Judge Rebecca Kanter – Nominee to the U.S. District Court for the Southern District of California

In a second attempt to fill a long time vacancy on the U.S. District Court for the Southern District of California, the White House has nominated state judge Rebecca Kanter.

Background

Rebecca S. Kanter received a Bachelor of Arts from the University of California, Irvine in 2000 and then a Juris Doctor from UC Los Angeles School of Law in 2003. Kanter subsequently clerked for Judge Harry Hupp on the U.S. District Court for the Central District of California.

Kanter subsequently joined O’Melveny & Myers LLP as an associate and then in 2006 became a federal prosecutor with the U.S. Attorney’s Office for the Southern District of California. She held that position until she joined the San Diego County Superior Court in 2023, where she currently serves.

History of the Seat

Kanter has been nominated to the U.S. District Court for the Southern District of California, to a seat vacated on August 1, 2021, by Judge William Hayes’ move to senior status. Kanter’s colleague, Marian Gaston, had previously been nominated to fill this seat by President Biden, but withdrew her nomination after sitting on the Senate floor without a vote for over six months.

Legal Experience

Kanter started her legal career as an associate at O’Melveny & Myers, where she worked on civil and criminal defense. Subsequently, Kanter spent sixteen years as a federal prosecutor, where she rose to be deputy chief in the Major Crimes section, civil rights chief, and an ethics adviser in the U.S. Attorney’s Office. Throughout her career, Kanter has tried around twenty-five cases and has argued six appeals before the Ninth Circuit.

Kanter has focused most of her career on financial crimes and public corruption cases. For example, Kanter prosecuted Joseph Bentley and Eugene Cloe, who, it was alleged, conspired to defraud the U.S. Navy. See United States v. Bentley, Case No. 15cr0195 JM (S.D. Cal.) (Miller, J.).

Among other notable cases that Kanter has been involved with, she was part of the legal team in an en banc Ninth Circuit case where the court ruled that the termination of a defendant’s state probation “nunc pro tunc” by a state judge retroactively to the date before a federal crime was committed doesn’t alter the defendant’s status as a probationer when the federal crime was committed. See United States v. Yepez, Case No. 09-50271 (9th Cir. 2012) (en banc) (per curiam).

Jurisprudence

Since 2023, Kanter has served as a judge on the San Diego Superior Court. In this role, she presides over trial court matters in criminal, civil, family, and other state law matters. Previously, Kanter served as a volunteer judge presiding over small claims court.

Statements

In a 2022 interview when she was running for the Superior Court, Kanter elaborated on her judicial philosophy, noting that she wanted to be mindful of the humanity of all individuals who appeared before her and the ability of a judge to affect real-world outcomes. She also discussed how her views of criminal prosecution had been shaped by the death of George Floyd, noting that it emphasized that prosecutions are ultimately about ensuring accountability for individual’s actions. See 2022 Election: Q&A With Rebecca Kanter, Candidate for Superior Court Judge, Office 35, San Diego Union Tribune, Apr. 12, 2022, https://www.sandiegouniontribune.com/opinion/commentary/story/2022-04-12/opinion-q-a-with-judge-candidate-rebecca-kanter.

Political Activity

Kanter has had a number of political donations over her career, all to Democrats.

Overall Assessment

In comparison to Gaston, who drew strong opposition for her work as a public defender, Kanter has a far more traditional background for a federal judge. While her jurisprudence is unlikely to be much different than that of Gaston, Kanter is nonetheless significantly more favored to join the federal bench.

Judge Marian Gaston – Nominee to the U.S. District Court for the Southern District of California

State Judge Marian Gaston, who has spent all of her pre-bench career as a public defender, has now been nominated to the federal bench in San Diego.

Background

Marian Gaston received a Bachelor of Arts from Emory University in 1993 and then a Juris Doctor from UC Berkeley School of Law in 1996.

Gaston then joined the San Diego County Public Defender’s Office. She held that position until Governor Edmund Brown appointed Gaston to the San Diego County Superior Court in 2015, where she currently serves.

History of the Seat

Gaston has been nominated to the U.S. District Court for the Southern District of California, to a seat vacated on August 1, 2021, by Judge William Hayes’ move to senior status.

Legal Experience

Before she was appointed to the state bench, Gaston spent nineteen years, her entire legal career, as a public defender.in San Diego. Among the cases she handled there, Gaston represented Jason Williams, who pleaded guilty to a hate crime for attacking a black neighbor with a flamethrower. See Escondido Man Sentenced to Prison for Hate Attack, A.P. State & Local Wire, June 28, 2000.

