is Vilified as 'Weepy Wacko'
Matt Sedensky
The Associated Press
Law.com
February 26, 2007
From the state that brought
you the hanging chad, now comes the crying judge.
Some members of the bar and
other court-watchers are cringing over the way Judge Larry Seidlin
wept -- no, sobbed -- on live, national TV as he announced a ruling
Thursday in the dispute over where Anna Nicole Smith should be
buried.
Some are accusing the brash
former New York cab driver of showboating for the cameras, or worse,
auditioning for his own courtroom TV show, with his one-liners, his
personal asides and his smart-alecky Bronx delivery during the
six-day hearing.
They say that he let the
hearing drag on way too long, that he made inappropriate jokes for a
dispute over a body, that he acted as if it were all about him.
"He's like Judge Judy's
wacky little brother," legal analyst Jefrey Toobin quipped on CNN.
The New York Post
called him a "Weepy Wacko," while the Daily News asked, "How
Low Can This Judge Go?" and referred to him as "Blubbering Seidlin."
One of Miami's most celebrated defense attorneys, Roy Black, said of
the circus-like scene in Seidlin's courtroom: "I sort of think it
gives circuses a bad name."
Black said he was torn
between being entertained as a spectator and being horrified as a
legal professional.
"I thought he was one of
the most entertaining things I had ever seen. He could be a TV
judge. He could be a stand-up comic. However, I think he makes a
horrible judge," Black said. "He doesn't follow any of the rules or
procedures."
In court, the 56-year-old
Seidlin talked about his wife and divulged the minutiae of his days,
mentioning his morning swim and the tuna sandwich he was having when
assigned the case. He called Dr. Joshua Perper, the medical
examiner, "Dr. Pepper." Lawyers became known by their home states of
"Texas" or "California." The hearing often became a free-for-all,
with the various parties talking at the same time.
On the last day of the
hearing, Seidlin cut witnesses off altogether. From the bench, he
freely aired his thoughts, including "I feel for you, Mama" to
Smith's mother. And just when everyone was ready for testimony to
spill into one final day, he issued his ruling.
In the end, though, Black
said he agreed with Seidlin's tearful ruling that custody of Smith's
body go to the court-appointed lawyer representing her 5-month-old
baby, Dannielynn, and he said he thought the judge's emotions were
genuine.
"I believe that he
sincerely tried to do the right thing," he said. "But while the end
result is correct, it made a mockery of the system of justice."
The baby's lawyer
ultimately decided to have Smith buried in the Bahamas, which was
what Seidlin had fervently wished for from the bench. That decision
represented a defeat for Smith's mother, Virgie Arthur, who wanted
to bury the starlet in her native Texas.
One of Arthur's attorneys,
John O'Quinn, said of the judge: "The entire nation was watching him
and so he wanted to do the most bizarre thing he could."
John Thompson, a Coral
Gables lawyer, said Seidlin made a mockery of the judicial process.
"If this is how a circuit
court judge is supposed to act," he said, "then the Florida Supreme
Court should issue an order directing that henceforth sitting judges
can wear not just robes but rather opt for the clownish outfit of a
carnival barker."
Seidlin declined to comment
Friday, saying it wouldn't be appropriate. His only hope might be
that the whole thing will eventually go away.
"You're all done with me,"
he said as he prepared to make his ruling Thursday. "I'm not going
to talk about this case ever again."
At one point earlier this
week, Seidlin rejected some of the characterizations of his
courtroom: "There's no circus here, my friend."
Seidlin does have his
admirers, too, including the attorneys for Larry Birkhead, one of at
least two men who claim to be the father of Smith's baby.
"Sometimes lightening up a
little helps everyone relax," said one, Susan Brown.
Eve Preminger, a former New
York judge, said Seidlin could have curtailed his comments and held
back his feelings, but he shouldn't be criticized so intensely for
it.
"I just don't think it's
the worst sin a judge could commit," she said. "I'd rather have an
overemotional judge who cares than a mean judge who doesn't. We
judges are so concerned with our dignity that sometimes we lose
sight of the human issues."
Partner,
Opposing Anna Nicole Smith's
Claims to Oil Millions, Says Litigation Rages On
By Thomas B. Scheffey
The Connecticut Law Tribune
February 23, 2007
Anna Nicole Smith may be
dead.
