Southern District of Florida Blog

Go Dore Go!

2012-01-30T21:20:00.001-05:00

Nice win today for friend of blog Dore Louis (as well as Joe Rosenbaum and Marcia Silvers) before Judge Cooke. Jay Weaver has the details on this crazy case:

In October, his criminal case on cigarette smuggling charges ended in a mistrial when the FBI arrested a juror who tried to extort money from the defendant’s family in exchange for the promise of a “not guilty’’ verdict.On Monday, a federal judge threw out the charges altogether, saying prosecutors failed to make their case against the Davie construction executive at his second jury trial. Marrero’s two-step journey rarely, if ever, happens in Miami federal court.“They were prosecuting an alleged fraud that occurred in Europe in a U.S. court,” said Marrero’s attorney, Joseph Rosenbaum. “They never should have charged him in the first place.”A year ago, Marrero, 48, was charged with conspiracy and money laundering. The indictment accused him of trying to “enrich himself” by buying cigarettes overseas, hiding the cartons inside cargo containers at the Port of Miami and shipping them to Portugal, Ireland and Germany — without attaching proper documents or paying customs duties.But U.S. District Judge Marcia Cooke granted Rosenbaum’s motion for acquittal after the prosecution rested its case, saying the statute of limitation in the conspiracy case dating back to 2001 had expired.Cooke’s judgment of acquittal followed a guilty plea earlier this month by one-time juror Italo Campagna, just as Marrero’s second trial was getting underway.Campagna, 55, of Miami, was charged with soliciting a bribe after demanding between $50,000 and $100,000 from Marrero’s relatives to sway the 12-person jury during the first trial in October. Marrero and his family immediately contacted authorities.

Heron!

2012-01-30T09:29:00.000-05:00

I wish I had some SDFLA news for you, but I don't, so here are your Monday morning videos:

Ugly fight over federal judges

2012-01-27T13:43:00.004-05:00

Robin McDonald covers the dispute here in which the two Georgia senators agree that Jill A. Pryor and Mark H. Cohen should be federal judges, but they want Cohen to go to the 11th and Pryor to the district court even though President Obama is vetting them for the opposite positions:

Republican Sens. Saxby Chambliss and Johnny Isakson on Tuesday sent a letter to the White House saying they would support Cohen, a partner at Troutman Sanders, for the 11th Circuit vacancy, and back Pryor, a Bondurant Mixson & Elmore partner, for a vacant post on the district court.
In an eight-line letter to the White House counsel, the senators also resurrected the name of a third candidate, U.S. Magistrate Judge Linda T. Walker, whose nomination for another district court vacancy was returned to the White House in December at the apparent request of the president's staff. The letter, on Isakson's stationery but signed by both senators, notified White House counsel Kathryn Ruemmler that the senators would return "blue slips" to the U.S. Senate Judiciary Committee on Cohen for the 11th Circuit and Pryor and Walker for the district court. A blue slip is the Senate's traditional indication that a nominee has received the approval of his or her home state senator. But the American Bar Association's Standing Committee on the Federal Judiciary has been vetting Pryor for the 11th Circuit post, according to Fulton County Superior Court Senior Judge Melvin K. Westmoreland.

Meantime, Senators are threatening to stall all appellate appointments over the recess appointment dispute with the President. Even though Judge Jordan has support from both sides of the aisle, such a move would hurt his chances. Apparently, Senator Rubio has said that he is not going to support an across the board rejection of Obama's nominees. For Judge Jordan's sake, I hope that politics don't jam him up.

FIU hosts Justice Alito at moot court finals

2012-01-26T21:37:00.000-05:00

Dean Alex Acosta was rightfully beaming tonight, as his law school had its final round of moot court with a bench of Justice Alito, Judge Marcus, and Judge Barkett. Here is Acosta introducing the final round with the judges in the background:

Lots of judges in town came to the festivities. Here's a picture of Judges Huck and Altonaga with the panel:

The participants were Sherman Davis, Matthew Rogoff, Nicholas Greene, and Jeremy Chevres; and the issues hit close to home -- the GPS/4th Amendment issue (couldn't Justice Alito have convinced the Court to release Jones next week?!) and the Padilla retroactivity issue. Everyone did a nice job.

73-year old man pleads guilty in large fraud case

2012-01-26T09:48:00.000-05:00

Via Curt Anderson:

A prominent businessman pleaded guilty Wednesday to fraud in a $135 million real estate scheme that fleeced hundreds of investors, including the Roman Catholic prep school he once attended.
Gaston Cantens, 73, faces up to five years behind bars after pleading guilty to a single count of wire and mail fraud conspiracy. U.S. District Judge Kathleen Williams set sentencing for April 4.
Cantens also lured investors from Miami's close-knit Cuban-American community, many of them elderly and some Roman Catholic priests.
One victim, 80-year-old Eduardo Arango, said he lost about $800,000 investing with Cantens. He called the plea agreement "a sweet deal" because Cantens could have faced more charges and a longer prison sentence.
"Most of the victims were people who are very aged. They lost whatever their resources were. They have suffered," Arango said.

Another GOP debate tonight. Too bad Ali-G isn't the moderator:

Read more here: http://www.charlotteobserver.com/2012/01/25/2957872/religious-fla-prep-school-a-victim.html#storylink=cpy

Why blogs are awesome

2012-01-24T09:14:00.002-05:00

Legal blogs are buzzing over yesterday's GPS ruling in Jones. Before we had blogs, we would have to wait for law professors to write law review articles that no one would read. But now, we have instant access to tons of great commentary about the decision.

Orin Kerr over at Volokh has a number of really interesting posts on the opinion, including this one which discusses Scalia's trespass ruling in Jones and this one which raises three questions to think about after Jones. I also found interesting Tom Goldstein's reaction about how the government didn't really lose as badly as everyone says it did.

The beauty of all of this is that there is some really great, high powered opinions and commentary available to everyone right away.

And here is your moment of zen for the day:

SCOTUS decides GPS monitoring is a search

2012-01-23T10:36:00.000-05:00

Per Justice Scalia: "The Government’s attachment of the GPS device to the vehicle, and its use of that device to monitor the vehicle’s movements, constitutes a search under the Fourth Amendment."

Here's the opinion.This is a biggie, and a huge loss for the feds who were fighting hard. Scalia backs away from the traditional Katz test:

This conclusion is consistent with this Court’s Fourth Amendment jurisprudence, which until the latter half of the 20th centurywas tied to common-law trespass. Later cases, which have deviated from that exclusively property-based approach, have applied the analysis of Justice Harlan’s concurrence in Katz v. United States, 389 U. S. 347, which said that the Fourth Amendment protects a person’s “reasonable expectation of privacy,” id., at 360. Here, the Court need not address the Government’s contention that Jones had no “reasonable expectation of privacy,” because Jones’s Fourth Amendment rights do not rise or fall with the Katz formulation. At bottom, the Court must “assur[e] preservation of that degree of privacy against government that existed when the Fourth Amendment was adopted.” Kyllo v. United States, 533 U. S. 27, 34. Katz did not repudiate the understanding that the Fourth Amendment embodies a particularconcern for government trespass upon the areas it enumerates. The Katz reasonable-expectation-of-privacy test has been added to, butnot substituted for, the common-law trespassory test. See Alderman v. United States, 394 U. S. 165, 176; Soldal v. Cook County, 506 U. S. 56, 64. United States v. Knotts, 460 U. S. 276, and United States v. Karo, 468 U. S. 705—post-Katz cases rejecting Fourth Amendment challenges to “beepers,” electronic tracking devices representing another form of electronic monitoring—do not foreclose the conclusion that a search occurred here. New York v. Class, 475 U. S. 106, and Oliver v. United States, 466 U. S. 170, also do not support the Government’s position. Pp. 4–12.

Justice Sotomayor doesn't like this analysis and concurs to explain that all this old stuff may need to be re-examined in light of evolving technology:

More fundamentally, it may be necessary to reconsider the premise that an individual has no reasonable expectation of privacy in information voluntarily disclosed to third parties. E.g., Smith, 442 U. S., at 742; United States v. Miller, 425 U. S. 435, 443 (1976). This approach is ill suited to the digital age, in which people reveal a greatdeal of information about themselves to third parties in the course of carrying out mundane tasks. People disclose the phone numbers that they dial or text to their cellu- lar providers; the URLs that they visit and the e-mail addresses with which they correspond to their Internet service providers; and the books, groceries, and medi- cations they purchase to online retailers. Perhaps, asJUSTICE ALITO notes, some people may find the “tradeoff” of privacy for convenience “worthwhile,” or come to acceptthis “diminution of privacy” as “inevitable,” post, at 10, and perhaps not. I for one doubt that people would accept without complaint the warrantless disclosure to the Government of a list of every Web site they had visited in the last week, or month, or year. But whatever the societal expectations, they can attain constitutionally protectedstatus only if our Fourth Amendment jurisprudence ceases to treat secrecy as a prerequisite for privacy. I would not assume that all information voluntarily disclosed to some member of the public for a limited purpose is, for that reason alone, disentitled to Fourth Amendment protection. See Smith, 442 U. S., at 749 (Marshall, J., dissenting) (“Privacy is not a discrete commodity, possessed absolutely or not at all. Those who disclose certain facts to a bank or phone company for a limited business purpose need not assume that this information will be released to other persons for other purposes”); see also Katz, 389 U. S., at 351–352 (“[W]hat [a person] seeks to preserve as private,even in an area accessible to the public, may be constitutionally protected”).

Justices Alito, Ginsburg, Breyer and Kagan also concur, but disagree with Scalia's property analysis, and would stick to the Katz reasonable expectation of privacy test.

Now Justice Stevens engages Steven Colbert--hilarious

2012-01-20T10:16:00.001-05:00

The Colbert Report
Get More: Colbert Report Full Episodes,Political Humor & Satire Blog,Video Archive

Big win for Roy Black in the 11th Circuit

2012-01-19T17:13:00.000-05:00

The case is USA v. Ignasiak, and the 11th Circuit per Judge Martin vacates the convictions of this doctor in a pill mill prosecution:

After carefully reviewing the record and having the benefit of oral argument, we reverse Ignasiak’s convictions because the admission of autopsy reports and testimony about those reports, without live in-court testimony from the medical examiners who actually performed the autopsies (and where no evidence was presented to show that the coroners who performed the autopsies were unavailable and the accused had a prior opportunity to cross examine that witness), violated the Confrontation Clause under the facts of this case. Because we conclude that the fourth issue is dispositive, we decline to address the other issues raised in Ignasiak’s merits appeal, except for the sufficiency 2 of the evidence claim.3 While we ultimately conclude that the evidence was sufficient, the degree to which we view the government’s case as less than overwhelming compels our conclusion that the Confrontation Clause violation was not harmless in this case. To give our harmful error determination sufficient context, it is necessary to describe the evidence in some detail.

The Court also has a very interesting discussion of the government's expert witness at pgs. 43-48 in which the government claims that it was not Brady material that its expert had previously committed federal crimes and that the information should remain under seal:

The Notice revealed for the first time that Dr. Jordan engaged in criminal conduct beginning at an unspecified time up to and continuing until 2006. Specifically, Dr. Jordan had, on nine separate occasions, used a counterfeit badge and his United States Marshal credentials to pose as an on-duty U.S. Marshal in order to carry firearms on commercial airplanes while on personal travel. On the ninth flight, a Transportation and Security Administration (“TSA”) agent discovered Dr. Jordan’s ploy, and seized the weapons, counterfeit badge, and Marshal Service credentials. The South Dakota U.S. Attorney’s Office opened an investigation of Dr. Jordan. Although Dr. Jordan had engaged in similar criminal conduct at least eight times before, thereby committing multiple violations of 18 U.S.C. §§ 912 and 1001 and 49 U.S.C. § 46505, the South Dakota U.S. Attorney allowed Dr. Jordan to enter into a “pre-trial diversion agreement” in which Dr. Jordan paid $2,000 and agreed not to carry any concealed weapons except while on official business.

The government filed this information under seal and asked for it not to be made public because of the expert's right to privacy. I kid you not:

Thus, while it is true that Dr. Jordan’s privacy interests sit on one side of the balance, it is “the interest of the public in accessing the information” that rests on the other. Id. And, in this case, the public has a great interest in learning the contents of the Notice—namely, learning the highly material fact that Dr. Jordan, a repeat government expert witness, abused his government authority and committed acts which could have been charged as felonies. To say that the defense would have preferred to use this information to discredit Dr. Jordan’s testimony is almost certainly an understatement. Perhaps ironically, by arguing that there was no Brady violation in this case because the AUSA prosecuting Ignasiak was unaware of Dr. Jordan’s history, it is actually the government that most persuasively highlights the value in unsealing the Notice. Indeed, should the Notice remain sealed, the significant likelihood is that in the next CSA prosecution in which Dr. Jordan testifies as an expert, both the prosecuting AUSA and the defense counsel will again be unaware of the highly relevant impeachment evidence contained in the Notice. And in that case, as in this one, should the truth ever come to light, the government could again point to its own ignorance and claim immunity from Brady error. Stated this way, we would have expected the government to condemn, rather than condone, such a problematic outcome. But instead the government asserts that Dr. Jordan’s privacy interest outweighs the public’s right to know the extent of Dr. Jordan’s involvement with the government. To be sure, in some cases a party may overcome the presumption of openness if it can show “an overriding interest based on findings that closure is essential to preserve higher values and is narrowly tailored to serve that interest.” Press-Enterprise Co. v. Superior Court of California, 464 U.S. 501, 510, 104 S. Ct. 819, 824 (1984). Indeed, the government correctly points to two categories of witnesses whose privacy interests are understandably paramount: victims in sex crime cases and criminal informants. Dr. Jordan is neither. Rather, he is an expert witness who, at a rate of $300/hour, voluntarily accepted employment which required him to testify against Ignasiak. Indeed, Dr. Jordan testified that he has been paid “around” $30,000 for his service as the government’s expert in this and other cases. While the fact of his paid status does not make him amenable to any sort of unfair or immaterial character attack, it does greatly reduce, if not altogether eviscerate, his expectation to keep impeachment evidence private. The government is thus right that courts should protect witnesses like Dr. Jordan from “unwarranted invasion” into their privacy. But we cannot agree that impeachment evidence concerning a highly compensated and voluntarily appearing expert witness is either “unwarranted” or an “invasion” into that witness’s privacy.

Congrats to Roy Black, Richard Strafer, Jackie Perzcek and the whole team over there for this great win.

Colbert is awesome

2012-01-19T09:27:00.000-05:00

This is too good to pass up:

The Mandels score...

2012-01-18T16:52:00.001-05:00

... to the tune of $67 million. Here's Curt Anderson on what happened:

A federal jury decided Wednesday that Toronto-based TD Bank owes an investment group $67 million for its role in a $1.2 billion Ponzi scheme that was operated by a now disbarred attorney, Scott Rothstein.

The verdict came in a lawsuit filed by Coquina Investments, based in Corpus Christi, Texas. It was the first to go to trial of several pending lawsuits filed by wronged investors against the bank and others. Coquina attorney David S. Mandel said the jury "sent exactly the right message to TD Bank."

Congrats to David and Nina Mandel who have been working very hard on this case. Judge Cooke presided over the first of what will be many Scott Rothstein-related civil trials.

New Times honors blog

2012-01-17T22:27:00.001-05:00

Thanks to the New Times and Francisco Alvarado for the honorable mention and saying that the blog is "the definitive source on South Florida's federal court system, reporting and opining on judicial appointments to high-profile cases." Pretty cool!

So, in that vein, the latest news on the WPB magistrate is that AUSA Kim Abel has withdrawn her name from consideration. I've been told that the slot has now been offered to Bill Matthewman, but I haven't been able to confirm it yet. As soon as I do, I will post.

Streets around federal courthouse closed (UPDATED)

2012-01-17T10:53:00.003-05:00

Apparently there is a suspicious package.

UPDATE -- they just blew it up. See picture below:

A fool for a client...

2012-01-17T09:31:00.001-05:00

1. So, I got a ticket and I'll be representing myself in the Justice Building this afternoon because Rumpole refuses to represent me. Should I channel Woody Allen from Bananas?

2. My favorite scene from the debate last night:

Feds indict one of their own

2012-01-13T13:48:00.000-05:00

Yikes. From the Sun-Sentinel:

A member of the U.S. Attorney's Office in Miami and eight other South Floridians have been arrested in an alleged cocaine and oxycodone trafficking ring, federal authorities said Friday.

Tamika Jasper-Barbary, 36, a legal assistant in the Grand Jury Suite of the United States Attorney's Office in Miami, is accused of participating in a conspiracy to distribute large amounts cocaine and oxycodone, the U. S. Department of Justice said. ...

Jasper-Barbary also was charged with obstructing justice during a federal grand jury proceeding, officials said. ...

Because the allegations involve a member of the U.S. Attorney's Office in Miami, the U.S. Department of Justice recused the Southern District of Florida, at that office's request, from investigating and prosecuting the case, the Justice Department said.

