Steven P. Ragland
Partner

sragland@kvn.com
Tel. (415) 773-6604

Education

American University Washington College of Law, J.D., summa cum laude, 2002

Lehigh University, B.A., 1992

Prior Experience

Tigar Law Firm, Washington D.C.

Bar Admissions

California

Steven P. Ragland

Steven Ragland has extensive experience in a broad range of criminal defense and complex civil litigation matters. Mr. Ragland has represented individuals and companies facing criminal allegations ranging from securities, mail, and wire fraud to drug and terrorism offenses. In the civil realm, he has successfully represented clients in breach of fiduciary duty, fraud, legal malpractice, defamation, trade secret misappropriation, contract interference, unfair business practice, and civil rights matters.

Mr. Ragland has litigated criminal and civil cases in state and federal courts throughout California, as well as New York, Tennessee, Texas, Virginia, and Wisconsin. His significant appellate experience includes cases in the California Courts of Appeal, the Supreme Court of California, the Ninth and Eleventh Federal Circuit Courts of Appeal, and the United States Supreme Court. Mr. Ragland has also represented individuals and companies before investigative agencies such as the Securities and Exchange Commission, State Attorney General, United States Attorney’s Offices, and District Attorney enforcement units.

Cases of Note

People v. Construction Services Company: We obtained complete dismissal of a felony charge related to an on-the-job worker death. We were retained after a criminal complaint was filed and an arraignment date was set. We immediately engaged prosecutors and successfully postponed arraignment. Following months of discussions with the prosecutors and investigation into the incident, we convinced the government to voluntarily dismiss the case for insufficient evidence without ever proceeding to arraignment and without levying any fines or penalties whatsoever against the company.

Entrepreneurs v. Law Firm: We secured the dismissal of legal malpractice claims brought against our client, a prominent international law firm. Two Silicon Valley entrepreneurs hired our client to assist with the negotiation and sale of their technology company in exchange for cash and stock in the acquiring company. After the deal was finalized, the acquiring company's stock dropped sharply. The entrepreneurs sued our client and two of its partners, claiming it was malpractice not to have included provisions in the sales agreement to protect the sellers from a decline in value of the acquiring company's stock. Our team mounted an aggressive defense that convinced opposing counsel to dismiss the case before any response to the complaint was required to be filed. The case was dismissed with prejudice with no payment or other concession by our clients.

Plaintiff v. Law Firm: We represented an Am Law 100 firm and one of its former partners in suits over the alleged mishandling of a patent application relating to electronic billboard technology. We won the complete dismissal of a state court action which was upheld by the California Court of Appeal. The plaintiff then filed a certiorari petition, however the U.S. Supreme Court denied it. We also secured the dismissal of four federal court claims, and won summary judgment on the remaining federal claim.

United States v. Executive: We defended a high-ranking company official in one of the nation’s first criminal stock options backdating cases to go to court. We obtained the dismissal of the majority of the charges. Our client was sentenced to 60 days imprisonment on the remaining charges.

State of California v. Gas Pipeline Operator: We defended, and then favorably resolved a lengthy homicide investigation of a nationwide gas pipeline operator. The case stemmed from a horrifying explosion and firestorm in Northern California, and involved alleged negligence after a backhoe tore open our client's gas pipeline and laborers working nearby with blow torches caused the explosion.

Patent Holding Company v. Law Firm: A patent-holding company alleged our client, a prominent national law firm, misappropriated trade secrets. The company claimed our client violated various court protective orders and interfered with settlement obligations. In less than three months, we obtained a dismissal of all claims.

Discover v. Visa USA, Inc.: We defended Visa USA, Inc. in one of the largest private civil antitrust matters in U.S. history. Discover sued MasterCard and Visa for alleged antitrust violations, claiming that credit card network rules affected member banks’ ability to issue American Express and Discover cards. The case settled on the eve of trial for billions less than Discover claimed. We also defended Visa in a similar action brought by American Express.

John J. Tennison v. City and County of San Francisco: We pursued John Tennison’s civil rights claim against the City and County of San Francisco and the police and prosecutor responsible for Mr. Tennison’s wrongful conviction. We had previously represented Mr. Tennison in his habeas corpus case, where we unearthed exculpatory evidence hidden by the police which proved Mr. Tennison’s innocence - including the taped confession of another man. As a result, we won an order reversing Mr. Tennison’s conviction, after which he was set free. After several years of hard-fought litigation, we settled the civil rights case for $4.6 million. According to the San Francisco Chronicle, it was the largest amount the city has ever paid to a wrongly convicted person.

Plaintiff v. Consumer Finance Company: We represented a major consumer finance company in a nationwide class action lawsuit concerning allegations of improper consumer lending practices. The case was settled on very favorable terms.

AWARDS AND HONORS

  • Mussey-Gillette fellow, American University's Washington College of Law
  • Senior articles editor, American University Law Review
  • Founding student director, Human Rights Impact Litigation Clinic 

PROFESSIONAL AFFILIATIONS

  • Member, White Collar Crime Committee, National Association of Criminal Defense Lawyers
  • Member, Northern California White Collar Crime Subcommittee, American Bar Association Criminal Justice Section
  • Member, board of directors, Criminal Trial Lawyers Association of Northern California
  • Member, Edward J. McFetridge Inn of Court
  • Member, board of directors, Families of Spinal Muscular Atrophy

PUBLICATIONS AND SPEAKING ENGAGEMENTS

  • Panelist, "Superior Court Boot Camp Conference: A Motion and Trial Practice Skills Program," 2011
  • Panelist, "Federal Court Boot Camp Conference: How to Practice in Federal Court," 2011
  • Panelist, “California Superior Court Boot Camp: Motions and Trial Practice Conference,” 2009-2010
  • “Representing ‘Those People’: Notes on Criminal Defense,” Daily Journal, 2007
  • “Obstruction Seduction: The increasingly long reach of the obstruction of justice statutes,” Second Annual White Collar Crime Seminar, National Association of Criminal Defense Lawyers, 2006
  • Panelist and organizer, “Police Misconduct and Institutional Reform Litigation in California,” 2005
  • Panelist and conference organizer, “Patriotism in a Time of War – Defending the Bill of Rights and the Individual Accused in Terrorism Cases,” 2003
  • “Using the Master’s Tools: Fighting Persistent Police Misconduct with Civil RICO,” American University Law Review, 2001
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