The Anatomy of Public Corruption

Dickinson v. Southern Pacific Co - Same Story Death by Law, the Glory of the win all the way to the gory end

Connecting Success Factors to Bennett

The Dubious Phone Call and Time Wasting Project
The folks at TPG will have to answer to my Whistleblower Complaints on the truly odd collection of RFPs emanating from companies connected to Richard Blum, William McGlashan, CBRE, Regency Centers, Trammel Crow, Lennar, Catellus.

My story is about witness murders, private equity, mergers and acquisitions linked back to the Matter of Bennett v. Southern Pacific lost in 1989.  It was a winnable case as long the witnesses testified.  
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Dickinsonv.

Southern Pacific Co.

Supreme Court of CaliforniaJun 9, 1916
172 Cal. 727 (Cal. 1916)
172 Cal. 727158 P. 183
Action to recover damages for the alleged negligent killing of plaintiff's intestate. The defendants are  railway corporations, the one owning and the other operating under lease a line of steam railway running through the city of Bakersfield. A train of said line ran into a buggy which the decedent, Samuel Dickinson, was driving, and Dickinson was instantly killed.
Judgment went in favor of the plaintiff for $10,230. From this judgment, and from an order denying their motion for a new trial, the defendants appeal.
There is no room to doubt that the evidence warranted the jury in finding that there had been negligence in the operation of the train. The appellants contend, however, that the decedent was himself guilty of contributory negligence, and that for this reason their motion for a nonsuit should have been granted.
Chester Avenue, the street upon which Samuel Dickinson was driving, runs north and south in the city of Bakersfield. It is intersected at right angles by Thirty-third Street. The railway track runs in an easterly and westerly direction and crosses Chester Avenue at Thirty-third Street. The trains coming over the track toward Bakersfield approach from the west. At Chester Avenue there are three tracks; a main line and two sidings. The main line is the most southerly, and it was upon this track that the train which struck Dickinson was running. Dickinson was coming along Chester Avenue from the north. The accident occurred in the daytime. The appellants rely upon the rule, well established by many decisions of this court, that the track of a steam railway is in itself "a sign of danger, and one intending to cross must avail himself of every opportunity to look and listen for approaching trains." ( Herbert v. Southern Pacific Co., 121 Cal. 228, [53 P. 651]; Holmes v. South Pacific Coast Ry. Co., 97 Cal. 161, 167, [31 P. 834]; Green v. Los Angeles etc. Ry. Co., 143 Cal. 31, 37, [101 Am. St. Rep. 6876 P. 719]; Hutson v. Southern Cal. Ry. Co., 150 Cal. 701, 704, [ 89 P. 1093]; Griffin v. San Pedro etc. Ry. Co., 170 Cal. 772, [L. R. A. 1916A, 842, 151 P. 282].) Of course, where the circumstances are such that the injured person could not, by the exercise of his faculties of sight and hearing, have discovered the approach of a train in time to avoid injury, his failure to look or to listen will not preclude recovery. ( Martin v. Southern Pacific Co., 150 Cal. 124, [ 88 P. 701]; Eaton v. Southern Pacific Co., 22 Cal.App. 461,
 [ 134 P. 801].) Whether the case be one in which the conditions force the conclusion that the injured person did not exercise reasonable care for his own safety, or be one in which it is open to a jury to find either way on the issue of contributory negligence, is sometimes a close question. In Griffin v. San Pedro etc. Ry. Co., 170 Cal. 772, [L. R. A. 1916A, 842, 151 P. 282], it was held by a majority of the court that the case fell within the first category, but there was a division of opinion on the point. The case at bar presents a situation somewhat similar to that before the court in the Griffin case. On the northwesterly corner of Chester Avenue and Thirty-third Street was an ice plant, and the noise of the machinery operated in this plant made it difficult, if not impossible, to hear approaching trains. On the southerly side of this building was an ice-loading rack, and this, together with two freight-cars which were standing on the most northerly of the three tracks and extending well into Chester Avenue, obstructed the view of one approaching the crossing until he was almost on the second of the three tracks. We do not find it necessary to decide whether the evidence in this case was such as to compel the conclusion that the deceased, after reaching the point at which he had a view along the main track, would still, by the exercise of reasonable care, have been able to stop his horse and thus avoid a collision. The judgment must be reversed on a different ground, and as the evidence may not be precisely the same on a second trial, we think it better to leave the court below unhampered in passing upon the question whether contributory negligence is, at such trial, established as a matter of law.
One of the grounds upon which reversal is sought is that the damages awarded are excessive. In addition to the recovery sought on account of the death of Samuel Dickinson, the plaintiff alleged in his complaint that he had suffered a loss of $230 through destruction of the horse, the harness, and the buggy. The verdict was for $10,230. Plainly, ten thousand dollars of this sum was awarded for the death of plaintiff's intestate.
It appeared in the evidence that at the time of the accident Samuel Dickinson was of the age of seventy-eight years and nine months. He was survived by a wife, two sons, two daughters, and eight grandchildren. One of the grandchildren was living with Samuel Dickinson and his wife.  Dickinson's occupation was that of a farmer. The only evidence of his earnings in that calling was that of the plaintiff, his son, who testified that the income of the decedent from his farm was one thousand dollars a year, and that the rental value of a place like that which he occupied would be about three hundred dollars a year. This left a return, from his labor and personal efforts, of seven hundred dollars per year, but this, as the witness testified, did not take into account any deduction for living expenses. The widow testified that her husband had been in good health and able to do a good day's work, that her life with him was pleasant, his habits good, and his companionship pleasant and agreeable.
