Steven Grimberg – Nominee to the U.S. District Court for the Northern District of Georgia

A former prosecutor focused on economic crimes, Steven Grimberg currently serves in an unusual capacity for a judicial nominee, as General Counsel for a global investigations firm.

Background

Steven Daniel Grimberg was born in New York City in 1974.[1]  After getting an B.A. from the University of Florida in 1995, Grimberg attended Emory University Law School, graduating in 1998.  Following his graduation, Grimberg spent a year at Vial, Hamilton, Koch & Knox LLP in Dallas, three years at Muller Mintz P.A. in Miami, and three years at Hunton & Williams in Atlanta.[2]

In 2005, Grimberg joined the Department of Justice in Washington D.C. as a trial attorney in the Tax Division.  In 2010, he moved to the U.S. Attorney’s Office for the Northern District of Georgia to be Deputy Chief of the Economic Crimes Division under then U.S. Attorney Sally Yates.[3]

In 2018, Grimberg became General Counsel at Nardello & Co, a global investigations firm.

History of the Seat

Grimberg has been nominated for a seat on the U.S. District Court for the Northern District of Georgia.  This seat was vacated on December 1, 2018, when Judge Richard Story moved to senior status.  Grimberg had applied with the Georgia senators for the vacancy that opened with Judge William Duffey’s move to senior status, but was not selected for that seat.[4]  However, in October 2018, when Story announced his intention to take senior status, the White House began vetting Grimberg.[5]  Grimberg was nominated on April 2, 2019.

Legal Experience

While Grimberg began his legal career in private practice, he has spent the most critical portion of his career as a prosecutor.  As a federal prosecutor, Grimberg prosecuted Becky McCord, a Georgia Superior Court clerk, of stealing $134,000 in fees and funds.[6]  He also prosecuted Annamalai Annamalai, a self-proclaimed spiritual leader who defrauded much of the Georgian Hindu community through fraudulent credit card transactions, which he used to finance a lavish lifestyle.[7]

Since 2018, Grimberg has served as General Counsel for the Americas at Nardello & Co, a global investigations firm.  In this role, Grimberg serves as the primary legal guide for the firm, which conducts investigations on behalf of law firms and financial institutions.

Political Activity

Grimberg is a member of the Federalist Society for Law & Public Policy.[8]  He has also donated to the Presidential campaign of Sen. Marco Rubio.[9]

Writings

In 2018, Grimberg co-authored a paper with former FBI Agent Mark Ray discussing cybersecurity measures that should be taken by corporations.[10]  The article suggested that corporations should conduct a cybersecurity assessment to determine their level of vulnerability to a data breach and then implement and test incident response plans to respond to such data breaches.[11]

Overall Assessment

While Grimberg’s current position in house with an investigations firm is unusual for a judicial nominee, his background as a prosecutor is not.  Grimberg is now the third (of four) Trump nominee to the Northern District with prosecutorial experience.  If confirmed, Grimberg is expected to add another conservative voice to that court.


[1] Sen. Comm. on the Judiciary, 115th Cong., Steven Grimberg: Questionnaire for Judicial Nominees 1.

[2] Id. at 2.

[3] Id.

[4] That nomination went to State Judge J.P. Boulee.

[5] Id. at 37.

[6] Andria Simmons, Crime and Punishment; Court Clerk Accused of Fraud, Atlanta Journal-Constitution, Apr. 27, 2011.

[7] United States v. Annamalai Annamalai, et al., No. 1:13-CR-00437-TCB-CMS (N.D. Ga.).

[8] See Grimberg, supra n. 1 at 7.

[9] Center for Responsive Politics, https://www.opensecrets.org/donor-lookup/results?name=steven+grimberg&cycle=&state=&zip=&employ=&cand= (last visited Apr. 29, 2019).  

[10] Steven Grimberg and Mark Ray, A Call to Action: Cybersecurity Due Diligence in Today’s Business Climate, 5 Emory Corp. Accountability Rev. 73 (2018).

[11] Id. at 75.

Judge Mark Pittman – Nominee to the U.S. District Court for the Northern District of Texas

A young state court judge with a conservative pedigree, Judge Mark Pittman is right out of central casting for the Trump Administration in its judicial nominees.

Background

A native Texan, Mark Timothy Pittman was born in Big Spring in 1975.  Pittman attended Texas A&M University, receiving his Bachelor of Arts magna cum laude in 1996 and a Juris Doctor from the University of Texas School of Law in 1999.  After graduating from law school, Pittman clerked for Judge Eldon Brooks Mahon on the U.S. District Court for the Northern District of Texas and then joined the Fort Worth office of Kelly, Hart and Hallman LLP as an associate.[1]

In 2004, Pittman joined the U.S. Department of Justice Civil Division in Washington D.C. as a Trial Attorney.  In 2007, he returned to Texas as a federal prosecutor.  In 2009, Pittman joined the Federal Deposit Insurance Corporation in Dallas as a Senior Attorney and in 2011, moved to the Securities and Exchange Commission as an Enforcement Attorney (from 2014 to 2015, he also served as a Special Assistant U.S. Attorney (SAUSA) in the U.S. Attorney’s Office).[2]

In 2015, outgoing Gov. Rick Perry appointed Pittman to serve as a District Judge on the 352d District in Texas.  Pittman won re-election in 2016 unopposed as a Republican.  In 2017, Gov. Greg Abbott appointed Pittman to the Texas Second District Court of Appeals, where he won re-election, unopposed, in 2018, and where he currently serves.

History of the Seat

Pittman has been nominated to fill a vacancy on the U.S. District Court for the Northern District of Texas.  The Northern District is facing a high level of turnover, with five nominees currently pending before the Senate.  The high level of vacancies have been exacerbated by the Republican Senate’s failure to confirm three Obama nominations to the Northern District in the 114th Congress.

The vacancy Pittman has been nominated to fill opened on October 9, 2018, when Judge John McBryde moved to senior status.  McBryde himself replaced Judge Mahon, and, as such, if confirmed, Pittman would fill the seat of his once-boss.

Legal Experience

Pittman has had a varied legal career, having worked in six different positions in the approximately 15 years of pre-bench legal work.  Overall, Pittman primarily focused on prosecuting securities and economic crimes, including at the SEC, the FDIC, and at the U.S. Attorney’s Office.  Pittman has tried 11 cases including a three-week long bench trial on a discrimination claim against the Federal Aviation Commission.[3]

In other notable cases, Pittman led investigations that led to prosecutions of an individual defrauding seniors in real estate investments,[4] and a defendant who created straw men to run an oil-and-gas Ponzi scheme.[5]

Jurisprudence

Pittman served as a state district judge from 2015 to 2017 and as an appellate judge since 2017.  In the former position, Pittman presided over approximately 75 trials among approximately 1000 cases.  Among the cases he handled, Pittman faced a motion to dismiss a tort claim brought against the University of North Texas Health Science Center.[6]  The issue was whether the hospital had adequately received notice under Texas law within six months of the underlying incident.  Pittman ruled that notes made in the hospital records reflected the hospital’s notice of potential tort claims.  However, this ruling was overturned by the Court of Appeals, who instructed Pittman to dismiss the action for lack of subject matter jurisdiction.[7]

As an appellate judge, Pittman has generally maintained a conservative record.  For example, in one case, Pittman found that a $10,000 fine assessed by a jury could still be assessed against a defendant where the judge left the fine out of his oral pronouncement.[8]  In dissent, Judge Elizabeth Kerr, a fellow Republican, noted that there was no “ambiguity” where a judge did not pronounce a fine at sentencing.[9]

However, in another case, Pittman affirmed the trial court grant of a motion to suppress a traffic stop based solely on information from the state vehicle insurance database, finding that the trial court had correctly credited testimony regarding the high incidence of error in the database.[10]

Political Activity

Pittman is a Republican who has run for judicial elections as such.  Before he joined the bench, Pittman volunteered with many Texas Republican campaigns, including those of then Governor George Bush, then Senator Phil Gramm, and then Attorney General Greg Abbott.[11]  Pittman is also a Founding Member of the Tarrant County chapter of the Federalist Society.[12]

Overall Assessment

Given the strong concern raised by many Democrats towards participation in the Federalist Society, it is unlikely that Pittman’s involvement with the group will be seen as a positive.  However, setting that aside, Pittman’s record as a judge is that of a mainstream conservative.  As such, while Pittman may not see a bipartisan confirmation, he is unlikely to be a nominee who is fought particularly aggressively.


