David O. Carter

Last updated
David Carter
Judge of the United States District Court for the Central District of California
Assumed office
October 22, 1998

Carter was nominated by President Bill Clinton on June 25, 1998 to fill a seat vacated by William J. Rea. Carter was confirmed by the United States Senate on October 21, 1998, and received his commission the following day. [4] He now sits in the Southern Division of the Central District of California in Santa Ana, California. [5]

As a jurist, Carter is known for his intellect, courteous judicial demeanor, work ethic, and expertise in complex criminal cases. [6] Although he is assigned to the Central District of California, Carter also regularly sits by designation in the United States District Court for the District of Idaho and on occasion in the United States Court of Appeals for the Ninth Circuit and in the District of Guam.

In addition to his judicial functions, Carter lectured fellow judges at the California Judges College, the Judicial Criminal Law Institute, and the Ninth Circuit Judicial Conference. He also speaks frequently with judges abroad, including engagements in Brazil, Bosnia, China, the Philippines, Central Asia, Pakistan, Afghanistan, and Malawi.

Carter teaches an undergraduate course on international narcotics trade at the University of California, Irvine, where he has received the school's Distinguished Professors Award three times.

Notable cases

Gay-Straight Alliance (Colin ex rel. Colin v. Orange Unified School District)

In the first ruling of its kind, Carter issued a preliminary injunction in 2000 ordering Orange County public school officials to allow a Gay-Straight Alliance club organized by students to meet on campus. Carter held that the Equal Access Act requires a public high school, which accepts federal funding and establishes a limited open forum for non-curriculum-related student groups, to allow a student group promoting homosexual tolerance to meet on campus. [7]

Plaintiff's attorney explained, "The judge's opinion was resounding. He really regarded this case as important and understood the real-life issues." [8]

The case settled after Carter issued the injunction when the school board agreed to recognize the Gay-Straight Alliance organization. Although the case was politically controversial, Orange County School Board member Linda Davis later admitted at a board meeting on November 18, 2000 that Carter's legal ruling was correct: "We know the law is on their side, but our community members don't want it." [9]

Mexican Mafia trials (United States v. Fernandez, et al.)

Between 2000 and 2001, Carter presided over the longest criminal trial in the history of the Central District of California. [10] This case involved the prosecution of more than forty alleged members of the Mexican Mafia on charges of murder, attempted murder, conspiracy to murder, extortion, robbery, and various drug trafficking and firearms crimes. Much of the case involved a triple homicide that occurred in 1998. [11]

The case was severed into three trials, with Carter presiding over each, and lasted for a combined 18 months. Following the conviction of Mariano "Chuy" Martinez on murder charges, the prosecution sought the death penalty, making it the first capital case to be tried in Los Angeles federal court since 1950. [12] A jury ultimately spared Martinez, sentencing him instead to life imprisonment.

Anna Nicole Smith (In re Marshall)

In 2002, Carter awarded over $88 million in damages to former Playboy Playmate Vickie Lynn Marshall, also known as Anna Nicole Smith, in the battle over the estate of her late husband, billionaire J. Howard Marshall. The case came to Carter on appeal following a federal bankruptcy court ruling that awarded Smith $475 million of her late husband's $1.6 billion fortune.

Carter concluded that Howard's son, E. Pierce Marshall, interfered with Smith's attempts to collect her inheritance. "The evidence of willfulness, maliciousness, and fraud is overwhelming," Carter wrote in his 54-page opinion. [13] Upon finding that Smith had a reasonable expectation that she would receive a portion of her husband's estate without interference, Carter held that Smith was entitled to collect $44.3 million in punitive damages and $44.3 million in compensatory damages against Pierce Marshall. [14]

The Ninth Circuit Court of Appeals vacated Carter's order on the grounds that he lacked jurisdiction to hear the case because federal jurisdiction interfered with Texas probate court proceedings. [15] The Supreme Court of the United States reversed the Ninth Circuit, concluding in a unanimous opinion that Carter properly exercised jurisdiction over Smith's claim and remanded the case for further proceedings. [16] However, on remand from the Supreme Court, the Ninth Circuit determined that Carter should have deferred to the earlier decision of the Texas probate court, and directed Carter to enter judgment for Marshall. [17]

Aryan Brotherhood trials (United States v. Mills, et al.)

