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Tag: attorney

  • San Bernardino man arrested after he protested immigration officer shooting at his truck

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    Francisco Longoria, a San Bernardino man who was driving his truck when a masked U.S. Customs and Border Protection officer shot at it, has been arrested and charged by federal authorities. They allege he assaulted immigration officers during the incident.

    In a statement, Longoria’s attorneys said Homeland Security Investigations agents arrived at the Longoria household at 4:18 a.m. Thursday, with an armored personnel carrier, a type of military vehicle, and deployed more than a dozen “fully armed and armored” agents to swarm the home, breaking the locks on his gate. An agent called out to Longoria to come out, using a bullhorn, as agents stood at each door and pointed their rifles at the door and at the occupants inside, the attorneys said.

    “These are the type of tactics reserved for dangerous criminals such as violent gang members, drug lords, and terrorists,” the attorneys said. “It was clearly intended to intimidate and punish Mr. Longoria and his family for daring to speak out about their attempted murder by ICE and CBP agents on August 16th.”

    On that day, federal immigration officers stopped Longoria in San Bernardino. During the encounter, Longoria, who was in his truck with his 18-year-old son and 23-year-old son-in-law, feared for his safety and drove off after masked officers shattered his car window, his attorneys said.

    Department of Homeland Security officials have said officers were injured during the encounter when Longoria tried to “run them down.” Longoria’s attorneys dispute their client injured the officers or attempted to hit them, and earlier this week they called for an investigation of the shooting.

    On Friday morning, the U.S. attorney’s office confirmed that Homeland Security Investigations agents arrested Longoria the day before. Word of his arrest was earlier reported by the San Bernardino Sun.

    Ciaran McEvoy, spokesman for the U.S. attorney’s office in Los Angeles, said Longoria made an initial appearance before a U.S. District Court judge in Riverside, and is set to be arraigned on Sept. 30. The federal magistrate judge ordered him released on a $5,000 bond.

    Longoria was being held at the San Bernardino County jail, in custody of the U.S. Marshals Service, as of Thursday afternoon, McEvoy said in an email.

    “Since Longoria is an illegal alien, ICE has a detainer on him,” he said. Longoria’s attorneys said their client was transferred into Immigration and Customs Enforcement custody as of Friday.

    An unnamed Department of Homeland Security spokesperson confirmed federal agents arrested Longoria at his home.

    “CBP and ICE remain committed to enforcing the law, protecting officers, and keeping dangerous criminals off America’s streets — even as local officials in California undermine those efforts,” the official said.

    According to a criminal complaint submitted by a Homeland Security Investigations agent, whose name is redacted, Longoria is facing a charge of assault on a federal officer with a deadly/dangerous weapon.

    In the complaint, the agent, who interviewed the officers who stopped Longoria, said the officers had stopped Longoria’s GMC pickup truck to conduct “an immigration check.” Two of them were ICE officers and the other two were CBP officers.

    The complaint states that the officers were identifiable by their visible clothing marked with “police.”

    After they stopped Longoria’s truck, the complaint states, he refused to comply with the demands to turn off his vehicle and roll down the window. One of the CBP officers, identified as J.C., decided to break the window after Longoria refused the commands, and was allegedly struck by the driver’s door on his left elbow and left calf. The passenger side window was also shattered by agents during the encounter.

    Another CBP officer was allegedly struck by the front bumper/fender of the truck on his right leg. “The Truck kept pushing Officer S.T., and Officer S.T. shot at the Truck, afraid for his life,” according to the complaint.

    Longoria’s attorneys had previously released surveillance video of the incident, which appears to dispute a key claim by Homeland Security — that Longoria drove his truck toward officers and injured them.

    In the surveillance video, the moment Longoria drives away, officers on both sides of the truck remain in sight of the video, and they then pile into their vehicles and pursue Longoria’s truck down a side street.

    After Longoria drove off, the family called 911. While San Bernardino police were questioning Longoria, the immigration officers arrived, and family members identified the one they believed had shot at the truck.

    At the initial court appearance, the judge questioned the assistant U.S. attorney prosecuting the case, Cory Burleson, about the government’s claim that it was conducting an “immigration check,” a term he couldn’t clarify when asked by the court, according to Longoria’s attorneys. Burleson also claimed Longoria was stopped due to a traffic violation, but couldn’t identify the violation, his attorneys said. When the judge asked Burleson to identify the alleged injuries of the officers, Burleson said he was “not aware of any injuries,” Longoria’s attorneys said.

    Longoria’s attorneys said their client was granted bond, but because of the ICE hold, has since been transferred into ICE custody, which they believe is the “true purpose of this false and baseless charge.”

    “No reasonable prosecutor could believe that a conviction would be secured against Mr. Longoria for the August 16th stop, when every video supports Mr. Longoria’s version of events and directly contradicts DHS’ story,” his attorneys said. “Yet [the Department of Justice] will not drop the charges; it has been their practice during this Administration to pursue charges based on unsubstantiated and false affidavits in order to arrest individuals and then turn them over to ICE.”

    His attorneys said they intend to continue advocating for Longoria, his son and son-in-law.

    “We are in contact with local and State authorities and are encouraging a state investigation and criminal charges against the ICE/CBP agents,” the attorneys said.

    This article is part of The Times’ equity reporting initiative, funded by the James Irvine Foundation, exploring the challenges facing low-income workers and the efforts being made to address California’s economic divide.

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    Melissa Gomez

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  • Long-elusive Mexican drug lord Ismael ‘El Mayo’ Zambada pleads guilty in US

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    Former Mexican cartel kingpin Ismael “El Mayo” Zambada pleaded guilty Monday to U.S. drug trafficking charges, saying he was sorry for helping to flood the U.S. with cocaine, heroin and other illicit substances and for fueling deadly violence in Mexico.“I recognize the great harm illegal drugs have done to the people of the United States, of Mexico, and elsewhere,” he said through a Spanish-language interpreter. “I take responsibility for my role in all of it and I apologize to everyone who has suffered or been affected by my actions.”Under the leadership of Zambada and Joaquín “El Chapo” Guzmán, the Sinaloa cartel evolved from a regional player into the largest drug trafficking organization in the world, prosecutors say.“Culpable,” Zambada said, using the Spanish word for “guilty,” as he entered his plea.He acknowledged the extent of the Sinaloa operation, including underlings who built relationships with cocaine producers in Colombia, oversaw the importation of cocaine to Mexico by boat and plane and the smuggling of the drug across the U.S.-Mexico border. He acknowledged that people working for him paid bribes to Mexican police and military commanders “so they could operate freely,” going all the way back to when the cartel was just starting out.Zambada was arrested in Texas last year. He entered his plea two weeks after prosecutors said they wouldn’t seek the death penalty against him, a development that his attorney has called an important step in resolving the case.The lawyer, Frank Perez, said outside court Monday that “the outcome was good,” adding that Zambada “wanted to accept responsibility, and he did.”Zambada, 77, is due to be sentenced Jan. 13 to life in prison.He traced his involvement in the illegal drug business to his teenage years, when — after leaving school with a sixth-grade education — he planted marijuana for the first time in 1969. He said he went on to sell heroin and other drugs, but especially cocaine. From 1980 until last year, he and his cartel were responsible for transporting at least 1.5 million kilograms of cocaine, “most of which went to the United States,” he said.Prosecutors said in his indictment that he and the cartel also trafficked in fentanyl and methamphetamine.Considered a good negotiator, Zambada was seen as the cartel’s strategist and dealmaker who was more involved in its day-to-day doings than the more flamboyant Guzmán. Nevertheless, prosecutors have said Zambada also was enmeshed in the group’s violence, at one point ordering the murder of his own nephew.Zambada pleaded guilty to charges of engaging in a continuing criminal enterprise between 1989 and 2024 and racketeering conspiracy, which encompasses involvement in a number of crimes from 2000 to 2012.Prosecutors say he presided over a violent, highly militarized cartel with a private security force armed with powerful weapons and a cadre of “sicarios,” or hitmen, that carried out assassinations, kidnappings and torture. He acknowledged in his plea that he “directed people under my control to kill others” to serve the cartel’s interests.“Many innocent people were also killed,” he said in an eight-minute address to the court Monday.Zambada appeared momentarily unsteady as he arrived in a Brooklyn federal courtroom; a marshal grabbed his arm to direct him to his seat among his attorneys at the defense table.As Judge Brian M. Cogan described the charges in Zambada’s plea agreement, the bearded ex-Sinaloa boss sat attentively, at times brushing his right hand through his white hair.Guzmán was sentenced to life behind bars following his conviction in the same federal court in Brooklyn in 2019.The Sinaloa cartel is Mexico’s oldest criminal group, with various incarnations dating to the 1970s. It is a drug trafficking power player: A former Mexican cabinet member was convicted of taking bribes to help the cartel.U.S. law enforcement sought Zambada for more than two decades, but he was never arrested in any country until he arrived in Texas last year on a private plane with one of Guzmán’s sons, Joaquín Guzmán López. Guzmán López has pleaded not guilty to federal drug trafficking charges in Chicago; his brother, Ovidio Guzmán López, pleaded guilty last month.Zambada has said he was kidnapped in Mexico and taken against his will to the U.S.Zambada’s arrest touched off deadly fighting in Mexico between rival Sinaloa cartel factions, apparently pitting his loyalists against backers of Guzmán’s sons, dubbed the Chapitos — a term that translates to “little Chapos.”Associated Press writer Jennifer Peltz contributed.

    Former Mexican cartel kingpin Ismael “El Mayo” Zambada pleaded guilty Monday to U.S. drug trafficking charges, saying he was sorry for helping to flood the U.S. with cocaine, heroin and other illicit substances and for fueling deadly violence in Mexico.

    “I recognize the great harm illegal drugs have done to the people of the United States, of Mexico, and elsewhere,” he said through a Spanish-language interpreter. “I take responsibility for my role in all of it and I apologize to everyone who has suffered or been affected by my actions.”

    Under the leadership of Zambada and Joaquín “El Chapo” Guzmán, the Sinaloa cartel evolved from a regional player into the largest drug trafficking organization in the world, prosecutors say.

    “Culpable,” Zambada said, using the Spanish word for “guilty,” as he entered his plea.

    He acknowledged the extent of the Sinaloa operation, including underlings who built relationships with cocaine producers in Colombia, oversaw the importation of cocaine to Mexico by boat and plane and the smuggling of the drug across the U.S.-Mexico border. He acknowledged that people working for him paid bribes to Mexican police and military commanders “so they could operate freely,” going all the way back to when the cartel was just starting out.

    Zambada was arrested in Texas last year. He entered his plea two weeks after prosecutors said they wouldn’t seek the death penalty against him, a development that his attorney has called an important step in resolving the case.

    The lawyer, Frank Perez, said outside court Monday that “the outcome was good,” adding that Zambada “wanted to accept responsibility, and he did.”

    Zambada, 77, is due to be sentenced Jan. 13 to life in prison.

    He traced his involvement in the illegal drug business to his teenage years, when — after leaving school with a sixth-grade education — he planted marijuana for the first time in 1969. He said he went on to sell heroin and other drugs, but especially cocaine. From 1980 until last year, he and his cartel were responsible for transporting at least 1.5 million kilograms of cocaine, “most of which went to the United States,” he said.

    Prosecutors said in his indictment that he and the cartel also trafficked in fentanyl and methamphetamine.

    Considered a good negotiator, Zambada was seen as the cartel’s strategist and dealmaker who was more involved in its day-to-day doings than the more flamboyant Guzmán. Nevertheless, prosecutors have said Zambada also was enmeshed in the group’s violence, at one point ordering the murder of his own nephew.

    Zambada pleaded guilty to charges of engaging in a continuing criminal enterprise between 1989 and 2024 and racketeering conspiracy, which encompasses involvement in a number of crimes from 2000 to 2012.

    Prosecutors say he presided over a violent, highly militarized cartel with a private security force armed with powerful weapons and a cadre of “sicarios,” or hitmen, that carried out assassinations, kidnappings and torture. He acknowledged in his plea that he “directed people under my control to kill others” to serve the cartel’s interests.

    “Many innocent people were also killed,” he said in an eight-minute address to the court Monday.

    Zambada appeared momentarily unsteady as he arrived in a Brooklyn federal courtroom; a marshal grabbed his arm to direct him to his seat among his attorneys at the defense table.

    As Judge Brian M. Cogan described the charges in Zambada’s plea agreement, the bearded ex-Sinaloa boss sat attentively, at times brushing his right hand through his white hair.

    Guzmán was sentenced to life behind bars following his conviction in the same federal court in Brooklyn in 2019.