[1] Sen. Comm. on the Judiciary, 115th Cong., Mark Pittman: Questionnaire for Judicial Nominees 2.

[2] Id.

[3] See Bland v. LaHood, 2010 WL 1328148 (N.D. Tex. Jan. 8, 2010).

[4] United States v. Battie, 3:16-cr-00051-D-1 (N.D. Tex.).

[5] Securities and Exchange Commission v. Halek, et al., 3:14-cv-01106-D (N.D. Tex.).

[6] University of North Tex. Health Science Cntr. v. Jimenez, 2017 WL 3298396 (Tex. App-Fort Worth, pet. Filed Sept. 15, 2017).

[7] See id.

[8] Ette v. State, 551 S.W.3d 783, 789-91 (Tex. App. 2017).

[9] Id. at 797-98 (J. Kerr, dissenting).

[10] See State v. Binkley, 541 S.W.3d 923 (Tex. App. 2018).

[11] See Pittman, supra n. 1 at 28-29.

[12] See Press Release, Office of Governor Greg Abbott, Governor Abbott Appoints Pittman to Second Court of Appeals (Jan. 6, 2017) (available at https://gov.texas.gov/news/post/governor_abbott_appoints_pittman_to_second_court_of_appeals).  

Sean Jordan – Nominee to the U.S. District Court for the Eastern District of Texas

The Eastern District of Texas is currently short three judges of its eight.  President Trump’s attempts to fill its bench have been somewhat complicated by the controversy many of his nominees have run into.  After his previous nominee to this seat was forced to withdraw, Trump has put forward Sean Jordan, an Austin based attorney with a close association with Sen. Ted Cruz.

Background

Sean Daniel Jordan was born in New York City in 1965.  Jordan attended the University of  Texas at Austin, graduating with a B.A. in 1991.  He proceeded to the University of Texas Law School, graduating with a J.D. in 1994.  After graduating, Jordan joined Bell & Murphy P.C. in Houston as an Associate.

In 1997, Jordan moved to become an Associate with Beirne, Maynard & Parsons LLP and in 1998, to Solar & Fernandes LLP.[1]  In 2000, Jordan joined Jackson Walker LLP in Austin.  He became a Partner there in 2002.[2]

In 2004, Jordan became Assistant Solicitor General of Texas under then Solicitor General Ted Cruz.[3]  Jordan became Deputy Solicitor General in 2006 and Principal Deputy in 2008.  In 2012, Jordan left the office to join Sutherland Ashbill & Brennan LLP as a Partner.

In 2015, Jordan rejoined Jackson Walker as a Partner and has been there ever since.

History of the Seat

The seat Jordan has been nominated for opened on March 10, 2015, with Judge Richard Schell’s move to senior status.  On March 15, 2016, President Obama nominated Karen Gren Scholer, a former Republican state court judge, to fill this vacancy.  However, Scholer was blocked from final confirmation by Sen. Majority Leader Mitch McConnell.[4]

On September 7, 2017, President Trump nominated Jeff Mateer, who served as the First Assistant Attorney General of Texas, to fill the vacancy.  However, shortly after his nomination, two of Mateer’s 2015 speeches were uncovered, in which Mateer suggested that transgender children were part of “Satan’s plan.”[5]  A few months later, the White House dropped Mateer’s nomination as it became clear that they lacked the votes to confirm him.[6]

In February 2018, Jordan applied for a judgeship with the Federal Judicial Evaluation Committee set up by Cornyn and Cruz.[7]  He interviewed with the Committee in April and then with Cornyn and Cruz in May.  Jordan’s name was submitted to the White House in August 2018.[8]  After interviews with the White House Counsel’s Office and the Department of Justice, Jordan was nominated on January 16, 2019.

Legal Experience

Jordan has spent much of his legal career in private practice, focusing on trial court litigation for the first part of his career and on appellate litigation in the latter part.  Jordan has tried five cases to verdict, including one in which he served as Associate Counsel.[9]

In 2014, Jordan authored a brief on behalf of the Student Press Law Center, the Electronic Frontier Foundation, and the PEN American Center in Elonis v. United States, arguing that discussions of violence on social media should not be interpreted as “true threats” unless thus understood in their original context.[10]

Between 2004 and 2012, Jordan served in the Solicitor General’s Office in Texas.  In this capacity, Jordan represented the state in numerous proceedings, including at the Supreme Court.  Jordan argued one case before the Court, unsuccessfully arguing that the grant of an out-of-time direct appeal to a criminal defendant does not toll the statute of limitations to file a habeas action.[11]

Additionally, Jordan was on the legal team that challenged President Bush’s 2006 directive that instructed state courts to comply with rulings of the International Court of Justice (ICJ).[12]  The Supreme Court ultimately sided with Texas and found that ICJ rulings were not self-executing that state courts were not thus required to comply.[13]  Jordan also argued successfully before the Fifth Circuit that the Due Process Clause was not violated when inmates convicted of a sex crime had additional conditions imposed on their parole without additional process.[14]

Political Activity

Jordan is a Republican and a current member of the Federalist Society for Law and Policy.  He also served on the Campaign Finance Committee for Cruz’s Senate campaign in 2012.[15]

Overall Assessment

Given the close association with Cruz, his membership in the Federalist Society, and his record as an attorney, it is fair to describe Jordan as a conservative.  However, unlike the previous nominee to this seat, Jordan does not have a record of inflammatory rhetoric and, as such, is unlikely to attract the same level of controversy in confirmation.


[1] Sen. Comm. on the Judiciary, 115th Cong., Sean D. Jordan: Questionnaire for Judicial Nominees 1.

[2] Id. at 2.

[3] Id.

[4] Scholer was later nominated by Trump to a vacancy on the U.S. District Court for the Northern District of Texas and was unanimously confirmed.

[5] Nicole Cobler, Cruz Stands By Trump Court Pick Who Sees ‘Satan’s Plan’ in Transgender Kids; Cornyn Undecided, Dallas Morning News, Sept. 28, 2017, https://www.dallasnews.com/news/politics/2017/09/28/cruz-stands-trump-court-pick-sees-satans-plan-transgender-kids.

[6] Nicole Cobler and Todd J. Gilman, No Judgeship for ‘Satan’s Plan’ Texan, as White House Drops Jeff Mateer Nomination, Dallas Morning News, Dec. 12, 2017, https://www.dallasnews.com/news/politics/2017/12/12/grassley-urges-trump-drop-mateer-judicial-pick-spoke-satans-plan-transgender-kids.

[7] Sen. Comm. on the Judiciary, 115th Cong., Sean D. Jordan: Questionnaire for Judicial Nominees 24-25.

[8] See id.

[9] See id. at 13.

[10] See Press Release, Don’t Criminalize Discussing Violence on Social Media, SPLC-Led Coalition Urges Supreme Court (Aug. 25, 2014).

[11] Jimenez v. Quarterman, 555 U.S. 113 (2009).

[12] Medellin v. Texas, 552 U.S. 491 (2008).

[13] See id.

[14] Jennings v. Owens, 602 F.3d 652 (5th Cir. 2010).

[15] See Jordan supra n. 1 at 10.

Judge David Novak – Nominee to the U.S. District Court for the Eastern District of Virginia

Twelve years ago, a young prosecutor named David Novak was nominated to serve on the U.S. District Court for the Eastern District of Virginia, only to see his nomination stalled.  Today, Novak, now a federal magistrate judge, is getting a second shot at that court.

