DISBARMENT
Thaddeus Julian Culpepper
State Bar #220194, Perris (January 9, 2026)
Culpepper was summarily disbarred after the State Bar Court
received finality of his felony convictions for theft of government property
(18 U.S.C. § 641) and passing U.S. Treasury checks bearing forged endorsements
(18 U.S.C. § 510(a)(2)).
Both violations involved moral turpitude per se.
Dermot D. Givens
State Bar #194571, Beverly Hills (January 16, 2026)
Givens was disbarred after being found culpable of six of
the seven counts of professional misconduct with which he had been charged--all
related to mishandling client funds.
His wrongdoing included: failing to inform his client of
settlement funds received on her behalf, failing to maintain records of these
funds, failing to distribute client funds promptly, failing to maintain his
client's funds in trust--and then misappropriating them, which is misconduct
involving moral turpitude. A sixth count--falsely maintaining that his client's
funds were safeguarded when he knew they had been spent--also involved moral
turpitude.
In the underlying matter, Givens had a "personal and
professional relationship" with a woman. He perceived himself as her parental
figure or mentor; she frequently sought assistance from him in both legal and
personal matters.
The woman was represented by the public defender in a
charge involving sexual abuse of a minor, and ultimately convicted and sentenced
to serve a prison term until March of 2033. Givens did not substitute into that
case or enter a fee agreement, but provided limited
help in securing witnesses.
The woman had also been involved in an earlier workers'
comp case. She was represented by counsel, but had difficulty contacting that
attorney from prison, so sought help from Givens in communicating with the
attorney and retrieving forms related to the case for her to execute. In an
initial communique, Givens falsely represented to the attorney that he was
representing the woman in a criminal case--giving a fabricated case number. The
attorney settled the workers' comp case for $45,000, and the woman directed
Givens to open a bank account for her, naming a friend as signatory, and deposit
half of that amount in it.
Givens received a settlement check for $38,500 (the
settlement amount minus attorney's fees), payable to the woman. He deposited it
into his client trust account without her signature and without informing her
he had received it--later making transfers and withdrawals to and from the
account that caused the balance to dip to an impermissible level. Givens
continued to claim to her that he had not yet received any settlement funds.
At the woman's request, Givens deposited a total of $700 into
her prison books for food, hygiene products, and a television; she believed he
would deduct those amounts from the settlement money she was slated to receive.
The woman eventually became suspicious about Given's handling of her funds--and
learned he had actually received the settlement check
more than a year ago. He then stopped communicating with the woman and her
family members.
At trial, Givens claimed he and the woman had modified
their oral agreement to provide that he was entitled to the full settlement
amount as repayment for loans he had made to her over the years. The State Bar
Court found that claim lacked credibility, noting "the complete absence of
supporting documentation."
In aggravation, Givens had a prior record of discipline,
committed multiple acts of wrongdoing in the present case that significantly
harmed his client, who was highly vulnerable due to being incarcerated--and
failed to make restitution to her. He also showed indifference to his
misconduct "demonstrating a troubling lack of insight and an unwillingness to
accept responsibility," as well as a lack of candor in his trial testimony.
Givens did not offer any evidence in support of
mitigation.
Qiang Ma
State Bar #176834, San Marino (January 16, 2026)
Ma was disbarred after stipulating to committing eight
acts of professional misconduct related to a single client matter.
The wrongdoing included: failing to render an accounting
of funds received, as well as two counts each of failing to promptly notify the
client of funds received in which he had an interest and failing to promptly
distribute client funds. An additional three counts involved moral turpitude:
one count of making false and misleading statements to a State Bar
investigator, and two counts of intentionally misappropriating client funds.
Ma resigned as incorporator of a company,
but remained a signatory on the business bank accounts. He then entered
into two fee agreements to handle various immigration matters for a client and
his family members--including a petition related to a visa for an intracompany
transferee, which also required Ma to prepare corporate documents for the
client to obtain a controlling interest in the company that Ma had previously
incorporated.
The client gave Ma a check for $850,000 to buy into the
company, which he deposited into the company account. When a company officer
found out that Ma was still a signatory, the CEO instructed him to return
$700,000 to the client. However, Ma negotiated a check in that amount to a
company owned by his own son. Years later, after the client's petition for
alien workers was revoked, he was detained by Immigration and Customs
Enforcement (ICE). The client's wife refused to enter into another fee
agreement with Ma to pursue a release from ICE, and
hired another attorney to do so.
Ma then received a $60,000 check from the company he had
incorporated that was payable to his law firm; the company CEO directed Ma to
issue the check to the client as a partial return for his investment, but Ma deposited
it into his law firm's trust account and made no payment to the client. The
client eventually hired new counsel, who sued to prompt return of the client
file and requested a return of the investment money the client had paid.
