Team scumbags Prenda

October 22, 2013 § Leave a comment

All of Popehat’s Prenda coverage is collected here.

It’s been two months since I wrote about Prenda Law. Since then its fortunes — and the fortunes of its principals — have been on the wane. Prenda, John Steele, Paul Hansmeier, Paul Duffy, and Mark Lutz have been suffering devastating blows across the country. Any one of these developments would be grave for any normal lawyer or legal enterprise. Combined, they represent a swiftly accelerating rout. Each development makes it more and more plausible that Judge Wright’s referral of Prenda’s principals to federal prosecutors will yield a grand jury investigation and, eventually, federal criminal charges. To one side, career and financial ruin loom as multiple courts issue brutal and reputation-destroying sanctions; to the other side, the door to federal prison yawns open.

So what’s been going on? Let’s look at updates state by state, and then turn to last Thursday’s big development in Los Angeles. Brace yourself; this is a long post.

 

Massachusetts

In the United States District Court for the District of Massachusetts, defendant Sandipan Chowdhury and his able lawyers from Booth Sweet LLP have been running rampant over a mostly absent Prenda. Prenda, through its entity AF Holdings, sued Chowdhury over alleged downloads of a movie called “Sexual Obsession.” Chowdhury did not go quietly. Chowdhury filed a counterclaim setting forth Prenda’s shady dealings and demanding cancellation of the copyright, and asked the court to order Prenda (through AF Holdings) to post a bond to continue. Prenda failed to do so. Prenda’s local counsel sought and obtained leave to withdraw in an astonishing motion that suggests that the he had concluded that Prenda is engaged in fraud and wanted none of it. Chowdhury and his attorneys, not ones to pass up the opportunity to club a baby seal, asked the court to enter a default against Prenda, citing Prenda’s failure to post the ordered bond and its failure to answer the counterclaim, as well as the emerging evidence of Prenda’s misconduct and deceit. Crucially, Chowdhury asked the court to enter default against AF Holdings and its “known aliases.”Prenda failed to respond once again. The court granted the motion, resulting in a default order that identifies Prenda Law, John Steele, Paul Hansmeier, and Paul Duffy as “aliases” of AF Holdings.1 Last week Chowdhury followed up with a request that the Court enter a final judgment based on the default order. Chowdhury’s proposed final judgment would impose a sizable judgment against the whole Prenda team:

It is hereby ORDRED, ADJUDGED AND DECREED that Defendant Chowdhury recover jointly and severally from Plaintiff AF Holdings, Inc., Prenda Law, Inc., John L. Steele, Paul A. Duffy, Paul R. Hansmeier and Mark Lutz the principal amount of $21,393.60, with costs and attorney’s fees trebled pursuant to M.G.L. c. 93(A) §9 for a total judgment of $64,180.80 with interest as provided by law.

It remains to be seen whether someone from Team Prenda will finally show up to oppose this. If history serves Prenda’s principals may revert to their “I wasn’t served and didn’t know about this” dodge. Even if they finally do show up, they’re deep in the hole in this district.

tl;dr Prenda is abandoned by its local counsel in Massachusetts, ignores developments in a case, and suffers a default judgment that may result in a $64,180.80 judgment that adjudicates Paul Duffy, John Steele, Paul Hansmeier, Mark Lutz, Prenda Law, and AF Holdings to be “aliases” of each other.

Georgia

When last we spoke of Georgia, Defendant Rajesh Patel was in a brutal struggle with Prenda Law in the person of its rather excitable local counsel Jacques Nazaire. Prenda — through its shell AF Holdings — had sought to abandon its case against Patel, but Patel had sunk his teeth into Prenda and wanted sanctions. The United States District Court for the Northern District of Georgia permitted Patel limited discovery not on the merits of the dismissed case, but to gather information in support of a motion for sanctions, which is very rare and was not at all a good sign for Prenda.  As you will see, the court now probably regrets that.  Nazaire distinguished himself by arguing that the Georgia court should ignore Judge Wright’s sanctions order against Prenda in California BECAUSE GAY MARRIAGE, ranting about Brett Gibbs and that notorious terrorist organization the Electronic Frontier Foundation, suggesting that Patel’s court-permitted discovery into Prenda should be cut short because blogs are mean to Prenda and Nazaire, and resorting to mediocre “yo mamma” insults.

Patel and Prenda have been trading multiple accusations and demands for sanctions. Prenda has been asking the court to halt Patel’s various discovery methods, and Patel has been asking the court to compel Prenda to answer that discovery.   United States District Judge William C. O’Kelley has finally had enough and issued an order telling the parties to stop filing motions, that he would hold a hearing on sanctions based on the motions to date in due course, and generally saying STOP THAT RACKET OR I’LL PULL THIS CAR RIGHT OVER SEE IF I DON’T. Patel — who may be lost to buck fever — has filed a motion asking for leave to filemore motions despite the court’s rather unambiguous signal. Maybe Patel thinks the federal judge doesn’t really mean it. Federal judges always really mean it.

Patel may have overplayed his hand and eroded the court’s goodwill and inclination to sanction Prenda. But it has not been in vain. Patel’s subpoenas — permitted by the court as part of the discovery-to-support-sanctions process — uncovered crucial data that badly wounds Prenda. Among other things, Patel’s papers discuss documents and recordings disclosed by GoDaddy demonstrating that: (1) John Steele’s GoDaddy account was used to access a site registered to “Alan Cooper,” (2) the same email address is used in connection with sites registered to “Alan Cooper,” Mark Lutz, and John Steele, (3) recordings show the same male voice making tech support calls to GoDaddy and using the names John Steele, Alan Cooper, and Mark Lutz, (4) a purported “Alan Cooper” domain was registered using another John Steele email address. That information corroborates Alan Cooper’s assertions that John Steele stole his identity and is powerful evidence that John Steele was far more involved in running the business than he has claimed in court.

More explosively, Patel’s discovery to Comcast yielded IP address information showing that the same IP address (1) accessed John Steele’s GoDaddy account, (2) accessed Prenda site wefightpiracy.com, (3) was assigned to Steele Hansmeier PLLC, John Steele and Paul Hansmeier’s former firm, and (4) is the same IP address that, as others have shown, uploaded the copyrighted works to the internet before Prenda claims that various defendants illegally downloaded them.What does that last part mean? It’s compelling evidence in support of aprevious allegation that John Steele was using Prenda to run a “honeypot”: that is, rather than protecting copyrighted works, he was deliberately posting them in places where they were likely to be downloaded, and then suing the downloaders as a revenue-generating scheme. If true, that necessarily involved fraudulent misrepresentations and omissions to courts and to defendants, and undermined Prenda’s right to sue on the copyright. To learn more about the significance of that, and how people traced the IP to John Steele, you can read Joe Mullin orTorrentFreak. Prior to the release of the Comcast documents, John Steelehotly denied that he ran a “honeypot.” Technically, I suppose that is not evidence that he did.

Finally, Patel’s discovery campaign yielded an increasingly familiar result: Mark Lutz failed to show up for something. You may recall that Mark Lutz is — according to him and the other Prendarasts — formerly a paralegal for Steele and Hansmeier, a thoroughly useless “corporate representative,” an alleged unpaid “manager” or “CEO” of Prenda Law entity AF HoldingsAF Holdings is owned by a trust called Salt Marsh, the beneficiaries of which are Lutz’s own hypothetical and unborn children. Nothing suspicious about that! Anyway, Patel noticed Lutz’ deposition, and — in what will be a pattern in this post — Lutz didn’t show. Patel moved to compel him. Nazaire, who can keep a straight face through anything,said there is no legitimate reason to depose Lutz and that the only reason that Patel wants to depose Lutz is so that mean blogs can humiliate him:

Additionally, Mr. Lutz has every reason not to appear for a deposition. The deposition is sought out, not for seeking discoverable evidence, but rather to ridicule him.

