Records: Booted Tulare County, CA judge focus of $120,000 sex harassment case

The sexual harassment case against a Tulare County judge who was ousted from the bench is documented in a five-page settlement document released as a result of newly revised rules of disclosure in California’s judiciary.

The Recorder at law.com reported on June 12, “California’s judiciary paid a Tulare County Superior Court clerk $120,000 in 2016 to settle claims that a judge — now removed from the bench — harassed her over several months in 2013.”

The Recorder noted, “The payment was made to Priscilla Campos Tovar, a Tulare court clerk who alleged that Judge Valeriano Saucedo attempted to pressure the married woman into a romantic relationship by sending her frequent text messages and numerous gifts, including a family trip to Disneyland, cash and a car. Saucedo argued he was only trying to act as a mentor to Tovar. The Commission on Judicial Performance ordered Saucedo removed from the bench in December 2015, calling his conduct ‘so completely at odds with the core qualities and role of a judge that no amount of mitigation can redeem the seriousness of the wrongdoing.’”

On May 24, the California Judicial Council revised the rules of court “to clarify that any settlement agreements involving judicial officers for which public funds were spent in payment of the settlement must be disclosed if requested, including agreements related to complaints of sexual harassment and discrimination,” the state’s judicial website reported.

The Recorder reported, “The Tulare court settlement is one of three involving judges around the state dating back to 2010. Lawyers for the Judicial Council acknowledged in March that the judiciary had paid $296,000 to settle three complaints against judges, although it declined to identify the judges or say whether they remained on the bench.”

Tar Heel State on Point to Tackle Asbestos Fraud by Sara Corcoran, Courts Monitor Publisher

U.S. Sen. Thom Tillis is among several senators pushing reform with the “PROTECT Asbestos Victims Act.” Photo credit: Wikipedia.

U.S. Sen. Thom Tillis is among several senators pushing reform with the “PROTECT Asbestos Victims Act.” Photo credit: Wikipedia.

North Carolina, long famous for great college sports and some of the nation’s best barbecue, is fast earning recognition of another sort: Being at the forefront of America’s longest-running personal injury litigation, asbestos lawsuits. The new status is interesting in the civil justice sense not only because of recent landmarks involving talc (I’ve written about that here but over how the state overlaps with national political trends.

For example, there was another “reform” milestone this month as the Tar Heel State became, by my count, at least the 15th state to embrace increased transparency in the virtually unregulated filed of asbestos bankruptcy trusts. The trusts are part of a special process for asbestos companies to protect them from massive liability, and industry watchers say some 100 companies have gone the bankruptcy route.

Of course, asbestos litigation community members will recall that one of the more prominent bankruptcies came in 2004 in North Carolina, and has unearthed questionable practices as related to the management of asbestos trusts. “Garlock” is a gasket manufacturer that received bankruptcy protection in Charlotte, NC. In an unusual move, a retired judge presiding over the case allowed discovery into 15 cases, eventually deciding that ALL 15 had some level of evidence suppression.

For context, it is worth noting that asbestos bankruptcy is an insular environment. Faced with burgeoning asbestos liability in the early 1990s, the U.S. Congress in 1994 created a system that allowed court-approved trusts to assume those payouts. Funded by the companies, the trusts are typically managed by victims’ attorneys and have come under fire for having little or no independent oversight.

The Reuters news service explained that “… a judge who found what he called a ‘startling pattern’ of abuse by plaintiff’s lawyers may have shifted the landscape of asbestos litigation with a ruling in favor of manufacturers” and then quoted from the judges decree stating that lawyers had manipulated evidence to get bigger settlements from Garlock.

Citing his finding, the judge knocked a billion dollars off the amount victims attorneys were seeking for asbestos cancer victims. Garlock even sued some of the firms that had been suing them, claiming racketeering. That case was resolved, but other civil racketeering cases have been filed and more than a dozen state attorneys general have taken notice, The AG group issued a formal letter demanding information from trust records, but did not get that information. That effort resulted in a lawsuit in Utah, and developments are ongoing.

In discussing North Carolina, it is also worth noting that in neighboring South Carolina, another retired judge – a former state supreme court chief justice – presided over one of the nation’s high-profile asbestos/talc trials that ended in a hung jury. More than 10,000 lawsuits nationwide claim that talc was involved in giving them cancer, with some jury awards in the millions of dollars. Defendants note that none of that has been paid out and appeals have overturned some big awards.