The client also filed a lawsuit seeking to be recognized
as a shareholder with a controlling interest in the company; a default in that
matter entitled the client to receive 60% of the company shares and he ultimately
sued to recoup his investment and brought another legal action alleging
conversion. Those cases were dismissed after Ma issued a check to reimburse the
client--including 10% in accrued interest.
During the course of a probe into the matter, Ma told
State Bar investigators that the $60,000 check received earlier was "for the
reimbursement of another owner of the company"--a statement he knew to be false.
The matter was ultimately settled, with Ma paying an
additional $50,000 to the client for the total of $760,000 he had
misappropriated in the matter.
In aggravation, Ma committed multiple acts of misconduct
that significantly harmed his client who was highly vulnerable due to an
uncertain immigration status, and demonstrated
indifference by failing to acknowledge the wrongfulness of his acts.
In mitigation, he entered into a
prefiling stipulation and was allotted "some" mitigating weight for having
practiced law discipline-free for approximately 24 years--the weight lessened
because of the seriousness of the charges and lack of showing that the
misconduct was aberrational.
SUSPENSION
Leticia Aguirre
State Bar #178077, Los Angeles (January 16, 2026)
Aguirre was suspended for three years and placed on
probation for three years. She had earlier been accepted to participate in the
State Bar Court's Alternative Discipline Program (ADP) and its Lawyer
Assistance Program (LAP) after submitting evidence establishing a nexus between
her substance abuse and mental health issues and the professional misconduct
she was alleged to have committed.
The State Bar Court eventually initiated an order to show cause
why Aguirre should not be terminated from the ADP based on her noncompliance
with the program's terms and conditions. She opposed the termination,
but failed to meet the deadline to re-enroll in the LAP to avoid being
terminated from the ADP.
Aguirre had stipulated to committing misconduct in two
matters, consolidated in the present case.
In one, she aided the unauthorized practice of law, shared
fees with a nonlawyer, failed to perform legal services with competence, failed
to return unearned advanced fees, failed to render accounts of client funds, failed
to inform clients of significant case developments, and disobeyed a court
order.
In another matter, she was convicted of one misdemeanor
count of concealing a principal to a felony (Cal. Penal Code § 32)-and
stipulated that the facts and circumstances surrounding the offense involved
moral turpitude.
In aggravation, Aguirre was found to have committed
multiple acts of wrongdoing that substantially harmed her client--who had to
hire new counsel to complete her case, and failed to
make restitution for the unearned advanced fees due her client.
In mitigation, she had practiced law discipline-free for
more than 20 years ad suffered significant emotional and physical
difficulties--including alcohol abuse, depression, and the effects of dealing
with an abusive relationship.
Because Aguirre was terminated from the ADP, the State Bar
Court recommended that she receive the higher level of discipline contained in
the confidential statement of alternative dispositions and orders to which she
had earlier agreed.
James Bickford
State Bar #206437, San Diego (January 16, 2026)
Bickford was suspended from practicing law for one year
and placed on suspension for two years after he stipulated to committing 17
acts of professional misconduct related to three separate client matters.
His wrongdoing included: failing to practice law with
competence and diligence, failing to inform a client of significant case
developments, failing to promptly release the clients' papers and property
after terminating representation, seeking to mislead a judge, and disobeying a
court order; two counts each of practicing law when he was suspended and not
entitled to do so and failing to promptly refund unearned advanced fees; and
three counts each of failing to maintain client funds in a trust account and failing
to render an accounting of client funds. He was also culpable of two counts
involving moral turpitude: holding himself out as entitled to practice law when
he was not and making false representations to a court.
Bickford represented a client in a criminal case and
domestic violence restraining order matter. They executed an "attorney retainer
agreement" covering a flat fee of $8,500 to cover representation at an
arraignment and two trial readiness conferences, with a provision that Bickford
would be entitled to fees of $500 per hour if representation was terminated and
the client was due a refund.
Bickford did not have a client trust account, nor did he
inform the client of her right to have the flat fee she paid held in trust.
During the representation, Bickford was suspended due to his failure to pay bar
dues, but he continued to represent the client--at one point, seeking a
continuance based on a false claim that he had not viewed videos that were to
be entered as evidence.
The court ultimately awarded sole custody of the client's
children to their father and issued a three-year restraining order against her;
she then terminated Bickford's representation. He failed to respond to her new
attorney's requests for her client file, an accounting, and a refund of fees
paid. After Bickford failed to refund her unearned fees, the client sought an
arbitration finding, which resulted in an award of $4,516; Bickford eventually
paid.
In the second client case, Bickford was hired to represent
a client in two criminal matters--again executing a fee agreement covering an
arraignment and trial readiness conferences. He again deposited the flat fee
into his operating account. After a few weeks, the client terminated Bickford's
representation after being informed that no criminal charges would be filed.
