The SDFLA Blog is dedicated to providing news and notes regarding federal practice in the Southern District of Florida. The New Times calls the blog "the definitive source on South Florida's federal court system." All tips on court happenings are welcome and will remain anonymous. Please email David Markus at dmarkus@markuslaw.com
Palm Beach bankruptcy lawyer Tina Talarchyk said she was getting ready to drive her twin girls to school Tuesday when federal marshals showed up to arrest her on a civil contempt order.
Talarchyk said she persuaded the marshals that an arrest order issued last week by U.S. Bankruptcy Judge John Olson was stayed U.S. District Judge Marcia Cooke in Miami pending appeal. She said the marshals left after getting new instructions.
"I think Judge Olson overreached when he entered an incarceration order without due process of having an evidentiary hearing," Talarchyk said in an interview. "I am shocked that after Judge Cooke entered her order that Judge Olson continued to personally reach out to the marshals to have me apprehended. I think it shows he lacked impartiality. The fact that it happened with my children in the car was traumatizing."
Olson held the Talarchyk Firm partner in contempt of court, suspended her from practicing in bankruptcy court and ordered her to be detained until she paid $10,949 into a client trust account. She insists she paid the money and doesn't owe her client anything.
Cooke issued an emergency stay of Olson's order Thursday after Talarchyk appealed, so Talarchyk and her lawyer are baffled about why the marshals showed up.
A grand jury here that was investigating accusations of misconduct against Planned Parenthood has instead indicted two abortion opponents who made undercover videos of the organization.And congrats to the Canes last night for crushing Duke at home.
Prosecutors in Harris County said one of the leaders of the Center for Medical Progress — an anti-abortion group that made secretly recorded videos purporting to show Planned Parenthood officials trying to illegally profit from the sale of fetal tissue — had been indicted on a charge of tampering with a governmental record, a felony, and on a misdemeanor charge related to purchasing human organs.
That leader, David R. Daleiden, 27, the director of the center, had posed as a biotechnology representative to infiltrate Planned Parenthood affiliates and surreptitiously record his efforts to procure tissue for research. Another center employee, Sandra S. Merritt, 62, was indicted on a felony charge of tampering with a governmental record.
The record-tampering charges accused Mr. Daleiden and Ms. Merritt of making and presenting fake California driver’s licenses, with the intent to defraud, for their April meeting at Planned Parenthood in Houston.
The U.S. Supreme Court held Monday that a shipping executive sentenced to five years in prison for hacking his former employer can’t parlay erroneous jury instructions into an acquittal, rejecting his claim that those instructions meant the federal government had to meet a higher burden of proof than required by law.
In a unanimous decision, the high court rejected former Exel Transportation Services Inc. CEO Michael Musacchio’s claim that prosecutors had to abide by the incorrect instructions, which stated that a guilty verdict rested on two prongs of the Computer Fraud and Abuse Act rather than just one.
U.S. Supreme Court Justice Clarence Thomas wrote the opinion, which held that the executive had to held accountable to the letter of the law, not faulty instructions.
“The government’s failure to introduce evidence of an additional element does not implicate these principles, and its failure to object to a heightened jury instruction does not affect sufficiency review,” the court said. “Because Musacchio does not dispute that he was properly charged with conspiracy to obtain unauthorized access or that the evidence was sufficient to convict him of the charged crime, the Fifth Circuit correctly rejected his sufficiency challenge.”
Musacchio left Exel in 2004 to start his own shipping company, Total Transportation Services Inc., but a forensics firm hired by Exel hired discovered that Musacchio had accessed confidential information after he left, according to court filings.
Exel settled its civil claims against its ex-CEO for $10 million, but the federal government then indicted Musacchio in 2010, leading to a Texas federal jury’s guilty verdict against Musacchio three years later.
The jury convicted him on three counts under the CFAA, but part of its instructions stated that a conviction rested on proof that he made unauthorized access to Exel’s information “and” that he exceeded his authorized access.
Musacchio appealed to the Fifth Circuit, arguing that the government didn’t provide evidence sufficient to satisfy both prongs, but the court of appeals affirmed, stating that the substitution of “and” for “or” was an “obvious clerical error.”
