Justice by Geography: Kids for Cash Scandal Interbranch Report - State of Pennsylvania – Sacramento Superior Court Racketeering-Corruption Scandal – Sacramento County Family Court

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Justice by geography from the Pennsylvania Interbranch Commission on Juvenile Justice Report regarding the Kids for Cash scandal in Luzerne County, PA. Sacramento Superior Court watchdogs allege that since 1991 the family law division of the court has operated as a racketeering enterprise, similar to the racketeering enterprise uncovered in the Kids for Cash scandal in Luzerne County, PA. In 1991 Judge Peter McBrien and Judge Vance Raye, now an appellate court judge, entered into a secretive agreement with divorce lawyers from the Sacramento Bar Association Family Law Section. The judges and attorneys restructured the family court system into a public-private sector organized criminal enterprise, according to court whistleblowers.The judges delegated to the lawyers the task of running the family court settlement conference program, requiring the attorneys to be designated as part-time judges, or ”judge pro tems.” The primary objective of the attorney run settlement program is to significantly reduce the caseload, and workload of full-time judges by having private-sector lawyers - instead of judges or court staff - operate the program.At the settlement conferences, the judge pro tem lawyers coerce divorcing couples to settle cases so they won’t use the trial court services, including court hearings, ordinarily required to resolve a contested divorce. Under the quid pro quo agreement, in exchange for reducing the workload of judges and court staff the attorneys are provided various kickbacks, gratuities, or emoluments when representing clients in court, including “rubber-stamped” court orders and rulings, according to court reform advocates. Court watchdogs have documented that the lawyers obtain a statistically impossible level of favorable outcomes at court hearings, especially in cases where the opposing party is an unrepresented “pro per” without a lawyer. Many pro per litigants – who make up over 70 percent of family court parties - are indigent, financially disadvantaged, or disabled. The quid pro quo arrangement also insulates judge and attorney members of the organization from oversight authorities, including the Commission on Judicial Performance, the state agency responsible oversight and discipline of judges, and the State Bar, responsible for attorney accountability and discipline. Judge pro tem lawyers who regularly violate state law, court rules, and attorney ethics rules are rarely, if ever assessed penalties, fines or “sanctions” by full-time judges as required by law. The blind-eye, preferential treatment from full-time judges provides the attorneys with virtual immunity from State Bar scrutiny. Pro per litigants, however, are routinely punished with fines and draconian financial sanctions to discourage them from returning to court, and to coerce them to accept settlement terms dictated by the opposing attorney and part-time judge-attorneys who run the settlement conference program.To conceal and ensure the continuity of the enterprise, when full-time judges face investigation by the CJP, members of the enterprise provide false, misleading, or otherwise gratuitous character witness testimony and other forms of support for the offending judge to reduce or eliminate potential punishment by the CJP. For the complete investigative report by Sacramento Family Court News, visit this URL: http://sacramentocountyfamilycourtnews.blogspot.com/p/temporary-judges.html

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  • right to counsel, and where the court never provided any meaningful explanation to the unrepresented juvenile as to whatwas occurring or the implications that arose from any admission to specic conduct.

    e PDAAs new standards make these obligations clear, and emphasize that juvenile prosecutors not only seek a successfuladjudication, but also must take armative steps to ensure that juvenile rights are protected. Moreover, while the JuvenileAct and rules do not require that a prosecutor be present at any juvenile proceeding, the PDAA has taken the approach thatprosecutors must be present at each and every juvenile proceeding, not only to protect the Commonwealths interests andthe rights of victims, but also to fulll the prosecutors special obligation to protect the rights of juveniles and pursue justresults in each case.

    e Interbranch Commission on Juvenile Justice commends the PDAAs prompt creation and adoption of standards forPennsylvanias juvenile court prosecutors. e commission views this as an important step toward ensuring thatprosecutors throughout the Commonwealth understand their far-reaching role in juvenile court. e commission,therefore, supports the precepts articulated in these standards and recommends that the PDAA take any reasonable stepsnecessary to train juvenile prosecutors to eectuate the implementation of these standards throughout Pennsylvania.

    Finally, the commission recognizes that additional funding will be required for prosecutors to implement theserecommendations. e commission supports increasing prosecutors funding to sucient levels.

    g. recommendatIons regardIng JuVenIle defense laWyersAt present, Pennsylvania and Utah are the only states in the nation that do not provide any state funding for indigentjuvenile defense. County budgets must cover all expenses for juvenile defense attorneys in Pennsylvania including essentialsupport services such as investigators, social workers, paralegals and expert witnesses. Relying solely on counties todetermine how to fund indigent juvenile defense has led to signicant dierences in the quality of representation from onecounty to the next across the Commonwealth. In addition, by not providing funding for indigent juvenile defense, the statedoes not have a way to ensure that basic caseload and performance standards are met by attorneys representing children indelinquency proceedings.

    e Interbranch Commission on Juvenile Justice heard testimony that juvenile defender case loads in Pennsylvania werefar too high. Few oces had adequate computers, with some oces using outdated computers donated by their colleaguesin the district attorney's oces. Fieen percent of the public defenders did not have adequate telephone service; and 30percent did not have access to the internet. As a result of varying levels of access to resources, the quality of juveniledefense services varied dramatically from county to county resulting in justice by geography.

    According to the former Luzerne County Chief Public Defender Basil Russin, a shortage of resources played a role in hisdecisions about how the Luzerne County juvenile practice was developed. Russin testied that when former JudgeCiavarella was presiding in juvenile court, his oce handled between two and four cases per week for a total of 100 to 200cases per year out of a total of 800 to 1,000 delinquency cases per year. Under the supervision of the new juvenile courtjudge, David Lupas, it now takes two full days per week for the assigned attorney to handle between 800 and 1,000 casesper year. is caseload is well in excess of the standard of 200 felony and misdemeanor cases per year for a juvenile defenseattorney recommended by the American Council of Chief Defenders. During an era of tight budgets, Russin explained thatthe county commissioners were made aware of increases in caseloads but did not respond favorably. According to Russin,Last year with my case count up ten percent I got cut a lawyer and got cut a clerical person.

    Pennsylvanias obligation to enforce a childs constitutionally guaranteed right to counsel in delinquency proceedings arisesfrom the Sixth Amendment right to counsel and Fourteenth Amendment right to due process for children that wasestablished in 1967 in the landmark U.S. Supreme Court case In re Gault, 387 U.S. 1 (1967). Pennsylvania incorporatedthese constitutional requirements of due process and the right to counsel for juveniles in 6337 of its Juvenile Act in 1972.See 42 Pa. C.S. 6337.

    e 1968 Public Defender Act specically obligates public defender oces in Pennsylvania to include representation of aperson charged with juvenile delinquency who lacks sucient funds to otherwise retain counsel. See 16 P.S. 9960.6(a) (1).e Pennsylvania Rules of Juvenile Court Procedure provide for the appointment of counsel if a juvenile is without

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  • July 2013

    Whistleblower confidentiality protects the public from judicial misconduct

    By Janice M. Brickley

    As part of the fallout from the kids for cash scandal in Pennsylvania, in

    2009 the convictions of over 4,000 juvenile offenders were expunged.