Background

David John Novak was born in Greensburg PA in 1961.  He received a B.S. magna cum laude from St. Vincent College in Latrobe PA in 1983 and then got a J.D. from Villanova University Law School in 1986.[1]

After graduation, Novak worked as an Assistant District Attorney at the Philadelphia District Attorney’s Office and then worked as a federal prosecutor in the U.S. Attorney’s Office for the Southern District of Texas.[2]  In 1994, Novak moved to the U.S. Attorney’s Office for the Eastern District of Virginia.[3]

In 2007, Novak was nominated by President George W. Bush for a seat on the U.S. District Court for the Eastern District of Virginia vacated by Judge Robert Payne.[4]  While Novak received a hearing before the Senate Judiciary Committee in 2008, his nomination was never approved by Committee and he was not confirmed before the end of the 110th Congress.  President Obama chose not to renominate Novak, instead choosing John Gibney, who was confirmed and serves today.

In 2012, Novak was appointed as a U.S. Magistrate Judge in the Richmond Division of the U.S. District Court for the Eastern District of Virginia.  He continues to serve there today.

History of the Seat

Novak has been nominated for a seat on the U.S. District Court for the Eastern District of Virginia.  This seat opened on June 1, 2018, when Judge Henry Hudson moved to senior status.  While Novak originally applied for an Alexandria based vacancy that opened with Judge Gerald Lee’s retirement, he was not recommended for that seat and was instead supported by Virginia Senators Mark Warner and Tim Kaine, both Democrats, for the Richmond-based seat opened by Judge Hudson.  Novak was nominated on March 15, 2019.

Legal Experience

Novak spent virtually all of his career prior to taking the bench as a prosecutor, working first in Philadelphia, then in Houston, and finally in Richmond.  In Richmond, Novak became Chief of the Criminal Division in 2010, overseeing the criminal prosecutors under U.S. Attorney Neil McBride.

Most notably, Novak was the lead prosecutor against Zacarias Moussaoui, a French national who pleaded guilty of conspiring with Al Qaeda to kill American citizens in the September 11 attacks.[5]  On behalf of the Department of Justice, Novak presented evidence to the jury seeking the death penalty against Moussaoui.[6]  The case hit a hurdle when it was revealed that TSA Attorney Carla J. Martin had coached witnesses in violation of Judge Leonie Brinkema’s orders.[7]  Novak himself acknowledged the egrigiousness of Martin’s actions in court, which led Brinkema to impose a sanction against the government.  Ultimately, the jury decided not to impose the death penalty on Moussaoui, prompting the defendant to proclaim: “America, you lost; you lost, Novak. I won.”[8]

Jurisprudence

Novak has served as a U.S. Magistrate Judge since 2012.  In this capacity, Novak oversees discovery, adjudicates cases where jurisdiction is consented to, and presides over settlement.  In his time as a magistrate, Novak has presided over 7 bench and 3 jury trials.  Among his most significant trials, Novak presided over a negligence trial arising from a motorcyclist injured after being struck by an eighteen-wheeler.[9]

Over his seven years on the bench, Novak’s rulings have been partially reversed by higher courts six times.[10]  None of these reversals involve controversial issues or detail significant criticism of Novak’s reasoning.

Writings

In 1999, Novak authored an article[11] to provide guidance for federal prosecutors on handling death penalty cases.[12]  In the article, Novak outlines the various unique processes and issues that are raised in a capital case, including the notices issued by the Department of Justice, discovery, victim impact evidence, and voir dire.  Overall, Novak concludes that death penalty cases require “an enormous amount of preparation” and that prosecutors must “be dedicated to learning all aspects of the defendant’s life.”[13]

Political Activity

As a federal prosecutor, Novak occasionally donated to Republican candidates, including donations to U.S. Senator George Allen, N.Y.C.Mayor Rudolph Giuliani, and Rep. Eric Cantor.[16]

Overall Assessment

While Novak’s initial nomination to the federal bench stalled, his path to the federal bench looks much smoother this time around.  As Novak has already gotten the sign-off of Virginia’s Democratic senators, and given his impressive resume, it is more a question of when, rather than if, Novak will be confirmed.


[1] Sen. Comm. on the Judiciary, 115th Cong., David J. Novak Jr.: Questionnaire for Judicial Nominees 1.

[2] Id. at 2.

[3] Id. 

[4] Press Release, Warner and Webb Applaud Selection of Davis, Novak for Federal Judgeships (Office of Sens. Warner and Webb) (Nov. 15, 2007).

[5] Philip Sh and Benjamin Weiser, 2 Rival Legal Teams For ‘20th Hijacker’ Case, N.Y. Times, Dec. 18, 2001.

[6] Brooke A. Masters, U.S. Defends Its Moussaoui Stance, Wash. Post, May 11, 2002.

[7] Jerry Markon and Timothy Dwyer, Judge Halts Terror Trial, Wash. Post, Mar. 14, 2006.

[8] Neil A. Lewis, 911 Plotter Gets Life in Jail; Jury Swayed By Moussaoui’s Tough Childhood, Pittsburgh Post Gazette, May 4, 2006.

[9] Scott v. Watsontown Trucking Co., 920 F. Supp. 2d 644 (E.D. Va. 2013), aff’d, 553 F. App’x 259 (4th Cir. 2013).

[10] See Taylor v. Timepayment Corp., 2019 WL 1375594 (E.D. Va. Feb. 5, 2019); Testemark v. Berryhill, 736 F. App’x 395 (4th Cir. 2018); Parham v. Comm’r of Soc. Sec., 627 F. App’x 233 (4th Cir. 2015); Loving v. Astrue, 2012 WL 4329277 (E.D. Va. June 22, 2012); Fed. Nat’l Mortg. Assoc. v. CG Bellkor, LLC, 980 F. Supp. 2d 703 (E.D. Va. 2013); L. Foster Consulting, LLC v. XL Group, Inc., 2012 WL 2785904 (E.D. Va. June 1, 2012).

[11] The article was reviewed and incorporated feedback by then AUSA James Comey (who has since become famous for his tenure at the Department of Justice).

[12] David J. Novak, Trial Advocacy: Anatomy of a Federal Death Penalty Prosecution: A Primer for Prosecution, 50 S.C. L. Rev. 645 (Spring 1999).

[13] Id. at 677.

[14] Id. (quoting Judge Rossie Novak).

[15] Brad Kutner, Senator Don McEachin Talks LGBTQ Issues Ahead of the 2016 General Assembly Session, GayRVA, Aug. 26, 2015, http://www.gayrva.com/news-views/senator-don-mceachin-talks-lgbtq-issues-ahead-of-the-2016-general-assembly-session/.  

Stephanie L. Haines – Nominee to the U.S. District Court for the Western District of Pennsylvania

A prosecutor with a relatively apolitical background, Stephanie Haines looks poised for a comfortable confirmation to the federal bench in Pennsylvania.

Background

A Western Pennsylvania native, Haines was born in Johnstown in 1969.[1]  Haines attended Juniata College in Huntingdon, Pa. and received a B.A. degree in 1992, subsequently getting a law degree from Ohio Northern University.[2]

After graduating, Haines clerked for Judge Eugene Fike in Somerset, Pa. and then joined the U.S. Army, working in various legal roles, including as a Legal Assistance Attorney, a Prosecutor, and an Appellate Defense Attorney.[3]  Since 2005, Haines has been a Judge Advocate with the West Virginia National Guard.

In 2002, Haines became a federal prosecutor in West Virginia and, since 2007, has served as a federal prosecutor in Johnstown, Pennsylvania (the sole one since 2018).[4]

History of the Seat

The seat Haines has been nominated for opened on November 24, 2017, with the move to senior status of Judge David Cercone.  In March 2017, Haines applied for a federal judgeship with the application committee set up by Pennsylvania’s U.S. Senators Bob Casey (D-PA) and Pat Toomey (R-PA).[5]  While the panel recommended Haines, no further action was taken until July 31, 2018, when Toomey interviewed Haines and her name was passed to the White House.[6]

Haines was officially nominated on March 5, 2019.