There was no evidence offered to show the expectancy of life of a man of Dickinson's age. The courts may, however, take judicial notice of the mortality tables in common use. ( Gordon v. Tweedy, 74 Ala. 232, [49 Am. Rep. 813]; Louisvilleetc. Co. v. Miller, 141 Ind. 533, [37 N.E. 343]; Atchison etc. Co. v. Ryan, 62 Kan. 682, [64 P. 603].) An examination of such tables shows that Samuel Dickinson's expectancy of life was about four and eight-tenths years.
This being the showing, the award of ten thousand dollars was palpably in excess of any sum which the jury was authorized to find as the damage resulting to the heirs of Samuel Dickinson by reason of his death.
The action is based on section 377 of the Code of Civil Procedure. At common law no remedy was given for injuries causing death. The right of the survivors to recover in such cases is purely statutory. It is thoroughly settled by many decisions in this state and elsewhere that a plaintiff, suing under a statute like section 377, "does not represent the right of action which the deceased would have had if the latter had survived the injury, but can recover only for the pecuniary loss suffered by the plaintiff [or the heirs represented by him] on account of the death of the relative; that sorrow and mental anguish caused by the death are not elements of damage; and that nothing can be recovered as a solatium for wounded feelings." ( Morgan v. Southern Pac. Co., 95 Cal. 516, [29 Am. St. Rep. 143, 17 L. R. A. 71, 30 P. 603], and cases cited; Munro v. Pacific Coast Dredging Co., 84 Cal. 515, [18 Am. St. Rep. 248, 24 P. 303]; Lange v. Schoettler, 115 Cal. 390, [47 P. 139]; Burk v. Arcata M. R. R. Co., 125 Cal. 364, [73 Am. St. Rep. 52, 57 P. 1065]; Sneed v. Marysville Gas Co.,149 Cal. 710, [ 87 P. 376]; Hale v. San Bernardino etc. Co., 156 Cal. 716, [ 106 P. 83]; Diller v. Northern California Power Co., 162 Cal. 536, [Ann. Cas. 1913d 908, 123 P. 359]; Ruiz v. Santa Barbara Gas etc. Co., 164 Cal. 191, [ 128 P. 330].)
In such cases the jury may consider the relations which existed between the heirs and the deceased during the lifetime of the latter ( Beeson v. Green Mountain etc. Min. Co., 57 Cal. 20), and the loss of comfort, society, support, and protection of the deceased. ( Munro v. Pacific Coast Dredging Co., 84 Cal. 515, [18 Am. St. Rep. 248, 24 P. 303].) But, as is repeatedly declared in our decisions, the loss of comfort and society are to be considered only "with reference to the value of the life of the deceased and the pecuniary loss to the plaintiff caused by the death." ( Morgan v. Southern Pacific Co., 95 Cal. 516, [29 Am. St. Rep. 143, 17 L. R. A. 71, 30 P. 603].) As was said by Temple, J., in Lange v. Schoettler, 115 Cal. 390, [47 P. 139], referring to the element of deprivation of comfort, society, and protection, "it has always been held that this was in strict accordance with the rule that only the pecuniary value of the life to the relatives could be recovered. The probable comfort, society, and protection of the deceased had some pecuniary value." So in Hale v. San Bernardino etc. Co., 156 Cal. 716, [ 106 P. 83], it is stated that "in determining the financial loss to the widow and infant child, resulting from the death of the husband and father, the jury may consider the financial loss accruing from the deprivation of the society, comfort, care, and protection of the deceased, as well as of his support."
It is not possible to measure in exact terms of money the loss which a surviving husband, wife, or child may have sustained through being deprived of the comfort and society of the deceased spouse or parent. For this reason, some play is allowed to the discretion of the jury by the provision of section 377 that such damages may be allowed as under all the circumstances of the case may be just. But in fixing the amount, the jury is always bound by the fundamental rule that pecuniary damage is the limit of recovery, and the amount allowed must bear some reasonable relation to the pecuniary loss shown by the evidence.
 Here, as we have seen, the deceased had a probable expectancy of less than five years of life. His earnings, assuming that they would all have been applied for the benefit of his family, would have amounted to less than three thousand five hundred dollars, during the probable remaining span of his years. The verdict for ten thousand dollars, can, therefore, be sustained only upon the theory that his life, apart from any contributions he might make from his earnings, had a pecuniaryvalue of more than six thousand five hundred dollars to his widow and heirs. There is no evidence to justify such a conclusion. Eliminating, as we must, any consideration of the grief and mental suffering occasioned to the survivors by the death, it is impossible to conceive how the loss of the comfort, society, and protection of the deceased could have had a money value of anything like the amount awarded by the jury. Verdicts have frequently been set aside where the disproportion between the loss proven and the amount awarded was not so great as that which appears here. ( Atlanta W. P. R. R. Co. v. Newton, 85 Ga. 517, [11 S.E. 776]; Taylor v. Long Island Ry. Co., 16 App. Div. 1, [44 N.Y. Supp. 820]; Stillings v. Metropolitan St. Ry. Co., 84 App. Div. 201, [82 N.Y. Supp. 726]; English v. Southern Pacific Co., 13 Utah, 407, [57 Am. St. Rep. 772, 35 L. R. A. 155, 45 P. 47]; Vowell v. Issaquah Coal Co., 31 Wn. 103, [71 P. 725].)
We do not think it necessary to discuss any of the other questions argued in the briefs.
The judgment and the order denying a new trial are reversed.