    They were determined to have been entered as part of a scheme involving

    the Pennsylvania juvenile court judge who routinely sentenced juveniles

    to a private juvenile detention facility for minor offenses in exchange for

    a secret finders fee from the owner of the facility. In an article published in the May

    2011 Bar Journal, I discussed the role of attorneys in failing to expose the actions of this

    judge. While attorneys who appeared regularly in the judges court were not privy to the

    financial scheme, between 2003 and 2008 they routinely witnessed the judge

    unlawfully sentencing minors to the detention facility without counsel, without waivers

    of the right to counsel and without an individual assessment of the juveniles offense or

    circumstances. During the subsequent investigation, attorneys and others who

    appeared frequently in the judges court explained that they closed their eyes and ears

    to these apparent abuses out of fear of retaliation from the judge. The resulting silence

    occurred notwithstanding the requirement in Pennsylvania Professional Conduct Rule

    8.3 that a lawyer who knows that a judge has committed a violation of applicable rules

    of judicial conduct that raises a substantial question as to the judges fitness for office

    shall inform the appropriate authority.

    The reluctance to report judicial misconduct is evidenced most by those who are most

    vulnerable to retribution or retaliation attorneys, court employees, and other judges.

    These are the individuals in the best position to recognize judicial misconduct and the

    most likely to be a witness to it. In California in 2012, only five percent of the

    complaints received by the Commission on Judicial Performance came from attorneys,

    court employees and judges; yet, complaints from those sources resulted in 37 percent

    of the discipline imposed.

    In order to fulfill the commissions mandate to protect the public, to ensure that

    information about unethical judicial conduct reaches the commission, the disciplinary

    process must safeguard the filing of complaints and the cooperation of witnesses during

    investigations. The primary way that this is accomplished is by affording confidentiality

    to those who come forward and provide information about judicial misconduct. Under

    the commissions rules, disclosure of witness statements is only made to the judge if

    formal charges are filed, which occurs in approximately one to four cases a year.

    This year, during the commissions biennial review of its rules, the California Judges

    Association (CJA) asked the commission to adopt a rule that would have required the

    commission to provide full discovery to the judge before the commission has completed

    its investigation, including disclosing the identity of the complainant and all witnesses,

    and turning over witness statements. After careful consideration, the commission

    decided not to adopt CJAs proposed rule because eliminating confidentiality of

    complainants and witnesses when no formal charges are brought would severely

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  • compromise the commissions investigation of complaints of judicial misconduct and

    jeopardize protection of the public. Instead, the commission adopted rules, consistent

    with its long-standing practice and the practice of the State Bar and other professional

    oversight agencies, which guarantee that judges receive sufficient information to

    respond effectively to the allegations of misconduct during the investigation, without

    divulging the identity of the whistleblower complainant or witnesses. These rules

    balance the commissions responsibility to ensure that the disciplinary process complies

    with due process and is fair to the judges who are under investigation with the

    commissions mandate to protect the public through an effective investigation

    process.

    Only one state, Alabama, provides full discovery before formal charges are filed in

    judicial disciplinary proceedings. Complaints dropped almost by half when Alabama

    amended its rules in 2001 to require disclosure of the complaint and all supporting

    materials. An American Bar Association report concluded that Alabamas procedures

    conflict with national practice and are not protective of the public. They unduly burden

    the system, deter the filing of valid complaints, and compromise the ability of the

    commission to effectively conduct a proper investigation. (American Bar Association

    Standing Committee on Professional Discipline, Alabama: Report on the Judicial

    Discipline System (March 2009) (ABA Report), p. 14.)

    Regardless of whether a judge would actually retaliate against a complainant, the mere

    possibility of retaliation is sufficient to deter the reporting of judicial misconduct. If

    confidentiality were not guaranteed during the commissions investigation, lawyers who

    appear regularly before a judge would naturally be concerned that reporting judicial

    misconduct and cooperating with the commissions investigation will have negative

    ramifications not only for themselves, but also for present and future clients. Court

    employees and others whose livelihood depends on their association with the court

    (interpreters, probation officers, etc.) would be equally, if not more, reluctant to file a

    complaint or cooperate with the commissions investigation knowing their identity

    would be disclosed to the judge. The ABA report on Alabamas judicial disciplinary

    system concluded with respect to Alabamas disclosure rules, This practice,

    particularly the revelation of the complainants identity, has a chilling effect on those

    who may want to file a complaint against a judge. Specific instances were described to

    the team by a range of interviewees, including but not limited to potential

    complainants, actual complainants, lawyers and judges. (ABA Report, p. 19.)

    The Pennsylvania kids for cash scandal illustrates the potentially devastating

    consequences when attorneys and those associated with the court are reluctant to

    report misconduct. Whistleblowers filing complaints regarding improper governmental

    activity are guaranteed protection, including confidentiality, under Californias

    Whistleblower Protection Act. (Gov. Code, 8547.5, 8547.6, 8547.7, subd. (c).) Those

    in the best position to provide accurate and verifiable information about serious judicial

    misconduct deserve no less.

    Janice M. Brickley is Legal Advisor to Commissioners at the California Commission

    on Judicial Performance.

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  • Investigative Reporting, News, Analysis, Opinion & Satire

    Sacramento Family Court NewsHOME JUDGE PRO TEM RACKETEERING 3rd DISTRICT COURT of APPEAL SACRAMENTO

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    Sacramento Family Court News Exclusive Investigative ReportThis investigative report is ongoing and was last updated in June, 2015.

    As many of the articles on our main page reflect, Sacramento Superior Court whistleblowers and watchdogs contend that a "cartel" of local family law attorneys receive kickbacks and other forms of preferential treatment from family court judges, administrators and employees.

    The lawyers receive an assortment of illegal kickbacks because they are members of the Sacramento County Bar Association Family Law Section, work as part-time judges, and run the family court settlement conference program on behalf of the court.

    The kickbacks usually consist of "rubber-stamped" court orders which are contrary to established law, and cannot be attributed to the exercise of judicial discretion. Most of the illegal orders are issued against indigent, or financially disadvantaged "pro per" parties without an attorney. Many of the pro pers also are disabled.

    The ultimate consequences of the systemic divorce court corruption include lopsided divisions of community property, illegal child custody arrangements and the deprivation of parental rights, and unlawful child and spousal support terms. Court reform advocates assert the racketeering enterprise also has resulted in pro per homelessness, and caused, or contributed to at least two child deaths.

    The alleged criminal conduct also deprives victims of their state and federal constitutional rights, including due

    Sacramento Superior Court Temporary Judge Program Controversy

    Judge Pro Tem Attorney "Cartel" Controls Court Operations, Charge Whistleblowers

    Sacramento Family Court reform advocates assert that collusion between judges and local attorneys deprives financially disadvantaged, unrepresented pro per court users of their parental rights, community assets, and due process and access to the court constitutional rights.

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  • process, equal protection of law, access to the courts, and the fundamental liberty interest in the care, management and companionship of their own children.

    Court watchdogs charge that the settlement conference kickback arrangement between the public court and private sector attorneys constitutes a racketeering enterprise which also deprives the public of the federally protected right to honest government services. The alleged federal crimes also include the theft, misuse, or conversion of federal funds received by the court, predicate acts of mail or wire fraud, and predicate state law crimes, including obstruction of justice and child abduction.

    With the help of court employee whistleblowers, Sacramento Family Court News has partially reconstructed the framework of the alleged criminal enterprise that, in size and scope, rivals the Kids for Cash court scandal in Luzerne County, Pennsylvania, and the Orange County Superior Court case-fixing corruption scheme recently exposed by the FBI.

    The current day Sacramento County Family Court system and attorney operated settlement conference program was set up in 1991 by and for the lawyers of the Sacramento County Bar Association Family Law Section, according to the sworn testimony of controversial family court Judge Peter J. McBrien at his 2009 Commission on Judicial Performance disciplinary proceedings. Click here to read Judge McBrien's testimony.

