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Archive for the ‘Lawsuits’ Category

U.S. Sen. John Neely Kennedy had his 15 minutes late last week with his pointed questioning of federal court nominee Matthew Spencer Peterson. Well, actually, it was only five minutes because that’s how long senators are given to pose their questions to nominees during the confirmation process.

Be that as it may, Kennedy may yet end up with egg on his face over his support of a state court judge for his nomination to seat on the U.S. District Court for the Western District of Louisiana.

U.S. Sen. Bill Cassidy and 5th District U.S. Rep. Ralph Abraham may also be a little red-faced before this is finished.

By the time you read this, 5th Judicial District Court Judge Terry Doughty may already be confirmed for a lifetime position on the federal bench. That’s lifetime, as in once done, he’ll be there like he was affixed with Gorilla Glue.

And, to put it as gently as possible, Doughty may be almost is unqualified for such an important post (did I mention it was a lifetime position?) as the esteemed Federal Elections Commission Chairman Peterson, who, it turned out, fell on his face in answering the most basic of legal questions from Kennedy and subsequently was withdrawn for consideration by the Trump administration.

There are a multitude of reasons why Doughty should never have been nominated. Some of those reasons have to do with his legal skills, which are mediocre at best. Other factors involve some of his associates and some of the reason even goes back to a sweetheart deal the Jindal administration cooked up on behalf of a state vendor which in turn benefited the son of a former state legislator who just happened to be a Jindal supporter.

Doughty obtained his bachelor’s degree from Louisiana Tech in Ruston and his J.D. from LSU Law School. He has served as judge of the 5th JDC, which includes the parishes of Franklin, Richland, and West Carroll, since 2009. Prior to that, he practiced at the Rayville firm of Cotton, Bolton, Hoychick & Doughty.

Louisiana’s Western District Court, to which he has been nominated, includes courtrooms in Lafayette, Lake Charles, Alexandria, Monroe and Shreveport.

Abraham lobbied for Doughty but that support may have been rooted in litigation scheduled before Doughty in which a bank where Abraham’s son-in-law serves as a member of the bank’s board is being sued over the alleged breach of a crop loan agreement.

Cassidy and Kennedy AGREED with the nomination. Cassidy called Doughty “eminently qualified” in addressing members of the U.S. Senate Judiciary Committee in November. He said Doughty “will serve the United States District Court well. I recommend Judge Doughty to this committee without reservation.”

Kennedy said Doughty is “known in my state as a person with great intellect, good judgment, and fair. I recommend him unconditionally and unequivocally.”

That kind of unrestrained effusion has a way of coming back to bite you in the posterior.

So, let’s take a closer look at that lawsuit and Doughty’s “good judgment.”

In the matter of KT Farms of Waterproof filed suit against Citizens Progressive Bank of Columbia, claiming that the bank breached a crop loan agreement involving about $5 million. Also participating in the loan were Progressive’s parent company, Caldwell Bank & Trust and Commercial Capital Bank of Delhi.

KT Farms attorney Sedric Banks attempted to recuse Doughty as he had successfully done in another case in Richland Parish on the basis of Doughty’s business and personal relationships with a defendant in that case as well as with the defendant’s wife.

Banks also pointed out that Abraham’s son-in-law, Dustin Morris, is a member of the Citizens Progressive board and Abraham, who was pushing Doughty for the judgeship, is a minority shareholder in Commercial Capital Bank’s parent company. Moreover, through his recent marriage, Banks said, Doughty also has a family connection to Morris.

In an added wrinkle, Banks noted that the focus of the KT Farms lawsuit shifted in February when Doughty revealed his relationship with Delhi tax preparer David Stephens and his wife Michelle. David Stephens, it turns out, works for Delhi CPA Larry Pickett who just happens to be chairman of the Commercial Capital Bank board of directors.

The motion to recuse Doughty was heard by Doughty’s fellow 5th JDC Judge Stephens who signed the written reasons for denying Banks’ request. Those written reasons were penned by….Doughty.

Stephens, in his May 24 denial, attempted a little courtroom humor, making references to actor Kevin Bacon and the TV show Star Trek.

“Frankly, counsel’s connection sounds more like that old parlor game, ‘Six Degrees of Kevin Bacon,” Stephens said, perhaps pausing for the drummer’s rim shot. “Allegedly, Terry A. Doughty married Jan Toms (allegedly?), who was formerly married to Johnny Morris, now deceased. Johnny Morris had a cousin on his father’s side, namely Todd Morris. Todd had a son named Dustin Morris, a new board member of defendant Citizens Progressive Bank, who married Ashley Abraham, daughter of Ralph and Diane Abraham. Ralph and Diane bought stock on Commercial Capital Bank, a defendant in this lawsuit.

