archives

California Supreme Court Historical Society

This category contains 32 posts

Eric George in Addendum # 11 to Suspicious Financial Machinations Surrounding University of California Regent Richard Blum — Husband of Dianne Feinstein : UC Berkeley Institute of Governmental Studies aka “IGS” [TLR Note: 1- Eric George part of IGS; 2- California Supreme Court Historical Society (“CSCHS”) headed by Ronald George, PG&E’s Ophelia Basgal of CaliforniaALL, and Kay Werdegar forward money to IGS 3- In 2007 , CSCHS transfers the unusually high amount of $ 51, 720 to IGS — which YR is in the process of analyzing — may have been used to bribe Joseph Grodin in matter involving PG&E, Jerry Brown, Bill Lockyer, Howard Rice’s Jerome Falk and Amy Margolin 5. CSCHS also transfers funds to “University of California Board of Regents” 6- Separately, according to YR, CSCHS can’t treat expenses for services as “grants” or “donations” 7- Eric George remains under scrutiny in matters involving Toyota, In Re Girardi, Ocean Liners, Winnie the Pooh, Bet Tzedek, 1st. Century Bank, etc…]


UC BERKELEY INSTITUTE OF GOVERNMENTAL STUDIES
: Richard Blum — Regent of the University of California and husband of United States Senator from California Dianne Feinstein, Eric George
 California Supreme Court Historical Society

 California Supreme Court Historical Society / University of California2008 CSCHS

+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++

Mark Robinson of Robinson Calcagnie Robinson
UNIVERSITY OF CALIFORNIA IRVINE FOUNDATION
: Richard Blum — Regent of the University of California and husband of United States Senator from California Dianne Feinstein, Joseph Dunn, Erwin Chemerinsky, Mark Robinson

Richard Blum
VOICE OF OC: Richard Blum — Regent of the University of California and husband of United States Senator from California Dianne Feinstein, Kinde Durkee, Joseph Dunn, Erwin Chemerinsky, Thomas Giradi, James Brosnahan. See relevant stories HERE and HERE


J STREET PAC: Richard Blum — Regent of the University of California and husband of United States Senator from California Dianne Feinstein; Controversial Indian gambling attorney RICO defendant Howard Dickstein — member of both Anti-Israel’s J Street PAC and J Street Gang of Greed, alongside Jerry Brown ; Dickstein’s wife, State Bar of California Board of Governors Public Member RICO defendant Jeannine English – Dickstein of AARP.


STATION CASINOS: Richard Blum — Regent of the University of California and husband of United States Senator from California Dianne Feinstein; Controversial Indian gambling attorney RICO defendant Howard Dickstein — member of both anti-Israel J Street PAC and J Street Gang of Greed, alongside Jerry Brown ; Dickstein’s wife, State Bar of California Board of Governors Public Member RICO Defendant Jeannine English – Dickstein of AARP.

Richard Blum
UNIVERSITY OF CALIFORNIA’s SCRIPPS INSTITUTION OF OCEANOGRAPHY:
Richard Blum — Regent of the University of California and husband of United States Senator from California Dianne Feinstein, operative Donna Lucas, Marty Africa (alleged paramour of James Brosnahan – self proclaimed “mastermind behind the Democratic Party” / mastermind-legal counsel to CaliforniaALL / Voice of OC Director ) and University of California Scripps Institution of Oceanography’s deposed marine researcher turned financier — Tony Haymet of CleanTECH / Pegasus Capital / Phillips & Associates

Richard Blum
UNIVERSITY OF PHOENIX: Richard Blum — Regent of the University of California and husband of United States Senator from California Dianne Feinstein and California Democratic Party Chairman, Former Cocaine Addict, “Sordid Sexual-Harasser” — John Burton

Richard Blum
UC BERKELEY FOUNDATION/CaliforniaALL: Richard Blum — Regent of the University of California and husband of United States Senator from California Dianne Feinstein, Freada Klein Kapor of OBAMA FOR AMERICA/THE KAPOR CENTER, and Gibor Basri (both Kapor and Basri directors of CaliforniaALL — Basri,surreptitiously so)

Richard Blum
The Mary Robinson Foundation: Richard Blum — Regent of the University of California and husband of United States Senator from California Dianne Feinstein and husband of Freada Klein Kapor — OBAMA FOR AMERICA’s tech-guru Mitch Kapor


UC / HAAS/ GOLDMAN / ZELLERBACH CONNECTION : Richard Blum — Regent of the University of California and husband of United States Senator from California Dianne Feinstein and CaliforniaALL Director Carry Zellerbach


CityView / CB Richard Ellis:
Richard Blum — Regent of the University of California and husband of United States Senator from California Dianne Feinstein; CityView‘s Victor Miramontes, Chairman of CaliforniaALL; CityView’s Henry Cisneros

Ruthe Ashley aka Ruthe Catolico Ashley
CalPERS & CalSTRS
Richard Blum — Regent of the University of California and husband of United States Senator from California Dianne Feinstein; CaliforniaALL’s Ruthe Catolico Ashley of CalPERS & CalSTRS

Jennifer DeMarre Jermaine of CaliforniaALL
University of California, San Francisco (UCSF) / Zen Hospice Project :Richard Blum — Regent of the University of California and husband of United States Senator from California Dianne Feinstein; MapLight’s Andrew Page of Zen Hospice Project — a partner of UCSF, and Jennifer DeMarre Jermaine of both CaliforniaALL / Zen Hospice Project

Robert Hamilton of Allen MatkinsKarina Hamilton
CB Richard Ellis / Allen Matkins / UC Irvine:
Richard Blum — Regent of the University of California and husband of United States Senator from California Dianne Feinstein; Allen Matkins‘s Robert Hamilton and Spouse — Karina Hamilton of UC Irvine / Saturday Law Academy. EXIF Data obtained from Allen Matkins’ photo is a source of grave concern.


UNIVERSITY OF CALIFORNIA DAVIS FOUNDATION
: Richard Blum — Regent of the University of California and husband of United States Senator from California Dianne Feinstein, Yocha Dehe / Cache Creek Casino’s Chairman Marshall McKay, DLA Piper’s Gilles Attia, Fulcrum Property’s Mark Friedman — confederate of Howard Dickstein

UC Davis MIND Institute


UC Davis MIND Institute
— Mark Friedman of Fulcrum Property (confederate of both CaliforniaALL’s accountant Alison Turner of Alison Turner & Associated and Howard Dickstein – husband of Jeannine English) and Marjorie Solomon ( Mark Friedman’s spouse)

Ophelia Basgal of PG&E
THE CALIFORNIA SUPREME COURT HISTORICAL SOCIETY — Richard Blum / PG&E’s Ophelia Basgal of Sham CaliforniaALL / Ronald George / Kay Werdegar– Unusual movements of money from the California Supreme Court Historical Society to the University of California Board of Regents

Related stories, please see HERE and HERE and HERE

Advertisements

Eric George of Browne George Ross — son of deposed Ronald George — hereby asked disclose reason necessary to solicit money from private parties (i.e. law firms, lawyers) during time surplus funds of non-profit “California Supreme Court Historical Society” were invested at brokerage-house Smith Barney

California Supreme Court Historical Society $473,808 surplus assets, please see @:

990s.foundationcenter.org/990_pdf_archive/943/943111428/943111428_201106_990EZ.pdf

Separate and apart from $150,000 investment held at Smith Barney (see below)

California Supreme Court Historical Society, Smith Barney

In September of 2011, MetNews wrote in part:

“The judicial branch is contributing money from a fund financed by private donors to document the recollections and reminiscences of former Chief Justice Ronald M. George.

This project is part of an ongoing effort by the California Supreme Court Historical Society—a nonprofit public benefit corporation—to chronicle the oral history of retired members of the court through interviews, which are transcribed and bound into volumes. The society has committed to $25,000 to fund the project, and a $5,000 contribution is coming from the Administration of Justice Fund, which is administered by the Administrative Office of the Courts, a spokesperson for the Judicial Council and Supreme Court said yesterday.

Individual contributions have also come from Los Angeles attorney Thomas Freiberg, retired Court of Appeal Justice Miriam Vogel, and several current and former AOC officials, including Michael Bergeisen, Sheila Calabro, Mark Dusman, Kathleen Howard, Kenneth Kann, Diane Nunn, Ronald Overholt, Chris Patton, Michael Roddy, Stephen Nash, Mary Roberts, Curt Soderlund, Diane Cowdrey, Jody Patel, Curt Child, William Vickrey, and Lee Willoughby. 

The Alliance of California Judges yesterday issued a statement expressing the group’s adamant view “that no public dollars be spent on this nonessential project” during a time when “trial courts up and down the state are announcing reduced hours of service for the public, due to budget cuts imposed by the Judicial Council.

“Hopefully, those who admire and respect the former chief justice will give generously from their own private funds,” the alliance directors said.

Solicitation letters went out to local law firms last week from the former chief justice’s son, Century City attorney Eric George, asking for additional donations for this project.

The younger George, who serves on the board of the UC Berkeley institute, said that he has been “seeking modest contributions from private firms, groups and individuals” to fund an “extraordinarily worthwhile effort to preserve the history of the state Supreme Court, including my father’s 19-year tenure on that court.”

 In a letter, dated Friday, George asks recipients to donate to “a cause that I know will be dear to your heart,” with the suggested  tax-deductible contribution being “in the rage of $5,000 to $10,000.”

He said yesterday that the total cost of the project would “depend[] on how talkative my father is,” and will have to be determined once the interview process is complete. 

The oral histories of former Chief Justices Philip S. Gibson and Malcolm M. Lucas, as well as former Justices Jesse W. Carter, Stanley Mosk, Frank C. Newman, Allen E. Broussard, Cruz Reynoso, Joseph Grodin, Edward A. Panelli, John A. Arguelles and Armand Arabian have already been complied. “

Profile of Associate Justice Kathryn Werdegar (TLR Note: published in order to 1. establish Werdegar director of CSCHS 2. Unlike Justice Ming Chin who never disclosed on his public profile his involvement with CAUSE 3. money from private lawyers to CSCHS and from CSCHS to UC Regents — imbued with countless issues 4. In case involving YR’s Rabbi against RG — both George and Werdegar recused 5. More to come….]

Judicial Experience: The Honorable Kathryn M. Werdegar was appointed to the California Supreme Court by Governor Pete Wilson on May 3, 1994. In November 2002, she was re-elected to a new term of office which began on January 7, 2003. Prior to her elevation to the Supreme Court, she served on the First District Court of Appeal in San Francisco.

Education: Justice Werdegar commenced her law studies at the University of California School of Law (Boalt Hall), where she was first in her class and the first woman to be elected editor-in-chief of the California Law Review. She completed her law studies at George Washington University, where she graduated first in her class. She received her B.A. (with honors) from the University of California at Berkeley.

Career Highlights: Before her appointment to the bench, Justice Werdegar’s career highlights included service with the United States Department of Justice in Washington, D.C.; director of the criminal law division of California Continuing Education of the Bar; senior staff attorney with the California Court of Appeal and the California Supreme Court; and professor and Associate Dean for Academic and Student Affairs at the University of San Francisco School of Law.

Honors and Awards: Justice Werdegar was appointed Regents’ Lecturer at the University of California at Berkeley, 2000. She is the recipient of the University of California School of Law (Boalt Hall) Citation Award (Boalt Hall’s highest honor), 2002; the Consumer Attorneys of California Justice of the Year Award, 1998; the Consumer Attorneys Association of Los Angeles Appellate Justice of the Year Award, 1996; the California Alumni Association Excellence in Achievement Award, 1996; the George Washington University Law Alumni Association Distinguished Public Service Award, 1996; and the George Washington University School of Law Charles Glover Award for Highest Achievement in the Field of Law, 1962.

Justice Werdegar has been awarded honorary doctorate degrees from Western State University College of Law, Southwestern University School of Law, and Pepperdine University School of Law.

Justice Werdegar was elected editor-in-chief of the California Law Review and served as a member of the George Washington University Law Review. She is a life member of the Order of the Coif and the recipient of five American Jurisprudence Awards.

Publications: Justice Werdegar has written law review articles, monographs, model codes, and chapters in legal texts for practitioners. Her publications have addressed such issues as the relationship between the courts and private alternative dispute resolution, the value of diversity in the judicial system, and California criminal procedure. Under the auspices of the California College of Trial Judges (now the Center for Judicial Education and Research (CJER)), she authored a benchbook on misdemeanor procedure for trial court judges that has served as a model for other procedural benchbooks used in trial courts throughout the state.

Professional Activities and Associations: Justice Werdegar is a member of the American Law Institute, the National Association of Women Judges, the California/Nevada Women Judges Association, and the California Judges Association. She is a board member of the California Supreme Court Historical Society and a former board member of the Boalt Hall Alumni Association.

Personal Data: Justice Werdegar was born in San Francisco. She and her husband, a family physician, have two grown sons and three grandchildren.

Source @: http://www.courts.ca.gov/5761.htm

TIMELINE September 2011: MetNews: Judicial Branch Taps Private Fund for History Project Honoring Ex-Chief Justice George (TLR Note: Article failed to mention Ronald George served as Chair of California Supreme Court Historical Society, PG&E’s Ophelia Basgal as Treasurer — without ever disclosing she is part of PG&E ; Financial machinations with UC Berkeley Board of Regents and UC Berkeley’s Institute of Governmental Studies / Eric George — Suspect ; Goal of YR to establish Joseph Grodin bribed by PG&E, and to re-open case brought by Lockyer]

The judicial branch is contributing money from a fund financed by private donors to document the recollections and reminiscences of former Chief Justice Ronald M. George.

Conducted by UC Berkeley’s Institute of Governmental Studies, this project is part of an ongoing effort by the California Supreme Court Historical Society—a nonprofit public benefit corporation—to chronicle the oral history of retired members of the court through interviews, which are transcribed and bound into volumes.

The society has committed to $25,000 to fund the project, and a $5,000 contribution is coming from the Administration of Justice Fund, which is administered by the Administrative Office of the Courts, a spokesperson for the Judicial Council and Supreme Court said yesterday.

She explained the fund was set up as a “depository of gifts and donations found to be in the best interest of the Judicial Branch” in 2002, so that individuals or groups could donate funds to assist the Judicial Council, the Supreme Court, the Courts of Appeal, and the AOC “to conduct special outreach activities, events or programs that support the goals of the judicial branch but for which state funds may not be expended or are not available.”

The idea for the fund was raised by Ralph Shapiro, an inactive Beverly Hills attorney, businessman, and philanthropist, the spokesperson said. Shapiro and his wife made the first contribution to the fund and have continued to make donations over the years.

Other donors have included the Shapiro Family and Foundation, the Bernard and Alba Witkin Foundation, the American Judicature Society, and the California Judges Association.

Individual contributions have also come from Los Angeles attorney Thomas Freiberg, retired Court of Appeal Justice Miriam Vogel, and several current and former AOC officials, including Michael Bergeisen, Sheila Calabro, Mark Dusman, Kathleen Howard, Kenneth Kann, Diane Nunn, Ronald Overholt, Chris Patton, Michael Roddy, Stephen Nash, Mary Roberts, Curt Soderlund, Diane Cowdrey, Jody Patel, Curt Child, William Vickrey, and Lee Willoughby.

As of April, the fund had a balance of $41,375.77 and had been used to pay for a state exhibit on Brown vs. Board of Education, part of the California Science and Law Conference, and prizes for the First Amendment Art Contest.

The fund is also used for travel expenses for guest speakers, service awards for employees, floral arrangements upon the death of a judicial officer, and refreshments at branch-related meetings, workshops, and conferences, the spokesperson said.

She added that the fund “makes good sense in these difficult economic times,” as it allows the branch to be a part of this “unique and wonderful opportunity to capture the insights and perspectives of former justices…and in the case of the former chief justices, on the administration of state courts” without spending public funds.

The Alliance of California Judges yesterday issued a statement expressing the group’s adamant view “that no public dollars be spent on this nonessential project” during a time when “trial courts up and down the state are announcing reduced hours of service for the public, due to budget cuts imposed by the Judicial Council.

“Hopefully, those who admire and respect the former chief justice will give generously from their own private funds,” the alliance directors said.

Solicitation letters went out to local law firms last week from the former chief justice’s son, Century City attorney Eric George, asking for additional donations for this project.

The younger George, who serves on the board of the UC Berkeley institute, said that he has been “seeking modest contributions from private firms, groups and individuals” to fund an “extraordinarily worthwhile effort to preserve the history of the state Supreme Court, including my father’s 19-year tenure on that court.”

In a letter, dated Friday, George asks recipients to donate to “a cause that I know will be dear to your heart,” with the suggested tax-deductible contribution being “in the rage of $5,000 to $10,000.”

He said yesterday that the total cost of the project would “depend[] on how talkative my father is,” and will have to be determined once the interview process is complete.

The oral histories of former Chief Justices Philip S. Gibson and Malcolm M. Lucas, as well as former Justices Jesse W. Carter, Stanley Mosk, Frank C. Newman, Allen E. Broussard, Cruz Reynoso, Joseph Grodin, Edward A. Panelli, John A. Arguelles and Armand Arabian have already been complied.

Source@: http://www.metnews.com/articles/2011/geor092811.htm

Addendum to Husband of Senator Dianne Fienstein — University of California Regent Richard Blum : The California Supreme Court Historical Society — unexplained and vexatious movements of funds from The California Supreme Court Historical Society ( “CSCHS” ) to the Board of Regents of University of California [ TLR Notes : 1. PG&E’s Ophelia Basgal of Sham Entity CaliforniaALL — “Treasurer” of CSCHS 2. Ronald George / Kathryn Werdegar / Barbara Babcock / Howard Rice’s Amy Margolin who represented PG&E in Massive Bankruptcy — ALL part of CSCHS 3. Yolo County-based Rabbi speculates a) PG&E – “Fixer” Jerome Falk may went behind back of Jerry Brown / Bill Lockyer In Re “Neutral” Joseph Grodin b) changes mind about Bill Lockyer — terrific job in Cal Energy Crisis c) may sue CSCHS for Accounting per Corporations Code, §§ 5250 and 6320 ]

Ophelia Basgal of PG&E
THE CALIFORNIA SUPREME COURT HISTORICAL SOCIETY — Richard Blum / PG&E’s Ophelia Basgal of Sham CaliforniaALL / Ronald George / Kay Werdegar — Unusual movements of money from the California Supreme Court Historical Society to the University of California Board of Regents

 

 California Supreme Court Historical Society

 California Supreme Court Historical Society / University of California

For copy of The California Supreme Court Historical Society IRS tax return , please see @:

990s.foundationcenter.org/990_pdf_archive/943/943111428/943111428_200806_990.pdf

The California Supreme Court Historical Society was founded in 1989 as a non-profit public benefit corporation dedicated to recovering, preserving, and promoting California’s legal and judicial history, with a particular emphasis on the State’s highest court. The Society serves the interests of the bench and bar, the academic community, and the general public through its publications, educational programs and support of scholarly research. In addition, the Society assists private and public agencies with exhibitions, oral histories, court tours, and the acquisition and archiving of judicial materials.

Source @:http://www.cschs.org/01_society/01.html

=====================================================

Mark Robinson of Robinson Calcagnie Robinson
UNIVERSITY OF CALIFORNIA IRVINE FOUNDATION
: Richard Blum — Regent of the University of California and husband of United States Senator from California Dianne Feinstein, Joseph Dunn, Erwin Chemerinsky, Mark Robinson

Richard Blum
VOICE OF OC: Richard Blum — Regent of the University of California and husband of United States Senator from California Dianne Feinstein, Kinde Durkee, Joseph Dunn, Erwin Chemerinsky, Thomas Giradi, James Brosnahan.  See relevant stories HERE and HERE


J STREET PAC: Richard Blum — Regent of the University of California and husband of United States Senator from California Dianne Feinstein; Controversial Indian gambling attorney RICO defendant Howard Dickstein — member of both Anti-Israel’s J Street PAC and J Street Gang of Greed, alongside Jerry Brown ; Dickstein’s wife, State Bar of California Board of Governors Public Member RICO defendant Jeannine English – Dickstein of AARP.


STATION CASINOS: Richard Blum — Regent of the University of California and husband of United States Senator from California Dianne Feinstein; Controversial Indian gambling attorney RICO defendant Howard Dickstein — member of both anti-Israel J Street PAC and J Street Gang of Greed, alongside Jerry Brown ; Dickstein’s wife, State Bar of California Board of Governors Public Member RICO Defendant Jeannine English – Dickstein of AARP.

Richard Blum
UNIVERSITY OF CALIFORNIA’s SCRIPPS INSTITUTION OF OCEANOGRAPHY:
Richard Blum — Regent of the University of California and husband of United States Senator from California Dianne Feinstein, operative Donna Lucas, Marty Africa (alleged paramour of James Brosnahan – self proclaimed “mastermind behind the Democratic Party” / mastermind-legal counsel to CaliforniaALL / Voice of OC Director ) and University of California Scripps Institution of Oceanography’s deposed marine researcher turned financier — Tony Haymet of CleanTECH / Pegasus Capital / Phillips & Associates

Richard Blum
UNIVERSITY OF PHOENIX: Richard Blum — Regent of the University of California and husband of United States Senator from California Dianne Feinstein and California Democratic Party Chairman, Former Cocaine Addict, “Sordid Sexual-Harasser” — John Burton

Richard Blum
UC BERKELEY FOUNDATION/CaliforniaALL: Richard Blum — Regent of the University of California and husband of United States Senator from California Dianne Feinstein, Freada Klein Kapor of OBAMA FOR AMERICA/THE KAPOR CENTER, and Gibor Basri (both Kapor and Basri directors of CaliforniaALL — Basri,surreptitiously so)

Richard Blum
The Mary Robinson Foundation: Richard Blum — Regent of the University of California and husband of United States Senator from California Dianne Feinstein and husband of Freada Klein Kapor — OBAMA FOR AMERICA’s tech-guru Mitch Kapor


UC / HAAS/ GOLDMAN / ZELLERBACH CONNECTION : Richard Blum — Regent of the University of California and husband of United States Senator from California Dianne Feinstein and CaliforniaALL Director Carry Zellerbach


CityView / CB Richard Ellis:
Richard Blum — Regent of the University of California and husband of United States Senator from California Dianne Feinstein; CityView‘s Victor Miramontes, Chairman of CaliforniaALL; CityView’s Henry Cisneros

Ruthe Ashley aka Ruthe Catolico Ashley
CalPERS & CalSTRS
Richard Blum — Regent of the University of California and husband of United States Senator from California Dianne Feinstein; CaliforniaALL’s Ruthe Catolico Ashley of CalPERS & CalSTRS

Jennifer DeMarre Jermaine of CaliforniaALL
University of California, San Francisco (UCSF) / Zen Hospice Project :Richard Blum — Regent of the University of California and husband of United States Senator from California Dianne Feinstein; MapLight’s Andrew Page of Zen Hospice Project — a partner of UCSF, and Jennifer DeMarre Jermaine of both CaliforniaALL / Zen Hospice Project

Robert Hamilton of Allen MatkinsKarina Hamilton
CB Richard Ellis / Allen Matkins / UC Irvine:
Richard Blum — Regent of the University of California and husband of United States Senator from California Dianne Feinstein; Allen Matkins‘s Robert Hamilton and Spouse — Karina Hamilton of UC Irvine / Saturday Law Academy.  EXIF Data obtained  from Allen Matkins’ photo is a source of grave concern.


UNIVERSITY OF CALIFORNIA DAVIS FOUNDATION
: Richard Blum — Regent of the University of California and husband of United States Senator from California Dianne Feinstein, Yocha Dehe / Cache Creek Casino’s Chairman Marshall McKay, DLA Piper’s Gilles Attia, Fulcrum Property’s Mark Friedman — confederate of Howard Dickstein

UC Davis MIND Institute


UC Davis MIND Institute
— Mark Friedman of Fulcrum Property (confederate of both CaliforniaALL’s accountant Alison Turner of Alison Turner & Associated and  Howard Dickstein – husband of Jeannine English) and Marjorie Solomon ( Mark Friedman’s spouse)

The Leslie Brodie Report’s Search Terms for Period Ending on February, 4 2013 (TLR Note: Notice highly suspicious search for “kathleen lipscomb murder” )