That’s a great argument, Mr. Nazaire, because if Patel is investigating whether AF Holdings is involved in a large-scale fraud scheme there’s absolutely no reason to depose the CEO/manager of AF Holdings, the guy whose unborn children are the only beneficiaries of the mysterious trust that owns AF Holdings.

tl;dr: In Georgia, the court may have lost its patience with sanctions motions against Prenda, but discovery has yielded information substantially strengthening the fraud case against Prenda and its principals. Also, Mark Lutz is AWOL.

Illinois

I first started writing about Prenda Law when it blundered into my wheelhouse — frivolous defamation suits. John Steele, Paul Duffy, and Prenda law filed defamation suits simultaneously against Alan Cooper and his lawyer Paul Godfread in Illinois and Florida in retaliation for them revealing that Prenda had stolen Alan Cooper’s identity. John Steele used those lawsuits in an attempt to threaten Alan Cooper and deter him from testifying. When last I wrote about those suits, Cooper and Godfread removed the Illinois cases to the United States District Courts in the Northern and Southern Districts of Illinois and filed counterclaims arising from the theft of Cooper’s identity.

Since then the Illinois cases have not gone Prenda’s way.  First, The federal judge in the Southern District of Illinois transferred the Prenda law defamation suit to the Northern District where the Paul Duffy defamation suit is pending; now the same judge will hear both.Coordination and consolidation of cases won’t help Prenda, because it will be easier to observe Prenda’s misconduct across consolidated cases.

Second, Prenda ran a brief and unsuccessful scam in an effort to get one of the cases cases returned to state court, which would have been slower to recognize and punish its misconduct. You have to know a bit of federal civil procedure to understand the scam and how it failed. To file something in federal court, you need subject matter jurisdiction — that means either a federal claim or diversity of citizenship. “Diversity of citizenship” means that the plaintiffs and defendants are from different states. That basis for jurisdiction is a throwback to when we assumed a citizen of one state wouldn’t get fair treatment in the courts of another state. Diversity must be complete; if any plaintiff is from the same state as any defendant, there is no diversity jurisdiction. In removing the Prenda and Duffy defamation cases to federal court — a far more defense-friendly forum — Cooper and Godfread had to rely on diversity as the basis for federal jurisdiction because the cases did not involve state claims.

Prenda’s scam worked like this – they demanded that the federal court send the Prenda Law defamation complaint back to state court because just before Cooper and Godfread removed it to federal court, Prenda added the Alpha Law Group as an additional plaintiff. Since Alpha Law Group is a Minnesota entity, and since Cooper and Godfread are from Minnesota, there would be no diversity jurisdiction. What does Alpha Law Group have to do with the case? Absolutely nothing. Prenda changed nothing substantive about the case and only added Alpha as a plaintiff to destroy diversity. That’s the scam.

But Prenda got caught in deceit. See, under Illinois law, once Prenda and Duffy served Cooper and Godfread with the lawsuit, they couldn’t amend it without leave of the Illinois court. They had served Cooper and Godfread — indeed, as is noted above, Steele called Cooper to gloat and threaten him immediately after that service. Steele also called Godfread to gloat about serving him. So how did they file the amended complaints adding Alpha Law Firm? They did it by telling the Illinois court clerk that the suits had not been served. Godfread and Cooper submitted a declaration from an Illinois court clerk who says that she asked the Prenda Law local counsel how he could amend the complaint without a court order, and he claimed the complaint hadn’t been served. The amended complaint was therefore filed only because of a false statement, and filed in violation of Illinois law: it was a nullity and couldn’t defeat diversity jurisdiction.

Faced with this evidence, Paul Duffy withdrew the motion to remand. But it was too late: the scam was revealed. Prenda claims that the lackey attorney who went to the clerk’s office didn’t know that the complaint had been served on Cooper and Godfread. That may excuse the lackey, but it makes no sense as to Duffy and Team Prenda — they knew the complaint had been served and they knew they had no court permission to file an amended complaint and they filed amended complaint anyway, fraudulently adding the irrelevant plaintiff Alpha in an effort to stay out of federal court. Cooper and Godfread have filed a strong motion for sanctions on that basis, putting Prenda’s conduct in the context of the multiple sanctions levied against it across the nation. We’ll see how Prenda responds.

Moreover, Cooper and Godfread have filed very strong amended counterclaims against Duffy and Prenda for identity theft and abuse of process.

Even if Team Prenda somehow defeats the motion for sanctions, the Illinois cases represent nothing but an opportunity for their strongest critics to conduct invasive discovery into their entire operation. They have literally no upside. The defamation complaints — filed in a feckless attempt to intimidate Alan Cooper — have backfired disastrously.

tl;dr: In Illinois, Prenda faces sanctions after a clumsy attempt to fake a reason to send its bogus defamation case back to state court.

Minnesota (State Court)

In Minnesota state court, Prenda — in the form of one of its shell entities, Guava LLC — has been sanctioned yet again for litigation misconduct.

The saga is detailed in Judge Tanya M. Bransford’s sanctions order: Guava LLC sued Spencer Merkel in Minnesota state court for alleged illegal downloads despite neither Guava nor Merkel having an significant connection to the state. Guava was represented by Michael Dugas of the Alpha Law Firm — yes, the same Alpha Law Firm that Prenda tried fraudulently to add to the Illinois case, as described above. Paul Hansmeier and John Steele also appeared at various times for Guava. Dugas and Hansmeier swiftly used the case as a vehicle to seek orders directing ISPs to disclose subscriber information on various IP addresses. When subscribers objected, things fell apart, the center could not hold. Under scrutiny John Steele could not explain coherently why Guava sued in Minnesota, and could only describe Guava vaguely as a Nevis entity with offices in Las Vegas. Does that sound familiar? It should — it’s the same thing Team Prenda said about another one of its entities, Ingenuity 13. Moreover, Spencer Merkel — the defendant — described what sounds like a scheme to set up a fake case in Minnesota, with a willing defendant and a Prenda-provided defense lawyer, as a ruse to obtain subscriber information from ISPs:

In the affidavit Merkel stated that he was a Beaverton, Oregon resident and that he received a September 26, 2012 letter from Prenda’s Paul Duffy (“Duffy”), claiming that Merkel had illegally downloaded a movie named Amateur Allure – MaeLynn 2 and that Merkel could pay Prenda $3,400 by October 11, 2012 to avoid being named in the lawsuit, Hard Drive Productions, Inc. v. Does 1-1,495, which had been filed in the United States District Court for the District of Columbia. Merkel Aff. at ¶ 1; Exhibit A. Before the deadline, Merkel states that he called Prenda Law and spoke with someone named Mike or Michael. Id. at ¶ 2. Merkel attests that he informed“Michael” that he was unable to pay thesettlement amount butinquired if they couldsettle the case.Id.According to the affidavit,“Michael” told Merkel that to settle he would have to agree to the following: Merkel would be sued, Merkel had to provide a bit-torrent log from his computer, and Prenda would dismiss the claim against Merkel after receiving the bit-torrent information. Id. at ¶ 3. During the discussion with“Michael,” Merkel states that he was told that a pro-bono attorney may be willing to takethe case in Minnesota and that “Michael” did not know any pro-bono attorneys in Oregon. Id. at ¶ 4. Merkel states he agreed to be sued in Minnesota because he could not afford an attorney and obtained his attorney, Trina Morrison, based upon the information he received from Prenda. Id. Merkel also attests that he had never heard of Guava LLC or Alpha Law Firm LLC until this lawsuit; he believed that the opposing parties would be Prenda and Hard Drive Productions, Inc. Id. at ¶ 5-6. On January 15, 2013, Merkel received a voicemail from someone at Prenda stating that he “needed to make payment arrangements or [he] would be sued.” Id. at ¶ 8. According to Merkel, Guava had not requested either his bit-torrent log information or the names of any alleged co-conspirators. Id. at ¶ 9.3 Merkel’s counsel testified that she graduated from law school with Guava’s counsel Dugas and that she was approached to represent Merkel on a pro-bono basis after informing Mr. Dugas and Mr. Hansmeier that she may be interested in taking on a case pro-bono to gain experience. (See Hr’g Tr. At 17-20). (emphasis added)

