Tuesday, December 7, 2021

Louisiana judges often resign while under investigation. There's a new penalty for that.

Video: Pair of Baton Rouge-area judges make cases against suspensions to state Supreme Court _lowres
Advocate staff photo by MATTHEW HINTON--Mary Whitney, special counsel for the judiciary commission, the agency that investigates judicial misconduct, speaks to the Louisiana Supreme Court about Judge James Best, of the 18th Judicial District Court, during a disciplinary hearing before the Louisiana Supreme Court in New Orleans, La. Tuesday, May 3, 2016. speaks to the seven justices including Associate Justice Jefferson D. Hughes III, second left, Associate Justice Greg G. Guidry, Associate Justice Jeannette Theriot Knoll, Chief Justice Justice Bernette J. Johnson, left, Associate Justice John L. Weimer, Associate Justice Marcus R. Clark, and Associate Justice Scott J. Crichton.


As St. John the Baptist Parish Judge Jeff Perilloux sat suspended from the bench, awaiting trial on sex charges involving minors, the state paid him more than $300,000 in salary, while also plunking down a $406.77 daily rate for fill-in judges to do his job for more than two years.

A jury finally convicted him last year on four sex charges that involved fondling his daughter’s teenage friends. He resigned his post shortly before he was sentenced to 14 years in prison.

The Louisiana Supreme Court did not get the chance to formally kick Perilloux off the bench, nor did it have a way to recoup the cost of his misdeeds. The investigative arm for judicial misconduct, the Louisiana Judiciary Commission, lost jurisdiction as soon as Perilloux resigned after two years under investigation.

But judges who choose a similar route in the future might find themselves punished differently: if the high court can’t kick them off the bench, it can now dent their bank accounts.

The court has changed its rules to allow for monetary penalties for suspended judges who cling to their posts and then quit before the court can slap them with discipline.

The new rules say if the court has disqualified a judge on an interim basis after an indictment or a criminal charge, the judge — if unwilling to resign — will be responsible to repay the state for the $407-per-day cost of the judge appointed to take over their docket.

Those rules apply if the judge is convicted of the crime, “absent exceptional circumstances” that the Judiciary Commission and State Supreme Court will consider.

If judges retire or resign after a misconduct case against them has become public but before a final ruling, the Judiciary Commission under the new rules can also attempt to recover all of its investigative costs. Judiciary Commission investigations generally cost between $2,000 to $3,000, though they vary depending on the complexity of a case, number of witnesses and more, said Supreme Court spokesman Robert Gunn.

The new rule on paying back costs, however, does not apply if judges simply cycle off the bench when their terms end.

That’s how now-retired Orleans Magistrate Judge Harry Cantrell stepped out of a judicial misconduct case last year unscathed, despite allegations that he committed “willful misconduct” and “persistent and public conduct prejudicial to the administration of justice that brings the judicial office into disrepute.”

Though the Judiciary Commission scheduled a hearing against him, Cantrell was never suspended, and he ran out the clock on the case. He was too old to run again and left office at the end of his term.

State Supreme Court Chief Justice John Weimer said in a statement that the new rules will make the high court more efficient and hold state judges more accountable for their actions.

“These changes ensure that judges who are convicted of crimes or who resign or retire in the late stages of judicial discipline proceedings, sometimes to avoid the imposition of public discipline by this Court, may be held accountable for the costs incurred as a result of their actions and that such costs are not ultimately borne by the taxpayers of this State,” it read.

The rule changes also include provisions to speed up cases involving criminal conduct, impairment and disabilities, or cases where judges have been disqualified while under investigation.

Dane Ciolino, a Loyola Law School professor and an authority on legal ethics, said the purpose of the new rules is clear.

“The Supreme Court is obviously kind of tired of having judges engage in criminal conduct and have the taxpayers wind up paying for their replacements and other expenses while the matter is worked out in the Judiciary Commission,” he said.

“Due process takes a long time. I think the message the court is sending to judges is, ‘If you’ve done something wrong and you know it, resign. Or else you’re going to have to pay.’”

Ciolino said the new rules should make it easy for the court to collect from judges who step down to avoid inevitable discipline and a public shaming.

“They’ll do it the same way they collect money from disbarred lawyers,” he said. “They’ll send it to a collection agency.”

The court has a long history of putting judges accused of misconduct or criminal activity on paid leave.

