Resolved Formal Proceedings

The following is a list of resolved formal complaints that have been initiated by the Commission since its inception.  Some cases were resolved with an unpublished order (in earlier formal complaints), dismissal by the Commission, or the resignation, defeat at election, or death of the respondent judge, so there is no corresponding Michigan Supreme Court decision. 

Links are provided to available formal complaints, answers, Commission decision and recommendations, and Michigan Supreme Court opinions in more recent formal proceedings.  Links to final reported versions of Supreme Court opinions cannot be provided, but those listed are to the Supreme Court's original order and/or opinion (where available).

Arrangements for viewing and obtaining copies of public materials concerning any formal complaint can be made by contacting the Commission.

Formal Complaint No. 1
Hon. Ernest J. Somers, 67th District Court, 4th Division

Formal Complaint No. 2
Hon. Bert M. Heideman, 99th District Court

Formal Complaint No. 3
Hon. Rudolph L. Maras, Hamtramck Municipal Court

Formal Complaint No. 4
Hon. Bert M. Heideman, 99th District Court

Formal Complaint No. 5
Hon. James H. Edgar, 55th District Court

Formal Complaint No. 6
Hon. James Lee Blodgett, Magistrate, 55th District Court

Formal Complaint No. 7
Hon. Calvin C. Rock, East Detroit Municipal Court

Formal Complaint No. 8
Hon. Harvey W. Moes, Hillsdale County Probate Court

Formal Complaint No. 9
Hon. Norman F. Kapcia, Lake County Probate Court

Formal Complaint No. 10
Hon. Willard J. Mikesell, 5th Circuit Court

Formal Complaint No. 11
Hon. Frank S. Szymanski, Wayne County Probate Court

Formal Complaint No. 12
Hon. Frank H. Ryman, 77th District Court

Formal Complaint No. 13
Hon. Arthur R. Reibel, 90th District Court

Formal Complaint No. 14
Hon. Roy N. Gruenburg, 37th District Court

Formal Complaint No. 15
Hon. Frank S. Szymanski, Wayne County Probate Court

Formal Complaint No. 16
Hon. Earl Warren Bennett, 3rd District Court

Formal Complaint No. 17
Hon. Norman F. Kapcia, Lake County Probate Court

Formal Complaint No. 18
Hon. James Del Rio, Recorder’s Court

Formal Complaint No. 19
Hon. James D. O’Connell, Associate Judge, Highland Park Municipal Court

Formal Complaint No. 20
Hon. Clarence Laster, Jr., Recorder’s Court

Formal Complaint No. 21
Hon. Charles V. Probert, Wyoming Municipal Court

Formal Complaint No. 22
Hon. Fredric A. Grimm, Sr., 14th Circuit Court

Formal Complaint No. 23
Hon. William C. Hague, Recorder’s Court, Traffic and Ordinance Division