After the Supreme Court agreed in June to review the Fifth Circuit’s decision, Musacchio said the jurors didn’t know the instructions they received were wrong and convicted him without enough proof to meet the standard they believed to be correct.
On Monday, the Supreme Court also rejected Musacchio’s attempt to show that the government’s allegations were barred by a five-year statute of limitations, finding that he could not raise that defense for the first time on appeal.
“When a defendant fails to press a limitations defense, the defense does not become part of the case and the Government does not otherwise have the burden of proving that it filed a timely indictment,” Justice Thomas wrote. “When a defendant does not press the defense, then, there is no error for an appellate court to correct—and certainly no plain error.”
Jurors deliberated less than 10 hours over two days before finding a Palm Beach sheriff's corrections deputy not guilty of federal charges he violated jail inmates' rights and falsified a record to obstruct an FBI investigation.
William D. Wheeler, 46, was acquitted of three charges after a two-week trial in federal court in West Palm Beach.
"We are very grateful for the jury's verdict and Deputy Wheeler is very happy to put this behind him and hopefully get back to work at the Sheriff's Office as soon as possible," said Assistant Federal Public Defender Peter Birch, Wheeler's lawyer.
Phone messages left for Wheeler were not immediately returned.
Wheeler has been on administrative leave without pay since he was indicted in February. The corrections deputy was receiving a salary of $88,980 a year when he was removed from his position.
Wheeler was accused of using excessive force against two inmates, Joreel Sine and Jermaine Smith, in September and October 2013 while they were locked up in the Palm Beach Sheriff's jail system.
Smith, 22, is serving 10 years in state prison for carjacking, records show. Sine's whereabouts were unclear.Federal prosecutors did not call either of the inmates to testify in Wheeler's trial but security video of both incidents was shown to the jury, according to court records.
Wheeler testified in his defense that he used an appropriate level of force to prevent one inmate from spitting at him and that he did not cause the other inmate to bang his head against a door.
Meanwhile, the Washington Post has a piece about innocent people pleading guilty:For decades, lawyers and activists have questioned the constitutionality of our criminal justice system’s most severe punishments. Is lethal injection okay?1 What about a firing squad?2 How about life sentences for pirates3 or drug possessors4 or people who pass rubber checks?5 But we hear remarkably little about what may be the most severe punishment of all: solitary confinement. Lurking in the shadows of the conversation about inhumane punishments are some 100,000 souls who spend 23 hours a day alone in a cell the size of a parking space. In a world where making a rap video can earn you three years in the box,6 we should all be asking more questions about how prisoners get into solitary confinement, what “life” is like once they get there, and how they can get out.The Liman Program’s Time-In-Cell Report begins this important conversation. The Report’s shuddersome findings confirm what I have long suspected: Solitary confinement is just as bad as the death penalty, if not worse.There is a growing consensus that criminal justice reform is desperately needed.7 The difficult question is how best to allocate the scarce resources of lawyers, activists, and academics. I argue here that society should shift some resources and attention away from the death penalty and towards the problem of solitary confinement. If such a shift is not made, death penalty abolitionists may succeed in their campaign only to discover that they have won a Pyrrhic victory. Sending hardened criminals from death row to solitary confinement is no triumph. It merely swaps one type of death for another.
The presumption of innocence helps to combat prejudice and prejudging in the U.S. criminal justice system. But because plea bargains have supplanted trials in our criminal justice system, that presumption does not apply to most cases in the United States.While the drumbeat of criminal justice reform is getting louder, many in the GOP are opposing commonsense measures.
Prejudice against the accused is quite common. Consider your own experience: If you see that a police car has pulled a driver over to the side of a highway, what do you make of the situation? Most people probably think to themselves, “Hmm, that driver was probably caught speeding.” Similarly, if you heard that one of your neighbors had been arrested, you would likely say to yourself, “I wonder what crime he committed.” It is a common reaction to presume that the authorities had a good reason to detain or arrest someone.
To protect the innocent, however, the law demands that incriminating evidence be presented in court. The Constitution says every person accused of a crime has the right to an impartial jury trial. If the jury is persuaded that a person is guilty, then that person can lose his liberty and be punished. That is a sensible procedure for a just system, and it is why Americans have taken pride in our Bill of Rights.
