Bird Marella Recognized by Benchmark Litigation 2015

Ron Nessim has been on the winning side of more than 40 criminal and civil trials and arbitrations. He has argued numerous appeals in both federal and state courts, including in the United States Supreme Court, and has been at the center of numerous precedent-setting, high-profile civil and white-collar criminal law cases. Prior to joining Bird Marella, he served as a federal prosecutor.

Mr. Nessim was recently selected by his peers as the 2015 Los Angeles Criminal Defense: White Collar “Lawyer of the Year” by The Best Lawyers in America and as a leading entertainment litigator in Variety’s 2014 Legal Impact Report. He has been recognized by Best Lawyers in America, Chambers & Partners, Southern California Super Lawyers, and several other publications of leading lawyers.

Mr. Nessim’s litigation practice focuses on entertainment litigation, white-collar criminal defense, general civil business litigation, and health care fraud. His clients value his attention to detail, ability to think strategically, and his trial skills.

In the entertainment arena, Mr. Nessim concentrates on representing talent in disputes with the major studios and television networks.

In the criminal and healthcare fraud arena, Mr. Nessim represents individuals and entities in pre-indictment and post-indictment criminal proceedings involving healthcare fraud, tax fraud, securities fraud, and other white-collar cases as well as in civil False Claims Act cases. Mr. Nessim has often successfully persuaded prosecutors not to charge clients they had originally characterized as “targets” of their investigation.

In Mr. Nessim’s general business litigation practice, he represents plaintiffs and defendants in corporate and partnership disputes and other business cases.

Mr. Nessim often represents clients who are facing parallel criminal and civil proceedings related to the same events. Given that he is experienced in both criminal and civil litigation, he can personally handle both the civil and criminal proceedings in a coordinated and cost effective manner.

Mr. Nessim is active in the community and has served, and continues to serve, on the board of several non-profits. He is a sought-after MCLE presenter in the areas of entertainment law, white-collar crime and healthcare fraud.

Representative Cases

  • Represented Don Bellisario, the creator of the JAG and NCIS television series, in a state court lawsuit against CBS alleging that CBS violated his first opportunity rights to write and executive produce NCIS-LA. The parties agreed to a confidential settlement one week before the start of the scheduled jury trial.

  • Represented Ross Klein, former head of the luxury hotel division of Starwood Hotels and then Hilton Hotels, in a federal pre-indictment criminal investigation in the Southern District of New York involving the alleged theft of trade secrets and computer fraud where the United States Attorney’s Office in the Southern District of New York ultimately declined to bring charges. Also represented Klein in a parallel federal civil case in the Southern District of New York that ended with a confidential settlement.

  • Represented Tom Mackey, former COO of Tenet Health Care, in parallel criminal SEC, civil False Claims Act, class action and derivative proceedings involving Tenet’s gross pricing practices and receipt of outlier payments all of which successfully resolved for Mackey.

  • Represented David Kohan and Max Mutchnick, the creators of the “Will & Grace,” television series, and their agent in a three-month state court jury trial of their profit participation claims. After the jury agreed on $49.5 million in compensatory damages and made punitive damages findings against defendant NBC Studios, the parties agreed to a confidential settlement of the case.

  • Represented defendant Chake Kojayan in a watershed prosecutorial misconduct case. Finding that the prosecutor lied to the jury and misled both the trial and appellate courts, the Ninth Circuit reversed Kojayan’s conviction. The Ninth Circuit specifically praised Mr. Nessim’s conduct and criticized the United States Attorney’s Office for its conduct. United States v. Kojayan, 8 F.3d 1315 (9th Cir. 1993). On remand, the district court dismissed the indictment with prejudice as a sanction for the government’s misconduct.

  • Represented Lee Robbins, a state prisoner, in connection with his federal habeas corpus petition before the United States Supreme Court. The district court granted the petition and the Ninth Circuit affirmed. The U.S. Supreme Court granted certiorari and over vigorous dissents (Justices Stevens, Souter, Ginsburg and Breyer), the Court reversed on a 5-4 vote. Smith v. Robbins, 528 U.S. 259 (2000).

