Sunday, October 2, 2022

State Bar asks judge to force ex-employees to testify about Girardi’s sway in the agency

Matt Hamilton, Harriet Ryan

The State Bar of California is taking two former employees to court in a bid to force them to divulge what they know about suspected corruption at the agency that allowed Tom Girardi to avoid discipline for decades.

In a pair of filings in recent days in Los Angeles County Superior Court, lawyers for the State Bar wrote that the former employees were believed to have “information relevant to the investigation” but had flouted subpoenas issued in July directing them to testify under oath.

In seeking a judge’s order to compel them to submit to questioning, the State Bar did not name the former employees. Instead, the lawyers identified each only as a “confidential witness” in what agency lawyers said was an attempt to preserve the integrity of the ongoing investigation. 

Inquiry-related interviews and correspondence reviewed by The Times indicate that one of the former employees is Tom Layton, a once-prominent State Bar investigator who had a close friendship with Girardi while the lawyer was the subject of numerous ethics complaints.  

As The Times has previously detailed, Layton accepted free legal work, travel and meals from Girardi and one of his children worked at the lawyer’s Wilshire Boulevard firm. Girardi and the investigator were frequently seen together at Girardi’s law office, political fundraisers, civic events, the Jonathan Club and upscale steakhouses such as Morton’s and the Palm.

Layton did not return messages seeking comment.

Both former employees are represented by Robert Baker, a veteran L.A. litigator who knew Girardi for decades and defended him in numerous lawsuits brought by disgruntled clients and peers over the years.

Baker declined to identify his clients but said both had previously sued the State Bar.

Layton sued the agency in 2016 for wrongful termination after questions arose about his connection to Girardi and reached a $400,000 settlement. Asked if one of the unidentified witnesses was Layton, Baker said, “I’m not going to get into that.”

Baker told The Times that both former employees have settlement agreements that release them from any further “claims, debts, liabilities, demands” by the State Bar. The settlement terms, he said, “released the plaintiffs from any claims of whatever nature” — suggesting they could not be forced either to turn over documents or answer questions about the Girardi probe.

Baker called the State Bar’s investigation, which is being conducted by an outside law firm, Halpern May Ybarra Gelberg LLP, “a scam.”

“There’s no reason in my opinion to do an examination about the State Bar’s former employees after Mr. Girardi has already been disbarred,” Baker said in a brief phone interview. “What’s the purpose of this? They are spending money of lawyers’ dues — what do they anticipate doing, except blaming prior employees for an alleged transgression by Mr. Girardi and the State Bar?”

In the wake of Girardi’s astonishing downfall, evidence has poured out about corruption at his vaunted firm, Girardi Keese, and elsewhere. A trustee overseeing the law firm bankruptcy estimates that Girardi stole $14 million from clients in the final decade before his firm collapsed. In one notable example, Girardi wired $300,000 from a client trust account to a sitting appellate judge with whom he was carrying on a years-long extramarital affair.

The Times has also reported how Girardi cultivated close relationships with State Bar officials as well as with private judges who played key roles in administering the settlements from which he is now accused of misappropriating funds.

The bar announced the outside firm’s investigation in January, saying its purpose was “to identify actions by anyone with ties to the State Bar that may constitute malfeasance in how discipline complaints against Girardi were handled.” 

At the time, Ruben Duran, the chair of the bar’s governing board, proclaimed, “Mark our words: We will go wherever the evidence leads us.”

In the ensuing period, little has emerged publicly about the progress or scope of the investigation.

A hearing on the requests by the State Bar is scheduled for Oct. 28.

Full Article & Source:
State Bar asks judge to force ex-employees to testify about Girardi’s sway in the agency

See Also:
Girardi bankruptcy judge mulls guardian appointment amid competency fight 

Tom Girardi and reality star wife sued for alleged theft of Lion Air settlement funds 

Tom Girardi's Brother Files for Conservatorship amid Legal Troubles and Split from Estranged Wife Erika 

Thomas Girardi DISBARRED, Senile & Homeless Amid Fraud Allegations! 