    The Sinaloa cartel is Mexico’s oldest criminal group, with various incarnations dating to the 1970s. It is a drug trafficking power player: A former Mexican cabinet member was convicted of taking bribes to help the cartel.

    U.S. law enforcement sought Zambada for more than two decades, but he was never arrested in any country until he arrived in Texas last year on a private plane with one of Guzmán’s sons, Joaquín Guzmán López. Guzmán López has pleaded not guilty to federal drug trafficking charges in Chicago; his brother, Ovidio Guzmán López, pleaded guilty last month.

    Zambada has said he was kidnapped in Mexico and taken against his will to the U.S.

    Zambada’s arrest touched off deadly fighting in Mexico between rival Sinaloa cartel factions, apparently pitting his loyalists against backers of Guzmán’s sons, dubbed the Chapitos — a term that translates to “little Chapos.”

    Associated Press writer Jennifer Peltz contributed.

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  • Florida man’s arrest wiped from record after AI software leads police to wrong suspect

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    A wrongful arrest has now been wiped from a Lee County man’s record. Gulf Coast News first exposed the injustice months ago. The arrest happened after artificial intelligence facial recognition led police to the wrong suspect. “They say in life, everything happens for a reason. I can’t for the life of me figure out this one,” Robert Dillon, the man wrongfully arrested, told Gulf Coast News earlier this year. ‘How did this happen?’ One year ago, right outside his home in San Carlos Park, Dillon was arrested for a crime he never committed. His stunned reaction was captured on the body camera of the deputy who’d knocked on his door. “I’m thinking, ‘How in the hell did this happen. How did this happen?’” Dillon recalled. Dillon was accused of trying to lure a child at a fast-food restaurant more than 300 miles away in Jacksonville Beach. Investigators there submitted restaurant surveillance photos of the suspect to an AI-assisted facial recognition program, which identified Dillon as a 93% match. Beyond that, and a witness who picked his photo out of a lineup, there was no evidence tying him to it.As Dillon first explained months ago, he’s never been to Jacksonville Beach. “Out of the blue. They pick some guy that lives six and a half hours away and says, ‘This is you.’ It blew my mind,” Dillon said earlier this year. Case dropped, arrest wiped from recordOnce Dillon and his attorney provided evidence to show that he did not commit the crime, the state attorney’s office in Jacksonville dropped the case.When Gulf Coast News first reported on it, a spokesman for the state attorney’s office said they were submitting paperwork to the Florida Department of Law Enforcement for the case to be stricken from Dillon’s record. Now, the spokesman confirmed Dillon is no longer in their system. His arrest mugshot — and his case file — are nowhere to be found online. Not the first time…”This is a technology that’s really dangerous, because it often gets it wrong. But police often treat it like it has to be right,” Nate Wessler said of facial recognition programs. Wessler is an attorney with the American Civil Liberties Union. He focuses on government and police use of new technology, like the facial recognition in Dillon’s case. “Now that we know about it, we want to dig deeper,” Wessler said of the case. “This is a real miscarriage of justice. And it’s the latest in a series of wrongful arrests we know of around the country after police relied on incorrect results from face recognition technology.” In 2020, Robert Williams was wrongfully arrested in front of his home by Detroit police. His wife and two daughters watched it happen. “I can’t really put it into words. It was one of the most shocking things I’ve ever had happen to me,” Williams said in an interview with the ACLU after his arrest. A surveillance photo of a man stealing from a watch store was run through face recognition technology by investigators and identified Williams — who was nowhere near the store at time — as a possible match. Wessler was part of the legal team that sued the city of Detroit on Williams’ behalf. “The way to avoid this kind of travesty of justice is to either take this technology out of the hands of police, or lock it down really seriously with a set of policies and restrictions,” Wessler said. Detroit PD changes policy after wrongful arrestWilliams’ lawsuit led to a settlement, which included not only a payout for him but also sparked a policy change within the Detroit PD. In Williams’ case, much like Robert Dillon’s, police relied on two pieces of evidence: the face recognition match and someone picking his photo out of a lineup. Now, in Detroit, more evidence is required to make an arrest. “When you go straight from a face recognition result right to a photo lineup, there’s a high, high likelihood of tainting the reliability of that lineup,” Wessler explained. “You’re going to populate it with an innocent lookalike, plus five people who don’t look much like the suspect. And now you’ve just created this totally suggestible situation, where even a well-meaning witness is going to be tricked.”Months later, Dillon still hopes to get justiceRobert Dillon is relieved the arrest is off his record, but he wants to file a lawsuit to fight back against the injustice. After all, he said he can never get back the sleepless nights wondering if he’d serve time for a crime he never committed. “You cannot wrongfully imprison somebody. No matter who you are. Everybody’s got rights,” Dillon said. Gulf Coast News reached out to the Jacksonville Beach Police Department again, but they still refuse to answer any questions about their investigation.

    A wrongful arrest has now been wiped from a Lee County man’s record.

    Gulf Coast News first exposed the injustice months ago.

    The arrest happened after artificial intelligence facial recognition led police to the wrong suspect.

    “They say in life, everything happens for a reason. I can’t for the life of me figure out this one,” Robert Dillon, the man wrongfully arrested, told Gulf Coast News earlier this year.

    ‘How did this happen?’

    One year ago, right outside his home in San Carlos Park, Dillon was arrested for a crime he never committed. His stunned reaction was captured on the body camera of the deputy who’d knocked on his door.

    “I’m thinking, ‘How in the hell did this happen. How did this happen?’” Dillon recalled.

    Dillon was accused of trying to lure a child at a fast-food restaurant more than 300 miles away in Jacksonville Beach.

    Investigators there submitted restaurant surveillance photos of the suspect to an AI-assisted facial recognition program, which identified Dillon as a 93% match.

    Beyond that, and a witness who picked his photo out of a lineup, there was no evidence tying him to it.

    As Dillon first explained months ago, he’s never been to Jacksonville Beach.

    “Out of the blue. They pick some guy that lives six and a half hours away and says, ‘This is you.’ It blew my mind,” Dillon said earlier this year.

    Case dropped, arrest wiped from record

    Once Dillon and his attorney provided evidence to show that he did not commit the crime, the state attorney’s office in Jacksonville dropped the case.

    When Gulf Coast News first reported on it, a spokesman for the state attorney’s office said they were submitting paperwork to the Florida Department of Law Enforcement for the case to be stricken from Dillon’s record.

    Now, the spokesman confirmed Dillon is no longer in their system. His arrest mugshot — and his case file — are nowhere to be found online.

    Not the first time…

    “This is a technology that’s really dangerous, because it often gets it wrong. But police often treat it like it has to be right,” Nate Wessler said of facial recognition programs.

    Wessler is an attorney with the American Civil Liberties Union. He focuses on government and police use of new technology, like the facial recognition in Dillon’s case.

    “Now that we know about it, we want to dig deeper,” Wessler said of the case. “This is a real miscarriage of justice. And it’s the latest in a series of wrongful arrests we know of around the country after police relied on incorrect results from face recognition technology.”

    In 2020, Robert Williams was wrongfully arrested in front of his home by Detroit police. His wife and two daughters watched it happen.

    “I can’t really put it into words. It was one of the most shocking things I’ve ever had happen to me,” Williams said in an interview with the ACLU after his arrest.

    A surveillance photo of a man stealing from a watch store was run through face recognition technology by investigators and identified Williams — who was nowhere near the store at time — as a possible match.

    Wessler was part of the legal team that sued the city of Detroit on Williams’ behalf.

    “The way to avoid this kind of travesty of justice is to either take this technology out of the hands of police, or lock it down really seriously with a set of policies and restrictions,” Wessler said.

    Detroit PD changes policy after wrongful arrest

    Williams’ lawsuit led to a settlement, which included not only a payout for him but also sparked a policy change within the Detroit PD.

    In Williams’ case, much like Robert Dillon’s, police relied on two pieces of evidence: the face recognition match and someone picking his photo out of a lineup.

    Now, in Detroit, more evidence is required to make an arrest.

    “When you go straight from a face recognition result right to a photo lineup, there’s a high, high likelihood of tainting the reliability of that lineup,” Wessler explained. “You’re going to populate it with an innocent lookalike, plus five people who don’t look much like the suspect. And now you’ve just created this totally suggestible situation, where even a well-meaning witness is going to be tricked.”

    Months later, Dillon still hopes to get justice

    Robert Dillon is relieved the arrest is off his record, but he wants to file a lawsuit to fight back against the injustice.

    After all, he said he can never get back the sleepless nights wondering if he’d serve time for a crime he never committed.

    “You cannot wrongfully imprison somebody. No matter who you are. Everybody’s got rights,” Dillon said.

    Gulf Coast News reached out to the Jacksonville Beach Police Department again, but they still refuse to answer any questions about their investigation.

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  • US seeks to deport Kilmar Abrego Garcia to Uganda after he refuses plea offer

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    Immigration officials said they intend to deport Kilmar Abrego Garcia to Uganda, after he declined an offer to be deported to Costa Rica in exchange for remaining in jail and pleading guilty to human smuggling charges, according to a Saturday court filing.The Costa Rica offer came late Thursday, after it was clear that the Salvadoran national would likely be released from a Tennessee jail the following day. Abrego Garcia declined to extend his stay in jail and was released on Friday to await trial in Maryland with his family. Later that day, the Department of Homeland Security notified his attorneys that he would be deported to Uganda and should report to immigration authorities on Monday.His attorneys declined to comment on whether the plea offer had been formally rescinded. The brief they filed only said that Abrego Garcia had declined one part of the offer — to remain in jail — and that his attorneys would “communicate the government’s proposal to Mr. Abrego.”Abrego Garcia’s case became a flashpoint in President Donald Trump’s immigration agenda after he was mistakenly deported in March. Facing a court order, the Trump administration brought him back to the U.S. in June, only to detain him on human smuggling charges.He has pleaded not guilty and has asked the judge to dismiss the case, claiming that it is an attempt to punish him for challenging his deportation to El Salvador. The Saturday filing came as a supplement to that motion to dismiss, stating that the threat to deport him to Uganda is more proof that the prosecution is vindictive.“The government immediately responded to Mr. Abrego’s release with outrage,” the filing reads. “Despite having requested and received assurances from the government of Costa Rica that Mr. Abrego would be accepted there, within minutes of his release from pretrial custody, an ICE representative informed Mr. Abrego’s counsel that the government intended to deport Mr. Abrego to Uganda and ordered him to report to ICE’s Baltimore Field Office Monday morning.”Although Abrego Garcia was deemed eligible for pretrial release, he had remained in jail at the request of his attorneys, who feared the Republican administration could try to immediately deport him again if he were freed. Those fears were somewhat allayed by a recent ruling in a separate case in Maryland, which requires immigration officials to allow Abrego Garcia time to mount a defense.

    Immigration officials said they intend to deport Kilmar Abrego Garcia to Uganda, after he declined an offer to be deported to Costa Rica in exchange for remaining in jail and pleading guilty to human smuggling charges, according to a Saturday court filing.

    The Costa Rica offer came late Thursday, after it was clear that the Salvadoran national would likely be released from a Tennessee jail the following day. Abrego Garcia declined to extend his stay in jail and was released on Friday to await trial in Maryland with his family. Later that day, the Department of Homeland Security notified his attorneys that he would be deported to Uganda and should report to immigration authorities on Monday.

    His attorneys declined to comment on whether the plea offer had been formally rescinded. The brief they filed only said that Abrego Garcia had declined one part of the offer — to remain in jail — and that his attorneys would “communicate the government’s proposal to Mr. Abrego.”

    Abrego Garcia’s case became a flashpoint in President Donald Trump’s immigration agenda after he was mistakenly deported in March. Facing a court order, the Trump administration brought him back to the U.S. in June, only to detain him on human smuggling charges.

    He has pleaded not guilty and has asked the judge to dismiss the case, claiming that it is an attempt to punish him for challenging his deportation to El Salvador. The Saturday filing came as a supplement to that motion to dismiss, stating that the threat to deport him to Uganda is more proof that the prosecution is vindictive.

    “The government immediately responded to Mr. Abrego’s release with outrage,” the filing reads. “Despite having requested and received assurances from the government of Costa Rica that Mr. Abrego would be accepted there, within minutes of his release from pretrial custody, an ICE representative informed Mr. Abrego’s counsel that the government intended to deport Mr. Abrego to Uganda and ordered him to report to ICE’s Baltimore Field Office Monday morning.”