    In his own testimony during the same proceedings, local veteran family law attorney and judge pro tem Robert J. O'Hair corroborated McBrien's testimony and attested to McBrien's character and value to Sacramento County Bar Association Family Law Section members. Click here to view this excerpt of O'Hair's testimony. To view O'Hair's complete testimony, click here.

    One objective of the illegal public-private partnership is to significantly reduce the caseload, and workload of full-time judges by having private sector lawyers - instead of judges or court staff - operate the settlement program, according to watchdogs.

    At the settlement conferences, judge pro tem attorneys pressure divorcing couples to settle cases so they won't use the trial court services, including law and motion hearings, ordinarily required to resolve a contested divorce. In many cases, two lawyers - one acting as a temporary judge - with social and professional ties team up against an unrepresented pro per to compel one-sided settlement terms. Accounts of coercive and deceptive tactics are common.

    Under the quid pro quo agreement, in exchange for reducing the workload of judges and court staff, as opportunities arise the temporary judge attorneys are provided reciprocal kickbacks, gratuities, or emoluments when representing clients in court. The issuance and receipt of the reciprocal benefits violates several state and federal criminal, and civil, laws.

    Reciprocal benefits include the issuance of demonstrably illegal court orders that have ignored, and even authorized criminal conduct by judge pro tem attorneys and their clients, including criminal child abduction.

    In one case, a judge ordered the illegal arrest and assault of a disabled pro per to benefit the opposing, part-time judge attorney. A court employee whistleblower leaked a courtroom security video of the incident. The judge pro tem lawyer subsequently was caught on court reporter transcript defending the judge and lying about the arrest and assault, portraying the disabled victim as being at fault.

    The consistent, statistically impossible in-court success rate of judge pro tem attorneys has provided them prominence, client referrals, wealth, and a substantial monopoly on the Sacramento County divorce and family law business. Whistleblowers point out that this benefit of the alleged criminal organization also implicates consumer protection and antitrust laws, including the California Unfair Business Practices Act.

    The quid pro quo arrangement also involves what whistleblowers assert is a reciprocal protection racket that conceals the organization from discovery by law enforcement agencies and state oversight authorities, including the Commission on Judicial Performance, responsible for judge misconduct, and the State Bar Association, responsible for attorney accountability and discipline.

    Settlement Conference Program Quid Pro Quo Arrangement

    Reducing the Caseload and Workload of Judges and Court Staff in Exchange for Kickbacks

    Racketeering Scheme Insulates Members from Government Oversight and Accountability

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  • Case audits conducted by SFCN show that judge pro tem attorneys routinely violate state law, court rules, and attorney ethics rules, but are never reported to the State Bar, or assessed fines, penalties or "sanctions" by full-time judges as required by state law.

    Pro pers who attempt to report judge pro tem attorney misconduct to the State Bar are told they need a court order from a judge before a disciplinary investigation against an opposing attorney can take place. There are no known instances where a judge issued such an order.

    On the other hand, at the request of cartel attorneys, pro per litigants are routinely punished by judges with illegal fines, draconian financial sanctions, and other types of punishment to discourage them from returning to court, and to coerce them to accept settlement terms dictated by the opposing judge pro tem lawyers.

    Attorneys provide judges reciprocal protection by not reporting the judicial misconduct, Code of Judicial Ethics violations, and criminal conduct committed by full-time judge cartel members. And the lawyers do more.

    To help conceal and ensure the continuity of the enterprise, on the rare occasion when full-time judges do face investigation by the Commission on Judicial Performance, members of the cartel provide false, misleading, or otherwise gratuitous character witness testimony and other forms of support for the offending judge. The testimony and support is designed to, and does reduce or eliminate potential punishment by the CJP, ensuring judge members remain on the bench.

    Court reform and accountability advocates assert that the local family law bar - through the Family Law Executive Committee or FLEC - continues to control for the financial gain of members virtually all aspects of court operations, and have catalogued documented examples of judge pro tem attorney preferential treatment and bias against unrepresented litigants and "outsider" attorneys, including:

    Divorce Corp, a documentary film that "exposes the corrupt and collusive industry of family law in the United States" was released in major U.S. cities on January 10, 2014. After a nationwide search for the most egregious examples of family court corruption, the movie's production team ultimately included four cases from Sacramento County in the film, more than any other jurisdiction.

    Judge pro tem attorneys Charlotte Keeley, Richard Sokol, Elaine Van Beveren and Dianne Fetzer are each accused of unethical conduct in the problem cases included in the movie. The infamous Carlsson case, featuring judge pro tem attorney Charlotte Keeley and Judge Peter McBrien is the central case profiled in the documentary, with Sacramento County portrayed as the Ground Zero of family court corruption and collusion in the U.S. Click here for our complete coverage of Divorce Corp.

    Judge Thadd Blizzard issued a rubber-stamped, kickback order in November, 2013 for judge pro tem attorney Richard Sokol authorizing an illegal out-of-state move away and child abduction by Sokol's client, April Berger. The opposing counsel is an "outsider" attorney from San Francisco who was dumbfounded by the order. Click here for our exclusive report, which includes the complete court reporter transcript from the hearing. Click here for our earlier report on the unethical practice of "hometowning" and the prejudicial treatment of outsider attorneys.

    Whistleblower leaked court records indicate that Sacramento Bar Association Family Law Executive Committee officer and judge pro tem attorney Paula Salinger engaged in obstruction of justice crimes against an indigent, unrepresented domestic violence victim. The victim was a witness in a criminal contempt case against a Salinger client. The circumstances surrounding the obstruction of justice incident also infer collusion between Salinger and controversial Judge Matthew J. Gary. For our complete investigative report, click here.

    Two "standing orders" still in effect after being issued by Judge Roland Candee in 2006 override a California Rule of Court prohibiting temporary judges from serving in family law cases where one party is self-represented and the other party is represented by an attorney or is an attorney. The orders were renewed by Presiding Judge Laurie M. Earl in February, 2013. Click here for details.

    Alleged RICO Racketeering Enterprise Evidence

    The 2014 documentary film Divorce Corp exposed courtcorruption throughout the United States and designated

    Sacramento County as the worst-of-the-worst.

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  • Sacramento Family Court judges ignore state conflict of interest laws requiring them to disclose to opposing parties when a judge pro tem working as a private attorney represents a client in family court. Click here for our exclusive investigative report. Click here for a list of other conflict of interest posts.

    Family court policies and procedures, including local court rules, are dictated by the SCBA Family Law Executive Committee for the financial benefit of private sector attorneys, and often disadvantage the 70 percent of court users without lawyers, according to family court watchdogs and whistleblowers. For example, in sworn testimony by Judge Peter McBrien before the Commission on Judicial Performance, McBrien described seeking and obtaining permission from FLEC to change a local rule. Click here and here.

    In November, 2012 Sacramento Family Court Judge Jaime R. Roman issued a rubber-stamped, kickback order declaring a family court party a vexatious litigant and ordering him to pay $2,500 to the opposing attorney, both without holding the court hearing required by law. The opposing attorney who requested the orders is Judge Pro Tem Charlotte Keeley. The blatantly illegal orders resulted in both an unnecessary state court appeal and federal litigation, wasting scarce judicial resources and costing taxpayers significant sums. Click here for our exclusive coverage of the case.

