Wednesday, May 25, 2011

"Kids for Cash" in a Pennsylvania Juvenile Court

From http://abcnews.go.com/US/mark-ciavarella-pa-juvenile-court-judge-convicted-alleged/story?id=12965182&sms_ss=facebook&at_xt=4ddb0bffa851ca3c%2C0

By LINDSEY DAVIS, FRANK MASTROPOLO and LAUREN SHER


Feb. 21, 2011

A former juvenile court judge in Pennsylvania could face more than 10 years in prison after being convicted in what prosecutors called a "kids for cash" scheme.

Prosecutors say former Luzerne County Judge Mark Ciavarella used children as pawns, locking them up unjustly in a plot to get rich. Ciavarella is accused of taking nearly $1 million in kickbacks from owners of private detention centers in exchange for placing juvenile defendants at their facilities, often for minor crimes. Ciavarella claims that the payment he received from a developer of the PA Child Care facility was legal and denies that he ever incarcerated kids for money.

"Absolutely never took a dime to send a kid anywhere," said Ciavarella.

Ciavarella, 61, was found guilty of 12 out of 39 charges on Friday, including racketeering, money laundering and conspiracy, in connection with the nearly $1 million payment from Robert Mericle, the developer of the PA Child Care center. He plans to appeal. Ciavarella was acquitted on charges of bribery and extortion in relation to additional payments from the center's builder and owner.

Families complain of Ciavarella's rapid-fire brand of justice and trials that lasted only minutes with even first-time offenders sent to detention centers.

In one reported case, Ciavarella sentenced a child to two years for joyriding in his mom's car. In another, he sentenced a college-bound high school girl to three months in juvenile detention for creating a website that made fun of her assistant principal. Some of the kids he ordered locked up were as young as 10.

"The numbers of children going into placement in Luzerne County tended to be two to three times higher than in other counties," said Marsha Levick, deputy director of the Juvenile Law Center in Philadelphia.

In October 2009, the Pennsylvania Supreme Court dismissed 4,000 juvenile delinquency cases Ciavarella handled from Jan. 1, 2003 to May 31, 2008. The court said that it "cannot have any confidence that Ciavarella decided any Luzerne County juvenile case fairly and impartially while he labored under the specter of his self-interested dealings with the facilities," and called Ciavarella's actions a "travesty of juvenile justice."

Though most of the affected youth have already served their time, many parents were outraged by Ciavarella's sentence, including Sandy Fonzo, who could not contain her anger.

Fonzo's son Edward Kenzakoski was sentenced by Ciavarella to juvenile detention in 2003 for possession of drug paraphernalia. Fonzo said her 17-year-old son had no prior record when he landed in Ciavarella's courtroom. She claims Kenzakoski never recovered from the months he served behind bars and years later, at 23, he killed himself.

"Do you remember me? Do you remember me? Do you remember my son? He was an all-star wrestler and he's gone," Fonzo screamed to Ciavarella as he exited the courthouse Friday.

Ciavarella remains free until sentencing. Fonzo said she expected to see Ciavarella carted off in handcuffs as the former judge often did to juveniles he sentenced.

Ciavarella is expected to get a minimum prison sentence of 12 years behind bars, according to prosecutors. To Fonzo, that is not justice.

"You know what he told everybody in court? They need to be held accountable for their actions," she yelled to Ciavarella Friday. "You need to be!!"

Monday, May 16, 2011

Judicial Accountability Report Card

Here is a link to the HALT Judicial Accountability Report Card:

http://www.halt.org/jip/2008_jarc/

It is from 2008, but is very telling.

Tennessee received an overall grade of "C-", with a resounding "F" for Availability of Meaningful Sanctions, as well as a "F" for Gift Restrictions.

Maine and Mississippi received overall grades of "F".

Indiana received an overall "C+".  No state received an "A".

When you go to the link, you can click on a state and get its "report card".

Sunday, May 15, 2011

Judging the Judges: Referee Harold Horne (Memphis, TN)

PUBLIC REPRIMAND - aka "a slap on the wrist"

Below is the link to the Public Reprimand of Juvenile Court Referee Harold W. Horne.

http://tennessee.watchdog.org/files/2009/12/2005-4-12-REPRIMAND-Juvenile-Referee-Harold-W.-Horne.pdf

While a case was on appeal, Referee Horne entered an "Order to Correct Record on Appeal." The problem was that Referee Horne DID NOT notify the parties (one of which was the State of Tennessee) nor their attorneys that he had entered the order. Further, the order contained facts that were not supported by the court record or the transcripts of the hearing.