Now, Dugas says that’s not true. Judge Bransford made short work of that: “[t]his Court finds that Dugas lacks any credibility with this Court based upon the actions he has taken in this matter.” Ultimately Judge Bransford concluded “Plaintiff Guava LLC and its counsel Michael K. Dugas of Alpha Law Firm LLC acted in bad faith and without a basis in law and fact to initiate this action in Minnesota State District Court,” and sanctioned them $63,367.52 to pay the attorney fees and costs of the objectors.

tl;dr: A Minnesota court sanctioned a Prenda entity and a Prenda local counsel for creating a fake case to discover ISP subscriber information.

Minnesota (Federal Court)

You think that Prenda only has problems with open cases? They should be so lucky.

In the United States District Court for the District of Minnesota, upon reviewing Judge Wright’s apocalyptic sanctions order against Team Prenda, a magistrate judge issued an order re-opening five cases and ordering Prenda shell AF Holdings to show cause whether Judge Wright’s finding of fraud is binding on the Minnesota cases. Michael Dugas — the lawyer sanctioned by the Minnesota state court — was AF Holdings’ lawyer in those cases. Paul Hansmeier filed a brief strugling mightily to convince the court that Judge Wright was wrong and that his order was misguided and not binding. Just to make things worse for Prenda, Alan Cooper (represented by Paul Godfread) sought and obtained leave tosubmit evidence that Cooper’s signature had been forged in the Minnesota cases.

This led to a contentious hearing pitting Cooper and Godfread on one side and Hansmeier and Steele on the other. You can read a description of the hearing here at TechDirt or here at Ars Technica. As before, Prenda tried to portray Cooper as a disturbed man who had, in fact, agreed that his name could be used in Prenda’s porn copyright enterprise. Steele, in particular, claimed that Cooper gave Mark Lutz permission to sign documents on Cooper’s behalf, thus explaining Cooper’s signature on various documents.

That argument suffered from (among other things) a glaring flaw: the absence of Mark Lutz. The Minnesota court had directed AF Holdings to produce a witness representing it and capable of authenticating the Cooper signatures. Yet Lutz was nowhere to be seen. Hansmeier, always the good soldier, did what he could:

Hansmeier said that Lutz was planning to come, and is the sole officer of AF Holdings, and did make it to an earlier conference in this case in person, but that he wasn’t present today, and that Mr. Hansmeier hadn’t been able to reach him by phone or email. He voluntarily elaborated that Steele and Lutz had been booked on the same flight from Miami, that Steele had gone to Lutz’s apartment to meet him (because Steele had Lutz’s boarding pass), but found him not home. Steele had then, according to Hansmeier, driven around Miami looking for Lutz, and even encountered some of Lutz’s friends who said Lutz had told them the night before that he had to make an early night of it because he was traveling to this court in the morning.

If “looking for Lutz on the streets of Miami” isn’t already on Urban Dictionary, representing some uncomfortable sexual practice, I shall be quite put out.

Hansmeier sought, and received, permission to file a supplemental declaration explaining what happened to Lutz. When he did so, it wasrather less than observers expected:

Mr. Lutz was traveling with another witness to the Hearing. The witness indicated that Mr. Lutz was not on the flight from Fort Lauderdale, Florida. I have attempted to contact Mr. Lutz but have been unable to reach him as of the time of this declaration. Based on my prior experience with Mr. Lutz, including Mr. Lutz’s prior in-person attendance before this Court on August 5, 2013, I believe that Mr. Lutz will be able to provide a good-faith reason for failing to make his flight to Minnesota.

So. The court ordered AF Holdings to produce an officer and someone who could authenticate documents. Mark Lutz, who is the unpaid CEO/manager of AF Holdings (in addition to a former paralegal of Steele and Hansmeier) and whose ungotten and unborn children are the beneficiaries of the mysterious trust that owns AF Holdings, and who allegedly received permission to sign for Alan Cooper in the manner that is the key issue in this entire hearing, didn’t show up, and hasn’t explained why, but Paul Hansmeier is confident he had a good reason.Well okay then. I’m sure that wont have any impact on Team Prenda’s credibility.

The judge has taken the motion under submission and will rule in “due course.” There’s no telling how long that will be, though I note that the hearing was weeks ago and orders saying “there is insufficient evidence to conclude fraud occurred and this matter is closed” don’t take much time. Moreover, nothing in the descriptions of the judge’s demeanor offered much hope.

An amusing coda: at the hearing, John Steele and Paul Hansmeier discovered through Alan Cooper’s testimony how he learned that his signature was being used: John Steele’s mother-in-law allegedly tipped him off by text. Joe Mullin offers this deathless line:

At this point, Steele exhaled loudly.

Team Prenda has subsequently offered new evidence claiming that John Steele’s mother-in-law wasn’t accusing anyone of fraud, and to the contrary Cooper had admitted to her husband that he knew his signature was being used. We’ll see how that plays out. I note that the affidavit relies on hearsay statements by the father-in-law but oddly fails to include an affidavit from him.

tl;dr: In Minnesota federal court Mark Lutz fails to appear at a hearing at which he is a crucial and required witness, and family drama increases popcorn consumption.

San Francisco, California

Up in San Francisco, Prenda has been in full retreat, attempting to extricate itself from cases without sanctions. Cathy Gellis previously guest-blogged for us and described how Team Prenda struggled —unsuccessfully — to dismiss AF Holdings v. Navasca “without prejudice,” meaning with leave to re-file if they so desired. United States District Judge Edward M. Chen rejected that approach, dismissed the case with prejudice (meaning, permanently), and gave defense attorneys Nick Ranallo and Morgan Pietz leave to make a motion for attorney fees as the prevailing party.

Pietz and Ranallo did so. Judge Chen granted the motion, awarding $22,531.93. Judge Chen’s order explicity concludes that the Alan Cooper signatures are forgeries, and that AF Holdings has litigated in a way that is “frivolous or objectively unreasonable,” and that Prenda’s motivation was not to protect copyright but “to sue people for downloading pornography in order to coerce settlements.” Judge Chen also considered evidence that Prenda was itself uploading the copyrighted materials to pirate sites to troll for defendants. He not only concluded that evidence was credible — he pointed out that Team Prenda quibbled with the evidence but failed to rebut it meaningfully:

But notably, what AF has not done is offer any counterevidence such as a declaration from Mr. Steele in which he denies that he is “sharkmp4” or other evidence that AF did not take steps to induce users to download the subject works. This evidence could easily have been offered by AF as a part of its opposition brief. AF’s failure to submit any factual denial under oath is telling.

Bear in mind that was Judge Chen’s conclusion even before the Comcast data was revealed in Georgia, as is discussed above. The case for Prenda itself uploading the materials to troll for defendants is now even stronger.

But the Northern District wasn’t done with Team Prenda yet.