    Although Abrego Garcia was deemed eligible for pretrial release, he had remained in jail at the request of his attorneys, who feared the Republican administration could try to immediately deport him again if he were freed. Those fears were somewhat allayed by a recent ruling in a separate case in Maryland, which requires immigration officials to allow Abrego Garcia time to mount a defense.

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  • ICE walks back rapid deportation of longtime immigrant without court hearing

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    The Department of Homeland Security has walked back what lawyers called an illegal attempt to fast-track the deportation of a woman who has lived in the U.S. for nearly 30 years and to expel her without an immigration court hearing, her attorneys said.

    Lawyers for Mirta Amarilis Co Tupul, 38, filed a lawsuit earlier this month to stop her imminent deportation to Guatemala. A U.S. district court judge in Arizona dismissed the case Wednesday after the federal government moved the woman to regular deportation proceedings and agreed in writing not to attempt expedited removal again, her lawyers said.

    The judge had granted an emergency request to temporarily pause the deportation while the case played out in court.

    The case highlighted broader concerns that the Trump administration is stretching immigration law to speed up deportations in its effort to remove as many immigrants as possible.

    Federal law since 1996 holds that immigrants who have lived in the U.S. for fewer than two years can be placed in expedited removal proceedings, which bypass the immigration court process. Longtime immigrants, however, cannot be removed until they’ve had a chance to plead their case before a judge.

    In a sworn declaration, one of Co Tupul’s attorneys wrote that a deportation officer told her the agency had a “new policy” of placing immigrants in expedited removal proceedings after their first contact with immigration authorities.

    “This appears to have been a test case in which the administration attempted to enforce a ‘new policy’ against Ms. Co Tupul,” Eric Lee, one of Co Tupul’s attorneys, said Thursday. “The district court quickly shut down this effort in no uncertain terms. Maybe this has slowed the government’s efforts to expand expedited removal, or maybe the government is waiting for another test case where the non-citizen lacks legal representation.”

    Emails reviewed by The Times showed that Co Tupul’s lawyer provided extensive evidence of her longtime residence. Immigration officials told the lawyer that her client would remain in expedited removal proceedings anyway.

    Assistant Homeland Security Secretary Tricia McLaughlin said that after Co Tupul’s lawyers provided documentation verifying she had lived in the U.S. for more than two years, “ICE followed the law and placed her in normal removal proceedings.”

    “Any allegation that DHS is ‘testing out’ a new policy regarding illegal aliens who have been in the country for longer than two years into expedited removal is false,” McLaughlin added.

    Co Tupul, a Phoenix resident, was pulled over as she drove to her job at a laundromat on July 22. She remains detained at Eloy Detention Center, about 65 miles southeast of Phoenix.

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    Andrea Castillo

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  • Trump officials are reopening old immigration cases, even for dead people. ‘They don’t do their homework,’ lawyers say

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    A decade ago, Jesus Adan Rico breathed a big sigh of relief. That was when the Chino High School student, a Dreamer, learned an immigration judge had effectively shelved his deportation proceedings. Maria Torres, who came to the U.S. at 2 years old, also had her deportation proceedings paused by an immigration judge because she recently married a U.S. citizen.

    Yet just eight weeks ago, Adan Rico — now 29, married with a new child — discovered that the Trump administration had revived his deportation case, even though he has renewed his DACA status at least four times. Torres learned the government wants to bring back her case just as she was preparing for her green card interview.

    “No matter what we do, no matter how far we go in school, in our jobs and with our families, it doesn’t matter. It is all hanging by a thread,” he said.

    Adan Rico and Torres are among thousands of immigrants who have built lives around the assumption they are safe from being detained and deported. Now they face that threat at the hands of the Department of Homeland Security, which is giving new life to administratively closed cases in a bid to step up immigration enforcement.

    Some lawyers have received dozens of motions to recalendar — the first step to reopen old cases. If lawyers don’t succeed in opposing those motions, the immigrants could wind up back in courthouses that in recent months have become a hub for arrests.

    “It has been 10 years,” Adan Rico said. “And all of a sudden our lives are on hold again, at the mercy of these people that think I have no right to be here.”

    DHS Assistant Secretary for Public Affairs Tricia McLaughlin, flanked by Madison Sheahan, left, and Todd Lyons, speaks during a news conference at ICE headquarters in May.

    (Jose Luis Magana / Associated Press)

    When asked about the government’s push to restart old proceedings, Homeland Security spokesperson Tricia McLaughlin declined to address questions about the administration’s change in policy or respond to attorneys’ complaints about the process. She released a statement similar to others she has offered to the media on immigration inquiries.

    “Biden chose to release millions of illegal aliens, including criminals, into the country and used prosecutorial discretion to indefinitely delay their cases and allow them to illegally remain in the United States,” she said. “Now, President Trump and Secretary Noem are following the law and resuming these illegal aliens’ removal proceedings and ensuring their cases are heard by a judge.”

    Attorneys handling these proceedings say the government is overwhelming the courts and immigration lawyers by dredging up cases, many of which are a decade or more old. In several of these, clients or their original lawyers have died. In other cases, immigrants have received legal status and were surprised to learn the government was attempting to revive deportation proceedings against them.

    Since the 1970s, immigration judges have administratively closed deportation proceedings in order to ease the massive backlog on their dockets and prioritize more urgent cases. The maneuver essentially deferred a case, but didn’t completely dismiss it, giving both the court and the immigrant wiggle room. The idea was that immigrants could pursue other forms of relief such as a hardship waiver or deferred status. The government could reopen the case if needed.

    Across the country, immigration attorneys have received a flurry of requests by Homeland Security’s Office of Principal Legal Advisor to revive cases. The motions, attorneys say, appear similar in language, and lack analysis or reference to a change that prompted the decision. In their motions, Trump administration lawyers argue that the targeted immigrants have not been granted green cards and therefore do not have legal status to be here.

    The motions urge immigration judges to use their discretion to revive cases and consider whether a person has been detained or the pending application’s “ultimate outcome or likelihood of success.”

    What distinguishes immigration proceedings from cases in federal or state courts is that both the lawyers and the judges are part of the executive branch, not the judiciary branch. They answer to Secretary Kristi Noem and Atty. Gen. Pam Bondi, respectively.

    Attorneys and clients are racing against the clock to submit opposition to these motions. Many have become in essence private investigators, tracking down clients they haven’t seen in years. Other attorneys, who have retired, are looking to other immigration attorneys to pick up their client’s case.

    “The court is drowning in these motions because we’re trying to resist these,” said David L. Wilson, an immigration attorney at Wilson Law Group in Minneapolis. He first received a batch of 25 government motions at the end of May — and then they kept coming every few weeks. One case involved a client from El Salvador who had been granted Temporary Protected Status, and whose case was administratively closed in 2006.

    Adan Rico, a new father who is studying to be an HVAC technician in the Inland Empire, was stunned that the government was seeking to revive deportation proceedings.

    The attorney who originally represented him has since died. “If it wasn’t for his daughter calling, I would have never found out my case was reopened,” he said. “The Department of Homeland Security never sent me anything.”

    Patricia Corrales

    Attorney Patricia M. Corrales speaks at the Coalition for Humane Immigrant Rights Los Angeles office in April.

    (Allen J. Schaben / Los Angeles Times)

    His new attorney, Patricia Corrales, said Adan Rico’s Deferred Action for Childhood Arrivals status doesn’t come up for renewal until 2027 and it defers deportation proceedings. But Corrales, who has received about a dozen motions, said it appears the government isn’t even checking whether the individuals are alive, much less their immigration status.

    One of her cases is that of construction worker Helario Romero Arciniega. Seven years ago, a judge administratively closed deportation proceedings for Romero Arciniega, after he was severely beaten with a metal sprinkler head and had qualified for a visa for crime victims.

    This year, government officials filed a motion to bring back the deportation proceedings against the construction worker, even though he had died six months ago.

    “They don’t do their homework,” Corrales said of the government lawyers. “They’re very negligent in the manner in which they’re handling these motions to re-calendar.”

    Some attorneys have reported delays in their ability to file their opposition motions because the court is so overwhelmed.

    When asked about the backlog, Kathryn Mattingly, a spokesperson for the federal immigration court known as the Executive Office for Immigration Review, confirmed that the court “must receive the underlying initial motion before it can accept a response to that motion.”

    Some immigrants now in legal limbo were just steps away from finalizing their green card applications.

    Maria Torres, an L.A. County resident and mother of two, said she was only 2 years old when she was brought to the U.S. by her family. She grew up undocumented, and when the Deferred Action for Childhood Arrivals program became available, applied to gain work authorization.

    But in 2019, at 21, she was arrested on suspicion of a misdemeanor DUI, which put her into deportation proceedings. She took the classes and paid her ticket. With deportation proceedings open against her, she was able to get her case closed in 2022 while she sought a visa through her husband, a U.S. citizen.

    Her visa was approved, and with just one interview appointment left, Torres felt blindsided when she received a call from her attorney’s office, saying the government wanted to restart deportation proceedings against her.

    “I just felt my heart sink and I started crying,” she said. Her attorney submitted a motion opposing the recalendaring of the case, and they are waiting to hear how a judge will rule. In the meantime, she said, she’s hopeful she’ll have her final interview for her approved visa before then.

    Mariela Caravetta, an immigration attorney.

    “People aren’t getting due process,” said attorney Mariela Caravetta. “It’s very unfair to the client because these cases have been sleeping for 10 years.”

    (Carlin Stiehl / Los Angeles Times)

    Mariela Caravetta, an immigration attorney in Van Nuys, said that, since early June, about 30 of her clients have been targeted with government motions to reopen their cases.

    By law, she has to reply in 10 days. That means she has to track down the client, who may have moved out of state.

    “It’s bad faith doing it like that,” said Caravetta, who accused the federal government of flooding the immigration courts in an effort to meet its deportation quotas.

    “People aren’t getting due process,” she said. “It’s very unfair to the client because these cases have been sleeping for 10 years.”

    Caravetta has convinced some judges to deny the government motions because the clients are seeking ways to legally stay in the country. In a handful of cases, she hasn’t been able to reach her clients.

    The government isn’t making an effort to reach out to attorneys to discuss the cases, as is required, she added. “That would save a lot of time for everybody,” she said. Her clients may have U-visas, which give relief to migrants who have been victims of crime and who help investigators or prosecutors. But the government’s motions say, “These people have not done anything to legalize their status, we need a final resolution.”

    Matt O’Brien, a former federal immigration judge and deputy executive director of FAIR, which advocates for stricter immigration laws, said the Trump administration is “enforcing the Immigration and Nationality Act the way that Congress wrote it.”

    He questioned why attorneys are complaining about cases being recalendared, saying “it’s akin to a motion of reopening a case in any other court.”

    Yet for many immigrants whose cases are being revived, the risks are high. Judges have discretion to deny motions to reopen cases, and have done so in some situations, attorneys say. But judges have also approved the government’s request if there is no opposition from the immigrant or their attorney.

    At that point, cases are put on the calendar. If it gets scheduled, and the immigrants do not show up to court, they could eventually be ruled “in absentia,” which would make them vulnerable to immediate deportation and bar them from entering the country legally for years.

    It all fits with the Trump administration’s goal of increasing deportation numbers, say many immigration lawyers and former officials.

    “They are getting the largest pool possible of people that they can remove, and removing them from the country,” said Jason Hauser, the former chief of staff of Immigration and Customs Enforcement. “And what stands in the way from that is a working due process of an immigration system.”

    In April, Sirce E. Owen, acting director of the Executive Office for Immigration Review, issued a memo criticizing the use of administrative closure, referring to it as “a de facto amnesty program with benefits” because it offers work authorization and deportation protections. Owen, a former immigration judge, rescinded previous Biden administration guidance that offered a more proactive approach to administrative closures.

    Owen stated that, as of April, about 379,000 cases were still administratively closed in immigration court and cited them as a contributing factor to the court system’s backlog of 4 million cases.

    In immigration courts in Los Angeles and San Diego, attorneys are already seeing these cases come before immigration judges. Many clients have expressed shock and despair at being dragged back into court.

    Sherman Oaks attorney Edgardo Quintanilla has seen about 40 cases recently, including some dating back to the 2010s. Clients, he said, are alarmed not only by the government’s legal maneuvers but by the prospect of entering a federal building these days.

    “There is always the fear that they may be arrested when they go to the court,” he said. “With everything going on, it is a reasonable fear.”

    This article is part of The Times’ equity reporting initiative, funded by the James Irvine Foundation, exploring the challenges facing low-income workers and the efforts being made to address California’s economic divide.

