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Archive for the ‘Judges’ Category

The Louisiana Supreme court maintains an attractive WEB PAGE that provides all sorts of information. Among other things, there are these handy features:

BIOGRAPHIES of JUSTICES;

BAR EXAM RESULTS;

FREQUENTLY ASKED QUESTIONS ABOUT the COURT;

POLICY for MEDIA;

There’s even a link to the ATTORNEY DISCIPLINARY BOARD, the board that hears complaints about attorneys’ professional and private practices and metes out punishment ranging from required counseling to disbarment.

That can be a good thing in case you’re looking for an attorney to represent you. You wouldn’t want to hire legal counsel who has a nasty habit of showing up drunk in court or who doesn’t ever get around to dispensing monetary awards to clients or worse, someone who neglects a case until it prescribes.

And the court’s DECISION and RULES link can be especially brutal. It lists each individual case and goes into minute detail in laying out every charge against an attorney, no matter how personal, and then announces to the world what the Supreme Court deems to be an appropriate punishment.

Woe unto any attorney who gets caught DRIVING UNDER the INFLUENCE or who forgets to PAY HIS TAXES.

Of course, the same goes for judges found guilty of judicial misconduct, right?

Well, to borrow a phrase from an old Hertz car rental commercial: not exactly.

There is a JUDICIARY COMMISSION and it does investigate and resolve complaints against judges—or so it says.

There’s even a handy-dandy JUDICIAL COMPLAINT FORM for anyone with a beef against a judge.

But try as you might, there doesn’t seem to be a link that lists actual complaints and actions taken against judges by the Judiciary Commission. An oversight, we were sure.

So, we placed a call to the Supreme Court. Surely, there was someone there who could direct us to the proper link so that we might know the status of say, one JEFF PERILLOUX, Judge of the 40th Judicial District in St. John the Baptist Parish.

Perilloux, 51, was suspended by the State Supreme Court following his indictment on charges he sexually assaulted three teenaged girls, friends of his daughter, while on a family vacation in Florida.

This is the same Judge Perilloux who, while a parish prosecutor in 2010, was arrested for DWI. In that incident, he threatened a State Trooper, falling back on the time-honored “Do you know who I am?” ploy, advising the trooper that, “I am the parish attorney. I’m not some lowlife.” Good to know, sir. Here’s your ticket.

Then there are the two judges from IBERVILLE PARISH who were suspended in 2016.

And who can forget the judges caught up in the OPERATION WRINKLED ROBE federal investigation?

Well, apparently, the Louisiana Supreme Court’s Judiciary Commission has no problem forgetting those cases. Or at least ignoring them. Try finding any mention of those on the Supreme Court’s information-laden web page.

So, we made a call to the Supreme Court.

But, alas, we encountered the old familiar stone wall when we inquired into the status of investigations into judicial misconduct. The person to whom we spoke did offer to direct us to the judicial complaint form so we had to explain a second time that we did not wish to file a complaint but instead, wanted to find information about action taken against wayward judges.

“We don’t release that information,” we were told. “The only way that gets publicized is if the media finds out about it.”

“But, but, but, you list attorney disciplinary action…It seems the public has as much right to know about judicial discipline as about attorney discipline—maybe even more of a right.”

“We don’t release information on judges.”

Here is the relevant rule applicable to records:

Rule XXIII, Section 23(a) of the Rules of this Court be and is hereby amended to read as follows:

Section 23.

(a) All documents filed with, and evidence and proceedings before the judiciary commission are confidential. The commission may provide documents, evidence and information from proceedings to the Louisiana Attorney Disciplinary Board in appropriate cases when approved by this court. In such cases, the confidentiality provisions of La. S. Ct. Rule XIX, Section 16A shall be maintained. The record filed by the commission with this court and proceedings before this court are not confidential.

In the event a judge who has received notice of an anticipated judiciary commission filing in accordance with Rule XV of the rules of the judiciary commission, moves in advance of the filing to place any or all of the anticipated judiciary commission filing under seal, the judiciary commission shall file under seal its recommendations, findings of fact and conclusions of law, the transcript of the proceedings, and exhibits. The filing shall remain under seal until such time as the court has acted upon the judge’s motion.