Hearing in Bank denied.
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Connecting Success Factors to Bennett

The Dubious Phone Call and Time Wasting Project
The folks at TPG will have to answer to my Whistleblower Complaints on the truly odd collection of RFPs emanating from companies connected to Richard Blum, William McGlashan, CBRE, Regency Centers, Trammel Crow, Lennar, Catellus, Prologis, The State Bar of California, Securities and Exchange Commission. 


Bennett v. Southern Pacific

My story is about witness murders, private equity, mergers and acquisitions linked back to the Matter of Bennett v. Southern Pacific lost in 1989.  It was a winnable case as long the witnesses testified.  
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March 24, 2019 12:23 AM ET

Communication Services

Company Overview of STX Productions, LLC

Key Executives For STX Productions, LLC

NameBoard RelationshipsTitleAge
Robert Bruce Simonds Jr.No RelationshipsCo-Founder, Chairman & CEO54
William E. McGlashan Jr.No RelationshipsCo-Founder and Director54
Andrew C. WarrenNo RelationshipsChief Financial Officer52
Thomas B. McGrathNo RelationshipsChief Operating Officer--
Oren AvivNo RelationshipsPresident of Motion Picture Group and Chief Content Officer for Motion Picture Group--
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STX Productions, LLC Board Members*

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STX Productions, LLC Executive Committees*

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Silver Lake Partners buys out Blackhawk Networks while ComputerLand Employee lose their retirement?

Connecting Silver Lake Partners, William Tauscher to 500 La Gonda Way, Developer Sid Corrie, Attorney Daniel Horowitz defending Attorney William McCann then several years later the murder of Pamela Vitale wife of

Horowitz to ComputerLand corporate.   

Pete Bennett former ComputerLand programmer uncovered a spate of dubious RMAs.    

When $250,000 or more of Apple IIe came back in November 1995 by then my reports were proving something was wrong.  That was arround they disassembled the server room put it on my cubicle line where electicsal sparks began  

Bennett developed the Reports friends of former Safeway CEO Steve Burd flipped Bennett's trailer after they blew up his truck and to think I actually know CEO Steve Burd.
Oh Yeah, I forget Mainframe Designs Cabinets & Fixtures built hundreds of their End Caps, Displays, Racks and Stands plus hundreds of Coffee Displays. 




The folks at TPG will have to answer to my Whistleblower Complaints on the truly odd collection of RFPs emanating from companies connected to Richard Blum, William McGlashan, CBRE, Regency Centers, Trammel Crow, Lennar, Catellus.

My story is about witness murders, private equity, mergers and acquisitions linked back to the Matter of Bennett v. Southern Pacific lost in 1989.  It was a winnable wherese as long the witnesses testified.  
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The Movie Pitch - Did TPG Kill my relatives, friends or witnesses?

Connecting Sony to Bennett

The Dubious Phone Call and Time Wasting Project
The folks at TPG will have to answer to my Whistleblower Complaints on the truly odd collection of RFPs emanating from companies connected to Richard Blum, William McGlashan, CBRE, Regency Centers, Trammel Crow, Lennar, Catellus.

My story is about witness murders, private equity, mergers and acquisitions linked back to the Matter of Bennett v. Southern Pacific lost in 1989.  It was a winnable case as long the witnesses testified.  
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Sony Pictures Entertainment Corporate Communications
10202 West Washington Blvd.
Culver City, California 90232
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You'll need "Food from the Bar" after your witnesses have been killed.



The Koko Challenge

Food From The Bar? The folks at TPG will have to answer to my Whistleblower Complaints on the truly odd collection of RFPs emanating from companies connected to Richard Blum, William McGlashan, CBRE, Regency Centers, Trammell Crow, Lennar, Catellus




Law Firms Launch Class Action against Bay Area Poverty


Posted on September 26, 2011, by United Way in Pathways Out of Poverty

How many lawyers in gorilla suits does it take to tackle poverty? It might sound like joke, but to the 31 Bay Area law firms competing in United Way's Koko Challenge this year, fighting poverty is something they all take very seriously.