In other matters, Gaston represented Matthew Hedge, who was alleged with violating his release as a sexually violent prisoner. See Kelly Wheeler, Polygraph Expert: Sexually Violent Predator Lied During Routine Test, City News Service, Dec. 9, 2009. She also represented Philong Huynh, charging with sexually assaulting multiple heterosexual men in San Diego’s Gaslamp Quarter, and with killing one. See Kelly Wheeler, Prosectuor: Accused Killer Targeted Heterosexual Men, City News Service, June 1, 2011.

Jurisprudence

Since 2015, Gaston has served as a judge on the San Diego Superior Court. In this role, she presides over trial court matters in criminal, civil, family, and other state law matters. Among the cases she handled, Gaston terminated the parental relationships for juvenile M.P., finding that the father’s drug addiction and the mother’s inability to care for the minor justified termination, a decision that was upheld on appeal. See In re M.P., 2021 WL 1960088 (Cal. App. 4th May 17, 2021).

Writings

In 2000, Gaston was interviewed about her work as a public defender by Renee Harrison. Renee Harrison, Part Two: Domestic Violence: Representing Defendants in Domestic Violence Prosecutions: Interview with a Public Defender, 11 J. Contemp. Legal Issues 63 (2000). The interview focused specifically on domestic violence cases, and, during the interview, Gaston elaborated on her strategies for fighting and winning domestic violence cases. In the interview, Gaston criticizes mandatory arrest for domestic violence, stating that such laws place the burden of arrest on men. See id. (“The police always arrest men, so men are usually the ones on trial.”). Gaston also defended individuals charged with domestic violence, noting:

“Most of the men cry over what has happened. About half of our clients are in mutually abusive, pathetic relationships. Both people in the relationship are alcoholics or drug addicts, and/or emotionally undeveloped, and/or uncommunicative.” Id. i

Political Activity

Gaston has made a handful of political contributions during her time as a public defender, including one to President Obama in 2008.

Overall Assessment

With over 25 years of legal experience, Gaston certainly has the base level of qualifications to be a federal judge. She will likely draw opposition for her time in public defense and some may draw questions as well about her statements on domestic violence, although Gaston can reasonably argue that she was speaking as part of her role as an advocate.

Judge James Simmons – Nominee to the U.S. District Court for the Southern District of California

The U.S. District Court for the Southern District of California has brought in four new judges since President Biden came to office. Biden is hoping to make it six with the nominations U.S. Magistrate Judge Andrew Schopler and San Diego County Superior Court Judge James Simmons.

Background

A Los Angeles native, James Edward Simmons Jr. received a B.A. from the University of California Berkeley in 2001 and a J.D. from the Golden Gate University School of Law in 2004. After a year in the San Diego City Attorney’s Office, Simmons worked as a state prosecutor in San Diego for eleven years.

In 2017, Gov. Jerry Brown appointed Simmons to the San Diego County Superior Court. Simmons is currently a judge with the court.

History of the Seat

Simmons has been nominated to the U.S. District Court for the Southern District of California, to a seat vacated on March 31, 2021, by Judge Anthony Battaglia’s move to senior status.

Legal Experience

Other than a year at the City Attorney’s Office, Simmons spent his entire pre-bench career at the San Diego County District Attorney’s Office as a state prosecutor. Among the matters he prosecuted there, Simmons handled the charges against Franklin Gatlin, who was charged with stabbing the victim three times at a sushi restaurant. See No Headline in Original, City News Service, Jan. 10, 2007. He also handled the case of Jerry McCluney, charged with shooting and beating his uncle. See Kelly Wheeler, Bail Stays at $1 Million For Man Accused of Shooting, Beating Uncle, City News Service, Apr. 29, 2008.

Notably, Simmons prosecuted Alexander “Piggy” Antunez for shooting and killing Valentin Madrigal. See Kelly Wheeler, Gang Member Who Fatally Shot Rival in 2005 Gets 17-Year Prison Sentence, City News Service, Sept. 1, 2010. Simmons also prosecuted Dontaye Craig, Frederick Robinson, and Rashad Scott for firing shots at rival gang members that struck and killed a bystander. See James R. Riffel, Two to Stand Trial for Killing of Bystander in Gaslamp, City News Service, Oct. 3, 2011. After a jury trial, all three defendants were convicted. See Kelly Wheeler, Gang Members Convicted in 2009 Death of Woman Celebrating 21st Birthday in Gaslamp, City News Service, Sept. 17, 2012.