But Hartford
bankruptcy lawyer G. Eric Brunstad’s role in the 11-year litigation
saga waged between the Playboy playmate-turned reality television
star and her late husband’s late stepson is still very much alive.
Brunstad, a partner in
Bingham McCutchen’s Hartford office, represents the estate of Pierce
Marshall, the stepson of J. Howard Marshall, who in 1994 married the
26-year-old Smith when he was 89. Their marriage lasted until the
oil tycoon’s death 14 months later.
At the U.S. Supreme Court
last year, Brunstad argued that the "probate exception" should
prevent a federal district court in California from exercising
jurisdiction over J. Howard Marshall’s estate plan. The California
district court overturned the results of a five-and-a-half-month
probate court jury trial in Texas, which gave Smith nothing.
Brunstad argued that, just
as federal courts leave family law matters to the states, under the
"probate exception," federal courts should defer to state courts on
estate matters. The Supreme Court focused on the fact that Vickie
Lynn Marshall—Smith’s legal name—sued in tort: "intentionally
interfering with her expectancy of a gift" from J. Howard, a onetime
Yale law professor and dean.
The Supreme Court concluded
that because the case was a tort matter, and not a probate case, the
probate exception didn’t apply, and didn’t deprive the 9th Circuit
Court of Appeals of jurisdiction.
Train-Wreck Litigation
Anna Nicole Smith’s
litigation history, like much of her life, had a train-wreck quality
to it.
Brunstad, in an interview
last week, said he’d like to see the 9th Circuit unsnarl some
confusing wreckage from the California federal courts, and render a
decision that keeps state and federal courts from contradicting each
other as they have here.
"You can’t have the
claimant going back to federal court, saying ‘Forget about a
five-and-a-half-month trial in probate court. We’ll just re-do the
whole thing in federal court.’ We can’t have that in our system.
Litigation would go on endlessly," he said.
The late 1990s found Anna
Nicole Smith in a California bankruptcy court, fending off creditors
as she attempted to claim part of J. Howard Marshall’s estate. The
bankruptcy judge was more than sympathetic to the former Guess Jeans
model, and awarded her over $450 million to compensate for Pierce
Marshall’s alleged interference. That award was reduced to $89
million by U.S. District Court Judge David O. Carter in Santa Ana.
Brunstad said he was
baffled by Carter’s five-day federal court hearing.
"It was a remarkable
proceeding. The district judge refused to allow Pierce to present
all of his witnesses." Carter didn’t allow witnesses who were in the
room when J. Howard Marshall signed his estate plan, including his
accountant, to testify. Conversely, The judge "heard all of the
witnesses that Anna Nicole Smith wanted to be heard," said Brunstad.
Texas Justice
He contrasts that federal
bench trial with the exhaustive Texas jury trial. It had "over 40
witnesses, weeks and weeks of testimony in which the probate judge
considered everything in the most minute detail. The jury rejected
all the claims that Pierce had done anything bad, and completely
vindicated Pierce," Brunstad said.
Anna Nicole Smith, he said,
never testified that Pierce did anything wrong.
Nevertheless, "The judge
used his power to disbelieve all the testimony, and disbelieve all
the evidence, into the affirmative creation of evidence, as if
someone had testified Pierce had done something wrong," said
Brunstad. "And that, we argued, was just completely improper."
Furthermore, the wrong that
Pierce Marshall was accused of committing, "tortious interference
with the expectancy of a gift" has never been recognized by any
Texas court, said Brunstad. The Seventh Amendment right to a jury
trial may also be implicated in the state-federal clash, Brunstad
added.
"Can we just ignore the
[Texas] jury’s decision?"
"If the 9th Circuit rules
in our favor, [Anna Nicole Smith’s estate] may attempt to get to the
Supreme Court again, but I’m hoping that, if the court rules in our
favor, that will be the end of it," Brunstad concluded.
"I’m looking down the end
of the tunnel, and I think I see light there."
Smith
Case Is More than Just Theatrics
Beneath the Spectacle of the Model's Death
Are Vexing Legal Questions.