It appears, then, that he just made up "facts" in an attempt to bolster his decision so that the Tennessee Court of Appeals would affirm his decision.
 
Since fabrication of evidence and perjury by litigants is a crime, why isn't making up "facts" by a judge or referee and filing it with a higher court a crime????
 
Oh, I forgot, we are talking about the Juvenile Court of Memphis and Shelby County, Tennessee, where politics prevail.

For more on the politics of the Memphis and Shelby County Juvenile Court, see my February 15, 2011 post entitled, "Misery Funds a Legal Fiefdom" by Nina Berstein.  It also includes an open letter from Judge Joe Brown, former Criminal Court Judge and current TV personality.

Saturday, May 14, 2011

The Tennessee Court of the Judiciary

The Tennessee Court of the Judiciary is the organization that is supposed to police the judges in Tennessee.  It is comprised of mainly judges, some attorneys, and a few civilians - however, it is basically run by the judges.

As you have read in earlier posts, many things that would lead to criminal charges for everyday people have only warranted "private reprimands" by the Tennessee Court of the Judiciary.  What a JOKE!

There is currently legislation in the General Assembly that would abolish the Tennessee Court of the Judiciary and replace it with another entity to police and investigate judges.  However, and organization is only as good as the people who are running it.

The members of the Tennessee Court of the Judiciary (listed on the side of the reprimands that are linked in the below posts) are:

Don R Ash
Presiding Judge

Timothy R. Discenza
Disciplinary Counsel

Patrick J. McHale
Assistant Disciplinary Counsel

Chris Craft

David M. Cook

Angelita Blackshear Dalton

Joe F. Fowlkes

Christy R. Little

Richard A. Manahan

Paul Neely

Pamela L. Reeves

Kathy McMahan

Mary Martin Schaffner

Steve Stafford

Jean A. Stanley

Dwight E. Stokes

D. Michael Swiney

Thomas T. Woodall
 
 
Well, if we are examining the integrity of the Tennessee Court of the Judiciary, look no further than Christy R. Little.  Judge Christy, before she became Madison County Juvenile Court Judge, was the guardian ad litem in my own child custody case.  She is mentioned in my January 24, 2011 post:  My Story: For the Love of a Child, Part 1 of 4.

I filed a civil lawsuit, Winchester v. Little, 996 S.W.2d 818 (Tenn.Ct.App. 1998), against Judge Christy in the Madison County Circuit Court for violation of federal constitutional and civil rights, as well as state claims. The attorneys that represented Little were Thomas H. Rainey, John D. Burleson, and Dale Conder, Jr., all with the law firm Rainey, Kizer, Butler, Reviere & Bell. (You will hear a lot more about that law firm, as well as Little, in future postings.) The trial judge, Julian P. Guinn, dismissed the lawsuit on the basis of immunity. In other words, it did not matter what Christy did or did not do; since she was appointed by the court as a GAL, she was immune from liability - she could not be sued.  The Tennessee Court of Appeals also agreed that Christy was entitled to absolute quasi-judicial immunity - so no matter how many lies she told, no matter how vexatious they were, she cannot be sued.

JUDGES  PROTECTING  JUDGES!

Judging the Judges: Donna Fields, Part 2 (Memphis, TN)

PRIVATE REPRIMAND - aka “not even a slap on the wrist”


On Friday, April 1, 2011, I posted a blog regarding Shelby County Circuit Court judge Donna Fields. That blog mentioned private reprimands that Judge Donna received from the Tennessee Court of the Judiciary (“TCOJ“). A copy of the TCOJ’s decision to one of four complainants is posted on the An Attorney’s Tale Facebook page.

https://www.facebook.com/update_security_info.php?wizard=1#!/photo.php?fbid=156824207715954&set=a.134319363299772.28758.100001651287428&type=1&theater

All four complainants received the same “form letter” with the exception of the complaint number and the complainant’s name and address (which I redacted in the post).

A judge can publicly, in open court, commit ethical violations or worse against someone and get a "private" slap on the wrist. Where is the justice in that????

The Tennessee Court of the Judiciary - judges policing judges. No justice there.