Pietz and Ranallo filed a new motion for sanctions, this time arguing that Judge Chen should make the sanctions payable by John Steele and Paul Hansmeier, not just the shell AF Holdings. In support of that proposition they offered a new declaration from Brett Gibbs, who talked about how Steele and Hansmeier had supervised his work for AF Holdings. Team Prenda — through Paul Duffy — predictably ranted, raved, and attacked Gibbs’ credibility. Judge Chen assigned the motion to United States Magistrate Judge Nandor Vadas for hearing. In advance of the hearing, Magistrate Judge Vadas issued an extraordinary order detailing what he wanted to see at the hearing. That order called back to Paul Hansmeier’s utterly bizarre performance when he appeared at a deposition to testify on behalf of AF Holdings, the plaintiff in the case. Why, Judge Vadas wanted to know, did Hamsmeier show up to testify for AF Holdings if Mark Lutz was the CEO and Hansmeier was so pig-ignorant about the details? Why couldn’t he explain where the money from this enterprise goes? Who actually owns AF Holdings? Why did AF Holdings represent in court filings that it had no related parties if it was owned by the trust “Salt Marsh?” Vadas demanded that AF Holdings be prepared to answer those questions, and answering them clearly required the presence of CEO/manager Mark Lutz, and you already know what’s going to happen, don’t you?

The day of the hearing, Mark Lutz was a no-show. Steele and Hansmeier didn’t show up, either. Paul Duffy carried the water for Prenda Law, and carried it badly. Pietz and Ranallo called Brett Gibbs, who testified that Steele and Hansmeier directed Team Prenda’s litigation activities. Gibbs also testified that the voice on the GoDaddy customer service call tapes — revealed in the Georgia litigation, discussed above — was that of John Steele, notwithstanding that he identified himself as Alan Cooper and Mark Lutz in the calls. Finally, Gibbs testified that John Steele had said that “Salt Marsh” was an actual person who had signed documents in the case, an issue that Judge Chen had asked about. On cross-examination, Duffy flailed away, drawing questions from Judge Vadas about what he was trying to accomplish with his line of questions.

But Mark Lutz didn’t appear.

Days later, Team Prenda filed an affidavit from Lutz in which he claimed that he didn’t come to the hearing because he was mysteriously detained at the airport in Miami. Duffy asked for permission to file that under seal to protect Lutz from people saying hurty things about him. DENIED. Duffy asked to supplement the record with a declaration from Lutz about the substance of the hearing. DENIED. Judge Vadas pointed out that Team Prenda was attempting to insulate Lutz from cross-examination and called Duffy’s requests “gamesmanship.”

Soon thereafter Judge Vadas issued his order recommending findings of fact and conclusions of law to Judge Chen. It’s exceptionally difficult to imagine how it could have gone worse for Team Prenda. Judge Vadas concluded:

  • That though Judge Chen could not immediately sanction Steele and Hansmeier — because they were not parties to the action — Judge Chen could and should issue an order to show cause forcing them to explain why they shouldn’t be added to the attorney fee judgment as alter egos of AF Holdings;
  • That Team Prenda failed to address the points Judge Vadas told them to address, failed to introduce witnesses with relevant knowledge, failed to rebut — or sometimes even to address — the allegations against them, and that their attempt to start to do so only after the hearing showed that Duffy “is apparently not familiar with the rules of federal procedure, or with basic principles of motion practice”;
  • That Judge Chen should adopt Judge Wright’s conclusions about the relationship among AF Holdings, Steele, and Hansmeier, since they had an opportunity to litigate it but failed to do so;
  • That Duffy on behalf of Team Prenda failed to rebut the evidence that Prenda uploaded the videos at issue to the internet themselves, or the evidence that Prenda was “in cahoots” with the forensic “experts” who identified the downloaders, or that Prenda forged Alan Cooper’s signature.

Judge Vadas, in short, found sufficient facts to prove that Team Prenda did everything that Pietz and Ranallo accused them of doing, and that Team Prenda utterly failed to rebut that evidence, or in some cases even to respond to it.

In short order, after some ineffectual objections from Team Prenda, Judge Chen acccepted Judge Vadas’ recommended findings of fact and lawand ordered Steele and Hansmeier to appear and show cause why they should not be added to the attorney fee judgment in the case, making them liable for that $22,531.93. The findings of fact are far more harmful to Steele and Hansmeier than that potential award. Judge Chen also rejected AF Holdings’ objections, considering them even though Duffy filed them late. In doing so Chen made some telling points:

  • Rather than Steele and Hansmeier objecting to the proposed findings of fact and law, AF Holdings objected for them — including to the finding that Steele and Hansmeier control AF Holdings.  Yeah, chew on that one for a minute.
  • AF Holdings’ argument amounted to “well, Gibbs should have done an independent investigation and not relied on Steele and Hansmeier.”  But that does nothing to contradict the proof that Steele and Hansmeier controlled AF Holdings and directed Gibbs.
  • Judge Chen demolished, point by point, Team Prenda’s suggestions that the evidence was insufficient to support Judge Vadas’ conclusions.  He emphasized repeatedly that AF Holdings, Steele, and Hansmeier had a full opportunity to subpoena witnesses (Cooper, for instance) , appear themselves and testify, or otherwise present evidence, but suspiciously failed to do so.

So Judge Chen set a hearing, and made it clear that if Steele and Hansmeier want to have their assertions taken seriously, they had better show up and present live testimony:

While the parties and Mr. Steele and Mr. Hansmeier may submit declarations in support of their respective papers, the Court hereby forewarns all persons or entities involved that such declarations (or affidavits) will be given little to no weight because the Court shall be conducting an evidentiary hearing on the order to show cause on Thursday November 21, 2013. Thus, any testimony in a declaration (or affidavit) that a party or nonparty deems important, significant, or critical must be presented at the evidentiary hearing by a live witness, subject to cross-examination.  [boldface and indicia of imminent annihilation in original]

Judge Chen subsequently moved that date to December 19, 2013 and issued elaborate requirements for serving Steele and Hansmeier so they cannot pull their typical “I never got notice” routine.

The attorney fee number is modest, but this series of orders is perhaps the worst development for Team Prenda in this post — so far. It represents one more court making detailed findings of fact about Team Prenda’s fraudulent activities. Moreover, there is no way that Team Prenda can make a credible argument that they lacked a fair opportunity to contest the issues.

tl;dr: A federal court in San Francisco held a hearing about Team Prenda’s behavior, Team Prenda bizarrely failed to contest the issue competently, Mark Lutz failed to show up again, and the court make factual findings accepting nearly every material accusation of bad conduct levied at Team Prenda.

Los Angeles, California

That brings us to last week, in Los Angeles.

Last Thursday, in the case before Judge Wright that yielded so much drama, Brett Gibbs filed a curious document styled a “Motion for an Indicative Ruling” seeking to amend Judge Wright’s order and eliminate the sanctions against him.  Gibbs, representing himself, spilled more details about Team Prenda and revealed tantalizing documents, all in service of the argument that Judge Wright should reconsider his findings about Gibbs and sanctions against him.

I don’t think Gibbs will be successful in vacating the sanctions against him.  This is really a motion for reconsideration, and it’s both untimely and procedurally improper — Gibbs offers some facts and evidence he could have offered before, which is not a valid basis for reconsideration.  Moreover, the sanctions order is on appeal before the Ninth Circuit; Gibbs may have a difficult time convincing Judge Wright that he has jurisdiction to alter the order while it’s on appeal.

But I’m not sure that Brett Gibbs cares.  As he says in his conclusion:

While Gibbs is asking the Court to vacate the sanctions imposed upon him in its May 6 order, he is not asking the Court to withdraw the referrals the Court made to the U.S. Attorney, the Central District Disciplinary Committee, the State Bar and the Internal Revenue Service. Gibbs wants these investigations to proceed and will continue to cooperate fully with them. If the monetary sanctions against Gibbs are vacated, Gibbs will withdraw his appeal—which the Ninth Circuit has consolidated with the appeals of Prenda, the Principals and Plaintiffs. This will not prevent him from testifying about the actions and statements of the Principals in this or other cases.