“And there you have it.  Six Degress of Terry Doughty.

“…As First Officer Spock would say, ‘It is totally illogical.’”

Stephens’ rapier wit notwithstanding, the Louisiana Supreme Court in November reversed Stephens—and Doughty’s carefully written reasons for judgment—and REMOVED the case from the 5th JDC and appointed retired judge Anne Lennan Simon of New Iberia ad hoc judge to preside over the KT lawsuit.

Doughty and Stephens naturally retaliated by filing complaints against Banks with the Office of Disciplinary Council, requesting that Banks be suspended from the practice of law. So much for impartial judicial discretion. It says a little about class, too.

The Supreme Court, in making the Simon appointment, admonished both sides, but pointedly said that judges “should act with restraint and decorum in order to avoid creating an appearance of impropriety.”

The Second Circuit Court of Appeal had upheld Stephens, who was elected to that same Second Circuit in October. He defeated 4th JDC Judge Sharon Marchman, who in May 2016, filed a LAWSUIT against her fellow judges over what Marchman termed their alleged covering for a court clerk whose job attendance was brought into question by Marchman.

And when Stephens was inaugurated last month, who do you think administered the oath of office to him? None other than his old pal, Terry Doughty, that’s who. You have to admit, in these small rural parishes, it seems you bump into close associates—and adversaries—every time you turn around.

Oh, hell, you don’t have to travel to the remote parts of the state to encounter old friends who are more than happy to do you a favor—provided it also benefits them in the process. The tentacles of Baton Rouge politics extend throughout the state, touching virtually everyone’s life.

There is, it seems, something to that six degrees of separation theory, after all.

LouisianaVoice will have more about the common thread that creates the six degrees of Louisiana politics and how the same old familiar names keep popping up. And sometimes, when you peek through that keyhole, you can see how these backroom deals work to the distinct advantage of the privileged few.

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The sorry saga of State Police Lt. Robert Burns and his accessing of data on his ex-wife and a couple of her gentlemen friends has degenerated into a messy tangle of he-said, she-said back-and-forth claims that in turn has generated an unusual volume of comments on the original LouisianaVoice STORY.

The central theme of those comments revolves around claims that Burns’ ex-wife, Carmen Hawkins had illegally accessed medical records at her place of employment, Our Lady of the Lake Medical Center in Baton Rouge. Like student records and attorney-client communications, medical records are considered sacrosanct, protected at all costs from scrutiny and/or dissemination by unauthorized personnel. Violation of HIPAA privacy rules are punishable by up to 10 years imprisonment and a fine of $250,000 under criminal statutes and fines of up to $25,000 per violation under civil codes. Employee disciplinary actions include suspension and/or termination.

Hawkins vehemently denied those claims and even went to far as to include those denials in a lawsuit filed against Burnes and Louisiana State Police (LSP).

Without delving further into the disciplinary action taken against Burns, which has already been discussed thoroughly, and without speculating on the merits of Hawkins’ lawsuit against Burns and his employer, it has been decided to let the LSP investigative report on Burns speak for itself as it regards claims of HIPAA violations on Hawkins’ part.

In that LSP report, Hawkins advised investigators that OLOL “investigated the allegation, which showed there was no evidence of her doing this.”

She repeated her claim of innocence in her LAWSUIT, saying Burns impugned her professional reputation and “included the false allegation that (Hawkins) had accessed confidential, personal health information…” She said those claims “resulted in the termination of (her) employment and have prevented her from obtaining comparable, alternative employment.”

But the LSP investigation did not end with her protestations of innocence:

“Investigators spoke with the Chief Compliance Officer at Our Lady of the Lake Hospital, (redacted), who acknowledged they received a complaint and advised that at no time was there any misrepresentation that the person filing the complaint acted in an official capacity. (redacted) said their investigation confirmed, without a doubt, that the team member in question violated their polices, as well as HIPAA privacy regulations.”

The report noted that the OLOL spokesperson did not identify either party—the complainant or the hospital employee—by name but it went on to say that investigators “concluded that if Lt. Burns was the person who filed the complaint, he exercised his right to file a complaint against (redacted) and his actions did not rise to a level that violated any LSP policies.

If Hawkins is innocent of HIPAA infractions as she claims, it is interesting to note that she did not name Our Lady of the Lake as a defendant in her lawsuit.