Every year, the legal community comes together to raise money to fight poverty. Competition is fierce, and top winners receive stuffed gorillas as a prize. Law firms have been known to station their gorillas proudly in their lobbies,
symbolizing their dedication to the community.


On September 22, we kicked-off the 24th annual Koko Challenge, Last year, 21 participating firms raised $1.5 million. With 10 new firms joining the Challenge this year, we're excited to see the legal community once again raise the bar for philanthropy
in the Bay Area.

The theme of this year's challenge is "Class action against poverty," to align with United Way's community effort to cut in half the number of local families who live in poverty by the year 2020.

Gap, Inc. General Counsel Michelle Banks, chair of this year's Koko Cabinet, announced this year's goal to raise $1.8 million, with $700,000 directed to United Way.

The Fremont Group General Counsel Rick Kopf chimed in, urging everyone to increase their gifts by 20% and direct it to United Way programs: SparkPoint, Community Schools, MatchBridge, 211 and Earn It! Keep It! Save It! This collective
increase would raise an additional $300,000 for United Way, and enable us to continue to operate and expand our poverty fighting programs.

The spirit and enthusiasm of Shook, Hardy and Bacon LLP Partner Kevin Haroff was hard to match as he had already purchased his own gorilla suit. To help raise spirits - as well as funds - during this year's Challenge, he offered to wear the gorilla suit to any event hosted by the 10 new participating firms.

Many thanks to Shook, Hardy and Bacon LLP, winner of last year's Baby Koko award and host of our kick-off event. And, thank you to the Koko Koko Cabinet, a volunteer committee that oversees the Challenge (listed below). The Challenge would not be possible
without your support and enthusiasm.


For more information about how you can join the 2010-2011 Koko Challenge please contact Danielle Cohen (415) 808-4322 or dcohen@uwba.org.



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Bennett v. Southern Pacific

Pete Bennett awaiting CT Scan for one of many attacks

Valley View Veterinary

Customer of Mainframe Designs Cabinets and Fixtures.   Harve and Kieko Ringheim brutally murdered in their Dublin home in 1986

The Challenge to the Koko

Go ProBono for Pete Bennett ~ but just remember his witnesses, family and clients have been murdered.
The folks at TPG will have to answer to my Whistleblower Complaints on the truly odd collection of RFPs emanating from companies connected to Richard Blum, William McGlashan, CBRE, Regency Centers, Trammell Crow, Lennar, Catellus, Southern Pacific and others.  



Highlighted Events












2011 - 2012 Koko Cabinet

sss
  • Michelle Banks, EVP, General Counsel, Gap, Inc. - Chair
  • Charles S. Custer, Partner, Gordon & Rees LLP
  • Nancy Greenan Hamill, Campus Counsel, UC Santa Barbara
  • Kevin Haroff, Partner, Shook, Hardy & Bacon, LLP
  • David A. Hearth, Partner, Paul, Hastings, Janofsky & Walker
  • Michael W. Kelly, Partner, Squire, Sanders & Dempsey LLP
  • Rick Kopf, Managing Director, Operations & General Counsel, The Fremont Group
  • R. Hewitt Pate, VP, General Counsel, Chevron Corporation
  • James Potter, SVP, General Counsel, Del Monte Foods
  • Jay J. Price, Assistant General Counsel, Bank of America See Pete Bennett
  • Bill Sawyers, EVP, CAO & General Counsel, Ernst Gallo Clinic and Research Center
  • Jim Strother, EVP, General Counsel, Wells Fargo & Co.
  • Vanessa Washington, Senior EVP, General Counsel & Secretary, Bank of the West Delta  no
Richard Rainey and the Mormons

In the matter of Bennett vs. Southern Pacific a witness murder went down in 1989. The witness was slated to testify on behalf of Pete Bennett. The case fell apart on the courthouse steps. Judge Peter Spinetta should be a hostile witness now living in Darby Montana.

Southern Pacific Attorney Richard Stanford Kopf worked at SP from before the 1973 Roseville Rail Yard exploded until the end of days for Southern Pacific. Richard Stanford Kopf The PG&E Drama During early 2011 a PG&E vendor hailing from Roswell Georgia contracted Pete Bennett with a software project related to the San Bruno Explosion. During 2011, Pete Bennett was hired during a very desperate time. Recently chased from Walnut Creek from offices in Walnut Creek, Pleasant Hill, San Francisco, and just about everywhere suddenly connects with PG&E. Pete is a local Bay Area Developer but then was homeless and desperate for work and money. What Bennett uncovered was the project was fake project or fake news. By summer his sons were kidnapped by a Walnut Creek Police officer who was once Sgt Keeler connected to the 1988 Murder of Safeway Manager Cynthia Kempf. It took several years to find the connections between Southern Pacific, PG&E, Kinder Morgan< Oracle, The World Trade Center Bombings and officers arrested in narcotics taskforce scandal.
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Honest Services Fraud: You May Already Be Guilty!