Which, I guess, is just another way of saying, “We take care of our own.”

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Facing discipline that included recommendations of demotion, reassignment, removal from the SWAT team and a 160-hour suspension without pay, he RESIGNED from the Opelousas Police Department.

When he next popped up, he was working as a public information officer for the St. Landry Sheriff’s Office where he tried to transform his image into that of some sort of John Wayne-George Patton clone.

But that went south as well when it was learned that his salary was being garnished by the FBI because he had paid NO FEDERAL INCOME TAXES for several years and that he was about $100,000 behind in his CHILD SUPPORT payments.

So, it was only natural that Clay Higgins would benefit from the 2016 Trump wave that would sweep him INTO OFFICE as U.S. Representative from Louisiana’s Third Congressional District.

During the 2016 campaign, he was taped by his ex-wife in a TELEPHONE CONVERSATION in which he said, “I’m just learning really about campaign laws…but there’s going to be a lot of money floating around.”

Higgins has established himself in the same mold as state and federal offices-holders Leander Perez, John Rarick, and David Duke in the two short years he has served in Congress.

Mildred “Mimi” Methvin wants to alter the image of the 3rd Congressional District to reflect a more rational approach to addressing the district’s problems at what she calls a “pivotal moment” for the district, state and the country.

Former U.S. Magistrate Judge Mimi Methvin, right, discusses her candidacy for U.S. Representative from the 3rd Congressional District with Ellen Torgrimson, New Orleans, of the League of Women Voters.

She is one of six challengers to Higgins—three other Democrats (one of whom just switched from Republican a few weeks ago), a Libertarian, and a Republican. If qualifications and past performance are any kind of barometer, she would be the hands-down selection as the candidate with the best chance of unseating the enigmatic Higgins.

Mildred “Mimi” Methvin, left, formally qualifies to run for U.S. Representative from Louisiana’s 3rd Congressional District last Wednesday. Looking on is Meg Casper of the Louisiana Secretary of State’s office.

Methvin has worked as a prosecutor in the U.S. Attorney’s office and served 26 years as a U.S. magistrate judge. Magistrate judges are selected on the basis of merit and she was vetted for each of her three terms. In that position, she mediated several complex litigation cases and in 2009, she returned to private practice, having just won a $1.2 million award for a Rapides Parish teacher.

“Our Constitution is a moral covenant,” she says. “The question that must be addressed is this: Does the voice of the average American still count or is the voice of corporate America the only voice heard?

“The people of the 3rd District need to be independent, not bought by the special interests,” she said.

To that end, unlike Higgins, she has eschewed PAC contributions while Higgins has accepted nearly a quarter-of-a-million dollars in PAC money thus far, including contributions from political action committees representing big oil, utilities, defense contractors, health care companies, insurance companies, chemical companies, the NRA (through Russian operatives perhaps?), and even an outfit called the “Support to Ensure Victory Everywhere PAC.”

Methvin listed health care, coastal restoration, and income equality as issues that are important to the district. She was harshly critical of what she described as the transfer of wealth to corporations and of recent attacks by the Trump administration on NATO—and of Higgins’ voting record in Congress.

“Congressman Higgins has turned his back on promises he made as a candidate. Ninety thousand of his constituents have lost their health care while he has put dollars in the pockets of the rich. He is in lock step with the corporations.”

She accused Higgins of “incontrovertible fealty to party loyalty” over the interests of his constituents.

Having once presided over a major case in which a sheriff’s department was held liable for beating an innocent suspect with a metal baseball bat, Methvin definitely has the chops to be tough while standing up for the interests of the citizens of the district.

Higgins’ unwavering devotion to Donald Trump notwithstanding, this could be the most interesting race of all six congressional districts.

 

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Remember Robert “Robbo” Davidson, the DeSoto Parish sheriff’s chief investigator whose private company ran more than 41,500 background checks through the sheriff’s office in an 11-month period?

Davidson (now retired) was a principal in LAGNIAPPE and CASTILLO RESEARCH and INVESTIGATIONS, which charged customers $12 for each background report and paid the sheriff’s office $3 per report for a profit of more than $372,000 for him and his partner, Allan Neal Castillo.