By Maria Laganga, Evelyn
Larrubia and Jessica Garrison
LA Times Staff Writers
February 18, 2007
FORT LAUDERDALE, FLA. — A judge mediating among lawyers fighting
over the now-embalmed body of Anna Nicole Smith said he hoped to
"retain the beauty and dignity" of the former Playboy Playmate at
the center of a legal and tabloid extravaganza.
Judge Larry Seidlin may succeed at preserving the busty blond's
beauty to her grave, but dignity appears more elusive.
In the 10 days since Smith died of unexplained causes, the theater
of it all has, at least occasionally, eclipsed the 2008 presidential
race and the war in Iraq. CNN even did a story about why Americans
feel compelled to lie to pollsters that they don't care about
Smith's death when, by every measurable standard, they are riveted.
But beneath the spectacle, experts say Smith's roller-coaster life
and death have raised legal questions that could reverberate for
years and even alter federal bankruptcy law.
Alex Ferrer, a former Florida state judge, likened the case to "a
difficult law school exam," with its battles over a body, paternity
and an estate raging on both coasts and in two countries.
For now, center stage in the legal fight is the Broward County,
Fla., courtroom of a circuit judge basking in the TV camera aimed at
his bench, with his wife and child in attendance.
Along the way to deciding who gets Smith's body, Seidlin on Friday
gave permission for the embalming, but not before telling the
feuding lawyers that he had enjoyed the intimacy he thought had
developed among them.
"I want to use the word 'bond,' we were bonding," he told a
courtroom that included well-groomed tabloid reporters clicking away
at their BlackBerrys and giving chase to Smith's estranged mother as
she tried to slip out of the courtroom.
Smith's body was finally embalmed Saturday, but not until the two
embalmers agreed to keep confidential the details of their work on
the body.
Other highlights from the spectacle last week:
• Lawyers circling the medical examiner's office to supervise the
swabbing of Smith's cheeks for DNA.
• Zsa Zsa Gabor's husband leaving the side of his wheelchair-using
wife to declare that he may be the father of Smith's 5-month-old
daughter — one of three prospective papas who have come forward in
the last few days to join ex-boyfriend Larry Birkhead and her legal
advisor and most-recent boyfriend, Howard K. Stern, in claiming
paternity.
• An aged government minister in the Bahamas coming under fire after
a newspaper published photos of him in bed with Smith, prompting
opposition leaders to accuse him of granting the former stripper's
legal residency for inappropriate reasons.
Friday brought a new legal shocker: the dramatic unveiling of
Smith's 2001 will, which named her recently deceased son as her only
heir and omitted any future children. The will also named Stern as
executor. The death of her 20-year-old son three days after the
birth of her baby, however, has thrown the state of her will into
confusion.
And that produced yet more theatrics in Seidlin's courtroom. The
lawyer for Smith's mother, Vergie Arthur, flailed his arms and
angrily demanded that lawyers for Stern and Smith produce the will.
"I want to see it. Now," he said.
Stern's lawyer then pulled out the will and prepared to hand it over
just as Smith's lawyer, who did not want it to be public, blurted
that he had thought about tackling Stern's lawyer to keep the copy
under wraps.
Too late. Within hours, the will was the top story on multiple cable
television stations.
Legal experts predict the litigation will go on for years and could
wind up back before the U.S. Supreme Court, or even create a dispute
between the U.S. State Department and the Bahamas.
Some see it as a fitting legacy for a woman who was almost as famous
for her court fight over her aged husband's estate as she was for
her buxom figure and platinum tendrils.
Even the wrangling over Smith's body echoes the fight she herself
waged when her octogenarian husband, oil tycoon J. Howard Marshall
II, made her a young widow. Eventually, she and his son split the
cremated ashes and held two funerals.
This time, Arthur wants to bury her daughter in Texas; Stern claims
she wanted to be buried next to her son in the Bahamas.
Smith would have found it all sad, said her lawyer, Ronald Rale, who
added that her endless court battles upset her.
But they are unlikely to conclude any time soon. Next up: the
paternity fight.
Baby Dannielynn could inherit tens of millions, meaning her father
would probably become rich as well.
There's Birkhead, who filed the original paternity suit in Los
Angeles; Gabor's husband, Prince Frederick von Anhalt, who filed his
own papers last week; and Stern, who is named as father on the birth
certificate.