  • Represented Hector Contreras and HLC Electronics, his wholly owned corporation, in parallel federal civil and criminal litigation in a case involving alleged trademark infringement and various frauds involving reconditioned circuit breakers that were found in a number of sensitive U.S. military and nuclear facilities. Both Contreras and his corporation were acquitted of all 56 counts charged in the indictment after a six-week federal court jury trial. Also successfully settled the parallel civil case brought by large circuit breaker manufacturers in a manner that funded the criminal case.

  • Represented Benjamin Johnson, an internationally known art dealer, through a federal pre- criminal investigation where, after lengthy proceedings, the Court ordered the U.S. government to return the pre-Colombian art it had seized from Johnson and declined to bring criminal charges against Johnson. The Government of Peru then brought a parallel civil suit against Johnson in federal court claiming that his pre-Colombian art collection was the property of Peru under its patrimony laws. After a court trial, the court returned a verdict in Johnson’s favor. Peru v. Johnson, 720 F. Supp. 810 (C.D. Cal. 1989).

  • Represented Precision Dynamics Corporation and several of its officers and directors in a state court trial involving a shareholder’s challenge of the election of the corporation’s directors and various alleged breaches of fiduciary duty. Following the end of the Plaintiffs’ case in chief, judgment was entered for all of our defendant clients.

  • Represented Henry Mayo Memorial Hospital in an arbitration against a radiology group revolving around the hospital’s termination of its contracts with the radiology group on fraud and abuse grounds. The arbitrator ruled in favor of the hospital on all claims.

  • Represented Stone Boardwear, Inc., aka Volcom, Inc., a defendant in a state civil antitrust case. After developing facts of a large tax fraud committed by the plaintiff company, successfully referred the matter to the United States Attorney’s Office where the principal of the plaintiff company was criminally prosecuted. The civil case ended with a confidential settlement.

  • Represented Milberg LLP in a sanctions hearing in federal court in San Diego where the defendant corporation alleged that Milberg knowingly received and used stolen documents in the underlying federal securities class action. The court found that no misconduct had occurred.

  • Represented Thrifty Oil in a putative class action which went before the state appellate court twice, Linder v. Thrifty Oil, 58 Cal. App. 4th 664 (1997) and 91 Cal. App. 4th 1070 (2001)) and the California Supreme Court once (23 Cal. 4th 429 (2000). The case ultimately resolved in a favorable settlement.

  • Represented Gregory Jenkins where following his acquittal of six of eight felony counts in a federal criminal court trial, the granting of a new trial motion as to the remaining two counts and, the filing of a prosecutorial misconduct motion, the government dismissed the remaining two counts.

Affiliations

  • Member, Standing Committee on Discipline, United States District Court, Central District of California, 2012-present
  • Board of Directors, Public Counsel, 2002-2010.
  • Co-Executive Director, ABA White Collar Crime Committee, 2007-2008.
  • Co-Chair, National ABA White Collar Crime Committee, 2004-2007.
  • Chair, West Coast Regional Subcommittee, ABA White Collar Crime Committee, 2002-2004.
  • Co-Chair, Health Care & Abuse Subcommittee, ABA White Collar Crime Committee, 1998-2004.

12 Bird Marella Attorneys Selected for Inclusion in the 2017 Southern California Super Lawyers List

Bird Marella is proud to recognize the attorneys who have been selected for inclusion in the 2017 Southern California Super Lawyers list: Terry W. Bird - Criminal Defense: White Collar, Business Litigation, Civil Litigation Sharon Ben-Shahar Mayer - Business Litigation, Criminal Defense: White Collar Joel E. Boxer ...