Erika Jayne’s husband ‘suffering memory loss’: Tom Girardi’s brother files motion, seeks conservatorship

Sisters react in elderly exploitation case

Source:
Sisters react in elderly exploitation case

Saturday, October 1, 2022

California care home sued over resident's poisoning death

SAN MATEO, Calif. (AP) — The family of a woman who died after she was accidentally served dishwashing liquid as drinking juice at a San Francisco Bay Area care home sued the facility on Thursday.

Trudy Maxwell, 93, was served an alkaline liquid “more toxic than Drano," Niall McCarthy, an attorney for the family, said in a statement.

“When you place your loved one in a senior facility, you do not expect it to be one of the most dangerous places in the Bay Area," McCarthy said.

The lawsuit, filed in San Mateo County Superior Court, alleges wrongful death, negligence and elder abuse and neglect.

Maxwell, who had dementia and couldn't feed herself, was one of three residents who were sent to the hospital on Aug. 28 after drinking the liquid at Atria Park Senior Living Facility in San Mateo, about 20 miles (32 kilometers) south of San Francisco.

The lawsuit alleges that workers waited more than 30 minutes before calling 911 and that the chemical “essentially melted the lining” of her digestive tract. It names the San Mateo facility and its Delaware-based corporate owners.

Another resident, 93-year-old Peter Schroder, also died and his family also has filed a lawsuit alleging negligence and elder abuse.

In a statement Thursday, Atria said a staff member, in violation of its procedures, “filled a pitcher with liquid dishwashing detergent that has a nearly identical consistency and color to cranberry juice, with the intention of dispensing the liquid into a commercial dishwashing machine."

“Another staff member picked it up, mistaking it for juice, and served it to three residents," Atria said.

“Our residents will always be our top priority. We devote significant resources to ensure our staff are thoroughly trained and able to meet our residents’ needs at all times," Atria said, adding that it was working with authorities to review the incident.

Full Article & Source:
California care home sued over resident's poisoning death

See Also:  

Discipline panel recommends 60-day suspension for Circuit Judge Robin Carroll of El Dorado

By Max Brantley 

JUDGE ROBIN CARROLL:
Suspension recommended.
(South Arkansas Community
College photo.)
The state Judicial Discipline and Disability Commission has recommended that Circuit Judge Robin Carroll of El Dorado be suspended without pay for 60 days for multiple instances of ethical misconduct.

He has agreed to the recommended sanction, which is up to the Arkansas Supreme Court, rather than contest it.

The 18-page report from David Sachar, director of the commission, includes a finding of bias in handling cases involving a deputy sheriff that he told the sheriff should be fired. He announced in court he’d dismiss cases involving the deputy.

Another finding concerns Carroll’s attempt to exert improper influence over Game and Fish Commission cases. He tried to get cases dismissed that were filed against people he knew in other courts.

He also was faulted for lack of  “competence and diligence” for unclear docket entries. He also canceled court without proper notice, creating hardships for attorneys and defendants, sometimes brought by sheriffs from other counties.

The complaint lists a number of rule violations, with a particular discussion of his participation in cases from which he should have recused and abuse of office in attempting to influence the Game and Fish cases.

The report concludes Carroll had demonstrated a pattern of poor conduct and didn’t appear to acknowledge it until several months into the investigation. It said Carroll, with advice from his attorney, appears to have improved his conduct, including by recusing from the deputy’s cases.

Carroll was a private attorney for 10 years, a prosecuting attorney for six and \ a judge for nearly 10 years. The discipline agency said, by way of mitigation of penalties, that Carroll had acknowledged errors and that he also had faced health issues and family deaths in the last year. He has given up a criminal docket to avoid cases involving the deputy and taken on more civil cases. He has agreed to remedial measures, the complaint says.

The recommendation was for 90 days suspension, but with 30 days in abeyance if conditions are met. The punishment is worse than a censure but less than removal from office.

The judge is restricted in what he may say about the case, he will be subject to attendance checks and he must attend classes on ethics and court management.

The judge’s circuit covers Calhoun, Cleveland, Columbia, Dallas, Ouachita and Union counties. He was re-elected to a six-year term in 2020.

