in Re Hon J Cedric Simpson
150404
Mich.Jul 25, 2017Background
- Judge J. Cedric Simpson’s intern, Crystal Vargas, crashed her car early on Sept. 8, 2013; Vargas called Simpson and he arrived at the scene while officer Cole was conducting sobriety tests.
- Simpson identified himself as a judge, spoke to Vargas without the officer’s permission, and asked whether she just needed a ride; a PBT and later breathalyzer tests showed Vargas’s BAC over the legal limit.
- Simpson subsequently contacted Pittsfield Township Attorney Victor Lillich, disclosed that Vargas was his intern, noted a discrepancy between PBT and breathalyzer results, requested the police report, and later discussed potential defense counsel; Lillich delayed action and ultimately disqualified himself.
- The Judicial Tenure Commission (JTC) charged Simpson with (1) interfering with a police investigation, (2) interfering with a prosecution, and (3) making misrepresentations to the JTC; a master and the JTC found all three counts proved and recommended removal and costs.
- The Michigan Supreme Court reviewed the record de novo: it affirmed findings of interference and one finding of intentional misrepresentation (about the purpose of thousands of texts), rejected another misrepresentation finding (contact between midnight and 4 a.m.), and reduced the sanction to a nine‑month unpaid suspension plus costs of $7,565.54.
Issues
| Issue | Plaintiff's Argument (JTC) | Defendant's Argument (Simpson) | Held |
|---|---|---|---|
| Whether Simpson interfered with the on‑scene police investigation | Simpson used his judicial status at the crash scene to influence and interrupt officer Cole’s sobriety testing | Simpson contended his conduct was to check on his intern’s welfare and did not improperly influence the investigation | Held: Proven — Simpson’s introduction as “Judge Simpson,” speaking to Vargas without permission, and asking if she needed a ride constituted misuse of judicial office to attempt to impede the investigation |
| Whether Simpson interfered with the prosecution | Simpson called the township attorney, advocated for Vargas, raised evidentiary questions, and delayed charging | Simpson argued he raised legitimate evidentiary concerns and sought information as a supervising judge | Held: Proven — Simpson improperly acted as an advocate, delayed prosecution, and caused the prosecutor’s recusal |
| Whether Simpson made intentional misrepresentations to the JTC about pre‑4:00 a.m. contacts | JTC alleged Simpson lied under oath denying contact between midnight and 4:00 a.m. | Simpson said he did not recall and equivocated; the communications record showed texts in that period | Held: Not proven as intentional — testimony was inaccurate/careless but insufficient to show intentional deceit |
| Whether Simpson made intentional misrepresentations about the purpose of voluminous communications with Vargas | JTC argued Simpson falsely claimed the bulk of messages related to court work (People v. Nassif) | Simpson claimed messages were mainly about a complex case; he also offered other explanations | Held: Proven — the timing, volume, and content contradicted Simpson’s explanation; JTC proved an intentional misrepresentation or misleading statement |
Key Cases Cited
- In re Brown, 461 Mich 1291 (2000) (sets out Brown factors for assessing judicial discipline)
- In re Lawrence, 417 Mich 248 (1983) (approved nine‑month unpaid suspension for misuse of judicial office plus a nontestimonial misrepresentation)
- In re Mikesell, 396 Mich 517 (1976) (limits Supreme Court review to JTC findings/recommendations)
- In re Ferrara, 458 Mich 350 (1998) (considered respondent’s dishonest statements made to multiple fora, including this Court)
- In re Adams, 494 Mich 162 (2013) (reaffirmed removal for testimony false under oath)
- In re McCree, 495 Mich 51 (2014) (addressed pervasive dishonesty and considered supplemental findings in assessing discipline)