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    Melissa Gomez, Dakota Smith, Rachel Uranga

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  • Wildfire victims in limbo as fight with insurers hits another snag

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    After receiving more than 1,000 complaints from Jan. 7 fire victims about how insurers are handling their claims, state regulators are considering referring hundreds of the cases to mediation — a little used practice that some consumer advocates fear could hurt policyholders.

    The Department of Insurance has been bombarded with complaints from property owners since the Palisades and Eaton fires destroyed more than 16,000 structures and damaged more than 2,000 others, causing up to $45 billion in insured damages by one estimate.

    Fire victims say they have experienced slow responses from insurance company claims handlers, been rotated to multiple adjusters, denied hygienic testing for toxic chemicals and given lowball offers.

    The department has encouraged fire victims unhappy with how their claims are being managed to file complaints. They are then assigned a compliance officer who attempts to resolve the issues with their insurer.

    Joy Chen, chief executive and co-founder of the Eaton Fire Survivors Network, which, according to its website, has
    some 5,000 members, said that the compliance officers have not been successful in sorting out the disputes.

    “Across thousands of complaints I’ve seen discussed, I have barely heard of a single survivor who said DOI actually helped them resolve their claim,” she said. “At best, people say things like, ‘I finally got a return call from my adjuster — right before they left for vacation again.’”

    The department says the complaint process has helped policyholders whose homes were destroyed or damaged by the fires recover $67 million in insurance payments.

    Still, the department is considering referring some 400 unresolved complaints to its residential mediation program, two department sources with knowledge of the complaint process told the Los Angeles Times.

    That would far exceed the typical number of referrals in a year.

    Michael Soller, a spokesman for Insurance Commissioner Ricardo Lara, said it was likely that some unresolved complaints would be referred to mediators but couldn’t say how many.

    In 2023, the latest year for which department statistics are available, just five residential insurance disputes were sent to mediation, resulting in settlements. The policyholders filed claims totaling $3.05 million and settled for $1.55 million.

    Over the last 10 years, there were years when no disputes went through mediation, despite a growing number of catastrophic fires statewide. Although 2019 was the busiest year for mediations in the last decade, only 72 cases were referred that year, according to the department’s annual reports.

    Tony Cignarale, the department’s deputy commissioner of consumer services and market conduct, said complaints are referred to mediation when policyholders and insurers reach an impasse despite the assistance of the department’s compliance officers, who number about 100 and handle complaints regarding multiple lines of insurance.

    The officers seek to determine what might be delaying resolution of a claim and ensure that insurance companies are complying with the law and their policies. However, they are not empowered to adjudicate such differences as factual disputes.

    “We try to move the ball forward, but we can’t be the judge and jury and say in this particular smoke damage claim you needed to test for these various things — asbestos, lead, chromium, etc. — and you need to do this type of restoration,” Cignarale said.

    He said a large number of smoke-damage cases arising out of the Jan. 7 fires and a lack of an industry standard for testing and restoration of the homes have complicated claims.

    Attorneys representing scores of Jan. 7 fire victims have filed suits against insurers and the California FAIR Plan Assn., the state’s insurer of last resort, over their handling of smoke-damage claims. Insurers deny treating policyholders unfairly.

    “I think the difficulty with mass disasters is the system is stressed, and there are going to be elements of the system that break down. And after every disaster, we find something new that could be improved,” said Rex Frazier, president of the Personal Insurance Federation of California, which represents major property and casualty insurers.

    Mediation is free for policyholders and available for cases involving claims exceeding $7,500 and disputes valued at more than $2,000. Policyholders can bring an attorney and have the right to reject participation in the process, but insurers are required to participate. Neither side is obligated to accept any offer.

    The program has its origins in a pilot program initiated to close hundreds of unresolved complaints after the 1994 Northridge earthquake. It was made permanent in 2005 through a bill that established a $1,500 flat fee borne by insurers and paid to mediators for each case. The department maintains a panel of about 90 independent mediators, Cignarale said.

    Attorney Arnie Levinson, a veteran mediator who has handled disputes between homeowners and insurers, said he charges $12,000 a day, which includes reading the submitted documents and appearing at the hearing to try to resolve the dispute.

    He said smoke-damage and total-loss cases can be complicated, with disputes about materials and upgrades, the size of the rebuild and the need for foundations. The $1,500 flat fee is too low, he said.

    “To get a quality mediator for that kind of money, it’s going to be very tough,” said Levinson, a mediator with Signature Resolution.

    Amy Bach, executive director of United Policyholders, a San Francisco-based consumer advocacy group, said the process is helpful because it is inexpensive and can resolve disputes faster than litigation. However, there can be pitfalls.

    “It’s important that the compensation be at appropriate levels to attract skilled and impartial mediators, and that the overall process be monitored for quality control,” she said.

    Bach added that mediators need to ensure that policyholders are not “ganged up on” by experienced insurance company representatives during the mediation.

    Chen said she feared that policyholders would be at a disadvantage during the hearing.

    Soller said the department stands by the process.

    Marcia Belforte, 67, relied on a mediator to deal with her insurer after her Santa Rosa home burned down in the 2017 Tubbs fire, which destroyed more than 5,500 structures in Northern California.

    “I prepped for weeks and weeks on this, and I literally had my whole policy bookmarked,” Belforte said.

    She said she was intimidated when the hearing started as her insurer had three representatives, but she said her knowledge of her policy prompted the carrier to ask to put the mediation on hold, intimating a forthcoming settlement.

    Ultimately, she hired an attorney who extracted a payment 30% higher than what the carrier was offering, enabling her to rebuild her home.

    “They didn’t have a case with me, and that’s what we found out during mediation, and that’s why it was so critical to go,” she said.

    Carmen Balber, executive director of Consumer Watchdog, a Los Angeles advocacy group, said she feared that pushing hundreds of cases into mediation may allow insurers to escape discipline for any wrongdoing.

    “My concern is that prematurely sending folks to mediation is going to hamstring the department’s investigation into unfair claims handling practices,” she said.

    Cignarale said the department is gathering information on possible illegal practices by insurers through the complaint process, which led to the announcement last month of an investigation into State Farm General’s claims-handling practices.

    State Farm, the largest home insurer in the state, has been the focus of complaints from Eaton Fire Survivors Network members, who say the insurer has resisted hygienic testing of smoke-damaged homes and offered lowball settlements for remediation.

    The company also is facing multiple lawsuits related to the fires, including one filed last month by fire victims who accused the company of leaving them deliberately underinsured. State Farm denies any wrongdoing.

    “State Farm takes every complaint seriously and our goal is to work with customers to resolve any of their concerns. We seek to provide every customer all benefits to which they are entitled within the terms of the insurance policy,” said company spokesperson Bob Devereux.

    The department has announced the creation of a Smoke Claims and Remediation Task Force to set standards for insurers. This month, Lara appointed Cignarale to lead the panel.

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    Laurence Darmiento

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  • Judge allows UCLA baseball team to return to Jackie Robinson Stadium

    Judge allows UCLA baseball team to return to Jackie Robinson Stadium

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    The UCLA baseball team was cleared to resume using its baseball stadium at noon Tuesday after a judge temporarily lifted an order barring the team from the stadium on the U.S. Department of Veterans Affairs’ West Los Angeles campus.

    U.S. District Judge David O. Carter entered an order Monday restoring UCLA’s access to Jackie Robinson Stadium through July 4, allowing the team to complete its coming season. After that, the stadium will face an uncertain fate.

    After a four-week trial this summer, Carter ruled the lease to UCLA of 10 acres on which the stadium sits was illegal because it did not predominantly focus on service to veterans. He ordered the stadium cordoned off in late September.

    A class-action lawsuit alleged that the VA had failed in its duty to provide adequate housing for disabled veterans and that its leases of portions of the 388-acre campus for other purposes violated the 1888 deed of the land to the U.S. government for the “establishment, construction and permanent maintenance” of a home for disabled soldiers.

    In an attempt to regain use of the stadium, UCLA attorney Raymond Cardozo said the university was willing to nearly double its rent to $600,000 and release two acres for housing. Carter initially spurned that offer while working with attorneys in the case to identify parcels where an initial 106 modular units of temporary housing could be placed.

    After selecting the stadium’s parking lot and two other parcels during a hearing Friday, Carter abruptly changed direction, asking attorneys for the veterans who sued why they shouldn’t take the $600,000 and allow the baseball team to play at the stadium when the veterans were not using it. He gave them the weekend to confer with their clients.

    Returning to court Monday, attorney Roman Silberfeld said they objected to the terms the judge described.

    But Carter said he thought it would not make sense to pass up money that could be used for housing now.

    He again urged the university and veterans to come up with a “holistic” agreement by July 4, when the grace period expires, and made it clear he still considers the stadium as a potential site for housing. He suggested that one option would be for UCLA to use more than 30 acres it owns in the Palos Verdes Peninsula for a new stadium.

    UCLA praised the decision in a statement attributed to athletic director Martin Jarmond.

    “We are excited to practice and play in Jackie Robinson Stadium this season,” it said. “Our young men have been working hard and keeping a positive attitude throughout this period of uncertainty, and we are pleased that they will be able to resume their regular training at the stadium.”

    Rob Reynolds, a veteran who acts as a spokesman for the plaintiffs, said Carter’s change of heart “caught everybody by surprise.”

    Reynolds said the veterans felt insulted that the amount offered was less than the UCLA baseball coach’s salary.

    “It’s a travesty for them to see them get them come back for nothing,” he said.

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    Doug Smith

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  • D.A. backs resentencing Menendez brothers, paving possible path to freedom

    D.A. backs resentencing Menendez brothers, paving possible path to freedom

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    Los Angeles County Dist. Atty. George Gascón will ask a judge to resentence Erik and Lyle Menendez, two brothers serving life sentences for killing their parents, a move that could pave the way for their release.

    Gascón will request the brothers be sentenced for murder and be eligible for parole immediately, he said during a news conference Thursday.

    “I came to a place where I believe that under the law resentencing is appropriate, and I am going to recommend that,” Gascón said. “What that means in this particular case is that we’re going to recommend to the court that the life without the possibility of parole be removed and that they will be sentenced for murder.”

    The two brothers were sentenced to life without parole after a jury found them guilty of killing their parents, Jose and Kitty Menendez, in their Beverly Hills home with a pair of shotguns. The 1989 killings, and the televised trial that followed, has sparked documentaries, movies and television series that have made the brothers two of the most publicly recognizable convicts.

    The brothers have pursued appeals for years without success, but now they could have a path to freedom. A judge will ultimately decide if the brothers will be released.

    In 1989, Erik and Lyle Menendez bought a pair of shotguns with cash, walked into their Beverly Hills home and shot their parents while they watched a movie in the family living room. Prosecutors said Jose Menendez was struck five times, including in the back of the head, and Kitty Menendez crawled on the floor wounded before the brothers reloaded and fired a final fatal blast.

    Initially, the killings were rumored to be mob hits.

    Prosecutors would argue the slayings were driven by greed and the brothers’ desire to get their parent’s multimillion-dollar estate.

    But during the trials, Erik and Lyle Menendez and their attorneys detailed what they said were years of violent sexual abuse the brothers experienced at the hands of their father.

    Earlier this month, more than 20 relatives of the brothers pleaded at a news conference for the pair to be released.

    “If Erik and Lyle’s case were heard today, with the understanding we now have of abuse and [post-traumatic stress disorder], there is no doubt in my mind that their sentencing would have been very different,” said Anamaria Baralt, a cousin of the siblings.

    During Gascón’s tenure as top prosecutor, he’s obtained new sentences for more than 300 people, including 28 who were convicted of murder, but the Menendez brothers are the highest-profile convicts to have their sentences reduced at the district attorney’s request.

    Attorneys for the brothers last year filed a habeas motion, arguing that new evidence backed their claim that they were sexually abused by their father for years before the slayings.

    The filing included a letter Erik Menendez sent to his cousin in December 1988 — eight months before the killings — that appeared to corroborate the claims of abuse. It also included a declaration from Roy Rosselló, a member of the boy band Menudo, who alleged that Jose Menendez raped him in 1984 when he was 13 or 14 years old.

    Gascón’s office has been reviewing the motion and the case for more than a year.

    Earlier this month, he said his office had a “moral and ethical obligation to review what is being presented to us and make a determination.”

    There is no question that the brothers killed their parents, but Gascón has said the issue is whether the jury heard evidence that their father molested them, and if that evidence might have affected the outcome of the trial.

    Evidence of sexual abuse, including testimony from friends and relatives of the family, was included when the siblings were first tried which ended in hung juries.

    But when they were tried again, together, the jury did not hear much of the testimony supporting their allegations of sexual abuse. The two were convicted of first-degree murder in March 1996.