Federally, the asbestos trust transparency has been a casualty of Congressional gridlock for years. Yet new traction is being reported for a bill with – you guessed it! – North Carolina connections. U.S. Sen. Thom Tillis is among several senators pushing reform with the “PROTECT Asbestos Victims Act.”

Probably the most significant section of the bill involves allowing the U.S. Trustee Program of the Department of Justice, which has oversight of similar trusts, to investigate fraud against the asbestos trusts – a power not included when Congress created the asbestos-specific system in 1994.

“Asbestos bankruptcy trusts were created to compensate asbestos victims, not trial lawyers,” said Senator Tillis. “The PROTECT Asbestos Victims Act will reform the asbestos bankruptcy trust system by adding in layers of oversight, accountability and transparency, which in turn will help eliminate fraud and ensure that trusts are able to compensate present and future asbestos victims.”

Another sponsor of the bill, Chuck Grassley (R-IA), argued that we “… need commonsense accountability measures to ensure that the trust fund is not syphoned away from the victims it was intended to help. And we need independent oversight to protect against any waste, fraud, and abuse. This bill accomplishes these much needed reforms.”

Grassley refers to a provision of the proposed law that empowers the U.S. Trustee Program of the Department of Justice to investigate fraud against asbestos trusts, which they are excluded from doing under current law. Allegations of potential fraud has brought some to support trust transparency efforts, at least in part because asbestos cancers impact U.S. military veterans more than the non-vet population.

For example, the reforms would no doubt be welcomed news to the American Legion, one the nation’s largest veterans’ groups, which has repeatedly endorsed legislation aimed at discovering attorneys who might be pilfering the trusts.

If that turns out to be the case, keep an eye on the Carolinas, Tar Heels and Palmettos alike.

(Sara Corcoran is the publisher of the California Courts Monitor, National Courts Monitor, and a contributor to CityWatchLA and other news outlets.)

Alameda County court provides links — with redactions — to settlements

Justice Marsha Slough, Associate Justice of the California Fourth District Court of Appeal, led the workgroup tasked with amending the rules of court to clarify that any settlement agreements involving judicial officers are publicly disclosable. Photo credit: California Courts website

Justice Marsha Slough, Associate Justice of the California Fourth District Court of Appeal, led the workgroup tasked with amending the rules of court to clarify that any settlement agreements involving judicial officers are publicly disclosable. Photo credit: California Courts website

The Alameda County Superior Court in California agreed to pay an employee $175,000 in a 2017 settlement. In another instance, in 2016, the court settled for $26,600 to resolve a charge of harassment.

These and other public records are available at a page on the Alameda County Superior Court website. This is the product of a rule change in the California judiciary on May 24, when the California Judicial Council revised the rules of court “to clarify that any settlement agreements involving judicial officers for which public funds were spent in payment of the settlement must be disclosed if requested, including agreements related to complaints of sexual harassment and discrimination,” the state’s judicial website reported.

The Recorder at law.com reported on June 8, “Two weeks after California’s judiciary leaders ordered more transparency in disclosing taxpayer-funded settlements of judicial wrongdoing, most courts have offered the same response: We don’t have anything to report.”

Two appellate courts — the Second and the Sixth — and more than half of the trial courts told the publication that they had no responsive records to release.

“One court, however, took a different tack,” the Recorder reported. “Alameda County Superior Court unveiled a page on its website Friday that contains links to what court officials said are all ‘documents reflecting the resolution of claims or litigation — from Jan. 1, 2010, to the present, involving the court, its employees, and/or its judicial officers.’”

The Recorder acknowledged that the blacked-out portions of the documents often left questions. “The redactions and limited information in the documents makes it unclear if the court ever paid an employee to settle claims of sexual harassment or other misconduct by a judicial officer,” the publication reported.

Judge: Florida’s ban on smokable medical marijuana is unconstitutional

 

Photo credit: Orlando Weekly, 5/2/18

Photo credit: Orlando Weekly, 5/2/18

A state-imposed ban on smokable medical marijuana is unconstitutional, a Florida judge has ruled.

Leon County circuit court Judge Karen Gievers on June 5 upheld her May 25 ruling, ending a stay in this back-and-forth dispute.