Among them: Shreveport City Court Judge Lee Irvin, suspended from the bench in January 2020 amid an investigation over whether he gave preferential treatment to a romantic partner whose case before him. Irvin retired from the bench while under investigation in July 2020.

New Orleans Juvenile Court Judge Yvonne Hughes pleaded for more time to defend herself while under paid suspension before the Supreme Court removed her in 2004 and fined her more than $20,000. Hughes allegedly stiffed past law clients once she won election, improperly ordered the release of 1,100 people over two years with the help of a felon in her court and failed to show up or render judgments, the court found.

Other judges facing serious allegations have stepped aside before the moment of truth, ending the commission’s purview.

Byron C. Williams, a criminal court judge in Orleans Parish, resigned last year after 18 months of paid suspension, at an annual salary of $152,000 annual. Williams appears to have averted formal punishment or costs over allegations that he groped the breast of a female court clerk and made inappropriate comments about the appearance of female attorneys from the bench.

The state paid a series of retired judges to cover Williams’ docket.

The rule changes, which the Supreme Court made official on Nov. 19, are the latest in a series of reforms to the judicial discipline process, which in Louisiana has long been shrouded in secrecy. The changes came after a 2019 series of stories by The Advocate | The Times-Picayune revealed a long-buried judicial misconduct case and federal investigation into state Supreme Court Justice Jeff Hughes.

The state Supreme Court changed its rules last year to allow for more public access to judicial discipline cases, including opening its files and hearings to the public once a judge receives a formal misconduct charge.

Judges may still receive secret counseling letters from the Commission called reminders, cautions or admonishments that are not subject to public access.

Jeff Hughes’ fellow Supreme Court justices publicly censured him this summer over a separate case where he was accused of offering $5,000 to a Hammond political operative to switch his allegiance in a race for an open Supreme Court seat.

The court billed Hughes, who remains on the Supreme Court bench, a little over $2,000 for the cost of the investigation.

Full Article & Source:

House passes bill to expedite financial disclosures from judges

By Mychael Schnell

The House on Wednesday overwhelmingly approved a bill that will expedite financial disclosures from judges.

The chamber passed the Courthouse Ethics and Transparency Act in a 422-4 vote, with just four Republicans voting against the legislation. Seven lawmakers did not vote at all.

The bill, which was introduced in the lower chamber in October, would revise the Ethics in Government Act of 1978 by requiring that federal judges report securities transactions that are worth over $1,000 within 45 days.

It would also instruct the administrative office of the U.S. Courts to create an online, searchable database where federal judges would post their financial disclosure forms within 90 days of them being filed.

Under current law, federal judges are only required to submit annual reports in May of the following reporting year, and they are not mandated to submit regular stock-trade reports, according to The Wall Street Journal.

In essence, the legislation seeks to hold federal judges to the same reporting standards that the president, vice president, presidential-appointed administration officials and congressional lawmakers are mandated to follow under the Stop Trading on Congressional Knowledge Act, or STOCK Act.

A companion bill is currently under consideration in the Senate after being introduced in October, but it has not yet received a committee vote, according to Reuters. That legislation is spearheaded by Sens. John Cornyn (R-Texas) and Chris Coons (D-Del.).

The push for the legislation on Capitol Hill came after an investigation by the Journal published in September found that 131 federal judges violated federal law when presiding over lawsuits that were connected to companies they had a financial stake in.

Rep. Jerry Nadler (D-N.Y.), a co-sponsor of the bill, said the legislation “makes incremental but necessary progress toward accountability by building on federal statutes that prohibit judges from deciding cases in which they have a personal financial stake in the outcome.”

“Transparency and ethics are vital to the integrity of the judiciary and maintaining the public’s trust in our courts; however, recent reporting has shown that our federal judiciary has operated with much secrecy and minimal accountability for far too long,” he said in a statement.

“The simple, long-overdue solutions included in this bill will bring necessary transparency to our nation's courts, and will help ensure judges remain impartial and cases are decided fairly,” he added.

Rep. Chip Roy (R-Texas), another co-sponsor of the legislation, said the passage of the bill “is a great step in providing parity to the Judiciary and putting Judges on par with the Executive and Legislative branch’s public financial disclosure rules.”

“Trust in our judicial system demands clear impartiality of the judges,” he added in a statement.