"He's tried to rule the state like Boss Hogg and he didn't think the law applied to him."

2012-01-12T08:07:00.000-05:00

Oh no he didn't! Even though this deals with the Mississippi justice system, any Boss Hog reference will be posted here (you rarely hear an Uncle Jesse reference...). Plus, there's nothing like a good fight between two branches of government. From CNN:

Mississippi's attorney general chastised former Republican Gov. Haley Barbour after a judge issued a temporary injunction forbidding the release of any more prisoners Barbour pardoned or gave clemency to before leaving office this week.
State Attorney General Jim Hood said Barbour violated the state's constitution because the pardon requests for many inmates were not published 30 days before they were granted, as required.
Mississippi is one of the few states that requires advance notice.
***

Hinds County Circuit Court Judge Tomie Green issued the injunction Wednesday, saying it appeared some pardons, including those for four murderers, did not meet the 30-day requirement. Any inmates released in the future must meet the standard, Green ruled.
On his way out the door, the governor approved full pardons for nearly 200 people, including 14 convicted murderers, according to documents the Mississippi secretary of state's office released Tuesday.
The four murderers who received full pardons last week -- David Gatlin, Joseph Ozment, Charles Hooker and Anthony McCray -- were cited in Green's order.
They were all serving life sentences and worked as inmate trusties at the governor's mansion, said Suzanne Singletary, spokeswoman for the Mississippi Department of Corrections. Trusties are inmates who can receive additional rights through good behavior.
Hood told "AC360" that it's possible that those who didn't meet the 30-day requirement may have to return to prison and complete their sentences.
Barbour said Wednesday that some people misunderstand the clemency process and believe that most of the individuals were still jailed.
"Approximately 90 percent of these individuals were no longer in custody, and a majority of them had been out for years," he said in a statement.
"The pardons were intended to allow them to find gainful employment or acquire professional licenses as well as hunt and vote. My decision about clemency was based upon the recommendation of the Parole Board in more than 90 percent of the cases," Barbour wrote. "The 26 people released from custody due to clemency is just slightly more than one-tenth of 1 percent of those incarcerated."

Sounds like Barbour was well-intentioned. The clemency process was traditionally a check on prosecutors and was used as a way for the government to show mercy, a quality we hear discussed all the time but that is rarely practiced. Unfortunately, politics have really gutted the process and it's rarely used anymore. And then when it is, like in this case, everyone gets nuts and starts referencing Dukes of Hazzard.

Judge Scola speaks to Federal Bar Association

2012-01-11T13:39:00.001-05:00

It was a fun and entertaining talk in which he answered questions from the audience. Lots of interesting answers, including that his current favorite Supreme Court Justice is Justice Kennedy because of his objectivity and because you don't know which way he is going to rule. He also mentioned reading the South Florida Lawyers Blog. I think Rumpole and I should feel offended!

What a day at the Federal Public Defender's Office

2012-01-11T08:36:00.000-05:00

The office won two appeals and a trial today.

1. Bernardo Lopez won United States v. Spriggs, which created a circuit split with the 8th Circuit:

Appellant Timothy Spriggs pled guilty to one count of receipt of child pornography in violation of 18 U.S.C. § 2252(a)(2). At sentencing, over Spriggs’s objection, the district court applied a five-level enhancement for distribution of illicit images for the receipt, or expectation of receipt, of a non-pecuniary thing of value. See U.S. SENTENCING GUIDELINES MANUAL § 2G2.2(b)(3)(B) (2010). Spriggs argues that no evidence supports application of the enhancement. We vacate the sentence and remand because, although we find evidence that Spriggs distributed illicit images, there is insufficient evidence to support the other elements of the five-level enhancement....
The Eighth Circuit applies the five-level enhancement if the defendant “expected to receive a thing of value — child pornography — when he used the file-sharing network to distribute and access child pornography files.” United States v. Stultz, 575 F.3d 834, 849 (8th Cir. 2009). Because file-sharing programs enable users to swap files, the court reasoned that no additional evidence is needed to establish the type of transaction contemplated in the Guidelines.
We have a different view, however, of the function and operation of filesharing programs than that of the Eighth Circuit. File-sharing programs exist to promote free access to information. Generally, they do not operate as a forum for bartering. For example, file-sharing programs permit a person to access shared files on peer computers regardless of whether the person in turn shares his files. The files are free. Because the transaction contemplated in the Guidelines is one that is conducted for “valuable consideration,” the mere use of a program that enables free access to files does not, by itself, establish a transaction that will support the five-level enhancement. Accordingly, we disagree with the approach taken by the Eighth Circuit.

2. Sam Randall and Vince Farina won United States v. Grajales, in which the 11th Circuit reversed a conviction, holding that the trial court should have given an entrapment instruction. Interestingly, the court also found two other appellate arguments raised by the dynamic duo had merit. Three reversible errors in one appeal is not common. I'm not sure why the court didn't publish the opinion. From the intro:

After a jury trial, Alberto Grajales appeals his convictions for conspiring and attempting to interfere with commerce by robbery, in violation of 18 U.S.C. § 1951(a); conspiring and attempting to possess with intent to distribute five or more kilograms of cocaine, in violation of 21 U.S.C. § 846; and possessing a firearm in furtherance of a crime of violence and a drug trafficking crime, in violation of 18 U.S.C. § 924(c)(1)(A). Grajales raises three issues on appeal. First, he argues that the district court erred when it refused to instruct the jury on his entrapment defense. Second, Grajales argues that the district court erred when it instructed the jury that his honestly held belief that he was helping law enforcement also had to be objectively reasonable in order to negate his specific intent. Finally, Grajales argues that the district court erred when it prevented him from testifying regarding non-hearsay statements that were crucial to his defense. For the reasons set forth below, we reverse.

3. Aimee Ferrer and Helaine Batoff obtained a not guilty verdict before Judge Graham. I'm working on getting the details of that case.

Romney: "I don't know whether a state has a right to ban contrapception."

2012-01-09T09:32:00.004-05:00

This is a pretty amazing exchange that I don't think has been really covered in the news. Is it possible that Mitt Romney doesn't know Griswold v. Connecticut? Yikes. (And why were there debates on Saturday night and then 10 hours later on Sunday morning?)

In news closer to home, the Rothstein mess won't go away. Jay Weaver writes an in-depth piece about the case here. From the conclusion to the story:

One major mystery still hangs over the Rothstein case: During the deposition he was confronted by attorney Mary Barzee-Flores about whether he had “conned” and “fooled” a bunch of national politicians during the course of his Ponzi scheme.
Barzee-Flores, who is representing Gibraltar Bank, where Rothstein had also kept his firm’s trust accounts, rattled off a series of big names: former President George W. Bush; GOP presidential candidate John McCain; his running mate, Sarah Palin; U.S. Sen. Joseph Lieberman from Connecticut; and former California Gov. Arnold Schwarzenegger.
Rothstein, who served as a delegate to the 2008 Republican National Convention and also served on a Florida commission that recommends judges to the governor for appointment, admitted he “fooled” them all.
Rothstein was also asked whether he “fooled” Crist, who ran for the U.S. Senate in 2010, or Martinez, the former U.S. senator from Orlando who resigned his seat before finishing his term, saying he wanted to spend more time with his family.
But Rothstein was not allowed to answer the questions about the two Florida politicians because of objections raised by the lead federal prosecutor in the criminal case, Lawrence LaVecchio, who cited “investigatory privilege.” Legal experts said LaVecchio objected because his team is still investigating political donations that Rothstein and other members of his firm made to their campaigns.
Neither Crist nor Martinez returned phone messages seeking comment.

Read more here: http://www.miamiherald.com/2012/01/07/v-fullstory/2578887/rothsteins-ex-buddies-brace-for.html#storylink=cpy

Franky the drug dog goes to Washington

2012-01-06T15:50:00.001-05:00

The Florida Supreme Court held earlier this year that police couldn't use dogs to sniff a person's house. Now the Supreme Court will decide the issue. From Curt Anderson:

In a case closely watched by law enforcement nationwide, the U.S. Supreme Court agreed Friday to decide whether a Florida police dog's sniff outside the front door of a house with a marijuana growing operation is an illegal search.
Florida Attorney General Pam Bondi wants the justices to reverse a state Supreme Court decision that the K-9's sniff runs afoul of the Fourth Amendment protection against illegal search and seizure. Eighteen states and the territory of Guam have filed a brief in support of Bondi's position, concerned that other state courts might start issuing similar decisions.
"If the Florida Supreme Court's decision stands, it could have a profound chilling effect on law enforcement efforts to combat illegal drugs," the states' filing says. "The Florida Supreme Court's decision jeopardizes the states' ability to use this crucial tool to discover illegal drugs prior to their distribution."

I'm not sure what the chilling effect would be... And the last quote -- that the decision impacts the states' ability to nab criminals -- is true of the 4th Amendment in every case. But, I'm not sure the Florida Supreme Court's opinion will have much of a shot with this Court...

Pryor times two

2012-01-05T15:11:00.001-05:00

Looks like we may get another Judge Pryor (Jill) on the 11th Circuit (no relation to Judge Bill Pryor). It's Alyson Palmer day at the SDFLA Blog. From her article:

It appears the White House has landed on Atlanta litigator Jill A. Pryor as its new choice for Georgia's vacant seat on a federal appeals court.
Fulton County Superior Court Senior Judge Melvin K. Westmoreland told the Daily Report that he recently received an inquiry about Pryor from the American Bar Association committee that rates White House nominees for the federal bench. He said the ABA committee's representative wrote to say the committee was evaluating Pryor because she is being considered for a position on the 11th U.S. Circuit Court of Appeals.The administration of President Barack Obama has struggled to fill a Georgia-based spot on the 11th Circuit vacated in August 2010 by Judge Stanley F. Birch Jr., who retired.A year ago, the ABA committee vetted Mercer University law professor Daisy Hurst Floyd for the opening, but Obama didn't nominate her. Now the administration finds itself without a nominee at the start of an election year, historically a tricky time for getting a judicial pick through the Senate.Pryor, 48, is a partner at Bondurant Mixson & Elmore, a politically connected litigation boutique. She declined to comment for this story.Born in Harrisburg, Pa., Pryor received her undergraduate degree from the College of William & Mary before going to Yale Law School, where she was senior editor on the Yale Law Journal. A paper she wrote there on an obscure topic—the meaning of the constitutional provision that only a "natural-born citizen" can become president—received some attention during the 2008 campaign, when questions surfaced about whether Republican nominee John McCain, born on a military installation in the Panama Canal Zone, was ineligible for the office. "If I were on the Supreme Court, I would decide for John McCain," Pryor told The New York Times, adding that the question wasn't frivolous.After graduating from Yale in 1988, Pryor served a term as a law clerk to a relatively new, conservative 11th Circuit judge from north Georgia, J.L. Edmondson. She went on to work at Bondurant, where she has handled complex business cases both at trial and on appeal.

Anders briefs

2012-01-05T13:45:00.002-05:00

I never understood why criminal defense lawyers file Anders briefs in the 11th Circuit. An Anders brief is where an appointed lawyer tells the court of appeals that there are no issues worth briefing and then asks the court for permission to withdraw. But there are almost always issues to raise...

Alyson Palmer has a good example of one in today's DBR, where a lawyer filed an Anders brief, and the court of appeals denied it, saying that the lawyer should examine the plea colloquy:

A federal appeals court has granted a tax fraud defendant a new chance for a trial after one of its judges flagged an issue that prevailed on appeal.

The court's unusual intervention in the case of Anthony Davila set up an 11th U.S. Circuit Court of Appeals decision that an Augusta, Georgia, federal magistrate judge erred by getting too involved in the plea bargaining process.

The 11th Circuit panel concluded comments by U.S. Magistrate Judge W. Leon Barfield violated the rule against judges' involvement in plea negotiations.

The comments came at a hearing addressing Davila's request to fire his court-appointed attorney. Barfield told Davila that "there may not be viable defenses to these charges" and that the only thing at his disposal was accepting responsibility for his crimes as a way to get a reduced sentence, according to the transcript.

Accepting responsibility, Barfield told Davila, would require Davila to "go to the cross" and tell the probation officer preparing his sentencing report everything he had done.
At the 11th Circuit, prosecutors acknowledged Barfield's comments crossed the line but argued the remarks didn't merit a reversal.

Davila's attorney, Michael N. Loebl of Fulcher Hagler in Augusta, initially didn't raise any appellate claim based on the comments, at first filing a brief saying Davila didn't have any basis to appeal his conviction or sentence.

But the 11th Circuit rejected Loebl's brief and pointed him to the idea that the magistrate judge made a mistake that could win Davila a new trial.

"Scott, relax"

2012-01-03T21:57:00.000-05:00

That was Scott Rothstein's lawyer during the two-week long depo after Mary Barzee Flores was able to really get under his skin.

I love reading transcripts of great cross-examinations, and Mary really devastates Rothstein (her cross starts at page 2393 and the whole thing is definitely worth reading). The blogs are abuzz about this exchange (at page 2427):

Q At some point Debra Villegas' best friend and then your former lover was murdered?

A That's correct. She was.

Q She was murdered because she knew too much, right?

A Excuse me? Are you attempting to insinuate that I had something to do with that poor girl's death? Have you lost your mind?

Q You would deny that?

A I would deny it? You're disgusting. Everyone knows that I wasn't involved in it. That's disgusting.

Q How about Julie Timmerman?

A No. No. That is disgusting. Okay. I was a criminal involved in white-collar crime, involved in fraud and the like, involved with the mob and corrupt politicians and corrupt law enforcement. I'm paying for that. Melissa Lewis was a good person. She didn't know too much. She was killed by a psychopath. And you're disgusting for doing that.

Q You gave Debra Villegas a house, right?

A Why drag her family through that? They're going to have to read this, for your purposes, to defend John Harris, who's guilty.

Q You gave Debra Villegas a house --

A You should be ashamed.

Q -- right?

THE WITNESS: I want five minutes. You should be ashamed of yourself. You think I should be in jail. You should be ashamed.

MS. BARZEE FLORES: We'll talk about Julie Timmerman when you come back.

THE WITNESS: You're a disgusting human being. You're the only one out of this entire group of lawyers. You are truly, truly a disgusting human being.

MR. NURIK: Scott, relax. (Thereupon, a recess was taken.)

This exchange made me laugh:

Q You've violated oaths before, though, haven't

you, sir?

A In my prior incarnation, I certainly did.

Q You violated your oath as an attorney?

A I did.

Q You lied to judges?

A I did.

Q You put money, filthy lucre, ahead of your

clients' interests?

A Filthy lucre?

Q Yes. Money?

A Yes. I know what "lucre" is. I've just never

heard anyone use that in a question before.

Q It's in the oath, sir.

A I know it is. I remember the oath. I just --

"for lucre or malice," I remember that. Yes, I violated

that oath.

Welcome Back!

2012-01-03T05:30:00.000-05:00

Happy new year everyone!

A quick morning roundup:

1. Justice Roberts is defending Justices Thomas and Kagan on the recusal issue:

Chief Justice John G. Roberts Jr. defended his colleagues as “jurists of exceptional integrity and experience” and said Saturday that it was a misconception that Supreme Court justices do not follow the same set of ethical principles as other judges.

In his year-end report on the state of the federal judiciary, Roberts for the first time addressed a growing controversy about when justices should recuse themselves from cases and whether a code of conduct that covers lower-court judges should apply to the justices as well.
***

Roberts said the public should keep in mind a key difference between lower-court judges and Supreme Court justices: While lower-court judges can be replaced when they recuse themselves from cases, that is not the case at the “court of last resort.”

“A justice accordingly cannot withdraw from a case as a matter of convenience or simply to avoid controversy,” Roberts wrote. “Rather, each justice has an obligation to the court to be sure of the need to recuse before deciding to withdraw from a case.”

Allowing the court itself to decide whether justices should recuse, Roberts said, “would create an undesirable situation in which the court could affect the outcome of a case by selecting who among its members may participate.”

2. In the NY Times, Peter Henning discussed white-collar prosecutions in 2011 and what to expect in 2012, but no mention of Scott Rothstein. Blasphemy!

3. Ellen Podgor gives out her "White Collar Crime Awards" here. My favorite, of course: The award for "Sentencing Sanity - To Hon. Ellen Huevelle for consistently rejecting DOJ's draconian sentencing recommendations ."

4. I also enjoyed reading this article about a big firm lawyer who spent a year as a prosecutor. Her take on how she handled so many cases:

"Controlling a room, or at least giving the impression you're in control, is absolutely fundamental," she says. "When people came to that room, I was gracious, but I treated them like a guest." That meant police officers, victims, defendants, bailiffs, court clerks, defense attorneys, and even "the judge, frankly, was a guest."

Happy Festivus

2011-12-23T10:59:00.001-05:00

Yes, it's that time of year again:Enjoy the holidays everyone. The blog is going to be shut down next week. See you back on January 2, 2012. Happy New Year.

