Appeals court weighs lawsuit over ties between ankle-monitoring firm, New Orleans judge
Two former Orleans Parish defendants on Tuesday sought to revive their lawsuit against former judge Paul Bonin.
A federal judge dismissed it last year.
AUG 2, 2022 | REPUBLISHED BY LIT: AUG 6, 2022
Oct 9, 2021: Appeal No. 21-30620 filed a year ago, on Oct. 6, 2021 is still pending an Opinion by the Fifth Circuit panel.
Two former defendants in Orleans Parish Criminal District Court sought to revive their lawsuit against a politically-connected ankle monitoring company at the U.S. 5th Circuit Court of Appeals on Tuesday.
The two men say a former New Orleans judge forced them to use and pay for ankle monitors from ETOH, a company owned by the judge’s former law partner and campaign contributor. But a federal judge ruled last year that the men had not met the high legal standard to show bias from campaign contributions.
Orleans Parish Criminal District Judge Paul Bonin is pictured in his chambers in New Orleans, La., Friday, April 20, 2018. Judge Bonin formerly served as a state appeals court judge. (
U.S. District Judge Carl Barbier had it wrong, lawyer Jaba Tsitsuashvili, who represented the men, told three circuit judges.
“The complaint plausibly alleges both the appearance of bias and actual bias,”
said Tsitsuashvili, of the non-profit Institute for Justice.
“At ETOH’s behest, the judge essentially acted as the company’s de-facto debt collector.”
Judge’s ties questioned
Wearing a dark shirt and glasses, former criminal court defendant Hakeem Meade watched as the hearing played out in the 5th Circuit’s wood-paneled West Courtroom.
Two years ago, he and another former defendant sued Judge Paul Bonin and ETOH, alleging that they were coerced into using the company’s ankle monitoring service while out on bail ahead of trial.
Kids for Cash chronicles the story of Judge Mark A. Chiavarella, who was convicted in 2011 for sending thousands of children to a juvenile detention facility from which he’d received a “finder’s fee.”
Bonin did not tell Meade that ETOH was co-owned by attorney Leonard Levenson, a longtime friend of Bonin’s who had donated to his judicial campaign.
Yet while Meade’s lawyers argued that Bonin essentially threatened him with jail time for failing to pay $600 in fees, Barbier tossed the case before trial.
In his decision last year, the Bill Clinton appointee said that Meade hadn’t shown that this was the “exceptional” case where it was highly likely that campaign contributions created an opportunity for bias.
Nevertheless, the lawsuit highlighted the local court system’s heavy reliance on unregulated private ankle-monitoring firms. Under that system, defendants must pay companies for their monitoring services in order to remain free before trial.
One expert recently said the ankle monitor industry is “like the wild west.”
Gordon Engle, Convicted Felon ‘n Con Man
You may be able to buy Judges, Lawyers and Clients.
You will NEVER be able to ‘buy’ LIT.
Shame on you and shame on Judge Casey Viser in NC for allowing you the opportunity to continue being evil in every way.https://t.co/0QtwuBYP79 pic.twitter.com/d5hnk2TyWu
— lawsinusa (@lawsinusa) July 27, 2022
Opening the flood gates?
Bonin retired in 2020, leaving only ETOH as a defendant to the federal civil lawsuit. Dane Ciolino, a Loyola University law professor representing the company, warned the 5th Circuit panel that allowing criminal defendants to claim bias on the basis of campaign contributions alone would open the “flood gates” to similar challenges.
Meade failed to show that Bonin stood to gain from steering people to ETOH, Ciolino said.
“There is no allegation that there is some future benefit,” said Ciolino. “The only allegations are to past business relationships.”
More than money, lawyer says
Tsitsuashvili said there was much more to it than that. There was also the fact that Bonin regularly took actions on the company’s behalf, he said.
Yet two judges asked questions about how closely ETOH could really be linked to Bonin and his courtroom decisions.
At one point, Judge Don Willett, a Trump appointee, asked if the “sum total” of the connections between Bonin and the company were the campaign contributions and Bonin’s time as law partner to Levenson.
Meade v. Bonin, Docket Number: 21-30620
Court of Appeals for the Fifth Circuit
Date Argued: August 2nd, 2022, Duration: 30:29
Tsitsuashvili said there was at least one ongoing link: Bonin’s campaign had an outstanding loan from ETOH.
Meanwhile, Judge Priscilla Richman, a George W. Bush appointee, asked why ETOH should be held responsible for Bonin’s decisions on the bench.
Tsitsuashvili said the company was serving as a “state actor” when it monitored defendants’ movements, and that records show it regularly emailed Bonin a list of delinquent clients.
Jacques L. Wiener, a George H.W. Bush appointee, was the third judge on the panel, which is set to issue a written ruling at a later date.
Yax Ecommerce LLC Wins Dismissal and then Loses for Lack of Personal Jurisdiction
Both Louisiana and Texas Courts found it proper to dismiss both actions involving Yax as Defendant/Plaintiff on personal jurisdiction grounds
Indymac Bank’s Victor Woodworth: This is What Jail Looks Like for the Sr VP of Predatory Lending
You will note in the FDIC litigation involving Indymac Bank, Victor Woodworth is listed as Senior Vice President.
Indymac Bank’s Simon Heyrick: This is What Jail Looks Like for the Chief of Predatory Lending
You will note in the FDIC litigation involving Indymac Bank, Simon Heyrick is listed as Chief Credit Officer, Enterprise Risk Mgt Committee.