Jurisprudence

Since 2017, Simmons has served as a judge on the San Diego Superior Court. In this role, he presides over trial court matters in criminal, civil, family, and other state law matters. Among his notable cases as a judge, Simmons sentenced John Dupree Johnson to six years in prison after driving while intoxicated in a manner that caused the death of a 70 year old pedestrian. See Man Sentenced to Six Years in Prison For Fallbrook DUI Freeway Fatality, City News Service, Nov. 5, 2020.

Overall Assessment

While still fairly young for a federal judicial appointment, Simmons has built up a record of legal service in the San Diego community and would likely attract little controversy in his confirmation.

Judge Andrew Schopler – Nominee to the U.S. District Court for the Southern District of California

The U.S. District Court for the Southern District of California has brought in four new judges since President Biden came to office. Biden is hoping to make it six with the nominations of state judge James Simmons and U.S. Magistrate Judge Andrew Schopler.

Background

Andrew George Schopler received his B.A. summa cum laude from Dartmouth College in 1994. Schopler then received a J.D. from Harvard Law School in 1997 and spent a year as a solo practitioner and a public defender in Chapel Hill, North Carolina before joining Rudolf and Maher.

In 2004, Schopler became a federal prosecutor with the U.S. Attorney’s Office for the Southern District of California. Schopler stayed with the office until his appointment in 2016 to become a U.S. Magistrate Judge on the Southern District of California.

History of the Seat

Schopler has been nominated to the U.S. District Court for the Southern District of California, to a seat vacated on January 22, 2021, by Judge Larry Burns’ move to senior status.

Legal Experience

Schopler started his legal career in North Carolina, practicing criminal defense both as a public defender and in private practice taking court appointed cases. Among the cases he handled in North Carolina, Schopler successfully persuaded the North Carolina Court of Appeals to reverse Jimmy Harris’ conviction for First Degree Murder, finding that the trial court had erroneously allowed the state to cross-examine the defendant regarding a fifteen year old aggravated battery conviction. See State v. Harris, 562 S.E.2d 547 (N.C. App. 2002).

As a federal prosecutor in San Diego, Schopler prosecuted drug crimes. See, e.g., Hells Angel Gets Two-Decade Prison Term for Dealing Meth, City News Service, Dec. 3, 2012. Notably, he worked on Operation Dog Pound, a wiretapping investigation targeting methamphetamine and crack cocaine trafficking in San Diego. See Operation Dog Pound Defendant Sentenced to 20 Years in Prison, States News Service, Sept. 12, 2011. He also prosecuted public corruption cases. See, e.g., Mexican Businessman, Two Others, Convicted in Scheme to Funnel Money Into 2012 Mayoral Campaigns, City News Service, Sept. 9, 2016.

Schopler also had the opportunity to brief and argue appeals as a federal prosecutor. For example, Schopler successfully defended against motions to suppress in a border patrol agent search case at both the trial and appellate levels. Compare United States v. Reyes-Bosque, 463 F. Supp. 2d 1138 (S.D. Cal. 2006) with United States v. Reyes-Bosque, 596 F.3d 1017 (9th Cir. 2009). See also United States v. Navarro, 608 F.3d 529 (9th Cir. 2010) (affirming conviction for importing heroin and possession with intent to distribute).

Jurisprudence

Since 2016, Schopler has served as a U.S. Magistrate Judge on the Southern District of California. In this role, he presides over pretrial, trial, grand jury and discovery matters. Among the notable matters he has handled as a magistrate, Schopler recommended the denial of a habeas petition filed by California inmate Hussein Ibrahim, finding them to be untimely. See Ibrahim v. Fox, 2018 U.S. Dist. LEXIS 16747 (S.D. Cal. Jan. 25, 2018). This report was adopted by Judge Roger Benitez, who stated that the report was “thoughtful and thorough.” See Ibrahim v. Fox, 2018 U.S. Dist. LEXIS 27091, at *2 (S.D. Cal. Feb. 20, 2018).

In another case, Schopler declined to dismiss a prisoner’s civil rights claim for failure to exhaust, ruling that the allegation that a guard had threatened the plaintiff to get him to drop his administrative appeals was sufficient to excuse any failure to exhaust. See Mitchell v. Silva, 2020 U.S. Dist. LEXIS 129369 (S.D. Cal. July 21, 2020).

Political Activity

Schopler has a handful of political donations to his name, all to Democrats, including Sen. John Edwards of North Carolina.

Overall Assessment

With twenty-five years of legal experience and six years on the bench, Schopler will likely be deemed as close to a consensus nominee as can be found this Congress. He will likely have a smooth confirmation, calendar permitting.