Honest Services Fraud: You May Already Be Guilty!

The Dubious Phone Call and Time Wasting Project
The folks at TPG will have to answer to my Whistleblower Complaints on the truly odd collection of RFPs emanating from companies connected to Richard Blum, William McGlashan, CBRE, Regency Centers, Trammel Crow, Lennar, Catellus , Southern Pacific, Union Pacific, BNSF,

My story is about witness murders, private equity, mergers and acquisitions linked back to the Matter of Bennett v. Southern Pacific lost in 1989.  It was a winnable case as long the witnesses testified.  
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Wow! The TPG Saga leads to Walnut Creek, Danville, Southern Pacific and Billionaire Philip Anschutz

All criminal acts contain a component of dishonesty. But do all dishonest acts contain a component of criminality? A brief digression if you please.

A university student schemed with his professor to turn in plagiarized work. He should have been kicked out of school, but instead found himself with a criminal conviction.

A New York lawyer traded side payments to insurance adjusters in exchange for the accelerated processing of his clients' awaiting claims. He made a visit to the state penitentiary when he should have been disbarred.

A prominent Mississippi trial lawyer legally donated money to the state's Democratic Party and then appeared as a lawyer before the judicial candidates who received his donations. All he got for his hard-earned money was a damp prison cell.

You must be wondering: What law did these random private individuals violate? Drum roll please: they were all convicted of violating 18 U.S.C. § 1346—commonly referred to as "honest services fraud." The honest services provision is 28 open-ended words that have created a buzz in the legal community:
For the purposes of this chapter, the term "scheme or artifice to defraud" includes a scheme or artifice to deprive another of the intangible right of honest services.
The situations discussed above are just some recent examples of the harmless acts of dishonesty that have branded a growing number of unfortunate people forevermore as criminals. It might seem hard to imagine, but similar dishonest conduct could land you in handcuffs.

Sound a little crazy? Well, it certainly is! Prosecutors across America are using honest services fraud to combat a wide array of dishonest acts. But is it really their job to get in the sandbox and play mom? Should ordinary people be held criminally responsible for everyday acts of dishonesty—especially when they are not violating any other law?

Scalia's Scrutiny
Supreme Court Justice Antonin Scalia does not seem to think so. In his recent scathing dissent from the majority opinion in Sorich v. United States, 129 U.S. 1308 (2009), he called for a review of honest services fraud. He cited various examples to show the unfairness and utter preposterousness of the honest services provision and stated that "[i]t is simply not fair to prosecute someone for a crime that has not been defined until the judicial decision that sends him to jail."

Justice Scalia listed numerous examples to illustrate why the provision is just too broad. He argued that a state senator who voted for a bill only to appease a small minority essential to her reelection, a mayor who used the prestige of his office to obtain a table at a restaurant, a public employee who recommended an incompetent friend for a public contract, and a self-dealing corporate officer would all be in violation of this criminal law. What Justice Scalia is attempting to demonstrate is how easily an individual can unknowingly fall within the scope of the honest services provision.

Running a quick Google search reveals why the blogosphere has been buzzing for months. Every commentator and his dog have weighed in on the issue and breadth of honest services fraud. Some applaud the law's ability to criminalize a wide range of unethical behavior, while others share Justice Scalia's perspective and view the law as overreaching. However, most are deeply troubled by the politically motivated uses of the honest services provision. The controversy surrounds the use of the law to punish a wide range of seemingly immoral and unethical behavior.

The problem with the honest services provision is that the outer boundary of the law is unclear. It is impossible for individuals, like the increasing number of private citizens convicted under the statute, to know when dishonest acts become criminal. The fine line between criminality and dishonesty is ultimately determined not by the wording of the law, but by the discretion of individual prosecutors.

Justice Scalia recognized this dilemma in Sorich and called for an immediate review of the law. Although his colleagues disagreed with him at that time, the Supreme Court has the opportunity once more to review honest services fraud in the appeal, which was recently granted certiorari from the Seventh Circuit, of Canadian media tycoon Conrad Black.

The Supreme Court should take this opportunity to restrict the use of honest services fraud to its original purpose: prohibiting dishonest acts by public officials. Given the range of civil remedies available in the United States, there is no need to use honest services fraud to prosecute private actors.

History of Honest Services Fraud
The provisions for both wire and telephone fraud require a "scheme or artifice to defraud." Up until 1987, courts were expanding the fraud provisions to prohibit any conduct by a public official that deprived citizens of their intangible rights to honest services and impartial government. The Supreme Court rejected this interpretation of the provisions in McNally v. United States, 483 U.S. 350 (1987). The court held that this form of official corruption and misconduct did not constitute fraud under the wording of the provisions. McNally overturned a line of appellate court decisions, as the Supreme Court clearly said: "If Congress desires to go further, it must speak more clearly."