Another holiday NG

2011-12-22T14:13:00.001-05:00

A few posts ago, I told you about Steve Bronis and Paul Calli taking on the feds up in DC. Well today, the judge (Richard J. Leon) entered a Rule 29 for their client in a large FCPA case after a twelve week trial. Very sweet win for these guys who have been working very hard out of town for a long time. Congrats.

Getting to Not Guilty

2011-12-22T10:01:00.002-05:00

Well, Judges Kathy Williams and Bob Scola have their first federal trials under their belts. The jury in both cases came back with not guilty verdicts across the board. Nice holiday presents to the defendants!

Paul Calli takes on the feds in DC

2011-12-21T09:15:00.001-05:00

More misconduct in a high profile trial. Main Justice covers the story, but you need to be a member to access the content:UPDATE -- MAIN JUSTICE CALLED ME AND SAID I NEEDED TO TAKE DOWN THE CONTENT THAT I POSTED. OH WELL...

Happy Hanukkah

2011-12-21T08:19:00.002-05:00

DBR's year in review

2011-12-19T10:06:00.003-05:00

It's a fun read. And it's been a typical Miami year, and that means craziness. From Rothstein to Nevin Shapiro to Lewis Freeman... the "only-in-Miami" list goes on and on.

Other than the Rothstein depo, I think everything else is pretty much shut down for the next two weeks.

If anything is going on, email me!

Miami's new magistrate

2011-12-16T16:35:00.001-05:00

Congrats to Alicia M. Otazo-Reyes, our newest magistrate. She was Judge Highsmith's career law clerk, from 1991-2002. She currently works at Legon Ponce & Fodiman. Excellent news during the holiday season!

All quiet...

2011-12-16T10:06:00.002-05:00

Nothing really going on here in the Southern District, so we'll see you on Monday. In the meantime, use the comments to predict Barry Bonds' sentencing, which is today. He is asking for house arrest and the government is asking for 15 months. Talk to me.

UPDATE -- No jail time. 2 years house arrest.

Exploding federal criminal code

2011-12-14T09:10:00.000-05:00

The Wall Street Journal is doing a nice job (here and here) covering how ridiculous the federal criminal code has become. (Previous coverage of the Maple Syrup proposal on this blog here). From the WSJ:

The federal criminal code has grown so large it ensnares everyday citizens who have no idea they are violating the law, a bipartisan group of legal experts told a House panel Tuesday.

There are about 4,500 criminal statutes, said Edwin Meese, attorney general under President Ronald Reagan and now with the conservative Heritage Foundation. "This is in addition to over 300,000 other regulations that don't appear in the federal code but nevertheless carry essentially criminal penalties including prison," he said. "So the vast array of traps for the unwary that lurks out there in federal criminal law is more extensive than most people realize." The Administrative Office of the U.S. Courts figures some 80,000 defendants are sentenced in federal court each year.

Rep. F. James Sensenbrenner (R., Wis.), chairman of the House Judiciary Committee's panel on crime, terrorism and homeland security,and several panelists cited an article in Monday's Wall Street Journal, part of a yearlong series about the expansion of the federal criminal code and the erosion of "criminal intent" requirements. The article chronicled the conviction of one Maryland man for actions prosecutors said weren't intentional. It explained how Lawrence Lewis ended up with a federal criminal record while trying to deal with clogged toilets at a military retirement home in Washington, D.C.
"He was subject to the same law that [would apply to] somebody who knowingly, willingly dumped toxic materials into a navigable water," said Mr. Sensenbrenner, who has introduced a bill to shrink the federal criminal code by a third and to define the level of criminal intent necessary to break the law.

"The only way I cannot die in prison is to tell the truth."

2011-12-12T21:47:00.000-05:00

That was Scott Rothstein at his depo today -- and the lawyers were apparently buying it:

“I first asked him a little bit about why we should believe him,” said attorney Charles Lichtman, with the Fort Lauderdale law firm Berger Singerman, which is representing the bankruptcy trustee seeking to recover millions of dollars for investors and creditors. “I think Scott came off as extremely credible,” Lichtman said. “It was a nonstop dialogue about all aspects of the scheme. I guarantee the public has not heard a fraction of what happened. He ties together everything in a logical way.” Fort Lauderdale attorney William Scherer, who is suing Rothstein and others in a parallel civil case, backed that assessment. “In my judgment, he’s telling the truth,” said Scherer, who is representing 25 investors who lost $160 million. “It’s much worse than I realized. I’m saddened by some of what I’m hearing about my profession and my town.” Scherer, Lichtman and other lawyers interviewed outside the federal courthouse were reluctant to reveal the names of potential co-conspirators fingered by Rothstein in his deposition. But they said he spread the blame beyond himself, to colleagues in his former 70-attorney law firm to employees at the firm’s one-time bank, Toronto Dominion.

Let's bring in the criminal defense lawyer for some perspective here before we declare Rothstein the definition of truth: “It’s obvious to me there are people he’s going after and there are others he’s trying to protect,” said criminal defense attorney Sam Rabin, who is representing TD Bank vice president, Frank Spinosa. Spinosa dealt directly with Rothstein and is under criminal investigation.

Judge Trott from the Ninth Circuit has a good seminar on informants that he teaches to prosecutors. I wonder what he would say about Rothstein. This is a passage in which he tells prosecutors to commit to memory:

Criminals are likely to say and do almost anything to get what they want, especially when what they want is to get out of trouble with the law. This willingness to do anything includes not only truthfully spilling the beans on friends and relatives, but also lying, committing perjury, manufacturing evidence, soliciting others to corroborate their lies with more lies, and double-crossing anyone with whom they come into contact, including the prosecutor. A drug addict can sell out his mother to get a deal, and burglars, robbers, murders, and thieves are not far behind. Criminals are remarkably manipulative and skillfully devious. Many are outright conscienceless sociopaths to whom "truth" is a wholly meaningless concept. To some, "conning" people is a way of life. Others are just basically unstable people. A "reliable informant" one day may turn into a consummate prevaricator the next.

There's going to be a long line at the King building

2011-12-12T07:57:00.000-05:00

That's where Scott Rothstein's depo will start this morning. And there will be lots of lawyers. According to Jay Weaver:

Just obtaining permission for his deposition was an ordeal, requiring dispensation from U.S. District Judge James Cohn, who is presiding over the criminal case, and the U.S. attorney’s office, which has charged eight defendants including Rothstein so far and plans another major racketeering indictment. “Obtaining Rothstein’s deposition is critical in order for the trustee to fully investigate all matters related to the Ponzi scheme,” Fort Lauderdale lawyer Paul Singerman, whose firm is working for the trustee, wrote in court papers.The goal is to “learn facts about potential targets and existing defendants ... as well as to have a complete understanding of the assets and liabilities of RRA, and the various roles that insiders, creditors and other third parties had with respect to the Ponzi scheme and the events at [the law firm].”

UPDATE -- why are people lining up at the King Building? They should be in Judge Cooke's courtroom -- RRA's computer guy is on the stand right now! (10:35am)

Judge Scola's investiture

2011-12-09T11:55:00.002-05:00

It was really nice. Good speakers (including Pam Perry, John Hogan, Carl Kafka, Marilyn Milian, and John Thornton) who had heart-felt remarks about Judge Scola. A great addition to the federal bench.

The only downside -- I was hungry by the end of it.

Supreme Foodies

2011-12-08T10:03:00.002-05:00

Pretty neat: The Supreme Court Justices' spouses published a book with Martin Ginsburg's recipes. Martin, the late spouse of Ruth Bader Ginsburg, loved to cook. From the BLT:

Just in time for the holidays, the Supreme Court Historical Society today began selling a cookbook full of recipes by Justice Ruth Bader Ginsburg's husband Martin, who died in June, 2010. Entitled "Chef Supreme," the book is also a fond tribute to Martin Ginsburg, a prominent tax lawyer and scholar in addition to his after-hours avocation as a chef and gourmand.

Martha-Ann Alito, the wife of Justice Samuel Alito Jr., spearheaded the cookbook effort on behalf of the other Supreme Court spouses, who got to know him at Court events including lunches organized by the spouses. The 126-page book was published by the Supreme Court Historical Society.

"Marty's gleeful smile, his mischievous wit, perfect manners and his adoring gaze of Justice Ruth enlivened every event we as spouses shared," Martha-Ann Alito wrote in an afterword to the book. "His benchmark warmth, culinary excellence and considerate birthday cakes remain goals to be attained by this most junior spouse. He lives on as an inspiration to me."

The recipes in the spiral-bound book range from gravlax to vitello tonnato, osso buco to chocolate chip oatmeal cookies, and are set forth in careful detail. The recipe for the "perfect baguette" runs six pages, including color photographs.

You can buy the book here.

In other news, Blago gets 14 years. Appropriate sentence or too high?

Cameras in the Supreme Court?

2011-12-06T17:19:00.002-05:00

The Senate had hearings today on this issue, and SCOTUS Blog has the scoop here. You know my views -- it makes no sense to me that the court proceedings are closed. Sunshine and all that...

Speaking of the Supreme Court, it heard argument today on another confrontation clause case. Here's Tom Goldstein's summary of what the case is all about:

Tomorrow, the Justices will hear argument in Williams v. Illinois, the next in the line of cases involving the Court’s more defendant-friendly interpretation of the Confrontation Clause. The question is whether the Confrontation Clause is violated if an expert testifies about the results of testing conducted by a non-testifying third party, if the report itself is not introduced at trial.

Here, an expert testified about the results of a DNA test conducted by an analyst, but the DNA test was not admitted. The Supreme Court of Illinois held that there was no constitutional violation. The U.S. Supreme Court granted certiorari to resolve a conflict in the lower courts over the Confrontation Clause’s application in these circumstances.

***
One could say with a fair degree of confidence that the five Justices who started the revolution in the Court’s Confrontation Clause jurisprudence in Crawford v. Washington in 2004 and then adhered to their strong view in Melendez-Diaz v. Massachusetts in 2009 would rule for Williams here. As a practical matter, it is hard to say that the underlying DNA report is not being used for its truth. But since then, two Justices in the majority – Justices Souter and Stevens – have been replaced by Justices Sotomayor and Justice Kagan. Although the latter two Justices joined the Bullcoming majority, they may have a lessened commitment to a robust application of the Confrontation Clause. Justice Sotomayor’s concurrence in Bullcoming in particular signals that these facts may approach or pass the end of the line to which five Justices are willing to extend the Confrontation Clause.

Monday notes

2011-12-05T14:18:00.002-05:00

1. Judge Cooke will be hearing a dispute filed by the Marley heirs against a half brother. Curt Anderson has the details.

2. Alan Fein is a big-time blogger now, opining on Obamacare and Miami and Judge Marcus.

3. Another big case, another dismissal due to prosecutorial misconduct (via Thomson Reuters):

Matz based his decision on numerous examples of government misconduct, beginning with falsehoods in search-and-seizure warrant applications, extending to false and misleading grand jury testimony by an FBI agent, and compounded by prosecutors' failure to turn over some of that testimony to the defense. Handzlik, Levine, and their teams had alerted the judge to much of the misconduct before the jury reached a verdict, but Matz said the magnitude of the government's behavior became clear only in retrospect.

"When a trial judge managing a large docket is required to devote a great deal of time and effort to a fast-moving case that requires numerous rulings, often the judge will miss the proverbial forest for the trees," Matz wrote. "That is what occurred here ... . The government has acknowledged making many 'mistakes,' as it characterizes them. 'Many' indeed. So many, in fact, and so varied, and occurring over so lengthy a period (between 2008 and 2011) that they add up to an unusual and extreme picture of a prosecution gone badly awry."

Here's the order. It's worth a read.

Guest post by Richard Rosenthal

2011-12-02T15:39:00.001-05:00

David is out of town with his family and has invited me to say a few words
about the following event honoring our former boss:

Today the Judges of the Southern District of Florida honored one of their
own by dedicating the Chief Judge Edward B. Davis Jury Assemby Room in the
Ferguson federal courthouse. It was a touching, heartfelt ceremony
remembering the late Chief Judge, who served our community for over two
decades on the federal bench. Several generations of the Davis family,
the Southern District Judges, the Judge's former law clerks, and many
longtime friends attended the midday ceremony, which was presided over
with characteristic grace and good humor by Chief Judge Moreno. At one
point, Chief Judge Moreno joked that he may have to tell the U.S. Marshals
not to allow any votive candles to be placed beneath Judge Davis'
portrait, even though such tributes may well be appropriate to honor
"Saint Ned." Judge Altonaga, who was one of Judge Davis' law clerks,
eloquently recalled the Judge's humanity and kindness toward all, and his
willingness to privately and compassionately mentor young lawyers who
tried cases before him. After Chief Judge Moreno opened the floor for
remarks, several the Judge's family members, law clerks, friends, and
professional colleagues shared warm recollections of an exemplary Judge
and a wonderful, unforgettable man. He is deeply missed.

--Richard B. Rosenthal (Law Clerk to Judge Davis, 1997-1998)

New federal jury room dedicated to Judge Edward B. Davis

2011-12-02T14:01:00.001-05:00

Although I was out of town today and couldn't be there, I heard that the dedication for Judge Davis was fantastic. And how well-deserved that that the jury room was named for him. He really loved trying cases, and they really don't make trial judges like EBD anymore. Judges and fellow-former clerks who were there, please use the comments to share what happened at the event.

Conrad Black on American Justice

2011-12-01T10:31:00.002-05:00

It's a rant (from jail) worth reading, so I reprint a lot of it below (via National Review):

The United States has six to twelve times as many incarcerated people per capita as Australia, Canada, France, Germany, Japan, and the United Kingdom, all prosperous democracies. The U.S. has a much higher percentage of successful prosecutions, a lower hurdle to clear to prosecute (with rubber-stamp grand juries), a greater range of offenses, heavier sentences, and a higher recidivism rate than any of those other countries.

As Sen. Jim Webb of Virginia wrote in his essay “Criminal Injustice” two years ago, either those other countries are less concerned with crime than the U.S., or Americans are more addicted to criminal behavior — both preposterous suggestions — or the U.S. justice system is not working well.

There are 48 million people in the United States with a “record,” many of them based on ancient DUIs or disorderly behavior decades ago at a fraternity party and other unstigmatizing offenses, but still a severe inconvenience to them when they travel abroad or their names are fed to almost any information system; and millions have had their lives effectively ruined. The U.S. has 5 percent of the world’s population, 25 percent of the world’s incarcerated people, and 50 percent of the world’s lawyers, who invoice almost 10 percent of U.S. GDP (around $1.4 trillion annually). In the mid-1970s, the U.S. had about 650,000 people in mental institutions; today, it has only 50,000. Prisoners cost $40,000 per year to detain, and some states can no longer afford it. The conditions of hundreds of thousands of prisoners are grossly and shamefully inhumane. (My own are not.)

The Fifth, Sixth, and Eighth Amendment rights of assurance against capricious prosecution, due process, no seizure of property without due compensation, an impartial jury, access to counsel, prompt justice, and reasonable bail, don’t exist. The ubiquitous plea bargain is just the wholesale subornation or extortion of inculpatory perjury in exchange for immunities or reduced sentences (often with people who are threatened, although there is no evidence against them). Assets are routinely frozen on the basis of false affidavits in ex parte proceedings to deny defendants the ability to defend themselves. Those who do exercise their constitutional right to a defense receive three times as severe a sentence as those who plead guilty; 95 percent of cases are won by prosecutors, 90 percent of those without trial. The public defenders have no resources to conduct a serious defense and are usually just Judas goats of the prosecutors conducting the defendants to legal destruction.

Sentences are absurd: A marijuana deliverer is apt to be sentenced to 20 years in prison. There is minimal effort to rehabilitate nonviolent offenders. Private-sector firms are increasingly active in the prison industry and they and the militantly unionized correctional officers, almost all unskilled labor, constantly lead public demands for more criminal statutes and more draconian penalties.

***

I hoped in 2007–08, when rabid prosecutors attacked the chief of staff of the vice president (Scooter Libby) and secured his conviction on a very dubious charge, and other prosecutors convicted and caused the electoral defeat of five-term senator Ted Stevens on what was shortly proved to be a fraudulent prosecution, that the political class would awaken, at least to the danger to itself. When the Terror of the Committee of Public Safety reached its height in 1794, the French National Convention came to its senses, at least to a sense of self-preservation, and sent Robespierre and his whole committee (except for the war minister, Carnot), to the guillotine without a trial, and declared the dawn of the permissive Thermidor.

It would be taking a liberty to claim that American conditions have deteriorated to such a point, but Robespierre wasn’t thumbing the Bill of Rights or swaddling himself in Madisonian expatiations on the pursuit of liberty. The masses were singing the bloodcurdling call to arms of the Marseillaise, not crooning, hand over heart, about the land of the free.