“The state’s Department of Health had filed an appeal of Gievers’ original ruling, which automatically put it on hold,” The Associated Press reported. “Even with the stay being lifted, smokable medical marijuana will not immediately be available for sale at treatment centers.  That’s because the Department of Health must come up with rules for cultivation and distribution, which could take several months.”

Orlando Weekly noted that an appeals court had temporarily blocked a Tampa businessman from growing marijuana as he sought to prevent a relapse of lung cancer. The 1st District Court of Appeal had reinstated a stay of Gievers’s May 25 ruling. The circuit court’s ruling had cleared Joe Redner to grow his own marijuana for a treatment known as “juicing,” Orlando Weekly reported.

 

Iconic S.C. Judge, Odd Dateline Mark Milestone In Talc Cancer Litigation

Photo Credit: Tim Dominick | The State, as reported by The State, 12/5/15.

Photo Credit: Tim Dominick | The State, as reported by The State, 12/5/15.

 
 by Sara Corcoran, Courts Monitor Publisher
 
“So far, the story of the talc litigation has mostly been about two things—the science and the choice of forum,” said Howard Erichson, a professor at Fordham University School of Law, quoted in the National Law Journal.
 
Despite late-night television ads and some media coverage, it may still come as a surprise to many people that nearly 10,000 families have brought lawsuits alleging that talc – yes, the talk of baby powder and old-school hygiene – caused their cancer, but that has been a rapidly emerging personal injury trend over the past few years.
 
Mostly, the big-verdict headlines have come from places that observers of civil litigation might expect: A California jury awarded $417 million in a single case (since overturned by a state judge who ordered a new trial), a few hundred million from St. Louis juries, several thousand cases pending in a New Jersey multi-district federal court.
 
So when news broke recently that the latest milestone case had ended in a hung jury, it was noteworthy not only that the case came from Darlington County (population 68,000) in the usually business-friendly South Carolina, but also that the judge in the case is progressive judicial icon and retired South Carolina Chief Justice Jean Hoefer Toal.
 
While it’s certainly not uncommon for retired judges to preside over trials, especially ones that promise to take months of hearing and weeks of testimony, it’s not often that a former state chief justice takes the bench. And Judge Toal is no usual justice: When she published a 23-essay book last year entitled “Madam Chief Justice,” contributors of glowing pieces included U.S. Supreme Court Associate Justice Sandra Day O’Connor and current Associate Justice Ruth Bader Ginsburg.
 
Drawing Judge Toal could not have been good news for Johnson & Johnson lawyers, given her longstanding advocacy for consumer rights and assertive demeanor honed over 27 years on the state’s highest court, with nearly 16 of those as chief justice.
 
Asked about her “assertive temperament” in a profile by The State newspaper of Columbia, S.C., Toal responded, with a reported smile:  “I very much concede that I understand the power of controlled aggression,” she says, explaining that it’s part of a trial lawyer’s psyche to be fierce. “Sometimes you need to get people’s attention. But you don’t need to beat them over the head with it. But yes, passion needs a face.”
 
She may also become the judicial face of the next talc litigation milestone, since the victims’ attorneys intend to re-try the case.
 
In a major story by reporter Lauren Sausser published May 6, in the Charleston, S.C.-based The Post and Courier newspaper tackled the talc litigation issue. In a story labeled “Toxic talc?” 
 
Sausser explains that a South Carolina woman “… is among thousands of women who have filed lawsuits against Johnson & Johnson, emboldened by multi-million-dollar verdicts and a body of anecdotal and scientific evidence linking talcum powder to cancer. They’re fighting to prove a definitive connection and to force the company to post warning labels on its product to spare others from the same fate.”
 
Sausser also quotes Charleston attorney Carmen Scott explaining that it was a $72 million for a South Carolina woman named Jacqueline Fox that provided “a watershed moment” for talc litigation. Scott, who handles hundreds of talcum powder cases at Motley Rice in Charleston told the newspaper that the $72 million verdict in that case represented “a very angry jury.”
 
Yet the story also notes that a Missouri appeals court tossed out the verdict, deciding that it was tried in the wrong venue, and that “… none of the plaintiffs have received any money, and company executives point to a lack of conclusive evidence linking ovarian cancer with their product.”
 
That means the talc litigation, unlike asbestos-based litigation over the cancer mesothelioma that has spanned over 40 years, is just getting started; specific courts and judicial decisions are just now being created.
 