Carter has been involved in the proceedings arising from the 2002 indictment on racketeering charges of forty alleged members of the Aryan Brotherhood ("AB"), a notorious prison gang. [18] This indictment alleges that the AB ordered thirty-two murders over a 23-year period and charges forty-one AB gang members and associates with violations of the federal RICO Act. [19] Twenty-six defendants were eligible for the death penalty, making this the largest capital indictment in federal history. [20]

Twenty of the defendants charged in the indictment were assigned to Carter, including two of the three commissioners of the AB's federal faction, Barry "The Baron" Mills and Tyler "The Hulk" Bingham. Following a six-month trial, a jury convicted both Mills and Bingham of committing Violent Crimes in Aid of Racketeering (VICAR) and murder. The jury deadlocked on the death penalty, [21] and both have been sentenced and are now serving life terms at ADX Florence, the federal system's sole supermax facility.

The trials of several remaining defendants are currently ongoing before Carter and other judges in the Central District of California.

MGA Entertainment v. Mattel

Carter presided over a $500 million lawsuit between MGA Entertainment and Mattel over the origins and ownership of the Bratz line of fashion dolls. Ultimately, Mattel was ordered to pay $137 million in attorney's fees and costs. [22]

Barnett v. Obama

In 2009, Carter dismissed a lawsuit, Barnett v. Obama, challenging President Barack Obama's election and assumption of office because of claims that Obama was not a natural born citizen of the United States, commenting that the power to remove a sitting president from office resides with Congress, not the judiciary. [23] [24]

United States v. McGraw-Hill

Carter presided over a civil action brought by the U.S. Department of Justice against Standard & Poor's. The $5 billion lawsuit claimed that S&P engaged in fraud when it gave high ratings to mortgage-backed securities and collateralized debt obligations before the 2008 financial crisis. Carter denied a motion to dismiss, noting that S&P's argument that those ratings were mere puffery was "deeply and unavoidably troubling when you take a moment to consider its implications." S&P claimed that this action is retaliation for its 2011 downgrade of United States debt. [25] In 2015, S&P settled with the DoJ for $1.375 billions. [26]

Cases involving the homeless

In 2018, Judge Carter was the presiding judge in a case involving clearing homeless people from the Santa Ana River Trail in Orange County, California. [27] Known for his unconventional approach, he helped broker a deal between the residents of the river trail and the county, whereby many of the residents were placed in motels for a month. [27] [28] In 2021, he was the judge in a case involving removing homeless people from Echo Park, Los Angeles. [29] On April 21, 2021, Carter ruled in a 110-page opinion brief that homeless people on Skid Row, in Los Angeles, must be offered housing by October 18. [30] Both the city and county of Los Angeles appealed, and Carter's ruling was overturned on September 23, 2021 by a unanimous vote of the 9th Circuit Court of Appeals. [31]

Eastman v. Thompson

In 2022, Judge Carter ordered John Eastman to turn over certain documents to the United States House Select Committee on the January 6 Attack. In his order, the judge said "the Court finds it more likely than not that President Trump corruptly attempted to obstruct the Joint Session of Congress on January 6, 2021." [32] In the civil suit, Eastman had claimed attorney-client privilege, but Carter rejected the claim because attorney-client privilege does not apply if the discussion involved a crime, and "the illegality of the plan was obvious." [33]