Legal Experience

Haines has practiced law for over twenty years, working in one of two capacities: as a military lawyer; and as a federal prosecutor.  In the former position, Haines represented service members in assisting with estate planning, family law, and other matters, as well as prosecuting and defending soldiers in military courts.[7]  Since 2002, Haines has represented the U.S. government as a federal prosecutor, first in West Virginia and, since 2007, in Pennsylvania.  During this time, Haines tried approximately 40 cases.[8]

Among the most notable cases Haines handled, she prosecuted Rev. Joseph Maurizio, a Catholic priest, charged with sexually exploiting minors during trips to Honduras.[9]  Early in the case, Haines successfully convinced Judge Kim Gibson to reverse the grant of home detention for the defendant.[10]  Maurizio was eventually found guilty in a jury trial of five counts, including those alleging illicit sexual conduct.[11]

Overall Assessment

As a result of close cooperation between Casey and Toomey, Pennsylvania’s district court nominees have generally avoided the partisan rancor that other states have produced.  Haines looks likely to be no different, and, given her background as a prosecutor and her long service record, she is unlikely to draw much controversy.


[1] Sen. Comm. on the Judiciary, 114th Cong., Stephanie L. Haines: Questionnaire for Judicial Nominees 1.

[2] See id.

[3] Id. at 1-2.

[4] Id. at 2.

[5] See id. at 25.

[6] Id.

[7] See id. at 12-13.

[8] See id. at 13-14.

[9] See United States v. Maurizio, Crim. No. 3:14-23 J (W.D. Pa.).

[10] See Paul Pierce, Priest Charged in Sex Case Won’t Be Freed, Pittsburgh Tribune Review, Nov. 15, 2014; see also Paul Pierce, Priest’s Home Detention Irks Prosecutor, Pittsburgh Tribune Review, Nov. 7, 2014.

[11] Paul Pierce, Somerset County Priest Found Guilty, Pittsburgh Tribune Review, Sept. 23, 2015.

Daniel P. Collins – Nominee for the U.S. Court of Appeals for the Ninth Circuit

Longtime appellate attorney and former Scalia clerk Dan Collins is one of three California nominees to the Ninth Circuit who face the joint opposition of home state senators Dianne Feinstein and Kamala Harris.  His nomination moved out of the Senate Judiciary Committee on a party-line vote despite this opposition.

Background

Daniel Paul Collins was born in Brooklyn in 1963.  Collins received an A.B. from Harvard in 1985 and a J.D. from the Stanford Law School in 1988.[1]  After graduating from law school, Collins clerked for Judge Dorothy Nelson on the U.S. Court of Appeals for the Ninth Circuit and then spent two years at the Department of Justice Office of Legal Counsel.  Collins then clerked for Justice Antonin Scalia on the U.S. Supreme Court, clerking with Judge Jeffrey Sutton of the Sixth Circuit and conservative lawyer Ed Whelan.[2][3]

After his clerkships, Collins became a federal prosecutor in the Central District of California, leaving in 1996 to join the Los Angeles Office of Munger, Tolles & Olson LLP.[4]  In 2001, Collins left Munger to work as Associate Deputy Attorney General at the U.S. Department of Justice.[5]  Collins rejoined Munger in 2003 and has served as a Partner since.

History of the Seat

Collins has been nominated for a California seat on the U.S. Court of Appeals for the Ninth Circuit.  This seat opened on December 11, 2015 when Judge Harry Pregerson moved to senior status.  On February 25, 2016, President Obama nominate U.S. District Judge Lucy Koh to fill the vacancy.  Even though the Senate was controlled by Republicans, Koh received a favorable reception before the Senate Judiciary Committee and was approved 13-7 on September 15, 2016.  However, she was blocked from a final floor vote by Senate Majority Leader Mitch McConnell and never confirmed.

In March 2017, Collins was contacted by the White House to gauge his interest in an appointment to the Ninth Circuit.[6]  In late 2017 and early 2018, Collins interviewed with Advisory Committees set up by California’s Democratic Senators.[7]  Collins’ nomination was announced in October 2018 and he was renominated on February 6, 2019.

Both of Collins’s home state senators, Sen. Dianne Feinstein and Sen. Kamala Harris, have expressed opposition to Collins’s nomination.

Political Activity & Memberships

Collins has a very active political history, having donated extensively to Republican candidates from 1998 to 2016.[8]  Over this time, Collins has given over $85000 to Republican candidates.[9]  For example, in a single contribution in December 2013, Collins gave $15000 to the National Republican Senatorial Committee.[10]  Similarly, in October 2016, Collins gave $2700 contributions to Republican Senate candidates Marco Rubio, Todd Young, Ron Johnson, and Joe Heck (all except Heck won their elections).[11]

Furthermore, Collins has been a member of the Federalist Society for Law and Public Policy Studies (a conservative legal organization that is the source of many Trump nominees) since 1995.[12]

Legal Experience

Collins has primarily worked in two legal postures.  The first is at the government, as a prosecutor from 1992 to 1996 and at the Department of Justice, where he was from 2001 to 2003.  The second is at Munger, Tolles & Olson, where he has spent virtually the rest of his legal career.

Assistant U.S. Attorney

From 1992 to 1996, Collins worked as an Assistant U.S. Attorney with the Central District of California.  Here, Collins primarily handled appeals, while also trying eight jury trials during his tenure.[13]  One of those trials was that of Jeffrey Van Poyck who was convicted of two counts of armed bank robbery and one count of conspiracy (the convictions were upheld on appeal).[14]

Department of Justice

From 2001 to 2003, Collins worked in the Department of Justice, serving as Associate Deputy Attorney General.  In this role, Collins worked on several of the Department’s legislative initiatives, including the drafting and passage of the PROTECT Act of 2003, which increases penalties and authorizes additional law enforcement tools relating to child pornography and sexual abuse.[15]  To this end, Collins testified in Congress in support of much of the language that eventually found its way into the PROTECT Act, specifically noting that such language would not interfere with “First Amendment freedoms.”[16]

Munger Tolles & Olson

Since 2003, Collins has been a Partner in the Los Angeles Office of Munger, Tolles & Olson LLP working in appeals and complex civil litigation.  As a Munger Partner, Collins helped recruit Paul Watford (now a judge on the Ninth Circuit) to the firm.[17]  At the firm, Collins has extensive experience with complex commercial appeals, including representing Occidental Petroleum Corp. against suits alleging complicity in illegal bombings conducted by the Colombian military,[18] defending Jeppesen Data Plan, Inc. against allegations that they transported the plaintiffs to locations where they were tortured,[19] and representing Philip Morris in a suit to successfully strike down Massachusetts regulations restricting cigarette advertising.[20]  Particularly notably, Collins represented a series of oil companies in defending against a suit by native american tribes seeking damages for global warming.[21]

Writings

Collins has frequently written on the law, starting as a law student, when he authored a student note discussing the role of circumstantial evidence and the burden of proof on a decision to grant or deny summary judgment.[22]  In much of his writing, Collins looks back to the original understanding or meaning of a law to decipher its current application, suggesting that Collins would identify as an “originalist.”  For example, in one article, Collins outlines the history of the Alien Tort Statute as a way of understanding its scope.[23]  In another article, Collins argues that the right to a jury trial is innately tied with the accuracy of the outcome, citing the debates over the jury right during the drafting of the Constitution.[24]

Overall Assessment

It is easy to compare Collins with his former Munger colleague Judge Watford.  Both were former Supreme Court clerks (Watford clerked for Justice Ginsburg) and longtime commercial litigators at Munger when nominated for the bench.  As such, some may argue that Collins deserves the bipartisan confirmation that Watford received in 2012.  However, opponents are likely to draw a few distinctions.  First, Watford had built a largely nonideological profile before his nomination, with prominent conservatives confessing that they had no idea what his political views were.  In contrast, Collins is a clearly defined conservative with his writings showing an originalist lean and a long political history.  Second, Watford had the support of his home-state senators, unlike Collins.