Formal Complaint No. 24
Hon. Edward W. Lawrence, 43rd District Court

Formal Complaint No. 25
Hon. Ray C. Hotchkiss, 30th Circuit Court

Formal Complaint No. 26
Hon. Don Binkowski, 37th District Court

Formal Complaint No. 27
Hon. Edward W. Lawrence, 43rd District Court

Formal Complaint No. 28
Hon. Philip S. Tschirhart, 89th District Court

Formal Complaint No. 29
Hon. Evan H. Callanan, Sr., 18th District Court

Formal Complaint No. 30
Hon. Virginia A. Sobotka, 19th District Court

Formal Complaint No. 31
Hon. Lee Vera Loyd, 68th District Court

Formal Complaint No. 32
Hon. Daniel L. Tschirhart, 54B District Court

Formal Complaint No. 33
Hon. Thomas C. Bayles, 30th District Court

Formal Complaint No. 34
Hon. J. Robert Gragg, Wayne County Probate Court

Formal Complaint No. 35
Hon. Rufus Griffin, Jr., 36th District Court

Formal Complaint No. 36
Hon. Charles Hammons, Magistrate, 36th District Court

Formal Complaint No. 37
Hon. John J. O’Brien, Oakland County Probate Court

Formal Complaint No. 38
Hon. Alice L. Gilbert, 6th Circuit Court

Formal Complaint No. 39
Hon. Arvin L. Davis, 9-1st District Court

Formal Complaint No. 40
Hon. Thomas E. Brennan, Jr., 55th District Court

Formal Complaint No. 41
Hon. Leon Jenkins, 36th District Court

Formal Complaint No. 42
Hon. Thomas J. Shannon, Magistrate, 36th District Court

Formal Complaint No. 43
Hon. James McCauley Seitz, Monroe County Probate Court

Formal Complaint No. 44
Hon. Francis X. O’Brien, 6th Circuit Court

Formal Complaint No. 45
Hon. Louis F. Simmons, 3rd Circuit Court

Formal Complaint No. 46
Hon. Rufus Griffin, Jr., 36th District Court

Formal Complaint No. 47
Hon. Warfield Moore, Jr., Recorder’s Court

Formal Complaint No. 48
Hon. G. Michael Hocking, 56th Circuit Court

Formal Complaint No. 49
Hon. David Martin Bradfield, 36th District Court

Formal Complaint No. 50
Hon. Wendy Cooley, 36th District Court

Formal Complaint No. 51
Hon. Joel S. Gehrke, 64-B Court

Formal Complaint No. 52
Hon. Andrea J. Ferrara, 3rd Circuit Court

Formal Complaint No. 53
Hon. Wendy M. Baxter, 3rd Circuit Court, Criminal Division

Formal Complaint No. 54
Hon. Christopher C. Brown, 50th District Court

Formal Complaint No. 55
Hon. William Waterman, 50th District Court

Formal Complaint No. 56
Hon. John M. Chmura, 37th District Court

Formal Complaint No. 57
Hon. Kenneth A. Radzibon, Presque Isle County Probate Court

Formal Complaint No. 58
Hon. Warfield Moore, Jr., 3rd Circuit Court, Criminal Division

Formal Complaint No. 59
Hon. Daniel R. Deja, 5th District Court

Formal Complaint No. 60
Hon. Cynthia Gray Hathaway, 3rd Circuit Court, Criminal Division


Formal Complaint No. 61
Hon. William J. Runco, 19th District Court

A copy of Formal Complaint No, 61 can be accessed by clicking here.

A copy of the Commission's Decision and Recommendation can be accessed by clicking here.

A copy of the Supreme Court's opinion can be accessed by clicking here.


Formal Complaint No. 62
Hon. James A. Scandirito, 41-B District Court

A copy of Formal Complaint No. 62 can be accessed by clicking here.

A copy of the Commission's Decision can be accessed by clicking here.

The Commission dismissed the formal complaint on January 10, 2000, prior to conducting a hearing on sanctions, due to the resignation of Judge Scandirito.


Formal Complaint No. 63
Hon. Harrell D. Milhouse, Magistrate, 68th District Court

A copy of Formal Complaint No. 63 can be accessed by clicking here.

A copy of the Commission's Decision and Recommendation can be accessed by clicking here.

A link to the Supreme Court's opinion is not available.  The citation is: In re Milhouse, 461 Mich 1280 (2000).


Formal Complaint No. 64
Hon. Wendy Cooley, 36th District Court

A copy of Formal Complaint No. 64 can be accessed by clicking here.

The Supreme Court dismissed the formal complaint on May 3, 2000, as moot following the disability retirement of Judge Cooley.


Formal Complaint No. 65
Hon. Susan R. Chrzanowski, 37th District Court

A copy of Formal Complaint No. 65 can be accessed by clicking here.

A copy of the Commission's Decision and Recommendation can be accessed by clicking here.

A copy of the Supreme Court's opinion can be accessed by clicking here.


Formal Complaint No. 66
Hon. David Martin Bradfield, 36th District Court

A copy of Formal Complaint No. 66 can be accessed by clicking here.

A copy of the Commission's Decision and Recommendation can be accessed by clicking here.

A copy of the Supreme Court's opinion can be accessed by clicking here.


Formal Complaint No. 67
Hon. Jack R. Jelsema, 62A District Court

A copy of Formal Complaint No. 67 can be accessed by clicking here.

A copy of the Commission's Decision and Recommendation can be accessed by clicking here.

A link to the Supreme Court's opinion is not available.  The citation is:  In re Jelsema, 463 Mich 1229 (2001).


Formal Complaint No. 68
Hon.
Gerard Trudel, 24th District Court

A copy of Formal Complaint No. 68 can be accessed by clicking here.

A copy of the respondent's Answer can be accessed by clicking here.

A copy of the Commission's Decision and Recommendation can be accessed by clicking here.

A copy of the Supreme Court's opinion can be accessed by clicking here.


Formal Complaint No. 69
Hon.
Warfield Moore, Jr.,  3rd Circuit Court, Civil Division

A copy of Formal Complaint No. 69 can be accessed by clicking here.

The Commission dismissed the formal complaint on November 18, 2002, pursuant to a resolution of the matter reached with Judge Moore.


Formal Complaint No. 70
Mag. Harrell D. Milhouse, 68th District Court

A copy of Formal Complaint No. 70 can be accessed by clicking here.

The Commission filed a formal complaint against Magistrate Milhouse on September 12, 2002, and was subsequently informed that he had retired from the position of magistrate on or about August 15, 2002, without advising the Commission.  The Commission dismissed the formal complaint on November 18, 2002, and referred the matter to the Attorney Grievance Commission.