    The case has faced renewed public attention sparked by television series and documentaries that focused on the notorious killings. A Peacock docuseries, “Menendez + Menudo: Boys Betrayed,” raised allegations that Jose Menendez, an RCA Records executive, had sexually assaulted Rosselló.

    Gascón’s decision has been criticized by those who say the move is a political ploy to bolster his reelection campaign.

    Kitty Menendez’s 90-year-old brother, Milton Andersen, released a statement on Thursday criticizing the decision to seek new sentences for the brothers. He said Gascón has refused to meet with him to discuss his decision before announcing it to the press.

    Andersen’s attorney, Kathy Cady, said the district attorney “manipulate[d] the facts for a fleeting chance to salvage his political career.”

    On Tuesday, Cady filed an application for an amicus curiae brief to oppose the possible resentencing of the brothers.

    Gascon’s election challenger, Nathan Hochman, has also questioned the timing of the D.A.’s action in the case, suggesting he’s making headlines to try and save his flagging reelection bid. Polls show Gascon trailing Hochman by as much as 30 percentage points, and a Times analysis of campaign finances shows the challenger has raised significantly more funds than the district attorney.

    Dmitry Gorin, a criminal defense attorney, said the evidence was clear in the initial trial that the killings were premeditated, but the case seemed to have a chance to be revisited given the liberal policies of the district attorney’s office under Gascón.

    A judge is likely to approve the prosecutor’s request, given that it’s also supported by the brothers’ defense attorneys.

    “I give the defense credit for timely filing,” he said. “If this was filed in December with likely a new D.A., they aren’t getting out. Most of the [district attorneys] in California wouldn’t let them out.”

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    Salvador Hernandez, Richard Winton

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  • ‘Celebrity A’ accused of raping 13-year-old during a VMAs afterparty hosted by Sean ‘Diddy’ Combs, lawsuit alleges

    ‘Celebrity A’ accused of raping 13-year-old during a VMAs afterparty hosted by Sean ‘Diddy’ Combs, lawsuit alleges

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    When Sean “Diddy” Combs was charged last month in a federal sex-trafficking probe, it unleashed a wave of lawsuits detailing how the music industry mogul allegedly drugged and assaulted men and women for years undeterred.

    But the piecemeal allegations leveled in the criminal and civil cases stopped short of answering an essential question that’s been hinted at by attorneys, investigators and internet sleuths: Who else was involved?

    This week, for the first time, celebrities other than Combs have been accused in civil lawsuits of participating in assaults during parties hosted by the Bad Boy Records founder. The stars, however, have not been identified by name.

    A federal lawsuit filed this week in the Southern District of New York involves a woman, identified as Jane Doe, who says she was 13 when she was raped by Combs and a male celebrity, identified only as Celebrity A, while a female celebrity, referred to as Celebrity B in court papers, watched.

    The woman alleges in the legal filing that the night of Sept. 7, 2000, began with her outside Radio City Music Hall in New York City, trying to talk her way into the Video Music Awards. She approached several limousine drivers, including one who claimed to work for Combs, she said.

    “He told her that Combs liked younger girls and she ‘fit what Diddy was looking for,’” the lawsuit states. The driver invited her to an afterparty and told her to return later that night.

    When she did, the driver took her to a large white house with a gated U-shaped driveway and, once inside, she was told to sign a nondisclosure agreement, the suit says. A luxurious party was unfolding inside. Waitstaff carried trays of drinks, loud music blasted throughout the house and partygoers were snorting cocaine and using marijuana, according to the lawsuit.

    After finishing one drink — a concoction of orange juice, cranberry juice and something bitter — she says she began to feel lightheaded and found an empty bedroom to rest. Combs walked into the room with two celebrities. He approached her “with a crazed look in his eyes, grabbed her and said ‘You are ready to party!’” the lawsuit states.

    The unnamed male celebrity raped the girl, while Combs and the unidentified female celebrity allegedly watched. Combs then raped the girl as the other two celebrities watched, according to the lawsuit.

    Combs’ attorneys denied the latest allegations in a statement.

    “The press conference and 1-800 number that preceded [Sunday’s] barrage of filings were clear attempts to garner publicity,” they said. “Mr. Combs and his legal team have full confidence in the facts, their legal defenses, and the integrity of the judicial process. In court, the truth will prevail: that Mr. Combs has never sexually assaulted anyone — adult or minor, man or woman.”

    Attorney Tony Buzbee, who is representing more than 100 people who say they were victimized by Combs, has previously vowed to name celebrities who had been involved in the alleged sexual abuse. He said during a news conference last month that the names contained in the suits would “shock.”

    “Many of you came here thinking or hoping or perhaps believing that I may start naming names,” Buzbee said last month. “That day will come, but it won’t be today.”

    But it hasn’t happened.

    Several sources involved in representing Hollywood A-listers told The Times they feared their clients being implicated even by mere association with Combs. Many have clients who went to Combs’ parties.

    Buzbee, they allege, is playing on the fear of implication. The Texas-based attorney has already claimed to have made deals with “a handful” of notable individuals who could be linked to Combs.

    Buzbee did not return a phone call from The Times seeking additional comment.

    David Ring, who has represented sex crime survivors in some of California’s biggest cases, said that not naming celebrities who may have been involved in wrongdoing gives the victims’ lawyers leverage to negotiate settlements.

    “If they are publicly identified, the celebrity will likely dig in and deny all charges and fight until the end,” he said. “However, if they are given the opportunity to quickly settle and prevent their name from ever being announced publicly, many of them will jump at that opportunity.”

    In another lawsuit Buzbee filed this week against Combs, a personal trainer identified only as John Doe alleges he was drugged and forced to perform oral sex on an unnamed male celebrity during an awards show afterparty at Combs’ house in the Hollywood Hills in June 2022.

    “While in and out of consciousness, individuals at the party forced Plaintiff into sexual acts with both men and woman. Plaintiff’s physical disposition made it impossible for him to reject their advances or otherwise control his body. These individuals, including Combs, essentially passed Plaintiff’s drugged body around like a party favor for their sexual enjoyment,” the lawsuit states.

    U.S. District Judge Jesse Furman ordered Buzbee this week to file a motion seeking to allow the personal trainer to proceed in the case using a pseudonym. He also required a declaration to be filed under seal “disclosing his identity and the identity of any party that is not named in the complaint to the court.”

    Combs, 54, remains in custody at the Metropolitan Detention Center in Brooklyn and has pleaded not guilty to charges of sex trafficking, racketeering and transportation to engage in prostitution. He has denied multiple abuse claims that have been outlined in at least 18 civil lawsuits filed against him in the past year.

    The criminal case laid out by federal prosecutors alleged an extensive network that would have required multiple people to recruit victims, organize the sex performances called “freak-offs,” clean up and cover tracks to avoid outside scrutiny.

    “Combs did not do this all on his own,” Damian Williams, the U.S. attorney for the Southern District of New York, said in announcing the charges. “He used his business and employees of that business and other close associates to get his way.”

    Federal prosecutors said early this month that Combs may face a superseding indictment that would open the door to more charges for Combs and possibly other defendants.

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    Hannah Fry, Richard Winton

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  • Family of Trader Joe’s store manager killed by LAPD receives $9.5 million settlement

    Family of Trader Joe’s store manager killed by LAPD receives $9.5 million settlement

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    The city of Los Angeles will pay nearly $40 million to settle three lawsuits alleging abuses by the LAPD, including a case brought by the family of a Trader Joe’s manager accidentally killed by a police officer who was firing at a fleeing suspect.

    Melyda “Mely” Corado was fatally shot in 2018 at the Silver Lake store where she worked. Her father and brother sued the city and the officers involved in the shooting, alleging that they opened fire recklessly into the crowded store.

    The $9.5 million settlement with the Corado family, which was previously negotiated but hadn’t been disclosed, was the smallest of three payouts the City Council approved on Friday.

    The others were:

    • $17.7 million for the family of Kenneth French, a 32-year-old mentally disabled man fatally shot by an off-duty LAPD officer inside a Costco in Corona in June 2019.
    • $11.8 million for James Simpson, an elderly man who sustained a traumatic brain injury after being struck by a traffic signal pole toppled in an accident caused by an LAPD detective who ran a red light.

    The council approved all three settlements unanimously.

    In a statement released through their attorneys, Corado’s family members said they would “keep her memory alive always.”

    “Nothing will bring Mely back to us and we are forever heartbroken by her violent death caused by those who are meant to protect and serve the community,” the statement read. “We hope this settlement sends a loud message to LAPD and all law enforcement agencies across the country that officers must account for their surroundings when firing their guns.”

    The family’s lawyers called the settlement the largest pretrial payout ever in an LAPD shooting case.

    “Mely’s death was entirely preventable if the officers had followed their training and accounted for their background while firing,” said attorney Neil Gehlawat. “Officers must look at the dangers posed to bystanders when using deadly force, and the officers here failed to do that.”

    Corado was fatally shot on July 21, 2018, as two police officers pursued Gene Evin Atkins, suspected of shooting his grandmother and his girlfriend and then taking the younger woman hostage. Atkins led police on a lengthy pursuit in his grandmother’s car, during which he shot at officers, ran red lights and collided with multiple vehicles, prosecutors alleged.

    The chase ended at the Trader Joe’s on Hyperion Avenue. Atkins stopped the car and ran toward the store, which was crowded with Saturday afternoon shoppers.

    Atkins shot at the officers, who returned fire as he entered the store. One of the officer’s bullets struck Corado, killing her. Atkins was wounded in the arm, but he held shoppers and employees hostage inside the store for three hours before surrendering. His trial is pending.

    The LAPD came under harsh criticism for shooting a bystander, which then-Chief Michel Moore described as “every officer’s worst nightmare.”

    In the French case, the $17.7 million payout is roughly the same amount awarded by a federal jury in 2021 after Officer Salvador Sanchez was found to have used excessive and unreasonable force. Sanchez, who was later fired, was off-duty when he and French got into a confrontation in a line to sample sausages.

    Sanchez’s attorney claimed during the federal trial that he was knocked to the ground during the encounter and believed that French was armed. Sanchez’s rounds killed French and wounded his mother and father.

    The Police Commission found that Sanchez violated department policy. Sanchez also faced criminal manslaughter and assault charges, but the prosecution ended in a mistrial earlier this year. A call to the French family’s attorney went unreturned on Friday.

    Simpson sued the city after sustaining numerous injuries when LAPD detective Alex Pozo ran a red light in Chino while driving a city-owned vehicle in August 2020. The driver of an SUV swerved to avoid colliding with Pozo and crashed into a traffic pole, which fell on top of Simpson, 70, as he walked on the sidewalk.

    The city council voted not to approve a settlement for an LAPD sergeant who sued after being repeatedly disciplined over controversial posts on his personal Facebook and Instagram accounts. The sergeant, Joel Sydanmaa, accused the LAPD of singling him out for punishment for expressing political viewpoints they didn’t like.

    “We rejected their suggestion, and we asked them to go to trial,” Councilmember Bob Blumenfield said.

    Sydanmaa’s attorney, Caleb Mason, said he was “disappointed” that city officials apparently backtracked on what he described as a signed settlement agreement.

    “My client waited three-and-a-half years for a trial date and then he agreed to vacate that trial date two weeks before his trial, based on the word of high level city attorney officials — he trusted them,” Mason said.

    Friday’s payouts add to the more than $171 million in taxpayer money spent since 2019 to resolve legal claims accusing the LAPD of wrongful death, excessive force, negligence, discrimination and more, according to records from the L.A. City Tttorney’s office.

    That figure could grow because the city is appealing several sizable payouts, including the $4 million that a jury awarded to then-Capt. Lillian Carranza, who sued over a nude photograph that was doctored to look like her and shared with coworkers.

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    Libor Jany, David Zahniser

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  • Jury finds stone companies at fault in lawsuit by countertop cutter sick with silicosis

    Jury finds stone companies at fault in lawsuit by countertop cutter sick with silicosis

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    A Los Angeles County jury found businesses that make or distribute engineered stone at fault Wednesday for the suffering of a 34-year-old stonecutter afflicted with an incurable disease.

    In a decision watched closely by silicosis experts and the stone industry, jurors deliberating at Stanley Mosk Courthouse in downtown L.A. decided largely in favor of Gustavo Reyes Gonzalez, who was diagnosed with silicosis and had to undergo a double lung transplant after years of cutting engineered stone countertops.

    The decision followed deliberations that spanned five days of the multi-week trial. Before the verdict, the two sides in the case had agreed that economic losses for Reyes Gonzalez exceeded $8 million.