One year later, in an attempt to reverse the Supreme Court's decision, Congress enacted the honest services provision. Congress failed in its attempt to restore the law to its pre-McNallystate, and these 28 words have wreaked havoc ever since. For two decades, courts struggled to define the intangible right of honest services and to determine to whom the right is owed. Prosecutors artfully seized the opportunity created by this uncertainty and have used the provision to police an assortment of private conduct.
The "terse amendment," as Justice Scalia states, created broader prosecutorial freedom than under the pre-McNally law. Although the amendment's original use was to prosecute people in the public realm, the stories above demonstrate how its use has expanded over the past 21 years. Prosecutors now use it as a powerful tool when policing the private realm. What was intended to be a criminal offense applicable only to public officials has evolved into a device to criminalize otherwise legal activities.

In the private sector, the appellate courts are split on the requirements for honest services fraud. Some courts recognized the need to restrain the law's scope, while others have allowed prosecutors to run wild. As Justice Scalia stated in Sorich, "without some coherent limiting principle to define what 'the intangible right of honest services' is, when it derives, and how it is violated, this expansive phrase invites abuse by headline-grabbing prosecutors in pursuit of local officials, state legislators, and corporate CEOs who engage in any manner of unappealing or ethically questionable conduct."

Some courts have narrowed the law's scope by requiring a breach of a fiduciary duty or the violation of a state law. Other limitations, like intent requirements or proof of actual economic harm, have been used to narrow the scope of the honest services provision. Although these additional requirements are not apparent on the face of the provision, they are effective at reducing the provision's utility as a prosecutorial tool.

It is other courts, which have adopted fewer requirements, that have produced the examples discussed above. These courts need only a dishonest act, whether lawful or unlawful, to obtain a conviction. These courts are concerned only with dishonest conduct, and have convicted without the presence of economic harm or on the basis of a reasonable foreseeability of the economic harm.

These divergences in the law can be handled with ease. Conrad Black's appeal provides the Supreme Court with the ideal opportunity to restore honest services fraud to its original purpose: punishing public officials for acts of dishonesty. Given the range of civil remedies available to the remainder of the populace, honest services fraud is not needed in the private realm.

A Canadian Clarifying American Law?
Even if you have not heard of honest services fraud, you are certainly familiar with it. It was used in several high-profile cases including the prosecution of Enron's Jeffrey Skilling, former Washington lobbyist Jack Abramoff, and impeached Illinois Governor Rob Blagojevich. The law is so far-reaching that even Conrad Black, one of Canada's most well-known corporate criminals, could not escape its grasp.

Ironically, 20 years of uncertainty in American law will be clarified by the appeal of a former Canadian who was never criminally charged in Canada. Conrad Black was a household name north of the border long before the controversy surrounding his company (Hollinger International, Inc.) came south into the U.S. courts. He was an aristocrat who, after a public argument with then Prime Minister Jean Chretien, denounced his Canadian citizenship to become a member of the British House of Lords.

Lord Black, as he is now known, built Hollinger into a world-class organization with market capitalization in excess of $1 billion. It owned and operated several large newspapers, including the Jerusalem Post, the Chicago Sun Times, the London Daily Telegraph, and the National Postin Canada.

Lord Black's run-in with the law stemmed from Hollinger's divestment of several smaller newspapers. As part of the sale, Lord Black received noncompetition payments directly from the acquiring parties. The prosecutors proved these payments to be bogus and showed the money rightfully belonged to Hollinger. The court convicted Lord Black under honest services fraud because he denied Hollinger of its right to honest services by accepting the noncompetition payments.

The Supreme Court decided to hear Lord Black's appeal on the basis that his conviction may have been unwarranted. Many hope that the Court will finally clarify the vague and ambiguous language of the 1988 honest services amendment.

Public Law: The Uninvited Guest
The use of honest services fraud to prosecute elected public officials is less offensive than the application of the law in the private sphere. For many, the idea of public office is a noble one, with historic roots and a deep-seeded obligation to fulfill the ultimate unselfish act: public service. This underlying rationale does not support the use of honest services fraud to prosecute private behavior.

The private sector relationship between shareholders and officers of a corporation is generally financial in nature. When conflicts arise, the harms complained of are often financial, and it follows that the remedy sought should be defined in monetary terms and not in years of a prison sentence. Importing the noble idea underlying public service into an economic relationship is inappropriate, as private disputes are properly resolved in civil courts. Numerous remedies are available in tort, contract, and corporate law to individuals wronged in the private realm.

Let's not kid ourselves; the role of corporate officer does not carry the weight, historic significance, or integrity that flows from public service. At its core, the disputes between these private parties are not about the deprivation of honest services. They are about money. The courts that require proof of economic harm to make out a charge of honest services fraud seem to agree.

While easier to justify, it should be noted that public sector honest services fraud is not without its complications. For instance, whatever happened to the idea that politicians should be held accountable by political means? In the absence of honest services fraud, unscrupulous politicians would be held accountable by the same means by which they were empowered: the people.