And then there are the other contenders, including Smith's former
bodyguard, Alexander Denk, who said on a TV talk show that he could
be the father; and a man who e-mailed websites saying that he had
also given her sperm.
Even if paternity is determined, legal experts said, the question
is: Which court would have the authority to decide custody? Would it
be in the Bahamas, where the baby was born and lives? Or would it be
in California, where the case is being heard? Or Florida, where
Smith died and where Birkhead wants the paternity issue to be moved
for reasons his lawyers refuse to disclose?
Similar questions concern which probate court has jurisdiction over
Smith's estate. She had been living in California for years. She
died in Florida. In recent months, she claimed legal residency in
the Bahamas. But now some opposition leaders in that island nation
have suggested that the immigration minister should not have granted
her that status.
"You could have different courts issuing different orders … in
different states," said Jeffrey Eisen, a Los Angeles lawyer
specializing in trusts and estates. "That could get very ugly."
Of course, there is still the original dispute over the oil tycoon's
millions. Even though Smith won at the U.S. Supreme Court, the case
was remanded to lower courts, where it remains.
Kent Richland, Smith's attorney during the appeals process, said he
has never seen a case "that has come close, in terms of the
intricacies and the events that never could have been anticipated."
One of the questions raised by the Smith case is a technical but
central issue of bankruptcy law, Richland said. It concerns what
exactly a "core bankruptcy issue" is and "what bankruptcy courts can
and cannot decide." This has not been definitively decided by the
U.S. Supreme Court, he said.
Smith went to bankruptcy court in 1996, arguing that her late
husband's son had schemed and altered documents to cheat her out of
her share of the estate.
Back in Florida, where residents joke that they get more than their
share of legal imbroglios, many took the circus in stride.
Novelist and Miami Herald columnist Carl Hiassen said a conflict of
interest prevented him from commenting on the case: "I'd like to
help, but it turns out that — thanks to a mix-up at the sperm bank —
I might be the father of Anna Nicole's baby. I am putting on my
astronaut diaper and driving straight to Fort Lauderdale to get
DNA-tested."
Supreme
Court Backs Anna Nicole Smith
The
Supreme Court Ruled Monday That One-time Stripper
and Playboy Playmate Anna Nicole Smith
Could Pursue Part of Her Late Husband's Oil Fortune
Gina Holland
Associated Press
May 1, 2006
The Supreme Court ruled Monday that one-time stripper and Playboy
Playmate Anna Nicole Smith could pursue part of her late husband's
oil fortune.
Justices gave new
legal life to Smith's bid to collect millions of dollars from the
estate of J. Howard Marshall II. Her late husband's estate has been
estimated at as much as $1.6 billion.
Smith has been
embroiled in a long running cross-country court fight with
Marshall's youngest son, E. Pierce Marshall. The court's decision,
which was unanimous, means that it will not end anytime soon.
Justice Ruth Bader
Ginsburg, writing for the court, said Smith should have a fresh
chance to pursue claims in federal court.
Smith's case had brought
unusual drama to the normally sedate high court.
Dressed in all black, she
wept in the courtroom in late February as justices discussed
Marshall and whether he had intended to provide for his young wife
in death. When Smith arrived at the court, several photographers
were knocked to the ground in a scuffle to photograph her.
She was a 26-year-old
topless dancer when she married Marshall, then 89, in 1994. He died
the following year, setting off an intense family fight.
At issue in the legal
battle was competing court jurisdiction. A Texas court held a
five-month trial before deciding that Smith was entitled to nothing
from Marshall's estate. Smith brought a separate claim in federal
court in California.
Justices said Monday that
the 9th U.S. Circuit Court of Appeals was wrong in ruling that
federal courts could not handle Smith's case.
Smith, the spokeswoman for
a diet products company, had been awarded $474 million by a federal
bankruptcy judge. That was later reduced by a federal district judge
and then thrown out altogether by the San Francisco-based 9th
Circuit. The case now goes back to California.
"I will continue to fight
to uphold my father's estate plan and clear my name," Pierce
Marshall said Monday.
Ginsburg noted that there
are several pending issues that could still keep Smith from
collecting any money.