Search    Views
leslie brodie    20
kathleen lipscomb murder    17
pearlperry reich    6
daniel g. horvitz    5
noonan judd mclaren taitz    4
“j.p. morgan bank luxembourg s.a.” or “fraud” or “tax evasion” or “corruption” or “fine”    4
judge tigar complaint    4
lelsie brodie    4
maya harris    4
leslie brodie report    4
epic church san francisco director    4
faysal nuri    4
howard dickstein    3
dania suarez    3
frank gutierrez fraud storage wars    3
“joe dunn” “california state bar” leave of absence    3
“joe dunn” california state bar    3
john terzaken    3
girardi vs. salerno trial    3
sergio p garcia from el centro,ca    3
pearlperry reich pictures    3
jacqueline girardi lira    3
patricia barry, attorney, state bar    2
ron burkle    2
howard dickstein meeting with kamala harris    2
“misty sanford” sons    2
+1 mary golden email bellsouth.net@aol.com 2013    2
marianne cinat    2
commissioner timothy simon    2
aaron swartz elliot peters issa holder    2
keker van ness cbs lance armstrong    2
mike knell oral sex scandal    2
stephen heymann picture    2
sonya molodetskaya and bayfation    2
burton v. crowell publishing co. picture    2
scott rehmus entrepreneur    2
sidney brodie, disbarred attorney    2
judge dave rosenberg ryan clifford    2
sarah redfield    2
bernard klepach net worth    2
commertioner tony luna    2
darrell steinberg gay    2
zoe bedell    2
update january 2013 glaxo settlement checks girardi keese    2
818-661-4515    2
what happened to the frank gutierrez collection found on storage wars    2
rachel aleeza rappaport    2
daily journal article about salerno v. girardi case    2
“arturo gonzalez” “judicial council”    2
lindsey lee direct of city life at epic church san francisco ca    2
terri found at wsgr    2
denise deputy district attorney    2
brodie storage wars frank guitierrez    2
rory little    2
jill dimick attorney    2
ucan shames    2
atty jennifer patricia meester    2
storage wars frank gutierrez    2
“joe dunn” brosnahan    2
“joe dunn” “state bar executive director”    2
+ 32 plc ceo @aol.com @hotmail.com +2012/2013    2
michelle donnell adzhemyan facebook    2
quadre ismail’s wife    2
what is the connection between judge ann kough and loren kieve    2
jim tehan little company of mary    2
https://lesliebrodie.wordpress.com/category/lucy-armendariz/    2
leslie stevenson lorna traweek    2
lonely widow    2
intext:” mary” “dodd” “california” “ca” “@yahoo.com” “@aol.com” hotmail.com or gmail.com dr. or prof. or engineer or engr. or address or email or tel or fax or phone or alumni or guest or contact or directory or members or participant or doctor or staff or list -scam    2
judge bruce mills    1
jason simpson killed nicole    1
aguadilla chicks    1
keker van ness letter to cbs defending lance armstrong    1
emily c clark livermore ca granada    1
habush habush rottier unintended acceleration 2012    1
center for educational partnerships uci funding    1
rmcelroy@sempraglobal.com    1
susan friery    1
is epic church, san francisco emerging?    1
julian vence kimble sentencing    1
sheri boles cpuc    1
martha escutia    1
leslie brody    1
matt davies stockton    1
oj shansby    1
mcgeorge judge england    1
zoe bedell iowa    1
richard blum’s daughter name pamela?    1
“world oil” & hon. yvette palazuelos    1
david scott joseph chang hsbc    1
2012 california trial judge’s discretion to deny a bad faith or untimely motion to stay pending litigation under ccp section 1281.4    1
g fred hiestand    1
ginny ? assistant to sunne wright mcpeak    1
deputy eric moore san diego    1
timothy a simon    1
henry cisneros affair    1
“allintext: [angela gilden] divorce record [new york]”    1
stephen heymann    1
san diego superior court judge ronald prager election    1
jay mootz mcgeorge spouse    1
aaron swartz elliot peters issa    1
the state bar of california executive director    1
eugene jizhak    1
mary ann milias    1
cary martin zellerbach    1
“thomas a. jenkins” “consumer action”    1
superior court judge tia fisher    1
iala senior obama official said we are going to kill the dollar    1
lesliebrodie    1
+robert and mary ann hawley nyc    1
castano group fee award appeal lockyer    1
howard singer osborn maledon    1
robinson calcagnie robinson employee reviews    1
ben & shauna pilgreen    1
rico lawsuit bet tzedek    1
baxter appeallate center 198 mcallister st hastings    1
jacqueline scott goodwin procter    1
alexandria glispie sidley austin    1
jessica burris ucsf    1
chantelle mowbray    1
heather @@777 email in swaziland@hotmail.com    1
salerno v. girardi keese    1
“christopher ruiz cameron” judge lappl    1
yaz litigation 2013 girardi    1
oliver north    1
http://www.ceotlr.com    1
shannon alicia schmieder    1
karen l clancy berkeley    1
nbc reporter debbie    1
scott salyer sentencing    1
patrice karst    1
daniel levy self-hating jew    1
melba muscarolas    1
marsha goldenberg dentist    1
richard clark cpuc    1
larry lee hillblom    1
steve westly switzerland    1
nava rubin nyu    1
darrell steinberg    1
munger tolles & olson los angeles office administrator    1
rob weber, skadden    1
lawayers @sgcblobal.net, cox.net, webtv.net law firm directory 2013    1
nude ami pitre    1
sharyn abbott@gmail.com@aol.com @document@gmail.com2012    1
cary zellerbach    1
“bill hebert” cbre    1
jose solorio 2013 hired    1
who really killed nicole simpson    1
debbie nbc food reporter    1
james g. walker @hbgusa.com @hotmail.com @yahoo.com 2013    1
+1 matt @aol.com @yahoo.ca @gmail.com @hotmail.com    1
holly toups topless    1
law offices of darrell palmer    1
richard mckee irs agent    1
jeremy stover arrested    1
robert scott wylie    1
w2. the district court violated the due-process rights of donziger and the ecuadorian plaintiffs by refusing to hold an evidentiary hearing before issuing the preliminary injunction.    1
holly toups naked    1
el paso energy corporation settlement 1997 sac and fox    1
arlen opper real estate    1
perl perry reich    1
david o carter judge    1
girardi and keese cruise    1
natural gas antitrust settlements oregon    1
james f ford joseph e ford restitution fund bank of america    1
+make a complaint against the bp station in jacksonville fl.    1
daniel zingale    1
california teleconnect fund wlcac    1
fotos de porno de alisa mahdo    1
lesbian israeli    1
john leslie roberts    1
girardi keese cruise ship    1
betsy andreu    1
allison turner & associates    1
jeffrey lustman    1
san manuel “gaming compact” “protect workers”    1
salerno v girardi and keese    1
“stephen heymann”    1
jay mootz secretary mcgeorge    1
timothy alan simon cpuc    1
prison rape victims    1
steven klein apartment in meatpacking    1
leslie hatamiya    1
photo with richard branson and senator earth challenge    1
rebekah brooks betsy    1
gibson v kamala harris    1
what happened to girardi and keese and the pg&e law suit    1
pearl perry reich facebook    1
affaire policiere/justin mailloux    1
frankie kartch suit    1
ron ability lieff cabraser    1
uaic buys project on indian hill rd. auburn ca    1
sherman selix income    1
del norte district attorney jon alexander    1
pierce o’donell    1
ben and shauna pilgreen epic church    1
sharon noonan kramer    1
philip edward kay    1
leo laporte lisa kentzell    1
law office of richard unitan    1
lucas castellanos,honduras    1
jbvfg    1
perri riech    1
hinkley pg&e real erin george    1
blum capital norinco gun profits 1980s    1
private advisors alternative asset management in ca @gmail.com    1
willie brown attorney at law san francisco ca    1
erica shuman wilson port st lucie    1
meena harris harvard law school    1
“elaine bethel-fink”    1
alexei @gmail.com @homail.com @yahoo.com2013 in rusia    1
ccpf city of san antonio    1
geoffrey f. brown san francisco    1
elliot rice orrick    1
carolyn bruck sexy anchor    1
barbie vs bratz case “stephen larson”    1
bryan lee vandeventer, 48, of shingle springs.read more here: http://blogs.sacbee.com/crime/archives/location/el-dorado-count/#storylink=cpy    1
“is kiri torre of contra costa male or female”    1
jessica lauren rouman hearing in butte county, ca court    1
joe cotchett    1
fogel vs. farmers group settlement crystal ann horton    1
acorn partners in san bruno, ca naics code    1
huffington post lisa woodman    1
acj jennifer song los angeles    1
nadia lockyer sex tapes posted online    1
in re marquis jones    1
news 2013 michael shames ucan    1
sedgwick malpractice milberg 2013    1
dani londoño suarez    1
jennifer dalcerro    1
leslie anne young munger tolles olson    1
paul orfanedes    1
steve churchwell sacramento bee    1
“high school” teacher sex    1
sempra energy armenians latino caucus glendale    1
case presentation on moore v. regents of university of california    1
nashville contractor bill schuftcher    1
noonan judd mclaren taitz v bowen huffington post    1
steven “dal cerro” psychologist    1
sara hogan egypt rape    1
yolo rabbi    1
terry ronstad fraud scam    1
socrates tsakopoulos. carmichael, ca.    1
wedding of bryce klempner    1
+illegal search warrant attorneys in san mateo    1
ron burkle attends karma foundation    1
larry hillblom jr    1
csu lambira    1
success rate of margaret wong and associates in deportation cases    1
“andre churchwell”    1
jon sandler    1
susan friery los angeles    1
thunder valley casino jessica tavares chair    1
lelsie brodie knell    1
raoul kennedy reputation    1
regent front cutter im einsatz jou tube    1
slutty nadia lockyer    1
sonya molodetskaya jewish    1
california profile by ca endowment power point    1
deborah feldman    1
rachel aleeza rappaport attorney olympia washington    1
rabbi josh spinner    1
munger tolles & olson    1
“ed royce” “peter freeman”    1
golden pacific bancorp sacramento ca    1
munger, tolles and olson san diego nuclear power    1
salary at davis, bethune & jones, llc law firm kansas city    1
bill brodie    1
“model policy” lgbt restaurant unruh    1
girardi salerno non-suit    1
“thomas nolan” 53951    1
sherilene chycoski twin rivers unified school district    1
“orlando diaz” drag    1
susie mowbray    1
judge marquis jones    1
villaraigosa tony villar    1
leslie brody bounel    1
lauren redfern, 25    1
donna intuit big data executive    1
dr. sherilene chycoski work visa problem    1
munger tolles bike coalition    1
metrepolitan news person of the year award, 2013    1
daniel grunfeld calbar.org    1
frontier communications phyllis whitten    1
regina ames    1
advertisementwhite house mocks ‘skeeters’…warns against photoshopping image…ap calls it ‘a rifle cocked in his left shoulder’…forbes: nra winning ‘influence battle’…    1
ron burkle girlfriend    1
christian f. sentecses    1
gun lobby latham & watkins    1
google frederick hasselman    1
latham projects renewables    1
lauren redfern    1
+1 benjamin shapiro @yahoo.com @hotmail.com @aol.com/2013    1
rainmaker @aol.com @hotmail.com @yahoo.com 2012/13    1
salerno v girardi verdict    1
dr glenn murray blepharoplasty review    1
thomas kennedy skadden    1
mattthew werdegar    1
ginger cary rancho santa fe attorney    1
thomas girardi bryan stow    1
leslie brodie wordpress    1
mike feuer corruption    1
michael celio    1
commisioner timothy simon    1
commissioner tony luna    1
southern california edison contingent worker tenure policy    1
tom giradi    1
kevin weeks whitey bulger    1
erin brockovich george woods    1
“sonia gonzales” nude    1
julian vence kimble    1
actor sherry gates mcfadden nude pictures    1
is tom girardi a billionaire?    1
donna hershkowitz    1
sonya molodetskaya    1
keker & van nest twitter release of data    1
michael peevey cpuc willie brown    1
ernerst@gmail.com@aol.com@hotemail.com@yahoo.com2013    1
john c cotchett    1
images of erin meagher from connecticut    1
jessica lauren rouman butte county court results    1
rachell fararell and phil peery    1
statement by judge andrew kozenski in2003 case locklier    1
daniel dydzak v.    1
don bauder    1
jeans days at sedgwick detert    1
jim reiss attorney    1
attorney philip edward kay    1
anthony haymet    1
ben and shauna pilgreen    1
warren + eckert seamans + malpractice + “$12 million”    1
william c harris irs special agent    1
chester robinson hip hop    1
“818 661 4515”    1
contractor status for the provision of security guarding services@hotmail.com 2013 sydney    1
bonnie rubin, banker    1
crystal hansel yorbalinda    1
perry reich sex    1
summit county judge mary condas    1
frank gutierrez artist storage wars    1
judge bruce mills religion    1
frank gutierrez storage wars    1
raoul kennedy police    1
judge england-judgement against obama 9th circuit court cal documents    1
tom girardi tom nolan    1
arlen opper sacramento    1
girardi & keese txi cement class action    1
charle rivkin mellody hobson    1
“joe dunn” “california state bar” rehab    1
josesolorio of honolulu, hawaii    1
eman pahlevani lawyer    1
paid summer clerks girardi and keese    1
caughranzenaida@aol.com    1
when did rick cohen return to buchalter nemer    1
steve quackenbush corona del mar ca    1
best lawyers in american jeremy weltman    1
jeaninine english    1
engstrom lipscomb & lack    1
munger tolles & olson association to howard dickstein, attorney    1
uc davis club finance council allocation 2008 alpha epsilon pi    1
janice cameron hooker    1
aaron swartz    1
wes hsu gibson dunn    1
holly toups nude    1
richard blum, cb richard ellis    1
anna matz bennett    1
pearl perry reich modeling    1
david garner v.p of sierra steel trading inc profile    1
noonan judd mclaren taitz v bowen    1
larry lee hillblom’s airplane    1
michelle l williams, escrow officer, portland or    1
attorney brad henschel    1
“joe dunn” “state bar executive director” addiction    1
jim lacy munger    1
white house appointment for howard dicksteins, attorney    1
8186614515    1
blum capital partner merges texas pacific group with for what percentage    1
howard buffett sr    1
state bar of california leslie    1
ginger mixed race    1
http://www.dr wilfredo neuefeind.de    1
“rfp” “public affairs”    1
jerry falk    1
judge judy johnson contra costa county    1
“joe dunn” “california state bar” sabbatical    1
fogel vs farmers insurance group    1
joe dunn california all brosnahan    1
peggy shambaugh    1
Unknown search terms

Dan Dydzak and Nancy McFadden Hereby Asked to Comment on Money from California Bar to “California Supreme Court Historical Society”(TLR Note: PG&E’s Ophelia Basgal of CaliforniaALL – shockingly – “treasurer” of CSCHS – Ties to Barbara Babcock, Werdegar)

Voluntary Contributions

Attorneys are encouraged to support and contribute to bar-related entities that are not funded by State Bar annual fees. The list below summarizes the goals of those entities and provides a link for additional information. Contributions are tax deductible to the extent provided by law.

    Justice Gap Fund
    Bar Relations & Elimination of Bias Fund
    Legislative Activities Fund
    California Bar Foundation
    California Supreme Court Historical Society
    Conference of California Bar Associations

Donate

Justice Gap Fund

The Justice Gap Fund implements AB 2301 (2006), which authorizes the State Bar to solicit contributions from its members to support legal services for low-income Californians.

Legal services for the indigent are a critical component of the justice system, helping to improve trust and confidence in the court system and working to ensure justice for vulnerable individuals who cannot represent themselves.

The Justice Gap Fund is one of three sources of funding for the State Bar’s Legal Services Trust Fund Program, which makes grants to nonprofit organizations that provide free civil legal services to low-income Californians.

Donate
Back to top

Bar Relations & Elimination of Bias Fund

The Elimination of Bias Fund maintains programs that address concerns of bias in the legal profession. In addition to funding various outreach and education activities, the Elimination of Bias Fund supports the work of the Council on Access & Fairness, which acts in an advisory capacity to the Board of Trustees to enhance diversity opportunities and advancement in the legal profession. Initiatives to educate students about the law and legal career opportunities are also a focus of the council.

The Office of Bar Relations Outreach provides program development and support services to more than 235 voluntary bar associations throughout the state).

Contributions are tax-deductible to the extent provided by law.

Donate
Back to top

Legislative Activities Fund
LAF

The State Bar’s Office of Governmental Affairs (OGA) spearheads the Bar’s legislative efforts to ensure the protection of the public in matters relating to the practice of law, increase access to and improve the delivery of legal services to the people of California and improve the administration of justice in the state.

The OGA engages in many projects and activities designed to help achieve these objectives. These include:

    Tracking bills and advocating legislation sponsored or supported by the Board of Trustees and against legislation that is contrary to the goals and mission of the State Bar
    Producing publications on legislative matters (including Sacramento Scene newsletter)
    Providing members of the legislature with consumer education and protection materials developed by the State Bar
    Coordinating efforts to offer the legal expertise of the Sections and Standing Committees as a resource to the legislature

Donations to the Legislative Activities Fund ensure that the interests of State Bar members are protected in Sacramento and are tax-deductible to the extent provided by law.

Donate
Back to top

California Bar Foundation
www.calbarfoundation.org

The California Bar Foundation assists young people in developing an interest in the law and in going to law school on scholarships. A donation will:

    Provide scholarships for worthy law students committed to public interest careers
    Print and distribute the popular consumer guides Kids & the Law, When You Become 18 and Seniors & the Law
    Ensure that grants will continue to fund similar services in the future, especially for young citizens who take an interest in the law
    Continue the expansion of many law-related programs that benefit a broad cross-section of children, students, adults and seniors throughout California

Donations of $250 or more receive special recognition in the Leadership Circle. In addition, contributions are tax-deductible to the extent provided by law. For more information, visit the Foundation’s Web site.

Donate
Back to top

California Supreme Court Historical Society
www.cschs.org

The mission of the California Supreme Court Historical Society is twofold: preserving the rich legal history of our state and broadening public understanding of, and appreciation for, the contributions of courts and attorneys to California’s history.

The Society works to carry out its mission in several different ways. For example, during the past two years the Society:

    Commissioned a University of California historian to prepare an oral history of recently-retired Chief Justice Ronald M. George
    Partnered with the Northern District of California Historical Society to present “Chief Justice David Terry and Federalism,” a program featuring seven judges from both state and federal courts in dramatic readings from the life of David Terry, a colorful and controversial man who served as Chief Justice of California in the turbulent 1850s
    Co-sponsored a program on the history and future of the citizen initiative in California
    Co-sponsored a program at the University of Southern California (USC) School of Law celebrating the contributions of African American appellate court justices in California
    Conducted two writing competitions, open to students in law schools and graduate schools, and published the winning essays in California Legal History, the Society’s highly regarded annual journal

The Society receives no financial support from the State Bar or government at any level. It relies for nearly all of its revenue on donations from individual lawyers and judges. These donations are tax-deductible to the extent provided by law.

Donate
Back to top

Conference of California Bar Associations
www.calconference.org

The independent Conference of California Bar Associations (CCBA) provides California attorneys with an effective way to make positive changes to California public policy and statutory law through the development, debate, sponsorship and lobbying of legislation.

Each year delegates from local and specialty bars throughout the state develop resolutions proposing changes in state statutes and the rules of court and debate those resolutions (often more than 100) at the CCBA’s annual conference. Many of those resolutions are then introduced in legislation in the California Legislature and lobbied towards enactment with the help and guidance of the CCBA’s legislative representative. In 2010, 13 CCBA-sponsored resolutions were signed into law.

The independent CCBA is not part of The State Bar of California and receives no bar funding. Contributions are not tax-deductible as charitable contributions, but the portion not allocated for legislative lobbying expenses may be deducted as an ordinary and necessary business expense.

Donate
Back to top

Source:https://secure.calbar.ca.gov/contribute/precont.aspx

 

For more about, please see @: https://lesliebrodie.wordpress.com/category/california-supreme-court-historica…

IRS’s Exempt Organization Disclosure Requirements (TLR Note: Voice of OC / SCE- subject of complaints upon refusal; VOC, via Jayne Kim, hinted, incorrectly, YR needs to travel to OC to inspect; To date, IRS took no action -Tony West? Feinstein?)

Source: http://www.irs.gov/Charities-&-Non-Profits/Public-Disclosure-and-Availability-of-Exempt-Organizations-Returns-and-Applications:-Documents-Subject-to-Public-Disclosure

How can I obtain a copy of an organization’s annual return or exemption application?

You have the right to inspect and obtain a copy of a tax-exempt organization’s:

    Annual information returns (e.g., Form 990);
    Exempt status application materials; and
    Notice of status under Internal Revenue Code section 527(i),

in person at the organization’s principal office, or its regional or district offices, during regular business hours. Unrelated business income tax returns filed by organizations exempt under Code section 501(c)(3) are also available. You may also request copies of such materials in writing. The organization may charge a reasonable fee to cover copying and mailing costs. Note: An organization that filed its application before July 15, 1987, must make the application available only if it had a copy of the application on July 15, 1987. See Notice 88-120 for details.

You are entitled to inspect or receive a copy of any annual return for three years from the date the return was required to be filed (or, for an amended return, from the date it was filed). For more information, see our frequently asked questions on public disclosure, the final regulations, or Disclosure Requirements.

For exemption application materials, you are entitled to inspect or receive a copy of the organization’s exemption application (Form 1023, 1024, or other document required to be filed), any papers filed in support of the application and any determination letter issued by the IRS with respect to the application.

What tax documents must an exempt organization make available for public inspection and copying?

An exempt organization must make available for public inspection its exemption application. An exemption application includes the Form 1023 (for organizations recognized as exempt under Internal Revenue Code section 501(c)(3)), Form 1024 (for organizations recognized as exempt under most other paragraphs of section 501(c)), or the letter submitted under the paragraphs for which no form is prescribed, together with supporting documents and any letter or document issued by the IRS concerning the application. A political organization exempt from taxation under section 527(a) must make available for public inspection and copying its notice of status, Form 8871.

In addition, an exempt organization must make available for public inspection and copying its annual return. Such returns include Form 990 , Return of Organization Exempt From Income Tax, Form 990-EZ , Short Form Return of Organization Exempt From Income Tax, Form 990-PF, Return of Private Foundation, Form 990-BL , Information and Initial Excise Tax Return for Black Lung Benefit Trusts and Certain Related Persons, and the Form 1065 , U.S. Partnership Return of Income. 

A section 501(c)(3) organization must make available for public inspection and copying any Form 990-T, Exempt Organization Business Income Tax Return, filed after August 17, 2006. Returns must be available for a three-year period beginning with the due date of the return (including any extension of time for filing). For this purpose, the return includes any schedules, attachments, or supporting documents that relate to the imposition of tax on the unrelated business income of the charity. See Public Inspection and Disclosure of Form 990-T for more information.

An exempt organization is not required to disclose Schedule K-1 of Form 1065 or Schedule A of Form 990-BL. With the exception of private foundations, an exempt organization is not required to disclose the name and address of any contributor to the organization.

A political organization exempt from taxation under section 527(a) must make available for inspection and copying its report of contributions and expenditures on Form 8872, Political Organization Report of Contributions and Expenditures. However, such organization is not required to make available its return on Form 1120-POL, U.S. Income Tax Return for Certain Political Organizations.

 

——————————————

Related stories:

Complaint against Voice of OC, please see @

http://lesliebrodie.blog.co.uk/2011/11/23/voice-of-oc-orange-county-s-nonprof…

 

Complaint against Southern California Edison (“SCE”), client of Munger Tolles & Olson, rebublished below:

 

As public service to the community, staff members of The Leslie Report shall publish a copy of a complaint YR submitted to the IRS, below:

August 31, 2012

Internal Revenue Service
Exempt Organizations Unit
1100 Commerce St.
Dallas, TX 75242-1198

Re:  A referral for noncompliance with tax laws against exempt organizations Edison International Foundation EIN:95-4383002; Southern California Edison Co Veba Represented Trust Ein: 95-4372790; Southern California Edison Co Veba Non Represented Trust EIN: 95-4372792

PRELIMINARY STATEMENT:

In lieu of using IRS Form 13909 (Tax-Exempt Organization Referral Form), please consider this communication a formal complaint (referral) against Rosemead, California-based Edison International , Southern California Edison; Edison International Foundation EIN:95-4383002; Southern California Edison Co Veba Represented Trust Ein: 95-4372790; Southern California Edison Co Veba Non Represented Trust EIN: 95-4372792.

On August 22, 2012  Edison International (“EIX”) and  Southern California Edison (“SCE” — collectively, “Edison”) were duly served with a request for production of IRS Form 990, Form 990 Schedule A, and Form 1023.  (See Exhibit 1.)

Specifically, the request stated in part: “Please consider this communication a formal request to SCE and EIX (including, but not limited to, all subsidiaries and foundations owned and maintained by SCE/EIX)  to produce their IRS Form 990, Form 990 Schedule A, as well  Form 1023. ”

In a letter dated August 30, 2012 (see attachment), Edison (through their senior attorney Allan D. Johnson) informed me that they will not comply with the request.  Edison wrote:  “EIX and SCE are unaware of any authority that would obligate them to produce these documents to you.”  Furthermore, Edison also wrote: “Neither EIX nor SCE plan to take any  further action in response to your request.”

In view of Edison’s anticipatory failure to comply, the undersigned reluctantly makes this referral. 

INTRODUCTION:

Close to one year ago, I fortuitously stumbled upon unusually large and highly peculiar financial transactions in conjunction with what appeared to me to be clear attempts to conceal and mislead involving the California Bar Foundation, CaliforniaALL, as well as utility companies Southern California Edison, PG&E, AT&T, Sempra, and Verizon.

In my opinion, and based on the information I’ve discovered, it appears that funds were misappropriated and/or laundered through the misuse of non-profit entities  California Bar Foundation and CaliforniaALL.   Although other potential explanations certainly exist, based on these individuals’ involvement in the “OBAMA FOR AMERICA” 2008 presidential campaign, one likely possibility is that funds originating from utility companies were unlawfully misdirected to that campaign by representatives of those utility companies (i.e.  Edison International, Southern California Edison) who supported then Senator Barack Obama in hope he would expand the Smart-Grid and clean energy initiatives.

INTRODUCTION OF ACTORS:

1. AMBASSADOR JEFFREY BLEICH — Mr. Bleich served as a director with the Foundation in approximately 2007-2008, as well as president of the State Bar of California.

In 2007, Mr. Bleich established “OBAMA FOR AMERICA” National Finance Committee and served as its Chair.

He is a personal friend of President Obama, who served as President Obama’s personal attorney and subsequently was appointed as the U.S. Ambassador to Australia. Prior to joining the Obama administration, Mr. Bleich was a partner with the San Francisco office of Munger Tolles & Olson, which represents clients Edison International, Southern California Edison, and Verizon Wireless.

Out of close to 230,000 lawyers in California, also serving as a director with the California Bar Foundation in approximately 2007-2008 was another attorney from Munger Tulles Olsen, Mr. Bradley Phillips. Presently, Ms. Mary Ann Todd (also of Munger Tolles & Olson) and Richard Tom of Southern California Edison are directors with the California Bar Foundation.

2. DEREK ANTHONY WEST OF THE UNITED STATES DEPARTMENT OF JUSTICE — Mr. West, who goes by the name “Tony West,” presently serves as third in command within the Department of Justice below Eric Holder and Lanny Breuer.

Around 2007-2008, Mr. Tony West also served as Chair of the “California Finance Committee” of “OBAMA FOR AMERICA.”

Prior to joining the DOJ, Mr. West was a partner at the San Francisco office of Morrison & Foerster, the law firm which assisted with the legal aspects of creating CaliforniaALL.

Along with attorneys Raj Chaterjee and Susan Mac Cormac, Mr. West was part of senior partner James Brosnahan’s clique. For example, it was Brosnahan, West, and Chaterjee who defended John Walker Lindh, who is more widely known as the “American Taliban.” (It should be noted that it was actually Mr. Brosnahan who initially agreed to the representation since he knows Lindh’s father — Frank Lindh — who served as in-house Chief Legal Counsel at PG&E; Mr. Lindh is presently the Chief Legal Counsel of the CPUC.)

Mr. West is married to Maya Harris, sister of Kamala Harris, who was part of CaliforniaALL.

3. STEVEN CHURCHWELL OF DLA PIPER — Mr. Churchwell is a partner at the Sacramento office of DLA Piper, where non-profit CaliforniaALL was housed free of charge.  Churchwell served as Treasurer, draft committee of “OBAMA FOR AMERICA” — also housed at the Sacramento offices of DLA Piper, adjacent to its roommate — CaliforniaALL.

DLA Piper represents client Sempra Energy which owns San Diego Gas & Electric (SDG&E).

4. RON OLSON OF MUNGER TOLLES & OLSON — Mr. Olson is a partner with the Los Angeles office of Munger Tolles & Olson, which represents clients Edison International, Southern California Edison, and Verizon Wireless.   In addition to representing Edison, Olson  is also a board member of Edison International and Southern California Edison, as well as the board of Berkshire Hathaway, City National Corporation, The Washington Post Company, Western Asset Trusts, RAND Corporation, the Mayo Clinic, and the Council of Foreign Relations.

As of 2008, in-house general counsel for Edison International and Southern California Edison is Mr. Robert Adler — former managing partner of Munger Tolles & Olson.

Around 2007-2008, Ron Olson was also part of “OBAMA FOR AMERICA.” 

5. JAMES J. BROSNAHAN OF MORRISON & FOERSTER – Mr. Brosnahan is presently a senior partner at the San Francisco office of Morrison & Foerster.

He considers himself to be the “mastermind behind the Democratic Party.” CaliforniaALL was created by Morrison & Foerster, under the supervision of Mr. Brosnahan (known as the prosecutor of Caspar Weinberger). Specifically Susan Mac Cormac and Eric Tate assisted with the legal aspects of creating the entity. Mr. Brosnahan represented utility companies during California’s energy crisis (which Joe Dunn, Martha Escutia, and Geoffrey Brown were investigating) opposite Thomas Girardi.

Later, Dunn, Escutia, Brosnahan, and Girardi launched the online publication known as Voice of OC.

6. CHRISTOPHER JACOB YOUNG OF KEKER & VAN NEST — Mr. Young, commonly known as “Chris Young,” is currently listed on the State Bar of California’s database as an associate with Keker & Van Nest. Around 2007-2008, Mr. Young was an associate at Morrison & Foerster.

Around 2007-2008, Mr. Young served as “Northern California Deputy Finance Director” for “OBAMA FOR AMERICA.”

As noted above, State Bar of California records still show that Chris Young is an employee of Keker & Van Nest. However, very recently, Keker & Van Nest ( at the direction of partners John Keker and Jon Streeter, who also worked on the 2008 campaign as a “bundler” and is presently a director with the Foundation) abruptly removed Chris Young’s name from its web-site.

7. ANNETTE CARNEGIE — Ms. Carnegie is presently employed at the Kaiser Foundation. Around 2007-2008, she was a partner at Morrison & Foerster and served as a director of the California Bar Foundation. In 2008, the Foundation poured into CaliforniaALL the large sum of $774,247; by comparison, most other donations were around $10,000 to $20,000. As shown below, the transfer of said money appears to be imbued with fraud and secrecy, especially in connection with four utility companies (Verizon, PG&E, Edison, and AT&T).

8. KAMALA HARRIS — In around 2007-2008, Ms. Harris served as the District Attorney in San Francisco while at the same time she was also Co-Chair of “OBAMA FOR AMERICA.” Ms. Harris was part of CaliforniaALL’s “Advisory Council.” She is the sister of Maya Harris, who is married to Tony West. Media reports provide that parliamentarian Willie Brown served as mentor to both Tony West and Kamala Harris, and was Ms. Harris’s paramour. John Keker of Keker & Van Nest (known as the prosecutor of Oliver North) is also considered to be a “mentor” of Kamala Harris. (Incidentally, State Bar of California Board of Governor member Gwen Moore — also a “mentee” of Willie Brown — was honored by CaliforniaALL at a lavish dinner in a Sacramento hotel. Parliamentarian Moore is no stranger to your agency, having been the target of a sting operation known as Shrimpscam.)

9. OPHELIA BASGAL OF THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (“HUD”) — In around 2007-2008 , Ms. Basgal was Vice President of Civic Partnership and Community Initiatives at PG&E, where she managed the company’s $18 million charitable contributions program, and oversaw its community engagement programs and partnerships with community-based organizations. Separately, around that time she surprisingly served as “Treasurer” with the “California Supreme Court Historical Society.” In that role, she presumably had contact with many judges, including those who were handling matters dealing with PG&E, such as Justice (Ret.) Joseph Grodin who acted as the mediator in a case Attorney General Bill Lockyer advanced against PG&E, which Jerry Brown (cousin of Geoffrey Brown) later dismissed in his capacity as the new Attorney General for California.

Ms. Basgal served as a director of CaliforniaALL.

10. VICTOR MIRMAONTES — Mr. Victor Miramontes, a resident of San Antonio, TX and business partner of former HUD Secretary Henry Cisneros in an entity known as CityView, was the chairman of CaliforniaALL.

Mr. Miramontes has various connections to Orange County, and is otherwise familiar with its various legal circles.

11. SARAH E. REDFIELD — Ms. Redfield is presently a professor at the University of New Hampshire School of Law, and served as the interim director of CaliforniaALL. Events surrounding Redfield, as shown below, also appear to be imbued with fraud and deceit, and it appears her role was to create a subterfuge to justify the existence of CaliforniaALL. Since CaliforniaALL’s main achievement was the purported creation of a “Saturday Academy of Law” at UC Irvine (“SALUCI”), Ms. Redfield pretended to have engaged in Requests for Proposals (“RFP”), as well as falsely claiming that she “launched” SALUCI. For her services as interim executive director and an alleged consultant of CaliforniaALL, Professor Redfield was paid approximately $160,000 as an “independent contractor.” She gave very little, if anything, in return for the $160,000 she was paid. In fact, she took credit for the extremely hard work of others, especially that of Rob Vacario of Santa Ana who co-founded SALUCI several years earlier.

12. JUDY JOHNSON – Ms. Johnson is the former Executive Director of the State Bar of California. Ms. Johnson (along with Robert Hawley and Starr Babcock) is no stranger to financial schemes. For the past 8 years, she has been quietly serving as the president of an entity with a misleading name (California Consumer Protection Foundation AKA “CCPF”). This entity absorbed close to $30 million in class action cy pres awards, as well as fines and settlements imposed by the CPUC on utility companies. CCPF forwarded those funds to mostly questionable ACORN-like entities in South Los Angeles or to an entity headed by Michael Shames known as UCAN — presently under federal grand jury investigation in San Diego. It appears that Ms. Johnson used her position as executive director of the State Bar of California (which is supposed to supervise and discipline lawyers) as “clout” to obtain cy pres awards from the settlement of class actions prosecuted and defended by various law firms in courts and before the CPUC. In addition, while never prosecuted for the scheme, some have speculated that Johnson and cohorts Hawley (whom Johnson labeled the “Wizard of OZ”) and Babcock were “in” on a financial scheme perpetrated by former State Bar employee Sharon Pearl, who was lightly prosecuted by then-attorney general Jerry Brown, cousin of Geoffrey Brown.