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References

  1. ↑ Hearings Before the Committee on the Judiciary, United States Senate, One Hundred Fifth Congress, Second Session on Confirmation of Appointees to the Federal Judiciary. Part 5. Washington, D.C.: U.S. Government Printing Office. 1999. p. 382. hdl: 2027/pur1.32754071095347 . ISBN   0-16-058115-X.
  2. ↑ Weinstein, Henry; Haldane, David (October 22, 1998). "O.C. Jurist Is Confirmed as Federal Judge". Los Angeles Times. Retrieved 2013-10-24.
  3. ↑ Klett, Joseph (March 28, 2018). "Second Chances". Distillations. Retrieved 2018-06-27.
  4. ↑ David O. Carter at the Biographical Directory of Federal Judges , a public domain publication of the Federal Judicial Center .
  5. ↑ "Honorable David O. Carter". United Stated District Court, Central District of California. Retrieved 2023-04-01.
  6. ↑ Almanac of the Federal Judiciary. New York: Aspen Law & Business. 2006.
  7. ↑ Colin ex rel. Colin v. Orange Unified Sch. Dist., 83F. Supp. 2d1135 (C.D. Cal.2000).
  8. ↑ Kane, Rich (December 5, 2013). "Anthony Colin Made El Modena High School a Safer Place". OC Weekly. Retrieved 2023-04-01.
  9. ↑ Dowling-Sendor, Benjamin (July 2000). "Equal Access Means Equal". American School Board Journal. Archived from the original on 2001-03-08.
  10. ↑ United States v. Fernandez, 172F. Supp. 2d1252 (C.D. Cal.2001).
  11. ↑ Rosenzweig, David (November 10, 2001). "Jury Convicts 3, Clears 2 in Mexican Mafia Case". Los Angeles Times. Retrieved 2023-04-01.
  12. ↑ Rosenzweig, David (February 15, 2001). "Mexican Mafia Figure Convicted of 3 Murders". Los Angeles Times. Retrieved 2023-04-01.
  13. ↑ In re Marshall, 275B.R.5 , 57(C.D. Cal.2002).
  14. ↑ Hylton, Hilary (February 16, 2007). "The Legal Afterlife of Anna Nicole Smith". TIME. Archived from the original on 2007-02-19.
  15. ↑ In re Marshall, 392F.3d1118 (9th Cir.2004).
  16. ↑ Marshall v. Marshall , 547U.S.293 (U.S.2006).
  17. ↑ In re Marshall, 600F.3d1037 (9th Cir.2010).
  18. ↑ "Members of prison gang go on trial". The Orange County Register. March 13, 2006. Retrieved 2007-06-29.
  19. ↑ Yang, Debra W.; Gordon, John S. (February 2002). "Indictment" (PDF). FindLaw. Archived from the original (PDF) on 2016-06-10.
  20. ↑ Duersten, Matthew (February 3, 2005). "Who'll Stop the Reign?". LA Weekly. Retrieved 2007-06-23.
  21. ↑ "2 Aryan Inmates Spared Death Penalty". CBS News. Associated Press. September 15, 2006. Retrieved 2023-04-01.
  22. ↑ Sistrunk, Jeff (December 20, 2013). "Mattel Can't Duck $137M in Legal Fees in Bratz Row" . Law360. Retrieved 2023-04-01.
  23. ↑ Holmes, Baxter (October 29, 2009). "'Birthers' Lawsuit Challenging Obama's Election Is Dismissed". Los Angeles Times. Archived from the original on 2009-10-31.
  24. ↑ Winger, Richard (October 29, 2009). "Alan Keyes Loses Lawsuit on Presidential Qualifications". Ballot Access News. Retrieved 2023-04-01.
  25. ↑ Henning, Peter J. (September 9, 2013). "S.&P.'s Counterattack on the Government". The New York Times. Retrieved 2023-04-01.
  26. ↑ "Justice Department and State Partners Secure $1.375 Billion Settlement with S&P for Defrauding Investors in the Lead Up to the Financial Crisis" (Press release). United States Department of Justice. February 3, 2015. Retrieved 2023-04-01.
  27. 1 2 Goffard, Christopher (February 20, 2018). "Meet the Judge at the Center of O.C. Riverbed Homeless Case Who Is Known for His Unconventional, Hands-on Approach". Los Angeles Times. Retrieved 2021-03-26.
  28. ↑ Taxin, Amy (February 15, 2018). "Judge Brings Officials, Lawyers to Soon-to-be-closed Homeless Camp". The Christian Science Monitor. Associated Press. Retrieved 2021-03-26.
  29. ↑ Weber, Christopher (March 26, 2021). "Los Angeles Park Closed After Protest to Save Homeless Camp". AP News. Retrieved 2021-03-26.
  30. ↑ Cuniff, Meghann (April 21, 2021). "'A Legacy of Racism': Judge Issues Bold Order to House Skid Row's Homeless". Los Angeles Magazine. Retrieved 2023-04-01.
  31. ↑ Oreskes, Benjamin; Dolan, Maura; Zahniser, David (September 23, 2021). "Appeals Court Strikes Down Sweeping Order to House L.A.'s Skid Row Homeless Population". Los Angeles Times. Retrieved 2022-10-24.
  32. ↑ Cheney, Kyle; Gerstein, Josh; Wu, Nicholas (March 28, 2022). "Trump Likely Committed Felony Obstruction, Federal Judge Rules". Politico. Retrieved 2022-03-28.
  33. ↑ Barnes, Daniel; Gregorian, Dareh (March 28, 2022). "Trump Probably Broke the Law in an Effort to Obstruct Jan. 6 Proceedings, Judge Says". NBC News. Retrieved 2022-03-28.
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