    Judge Matthew Gary used an unlawful fee waiver hearing to both obstruct an appeal of his own orders and help a client of judge pro tem attorney Paula Salinger avoid paying spousal support. Click here for our investigative report.

    An unrepresented, disabled 52-year-old single mother was made homeless by an illegal child support order issued by Judge Matthew Gary for SCBA Family Law Section attorney Tim Zeff, the partner of temporary judge Scott Buchanan. The rubber-stamped, kickback child support order, and other proceedings in the case were so outrageous that the pro per is now represented on appeal by a team of attorneys led by legendary trial attorney James Brosnahan of global law firm Morrison & Foerster. For our exclusive, ongoing reports on the case, click here.

    Judge pro tem attorneys Richard Sokol and Elaine Van Beveren helped conceal judge misconduct and failed to comply with Canon 3D(1) of the Code of Judicial Ethics when they were eyewitnesses to an unlawful contempt of court and resisting arrest incident in Department 121. Both Sokol and Van Beveren failed to report the misconduct of Judge Matthew Gary as required by state law. Van Beveren is an officer of the SCBA Family Law Executive Committee. Click here for our exclusive report...

    ...Four years later, Sokol and Van Beveren in open court disseminated demonstrably false and misleading information about the unlawful contempt of court and resisting arrest incident. The apparent objective of the judge pro tem attorneys was to discredit the victim of Gary's misconduct, trivialize the incident, and cover up their own misconduct in failing to report the judge. For our follow-up reports, click here. In 2014, a video of the illegal arrest and assault was leaked by a government whistleblower. Click here for details. Watch the exclusive Sacramento Family Court News video below:

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  • In 2008 controversial family court Judge Peter J. McBrien deprived a family court litigant of a fair trial in a case where the winning party was represented by judge pro tem attorney Charlotte Keeley. In a scathing, published opinion, the 3rd District Court of Appeal reversed in full and ordered a new trial. 6th District Court of Appeal Presiding Justice Conrad Rushing characterized McBrien's conduct in the case as a "judicial reign of terror." McBrien subsequently was disciplined by the Commission on Judicial Performance for multiple acts of misconduct in 2009. Click here to read the court of appeal decision. Click here to read the disciplinary decision issued by the CJP.

    Judge pro tem attorneys Camille Hemmer, Robert O'Hair, Jerry Guthrie and Russell Carlson each testified in support of Judge Peter J. McBrien when the controversial judge was facing removal from the bench by the Commission on Judicial Performance in 2009. As a sworn temporary judges aware of McBrien's misconduct, each was required by Canon 3D(1) of the Code of Judicial Ethics to take or initiate appropriate corrective action to address McBrien's misconduct. Instead, each testified as a character witness in support of the judge. In the CJP's final disciplinary decision allowing McBrien to remain on the bench, the CJP referred specifically to the testimony as a mitigating factor that reduced McBrien's punishment. Click here. Court records indicate that Judge McBrien has not disclosed the potential conflict of interest to opposing attorneys and litigants in subsequent appearances by the attorneys in cases before the judge. Click here for SFCN coverage of conflict issues.

    Judge pro tem attorneys Terri Newman, Camille Hemmer, Diane Wasznicky and Donna

    Reed were involved in a proposed scheme to rig a recall election of controversial Judge Peter J. McBrien in 2008. The plan involved helping McBrien defeat the recall by electing him "Judge of the Year" before the November election. Click here for the Sacramento News and Review report.

    Judge pro tem attorney Robert J. O'Hair testified as a character witness for controversial Judge Peter J. McBrien at the judge's second CJP disciplinary proceeding in 2009. Paula Salinger, an attorney at O'Hair's firm, Woodruff, O'Hair Posner & Salinger was later granted a waiver of the requirements to become a judge pro tem. A family court watchdog asserts the waiver was payback for O'Hair's testimony for McBrien. Click here to read our exclusive investigative report.

    In cases where one party is unrepresented, family court clerks and judges permit judge pro tem attorneys to file declarations which violate mandatory state court rule formatting requirements. The declarations - on blank paper and without line numbers - make it impossible for the pro per to make lawful written evidentiary objections to false and inadmissible evidence. Click here for our report documenting multiple state court rule violations in a motion filed by SCBA Family Law Section officer and temporary judge Paula Salinger. To view the pro per responsive declaration objecting to the illegal filing click here, and click here for the pro per points & authorities.

    Family court clerks and judges allow judge pro tem attorneys to file a fabricated "Notice of Entry of Findings and Order After Hearing" in place of a mandatory Judicial Council Notice of Entry of

    Court records show that Judge Jaime Roman (L) and Judge Matthew Garyroutinely issued demonstrably illegal court orders for the benefit of local attorneys who also work as part-time judges in family court. Both judges

    have been reassigned out of the family courthouse.

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  • Judgment FL-190 form. The fake form omits critical appeal rights notifications and other information included in the mandatory form. Click here for our exclusive report.

    Sacramento Family Court temporary judge and family law lawyer Gary Appelblatt was charged with 13-criminal counts including sexual battery and penetration with a foreign object. The victims were clients and potential clients of the attorney. The judge pro tem ultimately pleaded no contest to four of the original 13-counts, including sexual battery, and was sentenced to 18-months in prison. Court administrators concealed from the public that Appelblatt held the Office of Temporary Judge.Click here to read our report.

    Judge pro tem and SCBA Family Law Section attorney Scott Kendall was disbarred from the practice of law on Nov. 24, 2011. Kendall was disbarred for acts of moral turpitude, advising a client to violate the law, failing to perform legal services competently, and failing to keep clients informed, including not telling a client about a wage garnishment order and then withdrawing from the same case without notifying the client or obtaining court permission. Court administrators concealed from the public that Kendall held the Office of Temporary Judge. Click here to view our report.

    Judge pro tem attorneys Nancy Perkovich and Jacqueline Eston in 2008 helped Donna Gary - the wife of Judge Matthew J. Gary - promote and market ClientTickler, a client management software program for attorneys. The judge reportedly has never disclosed the conflict of interest as required by the Code of Judicial Ethics. Click here for our exclusive report on the controversy.

    In February, 2013 the website of family law firm Bartholomew & Wasznicky cut off the public from the only online access to The Family Law Counselor, a monthly newsletter published by the Sacramento Bar Association Family Law Section. Lawyers at the firm include judge pro tem attorneys Hal Bartholomew, Diane Wasznicky and Mary Molinaro. As SFCN has reported, articles in the newsletter often reflect an unusual, collusive relationship between SCBA attorneys and court administrators and judges. Click here for our report.

    Family court reform advocates assert that judge pro tem attorneys obtain favorable court rulings on disputed issues at a statistically improbable rate. The collusion between full-time judges and judge pro tem attorneys constitutes unfair, fraudulent, and unlawful business practices, all of which are prohibited under California unfair competition laws, including Business and Professions Code 17200, reform advocates claim.

    Unfair competition and the collusion between judges and judge pro tem attorneys ultimately results in unnecessary appeals burdening the appellate court system, and other, related litigation that wastes public funds, exposes taxpayers to civil liability, and squanders scarce court resources.

    Watchdogs point out that the court operates what amounts to a two-track system of justice. One for judge pro tem attorneys and another for unrepresented, financially disadvantaged litigants and "outsider attorneys." Two-track systems are prohibited by the Code of Judicial Ethics, according to the Commission on Judicial Performance and the California Judicial Conduct Handbook, the gold standard reference on judge misconduct. Click here for articles about the preferential treatment given judge pro tem attorneys. Click here for examples of how pro pers are treated.