Journalists would play the role of prosecutors by uncovering the less-than-honest behavior and exposing it to the public. A trial would take place, not in a courtroom, but in the media circus. Each voter would get to participate in the jury, a verdict would be delivered, and the ultimate punishment would be doled out to the tune of public disgrace and no reelection. Given recent incidents involving public officials, the political remedies lack the teeth necessary to protect the integrity of public office. Nevertheless, the current uses of honest services fraud must be reigned in and returned to its original public purpose.

Overzealous criminalization of borderline political dishonesty, while well intended, has been hijacked into kitchen-sink, grab-bag-style prosecutions against nonpolitical officials. The indeterminacy of the statute combined with prosecutorial discretion results in an environment of uncertainty with the potential to criminalize business-as-usual. Recent corporate scandals, coupled with an economic environment that cannot sustain them, scream for increased accountability of corporate officials. But there remains significant debate regarding the best means to achieve this end.

Chaos Finally Controlled?
The honest services provision is a legitimate provision designed to combat legitimate corruption. In the absence of clearly defined limits, the broad wording of the statute invites abuse by prosecutors. The examples above illustrate the danger inherent in a broadly worded criminal statute. Critics and supporters of honest services fraud agree that when liberty is at stake, the outer limits of criminalized behavior must be more clearly defined. Over the past 20 years, defining this outer limit has been a challenge for the courts. This challenge will be resolved if the Supreme Court restricts honest services fraud to its original use of policing public officials.

The remedies for behavior currently captured by private sector honest services fraud can and should remain a matter for the civil courts. It is appropriate to seek a financial remedy for a financial harm that results from a purely financial relationship. Prior to honest services fraud, this type of corporate behavior was held accountable in the civil courts. The corporate behavior captured by private sector honest services fraud is adequately addressed by the existing corporate law concept of breach of fiduciary duty and the judicial award of civil remedies.

Corporate corruption is a problem we all agree merits judicial intervention. The question regarding private sector honest services fraud remains: Is the remedy worse than the disease? The stigma of a criminal record most certainly outweighs the harm that individuals cause others by depriving them of their right to honest services. The law has simply gone too far. The vague requirements of honest services fraud are too broad to allow those who aspire to be law-abiding citizens to actually follow the law.

The proper role of honest services fraud as it relates to adjudicating private sector disputes remains to be defined. Commentators north and south of the border will certainly be following Lord Black's appeal with interest and trepidation. Hopefully the Supreme Court will do its part and finally take up Justice Scalia on his offer to define the law. After all, his dissent in Sorichperfectly hones in on the issue: "Indeed, it seems . . . quite irresponsible to let the current chaos prevail."
Additional Resources

Other examples of the uses of the honest services provision

In Los Angeles, federal prosecutors are investigating whether the largest Roman Catholic archdiocese in the United States violated the law when its top officials allegedly covered up sexual abuse of minors by the church's priests.

At Baylor University in Texas, three basketball coaches violated the law when the prosecutor successfully argued that the coaches deprived the school of its right to honest service by violating NCAA recruitment rules.
Additional Resources
For more reading on a similar topic, you can retrieve the following article on the Business Law Today website at www.abanet.org/buslaw/blt. All issues since 1998 may be accessed under the "Past Issues" heading at the bottom of the web page.
Prosecution of Private Corporate Conduct
The Uncertainty Surrounding Honest Services Fraud
By Frank C. Razzano and Kristin H. Jones
Business Law Today
January/February 2009
Volume 18, Number 3
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Anthony "Tony" Vinciquerra

Sony Pictures and the Failed Sony Project in 2004  

The Dubious Phone Call and Time Wasting Project
The folks at TPG will have to answer to my Whistleblower Complaints on the truly odd collection of RFPs emanating from companies connected to Richard Blum, William McGlashan, CBRE, Regency Centers, Trammel Crow, Lennar, Catellus

My story is about witness murders, aequity, mergers and acquisitions linked back to the Matter of Bennett v. Southern Pacific lost in 1989.  It was a winnable case as long the witnesses testified.  
Movie Rights 
The Strack Family Murders
The Driscoll Murders
I am PG&E Witness 

Tony Vinciquerra

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Tony Vinciquerra
Born30 August 1954 (age 64)
Albany, New York, United States[1]
Alma materSUNY Albany
OccupationChairman and CEO, Sony Pictures
Spouse(s)Toni Knight
Anthony "Tony" Vinciquerra (born August 30, 1954) is a film executive who is the current Chairman and CEO of Sony Pictures.[2]In May, 2017, it was announced that Vinciquerra would be filling the role left vacant by Michael Lynton, after he announced his departure for Snap, Inc. Vinciquerra climbed through the ranks of television broadcasting ad sales, and led Fox Networks Group from 2001 to 2011. After spending time as an entertainment consultant and advisor at TPG Capital, L.P., Vinciquerra was hired by Sony Corporation CEO Kazuo Hirai. He is credited with reversing a downward trend of film box office performances, as well as strengthening the television division.[3]

Early life and education[edit]

Vinciquerra was born in Albany, New York, and grew up with three sisters in a two-bedroom apartment. He performed various odd jobs in his youth, and began working in radio ad sales in college. After graduating from State University of New York, Albany in 1977, he moved into television ad sales and eventually was named COO of Hearst-Argyle Television in New York in 1999.