On his own merits, Collins obviously has the intellectual capacity and legal ability for the Ninth Circuit.  It remains for senators to decide if his record has demonstrated the requisite level of impartiality needed to be a fair judge as opposed to an advocate.


[1] Sen. Comm. on the Judiciary, 115th Cong., Daniel P. Collins: Questionnaire for Judicial Nominees 1.

[2] Id. at 2.

[3] Other clerks that year included future federal judges Jeffrey Meyer, Gregory Katsas, and Gregory Maggs.

[4] Id.

[5] Id.

[6] See id. at 63.

[7] Id.

[9] Id.

[10] Id.

[11] Id.

[12] See Collins, supra n. 1 at 5.

[13] Id. at 25.

[14] See United States v. Van Poyck, 77 F.3d 285 (9th Cir. 1996).

[15] Pub. L. 108-21.

[16] Lyndall Schuster, Regulating Virtual Child Pornography in the Wake of Ashcroft v. Free Speech Coalition, 80 Denv. U.L. Rev. 429, 444 (2002) (citing the Child Obscenity and Pornography Prevention Act of 2002 and the Sex Tourism Prohibition Improvement Act of 2002: Hearing on H.R. 4623 and H.R. 4477 Before the Subcomm. On Crime, Terrorism, and Homeland Sec. of the Comm. on the Judiciary, 107th Cong. (2002) (statement of Associate Deputy Attorney General Daniel P. Collins, on behalf of the Department of Justice)).

[17] Carol J. Williams, Lawyer Tapped For 9th Circuit, Los Angeles Times, Oct. 18, 2011.  

[18] Galvis Mujica v. Occidental Petroleum Corp., 771 F.3d 580 (9th Cir. 2014).

[19] Mohamed v. Jeppesen DataPlan, Inc., 614 F.3d 1070 (9th Cir. 2010) (en banc).

[20] Lorillard Tobacco Co. v. Reilly, 533 U.S. 525 (2001).

[21] Native Village of Kivalina v. ExxonMobil Corp., 696 F.3d 849 (9th Cir. 2012).

[22] Daniel P. Collins, Summary Judgment and Circumstantial Evidence, 40 Stan. L. Rev. 491 (January 1988).

[23] Kristin Linsley Myles and Daniel P. Collins, Burdens, the Future of International Human Rights Litigation, 32 Litigation 40 (Spring 2006).

[24] Daniel P. Collins, Juries and the Criminal Justice System: What Role?: Making Juries Better Factfinders, 20 Harv. J.L. & Pub. Pol’y 489 (Winter 1997).

James Wesley Hendrix – Nominee for the U.S. District Court for the Northern District of Texas

James Wesley Hendrix is not even 42 yet, and still has the distinction of having been nominated to the bench by Presidents of two different parties.  After his initial nomination under President Obama stalled, Hendrix has a new opportunity under President Trump.

Background

James Wesley Hendrix was born in Lubbock, TX in 1977.  He attended the University of Chicago, receiving his Bachelor of Arts with Honors in 2000 and a Juris Doctor with High Honors from the University of Texas School of Law in 2003 (alongside fellow Northern District nominee Matthew Kacsmaryk).  After graduating from law school, Hendrix clerked for Judge Patrick Higginbotham on the U.S. Court of Appeals for the Fifth Circuit and then joined the Dallas office of Baker Botts as an associate (again, alongside Kacsmaryk).

In 2007, Hendrix left Baker Botts and joined the U.S. Attorney’s Office for the Northern District of Texas as an Assistant U.S. Attorney (AUSA) (Kacsmaryk would make the same move a year later).  For his part, Hendrix stuck with the office, serving as Chief of the Appellate Division since 2011.

History of the Seat

Hendrix has been nominated to fill a vacancy on the U.S. District Court for the Northern District of Texas to a seat vacated by Judge Samuel Cummings on December 31, 2014.  On March 15, 2016, Obama, with the approval of Texas Senators John Cornyn and Ted Cruz, nominated U.S. Magistrate Judge E. Scott Frost to fill the vacancy.  Hendrix himself was nominated for a different vacancy on the court.  While both Frost and Hendrix received favorable receptions before the Senate Judiciary Committee, neither was reported out before the end of the Obama Administration.

While Hendrix applied almost immediately for a renomination, he was not initially recommended by Cornyn and Cruz to the Trump Administration.[1]  It was only after Hendrix reapplied in 2018 that Cornyn and Cruz sent his name to the White House.  Nevertheless, Hendrix interviewed with the White House in July 2018 and was nominated on January 17, 2019.[2]

Legal Experience

Hendrix has worked in two primary legal positions in his career: as an associate at Baker Botts; and as a federal prosecutor.  In his initial position at Baker Botts, Hendrix focused on civil litigation, handling wage-and-hour, patent, and real estate litigation.[3]

Since 2007, Hendrix worked as a federal prosecutor in the U.S. Attorney’s Office for the Northern District of Texas.  In this capacity, Hendrix worked primarily with the appellate division, handling over 350 appeals over the course of his career.[4]  Notably, Hendrix argued before the en banc Fifth Circuit that Texas burglary constituted a qualifying offense under the Armed Career Criminal Act, which would trigger enhanced sentencing penalties.[5]  The Fifth Circuit narrowly found against Hendrix’s position on a 8 to 7 vote in an opinion authored by his former boss, Judge Higginbotham.[6]

Overall Assessment

While his career has largely been parallel to that of Kacsmaryk’s, Hendrix is unlikely to share Kacsmaryk’s controversy.  While Kacsmaryk has attracted opposition for his work for the First Liberty Institute, Hendrix has gained respect across the board with his work in the government.  Furthermore, Hendrix’s nomination by the Obama Administration, and the reluctant endorsement by Cornyn and Cruz, suggests that he is not an aggressive conservative, and will likely be confirmed by a bipartisan majority this year.


[1] Sen. Comm. on the Judiciary, 115th Cong., James W. Hendrix: Questionnaire for Judicial Nominees 31.

[2] Id.

[3] Id. at 15.

[4] See id.

[5] See United States v. Herrold, 883 F.3d 517 (5th Cir. 2018).

[6] See id.

Peter Welte – Nominee for the U.S. District Court for the District of North Dakota

Peter Welte has worn many hats throughout his career: farmer, student, prosecutor, teacher, and, if his confirmation is secured, judge.

Background

Peter David Welte was born in New Britain, CT on December 21, 1965.  Welte graduated from the University of North Dakota in 1989 and then spent five years working for the U.S. Department of Agriculture and then the Cystic Fibrosis Foundation.[1]  He then attended the University of North Dakota Law School, graduating with distinction.[2]

After graduating, Welte worked as City Attorney in Larimore, North Dakota until he took a position as Assistant State’s Attorney for Grand Forks County.  In 2003, Welte was elected to become State’s Attorney for Grand Forks County, a position he held until 2015.

In 2015, Welte joined the Vogel law firm, a North Dakota institution whose alumni include two Eighth Circuit Judges, and former U.S. Attorney Timothy Purdon.[3]  He serves in that capacity today.

Welte has also been self-employed as a grain farmer at Ash Grove Farm since 1995.

History of the Seat

The seat Welte has been nominated for opened on October 12, 2017, with Judge Ralph Erickson’s elevation to the U.S. Court of Appeals for the Eighth Circuit.  In October 2017, Welte contacted North Dakota’s senators John Hoeven and Heidi Heitkamp to express his interest in the vacancy.[4]   Welte interviewed with the White House in December 2017, after which, his nomination sat in limbo for almost six months.  In May 2018, Welte was preliminary selected as a nominee for the seat.  However, Welte was not nominated until eight months after that, in which time, Heitkamp lost her re-election to Kevin Cramer, a Republican.  Cramer and Hoeven both support Welte’s nomination.