Robert Huie – Nominee to the U.S. District Court for the Southern District of California

The U.S. District Court for the Southern District of California is currently short five judges. Having appointed two judges to the court already, the Biden Administration is slowly naming candidates for the remaining vacancies, including Jones Day partner Robert Huie.

Background

Robert S. Huie received his B.A. from Calvin University, a private evangelical university in Grand Rapids, Michigan, in 1998 and his J.D. from Yale Law School in 2002.

After law school, Huie spent a year at Wiggin Dana before clerking for Judge Jose Cabranes on the U.S. Court of Appeals for the Second Circuit. Huie then joined Latham & Watkins as a civil litigator.

In 2008, Huie became an Assistant United States Attorney based in San Diego. In 2020, he moved to become a Partner at Jones Day, where he currently serves.

History of the Seat

Huie has been nominated to the U.S. District Court for the Southern District of California, to a seat vacated on October 31, 2018, by Judge Michael Anello’s move to senior status. On November 21, 2019, President Trump nominated federal prosecutor Michelle Pettit to fill this vacancy. However, Pettit was not processed by the Senate Judiciary Committee before the end of the Trump Administration.

On January 19, 2022, President Biden nominated Huie to fill this seat.

Legal Experience

Throughout his career, Huie has worked both as a federal prosecutor and in private practice at a number of different law firms. In the latter capacity, Huie has worked as part of lawsuits related to insurance payouts from the September 11 terrorist attacks. See, e.g., S.R. Int’l Bus. Ins. Co. v. World Trade Ctr. Props. LLC., 467 F.3d 107 (2d Cir. 2006).

Notably, as a federal prosecutor, Huie was one of the leading prosecutors in the Fat Leonard scandal, in which 33 people were charged as part of a conspiracy to bribe U.S. Navy officials in exchange for classified intelligence. See Craig Whitlock, ‘Fat Leonard’ Probe Expands to Ensnare More than 60 Admirals, Wash. Post, Nov. 5, 2017. Huie’s work led to a number of guilty pleas, including of U.S. Navy Commander Jose Luis Sanchez. See Elliot Spagat, Navy Official is Highest Yet to Plead Guilty in Bribery Case, A.P. State & Local, Jan. 7, 2015. In other matters, Huie prosecuted Terry Lee Steward for threatening judges who presided over his medical malpractice case. Man Gets Time Served and Home Detention for Threatening to Kill Judges, City News Service, Feb. 28, 2011.

Overall Assessment

While the Biden Administration has generally sought out “unconventional” backgrounds in their judicial nominees, Huie, a former federal prosecutor and current biglaw partner, represents a brand of nominees that generally skated to confirmation in the past. While Huie may still draw some opposition, he is likely to be confirmed comfortably nonetheless.

Judge Ruth Bermudez Montenegro – Nominee to the U.S. District Court for the Southern District of California

Shortly after the confirmation of U.S. Magistrate Judge Linda Lopez to be a U.S. District Court Judge, her colleague, Judge Ruth Bermudez Montenegro, looks poised to take the same step.

Background

A native Southern Californian, Montenegro was born Ruth Parra Bermudez in Brawley, Imperial County, in 1967. After graduating summa cum laude from Clarion University of Pennsylvania in 1989, Montenegro received a J.D. from the University of California Los Angeles Law School in 1992 and started work at Horton, Knox, Carter & Foote LLP as an Associate.

After a brief stint at the Office of the County Counsel in Imperial and with the Imperial Community College District, Montenegro joined the El Centro Elementary School District as Assistant Superintendent and Counsel.

In 2012, Governor Jerry Brown appointed Montenegro to be a Superior Court Judge in Imperial County, but lost her election to maintain the position in 2012. After a stint as a Family Support Commissioner, Montenegro was elected to the bench in 2014. In 2018, Montenegro became a U.S. Magistrate Judge for the U.S. District Court for the Southern District of California, where she currently works.

History of the Seat

Montenegro has been nominated to the U.S. District Court for the Southern District of California, to a seat vacated on February 8, 2018, by Judge John Houston’s move to senior status.

On November 2, 2019, the Trump Administration nominated longtime criminal defense attorney Knut Johnson to fill this vacancy. Johnson, a Democrat recommended by Sen. Dianne Feinstein and then Sen. Kamala Harris, never received a hearing before the Senate Judiciary Committee and his nomination was unconfirmed at the end of the Trump Administration.

For her part, Montenegro applied with California selection committees in January 2021 and subsequently interviewed with both of California’s senators. She was subsequently recommended to the White House for nomination by Senator Alex Padilla in July 2021 and was nominated on November 3, 2021.

