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NY Judge
Resigns Over Using Office to Benefit Family
New York Lawyer
December 28, 2006
Faced with a second round
of charges that he sought favorable treatment for family members,
Clinton Town Justice Daniel L. LaClair has resigned and agreed never
to seek or accept judicial office in the future, the New York Law
Journal reports.
The Commission on Judicial
Conduct announced the agreement yesterday.
The judge had been censured
previously for seeking favorable dispositions from other judges with
respect to speeding charges against his wife and a neighbor.
The current charges allege
that, after learning one of his relatives had been arrested, Judge
LaClair arranged to have the case steered to a particular court,
then called the judge of that court and identified himself as the
defendant's relative.
"Using judicial office for
the private benefit of friends or relatives is serious misconduct,"
Robert H. Tembeckjian, the commission's administrator and counsel,
said in a statement. "Such favoritism undermines public confidence
in the integrity of the judiciary and requires a strong response."
Lawyer
Sues Judge Alleging False Imprisonment
By Mary Alice Robbins
Texas Lawyer
New York Lawyer
December 20, 2006
DALLAS -- A Sherman, Texas
attorney who alleges that 336th District Judge Lauri Blake had him
removed from her courtroom in Fannin County and detained in a
holding cell has sued Blake for false imprisonment.
In his original petition filed Dec. 5 in the 336th District Court,
solo David Stagner alleges that on July 29, 2005, he failed to show
up for a hearing in a divorce case, because he had requested a jury
trial and assumed that the case had been removed from the court's
nonjury docket. Later that day, Blake summoned Stagner to her
courtroom and ordered him to go to the district court's office to
pay the jury trial fee.
According to a hearing transcript attached to Stagner's petition in
David M. Stagner v. Laurine J. Blake, Stagner was attempting
to have an exhibit that showed he had already paid the fee marked
for identification as evidence, when Blake ordered him to give the
exhibit to the bailiff. [
See the plaintiff's original petition and request for disclosure
As noted in the transcript,
Blake told Stagner, "If you do not comply, you will need to be
removed from this courtroom until you comply with this court's
orders."
Blake then ordered the bailiff to remove Stagner to a holding cell.
"Now when you decide you have good manners, Mr. Stagner, you may
come back," Blake said, according to the transcript.
The transcript shows that, after Stagner returned to the courtroom,
Blake told him that she had not made a finding of contempt.
Stagner sued Blake individually and in her official capacity and is
seeking a declaratory judgment that his "arrest and incarceration"
are void. He also seeks an unspecified amount of compensatory and
exemplary damages.
"I think what she did was with malice," Stagner says, referring to
Blake's order for the bailiff to take him into custody.
Sherman solo Joey Fitts says he was in Blake's court on July 29,
2005, and witnessed the incident alleged in Stagner's petition.
"When I began to pay attention, I realized that [Stagner] was trying
to offer this thing in evidence, and the judge didn't want him to do
that," Fitts says. "She became upset with him and ordered him to the
holdover."
Fitts says Stagner did not raise his voice during the exchange.
Stagner says he filed the suit because what Blake did was "so
foreign to our judicial system" that it had to be addressed. "She
had no jurisdiction to punish me," he says.
But Charles "Chip" Babcock, Blake's attorney, says Blake strongly
denies Stagner's allegations.
"There will be an aggressive response from Judge Blake to what this
lawyer is trying to advance," says Babcock, a partner in Jackson
Walker in Houston.
Babcock says the Texas Office of the Attorney General (OAG) may also
defend Blake against the suit.
OAG spokesman Tom Kelley says that, as of Dec. 12, Blake had not
requested that the attorney general defend her. If Blake makes such
a request, the OAG would be obligated to take a look at the case and
offer her assistance, Kelley says.
Absolute Immunity?
Opinions differ as to whether Blake has immunity from Stagner's
suit.
David Keltner, a former justice on the 2nd Court of Appeals and the
principal in the Keltner Law Firm in Fort Worth, says he believes
Blake is covered by judicial immunity in this situation. In most
instances, judges enjoy immunity for actions involving court
business, Keltner says.
Charles Frigerio, a San Antonio attorney who represents
municipalities and counties when they are sued, says Blake has
absolute immunity from Stagner's suit.
"Anything a judge does on the bench is going to be covered by
absolute immunity," says Frigerio, principal in the Law Office of
Charles Frigerio.
Frigerio says immunity applies even if a judge's action is wrong and
the judge has acted outside his or her jurisdiction. "It doesn't
matter," he says.
But judicial ethics expert James Alfini, president and dean of South
Texas College of Law, says Blake is testing the limits of judicial
immunity. "Judges don't have unlimited power," he says.
He cites as an example the U.S. Supreme Court's 5-4 decision in
Pulliam v. Allen (1984), in which the majority concluded that
judicial immunity is not a bar to prospective injunctive relief
against a judicial officer acting in her judicial capacity, thereby
affirming a 4th U.S. Circuit Court of Appeals judgment allowing an
award of attorney's fees against a judge.
In an interview, Stagner cites the 14th Court of Appeals' 2004
decision in Twilligear v. Carrell, in which the dependent
adminstratrix of an estate sued past and current county judges for
failing to require a sufficient bond for a guardian ad litem. The
Houston appeals court held that the judges' actions were judicial
acts and reversed the Galveston County Probate Court's denial of
their motion for summary judgment.
According to the 14th Court's opinion, written by Justice Richard
Edelman, judicial immunity is overcome only for actions that are
nonjudicial — actions not taken in a judge's official capacity or
taken in the complete absence of all jurisdiction. As noted in the
opinion, nonjudicial acts can include tasks that are essential to
the functioning of courts and required by law that judges perform,
such as selecting jurors for a county's courts, promulgating and
enforcing a code of conduct for attorneys and making personnel
decisions regarding court employees.
Stagner says he will argue that Blake was trying to enforce a code
of conduct when she had him removed from the court for "bad
manners."
Prosecutor Pro Tem
The civil suit isn't the only matter pending with regard to Blake's
detention of Stagner.
Stagner requested in an August 2005 letter to Fannin County District
Attorney Richard Glaser that an independent grand jury, not one
appointed by Blake, consider whether to indict Blake for official
oppression under Texas Penal Code §39.03.
Glaser, who did not return two telephone calls seeking comment,
recused himself. Judge John Ovard of Dallas, presiding judge of the
1st Administrative Judicial Region, says he selected Senior
Appellate Judge John McCraw Jr. of McKinney, a former justice on the
5th Court of Appeals, to appoint a prosecutor pro tem to look into
the allegations against Blake.
In April, McCraw appointed Trinity County District Attorney Joe Ned
Dean, who served as judge of the 258th District Court from 1977
through 1998.
"He has a completely clean slate," McCraw says of Dean. "He doesn't
know anybody involved and has ample experience."
Dean says he has done some investigating by phone but plans to
travel to Fannin County in early 2007 to conduct a further
investigation.
Notes Dean, "I'll be investigating to see whether the case needs to
be presented to a grand jury."
Judge Who
Jailed 11 for Tardiness Loses Job
By Bill Kaczor
The Associated Press
New York Lawyer
December 8, 2006
TALLAHASSEE, Fla. -- A judge who jailed 11 people because they were
late for traffic court after being directed to the wrong courtroom
lost his job Thursday, as the state Supreme Court ruled he was unfit
to remain on the bench.
In a unanimous decision,
the court said the jailing and strip-searching of the 11 motorists
capped a series of conduct complaints against Seminole County Judge
John Sloop, 57.
"Judge Sloop's indifference
to the anxiety, humiliation and hardship imposed upon these 11
citizens reflects a callous disregard for others that is among the
most egregious examples we have seen of abuse of judicial authority
and lack of proper judicial temperament," the high court wrote in an
unsigned opinion.
The 11 had gone to court on
citations ranging from driving with a suspended license to having an
illegal tag. Sloop jailed the misdirected motorists although two
other judges and a bailiff had told him they were not to blame.
Another judge began
paperwork to release them while Sloop was running an errand, but the
motorists were not freed until they had been strip-searched and
spent nine hours behind bars, the high court noted.
Sloop had also been accused
of ignoring rules by refusing to release one defendant on a minor
charge and treating another with rude and abusive behavior.
Sloop admitted he violated
judicial canons. He blamed his behavior on undiagnosed attention
deficit hyperactivity disorder and said he has since received
treatment.
He expressed no bitterness
over his removal, saying he joined the justices in hoping his
removal would help restore public confidence in the judicial system.
"I spent my life helping
people understand they are responsible for their actions," Sloop
said. "I am responsible for the grievous things that I did."
Judge
Scolded for Insensitive Remarks
By Cheryl Miller
New York Lawyer
The Recorder
November 30, 2006
SACRAMENTO — An Orange County judge with a sharp tongue and a
history of making insensitive comments about ethnic minorities was
publicly admonished Wednesday by the Commission on Judicial
Performance.