Ms. Johnson was part of CaliforniaALL’s Advisory Council and was responsible for maintaining secrecy over the project by misleading the public, including a quadriplegic law-student, litigant Sara Granda.

13. RUTHE CATOLICO ASHLEY — Ms. Ashley is a former employee of McGeorge School of Law who later served as a “Diversity Officer” at Cal PERS. Ms. Ashley also served as member of the State Bar of California Board of Governors alongside Mr. Bleich, and came up with the idea to create CaliforniaALL during a meeting with Sarah Redfield and Peter Arth, Jr. (the assistant to CPUC President Michael Peevey). After CaliforniaALL came into existence, Ms. Ashley, after a simulated search, was selected to serve as CaliforniaALL’s executive director.

14. SONIA GONZALES — Ms. Gonzales presently serves as the Foundation’s executive director as of earlier this year, after the former executive director (Ms. Leslie Hatamyia) suddenly quit. Ms. Gonzales is a close friend and confidante of Ms. Maya Harris, the wife of Mr. Tony West.

She presently serves the same function as current Foundation directors Mary Ann Todd of Munger Tolles & Olson, Jon Streeter of Keker & Van Nest, Douglas Winthrop of Howard Rice, Richard Tom of Southern California Edison, and Raj Chatterjee of Morrison & Foerster.

 15.  JOE DUNN — Mr. Dunn is  the creator of online publication “Voice of OC” – Orange County’s Nonprofit Investigative News Agency. He is also a  Trustee of the UCI Foundation (an entity which obtained funds from a separate charitable entity known as  CaliforniaALL  (FEIN Number 51-0656213). Presently, Dunn serves as Executive Director of the State Bar of California – an entity which also controls and maintains a foundation known as the California Bar Foundation.   The California Bar Foundation very quietly transferred close to $780,000 to CaliforniaALL. Previously, In his role as a politician and business partner of Martha Escutia, Dunn was involved in matters relating to utility companies operating in California.

16 . GEOFFREY BROWN – a former commissioner with the CPUC and former board member of the California Bar Foundation.  While at the CPUC, Brown was the assigned commissioner in the application Edison International/ Southern California Edison — owners of  San Onofre Nuclear Generating Station (SONGS) –  submitted to the CPUC for authorization: (1) to replace SONGS 2 & 3 steam generators; (2) establish ratemaking for cost recovery; and (3) address other related steam generator replacement issues.

Messrs. Geoffrey Brown, Michael Peevey, and Peter Arth were also involved in countless proceedings involving California energy crisis.  Those proceedings were mainly litigated by the law offices of Munger Tolles & Olson (representing Southern California Edison), Morrison & Foerster, Keker & Van Nest (representing PG&E), DLA Piper (representing Sempra Energy — owner of San Diego Gas & Electric). At times, said proceedings concluded in settlements worth billions of dollars.

Previously,  I asked the State Bar of California to investigate this matter. Within a few hours of sending the request, Geoffrey Brown sent me a demand to cease and desist from insisting that he had done anything wrong under threat of litigation. In essence, Brown wanted me to ignore the circumstances dealing with the fact that he was both a CPUC Commissioner and a Director with the Foundation when it quietly made the largest grant in its history to an entity that was conceived by CPUC’s Peter Arth to absorb hundreds of thousands of dollars from utility companies.

FACTUAL BACKGROUND:

In approximately 2007, Ruthe Catolico Ashley — an attorney from Sacramento and a member of the State Bar of California Board of Governors — was employed by Cal PERS as a “Diversity Officer.” Prior to her employment with Cal PERS, Ms. Ashley was employed as a career counsel at McGeorge School of Law in Sacramento. While at McGeorge, Ms. Ashley met diversity expert Sarah Redfield. At that time, Jeffrey Bleich of Munger Tolles & Olson was serving as President of the State Bar. Both Bleich and Ashley are politically active, and were supporting the 2008 campaign of Barack Obama for President. Ruthe Ashley was involved in the Asian-Americans for Obama branch in Sacramento.

In April 2007, Ashley and Sarah Redfield were urged to meet Peter Arth, Jr. of the California Public Utilities Commission at a restaurant in San Francisco. During that meeting, the idea to create CaliforniaALL (initially named CaAAL or CaALL) was conceived. Eventually, Cal PERS, the CPUC, and the State Bar of California endorsed in principle the creation of CaliforniaALL – a Section 501(c)(3) entity that would raise funds to be used to support a more diverse workforce in California.

At that time, both Ashley and Redfield were also part of the State Bar of California’s Council on Fairness and Access, as well as a separate project by the State Bar of California known as The Diversity Pipeline Task Force, through which both presumably amassed vast amounts of data and information on the topic of diversity pipeline projects.

Subsequent to the meeting with Peter Arth, on June 26, 2007 State Bar BOG member Ruthe Catolico Ashley and Patricia Lee presented to the entire BOG a proposal (see http://www.scribd.com/doc/48713393/1-In-June-26-2007-Member-of-State-Bar-Boar… ) urging the BOG to support the creation of California Aspire Achieve Lead Pipeline Project (CaAAL), later named CaliforniaALL.

For reasons that are not clear to me, Jeffrey Bleich saw fit to call an urgent, emergency-like meeting of the State Bar of California Board of Governors, Committee on Operations in order to appoint Peter Arth of the CPUC as member of the State Bar of California’s Council on Fairness and Access.  See:   http://www.scribd.com/doc/103136304/2nd-Upload-of-Document-Peter-Arth-Assista…

Papers were filed with both state and federal agencies to allow CaliforniaALL to operate as a tax exempt entity. Victor Miramontes listed himself as Chairman of the Board, and Sarah E. Redfield served as CaliforniaALL’s interim executive director for a period of 6 months. Serving as CaliforniaALL’s legal counsel were Susan Mac Cormac and Eric Tate of Morrison & Foerster.

Despite the fact that she served as interim executive director, and despite the fact that it was a given that Ruthe Catolico Ashley would be hired as the permanent CEO, Sarah Redfield nevertheless apparently engaged in an RFP (request for proposal) which was closed just as quickly as it started even before Ms. Ashley was hired as the permanent CEO.

CaliforniaALL’s web site (www.calall.org) stated:

“Saturday Law Academy RFP

PLEASE NOTE:

The application process for this RFP is closed. Please contact Sarah Redfield at sarah.redfield@gmail.com or (207) 752-1721.

RFP PROPOSAL INFORMATION

California ALL seeks proposals to implement its law career pathway starting with the 2008-09 academic year (AY).

The following and attached document describes a program area in which California ALL has particular interest based on its initial research. An additional RFP will follow for college level prelaw work. Self generated proposal for other parts of the pipeline will also be considered, and another round of RFPs is possible. California ALL has not attached a specific dollar amount to the RFP, though cost effectiveness and the presence of a competitive match will be part of its consideration. California ALL has some funding in hand from a generous grant from Verizon for the Saturday Academy and intends to seek additional funding as needed to support programs selected. It is anticipated that funding will be provided for year one of the (3 year) proposal, with following years contingent on successful completion of the prior year(s). ”

**

The California Attorney General RCT reflects that CaliforniaALL obtained its “Charity” status on March 14, 2008 (FEIN Number 510656213). The address for CaliforniaALL is listed as 400 Capitol Mall, Suite 2400, Sacramento, California. This is actually the address of the law firm of DLA Piper, where CaliforniaALL resided free of charge courtesy of partner Steven Churchwell – an attorney specialized in the representation of political entities.

CaliforniaALL’s 2008 tax-return shows an expense of around $16,000 for “occupancy.” See http://www.scribd.com/doc/48714110/6-CaliforniaALL-2008-Tax-Return

In June 2008, after a nationwide search and aided by a pro bono head-hunting firm in its search for a permanent CEO, CaliforniaALL not surprisingly hired Ruthe Catolico Ashley as its chief executive officer. (See Press Release http://www.scribd.com/doc/48717715/5-California-ALL-Announces-Hiring-of-Ruthe… )

As the purpose of CaliforniaALL was to transfer funds forward, it did so by awarding small grants to the UCI Foundation (FEIN Number 952540117), where State Bar of California executive director Joe Dunn serves as trustee and chair of the Audit Committee, for the purported purpose of establishing a Saturday Law Academy at UC Irvine known as SALUCI.

Sarah Redfield’s CV, which states (falsely) that she launched SALUCI, can be found at: http://www.scribd.com/doc/48772426/10-Resume-CV-of-University-of-New-Hampshir…

In September 2009, Ruthe Catolico Ashley exited CaliforniaALL (http://www.scribd.com/doc/48713268/7-Ruthe-Ashley-Announces-Departure-from-Ca… ), the entity which she previously proclaimed to Diane Curtis that it “will change the face of the future in the workplace and of our leaders,” “will be a model for other states,” and “is here to stay for the foreseeable future.”

Ultimately, the following events prompted me to ask Voice of OC to make its tax returns available for my review, as required by IRS regulations: the sham RFP by Sarah Redfield, who pre-selected the UCI Foundation as the only recipient of funds from CaliforniaALL; Joe Dunn served as chair of the UCI Foundation audit committee; in September 2009 Ruthe Ashley abruptly exited CaliforniaALL; in September 2009 Joe Dunn (together with his business partner Martha Escutia, James Brosnahan — who created CaliforniaALL, and Thomas Girardi of In Re Girardi, Erin Brokovich, and the one who James Towery appointed his personal attorney (Jerome Falk of Howard Rice) to act as special prosecutor against him) launched an online “news agency” known as Voice of OC. I also suspected that James Brosnahan of Morrison & Foerster (who represented various utility companies during California’s energy crisis) may have engaged in a scheme with Joe Dunn, as Dunn was the person investigating those utility companies and California’s energy crisis. In fact, Dunn was discredited by the media for claiming that he was the one who “cracked” Enron.

Voice of OC ignored my request for its tax records, whereupon I filed a complaint with the IRS. To date, I have not received a response from the IRS indicating that it has taken any steps to help me obtain those much needed records and impose the appropriate sanctions against Voice of OC.

Nevertheless, I continued with the inquiry as large pieces of the puzzle were missing. Later, when Mr. Tony West was appointed third in command at the DOJ, I learned of his identity due to wide media coverage and his association with Morrison & Forester and James Brosnahan. From there, it became harder to ignore the common denominator of “OBAMA FOR AMERICA” involving  James Brosnahan, Tony West, Chris Young, Annette Carnegie, and Susan Mac Cormac (of Morrison & Foerster) Geoffrey Bleich, Ron Olson (of Munger Tolles & Olson) Steven Churchwell ( of DLA Piper) in conjunction with Kamala Harris — which is that money originating from utility companies was misappropriated or laundered through the California Bar Foundation / CaliforniaALL to the campaign of “OBAMA FOR AMERICA.”

Other then collecting close to $2 million directly from utility companies (including the “hush-hush” transfer of $774,247, comprised of one installment of $5000 and another contribution of $769,247 from the Foundation which was never mentioned in the Foundation’s “newsroom” or by any other of its publications such as the California Bar Journal or by any of the newsletters and alerts published by CaliforniaALL), CaliforniaALL appears to have been be a sham, phantom entity from its inception in 2008 to the day it began to slowly be dissolved in approximately 2009, subsequent to the election of Barack Obama as president of the U.S. Its only alleged achievement was providing some money for the creation of the Saturday Academy of Law at UC Irvine (“SALUCI”) in approximately 2008-2009. Here too vast and intense suspicious circumstances exist as the funds from CaliforniaALL actually went to the UC Irvine Foundation, where the present executive director of the State Bar of California (Senator Joe Dunn) serves as a member of the audit committee, and it turns out that the SALUCI was actually already created in 2005 and was fully operational before CaliforniaALL arrived on the scene. In addition, some records seem to indicate that Verizon Wireless funneled the money directly to SALUCI , while CaliforniaALL took the credit.

Specifically, the Foundation reported to the IRS that REVENUE LESS EXPENSES in 2007 equaled plus +$373.842.00. However, in 2008, the Foundation reported to the IRS that REVENUE LESS EXPENSES equaled minus -$537,712.    In its 2008 Annual Report (See page 9 : http://www.scribd.com/doc/48712884/3-2008-Annual-Report-of-Foundation-of-the-… ), the Foundation alludes to CaliforniaALL by stating:

“In 2007-2008, the Foundation supported the launching of CaliforniaALL and, as the project filed for incorporation and 501(c)(3) tax-exempt status, served as CaliforniaALL’s fiscal sponsor. A collaboration between the California Public Employment Retirement System, the California Public Utilities Commission, the California Department of Insurance, and the State Bar of California, CaliforniaALL was created in an effort to close the achievement gap among California students from preschool to the profession and, specifically, to bolster the pipeline of young people of diverse backgrounds headed for careers in law, financial services, and technology. Once CaliforniaALL obtained its tax-exempt status and was able to function as a fully independent nonprofit organization, the foundation granted the balance of funds raised for the project – totaling $769,247 – to the new entity.”

Also cleverly buried in the California Bar Foundation’s 2008 annual report was the following sentence :

“We thank the following corporations for their gifts in support of CaliforniaALL:

AT & T

Edison International

PG & E Corporation Foundation

Verizon”

See page 24 : http://www.scribd.com/doc/48712884/3-2008-Annual-Report-of-Foundation-of-the-…

While I was able to ascertain from California Bar Foundation’s tax records an “exit” of the $774,247 in 2008 (the apparent source of which was allegedly the above-referenced 4 utility companies), I was unable to ascertain when and where the Foundation reported to the IRS — either in 2008 or 2007 or 2006 or 2005 — an “entry” of those funds which it allegedly held in trust for CaliforniaALL.

(Later, Jill Sperber of the State Bar of California, in a letter she sent to me dated July 28, 2011 claimed that “….No State Bar or California Bar Foundation funds were used for CaliforniaALL creation…The California Bar Foundation served as CaliforniaALL’s escrow holder only to hold fundraising funds before its formal incorporation… Once CaliforniaALL was formed as a non-profit entity, the funds were paid over to it…”

Most troubling, however, is the fact that Verizon did not report to the IRS either in 2007 or 2008 that it had contributed any money to the California Bar Foundation or CaliforniaALL. See :

http://www.scribd.com/doc/102325087/Verizon-Foundation-IRS-990-Year-2007
http://www.scribd.com/doc/102325330/Verizon-Foundation-IRS-990-Year-2008

As such, several days ago, on August 22, 2012, in search of the truth, Edison was duly served with a request for production of IRS Form 990, Form 990 Schedule A, and Form 1023.   On August 30, 2012  Edison stated that it does not plan to comply with the request.

In view of the above, I urge you to investigate this matter to determine whether Edison’s refusal  violated IRS rules and regulations.  I ask that you impose appropriate sanctions against any and all involved, if supported by the results of your investigation.

I look forward to your response.  Please feel free to contact me if you have any questions or need additional information.

 

 

Complaint Against Edison International, Southern California Edison, Edison International Foundation Submitted to Internal Revenue Service

As public service to the community, staff members of The Leslie Report shall publish a copy of a complaint YR submitted to the IRS, below:

August 31, 2012

Internal Revenue Service
Exempt Organizations Unit
1100 Commerce St.
Dallas, TX 75242-1198

Re:  A referral for noncompliance with tax laws against exempt organizations Edison International Foundation EIN:95-4383002; Southern California Edison Co Veba Represented Trust Ein: 95-4372790; Southern California Edison Co Veba Non Represented Trust EIN: 95-4372792

PRELIMINARY STATEMENT:

In lieu of using IRS Form 13909 (Tax-Exempt Organization Referral Form), please consider this communication a formal complaint (referral) against Rosemead, California-based Edison International , Southern California Edison; Edison International Foundation EIN:95-4383002; Southern California Edison Co Veba Represented Trust Ein: 95-4372790; Southern California Edison Co Veba Non Represented Trust EIN: 95-4372792.

On August 22, 2012  Edison International (“EIX”) and  Southern California Edison (“SCE” — collectively, “Edison”) were duly served with a request for production of IRS Form 990, Form 990 Schedule A, and Form 1023.  (See Exhibit 1.)

Specifically, the request stated in part: “Please consider this communication a formal request to SCE and EIX (including, but not limited to, all subsidiaries and foundations owned and maintained by SCE/EIX)  to produce their IRS Form 990, Form 990 Schedule A, as well  Form 1023. ”

In a letter dated August 30, 2012 (see attachment), Edison (through their senior attorney Allan D. Johnson) informed me that they will not comply with the request.  Edison wrote:  “EIX and SCE are unaware of any authority that would obligate them to produce these documents to you.”  Furthermore, Edison also wrote: “Neither EIX nor SCE plan to take any  further action in response to your request.”

In view of Edison’s anticipatory failure to comply, the undersigned reluctantly makes this referral. 

INTRODUCTION:

Close to one year ago, I fortuitously stumbled upon unusually large and highly peculiar financial transactions in conjunction with what appeared to me to be clear attempts to conceal and mislead involving the California Bar Foundation, CaliforniaALL, as well as utility companies Southern California Edison, PG&E, AT&T, Sempra, and Verizon.

In my opinion, and based on the information I’ve discovered, it appears that funds were misappropriated and/or laundered through the misuse of non-profit entities  California Bar Foundation and CaliforniaALL.   Although other potential explanations certainly exist, based on these individuals’ involvement in the “OBAMA FOR AMERICA” 2008 presidential campaign, one likely possibility is that funds originating from utility companies were unlawfully misdirected to that campaign by representatives of those utility companies (i.e.  Edison International, Southern California Edison) who supported then Senator Barack Obama in hope he would expand the Smart-Grid and clean energy initiatives.

INTRODUCTION OF ACTORS:

1. AMBASSADOR JEFFREY BLEICH — Mr. Bleich served as a director with the Foundation in approximately 2007-2008, as well as president of the State Bar of California.

In 2007, Mr. Bleich established “OBAMA FOR AMERICA” National Finance Committee and served as its Chair.

He is a personal friend of President Obama, who served as President Obama’s personal attorney and subsequently was appointed as the U.S. Ambassador to Australia. Prior to joining the Obama administration, Mr. Bleich was a partner with the San Francisco office of Munger Tolles & Olson, which represents clients Edison International, Southern California Edison, and Verizon Wireless.

Out of close to 230,000 lawyers in California, also serving as a director with the California Bar Foundation in approximately 2007-2008 was another attorney from Munger Tulles Olsen, Mr. Bradley Phillips. Presently, Ms. Mary Ann Todd (also of Munger Tolles & Olson) and Richard Tom of Southern California Edison are directors with the California Bar Foundation.

2. DEREK ANTHONY WEST OF THE UNITED STATES DEPARTMENT OF JUSTICE — Mr. West, who goes by the name “Tony West,” presently serves as third in command within the Department of Justice below Eric Holder and Lanny Breuer.

Around 2007-2008, Mr. Tony West also served as Chair of the “California Finance Committee” of “OBAMA FOR AMERICA.”

Prior to joining the DOJ, Mr. West was a partner at the San Francisco office of Morrison & Foerster, the law firm which assisted with the legal aspects of creating CaliforniaALL.

Along with attorneys Raj Chaterjee and Susan Mac Cormac, Mr. West was part of senior partner James Brosnahan’s clique. For example, it was Brosnahan, West, and Chaterjee who defended John Walker Lindh, who is more widely known as the “American Taliban.” (It should be noted that it was actually Mr. Brosnahan who initially agreed to the representation since he knows Lindh’s father — Frank Lindh — who served as in-house Chief Legal Counsel at PG&E; Mr. Lindh is presently the Chief Legal Counsel of the CPUC.)

Mr. West is married to Maya Harris, sister of Kamala Harris, who was part of CaliforniaALL.

3. STEVEN CHURCHWELL OF DLA PIPER — Mr. Churchwell is a partner at the Sacramento office of DLA Piper, where non-profit CaliforniaALL was housed free of charge.  Churchwell served as Treasurer, draft committee of “OBAMA FOR AMERICA” — also housed at the Sacramento offices of DLA Piper, adjacent to its roommate — CaliforniaALL.

DLA Piper represents client Sempra Energy which owns San Diego Gas & Electric (SDG&E).

4. RON OLSON OF MUNGER TOLLES & OLSON — Mr. Olson is a partner with the Los Angeles office of Munger Tolles & Olson, which represents clients Edison International, Southern California Edison, and Verizon Wireless.   In addition to representing Edison, Olson  is also a board member of Edison International and Southern California Edison, as well as the board of Berkshire Hathaway, City National Corporation, The Washington Post Company, Western Asset Trusts, RAND Corporation, the Mayo Clinic, and the Council of Foreign Relations.

As of 2008, in-house general counsel for Edison International and Southern California Edison is Mr. Robert Adler — former managing partner of Munger Tolles & Olson.

Around 2007-2008, Ron Olson was also part of “OBAMA FOR AMERICA.” 

5. JAMES J. BROSNAHAN OF MORRISON & FOERSTER – Mr. Brosnahan is presently a senior partner at the San Francisco office of Morrison & Foerster.

He considers himself to be the “mastermind behind the Democratic Party.” CaliforniaALL was created by Morrison & Foerster, under the supervision of Mr. Brosnahan (known as the prosecutor of Caspar Weinberger). Specifically Susan Mac Cormac and Eric Tate assisted with the legal aspects of creating the entity. Mr. Brosnahan represented utility companies during California’s energy crisis (which Joe Dunn, Martha Escutia, and Geoffrey Brown were investigating) opposite Thomas Girardi.

Later, Dunn, Escutia, Brosnahan, and Girardi launched the online publication known as Voice of OC.

6. CHRISTOPHER JACOB YOUNG OF KEKER & VAN NEST — Mr. Young, commonly known as “Chris Young,” is currently listed on the State Bar of California’s database as an associate with Keker & Van Nest. Around 2007-2008, Mr. Young was an associate at Morrison & Foerster.

Around 2007-2008, Mr. Young served as “Northern California Deputy Finance Director” for “OBAMA FOR AMERICA.”

As noted above, State Bar of California records still show that Chris Young is an employee of Keker & Van Nest. However, very recently, Keker & Van Nest ( at the direction of partners John Keker and Jon Streeter, who also worked on the 2008 campaign as a “bundler” and is presently a director with the Foundation) abruptly removed Chris Young’s name from its web-site.

7. ANNETTE CARNEGIE — Ms. Carnegie is presently employed at the Kaiser Foundation. Around 2007-2008, she was a partner at Morrison & Foerster and served as a director of the California Bar Foundation. In 2008, the Foundation poured into CaliforniaALL the large sum of $774,247; by comparison, most other donations were around $10,000 to $20,000. As shown below, the transfer of said money appears to be imbued with fraud and secrecy, especially in connection with four utility companies (Verizon, PG&E, Edison, and AT&T).

8. KAMALA HARRIS — In around 2007-2008, Ms. Harris served as the District Attorney in San Francisco while at the same time she was also Co-Chair of “OBAMA FOR AMERICA.” Ms. Harris was part of CaliforniaALL’s “Advisory Council.” She is the sister of Maya Harris, who is married to Tony West. Media reports provide that parliamentarian Willie Brown served as mentor to both Tony West and Kamala Harris, and was Ms. Harris’s paramour. John Keker of Keker & Van Nest (known as the prosecutor of Oliver North) is also considered to be a “mentor” of Kamala Harris. (Incidentally, State Bar of California Board of Governor member Gwen Moore — also a “mentee” of Willie Brown — was honored by CaliforniaALL at a lavish dinner in a Sacramento hotel. Parliamentarian Moore is no stranger to your agency, having been the target of a sting operation known as Shrimpscam.)

9. OPHELIA BASGAL OF THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (“HUD”) — In around 2007-2008 , Ms. Basgal was Vice President of Civic Partnership and Community Initiatives at PG&E, where she managed the company’s $18 million charitable contributions program, and oversaw its community engagement programs and partnerships with community-based organizations. Separately, around that time she surprisingly served as “Treasurer” with the “California Supreme Court Historical Society.” In that role, she presumably had contact with many judges, including those who were handling matters dealing with PG&E, such as Justice (Ret.) Joseph Grodin who acted as the mediator in a case Attorney General Bill Lockyer advanced against PG&E, which Jerry Brown (cousin of Geoffrey Brown) later dismissed in his capacity as the new Attorney General for California.

Ms. Basgal served as a director of CaliforniaALL.

10. VICTOR MIRMAONTES — Mr. Victor Miramontes, a resident of San Antonio, TX and business partner of former HUD Secretary Henry Cisneros in an entity known as CityView, was the chairman of CaliforniaALL.

Mr. Miramontes has various connections to Orange County, and is otherwise familiar with its various legal circles.

11. SARAH E. REDFIELD — Ms. Redfield is presently a professor at the University of New Hampshire School of Law, and served as the interim director of CaliforniaALL. Events surrounding Redfield, as shown below, also appear to be imbued with fraud and deceit, and it appears her role was to create a subterfuge to justify the existence of CaliforniaALL. Since CaliforniaALL’s main achievement was the purported creation of a “Saturday Academy of Law” at UC Irvine (“SALUCI”), Ms. Redfield pretended to have engaged in Requests for Proposals (“RFP”), as well as falsely claiming that she “launched” SALUCI. For her services as interim executive director and an alleged consultant of CaliforniaALL, Professor Redfield was paid approximately $160,000 as an “independent contractor.” She gave very little, if anything, in return for the $160,000 she was paid. In fact, she took credit for the extremely hard work of others, especially that of Rob Vacario of Santa Ana who co-founded SALUCI several years earlier.

12. JUDY JOHNSON – Ms. Johnson is the former Executive Director of the State Bar of California. Ms. Johnson (along with Robert Hawley and Starr Babcock) is no stranger to financial schemes. For the past 8 years, she has been quietly serving as the president of an entity with a misleading name (California Consumer Protection Foundation AKA “CCPF”). This entity absorbed close to $30 million in class action cy pres awards, as well as fines and settlements imposed by the CPUC on utility companies. CCPF forwarded those funds to mostly questionable ACORN-like entities in South Los Angeles or to an entity headed by Michael Shames known as UCAN — presently under federal grand jury investigation in San Diego. It appears that Ms. Johnson used her position as executive director of the State Bar of California (which is supposed to supervise and discipline lawyers) as “clout” to obtain cy pres awards from the settlement of class actions prosecuted and defended by various law firms in courts and before the CPUC. In addition, while never prosecuted for the scheme, some have speculated that Johnson and cohorts Hawley (whom Johnson labeled the “Wizard of OZ”) and Babcock were “in” on a financial scheme perpetrated by former State Bar employee Sharon Pearl, who was lightly prosecuted by then-attorney general Jerry Brown, cousin of Geoffrey Brown.

Ms. Johnson was part of CaliforniaALL’s Advisory Council and was responsible for maintaining secrecy over the project by misleading the public, including a quadriplegic law-student, litigant Sara Granda.

13. RUTHE CATOLICO ASHLEY — Ms. Ashley is a former employee of McGeorge School of Law who later served as a “Diversity Officer” at Cal PERS. Ms. Ashley also served as member of the State Bar of California Board of Governors alongside Mr. Bleich, and came up with the idea to create CaliforniaALL during a meeting with Sarah Redfield and Peter Arth, Jr. (the assistant to CPUC President Michael Peevey). After CaliforniaALL came into existence, Ms. Ashley, after a simulated search, was selected to serve as CaliforniaALL’s executive director.

14. SONIA GONZALES — Ms. Gonzales presently serves as the Foundation’s executive director as of earlier this year, after the former executive director (Ms. Leslie Hatamyia) suddenly quit. Ms. Gonzales is a close friend and confidante of Ms. Maya Harris, the wife of Mr. Tony West.

She presently serves the same function as current Foundation directors Mary Ann Todd of Munger Tolles & Olson, Jon Streeter of Keker & Van Nest, Douglas Winthrop of Howard Rice, Richard Tom of Southern California Edison, and Raj Chatterjee of Morrison & Foerster.

 15.  JOE DUNN — Mr. Dunn is  the creator of online publication “Voice of OC” – Orange County’s Nonprofit Investigative News Agency. He is also a  Trustee of the UCI Foundation (an entity which obtained funds from a separate charitable entity known as  CaliforniaALL  (FEIN Number 51-0656213). Presently, Dunn serves as Executive Director of the State Bar of California – an entity which also controls and maintains a foundation known as the California Bar Foundation.   The California Bar Foundation very quietly transferred close to $780,000 to CaliforniaALL. Previously, In his role as a politician and business partner of Martha Escutia, Dunn was involved in matters relating to utility companies operating in California.

16 . GEOFFREY BROWN – a former commissioner with the CPUC and former board member of the California Bar Foundation.  While at the CPUC, Brown was the assigned commissioner in the application Edison International/ Southern California Edison — owners of  San Onofre Nuclear Generating Station (SONGS) —  submitted to the CPUC for authorization: (1) to replace SONGS 2 & 3 steam generators; (2) establish ratemaking for cost recovery; and (3) address other related steam generator replacement issues.

Messrs. Geoffrey Brown, Michael Peevey, and Peter Arth were also involved in countless proceedings involving California energy crisis.  Those proceedings were mainly litigated by the law offices of Munger Tolles & Olson (representing Southern California Edison), Morrison & Foerster, Keker & Van Nest (representing PG&E), DLA Piper (representing Sempra Energy — owner of San Diego Gas & Electric). At times, said proceedings concluded in settlements worth billions of dollars.