    After representing a client in Sacramento Family Court, San Francisco attorney Stephen R. Gianelli wrote "this is a 'juice court' in which outside counsel have little chance of prevailing...[the] court has now abandoned even a pretense of being fair to outside counsel." Click here to read Gianelli's complete, scathing account.

    The Sacramento County Bar Association Family Law Section is led by an "Executive Committee" ("FLEC") of judge pro tem attorneys composed of Chair Russell Carlson, Vice Chair Elaine Van Beveren, Treasurer Fredrick Cohen and Secretary Paula Salinger. Three of the four have been involved in legal malpractice litigation, violations of the Code of Judicial Ethics, or as a defendant in federal civil rights litigation. Click here to read SFCN profiles of the Executive Committee members. Click here for other articles about FLEC.

    Sacramento Superior Court Judge James Mize testified as a character witness insupport of controversial Judge Peter McBrien when McBrien was facing removal

    from the bench by the state Commission on Judicial Performance.

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  • Judge pro tem attorneys are by law required to take or initiate corrective action if they learn that another judge has violated any provision of the Code of Judicial Ethics, or if a lawyer has violated any provision of the California Rules of Professional Conduct. Family court watchdogs assert that temporary judges regularly observe unethical and unlawful conduct by family court judges and attorneys but have never taken or initiated appropriate corrective action, a violation of the judge pro tem oath of office. To view the applicable Code of Judicial Ethics Canons, Click here. For a Judicial Council directive about the obligation to address judicial misconduct, a critical self-policing component of the Code of Judicial Ethics, click here.

    For information about the role of temporary judges in family court, click here. For official Sacramento County Superior Court information about the Temporary Judge Program click here. Using public records law, Sacramento Family Court News obtained the list of private practice attorneys who also act as judge pro tems in Sacramento Family Law Court. Each lawyer on the list below is currently a temporary judge, or was a temporary judge in 2009, 2010, 2011, 2012 or 2013. SFCN cross-checked each name on the Sacramento County judge pro tem list with California State Bar Data. The first name in each listing is the name that appears on the Sacramento County judge pro tem list, the second name, the State Bar Number (SBN), and business address are derived from the official State Bar data for each attorney. The State Bar data was obtained using the search function at the State Bar website.

    For-profit, private sector lawyers who also hold the Office of Temporary Judge:

    Sandy Amara, Sandra Rose Amara, SBN 166933, Law Office of Sandra Amara,1 California Street, Auburn, CA 95603.

    Mark Ambrose, Mark Anthony Ambrose, SBN 141222, Law Offices of Mark A. Ambrose, 8801 Folsom Blvd. Ste. 170, Sacramento, CA 95826. Ambrose unethically advertises himself as a temporary judge.

    Kathleen Amos, Kathleen Swalla Amos, SBN 112395, Attorney at Law & Mediator, 206 5th Street, Ste. 2B Galt, CA 95632.

    Gary Appelblatt, Gary Michael Appelblatt, SBN 144158, 3610 American River Drive #112, Sacramento, CA 95864. Appelblatt was disbarred by the State Bar on Sept. 24, 2010 after being convicted of sexual battery against clients. Click here for our exclusive report. Appelblatt is a graduate of McGeorge School of Law.

    Beth Appelsmith, Beth Marie Appelsmith, SBN 124135, 1430 Alhambra Blvd. Sacramento CA 95816.

    Bunmi Awoniyi, Olubunmi Olaide Awoniyi, SBN 154183, Law Office of Bunmi Awoniyi a PC, 1610 Executive Ct. Sacramento, CA 95864. Awoniyi unethically advertises herself as a temporary judge. Awoniyi was appointed a Superior Court Judge in December 2012 and holds court in Department 120 of Sacramento Family Court.

    Alexandre C. Barbera, C. Alexandre Barbera, SBN 70071,915 Highland Point Drive, Ste. 250 Roseville, CA 95678.

    A number of family court whistleblowers have leaked court records indicating that judge pro tem attorneys receive from

    judges kickbacks and other preferential treatment in exchange for operating the family court settlement conference program.

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  • Investigative Reporting, News, Analysis, Opinion & Satire

    Sacramento Family Court NewsHOME JUDGE PRO TEM RACKETEERING 3rd DISTRICT COURT of APPEAL SACRAMENTO

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    This ongoing investigative project was updated in April, 2015.

    Sacramento Family Court News is conducting an ongoing investigation of published and unpublished 3rd District Court of Appeal decisions in trial court cases originating from family courts. This page is regularly updated with our latest news, analysis, and opinion. Our preliminary findings reveal an unsettling link between how an appeal is decided and the political ideology, work history, and family law bar ties of the court of appeal judges assigned to the appeal.

    Our investigation indicates that the outcome of an appeal is in large part dependent on the luck of the justice draw and the undisclosed connections between the trial court judge whose order is appealed, the trial and appellate court attorneys, and the judges assigned to resolve the appeal.

    The collusive atmosphere falls hardest on unrepresented or "pro per" appeal parties who can't afford to hire a local appellate attorney. 3rd District appeal outcome statistical data reveals a virtually perfect record of success for attorneys in cases where the opposing party is a pro per. Appeals taken by pro per litigants rarely, if ever, succeed.

    In addition, a separate SFCN investigation has uncovered evidence that both trial and appellate court judges, part-time judges, and court employees deliberately obstruct appeals by indigent, unrepresented parties. Appeal data from the Third District reveals that most pro per appeals are never decided on the merits and are instead

    Third District Court of Appeal:

    Justice, Ideology & Conflicts of Interest

    A Sacramento Family Court News investigation indicates that ideology and undisclosed conflicts of interest play a significant role in the outcome of appeals in the Third District Court of Appeal.

    An Exclusive Sacramento Family Court News Investigation

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  • dismissed on legal technicalities, which are often caused by the deliberate acts of government employees.

    Court whistleblowers assert and have documented that the family law division of Sacramento Superior Court and the 3rd District Court of Appeal effectively operate as a RICO racketeering enterprise that deprives the public of the federally protected right to honest government services, and includes predicate acts of mail and wire fraud. Click here to read our full report on the allegations.

    The 2014 documentary film Divorce Corp, designated Sacramento County as the most corrupt family court in the United States. Court watchdogs contend that the scale and scope of the corruption rivals the Kids for Cash scandal in Luzerne County, Pennsylvania, which also became a documentary film.

    Third District Court of Appeal cases are assigned to three of ten judges. The background of each appears to be a critical factor in how an appeal is decided.

    For example, 3rd District unpublished opinions show that Court of Appeal justices who were elevated to the appellate court from Sacramento County Superior Court will often effectively cover for judicial errors in appeals from the same court.

    Third District Justices George Nicholson, Harry E. Hull, Jr., Ronald B. Robie, and Presiding Justice Vance W. Raye previously were trial court judges in Sacramento County Superior Court.

    Each have personal, social, or professional ties to family court judges and attorney members of the Sacramento County Bar Association Family Law Section. After his retirement in 2011, 3rd District Presiding Justice Arthur Scotland described the professional and personal relationships he had with attorneys during his career on the bench.

    "[I] enjoy friendships...I go to all the county bar events. I do that for two reasons. One, I think it's a responsibility of a judge to be active in the community, and the attorneys appreciate it. But I really like the people. I really like going to these events. I enjoy friendships and that sort of thing." Click here to view Scotland's statement.