The commission cited an
Oct. 20, 2004, contempt hearing where litigant Arnold McMahon told
Brooks that he didn't attend a scheduled Oct. 15 deposition because
he had gone to the hospital with chest pains.
"Gee," Brooks responded. "I
wonder what's going to happen when we put you in jail, Mr. McMahon.
Your little ticker might stop, you think?"
Later, in a June 2005
contract dispute case, Brooks questioned a defendant's competency
because "in her own country — I put a question mark; I know it's
Syria, Iraq, Iran, Lebanon … [she] probably doesn't know how much
she owns." In a subsequent document, Brooks wrote that the same
defendant "in her native Syria (?) probably wouldn't be allowed to
own property."
In deciding to issue a
public admonishment, the commission noted that Brooks had been
privately chastised three times since 1996 for similar conduct. The
commission-cited punishments include: a 1996 advisory letter for
referring to Hispanic defendants as "Pedro" and issuing a bench
warrant for an Asian defendant for "ten thousand dollars or twenty
thousand yen"; another letter in 1999 for telling a defendant that
if Brooks' family had been assaulted he would punch the assailant's
"lights out" and tell him "touch them, you die"; and a private
admonishment three years ago for comparing the actions of mobile
home park operators to those of Nazis during the Holocaust.
Lawyer Is Out of Jail While He Appeals Charge
By Titan Barksdale
Journal Staff and
Wire Report
October 21, 2006
A Winston-Salem lawyer who was
sentenced to two days in jail and was stripped of his law license
after being found guilty of contempt appealed the judgment
yesterday.
As a result of the appeal, Ray
Marshall temporarily avoids serving the jail time and keeps his law
license, court officials said.
Marshall was found guilty of
contempt Thursday by Judge Michael Helms of Superior Court.
Helms gave him a suspended 30-day
jail sentence. But as a special condition, he ordered Marshall to
spend two days in jail. Marshall avoids jail time during the appeals
process because Helms suspended the 30-day sentence, court officials
said.
Helms found Marshall guilty of
contempt, a misdemeanor, for saying "Lord" aloud during a trial Oct.
4. Helms and Marshall had developed a testy relationship over the
past month. A trial for one of Marshall's clients went to Helms in
September, and highly charged court meetings between the two soon
followed.
Judge
Orders Lawyer to Jail
Contempt Charge Comes after Exchange of Words
By Titan Barksdale
Journal Reporter
October 20, 2006
A Winston-Salem attorney was sentenced to two days in jail and
stripped of his law license yesterday after a Superior Court judge
found him guilty of contempt for saying "Lord" during the middle of
a trial.
The contempt hearing was the culmination of a testy relationship
between Raymond Marshall and Judge Michael Helms that began about a
month ago.
In September, an assault trial for one of Marshall's clients went
to Helms. A series of highly charged courtroom meetings between the
two soon followed.
In a Sept. 29 motion to remove Helms as the trial judge, Marshall
accused Helms of intimidating him. Helms then accused Marshall of
being disrespectful and refusing to obey the court's orders as part
of the contempt charge.
Before Helms entered the judgment, he said that Marshall made the
remark to express displeasure with a ruling that Helms had made
during the trial for Marshall's client, Devin Anthony.
"If the court does not get the respect from members of the bar,
we can't have the respect from clients, and then we have anarchy,"
Helms said to Marshall.
"Mr. Marshall, I think you are an excellent trial attorney. You
have an air about you that many attorneys don't have, but you waste
it on petty things."
Marshall will be examined by a psychologist and perform 70 hours
of community service in the Forsyth County Hall of Justice, Helms
said. Marshall cannot practice law for 30 days, but his license can
be returned sooner if Marshall performs the community service, Helms
said.
Helms was actively involved in controlling the pace of the
weeklong trial for Devin Anthony and Kevin Anthony, both 19, who
were charged with assaulting Winston-Salem police officers in 2004.
Judges had declared two mistrials in the case because of hung
juries, and Marshall said yesterday that the third trial brought on
stress, which likely led to the remark.
On Oct. 10, Helms declared a mistrial in Kevin Anthony's case
after a jury deadlocked, and he sentenced Devin Anthony to 75 days
in jail after the same jury found him guilty of assaulting the
officers.
During the first day of that trial, Marshall was questioning
Officer Kimberly Ruff, who said that Kevin Anthony had pushed her
during the disturbance. Helms said that Marshall repeatedly asked
Ruff how long she had been at the scene of the disturbance, which
happened at a McDonald's on Akron Drive.
Helms, a visiting judge from Wilkes County, intervened and
stopped Marshall from continuing that line of questioning. Marshall
then said "Lord," reared back in his chair with outstretched arms,
cast his eyes upward and turned to the audience, Helms said.
"How am I supposed to take that?" Helms asked about the remark.
"The jurors and the (assistant) district attorney were shocked."
Marshall, who is also a minister, said that he was beginning to
pray when he said "Lord." He apologized to Helms and said he did not
intend for the remark to be disrespectful or for it to be heard by
others.
"When you're involved in trial and the motors are running ...
there are times when you feel you need strength and my strength
comes from God," said Marshall, who has been practicing law for
about 20 years.
A previous contempt hearing for Marshall was scheduled by Helms,
who will end his 20-year judgeship at the end of the year. When
Marshall didn't show up Sept. 18 for a scheduling meeting in the
case, Helms summoned Marshall to court the next day. During their
discussion about the absence, Helms put the Anthonys' case on the
Oct. 2 trial docket for misdemeanor appeals.
According to the recusal motion, Marshall objected to Helms
setting the date. Helms "exploded" and challenged Marshall's
objection in a "condescending" tone. Helms ordered deputies to
escort Marshall out of the courtroom, Marshall said in the motion.
Helms again instructed Marshall to appear before him on Sept. 20
for a contempt-of-court hearing about the absence. Marshall
explained why he was absent, and Helms did not find him in contempt.
Some attorneys in the crowded courtroom yesterday said they were
shocked by Helms' judgment. Other court officials and attorneys,
such as District Attorney Tom Keith, said that the judgment was
appropriate.
"I think Judge Helms was right on point, and I don't think it was
punitive. I think it was corrective," said Keith, who attended
yesterday's hearing. "There are rules of court we must comply with
whether we think the judge is liberal, conservative, tough or easy,
so you don't pick a fight with him regardless of how big you think
your ego is. Ray violated the rules."
Fired
Lawyer's Delayed Justice:
Judge Takes 2 Years to Issue 3-Minute Rejection
By Brendan Smith
New York Lawyer
Legal Times
October 6, 2006
Criticism of the D.C. Court
of Appeals for taking years to issue opinions is an open secret, but
it’s uncommon for a D.C. Superior Court judge to get hit with the
same rap.
At a three-minute hearing
last week, Superior Court Judge Mary Terrell delivered her opinion
on a termination appeal from Carl Chase, former deputy chief of the
D.C. Public Defender Service’s Criminal Justice Act Office.
Terrell took more than two
years to issue her five-page order, which affirmed the dismissal of
Chase’s case by an administrative judge at the D.C. Office of
Employee Appeals.
After 24 years of service,
Chase was fired in 2001 for insubordination, discourteous treatment
of the public, poor attendance, and failing to maintain his notary
commission, resulting in a loss of his pension and other benefits. A
2003 OEA decision dismissed Chase’s appeal because Chase was an
"excepted employee" and Congress had removed the Public Defender
Service from D.C. personnel jurisdiction in 1997.
Chase declined to comment
on Terrell’s ruling, but his lawyer, Michael Lasley, says Terrell
did not analyze his legal arguments and simply affirmed the OEA
decision.
"I would think a more
definitive analysis would have been made after that time period,"
Lasley says. "The tragedy of it is, we have another extended
appellate process to go through to have these questions answered."
Judge
Scolded for Nunmerous Ethics Violations
By Bill Kaczor
The Associated Press Writer
September 19, 2006
TALLAHASSEE, Fla. -- A
judge who admitted to 14 ethics violations, including
unconstitutionally ordering a probationer to go to church, was
scolded Monday by the Florida Supreme Court.
"Your behavior is
unacceptable," Chief Justice R. Fred Lewis told the accused, Circuit
Judge Richard Albritton Jr. "It's a stain on all of us."
Accusations against
Albritton include jailing a young mother because she was unable to
remember her address; soliciting gifts and invitations to lunch;
getting hunting trips from lawyers; and demeaning a Department of
Children and Families staffer because of her young age.
The judge admitted the
violations in an agreement that calls for him to receive the public
reprimand, serve a 30-day unpaid suspension and pay a $5,000 fine
and $1,203.70 in costs.
Albritton was initially
accused of 36 violations. He did not admit to the remaining 22
allegations, but they were cited in the Supreme Court opinion.