Previously,  I asked the State Bar of California to investigate this matter. Within a few hours of sending the request, Geoffrey Brown sent me a demand to cease and desist from insisting that he had done anything wrong under threat of litigation. In essence, Brown wanted me to ignore the circumstances dealing with the fact that he was both a CPUC Commissioner and a Director with the Foundation when it quietly made the largest grant in its history to an entity that was conceived by CPUC’s Peter Arth to absorb hundreds of thousands of dollars from utility companies.

FACTUAL BACKGROUND:

In approximately 2007, Ruthe Catolico Ashley — an attorney from Sacramento and a member of the State Bar of California Board of Governors — was employed by Cal PERS as a “Diversity Officer.” Prior to her employment with Cal PERS, Ms. Ashley was employed as a career counsel at McGeorge School of Law in Sacramento. While at McGeorge, Ms. Ashley met diversity expert Sarah Redfield. At that time, Jeffrey Bleich of Munger Tolles & Olson was serving as President of the State Bar. Both Bleich and Ashley are politically active, and were supporting the 2008 campaign of Barack Obama for President. Ruthe Ashley was involved in the Asian-Americans for Obama branch in Sacramento.

In April 2007, Ashley and Sarah Redfield were urged to meet Peter Arth, Jr. of the California Public Utilities Commission at a restaurant in San Francisco. During that meeting, the idea to create CaliforniaALL (initially named CaAAL or CaALL) was conceived. Eventually, Cal PERS, the CPUC, and the State Bar of California endorsed in principle the creation of CaliforniaALL – a Section 501(c)(3) entity that would raise funds to be used to support a more diverse workforce in California.

At that time, both Ashley and Redfield were also part of the State Bar of California’s Council on Fairness and Access, as well as a separate project by the State Bar of California known as The Diversity Pipeline Task Force, through which both presumably amassed vast amounts of data and information on the topic of diversity pipeline projects.

Subsequent to the meeting with Peter Arth, on June 26, 2007 State Bar BOG member Ruthe Catolico Ashley and Patricia Lee presented to the entire BOG a proposal (see http://www.scribd.com/doc/48713393/1-In-June-26-2007-Member-of-State-Bar-Board-of-Governors-Ruthe-Ashley-Presents-to-the-State-Bar-Board-the-Concept-of-CaliforniaALL ) urging the BOG to support the creation of California Aspire Achieve Lead Pipeline Project (CaAAL), later named CaliforniaALL.

For reasons that are not clear to me, Jeffrey Bleich saw fit to call an urgent, emergency-like meeting of the State Bar of California Board of Governors, Committee on Operations in order to appoint Peter Arth of the CPUC as member of the State Bar of California’s Council on Fairness and Access.  See:   http://www.scribd.com/doc/103136304/2nd-Upload-of-Document-Peter-Arth-Assistant-of-CPUC-s-Michael-Peevey-Emergency-Appointment-by-State-Bar-of-California-Board-of-Governors-Incl

Papers were filed with both state and federal agencies to allow CaliforniaALL to operate as a tax exempt entity. Victor Miramontes listed himself as Chairman of the Board, and Sarah E. Redfield served as CaliforniaALL’s interim executive director for a period of 6 months. Serving as CaliforniaALL’s legal counsel were Susan Mac Cormac and Eric Tate of Morrison & Foerster.

Despite the fact that she served as interim executive director, and despite the fact that it was a given that Ruthe Catolico Ashley would be hired as the permanent CEO, Sarah Redfield nevertheless apparently engaged in an RFP (request for proposal) which was closed just as quickly as it started even before Ms. Ashley was hired as the permanent CEO.

CaliforniaALL’s web site (www.calall.org) stated:

“Saturday Law Academy RFP

PLEASE NOTE:

The application process for this RFP is closed. Please contact Sarah Redfield at sarah.redfield@gmail.com or (207) 752-1721.

RFP PROPOSAL INFORMATION

California ALL seeks proposals to implement its law career pathway starting with the 2008-09 academic year (AY).

The following and attached document describes a program area in which California ALL has particular interest based on its initial research. An additional RFP will follow for college level prelaw work. Self generated proposal for other parts of the pipeline will also be considered, and another round of RFPs is possible. California ALL has not attached a specific dollar amount to the RFP, though cost effectiveness and the presence of a competitive match will be part of its consideration. California ALL has some funding in hand from a generous grant from Verizon for the Saturday Academy and intends to seek additional funding as needed to support programs selected. It is anticipated that funding will be provided for year one of the (3 year) proposal, with following years contingent on successful completion of the prior year(s). “

**

The California Attorney General RCT reflects that CaliforniaALL obtained its “Charity” status on March 14, 2008 (FEIN Number 510656213). The address for CaliforniaALL is listed as 400 Capitol Mall, Suite 2400, Sacramento, California. This is actually the address of the law firm of DLA Piper, where CaliforniaALL resided free of charge courtesy of partner Steven Churchwell – an attorney specialized in the representation of political entities.

CaliforniaALL’s 2008 tax-return shows an expense of around $16,000 for “occupancy.” See http://www.scribd.com/doc/48714110/6-CaliforniaALL-2008-Tax-Return

In June 2008, after a nationwide search and aided by a pro bono head-hunting firm in its search for a permanent CEO, CaliforniaALL not surprisingly hired Ruthe Catolico Ashley as its chief executive officer. (See Press Release http://www.scribd.com/doc/48717715/5-California-ALL-Announces-Hiring-of-Ruthe-Ashley-as-CEO-on-June-4-2008 )

As the purpose of CaliforniaALL was to transfer funds forward, it did so by awarding small grants to the UCI Foundation (FEIN Number 952540117), where State Bar of California executive director Joe Dunn serves as trustee and chair of the Audit Committee, for the purported purpose of establishing a Saturday Law Academy at UC Irvine known as SALUCI.

Sarah Redfield’s CV, which states (falsely) that she launched SALUCI, can be found at: http://www.scribd.com/doc/48772426/10-Resume-CV-of-University-of-New-Hampshire-School-of-Law-Professor-Sarah-E-Redfield

In September 2009, Ruthe Catolico Ashley exited CaliforniaALL (http://www.scribd.com/doc/48713268/7-Ruthe-Ashley-Announces-Departure-from-CaliforniaALL-in-September-of-2009 ), the entity which she previously proclaimed to Diane Curtis that it “will change the face of the future in the workplace and of our leaders,” “will be a model for other states,” and “is here to stay for the foreseeable future.”

Ultimately, the following events prompted me to ask Voice of OC to make its tax returns available for my review, as required by IRS regulations: the sham RFP by Sarah Redfield, who pre-selected the UCI Foundation as the only recipient of funds from CaliforniaALL; Joe Dunn served as chair of the UCI Foundation audit committee; in September 2009 Ruthe Ashley abruptly exited CaliforniaALL; in September 2009 Joe Dunn (together with his business partner Martha Escutia, James Brosnahan — who created CaliforniaALL, and Thomas Girardi of In Re Girardi, Erin Brokovich, and the one who James Towery appointed his personal attorney (Jerome Falk of Howard Rice) to act as special prosecutor against him) launched an online “news agency” known as Voice of OC. I also suspected that James Brosnahan of Morrison & Foerster (who represented various utility companies during California’s energy crisis) may have engaged in a scheme with Joe Dunn, as Dunn was the person investigating those utility companies and California’s energy crisis. In fact, Dunn was discredited by the media for claiming that he was the one who “cracked” Enron.

Voice of OC ignored my request for its tax records, whereupon I filed a complaint with the IRS. To date, I have not received a response from the IRS indicating that it has taken any steps to help me obtain those much needed records and impose the appropriate sanctions against Voice of OC.

Nevertheless, I continued with the inquiry as large pieces of the puzzle were missing. Later, when Mr. Tony West was appointed third in command at the DOJ, I learned of his identity due to wide media coverage and his association with Morrison & Forester and James Brosnahan. From there, it became harder to ignore the common denominator of “OBAMA FOR AMERICA” involving  James Brosnahan, Tony West, Chris Young, Annette Carnegie, and Susan Mac Cormac (of Morrison & Foerster) Geoffrey Bleich, Ron Olson (of Munger Tolles & Olson) Steven Churchwell ( of DLA Piper) in conjunction with Kamala Harris — which is that money originating from utility companies was misappropriated or laundered through the California Bar Foundation / CaliforniaALL to the campaign of “OBAMA FOR AMERICA.”

Other then collecting close to $2 million directly from utility companies (including the “hush-hush” transfer of $774,247, comprised of one installment of $5000 and another contribution of $769,247 from the Foundation which was never mentioned in the Foundation’s “newsroom” or by any other of its publications such as the California Bar Journal or by any of the newsletters and alerts published by CaliforniaALL), CaliforniaALL appears to have been be a sham, phantom entity from its inception in 2008 to the day it began to slowly be dissolved in approximately 2009, subsequent to the election of Barack Obama as president of the U.S. Its only alleged achievement was providing some money for the creation of the Saturday Academy of Law at UC Irvine (“SALUCI”) in approximately 2008-2009. Here too vast and intense suspicious circumstances exist as the funds from CaliforniaALL actually went to the UC Irvine Foundation, where the present executive director of the State Bar of California (Senator Joe Dunn) serves as a member of the audit committee, and it turns out that the SALUCI was actually already created in 2005 and was fully operational before CaliforniaALL arrived on the scene. In addition, some records seem to indicate that Verizon Wireless funneled the money directly to SALUCI , while CaliforniaALL took the credit.

Specifically, the Foundation reported to the IRS that REVENUE LESS EXPENSES in 2007 equaled plus +$373.842.00. However, in 2008, the Foundation reported to the IRS that REVENUE LESS EXPENSES equaled minus -$537,712.    In its 2008 Annual Report (See page 9 : http://www.scribd.com/doc/48712884/3-2008-Annual-Report-of-Foundation-of-the-State-Bar-of-California-Foundation-AKA-California-Bar-Foundation ), the Foundation alludes to CaliforniaALL by stating:

“In 2007-2008, the Foundation supported the launching of CaliforniaALL and, as the project filed for incorporation and 501(c)(3) tax-exempt status, served as CaliforniaALL’s fiscal sponsor. A collaboration between the California Public Employment Retirement System, the California Public Utilities Commission, the California Department of Insurance, and the State Bar of California, CaliforniaALL was created in an effort to close the achievement gap among California students from preschool to the profession and, specifically, to bolster the pipeline of young people of diverse backgrounds headed for careers in law, financial services, and technology. Once CaliforniaALL obtained its tax-exempt status and was able to function as a fully independent nonprofit organization, the foundation granted the balance of funds raised for the project – totaling $769,247 – to the new entity.”

Also cleverly buried in the California Bar Foundation’s 2008 annual report was the following sentence :

“We thank the following corporations for their gifts in support of CaliforniaALL:

AT & T

Edison International

PG & E Corporation Foundation

Verizon”

See page 24 : http://www.scribd.com/doc/48712884/3-2008-Annual-Report-of-Foundation-of-the-State-Bar-of-California-Foundation-AKA-California-Bar-Foundation

While I was able to ascertain from California Bar Foundation’s tax records an “exit” of the $774,247 in 2008 (the apparent source of which was allegedly the above-referenced 4 utility companies), I was unable to ascertain when and where the Foundation reported to the IRS — either in 2008 or 2007 or 2006 or 2005 — an “entry” of those funds which it allegedly held in trust for CaliforniaALL.

(Later, Jill Sperber of the State Bar of California, in a letter she sent to me dated July 28, 2011 claimed that “….No State Bar or California Bar Foundation funds were used for CaliforniaALL creation…The California Bar Foundation served as CaliforniaALL’s escrow holder only to hold fundraising funds before its formal incorporation… Once CaliforniaALL was formed as a non-profit entity, the funds were paid over to it…”

Most troubling, however, is the fact that Verizon did not report to the IRS either in 2007 or 2008 that it had contributed any money to the California Bar Foundation or CaliforniaALL. See :

http://www.scribd.com/doc/102325087/Verizon-Foundation-IRS-990-Year-2007
http://www.scribd.com/doc/102325330/Verizon-Foundation-IRS-990-Year-2008

As such, several days ago, on August 22, 2012, in search of the truth, Edison was duly served with a request for production of IRS Form 990, Form 990 Schedule A, and Form 1023.   On August 30, 2012  Edison stated that it does not plan to comply with the request.

In view of the above, I urge you to investigate this matter to determine whether Edison’s refusal  violated IRS rules and regulations.  I ask that you impose appropriate sanctions against any and all involved, if supported by the results of your investigation.

I look forward to your response.  Please feel free to contact me if you have any questions or need additional information.

Director, Alliance of California Judges — Sacramento County Superior Court Judge Maryanne Gilliard Urges Justice Miller to Open Meeting to Public; Copy of Superseding Ethics Complaint Against John Keker; Behold

JCW Commentary – On Thursday, August 9th 2012 the Executive & Planning committee of the Judicial Council, the people who make the decisions about the council agenda, what they vote upon and act upon, will meet behind closed doors to consider the SEC comments and the SEC report. It is widely believed that based on public statements and statements made to AOC managers and supervisors, that Mr. Miller intends to use his committee to either gut the report or study it to death,  placing it on a long road to its demise.

It is our position and the position of our various media partners that since about 250 managers and supervisors have a really solid idea of where the bodies of impropriety are buried, the last thing the power brokers want to do is make these people unemployed. They would prefer to pay these people between 125K-205K in hush money jobs.  Since the Executive & Planning committee meetings usually happen behind closed doors, Judge Marianne Gilliard has requested that this meeting be opened so that we can all learn the general direction they intend to go with this report in the interests of transparency and accountability. We agree.

At minimum, this meetings audio should be streamed out to the public with a video broadcast over the Ministry Of Truth web site.

_______________________________________________________

August 7, 2012

 

Dear Justice Miller,

 

On behalf of the well over 400 members of the Alliance of California Judges, I respectfully request that you exercise your discretion under CRC 10.10 (d) and permit your Executive and Planning Committee meeting on August 9th to be open to the public. The Alliance makes this request because you have indicated that the issue of the Chief Justice’s SEC report and its recommendations will be discussed at that meeting.

Justice Miller, well over 400 judges responded to your call for public comments. These judges did so knowing full well that they were identifying themselves with reform. We suspect that had you provided a process that would have conferred confidentiality there would have been many more responses. There is obviously great public interest in the decisions to be made on August 9, as well as those to be made by the full Council. As you have seen from the comments, there exists a huge lack of trust that the will of this state’s judges will be respected.

 

The Alliance has listened carefully to the many pronouncements made by Council members that transparency and accountability are goals for the branch. In fact, the Strategic Evaluation Committee highlighted these issues throughout its report. By way of example, on page six the report states: “The AOC has not been credible or transparent concerning such important matters as budgeting, staffing levels, hiring freezes and furloughs, large-scale projects, and other areas of importance.” Still on page six the SEC notes: “Moreover, the commitment to increased transparency, accountability, and efficiency — and the tone and attitude of the organization — ultimately rests with the Judicial Council.”  We agree.

 

Justice Miller, in the interests of transparency and accountability please open up your meeting to the judges of this state, and to the public.  No good reason exists to discuss in private what has been publicly posted. The days of closed door meetings must be the exception and not the rule if we are to restore the credibility of the Judicial Council.

 

Please know that the Alliance will distribute this request and your response to our members and other interested individuals.

 

Thank you for your consideration.

 

Sacramento County Superior Court Judge Maryanne Gilliard

Director, Alliance of California Judges

 

Source:

http://judicialcouncilwatcher.wordpress.com/2012/08/07/justice-miller-in-the-…

 

=====================================================

VIA EMAIL AND FEDERAL EXPRESS (FED-EX TRK# —)

RE: SUPERSEDING ETHICS COMPLAINT AGAINST KEKER & VAN NEST; STATE BAR OF CALIFORNIA MEMBERS CHRIS YOUNG #239518;JON STREETER #101970; JOHN KEKER #49092

Dear Ms. Kim:

Enclosed below is a superseding ethics complaint against the law offices of Keker & Van Nest, Chris Young #239518,Jon Streeter #101970,and John Keker #49092 for attempting to defraud myself and others through a failed attempt to conceal Chris Young’s current employment with Keker & Van Nest.

INTRODUCTION:

Close to one year ago I stumbled upon unusually large and highly peculiar financial transactions in conjunction with the California Bar Foundation (the “Foundation) and CaliforniaALL.

CaliforniaALL -- Team Barack Obama
(L-R) USDOJ’s Tony West, Ambassador Jeffrey Bleich, HUD’s Ophelia Basgal, Judy Johnson, Chris Young, Annette Carnegie, James Brosnahan, and Kamala Harris. (Image:courtesy photos)

As matters presently stand, it appears that in 2008 Morrison & Foerster attorneys James Brosnahan (self-proclaimed “mastermind behind the Democratic Party.), Tony West (Barack Obama’s Chair of California Finance Committee), Chris Young (“Obama for America” Northern California Deputy Finance Director) and Annette Carnegie (former director with the California Bar Foundation) in conjunction with Kamala Harris (Co-Chair, Obama for America ; member of CaliforniaALL) , Jeffrey Bleich (president of the State Bar of California, director with the California Bar Foundation, founding member and Chair of Barack Obama’s National Finance Committee) executed a sophisticated financial scheme to misuse all or part of the “hush-hush” $780,000.00 originating from the California Bar Foundation by improperly transferring the money to Barack Obama’s coffers via a separate foundation created ad hoc by Susan Mac Cormac of Morrison & Foerster known as CaliforniaALL.

Other then collecting close to $2 million directly from utility companies (including the “hush-hush” transfer of $774,247, comprised of one installment of $5000 and another contribution of $769,247 from the Foundation which was never mentioned in the Foundation’s “newsroom” or by any other of its publications such as the California Bar Journal or by any of the newsletters and alerts published by CaliforniaALL), CaliforniaALL appears to have been be a sham, phantom entity from its inception in 2008 to the day it began to slowly be dissolved in approximately 2009, subsequent to the election of Barack Obama as president of the U.S. Its only alleged achievement was providing some money for the creation of the Saturday Academy of Law at UC Irvine (“SALUCI”) in approximately 2008-2009. Here too vast and intense suspicious circumstances exist as the funds from CaliforniaALL actually went to the UC Irvine Foundation, where the present executive director of the State Bar of California (Senator Joe Dunn) serves as a member of the audit committee, and it turns out that the SALUCI was actually already created in 2005 and was fully operational before CaliforniaALL arrived on the scene. In addition, some records seem to indicate that Verizon Wireless funneled the money directly to SALUCI , while CaliforniaALL took the credit.

Initially, due to circumstances which cannot be viewed as mere coincidence, I was under the impression that funds have been misappropriated from the California Bar Foundation by Voice of OC — specifically, by its founders 1) Joe Dunn and 2) Martha Escutia (both former state senators who were overseeing utility companies and the CPUC and investigating the California energy crisis), and 3) Thomas Girardi and 4) James Brosnahan who were litigating cases involving the California energy crisis on opposite sides, and/or Geoffrey Brown, former Commissioner of the California Public Utilities Commission and 2007 Director of the Foundation during the time of the suspicious transfer of funds to CaliforniaALL (an entity of which CPUC’s Peter Arth was one of the main initiators).

However futile, I asked the State Bar of California to investigate the matter. While the Foundation alleges that the source of the (relatively) large sum of $774,247 which it transferred to CaliforniaALL was from four utility companies (AT&T, PG&E, Edison International, and Verizon Wireless — as reflected in the Foundation’s 2008 Annual Report and tax return showing contributions to CaliforniaALL), there is no corresponding entry in any Foundation tax return (for tax years 2007 or 2008), nor any mention in the Annual Report, showing the initial receipt of those funds.

Nevertheless, I continued with the inquiry as large pieces of the puzzle were missing, and in fact stated so in a letter seeking information about one of the actor’s employment history. However, within the past several weeks, I believe that I finally managed to put all the pieces together.

These facts raised suspicions that money has been misappropriated from the Foundation, and places those individuals who controlled the Foundation (Jeffrey Bleich, Annette Carnegie, Douglas Winthrop, Ruthe Catolico Ashley, Geoffrey Brown, and others), who “legally” created CaliforniaALL (James Brosnahan, Tony West, Chris Young, Susan Mac Cormac, and Annette Carnegie of the San Francisco office of Morrison & Foerster), who controlled the money (Ophelia Basgal of PG&E; Douglas Winthrop, attorney for PG&E; Jeffrey Bleich, attorney for Verizon Wireless; and Edison (client of James Brosnahan, Tony West, Chris Young, and Annette Carnegie), who controlled CaliforniaALL (Ruthe Ashley, Ophelia Basgal), and who controlled the finances for the Obama for America’s 2008 campaign (Jeffrey Bleich, Tony West, and Chris Young) in a very awkward position.

In my opinion, and based on the information I’ve discovered, it appears that funds were misappropriated and/or laundered through the California Bar Foundation by various individuals through the misuse of CaliforniaALL. Although other potential explanations certainly exist, based on these individuals’ involvement in the “Obama for America” 2008 presidential campaign (as discussed below), one likely possibility is that the funds were unlawfully misdirected to that campaign.

INTRODUCTION OF MAIN ACTORS:

1. AMBASSADOR JEFFREY BLEICH — Mr. Bleich served as a director with the Foundation in approximately 2007-2008, as well as president of the State Bar of California.

In 2007, Mr. Bleich established Barack Obama’s National Finance Committee and served as its Chair.

He is a personal friend of President Obama, who served as President Obama’s personal attorney and subsequently was appointed as the U.S. Ambassador to Australia. Prior to joining the Obama administration, Mr. Bleich was a partner with the San Francisco office of Munger Tolles & Olson, which represents client Verizon Wireless.

Out of close to 230,000 lawyers in California, also serving as a director with the Foundation in approximately 2007-2008 was another attorney from Munger Tulles Olsen, Mr. Bradley Phillips. Presently, Ms. Mary Ann Todd (also of Munger Tolles & Olson) is a director with the Foundation.

2. DEREK ANTHONY WEST OF THE UNITED STATES DEPARTMENT OF JUSTICE — Mr. West, who goes by the name “Tony West,” presently serves as third in command within the Department of Justice below Eric Holder and Lanny Breuer.

Around 2007-2008, Mr. Tony West also served as Chair of the “California Finance Committee” of “Obama for America.”

Prior to joining the DOJ, Mr. West was a partner at the San Francisco office of Morrison & Foerster, the law firm which assisted with the legal aspects of creating CaliforniaALL.

Along with attorneys Raj Chaterjee and Susan Mac Cormac, Mr. West was part of senior partner James Brosnahan’s clique. For example, it was Brosnahan, West, and Chaterjee who defended John Walker Lindh, who is more widely known as the “American Taliban.” (It should be noted that it was actually Mr. Brosnahan who initially agreed to the representation since he knows Lindh’s father — Frank Lindh — who served as in-house Chief Legal Counsel at PG&E; Mr. Lindh is presently the Chief Legal Counsel of the CPUC.)

Mr. West is married to Maya Harris, sister of Kamala Harris, who was part of CaliforniaALL.

3. JAMES J. BROSNAHAN OF MORRISON & FOERSTER – Mr. Brosnahan is presently a senior partner at the San Francisco office of Morrison & Foerster.

He considers himself to be the “mastermind behind the Democratic Party.” CaliforniaALL was created by Morrison & Foerster, under the supervision of Mr. Brosnahan (known as the prosecutor of Caspar Weinberger). Specifically Susan Mac Cormac and Eric Tate assisted with the legal aspects of creating the entity. Mr. Brosnahan represented utility companies during California’s energy crisis (which Joe Dunn, Martha Escutia, and Geoffrey Brown were investigating) opposite Thomas Girardi.

Later, Dunn, Escutia, Brosnahan, and Girardi launched the online publication known as Voice of OC.

4. CHRISTOPHER JACOB YOUNG OF KEKER & VAN NEST — Mr. Young, commonly known as “Chris Young,” is currently listed on the State Bar of California’s database as an associate with Keker & Van Nest. Around 2007-2008, Mr. Young was an associate at Morrison & Foerster.

Around 2007-2008, Mr. Young served as “Northern California Deputy Finance Director” for “Obama for America.”

State Bar of California records still show that Chris Young is an employee of Keker & Van Nest. However, very recently, Keker & Van Nest ( at the direction of partners John Keker and Jon Streeter, who also worked on the 2008 campaign as a “bundler” and is presently a director with the Foundation) abruptly removed Chris Young’s name from its web-site in order to mislead my self and others.

5. ANNETTE CARNEGIE — Ms. Carnegie is presently employed at the Kaiser Foundation. Around 2007-2008, she was a partner at Morrison & Foerster and served as a director of the Foundation. In 2008, the Foundation poured into CaliforniaALL the large sum of $774,247; by comparison, most other donations were around $10,000 to $20,000. As shown below, the transfer of said money appears to be imbued with fraud and secrecy, especially in connection with four utility companies (Verizon, PG&E, Edison, and AT&T).

6. KAMALA HARRIS — In around 2007-2008, Ms. Harris served as the District Attorney in San Francisco while at the same time she was also Co-Chair of “Obama for America.” Ms. Harris was part of CaliforniaALL’s “Advisory Council.” She is the sister of Maya Harris, who is married to Tony West. Media reports provide that parliamentarian Willie Brown served as mentor to both Tony West and Kamala Harris, and was Ms. Harris’s paramour. John Keker of Keker & Van Nest (known as the prosecutor of Oliver North) is also considered to be a “mentor” of Kamala Harris. (Incidentally, State Bar of California Board of Governor member Gwen Moore — also a “mentee” of Willie Brown — was honored by CaliforniaALL at a lavish dinner in a Sacramento hotel. Parliamentarian Moore is no stranger to controversy, having been the target of an FBI sting operation known as Shrimpscam.)

7. OPHELIA BASGAL OF THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (“HUD”) — In around 2007-2008 , Ms. Basgal was Vice President of Civic Partnership and Community Initiatives at PG&E, where she managed the company’s $18 million charitable contributions program, and oversaw its community engagement programs and partnerships with community-based organizations. Separately, around that time she surprisingly served as “Treasurer” with the “California Supreme Court Historical Society.” In that role, she presumably had contact with many judges, including those who were handling matters dealing with PG&E, such as Justice (Ret.) Joseph Grodin who acted as the mediator in a case Attorney General Bill Lockyer advanced against PG&E, which Jerry Brown (cousin of Geoffrey Brown) later dismissed in his capacity as the new Attorney General for California.

Ms. Basgal served as a director of CaliforniaALL.

8. VICTOR MIRMAONTES — Mr. Victor Miramontes, a resident of San Antonio, TX and business partner of former HUD Secretary Henry Cisneros in an entity known as CityView, was the chairman of CaliforniaALL.

Mr. Miramontes has various connections to Orange County, and is otherwise familiar with its various legal circles.

9. SARAH E. REDFIELD — Ms. Redfield is presently a professor at the University of New Hampshire School of Law, and served as the interim director of CaliforniaALL. Events surrounding Redfield, as shown below, also appear to be imbued with fraud and deceit, and it appears her role was to create a subterfuge to justify the existence of CaliforniaALL. Since CaliforniaALL’s main achievement was the purported creation of a “Saturday Academy of Law” at UC Irvine (“SALUCI”), Ms. Redfield pretended to have engaged in Requests for Proposals (“RFP”), as well as falsely claiming that she “launched” SALUCI. For her services as interim executive director and an alleged consultant of CaliforniaALL, Professor Redfield was paid approximately $160,000 as an “independent contractor.” She gave very little, if anything, in return for the $160,000 she was paid. In fact, she took credit for the extremely hard work of others, especially that of Rob Vacario of Santa Ana who co-founded SALUCI several years earlier.

10. JUDY JOHNSON – Ms. Johnson is the former Executive Director of the State Bar of California. Ms. Johnson (along with Robert Hawley and Starr Babcock) is no stranger to financial schemes. For the past 8 years, she has been quietly serving as the president of an entity with a misleading name (California Consumer Protection Foundation AKA “CCPF”). This entity absorbed close to $30 million in class action cy pres awards, as well as fines and settlements imposed by the CPUC on utility companies. CCPF forwarded those funds to mostly questionable ACORN-like entities in South Los Angeles or to an entity headed by Michael Shames known as UCAN — presently under federal grand jury investigation in San Diego. It appears that Ms. Johnson used her position as executive director of the State Bar of California (which is supposed to supervise and discipline lawyers) as “clout” to obtain cy pres awards from the settlement of class actions prosecuted and defended by various law firms in courts and before the CPUC. In addition, while never prosecuted for the scheme, some have speculated that Johnson and cohorts Hawley (whom Johnson labeled the “Wizard of OZ”) and Babcock were “in” on a financial scheme perpetrated by former State Bar employee Sharon Pearl, who was lightly prosecuted by then-attorney general Jerry Brown, cousin of Geoffrey Brown.

Ms. Johnson was part of CaliforniaALL’s Advisory Council and was responsible for maintaining secrecy over the project by misleading the public, including a quadriplegic law-student, litigant Sara Granda.

11. RUTHE CATOLICO ASHLEY — Ms. Ashley is a former employee of McGeorge School of Law who later served as a “Diversity Officer” at Cal PERS. Ms. Ashley also served as member of the State Bar of California Board of Governors alongside Mr. Bleich, and came up with the idea to create CaliforniaALL during a meeting with Sarah Redfield and Peter Arth, Jr. (the assistant to CPUC President Michael Peevey). After CaliforniaALL came into existence, Ms. Ashley, after a simulated search, was selected to serve as CaliforniaALL’s executive director.

