Inquiry Concerning Judge Petrucelli

61 Cal. 4th CJP Supp. 1 (2015) · California Commission on Judicial Performance · August 18, 2015 · No. No. 201

Summary

The California Commission on Judicial Performance censured Fresno County Superior Court Judge James M. Petrucelli for ordering the telephonic own-recognizance release of an acquaintance arrested on felony spousal-abuse charges. The commission found that the release violated Penal Code section 1270.1 and multiple canons of the California Code of Judicial Ethics, constituting prejudicial misconduct but not willful misconduct because clear and convincing evidence did not establish bad faith. The matter also involved the judge’s subsequent contact with the released person and referral to a criminal defense attorney.

Court
California Commission on Judicial Performance
Writing for the Court
Erica R. Yew, Chairperson; Hon. Erica R. Yew; Ms. Pattyl A. Rasparian; Hon. Thomas M. Maddock; Hon. Ignazio J. Ruvolo; Mr. Richard Simpson; Mr. Adam N. Torres; Ms. Mary Lou Aranguren; Ms. Sandra Talcott
Jurisdiction
California
Decision date
August 18, 2015
Docket number
No. 201
Procedural posture
Disciplinary inquiry by the California Commission on Judicial Performance following formal charges, a three-day evidentiary hearing before special masters, and the masters' report. The commission reviewed the masters' findings and conclusions and imposed severe public censure.
Standard of review
The examiner had to prove the charges by clear and convincing evidence. The commission adopted the special masters' factual findings and gave them special weight because the masters observed witness demeanor, while independently reviewing the record and making additional findings when material.
Precedential value
Published California Commission on Judicial Performance disciplinary decision; persuasive authority concerning judicial misconduct, disqualification, and discipline.
Disposition
other

Topics

criminal procedureadministrative law

Practice areas

judicial disciplineprofessional responsibilitycriminal procedurejudicial disqualification

Questions Presented

  1. Whether Judge Petrucelli's authorization of Ghazal's telephonic own-recognizance release constituted prejudicial or willful judicial misconduct.
  2. Whether the judge's conduct violated California Code of Judicial Ethics canon 3E(1) by failing to disqualify himself from the prefiling judicial determination concerning Ghazal's release.
  3. Whether the judge's remarks to Ghazal at a fundraiser and his efforts to connect Ghazal with a defense attorney constituted judicial misconduct.
  4. What discipline was appropriate for the established misconduct.

Holdings

  1. Judge Petrucelli's authorization of the own-recognizance release constituted prejudicial misconduct because it was unjudicial conduct that diminished public confidence in the objectivity and impartiality of the judiciary and brought the judicial office into disrepute.
  2. The commission declined to find clear and convincing evidence that Judge Petrucelli acted in bad faith and therefore declined to classify the conduct as willful misconduct.
  3. The term "proceeding" in California Code of Judicial Ethics canon 3E(1) includes prefiling judicial determinations such as a telephonic own-recognizance release decision.
  4. Judge Petrucelli violated canon 3E(1) by failing to disqualify himself from making the release determination concerning Ghazal.
  5. The judge's brief remarks to Ghazal at the fundraiser did not constitute misconduct, but his efforts to connect Ghazal with a defense attorney violated canons 2 and 2A.

Key quotations

We agree, and also determine that the judge engaged in conduct prejudicial to the administration of justice that brings the judicial office into disrepute. (Supp. 6)
prejudicial misconduct is “conduct prejudicial to the administration of justice that brings the judicial office into disrepute.” (Supp. 13)
A narrow interpretation of “proceeding” that excludes judicial action taken before a criminal case is filed would defeat the intent of California Code of Judicial Ethics, canon 3E(1) — to assure the public that judicial action will be exercised impartially. (Supp. 18)
Accordingly, pursuant to article VI, section 18 of the California Constitution, the commission hereby imposes this public censure of Judge Petrucelli. (Supp. 23)

Factual background

Judge James M. Petrucelli was socially acquainted with Jay Ghazal and was a close friend of attorney Jonathan Netzer, who contacted the judge after Ghazal was arrested for felony spousal abuse. The judge contacted jail personnel and authorized Ghazal's telephonic own-recognizance release without the open-court hearing, notice, and opportunity to be heard required by Penal Code section 1270.1. The judge later spoke briefly with Ghazal at a fundraiser and contacted a criminal defense attorney to help Ghazal obtain representation. The judge believed in good faith that telephonic releases were permitted, but relied on personal information and did not independently investigate the facts, criminal history, victim's position, or prosecutor's position.

Procedural history

The commission filed its notice of formal proceedings on October 8, 2014, charging Judge James M. Petrucelli with judicial misconduct arising from his telephonic authorization of Jay Ghazal's own-recognizance release, his contact with Ghazal after release, and his assistance in locating counsel. Special masters conducted an evidentiary hearing beginning February 2, 2015, and filed their report on April 10, 2015. After oral argument on July 8, 2015, the commission adopted the masters' factual findings, made additional findings, concluded that Judge Petrucelli committed prejudicial misconduct and violated canon 3E(1), and imposed severe public censure.

Court Document

Open PDF
Loading document…