I think Brett Gibbs may be trying to redeem himself and trying to put things right, and to gain a measure of justice against the low people who betrayed and abandoned him.  Good for him.

Gibbs’ brief and exhibits are very damaging to Team Prenda’s narratives:

  •  Team Prenda says that John Steele was not involved in directing the Prenda litigation or operating Prenda Law.  Yet when Gibbs wrote to Steele seeking Prenda Law’s malpractice policy, Steele immediately provided information about the policy.  Why would Steele be involved or have that information if he wasn’t running Prenda Law?
  • Team Prenda says that Prenda Law’s clients have nothing to hide.  So why was Paul Duffy threatening Gibbs to try to keep him silent about the Prenda Law shell entities?
  • Team Prenda says that Gibbs was responsible for any misconduct, that he’s not reliable, and that he’s lied about Team Prenda.  So why, after Judge Wright issued his devastating May 6, 2013 sanctions order, did Steele and Hansmeier try to convince Gibbs to sign ridiculously one-sided agreements under which Steele and Hansmeier would pay for the appellate bond staying the sanctions order, and Gibbs would represent them on the appeal, agree to say that Steele had no involvement in a Florida case (something that Gibbs says is not true), and accept a “fiduciary relationship” with Steele and Hansmeier probably calculated to prevent him from testifying about them? Steele and Hansmeier also demanded, as the price of this epically ridiculous deal, that Gibbs promise to pay all sanctions arising from Judge Wright’s order and that Gibbs waive all claims against them. Seriously? Also, if Steele and Hansmeier think that Gibbs is so awful, why are they demanding that he represent them in their desperate appeal of a life-destroying sanctions order?
  • And, perhaps most astoundingly, Team Prenda says that Steele and Hansmeier have no ownership interest in Prenda Law, AF Holdings, Ingenuity 13, or the various other Prenda shells.  Yet Gibbs submits Prenda Law financial records — records which Prenda Law shrewdly shared with Gibbs via DropBox. Those records seem to show that in 2012, when Prenda Law took in almost $2 million from its litigation exploits, it distributed nearly 70% of that to Steele and Hansmeier directly and through an entity called “Under The Bridge” — perhaps a coy reference to their chosen life of trolling. That percentage doesn’t include payments to Steele’s wife, payments to Paul Duffy, and payments of extravagant travel, meals, and entertainment. Every IRS Criminal Investigation Division agent looking at those spreadsheets — and I promise you there are some — just had a Stimulating Personal Moment.  Check out the coverage of the financials from Joe Mullin or Mike Masnick. This was big money, and Team Prenda’s coyness or evasions to the contrary, these records suggest Steele and Hansmeier got most of it. I guess Mark Lutz’ unborn kids are shit out of luck.

Brett Gibbs’ brief is better written and more convincing than anything Paul Duffy, John Steele, and Paul Hansmeier have produced since Judge Wright’s order.  It may not succeed in lifting the sanctions against Gibbs, but it’s good lawyering.

The financial records, in particular, are very bad news for Team Prenda.  They are exactly the sort of thing that federal law enforcement likes to use as a jumping-off point for an investigation.  If this disclosure isn’t worse for Team Prenda than Judge Chen’s order, discussed above, it is at least a tie.

tl;dr:  In Los Angeles Brett Gibbs has filed a new motion releasing documents showing where the money went — and, despite Team Prenda’s claims, it went to Steele and Hansmeier.

So What Does All Of This Mean?

So what does all of this mean?  Well, first it means that Team Prenda faces more imminent hearings at which its members will have to make difficult choices between incriminating themselves or defending themselves.  Those hearings include the show cause hearing in December before Judge Chen and any hearing Judge Wright chooses to hold on Brett Gibbs’ motion.   Moreover, Team Prenda faces imminent rulings on under-submission rulings in Georgia and Minnesota.  They have little cause to hope those rulings will go their way.

Prenda’s Civil Prospects

Civilly, the problems mount not just for the Prenda entities, but for Prenda figures Steele, Hansmeier, Lutz, and Duffy. Judges will evaluate each case individually — as a formal matter. But practically speaking, each sanctions order, each order rejecting Team Prenda’s arguments, each order finding members of Team Prenda to be less than credible, and each finding of misconduct creates momentum against Prenda, makes judges more receptive to sanctions motions they might normally not consider, makes it more likely that judges and their staff will come into cases familiar with Prenda’s history, and substantially increases the chances that Team Prenda will lose any particular dispute. At some point judges will start to treat Team Prenda’s misconduct as so well established that they will resolve disputes in rather summary fashion against them.

Team Prenda’s prospects for turning that trend around are grim for four reasons:

  • They are being outlawyered across the nation. Despite their pretenses to being the “big leagues,” their written work and courtroom performance is mediocre. They continue to rely on Paul Duffy for hearings, and — as the San Francisco hearing shows — Paul Duffy is not much of a courtroom lawyer.  Of course, in his defense, he’s got the clients from hell.
  • Team Prenda still hasn’t picked a coherent and consistent narrative and stuck with it. Consider the Minnesota state case described above. Called upon at a hearing to explain the origin of Guava LLC and its connection to the forum, John Steele offered ambiguities and half-answers when the situation (an angry judge investigating accusations of misconduct) called for concise, specific, evidence-backed answers.  Misfortune ensued.
  • Team Prenda keeps touting Mark Lutz as the responsible answer man, but Mark Lutz keeps failing to appear at hearings where is presence is crucial to Prenda’s case.
  • Finally, the facts are against them — the emerging evidence described above and in the various sanctions motions rather convincingly demonstrates an ongoing fraud scheme.

Prenda’s Criminal Prospects

If you want federal prosecutors to launch a grand jury investigation, or federal agencies to investigate a fraud scheme, you need three things. You need a valid theory of a crime supported by some credible evidence, you need alleged misconduct serious enough (often as measured in dollars) to merit federal attention, and you need a spark — an X-factor. You need those things because federal prosecutors and federal agents have limited resources, and prefer to spend those resources by doing slow and (compared to local police) thorough investigations of fewercrimes rather than many short and slapdash investigations of morecrimes. The FBI and U.S. Attorney’s Office are awash with reports of fraud schemes; it takes something special to get their attention.

Judge Wright’s order was something special. A direct criminal referral by a federal judge is unusual and powerful. But based on my experience with federal criminal law — both as a prosecutor and defense attorney — the developments above have significantly increased the chance that federal prosecutors and federal agencies will investigate Team Prenda. First, the increasing number of judicial findings makes the case against Team Prenda more credible from the outset. Second, the financial evidence Gibbs has now released is the sort of thing that makes the feds drool. The spreadsheets show large amounts of money moving around in a way that seems to contradict Team Prenda’s claims about their operation; that will interest the IRS. Third, the evidence that Team Prenda uploaded the videos in question and then pretended to be outraged that they were pirated — thus defrauding courts and defendants — is exactly the sort of sexy x-factor that makes federal investigators and prosecutors pick a case out of a pile. Is federal criminal prosecution certain? No. But it’s considerably more likely than it was when Judge Wright ruled.

When will it happen? Not soon. The feds have a competitive advantage — the ability to conduct methodical investigations over years, gather documents from multiple sources using grand jury subpoenas, and flip lower-level bad guys against higher-level bad guys. It wouldn’t surprise me if we saw no reliable indication of a federal criminal investigation this year. But I suspect we’ll see indications next year.