12. SONIA GONZALES — Ms. Gonzales presently serves as the Foundation’s executive director as of earlier this year, after the former executive director (Ms. Leslie Hatamyia) suddenly quit. Ms. Gonzales is a close friend and confidante of Ms. Maya Harris, the wife of Mr. Tony West.

She presently serves the same function as current Foundation directors Mary Ann Todd of Munger Tolles & Olson, Jon Streeter of Keker & Van Nest, Douglas Winthrop of Howard Rice, Richard Tom of Edison, and Raj Chatterjee of Morrison & Foerster.

FORTUITOUS DISCOVERY OF CaliforniaALL

In order to deflect potential allegations that I am motivated by politics, I wish to assure you and the agency that my inquiry into these issues was not and is not motivated by politics. In fact, the only actor referenced above that I have ever met is James Brosnahan, who I met once for a short period of time while a volunteer with BASF – VLSP, a volunteer organization that awarded me a volunteer of the year award. In fact, I initially suspected the misconduct described herein was committed primarily by various other people (i.e. Holly Fujie, Leslie Hatamiya, Ruthe Catolico Ashley, Robert Hawley, Starr Babcock, and Judy Johnson). However, the facts eventually led me to Mr. Brosnahan. Following is a brief overview describing how I stumbled upon this information.

In 2010, the United States Federal Court of Appeal for the Ninth Circuit issued its final ruling in the disciplinary matter of In Re Girardi by imposing close to $500,000 in sanctions on Walter Lack of Engstrom Lispcomb & Lack and Thomas Girardi of Girardi & Keese stemming from an attempt to defraud the court and cause injury to Dole Food Company in the underlying litigation. You may have heard of Walter Lack and Thomas Girardi as they are the lawyers who were featured in the movie “Erin Brokovich” involving utility company PG&E.

The court ruled that Walter Lack (who stipulated to special prosecutor Rory Little that his prolonged acts of misconduct were intentional) and Thomas Girardi intentionally and recklessly resorted to the use of known falsehoods for years. The Ninth Circuit ordered Girardi and Lack to report their misconduct to the State Bar of California.

The State Bar of California disqualified itself from handling the matter since Howard Miller (of Girardi & Keese) served at that time as its president, and had also made the decision to hire then-chief prosecutor, James Towery.

Mr. Towery, in turn, appointed Jerome Falk of Howard Rice (now Arnold & Porter) as outside “special prosecutor” to determine whether or not to bring charges against Girardi and Lack. (Mr. Falk is a colleague of Douglas Winthrop, and both represented PG&E in its massive bankruptcy proceedings.)

Mr. Falk, in turn, exercised prosecutorial discretion and concluded that he did not believe Lack acted intentionally and that no charges will be brought against the two attorneys.

Within days of Mr. Falk’s decision, I filed an ethics complaint with the State Bar of California against Jerome Falk, James Towery, Howard Miller, and Douglas Winthrop (managing partner of Howard Rice and then-elected president of the Foundation), alleging that it was improper for Mr. Towery to appoint Mr. Falk given the close personal relationship between Howard Miller and Douglas Winthrop. Specifically, Howard Miller — in his capacity as president of the State Bar — had appointed Douglas Winthrop as president of the California Bar Foundation, a foundation maintained and controlled by the State Bar. (Much later I also discovered that Jerome Falk is actually the personal attorney of Thomas Girardi, and that Howard Rice and Jerome Falk represented Walter Lack, Thomas Girardi, Engstrom Lispcomb & Lack, and Girardi & Keese in approximately 2007, and for a period of 2 years, in a malpractice action.)

As such, while at the time I was not familiar with those individuals, I reviewed the Foundation’s annual reports to familiarize myself with the names of the Foundation’s board of directors, and to try to resolve various inconsistencies regarding who was serving as the Foundation’s president and why Robert Scott Wylie appeared to be the president when data showed that he had relocated to Indiana in 2006. I checked the Foundation’s tax returns and it was then that I fortuitously stumbled upon the fact that the Foundation ended 2008 close to $500,000 in the negative. Specifically, the Foundation reported to the IRS that REVENUE LESS EXPENSES in 2007 equaled plus +$373.842.00. However, in 2008, the Foundation reported to the IRS that REVENUE LESS EXPENSES equaled minus -$537,712.

I was also troubled by the fact that the 2008 California Bar Journal Annual Report noted that the Foundation was the “fiscal sponsor” of CaliforniaALL, while the same report also mentioned that the source of the money was 4 utility companies.

In its 2008 Annual Report ( See http://www.scribd.com/doc/48712884/3-2008-Annual-Report-of-Foundation-of-the-State-Bar-of-California-Foundation-AKA-California-Bar-Foundation ), the Foundation alludes to CaliforniaALL by stating:

“In 2007-2008, the Foundation supported the launching of CaliforniaALL and, as the project filed for incorporation and 501(c)(3) tax-exempt status, served as CaliforniaALL’s fiscal sponsor. A collaboration between the California Public Employment Retirement System, the California Public Utilities Commission, the California Department of Insurance, and the State Bar of California, CaliforniaALL was created in an effort to close the achievement gap among California students from preschool to the profession and, specifically, to bolster the pipeline of young people of diverse backgrounds headed for careers in law, financial services, and technology. Once CaliforniaALL obtained its tax-exempt status and was able to function as a fully independent nonprofit organization, the foundation granted the balance of funds raised for the project – totaling $769,247 – to the new entity.”

Also cleverly buried in the California Bar Foundation’s 2008 annual report was the following sentence :

“We thank the following corporations for their gifts in support of CaliforniaALL:

AT & T

Edison International

PG & E Corporation Foundation

Verizon”

***

I believe that the statement that the Foundation granted “the balance” of funds raised for the project most likely refers to a previous $5000 sum which the Foundation awarded to CaliforniaALL for “research,” also in 2008. As such, $769,247 plus $5000 equals $774,247, which is the sum the Foundation reported to the IRS.

However, I find mildly problematic the claim that the Foundation raised funds specifically for “the project” in 2007 (per the sentence “granted the balance of funds raised for the project”), especially in conjunction with a separate disclosure by which the Foundation thanks four utility companies (which are incidentally clients of Morrison & Foerster, Howard Rice, and Munger Tolles Olsen). In my opinion, this may reflect an attempt to engage in financial shenanigans through the Foundation — otherwise, why wouldn’t the four utility companies just give the funds to CaliforniaALL directly?

Even more troubling, while I was able to ascertain from Foundation’s tax records an “exit” of the $774,247 in 2008 (the apparent source of which was allegedly the above-referenced 4 utility companies), I was unable to ascertain when and where the Foundation reported to the IRS — either in 2008 or 2007 or 2006 or 2005 — an “entry” of those funds which it allegedly held in trust for CaliforniaALL.

(Later, Jill Sperber of the State Bar of California, in a letter she sent to me dated July 28, 2011 claimed that “….No State Bar or California Bar Foundation funds were used for CaliforniaALL creation…The California Bar Foundation served as CaliforniaALL’s escrow holder only to hold fundraising funds before its formal incorporation… Once CaliforniaALL was formed as a non-profit entity, the funds were paid over to it…”

Most troubling, however, is the fact that Verizon did not report to the IRS either in 2007 or 2008 that it had contributed any money to the California Bar Foundation or CaliforniaALL. See :

http://www.scribd.com/doc/102325087/Verizon-Foundation-IRS-990-Year-2007
http://www.scribd.com/doc/102325330/Verizon-Foundation-IRS-990-Year-2008

Ultimately, by conducting further research into the actors and events surrounding the Foundation, CaliforniaALL, and related entities, individuals, and events, I unearthed what appears to be a lengthy trail of attempts to mislead and defraud.

FACTUAL BACKGROUND:

In approximately 2007, Ruthe Catolico Ashley — an attorney from Sacramento and a member of the State Bar of California Board of Governors — was employed by Cal PERS as a “Diversity Officer.” Prior to her employment with Cal PERS, Ms. Ashley was employed as a career counsel at McGeorge School of Law in Sacramento. While at McGeorge, Ms. Ashley met diversity expert Sarah Redfield. At that time, Jeffrey Bleich of Munger Tolles & Olson was serving as President of the State Bar. Both Bleich and Ashley are politically active, and were supporting the 2008 campaign of Barack Obama for President. Ruthe Ashley was involved in the Asian-Americans for Obama branch in Sacramento.

In April 2007, Ashley and Sarah Redfield were urged to meet Peter Arth, Jr. of the California Public Utilities Commission at a restaurant in San Francisco. During that meeting, the idea to create CaliforniaALL (initially named CaAAL or CaALL) was conceived. Eventually, Cal PERS, the CPUC, and the State Bar of California endorsed in principle the creation of CaliforniaALL – a Section 501(c)(3) entity that would raise funds to be used to support a more diverse workforce in California.

At that time, both Ashley and Redfield were also part of the State Bar of California’s Council on Fairness and Access, as well as a separate project by the State Bar of California known as The Diversity Pipeline Task Force, through which both presumably amassed vast amounts of data and information on the topic of diversity pipeline projects.

Subsequent to the meeting with Peter Arth, on June 26, 2007 State Bar BOG member Ruthe Catolico Ashley and Patricia Lee presented to the entire BOG a proposal (see http://www.scribd.com/doc/48713393/1-In-June-26-2007-Member-of-State-Bar-Board-of-Governors-Ruthe-Ashley-Presents-to-the-State-Bar-Board-the-Concept-of-CaliforniaALL ) urging the BOG to support the creation of California Aspire Achieve Lead Pipeline Project (CaAAL), later named CaliforniaALL.

Eventually, Cal PERS (Ashley’s employer), the CPUC, and the State Bar of California endorsed in principle the creation of CaAAL. For reasons that are not clear to me, CaAAL was apparently a secret project since the California Bar Journal never bothered to report about it, and a press release issued by the State Bar of California was only delivered to CaAAL. Specifically, on August 1, 2007, California Bar Journal’s editor Diane Curtis issued a very limited press release on behalf of the State Bar ( See http://www.scribd.com/doc/102373322/State-Bar-of-California-August-2007-CaliforniaALL-Press-Release ) stating:

“STATE BAR JOINS DIVERSITY PARTNERSHIP

San Francisco, August 01, 2007 — The State Bar of California is joining forces with the California Public Utilities Commission, the California Public Retirement System and the state Department of Insurance in a united effort to promote diversity in the workplace.

California Aspire Achieve Lead Pipeline Project (CaAAL Pipeline Project) will focus on education and mentoring, starting as early as pre-school, to provide skills and instill motivation in young people who are not well represented in the legal, financial and information technology professions.

“The real winners are the young people of California who will advance from these programs and the entire populace of California that will have the benefit of a diverse and vibrant pool of bright young people from all sectors of our diverse population,” said State Bar President Sheldon Sloan. Sloan beefed up a bar diversity pipeline project put in place by his predecessors that has been embraced by lawyers and jurists statewide.

Bar Vice President Ruthe Ashley, who chairs the bar’s Pipeline Task Force and recently became Cal PERS’ Diversity Officer for External Affairs, “has done a fantastic job of moving this initiative forward,” added Sloan. “Now that she has brought in Cal PERS and CAL PUC, this program is here to stay for the foreseeable future.”

In large part because of the bar’s experience and success in identifying programs that help young people move on to successful careers in law, CaAAL’s first-year focus will be on diversifying the legal profession. “We have relationships in place. We have best practices. We have done the research,” said Ashley. The second-year focus will be on financial institutions and the third year on information technology. Funding for the new nonprofit is expected to come from private partners and public sector grants.

Ashley said the nonprofit will be the umbrella organization that will coordinate activities in five different geographic “centers of excellence.” She is hoping that the board for the new nonprofit will promote replication proven programs, such as Street Law, Pacific Pathways and the Council on Legal Education Opportunity, and that the new entity “will be a model for other states.”

“The vision is that it will change the face of the future in the workplace and of our leaders,” said Ashley.”

**

Papers were filed with both state and federal agencies to allow CaliforniaALL to operate as a tax exempt entity. Victor Miramontes listed himself as Chairman of the Board, and Sarah E. Redfield served as CaliforniaALL’s interim executive director for a period of 6 months. Serving as CaliforniaALL’s legal counsel were Susan Mac Cormac and Eric Tate of Morrison & Foerster.

Despite the fact that she served as interim executive director, and despite the fact that it was a given that Ruthe Catolico Ashley would be hired as the permanent CEO, Sarah Redfield nevertheless apparently engaged in an RFP (request for proposal) which was closed just as quickly as it started even before Ms. Ashley was hired as the permanent CEO.

CaliforniaALL’s web site (www.calall.org) stated:

“Saturday Law Academy RFP

PLEASE NOTE:

The application process for this RFP is closed. Please contact Sarah Redfield at sarah.redfield@gmail.com or (207) 752-1721.

RFP PROPOSAL INFORMATION

California ALL seeks proposals to implement its law career pathway starting with the 2008-09 academic year (AY).

The following and attached document describes a program area in which California ALL has particular interest based on its initial research. An additional RFP will follow for college level prelaw work. Self generated proposal for other parts of the pipeline will also be considered, and another round of RFPs is possible. California ALL has not attached a specific dollar amount to the RFP, though cost effectiveness and the presence of a competitive match will be part of its consideration. California ALL has some funding in hand from a generous grant from Verizon for the Saturday Academy and intends to seek additional funding as needed to support programs selected. It is anticipated that funding will be provided for year one of the (3 year) proposal, with following years contingent on successful completion of the prior year(s). “

**

The California Attorney General RCT reflects that CaliforniaALL obtained its “Charity” status on March 14, 2008 (FEIN Number 510656213). The address for CaliforniaALL is listed as 400 Capitol Mall, Suite 2400, Sacramento, California. This is actually the address of the law firm of DLA Piper, where CaliforniaALL resided free of charge courtesy of partner Gilles Attia — an attorney specialized in the representation of wi-fi companies.

CaliforniaALL’s 2008 tax-return shows an expense of around $16,000 for “occupancy.” See http://www.scribd.com/doc/48714110/6-CaliforniaALL-2008-Tax-Return

In June 2008, after a nationwide search and aided by a pro bono head-hunting firm in its search for a permanent CEO, CaliforniaALL not surprisingly hired Ruthe Catolico Ashley as its chief executive officer. (See Press Release http://www.scribd.com/doc/48717715/5-California-ALL-Announces-Hiring-of-Ruthe-Ashley-as-CEO-on-June-4-2008 )

As the purpose of CaliforniaALL was to transfer funds forward, it did so by awarding small grants to the UCI Foundation (FEIN Number 952540117), where State Bar of California executive director Joe Dunn serves as trustee and chair of the Audit Committee, for the purported purpose of establishing a Saturday Law Academy at UC Irvine known as SALUCI.

Sarah Redfield’s CV, which states (falsely) that she launched SALUCI, can be found at: http://www.scribd.com/doc/48772426/10-Resume-CV-of-University-of-New-Hampshire-School-of-Law-Professor-Sarah-E-Redfield

In September 2009, Ruthe Catolico Ashley exited CaliforniaALL (http://www.scribd.com/doc/48713268/7-Ruthe-Ashley-Announces-Departure-from-Ca… ), the entity which she previously proclaimed to Diane Curtis that it “will change the face of the future in the workplace and of our leaders,” “will be a model for other states,” and “is here to stay for the foreseeable future.”

Ultimately, the following events prompted me to ask Voice of OC to make its tax returns available for my review, as required by IRS regulations: the sham RFP by Sarah Redfield, who pre-selected the UCI Foundation as the only recipient of funds from CaliforniaALL; Joe Dunn served as chair of the UCI Foundation audit committee; in September 2009 Ruthe Ashley abruptly exited CaliforniaALL; in September 2009 Joe Dunn (together with his business partner Martha Escutia, James Brosnahan — who created CaliforniaALL, and Thomas Girardi of In Re Girardi, Erin Brokovich, and the one who James Towery appointed his personal attorney (Jerome Falk of Howard Rice) to act as special prosecutor against him) launched an online “news agency” known as Voice of OC. I also suspected that James Brosnahan of Morrison & Foerster (who represented various utility companies during California’s energy crisis) may have engaged in a scheme with Joe Dunn, as Dunn was the person investigating those utility companies and California’s energy crisis. In fact, Dunn was discredited by the media for claiming that he was the one who “cracked” Enron.

KEKER & VAN NEST:
Several month ago, when Tony West was appointed third in command at the DOJ, I learned of his identity due to wide media coverage and his association with Morrison & Forester and James Brosnahan. From there, it became harder to ignore the common denominator of “Obama for America” involving Morrison & Foerster’s James Brosnahan, Tony West, Chris Young, Annette Carnegie, and Susan Mac Cormac, in conjunction with Geoffrey Bleich and Ruthe Ashley — which is that money was misappropriated or laundered through the Foundation to unlawfully benefit “Obama for America.”

Around 2007-2008, while an associate at Morrison & Foerster, Chris Young served as “Northern California Deputy Finance Director” for “Obama for America.” Presently, State Bar of California records show that Young is an employee of Keker & Van Nest. However, very recently, Keker & Van Nest abruptly removed Young’s name from its web-site.

In seeking to conceal Young’s present association with Keker & Van Nest, respondents sought to protect their own pecuniary interests and were clearly motivated by the totality of the circumstances surrounding Young, especially around 2007-8.

In addition, respondents’ zeal in seeking to conceal Young’s present association with Keker & Van Nest was also motivated by the totality of the circumstances surrounding a conspiracy by which members of the State Bar of California Board of Governors (including president Jon Streeter of Keker & Van Nest) knowingly agreed to press false criminal charges against me with the Yolo County District Attorney alleging, among others, that an ethics complaint I had filed against Judy Johnson, Holly Fujie, Mark Torres-Gil, Larry Yee, and Rachel Grunberg (dealing with CaliforniaALL – UC Davis law student Sara Granda) was “false and malicious.”

Since at the time members of the board of governors conspired to knowingly file false criminal charges (around January of 2012), they were operating under the assumption that my inquiry into CaliforniaALL was headed in the wrong direction (which it was), the identity and past actions of Chris Young were irrelevant. As a matter of fact, I myself was unaware of Chris Young, or his past involvements.

However, once I managed to unearth the identity of West, respondents and members of the Board of Governors sought to further mislead myself and others in hope none would be able to unearth the identity of Young, including his past involvement with Morrison & Foerster (and by extension, CaliforniaALL), his involvement with Obama for America, his current association with Keker & Van Nest, as well as his association with Jon Streeter (also a 2008 “bundler” for Obama for America). As such, Young’s profile was abruptly removed from KVN.COM for the additional purpose of covering-up members of the Board of Governors’ own misconduct.

Moreover, respondents’ zeal in seeking to conceal Young’s present association with Keker & Van Nest was also motivated by a desire conceal various acts of grave misconduct Jon Streeter had committed in his capacity as director of the California Bar Foundation (either on behalf of himself, on behalf of Keker & Van Nest, or in concert with Cal Bar Foundation directors Douglas Winthrop of Howard Rice, Holly Fujie, Alec Chang of Skadden Arps, Sonia Gonzales, Richard Tom of Southern California Edison, Mary Ann Todd of Munger Tolles & Olson, Raj Chatterjee of Morrison & Foerster, and others.)

In summary, respondents’ conspiracy to defraud by seeking to conceal Young’s association with Keker & Van Nest was motivated by:

1. An overall motive by Keker & Van Nest and respondents to suppress the truth concerning Young’s past involvement with Obama for America, Morrison & Foerster, and CaliforniaALL.

2. A motive to conceal various acts of grave misconduct Jon Streeter had committed in his capacity as member of the State Bar of California Board of Governors.

3. A motive to conceal various acts of grave misconduct Jon Streeter had committed in his capacity as director of the California Bar Foundation.

I urge you to investigate this matter to determine whether any of the respondents violated California Rules of Professional Conduct and/or the State Bar Act. I ask that you levy appropriate sanctions against any and all of the attorneys involved, if supported by the results of your investigation.

I look forward to your response. If you have any questions, please feel free to contact me. Please note that due to your disinclination to process complaints submitted via e-mail, this superseding signed complaint will also be delivered via Federal Express.

 

=====================================================

Behold! The members of the Executive and planning committee

 

Source:

http://judicialcouncilwatcher.wordpress.com/2012/08/07/justice-miller-in-the-…

Hon. Douglas P. Miller, Chair    (long time insider crony, wants no change in the overall structure of the AOC and has stated as much)(Huffman’s clone) 
Associate Justice of the Court of Appeal
Fourth Appellate District, Division Two
3389 Twelfth Street
Riverside, CA 92501
(951) 782-2667
Fax (951) 248-0346
douglasp.miller@jud.ca.gov

Hon. Kenneth K. So, Vice-Chair  (also a long time insider crony whose most notable accomplishment is what he doesn’t say)
Judge of the Superior Court of California,
County of San Diego
220 West Broadway
San Diego, CA 92101
(619) 450-5055
Fax (619) 450-5716
kenneth.so@sdcourt.ca.gov

Hon. Stephen H. Baker  (also a long time insider crony, known for going along to get along and has had Jack Halpin assigned to his court for 19 years)(tainted voice)
Judge of the Superior Court of California,
County of Shasta
1500 Court Street
Redding, CA 96001-1685
(530) 245-6761
Fax (530) 225-5339
sbaker@shastacourts.com

Ms. Edith R. Matthai (this attorney works for an insider crony and has been a reliable producer of inaction
Attorney at Law
Robie & Matthai
500 South Grand Avenue, #1500
Los Angeles, CA 90071-2609
(213) 706-8000
Fax (213) 706-9913
ematthai@romalaw.com

Hon. David Rosenberg (A judicial council brown-nosing rising star that has carefully tried to play both sides of the fence. Due to his direct involvement in unlawful activity, he is a malleable tool and a reliable producer pushed forth as a periodic spokesperson for the death star) (tainted voice) 
Presiding Judge of the
Superior Court of California,
County of Yolo
725 Court Street, Dept. 4
Woodland, CA 95695
(530) 406-6741
Fax (530) 406-6962
drosenberg@yolo.courts.ca.gov

Hon. David S. Wesley ( the only clean one of the bunch
Assistant Presiding Judge of the
Superior Court of California,
County of Los Angeles
111 North Hill Street, Room 204
Los Angeles, CA 90012
(213) 974-5550
Fax (213) 680-1263
DWesley@LASuperiorCourt.org

Mr. David H. Yamasaki (the highest paid court executive officer in California is a reliable producer for the cronies, thereby earning his 332K per year
Court Executive Officer
Superior Court of California,
County of Santa Clara
191 North First Street
San Jose, CA 95113
(408) 882-2714
Fax (408) 882-2296
dyamasaki@scscourt.org

AOC LIAISON
Ms. Jody Patel (canon fodder: A hysterical, irrational tyrant respected by few, loathed by many brings her pet spot with her on every promotion she gets)
Interim Administrative Director of the Courts
Administrative Office of the Courts
455 Golden Gate Avenue
San Francisco, CA 94102-3688
(415) 865-4235

 

Jack Daniel’s Tennessee Whiskey In The Company He Keeps As Inquiry Launched to Determine Liability of Brown-Forman Corporation as Potential Accessory After the Fact to Alleged Embezzlement by DOJ’s Tony West, Ambassador Jeffrey Bleich

In the aftermath of accusations leveled at USDOJ’s Tony West and US Ambassador to Australia Jeffrey Bleich that funds were misappropriated from the California Bar Foundation by various individuals through the misuse of phantom entity CaliforniaALL to benefit “Obama for America,” sources seeking anonymity maintain an inquiry has been launched to examine the role, if any, of Tennessee-based Jack Daniel Distillery and parent company — the Brown-Forman Corporation. 

The focus of the inquiry is to examine the totality of the circumstances surrounding Jack Daniel’s employee and California Bar Foundation director, Christy Susman. 

More specifically, the inquiry will focus on actions (or lack thereof) taken by Susman in conjunction with fellow foundation officers and directors Douglas Winthrop, Jon Streeter, Richard Tom, Alec Chang, Sonia Gonzales, Holly Fujie, Mary Ann Todd and Raj Chatterjee.

As matters presently stand, it appears that in 2008 Morrison & Foerster attorneys James Brosnahan (self-proclaimed “mastermind behind the Democratic Party.), Tony West (Barack Obama’s Chair of California Finance Committee), Chris Young (“Obama for America” Northern California Deputy Finance Director) and Annette Carnegie (former director with the California Bar Foundation) in conjunction with Kamala Harris (Co-Chair, Obama for America ; member of CaliforniaALL) , Jeffrey Bleich (president of the State Bar of California, director with the California Bar Foundation, founding member and Chair of Barack Obama’s National Finance Committee) executed a sophisticated financial scheme to misuse all or part of the “hush-hush” $780,000.00 originating from the California Bar Foundation by improperly transferring the money to Barack Obama’s coffers via a separate foundation created ad hoc by Susan Mac Cormac of Morrison & Foerster, CaliforniaALL.

Other then collecting close to $2 million directly from utility companies (including the “hush-hush” transfer of $774,247, comprised of one installment of $5000 and another contribution of $769,247 from the Foundation which was never mentioned in the Foundation’s “newsroom” or by any other of its publications such as the California Bar Journal or by any of the newsletters and alerts published by CaliforniaALL), CaliforniaALL appears to have been be a sham, phantom entity from its inception in 2008 to the day it began to slowly be dissolved in approximately 2009, subsequent to the election of Barack Obama as president of the U.S. Its only alleged achievement was providing some money for the creation of the Saturday Academy of Law at UC Irvine (“SALUCI”) in approximately 2008-2009. Here too vast and intense suspicious circumstances exist as the funds from CaliforniaALL actually went to the UC Irvine Foundation, where the present executive director of the State Bar of California (Senator Joe Dunn) serves as a member of the audit committee, and it turns out that the SALUCI was actually already created in 2005 and was fully operational before CaliforniaALL arrived on the scene.

INTRODUCTION OF MAIN ACTORS:

1. AMBASSADOR JEFFREY BLEICH — Mr. Bleich served as a director with the Foundation in approximately 2007-2008, as well as president of the State Bar of California.

In 2007, Mr. Bleich established Barack Obama’s National Finance Committee and served as its Chair.

He is a personal friend of President Obama, who served as President Obama’s personal attorney and subsequently was appointed as the U.S. Ambassador to Australia. Prior to joining the Obama administration, Mr. Bleich was a partner with the San Francisco office of Munger Tolles & Olson, which represents client Verizon Wireless.

Out of close to 230,000 lawyers in California, also serving as a director with the Foundation in approximately 2007-2008 was another attorney from Munger Tulles Olsen, Mr. Bradley Phillips. Presently, Ms. Mary Ann Todd (also of Munger Tolles & Olson) is a director with the Foundation.

2. DEREK ANTHONY WEST OF THE UNITED STATES DEPARTMENT OF JUSTICE — Mr. West, who goes by the name “Tony West,” presently serves as third in command within the Department of Justice below Eric Holder and Lanny Breuer.

Around 2007-2008, Mr. Tony West also served as Chair of the “California Finance Committee” of “Obama for America.”

Prior to joining the DOJ, Mr. West was a partner at the San Francisco office of Morrison & Foerster, the law firm which assisted with the legal aspects of creating CaliforniaALL.

Along with attorneys Raj Chaterjee and Susan Mac Cormac, Mr. West was part of senior partner James Brosnahan’s clique. For example, it was Brosnahan, West, and Chaterjee who defended John Walker Lindh, who is more widely known as the “American Taliban.” (It should be noted that it was actually Mr. Brosnahan who initially agreed to the representation since he knows Lindh’s father — Frank Lindh — who served as in-house Chief Legal Counsel at PG&E; Mr. Lindh is presently the Chief Legal Counsel of the CPUC.)

Mr. West is married to Maya Harris, sister of Kamala Harris, who was part of CaliforniaALL.

3. JAMES J. BROSNAHAN OF MORRISON & FOERSTER – Mr. Brosnahan is presently a senior partner at the San Francisco office of Morrison & Foerster.

He considers himself to be the “mastermind behind the Democratic Party.” CaliforniaALL was created by Morrison & Foerster, under the supervision of Mr. Brosnahan (known as the prosecutor of Caspar Weinberger). Specifically Susan Mac Cormac and Eric Tate assisted with the legal aspects of creating the entity. Mr. Brosnahan represented utility companies during California’s energy crisis (which Joe Dunn, Martha Escutia, and Geoffrey Brown were investigating) opposite Thomas Girardi.

Later, Dunn, Escutia, Brosnahan, and Girardi launched the online publication known as Voice of OC.

4. CHRISTOPHER JACOB YOUNG OF KEKER & VAN NEST — Mr. Young, commonly known as “Chris Young,” is currently listed on the State Bar of California’s database as an associate with Keker & Van Nest. Around 2007-2008, Mr. Young was an associate at Morrison & Foerster.

Around 2007-2008, Mr. Young served as “Northern California Deputy Finance Director” for “Obama for America.”

As noted above, State Bar of California records still show that Chris Young is an employee of Keker & Van Nest. However, very recently, Keker & Van Nest ( at the direction of partners John Keker and Jon Streeter, who also worked on the 2008 campaign as a “bundler” and is presently a director with the Foundation) abruptly removed Chris Young’s name from its web-site.

5. ANNETTE CARNEGIE — Ms. Carnegie is presently employed at the Kaiser Foundation. Around 2007-2008, she was a partner at Morrison & Foerster and served as a director of the Foundation. In 2008, the Foundation poured into CaliforniaALL the large sum of $774,247; by comparison, most other donations were around $10,000 to $20,000. As shown below, the transfer of said money appears to be imbued with fraud and secrecy, especially in connection with four utility companies (Verizon, PG&E, Edison, and AT&T).