Full Article & Source:

Monday, December 6, 2021

BJ Courville on the #FreeBritney movement, bodily autonomy and living with autism


Lawyer and #FreeBritney advocate BJ Courville sat down with Giddy's Marisa Sullivan to discuss conservatorships, the harmful intersection between discrimination against women and sexual health, and how her autism was an asset in her advocacy for Britney Spears.
 
A Conversation With BJ Courville

Lawyer and #FreeBritney advocate BJ Courville sat down with Giddy's Marisa Sullivan to discuss the legality of conservatorships, women's rights and sexual health. She also discussed her autism and how it was an asset in her advocacy to free Britney Spears from the conservatorship imposed on her. (Courville was not a member of Spears' legal team; her advocacy was essential but took place in an unofficial capacity.)

In this informative interview, Courville outlines what a conservatorship is, why the forced arrangement is harmful and what alternatives exist to support people with potential mental health struggles. Ultimately, Courville suggests, conservatorships are a violation of human rights and should not be implemented for anyone outside of a small subsection of the population: people who have severe dementia or are in a coma.

Additionally, Courville discusses the harmful overlap between discrimination against women and trying to control their sexual health. She highlights how women are often dismissed as "crazy," prompting others to hijack their autonomy. This especially plays out in the sexual health sphere: Women are not taken seriously with regard to their own bodies. While this occurs every day in small and big ways, Courville says this is seen at the extreme with the non-consensual implantation of an IUD into Spears' uterus—and the subsequent refusal to remove it.

Courville also reveals in this interview that she is on the autism spectrum. This diagnosis, she believes, has been crucial to her impact in the #FreeBritney movement. She says her neurodivergent brain allows her to hyperfocus on court documents for hours at a time, affording her the ability to become a better, more informed advocate for Spears.

This transcript has been lightly edited for brevity and clarity.
Marisa Sullivan (MS):

I'm your host, Marisa Sullivan, and I'm here with lawyer and #FreeBritney movement advocate BJ Courville.

So how does this feel? This amazing news for Britney Spears, and for the movement #FreeBritney, and everything you've been working for?

BJ Courville (BJC):

Well, this was my first time being part of a global, socio-political movement, so I'm very excited that what we set out to do, we did. The name of the movement is #FreeBritney, and we freed Britney. She is free. The important thing is that Britney has full restoration of what never should have been taken from her, which is her human and constitutional rights.

MS:

Britney, as most of the world knows, has been under a conservatorship for 13 years of her life, with her father, Jamie Spears, running the show and her family and other controllers. So that's what we're here to talk about. But before we get into it, I want to know what propelled you to get into it.

BJC:

How I got into the #FreeBritney space was that one day I saw this video—that I would’ve at the time described as a conspiracy theory video—saying "Britney Spears has no rights and she can't get in her car," and all of this stuff that just seemed impossible. It's Britney Spears.

I realized there was no one in the movement who was actually explaining the court documents. There were a lot of people on Instagram talking about yellow shirts and blink two times and a lot of other stuff.

MS:

Symbolism within her Instagram posts.

BJC:

I'm not even dismissing that. But that's not my area of expertise. As I started reading these documents, more and more and more documents were actually being filed in the case, faster and faster.

MS:

And you were explaining all of this to the public, correct?

BJC:

I started first on TikTok, and then I realized I needed a longer form than 60 seconds, so I went to Instagram. I started doing all these live streams on Instagram, just reading documents, doing investigations, finding different leads and clues. That's kind of where I fell into the movement.

I looked up actual court filings from Britney's conservatorship from February 2008, and one of the very first things I noticed was her family and lawyers lied to the court and said Britney, at 26 years old, had dementia. And this could happen to anyone! There wasn't even a doctor’s report that said that.

MS:

And they knew what they were doing because of what you're explaining.

BJC:

That's correct. She perhaps did have a bit of mental health troubles, maybe. It's speculated that it was postpartum. I'm not a doctor, so I don't want to get into too much speculation, but Britney Spears never met the criteria of a conservatorship.

MS:

We hear the word conservatorship all over the place. It's all over the news, especially right now. What is the definition of conservatorship?

BJC:

Essentially it is a re-assignment of certain rights from one human to another. And the reason that it started is to really protect people whenever they get into a vulnerable situation and they cannot take care of themselves. The most obvious examples of this would be someone who has dementia or someone who is in a coma.

As you can see, some states have applied the threshold a little loosely and put people into conservatorships who probably never should have been put into conservatorships. This isn't just Britney. These are older people, vulnerable people, people you've never heard of who are going to die alone and afraid—without their family around them—unless we all start to wake up to the fact that this is going on in every single state.