Legal Experience

Welte has spent the most significant portion of his legal career as a state prosecutor in Grand Forks.  As the elected State’s Attorney for Grand Forks County, Welte supervised the office and served as Chief Counsel for 19 county agencies and boards.  Notably, Welte brought the initial state prosecution against Alfonso Rodriguez for the murder of college student Dru Sjodin.[5]  Rodriguez was eventually prosecuted federally by Drew Wrigley (later the Lt. Governor of North Dakota) for the murder and sentenced to death.  Welte also oversaw the results of an investigation into the Grand Forks County Correctional Center after an inmate committed suicide at the institution, deciding not to bring any criminal charges as a result of the death.[6]  In contrast, Welte did bring charges against two Grand Forks Police officers who made an African American man stand outside in sub-zero temperatures without a coat.[7]

Welte’s tenure as Grand Forks prosecutor has not been without controversy, however.  In 2008, Naomi Lee made a complaint of prosecutorial misconduct against Welte and Assistant State’s Attorney Meredith Larson for choosing not to pursue charges against the man Lee claimed had sexually assaulted her.[8]  Larson had chosen not to continue with the prosecution after inculpatory statements made by the defendant were thrown out by a judge.[9]  Welte and Larson faced a hearing before an inquiry committee of the North Dakota State Bar but no disciplinary action appears to have been taken.

Political Activity

Welte is a Republican who was elected to be Grand Forks County State’s Attorney in 2002, 2006, 2010, and 2014.[10]  He has also volunteered on the campaigns of Hoeven, as well as Attorney General Wayne Stenehjem.[11]

Writings

Welte has frequently written both academically and as a blogger on legal issues.  In 2010, Welte wrote an article criticizing the North Dakota Supreme Court’s decision in Riemers v. Eslinger for expanding the right to a jury trial for violations of municipal offenses.[12]  In Riemers, the Court relied on the history of the jury trial right in North Dakota and held that the right extended beyond the protections of the federal constitution to petty offenses.[13]  Welte argued that the right to a jury trial for petty offenses was a waste of resources, noting that a jury empaneled for a $20 ticket cost the state $780.[14]  As such, he encouraged the narrowing of the right through reversal, legislative action, or constitutional amendments.

Overall Assessment

The District of North Dakota desperately needs new federal judges.  Since Erickson’s elevation to the Eighth Circuit, Judge Daniel Hovland has been the only active judge on the court, and he is set to vacate his seat this year.  As such, Welte will certainly be needed.

Looking at Welte’s record overall, it reads as that of a mainstream conservative with a few potential flashpoints but nothing that will draw excessive opposition.  As such, Welte looks likely to join the District of North Dakota this year, the first new judge since Erickson joined sixteen years ago.


[1] Sen. Comm. on the Judiciary, 115th Cong. Peter D. Welte: Questionnaire for Judicial Nominees 3.

[2] See id. at 1.

[3] Id. at 2.

[4] Id. at 51.

[5] Dave Kolpack, Man with Record as Sex Offender Arrested in Connection With Missing North Dakota Student, Associated Press, Dec. 2, 2003.

[6] Kevin Bonham, INVESTIGATION: Jailers Missed Suicide Attempt, Grand Forks Herald, Oct. 14, 2006.

[7] Susanne Nadeau, Officers Face Charges, Grand Forks Herald, Mar. 11, 2008.

[8] Stephen J. Lee, Prosecutors Face Inquiry Over Dismissal Of Rape Case, Grand Forks Herald, Mar. 14, 2008, https://www.grandforksherald.com/news/2070726-prosecutors-face-inquiry-over-dismissal-rape-case.  

[9] See id.

[10] See Welte, supra n. 1 at 35.

[11] See id.

[12] Peter D. Welte, The Law of Unintended Consequences: The North Dakota Supreme Court Recognizes the Right to a Jury Trial for Noncriminal Traffic Offenses in Riemers v. Eslinger, 86 N.D. L. Rev. 505 (2010).

[13] See id. at 514-15.

[14] Id. at 518-19.

Michael Park – Nominee to the U.S. Court of Appeals for the Second Circuit

The 43 year old Park has spent the last four years as a conservative legal superstar at the boutique firm of Consovoy McCarthy Park PLLC.  He now faces an opportunity to be elevated to one of the most prestigious courts in the nation, but faces the opposition of a uniquely powerful senator.

Background

Michael Hun Park was born in St. Paul Minnesota on April 1, 1976.  Park received his B.A. from Princeton University in 1998 and his J.D. from Yale Law School in 2001.[1]  After graduating, Park clerked for then Judge Samuel Alito on the U.S. Court of Appeals for the Third Circuit and then joined the New York office of Wilmer Cutler Pickering Hale and Dorr LLP as an associate.

In 2006, Park joined the Department of Justice, working in the Office of Legal Counsel.  In 2008, Park left to clerk for Alito, now a Justice on the U.S. Supreme Court.[2]  After his clerkship, Park joined the New York office of Dechert LLP as an Associate, becoming a Partner in 2012.  In 2015, Park left to become a Partner at the conservative boutique firm Consovoy McCarthy Park PLLC, where he currently serves.

History of the Seat

Park has been nominated for a New York seat on the U.S. Court of Appeals for the Second Circuit.  This seat was vacated by Judge Gerald Lynch, who moved to senior status on September 5, 2016.

In March 2017, Park was contacted by the White House to gauge his interest in the Second Circuit.[3]  Park’s name was then suggested to Schumer and Gillibrand as one of four potential nominees for the Second Circuit.[4]  Park began the nomination process in November 2017 and was nominated on October 10, 2018.  Park, however, is not supported by Schumer and Gillibrand, who both declined to return blue slips on his nomination.

Legal Career

Park has had a fairly distinguished career, including clerkships at the U.S. Supreme Court, and stints at the Department of Justice.  Early in his career, Park served as an Associate at Wilmer Cutler in New York where he represented Bankfirst in defending against actions based on the Americans with Disabilities Act.[5]  At the Office of Legal Counsel in the Department of Justice, Park primarily worked in an advisory capacity, but also helped organize the legal defense in immigration actions.[6]  Finally, at Dechert, Park primarily handled commercial and securities matters in state and federal courts.

However, Park has made his mark primarily at the conservative boutique firm Consovoy McCarthy & Park PLLC, which he helped found.  At Consovoy, Park has helped push conservative outcomes through litigation across the country.

Affirmative Action

Park has led in the field of affirmative action, bringing suits challenging the use of race in college admissions across the country, including against the University of North Carolina.[7]  Most notably, Park has led the suit challenging Harvard’s admissions policy for its impact of Asian American students.[8]  The lawsuit has drawn significant media attention as well as divided views across the political spectrum.[9]

Environmental Regulations

Park has represented the Chamber of Commerce and other business groups in their challenge to the Environmental Protection Agency’s “waters of the United States” rule.[10]  Their lawsuit was dismissed by Judge Claire Eagan, and an appeal ultimately ended with an administrative closing in accordance with the revision of the rule by the EPA.

Planned Parenthood

Park has represented the head of the Kansas Department of Health and Environment in suspending state Medicaid contracts with Planned Parenthood affiliates in the state.  The termination was, however, enjoined by Judge Julie Robinson, with her injunction being upheld by the Tenth Circuit.[11]

Overall Assessment

There is little doubt that Park possesses the legal ability and intellectual vigor for a seat on the Second Circuit.  However, given his use of litigation to push conservative policy outcomes at Consovoy, opponents are likely to raise serious concerns regarding Park’s impartiality on the bench.  Combined with the opposition of Schumer, the leader of Senate Democrats, Park’s confirmation may be rockier than that of his contemporaries.