    The jury decided that other damages — which could include physical pain, mental suffering and emotional distress — amounted to more than $44 million. However, because the jury did not deem the defendants wholly responsible for those damages, they will not be collectively liable for the full amount.

    It concluded that Caesarstone USA bore 15% of the responsibility, Cambria 10% and Color Marble 2.5%. The court will ultimately determine how much each defendant must pay.

    Reyes Gonzalez is among scores of California countertop cutters who have sued companies like Caesarstone and Cambria after falling ill with silicosis, which is caused by inhaling tiny particles of crystalline silica.

    His case was the first to go to trial, according to his attorneys. It tested whether companies that manufacture or distribute slabs of artificial stone, commonly marketed as quartz, could be held responsible for the ravages of silicosis, an ancient disease now emerging among countertop cutters barely in middle age.

    Scientists have linked the eruption of silicosis cases among stonecutters to the booming popularity of engineered stone, which is typically much higher in lung-scarring silica than natural stone such as granite or marble. In California, more than a dozen countertop cutters have died of silicosis in recent years. In a recent study of the emerging cases and fatalities, researchers found the median age at death was 46.

    Attorneys for Reyes Gonzalez argued that the companies had failed to provide sufficient warning about the dangers of cutting the slabs and that the risks far outweighed the benefits of their products. Gilbert Purcell, one of his lawyers, told the jury that engineered stone has “nasty, nasty risks” that had not been properly disclosed.

    “A company should never needlessly cause risk to others,” Purcell said, “and that’s what they did.”

    For instance, Purcell argued, Cambria had failed for a decade and a half to warn that silica dust could be an invisible hazard. How can workers avoid breathing dust, he argued, “when you can’t even know you’re breathing it because it’s invisible?”

    A cloud of dust envelops a countertop fabricator cutting engineered stone at a Sun Valley shop last year.

    (Brian van der Brug / Los Angeles Times)

    Lawyers representing companies that make or distribute engineered stone argued that the operators of the Orange County workshops where Reyes Gonzalez worked were to blame. If they had used the proper protections, he would not have gotten silicosis, said Peter Strotz, an attorney representing Caesarstone USA.

    “They knew what they had to do. They didn’t do it. … Worst of all, they deceived Mr. Reyes Gonzalez. They led him to believe he would be protected when he was not,” Strotz told the jury. He argued Caesarstone USA had done its part by providing safety information and should not be blamed for the “misuse” of its products.

    Cambria attorney Lindsay Weiss said the company had provided warnings, including labels on the slabs themselves, and offered free training to the “fabricators” who cut, grind and polish the material to shape it into countertops.

    She held up a sample of its quartz surfacing material to the jury, telling them it was safe. “The problem is when people don’t follow the law when they handle this product,” Weiss said.

    And Color Marble, a distributor, argued there was no proof that Reyes Gonzalez had cut or polished slabs sold by its company. The jury found Color Marble liable for negligence — as it did Caesarstone USA and Cambria — but did not deem it liable for other claims for product liability as it had for those firms.

    The lawsuit initially targeted a long list of companies, but all but three — Caesarstone USA, Cambria and Color Marble — were dismissed or settled before the jury reached a verdict. Attorney James Nevin, who represents Reyes Gonzalez, said most had “resolved the case pursuant to confidential agreements.”

    Strotz, representing Caesarstone USA, declined to comment on the verdict.

    Weiss said her client, Cambria, disagreed with the decision. “We think this is not a product issue. It’s a workplace safety issue,” she said. “This is handled safely every single day.”

    Raphael Metzger, one of the attorneys representing Reyes Gonzalez, called the decision “a win for public health and occupational safety.”

    He grew emotional as he praised the jurors for their work. “Only in America,” he said, “can Hispanic immigrants come here and receive justice — as they have.”

    The trial, which stretched more than a month, spotlighted the dangers facing workers like Reyes Gonzalez, who testified that he came to the U.S. from the Mexican state of Veracruz as a teenager to escape poverty. For years, he worked from morning to evening cutting slabs for countertops.

    Dust was rampant in the Orange County workshops where he labored, Reyes Gonzalez testified, at times so much that it looked like fog. His mask would grow filthy. Even when he used water while cutting, he said, “a lot of dust would come off” when the liquid had dried.

    His wife, Wendy Torres Hernandez, said that when Reyes Gonzalez got his diagnosis, he called her crying. “He was told that there was no cure for it. There was nothing that he could do,” she said.

    “I told him we would figure something out to help him, because I couldn’t just let him die,” she testified. Despondent, he told her “that he was going to start planning for his funeral.”

    Reyes Gonzalez ultimately became so sick that both his lungs needed to be replaced in a transplant. The surgery may afford him only six more years to live before he needs another set of transplanted lungs — and a doctor testified that if that did happen, he would be unlikely to get a third transplant because of his age.

    He will have to take a host of medications and carefully monitor his health until he dies. Because of the medicines he takes, Reyes Gonzalez said he cannot have children, which pains him because his wife adores them. Doctors might find a way for them in the future, he said, but cannot guarantee it.

    Lawyers for Caesarstone and other companies focused much of their questioning on members of the Silverio family, who paid Reyes Gonzalez for his work in a string of Orange County workshops. When a co-worker named Guillermo Mora de los Santos took the stand, a defense attorney questioned him about whether the Silverio shops had ever provided trainings on workplace safety or had any “silica control program.”

    Mora de los Santos said no. “We didn’t know about that — about that disease,” he said about silicosis.

    Weiss, representing Cambria, stressed to the jury that Reyes Gonzalez had described sweeping up dry dust and using compressed air to clean — practices that send dust into the air — and that he wasn’t provided with an adequate mask. Nor was water used properly, she said.

    In court, one of the Silverios denied having seen safety information from Caesarstone that included a video on silicosis risks, despite having signed a form saying he had received such materials.

    Purcell, in his closing remarks, argued that whatever the Silverios had done or not done could not absolve the defendants. “This chain of safety starts with them.”

    In its verdict, the jury had the opportunity to assign a percentage of the total responsibility to “others” besides Reyes Gonzalez and the engineered stone companies. Jurors assigned 70% to “others” and 2.5% to Reyes Gonzalez himself.

    The Silica Safety Coalition, an industry group that maintains that engineered stone can and should be cut safely, said the 70% fault attributed to “others” was an acknowledgment of the unsafe practices at his workplace.

    “We think the California jury was wrong to blame the slab suppliers for any of Mr. Reyes-Gonzalez’s injuries from his unsafe workplace condition, and we anticipate the verdict will be appealed by one or more parties,” the coalition said in a statement.

    Juror Laura Miller, who said she disagreed with most of her fellow jurors in finding the companies liable, said after the verdict that she felt the blame lay with the Silverios. To reach their decisions in the civil case, at least nine of 12 jurors had to agree on the verdicts.

    “The employer was using no precautions,” Miller said.

    Nevin, one of Reyes Gonzalez’s lawyers, said in a statement that the jury had “rightly rejected” efforts to blame “unsophisticated hirers” who had not been warned of the dangers themselves.

    His firm, Brayton Purcell LLP, now represents more than 150 countertop cutters with silicosis who labored at more than 350 shops, it said in a statement. “The problem is the products, not the shops.”

    Much of the court case revolved around the kinds of measures needed to protect workers from silica dust from engineered stone, as a string of experts testified about the risks of cutting such slabs. Among them was Dr. Kenneth Rosenman, who testified that Reyes Gonzalez got silicosis despite having used some tools that dispense water because they were “not sufficiently protective.”

    “They do not lower the dust level low enough to prevent this severe disease,” said Rosenman, chief of the division of occupational and environmental medicine at Michigan State University.

    Another witness for the plaintiff, industrial hygienist Stephen Petty, said that N95 masks would be “bottom of the barrel” protection for engineered stone dust. Even the most protective respirators, which use a tank of clean air, are not a “permanent solution” because workers tend to adjust them, breaking the seal, he said.

    Defense attorneys turned to other witnesses, including industrial hygienist Brian Daly, who said that engineered stone can be cut and polished safely. Reyes Gonzalez “would not have developed silicosis had his employer had a program that was protective” and followed workplace safety regulations, Daly testified.

    Judge William F. Fahey had excluded testimony that attorneys representing Reyes Gonzalez had sought from Georgia Tech scientist Jenny Houlroyd, saying her study was based on data that were not provided to the court, among other issues. Her analysis had concluded that it wasn’t economically feasible to employ the measures needed to safely cut engineered stone, especially for small workshops.

    Artificial stone is “a uniquely toxic product,” and neither “wet methods” nor wearing a mask would make it safe to cut and grind, Houlroyd wrote in a prepared list of her opinions.

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    Emily Alpert Reyes

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  • From Heisman Trophy to SUV, O.J. Simpson property auction approved to pay off civil claims

    From Heisman Trophy to SUV, O.J. Simpson property auction approved to pay off civil claims

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    O.J. Simpson’s Heisman Trophy, golf clubs, high-end sports utility vehicle and even his driver’s license will soon be sold to pay off a debt the infamous football star carried beyond his own death.

    A Nevada probate judge agreed Friday to a proposal by legal representatives of Simpson’s estate to auction “unique and high-profile” personal property, according to attorney’s representing the estate. It is not clear how much money the auction will raise, but it is intended to help pay a portion of a civil claim by the family of murder victim Ron Goldman.

    Thomas Grover, who represents Simpson estate attorney Malcolm LaVergne, said the estate was already “beginning the process to auction the items soon.”

    The action comes a day after Fred Goldman, father of slain waiter Ron Goldman, filed a creditor claim in Clark County District Court for $117 million against Simpson’s estate.

    Michaelle Rafferty, lead attorney for Goldman, said there were no objections from the Goldman family over the auction.

    “Our hope is that Mr. LaVergne will use very reputable auction houses and that those funds will come back to the estate,” Rafferty said Friday afternoon.

    Both sides are expected back in court next month.

    Ron Goldman’s family won a wrongful death civil case against Simpson in 1997, which found him liable for the murders of Goldman and Simpson’s ex-wife Nicole Brown Simpson. The family was initially awarded $8.5 million in compensatory damages.

    The jury later awarded $25 million in punitive damages to be split between Nicole Brown Simpson and Goldman family members.

    The civil victories came after Simpson’s famous acquittal in the double murder criminal case, known as the “Trial of the Century,” in October 1995.

    The 76-year-old Simpson died in April of prostate cancer.

    Fred Goldman and daughter Kim lamented that “true accountability has ended” with Simpson’s death. However, Fred Goldman continued pursuing civil collections.

    LaVergne was, at first, hostile to the idea of paying off the civil judgment, telling the Las Vegas Review Journal in an interview two days after Simpson’s passing that the Goldman family would “get zero, nothing.” “I will do everything in my capacity as the executor or personal representative to try and ensure that they get nothing,” he said.

    LaVergne mellowed, however, and vowed in an interview with The Times to “handle this thing in a calm and dispassionate manner.”

    LaVergne’s retraction did not surprise Rafferty.

    “The situation changes dramatically with a death,” she said. “Mr. LaVergne was representing his client personally, and now it’s about the estate, proceedings and addressing creditors.”

    Court documents from 2015 show the family has received about $132,000 of the total liability.

    The $117 million claim includes three renewed judgments against Simpson from 2015, 2016 and 2022 along with interest. Statutory interest alone from June 3, 2022, to July 25, 2024, accounted for an additional $20.7 million. Goldman is also claiming a daily amount of accrued interest of at least $16,638.73.

    It’s unknown what type of memorabilia or possessions remain on Simpson’s property.

    Rafferty said she had not received an inventory from LaVergne and does not know ultimately how much the Goldman family will collect.

    She said LaVergne was obligated to give notice about the intended auction houses, assets and opening bid prices.

    “We’ll look it over and we’ll have two weeks to object,” she said.

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    Andrew J. Campa

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  • Britney Spears ends protracted battle with her father over conservatorship legal fees

    Britney Spears ends protracted battle with her father over conservatorship legal fees

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    Britney Spears and her father Jamie Spears, her former conservator, have settled their protracted legal dispute over the payment of his legal fees and how he managed her finances during her 13-year conservatorship.

    The two parties settled for an undisclosed amount Thursday in Los Angeles County Superior Court after first filing about the issue in December 2021. The settlement helps the 42-year-old pop superstar avoid continued litigation, including a hearing that had been set for May, over her father’s alleged financial misconduct during the controversial legal arrangement.