Legal Experience

Montenegro started her legal career in El Centro, primarily working in civil litigation, including on employment, labor, and healthcare matters. Since 2000, Montenegro has worked either for the Office of the County Counsel, the Imperial Community College District, or the El Centro Elementary School District. In each position, Montenegro has worked in an in-house capacity, focusing on legal advice, training, and compliance. However, she has also advised her employers on litigation matters as well as representing the District in administrative procedures. For example, Montenegro defended against a lawsuit by seniors seeking to participate in the graduation ceremony (they were declined due to the failure to complete mandated service hours). See Brawley Union High School District, Imperial County Superior Court.

Jurisprudence

In 2012, and from 2015 to 2018, Montenegro served as a judge on the Imperior County Superior Court. In this role, Montenegro presided over trial court matters in criminal, civil, family, and other state law matters, handling approximately 34 jury trials and 100 bench trials during her tenure. Among matters she handled here, Montenegro sentenced a prisoner to six years in prison for attacking an officer in a prison while he was attempting to restrain another inmate. See People v. Johnson, No JCF28994, 2016 WL 7030374 (Cal. Ct. App. Dec. 2, 2016).

Since 2018, Montenegro has served as a U.S. Magistrate Judge on the Southern District of California. In this role, Montenegro presides over pretrial, trial, grand jury and discovery matters. While she has not handled any jury or bench trials as a Magistrate, Montenegro did facilitate the settlement of a lawsuit alleging a pattern and practice of sexual harassment at the U.S. Postal Service. See Cano v. Brennan, No. 19-cv-239-CAB-RBM (S.D. Cal. June 2, 2021).

Overall Assessment

Coming to the bench with a largely in-house background, Montenegro would bring a unique perspective to the bench, if confirmed. As her home base of Imperial County lacks representation on a San Diego dominated bench, Montenegro could ostensibly claim to add geographic diversity to the bench as well.

Judge Jinsook Ohta – Nominee to the U.S. District Court for the Southern District of California

The U.S. District Court for the Southern District of California is currently short seven judges, with the shortfall affecting caseloads and dockets. As such, the Biden Administration’s nomination of San Diego Superior Court Judge Jinsook Ohta likely couldn’t come soon enough.

Background

Jinsook Ohta attended Yale University and New York University Law School before clerking for Judge Barry Moskowitz on the U.S. District Court for the Southern District of California.

After her clerkship, Ohta became an Associate with O’Melveny & Myers and then with Sheppard Mullin. In 2011, Ohta became an Assistant Attorney General with the California Attorney General’s Office, staying with the Office until Gov. Gavin Newsom appointed her to the San Diego County Superior Court in 2020. Ohta is currently a judge with the court.

History of the Seat

Ohta has been nominated to the U.S. District Court for the Southern District of California, to a seat vacated on January 23, 2019, by Judge Barry Moskowitz’s move to senior status.

Upon the recommendation of California Senators Dianne Feinstein and Kamala Harris, on October 17, 2019, the Trump Administration nominated Jones Day Partner Shireen Matthews to fill this vacancy. While Matthews was unanimously approved by the Senate Judiciary Committee in July 2020, her nomination was never given a floor vote by Senate Majority Leader Mitch McConnell, leaving the vacancy open to this day.

Legal Experience

Ohta started her career as a clerk for Judge Barry Moskowitz on the U.S. District Court for the Southern District of California. After that role, Ohta moved to the firms of O’Melveny & Myers and Sheppard Mullin.

However, Ohta spent the most significant portion of her career in the Consumer Protection Division of the California Attorney General’s Office. Among the matters she handled there, Ohta was able to negotiate a $90 million judgment against GlaxoSmithKline for deceptive claims made while marketing GSK Diabetes Products. See People v. GlaxoSmithKline, LLC, 2012 Cal. App. LEXIS 1355.

In one of the most notable cases she handled with the office, Ohta secured a $344 million judgment against Johnson & Johnson for deceptive marketing regarding the dangers of mesh vaginal implants. The judgment was the result of a bench trial in front of Superior Court Judge Eddie Sturgeon.

In another notable matter, Ohta secured a $280 million judgment against Dish Network for violating federal and state Do-Not-Call laws. See United States v. Dish Network LLC, 256 F. Supp. 3d 810 (C.D. Ill. 2017). The judgment was largely affirmed by the Seventh Circuit on appeal. United States v. Dish Network LLC, 954 F.3d 970 (7th Cir. 2020).

Jurisprudence

Since 2020, Ohta has served as a judge on the San Diego Superior Court. In this role, Ohta presides over trial court matters in criminal, civil, family, and other state law matters. Ohta’s brief tenure does not reveal enough about her judicial philosophy.