Into that arena comes Judge Toal and her “assertive temperament.” Can that hold up in South Carolina’s pro-business environment? Well, she was on the high court for more than a quarter century and even survived an unusual election attempt by business-focused forces aimed at removing her from that job.
 
My bet? Look for more talc/asbestos headlines out of The Palmetto State.
 
(Sara Corcoran is publisher of the Courts Monitor and a contributor to CityWatch LA and other news outlets.)

Judge seeks funding information in opioid-manufacturer lawsuits

Photo Credit: By richiec from Chicago, USA [CC BY-SA 2.0, via Wikimedia Commons.

Photo Credit: By richiec from Chicago, USA [CC BY-SA 2.0, via Wikimedia Commons.

A U.S. District judge wants information about the funders behind hundreds of lawsuits against manufacturers and distributors of opioids.

The judge overseeing more than 600 lawsuits targeting opioid makers is demanding local governments’ lawyers turn over information about any litigation-funding agreements and provide assurance that lenders won’t gain control over legal strategy or settlements,” Bloomberg reported.

U.S. District Judge Dan Polster in Cleveland issued the order on May 7, “saying he wants to ensure the agreements don’t create conflicts of interest by affecting plaintiffs lawyers’ judgments in pursuing cases against opioid makers, such as Purdue Pharma LLP and Johnson & Johnson, and distributors such as McKesson Corp. and Cardinal Health Inc.”

Bloomberg explained, “He wants to know details of any lending arrangements, and he requested sworn statements from the lawyers and lenders that there won’t be any conflicts of interest and that the lenders won’t have control over strategy, advocacy or settlement decisions.”

On April 11, Reuters reported that Polster was pushing for a settlement and pursuing an aggressive schedule “that would have the first trial take place in March 2019.”

Reuters noted, “The lawsuits accuse the drugmakers of deceptively marketing opioids and allege that drug distributors ignored red flags indicating the painkillers were being diverted for improper uses. In 2016, 42,000 people died from opioid overdoses, according to the U.S. Centers for Disease Control and Prevention.”

ACLU alleges abuse of children by Customs and Border Protection

University of Chicago Law School students review documents with professor Claudia Flores, the director of the school's International Human Rights Clinic. (Photo credit: Lloyd DeGrane / University of Chicago Law School as reported by The Chicago Tribune )

University of Chicago Law School students review documents with professor Claudia Flores, the director of the school’s International Human Rights Clinic. (Photo credit: Lloyd DeGrane / University of Chicago Law School as reported by The Chicago Tribune )

Immigrant children who crossed the border suffered abuse and neglect from federal officials, according to a report released May 23 by the ACLU’s Border Litigation Project in partnership with the University of Chicago Law School.

“Elbowing children in the stomach. Lifting a child by the neck. Kicking a child in the ribs. These are all things the American Civil Liberties Union says immigrant children who crossed the border alone experienced while in custody of U.S. Customs and Border Protection,” The Chicago Tribune reports.

Unaccompanied children who cross the border are placed in juvenile detention centers while they await court decisions on whether they can be released to a relative in the U.S., or if they will remain in custody or be deported.

The allegations stemmed from a review of 30,000 pages of documents by three law students, according to Claudia Flores, director of the University of Chicago’s International Human Rights Clinic.

Customs and Border Protection spokesperson Daniel Hetlage said in a statement that the Department of Homeland Security’s Office of Inspector General completed an investigation and found that the claims were unsubstantiated.

Fusion GPS faces RICO lawsuit from human rights activist

Photo from the Human Rights Foundation as reported in The Daily Caller on 5/22/18.

Photo from the Human Rights Foundation as reported in The Daily Caller on 5/22/18.

A self-described whistleblower is using a racketeering law, usually affiliated with prosecution of the Mafia, to sue two founders of Fusion GPS in a civil suit claiming a conspiracy of retaliation.

“A prominent human rights activist is suing two of the founders of Fusion GPS and several Venezuelan businessmen under a statute usually associated with the Mafia,” reports The Daily Caller, a conservative American news and opinion website. “Thor Halvorssen, the president of the Human Rights Foundation, claims that Glenn Simpson and Peter Fritsch, two former Wall Street Journal reporters who founded Fusion, engaged in a conspiracy to retaliate against him for blowing the whistle on one of Fusion’s clients, a Venezuelan power plant company called Derwick Associates.”