So far, Smith has received
nothing from Marshall's estate, although before his death Marshall
showered Smith with $6.6 million in gifts that included two homes,
expensive jewelry and clothes. She contends that he also promised
her half his estate.
Ginsburg's opinion included
only a hint of the nastiness of the family feud. She said there were
accusations that Pierce Marshall "engaged in forgery, fraud, and
overreaching to gain control of his father's assets" and, on the
other side, that Smith had defamed her former stepson.
Pierce Marshall said in a
statement that he would "continue to fight to clear my name in
California federal court. That is a promise that (Smith) and her
lawyers can take to the bank."
To read the Supreme Court
Opinion click here.
Anna Nicole Legal
Drama
Moves Center Stage to Supreme Court
Joan Biskupic
Usa Today
February 27, 2006
WASHINGTON -- The
decade-long saga of former Playboy model Anna Nicole Smith, her late
tycoon husband, his adult son and a multimillion-dollar inheritance
will be argued at the Supreme Court on Tuesday.
What otherwise would be a
dreary probate dispute testing federal and state court jurisdiction
has drawn international tabloid interest because of Smith, an exotic
dancer turned 1993 Playmate of the Year and reality-TV star.
"She is planning to
attend," says Smith's lawyer, Kent Richland of Los Angeles.
One could hardly imagine a
greater contrast in the personas on the legal stage: the buxom
blonde Smith, whose official website offers pictures of her in
various states of undress and an "All About Me" page, and the nine
justices, who tend to be subdued in court.
Despite the natural fodder
for comedians, the case offers the justices a chance to resolve a
difficult question of the scope of federal judges' authority in
certain probate cases.
Typically, state courts
have jurisdiction over probate matters, but federal courts can have
authority when a dispute involves large sums of money and parties
from different states. Over the decades, federal judges have ceded
some of that authority to local courts for matters involving wills
and estates. The question for the Supreme Court is when federal
judges can intervene in such disputes.
Smith married Texas oilman
Howard Marshall in 1994 after meeting him at an adult club where she
was a dancer. She was 26. He was 89. (She is referred to in the
court filings by her real name, Vickie Lynn Marshall.)
Howard Marshall died in
August 1995, 14 months after their wedding. According to his widow's
legal papers, Marshall's assets had been held in a trust that
designated his son, Pierce Marshall, as the primary beneficiary.
After Howard Marshall met Smith, he created a separate trust for her
benefit, the filing said. Smith asserts that Pierce Marshall
"suppressed or destroyed" the documents related to assets designated
for her by Howard Marshall.
Two sets of lower-court
proceedings paved the way for the current Supreme Court dispute. One
series began in a Texas state probate court and was focused on the
distribution of assets from Howard Marshall's will and other estate
documents. The other began in federal court in California after
Smith filed for bankruptcy and eventually included a claim that
Pierce Marshall had interfered with the inheritance she was supposed
to receive from her late husband's estate. Pierce Marshall denied
the allegation.
The Texas proceedings ended
with a jury finding that Howard Marshall had left his wife nothing
in the will. Pierce Marshall said his father instead had given her
gifts of cash and property worth more than $6million.
The federal proceedings
came out the opposite. A U.S. district court judge who reviewed the
bankruptcy action ruled that Howard Marshall had intended to set up
a trust for his wife and that Pierce Marshall had interfered with
it. The court awarded Smith $88 million.
The U.S. Court of Appeals
for the 9th Circuit, whose decision is now before the justices,
threw out that award and the judgment against Pierce Marshall. The
appeals court said in its December 2004 decision that federal judges
should not have reviewed the claims related to Howard Marshall's
estate.
In his appeal on behalf of
Smith, Richland urges the high court to rule that any exemption from
federal jurisdiction for probate matters is narrow and never covers
bankruptcy-related cases.
Lawyers for Pierce Marshall
stress the traditional role of state judges in overseeing
disposition of a dead person's assets. Lead lawyer Eric Brunstad
said that Smith is simply trying "an end-run around the probate
system."
James Wade, a Denver lawyer
who filed a brief on behalf of the National College of Probate
Judges favoring Pierce Marshall, said the high court has heard other
cases of greater significance to probate lawyers. "But none drew
interest like this," he said. "I'm going to the oral argument
myself."