Now, LouisianaVoice has obtained an old Facebook photograph of Davidson, along with 42nd Judicial District Court Judge Charles Adams having a little fun in the Angola State Penitentiary death chamber.

The photo shows Davidson lying on the gurney where lethal injections are administered to death row inmates. Enjoying the moment are, standing, left to right, Judge Adams, Jean Calvert, Adams’s secretary, and Davidson’s wife Linda Davidson, a DeSoto Parish constable.

The most inappropriate aspect of this photo, besides the obvious poor taste of posing for it in the first place, is that there are presently four death row inmates from DeSoto Parish at Angola and should either of the cases be remanded to 42nd JDC by an appellate court, it would put Adams, as the presiding judge, in something of an awkward position.

One of those death row inmates, by the way, is JAMES BALDWIN, father of current DeSoto Parish Sheriff Jayson Richardson.

Richardson recently refused to provide personnel files of the sheriff’s office to Legislative Auditor Daryl Purpera’s office and Richardson fought back with a PETITION for declaratory and injunctive relief. Purpera countered by seeking to move the matter to the 19th Judicial District in Baton Rouge.

The issue of proper jurisdiction was heard by Judge Adams, who ruled that the case would be heard in his court which, in light of his coziness with the sheriff’s office, as depicted in this photo, only serves to raise more questions than answers about the propriety of hearing Richardson’s petition in Adams’s court.

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Remember the tacky story of Anna Nicole Smith, the 26-year-old stripper who married the 89-year-old wheelchair-bound gazillionaire J. Howard Marshall back in 1994?

To no one’s surprise, he died a year later. But he did so without ever having bothered to include her in his will.

That’s the kind of stuff that’s tailor-made for the lawyers and sure enough, the battle lines were quickly drawn between the broken-hearted widow and the disinherited younger son Howard III on one side and the remaining children of J. Howard on the other.

The ensuing legal battle out-lived Anna Nicole, who died in 2007 at the ripe old age of 40 of an accidental prescription drug overdose.

And even though he’s been dead nearly a quarter of a century and she’s been gone for a decade, the legal jousting that began in Houston rages on—but now has moved to 14th Judicial District Court in Lake Charles.

The latest legal skirmishes involve the administration of the Marshall family trust, the appointment of one judge as a trustee for the trust, a request for the Louisiana Supreme Court to recuse the presiding judge and all manner of apparent conflicts of interest and questionable judicial conduct on the part of a third Judge, Clayton Davis.

Got it? Didn’t think so.

The common denominator that makes the entire affair one complicated messy knot is that all three judges are from the 14th Judicial District (Calcasieu Parish).

Before going any further with this, it might be helpful to provide a scorecard of the main players:

  • Pierce Marshall Sr.: Prevailed in the extended legal action against Anna Nicole Smith to gain control of the trust which is governed under the Louisiana Trust Code.
  • Elaine Marshall: Widow of Pierce Marshall and named by him as the sole trustee with specific power to name co-trustees.
  • Lilynn Cutrer: 14th JDC judge named as one of the co-trustees of the Trust, which includes significant shares of Koch Industries, the nation’s second-largest privately-owned company. Her fee alone could be as much as $18 million, based on her projected earnings of .3 percent (that’s three-tenths of a percent) of the amount of the trust.
  • Preston Marshall: Son of Pierce and Elaine Marshall who was terminated from the family business for alleged misconduct in 2015 and who is fighting for a share of the enormous trust. “At issue are billions (with a “B”) of dollars,” says his attorney, a claim denied by Elaine Marshall’s legal counsel.
  • Sharon Darville Wilson: 14th JDC judge who has presided over the case for the past two years.
  • Hunter Lundy: Lake Charles attorney who represents Preston Marshall and who filed a motion to recuse Judge Wilson.
  • Clayton Davis: 14th JDC judge who first recused himself from ruling on the recusal motion but then signed an order requesting the Louisiana Supreme Court to assign an ad hoc judge to replace Judge Wilson.

Now here’s where it gets really sticky (as if the entire mess wasn’t slimy enough already).