Credible evidence is piling up, and federal judges are accepting it.  That evidence suggests that Team Prenda has (1) uploaded its films to pirate sites and then sued people for downloading them without disclosing their role in the uploading, (2) made misrepresentations under oath about the structure, financing, and operation of Team Prenda, (3) orchestrated fake cases to provide an opportunity to conduct ISP discovery, and (4) conducted questionable transactions with the proceeds of these activities.  The feds, looking at all that, may investigate wire fraud, mail fraud, money laundering, obstruction of justice, perjury, and false statements to the government.  If Team Prenda has done the things that Judge Chen and Judge Wright have found, you may rest assured that the feds will find an approach to charging them for it.  Federal criminal law is broad and malleable to an unprincipled degree.  That’s not a good thing in general for society, and in particular it’s a bad thing for Prenda.

What can Team Prenda do about it? They can get competent federal criminal defense attorneys to advise them. I suspect Steele, Hansmeier, and Duffy are too swollen with hubris to do that.

Are the other current or former members of Team Prenda smart enough?  Maybe.  Brett Gibbs seems eager to cooperate.  Even if he has personally engaged in criminal conduct — and it’s not clear to me that he has — as an early and important cooperator he could very plausibly avoid charges completely.  Mark Lutz, if he flipped early, might avoid charges or at least minimize his exposure and avoid jail time.  Local counsel, if they believed they had been used to advance a fraud scheme, could work with prosecutors to seek judicial determinations that the crime-fraud exception permits them to disclose their communications with Team Prenda.

I suspect nobody with Team Prenda is fond of me. But if any one of them would like a recommendation of a capable federal criminal defense attorney, I will give one. I would expect such an attorney to make no assumptions, and to evaluate carefully what course is in the best interests of the client, whether it is shutting up or cooperating. In Mr. Gibbs’ case, out of respect for his attempts to make amends, I would pledge to use my best efforts to use my contacts to find an exceptional federal criminal defense attorney to represent him pro bono.

tl;dr: We thought Team Prenda’s troubles couldn’t get worse. We were wrong.

  1. Using “aliases” here might be some Massachusetts terminology; the import seems to be a finding that they are alter egos of each other, responsible for the conduct of each other.  

Last 5 posts by Ken White

Impersonated Child Protective Service officer, attempted abduction

September 8, 2013 § Leave a comment

Niles woman allegedly impersonated Child Protective Service officer, attempted abduction

Friday, September 06, 2013 2:02 p.m. EDT
Niles is south west of Kalamazoo near the Indiana border
Niles is south west of Kalamazoo near the Indiana border

NILES (WKZO) — A 50-year-old Niles woman is facing three felony charges for allegedly impersonating a Child Protective Services worker and trying to abduct a seven-year-old girl.

According to Niles Police, Bonnie Farrow walked up to the girl as she was playing and told her she was in danger.  When a neighbor yelled at the woman, the child ran back inside.

Farrow was arrested after leaving the child’s home when the girl’s mother didn’t believe that she was a CPS worker.

Call the governor ‘s in every state we can it’s no different .

August 13, 2013 § Leave a comment

From: Dave Reynolds <dave26reynolds@yahoo.com>
To: “ncfcnh@yahoogroups.com” <ncfcnh@yahoogroups.com>
Sent: Tuesday, August 13, 2013 7:51 AM
Subject: Re: “NCFC-NH” Sad story out of Manchester
Jeff, would you happen to have the governor’s number?
Sent from my iPhone
On Aug 13, 2013, at 7:47 AM, Phoneman <phoneman01830@yahoo.com> wrote:
Andre is right here “we all have our fuses with different lengths”.  This really is not a mysterical situation.  This father was desperate enough to remove his son and himself from life.  Maybe, having been abused bu the court as part of their regular process and having been denied justice at every turn, that was the only way he could fathom to end the pain and possible be with his son in some afterlife.
Who knows…
The point here is:  What drives a person to such desperation?!
I heard today on WMUR that a special committee is being established to review these facts.  I’m calling the Governor today to ask to be on it.
So should others.
Rep. Jeff Oligny

From: F. Andre Bertomeu <bertomeu@live.com>
To: “ncfcnh@yahoogroups.com” <ncfcnh@yahoogroups.com>
Sent: Monday, August 12, 2013 6:12 PM
Subject: RE: “NCFC-NH” Sad story out of Manchester

Wow, thanks for crapping on my head. I have lived the “Family Court Experience” and yes I have been pushed to the brink myself and have done something myself in my desperation during the turmoil stage where she turned the entire planet against me, and I regret till today,  but I never killed anyone let alone hurt my child. I fought tooth and nail! To my own detriment! Legally, emotionally, and financially. If I didn’t get to see my son in the end, I would not kill him. Maybe I would kill myself, or maybe I would just think positive and know that one day I will see him again. We all react differently, we all have our fuses with different lengths. I would first kill myself before I kill my son.  Hell, if all is lost I would first light myself on fire on the steps of the family courts before I would EVER put a gun to my child’s head. I would lay down my life in a second if my son where in some immediate danger and it meant my life could save his.  Yea maybe theres a correlation with going insane from the misandry and anti-patriarchy of the system, actually I would say definitely there is, especially depression, but thats MUCH different than saying its causal! Correlation does not imply causality. That is a fallacy and I see the fallacy here. To say “he did it because” is to define the causal nature of his actions. That is simply wrong. You say that I ‘don’t understand’ simply because I disagree with you WHOLE HEARTEDLY, to me thats fallacious and a slippery slope since your next statement says that basically I have never gone through the family court system. So I never went through it? I have a $10,000+ legal bills to prove you wrong.  Thanks! ~Andre

To: ncfcnh@yahoogroups.com From: brede@myfairpoint.net Date: Mon, 12 Aug 2013 21:04:59 +0000 Subject: Re: “NCFC-NH” Sad story out of Manchester