Bickford then ignored requests for a refund of unearned fees, the matter went
to fee dispute arbitration, and the client ultimately filed a civil suit to
recover the $8,400 in fees awarded. After he was placed on involuntary inactive
status due to the failure to pay the award, Bickford paid the judgment.
The third client matter involved representation in a DUI
and felony hit and run charges. Bickford failed to appear at an initial
arraignment hearing, and while on inactive status due to his failure to respond
to previous disciplinary charges, he continued to represent the client--though
he did not inform her of the need to attend hearings scheduled in her case. A
public defender was eventually appointed to represent her, and Bickford was
relieved as her counsel.
In aggravation, Bickford had two prior records of
discipline and committed multiple acts of wrongdoing in the present case.
In mitigation, he entered into a
pretrial stipulation.
Arne J. Nelson
State Bar #152375, El Cerrito (January 28, 2026)
Nelson was suspended from the practice of
law for one year and placed on probation for two years.
He earlier entered into
a stipulation admitting culpability for 24 separate acts of ethical violations
related to four client matters.
His misconduct included: failing to provide
an accounting of settlement funds received, failing to promptly communicate a
settlement offer received to his client, failing to promptly release a client's
papers and property upon terminating employment, failing to comply with a court
order, and accepting clients in joint representation without informing them of
foreseeable adverse consequences or obtaining their written consents. He was
also culpable of two counts each of failing to keep clients informed of significant
case developments and failing to perform legal services with competence; three
counts of failing to participate in the State Bar's investigation of the
wrongdoing alleged; and four counts each of improperly terminating
representation, failing to represent his clients diligently, and failing to
respond to reasonable client inquiries.
In one case, Nelson represented four
clients--all of whom were injured in a car collision: one was the driver, the
other three passengers. He did not inform them that the driver's potential
liability for the accident might affect all the clients' interests. He filed a
complaint on behalf of the clients but did not serve it or inform the clients,
nor did he take any additional action in the case. After he failed to appear at
the order to show cause hearing, the court dismissed the action. The clients
then filed a malpractice action against Nelson; he failed to respond
and a default was entered against him. He did not pay the judgment of $30,000
to the clients as ordered.
The three additional cases also involved
clients involved in auto accidents. In one, Nelson received a settlement check
for $15,000, withdrew $5,000 as his fee, then failed to pay the client or to
respond to numerous requests for an accounting and case update. In another, he
failed to appear in court for a case management conference and order to show
cause hearing, to serve responses to interrogatories and a demand for
production, or to respond to the motion to compel he had received. And in the
third case, Nelson failed to do any substantive work after he was hired.
Nelson had been administratively suspended
since July 2, 2024 for his earlier failure to comply
with Client Trust Account Protection Program requirements.
In aggravation, Nelson committed multiple
acts of misconduct over several years of representation which significantly
harmed his clients.
In mitigation, he entered
into a pretrial stipulation and had been practicing law discipline-free
for more than 27 years before committing his first instance of misconduct.
Anthony Patrick Radogna
State Bar #261859, Winchester (January 18,
2026)
Radogna was suspended from practicing law for six months
and placed on probation for one year after he stipulated to committing two acts
of professional discipline--both related to violating conditions imposed in
earlier disciplinary orders.
He was culpable of disobeying a court order by failing to
file a declaration of compliance as mandated by an order of the California
Supreme Court (Cal. Rules of Ct., rule 9.20). In addition, he failed to comply
with several probation conditions in a timely manner--including failing to
schedule and participate in an initial meeting with the State Bar's Office of
Case Management and Supervision and failing to submit a quarterly written
report and declaration attesting to reviewing the rules of Professional Conduct
and Business and Professions Code.
In aggravation, Radogna had a prior record of discipline
and committed multiple acts of misconduct in the present case.
In mitigation, he entered into a
pretrial stipulation and caused no harm to clients as he was not actively
practicing law when obligated to comply with the probation conditions imposed.
Richard Roger Roy
State Bar #90066, San Diego (January 16, 2026)
Roy was suspended from the practice of law for 60 days and
placed on probation for one year after he stipulated to committing three acts
of professional misconduct--all related to mismanaging his client trust account.
Specifically, he was culpable of failing to maintain
client funds in trust, commingling personal funds in his client trust account,
and misappropriating client funds--misconduct involving moral turpitude.
Roy was retained to represent a client in a personal
injury matter, which settled for $100,000. He received the settlement payment
in two installments. He deposited the first payment check of $84,083 into his
client trust account, and made a payout to the client
of $5,000--but thereafter, failed to maintain a sufficient balance to cover
medical liens and expert witness fees.
He subsequently received a second and final payment
check--fully payable to the client and her lienholders. However, the balance in
his client trust account again declined to an impermissible level. He also
commingled funds by making two deposits totaling $7,500 into the account.
Roy eventually paid the client and lienholders.