6. KAMALA HARRIS — In around 2007-2008, Ms. Harris served as the District Attorney in San Francisco while at the same time she was also Co-Chair of “Obama for America.” Ms. Harris was part of CaliforniaALL’s “Advisory Council.” She is the sister of Maya Harris, who is married to Tony West. Media reports provide that parliamentarian Willie Brown served as mentor to both Tony West and Kamala Harris, and was Ms. Harris’s paramour. John Keker of Keker & Van Nest (known as the prosecutor of Oliver North) is also considered to be a “mentor” of Kamala Harris. (Incidentally, State Bar of California Board of Governor member Gwen Moore — also a “mentee” of Willie Brown — was honored by CaliforniaALL at a lavish dinner in a Sacramento hotel. Parliamentarian Moore is no stranger to your agency, having been the target of a sting operation known as Shrimpscam.)

7. OPHELIA BASGAL OF THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (“HUD”) — In around 2007-2008 , Ms. Basgal was Vice President of Civic Partnership and Community Initiatives at PG&E, where she managed the company’s $18 million charitable contributions program, and oversaw its community engagement programs and partnerships with community-based organizations. Separately, around that time she surprisingly served as “Treasurer” with the “California Supreme Court Historical Society.” In that role, she presumably had contact with many judges, including those who were handling matters dealing with PG&E, such as Justice (Ret.) Joseph Grodin who acted as the mediator in a case Attorney General Bill Lockyer advanced against PG&E, which Jerry Brown (cousin of Geoffrey Brown) later dismissed in his capacity as the new Attorney General for California.

Ms. Basgal served as a director of CaliforniaALL.

8. VICTOR MIRMAONTES — Mr. Victor Miramontes, a resident of San Antonio, TX and business partner of former HUD Secretary Henry Cisneros in an entity known as CityView, was the chairman of CaliforniaALL.

Mr. Miramontes has various connections to Orange County, and is otherwise familiar with its various legal circles.

9. SARAH E. REDFIELD — Ms. Redfield is presently a professor at the University of New Hampshire School of Law, and served as the interim director of CaliforniaALL. Events surrounding Redfield, as shown below, also appear to be imbued with fraud and deceit, and it appears her role was to create a subterfuge to justify the existence of CaliforniaALL. Since CaliforniaALL’s main achievement was the purported creation of a “Saturday Academy of Law” at UC Irvine (“SALUCI”), Ms. Redfield pretended to have engaged in Requests for Proposals (“RFP”), as well as falsely claiming that she “launched” SALUCI. For her services as interim executive director and an alleged consultant of CaliforniaALL, Professor Redfield was paid approximately $160,000 as an “independent contractor.” She gave very little, if anything, in return for the $160,000 she was paid. In fact, she took credit for the extremely hard work of others, especially that of Rob Vacario of Santa Ana who co-founded SALUCI several years earlier.

10. JUDY JOHNSON – Ms. Johnson is the former Executive Director of the State Bar of California. Ms. Johnson (along with Robert Hawley and Starr Babcock) is no stranger to financial schemes. For the past 8 years, she has been quietly serving as the president of an entity with a misleading name (California Consumer Protection Foundation AKA “CCPF”). This entity absorbed close to $30 million in class action cy pres awards, as well as fines and settlements imposed by the CPUC on utility companies. CCPF forwarded those funds to mostly questionable ACORN-like entities in South Los Angeles or to an entity headed by Michael Shames known as UCAN — presently under federal grand jury investigation in San Diego. It appears that Ms. Johnson used her position as executive director of the State Bar of California (which is supposed to supervise and discipline lawyers) as “clout” to obtain cy pres awards from the settlement of class actions prosecuted and defended by various law firms in courts and before the CPUC. In addition, while never prosecuted for the scheme, some have speculated that Johnson and cohorts Hawley (whom Johnson labeled the “Wizard of OZ”) and Babcock were “in” on a financial scheme perpetrated by former State Bar employee Sharon Pearl, who was lightly prosecuted by then-attorney general Jerry Brown, cousin of Geoffrey Brown.

Ms. Johnson was part of CaliforniaALL’s Advisory Council and was responsible for maintaining secrecy over the project by misleading the public, including a quadriplegic law-student, litigant Sara Granda.

11. RUTHE CATOLICO ASHLEY — Ms. Ashley is a former employee of McGeorge School of Law who later served as a “Diversity Officer” at Cal PERS. Ms. Ashley also served as member of the State Bar of California Board of Governors alongside Mr. Bleich, and came up with the idea to create CaliforniaALL during a meeting with Sarah Redfield and Peter Arth, Jr. (the assistant to CPUC President Michael Peevey). After CaliforniaALL came into existence, Ms. Ashley, after a simulated search, was selected to serve as CaliforniaALL’s executive director.

12. SONIA GONZALES — Ms. Gonzales presently serves as the Foundation’s executive director as of earlier this year, after the former executive director (Ms. Leslie Hatamyia) suddenly quit. Ms. Gonzales is a close friend and confidante of Ms. Maya Harris, the wife of Mr. Tony West.

She presently serves the same function as current Foundation directors Mary Ann Todd of Munger Tolles & Olson, Jon Streeter of Keker & Van Nest, Douglas Winthrop of Howard Rice, and Raj Chatterjee of Morrison & Foerster.

FACTUAL BACKGROUND:

In approximately 2007, Ruthe Catolico Ashley — an attorney from Sacramento and a member of the State Bar of California Board of Governors — was employed by Cal PERS as a “Diversity Officer.” Prior to her employment with Cal PERS, Ms. Ashley was employed as a career counsel at McGeorge School of Law in Sacramento. While at McGeorge, Ms. Ashley met diversity expert Sarah Redfield. At that time, Jeffrey Bleich of Munger Tolles & Olson was serving as President of the State Bar. Both Bleich and Ashley are politically active, and were supporting the 2008 campaign of Barack Obama for President. Ruthe Ashley was involved in the Asian-Americans for Obama branch in Sacramento.

In April 2007, Ashley and Sarah Redfield were urged to meet Peter Arth, Jr. of the California Public Utilities Commission at a restaurant in San Francisco. During that meeting, the idea to create CaliforniaALL (initially named CaAAL or CaALL) was conceived. Eventually, Cal PERS, the CPUC, and the State Bar of California endorsed in principle the creation of CaliforniaALL – a Section 501(c)(3) entity that would raise funds to be used to support a more diverse workforce in California.

At that time, both Ashley and Redfield were also part of the State Bar of California’s Council on Fairness and Access, as well as a separate project by the State Bar of California known as The Diversity Pipeline Task Force, through which both presumably amassed vast amounts of data and information on the topic of diversity pipeline projects.

Subsequent to the meeting with Peter Arth, on June 26, 2007 State Bar BOG member Ruthe Catolico Ashley and Patricia Lee presented to the entire BOG a proposal (see http://www.scribd.com/doc/48713393/1-In-June-26-2007-Member-of-State-Bar-Board-of-Governors-Ruthe-Ashley-Presents-to-the-State-Bar-Board-the-Concept-of-CaliforniaALL ) urging the BOG to support the creation of California Aspire Achieve Lead Pipeline Project (CaAAL), later named CaliforniaALL.

Eventually, Cal PERS (Ashley’s employer), the CPUC, and the State Bar of California endorsed in principle the creation of CaAAL. For reasons that are not clear to me, CaAAL was apparently a secret project since the California Bar Journal never bothered to report about it, and a press release issued by the State Bar of California was only delivered to CaAAL. Specifically, on August 1, 2007, California Bar Journal’s editor Diane Curtis issued a very limited press release on behalf of the State Bar which YR was only able to locate on CaAAL’s now defunct website (www.calall.org) stating:

“STATE BAR JOINS DIVERSITY PARTNERSHIP

San Francisco, August 01, 2007 — The State Bar of California is joining forces with the California Public Utilities Commission, the California Public Retirement System and the state Department of Insurance in a united effort to promote diversity in the workplace.

California Aspire Achieve Lead Pipeline Project (CaAAL Pipeline Project) will focus on education and mentoring, starting as early as pre-school, to provide skills and instill motivation in young people who are not well represented in the legal, financial and information technology professions.

“The real winners are the young people of California who will advance from these programs and the entire populace of California that will have the benefit of a diverse and vibrant pool of bright young people from all sectors of our diverse population,” said State Bar President Sheldon Sloan. Sloan beefed up a bar diversity pipeline project put in place by his predecessors that has been embraced by lawyers and jurists statewide.

Bar Vice President Ruthe Ashley, who chairs the bar’s Pipeline Task Force and recently became Cal PERS’ Diversity Officer for External Affairs, “has done a fantastic job of moving this initiative forward,” added Sloan. “Now that she has brought in Cal PERS and CAL PUC, this program is here to stay for the foreseeable future.”

In large part because of the bar’s experience and success in identifying programs that help young people move on to successful careers in law, CaAAL’s first-year focus will be on diversifying the legal profession. “We have relationships in place. We have best practices. We have done the research,” said Ashley. The second-year focus will be on financial institutions and the third year on information technology. Funding for the new nonprofit is expected to come from private partners and public sector grants.

Ashley said the nonprofit will be the umbrella organization that will coordinate activities in five different geographic “centers of excellence.” She is hoping that the board for the new nonprofit will promote replication proven programs, such as Street Law, Pacific Pathways and the Council on Legal Education Opportunity, and that the new entity “will be a model for other states.”

“The vision is that it will change the face of the future in the workplace and of our leaders,” said Ashley.”

**

Papers were filed with both state and federal agencies to allow CaliforniaALL to operate as a tax exempt entity. Victor Miramontes listed himself as Chairman of the Board, and Sarah E. Redfield served as CaliforniaALL’s interim executive director for a period of 6 months. Serving as CaliforniaALL’s legal counsel were Susan Mac Cormac and Eric Tate of Morrison & Foerster.

Despite the fact that she served as interim executive director, and despite the fact that it was a given that Ruthe Catolico Ashley would be hired as the permanent CEO, Sarah Redfield nevertheless apparently engaged in an RFP (request for proposal) which was closed just as quickly as it started even before Ms. Ashley was hired as the permanent CEO.

CaliforniaALL’s web site (www.calall.org) stated:

“Saturday Law Academy RFP

PLEASE NOTE:

The application process for this RFP is closed. Please contact Sarah Redfield at sarah.redfield@gmail.com or (207) 752-1721.

RFP PROPOSAL INFORMATION

California ALL seeks proposals to implement its law career pathway starting with the 2008-09 academic year (AY).

The following and attached document describes a program area in which California ALL has particular interest based on its initial research. An additional RFP will follow for college level prelaw work. Self generated proposal for other parts of the pipeline will also be considered, and another round of RFPs is possible. California ALL has not attached a specific dollar amount to the RFP, though cost effectiveness and the presence of a competitive match will be part of its consideration. California ALL has some funding in hand from a generous grant from Verizon for the Saturday Academy and intends to seek additional funding as needed to support programs selected. It is anticipated that funding will be provided for year one of the (3 year) proposal, with following years contingent on successful completion of the prior year(s). “

**

The California Attorney General RCT reflects that CaliforniaALL obtained its “Charity” status on March 14, 2008 (FEIN Number 510656213). The address for CaliforniaALL is listed as 400 Capitol Mall, Suite 2400, Sacramento, California. This is actually the address of the law firm of DLA Piper, where CaliforniaALL resided free of charge courtesy of partner Gilles Attia — an attorney specialized in the representation of wi-fi companies.

CaliforniaALL’s 2008 tax-return shows an expense of around $16,000 for “occupancy.” See http://www.scribd.com/doc/48714110/6-CaliforniaALL-2008-Tax-Return

In June 2008, after a nationwide search and aided by a pro bono head-hunting firm in its search for a permanent CEO, CaliforniaALL not surprisingly hired Ruthe Catolico Ashley as its chief executive officer. (See Press Release http://www.scribd.com/doc/48717715/5-California-ALL-Announces-Hiring-of-Ruthe-Ashley-as-CEO-on-June-4-2008 )

As the purpose of CaliforniaALL was to transfer funds forward, it did so by awarding small grants to the UCI Foundation (FEIN Number 952540117), where State Bar of California executive director Joe Dunn serves as trustee and chair of the Audit Committee, for the purported purpose of establishing a Saturday Law Academy at UC Irvine known as SALUCI.

Sarah Redfield’s CV, which states (falsely) that she launched SALUCI, can be found at: http://www.scribd.com/doc/48772426/10-Resume-CV-of-University-of-New-Hampshire-School-of-Law-Professor-Sarah-E-Redfield

In September 2009, Ruthe Catolico Ashley exited CaliforniaALL (http://www.scribd.com/doc/48713268/7-Ruthe-Ashley-Announces-Departure-from-CaliforniaALL-in-September-of-2009 ), the entity which she previously proclaimed to Diane Curtis that it “will change the face of the future in the workplace and of our leaders,” “will be a model for other states,” and “is here to stay for the foreseeable future.”

Ultimately, the following events prompted YR to ask Voice of OC to make its tax returns available for his review, as required by IRS regulations: the sham RFP by Sarah Redfield, who pre-selected the UCI Foundation as the only recipient of funds from CaliforniaALL; Joe Dunn served as chair of the UCI Foundation audit committee; in September 2009 Ruthe Ashley abruptly exited CaliforniaALL; in September 2009 Joe Dunn (together with his business partner Martha Escutia, James Brosnahan — who created CaliforniaALL, and Thomas Girardi of In Re Girardi, Erin Brokovich, and the one who James Towery appointed his personal attorney (Jerome Falk of Howard Rice) to act as special prosecutor against him) launched an online “news agency” known as Voice of OC. I also suspected that James Brosnahan of Morrison & Foerster (who represented various utility companies during California’s energy crisis) may have engaged in a scheme with Joe Dunn, as Dunn was the person investigating those utility companies and California’s energy crisis. In fact, Dunn was discredited by the media for claiming that he was the one who “cracked” Enron.

Voice of OC ignored YR’s request for its tax records, whereupon he filed a complaint with the IRS. To date, he has not received a response from the IRS indicating that it has taken any steps to help him obtain those much needed records and impose the appropriate sanctions against Voice of OC.

Nevertheless, YR continued with the inquiry as large pieces of the puzzle were missing. Later, when Mr. Tony West was appointed third in command at the DOJ, YR learned of his identity due to wide media coverage and his association with Morrison & Forester and James Brosnahan. From there, it became harder for YR to ignore the common denominator of “Obama for America” involving Morrison & Foerster’s James Brosnahan, Tony West, Chris Young, Annette Carnegie, and Susan Mac Cormac, in conjunction with Geoffrey Bleich and Ruthe Ashley — which is that money was misappropriated or laundered through the Foundation.

The Leslie Brodie Report is closely monitoring the situation and will keep readers apprised of any new developments.

For more about CaliforniaALL, please see @:

http://lesliebrodie.blog.co.uk/tags/californiaall/

Kamala Harris, California Bar Foundation, Pacific Gas & Electric Company, UCI Foundation, Verizon Foundation Under Scrutiny as YR Submits Narrative to FBI Re CaliforniaALL ; Alliance of California Judges Assails “No End In Sight” Rolling Public Comment

Per our telephone conversation, following is a narrative describing the suspicious circumstances relating to non-profit entity CaliforniaALL (FEIN Number 51-0656213), Ambassador Jeffrey Bleich, United States Department of Justice’s Tony West, Department of Housing and Urban Development’s Ophelia Basgal, California Attorney General Kamala Harris, James Brosnahan of Morrison & Foerster, and Chris Young of Keker & Van Nest.

The narrative is divided to 4 parts: 1. General Introduction; 2. Introduction of Actors; 3. Fortuitous Discovery of CaliforniaALL; and 4. Factual Background Regarding CaliforniaALL.

1. GENERAL INTRODUCTION:

As described below, my inquiry began close to one year ago when I stumbled upon unusually large and highly peculiar financial transactions in conjunction with what appeared to me to be clear attempts to conceal and mislead. I immediately notified various entities, including submitting a tip to your agency. Due to circumstances which cannot be viewed as mere coincidence, I was under the impression that funds might have been misappropriated by Voice of OC — specifically, by its founders 1) Joe Dunn and 2) Martha Escutia (both former state senators who were overseeing utility companies and the CPUC and investigating the California energy crisis), and 3) Thomas Girardi and 4) James Brosnahan who were litigating cases involving the California energy crisis on opposite sides, and/or Geoffrey Brown, former Commissioner of the California Public Utilities Commission and 2007 Director of the California Bar Foundation (the “Foundation”) during the time of the suspicious transfer of funds to CaliforniaALL (an entity of which CPUC’s Peter Arth was one of the main initiators).

However futile, I also asked the State Bar of California to investigate this matter. Within a few hours of sending the request, Geoffrey Brown sent me a demand to cease and desist from insisting that he had done anything wrong under threat of litigation. In essence, Brown wanted me to ignore the circumstances dealing with the fact that he was both a CPUC Commissioner and a Director with the Foundation when it quietly made the largest grant in its history to an entity that was conceived by CPUC’s Peter Arth to absorb hundreds of thousands of dollars from utility companies.

While the Foundation alleges that the source of the (relatively) large sum of $774,247 which it transferred to CaliforniaALL was from four utility companies (AT&T, PG&E, Edison International, and Verizon Wireless — as reflected in the Foundation’s 2008 Annual Report and tax return showing contributions to CaliforniaALL), there is no corresponding entry in any Foundation tax return (for tax years 2007 or 2008), nor any mention in the Annual Report, showing the initial receipt of those funds. These facts raised suspicions that money may have been misappropriated from the Foundation, and places those individuals who controlled the Foundation (Jeffrey Bleich, Annette Carnegie, Douglas Winthrop, Ruthe Catolico Ashley, Geoffrey Brown, and others), who “legally” created CaliforniaALL (James Brosnahan, Tony West, Chris Young and the San Francisco office of Morrison & Foerster), who controlled the money (Ophelia Basgal of PG&E; Douglas Winthrop, attorney for PG&E; Jeffrey Bleich, attorney for Verizon Wireless; and Edison (client of James Brosnahan, Tony West, Chris Young, and Annette Carnegie), who controlled CaliforniaALL (Ruthe Ashley, Ophelia Basgal), and who controlled the finances for the Obama for America’s 2008 campaign (Jeffrey Bleich, Tony West, and Chris Young) in a very awkward position.

Other then collecting close to $2 million directly from utility companies (including the “hush-hush” transfer of $774,247, comprised of one installment of $5000 and another contribution of $769,247 from the Foundation which was never mentioned in the Foundation’s “newsroom” or by any other of its publications such as the California Bar Journal or by any of the newsletters and alerts published by CaliforniaALL), CaliforniaALL appears to have been be a sham, phantom entity from its inception in 2008 to the day it began to slowly be dissolved in approximately 2009, subsequent to the election of Barack Obama as president of the U.S. Its only alleged achievement was providing some money for the creation of the Saturday Academy of Law at UC Irvine (“SALUCI”) in approximately 2008-2009. Here too vast and intense suspicious circumstances exist as the funds from CaliforniaALL actually went to the UC Irvine Foundation, where the present executive director of the State Bar of California (Senator Joe Dunn) serves as a member of the audit committee, and it turns out that the SALUCI was actually already created in 2005 and was fully operational before CaliforniaALL arrived on the scene. In addition, some records seem to indicate that Verizon Wireless funneled the money directly to SALUCI , while CaliforniaALL took the credit.

Nevertheless, I continued with the inquiry as large pieces of the puzzle were missing, and in fact stated so in a letter seeking information about one of the actor’s employment history. However, within the past several weeks, I believe that I finally managed to put all the pieces together. In my opinion, and based on the information I’ve discovered, it appears that funds were misappropriated and/or laundered through the California Bar Foundation by various individuals through the misuse of CaliforniaALL. Although other potential explanations certainly exist, based on these individuals’ involvement in the “Obama for America” 2008 presidential campaign (as discussed below), one likely possibility is that the funds were unlawfully misdirected to that campaign.

PART 2: INTRODUCTION OF MAIN ACTORS:

1. AMBASSADOR JEFFREY BLEICH — Mr. Bleich served as a director with the Foundation in approximately 2007-2008, as well as president of the State Bar of California.

In 2007, Mr. Bleich established Barack Obama’s National Finance Committee and served as its Chair.

He is a personal friend of President Obama, who served as President Obama’s personal attorney and subsequently was appointed as the U.S. Ambassador to Australia. Prior to joining the Obama administration, Mr. Bleich was a partner with the San Francisco office of Munger Tolles & Olson, which represents client Verizon Wireless.

Out of close to 230,000 lawyers in California, also serving as a director with the Foundation in approximately 2007-2008 was another attorney from Munger Tulles Olsen, Mr. Bradley Phillips. Presently, Ms. Mary Ann Todd (also of Munger Tolles & Olson) is a director with the Foundation.

2. DEREK ANTHONY WEST OF THE UNITED STATES DEPARTMENT OF JUSTICE — Mr. West, who goes by the name “Tony West,” presently serves as third in command within the Department of Justice below Eric Holder and Lanny Breuer.

Around 2007-2008, Mr. Tony West also served as Chair of the “California Finance Committee” of “Obama for America.”

Prior to joining the DOJ, Mr. West was a partner at the San Francisco office of Morrison & Foerster, the law firm which assisted with the legal aspects of creating CaliforniaALL.

Along with attorneys Raj Chaterjee and Susan Mac Cormac, Mr. West was part of senior partner James Brosnahan’s clique. For example, it was Brosnahan, West, and Chaterjee who defended John Walker Lindh, who is more widely known as the “American Taliban.” (It should be noted that it was actually Mr. Brosnahan who initially agreed to the representation since he knows Lindh’s father — Frank Lindh — who served as in-house Chief Legal Counsel at PG&E; Mr. Lindh is presently the Chief Legal Counsel of the CPUC.)

Mr. West is married to Maya Harris, sister of Kamala Harris, who was part of CaliforniaALL.

3. JAMES J. BROSNAHAN OF MORRISON & FOERSTER – Mr. Brosnahan is presently a senior partner at the San Francisco office of Morrison & Foerster.

He considers himself to be the “mastermind behind the Democratic Party.” CaliforniaALL was created by Morrison & Foerster, under the supervision of Mr. Brosnahan (known as the prosecutor of Caspar Weinberger). Specifically Susan Mac Cormac and Eric Tate assisted with the legal aspects of creating the entity. Mr. Brosnahan represented utility companies during California’s energy crisis (which Joe Dunn, Martha Escutia, and Geoffrey Brown were investigating) opposite Thomas Girardi.

Later, Dunn, Escutia, Brosnahan, and Girardi launched the online publication known as Voice of OC.

4. CHRISTOPHER JACOB YOUNG OF KEKER & VAN NEST — Mr. Young, commonly known as “Chris Young,” is currently listed on the State Bar of California’s database as an associate with Keker & Van Nest. Around 2007-2008, Mr. Young was an associate at Morrison & Foerster.

Around 2007-2008, Mr. Young served as “Northern California Deputy Finance Director” for “Obama for America.”

As noted above, State Bar of California records still show that Chris Young is an employee of Keker & Van Nest. However, very recently, Keker & Van Nest ( at the direction of partners John Keker and Jon Streeter, who also worked on the 2008 campaign as a “bundler” and is presently a director with the Foundation) abruptly removed Chris Young’s name from its web-site.

5. ANNETTE CARNEGIE — Ms. Carnegie is presently employed at the Kaiser Foundation. Around 2007-2008, she was a partner at Morrison & Foerster and served as a director of the Foundation. In 2008, the Foundation poured into CaliforniaALL the large sum of $774,247; by comparison, most other donations were around $10,000 to $20,000. As shown below, the transfer of said money appears to be imbued with fraud and secrecy, especially in connection with four utility companies (Verizon, PG&E, Edison, and AT&T).

6. KAMALA HARRIS — In around 2007-2008, Ms. Harris served as the District Attorney in San Francisco while at the same time she was also Co-Chair of “Obama for America.” Ms. Harris was part of CaliforniaALL’s “Advisory Council.” She is the sister of Maya Harris, who is married to Tony West. Media reports provide that parliamentarian Willie Brown served as mentor to both Tony West and Kamala Harris, and was Ms. Harris’s paramour. John Keker of Keker & Van Nest (known as the prosecutor of Oliver North) is also considered to be a “mentor” of Kamala Harris. (Incidentally, State Bar of California Board of Governor member Gwen Moore — also a “mentee” of Willie Brown — was honored by CaliforniaALL at a lavish dinner in a Sacramento hotel. Parliamentarian Moore is no stranger to your agency, having been the target of a sting operation known as Shrimpscam.)

7. OPHELIA BASGAL OF THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (“HUD”) — In around 2007-2008 , Ms. Basgal was Vice President of Civic Partnership and Community Initiatives at PG&E, where she managed the company’s $18 million charitable contributions program, and oversaw its community engagement programs and partnerships with community-based organizations. Separately, around that time she surprisingly served as “Treasurer” with the “California Supreme Court Historical Society.” In that role, she presumably had contact with many judges, including those who were handling matters dealing with PG&E, such as Justice (Ret.) Joseph Grodin who acted as the mediator in a case Attorney General Bill Lockyer advanced against PG&E, which Jerry Brown (cousin of Geoffrey Brown) later dismissed in his capacity as the new Attorney General for California.

Ms. Basgal served as a director of CaliforniaALL.

8. VICTOR MIRMAONTES — Mr. Victor Miramontes, a resident of San Antonio, TX and business partner of former HUD Secretary Henry Cisneros in an entity known as CityView, was the chairman of CaliforniaALL.

Mr. Miramontes has various connections to Orange County, and is otherwise familiar with its various legal circles.

9. SARAH E. REDFIELD — Ms. Redfield is presently a professor at the University of New Hampshire School of Law, and served as the interim director of CaliforniaALL. Events surrounding Redfield, as shown below, also appear to be imbued with fraud and deceit, and it appears her role was to create a subterfuge to justify the existence of CaliforniaALL. Since CaliforniaALL’s main achievement was the purported creation of a “Saturday Academy of Law” at UC Irvine (“SALUCI”), Ms. Redfield pretended to have engaged in Requests for Proposals (“RFP”), as well as falsely claiming that she “launched” SALUCI. For her services as interim executive director and an alleged consultant of CaliforniaALL, Professor Redfield was paid approximately $160,000 as an “independent contractor.” She gave very little, if anything, in return for the $160,000 she was paid. In fact, she took credit for the extremely hard work of others, especially that of Rob Vacario of Santa Ana who co-founded SALUCI several years earlier.

10. JUDY JOHNSON – Ms. Johnson is the former Executive Director of the State Bar of California. Ms. Johnson (along with Robert Hawley and Starr Babcock) is no stranger to financial schemes. For the past 8 years, she has been quietly serving as the president of an entity with a misleading name (California Consumer Protection Foundation AKA “CCPF”). This entity absorbed close to $30 million in class action cy pres awards, as well as fines and settlements imposed by the CPUC on utility companies. CCPF forwarded those funds to mostly questionable ACORN-like entities in South Los Angeles or to an entity headed by Michael Shames known as UCAN — presently under federal grand jury investigation in San Diego. It appears that Ms. Johnson used her position as executive director of the State Bar of California (which is supposed to supervise and discipline lawyers) as “clout” to obtain cy pres awards from the settlement of class actions prosecuted and defended by various law firms in courts and before the CPUC. In addition, while never prosecuted for the scheme, some have speculated that Johnson and cohorts Hawley (whom Johnson labeled the “Wizard of OZ”) and Babcock were “in” on a financial scheme perpetrated by former State Bar employee Sharon Pearl, who was lightly prosecuted by then-attorney general Jerry Brown, cousin of Geoffrey Brown.

Ms. Johnson was part of CaliforniaALL’s Advisory Council and was responsible for maintaining secrecy over the project by misleading the public, including a quadriplegic law-student, litigant Sara Granda.

11. RUTHE CATOLICO ASHLEY — Ms. Ashley is a former employee of McGeorge School of Law who later served as a “Diversity Officer” at Cal PERS. Ms. Ashley also served as member of the State Bar of California Board of Governors alongside Mr. Bleich, and came up with the idea to create CaliforniaALL during a meeting with Sarah Redfield and Peter Arth, Jr. (the assistant to CPUC President Michael Peevey). After CaliforniaALL came into existence, Ms. Ashley, after a simulated search, was selected to serve as CaliforniaALL’s executive director.

12. SONIA GONZALES — Ms. Gonzales presently serves as the Foundation’s executive director as of earlier this year, after the former executive director (Ms. Leslie Hatamyia) suddenly quit. Ms. Gonzales is a close friend and confidante of Ms. Maya Harris, the wife of Mr. Tony West.

She presently serves the same function as current Foundation directors Mary Ann Todd of Munger Tolles & Olson, Jon Streeter of Keker & Van Nest, Douglas Winthrop of Howard Rice, and Raj Chatterjee of Morrison & Foerster.

 

PART 2: FORTUTIOUS DISCOVERY OF CaliforniaALL

At the outset, and to deflect potential allegations that I am motivated by politics, I wish to assure you and the agency that my inquiry into these issues was not and is not motivated by politics. In fact, the only actor referenced above that I have ever met is James Brosnahan, who I met once for a short period of time while a volunteer with BASF – VLSP, a volunteer organization that awarded me a volunteer of the year award. In fact, I initially suspected the misconduct described herein was committed primarily by various other people (i.e. Holly Fujie, Leslie Hatamiya, Ruthe Catolico Ashley, Robert Hawley, Starr Babcock, and Judy Johnson). However, the facts eventually led me to Mr. Brosnahan. Following is a brief overview describing how I stumbled upon this information.