Judging the Judges: Gale B. Robinson (Nashville, TN)

PRIVATE REPRIMAND - aka “not even a slap on the wrist”


This is a link to private reprimand of Nashville judge Gale B. Robinson. Judge Robinson was "privately reprimanded" for working at a family owned funeral home while court was supposed to be in session, thereby NOT attending to the cases the judge was supposed to preside over. In other words, Judge Gale was drawing a judge's salary while working at the funeral home.

http://wtvf.images.worldnow.com/images/incoming/Investigates/RobinsonLetter.pdf
wtvf.images.worldnow.com

Judge Robinson was also cited for not reporting "significant extrajudicial income" from the funeral home business.

If an ordinary person clocks in at work and then leaves to go somewhere else, isn't that called "theft"? Doesn't that person get fired. In Tennessee, The Tennessee Court of the Judiciary just thinks it deserves a "private" slap on the wrist.

Judging the Judges: Casey Moreland (Nashville, TN)

PRIVATE REPRIMAND - aka “not even a slap on the wrist”


This is a link to private reprimand of Nashville judge Casey Moreland. Judge Moreland allowed court officers under Judge Casey's supervision "to be paid public funds while engaging in private activities." Some of the activities included assisting Judge Casey at the judge's "personal residence."

http://wtvf.images.worldnow.com/images/incoming/Investigates/MorelandLetter.pdf
wtvf.images.worldnow.com

Isn't this some type of criminal activity????? Allowing court officers to be paid while helping the judge at the judge's "personal residence." Of course, this only merits a "private" slap on the wrist by the Tennessee Court of the Judiciary.

Judge Casey was also cited for "failure to disclose extrajudicial income" from "football officiating activities."

Not reporting income and using public employees (namely the judge's own court officers) for personal business. Graft and corruption. Are any criminal investigations being conducted???

Friday, May 13, 2011

Judging the Judges: Jim T. Hamilton (Columbia, TN)

LETTER OF REPRIMAND, aka, “Slap on the Wrist”.

Below is the text of a “Letter of Reprimand” issued by the Tennessee Court of the Judiciary against Columbia, Tennessee judge Jim T. Hamilton.

According to the Letter of Reprimand, Judge Hamilton entered orders dismissing criminal cases and expunging (erasing) criminal court records without approval or even notice to the district attorney’s office.

This occurred during the years 2006 and 2007; the Reprimand was issued May 4, 2011. The unanswered question is how many attorneys knew that Judge Jim was doing this and how many attorneys presented orders dismissing cases and expunging cases without notifying the district attorney’s office?

When orders are presented to judges, the signatures of all attorneys involved must be on the order, or a certificate of service stating that all attorneys were notified must be on the order, especially the DISTRICT ATTORNEY in criminal cases. All attorneys and all judges know this.

This reminds me of former Tennessee governor Ray Blanton. As stated in www.en.wikipedia.org:

"[Ray Blanton’s] administration seemed rife with 'cronyism', and this became more apparent when Roger Humphreys, a convicted double murderer, was pardoned for his crimes and it became public knowledge that his father was a county chairman for Blanton. It was later discovered that members of Blanton's staff were involved in the apparent sale of pardons. Several of them were subsequently convicted of selling pardons. Blanton himself was never charged, and seemed unfazed by any criticism."


Just wondering if there was any criminal investigation into Judge Jim’s case in which he just got a slap on the wrist for signing ex parte orders dismissing and expunging criminal cases.


The Tennessee Court of the Judiciary: judges overseeing judges - no justice there!


Text of the Letter of Reprimand:


The Honorable Jim T. Hamilton
22 Public Square, Suite 3
P.O. Box 413
Columbia, Tennessee 38402-0413

     RE: Complaint of Mike Bottoms
            File No. 10-4316

Dear Judge Hamilton:

     This shall serve as a letter of reprimand pursuant to your agreement with the investigative panel of this court.

     This reprimand relates to your handling of certain cases in 2006 and 2007, in which you signed ex-parte orders of dismissal and ex-parte orders expunging convictions.

     Upon receiving notice of the complaint from the Disciplinary Counsel to the Tennessee Court of the Judiciary, you responded and admitted that you had entered these orders without first personally determining that they had been presented to, and first approved by, the appropriate District Attorney General. You have further indicated that you now are aware these orders were not authorized under the current law, and that you did not exercise appropriate diligence in determining the correctness of the orders prior to entering them. You have indicated that you intend to ensure that all orders entered are in fact approved or known to all parties prior to their entry and that you will be diligent in ascertaining that all orders signed by you are appropriate under the law.