During the reprimand, Lewis
said Albritton had told a staff lawyer that he realized ordering a
probationer to go to church was unconstitutional but that the
defendant didn't know that. The order violated the First Amendment
prohibition against the government endorsing a religion.
"You abused your position
by placing yourself above the law," Lewis told him.
It was not clear what the
probationer had been charged with.
Albritton initially denied
those and other allegations. He signed the agreement after no
challenger filed to oppose his re-election.
Pro Se
Plaintiff Fined $5,000 Over Flood Of Ex Parte Faxes
New York Lawyer
September 1, 2006
By Anthony Lin
New York Law Journal
A Manhattan judge has
sanctioned a pro se plaintiff $5,000 for "contumacious conduct"
after she inundated the court with ex parte communications
concerning a dispute with her former lawyer.
Last year, a jury awarded
Kathryn Jordan $2.5 million in a lawsuit in which she had claimed
her former employer, Bates Advertising, had discriminated against
her on the basis of gender and a perceived disability stemming from
her affliction with multiple sclerosis.
Following his dismissal of
Bates' motion to have the verdict thrown out, Manhattan Supreme
Court Justice Rolando Acosta held a hearing in April to determine
attorney's fees in the case.
Ms. Jordan had been
represented at trial by Laurence Lebowitz of Klein, Zelman,
Rothermel & Dichter. But at the time of the fees hearing, she had
dismissed him on the grounds that he had made mistakes that
prevented her from achieving a higher recovery. Both before and
after the April 11 hearing, she faxed Justice Acosta several letters
describing her problems with Mr. Lebowitz and contesting his request
for fees.
The judge instructed Ms.
Jordan in a March 29 letter that the court was an independent and
impartial fact-finder and was not involved in her dispute with Mr.
Lebowitz. He asked that she cease and desist her communications.
Following the hearing, but
while the judge was still accepting submissions on attorney's fees,
Ms. Jordan faxed still more letters. Justice Acosta sent her another
letter on April 19, this time ordering her to stop contacting the
judge and his staff.
NY Judge
Censured for Threat of Jail
By Michael Scholl
New York Lawyer
New York Law Journal
July 7, 2006
T he State Commission
on Judicial Conduct yesterday said Batavia Town Court Justice David
A. Wiater of Genesee County should be censured for threatening a
defendant with jail for having left a supposedly "nasty" message on
the court's answering machine.
According to
a decision released yesterday, the judge did not hear the
message before telephoning and berating the defendant, whose license
had been suspended after he failed to appear in court on a equipment
violation charge.
The commission found that Judge Wiater "angrily and sarcastically
berated the defendant, repeatedly referred to his judicial power,
threatened to send the defendant to jail and told him that he should
'bring a couple thousand dollars in bail money.'"
It concluded that Judge Wiater had no basis to jail the defendant
and that his threat to do so was "a grossly inappropriate response"
to the defendant's behavior.
Judge Wiater may either accept the commission's decision or ask
the Court of Appeals to review the matter.
Albritton
Admits to Code
Violations
By David Angier
June 9, 2006
News Herald
Circuit Judge Richard Albritton formally has admitted inappropriate
actions that violated five codes of judicial conduct.
With Albritton’s admission in hand, the state Judicial
Qualifications Commission recommended Wednesday afternoon that the
Florida Supreme Court publicly reprimand Albritton, suspend him from
office without pay for a month and fine him $5,000 plus the
$1,203.70 cost of conducting the investigation.
Justices will decide whether to accept this recommendation.
The JQC filed formal charges against Albritton on Sept. 1, 2005,
accusing him of 36 ethics violations, essentially making
inappropriate comments while on the bench to blacks and women, and
interceding in ongoing cases to influence their outcome.
Albritton admitted these violations in filings made public Wednesday
and offered some explanations:
At various times between February 2003 and February 2004, Albritton
sat in the Jackson County Public Defender’s Office in his robe
during breaks in trials.
Albritton once required a defendant to attend church as a condition
of probation, despite acknowledging that the condition was
"unenforceable."
Albritton often was late to hearings and trials. He explained that
duties outside the court, such as emergency shelter hearings,
sometimes made him late entering the courtroom.
Albritton put a woman in a holding cell for most of the day because
she could not recall or would not relate her address. He explained
that he thought the woman was impaired and was concerned about her
ability to get home safely.
During an informal gathering, Albritton offered everyone coffee
except Melissa Long, who he offered milk because she was so young.
Albritton explained he meant it as a joke.
Albritton would sometimes ask parents in dependency cases if they
were using drugs. If the person answered no he might order an
immediate drug test and jail the parent if the test was positive.
Albritton explained he was often acting at the "special request" of
Division of Children and Families.
Albritton asked to, and went, hunting with attorney John Roberts.
Albritton asked Roberts for an invitation to, and attended, a
Christmas party held by one of Roberts’ friends. Albritton explained
he asked for the invitation because he was new to the Jackson County
area and sought the opportunity to meet local residents.
During the spring of 2004 when Albritton was preparing to leave
Jackson County for Bay County, he told Roberts to throw a party for
him. Albritton explained he thought it was a tradition for a
departing judge to be provided a going-away party.
Albritton solicited a $100 donation to the party from a lawyer. He
acknowledged the request was inappropriate and reimbursed the money.
During lunch with two lawyers, Albritton told them what to put into
an order in a pending case.
During court, Albritton asked a lawyer if she was taking "us" to
lunch. The lawyer said "I guess so" and paid a $100 lunch bill for
eight people.
After a dependency case, Albritton asked to speak to a lawyer in
private and told him about an objection that should have been made.
"I intend for DCF to prove their case," he told the lawyer.
Albritton explained his "concerns over the dependency case in issue
stemmed from the State’s problems with accountability to the courts
and the children at that time."
During the judge’s goingaway party, a Public Defender’s Office
investigator gave Albritton a $150 Wal-Mart gift certificate.
Albritton explained that he reported the gift to the state as
required and has accepted no other gifts since.
"Judge Albritton accepts full responsibility for the conduct and
admits it should not have occurred and regrets and apologizes for
such conduct," attorney Scott Tozian wrote in the judge’s
stipulation. "Clearly, some of Judge Albritton’s conduct, which is
the subject of these proceedings, results from his conduct off the
bench in personal interactions with others. Judge Albritton
recognizes the need for a judge to be circumspect in the conduct of
his affairs at all times and he has spent considerable time
reflecting upon his conduct as viewed by others."
Calif.
Judges Censured in Connection With DUI Cases
Pam Smith
The Recorder
June 9, 2006
Two Superior Court judges,
both accused of driving under the influence and then trying to
leverage their positions as judges to get special treatment, were
censured by California's Commission on Judicial Performance
Thursday.
Sonoma County Judge Elaine
Rushing and Riverside County Judge Bernard Schwartz each avoided the
possibility of a stiffer consequence -- removal from the bench -- by
stipulating to the disciplinary charges against them.
Rushing was driving under
the influence last June when she hit a residential wall in Santa
Rosa and left the scene without telling the property owners,
according to the decision in her case. About two miles down the
road, she drove her car into a ditch.
When emergency personnel
and highway patrol officers reached the scene, Rushing denied she
had been the driver, making up a story about a man and a woman who
had been with her but had left on foot. She also repeatedly told an
officer that she was a Superior Court judge, and kept asking him to
call her husband who, she informed him, was an appellate court
justice.
Rushing -- who currently
presides over civil matters -- told the officer he should not be
arresting her because she was a judge, according to the
decision.
Rushing's overall conduct
here was "seriously at odds" with canons of ethics, as well as
expected judicial behavior, the decision said, which was approved by
seven commission members. But the commission also noted that Rushing
had no prior discipline on her record and that "numerous people" had
submitted letters supporting her. They included criminal defense
attorney Cristina Arguedas and 4th District Court of Appeal Justice
Eileen Moore.
Two other commission
members had voted against the settlement, based on a belief that
there should be a hearing to develop a full factual record before
reaching any decision, commission Chairperson Marshall Grossman
wrote.
Rushing's attorney, James
Murphy, who works in the San Francisco office of Murphy, Pearson,
Bradley & Feeney, said the judge doesn't recall the events that
occurred.
"We entered into the
stipulation," he said, "because Judge Rushing wanted to resolve this
matter. It has been very distracting to her."
Rushing pleaded no contest
last year to driving under the influence.
Schwartz, who has been on
the bench in Riverside County since 2003, was pulled over by a Pismo
Beach cop in July 2005 for veering out of his traffic lane,
according to
Schwartz's stipulation with
the commission. When the officer asked him to take a test to screen
for alcohol, Schwartz suggested the officer run his license. When
the officer asked Schwartz if he was trying to say he was a police
officer, he responded, "No, I'm a judge," the stipulation said.