Unfortunately, the system that is described by our school teachers and that Americans see on television and in the movies is now defunct. Jury trials are now rare events in the United States. In fact, about 95 percent of the cases moving through the system will not go to trial. The overwhelming majority of cases will be resolved by plea bargains.
Senate Majority Leader Mitch McConnell faces snowballing pressure to tackle an overhaul of the criminal justice system. But deep dissension within his own party — between pro-reform Republicans and law-and-order types — is threatening one of the few items on the congressional agenda with a real chance of becoming law this year.
Criminal justice legislation is backed by the two top vote-counters of each party in the Senate and a powerful right-left coalition. It was bolstered by a presidential shout-out in the State of the Union last week. Passing a bill would advance McConnell’s favorite narrative — that the Senate is working again.
But loosening some mandatory minimum sentences is still a toxic suggestion among a vocal segment of the GOP, criticism that the presidential primary could amplify. Some backers of the bill fret that Sen. Ted Cruz, who’s vaulted into the top tier in the GOP presidential primary, might seize on the issue ahead of the Iowa caucuses. The Texas Republican has warned that a bill pending in the Senate could release violent criminals into the streets.
Still, backers are pressing ahead. Sen. John Cornyn (R-Texas), McConnell’s top deputy, has lobbied the majority leader to take up the proposal early this year. Backers say the Senate has to move on criminal justice reform quickly, perhaps as soon as next month, for the measure to have any hope of reaching President Barack Obama’s desk.
Anthony Bosch, the fake doctor who sold illegal muscle-building steroids to Major League Baseball stars including Alex Rodriguez, had the goods on his partners in crime.
Once Bosch’s Coral Gables anti-aging clinic shut down and baseball’s biggest doping scandal erupted in early 2013, it wasn’t long before Bosch began assisting baseball and U.S. authorities to save his neck.
On Thursday, the 52-year-old Bosch received his benefit for snitching when a Miami federal judge reduced his four-year prison sentence by one-third for helping federal prosecutors convict other defendants who participated in his steroid-distribution racket. His sentence was lowered to two years and eight months.
Prosecutors recommended that Bosch, 52, former owner of the anti-aging clinic Biogenesis of America, be given lesser punishment because of his “substantial assistance” in the investigation. His parallel cooperation with baseball authorities resulted in lengthy suspensions of Rodriguez, the New York Yankees star, and 13 other professional ballplayers who purchased banned performance-enhancing drugs from Bosch.
“He provided us with viable information that led to the prosecution of various defendants,” said prosecutor Sharad Motiani, noting that Bosch met with criminal investigators more than a dozen times for lengthy interviews and reviewed hundreds of medical, phone and text records that contributed to the successful prosecutions of at least four other defendants.
Lawyers appointed to represent federal defendants who can't afford an attorney sometimes have trouble securing expert witnesses, wading through voluminous e-discovery and persuading judges to approve their expenses, according to testimony at a public hearing Monday and Tuesday in Miami.***
The Criminal Justice Act, which provides a system for compensating those attorneys, is under a two-year review by a committee appointed by U.S. Supreme Court Chief Justice John Roberts. The committee's stop at the Wilkie D. Ferguson Jr. U.S. Courthouse was the second of seven hearings in cities from Portland, Oregon, to Philadelphia.
Attorneys and judges from across the Southeastern U.S. testified at the hearing, including the Southern District of Florida's Federal Public Defender Michael Caruso, U.S. Attorney Wifredo Ferrer and U.S. District Judges Robert Scola Jr., Donald Graham and Kathleen Williams.
The committee questioned the witnesses on whether the authority to approve CJA panel attorney compensation should rest with the judiciary, the public defender's office or an independent body. The group also discussed the challenges of e-discovery.
But regardless of their independence, CJA panel attorneys have far fewer resources than federal defenders and the U.S. attorney's office, lawyers testified.Judge Graham was really strong on this point saying that prosecutors should be required to hand over hot documents to defense lawyers as a matter of proportionality and basic fairness. Seems like a no-brainer.
That inequality extends to discovery, which in a multidefendant case can amount to three terabytes of data — or 6,000 filing cabinets of documents, Caruso said.
"You can imagine the CJA lawyer who's a solo practitioner trying to make sense of 6,000 filing cabinets," particularly in a trial-heavy and fast-paced district like the Southern District of Florida, he said.