[1] Sen. Comm. on the Judiciary, 115th Cong., Michael Park: Questionnaire for Judicial Nominees 1.

[2] Judge Andy Oldham on the U.S. Court of Appeals for the Fifth Circuit was a co-clerk of Park’s.

[3] See id. at 77.

[4] Zoe Tillman, The White House Has Pitched a Nominee for Manhattan’s Powerful US Attorney Opening, Buzzfeed News, Aug. 7, 2017, https://www.buzzfeednews.com/article/zoetillman/the-white-house-has-pitched-a-nominee-for-manhattans.  

[5] Aquino v. Prudential Life & Cas. Ins. Co., 419 F. Supp. 2d 259 (E.D.N.Y. 2005).

[6] See Gegaj v. Mukasey, 262 Fed. Appx. 343 (2d Cir. 2008).

[7] Students for Fair Admission v. Univ. of N.C., 319 F.R.D. 490 (M.D.N.C. 2017).

[8] Students for Fair Admission, Inc. v. President & Fellows of Harvard College, No. 1:14-cv-14176-ADB (D. Mass. Filed Nov. 17, 2014).

[9] See Carrie Jung, Harvard Discrimination Trial Ends, But Lawsuit is Far From Over, Nat’l Pub. Radio, Nov. 2, 2018, https://www.npr.org/2018/11/02/660734399/harvard-discrimination-trial-is-ending-but-lawsuit-is-far-from-over.  See also P.R. Lockhart, The Lawsuit Against Harvard That Could Change Affirmative Action in College Admissions, Explained, Vox, Oct. 18, 2018, https://www.vox.com/2018/10/18/17984108/harvard-asian-americans-affirmative-action-racial-discrimination.  

[10] Chamber of Commerce of the United States v. EPA, No. 16-5038 (10th Cir.).

[11] Planned Parenthood of Kan. & Mid-Missouri v. Andersen, 882 F.3d 1205 (10th Cir. 2018).

Justice Greg Guidry – Nominee to the U.S. District Court for the Eastern District of Louisiana

Greg Gerard Guidry (R) has been a Louisiana state court judge since 2000.[1] He has served on the state’s 24th Judicial District Court, Fifth Circuit Court of Appeal (state), and as an Associate Justice on the Louisiana Supreme Court, which position he has held since since 2009.[2] In January of 2019, the White House nominated Guidry to a seat on the United States District Court for the Eastern District of Louisiana.[3]

Background

Guidry, 58, is married with two children and currently lives near Covington, Louisiana.[4] He has been “riding and showing Western performance horses since [he] was nine years old,” and has “three horses, two dogs, three cats, four chickens and about 30 cows on a farm in St. Tammany Parish.”[5] He grew up in Marrero, Louisiana, where he attended public schools through high school.[6] According to a 2015 interview with Guidry, he knew he wanted to be a lawyer in high school and “really never strayed from that goal.” Although he “did not have a specific idea of exactly what [he] wanted to do as a lawyer,” he “could see that lawyers played an integral role in public life, and [he] wanted to be a part of that,” which made it “an easy decision.”[7]

Guidry received a bachelor’s degree from Louisiana State University (LSU) in political science and classical civilizations and a Juris Doctor from LSU’s law school (1985).[8] In law school, he was inducted into the Order of the Coif and “selected for the Louisiana Law Review on the basis of grades.”[9] Guidry was also awarded a “Rotary Foundation Scholarship for International Understanding,” during which he studied classical civilizations and Roman law at the University of the Witwatersrand in Johannesburg, Republic of South Africa.[10]

After his scholarship year, Guidry began working at the oil and energy firm Liskow & Lewis in New Orleans in its commercial litigation division.[11] He switched to the public sector in 1990, when he began a nearly ten-year stint as an Assistant United States Attorney for the Eastern District of Louisiana. As a federal prosecutor, Guidry’s work focused mainly on public corruption and commercial fraud,[12] and he also served as a supervisor, ethics officer and grand jury coordinator.[13] Guidry’s Louisiana Supreme Court bio (and other sources that have republished this bio) states that Guidry “received commendations for his work from the United States Attorney General and the Director of the Federal Bureau of Investigations.”[14]

Guidry was a district court judge on the Twenty-Fourth Judicial District Court for the Parish of Jefferson from 2000-06 and a circuit court judge (Louisiana Fifth Circuit Court of Appeal) from 2006-09. In 2009, he won an election for a position as an Associate Justice on the state’s highest court.[15] The New Orleans Advocate noted that “Guidry’s election…represented part of an ideological and partisan shift on the state Supreme Court. He replaced retiring Justice Pascal Calogero, a New Orleans Democrat who had served as the court’s chief justice.”[16] In 2010, Guidry received a master’s degree in judicial studies from the National Judicial College.[17] He has also served as a legal advisor and trial advocacy instructor to the Republic of South Africa and the United States Virgin Islands, and has “helped to train judges and prosecutors in the African nation of Malawi as they come to grips with complex financial fraud and corruption cases.”[18] He has been a member of the Federalist Society since 2000 and has stated publicly that he intends to remain a member if confirmed.[19]

History of the Seat

President Trump nominated Guidry for the seat in January of 2019. Both of Louisiana’s U.S. senators, Bill Cassidy (R) and John Kennedy (R) have praised the nomination.[20] The seat was left open by Judge Kurt Engelhardt, who has been promoted to a position on the U.S. Fifth Circuit Court of Appeals.[21] Guidry’s confirmation would fill the last open seat on the bench at the Eastern District of Louisiana.[22]

Legal Career

Guidry has spent most of his pre-bench career as a federal prosecutor.  In his testimony before the Senate Judiciary Committee, Guidry spoke about this position, noting, “It was the treat of a lifetime to walk into a courtroom and say on a regular basis, ‘I’m here today to represent the United States of America.’”[23] Searchable cases from Guidry’s legal practice are few and far between.[24] A LexisNexis search reveals one published case, a criminal defendant’s appeal from his conviction (U.S. v. Howard, 991 F. 2d 195 (5th Cir. 1993) (affirming conviction; appellant not entitled to a lesser included offense instruction because the indictment was narrowly drawn)), and one unpublished case. U.S. v. Cureaux, 1998 U.S. Dist. LEXIS 14210 (E.D.La. 1998) (denying defendant’s motion for release on bail pending appeal).

In Guidry’s legal career, he has occasionally faced allegations of legal and ethical improprieties. For example, in early 2000, while running for a judgeship, Guidry was accused by his opponent of violating the Hatch Act, which regulates federal employees’ political activities. Specifically, he was accused of accepting endorsements for his campaign for state district court judge before formally resigning as an Assistant United States Attorney. Guidry denies knowing about the complaint when it was made, being contacted by the DOJ in an investigation into the complaint, and engaging in any unauthorized political activity.[25]

In 2007, while Guidry was on the state appellate court, that court’s chief of central staff, Jerrold Peterson, committed suicide in his office, leaving notes revealing illegal practices by the court. For 13 years the court had been denying pro se prisoners’ writ applications without a three-judge panel reviewing them, as required by law.[26] The court had instead illegally allowed one judge to handle all pro se writ applications from 1994 to 2007.[27] Guidry’s opponent in the 2009 election for a position on the state Supreme Court criticized this practice, to which Guidry responded “I had no hand in it or knowledge of it.”[28]

During his 2008 campaign for the state Supreme Court, Guidry’s opponent in the race also accused him of using official court stationary to solicit campaign funds. Guidry has vehemently denied that this happened, contending that the stationary “was designed, created, printed, and distributed without public funds,” and that “the letter was not a solicitation, but an invitation for volunteers to serve on [his] campaign committee.”[29] The Louisiana Judicial Campaign Oversight Committee found Guidry’s opponent’s claims unsubstantiated.[30]