Shortly after, the
conversations were tape recorded, the stipulation said. On one of
the multiple occasions when Schwartz suggested the officers just
take him to his hotel and was refused, he said, "But, I'm all of a
mile away from the hotel. ... I know you guys are doing your job,
but this is not good for me. I'm running for election next year and
this is not a good time."
As with Rushing, the
commission decided that Schwartz had committed prejudicial, rather
than willful, misconduct, because he was not acting in a judicial
capacity when he attempted to get preferential treatment. He also
had no prior discipline, Grossman wrote in the undisputed decision.
Judge Schwartz and his
attorney, Edward George Jr., could not be reached for comment by
press time.
Took
Plea, but Coulda Gone Free - Judge Was Biased
By Barbara Ross and Carrie
Melago
New York Daily News
June 4, 2006
An NYPD cop moonlighting as a private eye wormed his way into the
apartment of an HBO executive's mistress by displaying a badge and
conjuring up a phony crime, the Daily News has learned.
Though Michael Rosato, 43,
pleaded guilty to the 2004 ruse last month, the former officer now
claims he took the deal only because he feared the unfairly harsh
sentence being sought by prosecutors and a judge.
Rosato cut the deal while the jury deliberated, only to learn
later that the panel planned to acquit him on the most serious
charges. One juror called the case "a waste of taxpayer money."
"He took a plea because he was petrified of going to jail," said
defense attorney Ronald Rubinstein.
In March 2004, Rosato, a 12-year veteran, was moonlighting for a
Long Island private investigation company, the Alpha Group.
A Manhattan woman, Kim Spencer, hired the company to investigate
the girlfriend of her estranged husband, Chris Spencer, HBO's senior
vice president of creative services, according to testimony.
On March 18, Rosato was asked to film outside the East Side
building of the girlfriend, Victoria Hay. But instead, he is accused
of identifying himself as a cop to enter her apartment, saying he
was investigating an assault.
Hay testified that Rosato displayed a shield and said he was a
detective, which Rosato denies.
If convicted, Rosato would have faced a minimum of 3-1/2 years.
He pleaded guilty to official misconduct and attempted burglary,
both felonies.
But jurors told him they already had voted to acquit on a
burglary charge, and 11 of them believed he was not guilty of
criminal impersonation. One juror, Margery Schiff, wrote to Rosato,
saying state Supreme Court Justice Renee White was partial to the
prosecution.
"She was openly disrespectful to the defense attorney and his
client and blatantly demonstrated a biased position toward both,"
the juror wrote.
Rubinstein believes the aggressive prosecution was the result of
the special ties HBO has to some in the office of Manhattan District
Attorney Robert Morgenthau.
Spencer and Hay could not be reached for comment.
Barbara Thompson, spokeswoman for Morgenthau, defended the
prosecution, saying it was pursued because Rosato impersonated a
cop.
Thompson added that Rosato turned down earlier deals, including
one that would have allowed him to plead guilty to a misdemeanor and
face departmental charges.
Rosato, who lost his job when he pleaded guilty, will be
sentenced Friday to five years' probation and 500 hours of community
service.
With Scott Shifrel
In My
Opinion -
Judge Is Either Quite Mad or Downright Mean
By Fred Grimm
The Miami Herald
May. 16, 2006
Our Judiciary Has Divided
Mental Disorders into Two Stark Categories: Ours and Theirs.
Judge John Sloop Clearly
Suffers from a Mental Defect under the Heading of Ours.
Sloop has described a kind
of self-diagnostic epiphany one night last year while watching a TV
bit on attention deficit hyperactivity disorder. Good thing he was
paying attention. Attention deficit hyperactivity disorder has
become the bulwark of his argument that the Florida Supreme Court
ought to let him keep his $131,000-a-year job.
The famously mean Seminole
County judge told the Judicial Qualifications Commission that his
latest fit of nastiness -- tossing 11 people in jail after they had
been directed to the wrong court -- was due to his newfound mental
disorder.
Sloop, 16 years on the
bench, has previously been rebuked for waving a pistol around his
courtroom, verbally abusing defendants and charging defendants $50
for each night they spend in jail. He had promised the Judicial
Qualifications Commission in 2002 that he would cause no more
problems.
A burst of ill temper on
Dec. 3, 2004, got him in trouble again. He ordered the arrests of 11
defendants, all facing minor misdemeanor traffic charges, who missed
their court dates. Sloop was told by deputies and two other judges
that, in fact, the 11 had been directed to the wrong courtroom that
morning. Sloop signed the arrest warrants anyway.
The 11 were led away in
chains, strip-searched and tossed in jail for eight hours. Judge
Sloop explained to the qualifications panel that he now knows it was
that damned ADHD causing him to misbehave. ''I was struggling with
an undiagnosed disorder,'' he said at a hearing in March.
His deposition is laden
with enough language of self-realization to land him a guest
appearance on Oprah.
He now speaks as an ADHD
survivor. He explains his long history of bad behavior as ''coping
skill,'' albeit one unappreciated by the 11 folks he tossed in jail.
Suffering from ADHD, said
the judge (who has been transferred to civil court until the Supreme
Court decides), has been ``like living in a fog where you don't feel
quite in sync or connected.''
Poor Judge Sloop. Though
one wonders how many of the 10,800 mentally ill inmates languishing
in Florida's jails might argue that they, too, have been living in a
fog and not quite in sync. Except, of course, the judiciary files
those disorders under theirs.
Sloop's fellow Florida
judges are notoriously unsympathetic to defendants whose mental
disorders contribute to criminal transgressions.
Eddie Cryczan, known as
Crazy Eddie, suffered a long history of mental illness. He was
suicidal, and he told doctors about a fantasy to kill his mother.
Right after he was released
from a mental hospital, he did just that. But when he was tried on
first-degree murder charges in Broward County 10 years ago, his
craziness was not crazy enough to sustain an insanity defense. He
was convicted of first-degree murder (though the jury rejected his
demand for a death sentence.)
Last month, the U.S.
Supreme Court heard the case of Eric Michael Clark, a paranoid
schizophrenic who believed his parents to be space aliens. His long
history of mental illness didn't matter at his murder trial.
Florida judges in
particular pack prisons and jails with pathetic, lost, delusional,
raving mad inmates, until county jails house three times more
mentally ill inmates than the state's psychiatric institutions.
Like Dana Clyde Jones, 44,
who has been in a coma since he was beaten up in the Broward County
Jail on Dec. 16.
The plight of Jones, whose
mental illness became tantamount to a death sentence, and so many
other truly disturbed prisoners makes a jarring contrast to the
psychological defense offered by Judge John Sloop.
The Florida Supreme Court
will decide whether a TV-inspired diagnosis of ADHD excuses a judge
of downright meanness.
NY Judge's Lack of Remorse Supports Censure
By John
Caher
New York Law Journal
New York Law
May 5, 2006
ALBANY -- A divided Court of Appeals yesterday censured a Queens
judge who abused his summary contempt power, but two dissenters
expressed grave concern that the Commission on Judicial Conduct is
unevenly applying the law by punishing some judges more severely
than others.
In
Matter of Hart, 56, the Court accepted the
commission's
recommendation that Queens Supreme Court Justice Duane A.
Hart should be censured, rather than admonished or cautioned, for
exploiting his power in a fit of pique.
But while all seven judges agreed Justice Hart was guilty of
misconduct, two said the punishment was disproportionate to the
offense. Judges George Bundy Smith and Susan Phillips Read, in
dissent, noted that Justice Hart rescinded his contempt order before
it ever took effect, and therefore should not receive the same
sanction as judges who actually deprived citizens of their liberty.
"When the Commission admonishes a judge who jails a lawyer because
he cannot produce a witness in two minutes and admonishes another
judge who permits a person to remain handcuffed during a luncheon
recess, but requires censure for this Respondent, who found a person
in contempt but vacated the contempt without further action, the law
is being applied in an uneven fashion," the dissenters said, citing
prior misconduct cases.
"When the Commission censures a judge who attempts to coerce pleas
by threatening high bail and that same judge excludes attorneys from
the courtroom and places persons in custody and handcuffs without
employing the procedure for summary contempt, and when the
Commission censures another judge who incarcerates persons for a
day, a weekend or 45 days while at the same time censuring this
Respondent who did not jail anyone, the law is being applied in an
uneven fashion," they said.
But the majority, in an unsigned opinion, said "there is no
unevenness in the law here," and stressed that Justice Hart not only
remains unrepentant, but insists he would do the same thing again in
similar circumstances.
"A judge need not adopt a posture of obeisance before the Commission
or this Court," the majority said per curiam. "A judge must,
however, recognize wrongdoing in order to forestall the inevitable,
unfortunate conclusion that, absent a harsher sanction, more of the
same will ensue."
The misconduct case arose from an especially contentious
trust/unjust enrichment case (Modica v. Modica) that was
repeatedly tried before Justice Hart.