A Florida jury convicted Timothy Lee Hurst of murdering his co-worker, Cynthia Harrison. A penalty-phase jury recommended that Hurst’s judge impose a death sentence. Notwithstanding this recommendation, Florida law required the judge to hold a separate hearing and determine whether sufficient aggravating circumstances existed to justify imposing the death penalty. The judge so found and sentenced Hurst to death.Kudos to Judge Jose Martinez who was way ahead of this issue and found Florida's scheme unconstitutional many years ago.
We hold this sentencing scheme unconstitutional. The Sixth Amendment requires a jury, not a judge, to find each fact necessary to impose a sentence of death. A jury’s mere recommendation is not enough.
Not many people want to be locked up in a federal penitentiary serving a life sentence. Harlan Salmona does because it beats the alternative, which is being locked up in a state penitentiary that he believes is less safe. The problem for Salmona is that his life sentence was imposed by a Florida state court, not by a federal court. Salmona claims that because of a promise made to him by the United States Attorney’s Office in a long ago plea agreement the federal government is required to get him transferred from state to federal custody for the remainder of his state sentence. This is his appeal from the district court’s order denying his “Motion to Compel Compliance” with that plea agreement.
Because the district court lacked subject matter jurisdiction over Salmona’s claim, its judgment is VACATED and the case is REMANDED with instructions to dismiss for lack of jurisdiction.
Eastern District Judge John Gleeson is stepping down from the bench after more than 20 years to practice law.
In an email sent Monday to fellow judges, magistrate judges, bankruptcy judges and others, Gleeson wrote, "as difficult as it is to leave the work I love and the colleagues I love, this is the right decision for me and my family."
The email did not give specifics on his next move but said he would be leaving on March 9. The judge, through his chambers, declined to comment Monday.
...
As a judge, Gleeson has been vocal in his rulings about matters like sentencing law and judicial discretion.
Jimmy Buffett’s song “Margaritaville” was referenced twice in the record, once by Mr. Craig in his deposition and once by the City’s attorney in oral argument before the district court, to support the claim that inebriated tourists are likely to get and then regret tattoos if more tattoo establishments operate in the historic district. But the singer in “Margaritaville”—seemingly far from suffering embarrassment over his tattoo—considers it “a real beauty.” Jimmy Buffett, “Margaritaville,” on Songs You Know by Heart (Geffen Records 1985).Here's the intro to the opinion by Judge Jill Pryor:
The City of Key West, Florida has barred Brad Buehrle from opening a tattoo establishment in the City’s designated historic district, pursuant to an Case: 14-15354 Date Filed: 12/29/2015 Page: 1 of 14 2 ordinance strictly limiting the number of tattoo establishments permitted to operate there. Mr. Buehrle contends that the act of tattooing is entitled to First Amendment protection and that the ordinance is an unconstitutional restriction on his freedom of expression. The district court granted summary judgment to the City, agreeing with Mr. Buehrle that tattooing constitutes artistic expression protected by the First Amendment but nevertheless finding the ordinance to be a reasonable time, place, and manner restriction. We agree with the district court’s conclusion that tattooing is protected artistic expression, but we reverse the summary judgment because, on the record before us, the City has failed to show that the ordinance is a reasonable time, place, and manner restriction.The AP covered the case here:
A Virginia man who wants to open up a tattoo parlor in Key West can thank Jimmy Buffett's "Margaritaville" for helping him with his latest court case.
City officials twice referenced the song in opposition to Brad Buehrle's proposal for a new tattoo shop, saying drunken tourists would be more likely to get tattoos and then regret it if more ink shops were open in Key West's historic district.
But the 11th Circuit Court of Appeals said the city misunderstood the song lyrics in which the languorous narrator reflects on a brand new tattoo - but how the "Mexican cutie" got there, "I haven't a clue."
The judges wrote in a footnote to their ruling that the character in the song deems his new tattoo "a real beauty" and seems far from embarrassed about it.
The appeals court ruled last week that the city failed to show that more tattoo shops would erode the historic district's "character and fabric," The Key West Citizen (http://bit.ly/1R73FIK) reported.
According to the ruling, the city feared that "rash tourists will obtain regrettable tattoos, leading to negative association with Key West."