    Sacramento Lawyer, the monthly magazine of the Sacramento County Bar Association each month publishes accounts of recent social, educational and charitable events sponsored by the association, its 17 specialty law sections - including the family law section - and its eight local affiliates, including the Asian/Pacific Bar Association, and Women Lawyers of Sacramento. Most are well attended by a mix of state and federal judges, court administrators, supervisors and employees, and lawyers.

    To get a sense of the collusive atmosphere in Sacramento Family Law Court, we recommend reading our special Color of Law series of investigative reports, which document the preferential treatment provided by family court employees and judges to SCBA Family Law Section lawyers at the trial court level. Click here to view the Color of Law series. Financially disadvantaged, unrepresented litigants who face opposing parties represented by SCBA attorneys assert that the collusive collegiality taints appeal proceedings in the appellate court.

    Pro per advocates contend that under Canon 3E(4)(a) and (c) of the Code of Judicial Ethics, Raye, Robie, Hull and Nicholson should disqualify themselves from participating in any appeal originating from Sacramento Family Law Court. Advocates argue that the same conflict of interest principles apply to family court appeals that resulted in the self-recusal, or removal, of Vance Raye from participating in the 2002 Commission on Judicial Performance prosecution of family court Judge Peter McBrien. To view the 2002 Raye recusal and CJP decision against McBrien, click here. The CJP has disciplined judges for violating the Code of Judicial Ethics rules requiring judges to disclose conflicts. Click here for examples of CJP conflict of interest disciplinary decisions.

    It is a basic principle of law that state appellate justices and federal judges with personal or professional relationships with trial court judges connected to an appeal or federal court action should disqualify themselves to avoid the appearance of partiality. Click here to view a recent order issued by a federal judge disqualifying the entire bench of the Fresno Division of the US District Court for the Eastern District of California due to personal and professional relationships with local state court judges.

    The conflict disclosure problem infects the Superior Court as well. To the benefit of local family law attorneys who also hold the office of temporary judge in the same court, Sacramento Family Law Court judges effectively have

    3rd District Court of Appeal watchdogs assert that appeal outcomes are inconsistent, and in large part determined by

    the work history, and social or professional connections of the three judges assigned to decide an appeal.

    Friends in Low Places

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  • institutionalized noncompliance with state conflict of interest disclosure laws. Click here. For an example of a Sacramento County civil court trial judge who fully complied with conflict laws, click here. Without oversight or accountability, family court judges routinely - and in violation of state law - ignore the same disclosure requirements.

    In 1991, as a superior court judge, current 3rd District Justice Vance Raye partnered with controversial family court Judge Peter J. McBrien and attorneys from the Sacramento County Bar Association Family Law Section in establishing the current, dysfunctional Sacramento Family Court system, according to the sworn testimony of McBrien at his 2009 judicial misconduct trial before the Commission on Judicial Performance.

    Behind closed doors and under oath, the judge provided explicit details about the 1991 origins of the present-day family court structure. The public court system was built to the specifications of private-sector attorneys from the SCBA Family Law Section Family Law Executive Committee, according to McBrien's testimony. To view McBrien's detailed description of the collusive public-private collaboration, posted online exclusively by SFCN, click here. To view the same, current day collusion, click here.

    The 1991 restructuring plan began with a road trip suggested by the family law bar:

    "[T]he family law bar, and it was a fairly strong bar here in Sacramento, initiated the concept of a trip to Orange County and San Diego County to pick up some ideas about how their courts were structured. And myself and Judge Ridgeway and two family law attorneys made that trip and came back with various ideas of how to restructure the system," McBrien told the CJP. Click here to view.

    But before his sworn 2009 CJP testimony, McBrien gave the public a different account of the road trip and who restructured the family court system in 1991. As reported by the Daily Journal legal newspaper McBrien dishonestly implied that the system was conceived and implemented by judges alone after they made a county-paid "statewide tour" of family law courts. The judge omitted from the story the fact that the trip was initiated by the family law bar, and included two private-sector family law attorneys who took the county-paid trip with McBrien and the late Judge William Ridgeway.

    "[M]cBrien and a few other Sacramento judges went on a statewide tour of family law courts. At the time, there were continual postponements of trials. 'This is how we came up with the system today,' McBrien said. 'It was the best trip Sacramento County ever paid for.' The judges changed the local system so that family law judges presided over both law and motion matters and trials..." the Daily Journal reported. Click here to view.

    Under oath, McBrien admitted that the private-sector, for-profit family law bar dictated the public court facility restructuring plan - conceived to serve the needs and objectives of SCBA Family Law Section member attorneys - which then essentially was rubber-stamped by the bench.

    "[T]he Bar culled through the various ideas and options, came up with a plan, presented it to the family law bench. We made what adjustments we felt were appropriate and then presented the whole of it to the full bench," and the plan was approved. Click here to view.

    In essence, McBrien disclosed that the current public court system was set up by and for local attorneys with little, if any, consideration of the needs of the 70 percent of court users unable to afford counsel. The system also has shown it is designed to repel carpetbagger, outsider attorneys, like Stephen R. Gianelli of San Francisco, and Sharon Huddle of Roseville. Click here and here.

    "[T]his is a 'juice court' in which counsel outside Sacramento have little chance of prevailing...[the] court has now abandoned even a pretense of being fair to out-of-town counsel," Gianelli said.

    According to the Commission on Judicial Performance - the state agency responsible for oversight and

    History & Origins of the Current Sacramento County Family Court System

    Tani Cantil Sakauye worked with Peter J. McBrien in Sacramento County Superior Court from 1997-2005.

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  • accountability of California judges - the structure is known as a "two-track system of justice."

    "In this case, we again confront the vice inherent in a two-track system of justice, where favored treatment is afforded friends and other favored few, and which is easily recognized as 'corruption at the core of our system of impartial equal justice, and...intolerable," the CJP said in a 2005 judicial discipline decision involving a Santa Clara County judge. To view a list of similar CJP decisions, click here.

    According to the gold standard reference on judicial ethics, the California Judicial Conduct Handbook [pdf], published by the California Judges Association, providing preferential treatment to local, connected attorneys also is known as "hometowning," and is prohibited by the Code of Judicial Ethics. To view this section of the Handbook, click here.

    One objective of the revamped system was to keep all family court proceedings in-house: within the isolated family relations courthouse. Prior to the change, trials were conducted at the downtown, main courthouse and before judges more likely to have a neutral perspective on a given case, and less likely to have ties to the family law bar.

    "The judges changed the local system so that family law judges presided over both law and motion matters and trials, which used to be sent to a master calendar department and competed with criminal trials for scheduling," the Daily Journal reported.

    Family court watchdogs and whistleblowers allege that under the system set up by Raye and McBrien, the local family law bar - through the Family Law Executive Committee or FLEC - now controls for the financial gain of members virtually all aspects of court operations, including local court rules. A cartel of local family law attorneys receive preferential treatment from family court judges and appellate court justices because the lawyers are members of the Sacramento Bar Association Family Law Section, hold the Office of Temporary Judge, and run the family court settlement conference program, court reform advocates charge.

    Court watchdogs have catalogued and documented examples of judge pro tem attorney favoritism, and flagrant bias against unrepresented litigants and "outsider" attorneys. Click here for a list of watchdog claims. Published and unpublished 3rd District opinions indicate that Court of Appeal justices without direct ties to the same superior court are more likely to follow the law, and less likely to whitewash trial court mistakes.

    Keeping Neutral Judges Out-of-the-Loop

    Justice Ronald Robie performs in the "Judge's Choir" for the Sacramento County Bar Association Family Law Section

    Holiday Luncheon.