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Controversy surrounding that preliminary default judgment levied against a Baton Rouge television station just won’t go away and now a second lawsuit has been filed naming the plaintiff in the first lawsuit and his employer, Louisiana State Police (LSP), as defendants.

And just to make matters a bit more confusing, the name of that defendant (and the plaintiff in the litigation against WBRZ-TV) is the same name—but not the same person—as an occasional writer for LouisianaVoice.

Throw in illegal background searches and claims of violations of the Health Insurance Portability and Accountability Act (HIPAA), a police officer posing as a police officer, and a nasty divorce, and you’ve got the ingredients for a salacious story that would send a counsellor scrambling for the cabinet where the hard liquor is stashed.

Got it? Didn’t think so. Okay then, let’s review:

Back in October, 21st Judicial District Court Judge Doug Hughes signed a $2.5 million preliminary default judgment against WBRZ after the TV station failed to answer a defamation LAWSUIT against it and its investigative reporter Chris Nakamoto filed by State Trooper Robert Burns of Livingston Parish—a different person altogether than the Robert Burns who periodically writes for LouisianaVoice.

Nakamoto had reported a story about a 64-hour suspension imposed on Burns by LSP following an Internal Affairs investigation into his conducting 52 illegal computer searches on his ex-wife, one Carmen Hawkins, her current fiancé and a former boyfriend over a period of nearly three years—from November 2013 to October 2016.

Nakamoto’s story was taken exclusively from public records he obtained from LSP, so there should have been no question as to the story’s legitimacy. Had the station’s attorney filed an answer, the suit in all probability, would have been dismissed with prejudice, meaning the dismissal would be final. By failing to answer, WBRZ attorney Stephen Babcock of Baton Rouge left Judge Hughes no choice but to enter the preliminary default. That judgment, of course is now under appeal, if somewhat belatedly, and is likely to be reversed.

Burns, in appealing his suspension, said on 46 of those 52 searches, he was conducting a search of his own license plate and that the “spin-off” searches of his wife were a result of “unintended inquiries generated by an automated system.”

IA didn’t buy that explanation, especially since “spin-of” searches generated by an “automated system” couldn’t explain away the two searches on his former wife’s current fiancé and the four searches on her ex-boyfriend. Those searches, besides vehicle and driver’s license records, also included computerized criminal histories on the two men.

Moreover, Burns subsequently disseminated some of the information (we’ll get to that shortly) and then texted his ex-wife to request that she not report his actions because he “could get fired for doing so.”

The searches, according to a letter to him from LSP, were for “non-law enforcement purposes, in violation of department policy and federal law.”

Hughes signed the preliminary JUDGMENT on Sept. 28. On Oct. 19, the day after the LouisianaVoice STORY, Carmen Hawkins weighed in with her own LAWSUIT against the Department of Public Safety (DPS), LSP, and Burns and this is where things really get dicey.

She claims in her petition that she had her vehicle in an auto body shop in Walker when her ex-husband, Burns, appeared at the shop “in uniform and identifying himself as acting under the color of law and within his capacity as an employee of…Louisiana State Police, and proceeded to ask questions about plaintiff’s vehicle and the circumstances surrounding it(s) needing repair.”

Some time following his visit to the repair shop, she says in her lawsuit, Burns appeared at the Livingston Parish Sheriff’s Department “dressed in uniform and identifying himself as acting under the color of law and within his capacity as an employee of…Louisiana State Police (and) proceeded without probable cause to request that a warrant be issued” for her arrest “on allegations he knew to be false or which were based upon reckless disregard for the truth.”

She was then arrested at her home by sheriff’s deputies but “immediately release when the reason for her arrest was discovered,” she said. But that was far from the end of the matter.

In her petition, she says Burns then “published false and defamatory communications” to her employer, “which communications impugned plaintiff’s professional reputation and included the false allegation that plaintiff had accessed confidential, personal health (HIPAA) information.”

Unauthorized access and dissemination of confidential patient information is a violation of HIPAA regulations.

She said Burns’ claims were false and that it resulted in the termination of her employment.

LouisianaVoice sources have indicated Hawkins’ former employer was Our Lady of the Lake Hospital in Baton Rouge and that she has since obtained employment at another Baton Rouge hospital.

She says little about the alleged HIPAA violations but does say in her lawsuit that her ex-husband’s access to LSP databases had been permitted “by the customs and regular practice” of LSP and former State Police Superintendent Mike Edmonson, who she said was believed to have had “actual knowledge that its employees, including…Robert Burns, who were not listed as authorized users, could and were engaging in violations of department policy and state and federal law by using the databases…”

Her attorney, Jonathan Mitchell of Baton Rouge, is asking that DPS, LSP and Burns be held liable in solido (jointly) for damages and losses sustained by his client.