A court-appointed investigation of the Stevens affair has found “serious, widespread, and at times intentional concealment of evidence, but did not specifically urge prosecution for criminal contempt of those responsible, because the trial judge had not precisely ordered the prosecutors to obey the law by turning over exculpatory evidence.”

Even after all I have been put through by the justice system of the United States, I had to rub my eyes and reread newspaper accounts and check them against each other to achieve a comfort level that what I was reading was what was intended, was corroborated, and was accurate. It was. The investigator found the prosecution “permeated by the systematic concealment of significant exculpatory evidence . . . and (other) serious misconduct.” He was neutral on the issue of whether the prosecutors should be charged with obstruction of justice, a catchment American prosecutors routinely use to ensnare, over-punish, and stigmatize frequently unexceptionable conduct — a charge so vague it is almost impossible to defend against successfully.

I have witnessed in the U.S. much sleazy prosecutorial conduct whose authors would have been disbarred in my native jurisdictions of Canada and Britain, and I cannot imagine how the U.S. justice system could have descended to such infamies. The only person in the Stevens outrage who seems to have had any redemptive qualities was Nicholas Marsh, one of the assistant prosecutors in the Stevens case, who committed suicide when the conduct of the prosecutors came to light. Depending on his exact apparent motives, and the sequel to his tragic action, he could play a role analogous to that of the Tunisian street vendor who set off the Arab spring by immolating himself.

The state of American justice is shameful and unspeakable, literally so to judge from the hear-no-evil, see-no-evil, speak-no-evil insouciance of Commentary’s blue-ribbon high table of contemporary critics. Many of them attacked the nihilistic, self-destructive anti-Americanism of the American campuses, absolutely correctly. But if they noticed the fraudulence that has metastasized through the American legal system, their critique would carry greater weight.

The moral soul of America is rotting away and the only defense an individual American has is numbers: The prosecutocracy cannot send more than 1 percent of the entire adult population to prison at any one time, if only for budgetary reasons.

The first line of defense of society as a whole are those whose vocation is to study and espouse public policy. Failure on this scale will make them complicit in this vast crime of the state, if it continues. I am listening for Jefferson’s firebell in the night and all I hear is Gertrude Stein’s sound of one hand clapping.

Congrats to Judge Robin Rosenbaum

2011-11-30T22:28:00.002-05:00

President Obama officially nominated her today to serve on the district court:

Judge Robin S. Rosenbaum is a United States Magistrate Judge for the Southern District of Florida, a position she has held since 2007. From 1998 until her appointment to the bench, Judge Rosenbaum was an Assistant United States Attorney in the same district, where she served as Chief of the Economic Crimes Section in the Fort Lauderdale office beginning in 2002. Before joining the United States Attorney’s Office, Judge Rosenbaum clerked for Judge Stanley Marcus on the United States Court of Appeals for the Eleventh Circuit in 1998, worked as a litigation associate at Holland & Knight from 1996 to 1997, and served as staff counsel at the Office of the Independent Counsel in Washington, D.C. from 1995 to 1996. She began her legal career as a trial attorney at the Federal Programs Branch of the United States Department of Justice from 1991 to 1995. Judge Rosenbaum received her J.D. magna cum laude in 1991 from the University of Miami School of Law and her B.A. in 1988 from Cornell University.

Judge Carnes writes another witty opinion

2011-11-29T15:13:00.004-05:00

United States v. Gary White starts this way:

“Kleptocracy” is a term used to describe “[a] government characterized by rampant greed and corruption.” The American Heritage Dictionary of the English
Language 968 (4th ed. 2000); see also New Oxford American Dictionary 963 (3d ed. 2010); Random House Webster’s College Dictionary 724 (2d ed. 1998). To that definition dictionaries might add, as a helpful illustration: “See, for example,
Alabama’s Jefferson County Commission in the period from 1998 to 2008.” During those years, five members or former members of the commission that governs Alabama’s most populous county committed crimes involving their “service” in office for which they were later convicted in federal court. And the commission has only five members. One of those five former commissioners who was convicted did not appeal.1 We have affirmed the convictions of three others who did.2 This is the appeal of the fifth one.

Judge Carnes also ends the opinion with a one-word paragraph "Indeed" after quoting the district court on sentencing:

You see, when someone’s elected to a position of trust as an elected official, they don’t have the right . . . they don’t have a right to have a bag . . . at all. It’s not a function of how big the bag is, they just don’t have a right
to have a bag that they can carry around stuff they get from people that are involved with them in this process. And, so, I think a sentence which is 120 months total is appropriate.

In other news, Curt Anderson covers the $2.1 million payment by the feds in the photo editor's anthrax death. Details here.

"They take off their tops and let the guys touch them."

2011-11-29T09:07:00.004-05:00

That's Hugo Rodriguez quoted in this New Times article about the "paralegals" visiting FDC (the federal jail in downtown Miami). More:

But attorneys swear the scam is ongoing. One "discovery room" normally used to discuss trial strategy was recently closed, they say, after guards caught an inmate and a paralegal "discovering" more than legal documents.

Lawyers claim that lax rules have let phony paralegals pamper their narco clients
"Everyone knows about it," says a private investigator who is familiar with the FDC and asked not to be named. "We call them the 'little hoochie mamas'... They are making a mockery out of the prison system here."

Among the offenses allegedly committed by so-called paralegals: smuggling in a Playboy, feeding alcohol to an inmate by slipping a straw through a grate, and sneaking in $3,000 inside a purse.

In a scene straight out of a porno, one woman was caught on video stripping for an inmate in the jail's Special Housing Unit, attorneys say. The stripper was banned from the FDC.

Money quote from the article:

"If you want some good people-watching, try the FDC," attorney Marc Seitles says. "It certainly beats paying a cover and waiting on lines to get into LIV."

We should treat inmates more humanely (especially first-time non-violent offenders) by letting them have limited internet access and occasional conjugal visits. We should also let them wear their own clothing and eat their own food, like they do in most other countries. There would be lots less violence and abuse. If an inmate messed up, these benefits would be taken away.

Justice Scalia called "friend" of criminal defendants...

2011-11-28T09:49:00.002-05:00

...by the LA Times. So there, Rumpole. Check it out:

Justice Antonin Scalia, the Supreme Court's most outspoken and combative conservative, is not often described as friendly to criminals.

But in recent years, Scalia has led an unusual pro-defendant faction at the high court in reversing convictions for murder, drug dealing, wife beating and drunken driving.

Next up in early December is a Chicago rapist who claims his 6th Amendment right to confront his accusers was violated because prosecutors did not put on the witness stand a lab technician from Maryland who conducted the DNA test that sent him to prison.

This claim might have been a loser even during the court's long-past liberal era. But with the relentless Scalia leading the charge, it may well succeed, a prospect that worries prosecutors and crime lab directors across the nation.

Sometimes, Scalia's insistence on following the "original" Constitution leads to unexpected results. And for him, there are no shades of gray and no halfway measures.

The 6th Amendment to the Constitution says the "accused shall enjoy the right … to be confronted with the witnesses against him." To Scalia, this clause not only gives defendants the right to challenge actual witnesses, but also the right to bar testimony from all those "witnesses" who did not or cannot testify in court. He takes this view even if the witness is dead.

Three years ago, Scalia led the court in reversing the murder conviction of a Los Angeles man who shot and killed his girlfriend. A police officer testified the victim had reported that Dwayne Giles threatened to kill her. Scalia said that testimony violated Giles' rights because he could not confront or cross-examine her.

"We decline to approve an exception to the Confrontation Clause unheard of at the time of the founding," Scalia said for 6-3 majority. This went too far for liberal Justices John Paul Stevens and Stephen G. Breyer.

How is it possible ...

2011-11-23T11:42:00.001-05:00

... that the lead defendant's name is Mullet?

HT: ALC

"The Federal War on Drugs is a total failure."

2011-11-23T10:16:00.004-05:00

That's Ron Paul at the Republican debate last night. Of course he's right, but why is he the only one (Democrat or Republican) to admit it?

Have a happy Thanksgiving.

Brian Tannebaum's holiday advice

2011-11-22T10:59:00.003-05:00

Check it out here at Above the Law. One nugget:

Do not take your staff out for lunch
Your staff does not want to hang out with you. Not even her, the secretary who you think loves you and thinks your wife is awesome for giving her those stupid baskets of bath salts for Christmas. Your staff wants two things for the holidays — time off and money. I know, you think it’s cool to take them to that great steakhouse you go to three times a month, but is it really fun to watch them quietly and uncomfortably drool at a restaurant they’ve never been to and couldn’t afford unless you were paying for it?

The happiest I ever saw the staff in my office? The Friday before Christmas they arrived at work, were given gift cards, and told they could leave at noon and spend the rest of the afternoon shopping. Think about it — money and getting away from you sooner than expected — it makes you the hero.

Happy happy, joy joy:

Monday morning questions

2011-11-21T09:27:00.002-05:00

1. Why don't they teach lawyering in law school (via NY Times)?

2. Why don't we require prosecutors to hand over all exculpatory information (via LA Times)?

3. Why doesn't that Supreme Court allow cameras (Via Time Ideas)?

4. Should Justice Kagan recuse from the health care cases (via USA Today)?

5. What is Justice Stevens doing in retirement (via Washington Post)?

Congrats to our new WPB Magistrates

2011-11-18T07:37:00.001-05:00

Kim Abel (former AUSA) and Dave Brannon (former AFPD).

Excellent choices. And I believe that Dave is the first PD to be elevated to the magistrate position. Fantastic!

Manatee education patrol leads to $1 million marijuana seizure

2011-11-17T17:06:00.002-05:00

You can't make this stuff up. From the government press release:

A routine patrol by police on Wednesday on Boynton Beach’s Intracoastal Waterway to educate boaters about the start of manatee season led to the discovery of nearly 1,300 pounds of marijuana valued at more than $1 million. As Boynton Beach Police Marine Unit Officers were patrolling the Intracoastal near the Boynton inlet, they observed a 30-foot center console boat heading north at a slow speed with two men aboard. The boat struck two sand bars, and one of its outboard engines was tipped up and not running. The officers headed toward the boat, which docked at the ramp in Harvey J. Oyer Jr., Boat Club Park. The defendants supplied the officers with Florida driver licenses, but could not produce valid registration for the boat. After the officers obtained verbal consent to go aboard, the defendants fled on foot. They were quickly apprehended after a short foot pursuit by Marine Interdiction Agents from U.S. Customs and Border Protection who were in the immediate vicinity.

Meantime, the feds are investigating state police shootings. From the AP:

The U.S. Justice Department launched a civil rights investigation Thursday into whether Miami police officers engaged in a pattern of excessive use of deadly force in the fatal shootings of seven African-American suspects over an eight-month span.

Thomas Perez, assistant attorney general for civil rights, and Miami U.S. Attorney Wifredo Ferrer said the probe will focus not on the individual officers but on whether the Miami Police Department's policies and practices on use of force led to violations of constitutional rights. The investigation is not criminal in nature.
"We're looking at systems. We're not looking at individual culpability," Perez told reporters. "We will follow the facts where the facts lead us. We will peel the onion to its core."

The shootings in inner-city Miami, from July 2010 to February 2011 and including two others that were not fatal, sparked outrage in the African-American community and led to protests at City Hall. The NAACP and American Civil Liberties Union, among others, demanded a federal investigation.

The former police chief, Miguel Exposito, defended the shootings as justified and said they resulted from confrontations caused by more aggressive police tactics in high-crime areas plagued by gangs. Exposito was fired in September for disobeying orders from the city manager, but the uproar over the shootings was a factor in his ouster.

In a written statement Thursday, Exposito said during his tenure people in many inner-city neighborhoods were demanding action against crime and gangs, leading him to double to 130 the number of tactical officers focused on those areas. Exposito said crime went down as a result.

"I trust that this is not an attempt by the U.S. attorney's office to politicize what should otherwise be an apolitical process," Exposito said.

Power outage

2011-11-16T08:59:00.003-05:00

Yesterday afternoon the power went out at the courthouse. This was after the feds were called over to FDC to investigate suspicious white powder. Just a regular work day in Miami...

I wish there was some exciting news to tell, but it seems pretty quiet as everyone is getting ready for the holidays. Here are a couple notes:

1. Justice Scalia spoke at St. Thomas University yesterday. I can't find any news reports about his remarks.

2. The Justice Scalia of the 11th Circuit, Judge Carnes, writes this interesting sentencing opinion. Here's the intro:

A defendant convicted of distribution of child pornography is subject to a 5-
level enhancement under § 2G2.2(b)(3)(C) of the sentencing guidelines if the
distribution was to a minor. The defendant in this case distributed child
pornography to an unidentified person, not connected with law enforcement, who
convinced him that she (or he) was a minor. The district court applied the
distribution to a minor enhancement after concluding that the actual age of the
recipient, which has never been determined in this case, does not matter so long as
the defendant thought that the recipient was a minor. In doing so, the court
extended the reasoning of some of our decisions involving fictitious minors
created by law enforcement. Regardless of what we said in those other cases
involving different facts and different guidelines provisions, we reach a different
conclusion because the definition of “minor” in the application note to § 2G2.2
convinces us that here it is more than just the thought that counts.

3. If you win attorney's fees, try to get more than $1.50.

4. Lanny Breuer is complaining about sentencing after Booker, saying there needs to be more consistency. Why don't we just give em all 50 years in jail. That would be consistent.

Monday morning

2011-11-14T09:38:00.002-05:00

The NY Times explains how discovery and sentencing are broken in the criminal justice system. But this is old news, no?

On Brady:

The current Brady rule requires prosecutors to make two judgments: Is evidence favorable to the defendant? If so, is it likely to affect a decision about guilt or punishment? Too often, prosecutors avoid disclosing evidence by answering no to the second question.
In ruling on the Smith case, the court should refine the Brady rule by eliminating the second question and requiring that prosecutors hand over all favorable evidence. Let a judge or jury weigh its importance.

On Sentencing:

The racial disparities in sentencing are also stark. In some cases, mandatory minimums can be reduced for offenders if the crime did not involve violence or a gun. But most African-American drug offenders convicted of a crime carrying a mandatory minimum sentence could not meet these and other requirements: only 39 percent qualified for a reduction compared with 64 percent of whites.
The report notes that inequitable sentencing policies “may foster disrespect for and lack of confidence in the federal criminal justice system.” Not “may.” Given the well-documented unfairness, Congress needs to rescind all mandatory minimum sentences.

Happy Veteran's Day tomorrow

2011-11-10T15:58:00.004-05:00

Judge Palermo, who earned a Bronze Star for valor and merited six Battle Stars in World War II (!!), wishes everyone well below. Awesome pictures and medals!

Oops.

2011-11-10T09:13:00.000-05:00

I actually feel bad for the guy.

Everything relates back to Miami

2011-11-09T09:08:00.002-05:00

Even the Herman Cain accuser... From the Miami Herald blog:

The name of the second woman to say publicly that she was harassed by GOP presidential contender Herman Cain may ring bells with Miami Herald readers. Karen Kraushaar was a spokeswoman for the then-Immigration and Naturalization Service during the Elian Gonzalez custody battle in late 1999 and early 2000.
Kraushaar was one of the two woman who spoke to Politico for the Oct. 30 story detailing complaints by female employees who worked for Cain at the National Restaurant Association. She and another employee "had complained about Cain’s behavior to colleagues and senior officials at the NRA, and both women left the trade group with a cash settlement," Politico reported. Kraushaar's settlement was about $45,000, Politico reported.

According to several published reports, Kraushaar, 55, heads up communications for a bureau within the IRS. Although many news outlets were aware of her identity, they did not disclose it until the iPad-only publication The Daily revealed it Tuesday. Kraushaar told both Politico and the Washington Post that she would be willing to join together for a press conference with the other three women accusing Cain of harassment. Only one of the other women has so far come forward publicly.

"I am interested in a joint press conference for all the women where we would all be together with our attorneys and all of these allegations could be reviewed as a collective body of evidence,” Kraushaar told The Washington Post Tuesday

In other news, the SCOTUS Blog folks seem to think that after hearing oral argument, the Supremes will say that you need a warrant before GPS tracking. But it doesn't look like the defense lawyer did a great job (via Forbes):

When Jones’s lawyer came up to argue, it was a little like watching 9 cats play with an injured mouse that they felt pity for. A criminal defense attorney who has never argued before the Supreme Court before, Stephen Leckar focused solely on the unreasonableness of the police putting a tracking device on his client’s property without a warrant and refused to indulge the Supreme Court’s questions about the pervasiveness of the monitoring itself. When one justice asked whether this would have been a reasonable act by police if they put the tracker on the license plate of the car (which is owned by the State) rather than the underbelly of the Jeep, Leckar actually said yes. Justice Scalia jumped in to help him out, saying that a driver gives the government the right to put a license plate on a car, not a tracking device on their car.

Justice Kennedy asked whether it would be acceptable if the DC police had tracked Jones for a month with a team of agents following him rather than doing it with a tracking device. “We’re not asking for the police to be less effective,” he replied. “But GPS trackers greatly expand what they can do.”