Full Article & Source:
Discipline panel recommends 60-day suspension for Circuit Judge Robin Carroll of El Dorado

Montague man, Greenfield woman get prison terms for stealing $100,000 from elderly man with dementia

Three- to five-year state prison terms were imposed Thursday in Franklin Superior Court for a Montague man and a Greenfield woman who pleaded guilty to charges they stole more than $100,000 from an elderly man suffering from dementia.

Judge John Agostini imposed the sentences for Jason Hamon, 47, of Turners Falls, and Rebecca Campagna, 39, of Greenfield.

Hamon pleaded guilty to charges of conspiracy and three counts of larceny from an elder over $250, while Campagna pleaded guilty to conspiracy and two counts of larceny from an elder over $250.

The crimes occurred between 2018 and 2020, during which time the pair Hamon and Campagna drained the 78-year-old victim’s life savings, according to the Northwestern District Attorney’s office.

The two “cashed hundreds of checks using a series of false pretenses, slowly and methodically draining the 78-year-old victim’s life savings. They did so with full knowledge that he was suffering from dementia and lacked the capacity to consent,” the district attorney’s office stated in a press release.

The prison terms were recommend by the judge by assistant Northwestern district attorney Joseph Webber. Webber cited the severity of the crimes, the harm done to the victim and his family, the importance of punishment and deterrence and the criminal records of the two in making the recommendation.

That sentencing recommendation was agree upon by the attorneys for Hamon and Campagna.

“The defendants richly deserved state prison sentences for their repeated exploitation of a vulnerable elder,” said Webber. “Anyone who suspects this sort of abuse might be happening is encouraged to contact their local police department, the District Attorney’s Office, or Elder Protective Services.”

Announcement of the guilty pleas and sentencing came with an advisory from the district attorney’s office that reports of elder abuse can be filed 24 hours a day either online at mass.gov/how-to/report-elder-abuse or by telephoning 800-922-2275. Elder abuse includes physical, sexual, and emotional abuse, caretaker neglect, financial exploitation and self-neglect in cases involving persons over the age of 60.

Full Article & Source:
Montague man, Greenfield woman get prison terms for stealing $100,000 from elderly man with dementia

Friday, September 30, 2022

Anne Heche's Son Homer Claims Actress's Signature on Will Presented by Ex James Tupper Is Invalid

Anne Heche's older son, Homer Laffoon, has been entangled in a legal back-and-forth with her ex James Tupper over who should control the actress's estate

By Dory Jackson


Anne Heche's will — or lack thereof — continues to cause tension between the loved ones she left behind.

Per court documents obtained by PEOPLE, Heche's older son Homer Laffoon (whom she shared with ex-husband Coleman Laffoon) has filed a nine-page supplement to his previous petition to assume control over his mother's estate.

The 20-year-old claims that his mother's ex James Tupper, 57, has been interfering with Homer's attempts to communicate with his 13-year-old old half-brother Atlas Heche Tupper since Heche's death in August.

Homer also claims in the filing that a 2011 document Tupper considers a will — and which he asserts named him administrator of Heche's estate — is not valid because the signature on the document does not belong to Heche and was not observed by two witnesses as required by law.

Legal representative for both Homer and Tupper did not immediately return PEOPLE's request for comment. 

Photo: JC Olivera/Getty; Anne Heche/Instagram

Per Tuesday's filing: "Mr. Tupper repeatedly refers to the email attached to the Objection as a 'will.' However — as a matter of law — the email does not qualify as either a holographic will or formal witnessed will," the document reads. "The email fails to satisfy the legal requirements for a valid holographic will because the material provisions of the purported will are not in the handwriting of the Decedent. A will is valid as a holographic will, whether or not it is witnessed, if the signature and the material provisions are in the handwriting of the testator."

The filing continues, "The email presented to the Court as Decedent's 'will' by Mr. Tupper fails to meet the requirements for a valid holographic will because the signature and material provisions are not in the handwriting of the Decedent. The email fails to satisfy the legal requirements for a valid formal witnessed will because the email was not signed by the Decedent and does not have two witnesses who signed the document during the lifetime of the Decedent."