Public opinion ultimately turned against dueling as a means of settling quarrels. By 1859, eighteen of the 33 States of the Union had outlawed duels. Following the Civil War, a public weary of bloodshed turned increasingly to other forums, including the courts, to settle disputes. But reminders of the practice persist. When Kentucky lawyers are admitted to the bar, they are required, by law, to swear that they have not participated in a duel. Today, Wilson’s pamphlet stands on the bookshelf as a largely forgotten relic of a happily bygone past. But it is also a stark reminder of government’s responsibility to provide tribunals for the peaceful resolution of all manner of disputes. Our Nation’s courts are today’s guarantors of justice. Those civil tribunals, far more than the inherently uncivilized dueling fields they supplanted, must be governed by sound rules of practice and procedure.The Chief highlighted changes in the Rules of Civil Procedure that attempt to get rid of some of the bickering:
Rule 26(b)(1) crystalizes the concept of reasonable limits on discovery through increased reliance on the common-sense concept of proportionality: “Parties may obtain discovery regarding any nonprivileged matter that is relevant to any party’s claim or defense and proportional to the needs of the case, considering the importance of the issues at stake in the action, the amount in controversy, the parties’ relative access to relevant information, the parties’ resources, the importance of the discovery in resolving the issues, and whether the burden or expense of the proposed discovery outweighs its likely benefit.” 7 The amended rule states, as a fundamental principle, that lawyers must size and shape their discovery requests to the requisites of a case. Specifically, the pretrial process must provide parties with efficient access to what is needed to prove a claim or defense, but eliminate unnecessary or wasteful discovery. The key here is careful and realistic assessment of actual need. That assessment may, as a practical matter, require the active involvement of a neutral arbiter—the federal judge—to guide decisions respecting the scope of discovery.And the conclusion:
As for the lawyers, most will readily agree—in the abstract—that they have an obligation to their clients, and to the justice system, to avoid antagonistic tactics, wasteful procedural maneuvers, and teetering brinksmanship. I cannot believe that many members of the bar went to law school because of a burning desire to spend their professional life wearing down opponents with creatively burdensome discovery requests or evading legitimate requests through dilatory tactics. The test for plaintiffs’ and defendants’ counsel alike is whether they will affirmatively search out cooperative solutions, chart a cost-effective course of litigation, and assume shared responsibility with opposing counsel to achieve just results. I am hardly the first to urge that we must engineer a change in our legal culture that places a premium on the public’s interest in speedy, fair, and efficient justice.
But I am motivated to address the subject now because the 2015 civil rules amendments provide a concrete opportunity for actually getting something done. In the nineteenth century, a change in culture left dueling by the wayside and left us with lessons learned. Joseph Conrad’s novella “The Duel” tells the tale, taken from fact, of two gallant French cavalry officers, D’Hubert and Feraud. Estranged by a trifling slight, they repeatedly duel over a 15-year period. According to newspapers of the era, the real-life antagonists, Dupont and Fournier, would cross swords and draw blood whenever their military service brought them near to one another. Conrad’s characters, like the real ones, relentlessly persist in their personal feud through the rise, fall, reemergence, and ultimate exile of Napoleon, as the world transforms around them. In the end, these soldiers, who should have been comrades in a patriotic cause, spent much of their adult lives focused on a petty squabble that left them with nothing but scars. We should not miss the opportunity to help ensure that federal court litigation does not degenerate into wasteful clashes over matters that have little to do with achieving a just result.
Another year has quickly passed, and once again, I am privileged and honored to be in a position to thank all of the judges, court staff, and judicial personnel throughout the Nation for their continued excellence and dedication. Best wishes to all in the New Year.Speaking of the new rules and proportionality, there are no rules helping the criminal defense bar with discovery. It used to be that prosecutors would give so little to the defense that most of the pretrial litigation would be focused on getting important documents and information to help prepare a defense. Now the government has taken the opposite tack -- drown the defense with every possible piece of paper out there. When the defense attorney complains to the judge, the prosecutor will say, "but judge, I gave them everything." (Many judges have caught on to this tactic and are now ordering the prosecution to disclose discovery indexes and exhibit lists well in advance of trial, as well as Jencks material and witness lists. But some judges still refuse to do so.) Providing terabytes of data, of course, is not much better than providing nothing at all because most of these documents are completely irrelevant and impossible to wade through.