Yikes. Apparently the advocacy in the High Court this week hasn't been great. Here's SCOTUSBlog on a prosecutor's attempt:

There may be many ways for a lawyer to realize that an argument before the Supreme Court is falling flat, but none can top this: a Justice asking if the counsel had ever considered simply forfeiting the case. That is what happened on Tuesday to Donna R. Andrieu, an assistant district attorney in New Orleans, as her argument lay all about her, in shambles. It is a heavy burden for a lawyer from that oft-criticized office to mount any defense of its prosecutions, but Andrieu repeatedly found ways to botch virtually every point as she argued Smith v. Cain (docket 10-8145).

***

The aggressive exchanges were getting to Andrieu, and the phrase “I’m sorry” began appearing regularly in her answers, as she suggested, now and then, that she had misunderstood the questions. As her argument was winding down, Justice Elena Kagan leaned forward and asked: “Ms. Andrieu, did your office ever consider just confessing error in this case?” Stunned, the prosecutor said: “I’m sorry?”
Kagan repeated: “Did your office ever consider just confessing error in this case? You’ve had a bunch of time to think about it. Do you know? We took cert a while ago. I’m just wondering whether you’ve ever considered confessing error.” The prosecutor answered: “Your Honor, we believe that we have an argument that these statements of Larry Boatner are not material.”

It only got worse for Andrieu. Justice Antonin Scalia suggested that the prosecutor “stop fighting as to whether it should be turned over. Of course it should have been turned over…Why don’t you give that up?” The prosecutor again tried, astonishingly, to make one more effort to rehabilitate witness Boatner’s credibility.

At that point, it seemed that nothing more could embarrass the New Orleans prosecutor. But Justice Sotomayor then brought up the “serious accusations against the practices of your office, not yours in particular but prior ones. It is disconcerting to me that when I asked you the question directly should this material have been turned over, you gave an absolute no.” Andrieu weakly suggested that she had misunderstood the question.

But Sotomayor pressed on: “It is somewhat disconcerting that your office is still answering equivocally on a basic obligation as one that requires you to have turned these materials over, whether it caused harm or not.” Andrieu still did not seem to understand. She said that “today we turn all of this over….It should have been turned over. I guess what I was addressing or attempting to address was the materiality prong of Brady.”

Monday morning notes

2011-11-07T08:57:00.002-05:00

1. The Supreme Court will hear the GPS case tomorrow. Really interesting issues. SCOTUS Blog has all the news and analysis.

2. Speaking of SCOTUS Blog, there is an excellent interview of Justice Stevens posted there. His former clerk Jeffrey Fisher asks some intriguing questions:

Question: Turning to the different chapters of the book, one of the things that leaps out to me are the different internal procedures the Court has used over the years. For example, you mention that when you were a law clerk under Chief Justice Vinson, the Court’s conferences [at which the Justices cast their initial votes on cases and vote on cert. petitions] ran differently than they do now. Back then, there was a rule that everybody had a chance to speak once before anyone voted. Now, by contrast, Justices vote in conjunction with making their initial comments. Do you think that difference matters in terms of outcomes?

Justice Stevens: I think there might well be cases in which the outcome could be affected. I remember debating this with Byron White, among others, who said, “Well really the vote is never firm until the whole conference is over — in fact until the opinion is released.” And, as you know, votes change from time to time.

But I do think that the old model tends to give the junior Justice a better opportunity to convince more senior members of the Court if everybody has withheld his or her vote until everybody has had something to say. It just seems to me it’s a better way to proceed. And as I think I say in the book, Bill Rehnquist and I used to sit next to each other in the conference when I was a junior Justice and he was next most junior, and we both raised it once or twice, and he felt the same way then. But he became Chief, and he changed his view.

Question: What do you think changed his view?

Justice Stevens: He became Chief.

Question: He wanted to vote first, do you think?

Justice Stevens: I think — that’s right, he recognized the fact that the order of precedence may have an impact.

3. Could hackers free everyone at FDC:

Federal authorities are concerned about new research showing U.S. prisons are vulnerable to computer hackers, who could remotely open cell doors to aid jailbreaks.

The Federal Bureau of Prisons is “aware of this research and taking it very seriously,” spokesman Chris Burke told The Washington Times.

Mr. Burke was reacting to research by private experts who found that the security systems in most American prisons are run by computer software vulnerable to hackers.

“You could open every cell door, and the system would be telling the control room they are all closed,” said John J. Strauchs, a former CIA operations officer who helped develop a cyber-attack on a simulated prison computer system and described it at a hackers’ convention in Miami last week.

The security systems in most American prisons are run by special computer equipment called industrial control systems, or ICS. They are also used to control power plants, water treatment facilities and other critical national infrastructure. ICS has increasingly been targeted by hackers because an attack on one such system successfully sabotaged Iran’s nuclear program in 2009.
A malicious cyber-intruder could “destroy the doors,” by overloading the electrical system that controls them, locking them permanently open, said Mr. Strauchs, now a consultant who has designed security systems for dozens of state and federal prisons..

Hackers could “shut down secure communications” through the prison intercom system and crash the facility’s closed-circuit television system, blanking out all the monitors, he added.

4. Should those who view child porn on the internet get the same sentence (life) as murderers? The NY Times examines that question here:

A circuit court judge in Florida clearly thinks so: On Thursday, he sentenced Daniel Enrique Guevara Vilca, a 26-year-old stockroom worker whose home computer was found to contain hundreds of pornographic images of children, to life in prison without the possibility of parole.

But the severity of the justice meted out to Mr. Vilca, who had no previous criminal record, has led some criminal justice experts to question whether increasingly harsh penalties delivered in cases involving the viewing of pornography really fit the crime. Had Mr. Vilca actually molested a child, they note, he might well have received a lighter sentence.

“To me, a failure to distinguish between people who look at these dirty pictures and people who commit contact offenses lacks the nuance and proportionality I think our law demands,” said Douglas Berman, a law professor at Ohio State University, who highlighted Mr. Vilca’s case on his blog, Sentencing and Law Policy.

Sexual offenses involving children enrage most Americans, and lawmakers have not hesitated to impose lengthy prison terms for offenders. In Florida, possession of child pornography is a third-degree felony, punishable by up to five years in prison. Mr. Vilca was charged with 454 counts of possession, each count representing one image found on the computer.

5. Can police set up a fake cell phone tower to get information from your phone without a warrant? Via Wired:

Federal authorities used a fake Verizon cellphone tower to zero in on a suspect’s wireless card, and say they were perfectly within their rights to do so, even without a warrant.

But the feds don’t seem to want that legal logic challenged in court by the alleged identity thief they nabbed using the spoofing device, known generically as a stingray. So the government is telling a court for the first time that spoofing a legitimate wireless tower in order to conduct surveillance could be considered a search under the Fourth Amendment in this particular case, and that its use was legal, thanks to a court order and warrant that investigators used to get similar location data from Verizon’s own towers.

The government is likely using the argument to avoid a court showdown that might reveal how stingrays work and open debate into the tool’s legality.

Stingrays spoof a legitimate cellphone tower in order to trick nearby cellphones and other wireless communication devices into connecting to the tower, as they would to a real cellphone tower. When devices connect, stingrays can see and record their unique ID numbers and traffic data, as well as information that points to a device’s location. To prevent detection by suspects, the stingray sends the data to a real tower so that traffic continues to flow.

By gathering the wireless device’s signal strength from various locations, authorities can pinpoint where the device is being used with much more precision than they can get through data obtained from the mobile network provider’s fixed tower location.

Should judges disregard joint sentencing recommendations?

2011-11-04T11:11:00.005-04:00

I've raised the question before on the blog and have given my opinion that judges should not disregard joint recommendations except in the very extreme case.

If a plaintiff and a defendant agree to a civil settlement, judges generally do not interfere. Why, then, should they in criminal cases (especially if judges are supposed to be umpires as Chief Justice Roberts has commented)?

The Herald covers the latest example in a medicare fraud case where the defendants were sentenced to 5 years more than the parties jointly had asked for:

U.S. District Judge Cecilia Altonaga gave the Guilarte sisters — who fled to Latin America in 2007 when they learned they were under federal investigation — five more years than prosecutors and defense attorneys had agreed on in their plea agreements, which charged a pair of healthcare-fraud and money-laundering conspiracies.

The judge said her initial intentions were to sentence the sisters to maximum prison terms — 30 years — but she was “tempered” by the disparity with lower sentences already imposed on other defendants in the Caridads’ case and related Detroit investigations.

The Guilarte sisters, who were indicted in Detroit in 2009, asked to have their case transferred to their hometown in Miami after they fled to Venezuela and were arrested in Colombia earlier this year. Miami is widely recognized as the nation’s Medicare fraud capital, where sentences keep getting stiffer and stiffer.

“We are tired of seeing the brazen, callous manner with which countless people defraud our Medicare system,” Altonaga declared. “We must stop the epidemic. ... Both of you took what you learned in South Florida and exported it to Michigan.”

Altonaga reminded Caridad, 54, and Clara, 57, that the United States welcomed both with “open arms” from Communist Cuba and that they returned the privilege by stealing millions from the U.S. government’s healthcare program for the elderly and disabled.

The Justice Department said the sisters — Caridad is a legal permanent resident, Clara a naturalized U.S. citizen — personally pocketed $3.8 million from their HIV-therapy scam in Detroit but none of that money has been recovered. Both sisters apologized to the judge and U.S. government, saying they “must pay” for their theft.

But the judge didn’t buy it, saying at one point to Clara: “Even though you say you must pay, I have every conviction you will not pay.”

I have never seen a judge go lower than a joint recommendation of the parties; only higher. But maybe I'm missing something. Any thoughts?

Ft. Pierce Courthouse opens

2011-11-02T13:33:00.001-04:00

It's new and it's big and it's cool:

11th Circuit affirms Liberty City 7

2011-11-01T15:15:00.003-04:00

Here's the per curiam opinion (the panel was Judge Tjoflat, Judge Martin and a visiting judge) (the original post mistakenly said that Tjoflat wrote the opinion). From the intro:

Burson Augustin, Stanley Grant Phanor, Patrick Abraham, Rotschild
Augustine, and Narseal Batiste (collectively, “Appellants”) were all convicted of
(1) conspiracy to provide material support to a Foreign Terrorist Organization (Al
Qaeda) by agreeing to provide personnel (including themselves) to work under Al
Qaeda’s direction and control, knowing that Al Qaeda has engaged or engages in
terrorist activity, in violation of 18 U.S.C. § 2339B; and (2) conspiracy to provide
material support by agreeing to provide personnel (including themselves),
knowing and intending that they were to be used in preparation for and in carrying
out a violation of 18 U.S.C. §§ 844(f)(1) and (i), and to conceal and disguise the
nature, location, source, and ownership of such material support, all in violation of
18 U.S.C. § 2339A. Abraham and Batiste were also convicted of conspiracy to
maliciously damage and destroy by means of an explosive a building leased to an
agency of the United States (the FBI) and a building used in interstate and foreign
commerce (the Sears Tower), all in violation of 18 U.S.C. § 844(n).1 Additionally,
Batiste was convicted of conspiracy to levy war against the Government of the
United States and to oppose by force the authority thereof in violation of 18
U.S.C. § 2384.

Appellants now appeal their convictions, raising six issues. First, Batiste
and Augustine challenge the district court’s order granting in part the
government’s motion to strike portions of the indictment as surplusage. Second,
Augustin, Phanor, and Augustine each challenge the sufficiency of the evidence
supporting their convictions. Third, Augustin argues that the government’s
involvement in the criminal scheme was outrageous and therefore violated the Due
Process Clause of the Fifth Amendment. Fourth, Batiste and Abraham challenge
several of the district court’s evidentiary rulings relating to the admissibility of lay and expert testimony. Fifth, Batiste argues that limitations on his cross examination of witnesses resulted in cumulative error requiring a new trial. Sixth, all of the appellants challenge the district court’s dismissal of a juror for refusing to follow the court’s instructions on the law. After careful review of the record and the parties’ briefs, and after having had the benefit of oral argument, we
affirm.

Tuesday notes

2011-11-01T13:30:00.005-04:00

1. Big decision from the 11th Circuit yesterday in the sports agent case -- United States v. Gus Dominguez. Judge Cox wrote the decision invalidating some of the convictions and Judge Tjoflat dissented because he would have invalidated all counts. Nice win for Ben Kuehne. The blog's prior coverage of this Judge Moore case is here.

2. Brian Tannebaum has a new gig at Above the Law. Very exciting.

3. I hate mosquitoes too, but should we really be genetically engineering them? Doesn't this ultimately lead to the apocalypse?

4. Justice Stevens seems to be everywhere.

Happy Wet Soggy Halloween

2011-10-31T10:15:00.003-04:00

It's always fun driving on US1 after a rainstorm. Sheesh.

Anyway, eat some candy today, and let's hope it dries up for tonight.

Here are a couple stories to get your Monday going:

1. Leonard Pitts thinks the Fourth Amendment should still have some teeth:

The right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated . . . — Fourth Amendment to the Constitution of the United States

Just in case you forgot.

There has been, after all, an appalling amount of forgetting where that amendment is concerned. And New York City has become the epicenter of the amnesia. Yes, the “stop and frisk” policy of questioning and searching people a cop finds suspicious is used elsewhere as well. But it is in the big, bruised apple that the issue now comes to a head.

Federal agents recently arrested a New York City cop on charges of violating the civil rights of an African-American man. Officer Michael Daragjati allegedly stopped the man in April and threw him against a parked van to search him. No drugs or weapons were found, but Daragjati reportedly became angry the man questioned his rough treatment and requested the officer’s name and badge number. So Daragjati ran him in on a charge of resisting arrest. Later, talking on the phone to a friend, he bragged that he had “fried another nigger” and that it was “no big deal.” This was overheard by the feds, who had him under surveillance in a separate investigation.

Let no one fix his or her mouth to pronounce themselves “surprised.” Blacks and Hispanics have complained for years about the selective attention they get from police. Giving cops the power to randomly stop and search pedestrians they find suspicious could not help but exacerbate the problem.

Last year, about 600,000 people were stopped and frisked in New York. Though blacks and Hispanics account for just over half the city’s population, they represent about 85 percent of those stopped. The Center for Constitutional Justice, a civil rights group, says drugs or weapons are turned up in less than two percent of those stops.

It bears repeating: less than two percent.

2. Can lawyers be ineffective during the plea process? Seems like the answer is obviously yes, but the Supreme Court will hear oral argument on the question today:

Anthony Cooper shot a woman in Detroit in 2003 and then received laughably bad legal advice. Because all four of his bullets had struck the victim below her waist, his lawyer said, Mr. Cooper could not be convicted of assault with intent to murder.

Based on that advice, Mr. Cooper rejected a plea bargain that called for a sentence of four to seven years. He was convicted, and is serving 15 to 30 years.

At least Mr. Cooper heard about his plea offer. Galin E. Frye’s lawyer never told him that prosecutors in Missouri were willing to let him plead guilty to a misdemeanor and serve 90 days in prison for driving without a license. When Mr. Frye did plead guilty after the offer expired, he was sentenced to three years.

On Monday, the Supreme Court will hear arguments in the two cases, which ask how principles concerning bad legal work at trial should apply to plea bargains. The question is of surpassing importance, since a large majority of criminal cases are settled at the plea stage.

3. The U.S. jails way too many people:

As a means of controlling crime, America’s prisons are notoriously inefficient and only minimally effective, often creating hardened criminals out of first-time offenders. The United States has 5 percent of the world’s population, yet 25 percent of the world’s prisoners. In the past generation, the imprisonment rate per capita in this country has multiplied by five. There are 2.3 million Americans in prisons and jails. Spending on prisons has reached $77 billion a year.

Congrats to Judge Kathy Williams

2011-10-27T22:46:00.008-04:00

Her investiture was just spectacular. The speakers were really good -- Her friend Cathy Dee, Michael Mullaney, Reuben Cahn, Michael Caruso, Judge Seitz, Judge Moreno, and others. And Judge Williams' remarks showed why she was a great trial lawyer and leader. Here are some pictures from the event:

At Kathy Williams' investiture

2011-10-27T15:08:00.001-04:00

- Posted using BlogPress from my iPhone

Judge Gold's speech for Judge Hoeveler receiving the Ned Davis award

2011-10-26T15:27:00.003-04:00

As I mentioned before, Judge Gold's speech at the Federal Bar dinner last week was fantastic, and I got a copy of it, which I reproduce below:

William M HoevelerSpeech

Congrats to Judge Bob Scola

2011-10-25T13:22:00.001-04:00

Judge Scola was just informally sworn in. Here he is celebrating with his wife Judge Jackie Scola and Chief Judge Fred Moreno. Congrats!