However, the same committee found that a mailer that Guidry had prepared for part of his 2008 campaign for the state Supreme Court violated the state’s code of judicial conduct, which prohibits judges and judicial candidates from “knowingly make or cause to be made a false statement concerning the identity, qualifications, present position or other fact concerning the candidate or an opponent.”). Guidry’s objectionable statements pertained to decisions by his opponent for the seat, Judge Jimmy Kuhn, and were “found not to be supported by the facts.”[31] The committee had investigated the statements in response to a complaint about same. In a public statement, Guidry explained the statements in detail, that “[a] media consultant retained by my campaign had created them, and I had relied upon the facts as presented to me,” and that he “specifically and unequivocally took full responsibility for the use of this campaign literature without any delay.”[32] No discipline was ever imposed as a result of the flyers. Guidry stated of this incident: “nothing similar has happened in my career either before or after these mailers. If confirmed, I will maintain the highest standards of ethical conduct and comply with the Code of Conduct for United States Judges.”[33]

Also in 2008, Guidry was the only judicial candidate nationwide that was endorsed by the Family Research Council (FRC), a group criticized as being antichoice and anti-LGBTQ, who has received the designation of hate group by the Southern Poverty Law Center.[34] The FRC’s executive director, David Nammo, has claimed to have had “several conversations with Guidry and that they considered Guidry’s election crucial to the future of the Louisiana court.”[35] Guidry has denied seeking the FRC’s endorsement.[36]

Jurisprudence

Describing his judicial philosophy, Guidry has said, “I believe that every person that comes to court deserves to be treated the same.”[37] Guidry has also noted that cases “involving the death penalty and the termination of parental rights” are “the two categories of cases that are most likely to cause me to lose sleep at night because of their extreme consequences.”[38] Reflecting on changes he has seen in his involvement in the judicial system, Guidry stated that “[t]he cost of accessing our court system has risen to a level which I believe is not acceptable.” Indeed, to the extent that a “first offense misdemeanor charge could lead to a massive financial obligation for someone of meager means[,] [s]ometimes, we are setting people up to fail.”[39]

Guidry has served on the Louisiana Supreme Court since 2009.  As such, Guidry was the sole dissenting judge in the Louisiana Supreme Court case Louisiana Federation of Teachers v. State, 118 So.3d 1033 (2013), which struck down Louisiana’s school voucher system as violating the state Constitution. The state Constitution establishes how monies are to be allocated to public schools based on a formula adopted by the state board of education. Then-Governor Bobby Jindal’s 2012 package of education reforms diverted money from each student’s per-pupil allocation to cover the cost of private or parochial school tuition.[40] In Guidry’s view, “the record showed that, once a student leaves a school district, the district is no longer entitled to the state’s share of the [per-pupil allocation] for that student, and thus the district’s state share…is removed from” the district’s overall allocation of funds, thus avoiding any constitutional problem.[41]

Additionally, in Costanza, et al. v. Caldwell, et al. (NO. 2014-CA-2090), which was the state of Louisiana’s appeal from a lower court’s ruling declaring Louisiana’s Defense of Marriage Act unconstitutional, the Louisiana Supreme Court considered the effect of the Supreme Court’s Obergefell decision, which came down while the appeal was pending.  The plaintiff-appellees were Louisiana women who got married in California, which had legalized gay marriage, and then sought to enforce their marriage when they returned to Louisiana, where same-sex marriage was still illegal. Additionally, one of the plaintiff-appellees had a biological son, who the other plaintiff-appellee sought to legally adopt after they were married. In light of SCOTUS’s then-recent opinion, the Louisiana Supreme Court issued a per curium opinion denying the appeal as moot, noting that SCOTUS’s “interpretation of the federal constitution is final and binding on this court.”[42] Guidry wrote separately in a concurrence to criticize a dissenting judge. The full text of Guidry’s concurrence:[43]

Judges are bound by oath to follow the law regardless of our personal opinions, and we insist that everyone appearing before us do the same. The dissenting opinion suggests we should not follow the holding of the Supreme Court of the United States. However, it cites no legal authority. It cannot, because there is none to support its position. I am bound by my oath as an elected justice of this state to abide by the rule of law.

I must also respond to the dissenting opinion’s assertion that the “most troubling prospect of same sex marriage is the adoption by same sex partners of a young child of the same sex.” The dissenting opinion appears to be unaware of the facts of the case before us, which involves the intra-family adoption of a boy by the female spouse of the boy’s biological mother. See In re Adoption of N.B., 14-314 (La. App. 3 Cir. 6/11/14), 140 So.3d 1263. In any event, the dissenting opinion cites no legal or scientific authority, nor does the record contain any evidence, that would support its insinuation.

Guidry echoed this sentiment in his answers to written questions from Senator Feinstein in February, 2019.[44] E.g., Answer 2(a) (“if I am confirmed as a district court judge, I will follow Roe v. Wade, which has been Supreme Court precedent for more than 40 years, as well as all other Supreme Court and Fifth Circuit precedent.”)

Speeches/Writings

In 1984, Guidry published a student note that criticized Louisiana’s physician-patient privilege statute and suggested that courts should be allowed to circumvent it in certain circumstances. Greg G. Guidry, Note, The Louisiana Supreme Court and the Physician Patient Privilege: Arsenaux v. Arsenaux, 44 La. L. Rev. 1813 (1984). He analyzed a state supreme court case, Arsenaux v. Arsenaux, in which a husband sought to access his wife’s medical records “in order to use evidence of an alleged abortion against her in divorce proceedings.”[45] The trial court held that the records were privileged, which Guidry criticized as an “inequitable” and “harsh” result. Senator Feinstein asked Guidry about this note earlier this year: “Do you still believe that the judiciary should be given the flexibility to undermine physician-patient privilege, even when it would interfere with a woman’s right to privacy in her reproductive choices?”[46] Guidry responded: “The issue presented in Arsenaux v. Arsenaux was whether the husband, who had undergone a vasectomy, was entitled to the medical records of the wife to prove adultery as a ground for divorce. In my case note for the Louisiana Law Review, I pointed out that the majority of the court felt constrained by the language of the health care provider statute and had correctly adopted a literal interpretation of the statute as enacted by the legislature, rather than judicially create any additional exceptions to the medical records’ privilege. 44 La. L. Rev. at 1819. It was properly within the legislature’s purview to provide any further guidance to the courts to resolve actions in which an essential issue is the existence of a mental or physical condition or ailment.”[47]

Guidry was published in the Louisiana Law Review again in 2010. Greg G. Guidry, The Louisiana Judiciary: In the Wake of Destruction, 70 La. L. Rev. 1145 (2010).[48] His aim was to “offer insight into the intimate details of the state courts’ response when faced with the near collapse of the legal system’s infrastructure,” in the wake of Hurricane Katrina. Id. at 1146. “These post-storm issues include the magnitude of catastrophic destruction, the longterm displacement of the entire New Orleans population, the paralysis of neighboring cities and states with the mandatory evacuation of coastal communities, and the scope of inadequate governmental response.”

Overall Assessment

Guidry is highly qualified for the federal judiciary and, as seen from his concurrence in the Costanza matter, appears to apply the law faithfully, regardless of political orientation. The ethical violations raised against him in the past are unlikely to pose difficulties for his confirmation, as they are either relatively minor or actively contested by Guidry himself.  As such, it is likely that most Republicans (who control the Senate) will give Guidry the benefit of the doubt on the matter.


[9]Id.

[10]http://www.lasc.org/justices/guidry.asp. A complete list of Guidry’s honors, recognitions, an employment can be found in his response to the Senate’s Questionnaire for Judicial Nominees, available at https://www.judiciary.senate.gov/imo/media/doc/Greg%20Guidry%20SJQ%20-%20PUBLIC.pdf.

[19] https://www.judiciary.senate.gov/imo/media/doc/Guidry%20Responses%20to%20QFRs.pdf (Sen. Feinstein Questions, at 7; Sen. Whitehouse Questions, at 3).

[24] The author found no cases from Guidry’s time in private practice.

[36] Id.