Hunter Lundy has been in partnership with Clayton Davis for at least 18 years, including the 10 years since Davis’s 2008 election to the bench. Those partnerships included:

  • TEXLA PROPERTIES, formed in 2000 and still active, according to records on file with the Louisiana Secretary of State.
  • LLAAD, LLC, formed in 2005 but now inactive.

Both men are listed as officers of the two entities, domiciled at 501 Broad Street in Lake Charles. That is also the address of the law firm Lundy, Lundy, Soileau & Smith.

  • Matt Lundy, Hunter Lundy’s brother, is listed as manager and Clayton Davis is listed as agent for TIGER SEATS, LLC, also domiciled at 501 Broad Street in Lake Charles and still an active entity. The latest report filed with the Secretary of State was on May 9 of this year.
  • Moreover, Davis was also law partners with the Lundys and from his election in 2008 until last year, Judge Davis was co-owner of the office building housing the Lundy law firm.

Davis, citing his business relationship with the Lundys, properly recused himself on Friday, June 22. But five days later, on June 27, he signed a three-page order asking the Supreme Court to assign an ad hoc judge to replace Judge Wilson.

But if he had already recused himself, it would seem that he had no authority to sign the order—or anything else having anything to do with the trust—which is precisely the argument made by Baton Rouge attorney Richard Sherburne, legal counsel for Elaine Marshall.

“It has long been recognized in our civil procedure that once a judge is recused, or a motion for his recusal has been filed, he has no power to act (except to appoint the proper person to sit ad hoc when the law provides for such an appointment),” Sherburne said. “Any action taken by a recused judge is an absolute nullity,” he added. “The theory of recusation is based upon public policy, for it is applied not only for the protection of the litigants but generally to see that justice is done by an impartial court.” (emphasis Sherburne’s).

RESPONSE TO DAVIS ORDER

In retrospect, this entire sordid mess started when a young stripper spotted a lonely but filthy rich old man in the audience of a strip club and married him only to be left out of his will.

She went to court against the old man’s son, who prevailed but in so doing, apparently had a falling out with one of his sons who now is suing over the appointing of his widowed mother to govern the family trust, rich beyond the average person’s imagination.

And now the lawyers are raking in more money on this one case than most of us will see in a lifetime.

Sometimes it just doesn’t seem to be worth the heartache that goes with having more money than one needs. It reminds me of a couple of relevant lines in the late Harry Chapin’s song Sequel:

“It’s better sometimes, when we don’t get to touch our dreams.”

Simple enough. And then there are these lines further down in the song:

“…From my journey between heaven and hell,

With half the time thinking of what might have been

And half thinkin’ just as well.”

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In the 10 years that Louis Ackal has served as sheriff of Iberia Parish, his office has paid out more than $2.8 million in lawsuit settlements or judgments, a staggering average of more than $23,000 per month, according to an ASSOCIATED PRESS story.

Abuses and negligence attributed to Ackal, a retired Louisiana state trooper, and his office range from turning VICIOUS DOGS loose on prisoners for the apparent entertainment of deputies to forcing clubs down prisoners’ throats in a simulation of oral sex to the shooting death of a HANDCUFFED PRISONER in a sheriff’s department vehicle which was ruled a suicide despite the his being shot in the chest while his hands were cuffed behind him.

In the latest case, a woman and her two children were awarded in excess of $41,000. That decision stemmed from an incident in which a pregnant Lakitha Wright was thrown to the ground and pepper-sprayed in April 2012.

During the confrontation that ensued after deputies were summoned by neighbors who reported that two of Wright’s relatives were fighting, deputies allegedly shouted racial slurs and erased a cellphone video of the confrontation.

It is unclear whether or not the erasure of the cellphone would constitute evidence tampering but the Wright case was just the latest in a long string of legal setbacks that have plagued the sheriff’s office since Ackal took office in 2008 following his election in November 2007.

And the $2.8 million is only for cases in which the judgment or settlement amounts were revealed. In the case of Victor White, the 22-year-old who was said to have (a) gotten hold of a gun (b) and shot himself in the chest (c) while his hands were cuffed behind him, details of the settlement conference were sealed by the court.