Maple Agriculture Protection and Law Enforcement

2011-10-25T10:06:00.003-04:00

Not enough federal crimes for you? Check out the MAPLE Act which makes it a felony to sell fake maple syrup. Apparently, having a federal misdemeanor for this offense wasn't enough. From the LA Times:

"Vermont iconic maple syrup -- painstakingly produced, and prized across the nation and beyond -- is one of our state's fine, high-quality, natural products," Democratic Sen. Patrick Leahy said in introducing the legislation. A growing number of people are claiming to sell genuine Vermont maple syrup when "they are in fact selling an inferior product that is not maple syrup at all,'' he said, adding that the misrepresentation undermines a key part of Vermont's economy.

"We are very proud of the high-quality maple syrup produced in Vermont," independent Sen. Bernie Sanders said in a news release. "Some of us think it's the best in the world. We think it is terribly wrong for people to produce a phony product and call it Vermont maple syrup."Leahy, who as chairman of the Senate Judiciary Committee is well positioned to advance the legislation, introduced it in the wake of a recent U.S. Food and Drug Administration investigation that found a Rhode Island man had been selling cane sugar-based syrup as maple syrup.

Under existing law, fraudulently representing something as maple syrup is a misdemeanor punishable by up to a year behind bars.

"Too often, those who are willing to endanger our livelihoods in pursuit of their profits see fines as just a cost of doing business," Leahy said in the statement. "We need to make sure that those who intentionally deceive consumers get a trip to jail, not a slap on the wrist."

Some quick hits for Monday afternoon

2011-10-24T14:59:00.001-04:00

1. Justice Stevens has written this interesting review of William J. Stuntz's intriguing book, The Collapse of American Criminal Justice. It starts out this way:

William Stuntz was the popular and well-respected Henry J. Friendly Professor of Law at Harvard University. He finished his manuscript of The Collapse of American Criminal Justice shortly before his untimely death earlier this year. The book is eminently readable and merits careful attention because it accurately describes the twin problems that pervade American criminal justice today—its overall severity and its disparate treatment of African-Americans.

2. Magistrate Judge Seltzer is skeptical of this skeptic (via Sun-Sentinel):

Pena, 49, and Randi, 83, have remained high-profile figures in the world of skepticism for decades, and Randi is famous around the world for debunking people who profess to have paranormal powers. He runs the James Randi Educational Foundation dedicated to skepticism.The deal to get Pena — whose full name is Deyvi Orangel Pena Arteaga — out on bond was worked out at the last minute Thursday night by Assistant U.S. Attorney Bertha Mitrani and Pena's defense attorney, Susan Dmitrovsky.U.S. Magistrate Barry Seltzer asked the attorneys if there was any paperwork — a passport or travel visas — to show Pena was who he said he was."Do we have anything to confirm this his true identity?" the judge asked. "I can't release a defendant unless I have some idea who he is."Mitrani said she and the federal agents working on the case had not had time to check for immigration records, but that she was comfortable Pena was his actual identity and that he would not try to flee the country if released on bond."We are going to verify and vet the information he gave us," Mitrani told the judge.

3. The NY Times has this piece on Justice Thomas. From the intro:

Justice Clarence Thomas was sworn in to the Supreme Court 20 years ago today. After two decades on the bench, he remains a legal outlier even on the conservative court. The results he reaches are often radical, and where his ideas come from even more so.

He favors cutting back the authority of the federal government and letting states “decide for themselves how to safeguard the health and welfare of their citizens.”

He believes that “the Constitution left religion to the states” and that the First Amendment’s prohibition against Congress’s enacting laws on the establishment of religion “was intended to protect” the right of states to do as they please.

He wants to roll back what most Americans consider racial progress because the “Constitution abhors classifications based on race” and even when the government uses them to solve problems and confer benefits, “it demeans us all.”

Extreme as those views are, the most extreme part of Justice Thomas’s record is not what he decides, but how. Justice Antonin Scalia told a biographer of Justice Thomas, Ken Foskett, that Justice Thomas “doesn’t believe in stare decisis, period.”

Federal Bar Gala

2011-10-21T11:00:00.003-04:00

It was a nice evening last night at the Biltmore. Brett Barfield was sworn in for a second term, and Bernie Pastor is President-Elect. Judges Williams and Scola were toasted. And Judge Hoeveler received the Ned Davis Award, which was presented in a moving speech by Judge Gold. It was a huge turnout, and Brett has really done a fantastic job with the organization. It's an exciting time in the District...

Congrats to Bob Scola!

2011-10-19T13:43:00.001-04:00

He was confirmed today as our newest federal judge. Well done!

Eddie Dominguez leaving DBR

2011-10-19T08:21:00.003-04:00

He's done amazing things with that paper, and it's too bad he is leaving. While most newspaper readership is declining, the DBR has been flourishing under Eddie's leadership. He's made the paper relevant and interesting, and he's been able to keep good, talented reporters. Not easy in this environment.

He's headed to City National Bank as Senior VP in charge of Communications, Marketing, and Community Relations, and I wish him well. Now he can take me, and his other sources, out to lunch...

His going away party is this Friday at Bin 18 if you want to see him off.

Everything is a crime these days

2011-10-18T15:43:00.004-04:00

The Supreme Court decided to hear a case involving the Stolen Valor Act; i.e., whether it is a crime to lie about prior military service:

The court said Monday it will rule on the constitutionality of a law that makes it a federal crime for people to claim falsely, either in writing or aloud, that they have been awarded the Medal of Honor, a Silver Star, Purple Heart or any other military medal.

The Stolen Valor Act, which passed Congress with overwhelming support in 2006, apparently has been used only a few dozen times, but the underlying issue of false claims of military heroism has struck a chord in an era in which American soldiers are fighting two wars.

At the same time, the justices have issued a series of rulings in recent terms in favor of free expression, striking down California's violent video restrictions and a federal law involving cruelty to animals. It also upheld the right of protesters to picket military funerals with provocative, even offensive, messages.

The federal appeals court in California struck down the military medals law on free speech grounds, and appeals courts in Colorado, Georgia and Missouri are considering similar cases.

The Obama administration is arguing that the law "serves a crucial purpose in safeguarding the military honors system." The administration also says the law is reasonable because it only applies to instances in which the speaker intends to portray himself as a medal recipient. Previous high court rulings also have limited First Amendment protection for false statements, the government said.

This was the case that Judge Kozinski said went too far because everyone lies:

Saints may always tell the truth, but for mortals living means lying. We lie to protect our privacy (“No, I don’t live around here”); to avoid hurt feelings (“Friday is my study night”); to make others feel better (“Gee you’ve gotten skinny”); to avoid recriminations (“I only lost $10 at poker”); to prevent grief (“The doc says you’re getting better”); to maintain domestic tranquility (“She’s just a friend”); to avoid social stigma (“I just haven’t met the right woman”); for
career advancement (“I’m sooo lucky to have a smart boss like you”); to avoid being lonely (“I love opera”); to eliminate a rival (“He has a boyfriend”); to achieve an objective (“But I love you so much”); to defeat an objective (“I’m allergic to latex”); to make an exit (“It’s not you, it’s me”); to delay the inevitable (“The check is in the mail”); to communicate displeasure (“There’s nothing wrong”); to get someone off your back (“I’ll call you about lunch”); to escape a nudnik (“My mother’s on the other line”); to namedrop (“We go way back”); to set up a surprise party (“I need help moving the piano”); to buy time (“I’m on my way”); to keep up appearances (“We’re not talking divorce”); to avoid taking out the trash (“My back hurts”); to duck an obligation (“I’ve got a headache”); to maintain a public image (“I go to church every Sunday”); to make a point (“Ich bin ein Berliner”); to save face (“I had too much to drink”); to humor (“Correct as usual, King Friday”); to avoid embarrassment (“That wasn’t me”); to curry favor (“I’ve read all your books”); to get a clerkship (“You’re the greatest living jurist”); to save a dollar (“I gave at the office”); or to maintain innocence (“There are eight tiny reindeer on the rooftop”).

And we don’t just talk the talk, we walk the walk, as reflected by the popularity of plastic surgery, elevator shoes, wood veneer paneling, cubic zirconia, toupees, artificial turf and cross-dressing. Last year, Americans spent $40 billion on cosmetics—an industry devoted almost entirely to helping people deceive each other about their appearance. It doesn’t matter whether we think that such lies are despicable or cause more harm than good. An important aspect of personal autonomy
is the right to shape one’s public and private persona by choosing when to tell the truth about oneself, when to conceal and when to deceive. Of course, lies are often disbelieved or discovered, and that too is part of the pull and tug of social
intercourse. But it’s critical to leave such interactions in private hands, so that we can make choices about who we are. How can you develop a reputation as a straight shooter if lying is not an option?

While the U.S. Supreme Court is hearing that case, the Florida Supreme Court is going to decide whether loud music is a crime or not:

The Florida Supreme Court will soon rule on whether regulating car stereo volume is a violation of drivers' First Amendment rights, possibly eliminating local noise ordinances in one fell swoop.

The court announced Monday that it will hear arguments in State vs. Catalano in February, a case that began when police in St. Petersburg ticketed a corporate lawyer for exceeding the noise limit by blasting a little Justin Timberlake at 7:34 a.m. on his way to work.

Richard T. Catalano fought the $73.50 ticket, and he's fought it all the way to highest levels of state law.

Really Mr. Catalano? Blasting Justice Timberlake?!

In other news, Cain is polling ahead of Obama...

Monday Morning

2011-10-17T09:11:00.002-04:00

Nothing much happening this Monday morning, except rain and Siri. Here's some quick news and then your moment of Monday zen:

1. Justice Kagan speaks in Tampa and explains that the Justices don't email:

She also revealed that the justices "ignore 25 years of technology" in communicating with each other.

"The justices do not e-mail each other," she said. "The clerks e-mail each other, but the justices do not." Instead, the justices send each other memos, hand-delivered by clerks. Kagan said she prefers the old-fashioned way of communicating.

2. Drug charges were fabricated in NY. This is a crazy story:

Anderson, testifying under a cooperation agreement with prosecutors, was busted for planting cocaine, a practice known as "flaking," on four men in a Queens bar in 2008 to help out fellow cop Henry Tavarez, whose buy-and-bust activity had been low.

"Tavarez was ... was worried about getting sent back [to patrol] and, you know, the supervisors getting on his case," he recounted at the corruption trial of Brooklyn South narcotics Detective Jason Arbeeny.

"I had decided to give him [Tavarez] the drugs to help him out so that he could say he had a buy," Anderson testified last week in Brooklyn Supreme Court.

He made clear he wasn't about to pass off the two legit arrests he had made in the bar to Tavarez.

"As a detective, you still have a number to reach while you are in the narcotics division," he said.

3. Still waiting to hear who made the cut from the Magistrate interviews last week. Please email me if you know and I will keep your name confidential.

And now your moment of zen:

Judge Jordan voice vote with no opposition

2011-10-13T11:28:00.002-04:00

Congrats to Judge Jordan who took the next step today in getting to the 11th Circuit. The judiciary committee's voice vote was unanimous today on Judge Jordan. Senator Sessions even congratulated President Obama on nominating Judge Jordan, who said he had met with him and was impressed with his "12 good years as a district judge" and his prior experience. Cool!

HT: Glenn Sugameli

Feds decide not to retry lawyer and police officer in mortgage fraud case

2011-10-13T08:27:00.002-04:00

It's the right decision. After two really long mortgage trials before Judge Cohn, the government needs to cut its losses. From the Sun-Sentinel:

Federal prosecutors said Wednesday they are dropping all criminal charges against a Fort Lauderdale lawyer and a former police officer arrested last year in a mortgage fraud investigation.

The decision to dismiss the cases against attorney Steven Stoll and former Plantation Police Officer Dennis Guaracino comes a month after a Fort Lauderdale federal jury deadlocked on the charges against them.

The two men and Joseph Guaracino, who is Dennise Guaracino's brother, spent more than five months on trial defending themselves against allegations resulting from "Operation Copout" — an inquiry into a group of police officers involved in suspicious real estate transactions.

The U.S. Attorney's Office will continue pursuing its case against Joseph Guaracino, whose first trial also ended in a hung jury, federal prosecutors told U.S. District Judge James I. Cohn.

Not a good day for Joseph Guaracino though... I wonder why the different decision. Anyone have the scoop here?

And I know I'm being annoying on the press release issue, but shouldn't the feds issue a release about its decision to drop the case against the other two. If you google their names, the arrest press release still comes up... If the USAO can do a release on every illegal lobstering arrest (there seems to be a bunch of those on the website), then certainly they can do one here, no?

Telling a story

2011-10-12T10:25:00.004-04:00

Roy Black has had quite a bit of great stuff on his blog recently about opening statements and telling a story. He explains why lawyers need to start strong and be dramatic. And of course, he is right on.

I was watching the Republican debate last night and it was evident why Herman Cain is gaining steam with his 999 plan -- it's dramatic, it's easy to understand and it resonates with people. Lawyers could learn a lot from watching Cain in these debates.

Check out this video (embedded below) from the debate at the 54 minute mark where Cain takes on Romney and Romney's 59 point plan (in 160 pages) while describing his own plan as simple and efficient. Romney has a good strong beginning with his answer, but you can see why Cain is doing well and is a good cross-examiner. At the end of Romney's answer, Cain says: So the answer to my question is no, it's not simple.

Bachman tries to go after Cain's plan by saying to flip 999 upside down (which makes it the number of the devil!) and Huntsman tries to say it's the price of pizza. Not so effective... Someone needs to come up with some easy to understand talking points about why 999 doesn't work. If not, Cain is going to keep gaining momentum -- not because the plan will necessarily work. But because he is telling a better story than the rest.

Columbus day reading

2011-10-10T15:04:00.002-04:00

Here's some fun reading for those of you at work, like me:

1. The first of the Cuban 5 is out. Now what do we do with him? (Via Curt Anderson)

2. The Glass Ceiling doesn't apply to my law firm. (Via NY Times)

3. Judge Denny Chin talks about the difficult time he had sentencing defendants. (Via NY Times)

4. Justices Scalia and Breyer talk to Congress. (Via NPR) Here's an interesting exchange:

Scalia said he tries to figure out how the framers themselves understood the rights they outlined, and then carry those forward to today. Anything beyond that, he said, would be drafting new rights into the Constitution.

"I don't trust myself to be a good interpreter of what modern American values are. I have very little contact with the American people, I'm sorry to say. You do, and the members of the House probably even more," Scalia said. "So if you want to keep the Constitution up to date with current American values, you ought to decide what it means, and you can kiss us goodbye."

Then Breyer actually helped Scalia make an argument, explaining Scalia's worry that Breyer will end up substituting what he thinks is right for what the Constitution actually says.

"What I say is, yes, you are right about that — and all I can do is be on my guard, write my opinions, try to look to objective circumstances," Breyer said, "and I see the opposite danger — the opposite danger is called rigidity. The opposite danger is interpreting those words in a way that they will no longer work for a country of 308 million Americans who are living in the 21st century — work in the way those framers would have wanted them to work had they been able to understand our society."

Then, in a moment of remarkable collegiality, the liberal justice prompted Scalia to make an argument Breyer knew would trump what he had just said. He reminded Scalia about a familiar joke.

Two old friends are camping, Scalia said. When a great, big grizzly bear comes after them, the slower, pudgier friend says they will never outrun the bear. The friend running in front says, "I don't have to outrun that bear. I just have to outrun you."

"It's the same thing with originalism — I just have to show it's better than his [idea]," Scalia said.

It was clear the two justices had debated this hundreds of times. Wednesday's argument just happened to take place before a group of powerful senators. Because of that, the session became a kind of master class in the philosophy of law — and the art of "comity."

5. Scalia also says that the drug laws have hurt the judiciary (Via The Atlantic):

Supreme Court Justice Antonin Scalia isn't a supporter of legalizing drugs. But he does believe that passing federal laws against them has done harm to the U.S. government. "It was a great mistake to put routine drug offenses into the federal courts," he told the Senate Judiciary Committee Wednesday. The Wall Street Journal went on to report Scalia's belief that the laws forced Congress to enlarge the federal court system, and diminished "the elite quality of the federal judiciary."

6. The Sun-Sentinel got the Mangione search warrants.

Judge Jordan’s nomination delayed and will join dozens awaiting Senate Floor votes

2011-10-07T15:59:00.001-04:00

GUEST POST BY GLENN SUGAMELI

David Oscar Markus lives in a rational world. Thus, he reasonably believed that the U.S. Senate Judiciary Committee would vote today on the nomination of S.D. Fla. District Judge Adalberto José Jordán to be a United States Circuit Judge for the Eleventh Circuit.

After all, Judge Jordan is strongly supported by his Florida home-state U.S. Senators, The Palm Beach Post Editorial Board urged a truce to avoid any delay of his confirmation, his hearing was uneventful, he was on today’s Committee’s agenda, and Chairman Pat Leahy’s statement explained that:

“Federal judicial vacancies across the country remain above 90. This is the longest extended period of high vacancies in the last 35 years. More than one of every 10 Federal judgeships remains vacant. Today the Committee has the opportunity to make progress and vote on 10 of President Obama's judicial nominees to fill vacancies in California, Missouri, Montana, Nebraska, New York, Washington, West Virginia and Utah, as well as on the 11th Circuit and the Federal Circuit.”