In 2010, the United States Federal Court of Appeal for the Ninth Circuit issued its final ruling in the disciplinary matter of In Re Girardi by imposing close to $500,000 in sanctions on Walter Lack of Engstrom Lispcomb & Lack and Thomas Girardi of Girardi & Keese stemming from an attempt to defraud the court and cause injury to Dole Food Company in the underlying litigation. You may have heard of Walter Lack and Thomas Girardi as they are the lawyers who were featured in the movie “Erin Brokovich” involving utility company PG&E.

The court ruled that Walter Lack (who stipulated to special prosecutor Rory Little that his prolonged acts of misconduct were intentional) and Thomas Girardi intentionally and recklessly resorted to the use of known falsehoods for years. The Ninth Circuit ordered Girardi and Lack to report their misconduct to the State Bar of California.

The State Bar of California disqualified itself from handling the matter since Howard Miller (of Girardi & Keese) served at that time as its president, and had also made the decision to hire then-chief prosecutor, James Towery.

Mr. Towery, in turn, appointed Jerome Falk of Howard Rice (now Arnold & Porter) as outside “special prosecutor” to determine whether or not to bring charges against Girardi and Lack. (Mr. Falk is a colleague of Douglas Winthrop, and both represented PG&E in its massive bankruptcy proceedings.)

Mr. Falk, in turn, exercised prosecutorial discretion and concluded that he did not believe Lack acted intentionally and that no charges will be brought against the two attorneys.

Within days of Mr. Falk’s decision, I filed an ethics complaint with the State Bar of California against Jerome Falk, James Towery, Howard Miller, and Douglas Winthrop (managing partner of Howard Rice and then-elected president of the Foundation), alleging that it was improper for Mr. Towery to appoint Mr. Falk given the close personal relationship between Howard Miller and Douglas Winthrop. Specifically, Howard Miller — in his capacity as president of the State Bar — had appointed Douglas Winthrop as president of the California Bar Foundation, a foundation maintained and controlled by the State Bar. (Much later I also discovered that Jerome Falk is actually the personal attorney of Thomas Girardi, and that Howard Rice and Jerome Falk represented Walter Lack, Thomas Girardi, Engstrom Lispcomb & Lack, and Girardi & Keese in approximately 2007, and for a period of 2 years, in a malpractice action.)

As such, while at the time I was not familiar with those individuals, I reviewed the Foundation’s annual reports to familiarize myself with the names of the Foundation’s board of directors, and to try to resolve various inconsistencies regarding who was serving as the Foundation’s president and why Robert Scott Wylie appeared to be the president when data showed that he had relocated to Indiana in 2006. I checked the Foundation’s tax returns and it was then that I fortuitously stumbled upon the fact that the Foundation ended 2008 close to $500,000 in the negative. Specifically, the Foundation reported to the IRS that REVENUE LESS EXPENSES in 2007 equaled plus +$373.842.00. However, in 2008, the Foundation reported to the IRS that REVENUE LESS EXPENSES equaled minus -$537,712.

I was also troubled by the fact that the 2008 California Bar Journal Annual Report noted that the Foundation was the “fiscal sponsor” of CaliforniaALL, while the same report also mentioned that the source of the money was 4 utility companies.

In its 2008 Annual Report ( See ), the Foundation alludes to CaliforniaALL by stating:

“In 2007-2008, the Foundation supported the launching of CaliforniaALL and, as the project filed for incorporation and 501(c)(3) tax-exempt status, served as CaliforniaALL’s fiscal sponsor. A collaboration between the California Public Employment Retirement System, the California Public Utilities Commission, the California Department of Insurance, and the State Bar of California, CaliforniaALL was created in an effort to close the achievement gap among California students from preschool to the profession and, specifically, to bolster the pipeline of young people of diverse backgrounds headed for careers in law, financial services, and technology. Once CaliforniaALL obtained its tax-exempt status and was able to function as a fully independent nonprofit organization, the foundation granted the balance of funds raised for the project – totaling $769,247 – to the new entity.”

Also cleverly buried in the California Bar Foundation’s 2008 annual report was the following sentence (which should be scrutinized by your agency):

“We thank the following corporations for their gifts in support of CaliforniaALL:

AT & T

Edison International

PG & E Corporation Foundation

Verizon”

***

 

I believe that the statement that the Foundation granted “the balance” of funds raised for the project most likely refers to a previous $5000 sum which the Foundation awarded to CaliforniaALL for “research,” also in 2008. As such, $769,247 plus $5000 equals $774,247, which is the sum the Foundation reported to the IRS.

However, I find mildly problematic the claim that the Foundation raised funds specifically for “the project” in 2007 (per the sentence “granted the balance of funds raised for the project”), especially in conjunction with a separate disclosure by which the Foundation thanks four utility companies (which are incidentally clients of Morrison & Foerster, Howard Rice, and Munger Tolles Olsen). In my opinion, this may reflect an attempt to engage in financial shenanigans through the Foundation — otherwise, why wouldn’t the four utility companies just give the funds to CaliforniaALL directly?

Even more troubling, while I was able to ascertain from Foundation’s tax records an “exit” of the $774,247 in 2008 (the apparent source of which was allegedly the above-referenced 4 utility companies), I was unable to ascertain when and where the Foundation reported to the IRS — either in 2008 or 2007 or 2006 or 2005 — an “entry” of those funds which it allegedly held in trust for CaliforniaALL.

(Later, Jill Sperber of the State Bar of California, in a letter she sent to me dated July 28, 2011 claimed that “….No State Bar or California Bar Foundation funds were used for CaliforniaALL creation…The California Bar Foundation served as CaliforniaALL’s escrow holder only to hold fundraising funds before its formal incorporation… Once CaliforniaALL was formed as a non-profit entity, the funds were paid over to it…”

Ultimately, by conducting further research into the actors and events surrounding the Foundation, CaliforniaALL, and related entities, individuals, and events, I unearthed what appears to be a lengthy trail of attempts to mislead and defraud.

 

PART 3: FACTUAL BACKGROUND

In approximately 2007, Ruthe Catolico Ashley — an attorney from Sacramento and a member of the State Bar of California Board of Governors — was employed by Cal PERS as a “Diversity Officer.” Prior to her employment with Cal PERS, Ms. Ashley was employed as a career counsel at McGeorge School of Law in Sacramento. While at McGeorge, Ms. Ashley met diversity expert Sarah Redfield. At that time, Jeffrey Bleich of Munger Tolles & Olson was serving as President of the State Bar. Both Bleich and Ashley are politically active, and were supporting the 2008 campaign of Barack Obama for President. Ruthe Ashley was involved in the Asian-Americans for Obama branch in Sacramento.

In April 2007, Ashley and Sarah Redfield were urged to meet Peter Arth, Jr. of the California Public Utilities Commission at a restaurant in San Francisco. During that meeting, the idea to create CaliforniaALL (initially named CaAAL or CaALL) was conceived. Eventually, Cal PERS, the CPUC, and the State Bar of California endorsed in principle the creation of CaliforniaALL – a Section 501(c)(3) entity that would raise funds to be used to support a more diverse workforce in California.

At that time, both Ashley and Redfield were also part of the State Bar of California’s Council on Fairness and Access, as well as a separate project by the State Bar of California known as The Diversity Pipeline Task Force, through which both presumably amassed vast amounts of data and information on the topic of diversity pipeline projects.

Subsequent to the meeting with Peter Arth, on June 26, 2007 State Bar BOG member Ruthe Catolico Ashley and Patricia Lee presented to the entire BOG a proposal (see http://www.scribd.com/doc/48713393/1-In-June-26-2007-Member-of-State-Bar-Board-of-Governors-Ruthe-Ashley-Presents-to-the-State-Bar-Board-the-Concept-of-CaliforniaALL ) urging the BOG to support the creation of California Aspire Achieve Lead Pipeline Project (CaAAL), later named CaliforniaALL.

Eventually, Cal PERS (Ashley’s employer), the CPUC, and the State Bar of California endorsed in principle the creation of CaAAL. For reasons that are not clear to me, CaAAL was apparently a secret project since the California Bar Journal never bothered to report about it, and a press release issued by the State Bar of California was only delivered to CaAAL. Specifically, on August 1, 2007, California Bar Journal’s editor Diane Curtis issued a very limited press release on behalf of the State Bar which I was only able to locate on CaAAL’s now defunct website (www.calall.org) stating:

“STATE BAR JOINS DIVERSITY PARTNERSHIP

San Francisco, August 01, 2007 — The State Bar of California is joining forces with the California Public Utilities Commission, the California Public Retirement System and the state Department of Insurance in a united effort to promote diversity in the workplace.

California Aspire Achieve Lead Pipeline Project (CaAAL Pipeline Project) will focus on education and mentoring, starting as early as pre-school, to provide skills and instill motivation in young people who are not well represented in the legal, financial and information technology professions.

“The real winners are the young people of California who will advance from these programs and the entire populace of California that will have the benefit of a diverse and vibrant pool of bright young people from all sectors of our diverse population,” said State Bar President Sheldon Sloan. Sloan beefed up a bar diversity pipeline project put in place by his predecessors that has been embraced by lawyers and jurists statewide.

Bar Vice President Ruthe Ashley, who chairs the bar’s Pipeline Task Force and recently became Cal PERS’ Diversity Officer for External Affairs, “has done a fantastic job of moving this initiative forward,” added Sloan. “Now that she has brought in Cal PERS and CAL PUC, this program is here to stay for the foreseeable future.”

In large part because of the bar’s experience and success in identifying programs that help young people move on to successful careers in law, CaAAL’s first-year focus will be on diversifying the legal profession. “We have relationships in place. We have best practices. We have done the research,” said Ashley. The second-year focus will be on financial institutions and the third year on information technology. Funding for the new nonprofit is expected to come from private partners and public sector grants.

Ashley said the nonprofit will be the umbrella organization that will coordinate activities in five different geographic “centers of excellence.” She is hoping that the board for the new nonprofit will promote replication proven programs, such as Street Law, Pacific Pathways and the Council on Legal Education Opportunity, and that the new entity “will be a model for other states.”

“The vision is that it will change the face of the future in the workplace and of our leaders,” said Ashley.”

**

Papers were filed with both state and federal agencies to allow CaliforniaALL to operate as a tax exempt entity. Victor Miramontes listed himself as Chairman of the Board, and Sarah E. Redfield served as CaliforniaALL’s interim executive director for a period of 6 months. Serving as CaliforniaALL’s legal counsel were Susan Mac Cormac and Eric Tate of Morrison & Foerster.

Despite the fact that she served as interim executive director, and despite the fact that it was a given that Ruthe Catolico Ashley would be hired as the permanent CEO, Sarah Redfield nevertheless apparently engaged in an RFP (request for proposal) which was closed just as quickly as it started even before Ms. Ashley was hired as the permanent CEO.

CaliforniaALL’s web site (www.calall.org) stated:

“Saturday Law Academy RFP

PLEASE NOTE:

The application process for this RFP is closed. Please contact Sarah Redfield at sarah.redfield@gmail.com or (207) 752-1721.

RFP PROPOSAL INFORMATION

California ALL seeks proposals to implement its law career pathway starting with the 2008-09 academic year (AY).

The following and attached document describes a program area in which California ALL has particular interest based on its initial research. An additional RFP will follow for college level prelaw work. Self generated proposal for other parts of the pipeline will also be considered, and another round of RFPs is possible. California ALL has not attached a specific dollar amount to the RFP, though cost effectiveness and the presence of a competitive match will be part of its consideration. California ALL has some funding in hand from a generous grant from Verizon for the Saturday Academy and intends to seek additional funding as needed to support programs selected. It is anticipated that funding will be provided for year one of the (3 year) proposal, with following years contingent on successful completion of the prior year(s). “

**

The California Attorney General RCT reflects that CaliforniaALL obtained its “Charity” status on March 14, 2008 (FEIN Number 510656213). The address for CaliforniaALL is listed as 400 Capitol Mall, Suite 2400, Sacramento, California. This is actually the address of the law firm of DLA Piper, where CaliforniaALL resided free of charge courtesy of partner Gilles Attia — an attorney specialized in the representation of wi-fi companies.

CaliforniaALL’s 2008 tax-return shows an expense of around $16,000 for “occupancy.” See http://www.scribd.com/doc/48714110/6-CaliforniaALL-2008-Tax-Return

In June 2008, after a nationwide search and aided by a pro bono head-hunting firm in its search for a permanent CEO, CaliforniaALL not surprisingly hired Ruthe Catolico Ashley as its chief executive officer. (See Press Release http://www.scribd.com/doc/48717715/5-California-ALL-Announces-Hiring-of-Ruthe-Ashley-as-CEO-on-June-4-2008 )

As the purpose of CaliforniaALL was to transfer funds forward, it did so by awarding small grants to the UCI Foundation (FEIN Number 952540117), where State Bar of California executive director Joe Dunn serves as trustee and chair of the Audit Committee, for the purported purpose of establishing a Saturday Law Academy at UC Irvine known as SALUCI.

Sarah Redfield’s CV, which states (falsely) that she launched SALUCI, can be found at: http://www.scribd.com/doc/48772426/10-Resume-CV-of-University-of-New-Hampshire-School-of-Law-Professor-Sarah-E-Redfield

In September 2009, Ruthe Catolico Ashley exited CaliforniaALL (http://www.scribd.com/doc/48713268/7-Ruthe-Ashley-Announces-Departure-from-Ca… ), the entity which she previously proclaimed to Diane Curtis that it “will change the face of the future in the workplace and of our leaders,” “will be a model for other states,” and “is here to stay for the foreseeable future.”

Ultimately, the following events prompted me to ask Voice of OC to make its tax returns available for my review, as required by IRS regulations: the sham RFP by Sarah Redfield, who pre-selected the UCI Foundation as the only recipient of funds from CaliforniaALL; Joe Dunn served as chair of the UCI Foundation audit committee; in September 2009 Ruthe Ashley abruptly exited CaliforniaALL; in September 2009 Joe Dunn (together with his business partner Martha Escutia, James Brosnahan — who created CaliforniaALL, and Thomas Girardi of In Re Girardi, Erin Brokovich, and the one who James Towery appointed his personal attorney (Jerome Falk of Howard Rice) to act as special prosecutor against him) launched an online “news agency” known as Voice of OC. I also suspected that James Brosnahan of Morrison & Foerster (who represented various utility companies during California’s energy crisis) may have engaged in a scheme with Joe Dunn, as Dunn was the person investigating those utility companies and California’s energy crisis. In fact, Dunn was discredited by the media for claiming that he was the one who “cracked” Enron.

Voice of OC ignored my request for its tax records, whereupon I filed a complaint with the IRS. To date, I have not received a response from the IRS indicating that it has taken any steps to help me obtain those much needed records and impose the appropriate sanctions against Voice of OC.

Nevertheless, I continued with the inquiry as large pieces of the puzzle were missing. Later, when Mr. Tony West was appointed third in command at the DOJ, I learned of his identity due to wide media coverage and his association with Morrison & Forester and James Brosnahan. From there, it became harder to ignore the common denominator of “Obama for America” involving Morrison & Foerster’s James Brosnahan, Tony West, Chris Young, Annette Carnegie, and Susan Mac Cormac, in conjunction with Geoffrey Bleich and Ruthe Ashley — which is that money was misappropriated or laundered through the Foundation.

Thank you for your assistance. I will keep you updated if I obtain any further information. In the interim, please do not hesitate to contact me if you have any questions.

===========================================================

July 25, 2012

Dear Members and Others,

As you know, the period to comment on the recommendations of the SEC closed last Sunday, or so you may have thought. Actually, the Judicial Council decided to subject the 140-plus recommendations to a “rolling public comment,” which means there is no apparent end in sight. The Alliance will formally request that all comments considered by the Council continue to be publicly posted whenever they are received. The location of the comments received thus far has been moved to this link.  If you haven’t commented yet, please do so by emailing you comment to invitations@jud.ca.gov.  If you don’t think it’s necessary, visit the above link and read some of the comments that arrived last night.  No judge in the state should fail to take part in this most important survey.

Please continue @:

http://judicialcouncilwatcher.wordpress.com/2012/07/25/sec-recommendations-su…

TLR Mulls Asking KVN’s Matt Werdegar Re California Supreme Court Historical Society “Regulars” Hon. Kathryn Werdegar, Ronald George, Barbara Babcock, Jerome Falk, and “Treasurer” Ophelia Basgal of PG & E — client of KVN and Howard Rice (Note: See belo

TLR Mulls Asking KVN’s Matthew Werdegar Re California Supreme Court Historical Society “Regulars”  Hon. Kathryn Werdegar, Ronald George, Barbara Babcock, Jerome Falk, and “Treasurer” Ophelia Basgal of PG & E — client of KVN and Howard Rice

TLR Note:

1.  PG&E’s Ophelia Basgal also part of CaliforniaALL — in addition to “treasurer” of California Supreme Court Historical Society (“CSCHS”).

2. Marina Del Rey-based legal scholar may benefit in further exploring CSCHS due to range of  law-related educational materials.

3. Operation unlawful fishing expedition under color of state law, soon after material re CSCHS forwarded to TLR.

Please see more @:

https://lesliebrodie.wordpress.com/category/california-supreme-court-historica…

 

PG&E; Nancy McFadden; Jerry Brown; Geoffrey Brown; Bill Lockyer; PG&E’ s Legal Team of Keker & Van Nest’s Robert Van Nest, Jon Streeter and Arnold & Porter/Howard Rice’s Douglas Winthrop and Jerome Falk Hereby Asked to Comment on PG&E-TLR

PG&E; Nancy McFadden; Jerry Brown; Ex-CPUC Geoffrey Brown; PG & E’ s Legal Team of Keker & Van Nest’s Robert Van Nest, John Keker, Proxy Jon Streeter and Arnold & Porter/Howard Rice’s Douglas Winthrop and Jerome Falk Hereby Asked to  Comment on PG & E Search Results on TLR.

PG & E  breached various agreement it had entered into with a small Texas-based energy company known as El Paso Energy.  PG & E managed to gain the support of the CPUC in reneging on those agreements.  A very upset owner of El Paso managed to “outfox” PG & E by slowly gaining control of various pipelines which carry natural gas to California.

Once in control, El Paso raised the prices.   PG & E — per restriction imposed by the CPUC — couldn’t ask for a rate increase and begun losing money.  At times, PG & E’s generators came to a complete holt — forcing “rolling blackouts.”  

The outcome of El Paso’s vendetta:

A) California “Energy Crisis.” 

B) Allegation El Paso had conspired with Sempra in Phoenix.

B) PG & E sought protection in  bankruptcy court — represented by Howard Rice’s Jerome Falk — the one and same Jerome Falk of Copple vs. Astrella / In Re Girardi.

C) PG & E and CPUC filed suit against El Paso before the Federal Energy Regulatory Commission — Keker & Van Nest’s Robert Van Nest and Jon Streeter represented PG & E.

D)  California Attorney General Bill Lockyer filed suit against PG & E alleging money was misappropriated by PG & E’s parent company during the bankruptcy proceedings.  Once Jerry Brown assumed the position of Attorney General, said suit was dismissed.

Separately,  events surrounding PG & E, CaliforniaALL, El Paso, Sempra, Joe Dunn,  Martha Escutia, Voice of OC and CPUC  are also suspect.  To wit, hush-hush sub-rosa transfer of $ 780,000 from the California Bar Foundation (while CPUC’s Geoffrey Brown and Howard Rice’s Douglas Winthrop served as California Bar Foundation BOD member) to  CaliforniaALL.

Moreover, the fact that PG & E directly funneled sums to CaliforniaALL, as well as the fact that PG & E’s Ophelia Basgal served as CaliforniaALL BOD member.

The above events were extensively covered  by The Leslie Brodie Report.

Unfortunately, various news media platforms maintained by The Leslie Brodie Report were recently sabotaged to exclude search results dealing with PG&E.

 

Effected sites:

http://lesliebrodie.blog.co.uk/

 

Support and research platform @ lesliebrodie.wordpress.com

 

Please see below:

On Tuesday 27 March, 2012 @ 5:00 pm GMT , TLR to De-Publish Developing Story Re: CaliforniaALL’s Ophelia Basqal of PG & E, Amy Margolin of Howard Rice, Jerry Brown’s Nancy McFadden (Formerly of PG & E), Joseph Grodin, in Suit Advanced by Bill Lockyer Agai

Please see story in progress to be de-published @

http://lesliebrodie.blog.co.uk/2012/02/04/ophelia-basgal-ronald-george-pg-e-d…

 

 

Sources Close to TLR Conclude Inquiry into PG & E’s Ophelia Basgal as “Without More” No Showing of Wrongdoing on Part of Bien & Summers’ Amy Margolin (formerly of Howard Rice) , Joseph Grodin, Moonbeam’s McFadden

Developing story….. Details soon…….

REVEALED: Yolo County District Attorney Jeff Reisig and Mike Cabral Fishing Expedition into Home / Computers of Complainant Confiscated Material Re Prima Facie Evidence of Wrongdoing by Jerry Brown, Nancy McFadden,Ophelia Basgal, PG & E, Joseph Grodin, H

 


Ronald George .   .     .   Ophelia Basgal

 

 

 

 

.


Mr Joseph Grodin

Hon. Kathryn Werdegar .    Ms Amy Margolin

REVEALED: Yolo County District Attroeny Jeff Reisig and Mike Cabral Fishing Expedition into Home / Computers of Complainant Confiscated Material Re Prima Facie Evidence of Wrongdoing by Jerry Brown, Nancy McFadden,Ophelia Basgal, PG & E, Joseph Grodin, Howard Rice Re Suit Advanced Against PG & E by Bill Lockyer and Subsequently Dismissed by Jerry Brown

See story which was about to be published prior to execution of search warrant @:
http://lesliebrodie.blog.co.uk/2012/02/04/ophelia-basgal-ronald-george-pg-e-d…

REVEALED: Yolo County District Attroeny Jeff Reisig and Mike Cabral Fishing Expedition into Home / Computers of Complainant Confiscated Material Re Prima Facie Evidence of Wrongdoing by Jerry Brown, Nancy McFadden,Ophelia Basgal, PG & E, Joseph Grodin, H


Ronald George .   .     .   Ophelia Basgal

 

 

 

 

.


Mr Joseph Grodin

Hon. Kathryn Werdegar .    Ms Amy Margolin

REVEALED: Yolo County District Attroeny Jeff Reisig and Mike Cabral Fishing Expedition into Home / Computers of Complainant Confiscated Material Re Prima Facie Evidence of Wrongdoing by Jerry Brown, Nancy McFadden,Ophelia Basgal, PG & E, Joseph Grodin, Howard Rice Re Suit Advanced Against PG & E by Bill Lockyer and Subsequently Dismissed by Jerry Brown

See story which was about to be published prior to execution of search warrant @:
http://lesliebrodie.blog.co.uk/2012/02/04/ophelia-basgal-ronald-george-pg-e-d…

Bill Lockyer Hereby Asked to Disclose All Known Information as to Relationships Between PG & E’s Ophelia Basgal of CaliforniaALL , Howard Rice’s Amy Margolin, and Joseph Grodin

Please observe that, rather than contacting  former California Atty. Gen. Bill Lockyer directly, the query is being delivered publicly, here and now.

Any opinion or observation can be sent to lesliebrodie@gmx.com

 

Related stories, please see @:

http://lesliebrodie.posterous.com/2009-states-2002-lawsuit-against-pge-dismisse

And @:

http://lesliebrodie.blog.co.uk/2012/02/04/ophelia-basgal-ronald-george-pg-e-d…

 

Bien & Summers’ Amy Margolin (formerly of Howard Rice) Hereby Asked to Disclose Any and All Improper Contact She Ever Had with PG& E’s Ophelia Basgal and Joseph Grodin

Amid concerns over disquieting  circumstances surrounding Howard Rice, PG & E , Jospeh Grodin and PG & E ‘s Ophelia Basgal, as part of a journalistic inquiry The Leslie Brodie Report hereby asks Bien & Summers’ Amy Margolin (formerly of Howard Rice) to disclose any and all non-confidential relevant information, including , but not limited to, any contact she might have  had with PG & E’s Ophelia Basgal and Mr Joseph Grodin.

Please observe that, rather than contacting Bien & Summers’ Amy Margolin (formerly of Howard Rice) directly, the query is being delivered publicly, here and now.

Any information Ms Margolin wishes to to share, can be sent to lesliebrodie@gmx.com

 

State Bar of California’s Joseph Starlley Babcock (AKA Starr Babcock) and Stanford Law School’s Barbara Babcock Hereby Asked to Disclose Information Re: PG & E, Joseph Grodin,Ophelia Basgal, Nancy Mcfadden, David Mcfadden

As part of a journalistic inquiry, The Leslie Brodie Report hereby asks State Bar of California’s Starr Babcock and Stanford Law School’s Barbara Babcock to disclose, if known, any and all information referring or relating to Nancy McFadden, David McFadden, Joseph Grodin, Ophelia Basgal in connection with utility company PG & E and sham charity CaliforniaALL.

Please observe that, rather than contacting State Bar of California’s Starr Babcock and Stanford Law School’s Barbara Babcock , the query is being delivered publicly, here and now.  Any information can be sent to lesliebrodie@gmx.com

California Supreme Court Historical Society Winter 2007 — Ophelia Basgal, Joseph Grodin, PG & E

California Supreme Court Historical Society Spring 2007 — “Treasurer” Ophelia Basgal of PG & E, Joseph Grodin

The Leslie Brodie Report Mulls Seeking Opinions of Matier & Ross’ Phillip Matier and Andrew Ross Re Circumstances Surrounding Joseph Grodin, Treasurer Ophelia Basgal, PG & E, CaliforniaALL, Geoffrey Brown,Jerry Brown,Voice of OC, Joe Dunn In Connection Wi

Sources: Kathryn Werdegar — Associate Justice of California Supreme Court — Under Extreme Scrutiny in Re Rulings Involving PG & E

California Supreme Court Associate-Justice Katheryn Werdegar  is under heavy scrutiny, TLR has learned.

According to sources seeking anonymity, an inquiry has been launched to further examine “unsettling circumstances” involving Justice Werdegar, Ophelia Basgal, and the Pacific Gas and Electric Company (PG&E).

TLR is closely monitoring the situation, and will keep readers apprised of any new development.  

Southwestern Law School’s David McFadden Hereby Asked to Disclose Relationship, If Any, With PG & E’s Nancy McFadden

As part of a journalistic inquiry, The Leslie Brodie Report hereby asks David McFadden of the Los Angeles-based Southwestern Law School to disclose nature and type of relationship,  if any, with one Nancy McFadden.

Nancy McFadden’s identity can be verified by visiting:

http://lesliebrodie.blog.co.uk/2012/02/04/ophelia-basgal-ronald-george-pg-e-d…

Please observe that, rather than contacting David McFadden directly , the query is being delivered publicly, here and now.  Any opinion or observation can be sent to lesliebrodie@gmx.com

Profile of Ophelia Basgal

Ophelia Basgal
Vice President, Civic Partnership and Community Initiatives
PG&E

Ophelia Basgal has held this vice president position since September 2005. She is directly responsible for managing the company’s $18.7 million charitable contributions program, which includes the award-winning Solar Schools Program and several other signature projects such as the Solar Habitat Program. She also oversees the employee volunteerism program for PG&E’s 20,000 employees and community engagement programs and partnerships with community-based organizations. Prior to joining PG&E, Basgal served as executive director of the Alameda County Housing Authority for 27 years, managing an annual budget of more than $90 million and was a nationally recognized leader and frequent speaker on the nation’s housing and community development policies and programs. She served on the bipartisan Congressional Millennial Housing Commission and was a member of several national housing organizations.

Basgal’s many professional and community affiliations include current terms on the board of retirement of the Alameda County Employees’ Retirement Association, a $5 billion public pension fund at which she recently completed a term as chair; the Corporate and Diversity and Inclusion Committees of the Council on Foundations; the Public Policy Institute of California Statewide Leadership Council; the California Supreme Court Historical Society, where she serves as vice president; and the advisory board for the University of California Puente Project. Her previous board affiliations include the Oakland Museum of California Foundation; Merritt Community Capital Corporation, a tax credit equity fund; and the advisory council to the National Housing Conference’s Center for Housing Policy. She also served as a member of the State of California’s Commission on Judicial Performance

 

Biography of Dan Grunfeld of Kaye Scholer (TLR Note: Notice Connection to LA Mayor; Current Presidnet of CSCHS; Bet Tzedek)

Dan Grunfeld is the Co-Chair of the Los Angeles office’s Litigation Department and a member of the firm’s Green Technology and Life Sciences practice groups.

 

In the course of his career, Mr. Grunfeld has litigated a wide variety of matters across a broad spectrum of industries and areas of law, including medical devices, media and entertainment, environmental compliance, hospitality, energy, and civil rights. He has also served as lead counsel in high-profile impact litigation matters. He has acted as a high-level advisor and strategist to numerous law firms and agencies concerning litigation, trial and settlement issues.

Mr. Grunfeld’s practice also focuses on development of strategies and opportunities in the areas of green technology, life sciences, alternative energy, and venture capital markets.

Mr. Grunfeld was a top policy adviser to Los Angeles Mayor Antonio Villaraigosa from 2007 – 2009. As a member of the mayor’s four-person executive leadership team, he coordinated, prioritized and implemented the mayor’s policy agenda.

Prior to his service to the City of Los Angeles, Mr. Grunfeld served as President and Chief Executive Officer for Public Counsel. During his tenure, Public Counsel more than doubled in size, becoming the largest pro bono public interest law firm in the world dedicated to advancing equal justice under law by delivering free legal and social services to the poor and disenfranchised. Through Mr. Grunfeld’s leadership, Public Counsel’s impact expanded nationally and internationally, providing services to more than 25,000 individuals and nonprofit organizations, and offering more than $66 million annually in free assistance.