After three mistrials, the plaintiffs' attorneys, Max Goldweber of
Mineola and Leland Greene of Garden City, moved for Justice Hart's
recusal, arguing judicial bias. They also applied for a stay from
the Appellate Division and lodged a complaint with the
administrative judge. Justice Hart held the recusal motion in
abeyance and directed the parties to appear before him for trial on
April 21, 2003, a week after Messrs. Greene and Goldweber moved for
his recusal.
About an hour into the trial, Justice Hart declared a recess until
the next day to take care of personal business. At the same time,
plaintiff John Modica, a single father, requested a one-day
adjournment so he could attend his 12-year-old son's soccer
tournament. Justice Hart denied the request. He later admitted to
the Commission on Judicial Conduct that he would have honored it had
Messrs. Greene and Goldweber not complained to his administrative
judge.
Later, Mr. Modica approached Justice Hart in the parking lot and
said, "Excuse me, your honor," with the intent of asking the judge
to reconsider the adjournment, according to the record. But Justice
Hart summoned a court officer and initially directed her to arrest
Mr. Modica. Then, Justice Hart told the security officer to drop the
matter, and Mr. Modica was simply warned to stay away from the
judge.
The next morning, Mr. Greene asked to make a record of the parking
lot incident. But Justice Hart denied the request and told the
attorney that if he persisted, his client would be held in contempt.
Mr. Greene made his record anyway, and Justice Hart promptly cited
Mr. Modica for contempt and sentenced him to 30 days in jail. The
contempt order was withdrawn before Mr. Modica was taken into
custody.
"Respondent's intemperate, ill-considered actions were a totally
inappropriate response to Mr. Greene's lawful advocacy and
constitute an abuse of the summary contempt power, warranting public
discipline," the commission said in the main opinion. It took issue
with Justice Hart's "intransigence" and apparent unwillingness to
"recognize that the awesome contempt power should be exercised only
with appropriate restraint and within the carefully mandated
safeguards."
Two commissioners wrote separate concurring opinions in which they
were even more critical of Justice Hart than the majority. The
concurring commissioners suggested that Justice Hart flirted with
removal, and that if he had actually jailed Mr. Modica he may well
have been expelled. But three dissenters found the sanction too
severe.
Aggravating Factors
Yesterday, the Court of Appeals majority, like the Commission on
Judicial Conduct, seemed particularly troubled by Justice Hart's
unwillingness to admit he was wrong, insistence that he would act
similarly in future circumstances and "tendency to accuse others of
misdeeds in order to justify his own behavior."
It said those aggravating factors distinguished this case from
others, such as
Matter of Sharpe, where a judge held a prosecutor in
contempt and placed him in a detention area with prisoners because
his witness was late, and
Matter of Feinman, where a judge had a defendant
handcuffed for two hours because his beeper went off in court and
because the man had apparently cursed a court officer, where the
lesser sanction of admonition was imposed.
In Sharpe and Feinman, the judges were remorseful,
indicating to the Court of Appeals that the misconduct would not be
repeated. With Justice Hart, however, the majority was less
confident that the jurist will behave more appropriately in the
future.
In fact, the case came before the Court of Appeals only because
Justice Hart would not admit wrongdoing.
Records show that Commission Counsel and Administrator Robert H.
Tembeckjian initially recommended a cautionary letter. However, the
commission deemed that sanction too lenient and the matter proceeded
to a hearing. After the hearing, Mr. Tembeckjian recommended an
admonition. But the commission voted for censure largely because it
found Justice Hart remorseless.
The Court, also like the commission, again warned judges to exercise
their summary contempt power judiciously. The abuse of that power
has led to several misconduct proceedings.
"Summary contempt should be employed where a court reasonably
believes that prompt adjudication may aid in restoring order and
decorum in the courtroom," the majority said. "It may not be
employed retributively against a litigant because his attorney makes
a record."
'Isolated Incident'
Judges Smith and Read, responding to the majority's concern that
Justice Hart may re-offend, said it is "simply unrealistic to
conclude that this former assistant district attorney, former Civil
Court Judge and now Supreme Court Justice, with an unblemished
record, would ignore a ruling of this Court."
Mainly, though, the dissenters were bothered by what they view as an
uneven and unfair application of the law.
They noted that Justice Hart received a more serious sanction than
the judges in Sharpe and Feinman, even though no one
in the Hart case was actually detained. Additionally, they
observed that Justice Hart received the same sanction as Albany
Supreme Court Justice Joseph C. Teresi, who was censured in 2001 for
jailing two people without a hearing and holding another litigant in
contempt and incarcerating him for 45 days without a written order.
"Based on the isolated incident and the fact that the Commission has
previously held that misuse of summary contempt, on its own, can
result in admonition, depending on the underlying facts, the
sanction here should be admonition," Judges Smith and Read argued.
Mr. Tembeckjian, who prosecuted the case, said he is gratified with
the Court's decision, but declined further comment.
Herbert Rubin of Herzfeld & Rubin in Manhattan, who argued for
Justice Hart, said yesterday that the misconduct charges are rooted
in a misperception.
"Judge Hart viewed the intrusion into an enclosed parking lot by a
litigant who tried to re-argue, ex parte, an application which his
counsel had argued in the courtroom and had been denied as analogous
to an intrusion into his chambers," Mr. Rubin said.
He also took issue with the Court's characterization of his client's
alleged remorselessness, noting that in the stipulation, which Mr.
Tembeckjian proposed and the commission rejected, the judge accepted
responsibility.
Further, Mr. Rubin said Justice Hart was vindicated on appeal when
the Appellate Division upheld all of his legal rulings in Modica
and found no evidence of judicial bias.
"He felt he was perfectly correct on the law," Mr. Rubin said. "He
felt so far as the conduct of the litigant and the intrusion into
the parking lot, which was a limited-access, guarded lot, raised a
serious issue. There may be a question as to judgment, but his
intentions were never malevolent in any way. Somehow or other, this
entire episode took an untoward twist. He had no bad intentions
toward anyone here."
Seminole
Judge's Trial to Start next Week
John Sloop Had People
Arrested for Going to the Wrong Courtroom
Rene Stutzman
Sentinel Staff Writer
March 22, 2006
The trial of the Seminole
County judge who ordered 11 people arrested just because they went
to the wrong courtroom will start next week as scheduled, though the
prosecutor had asked that it be put off for two months.
Seminole County Judge John
Sloop will go before a panel of the Judicial Qualifications
Commission, the agency that polices Florida judges, at a two- to
three-day hearing in Sanford beginning Tuesday.
Prosecutor Lauri Waldman
Ross said last week that she would push for Sloop's removal from the
bench.
She and Sloop had agreed to
a plea deal March 8 that would have allowed him to keep his job, but
the investigative branch of the commission rejected it.
When that happened, Ross
asked for a delay to allow her to gather more evidence, but the head
of the panel that will try Sloop, Pinellas County Judge Thomas B.
Freeman, said no in a decision released Tuesday.
Ross and Sloop's attorney,
Marc Lubet, said earlier this month Sloop would plead guilty and
that the only issue for the commission to decide would be his
punishment.
Sloop, 57, has said he
suffers from attention deficit hyperactivity disorder, something he
didn't realize until after the arrests.
http://www.orlandosentinel.com/news/local/seminole/orl-msloop2206mar22,0,3447229.story?coll=orl-news-headlines-seminole
Judge's
Conduct Overturns Death Sentence
By Mike McKee
New York Lawyer
The Recorder
March 8, 2006
During the penalty phase of
a 1992 triple-murder trial, Orange County Superior Court Judge
Donald McCartin repeatedly disparaged the defense lawyer, berated
two defense witnesses and even made objections on behalf of the
prosecution.
He also led jurors to
believe incorrectly that the defendant had been convicted of
premeditated murder.
On Monday, the California
Supreme Court rewarded McCartin's performance by reversing Gregory
Sturm's death sentence. The judge, they held, had crossed the line
to the point of committing misconduct and prejudicing the outcome of
the trial.
"While some of the judge's
remarks were innocuous and while we disagree with certain of
defendant's challenges to evidentiary hearings, the trial judge made
comments in front of the jury that constituted misconduct at several
crucial instances," Justice Carlos Moreno wrote for a 5-2 court.
"These errors were sufficiently severe and pervasive that it was
reasonably probable that the errors affected the jury's
deliberations to defendant's detriment."
The ruling upheld Sturm's
convictions, but requires a new penalty trial -- the third in the
case because of a mistrial in the first penalty phase.
Justice Marvin Baxter,
joined by Justice Ming Chin, dissented, saying the majority "places
exaggerated reliance on petty matters" and "ignores the cold-blooded
nature of this triple slaying."