The SETTLEMENT CONFERENCE ORDER, held March 15 in Lafayette federal court, gave both parties 60 days in which to come up with a settlement, which is believed to have been several hundred thousand dollars, although no official announcement has been made to that effect and the local news media have done little to ascertain the final settlement amount. There is, however, a DISMISSAL WITHOUT PREJUDICE, which meant if a reasonable settlement was not reached, the lawsuit could be re-instituted.

Also unknown is whether the sheriff’s office even continues to have liability insurance coverage either because of the cost of premiums associated with a high risk or because companies may simply refuse to underwrite such a loose cannon as the IPSO.

The Victor White death has had other ramifications for the department. U.S. Rep. Cedric Richmond wrote a lengthy LETTER to then-U.S. Attorney General Loretta Lynch in which he requested an investigation into mistreatments and the deaths of eight people while in custody of the IPSO.

When DONALD BROUSSARD initiated a recall of Ackal, he found out just how serious opposition to a powerful man like the local sheriff can be. Broussard found himself on the short end of a NEGLIGENT HOMICIDE indictment in connection with a fatal auto accident in which he was not even involved.

The charges were in obvious reprisal against Broussard for his opposition to Ackal and even though the charges were subsequently dropped, it served as an object lesson as to just how all-powerful a sheriff can be and how willingly some are to abuse that power.

Yes, Ackal was tried and acquitted of all charges. That could be because he was successful in throwing a few deputies under the bus who weren’t so fortunate. Guilty pleas and convictions resulted in the cases of several deputies. It could be because the original judge scheduled to hear his case in Lafayette showed up in court impaired and the case was moved to a different judge—in Shreveport. It could be because he hired a high-dollar defense counsel. Or it could have been a combination of all those things.

And despite Ackal’s acquittal, more than 100 criminal cases involving IPSO deputies dating back to 2008, the year Ackal took office, had to be tossed.

Not all the stories about sheriffs are horror stories. There’s the legendary story of a DC-9 loaded with bales of marijuana being smuggled into the country from Colombia which, in 1977, crashed onto a rural chicken farm just south of Farmerville in Union Parish, Louisiana.

The pilot of the aircraft was killed in the crash but two other Colombian smugglers wedged themselves between the bales of weed and were cushioned as the aircraft sawed off the tops of pine trees and crashed into the farm. (The owner of the farm is said to have sued over the crash because, he claimed, his chickens were traumatized by the crash and stopped laying—although it is unclear whom he would have sued if, indeed, he did.)

As federal, state and local law enforcement officers swarmed the area to investigate the crash and to search for the two survivors, a Union Parish sheriff’s deputy, who apparently had not retained much from his high school geography class, spotted one of the smugglers. He stopped his patrol car and called the man over. “Where you from?” he asked.

“Señor,” answered the still dazed man, “I am from Colombia.”

“You know John McKeithen?” the deputy asked, confusing the South American country for the northeast Louisiana Delta town of Columbia, home of the former governor about 50 miles south-southeast of Farmerville.

“No…”

“Get in th’ car, boy, you’re under arrest. Everbody in Columbia knows John McKeithen.”

Whether that story is true or not, it should be.

But one fact remains: Ackal is still in office and he is still the political power in Iberia Parish—just like any other sheriff is—or was—the political power in his parish: Frank Clancy and Harry Lee in Jefferson, Jerry Larpenter in Terrebonne, Noah Cross in Concordia Parish, “Cat” Doucet in St. Landry Parish, John Grosch and Martin Gusman of Orleans Parish, Gilbert Ozenne of Iberia Parish, and “Dutch” Rowley of St. Bernard Parish, to name just a few past and present.

Or, if you care to venture outside Louisiana, Joe Arpaio of Maricopa County, Arizona; Lee Baca of Los Angeles County; Pat Kelly of Athens County, Ohio; Lawrence Hodge of Whitley County, Kentucky; Chuck Arnold of Gibson County, Tennessee; Tyrone Clark of Sumpter County, Alabama, or Mike Byrd of Jackson County, Mississippi.

It’s enough to leave our ears ringing with that ole cliché: “You’re in a heap-a trouble, boy.”

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