Mr. Grunfeld has received numerous professional honors and awards. Among other honors, in March 2007 he was given the California Lawyer “Attorneys of the Year” award, and in 2005 and 2006 LawDragon Magazine named Mr. Grunfeld one of the “Leading 500 Lawyers in America.” In December 2005, the National Lawyers Committee for Civil Rights awarded Mr. Grunfeld its Edwin D. Wolfe Award. Mr. Grunfeld was named as one of California’s “Top 100 Most Influential Lawyers” by California Law Business Magazine for 10 consecutive years.

Prior to joining Public Counsel, Mr. Grunfeld was a litigation partner at a major law firm.

 

 

CSCHS Current Members of BOD and Advisory Board (TLR Note: 1- Under Scrutiny Due to CPUC Connection 2-Potential Ex Parte 3- Barbara Babcock Sister of Starr Babcock 4- Amy Margolin ex-Howard Rice)

Hon. Tani Cantil-Sakauye, Chair
Dan Grunfeld, President
Eric Joss, Vice President
Jennifer King, Treasurer
Molly Selvin, Secretary
David McFadden, Immediate Past President

George W. Abele
Theodore J. Boutrous, Jr., Esq.
John F. Burns
John S. Caragozian
Joyce Cook, Esq.
Jake Dear, Esq.
John A. Donovan, Esq.
Mark J. Goldzweig
Hon. Barry Goode
Ellis Horvitz, Esq.
Mitchell Keiter, Esq.
Jennifer King, Esq.
Kristine Knaplund, Esq.
Douglas R. Littlefield, Ph.D.
Thomas McDermott, Esq.
Ray E. McDevitt , Esq.
David McFadden
Frederick K. Ohlrich
Edward S. Renwick, Esq.
Kent Richland, Esq.
Prof. Harry Scheiber
James Shekoyan, Esq.
Prof. Karen Smith
Selma Moidel Smith, Esq.
Hon. Kathryn M. Werdegar
Robert Wolfe, Esq.

 

advisory board

 

Marc D. Adelman, Esq.
Prof. Barbara Babcock
Hon. Zel Canter
Melvin Goldman, Esq.
Margaret Levy, Esq.
Hon. Elwood Lui, Ret.
Amy Margolin, Esq.
Hon. Richard M. Mosk
Kevin O’Connell, Esq.
Peter I. Ostroff, Esq.
J. Thomas Rosch, Esq.
Robert C. Vanderet, Esq.
Hon. John Shepard Wiley, Jr.
Douglas Young, Esq

 

The Leslie Brodie Report Given Permission to Disclose: Ophelia Basgal Under Scrutiny in Connection with Ronald George, Eric George, James Brosnahan, CPUC, Thomas Girardi

Developing story ……Details soon……….

Vetting / Mise en place

State Bar of California Mystery of All Mysteries — Undisclosed Voluntary Monetary Contributions by Members (TLR Note: Good Luck in Discovering Amounts Involved)

Friday, December 2, 2011

Voluntary Contributions

Attorneys are encouraged to support and contribute to bar-related entities that are not funded by State Bar annual fees. The list below summarizes the goals of those entities and provides a link for additional information. Contributions are tax deductible to the extent provided by law.


Justice Gap Fund

The Justice Gap Fund implements AB 2301 (2006), which authorizes the State Bar to solicit contributions from its members to support legal services for low-income Californians.

Legal services for the indigent are a critical component of the justice system, helping to improve trust and confidence in the court system and working to ensure justice for vulnerable individuals who cannot represent themselves.

The Justice Gap Fund is one of three sources of funding for the State Bar’s Legal Services Trust Fund Program, which makes grants to nonprofit organizations that provide free civil legal services to low-income Californians.

Donate
Back to top


Bar Relations & Elimination of Bias Fund

The Elimination of Bias Fund maintains programs that address concerns of bias in the legal profession. In addition to funding various outreach and education activities, the Elimination of Bias Fund supports the work of the Council on Access & Fairness, which acts in an advisory capacity to the board of governors to enhance diversity opportunities and advancement in the legal profession. Initiatives to educate students about the law and legal career opportunities are also a focus of the council.

The Office of Bar Relations Outreach provides program development and support services to more than 235 voluntary bar associations throughout the state).

Contributions are tax-deductible to the extent provided by law.

Donate
Back to top


Legislative Activities Fund

LAF

The State Bar’s Office of Governmental Affairs (OGA) spearheads the Bar’s legislative efforts to ensure the protection of the public in matters relating to the practice of law, increase access to and improve the delivery of legal services to the people of California and improve the administration of justice in the state.

The OGA engages in many projects and activities designed to help achieve these objectives. These include:

  • Tracking bills and advocating legislation sponsored or supported by the Board of Governors and against legislation that is contrary to the goals and mission of the State Bar
  • Producing publications on legislative matters (including Sacramento Scene newsletter)
  • Providing members of the legislature with consumer education and protection materials developed by the State Bar
  • Coordinating efforts to offer the legal expertise of the Sections and Standing Committees as a resource to the legislature.

Donations to the Legislative Activities Fund ensure that the interests of State Bar members are protected in Sacramento and are tax-deductible to the extent provided by law.

Donate
Back to top


California Bar Foundation

www.calbarfoundation.org

The California Bar Foundation assists young people in developing an interest in the law and in going to law school on scholarships. A donation will:

  • Provide scholarships for worthy law students committed to public interest careers.
  • Print and distribute the popular consumer guides Kids & the Law, When You Become 18 and Seniors & the Law.
  • Ensure that grants will continue to fund similar services in the future, especially for young citizens who take an interest in the law.
  • Continue the expansion of many law-related programs that benefit a broad cross-section of children, students, adults and seniors throughout California.

Donations of $250 or more receive special recognition in the Leadership Circle. In addition, contributions are tax-deductible to the extent provided by law. For more information, visit the Foundation’s Web site.

Donate
Back to top


California Supreme Court Historical Society

www.cschs.org

Preserving California’s rich judicial and legal history is the goal of the California Supreme Court Historical Society.

Support from members provides crucial funding for a variety of projects, from archiving the Justice Stanley Mosk collection at the California Judicial Center Library to collecting the oral histories of California Supreme Court Justices.

For a tax-deductible contribution (to the extent provided by law) of $50 or more, members receive the annual California Legal History Journal, various other society publications and the CSCHS Newsletter, which is published twice a year.

In addition, such contributors receive invitations to the society’s events and programs, including receptions with current and former justices of the California Supreme Court.

Contributions help ensure that California’s legal history not only is preserved, but continues to be passed on to future generations.

Donate
Back to top


Conference of California Bar Associations

www.calconference.org

The independent Conference of California Bar Associations (CCBA) provides California attorneys with an effective way to make positive changes to California public policy and statutory law through the development, debate, sponsorship and lobbying of legislation.

Each year delegates from local and specialty bars throughout the state develop resolutions proposing changes in state statutes and the rules of court and debate those resolutions (often more than 100) at the CCBA’s annual conference. Many of those resolutions are then introduced in legislation in the California Legislature and lobbied towards enactment with the help and guidance of the CCBA’s legislative representative. In 2010, 13 CCBA-sponsored resolutions were signed into law.

The independent CCBA is not part of The State Bar of California and receives no bar funding. Contributions are not tax-deductible as charitable contributions, but the portion not allocated for legislative lobbying expenses may be deducted as an ordinary and necessary business expense.

Donate
Back to top

 
 
Contact Us       Site Map       Notices       © 2011 State Bar of California

 

California Supreme Court Associate-Justice Ming Chin Subject of Ethics Complaint Due to Involvment with Entity which Caters Exclusively to Asian-American

A long-standing involvement with an entity which cater exclusively to Asian-American has led to a complaint being filed against California Supreme Court Associate Justice Ming W. Chin.

The ethics complaint, filed with the California Commission on Judicial Performance, alleges that Chin’s involvement with the Center for Asian Americans United for Self Empowerment (CAUSE) is prohibitive due to CAUSE’s invidious discrimination against those who are non Asian-American.

As such, the complaint alleges, Associate Justice Chin must be disciplined as “Canon 2 (C) of the Judicial Ethics Canon specifically prohibits judges from holding positions in any organization that practice invidious discrimination based on race, sex, religion, and the like.”

The complaint further alleges that the associate justice must be disciplined due to CAUSE involvement in the political-process, conduct that Chin is otherwise prohibited in engaging in pursuant to Canon 5 as well as the fact that Chin intentionally hid his involvement with CAUSE.


Associate Justice Ming W. Chin. (photo:courtesy)

The complaint alleges Associate-Justice Chin’s clandestine nature and undisclosed involvement is troubling based on the fact that James Hsu, who is CAUSE’s treasurer as well as a board member of a (now defunct) sham charitable entity known as CaliforniaALL as matters relating to CaliforniaALL would soon be considered by the California Supreme Court.

According to the complaint, several months ago, records were sought pertaining to CaliforniaALL from the California Bar Foundation as well as from the State Bar of California to no avail. As such, and based on the blatant refusal to produce these records, a petition for relief will shortly be filed with the California Supreme Court seeking an order to compel the State Bar and its Foundation to make these public records available, and without a “fortuitous discovery ” Petitioner would not have known that Justice Chin and Hsu are involved with CAUSE as to seek the recusal of Justice Chin in matters relating to CaliforniaALL.

Similarly, the complaint alludes to  a State Bar of California petition in the matter of Sander vs. State Bar of California which is currently pending before the California Supreme Court.  In that case, the State Bar seeks review of a decision that established a common law right of access to data concerning minorities which the State Bar possesses.  Hence, the complaint alleges, there is an impression that Justice Chin may exercise his power in such a way which would benefit minorities, much like his involvement with CAUSE conclusively establishes that he stands united with APIA and otherwise wishes self-improvement for APIA more so than he does for the population as a whole.

As a public service to the community, we shall publish the complaint, below:

In lieu of using a form complaint, this communication serves as an official judicial misconduct complaint against California Supreme Court Associate Justice Ming W. Chin.


Secretly, and without making his involvement public, Justice Chin has been and is involved with a questionable outfit in the role of “advisory counsel.” The organization at issue is known as the “CENTER FOR ASIAN-AMERICANS UNITED FOR SELF IMPROVEMENT” ( in short “CAUSE”), an entity designed to empower exclusively Asian-Americans in the political arena and otherwise. (See attachment 1.)
 

CAUSE defines itself as “A Community Based Organization with a Mission to Advance the Political Empowerment of the Asian Pacific Islander American Community (‘APIA’) Through Voter Registration and Education, Community Outreach and Leadership Development.”  

In practicality, however, CAUSE also serves as a lobbying group for APIA causes and, in fact, recently petitioned the California Citizens Redistricting Commission seeking modifications to various gerrymandering boundaries for Congressional, Senate, and Assembly Districts. In addition, CAUSE perpetuates job discrimination through its internship program, by which only APIA members are selected for internships in local, state, and federal government.  

However, Associate Justice Chin’s official biography, as posted on the California Supreme Court’s website, makes no mention of the fact that he is a member of CAUSE’s Advisory Council. Likewise, nowhere else on the California Supreme Court website is there any reference to the fact that Justice Chin has been advising CAUSE, nor it is possible for the public to ascertain the amount and type of legal (or otherwise) advise Justice Chin has been purveying for CAUSE, and for how long.

As will be shown below, as well as in future complaints, there is more than meets the eye here; however, to start with and only based on the above, the undersigned hereby alleges that Justice Chin violated multiple canons of judicial ethics and otherwise engaged in grave misconduct, to wit:  

1. Canon 2 (C) of the Judicial Ethics Canon specifically prohibits judges from holding positions in any organization that practice invidious discrimination based on race, sex, religion, and the like. Justice Ming clearly violated this canon and, as such, must be disciplined.  

As a Justice of the California Supreme Court, Justice Ming should strive to empower all Californians and Americans, and not just those who fit into a certain racial group (i.e., his own). By doing so through his involvement with CAUSE — an entity which caters exclusively to APIA — Justice Chin has eroded the public’s trust in the judiciary. If Justice Chin possesses an overwhelming desire to benefit his own racial group, he should relinquish his position as a California Supreme Court Justice, and join one of undoubtedly many organizations that would surely find his services useful. By aligning himself with a group of Asian-Americans who are “United” for “self improvement,” doubts exists as to the impartiality and loyalty of Justice Chin, as well as the appearance of impartiality and whether he is capable of fair and unbiased trial conduct and decisions.

There is absolutely no justifiable reason for CAUSE to not extend its services and programs to non-APIA members, other than its own capricious desire to exclude other races from receiving its benefits. Hence, CAUSE’s practices are invidious.  

While the undersigned concedes that the APIA community was subjected to animosity in the past (from all levels of government as well as discrimination by private groups and individuals), the present situation does not justify such corrective action. Generally speaking, APIA members are, on average, members of a higher income bracket than the average American, and are otherwise over-represented in professional schools and professions, which is, of course, a positive. However, for Justice Chin to lend the prestige of his office to a group whole sole existence is predicated on its racial discrimination is misconduct on his part. Hence, Justice Chin’s involvement with CAUSE and his knowing approval of invidious discrimination on the basis of race gives the appearance of impropriety, and undermines and diminishes public confidence in the integrity and impartiality of the judiciary. This is particularly true if the matters before Justice Chin involve an APIA party or a matter which would affect APIA.  

For example, a State Bar of California petition in the matter of Sander vs. State Bar of California is currently pending before the California Supreme Court. In that case, the State Bar seeks review of a decision that established a common law right of access to data concerning minorities which the State Bar possesses. Hence, there is an impression that Justice Chin may exercise his power in such a way which would benefit minorities, much like his involvement with CAUSE conclusively establishes that he stands united with APIA and otherwise wishes self-improvement for APIA more so than he does for the population as a whole.  

In contrast, if Justice Chin was instead involved with an entity dedicated solely to the preservation of ethnic or cultural values of Chinese-Americans (i.e. a historical society, library, or museum, for example), such involvement would not be at all problematic even though it would also be dedicated exclusively to APIA matters because prohibited discrimination would not be involved, and as such, no invidious discrimination would exist under such facts.  

2. One of CAUSE’s purposes is to encourage Asian-Americans to register for voting. This creates the impression that Justice Chin is involved in the political process, conduct that he is otherwise prohibited in engaging in pursuant to Canon 5. The involvement of Justice Chin — an elected official — with an entity whose purpose is to register APIA members to vote creates the impression that Justice Chin chose to be involved with CAUSE hoping those individuals who were registered to vote cast a vote in the last election in favor of him, especially if they, like him, possess the same overwhelming desire to benefit member of their own race.  

In addition, and as stated above, at times CAUSE engages in lobbying and political activities, as was the case when it sent a letter to the California Citizens Redistricting Commission . As such, CAUSE’s political activities serve as further evidence that Justice Chin has violated Canon 5 and should be disciplined.  

Moreover, Justice Chin should be disciplined for creating the impression that he practices law which, as a sitting judge, he is prohibited from doing. As stated above, Justice Chin is a member of CAUSE’s advisory council, and it is reasonable to believe that he provided legal advice to CAUSE in that capacity, even without any direct evidence of such activities.  

3. An additional act of misconduct arises from the clandestine nature and undisclosed involvement of Justice Chin with CAUSE, given that such activities are prejudicial to the administration of justice because the lack of disclosure places litigants and parties at a disadvantage. Knowing that his actions are questionable, Justice Chin intentionally,willfully, and recklessly ensured that his involvement with CAUSE does not appear on his profile listed with the California Supreme Court, a clear act of moral turpitude, dishonesty, and corruption designed to mislead and defraud Californians in general, and parties and litigants who appear before the California Supreme Court. By doing so, Justice Chin violated Canon 1, and otherwise eroded the public’s trust in the judiciary; such conduct also begs the question, which organizations is Justice Chin involved with that he has failed to disclose? Justice Chin should be disciplined for not making his involvement with CAUSE known to the public because such information should not be left for interested parties to unearth through their own efforts.  

Just in the past few years, there were countless cases before the California Supreme Court in which parties and their attorneys would have benefited from the disclosure, and potentially would have moved to disqualify Justice Chin had they been made aware of his involvement with CAUSE. Also, cases involving some of the entities which make financial contributions to CAUSE (common carriers and utility companies, for example) would have benefited from such a disclosure as, without a doubt, the common carriers and utility companies which donated to CAUSE expect something in return.

4. In addition to the above-described troubling circumstances surrounding Justice Chin’s involvement and lack of disclosure with respect to CAUSE, the following problematic factors should also be considered: 1) the enmeshment of APIA entities with the CPUC and utility companies, from which millions of dollars were extracted to benefit APIA causes; and, 2) Justice Chin’s relationship with James Hsu, who is CAUSE’s treasurer as well as a board member of a (now defunct) sham charitable entity known as CaliforniaALL.  

Note that matters relating to the CPUC, utility companies and the enmeshment with APIA entities will be the subject of a separate complaint against Justice Chin and others in connection with an entity known as the “California Consumer Protection Foundation” (“CCPF”), which has been secretly controlled for the last 7-8 years by State Bar Executive Director Emeritus Judy Johnson. CCPF obtained, with the help of Judy Johnson and the State Bar of California, close to $30 million from class action cy pres awards and settlement and fines imposed by the CPUC on utility companies. CCPF forwarded close to $25 million of those funds to minority communities such as “Philipinos for Affirmative Action,” “Little Tokyo Service Center,” the “Asian Law Caucus” and other questionable ACORN-like entities.  

Justice Chin knew of the scheme quietly perpetrated by his confederates Judy Johnson, Stewart Kwoh, Beth Jay, Holly Fujie, Geoffrey Brown, and the State Bar of California (which, not surprisingly, became an extension of the CPUC and individuals with related backgrounds, such as Gwen Moore (present member of State Bar Board of Governors ), Peter Arth (former member of the Access Council of Access and Fairness), Geoffrey Brown (former board member of the Foundation of the State Bar of California), and Joe Dunn (presently executive director of the State Bar with connections to the CPUC via his law partner, Marta Escutia).  

As relates to CaliforniaALL, a few years ago Ruthe Catolico Ashley was employed at CalPERS as a diversity officer and also served as a member of the Board of Governors of the State Bar of California. Ashley — with the direct and indirect help of Buchalter Nemer’s Holly Fujie, Girardi & Keese’s Howard Miller, and others — bamboozled the State Bar, CalPERS, the CPUC, and the Department of Insurance into endorsing the proposition known as CaliforniaALL. To further the plan, and along with her friend Ms. Sarah Redfield, Ashley convinced the State Bar of California, CPUC, Department of Insurance, and her employer (CalPERS) to enter into a partnership, the purpose of which would be to create a Section 501(c)(3) charity that Ashley would later lead as CEO and president, and that would absorb contributions from utility companies as well as serve as a vehicle to misappropriate $780,000 from the State Bar of California Foundation (dba California Bar Foundation), an entity which is under the complete control of the State Bar of California Board of Governors.  

In addition to the unlawful transfer of $780,000, the State Bar of California Board of Governors, through the productive efforts of Holly Fujie, nominated James Hsu to CaliforniaALL’s board of directors, a role in which he served from the day the entity was created to the day it was dissolved.  

Even though the transfer of the close to $780,000 from Cal Bar Foundation to CaliforniaALL was the largest ever in the Foundation’s history, it was never publicly acknowledged by CaliforniaALL in any of its publications, although it did acknowledge the transfer on its IRS tax returns. Likewise, California Bar Foundation never acknowledged the largest grant it ever bestowed in its newsroom, the California Bar Journal, or similar publications; it did, however, recognize the transfer on its IRS returns, and in a 2 by 2 inch blurb in its annual report.  

CaliforniaALL collected close to $2 million from utility companies (i.e. Verizon Wireless, Sempra, etc, including the aforementioned sub rosa transfer of $780,000 from the California Bar Foundation, and was dissolved in or about 2010. Based on present calculations, CaliforniaALL only forwarded $300,000 of the donations it received to the UCI Foundation (where Joe Dunn serves as trustee and chair of the audit committee and a trustee), and paid various expenses (i.e., a salary to Ruthe Ashley and other incidental expenses). At least based on the undersigned calculations, and estimated $700,000 – $800,000 remains unaccounted for.  

In addition, tax returns and statements made to the IRS show that CaliforniaALL claimed that in 2008 it paid rent in the amount of close to $16,000; in actuality, CaliforniaALL was housed rent-free at the Sacramento office of DLA Piper for an extended period of time.  

Circumstantial evidence concerning CaliforniaALL, as well as the involvement of the same people and entities, has caused the undersigned to entertain the suspicion that some of the money misappropriated from the California Bar Foundation ended up financing the launch of an online news magazine established by Joe Dunn known as Voice of OC. [Specifically, for the CalBar Foundation/CaliforniaALL Girardi & Keese’s Howard Miller and Morrison & Foerster’s Susan Mac Cormac (who legally created CaliforniaALL) were involved; on the side of Voice of OC were Girardi & Keese’s Thomas Girardi, Morrison & Foerster’s James Brosnahan, and the present Executive Director of the State Bar who launched the Voice of OC in September 2009 — Joe Dunn.  

Several months ago, the undersigned sought records pertaining to CaliforniaALL from the California Bar Foundation as well as from the State Bar of California to no avail. As such, and based on the blatant refusal to produce these records, a petition for relief will shortly be filed with the California Supreme Court seeking an order to compel the State Bar and its Foundation to make these public records available.  

James Hsu was a CaliforniaALL board member, as well as a past and present treasurer of CAUSE. These facts give credence to the argument that it was important for Justice Chin to have made his involvement with CAUSE public; simply stated, without the fortuitous discovery of this information, Petitioner would not have known that Justice Chin and Hsu are involved with CAUSE. Hence, discipline must be imposed on Justice Chin for failing to disclose his involvement with CAUSE in general and, more specifically, for his attempt to subvert justice as part of a grander scheme to support the transfer of millions of dollars from utility companies to APIA related causes.  

If Justice Chin were serving as a Superior Court judge, the undersigned would have asked to have him admonished or reprimanded. However, as a justice of the California Supreme Court, Justice Chin is held to a higher standard, and even a reprimand will render him morally unqualified to serve in that role. As such, if the Office of Judicial Performance imposes any discipline on Justice Chin — no matter how slight — it logically follows that Justice Chin should be removed from his position as Associate Justice of the California Supreme Court because it would be inappropriate for him to continue to serve in that capacity.  

Thank you for you time and attention to this matter.

Categories

RSS .

  • Give more money to the Judicial Council for Court Construction? Have we gone mad in Sacramento? 2019/09/06
    Below is a judicial branch synopsis from a legislative analysis of infrastructure needs for the state. I think it is prudent to point out that the judicial council only feigns adhesion to fraud, waste and abuse laws and actually worked aggressively to weaken the laws pertaining to judicial branch whistleblowers. They did this by creating […]
    SiteAdmin
  • Yet Another Unlicensed Contractor Debacle 2017/07/10
    This story is late in publishing because the AOC (ahem, the judicial council) spent months drawing out our requests for information on a simple inquiry they should have been able to deliver on the same day it was received because what scant information they did provide was readily available to them. But they dragged out […]
    SiteAdmin
  • Another Clifford Ham boondoggle in San Diego 2017/04/19
    More false promises of tunnels reaching out from jails to courthouses. Don’t say we didn’t tell you so because we’ve stated many times that ALL tunnel promises are false promises made to win local support of the projects and penciled out upon approval. What we find most disturbing is that Clifford Ham has a track […]
    SiteAdmin
  • Writing our obit is a bit premature… 2017/04/06
    Welcome to 2017! Yeah, we know, a bit of time has passed since we’ve been hyperactive here. We’ve been a bit busy frying other fish.  If you consider yourself a progressive, you’ve already read and possibly even recognized our work elsewhere. We will be continuing those projects and check in here as not to neglect […]
    SiteAdmin
  • Welcome to the first business day of our reinvigorated 10 year run! 2017/01/02
    Thanks to the sheer incompetence of Judicial Council staff leadership, we’re going to be spending the next ten years nipping at their heels. Last week, the San Francisco trial court ruled that the Jacobs entities maintained their contractors license and that the 22.7 million that the Judicial Council should have been able to recover is […]
    SiteAdmin

RSS Drudge Report Feed

  • TRUMP THE INVINCIBLE? 2019/09/23
    TRUMP THE INVINCIBLE? (Main headline, 1st story, link) Advertise here
  • GALLUP: Public Divided About Recession Coming Within Year... 2019/09/23
    GALLUP: Public Divided About Recession Coming Within Year... (First column, 1st story, link) Related stories:Will massive debt really doom us? Advertise here
  • Will massive debt really doom us? 2019/09/23
    Will massive debt really doom us? (First column, 2nd story, link) Related stories:GALLUP: Public Divided About Recession Coming Within Year... Advertise here
  • 4 in 10 House Republicans in office when Trump inaugurated quit or lost seats... 2019/09/23
    4 in 10 House Republicans in office when Trump inaugurated quit or lost seats... (First column, 3rd story, link) Advertise here
  • Immigrant kids fill this town's schools. Their bus driver is leading backlash... 2019/09/23
    Immigrant kids fill this town's schools. Their bus driver is leading backlash... (First column, 4th story, link) Advertise here
  • GAME OVER: BROWN SAYS DONE WITH NFL... 2019/09/23
    GAME OVER: BROWN SAYS DONE WITH NFL... (First column, 5th story, link) Related stories:Rips Kraft for Getting 'Caught in Parlor'...Start to season nightmare for league...Seas of Empty Seats Plague Teams... Advertise here
  • Rips Kraft for Getting 'Caught in Parlor'... 2019/09/23
    Rips Kraft for Getting 'Caught in Parlor'... (First column, 6th story, link) Related stories:GAME OVER: BROWN SAYS DONE WITH NFL...Start to season nightmare for league...Seas of Empty Seats Plague Teams... Advertise here
  • Start to season nightmare for league... 2019/09/23
    Start to season nightmare for league... (First column, 7th story, link) Related stories:GAME OVER: BROWN SAYS DONE WITH NFL...Rips Kraft for Getting 'Caught in Parlor'...Seas of Empty Seats Plague Teams... Advertise here
  • Seas of Empty Seats Plague Teams... 2019/09/23
    Seas of Empty Seats Plague Teams... (First column, 8th story, link) Related stories:GAME OVER: BROWN SAYS DONE WITH NFL...Rips Kraft for Getting 'Caught in Parlor'...Start to season nightmare for league... Advertise here
  • Trump Confirms He Discussed Biden With Ukraine... 2019/09/23
    Trump Confirms He Discussed Biden With Ukraine... (First column, 9th story, link) Related stories:Giuliani can't say 100% he didn't threaten aid...PELOSI HINTS AT IMPEACHMENT...Inside president's legal team trying to stop... Advertise here
  • Giuliani can't say 100% he didn't threaten aid... 2019/09/23
    Giuliani can't say 100% he didn't threaten aid... (First column, 10th story, link) Related stories:Trump Confirms He Discussed Biden With Ukraine...PELOSI HINTS AT IMPEACHMENT...Inside president's legal team trying to stop... Advertise here
  • PELOSI HINTS AT IMPEACHMENT... 2019/09/23
    PELOSI HINTS AT IMPEACHMENT... (First column, 11th story, link) Related stories:Trump Confirms He Discussed Biden With Ukraine...Giuliani can't say 100% he didn't threaten aid...Inside president's legal team trying to stop... Advertise here
  • Inside president's legal team trying to stop... 2019/09/23
    Inside president's legal team trying to stop... (First column, 12th story, link) Related stories:Trump Confirms He Discussed Biden With Ukraine...Giuliani can't say 100% he didn't threaten aid...PELOSI HINTS AT IMPEACHMENT... Advertise here
  • MILE HIGH CLUB: AMERICAN AIRLINES jet makes emergency landing as passenger smokes weed... 2019/09/23
    MILE HIGH CLUB: AMERICAN AIRLINES jet makes emergency landing as passenger smokes weed... (First column, 13th story, link) Advertise here
  • IRAN PREPS WAR... 2019/09/23
    IRAN PREPS WAR... (First column, 14th story, link) Related stories:KINGDOM WANTS ACTION...Inside America's Aborted Attack...Trump heads to UN with long list of deals he's yet to close... Advertise here
  • KINGDOM WANTS ACTION... 2019/09/23
    KINGDOM WANTS ACTION... (First column, 15th story, link) Related stories:IRAN PREPS WAR...Inside America's Aborted Attack...Trump heads to UN with long list of deals he's yet to close... Advertise here
  • Inside America's Aborted Attack... 2019/09/23
    Inside America's Aborted Attack... (First column, 16th story, link) Related stories:IRAN PREPS WAR...KINGDOM WANTS ACTION...Trump heads to UN with long list of deals he's yet to close... Advertise here
  • Trump heads to UN with long list of deals he's yet to close... 2019/09/23
    Trump heads to UN with long list of deals he's yet to close... (First column, 17th story, link) Related stories:IRAN PREPS WAR...KINGDOM WANTS ACTION...Inside America's Aborted Attack... Advertise here
  • Trudeau returns to campaign with promise of lower taxes... 2019/09/23
    Trudeau returns to campaign with promise of lower taxes... (First column, 18th story, link) Related stories:Asks forgiveness, but had none for Chinese peer accused of racism...Why He Could Lose... Advertise here
  • Asks forgiveness, but had none for Chinese peer accused of racism... 2019/09/23
    Asks forgiveness, but had none for Chinese peer accused of racism... (First column, 19th story, link) Related stories:Trudeau returns to campaign with promise of lower taxes...Why He Could Lose... Advertise here
.
Advertisements