Personal life[edit]

In 2001, Vinciquerra moved to Los Angeles and met his future wife, Toni Knight, an advertising executive who now owns her own firm.[4]
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TONY VINCIQUERRA , Chairman and CEO, Sony Pictures Entertainment

Connecting Success Factors to Bennett

The Dubious Phone Call and Time Wasting Project
The folks at TPG will have to answer to my Whistleblower Complaints on the truly odd collection of RFPs emanating from companies connected to Richard Blum, William McGlashan, CBRE, Regency Centers, Trammel Crow, Lennar, Catellus.

My story is about witness murders, private equity, mergers and acquisitions linked back to the Matter of Bennett v. Southern Pacific lost in 1989.  It was a winnable case as long the witnesses testified.  
xxxx2
xxxx9

TONY VINCIQUERRA

Chairman and CEO, Sony Pictures Entertainment
Tony Vinciquerra is Chairman and Chief Executive Officer of Sony Pictures Entertainment (SPE), where he oversees the studio's global operations, which include motion picture, television and digital content production and distribution, worldwide media networks, home entertainment acquisition and distribution, operation of studio facilities, and the development of new entertainment products, services and technologies.
Vinciquerra joined SPE in June 2017 with deep experience in the media, entertainment and tech spaces. From 2011 – 2017, he served as Senior Advisor to Texas Pacific Group (TPG) in the Technology, Media and Telecom sectors, where he focused on the company’s Capital, Growth and Opportunity investing arenas, as well as digital and emerging technologies and their impact on the distribution and consumption of film and TV content.
Before TPG, Vinciquerra spent almost 10 years at Fox (2001-2011) where he served as Chairman and CEO of Fox Networks Group, the largest operating unit of News Corporation that includes the Fox Television Network, Fox Cable Networks, Fox Sports, Fox International Channels, the related on-line businesses of those units and Fox Networks Engineering & Operations. He managed all operations, both tactically and strategically, of those units. He also had oversight of the News Corporation ownership interests in professional baseball, basketball, hockey teams, large scale arenas and concert venues.
Vinciquerra started at Fox in December 2001 as President of Fox Television Network. He was named President and Chief Executive Officer of Fox Networks Group in June 2002 and Chairman in September 2008. He was elected to the Broadcasting and Cable Hall of Fame 2009.
Prior to his time at Fox, Vinciquerra was Executive Vice President and Chief Operating Officer of Hearst-Argyle Television (1997-2001); Executive Vice President of CBS’s television group (1995-1997); President and General Manager of KYW-TV in Philadelphia (1993-1995); and General Sales Manager and Vice President and Station Manager of WBZ-TV in Boston (1986-1993).
SPE’s Motion Picture Group is comprised of Columbia Pictures, Screen Gems, Tristar Pictures, Sony Pictures Classics, Stage 6 Films, AFFIRM Films and Sony Pictures Animation. Over the years, the film studio has generated hits such as Best Picture Oscar® nominees American Hustle, Captain Phillips, and The Social Network, as well as blockbuster franchises like Spider-Man, Hotel Transylvania, Jump Street, Jumanji and Venom.
Sony Pictures Television (SPT) is one of the television industry's leading content providers. It produces and distributes programming in every genre, around the world and for a multitude of platforms. In addition to one of the industry's largest libraries of award-winning feature films, television shows and formats, SPT boasts a current program slate that includes top-rated daytime dramas and game shows, landmark off-network series, original animated series and critically acclaimed primetime dramas, comedies and telefilms. In addition to its U.S. production business, SPT has 18 wholly-owned or joint venture production companies in 12 countries. In addition, SPT operates branded entertainment channels around the world. Sony Pictures Home Entertainment distributes Sony Pictures produced and third-party acquired theatrical and non-theatrical product globally. Among the more than 3,500 titles in SPHE's catalog are the Spider-Man and Men In Black franchises, the Seinfeld TV series, and film classics such as Lawrence of Arabia, Taxi Driver and Close Encounters of the Third Kind.
Sony Pictures is also home to Imageworks, the only major studio Academy Award®-winning in-house visual effects unit.
Prior to joining SPE, Vinciquerra held a number of board positions including Board Director, Univision Communications, Inc.; Founding Board Director, STX Entertainment; Board Member, Pandora Media; Board Advisor, TRUECar.com; Board Advisor, Tastemade.com; and Board Advisor, IFLix. He has also held board positions at DirecTV and at Motorola. He currently sits on the Qualcomm Board of Directors and the AFI Board of Trustees.
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