Conservatorship is supposed to be used as a last resort. So if the system were functioning how it purports to be functioning, then people would have had to come into the court and say, "These are all of the things that we've already tried," and one such thing could be something called "supported decision-making." That is something that many states do implement instead of conservatorships, which is legally taking away someone's rights. It's saying, "You are not good enough for your own human rights and your own constitutional rights. Give them to me, 'cause I know better than you."

MS:

Let's not fail to mention, they had an IUD inserted in her—an intrauterine device to prevent pregnancy. She's not allowed to have kids, she's not allowed to marry, she's not even allowed to drive a car.

If you were being controlled—told you couldn't have kids and your money was taken away—and you are literally feeling like an imprisoned slave in your own home, you'd feel pretty imbalanced yourself.

BJC:

Everything you just said, I completely agree with. Then add on top of that, when Britney did not cooperate with the people who were trying to control her, they intentionally psychologically manipulated her through the use of prescription drugs and with the help of doctors.

MS:

She said lithium, correct?

BJC:

Lithium.

MS:

I've had friends that became suicidal from taking certain drugs that maybe they shouldn't have been on in the first place.

BJC:

Yes. She said they determined that "I was being uncooperative or I wasn't cooperating in rehearsal" because she refused to do one dance move.

First of all, they immediately took her off all the medication she had been on for five years and the next day put her on lithium. So, anyone who has taken literally any medication every single day for five years and stops cold turkey, that alone has a really serious effect. Your entire body goes into shock and sometimes withdrawal.

MS:

The side effects are the same as when you needed it in the first place.

BJC:

And they did it at the same time: They took her off all her medications that she was on, and then they put her on lithium, which has horrendous side effects.

It is also supposed to be—from what I've read on the internet—a medication of last resort. You don't go immediately to lithium. You go to lithium after other things don't work.

MS:

So overall, what lessons have you learned from going through this? For women’s rights, sexual health rights. This is historical. This is going to be talked about for years and years and years.

BJC:

A big lesson I've learned from this case is that there's such a large intersection—I imagine it as a Venn diagram—with such a huge overlap with women's sexual health and women's mental health.

I noticed, even in my advocacy for Britney, that mental health is weaponized against me. "She's just crazy, look at the faces she makes. She's too loud." It's very easy for society to dismiss women whenever we're advocating for ourselves or for each other.

That extends very naturally into sexual health because it is unacceptable that anybody in 2021 thought they could bring Britney Spears to a doctor, put an IUD in her body, and then nobody wanted to take it out. It's absolutely unacceptable. But in that little group of people, someone had to bring that idea up. Somebody else had to agree. A doctor, nurses, people had to all come and get involved. The reason they were all comfortable doing that is either that they are corrupt and horrible people—which I think is too easy of an answer—or, most likely, they were convinced that she had a mental health problem that made it acceptable to take away her bodily autonomy. That is not acceptable.

MS:

What has this movement brought into the spotlight as far as women's health and women's rights? What are we going to learn from this?

BJC:

I think something we should learn from this is that even though we don't have the same type of asylums and things like we used to in the 1800s—the yellow wallpaper type of situations—we still have a terrible, terrible pattern, in at least our country, of people attempting to control women and control what we say, what we do, our bodies, our choices, our clothing, our words, everything. It all kind of comes down to control.

I think something we should all learn—I try to remind myself of this lesson—is that we don't actually have a right to control other people. We don't have a right to tell other people what to do.

She compared her situation to sex trafficking. She said all of this was going on and a couple of times she may have used a curse word. There were all these media stories about how she needs to be professional in the courtroom to be taken seriously. I'm like, "Hold on!" This woman just told you that she was sex trafficked, essentially—that she was abused. She has an IUD in her body that she can't get out. That is very invasive.

MS:

They're trying to delegitimize her.

BJC:

When I was practicing law, I felt that. Where it was like, "Why are you wearing that and why are you saying that and why are you doing that?" I'm autistic, so a lot of these little rules, I need to be told directly. "If you sign your email with 'best,' that's unprofessional." Come on, that's just too much.

MS:

Thank you for sharing that you are autistic.

BJC:

I would never have been able to do what I have done for Britney. I would never have been able to make the connections. I would never have been able to hyperfocus on this case for hundreds, thousands of hours over the course of the last year or two if it weren't for the fact that my brain is just wired a little differently.