     The entry of improper ex-parte orders in this case is a violation of Canon 2A which requires that a "Judge shall respect and comply with the law and shall act at all times in a manner that promotes public confidence in the integrity and impartiality of the Judiciary." Canon3B (2) also requires that "A judge shall be faithful to the law and maintain professional competence in it." Accordingly, this letter constitutes a public reprimand for your actions. In the future, you are to continue to follow the Code of Judicial Conduct in regards to the signing and entry of orders submitted to you for your approval.

                                                                                 Sincerely yours,

                                                                                 Don R. Ash
                                                                                 Presiding Judge

Sunday, May 1, 2011

Judging the Judges: Can You Say BOONDOGGLE?

According to the Merriam-Webster On-Line Dictionar http://www.merriam-webster.com/dictionary/boondoggle , a Boondoggle is “a wasteful or impractical project or activity often involving graft.”


Where will 200 Memphis, Shelby County, Tennessee JUDGES and ATTORNEYS be from Wednesday, May 4, 2011 until Saturday, May 7, 2011 be? DESTIN, FLORIDA!

The event: The 2011 Bench Bar & Boardroom Conference, which according to the Memphis Bar Association’s website “is a great opportunity for all attorneys to interact with each other - and with judges - in a casual atmosphere.”

Some of the events, listed at the end of this post, include Yoga, Beach Volleyball, Beach Party, Cocktails, and Golf.

Arguably, there will be some continuing education legal seminars presented, but the underlying theme is PARTY TIME WITH THE JUDGES!

So if you are looking for a JUDGE next week, don’t bother going to the Shelby County Courthouse - go to Destin, Florida at Tops'l Beach Resort, 9011 Hwy. 98 West, Destin, FL 32550. (Although there are a few dedicated judges that are not going to the boondoggle.)

In May 2007, former Criminal Court Judge Axley was banned from a Destin, Florida resort for propositioning a professional massage therapist for oral sex:

“Now he has been banned from a resort in Destin, FL, after an employee there says he sexually harassed her last week. On Wednesday, the Okaloosa Sheriff's Department was called to the Silver Shells Beach Resort in Destin because of Axley. He was not arrested, but he was given a written trespassing warning. On it, a manager at the resort said ‘this subject is barred permanently for sexual harassment of employees.’ The Okaloosa Sheriff's Department says if he returns to the resort again, he will be arrested.”  http://www.legalreader.com/blog/2007/5/14/memphis-judge-banned-from-florida-resort-for-harassment.html

Questions:

Who is paying the “conference” fees for the judges to attend?

Who is paying the transportation and lodging fees for the judges?

Are the judges using personal vacation time, or are they still on government time?


SO MUCH FOR JUDICIAL INDEPENDENCE! These type of activities should be banned! Judges and attorneys that practice in front of them SHOULD NOT BE partying together! I guess the practice of law in Shelby County, Tennessee falls under the “Friends and Family” plan. (There is no guessing about it, though.)


Wednesday, May 4
1:00 p.m. - Registration opens (Centre Court Conference Center)

6:30 p.m. - Welcome Reception sponsored by Decosimo Advisory Services - Tides pool area


Thursday, May 5
7:00 a.m. - Yoga with Cindy
Join certified yoga instructor Cindy Pensoneau for a workout to renew your body and refresh you mind.

8:00 a.m. - Continental breakfast - Centre Court

1:30 p.m. - Fun on the Beach
Join your colleagues for some exercise and relaxation on the beach. Enjoy bocce ball, frisbee and other "beach" games!

Friday, May 6
8:00 a.m. - Continental breakfast - Center Court

2:00 p.m. - Beach Volleyball Tournament
Whether you play or not, come enjoy the action and cheer on your favorite team (and have a few libations!)

6:30 p.m. - Beach Party (Tides pool area)
Okay, it's not technically on the beach, but you can enjoy the view and watch the sunset while enjoying cocktails and heavy hors d'oevures.

Saturday, May 7
7:00 a.m. - One Mile Fun Run/Walk (t-shirts provided to all who participate)

8:00 a.m. - Continental Breakfast - Centre Court

1:30 p.m. - Golf Tournament - Links Course at Sandestin

6:00 p.m. - U of M Alumni Reception
Hosted by the University of Memphis law school, the reception is open to all attendees and their guests.