Judiciary Committee Republican senators, however, nearly always exercise their right to delay votes on every judicial nominee until the next week’s Executive Business Meeting the first time they are listed. Today, they delayed Judge Jordan and four others until Oct. 13.

Moe importantly, the fact that Judge Jordan is moving through Committee does NOT mean that he will get a Floor vote anytime soon. True, he has (bipartisan) home state senator support and should be approved without opposition in Committee. But that is also true of nearly all of the many other stalled nominees.

Anonymous and unexplained objections from GOP senators have created an unprecedented backlog of consensus judicial nominees who could and should be approved very quickly. As Senate Judiciary Chairman Pat Leahy explained in July, "we will still have 25 nominees sitting on the calendar who could be disposed of within an hour, yet they are blocked week after week after week.”

Even the most consensus district court nominees are only confirmed after inexcusable and unexplained delays. For example, the New Orleans Times-Picayune’s Oct. 5 Editorial described how

“Nannette Jolivette-Brown will be the first African-American woman to serve on the federal bench in Louisiana, following a unanimous vote by the U.S. Senate Monday confirming her nomination. . . . She had the backing of both Sen. [Mary] Landrieu and Sen. David Vitter, who was a law school classmate at Tulane University. Both urged the Senate Judiciary Committee and the full Senate to confirm her quickly at her confirmation hearing in May.”

There were 27 Committee approved judicial nominees awaiting Floor votes before the Senate belatedly confirmed Jolivette-Brown and five others unanimously. When the Committee approves Judge Jordan and the other delayed nominees next week, there will once again be 27 awaiting Floor votes.

A sweeping nonpartisan push to fill federal judgeships extends from Supreme Court Chief Justice Roberts and Justice Anthony M. Kennedy, to the American Bar Association and Federal Bar Association, to countless editorials boards and commentators from across the nation.

Justice delayed is justice denied, as more than 200 million Americans live in areas where the U.S. Courts have declared vacant judgeships to be judicial emergencies.

-Glenn Sugameli, Staff Attorney, Judging the Environment, Defenders of Wildlife

Juror charged with soliciting bribe from defendant

2011-10-06T16:52:00.002-04:00

This complaint is worth a read. From the government's press release:

According to the complaint filed in federal court today, Campagna was a sworn trial juror in the federal criminal case of United States v. Arturo Marrero, pending in the United States District Court for the Southern District of Florida, Case No. 10-60244-CR-COOKE. Campagna allegedly approached the father of the defendant outside the U.S. Courthouse in Miami, Florida and stated that he had information about the case. Campagna gave the father a piece of paper with a telephone number on it, but did not identify himself by name or explain that he was a juror.

The complaint further alleges that later that afternoon, the defendant’s brother called Campagna and arranged to meet with him in Miami Beach to discuss the case. At that meeting, Campagna revealed to the brother that he was a juror in the case and that some of his fellow jurors were inclined to convict. Campagna offered to persuade other jurors to vote not guilty in exchange for a payment of between $50,000 and $100,000. The brother expressed skepticism at Campagna’s claims, and added that money was tight, that he would think about Campagna’s offer, and that he would get back to him the next day.

On October 5, 2011, the brother began to cooperate with the FBI and made a recorded telephone call to Campagna to follow up on his discussions of the day before. The brother asked whether Campagna was still willing to help influence the outcome of the case, and Campagna answered yes. The brother then proposed a meeting at the same time and place to discuss money and other details. Campagna agreed. The brother stated that he had been able to get some money together but wanted to negotiate a final price.

Later that day, the brother participated in a recorded meeting with Campagna near the same Miami Beach location. Campagna reiterated that he could influence the jury and prevent a guilty verdict. The brother and Campagna then began to negotiate over price, and eventually settled on $20,000, which is the amount the brother said that he had brought with him. Campagna followed the brother to his vehicle to obtain the cash payment. The brother then handed Campagna what appeared to be a bundle of cash in a brown paper bag. At that point, Campagna was arrested.

Marrero's lawyers are Dore Louis, Marcia Silvers, and Joe Rosenbaum. Does Marrero get reprosecuted after this or do the feds say thank you and move on?

RIP Steve Jobs

2011-10-05T22:34:00.007-04:00

I remember my first computer -- an Apple IIe. I was the happiest kid in Kendall when we got it. There was no internet then, but I started a BBS called The Shire with a dial-up modem and two floppy disc drives. I'll never forget how cool I thought it was to be able to get baseball box scores from Compuserve right after the game ended. The lines would stream across the screen, one by one. I've never been able to throw that computer away. Much to my wife's chagrin, it still sits in our garage...

Here's Jobs' commencement speech from Stanford in 2005. It's worth watching for some inspiration:

Judge Jordan's nomination to be heard by Judiciary Committee on Thursday

2011-10-04T16:50:00.003-04:00

Thankfully, his nomination is moving quickly. After the vote this Thursday, it will go to the full Senate.

En banc day

2011-10-04T10:53:00.002-04:00

The 11th Circuit has decided to hear the Fair Sentencing Act cases (Rojas and Hudson) en banc. The Federal Public Defender's office represents both defendants. The two en banc orders are here and here.

Rojas was the case that was on the 11th Circuit webpage and then off and then on again. Should be interesting...

In other news:

-- Justice Stevens has a new book out, Five Chiefs, that looks really interesting.

-- Kenneth Starr says open up the Supreme Court to cameras. He's 100% right. Why not:

The benefits of increased access and transparency are many. Democracy’s first principles strongly support the people’s right to know how their government works. This would seem to be underscored by this court’s stubborn insistence on freedom of communication in a democratic society. Recall that earlier this year, the court held that the First Amendment protected the right of protesters to hector a military family during a funeral service for their son, who was killed in Iraq. And the court decided that the same societal interest in free speech outweighed California’s interest in protecting minors from extremely violent video games. These are but two of many examples in which the current court has made plain its view that, in extreme cases, the force of First Amendment rights shall outweigh all else.

Year after year, the court issues decisions that profoundly affect the nation. Think of civics classes. The retired Justice Sandra Day O’Connor is one of many who have lately lamented the apparent collapse of civic literacy in public schools. Think of older Americans affected by President Obama’s health care program. Think of women or other groups affected by important class-action cases, like the Wal-Mart discrimination case last term. These citizens should have a chance to hear what the justices think about important questions that touch their lives.

The issue of cameras in the courtroom is one of precious few on which conservative Republicans, like Senator John Cornyn of Texas, and liberal Democrats, like Representative Henry A. Waxman of California, agree.

First Monday in October

2011-10-03T00:34:00.000-04:00

Law nerds like you and me love this day. And it looks to be a great Term. There are lots of stories covering this Term's cases, but I like Adam Liptak's article here. Seems like a bunch of interesting criminal law cases:

The court will decide whether the police need a warrant to use advanced technology to track suspects, whether jails may strip-search people arrested for even the most minor offenses, whether defendants have a right to competent lawyers to help them decide whether to plead guilty, when eyewitness evidence may be used at trial, and what should happen when prosecutors withhold evidence.

***

In United States v. Jones, No. 10-1259, the justices will consider whether the police need a warrant to attach a GPS device to a suspect’s car and track its movements for weeks at a time. Some appeals court judges have said that such surveillance put them in mind of George Orwell’s novel “1984.” Prosecutors say that electronic enhancement of the ability of the police to stake out and track suspects raises no constitutional concerns.

A second Fourth Amendment case, Florence v. Board of Freeholders, No. 10-945, asks whether people arrested and held for minor offenses may be routinely strip-searched.

The court will also consider, in Maples v. Thomas, No. 10-63, whether a mix-up in the mailroom of a big New York law firm should mean that a death row inmate in Alabama must lose an opportunity to appeal a decision against him.

In a pair of cases to be argued on Oct. 31 — Lafler v. Cooper, No. 10-209, and Missouri v. Frye, No. 10-444 — the justices will consider whether defendants who were not told of favorable plea deals or were advised to reject them may pursue claims for ineffective assistance of counsel. A great majority of prosecutions are resolved with guilty pleas, and more vigorous judicial supervision of how the pleas are reached would have a broad practical impact.

The court will also consider the use of eyewitness evidence, in Perry v. New Hampshire, No. 10-8974. Such evidence, as the New Jersey Supreme Court found in a major decision in August, is often unreliable and has been the cause of many wrongful convictions. The justices will consider whether trial courts must be particularly wary of allowing such evidence to be presented when it has been tainted by suggestive circumstances not created by the authorities.

And the justices will return to a subject that sharply divided them in last term’s Connick v. Thompson case, which threw out a $14 million jury award to a former death row inmate who was cleared after prosecutorial withholding of evidence in New Orleans came to light. The new case, Smith v. Cain, No. 10-8145, also comes from New Orleans and concerns similar claims of prosecutorial misconduct.

And the First Amendment:

The court will continue its intense engagement with the First Amendment. But where earlier cases involved quirky issues like dog fights, funeral protests and the Seven Aphorisms of a fringe church called Summum, the marquee First Amendment cases this term involve issues of sweep and consequence.

In one, the court will rule on whether the government may ban swearing and nudity on broadcast television. In another, the justices will decide for the first time whether there is a “ministerial exception” to employment laws that allows religious institutions to discriminate in ways others employers cannot.

And that little health care case might come along too:

The health care case is not the only juggernaut looming on the horizon. In the next term or two, the court may well address same-sex marriage, affirmative action and illegal immigration. For now, the justices are focused on criminal cases, especially ones concerning the Fourth Amendment’s protections against unreasonable searches and the Sixth Amendment’s guarantee of a fair trial.

See you Monday

2011-09-30T10:35:00.002-04:00

Here's what's up:

1. Did Bill Buckner appearing on Curb cause the Sox to lose?

2. I love when pro-se litigants win.

3. Fellow nerds unite!

4. Is this guy for real, arguing that mandatory guidelines are good? I would challenge him to a debate, but he'd never accept.

5. Roy Black examines the Conrad Murray openings.

Rosh Hashanah news and notes

2011-09-28T14:12:00.003-04:00

1. Former ICE chief Anthony V. Mangione made his initial appearance today in federal court on this indictment (where he drew Judge Marra). His defense lawyer is David Howard. (The Herald has more here.)

2. Speaking of Judge Marra, he has ruled that the feds should have notified the victims (via PBP):

A federal judge has paved the way for victims to continue their fight to invalidate a secret deal, which saved billionaire sex offender Jeffrey Epstein from facing serious federal charges and significant prison time.

Monday’s 14-page ruling by U.S. District Judge Kenneth Marra rejects the U.S. Attorney’s Office argument that it was under no obligation to notify victims prior to striking a non-prosecution agreement with Epstein simply because there were no federal charges filed against him.

Marra ordered that discovery in the case proceed, which means that the victims — and the public — may get access to previously secret correspondence between Epstein’s attorneys and the government.

Attorneys Paul Cassell and Brad Edwards have been fighting on behalf of Jane Does No. 1 and No. 2 to have the federal non-prosecution agreement overturned, because, they say, it was done without notice or consent of the victims, which violates the federal Crime Victims’ Rights Act.

In his ruling, Marra agrees that the language in the act provides for victims’ rights to include pre-charge proceedings.

“The government’s interpretation ignores the additional language throughout the statute that clearly contemplates pre-charge protections,” Marra wrote in his ruling.

Marra also rejects the government’s argument that “pre-charge CRVA rights could impair prosecutorial discretion and decision-making.”

Cassell, a former federal judge, called the ruling “a home run" for all victims.

3. Here's an interesting opinion on the plain view doctrine and screen savers, via Orin Kerr:

The legal question: When a computer is in screensaver mode, does a police officer’s touching a key or moving the mousepad in order to reveal the contents of the screen constitute a Fourth Amendment “search”?
***
The ruling: In United States v. Musgrove, 2011 WL 4356521 (E.D.Wis. 2011) (Joseph, M.J.):

Whether there is a search here is a close call because the officer did not actively open any files. A truly cursory inspection—one that involves merely looking at what is already exposed to view, without disturbing it—is not a “search” for Fourth Amendment purposes. Arizona v. Hicks, 480 U.S. 321, 328 (1987). However, this is not such a case. By touching a key or moving the mouse, the officer put into view the Facebook wall, which was not previously in view. Though a close call, the Court concludes that this was a search, however minimal, which required further authority, a warrant or consent. The government submits that the officer’s manipulation of the computer was for the purpose of seizing the computer, not to conduct a preliminary search. However, intent is not generally relevant in assessing whether a search ensued. See, e.g., United States v. Mann, 592 F.3d 779, 784 (7th Cir.2010)(citing Platteville Area Apt. Ass’n v. City of Platteville, 179 F.3d 574, 580 (7th Cir.1999)). The Court therefore recommends that the defendant’s Facebook wall be suppressed.

"Head of ICE in South Florida arrested on child porn charges"

2011-09-27T15:41:00.001-04:00

That's the headline from the Sun-Sentinel.

The feds have been investigating for quite some time.

Initial Florida Bar vote finds 2255 waivers unethical

2011-09-27T09:36:00.002-04:00

Last week, the Florida Bar's Professional Ethics Committee voted 13-11 that criminal defense lawyers could not ethically advise their clients to waive their 2255 (habeas) rights in a plea agreement. Staff from the Florida Bar will now draft an advisory opinion for the committee's consideration, and the committee will consider it at its next meeting (sometime next year). The government will oppose the proposed ethics opinion.

But why? Why do prosecutors attempt to have criminal defense lawyers waive their clients' 2255 rights in a plea agreement? How can a criminal defense ethically tell his client that the client should waive a claim that he (the lawyer) is ineffective? There are conflict issues both for the prosecutor and the defense lawyer here. And yet, the government pushes these waivers, forcing the lawyer in most cases to either plead straight up.

Judge Roettger was great on these issues. He never let a defendant waive his appellate rights. Back then prosecutors didn't ask for 2255 waivers (or Booker waivers). Judge Roettger would cross the appellate waiver out of the plea agreements and ask prosecutors whether they worked for the Department of Justice or Injustice. He asked them why shouldn't an appellate court review his rulings at sentencing. What if he made a mistake?

So, SDFLA readers, what do you think? Should the government be asking for 2255 (and other waivers) or is Judge Roettger (and the Florida Bar) right that these waivers are unethical.

The trial tax

2011-09-26T08:56:00.002-04:00

Despite this NY Times article about declining trials, this district still tries cases -- Judge Ungaro has closing arguments in a criminal antitrust case this morning; Judge Seitz is in the middle of a lengthy mortgage fraud case; Judge Cooke is starting a trial this morning. That said, the NY Times examines whether the "trial tax" is too high, forcing too many people to plead. The article focuses on state cases in Florida, but here's a snippet on the feds:

The shift has been clearer in federal district courts. After tougher sentencing laws were enacted in the 1980s, the percentage of criminal cases taken to trial fell to less than 3 percent last year, from almost 15 percent, according to data from the State University at Albany’s Sourcebook of Criminal Justice Statistics. The explosion of immigration prosecutions, where trials are rare, skews the numbers, but the trend is evident even when those cases are not included.

Nearly nine of every 10 cases ended in pleas last year, the federal data show, while one in 12 were dismissed (the percentage of dismissed cases was substantially higher a generation ago).

The number of acquittals dropped even further. Last year, there was only one acquittal for every 212 guilty pleas or trial convictions in federal district courts. Thirty years ago, the ratio was one for every 22.

***

Some federal prosecutors worried that their power would be weakened by a 2005 Supreme Court ruling that made sentencing guidelines advisory only. But academics say the ruling had much less effect than what some predicted as many judges still largely follow the guidelines, and the ruling did not affect other laws that have given prosecutors more power.

Friday's speed of light edition

2011-09-23T13:52:00.003-04:00

1. Are there particles really moving faster than the speed of light? If so, this is the biggest news of our lifetime.

If not, there is still legal news:

2. Is this an effective letter to a sentencing judge by C. Coke?

3. The 11th Circuit says Florida deep-sea explorers must return 17 tons of silver coins from a sunken ship to Spain.

4. Former U.S. Attorney in DC calls federal sentencing "draconian."

5. Watch out for the falling satellite this weekend.

6. FIU posted the highest bar passage rate.

7. Yesterday, the Hispanic Bar honored Judge Jose Gonzalez at the federal courthouse. I heard that Judge Gonzalez gave a beautiful speech.

One judge to another during oral argument: "Shut up."

2011-09-22T09:02:00.005-04:00

Remember the tiff between Judges Sparks and Jones over the Kindergarten email sent to lawyers. Well, Judge Jones is in the news again over judicial demeanor and ethics. Above The Law has the whole story and it's a doozy. This time, Judge Jones goes at it with Judge Dennis during an oral argument (here's the recording). Here's the transcript, prepared by ABT:

MR. TURNER: I think the amount of drugs in that truck supports the intent to distribute. And the jury….