You've just got to keep going. You've got to encourage your kids and your loved ones who may be on the spectrum to keep going and keep being themselves and not apologize for it and not feel bad for it. One day, you're going to do the exact thing that you were meant to do and that you want to do. You just have to keep going. You can't let these people get you down. You can't let people who want to control you get you down.

MS:

And that's what Miss Britney Spears is doing! 

Thank you so much for sharing. I think sharing about your personal life enhances everything you're saying so much more. Thank you for sharing about your work with the #FreeBritney movement. Any final thoughts about our girl Britney Spears?

BJC:

Oh, man, I'm just so proud of her for sticking through all this stuff when so many of us would have given up and not continued the fight. It worked out. It worked out for her. She got her message out, and there's an entire army of people across the globe fighting for her freedom and her rights now.

 
Full Article & Source:

Esther’s Law Headed to Ohio Gov. DeWine’s Desk After Unanimous Passage

by Peter D'Abrosca


In a rare showing of complete bipartisanship, a bill that would allow families to monitor activities inside loved ones’ nursing home rooms with cameras and other electronic equipment, passed through the Ohio Legislature unanimously.

Senate Bill 58, known as Esther’s Law, has been in the works since 2011, when an activist named Steven Piskor used a hidden camera to catch employees at a nursing home facility run by MetroHealth Medical Center abusing his mother, Esther.

Since then, Piskor has been fighting for the passage of a law that would legally allow all families in Ohio, and elsewhere, to monitor the goings on in the nursing homes of their loved ones.

This week, his work was realized when Esther’s Law unanimously passed the Ohio House of Representatives. The bill passed the Ohio Senate unanimously in October.

Piskor celebrated when the bill passed the House.

“Esther’s Law is coming to Ohio,” he said. “This groundbreaking legislation is Ohio’s first for stopping abuse. It will allow residents to put a camera in their nursing home room. Families will be able to monitor their daily care.”

It will now head to Republican Gov. Mike DeWine’s desk to be signed into law or vetoed.

“Anybody’s that’s walked the path with their own parents as they age understand the need for special protection as people get older,” State Sen. Nickie Antonio (D-Lakewood), a co-sponsor of the bill, said upon its introduction in 2019. “Not only is it important today, it’s going to be important tomorrow.”

There would only be two requirements for families and guardians to monitor the nursing home rooms of their loved ones if the bill is signed into law.

They would be required to fill out a form disclosing to the nursing home that they are monitoring the room, and pay for the surveillance equipment themselves.

Illinois, Kansas and Minnesota all have their own versions of Esther’s Law.

Full Article & Source:

Christian radio host Doc Gallagher gets 3 life prison terms for bilking listeners out of millions of dollars

A Texas radio host was sentenced to three life prison terms Monday for a Ponzi scheme in which he bilked elderly listeners out of millions of dollars. William Neil "Doc" Gallagher also got a 30-year prison sentence from state District Judge Elizabeth Beach for his August guilty pleas. The sentences are to be served concurrently.

William Neil "Doc" Gallagher   
Gallagher Financial Group website
The sentencing came after more than a dozen senior victims testified during a three-hour court hearing about losing anywhere from $50,000 to $600,000 invested in the Gallagher Financial Group. Some said they had to sell their homes, borrow money from their children or take part-time jobs to supplement their Social Security benefits.

"'Doc' Gallagher is one of the worst offenders I have seen," said Lori Varnell, chief of the Tarrant County District Attorney's Elder Financial Fraud team. "

Gallagher, 80, and his Gallagher Financial Group advertised on Christian radio with the tagline, "See you in church on Sunday." He promoted his investment business in books, such as "Jesus Christ, Money Master," and on Christian radio broadcasts.

Gallagher has been behind bars since his March 2019 arrest on similar charges filed in Dallas County. In 2020, he pleaded guilty to those charges and was sentenced to 25 years in prison. He was indicted in Tarrant County in August 2019.

"He ruthlessly stole from his clients who trusted him for almost a decade. He amassed $32 million in loss to all of his clients and exploited many elder individuals. He worked his way around churches preying on people who believed he was a Christian," Varnell said in a statement.

CBS DFW reported that some of Gallagher's victims spoke of losing trust in people and of the depression they now suffer because of losing their savings through Gallagher's company.

"I'm afraid my money is going to run out," Judy Dewitt, one of the victims, said. "It's a very scary thing." 