In aggravation, Roy committed multiple acts of wrongdoing.
In mitigation, he entered into a
prefiling stipulation, had practiced law discipline-free for nearly 46 years, and
provided letters from eight individuals attesting to his good character. The
State Bar Court also found he suffered from health difficulties requiring an
extensive hospital stay, surgery, and a lengthy recovery period. He was also
allotted limited mitigating weight for making restitution to his
client--initiated after the State Bar began investigating the matter.
PROBATION
Andrea Alicia Alarcon
State Bar #319536, Palmdale (January 28, 2026)
Alarcon was placed on probation for two years after she
stipulated to pleading nolo contendere to driving under the influence of
alcohol (Cal. Vehicle Code § 23152(a)), with an admitted special allegation of
having prior DUI convictions. The offense is a criminal misdemeanor.
She had been stopped by police officers who had observed
her driving unsafely. At the scene, she admitted to feeling the effects of
drinking "one glass of wine," but was unable to successfully perform the field
sobriety tests--and a test revealed a blood alcohol content of .23%.
The State Bar Court determined that Alarcon did not appeal
her conviction, which became final, and that the facts and circumstances
surrounding the offense did not involve moral turpitude, but
did warrant imposing discipline.
In aggravation, Alarcon had a prior record of discipline.
In mitigation, she entered into a
pretrial stipulation, submitted evidence of performing community service, and
provided letters from eight individuals taken from a range in the legal and
general communities--all of whom attested to her good character.
Jesse Lewis Halpern
State Bar #37962, Agoura Hills (January 28, 2026
Halpern was placed on probation for one year after he
stipulated to committing six counts of professional misconduct related to two
client matters.
He was culpable of: withdrawing
disputed funds from his client trust account and failing to promptly disburse
settlement funds to a medical lienholder, as well as two counts each of failing
to promptly notify clients of settlement funds received, and failing to
maintain a sufficient balance in his client trust account.
The facts in both client cases were substantially similar.
Halpern took on representation of clients in personal injury cases; the clients
signed medical liens directing Halpern to pay medical providers directly from
settlement funds received to protect the providers' interests. The medical
providers then continued providing services to the clients.
Halpern received settlement funds for both cases,
depositing the money in his client trust account, and then made payments to
himself, his clients, and others, but failed to inform the medical lienholders
that the settlement funds had been received or to satisfy their liens--and
failed to maintain the required balance in his account.
Halpern satisfied payments to the medical lienholders--one,
after the provider won a default judgment against him, the other after a State Bar
complaint had been lodged against him.
In aggravation, Halpern committed multiple acts of misconduct.
In mitigation, he entered into a
pretrial stipulation and had practiced law discipline-free for more than 53
years without a record of discipline before engaging in the present wrongdoing.
Matthew Ray Rungaitis
State Bar #150929, Santa Clarita (January 16, 2026)
Rungaitis was placed on probation for one year.
He stipulated to being culpable of three counts of
professional misconduct related to a single matter: failing to disclose to his
clients that he did not have professional liability insurance, failing to act
with reasonable diligence in representing the clients, and failing to inform
the clients of significant developments in their case.
Rungaitis represented a client and his company in a
contract dispute. No retainer agreement was executed, and Rungaitis did not inform the clients that he
did not have professional liability insurance when hired. After the case was
removed to federal court, Rungaitis failed to respond to discovery requests or
produce his clients for depositions or to inform them of the need to respond
nor did he file a response to the order to show cause for failing to file an
opposition to the motion to compel attendance at the depositions. After that
failure to respond, the court granted the motion to compel--ordering Rungaitis's
clients to appear for their depositions and to pay $9,559.50 in costs and
attorney's fees; the order included a warning that failure to comply could
result in dismissal. The clients were not informed of these developments.
Rungaitis ultimately filed a motion to continue the trial
in the matter, along with an explanation that he, and not his clients, was
solely at fault for their failure to comply with discovery obligations. The
court dismissed the action with prejudice. The client paid the sanctions
ordered, and Rungaitis withdrew from representation shortly after that.
The client filed a malpractice action against Rungaitis,
which resulted in a default judgment against him in the amount of $35,599.78.
The client spent $10,000 on legal fees in attempting to collect the judgment,
eventually securing a lien on Rungaitis's property.
The parties ultimately settled the matter for $33,712,
which Rungaitis paid.
In aggravation, Rungaitis committed multiple acts of
misconduct, significantly harming his client, who suffered dismissal of the
case, imposition of sanctions, and costs in hiring new counsel for the
malpractice action.
In mitigation, he entered into a
prefiling stipulation, had practiced law discipline-free for approximately 29
years, suffered emotional difficulties due to personal and family matters,
provided evidence of performing extensive community service, and demonstrated
recognition of and remorse for his wrongdoing.
--Barbara Kate Repa
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