Overall Assessment

There is little in Ohta’s background that is likely to cause controversy. As such, one can expect that she will likely be confirmed comfortably, likely in early 2022.

Judge Linda Lopez – Nominee to the U.S. District Court for the Southern District of California

The U.S. District Court for the Southern District of California is facing a vacancy crisis, currently short seven judges. Having gotten to a slow start, the Biden Administration nominated its first two nominees to the Court a couple of weeks ago, including magistrate judge Linda Lopez.

Background

Linda Lopez was born in Miami and grew up in Hialeah, Florida in a Cuban American family. Lopez worked at small practice firms in Florida during and after high school and attended community college while working full time as a legal secretary and paralegal. Lopez was eventually able to transfer and graduate magna cum laude from Florida International University in 1996. Lopez then received a J.D. from the University of Miami Law School in 1999 and started work as a criminal defense attorney in Miami.

In 2007, Lopez moved to the Federal Defender’s Office for the Southern District of California. Lopez stayed with the office until her appointment in 2018 to become a U.S. Magistrate Judge on the Southern District of California.

History of the Seat

Lopez has been nominated to the U.S. District Court for the Southern District of California, to a seat vacated on December 31, 2017, by Judge Roger Benitez’s move to senior status.

On November 21, 2019, the Trump Administration nominated federal prosecutor Adam Braverman to fill this vacancy. However, Braverman never received a hearing before the Senate Judiciary Committee and his nomination was left unconfirmed at the end of the Trump Administration.

Legal Experience

Lopez started her legal career in Miami, practicing criminal defense both at a small firm and as a solo practitioner. She then spent eleven years at the Federal Defenders in San Diego, where she represented indigent defendants before the U.S. District Court for the Southern District of California and the Ninth Circuit.

Among the cases she handled in Miami, Lopez represented Wilfredo Rodriguez, who was convicted by a jury of a series of drug offenses. See United States v. Rodriguez, 159 F. App’x 900 (11th Cir. 2005). Lopez challenged the sentence on appeal, arguing that the district court erred by admitting co-conspirator statements and prior convictions in the sentencing. While the Eleventh Circuit found the issue to be a “close question” it ultimately found no error and affirmed. Id. at 902.

Among the prominent matters Lopez handled as a Federal Defender, she represented Sergio Caballero, accused of trafficking methamphetamine over the U.S.-Mexico border. Lopez challenged the introduction of evidence found on Caballero’s cellphone under the Fourth Amendment, but Judge Roger Benitez ruled that it was admissible under the border search doctrine. See United States v. Caballero, 178 F. Supp. 3d 1008 (S.D. Cal. 2016).

Jurisprudence

Since 2018, Lopez has served as a U.S. Magistrate Judge on the Southern District of California. In this role, Lopez presides over pretrial, trial, grand jury and discovery matters. Among the notable matters she has handled as a magistrate, Lopez was asked to rule over the enforcement of Drug Enforcement Administration subpoenas against the State of California seeking cannabis licenses, license applications, and shipping manifests. The State sought to quash the subpoenas, arguing that the DEA had failed to make the requisite showing of relevance. However, Lopez ruled against the state, ordering California to turn over the relevant records.

Overall Assessment

While several of Biden’s nominees with indigent defense backgrounds have drawn opposition, Lopez is less likely to draw opposition for a few reasons. Firstly, Lopez has experience as a magistrate judge and her record as a judge is fairly mainstream. Furthermore, she has little controversy throughout her career and has a compelling personal story of success. While this does not suggest that Lopez will not draw opposition (even the most uncontroversial nominees in the last year have drawn no votes from a sizable block of senators), it does indicate that Lopez is likely to see a swift and bipartisan confirmation.

R. Shireen Matthews – Nominee to the U.S. District Court for the Southern District of California

The U.S. District Court for the Southern District of California is currently short five judges.  The Trump Administration and California’s Democratic senators have settled on a package of five nominees to fill the vacancies.  One of the Democratic picks is Jones Day partner R. Shireen Matthews, who would be the first South Asian judge on the Southern District.

Background

Matthews was born Rebecca Shireen Matthews in Arcadia CA in 1977.  Matthews attended Georgetown University and Duke University School of Law.[1]  Matthews then clerked for Judge Irma Gonzalez on the U.S. District Court for the Southern District of California.[2]

After her clerkship, Matthews became an Associate with Latham & Watkins in San Diego.[3]  2008, she became a federal prosecutor with the U.S. Attorney’s Office for the Southern District of California.[4]  In 2013, she moved to the San Diego office of Jones Day, where she has been a Partner since 2016.