“Mental Illness” is the excuse those that profit from this industry pushes on everyone and the media follows. No one, except those that have lived through the Family Court “Experience” have an alternate understanding of the why. Beat a good dog long enough and he will turn and bite you. Is the dog an aggressive dog, a bad natured dog, a vicious dog? No the dog is a dog that has been beaten endlessly for no good reason. He bites and those with the sick hitting him complain about the teeth marks and BLOOD ON THEIR HANDS. Others give sympathy, most others… — In mailto:ncfcnh%40yahoogroups.com, “F. Andre Bertomeu” <bertomeu@…> wrote: > > Hi Guys,I’m new to this group, but if I can chime in on this father killing his child….don’t give excuses for him. That is, its not worth to explain his actions because we are not one to speak for him. > If anyone tries to bring him in as a reason to subjugate and remove father’s rights, all you have to mention is that women do it too. There was a case a few years ago of a mother bringing her son to the shooting range, and it was all captured on camera…she went behind her son with her gun and shot him in the head. > If you look close enough there is probably a history of mental illness. This is a mental illness issue, and a men’s issue if anything since 80% of suicides are male. But still I would not bring this topic into the Father’s Rights arena. I urge you not to make excuses for him saying “probably because he was fed up”, nothing good can come from that dialogue. If anyone brings it up, then charge them with being sexist since they don’t hold mothers on the same level since mothers kill their children at a far higher rate than fathers do. That is FACT, concrete FACT that can’t be argued away, the FACT is people kill children sometimes, some are fathers that do it but by and large mothers take the cake. So make a point, why dont you hold mothers accountable with the same logic? If fathers are going to be treated as murderers for this one instance then mothers should be too for their endless instances of infanticide, but that would be unfair to do so DONT DO IT TO FATHERS! > ~Andre > To: mailto:ncfcnh%40yahoogroups.com > From: cecilweemsthe1@… > Date: Mon, 12 Aug 2013 14:36:24 -0400 > Subject: Re: “NCFC-NH” Sad story out of Manchester > > > > > > > > > > > > > > > > > > > > > > > > > > > > Yeah he was wrong for killing his child an he was sick… sick of being abused by the system. What about all the fathers out here wanting to see an be with their kids an the courts an people give us hell. Just because a women is biter over a break up or whatever. You take our god given right just because a woman birth a child does not mean she get full rights an the man as to fight an pay just to have a little say so. He just gave up. That was his seed an just like in my case wheres the justice. Yes it was wrong of him an he gave up on the justice system because it’s not one for men. It’s just a money system I know cps an all the rest of them don’t remember my kids or me. > > From my Android phone on T-Mobile. The first nationwide 4G network. > > > ——– Original message ——– > From: “K. O’Brien” <kobrien1974@…> > Date: 08/11/2013 7:14 PM (GMT-05:00) > To:mailto:ncfcnh%40yahoogroups.com > Subject: Re: “NCFC-NH” Sad story out of Manchester > > > > > > > > > > > > I’m learning now that man was from Israel and returned after his Brothers funeral, he was very distraught about his Brothers death. He ran twice for State Rep but lost and was active in Republican, Libertarian and the Free Stater movement. I wonder if he was a member of this group? One has already posted on this board that an investigation will see that it is the Mother,Guardian and Courts fault, we have been burnt by this to many times to count, wait until an investigation is done before jumping to conclusions. > > From: “K. O’Brien” <kobrien1974@…> > To: mailto:ncfcnh%40yahoogroups.com > Sent: Sunday, August 11, 2013 6:54:32 PM > Subject: “NCFC-NH” Sad story out of Manchester > > > > > > > > > > > > > > > > > > > > I’m sure we have all heard the tragic news out of Manchester today, a man shot and killed his own Son and than himself on a supervised visit at the Manchester YWCA, I’ve never dealt with these supervised visits and consider myself grateful for that and to have custody of my Son. I know many on this group have experiences with these centers, no doubt the next time you go you will go through security similiar to boarding a plane. I don’t know the circumstances of the court order here and no doubt this man was sick to this and nobody can condone this type of behavior, there will be an investigation into the mental illness, substance abuse, one would hope an investigation will also include the court system and these centers, I don’t blame these centers, the courts, or the gun for what happened today, it is 100% the mans fault, but it will be interesting to see the backlash against all Fathers struggling to see their kids as a result of this. Many on this group will write letters to the editors, when doing so be respectful and advise against jumping to conclusions. >

A secret video recording appears to contradict the claims of a Texas judge who is under investigation by the FBI for corruption.

August 5, 2013 § Leave a comment

They are not being told how many more they have on the line in ,many different states ?

A secret video recording appears to contradict the claims of a Texas judge who is under investigation by the FBI for corruption.

Jefferson County Judge Layne Walker has been accused of misappropriating public funds, destruction of evidence, witness tampering, falsifying governmental records, perjury, official oppression and more.

Sworn affidavits state Walker pulled a gun on a licensed, federal process server who was at his residence for a routine records subpoena, which Walker ignored.

The process server, Stephen Hartman, then tried to serve Walker May 28 in his courtroom in Beaumont, but the judge had Hartman arrested, claiming he was loud and disruptive. Several of Walker’s court officers backed his claim in sworn statements.

But the video recording made by a digital pen shows Hartman speaking quietly to an officer in the courtroom. Hartman was almost immediately seized and arrested by another officer, the video shows.

As WND reported, Walker is under investigation by the FBI, the Texas Commission on Judicial Conduct and the U.S. Attorney’s office in Beaumont, Texas.

The video obtained by WND indicates Hartman was forcibly arrested after waiting behind the public seating area to serve Walker. There appears to be no indication that he was anything but law-abiding and respectful.

The video shows Hartman quietly waving over a sheriff’s deputy to his location behind the bar. Hartman then whispered that he was a process server and he was supposed to serve Walker with federal civil rights suit papers.

The deputy then walked to Deputy Sergeant Broussard, who aggressively charged Hartman, pushed him and then arrested him.

The video appears to demonstrate that Hartman never tried to approach Walker, which contradicts sworn affidavits that Walker, District Attorney Tom Maness and sheriff’s officers presented as evidence against Hartman.

Also, Broussard took Hartman’s recording pen with the crucial evidence after Hartman’s arrest. Jefferson County Sheriff Mitch Woods has discussed publicly his agency’s handling of evidence.

Later, Woods suspended Broussard with full pay for tampering with the evidence.

In the video, Walker can also be heard echoing the attending deputies, saying, “You can take him to jail,” to which Broussard stated, “That’s where he’s going.”

As he was escorted out, Hartman continued to speak, admonishing the deputies: “You realize this is illegal. I am a process server. You cannot arrest me.”

Broussard admits on the video that Walker told him to arrest Hartman, even though Hartman had done nothing illegal.

A timeline of the video:

In the video, Hartman asks, “What is my charge?”

The deputies replied: “They have to do what the judge says. We’ll let you know as soon as the judge gets done.”

Six weeks later, Hartman was charged for “disturbing” the court proceedings “with excessive noise.”

After Hartman reiterated that he was a “process server” and it is “illegal to arrest a process server,” the deputies asked, “Why were you trying to do that?”

Hartman has filed a lawsuit against Walker for violating his Fourth and Fifth Amendment rights, as WND previously reported.

WND also obtained nine affidavits filed by a number of attorneys who supported Walker’s allegation of a disturbance by Hartman.

In one affidavit filed by Assistant District Attorney Lindsey Scott, it was claimed that Hartman had been “loud and disruptive.”

Scott further contended that Hartman was “yelling.”

Part of Scott’s affidavit:

According to Scott, Walker asked, “Who was that guy?” later in the proceedings, even though Hartman had met the judge at the judge’s home earlier.

Assistant District Attorney E. Perry Thomas also submitted an affidavit. In his written remarks, Thomas claims that Hartman was told to “sit down or leave the courtroom.” But at no time in the video obtained by WND did Broussard make such a statement before proceeding to arrest Hartman.

In the video, Hartman identified himself quietly to one of the deputies before the same deputy spoke with Walker and then walked back to threaten arrest. The words “sit down or leave” do not arise in the video.

Attorney Rife Kimler also submitted an affidavit in which he claims that Hartman crossed the bar partition and begin to approach the bench. At no time in the video can Hartman be seen crossing the partition. The partition can be seen plainly separating Hartman, as can one of the bailiffs standing on the other side of the partition in front of Hartman.

Kimler’s affidavit is excerpted here:

Another affidavit, filed by Joel Vazquez, practicing attorney in Beaumont, claims that Hartman “left the audience and was walking toward the bench when he was intercepted by Sergeant Broussard.

“He attempted to push by Sergeant Broussard and walk to the back or the court or the bench where Judge Walker was conducting court,” Vazquez says.

But the video appears to not support that scenario.

Other prominent criminal defense attorneys who provided very similar affidavits are James Makin and Tom Burbank.