JUDGE DENNIS: Well, we’ve said over and over that the amount…. this court, no court has said that you can infer….

CHIEF JUDGE JONES: Judge Dennis….

JUDGE DENNIS: … just on the basis of the amount of drugs …

CHIEF JUDGE JONES: Judge Dennis!

JUDGE DENNIS: Can I, can I, can I ask a question?

CHIEF JUDGE JONES: You have monopolized, uh, uh, seven minutes….

JUDGE DENNIS: Well, I’m way behind on asking questions in this court. I have been quiet a lot of times, and I am involved in this case….

CHIEF JUDGE JONES slams her hand down on the table (loudly), stands halfway up out of her chair, and points toward the door.

CHIEF JUDGE JONES: Would you like to leave?

JUDGE DENNIS: Pardon? What did you say?

CHIEF JUDGE JONES: I want you to shut up long enough for me to suggest that perhaps….

JUDGE DENNIS: Don’t tell me to shut up….

CHIEF JUDGE JONES: … you should give some other judge a chance to ask a question …

JUDGE DENNIS: Listen, I have been in this courtroom many times and gotten closed out and not able to ask a question. I don’t think I’m being overbearing….

CHIEF JUDGE JONES: You’ve been asking questions for the entire seven minutes….

JUDGE DENNIS: Well, I happen to be through. I have no more questions.

CHIEF JUDGE JONES: I just want to offer any other judge an opportunity to ask a question. Some may support your position. If nobody else chooses to ask a question, then please go forward.

RANDOM FEMALE JUDGE WHO IS NOT EDITH JONES (timidly): I would like to ask a question about the necessity for a Sears instruction….

Yikes.

Summary

2011-09-20T16:36:00.004-04:00

Lots of news the last few days...

-- New Federal Judges being vetted (Thornton & Rosenbaum)
-- Huge sentences for Medicare fraudsters
-- Judge Jordan's confirmation hearing was today
-- Hung jury after a long mortgage fraud trial (happy for Michael Walsh after how the case began for him)
-- Padilla case decided 2-1

Here's a little more:

-- Pacenti reports on a case in which Nevin Shapiro testified but the defense was not made aware of the pending investigation against him;

-- The NY Times covers the question of whether jurors should be required to sign a pledge under penalties of perjury that they won't search the internet about the case while sitting as jurors, while the NY Post asks whether a prosecutor can work as a dominatrix.

-- I know the feds like to keep lawyers at the podium, but this may be a bit too far -- a judge has given authority to marshals to in their discretion SHOCK a lawyer representing himself if he strays from the podium. An anklet has been installed that will administer the shock. Seriously.

Mistrial in 4 month long mortgage fraud trial

2011-09-19T17:07:00.002-04:00

This was trial #2 in the cop mortgage fraud trial, where trial #1 resulted in 4 of the 6 defendants being acquitted. For the second group of defendants, the jury hung, and I'm told it was 10-2 for acquittal. I feel for Judge Cohn, the defendants, their lawyers, and the prosecutors. This was an excruciatingly long trial. Is the government going to retry these defendants? As I've said before, I don't think retrials in cases like these are appropriate:

I'm not sure why a prosecutor should be able to retry a case after he couldn't convince a jury to convict. Isn't that reasonable doubt? To force someone to defend against two federal trials is impossible in every way -- financially and emotionally. The government had its shot in what was a controversial prosecution. Now time to go after a real criminal.

11th Circuit decides Padilla case 2-1

2011-09-19T11:25:00.005-04:00

Here is the opinion .

Judge Dubina writes the majority, which Judge Pryor joins, affirming the conviction and reversing Jose Padilla's 17 year sentence as too low. Judge Barkett dissents on both the conviction and sentencing holdings. In total, there are 120 pages of opinions. This case seems destined for Supreme Court review.

More to follow...

BREAKING -- Rumors regarding district judge openings UPDATE -- Rumors confirmed!

2011-09-16T14:38:00.004-04:00

Well, this wouldn't be printed if it were a newspaper or a legitimate publication, but because this is a blog, and I trust my sources, I am going to post the rumor that is being whispered about around town. Again, this isn't confirmed, but if it's being discussed at La Loggia, it can be discussed here too.

As we all know, 4 names were sent up by the JNC to fill Judge Gold's seat. Apparently, the White House is vetting two of those names, John Thornton and Robin Rosenbaum -- one to fill Judge Gold's seat and one to fill Judge Jordan's seat (see below; his confirmation hearing is next week).

If the rumor is true, congrats to Judges Thornton and Rosenbaum!

If anyone out there can confirm or refute this rumor, please email me and it will remain anonymous. Thanks.

UPDATED -- It's confirmed. Congratulations to Judge Thornton and Judge Rosenbaum! Here's hoping that the President and Senate move quickly.

Judge Jordan's confirmation hearing next week

2011-09-16T13:18:00.003-04:00

It's set for Tuesday, September 20. That was quick -- Well done to the adminsitration for moving this nomination forward. After his hearing, then he will get written questions from the committee and then there will be a vote. Looks like Judge Jordan may be on the 11th by sometime in November.

Now we need to get Bob Scola confirmed. He is #19 on the list of district judges waiting confirmation, so if they do a few per week, we are looking at October for Judge Scola.

Things are starting to move, which is nice.

Big shout out to Dore Louis for his posting over the past two days. Good stuff.

Great Ruling on Strange Issue

2011-09-15T09:51:00.003-04:00

By guest blogger, Dore Louis

Judge Cooke has just issued an Order in an interesting matter.

In July of this year, Governor Scott signed into law Fla. Stat. § 790.338, which contained a few odd provisions. Basically, the statute provided a basis to impose sanctions upon a doctor or health care provider who asks a patient about gun ownership or otherwise discriminates against a patient because of gun ownership.

"According to the State’s legislative findings, the State passed the law in reaction to an incident in Ocala, Florida, where a physician advised the mother of a minor patient that she had thirty days to find a new pediatrician after the mother refused to answer questions about firearms in her home."

Governor Scott is our Tea Party Governor. Big free market ideas...'let the market sort it out, government shouldn't be telling us what to do, etc.'; so it seems odd to me that he would sign into law a regulation that mandates a physician treat a patient who that physician does not want to treat because he/she owns a gun. Free market theory would instruct that if there are enough gun owners in the marketplace, the physician will either change his/her ways or go out of business.

Turns out the reason the pediatrician was doing what he/she did, was because the American Academy of Pediatrics counsels physicians to give guidance on gun safety. We don't want kids like this walking around, no matter how cute they are.

But why should politics make sense? Thankfully, Judge Cooke is able, through her thoughtful order, to make sense of subjects I was not particularly good at in Law School - First Amendment and Preliminary Injunction Law. What are those standards?

"At issue in this litigation is a law directed at maintaining patients’ privacy rights regarding firearm ownership within the context of the doctor-patient relationship. In effect, however, the law curtails practitioners’ ability to inquire about whether patients own firearms and burdens their ability to deliver a firearm safety message to patients, under certain circumstances. The Firearm Owners’ Privacy Act thus implicates practitioners’ First Amendment rights of free speech. The Act also implicates patients’ freedom to receive information about firearm safety, which the First Amendment protects."

...

"The State has attempted to inveigle this Court to cast this matter as a Second Amendment case. Despite the State’s insistence that the right to “keep arms” is the primary constitutional right at issue in this litigation, a plain reading of the statute reveals that this law in no way affects such rights. The right to keep arms refers to the right to “retain,” “to have in custody,” and “to hold” weapons, including firearms."

...

"I will not speak to the wisdom of the legislation now before me. Questions of a law’s constitutionality do not create “a license for courts to judge the wisdom, fairness, or logic of legislative choices.” FCC v. Beach Commc’ns, Inc., 508 U.S. 307, 313 (1993). The First Amendment, however, “was not designed to facilitate legislation,” whether wise or not. FEC v. Wis. Right to Life, Inc., 551 U.S. 449, 503 (2007) (Scalia, J., concurring). Based on the foregoing, I find that Plaintiffs have a substantial likelihood of succeeding on the merits of their constitutional challenge."

...

"Each of the factors for a preliminary injunction weighs in Plaintiffs’ favor. For that reason, the Plaintiffs’ Motion for Preliminary Injunction (ECF No. 16) is GRANTED. The State is preliminarily enjoined from enforcing § 790.338(1), (2), (5), and (6). The State is also preliminarily enjoined from enforcing § 790.338(8), to the extent that it provides that violations of § 790.338(1) and (2) constitute grounds for disciplinary action. The State is further preliminarily enjoined from enforcing § 456.072(1)(mm), to the extent that it provides that violations of § 790.338(1), (2), (5), and (6) shall constitute grounds for which disciplinary actions specified under § 456.072(2) may be taken."

I am a bit saddened that there were no Yosemite Sam references. Here is the Order.

Wollschlaeger Order

Federalist Society Panel

2011-09-14T09:37:00.006-04:00

By Guest Blogger, Dore Louis

Last night the Federalist Society hosted an event at the Banker's Club entitled "War Zone or Crime Scene: Walking the Tightrope of Justice Ten Years After September 11th."

The panel included every person who held the position of US Attorney since 9/11 - Guy Lewis, Marcos Jimenez, Alex Acosta, Jeff Sloman, Wilfredo Ferrer, and acting Federal Public Defender Michael Caruso, who proved a bit elusive to the camera. Neal Sonnet moderated.

The night included everything one might expect a Federalist Society event to have: a well-stocked bar and plenty of time to mingle; a book co-authored by John Yoo, gifted to the panel members; a regional CIA recruiter mingling with the guests (no joke); Marshals to protect the dignitaries; and, the obligatory "Osama"...oops..."I sometimes say "Obama"" joke by a panelist.

All in all, it looked as if it was going to be a 'hanging jury' for Michael. As anybody who knows Michael would expect, Michael shined.

The discussion was very interesting and quite non-partisan. Essentially, it was a walk trough the history of the US Attorney's Office in the Southern District of Florida, from 9/11 onwards. Michael did a great job adding color to the other side of the equation - bringing home the impact that ramped up prosecutions for offenses such as routine immigration violations or the effects prolonged isolated confinement have on people.

Guy Lewis led off. He talked about how he and other members of the office sat watching the terrorist attacks unfold on 9/11 and the eerie "radio silence" that prevailed from DOJ during the attacks. 16 of the 19 hijackers had either lived in the Southern District or otherwise had connections here, and they were simply not on the radar. The day after 9/11 GL convened a meeting of federal and local law enforcement and began to redirect the priority of the office from prosecution of offenses such as violent crime, cyber crime and money laundering to the prosecution and prevention of terrorism.

Marcos Jimenez took over after GL left to D.C., and one of his first impressions was how much the office changed from when he had been a AUSA. MJ really gave the audience a good feel for how much pressure a US Attorney feels while in the office, including the fear that his efforts would not be enough to prevent an attack from happening. MJ specifically mentioned port security and the nightmare scenario that something would happen on a cruse ship, and bunch of people would get killed and he would have "egg on his face."

Other than Michael (who I admit to being partisan to and who will always have my vote), Dean Alex Acosta was the most impressive speaker of the night. I did not realize what an intellectual the guy is. AA gave a terrific overview of military tribunals in the United States, going back to Nazi spies in the beginning of WWII. Whether you agree or disagree with the policies the government pursued post-9/11, it is very apparent that AA had thoroughly thought through the legal basis for the actions taken, and would be able to provide justification for each and every one. Frankly, if AA presents like this always, I fully expect to be calling him Judge in the future - if that is what he is after.

Jeff Sloman, who had been involved in terrorism prosecutions and investigations before 9/11, spoke to a concern that was raised by MJ. Radicalized people who are willing to die for a cause. Such concerns led to cases such as the Liberty City 7 case, that were targeted at neutralizing threats before they became capable of carrying out a terrorist act.

Willy Ferrer was obviously more constrained in what he could say because he is the current US Attorney - he was able to provide statistics and a broad overview of efforts that are ongoing to prevent terrorist acts. But what WF said that struck me most, was the mention of his law school class mate - Geoffrey Cloud, who went to work in the World Trade Center on 9/11 and was killed in the attacks.

I am certain that people like WF, who lost friends during 9/11 will not forget the destruction of that day. Whether you agree or disagree with the policies that our government pursues, folks like those who hold the office of US Attorney in the Southern District of Florida are tasked with keeping us all safe. I want them to remember that day, and I want that memory to drive them to do the best job they can.

Whether ultra left or ultra right, we all hate terrorism and want our government to keep us safe. That is the point that Michael was really able to drive home - yes, we need to be kept safe, but at the same time, we need to protect our Constitutional liberties and hold true to the values that have made us this great Nation.

How far can law enforcement can go to protect us? God forbid something terrible happens again - law enforcement did not go far enough. In the name of terrorism prevention, continue prosecuting immigrants who try to sneak into America with the sole intention of working hard and earning a living - too far.

It is a very difficult question to address, and the reason that we should all encourage participation in more events like the Federalist Society panel discussion. That organization and its leadership deserve a lot of credit for gathering the panelists together to attempt to confront the issues.

The threat is real, it is deadly, and we do not want the people protecting us to forget it.

- Bette and Peter Cloud, the parents of terrorist attack victim Geoffrey Cloud of Sudbury, speak about their son to people gathered for a 9/11 remembrance at the September 11th Memorial Garden at Heritage Park in Sudbury Sunday.

Kindergarten cop

2011-09-13T09:52:00.003-04:00

District Judge Sam Sparks recently got the attention of blogs and email lists with his "Kindergarten Order."

Edith Jones, the Chief Judge of the 5th Circuit, wasn't happy with the order and sent Judge Sparks this email:

Dear Sam, It has not escaped my attention, or that of my colleagues or, I am told, nationally known blog sites that you have issued several ‘cute’ orders in the past few weeks. The order attached below is the most recent. Frankly, this kind of rhetoric is not funny. In fact, it is so caustic, demeaning, and gratuitous that it casts more disrespect on the judiciary than on the now-besmirched reputation of the counsel. It suggests either that the judge is simply indulging himself at the expense of counsel or that he is fighting with counsel in what, as Judge Gee used to say, is surely not a fair contest. It suggests bias against counsel. No doubt, none of us has been consistently above reproach in our professional communications with counsel. We are all prone to human error. But no judge who writes an order should allow such rhetoric to overcome common sense. Ultimately, this kind of excess, as I noted, reflects badly on all of us. I urge you to think before you write. Sincerely, Edith Jones.

Ouch. According to the Texas Lawyer, Jones wasn't happy her email got out:

Jones declines comment on the substance of the e-mail but says she was “saddened” that it had been released to others, including Texas Lawyer. “It’s an internal matter,” Jones says. “And I’m saddened that somebody breached the intended limited scope of the intended distribution.”

What do you all think of Sparks' initial order and Jones' email? I guess all of this could segue into the discussion of the new Florida Bar rule on civility, but I'm tired after watching the Dolphins last night so I can't think of a witty way to do it.

Federal Courthouse in WPB evacuated this morning (UPDATED -- Courthouse reopened)

2011-09-12T10:48:00.001-04:00

From the PBP:

A federal courthouse in Florida has been evacuated while authorities investigate a suspicious vehicle parked nearby.

West Palm Beach police spokesman Chase Scott says a police dog alerted to the possibility of explosives inside the rental van after 8 a.m. Monday. It was being checked because of unspecified derogatory comments written on the outside of the van.

A post office and a state health department building were also evacuated.

A police bomb squad and Homeland Security Department officials were among those responding to the situation.

Authorities have been on heightened alert nationwide for potential terrorist activity coinciding with the 10th anniversary of the Sept. 11 attacks.

UPDATE -- OK, back to work. The courthouse has been reopened. Here's the coverage:

West Palm Beach Police have determined that a "suspicious van" parked across from the federal courthouse downtown is not a threat and begun the process of clearing the scene, according to police spokesman Chase Scott.

He said hundreds of workers are being let back into the federal courthouse, Florida Health Department, U.S. Post Office and other surrounding buildings.

It's still unclear why a police bomb-sniffing dog alerted on the rental box-style moving van this morning, Scott said. It could have been some previous cargo in the unattended vehicle, which had been parked "for at least a day."

But the van's side panel attracted attention with the block-lettered message: "Google Edgar Bushey. Frank Baker PBSO lied and did no investigation" - a message that Scott characterized as "anti-law enforcement."

"Given the date, the location, the fact that it was a rental vehicle, has (anti-law enforcement) graffiti all over it," Scott added, "We were taking an abundance of precautions."

The van is being impounded and is now the subject of a West Palm Beach police investigation, he said. It is unclear who owns the van. A Google search of the name, "Edgar Bushey," takes one to a website and seemingly official documents regarding a 1995 sexual assault investigation.