History of the Seat

Matthews has been nominated to the U.S. District Court for the Southern District of California, to a seat vacated on January 23, 2019, by Judge Barry Moskowitz’s move to senior status.  

In 2018, Matthews applied for and interviewed with selection committees set up by California’s Democratic Senators Dianne Feinstein and Kamala Harris.[5]  Matthews was selected as a nominee on March 11, 2019 and was nominated on October 17, 2019.

Legal Experience

Post clerkship, Matthews has held three legal positions, at Latham & Watkins, as a federal prosecutor, and at Jones Day.  Overall, throughout her career, Matthews has tried nine cases to verdict.[6] 

In her initial position at Latham & Watkins, Matthews was largely focused on civil litigation.  For example, Matthews represented Arthur Anderson LLP in defending a non-competition agreement before the California Supreme Court.[7]

At the U.S. Attorney’s Office, Matthews was a trial prosecutor, primarily focused on firearms, narcotics, human trafficking, and immigration cases.  Notably, Matthews prosecuted three defense contractors who stole more than $3 million in medical equipment from Camp Pendleton.[8]  She also prosecuted a trafficker for smuggling three illegal immigrants into the United States by concealing them in a Jet Ski.[9]

At Jones Day, Matthews has worked in both civil litigation and investigations.  Notably, Matthews represented Qualcomm in a breach of contract and trade secret suit against Apple Inc.[10]  Matthews also represented a metal plating company charged with violations of the Clean Water Act for introducing chemical particulates into sewer water.[11]

Overall Assessment

Like three of the other nominees put forward for the Southern District of California, Matthews has a background as a prosecutor (in comparison, only one comes from a defense background).  That being said, Matthews has the support of California’s Democratic senators and has an apolitical background.  As such, she will likely be confirmed with a bipartisan majority to the federal bench.


[1] Sen. Comm. on the Judiciary, 116th Cong., Shireen Matthews: Questionnaire for Judicial Nominees 1.

[2] See id.

[3] See id. at 2.

[4] See id. 

[5] Id.

[6] See id. At 14.

[7] Edwards v. Arthur Anderson LLP, 44 Cal. 4th 937 (Cal. 2008).

[8] United States v. Henry Bonilla, et al., 13-cr-0338-CAB (S.D. Cal.).

[9] United States v. Randall Cary Geiger, 08-cr-3681-BTM (S.D. Cal.).

[10] See Qualcomm, Inc. v. Apple, Inc., Case No. 37-2017-41389 (San Diego Super. Ct.).

[11] United States v. Southern California Plating Co., Case No. 15-cr-0946-H (S.D. Cal.).

Adam Braverman – Nominee to the U.S. District Court for the Southern District of California

The U.S. District Court for the Southern District of California is currently short five judges.  The Trump Administration and California’s Democratic senators have settled on a package of five nominees to fill the vacancies.  One of the Republican picks is former U.S. Attorney Adam Braverman.

Background

Adam Lorne Braverman was born in Columbus, OH in 1975.  Braverman attended the George Washington University and the George Washington University Law School.[1]  After graduating from law school, Braverman clerked for Judge Ann O’Regan Keary on the D.C. Superior Court, Judge Reggie Walton on the U.S. District Court for the District of Columbia, and Judge Consuelo Callahan on the U.S. Court of Appeals for the Ninth Circuit.[2]  In between his clerkships, Braverman spent a year working for William E. Artz, P.C. in Tysons Corner, and three years with Goodwin Proctor LLP in Washington D.C.[3]

In 2008, Braverman moved to the U.S. Attorney’s Office for the Southern District of California.[4]  After the election of Donald Trump in 2016, Braverman was selected to serve as interim U.S. Attorney while the nomination process proceeded to permanently appoint him to the seat.[5]  However, the Administration and California Democratic Senators Dianne Feinstein and Kamala Harris selected another candidate, Robert Brewer, to be the permanent U.S. Attorney.[6]  Since Brewer’s confirmation, Braverman has served as Associate Deputy Attorney General in Washington D.C.

History of the Seat

Braverman has been nominated to the U.S. District Court for the Southern District of California, to a seat vacated on December 31, 2017, by Judge Roger Benitez’s move to senior status.  As the seat opened with around four months left in the Obama Administration, they did not put forward a nomination to fill the seat.

In June 2018, Braverman submitted an application for the vacancy with selection committees set up by Feinstein and Harris.[7]   In March 2019, Braverman interviewed with the White House and then again with Feinstein’s office in April 2019 before his nomination on November 21, 2019.