Susan Pippi, another victim, said, "I don't trust anybody anymore, except for God and my family." 
 
 
Full Article & Source:

Sunday, December 5, 2021

Protecting Mama: Surviving the Legal Guardianship Swamp


by Leonie Rosenstiel

Léonie, whose mother suffers from Alzheimer’s disease, struggles with an implacable, court-appointed guardian against the backdrop of centuries-old family myths and miscommunication.

Mama wants their story told, but the courts demand that secrecy enshroud all guardianship records—forever.

After years of struggle and Kafkaesque frustration, and with the help of a brilliant, unconventional attorney,

Léonie goes to war with the establishment in an attempt to help others find their way through the swamp of legal guardianship.

Now Available at Amazon

Please note, the author of this book would appreciate it if readers would post a review of this book at Amazon's site:  https://www.amazon.com/review/create-review/?channel=glance-detail&asin=B09MV3XMMB&ie=UTF8&

Editorial: NM has made strides to rein in bad conservatorship actors, but new cases show there’s so much more to do


By Albuquerque Journal Editorial Board

Three weeks after court approval of an emergency petition immediately turned Dorris Hamilton’s bank accounts and legal affairs over to a corporate guardian, police showed up at her Las Cruces home to take her to the hospital for an evaluation and, ultimately, to a nursing home – upending life as she knew it.

It’s not surprising to those who know the strong-willed Hamilton, the first Black woman to graduate from the University of Arkansas and the first Black public school principal in New Mexico, that she had other ideas when officers knocked on her door in August 2019. Hamilton, now 93, told police that “if a judge has decided that I’m incapable of living by myself … and I haven’t had a hearing, I want to talk to the judge.”

Her son, Rio Hamilton, says Dorris was allowed to drive her car (later driven away and sold by her conservator) to the courthouse, where she waited on a bench for 20 minutes in an unsuccessful attempt to see the judge on her case.

It is yet another case of families finding themselves shut out of the emergency guardianship process when someone files a petition. As reported by the Journal going back to the 2016 series “Who Guards the Guardians?” families watch helplessly as their loved one is removed from their home, bank accounts are closed, and court-appointed guardians and conservators take control of their lives. All at a substantial cost to the protected person’s estate. Rio Hamilton estimates the cost so far in the continuing case to be well over $100,000. That doesn’t include his own legal fees.

There are glaring holes in the system that must be fixed.

According to court records, there was no hearing on the emergency petition that would have allowed all sides, including her son, to weigh in before the judge made his decision. In fact, the petition filed by a Las Cruces lawyer listed Rio Hamilton as the petitioner, while stating (with no physician exam) that Dorris was suffering from vascular dementia. Hamilton denies he sought the corporate guardianship and said he took his mom to see the lawyer only in an attempt to get a power of attorney after a bank had turned down his request because his driver’s license had expired.

He finally succeeded in May – nearly two years later – in being named his mother’s guardian, but there is still a court-approved conservator in charge of her nest egg. Or, rather, what’s left after court-appointed entities and lawyers have billed.

Hamilton has persevered. He can see his mother and take her on outings, something she is happy about. But the case is not concluded. At some point, he said, his mother would like to move to a different facility, or even back to her home – which the conservator would have sold except Rio’s name was on the deed.

But loved ones and their families need additional protections.

Supreme Court Justice Shannon Bacon told the legislative Health and Human Services in August that guardianship reform in New Mexico is not complete.

“We have got to change the emergency guardianship process … that allows somebody on a very bare-bones petition to assert that a guardian needs to be appointed immediately” with a promise to come back later with detailed proof, she told the panel.

Bacon acknowledged that emergency petitions are necessary at times. “Mom is in a nursing home and her son has gotten hold of her debit card and is withdrawing funds as fast as he can,” Bacon told lawmakers. “So, let’s put a stop to that through an emergency petition. That’s an appropriate use.”

But Bacon said the courts also see attorneys file emergency guardianship process with a promise of proof to follow. She told lawmakers that, in some cases, the judge “will kick the can down the road” and not be presented in timely fashion with the proof necessary by clear and convincing evidence that the individual is in need of a guardianship or conservatorship.

Lawmakers could make a significant improvement by adopting provisions of the model Uniform Guardianship Act drafted by the national Conference of Commissioners on Uniform State Laws in 2017.