Beaumont Attorney John Morgan, who is representing Hartman and initially subpoenaed the video, made the following statement to WND:

The audio and video of Stephen Hartman’s arrest has finally been secured and released to the public. The Jefferson County District Attorney Tom Maness and the sheriff’s office have ignored multiple requests under the Texas Open Record Act to obtain this evidence, in violation of Texas law. The videotape demonstrates very clearly that Judge Layne Walker, the sheriff’s department and the district attorney’s office lied. The videotape proves conclusively that all the sworn affidavits taken from the attorneys, court personnel, and deputies are intentionally false. This is perjury, which is the crime of providing deliberately false sworn testimony. The people who provided these perjured affidavits did not know that the events were being recorded via a recording pen. Judge Walker, D.A. Tom Maness and Sheriff Mitch Woods spent two months trying to hide this evidence and prevent its release. Several prominent criminal defense attorneys perjured themselves in order to obtain criminal appointments from Judge Walker, including James Makin. Two assistant district attorneys assigned to Judge Walker’s court perjured themselves, and one must wonder if Tom Maness ordered them to commit perjury. Now, Judge Walker, Sheriff Mitch Woods, District [Attorney] Tom Maness, and the Provost Umphrey law firm are trying to block the recovery and release of the audiotape of the proceedings when Judge Walker ordered Mr. Hartman’s arrest. The audiotape would prove that Stephen Hartman did not disturb the court proceedings by excessive noise, which is the criminal charge against him. That is why these perpetrators are trying to prevent the disclosure of this evidence. To makes matters worse, Judge Walker, Maness and Sheriff Mitch Woods refuse to produce the evidence that they stole from Mr. Hartman’s cell phone, downloaded and erased. These perpetrators have demonstrated a pattern of illegally taking cell phones, downloading their contents and erasing the contents they do not like. The Provost Umphrey law firm has actively participated in this. This pattern has occurred several times. As a licensed attorney, it is my opinion there is very clear evidence of a pattern of racketeering activity involving Judge Layne Walker, the Jefferson County Sheriff’s Department, District Attorney Tom Maness and the Provost Umphrey law firm.

Morgan has formally requested that the charges be dropped in light of the video evidence and the pending FBI investigation of Walker for alleged corruption.

WND reported earlier when state and court records revealed the investigation into Walker, including allegations he interfered in a child custody dispute involving an attorney he did not like.

There also are allegations that Walker may have misused a defense fund for the poor.

The dispute with the process server is at the tail end of the story. It began more than a year ago when a private investigator named Philip Klein discovered that Walker might have been misusing money from the Texas Indigent Defense Fund. The investigator provided this information to the Texas Judicial Commission and the Texas Attorney General’s Office.

As a result of the subsequent questions, Walker allegedly retaliated by terminating the parental rights of a father and attorney, John Morgan, who was representing Klein at the time and who had custody proceedings pending.

Part of the affidavit concerning the use of funds:

Court documents suggest Walker retaliated against Morgan and took his three children from him due to Morgan’s association with Klein.

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Read more at http://www.wnd.com/2013/07/secret-video-shows-judge-sheriff-d-a-lied/#bEvJsqwPx83GZ6gC.99

The appearance what happens in vagas in family court the abuse continues by scumbag j_dges that destroy families?

July 30, 2013 § Leave a comment

Conduct hearing delayed for county Family Court judge

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Published: 7/29 1:25 pm
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Updated: 7/29 1:30 pm

LAS VEGAS (AP) — A disciplinary hearing is being postponed until at least mid-September for a Nevada judge accused of breaching ethics by presiding over cases involving a prosecutor with whom he had a romantic relationship.

Clark County Family Court Judge Steven Jones’ hearing before the state Commission on Judicial Discipline had been scheduled Monday in Las Vegas.

The Nevada Supreme Court on Friday ordered a delay to hear accusations by Jones’ attorney that the commission failed to follow investigatory rules.

Acting commission general counsel and executive director Brian Hutchins told the Las Vegas Sun that it’ll be at least 45 days before another hearing can be scheduled.

Jones was suspended last year with pay.

He faces separate federal criminal charges accusing him of participating in a $3 million investment fraud scheme.

___

Information from: Las Vegas Sun

 

©2013 Associated Press. All rights reserved. This material may not be published, broadcast, rewritten, or redistributed.

FBI Announces Takedown of 150 Pimps Trafficking Children for Sex Katie Pavlich | Jul 29, 2013

July 30, 2013 § Leave a comment

FBI Announces Takedown of 150 Pimps Trafficking Children for Sex

Katie Pavlich | Jul 29, 2013

The Federal Bureau of Investigation announced Monday the arrest of 150 pimps as a result of Operation Cross Country, a three day sweep conducted by agents to recover 105 sexually exploited children. The arrests came as part of the Bureau’s ongoing Innocence Lost National Initiative to combat the sex trafficking of minors.

“Child prostitution remains a persistent threat to children across America,” Assistant Director of the FBI’s Criminal Investigative Division Ron Hosko said. “This operation serves as a reminder that these abhorrent crimes can happen anywhere and that the FBI remains committed to stopping this cycle of victimization and holding the criminals who profit from this exploitation accountable.”

Human traffickers and pimps prey on vulnerable youth who come from broken homes, single parent homes and on those who have low self esteem and a lack of a support system.

“Their family infrastructure has gone away,” Hoski said in a press conference. “There is no one to report them missing.”

According the the FBI, the majority of child prostitutes are runaways connected to the child welfare system and foster homes. Sixty percent of children found missing were in foster care or group homes before running away.

“With no way to survive on their own, they are lured into sex,” President of the National Center for Missing and Exploited Children John Ryan said in a press conference. “They [pimps] sell them [children] at truck stops and they sell them on the streets in every city in America.”

The issue of child sex trafficking is increasingly important for the American public to understand. Child sex trafficking is an under the radar crime that’s difficult to see and hard to detect. Often times pimps will dress children to look like adults, making it even more difficult to determine if they are actually underage victims. As a result, more organized crime groups and individuals are getting involved in the business. Online sites like backpage.com are used to sell sex from minors while many pimps go directly into homes through the internet to reach young girls. Not to mention, pimping is glorified in American pop culture.

“We are trying to take this crime out of the shadows and put a spotlight on it,” Hosko said.

The vast majority of child sex trafficking victims are young girls of all races and wealth rages. The average age of victims ranges between 13 and 16 years old. Pimps and predators entice young girls with compliments, nurturing and money, which quickly turns into a cycle of sexual abuse, physical abuse, drugs, torture and no way out.

“[The FBI is] bringing to justice those who violently manipulate children and sell them for sex,” Ryan said.

Since 2003, 2700 children have been recovered from the illegal sex trafficking industry.

Wow the appearance of some cares

July 25, 2013 § Leave a comment

Judge not satisfied with DCYF findings

Posted: Jul 23, 2013 5:37 PM CDTUpdated: Jul 23, 2013 5:42 PM CDT

By Bill Rappleye – email

PROVIDENCE -A state agency may have cleared a private school for troubled boys in the case of staff breaking a 13-year-old’s arm, but it doesn’t seem to have satisfied the Family Court.

Family Court Chief Judge Haiganush Bedrosian has ordered no contact between the student and the staff that injured him.

After the boy’s arm was broken in the course of adult staffers at Harmony Hill School knocking him to the ground and twisting his arm on May 31, the state Department of Children, Youth and Families, which licenses the school, conducted an investigation and said the incident was normal and required no discipline.

But as the case is examined in Family Court, the judge seemed to have different concerns for the boy’s safety. She “ordered that the Respondent not be around certain staff” there.

That wasn’t enough to reassure the eighth-grader, who ran away from court rather than return to Harmony Hill.

“Yes, I’m worried. I think he’s more scared. He already missed an appointment. No. 1 is that he needs medical treatment for that arm,” said Annabelle Alexander, the boy’s mother.

Alexander is also not satisfied with the DCYF conclusion that staff at the school acted properly when they broke her son’s arm.

“They did do something wrong. That is a felony criminal charge,” Alexander said.

The DCYF has also come under fire from the state’s child advocate, who has filed a Motion for Emergency Review of the handling of the boy’s case, saying the state agency has begun shuffling him around to different shelters that are not capable of meeting his needs.

 

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