The document also points out that without a proper will, "there can be no nomination of an executor" or an executor selected, in general. This role is important as the executor "is appointed to administer an estate pursuant to a valid will," according to the legal papers. 

Photo: Rachel Murray/Getty

Homer also called several of Tupper's own previously filed objections to the 20-year-old's "suitability" to administer his mother's estate — including claims Homer was "'estranged' from his mother at the time of her death" — "inaccurate and unfounded."  

Anne Heche. Photo Axelle/Bauer-Griffin/FilmMagic

Heche was involved in a fiery car accident on Aug. 5 and then was transported to a Los Angeles-area hospital. The actress sustained several injuries from the incident, and PEOPLE confirmed two days later that she was in a coma and had "not regained consciousness" since the crash.

The state of California declared Heche legally dead on Aug. 12, but she temporarily remained on life support to allow for her organs to be removed and donated. On Aug. 14, her rep confirmed to PEOPLE she had been taken off of life support.

She is buried at the Hollywood Forever Cemetery in Los Angeles.

Full Article & Source:
Anne Heche's Son Homer Claims Actress's Signature on Will Presented by Ex James Tupper Is Invalid

See Also:  

Anne Heche's Estate Battle Boils Over With New Accusations

 

Alzheimer’s Progression Slowed by Drug in Major Trial

  • Biogen shares soar as much as 43% in New York; Eisai gains 17%
  • Lilly, Roche also rise; they have similar drugs in development

Full Article & Source:
Alzheimer’s Progression Slowed by Drug in Major Trial

Local civil rights activist arrested for elder neglect; Body cam footage released

by: Katelyn Ogle

OKLAHOMA CITY (KFOR) – A well-known activist has been released from the jail he often speaks out against. He now faces charges including elder abuse, neglect and exploitation.

Michael Washington was booked into the Oklahoma County Detention Center on Monday and is now out of jail.

Wednesday, body cam footage and court documents revealed what police found at 94-year-old Katherine Burkhalter’s OKC home in July.

Police: These living conditions are deplorable

Washington: In my house?

Police: We are taking her

Washington: You ain’t taking taking a g****** thing.

Police: She’s leaving this facility

Washington: I want to see your chief, supervisor, and all that.

Washington told News 4 he’s cared for Katherine for 10 years while living with her for free.

According to court documents, Police said nurses called them when Washington wouldn’t let them inside to care for Katherine. The woman’s son was also there.

“I am the one who called the police. I was belligerent when I saw his face. I said, ‘Boy, you’re not getting in this doggone house. It’s been 11 years since you’ve seen your mother,’” said Washington.

Washington told News 4 he told hospice nurses to call the police and that’s how they could get inside.

“We need to get in there and give her some fluids,” said a police officer on the body camera footage.

Court documents showed Katherine’s “vital signs were dangerously low.” “Katherine was less than 70 pounds and was described as malnourished.” 

“When they pulled her out, it was 105 degrees in the house with a working air conditioner,” said Byron Burkhalter, Katherine’s son. “The last time we could tell that she had been changed was three days before. She was in her own fluids.”

 “[Hospice comes] in three, four times a day. And at that time for her to come in it was [the nurse’s] time to change,” said Washington.

Court documents said Washington would leave Katherine when she needed constant care.

Police: Without you being here, there has to be someone 24/7.
Washington: She already…

Police: It doesn’t matter. That’s neglect.

Police: I’m going to have an ambulance come and transport her to the hospital. If you want to come meet us at the hospital. Once the doctors decide what’s going on with her condition, then we’ll go from there.

Washington: Now we’re talkin’.

Off camera, Katherine’s son said his mother gained 17 pounds since she left the home.

“Haha! That is a joke! Haha! ‘They’re saying’ Where’s their proof at?” said Washington. “If she did, maybe they have some substances that they can give her.”

“These nurses, coming in here daily, two or three times a day for six months, didn’t feel that at that time she needed to leave. Somebody wasn’t doing their job then. It seems like, to me, they should be in jail,” said Washington.

Washington said he plans to file a lawsuit against the city, officers, and Katherine’s son.