Anna
Nicole's Windfall Deflates
By Jonathan Lemire
New York Daily News
December 31, 2004
Anna Nicole Smith's fortune
just deflated.
A federal appeals court
yesterday tossed out a judge's ruling that the plus-sized actress
was entitled to $88.5 million from her late oil-tycoon husband, who
married the former Playmate when he was 89.
The 9th Circuit Court of
Appeals instead upheld a Texas court's original judgment that the
son of oilman J. Howard Marshall II was the billionaire's sole heir
because Smith was not mentioned in his will.
Yesterday's ruling was the
latest in a series of complex - and sometimes bizarre - decisions
regarding the reality TV star's claim on the immense fortune.
With its verdict, the San
Francisco-based court overturned the March 2002 decision of a
federal judge in California who granted Smith the $88.5 million over
the rabid protests of the oilman's son, E. Pierce Marshall.
A year before that, a U.S.
District Court judge threw out a $475 million bankruptcy court
judgment awarded to Smith in 2000.
"The route followed by the
parties to this appeal on their epic journey is a tortured one
indeed," wrote Judge Robert Beezer about the complicated legal
proceedings, which included claims that Smith abandoned her share of
her husband's ashes for five years.
The oilman's son seemed to
have the last laugh yesterday - at least for now.
"After nine years of
litigation, I'm very pleased by the judgment issued by the 9th
Circuit upholding my father's wishes regarding disposition of his
assets," Marshall said after the ruling.
Smith's lawyer could not be
reached for comment late yesterday.
The tall, busty blond met
her elderly husband-to-be in 1991 when she was working as a
stripper. The odd couple married three years later despite an age
difference of 63 years.
Marshall died a year later,
setting off the prolonged legal dispute over his fortune.
But Anna Nicole didn't
leave the relationship empty-handed. She kept some $6 million in
gifts from their time together.
Smith, whose weight has
fluctuated as much as her fame, was most recently in the spotlight
when she slurred her speech and appeared under the influence during
a bizarre presentation at November's American Music Awards, a charge
her handlers denied.
Court throws out $88.5
million award to Anna Nicole Smith
|
Associated Press
USA Today
December 30, 2004
LOS ANGELES (AP) —
A federal appeals court Thursday threw out a judge's
ruling that awarded $88.5 million to former Playboy
model Anna Nicole Smith from the estate of her late
husband, an oil tycoon who died at age 90 just over a
year after they wed.
The 9th U.S. Circuit
Court of Appeals ruled a Texas probate court's decision
that the oilman's son was his sole heir should stand. The
appeals court said the federal judge in California who
ruled in Smith's favor in 2002 should never have even
heard the case.
The decision comes
after years of wrangling in three courts over the fortune
of J. Howard Marshall II.
Smith met him in
1991 when she was working as a stripper. The couple
married three years later when she was 26 and he was 89.
"After nine years of
litigation, I'm very pleased by the judgment issued by the
9th Circuit upholding my father's wishes regarding
disposition of his assets," E. Pierce Marshall said in a
statement.
Smith has not
received any of her late husband's estate. The $88.5
million was put on hold during the appeals process.
Her lawyer, Howard
K. Stern, said the TV reality show star would ask the full
appeals court to rehear the case, and would appeal to the
Supreme Court if necessary.
"The 9th Circuit
Court has, on a legal technicality, reversed the judgments
of two federal courts that found massive fraud and other
wrongdoing by E. Pierce Marshall by which he deprived
(Smith) of the property that her husband intended her to
have," Stern said.
A federal court
ruled in 2002 that Smith — whose real name is Vickie Lynn
Marshall — was entitled to compensatory and punitive
damages because the younger Marshall altered, destroyed
and falsified documents to try to keep her from receiving
money from his father's estate.
Thursday's ruling
reverted to the findings of a Houston probate judge, who
had ruled the son is the sole heir — and does not owe
Smith anything.
Smith filed for
bankruptcy in 1996. As part of its ruling, the 9th Circuit
said the bankruptcy court should now hear testimony on
other charges she made that the court had disregarded.
Included among those
was that the younger Marshall exercised undue influence on
his father in making his will.
|
|
[Index
to Articles]
|