Formal Complaint No. 71
Hon. Jack R. Jelsema, 62A District Court

A copy of Formal Complaint No. 71 can be accessed by clicking here.

The Commission dismissed the formal complaint on February 10, 2003, following the resignation of Judge Jelsema.


Formal Complaint No. 72
Hon. M. T. Thompson, Jr., 70th District Court

A copy of Formal Complaint No. 72 may be accessed by clicking here.

A copy of the respondent's answer to Formal Complaint No. 72, without attachments, may be accessed by clicking here.

A copy of the master's findings of fact and conclusions of law may be accessed by clicking here.

A copy of the Commission's majority Decision and Recommendation may be accessed by clicking here.

A copy of the Commission's concurring/dissenting recommendation may be accessed by clicking here.

A copy of the Supreme Court's decision may be accessed by clicking here.


Formal Complaint No. 73
Hon. James P. Noecker, 45th Circuit Court

A copy of Formal Complaint No. 73 can be accessed by clicking here.

A copy of the respondent's answer to Formal Complaint No. 73 may be accessed by clicking here.

A copy of the Supreme Court's order granting the petition for interim suspension may be accessed by clicking here.

A copy of the Commission's Decision and Recommendation may be accessed by clicking here.

A copy of the Commission's concurring recommendation may be accessed by clicking here.

A copy of the Commission's concurring/dissenting recommendation may be accessed by clicking here.

A copy of the Michigan Supreme Court's opinion removing Respondent from office may be accessed by clicking here.


Formal Complaint No. 74
Hon. Steven Ford, 92nd District Court

A copy of Formal Complaint No. 74 can be accessed by clicking here.

A copy of the respondent's answer to Formal Complaint No. 74 can be accessed by clicking here.

A copy of the Commission's Decision and Recommendation, with attachments, can be accessed by clicking here.

A copy of the Supreme Court's decision may be accessed by clicking here.


Formal Complaint No. 75
Hon. Frank Del Vero, 53rd District Court

    A copy of Formal Complaint No. 75 may be accessed by clicking here.

A copy of the respondent's answer to Formal Complaint No. 75 may be accessed by clicking here.

Although the Commission condemned the type of activity alleged in the formal complaint, it dismissed the proceeding as the judicial disciplinary process would not have concluded before the retirement of the respondent judge, effective July 31, 2004.


Formal Complaint No. 76
Hon. Marion Moore, 36th District Court

A copy of Formal Complaint No. 76 may be accessed by clicking here.

A copy of the Commission's Decision and Recommendation may be accessed by clicking here.

A copy of the Supreme Court's decision may be accessed by clicking here.


Formal Complaint No. 77
Hon. Michael J. Haley, 86th District Court

A copy of Formal Complaint No. 77 may be accessed by clicking here.

A copy of Respondent's answer to Formal Complaint No. 77 may be accessed by clicking here.

A copy of the Commission's decision and recommendation may be accessed by clicking here.

A copy of the Michigan Supreme Court's decision may be accessed by clicking here.


Formal Complaint No. 78
Hon. Dana Fortinberry, 52nd District Court

A copy of Formal Complaint No. 78 may be accessed by clicking here.

A copy of Respondent's answer to Formal Complaint No. 78 may be accessed by clicking here.

A copy of the Commission's decision and recommendation may be accessed by clicking here.

A copy of the Michigan Supreme Court's decision may be accessed by clicking here.


Formal Complaint No. 79
Hon. David Martin Bradfield, 36th District Court

A copy of Formal Complaint No. 79 may be accessed by clicking here.

A copy of Respondent's answer to Formal Complaint No. 79 may be accessed by clicking here.

A copy of the Commission's decision and recommendation may be accessed by clicking here.

A copy of the Supreme Court's order suspending Respondent without pay until further order of the Court, and remanding the matter to the Commission for consideration of Respondent's fitness to serve as a judge (including an independent medical examination by a psychiatrist chosen by the Commission and a timetable for further consideration by the Commission), may be accessed by clicking here.

A copy of the Commission's Order of Dismissal issued after Respondent's resignation of judicial office may be accessed by clicking here.

A copy of the Supreme Court's order dismissing this case may be accessed by clicking here.


Formal Complaint No. 80
Hon. Jeanette O'Banner-Owens, 36th District Court

A copy of Formal Complaint No. 80 may be accessed by clicking here.

A copy of Respondent's answer and affirmative defenses to Formal Complaint No. 80 may be accessed by clicking here (due to the size of the attachments, they are included separately, as listed below).

A copy of Attachments 1 through 11 of Respondent's answer to Formal Complaint No. 80 may be accessed by clicking here.

A copy of the First Amended Complaint may be accessed by clicking here.

The Commission dismissed this matter after the untimely death of Judge O'Banner-Owens.


To access a list of the pending formal proceedings, click here.