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We have apparently entered into an era in which a public servant who does his job as he should now runs the risk of being named a defendant in one of those strategic lawsuits against public participation (SLAPP) discussed in recent LouisianaVoice posts.

The very prospect of Legislative Auditor Daryl Purpera being sued for issuing a press release about an audit report his office performed should send a chill throughout the Fourth Estate—mainstream media as well as bloggers. Who’s to say you can’t be sued for discussing an audit report over a Frappuccino at Starbucks?

Welsh Alderman Jacob Colby Perry recently won a court victory when the judge threw out not one, but four SLAPP LAWSUITS against him but now the attorney for the four who sued him—the Welsh mayor, her children, and the police chief—is attempting to get the presiding judge recused from the case in a desperate attempt to keep the frivolous lawsuits alive.

Louviere v Perry

Johnson v Perry

Cormier v Perry

And now we have a STORY in the Baton Rouge Advocate telling us that Baton Rouge attorney Jill Craft is suing Purpera on behalf of her client, former Secretary of Veterans’ Affairs David LaCerte—not because an investigative audit by Purpera’s office found that LaCerte, a Bobby Jindal appointee, allowed fraudulent behavior in his department, but because Purpera had the audacity to issue a press release saying so.

The state asked that 19th Judicial District Court Judge William Morvant dismiss the lawsuit on the grounds that Purpera was protected by the same statute that protects the speech of legislators.

Incredulously, Morvant ruled that while the auditor’s investigative report was protected, the press release issued by Purpera’s office was not. “I don’t think the press release falls within that immunity,” Morvant said, apparently with a straight face.

That immediately raises the question of whether or not the media are free to write their own story from the report. In other words, yer honor, can I, as a news reporter, write a comprehensive story that accurately reflects the contents of the audit without fear of some attorney swooping down and SLAPPing me?

  • Can LouisianaVoice or The Advocate, or any other medium be SLAPPed for writing that a contract for the privatization of a state hospital contained 50 blank pages, even though it did?
  • Is it defamation that reporters wrote about the oil and gas industry pouring contributions into the campaigns of a governor who killed a lawsuit against 97 oil and gas companies?
  • Can Lamar White be SLAPPed because he wrote about U.S. Rep. Steven Scalise speaking at an event attended by David Duke? That certainly didn’t reflect well on Scalise’s image.
  • Can Bob Mann be SLAPPed for admonishing Republican politicians to quit calling themselves “pro-life” if they “can’t speak out on behalf of sick kids” after Louisiana’s congressional delegation remained silent after Congress allowed the CHIP program to expire? That was, after all, a pretty damning condemnation of those self-righteous Republicans who seem to believe life begins at conception and ends at birth.
  • Can Robert Burns be SLAPPed for documenting payroll fraud on the part of an employee of a state board?
  • Can The Lens, a New Orleans online news service, be SLAPPed for exposing the Orleans Parish District Attorney for issuing bogus subpoenas?
  • Can a Houma blogger be SLAPPed for criticizing Sheriff Jerry Larpenter? Apparently the sheriff thought he could be at least raided. Instead Larpenter wound up having to pay substantial damages in the ensuing lawsuit, so at least there’s that.

We’ve already seen SLAPP suits where Superintendent of Education JOHN WHITE sued private citizen James Finney over Finney’s request for public records.

That followed a similar lawsuit filed by 4th Judicial District JUDGES against the Ouachita Citizen over the newspaper’s unmitigated gall in seeking public records from the court.

When the audit was issued, LaCerte’s attorney at the time called the audit’s findings “blatantly false. Both the interim secretary and the newly-appointed secretary of Veterans’ Affairs agreed with the findings and had taken corrective actions, Purpera’s news release said. The news release also noted that LaCerte’s attorney at the time called the audit’s findings “blatantly false.”

One thing Louisiana’s anti-SLAPP laws do is provide for the awarding of legal fees should a defendant prevail in one of these outrageous attempts to stifle public discourse.

Perry stands to collect something on the order of $16,000 in attorney fees. If plaintiff attorney Ronald Richard persists in pursuing this matter, he will be doing his clients a disservice because those attorney fees for Perry can only continue to climb.

LouisianaVoice also collected attorney fees in a recent SLAPP action when the presiding judge ruled in our favor. But there appears to be no shortage of plaintiffs willing to sue and unless judges start imposing sanctions, there will be no incentive for attorneys to refrain from collecting legal fees to represent them.