    The infamous court-ordered guardianship, which was implemented in 2008 after Spears exhibited a spate of erratic behavior, dictated the superstar’s personal and professional life, and controlled her money, for more than a decade. Jamie Spears, 71, served as the conservator of her person and estate for years before resigning as her personal conservator in 2019 over “personal health reasons.” He was removed as a conservator of her estate in September 2021, and the legal arrangement was terminated altogether more than two years ago, but the fallout over accounting issues and legal fees carried on in court until last week.

    “Although the conservatorship was terminated in November 2021, her wish for freedom is now truly complete,” the singer’s attorney, Mathew S. Rosengart, said Monday in a statement to The Times. “As she desired, her freedom now includes that she will no longer need to attend or be involved with court or entangled with legal proceedings in this matter.”

    Rosengart, who changed the trajectory of the Grammy winner’s situation after he was hired as her personal attorney in July 2021, said it has been an “honor and privilege to represent, protect, and defend Britney Spears in that matter.”

    Jamie Spears’ attorney, Alex Weingarten, also confirmed that a settlement had been reached to resolve all outstanding disputes but would not comment on the specifics because the settlement is confidential.

    “At the insistence of counsel for Ms. Spears, the settlement is confidential and I cannot discuss it,” Weingarten said Monday in an email to The Times. “Jamie has nothing to hide and would be happy to disclose everything about every aspect of the conservatorship so that the public knows the actual truth. Jamie loves his daughter very much and has always done everything he can to protect her.”

    Last week, Weingarten told People that Jamie Spears is also “thrilled that this is all behind him,” adding that it is “unfortunate that some irresponsible people in Britney’s life chose to drag this on for as long as it has.”

    Jamie Spears, who had sought court approval for more than $2 million in payments to multiple law firms before officially relinquishing control of his daughter’s finances, also sought fees to be paid to his own attorneys. However, Rosengart objected to the fees, arguing that Britney Spears should not have to pay her father’s legal bills because he had paid himself millions as her conservator, improperly surveilled her and engaged in financial misconduct during his tenure, the New York Times reported.

    Jamie Spears has denied any wrongdoing.

    The “… Baby One More Time” and “Toxic” singer appeared to address the latest legal development on Instagram in a since-deleted post that blasted her parents.

    “My family hurt me !!! There has been no justice and probably never will be !!!” she wrote, according to a screenshot of the Sunday post published by TMZ.

    “The way I was brought up I was always taught the formative of right and wrong but the very two people who brought me up with that method hurt me !!! I am so lucky to be here !!!,” she added.

    Spears, who has long contended that she’s afraid of her father, said she hasn’t told her parents her thoughts face to face. The mother of two also said she misses her home in Louisiana and wishes she could visit but “they took everything.”

    Meanwhile, citing sources with “direct knowledge,” TMZ reported Monday that Spears is in “serious danger” on both the mental and financial fronts, faring far worse than she had been when she was under the control of the conservatorship.

    Rosengart and Weingarten declined to comment on the allegations.

    After the conservatorship ended, the “Mickey Mouse Club” alum wrested back control of her life and narrative and has basked in her newfound freedom, including making moves that have seemingly led to new revenue streams.

    In 2022, the former Las Vegas headliner landed a $15-million book deal that resulted in the publication of her bombshell memoir “The Woman in Me” last fall. The revelatory account — chronicling her early career, romances with Justin Timberlake and Kevin Federline and the conservatorship — was released to much fanfare and impressive sales. It sold more than 1.1 million copies in the United States its first week. In January, Gallery Books, a division of Simon & Schuster, announced that the book had sold more than 2 million copies in the U.S. alone across multiple formats. The audiobook, recited by Oscar winner Michelle Williams, became the fastest selling in the company’s history.

    Hollywood producers, including Brad Pitt, Margot Robbie and Reese Witherspoon, have reportedly also been looking to adapt the book for the big screen.

    Although Spears has largely retreated from her live-performance career, she has been flaunting her freedom and lifestyle on Instagram, posting photos from the various destinations she has traveled to via private jet. She is also presumably enjoying the royalties from her 2022 collaboration with Elton John on “Hold Me Closer,” a reimagining of his 1970s classic “Tiny Dancer.”

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    Nardine Saad

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  • Jurors award $11.5 million to former LAPD K9 handler who claimed discrimination over Samoan heritage

    Jurors award $11.5 million to former LAPD K9 handler who claimed discrimination over Samoan heritage

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    A jury this week awarded $11.5 million to a former Los Angeles police K-9 handler who sued the city alleging that his supervisors retaliated and discriminated against him in part because of his Samoan ancestry.

    The officer, Mark Sauvao — pronounced “su-VOW” — alleged he was unfairly punished after he reported some of his colleagues had called him names such as “cannibal” and “barefoot coconut tree-climber.” One supervisor also reportedly referred to him as being Tongan; Sauvao took the comment as an affront given the bitter early history of war and enslavement between Samoa and Tonga.

    Sauvao, who is still with the department, also alleged that officers spread false rumors that he tried extorting fellow K-9 handlers by refusing to train them unless they gave him their overtime hours.

    The city can still challenge the size of the jury award.

    From 2005 to 2017, Sauvao was assigned to the department’s elite bomb detection K-9 unit. The 30-year LAPD veteran said his troubles began several years after his promotion to dog trainer, which came with extra pay and benefits.

    After learning of the rumors about him, Sauvao said, he demanded that the unit’s commander, Lt. Raymond Garvin, intervene and launch an investigation into the officers spreading them. Neither happened, he alleged.

    Another colleague testified in a deposition that Garvin relayed the overtime allegations against Sauvao to other officers at a roll call held at a nearby bagel shop. Someone in the group accused Sauvao of being the “ringleader” of a faction within the K-9 unit that called itself the “P.M.-Watch Mafia,” according to the testimony. Sauvao denies these claims.

    Garvin previously filed his own lawsuit against the city alleging that a department higher-up conspired to kick him out of the unit, which led to a $700,000 settlement.

    Sauvao said he eventually brought the matter up to Capt. Kathryn Meek of the Emergency Services Division, which oversees the K-9 unit and the bomb squad. Instead of investigating his reports, Sauvao said, internal affairs detectives showed up to search his locker several months later, which he believed was in retaliation for making his earlier complaints.

    Sauvao said his request to contact a police union representative after the search was denied.

    He was later ordered to undergo psychiatric testing and eventually transferred to a less desirable assignment that caused him to be separated from his police K-9 named Pistol, according to the lawsuit.

    Sauvao’s attorney, Matthew McNicholas, said the award was the latest he has won in cases involving members of that K-9 unit. Two other cases from around 2008 led to jury awards of $3.6 million and $2.2 million, respectively, he said. That the same unit continues to have problems 15 years later suggests a lack of oversight, he said.

    “It tells me that command continues to do what it wants and that unless somebody like me digs in, they get away with it,” McNicholas said. “Ninety-eight percent of the department are hard-working people that just go to work, do their jobs and go home; the unfortunate thing is that the other 2% have a lot of power.”

    The city attorney’s office didn’t immediately respond to an email seeking comment, and an LAPD spokeswoman said the department would not discuss the case.

    Sauvao’s claims were similar to those of another K-9 handler who worked in the unit at the time, Alfredo Franco, who also sued the city for discrimination and retaliation he reportedly faced after standing up for Sauvao.

    Several of Sauvao’s former colleagues testified on his benefit in depositions filed in the case, with one saying he had an “unblemished” reputation and another describing the respect he commanded within the niche community of police K-9 trainers nationally.

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    Libor Jany

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  • L.A. City Councilmember Curren Price accused of 21 violations of city ethics laws

    L.A. City Councilmember Curren Price accused of 21 violations of city ethics laws

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    The Los Angeles City Ethics Commission has privately accused City Councilmember Curren Price of voting on a number of matters in which his wife had a financial interest, echoing charges filed last year by L.A. County prosecutors, according to two sources with knowledge of the situation.

    The commission, which has the power to enforce conflict-of-interest laws, notified Price of the accusations last week, according to the sources, who requested anonymity because they were not authorized to speak publicly about the matter.

    One of the sources said the filing accuses Price of 21 violations of the city’s ethics laws, many of them similar to those filed by Los Angeles County Dist. Atty. George Gascón against Price last year.

    In the criminal case, Price is accused of voting to support projects for developers that had done business with a consulting company founded by his wife, Del Richardson Price, who specialized in tenant relocation services. He faces five counts of embezzlement, two counts of conflict of interest and three counts of perjury.

    The allegations from the Ethics Commission mostly involve violations of conflict-of-interest laws or the council member’s failure to fully disclose economic interests he held in relation to Richardson Price’s business, according to one of the sources.

    Ethics Commission spokesperson Nancy Jackson said this week that city law bars the department from confirming or denying the existence of a complaint or investigation.

    A spokeswoman for the district attorney’s office and an attorney for Price declined to comment.

    The violations alleged by the ethics commission cover a larger span of time than the criminal complaint, which focuses on the period between 2019 and 2021, one source said.

    In a court filing earlier this year, L.A. County Deputy Dist. Atty. Casey Higgins made references to other instances where Price allegedly had a conflict, voting on projects whose developers paid Richardson Price as far back as 2015. It was not clear why those instances did not result in criminal charges.

    The Ethics Commission typically holds an evidentiary hearing after an accusation is publicly issued. Commission members then determine whether the alleged violations occurred and, if so, what penalties should apply. The document Price was served with is known as a “probable cause report,” the sources said.

    In the criminal complaint filed last year, prosecutors alleged Price voted on matters connected to his wife’s business and perjured himself by failing to reveal his financial interest in those matters on disclosure forms that must be filed with the city.

    Prosecutors said Price voted on two affordable housing projects whose developers paid his wife more than $150,000 between 2019 and 2021. Neither project is in Price’s district. One is on the Westside, and the other is in South Los Angeles.

    Price also faces embezzlement charges for obtaining spousal health benefits for Richardson Price through the city while he was still legally married to his first wife.

    Last year, some of Price’s allies said they believed the allegations against him should have been handled by the Ethics Commission, not the district attorney’s office.

    Price has repeatedly declared his innocence. His lawyer has said that prosecutors failed to show that the developers’ payments to his wife’s consulting company had any influence on his votes on those projects. The votes cast by Price were routine and noncontroversial, on proposals that passed by large majorities, according to Price’s lawyer, Michael Schafler.

    A judge rejected Price’s bid to have the case thrown out earlier this year. A trial date has not been set.

    Last month, a former aide to Price filed a civil claim against the city alleging the council member’s staff harassed her on the belief that she was a “snitch” and had cooperated with the district attorney’s investigation. The woman, Hawthorne City Councilmember Angie Reyes English, said she suffered retaliation at work and ultimately was fired in January, according to the suit.

    Her attorney, Greg Smith, told The Times that Price’s office had the false opinion that Reyes English was a whistleblower who went to the district attorney.

    A spokeswoman for Price has denied Reyes English’s allegations.

    At a court hearing earlier this month, Higgins expressed concern that Price and his allies might be improperly interacting with witnesses in the case. Higgins said he had received information that Richardson Price “hired lawyers for witnesses,” including one person who is now refusing to speak with prosecutors.

    “That raises some concerns for us … they shouldn’t be talking to any potential witnesses except for an attorney of record,” Higgins said.

    Richardson Price didn’t respond to requests for comment.

    Schafler, the attorney for Price, denied “the suggestion of any impropriety relating to any witnesses in this case.” He declined to say if Richardson Price had actually retained counsel for any potential witnesses.

    Price is one of several city council members to face criminal charges in recent years. In 2020, former Councilmember Mitchell Englander pleaded guilty to providing false information to federal investigators. He served a short stint in prison.

    Former Councilmember Jose Huizar was recently sentenced to 13 years in prison after pleading guilty to racketeering and tax evasion charges. Meanwhile, a jury convicted former Councilmember Mark Ridley-Thomas of bribery, conspiracy and mail fraud charges last year. He has appealed the verdict.

    The Ethics Commission has a separate case against Councilmember John Lee, who has been accused of violating laws regulating the acceptance of gifts and the reporting of those gifts. Lee has been fighting that case, which could result in financial penalties.

    Voters in his northwest San Fernando Valley district reelected Lee to another four-year term earlier this month.

    Price is due back in court in late April, when the Los Angeles city attorney’s office is expected to try to quash a subpoena from prosecutors seeking communications between the city attorney’s office and Price. The city attorney’s office has argued the materials are protected by attorney-client privilege.

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    James Queally, David Zahniser, Dakota Smith

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  • Councilman caught peeing on door outside a bar resigns

    Councilman caught peeing on door outside a bar resigns

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    A councilman who went No. 1 has been 86’d from his post.