Full Article & Source:
Local civil rights activist arrested for elder neglect; Body cam footage released

Thursday, September 29, 2022

California’s CARE Court: A Step in the Right Direction or ‘Terrifying’ Step Backwards?

by Brandon Pho

An aerial view of the homeless encampment outside El Centro Cultural de Mexico on April 30. Credit: JOSE HERNANDEZ, Voice of OC

Fed up with tent cities, officials up and down California have ironed a new approach to the publicly-visible homelessness crisis on their hands:

Putting homeless people in front of judges and potentially into treatment programs.

The newly-approved and highly controversial system is known as CARE Court, and it isn’t exclusive to homeless people or intended for all of them. 

Rather, the new law’s authors say it’s for those with mental health and substance abuse issues, who under the current system only get help after they deteriorate or commit crimes, or end up back on the street with no help at all.

The idea’s to court-order such people into a treatment plan for up to two years, with County of Orange officials joining six other counties in committing to an early rollout of the system over the next calendar year.

“The start of this would be October of 2023,”  said Dr. Veronica Kelley of the county Health Care Agency. “We have a little bit over a year to stand this up.”

But around this new system are two directly opposing views of how voluntary it really is – and where it stands in California’s long and notorious history of institutionalization.

Gov. Gavin Newsom, state lawmakers and big city mayors have pushed CARE Court as non-coercive and individualized – and as the next step in the state’s move away from institutionalization.

Civil rights groups, on the other hand, say CARE Court is institutionalization’s next chapter, coercive by its very structure, while self-determination — voluntary but supportive treatment — is the best route through which people recover. 

The debate played out in California’s deinstitutionalization movement of the 1960s, and in the conservatorship and 72-hour psychiatric hold processes it simultaneously brought about.

The CARE Court legislation invokes the ‘self-determination’ concept twice in its text and in accompanying public policy documents. 

Yet the very concept’s loudest advocates have come out swinging against it.

While painted in voluntary terms, critics say CARE Court guarantees no housing in the unaffordable state.

In the long run, they say the plan empowers courts to warehouse people in shelters or place them in conservatorships, the case where a judge appoints someone (the ‘conservator’) to care for another adult deemed to have no self-decisionmaking ability.

“These big city public officials can make what they’ve been trying to do happen at the expense of poor people really easily,” said Lili Graham, a Disability Rights California attorney and one of CARE Court’s chief critics. 

“And you can put someone anywhere, regardless of whether it’s the right place for them or not.” 

Orange County has stepped to the forefront of the new system in a number of ways.

Local officials and politicians are embracing it. 

“They have civil rights, but what about the rest of us? Those of us that have to watch them dying on the streets and tents?” said John Moorlach, a Republican former state senator and county supervisor – and now a Costa Mesa mayoral candidate – in a phone interview.

The county’s home to one of the CARE Court bill’s co-authors, Sen. Tom Umberg (D-Santa Ana), and other proponents who insist CARE Court is voluntary. 

It’s a “civil commitment court – it’s a voluntary court,” said Dr. Veronica Kelley, Chief of Mental Health and Recovery Services at the OC Health Care Agency, during a phone interview. 

But if you ask Brooke Weitzmann, a high-profile attorney for homeless and disabled people: 

“Voluntary does not require the judicial branch.”

And other proponents concede that CARE Court’s not elective, nor does it guarantee housing. 

Some say they’re simply tired of listening to civil rights groups.

“It’s exhausting. I’m just — I’m exhausted,” Newsom said in response to a reporter’s questions about the opposition at a news conference earlier this month. “I think their point of view has been well-advanced for a half-century in the State of California. Their point of view is expressed by what you see on the streets and sidewalks.”

“We’re not gonna hear the same excuses of why we can’t do something,” Newsom said. 

How Will This Work? 

The true nuts and bolts of this new system come down to how Orange County and the six others handle its rollout over the next year.

Here’s how proponents say CARE Court would work: 

Anyone from a roommate or family member to a local health agency or even a police officer could petition to put someone through the proceedings. 

Once that petition’s filed, the court will review it and order a written report to determine if the person meets, or may meet, the criteria for CARE Court. If one voluntarily agrees to receive services, or if there is insufficient evidence that they meet the criteria, the case is dismissed. 