Read the Full Article
Share Button

Bird Marella Recognized by Chambers and Partners USA

Chambers & Partners USA (Chambers), widely recognized as one of the primary arbiters of achievement in the legal profession, has named Bird Marella among the top litigation firms nationwide, with a Band 2 ranking in “Litigation: White-Collar Crime & Government Investigations," and a Band 5 ranking in “Litigation: General Commercial.” Principals ...

Read the Full Article
Share Button

13 Bird Marella Attorneys Selected for Inclusion in the 2016 Southern California Super Lawyers List

Bird Marella is proud to recognize the attorneys that have been selected for inclusion in the 2016 Southern California Super Lawyers list. Terry W. Bird – Criminal Defense: White Collar Joel E. Boxer – Business Litigation Paul S. Chan – Business Litigation Mark T. Drooks – Business Litigation Thomas R. ...

Read the Full Article
Share Button

Ron Nessim Participates in Panel Discussion on Arbitration Provisions in Entertainment Contracts

Bird Marella principal Ron Nessim participated in the panel discussion, “The Clause that Should Cause Pause: Arbitration Provisions in Entertainment Contracts,” presented by the California Society of Entertainment Lawyers, on Tuesday, October 20. The panel discussed the pitfalls and disadvantages of arbitration clauses and what can be done to ...

Read the Full Article
Share Button

Bird Marella Recognized by Benchmark Litigation 2016

Bird Marella is pleased to announce that the firm has been recognized as a Recommended Litigation Law Firm in California by Benchmark Litigation. In addition, three of the firm’s principals, Gary Lincenberg, Ron Nessim, and Ekwan Rhow were recognized as 2016 California Litigation Stars. Benchmark Litigation is the ...

Read the Full Article
Share Button

Ten Bird Marella Attorneys Selected to The Best Lawyers in America® 2016

Bird Marella principals Terry Bird, Joel Boxer, Paul Chan, Mark Drooks, Gary Lincenberg, Vincent Marella, Jeremy Matz, Bonita Moore, Ronald Nessim, and Dorothy Wolpert have been selected by their peers for inclusion in the 2016 edition of The Best Lawyers in ...

Read the Full Article
Share Button

Bird Marella Named One of California’s Top Ranked Law Firms by LexisNexis® Martindale-Hubbell®

LexisNexis® Martindale-Hubbell® has selected Bird Marella as one of California’s Top Ranked Law Firms for 2015.  “Top Ranked Law Firms” are firms where at least one out of five attorneys achieve the AV Preeminent® Peer Review Rating. This rating indicates the rated lawyer has been deemed by his or her peers to ...

Read the Full Article
Share Button

Ron Nessim and Scott Goldman Author Article on Mandatory Arbitration Provisions Involving Talent & Studios

Bird Marella attorneys Ron Nessim and Scott Goldman authored the article, "Mandatory Arbitration Provisions Involving Talent and Studios and Proposed Areas for Improvement," published by the UCLA Entertainment Law Review. The article examines the many issues and evolving trends relating to the major television studios insisting that their new contracts ...

Read the Full Article Download
Share Button

Bird Marella Attorneys Selected for Inclusion on the 2015 Southern California Super Lawyers List

Bird Marella is proud to recognize the attorneys that have been selected for inclusion on the 2015 Southern California Super Lawyers list. Terry W. Bird - Criminal Defense: White Collar Joel E. Boxer - Business Litigation Paul S. Chan - Business Litigation Mark T. Drooks - Business Litigation Thomas R. ...

Read the Full Article
Share Button

Bird Marella Recognized by Benchmark Litigation 2015

Bird Marella is pleased to announce that the firm has been recognized as a Recommended Litigation Law Firm in California by Benchmark Litigation. In addition, three of the firm’s principals, Gary Lincenberg, Ron Nessim, and Ekwan Rhow were recognized as 2015 California Litigation Stars. Benchmark Litigation is the ...