Legal Experience

Braverman has spent almost his entire career, barring clerkships and a few years in private practice, as a federal prosecutor with the U.S. Attorney’s Office for the Southern District of California.  As an Assistant U.S. Attorney, Braverman primarily prosecuted drug trafficking, including prosecuting the leaders of the Sinaloa cartel, including Chino Antrax.[8]  His record on this matter led to his selection as interim U.S. Attorney, where Braverman made waves on a number of fronts.

Duncan Hunter 

As interim U.S. Attorney, Braverman authorized the indictment of Rep. Duncan Hunter (R-Calif.) and his wife for using campaign contributions on personal expenses.[9]  Hunter responded by criticizing the prosecution as motivated by political bias, which many commenters noted was unfounded, pointing to Braverman’s approval of the indictment.[10]  Hunter ultimately plead guilty to one count and was sentenced to 11 months in prison.[11]

Border Crossings and Immigration

In 2018, then Attorney General Jeff Sessions ordered federal prosecutors to adopt a zero-tolerance policy on individuals in the U.S. without documentation, ordering criminal charges to be filed against each one.[12]  In seeking to implement the massive increase in caseload that this would bring, Braverman asked the federal court to implement Operation Streamline, a streamlined process for handling immigration violation cases.[13]  Operation Streamline has drawn criticism from civil rights and human rights organizations, as well as from federal judges, for the over-criminalization of migrants and denial of due process.[14]  While other prosecutors have criticized the program as ineffective, some have noted that, as an interim U.S. Attorney, Braverman had no authority to push back against Sessions’ directive.[15]

Drug Prosecutions

Another area where Braverman was called upon to implement Sessions’ priorities was with marijuana enforcement.  Specifically, despite a push to legalize recreational and medical use of marijuana in the states, Sessions ordered U.S. Attorneys to pursue federal marijuana related cases, even in jurisdictions where they were legal under state laws.[16]  For his part, Braverman was generally supportive of Sessions’ policy.[17]  He also laid out a policy of prosecuting drug dealers for the deaths caused by drug overdoses.[18]

Overall Assessment

The fact that Braverman has been nominated means that he has been cleared by the selection committees set out by Feinstein and Harris, and likely has their approval as well.  That being said, Braverman may well attract opposition from the left and the right.  For liberals and civil libertarians, Braverman’s decisions to push aggressively on drug and immigration prosecutions under Sessions’ directive may raise grounds for opposition (although Braverman was generally bound to follow policy dictates from DOJ).  For conservatives, some may blame Braverman for Hunter’s prosecution and for not taking the charges of political bias among his line prosecutors more seriously.  As long as Braverman retains the support of his home-state senators, however, he is still favored to join the federal bench this year.


[1] See Sen. Comm. on the Judiciary, 116th Cong., Adam Braverman: Questionnaire for Judicial Nominees 1.

[2] See id. at 2.

[3] Id.

[4] See id. 

[5] Kristina Davis, Braverman Appointed Interim U.S. Attorney for S.D., San Diego Union Tribune, Nov. 18, 2017.

[6] Kristina Davis, Trump Selects, San Diego Union Tribune, June 21, 2018.

[7] See Braverman, supra n. 1 at 40.

[8] Kristina David, Border Could Be Key In Selection, San Diego Union Tribune, Sept. 18, 2017.

[9] Matt Zapotosky, Dan Lamothe, Rep. Duncan Hunter, Wife Charged With Spending Campaign Money on Personal Expenses, Wash. Post, Aug. 21, 2018.

[10] See, e.g., James Hohmann, Duncan Hunter Embraces the Smash-Mouth Tactics Trump Learned From Roy Cohn, Wash. Post, Aug. 23, 2018.

[11] A.P., Ex-California Rep. Duncan Hunter Gets 11 Months in Prison, KPBS, Mar. 17, 2020, https://www.kpbs.org/news/2020/mar/17/ex-california-rep-duncan-hunter-gets-11-months-pri/.

[12] James Stiven, Mass Criminalization of Migrants is Not Justice, San Diego Union Tribune, June 22, 2018.

[13] See id.

[14] Id.

[15] Astrid Galvan, California, Long a Holdout, Adopts Mass Immigration Hearings, East Bay Times, July 9, 2018.

[16] See Paige Winfield Cunningham, U.S. Crackdown on Pot Seen As Unlikely, Wash. Post, Jan. 9, 2018.

[17] See id.

[18] Kristina Davis, Charging Drug Dealers in Deaths, San Diego Union Tribune, Feb. 18, 2018.