McCartin, who retired from
the bench in 1993 and now lives in Bass Lake about 55 miles north of
Fresno, didn't want to comment on Monday because he hadn't seen --
or heard about -- the ruling. But when read some of the court's
objections over the telephone, the 80-year-old said it "sounds like
me" and stated that it was the first time he'd been reversed by the
state Supreme Court on a death case.
McCartin's 56-year-old son,
Michael, currently sits on the Orange County Superior Court bench.
Sturm, a former high school
cheerleader who was well-liked by friends, neighbors and teachers,
was convicted in May 1992 of the 1990 murders of Darrell Esgar, Chad
Chadwick and Russell Williams -- friends and former co-workers at
the Super Shops automotive store in Tustin.
All three were bound with
tape and shot execution style. Slightly more than $1,100 was stolen.
At trial, Sturm, a cocaine
addict, conceded that he killed the men, but claimed he was only
guilty of first-degree felony murder, not premeditation. Witnesses
testified that Sturm had repeatedly expressed deep remorse over the
killings, and even cried when talking about them.
Jurors found Sturm guilty
of felony murder. At the 1992 penalty phase, however, they
deadlocked 10-2, with the majority favoring a sentence of life
without possibility of parole.
A second penalty phase
trial with a different panel of jurors sentenced Sturm to death five
months later.
In reversing, the Supreme
Court focused almost entirely on McCartin's conduct.
Things went awry right
away, Moreno noted, when McCartin told prospective jurors during
voir dire that premeditation was "a gimme," even though that wasn't
true.
"The trial judge's comments
regarding premeditation," Moreno wrote, "are especially troubling,
given that a lack of premeditation was a central theory supporting
the defense case in mitigation."
McCartin next stepped out
of line, the high court held, by belittling two key defense
witnesses -- one an expert in pharmacology testifying on the effects
of cocaine abuse and the other a clinical psychologist who spoke
about Sturm's troubled childhood.
The judge interrupted the
pharmacology expert, identified in the opinion only as Dr. Stein, to
jokingly tell him that his $4 million in federal grants while at the
University of California had "contributed to the federal deficit."
He opined that the government had "spent too much already" on such
research and that testimony about it "would be very depressing and
we will need cocaine."
According to the decision,
McCartin reprimanded the psychologist, identified only as Dr. Fossum,
for embellishing answers and even responded for her to a defense
question -- incorrectly at that.
"Such behavior, especially
considered in the aggregate," Moreno wrote, "conveyed to the jury
the unfortunate message that the trial judge did not take seriously
the testimony of the defense experts."
The high court also said
McCartin had accused the defense lawyer, identified only as Mr.
Kelley, of trying to sneak in evidence and not understanding the
rules of evidence.
Link to: The full story
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unable to access it.
Court Oks Judge's Punishment
State Supreme Court Calls County Judge's Conduct 'Unbecoming'
By Kristen Kridel
Herald Tribune
Jan 6, 2006
CHARLOTTE
COUNTY -- The Florida Supreme Court said Thursday that County Judge
W. Wayne Woodard violated judicial ethics by treating attorneys,
witnesses and others rudely in his courtroom and by giving false
information in his campaign brochure.
The judge had admitted to the charges in August, and the Supreme
Court approved a negotiated agreement for his punishment.
Woodard will have to undergo anger management counseling and will be
publicly
W. Wayne Woodard will be
reprimand-
reprimanded by the Supreme Court.
ed but will remain on Charlotte CountyHowever,
the judge will be allowed to keep
bench.
his position on the bench.
Woodard could not be reached for comment Thursday. His attorney,
Scott Tozian, said the judge was out of town.
"I think he is pleased to get it behind him," Tozian said.
The public reprimand will take place before the Supreme Court at
8:30 a.m. Feb. 10, according to court documents.
At the brief hearing, the chief justice will read a prepared
statement that addresses Woodard's misconduct, Tozian said.
The Supreme Court affirmed seven charges brought against Woodard by
the Judicial Qualifications Commission.
In April 2004, Woodard tried to improperly discourage Assistant
Public Defender Carolyn Garber from running against him for his
position as a judge. He called Garber's home and told her husband he
had gathered a lot of money for his campaign and losing would affect
his retirement and grandchildren.
During the summer of 2004, Woodard exaggerated his number of jury
trials in campaign literature.
At a time when the trial schedule was in disarray because of the
2004 hurricanes, Woodard issued a bench warrant with bail set at
$100,000 for an expert witness who did not show up for a case. That
witness was jailed for seven hours before the judge released him.
In addition, the judge frequently was late for scheduled hearings;
once left an arraignment to conduct a radio campaign interview; and
repeatedly exhibited rude, impatient and disrespectful behavior
toward counsel, witnesses and parties who appeared before him.
"We determine that Judge Woodard's misconduct is unbecoming to a
member of the judiciary and undermines the integrity of the judicial
system," the Supreme Court opinion states.
Since the investigation into Woodard's behavior began about a year
ago, administrators with the 20th Judicial Circuit have not received
any more complaints about his behavior on the bench, said circuit
spokesman Ken Kellum.
"When you have something like this come up, you're always relieved
when everyone can move on," Kellum said.
No
Recusal Needed for NY Judge
Who Called Defendant "Scum," "Predator"
New York Lawyer
December 28, 2005
By John Caher
New York Law Journal
ALBANY A judge who in a
prior proceeding called a man "scum" and a "predator" had no cause
to disqualify himself for bias in a subsequent matter because he did
not recall making the insults, an appellate panel has found.
The Appellate Division, Third Department, said the record clearly
reflects that when Thomas C. Wallis came before Madison County Judge
Biagio DiStefano in 1999 on rape and related charges, the judge had
no recollection of berating the man during a prior Family Court
proceeding.
In a unanimous opinion written by Justice Carl J. Mugglin, the Third
Department rejected Mr. Wallis' judicial bias claim, partially
because Judge DiStefano apparently did not recall previously calling
Mr. Wallis "scum" and a "predator" until the judge was shown a
transcript of the Family Court proceeding.
"As this does not constitute a legal disqualification pursuant to
Judiciary Law §§14, the judge's discretionary decision to refuse to
recuse himself will only be disturbed in circumstances which
indicate clear abuse," Justice Mugglin wrote. "We find no record
support for the assertion that the trial judge abused his discretion
in this regard."
Last week's decision in
People v. Wallis,
15542, is rooted in Mr. Wallis' 1999 conviction for first- and
third-degree rape, third-degree sodomy and endangering the welfare
of a child. The crimes involved the teenage daughter of a woman with
whom Mr. Wallis lived. On appeal, Mr. Wallis raised a number of
issues in questioning the trial court's impartiality and other
matters. The Third Department rejected all those arguments.
Justices D. Bruce Crew III, Karen K. Peters, Robert S. Rose and John
A. Lahtinen joined in the opinion.
Madison County District
Attorney Donald F. Cerio Jr. of Wampsville argued for the
prosecution. John A. Cirando of Syracuse appeared for the defendant.
Judge
Apologizes for Using Court Stationery to Demand Millions
By The Associated Press
New York Lawyer
December 22, 2005
BOSTON -- A state judge who sued the Boston Herald for libel
apologized Wednesday for using court stationery to demand $3.2
million from the newspaper's publisher to avoid continued court
wrangling over the case.
The apology came a day
after the newspaper's lawyer filed a motion to vacate a jury's $2.1
million libel award for Superior Court Judge Ernest B. Murphy,
saying the judge had written threatening and intimidating letters
demanding more money.
A jury in February found
that the newspaper libeled Murphy in articles that portrayed him as
lenient toward defendants and quoted him making insensitive comments
about a 14-year-old rape victim.
Murphy said Wednesday he
did not know that state law prohibited him from using court
stationery to correspond about the case.
''In any event, I hereby
publically (sic) and unqualifiedly apologize for the use of my
Superior Court stationary (sic) to have written a personal letter
...'' Murphy wrote in a letter sent to the Herald's rival, The
Boston Globe.
The first letter, on court
stationery, was written shortly after the jury's verdict and
demanded a private meeting with Herald publisher Patrick J. Purcell.
''You will bring to that
meeting a cashiers check, payable to me, in the sum of $3,260,000,''
says the letter, dated three days after the jury awarded the judge
the $2.1 million. ''No check, no meeting.''
A separate, single page
postscript warned Purcell that telling anyone about the letter would
be ''a BIG mistake.''
A spokeswoman for the state
Commission on Judicial Conduct would not discuss the issue involving
Murphy and would not say whether a complaint was pending.
''There is no question in
my mind whatsoever that it is improper for a sitting judge to use
their stationery for personal business,'' said retired Superior
Court Judge Robert A. Barton, who served five years on the conduct
commission.