If someone’s likely to meet the criteria, the court will set an initial appearance on the petition within 14 days and appoint the person’s legal counsel, according to the law’s framework documents. 

A case management hearing will then determine if the parties have entered into a CARE agreement. If so, the court will approve or modify the terms of the agreement and set a progress hearing for 60 days. 

If an agreement isn’t reached, the court would order a clinical evaluation of the respondent. 

During the clinical evaluation hearing, the county will present its findings and the person put through the proceedings will have an opportunity to respond. 

If the court finds that the respondent meets the criteria, the court will order a jointly-submitted CARE plan within two weeks. 

Once the court approves the CARE plan, the timeline goes up to one year. The court will have status review hearings every 60 days to hear treatment progress, which services were provided, which weren’t, and any issues. At the end of the first year the patient has the option of another.

Medication can be court-ordered, but not forcibly administered. 

Failure to complete treatment could still land the person in state hospitalization or conservatorship, though proponent lawmakers say this process is meant to be checkpoint where people on that path can be diverted.

“We have fought really hard to ensure that that CARE court was not a direct line to conservatorship,” said Kelley of the OC Health Care Agency.

CARE Court Rings Alarms for Civil Rights Groups

The bill’s loudest opponents are scores of civil rights organizations, more than 40 of them, from Disability Rights California to the American Civil Liberties Union to Human Rights Watch. 

Throughout this year they’ve argued that CARE Court is compulsory by the very fact it puts people through the judicial system, where they can’t exactly refuse to comply with a judge or the CARE Court process if found to be eligible — lest they end up in a conservatorship.

In fact, civil rights advocates argue local governments and judges get more choices under the new law than the patients compelled into court themselves. A judge doesn’t have to order every component of the system the bill provides for.

The court can also decide where the person lives with conservatorship as a prospect. 

The CARE Court provisions also prioritize patients for “any appropriate bridge housing” where there’s funding – meaning they’re prioritized for spots in shelter, not housing. 

What’s “really terrifying” about CARE court, Graham said, is that “you’re just stripping away a really basic fundamental right.”

Weitzmann, meanwhile, has this question: “Why would we want to redirect money that could be going toward the actual resources and toward the people’s needs, into the administration of a court system?”

“We already have a great voluntary system,” Weitzmann said. “It’s called the Health Care Agency. And if they had enough employees, to help people come up with voluntary plans and execute them, if they had enough internal staff, and enough contractors, we could be meeting the needs.”

In a written emailed statement responding to questions on Sept. 19, Umberg said “Housing is a vital component to the CARE Court process – but finding stability and staying up to date with treatment is virtually impossible for the unhoused. One of the upsides to this new process is that the court will be able to issue orders that are specific to the needs of each individual (i.e. bridge housing, a licensed adult care facility, supportive housing, etc.).” 

Some Like the New Approach

Arguing for CARE Court had local officials at times drawing from their own deeply personal stories of tragedy and loss. 

“I’m a social worker,” Kelley said. “But before being a social worker, I was a conservator of a family member who ended up on the streets, who was not amenable to treatment and had no services offered to her from another county, and she actually perished on the streets. I’m raising her son as my own.”

It’s been 16 years since Umberg’s family stopped looking for a relative, as a plan like CARE Court in his family’s case came “too late,” he said at Newsom’s bill-signing news conference earlier this month.

Moorlach said those stories are affecting families all over OC. 

“I have a very close friend who told me that he was driving down Tustin Avenue. And he said, ‘I pulled over and saw my daughter for the first time in two years,’” Moorlach said in a phone interview.

Orange County in many ways has poised itself for a system like CARE Court, long before it came about. 

Moorlach was the co-author of what could be considered CARE Court’s precursor, Laura’s Law, which provides assisted outpatient treatment to a small population of individuals who meet strict legal criteria and who can’t voluntarily access community mental health service. 

Yet the opposition remains, and murmurs of lawsuits by civil rights groups over the new system are now filling the air.

“This goes against every core principle of why we exist,” Graham said.

Full Article & Source:
California’s CARE Court: A Step in the Right Direction or ‘Terrifying’ Step Backwards?