Morvant’s ruling, for lack of a better term, is an absurd interpretation of the First Amendment held in such high esteem by Thomas Jefferson who once said if forced to choose between a government without newspapers or newspapers without a government, “I should not hesitate a moment to prefer the latter.”

This is just the kind of ruling, if it is allowed to stand, that can send us barreling down the slippery slope to a government without newspapers—or any other independent media with courage enough to report the truth.

Somewhere in the great hereafter, Richard Nixon and Spiro Agnew are applauding Morvant’s ruling and should he learn of it, Donald Trump will no doubt be tweeting the glad tidings of great joy about the “fake news” comeuppance.

 

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LouisianaVoice keeps trying to prod the Attorney General’s office into getting off its backside in the investigation of that RAPE of a 17-year-old girl by a convicted rapist in a Union Parish Detention Center cell in April 2016, but it seems Jeff Landry is far too occupied with some grand scheme that he thinks will ultimately land him in the governor’s office.

In our monthly tabulation, it has now been 19 months and counting since the girl, who was being held in a cell after being picked up on a drug charge, was raped not once, but twice, by an inmate who had already been convicted of aggravated rape in Claiborne Parish and was awaiting sentencing while being held in adjacent Union Parish.

To refresh your memory, because the district attorney is a member of the Union Parish Detention Center Commission which operates the center, DA John Belton recused himself and requested that the AG conduct an investigation of the incident. The victim has since filed a LAWSUIT over the incident and now Landry’s office is attempting to lean on that as a legitimate reason for not providing a status of its so-called criminal investigation.

Back on Oct. 17, we submitted our monthly request as to the status of the assault investigation to both the AG’s Public Information Office and to its Criminal Investigation Section. The next day, Oct. 18, we received following response:

—–Original Message—–
From: AG Landry News [mailto:aglandrynews@ag.louisiana.gov]
Sent: Wednesday, October 18, 2017 1:49 PM
To: Tom Aswell <azspeak@cox.net>
Subject: Re: QUESTION

This matter is under investigation.

Thanks!

Ruth

So, we did our obligatory monthly report of inactivity on Landry’s part. But then on Wednesday (Nov. 15), we received the following response from Assistant Attorney General Luke Donovan, Executive Division:

From: Donovan, Luke [mailto:DonovanL@ag.louisiana.gov]
Sent: Wednesday, November 15, 2017 4:30 PM
To: azspeak@cox.net
Cc: Dirmann, Shannon <DirmannS@ag.louisiana.gov>
Subject: PRR 17-0159 Tom Aswell, Louisiana Voice

Good afternoon Mr. Aswell,

In response to your public records request pursuant to La. R.S. 44:1 et seq, the information you requested has been processed. You sought records related to the following:​

… any documents or reports pertaining to the status of the attorney general’s investigation of the rape of the 17-year-old girl in the Union Parish jail cell last April. That’s the investigation 3rd JDC District Attorney John Belton asked the attorney general’s office to investigate because of a conflict of interests.

Louisiana’s Public Records Act, specifically La. R.S. 44:3(A)(1), exempts records held by the office of the attorney general which pertain “to pending criminal litigation or any criminal litigation which can be reasonably anticipated, until such litigation has been finally adjudicated or otherwise settled….”  

Therefore, the records which you seek are exempt from production at this time.

If our office can be of any further assistance, please let us know.

Sincerely,

Luke Donovan

Assistant Attorney General, Executive Division
Office of Attorney General Jeff Landry
Phone: (225) 326-6712  Fax: (225) 326-6098
www.AGJeffLandry.com

Well, that prompted my immediate response:

Your response is pure, unadulterated B.S.

That’s only because your boss is more interested in promoting his campaign for governor than doing anything on this case for the past 19 months. I’m not at all sure what you mean by “criminal litigation,” but I do know what “criminal investigation” and “civil litigation” are. The first is an investigation and, if warranted, an indictment and trial on criminal charges—and I suggest 19 months to investigate an assault in a confined area when the date, the victim and the assailant are all known to prosecutors is more than enough time to conclude an investigation and to indict. Any litigation would be a civil matter and completely unrelated to criminal charges as that would be a separate matter altogether. The information I am seeking is the status of the criminal investigation, i.e. has the alleged perpetrator been formally charged? If so, what was the charge and is there an arraignment/trial date?

To try and hide behind “pending criminal litigation” is a bit disingenuous. But then I would expect nothing better from Jeff Landry.

The only thing I neglected to say (and I wish I had, so I’ll say it here) is this:

Judging from the manner in which he can drag a matter out, perhaps Landry should consider offering his services as defense counsel for Roy Moore.

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