Murphy's lawyer, Howard
Cooper, defended the judge's use of court stationery, saying that he
was libeled and sued in his official capacity as a judge.
|
Judge Removed For "Shocking Abuse Of Power" In LA
By David Kravets
Associated Press
Nov. 18, 2005
A state agency removed
a judge from the bench Wednesday, concluding that he engaged in
"a shocking abuse of power" that led to the wrongful conviction
and two-day jail stay for a woman challenging a traffic
infraction.
Superior Court Judge
Kevin Ross was also cited for filming a pilot television series,
called "Mobile Court," in which a real small-claims case was
heard in a Los Angeles strip club, with Ross presiding.
In 2003, Ross threw a
woman in jail who was challenging a seat belt violation. The
judge concluded she lied when she said she wasn't the motorist
who was pulled over.
Ross never read the new
charge to the woman, never informed her of her right to an
attorney or right to challenge the case, according to the
Commission on Judicial Performance, a state judicial watchdog
agency.
Once officials learned
of the woman's plight, another judge released her and dismissed
the case.
The commission
concluded Ross illegally assumed "the function of the prosecutor
to add additional charges." The panel said Ross tried to cover
up the 2003 jailing during hearings before the commission.
Ross, who first won
election to the bench in 1999, said in a statement he was unsure
whether he would appeal the commission's decision to the state
Supreme Court.
"As I have previously
indicated, I accept complete responsibility for those specific
actions that did not exemplify the highest standards of judicial
excellence," Ross said.
The commission said he
violated judicial ethics by getting paid $5,000 in 2002 for a TV
pilot that was never picked up for syndication.
In a case for the show
that Ross heard in the strip club, a stripper claimed that she
had been wrongly disqualified from the "Miss Wet on the Net"
contest.
Judicial codes prohibit
sitting judges from getting paid for acting as a private
arbitrator, the commission concluded.
Sigh,
Yer Honor, He Wasn't in Contempt
Owen Moritz
New York Daily News
November 16, 2005
A simple sigh should not have gotten a Long Island man heaved
into jail, a state panel ruled yesterday in a decision
admonishing a Nassau County judge.
The state Commission on
Judicial Conduct ruled Nassau County Judge Richard Lawrence
violated judicial conduct rules by failing to give Mark Schulman
proper warning or a chance to change his behavior. Schulman, an
attorney, appeared before Lawrence in November 2002 on domestic
violence charges brought by his wife.
During the proceeding,
Schulman loudly sighed, fidgeted and on several occasions turned
his back to the judge. The judge was not amused and court
officers warned Schulman to be respectful.
When Schulman sighed
again and shook his head, Lawrence ruled him in contempt and
sentenced him to five days in jail. When the lawyer objected and
tried to say something, he was handcuffed and arrested. When
Schulman further objected, the judge upped jail time to 12 days.
Schulman
ended up spending the night in Nassau University Medical Center
complaining about chest pains.
Judges Bench
Belted
By Dareh Gregorian
New York Post
November 16, 2005
A state disciplinary
panel has found a pair of judges were out of order when they
found two litigants in contempt of court.
One of the judges,
Queens Supreme Court Justice Duane Hart, found a single parent
in contempt after he asked if he could go see his son's soccer
game.
The other, Nassau
County Family Court Judge Richard Lawrence, ordered a man locked
up for five days for sighing and then increased the sentence
when the man, Mark Schulman, objected.
"Mr. Schulman, you make
another sound, you are going hold Mark Schulman in summary
contempt. He's sentenced to five days at the Nassau County
Correctional Center," the judge said, according to a transcript.
When Schulman
countered, "I didn't say a word," the judge said. "Quiet. Ten
days."
Then Schulman's lawyer
said, "Your honor, with all due respect . . . " leading the
judge to say "Twelve days. Twelve days in the Nassau County
Correctional Center."
The state Commission on
Judicial Conduct recommended the judge be censured for failing
to following proper procedures.
The panel also slapped
Hart, who'd been presiding over a long-running case involving a
real estate dispute. After three mistrials in the non-jury case,
the judge announced he was ending court early because he had to
fix a tire on his car, the commission said.
That's when the
plaintiff in the case, John Modica, asked if he could adjourn
the case one more day so he could see his son's soccer
tournament. The judge said no.
Modica later ran into
the judge outside of court and asked him to reconsider, leading
the judge to yell for a court officer and threaten to arrest
Modica, the commission said.
When Modica's lawyer
tried to put the incident on the court record the next day, the
judge found both him and his client in contempt, and ordered
Modica locked up for 30 days for trying to "intimidate" him.
Modica later vacated
his ruling, but the commission found he'd acted injudiciously by
ordering him locked up because his lawyer tried to do the right
thing.
The commission also
found the judge's testimony before them evasive and
contradictory, and noted he was far from repentant. |
Judge
Orders Teen Barred From Sex
By The Associated Press
September 30, 2005
SHERMAN, Texas -- A state
district judge has ordered a 17-year-old drug offender barred from
sex as a condition of her probation. Judge Lauri Blake made the
ruling that bars the girl from having sex as long as she is living
with her parents and attending school.
It is one of several
unorthodox rulings Blake has imposed since she was elected 10 months
ago in the 336th District Court covering Fannin and Grayson
counties.
She has also prohibited
tattoos, body piercings, earrings and clothing "associated with the
drug culture" for those on probation.
Blake also enforces rules
on the lawyers in her courtroom including a ban on sleeveless shirts
and cleavage.
"It used to be like a
circus, lawyers milling around," said Fannin County District
Attorney Richard Glaser. "She makes them sit and come up one at a
time."
Glaser is investigating the
complaint of a lawyer who was briefly ordered into a holding cell
because of his manners.
If lawyers are discontent,
none has approached her about it, Blake said in a brief telephone
conversation. Last week, she agreed to an interview but later
declined through her court coordinator.
Others wonder how she can
enforce some of her conditions, such as the sex ban.
Fred Moss, a Southern
Methodist University professor and former federal prosecutor, said
being on probation entitles a judge to restrict one's freedom.
"Some conditions could be
viewed as too draconian and violate someone's personal dignity," he
said. "I'm not sure where the parameters are these days."
Steve Blackburn, a lawyer
involved with the Dallas chapter of the American Civil Liberties
Union, said defendants who don't like their probation conditions can
reject them and go to jail. On the other hand, conditions that
violate someone's constitutional rights are best avoided, he said.
"The idea is that you can't
ever ask somebody to give up certain rights," he said.
Jury
Goof Was Very Definition of Foolish
By Dareh Gregorian
New York Post
August 4, 2005
A Manhattan judge is
spelling out her rationale for tossing a verdict in a $30 million
NYPD sexual-harassment case — it's because a juror looked up a legal
term in a dictionary.
In a decision made public
yesterday, Justice Lottie Wilkins said she was setting aside a
verdict from this past February after she was made aware of "jury
misconduct" during deliberations. The jury foreman had read the
definition of the word "preponderance" to his fellow panelists.
"The reading of the
dictionary of 'preponderance,' with its various differences from the
definition of the court's charge on the law, creates a sufficient
likelihood that plaintiffs were prejudiced," Wilkins wrote.
After two days of
deliberations, the jury found against now-retired Officer Anita Ryan
and former Detective Cheryl Schiefer. They sued the city for turning
a blind eye to the sexual harassment they said they were forced to
endure while at Patrol Borough Queens South.
The pair claimed they were
bombarded by insults, including a sign on Ryan's desk that read
"Borough Bitch."
Schiefer and Ryan's lawyer,
Murray Schwartz, said several of the jurors were crying during his
clients' testimony — normally a sign a case is going the plaintiffs'
way.
He said several of the
jurors were still emotional when he spoke to them after the verdict,
which is when one mentioned that they'd had to look up the meaning
of "preponderance," a word used repeatedly on their verdict sheet.
"The definition wasn't the
same" as the one Wilkins gave in court, Schwartz said, although he
couldn't remember the differences between the two.
Fashionista Judges Threaten Contempt Citations
By The Associated Press
July 25, 2005
BENTONVILLE, Ark. --
Clothes may not make the man but they do make an impression. And if
witnesses and defendants aren't dressed properly in front of some
northwestern Arkansas judges, they could find themselves in contempt
of court.
Once a man testified in a
battery case in Rogers Municipal Court, wearing a shirt that asked
on the front: "Wanna raise some hell?" The back read: "Hell yeah!"
Judge Doug Schrantz found
him in contempt of court after learning the man had another shirt he
could have worn. Circuit Judge Tom Keith upheld Schrantz' decision
and sentenced the man to 24 hours in jail.
Keith said suits and ties
aren't required, but a full set of clothing - clean - is expected.
He does not want men wearing earrings or any piercings on the eye,
nose or lip.
Circuit Judge David Clinger
said he doesn't expect people to wear tuxedos but said there is a
middle ground.
Lawyers advise their
clients to come to court in proper attire so judges will concentrate
on the facts of the case and not be distracted by someone in shorts,
or a beer T-shirt or a skimpy outfit.