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  • One of the few Third District opinions to critically, and scathingly scrutinize the problematic Sacramento Family Court system was the 2008 decision In re Marriage of Carlsson, authored by Associate Justices M. Kathleen Butz, Cole Blease and Rick Sims. The opinion criticized explicitly the conduct of controversial Sacramento County Family Court Judge Peter J. McBrien. None of the three 3rd District justices who decided the appeal had ever worked as a judge in Sacramento County.

    A fourth outsider jurist, Sixth District Court of Appeal Presiding Justice Conrad L. Rushing subsequently characterized McBrien's conduct in the Carlsson case as a "judicial reign of terror." In addition to ordering a full reversal and new trial, the 3rd District decision subjected McBrien to a second disciplinary action by the state Commission on Judicial Performance.

    The judge's first go-round with the CJP stemmed from McBrien's 2000 arrest for felony vandalism under Penal Code 594 in connection with the destruction of public-owned trees - valued at more than $20,000 - at the Effie Yeaw Nature Center in Ancil Hoffman Park, Carmichael, California. McBrien had the trees cut to improve the view from his home on a bluff above the park. Click here for the 2001 Sacramento News and Review coverage of the case. Click here to view the original summons charging McBrien with felony vandalism. Click here to view the report of Sacramento County District Attorney's Office Criminal Investigator Craig W. Tourte detailing the complete investigation of McBrien's crime, posted online for the first time exclusively by SFCN.

    Less than 48 hours after the judge was charged with the felony, McBrien negotiated a plea bargain, pleading no contest to a misdemeanor violation of Penal Code 384a, paying restitution of $20,000, and a fine of $500. The improved view increased the value of the judge's home by at least $100,000, according to a local real estate agent, and the sweetheart deal outraged the Ancil Hoffman Park personnel who originally discovered the butchered trees and conducted the initial investigation. McBrien's subsequent 2009 sworn testimony before the CJP recounting his criminal case starkly contradicted Tourte's report and the truth about his criminal conviction.

    One of these things is not like the others, One of these things just doesn't belong, Can you tell which thing is not like the others, By the time I finish my song?

    Third District Court of Appeal Justices Ronald B. Robie, Harry E. Hull Jr., George Nicholson and Cole Blease. Only Blease (R) has no past connection to Sacramento County Superior Court.

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  • In the documentary film Divorce Corp, Ulf Carlsson describes egregious misconduct by Sacramento Family Law Court Judge Peter McBrien. Using

    misleading sworn testimony about McBrien's reversal rate in the appellate court, 3rd District Court of Appeal Presiding Justice Arthur G. Scotland

    effectively saved McBrien from being removed from the bench by the Commission on Judicial Performance.

    On his second trip to the CJP woodshed, Judge Peter McBrien needed all the help he could get to save his job, and then-Third District Court of Appeal Presiding Justice Arthur Scotland delivered in a big way.

    Among other slight-of-hand tricks, Scotland devised a clever artifice to make it appear to the CJP judges assigned to decide McBrien's fate that the trial court judge had a much lower than average rate of reversal in the court of appeal.

    Scotland's 2009 testimony on McBrien's behalf also was controversial and may itself have violated the Code of Judicial Ethics. A critical self-policing component of the Code, Canon 3D(1) requires judges who have reliable information that another judge has violated any provision of the Code take "appropriate corrective action, which may include reporting the violation to the appropriate authority." Click here to view Canon 3D(1). Click here to view a Judicial Council directive about the duty to take corrective action, and the types of corrective action required.

    While under oath before the CJP, Scotland verified that he was aware of McBrien's misconduct in the Carlsson case. Scotland essentially defied the self-policing Canon and, in effect, the published Carlsson opinion authored by his co-workers Butz, Blease and Sims, and instead testified in support of McBrien at the CJP. In it's final decision allowing McBrien to remain on the bench, the CJP specifically cited Scotland's testimony as a mitigating factor that reduced McBrien's punishment. Click here. An examination of Scotland's career in government - funded by the taxpayers of California - provides insight into the tactics, motives, and questionable ethics behind his unusual involvement in the McBrien matter.

    By his own admission, Scotland's career in the Judicial Branch of government was the result of connections and preferential treatment. The former justice candidly recited his life history in a nearly three-hour interview for the California Appellate Court Legacy Project in 2011. Like other gratuitous "tough-on-crime" conservative ideologues from a law enforcement background who rose to power in the 1980's, Scotland apparently lived the cliche of being born on third base and going through life thinking he hit a triple. His interest in law developed when he worked as an undercover narcotics agent for the state Department of Justice.

    "[I] bluffed my way through the interview, and I got hired as a narcotics agent in 1969...I was an undercover narcotics agent. I've bought a lot of dope in my life...all lawfully, but I've bought a lot of dope," Scotland said. "And I testified in court. And that's what got me fascinated in the legal process...and it got me involved in the law." Click here to view.

    Having worked with prosecutors as an undercover cop, Scotland decided he wanted to be one. But due to his lackluster performance as a college student, law school presented a problem, albeit a problem easily solved through a family connection.

    "[I] thought, I want to be a prosecutor. I'm going to go to law school; I want to be a prosecutor. So I applied in 1971. I applied to only one school: University of the

    Presiding Justice Arthur G. Scotland Intervenes in McBrien CJP Prosecution

    Tani Cantil-Sakauye, Arthur Scotland, George Nicholson and Peter McBrien all worked for former California Attorney General

    and Governor George Deukmejian. All were appointed to the Sacramento County bench by Deukmejian.

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  • Pacific, McGeorge School of Law...[M]y grades weren't all that great. I did very well on the LSAT test: I did excellent on that. But I didn't figure I could get accepted anywhere else, 'cause I really hadn't been a serious student. So I went to University of Pacific, McGeorge School of Law," Scotland explained.

    "I didn't know [McGeorge Dean Gordon D. Schaber], but my dad did. And my dad had done some life insurance, estate planning work for McGeorge. And again, my dad was an influence on my life because he knew people and he set me up with jobs. And I'm sure that one of the reasons I got selected for McGeorge School of Law is my dad's relationship with the dean." Click here to view.

    After graduation, but before he was licensed to practice law, Scotland nonetheless practiced law while employed as a deputy district attorney for Sacramento County. In the outside world, the unauthorized practice of law is a crime. But in Scotland's protective law enforcement bubble, "laws" are only enforced against drug addicts and the unwashed masses. As Scotland explained in his own words, laws are actually only "rules" when a sworn peace officer breaks one.

    "Actually, before I even got sworn in in the bar, I was assigned out to juvenile hall and we prosecuted...I prosecuted cases without any supervision - you know, against...really against the rules...we were trying cases without any supervision." Click here.

    In McGregor v. State Bar, the seminal case on the unauthorized practice of law, the California Supreme Court explained why a nonlicensed person is prohibited from exercising the special powers and privileges of a lawyer.

    "The right to practice law not only presupposes in its possessor integrity, legal standing and attainment, but also the exercise of a special privilege, highly personal and partaking of the nature of a public trust. It is manifest that the powers and privileges derived from it may not with propriety be delegated to or exercised by a nonlicensed person." Click here.

    25 years after he obtained his license to practice law, Justice Arthur G. Scotland exploited the implied integrity of his court of appeal office and exercised his special privilege in a way that to many Sacramento Family Court litigants was a manifest violation of the public trust.

