Virginia Appellate Judges Daniel E. Ortiz, Lisa M. Lorish, and Richard Y. AtLee have been caught in judicial corruption and violating their oath to the Constitution in a highly controversial ethics complaint against Attorney Robert Freed. Robert L. Freed and Emily Kokie are accused of conspiring with their clients to commit a $1.2 million fraud by not serving a defendant and obtaining a default judgment without his knowledge.
Appellate Judges Ortiz, Lorish, and AtLee, attempted to cover up the treasonous usurpation of authority by retired Judge Daniel T. Balfour who illegally presided over the ethics complaint against attorneys Robert Freed and Emily Kokie without a designation order by the Richmond Circuit Court (RVA Court) or the Chief Justice of the Supreme Court of Virginia (SCV).
On January 18, 2024, Appellate Judges Ortiz, Lorish, and AtLee entered an order dismissing the Appeal, which they ignored and failed to rule on two Motions to Void the Trial Courts Order based on Extrinsic Fraud on the Court rendering the Final Order Void ab initio. The two Motions stated that retired Judge Daniel T. Balfour had no jurisdiction or authority to preside and enter orders in the ethics complaint.
Appellate Judges Lisa Lorish and Daniel Ortiz were newly elected by the Virginia Senate in 2021 to the Virginia Court of Appeals. Judge Richard Y. AtLee was elected in 2015.
Judges Ortiz, Lorish, and AtLee presided over Spanos v. Freed et al, CAV Rec. No. 0706-22 (RVA CL21-4150), which gave evidence supported by the SCV and RVA Court records that no designation order had been entered for retired Judge Daniel T. Balfour to preside and enter orders.
Under Virginia Code § 17.1-105. Designation of judges, retired judges called to preside over circuit court cases must have a designation order by the RVA Court or a designation order from the Chief Justice of the SCV. RVA Court records fail to show any designation orders had been entered.
On August 18, 2023, the SCV Clerk confirmed in an email to the Appellant that no designation order had been entered for retired Judge Balfour to preside over Case Nos. CL21-4150.
Retired Judge
. Daniel T. Balfour and Robert Freed have had a close personal and business relationship for decades, even writing published works together called "Simple" Wills The Oxymoron
Further corruption and judicial canons violations by Appellate Judges Ortiz, Lorish, and AtLee are evidenced by their premature Order dated January 25, 2024, which they denied Spanos a Petition for Rehearing, which Spanos had not filed with the CAV until January 26, 2024. The Order gives evidence of violation of Federal code Title 18, USC. 242, Deprivation of Rights under Color of Law.
Spanos filed a Plea for the CAV to enter orders on his two Motions to Void the Trial Court's Final Order and Correct their January 25, 2024, Order.
This is the second case before the CAV which retired Judge Daniel T. Balfour illegally presided and entered orders concerning Robert L. Freed as an Defendant, which retired Judge Balfour had not been designated by the RVA Court or the SCV.
The CAV is presiding over Spanos v. Freed et al, Rec. No. 1456-23, (RVA CL23-2683), which Freed is a defendant with four others who attempted to commit a $1.2 million fraud on Spanos by defective service process and concealing the hearing and default judgment from Spanos.
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