Read the Full Article
Share Button
Show All

Other News & Events

  • Faculty, ABA National Institute on White Collar Crime, 1999-2001, 2003, 2005-2015 programs.
  • Multiple MCLE presentations on Mandatory Arbitration Provisions involving talent and studios and proposed areas for improvement.
  • Multiple MCLE presentations on “Lessons Learned in Bellisario v. CBS” to transactional entertainment firms and others, 2013-2014.
  • Faculty, Loyola Law School Entertainment and Litigation Symposium, 2012.
  • Faculty, ABA National Institute on Health Care Fraud, 1993-2003, 2005, 2007 programs.

Published Cases

  • Linder v. Thrifty Oil Co., 91 Cal. App. 4th 1070 (2001). Represented Thrifty Oil in this putative class action which went before the state appellate court twice (above and 58 Cal. App. 4th 664 (1997)) and the California Supreme Court once (23 Cal. 4th 429 (2000)).
  • Smith v. Robbins, 528 U.S. 259 (2000). Represented Robbins, a state prisoner, in connection with his federal habeas corpus petition, which raised several issues of federal constitutional law. The district court granted the petition and the Ninth Circuit affirmed. 152 F.3d 1062 (9th Cir. 1998). The U.S. Supreme Court granted certiorari and Mr. Nessim argued the case in October 1999. Over vigorous dissents (Justices Stevens, Souter, Ginsburg and Breyer), the Court reversed on a 5-4 vote.
  • United States v. Kojayan, 8 F.3d 1315 (9th Cir. 1993). Represented Kojayan in this watershed prosecutorial misconduct case. Finding that the prosecutor lied to the jury and misled both the trial and appellate courts, the Ninth Circuit reversed Kojayan’s conviction. The Ninth Circuit specifically praised Mr. Nessim’s conduct and criticized the United States Attorney’s Office for its conduct. On remand, the district court dismissed the indictment with prejudice as a sanction for the government’s misconduct.
  • Peru v. Johnson, 720 F. Supp. 810 (C.D. Cal. 1989). Represented Johnson, an internationally known art dealer, through a federal pre-indictment criminal investigation involving pre-Colombian art where, after lengthy proceedings, the Court ordered the U.S. government to return the pre-Colombian art it had seized from Johnson and, based on our presentations, the government declined to bring criminal charges against Johnson. The Government of Peru then brought a parallel civil suit against Johnson claiming that his pre-Colombian art collection was its own under its patrimony laws. After a trial, the court returned a verdict in Johnson’s favor on all counts. The Ninth Circuit affirmed in an unpublished opinion.

Other Publications

  • Co-author: "Mandatory Arbitration Provisions in Talent-Studio Contracts and Proposed Areas for Improvement," published in 22 UCLA Ent. L. Rev. 233, 2015
  • Author: “Profit Participation Claims,” published as a chapter in Entertainment Litigation, Lexis Nexis 2016.
  • Author: “Taking the Fifth,” California Lawyer, November, 2013.
  • Co-author: “Medicare Cost Certification: The Government Asks Too Much” ABA National Institute on The False Claims Act and Qui Tam Enforcement, November, 2001.
  • Co-author: “Open Questions Under the Anti-Kickback Statute,” ABA National Institute on White Collar Crime, March 2000.
  • Co-author: “Litigation Issues in Fraud and Abuse,” 19 Whittier Law Review 51, 1997.
  • Author: “Criminal (and Civil) Trademark Infringement; What Statute of Limitations Applies?” Journal of the Patent and Trademark Society, December, 1994.
  • Author: The Glass Slipper,” The Los Angeles Lawyer, November, 1994.
  • Author: “Internal Investigations,” ABA National Institute on Health Care Fraud, February, 1994.
  • Author: “Joint Defense Privilege and Conflicts of Interest,” The Los Angeles Lawyer, May 1992.
  • Author: “Conflicts and Confidences, The Defense Viewpoint,” ABA Criminal Justice, Spring, 1992.
  • Author: “Parallel Civil and Criminal Litigation,”The Los Angeles Lawyer, December 1990.