    In his Commission on Judicial Performance sworn character witness testimony for his old friend and law enforcement co-worker Peter McBrien, Arthur Scotland drew on his training and experience in deceit from his days as a narc. "[Y]ou have to be an actor, you have to play the game," Scotland explained in the 2011 interview. In front of the three CJP judges responsible for hearing evidence and deciding McBrien's fate, Scotland concocted a clever, deceptive plan - an artifice in legal terminology - and convincingly delivered an award worthy actor's

    Arthur Scotland used a family connection to get into a law school with liberal admission standards.

    The Artifice

    To help his old friend Pete McBrien keep his job, Justice Arthur G. Scotland concocted a clever plan intended to deceive the judges deciding McBrien's punishment at the Commission on Judicial Performance.

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  • performance.

    While testifying for McBrien, Scotland also revealed that his appearance on the troubled judge's behalf effectively was voluntary. Before subpoenaing Scotland to testify, McBrien's defense attorney confirmed that Scotland would not object to the subpoena. Click here. Judicial ethics Canon 2B restricts use of the prestige of judicial office to advance the personal interests of the judge or others. Canon 2B(2)(a) permits a judge to testify as a character witness only when subpoenaed.

    The transcript of Scotland's testimony also showed that - to prepare his CJP testimony - the presiding justice of the 3rd District affirmatively and voluntarily took the initiative (presumably on his own time) to research 3rd District family court appeals where McBrien was the trial court judge. His objective was to show the CJP that McBrien had a low reversal rate in the appellate court.

    "I also, by the way -- when you called me to ask if I would object to being Subpoenaed as a witness, and I said no, I did research. I looked up -- I knew what this was all about, so I researched the number of appeals from cases from Judge McBrien's court. And so I -- and I looked -- I read all the opinions in which he was reversed in full or in part...

    I've known Judge McBrien for 32 years. I got to know, then, Deputy Attorney General Pete McBrien. When I left the Sacramento County District Attorney's Office and went to work for the California Attorney General's Office, he was already a Deputy Attorney General there. So I got to know him there, mainly professionally. Socially to a relatively minor extent. We had -- we had two co-ed softball teams. He played on one; I played on another. Of course, we would attend office functions together. His -- one of his very best friends was my supervisor in the Attorney General's Office. So, on occasion -- not frequently, but on occasion we would attend social events with others from the office....

    [McBrien had] seven reversals in whole or in part, out of 110 appeals, which is about 6%, which actually is a remarkably good reversal rate. Because our average reversal rate in civil cases is 20 to 25 percent." Scotland testified at pages 549-553 of the reporter's transcript. Click here.

    Scotland's claim that McBrien had a "remarkably good reversal rate" was, at best, a half-truth. Under the legal and ethical standards applicable to lawyers and judges, a half-truth is the same as a "false statement of fact" or what the general public refers to as a lie. Click here.

    What Scotland withheld from the CJP is the fact that the vast majority of appeals from family court are never decided on the merits. Unlike appeals from civil cases, most family court appeals are taken by unrepresented parties who fail to navigate the complexities of appellate procedure and never make it past the preliminary stages of an appeal. In other words, Scotland rigged his statistics. While McBrien may have had seven reversals out of 110 appeals filed, only a small portion of the 110 appeals filed were actually decided on the merits.

    Scotland then made a disingenuous, self-serving apples-to-oranges comparison between the reversal rate in civil case appeals - where both sides are usually represented by an attorney, or team of attorneys, and appeals are decided on the merits - with the reversal rate in family court cases, where neither qualifier is true. SFCN currently is conducting an audit of 3rd District family court appeals, and will have more on this subject in the near future.

    In a final act of both flagrant cronyism to his friend and former Department of Justice co-worker Pete McBrien, and disrespect to the work of his fellow 3rd District Court of Appeal Justices Kathleen Butz, Cole Blease and Rick Sims whose published opinion in the Carlsson case resulted in McBrien's prosecution by the CJP, Scotland

    Arthur Scotland poses with the fruits of a drug bust from his days as an undercover cop. Trained to lie and deceive in order to make undercover

    drug buys, Scotland acknowledged his skill in the role. "You have to be an actor, you have to play the game," he said in 2011.

    Blame the Victim

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  • had the balls to suggest that disciplining McBrien for his conduct in Carlsson would be a "miscarriage of justice," that would allow "incompetent attorneys to run the court instead of competent judges."

    "And you haven't asked me this question, but if [McBrien] were, for some reason, to be found to have violated the canons of judicial ethics, or whatever, I frankly -- I know about these cases; I know about the Carlsson case. I think it would be a miscarriage of justice. I think it would send the wrong signal to judges and practitioners that you don't allow -- that you would be allowing incompetent attorneys to run the court instead of competent judges," Scotland testified at the CJP.

    Like Scotland, 6th District Court of Appeal Presiding Justice Conrad Rushing knew well the Carlsson case, which he said "developed a certain notoriety." Unlike Scotland, Rushing wasn't an old friend and coworker of McBrien who would disingenuously suggest the blame for McBrien's "reign of terror" lay with an incompetent attorney. Scotland's colleagues at the 3rd District, Butz, Blease and Sims reversed and remanded the Carlsson case for retrial based on extremely rare, reversible per se, egregious structural and constitutional error by Judge McBrien. After carefully scrutinizing the trial court record, the panel made no mention of attorney "incompetence" in their published opinion.

    However, Scotland's incompetence assertion to the CJP did, coincidentally, perfectly dovetail with the carefully crafted defense McBrien's legal team presented during three days of CJP testimony to the three-judge CJP panel assigned to decide McBrien's fate.

    A key component of McBrien's defense relied on suspiciously consistent witness testimony portraying Ulf Carlsson's attorney Sharon Huddle as incompetent and effectively provoking McBrien's multiple violations of the Code of Judicial Ethics. CJP prosecutor Andrew Blum mocked the risible defense in a confidential court reporter transcript leaked to SFCN. Click here to view the transcript.

    Ironically, the time-tested, repugnant but effective blame the victim strategy, was coldly aided and abetted by Scotland, a justice who rose to power with the backing and endorsements of victims rights groups including Crime Victims United of California, and the Doris Tate Crime Victims Bureau. To help McBrien's defense team, Scotland dusted off the dog-eared playbook of exploiting victims, one way or another, to advance his personal agenda.

    Scotland's irony-infused blame the victim testimony, misleading appeal reversal data, and the weight of character witness testimony from a sitting Court of Appeal presiding justice, along with similar character testimony from Sacramento County Superior Court Judges James Mize, Thomas Cecil (currently Of Counsel at the family, family law firm Cecil & Cianci) , Michael Garcia and Robert Hight, and Sacramento County Bar Association Family Law Section attorneys and judge pro tems Camille Hemmer, Jerry Guthrie, Robert O'Hair and Russell Carlson all tipped the scale just enough to enable McBrien to keep his job. Click here to view the complete, 12-page CJP summary of the McBrien character witness testimony.

    Despite the parade of former law enforcement co-workers, friends, and family court judge pro tem cronies McBrien marshaled on his behalf, two of the voting CJP members saw through the ruse and dissented from the decision to let the judge remain on the bench, stating they would have removed McBrien from office. Click here. When he referred to McBrien's conduct in the Carlsson case as a "judicial reign of terror," 6th District Justice Rushing also noted that "two of the nine participating members [voted] to remove him from the bench." Click here.

    The Carlsson case is prominently featured in Divorce Corp, a documentary film that "exposes the corrupt and collusive industry of family law in the United States." The production team for the film conducted a nationwide search for the most egregious examples of family court corruption and collusion, and four Sacramento County cases are inclu