The model code not only requires the person who would be placed in an emergency guardianship to have a lawyer appointed immediately, but also that a hearing be held in as little as five days on whether such a drastic measure is warranted. That would have given Dorris Hamilton a lawyer and, perhaps, the opportunity to talk to the judge face to face as she tried to do when she was taken from her home – ostensibly for her own good.

So, yes, New Mexico has made important strides in reforming the process. Petitions seeking guardianships and conservatorships are public record. There is a grievance process. A system of monitors is being set up. But the story of Dorris Hamilton and others like her shows there are more steps to be taken to ensure an emergency guardianship that completely upends a person’s life is absolutely necessary and that no less-restrictive measures will suffice.

In the words of former Senate President Pro-Tem Mary Kay Papen, D-Las Cruces, who had known Dorris Hamilton for years, “I find it quite scary as we get older that they can walk in and do this, even though you have children. … That they are able to take you away. … I find that very frightening.”

Indeed. It should frighten all of us. Including New Mexico legislators who need to enact additional reforms that, in the words of Justice Bacon, would “make the emergency process truly for an emergency and have extra safeguards in place so it cannot be abused by anybody.”

This editorial first appeared in the Albuquerque Journal. It was written by members of the editorial board and is unsigned as it represents the opinion of the newspaper rather than the writers.

Full Article & Source:

Disbarred attorney sentenced for fraud, tax evasion

by Michael Howell

Former Stevensville attorney Ronald Dean Lords, who last July admitted to defrauding investors and to evading income taxes in a real estate investment scheme in which he lost more than $1 million in the futures market, was sentenced this month to three years in prison, to be followed by three years of supervised release.

“Lords used his attorney-client relationship to gain access to victims’ money and then abused their trust to gamble away their money in the futures market. Lords also tried to cheat on his income taxes by failing to declare investors’ money as income. The U.S. Attorney’s Office and our law enforcement partners will continue to catch and convict white collar criminals, hold them accountable and seek justice for victims,” said Acting U.S. Attorney Leif M. Johnson in a press release.

The case was investigated by the FBI and IRS Criminal Investigation and prosecuted by Assistant U.S. Attorney Timothy Racicot.

The government alleged that Lords was a lawyer, who operated Eagles Landing Legal Services, PC, as well as a licensed realtor and general contractor, who operated Eagles Landing Construction, Inc. The construction company purported to develop real property and build homes. From June 2011 to September 2018, in Ravalli County, Lords defrauded several victims by convincing them to invest money in his construction company.

Lords told them he would make monthly interest payments, use the money to build homes and repay the money after the homes were sold. Lords said he would return the victims’ money within 30 days of any request. Instead of using the money to fund construction projects as promised, Lords used a portion of the new money to make interest payments to prior investors and lost the majority of the funds in the futures market. When some victims demanded their principal back, Lords admitted he lost more than $1 million in the futures market and did not have their money.

The government also alleged that Lords failed to declare $432,608 he received from several victims in 2015 as “other income” on his taxes, resulting in unpaid taxes of $152,734 for that year.

Initially charged with 19 counts – six for wire fraud, nine for money laundering and four for filing false tax returns – Lords was facing a maximum 20 years in prison, a $250,000 fine and three years of supervised release on the wire fraud charge; 10 years in prison, a $250,00 fine and three years of supervised release on the money laundering charge and three years in prison, a $100,000 fine and one year of supervised release on the false tax returns charge.

At the sentencing hearing on November 10, however, U.S. District Court Judge Donald Molloy dismissed all but three of the counts, and sentenced Lords on only one count each for fraud, money laundering and filing false tax returns. He was sentenced to serve three years on each count with the sentences running concurrently.

According to an article in the Billings Gazette, at the sentencing hearing Lords apologized to the court for his actions and his attorney noted that he had made significant strides in repaying a handful of victims. It also mentions that victim impact statements were given by two of the 14 people that Lords took money from. Stan Hendrickson is quoted as saying “I truly believe the man has no moral conscience and should be sentenced accordingly.” Lords has been disbarred from practicing law in Montana. He is ordered to not engage in any gambling or wagering activities when released from prison. He is also prohibited from entering casinos.

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Former Port Orange Police Sgt. Steven Braddock sentenced in elderly exploitation case

Former Port Orange Police Sgt. Steven Braddock and his wife, Mary, were accused of exploiting his mother out of real estate and money.

Frank Fernandez Frank Fernandez, The Daytona Beach News-Journal
 

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