Halvorssen filed his lawsuit under the Racketeer Influenced and Corrupt Organizations Act (RICO) statute.

The Daily Caller reports, “Mostly linked to organized crime cases, RICO can also be used in civil cases against legitimate businesses. Halvorssen’s case rests on the theory that Derwick and Fusion GPS engaged in a conspiracy to intimidate a whistleblower, which Halvorssen considers himself to be because he has provided information about an alleged Derwick bribery scheme to federal authorities. …”  

Politico reported on a separate Fusion GPS controversy in January, in which Fusion GPS co-founder Glenn Simpson urged lawmakers “to look into what he said were ties between President Donald Trump and Russian money laundering.”

Fusion GPS leapt into headlines because of the firm’s dossier, compiled by former British spy Christopher Steele.

According to The Daily Caller, “Halvorssen’s suit does not mention Fusion GPS’s most infamous project: the Steele dossier.”

Halvorssen’s suit claims the two Fusion founders were hired to produce a dossier and a media campaign “to depict Halvorrsen as a pedophile, heroin addict, and embezzler of the Foundation’s money.”

Bolivian ex-heads of state convicted in U.S. civil trial

Photo Credit: AP Photo / Dado Galdieri as reported by The Nation 4/27/18.

Photo Credit: AP Photo / Dado Galdieri as reported by The Nation 4/27/18.

An April 3 guilty verdict in a civil trial in Florida marked something unique in case law: “The case marks the first time that an ex-head of state was forced to face his accusers in a US court for human-rights abuses,” reports The Nation.

“The events in the case took place 15 years ago and thousands of miles away from the US district federal courtroom in downtown Fort Lauderdale where the trial played out,” The Nation recounts. “For three weeks in March, the families of people killed by the Bolivian military during a 2003 country-wide uprising testified against former president Gonzalo Sánchez de Lozada and his minister of defense Carlos Sánchez Berzaín.”

The landmark human-rights case stemmed from the U.S. Torture Victims Protection Act, “one of the broadest human-rights laws in the world,” The Nation explains. “The TVPA created the ability to bring cases of extrajudicial killings and torture against foreign officials when the potential remedies are exhausted in a plaintiff’s home country.”

In 2011, Bolivia’s Supreme Court found five former military officials and two former cabinet ministers guilty for their role in the 2003 killings. “After a two-and-a-half-year trial, the generals received 10- to 15-year prison sentences, and the ministers three years a piece,” the article explains.

“Sánchez de Lozada and Sánchez Berzaín were indicted in that case as well, but because at the time Bolivian law prohibited trials in absentia and both were residents in the US, neither was tried. US support for the two men was made explicit in 2007, when Sánchez Berzaín was granted political asylum.”

The 2003 killings happened in the midst of political protests against a natural gas pipeline project. “The coalition government of Gonzalo Sánchez de Lozada, popularly known as Goni, who had won his second term with the help of US Democratic Party election consultants, declared a state of siege and militarized El Alto and surrounding areas,” the article recounts. “Once the dust settled, around 60 people had been killed and over 400 wounded. …”

Sara Corcoran interviews Alan Lowenthal, United States Congressman for California’s 47th District.

Courts Monitor publisher Sara Corcoran with Alan Lowenthal, United States Congressman for California’s 47thDistrict.

Courts Monitor publisher Sara Corcoran with Alan Lowenthal, United States Congressman for California’s 47thDistrict.

Just published is Courts Monitor publisher Sara Corcoran’s interview with Alan Lowenthal, United States Congressman for California’s 47thDistrict.

“I have the largest Cambodian community in the country, one of the largest Vietnamese American communities, and a large LGBTQ community. I am going to continue to fight for human rights. I’ve had legislation passed with Ed Markey in the Senate to ensure that the State Department deals with LGBTQ issues internationally. Right now, there are some 70 nations where it’s a crime of some sort to be gay and in some of those countries you can be put to death. Together we need to make sure U.S. policymakers are working with those countries to change those policies. We can provide assistance to them and urge that they be required to have human rights protections for all,” states Rep. Lowenthal in the interview.

Rep. Lowenthal also provides insights on the upcoming elections in this riveting interview. Read it here: http://www.randomlengthsnews.com/2018/05/22/19938/