    Crescenta Valley Town Councilmember Chris Kilpatrick resigned from office after surveillance video showed him and another man urinating outside an LGBTQ+ bar in downtown Los Angeles. Kilpatrick and his boyfriend were seen relieving themselves at the employee entrance to Precinct, a bar on South Broadway, sometime around 2 a.m. Saturday, according to video posted to the bar’s Instagram.

    The two men walked out of the bar carrying cocktail glasses just before they urinated on a set of glass doors, according to the post. An employee approached the men and tried to take their drinks away.

    But the taller man, who was later identified as Kilpatrick, threw the employee to the ground, according to the post.

    “Precinct is a safe space for all; let’s have a good time,” the post said before urging patrons not to be jerks (in cruder terms). “Oh, yeah, we also have several bathrooms.”

    Kilpatrick’s attorney, John Duran, said two employees from the bar approached Kilpatrick and his boyfriend without identifying themselves and aggressively grabbed Kilpatrick, asking him if he had been at the bar.

    “My client instinctively pushed back in self defense,” Duran said in a statement. “It was reasonable for him to believe that they were about to possibly be gay-bashed” by the bar employees, who were not in uniform.

    Duran, who served several terms on the West Hollywood City Council before losing his bid for reelection in 2020, knows something about scandals in office. The city paid $500,000 in 2016 to settle a sexual harassment lawsuit against him, and more allegations in 2019 led to protests calling for his resignation.

    While Kilpatrick was not identified in the Instagram post, people wrote in the comments that it looked like Kilpatrick, who was elected to the Crescenta Valley Town Council in 2020.

    Crescenta Valley, northwest of Pasadena, includes the cities of Montrose, Sunland and La Cañada Flintridge, along with sections of the city of Glendale. The town council where Kilpatrick served works as “an advisory body, advocating for interests and concerns of our residents,” according to the Council President Harry Leon in a recent blog post.

    Council members learned about the surveillance video on Tuesday and asked Kilpatrick for a statement, but by that time he had retained an attorney, according to a letter detailing the council’s response. Leon called for a special meeting about the issue, but before it could take place Kilpatrick “expressed his desire to resign from the council,” the letter said.

    His resignation was accepted by the council and effective that day.

    “While we do not condone any of the behavior we observed on social media, we appreciate his 3 years of commitment and dedication to the community while serving on the council,” the council leadership said in the letter.

    Duran, Kilpatrick’s attorney, said that public urination is not a criminal offense, and battery is a misdemeanor offense, including “unlawful touching as exhibited by individual one who grabbed my client first.”

    It’s unclear if the bar employee was injured during the incident.

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    Nathan Solis

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  • Larry H. Parker, auto accident and injury attorney, dies at 75

    Larry H. Parker, auto accident and injury attorney, dies at 75

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    If you’ve driven in Los Angeles chances are you’ve come across a Larry H. Parker billboard or seen a commercial that includes his notable slogan “We’ll Fight For You!”

    The famed auto accident and injury attorney died at the age of 75, as confirmed to NBC4 by his family.

    Parker attended Cal State LA where he received his Bachelor’s Degree in Psychology. He graduated from Southwestern Law School in 1973 and started his firm shortly after.

    The cause of his death has not yet been disclosed.

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    Missael Soto

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  • CIA terminates whistleblower who prompted flood of sexual misconduct complaints

    CIA terminates whistleblower who prompted flood of sexual misconduct complaints

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    The CIA this week terminated a woman whose whistleblower account of being assaulted in a stairwell at the spy agency’s headquarters prompted a flood of colleagues to come forward with their own complaints of sexual misconduct. The woman’s attorney called the action a brazen retaliation.

    While the CIA said that accusation was “factually inaccurate,” it wouldn’t comment further on the case and declined to explain why the 36-year-old did not make it through the agency’s clandestine officer training program known as “the Farm” and, unlike many of her classmates, was not hired into another job.

    “To be clear, the CIA does not tolerate sexual assault, sexual harassment or whistleblower retaliation,” CIA spokesperson Tammy Thorp told The Associated Press, adding the agency uses “consistent processes to ensure the fair and equal treatment of every officer going through training.”

    The woman’s termination came less than six months after she filed a federal civil rights lawsuit alleging the CIA retaliated against her for reporting what she said was a 2022 stairwell assault in Langley, Virginia, to law enforcement and testifying about it in a closed congressional hearing.

    The lawsuit accused the agency of giving her harsher performance reviews and “slut shaming” her by improperly releasing her personal information during the state prosecution last year of Ashkan Bayatpour, a then-fellow CIA trainee convicted of assaulting her with a scarf.

    The woman’s attorney, Kevin Carroll, told the AP that the CIA has now “unlawfully ended a young woman’s career only because she had the moral courage, lacking in her managers, to stand up and be a witness about her sexual assault.”

    “The agency’s festering workplace sexual violence problem,” Carroll said, “is now harming the retention of young women who won’t put up with it any longer.”

    The woman, who is not being identified because the AP does not generally identify victims of alleged sexual abuse, was credited with launching a reckoning, of sorts, at the CIA because hers was the rare allegation of sexual misconduct at the super-secret spy agency to make it into a public courtroom.

    An AP investigation found the case helped embolden at least two-dozen women to come forward to authorities and Congress over the past two years with their own accounts at the CIA of sexual assaults, unwanted touching and what they contend is a campaign to keep them from speaking out.

    Their accusations ranged from lewd remarks about sexual fantasies at after-work happy hours to a case in which a senior manager allegedly showed up at a subordinate’s house at night with a firearm demanding sex. Some of the alleged incidents go back years and took place as officers were on risky covert missions overseas, while others took place at CIA headquarters.

    A congressional inquiry and bipartisan calls for a watchdog investigation prompted CIA Director William Burns last year to launch a series of reforms to streamline claims, support victims and more quickly discipline those behind misconduct.

    It remains unclear whether the woman’s firing will prompt further action. Offices of the U.S. senators leading the inquiry, Virginia Democrat Mark Warner and Florida Republican Marco Rubio, did not respond to requests for comment.

    Carroll, the woman’s attorney, said she had been given protected whistleblower status before speaking with Congress. But those familiar with the Whistleblower Protection Act cautioned that such protections can be limited, especially at the CIA.

    Tom Devine, a longtime whistleblower rights advocate who is legal director for the Government Accountability Project, said CIA employees don’t have the same rights as other federal employees because of national security concerns.

    “You can blow the whistle, but only within the intel community,” Devine said. “So when she went to the police, she was very much on her own. It’s an obnoxious loophole.”

    In her testimony to a Virginia jury last summer, the woman recounted the moment when Bayatpour allegedly tightened the scarf around her neck and tried to kiss her against her will.

    “He made a face like he was trying to really hurt me,” she testified. “That face, that’s what stays with me to this day. That’s the hardest part.”

    Bayatpour acknowledged wrapping the scarf around the woman in the stairwell but insisted his actions were intended in jest during a 40-minute walk together. The incident, his attorney said, was “a joke that didn’t land the way it was intended to land.”

    Bayatpour, a 39-year-old Alabama native and former Navy intelligence officer, remained employed at CIA for several months after he was convicted in August of misdemeanor assault and battery, sentenced to six months probation and ordered to surrender any firearms.

    But as of last month, he no longer works for CIA, according to a person familiar with the situation who wasn’t authorized to discuss the matter and spoke on the condition of anonymity.

    Bayatpour deferred questions to his attorney, who did not immediately respond to a request for comment.

    ___

    Mustian reported from New York and Goodman from Miami.

    ___

    Contact AP’s global investigative team at Investigative@ap.org or https://www.ap.org/tips/

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  • Lawyer pretending to represent dad of boy killed by cops was never hired, officials say

    Lawyer pretending to represent dad of boy killed by cops was never hired, officials say

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    A Pennsylvania attorney could be facing disciplinary action after officials say he lied about representing a client.

    A Pennsylvania attorney could be facing disciplinary action after officials say he lied about representing a client.

    A Pennsylvania attorney could be facing disciplinary action after officials say he lied about representing a client, but the lawyer denies that he misrepresented himself in the case.

    A petition for discipline was filed in December by the Office of Disciplinary Counsel in Philadelphia County.

    In August 2015, Thomas J. Siderio hired the attorney to represent him in a civil case regarding police brutality, according to court documents.

    Almost seven years later, on March 1, 2022, Siderio’s 12-year-old son, Thomas “T.J.” Siderio Jr., was shot and killed by a Philadelphia police officer, the counsel said.

    Petition for Discipline

    The petition says two days after the shooting, on March 3, the attorney filed a writ of summons on behalf of Siderio and presented himself as Siderio’s attorney.

    “His intentions were good and then everything becomes scrambled,” Samuel Stretton, the attorney’s lawyer, told The Philadelphia Inquirer. “It’s a sad situation where other attorneys interfered and everything fell apart.”

    At the time, Siderio was incarcerated, according to court documents, so he had not spoken with the attorney. The attorney admitted that when he tried to visit Siderio in prison, he was denied contact with him because he was not listed on the attorney sheet, the counsel said.

    In the writ of summons, the attorney listed Siderio as “individually, and as Administrator of the Estate of Thomas Siderio,” according to court documents. However, “no estate had been raised for TJ and there was no administrator for his estate,” court documents said.

    The attorney also omitted TJ’s mother from being listed on any court filings, according to the counsel.

    The attorney continued to file court documents and even sent a letter to another attorney who was trying to pick up Siderio as a client, the court document said.

    “It is my understanding that you have been communicating with my client, Thomas Siderio, during the course of my representation of his interests in the above captioned matter, arising from the death of his son, TJ,” the letter said, according to officials.

    The attorney went on to threaten to take legal action if the other attorney didn’t cease contact with Siderio, officials said.

    The attorney then sent Siderio a contingency fee agreement April 22, requesting he sign it and agree to hire him for a 25% attorney’s fee of any gross recovery, according to officials. However, Siderio didn’t sign it and told the attorney he never hired him to represent him.

    In June, Siderio retained another lawyer and informed the attorney that he hired someone else to represent him, officials said.

    Days later, the attorney filed a petition requesting that the court appoint a guardian over Siderio. He told the court that Siderio suffered from “diagnosed and/or undiagnosed cognitive deficits, mental impairments, and/or drug addiction.”

    The motion said that Siderio was “incapable of taking effective action with respect to the management of his assets and/or his person” and that he was “unable to comprehend and, therefore, to act upon the information due to his condition,” according to the court documents.

    These statements were false, the disciplinary counsel said.

    The attorney filed a motion to defer the case until Siderio would be assigned a guardian and falsely told the court that he had been representing Siderio since 2015, officials said.

    “(The attorney) knew that Siderio was not incapacitated and was perfectly capable of making his own decisions,” officials said.

    The Response

    A response to the petition for discipline was filed Jan. 17 by Stretton on behalf of the attorney.

    It states that the attorney represented Siderio in multiple civil cases, including the one concerning the death of his son.

    The response says the attorney was unable to access Siderio when he went to the prison, due to him not being listed on the approved attorney’s sheet, however it says he did speak with supervisors who relayed a message to Siderio.

    “The supervisors indicated they would speak to Mr. Siderio about the lawsuit being filed on behalf of his 12-year-old son. They advised Mr. Siderio requested the (attorney) take on the case, work with Mr. Siderio and Mr. Siderio’s mother, begin discovery and preserve evidence,” the court document said.

    It goes on to say that Siderio told the supervisors he was relieved the attorney was taking on his case and added him to the list of approved visitors.

    Between March 10, 2022, and May 26, 2022, the attorney spoke with Siderio about the case four times, Stretton said.

    He also said the attorney worked with Siderio’s family to take photos of his son’s body at the funeral home for evidence and get a copy of the death certificate.

    The attorney was asked by Siderio’s family to also handle any media request, according to the court documents.

    It was when he learned another law firm had been hired that he withdrew himself as Siderio’s attorney after about four months, Stretton said.

    The attorney denies that he misrepresented himself as Siderio’s attorney and says he was not motivated by attorney’s fees, the court records said.

    The case is set to go before the Supreme Court of Pennsylvania’s Disciplinary Board in June, The Philadelphia Inquirer reported.

    Jennifer Rodriguez is a McClatchy National Real-Time reporter covering the Central and Midwest regions. She joined McClatchy in 2023 after covering local news in Youngstown, Ohio, for over six years. Jennifer has made several achievements in her journalism career, including receiving the Robert R. Hare Award in English, the Emerging Leader Justice and Equality Award, the Regional Edward R. Murrow Award and the Distinguished Hispanic Ohioan Award.

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    Jennifer Rodriguez

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