"Some I have to take under
my wings and explain what's expected of them," defense lawyer Greg
Clark said. "Especially in divorce cases. It may be the only time
they appear before the judge, and if they are dressed like a bum,
then their creditability may be that of a bum. "
If jail is an option, don't
wear a T-shirt advertising beer; if a woman is seeking custody of a
child, a revealing outfit won't help, Clark said.
Public
Defender Seeks to Remove Controversial Judge
By Sara Olkon
The Miami Herald
June 14, 2005
The Broward Public Defender's office wants Circuit Judge Eileen M.
O'Connor removed from two felony cases, alleging she has a policy of
strong-arming defendants into taking plea deals.
''As a result of her
sentencing policy, Judge O'Connor has assumed the role of prosecutor
by deciding when a plea offer should be extended to a defendant,''
Assistant Public Defender Lynnette Ann Ensign wrote in her motion to
disqualify O'Connor. ``It is unconscionable that any judge would
ever punish a defendant for deciding to reject a plea offer.''
O'Connor was out of town at
a judge's conference and could not be reached for comment.
The dual motions, filed
Monday, stem from a June 2 hearing, after O'Connor told a defendant
that if she didn't take a plea deal offered that day, there would
not be no further negotiations with the state and that any later
plea would be before her only.
When Ensign asked O'Connor
if that was going to be ''her blanket policy'' with other cases,
O'Connor answered ``no.''
O'Connor will have 30 days
to respond to the motions.
If she denies them, the
Broward Public Defender's office has indicated it will escalate its
request to the Fourth District Court of Appeal.
''She is punishing people
for rejecting plea offers from the state,'' Assistant Public
Defender Don Cannarozzi said Monday.
It's illegal for a judge to
later sentence someone to more time than they were first offered by
the state simply to spite them for not accepting the state's plea in
the first place, he said.
O'Connor is already under
fire after The Herald reported last month that two federal
prosecutors who worked under O'Connor at the U.S. attorney's office
in Fort Lauderdale filed racial and religious discrimination
complaints against her in 2000 and 2001.
The complaints came from a
black and a Jewish prosecutor.
When she applied for a
state judgeship in 2003, O'Connor, 56, wrote on her application that
no co-workers had ever filed a ''formal complaint or accusation of
misconduct'' against her.
The judge told The Herald
that she filled out her judicial application truthfully.
At the time of the story,
O'Connor was in the spotlight for sentencing a prospective
19-year-old black juror to jail for four months on a
contempt-of-court charge because he misstated his arrest history
during jury selection.
Defendants fearing they
won't get a fair shake before her have started to speak out.
Last week, defendant and
lawyer Donald Tobkin learned that an appellate court would consider
his bid to have remove O'Connor from his case on the grounds he
fears she would be biased.
Tobkin is facing a felony
charge of illegally selling a prescription for the painkiller
Oxycontin. He is alleging that he can not get a fair trial from
O'Connor because he is Jewish.
NY Name
Partner May Represent Himself in Divorce
By Tom Perrotta
New York Lawyer
New York Law Journal
May 26, 2005
A Supreme Court justice presiding over a contentious divorce should
not have barred the husband, who is also an attorney, from
representing himself, a Manhattan appeals court has ruled.
Though the Appellate
Division, First Department, said the right to represent oneself is
not absolute, it stressed that deprivation of the right "must be
extremely well supported."
"Here, even though
defendant's interests might be better served with representation by
another attorney, and his self-representation may make the
litigation process more difficult or unpleasant, the record was
inadequate to justify barring him from acting as his own counsel," a
unanimous panel wrote in Nimkoff v. Nimkoff, 6157.
To ensure no problems arise
during confrontations, such as depositions, the appeals court said
those scenarios should be supervised by a special master or referee.
The court also overruled an
"out-of-hand denial" of overnight visitation rights by the trial
judge, Supreme Court Justice Laura Visitacion-Lewis.
"There was no indication
that defendant's relationship with the child was such that overnight
visitation would not be in the child's best interest," the panel
wrote. "The court's observations of defendant's demeanor and conduct
in court should not be the focus when considering the visitation
arrangement."
The ruling arises out of a
divorce between Ronald A. Nimkoff of Nimkoff Rosenfeld & Schechter,
and his wife, Nancy Waldbaum Nimkoff.
The couple have been
separated since 2002 and have engaged in strenuous litigation over
alleged conflicts by attorneys, visitation and Mr. Nimkoff's desire
to proceed pro se.
Mr. Nimkoff is also
challenging a contempt finding by Justice Visitacion-Lewis. He said
the finding, based on his courtroom conduct, was for interrupting
the judge, an allegation he denies.
Mr. Nimkoff had been
represented by a small firm before deciding to handle the case on
his own.
Soon afterward, Allison
Keil, an attorney at that firm, joined Esanu Katsky Korins & Siger,
which represents Ms. Nimkoff.
Mr. Nimkoff said Ms. Keil
was privy to confidential information about him and argued that she
and her firm ought to be disqualified from representing Ms. Nimkoff.
Justice Visitacion-Lewis
agreed that Ms. Keil could not work on the case, but declined to
impute her conflict to the firm.
On appeal, the First
Department agreed, saying that imputed disqualification pursuant to
the Code of Professional Responsibility can be rebutted.
"Consideration must be
given to the significant hardship that might result to one client as
a result of 'abusive invocation [of the rule] purely to seek
tactical disadvantages in a lawsuit,'" the court wrote, citing
Kassis v. Teacher's Ins. & Annuity Assn., 93 NY2d 611.
"Although an in-court
conversation between Keil and [Ms. Nimkoff] may have had the
appearance of a breach of the so-called 'Chinese Wall' erected by
counsel's firm, under the circumstances we are satisfied that it had
no effect on defendant's rights and does not warrant the firm's
disqualification," the panel added.
As for Mr. Nimkoff, the
appeals court stressed that his approach to the litigation and his
demeanor in court should not influence rulings about visitation.
"The focus must be solely
on the child's best interest, which is normally best protected by
allowing the development of the fullest possible healthy
relationship with both parents," the court wrote.
The panel ordered immediate
commencement of overnight visitation of the couple's 3-year-old
daughter on alternate weekends.
Presiding Justice John T.
Buckley and Justices David B. Saxe, Betty Weinberg Ellerin, Eugene
L. Nardelli and Milton L. Williams concurred on the ruling.
Dennis C. Krieger of Esanu
Katsky represented Ms. Nimkoff.
Judge Faces
Discipline for Remarks to Women
By Associated Press
May 21, 2005
PANAMA CITY, Fla. - A judge who told a woman to close her legs and
stop having babies and ordered another defendant to attend church as
a condition of probation could be disciplined by the Florida Supreme
Court.
The actions were among a
list of incidents of allegedly inappropriate behavior by Circuit
Judge Richard Albritton that the state Judicial Qualifications
Commission reported to the court this week.
The JQC alleged that
Albritton humiliated females in his courtroom. He told an
18-year-old woman how attractive she was before giving her a lighter
sentence than he would normally hand out. He often told women,
including attorneys, "Women should be at home with their kids," the
charges said.
A Department of Children
and Families attorney who is black said Albritton told her, "Your
people helped me get elected."
Albritton's attorney, Harry
Harper, said the judge has no gender or race bias. He called the
charges "mystifying."
The Supreme Court will
appoint a judge to oversee the case, said Tampa attorney David
Knight, who prepared the charges for the JQC.
Albritton was elected in
2000.
To read the charges by the Judicial Commission
click here. PDF required.
Judge's Actions
Prompt Concern
John Sloop Draws Criticism for His Courtroom Style and
Demeanor
By Rene Stutzman
Sentinel Staff Writer
May 15, 2005
Wesley Eugene Kendall, terminally ill with lung cancer, spent four
of the last five weeks of his life behind bars or chained to a
hospital bed on orders of Seminole County Judge John Sloop.
His crime: He was too sick to perform community service.
In December, Sloop locked up Kendall, who had gotten into a bar
fight, even though two doctors said the 31-year-old man was ill.
After another judge took over, Kendall was released but died a week
later.
"I am very angry over this," Kendall's 90-year-old grandmother,
Christine Kotz, wrote Sloop. "Rather than help him, you punished
him. You will answer to God for this."
Sloop's handling of the Kendall case is just one example of the way
he runs his courtroom. The longtime judge handles hundreds of cases
a year, but sometimes he can be domineering, sarcastic and quick to
humiliate, according to people who have come before him and a review
of cases by the Orlando Sentinel.
The newspaper looked at about 50 appeals cases since 2001 that were
reversed or turned back to Seminole county judges with orders
requiring more work. Twenty involved Sloop.
In addition to treating some defendants harshly, Sloop at times
would defy the law to do so.
The judge has ordered people to wear electronic monitors when state
law clearly said he could not.
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