Judge Hurley: I would have found Joel Williams not guilty

From the Sun-Sentinel:

Charged initially with a money-laundering conspiracy involving Broward County Commissioner Josephus Eggelletion, Joel Williams was sentenced Thursday to just two years of probation for filing false income tax returns.

U.S. District Judge Daniel T.K. Hurley took the prosecution by surprise when he briefly criticized the government's case against Williams, an offshoot of the FBI's high-profile and successful undercover sting on public corruption in Broward County.

The judge said he would have found Williams not guilty of the money-laundering charges "on the grounds of entrapment" and that he felt those charges had been the result of "pie in the sky" created by the government.

Big win for Assistant Federal Defender Daryl Wilcox, who hung the jury the first time around. More:

"I don't absolve him," Hurley said. "I don't suggest that what he did was appropriate but I think he allowed himself to be swept along in something that sounded too good to be true."

In an interview after the sentencing, Williams said he had been stupid and greedy.

"[When] people that you trust and look up to say things, you get overwhelmed and believe them. You put blinders on," he said.

This and that

1. Mike Tein is in the NY Times today, discussing the Liberty City verdict: “If you sledgehammer the square peg three times, eventually you’re going to blast it into the round hole. This isn’t a terrorism case; it’s an overcharged gang case.”

2. Judge Daniel T.K. Hurley imposed death sentences today on Daniel Troya and Ricardo Sanchez Jr. in the Turnpike murder case. It is the first federal death penalty case in the District. A snippet from the AP article:

"I must confess I have no confidence that Mr. Troya would not do this again if the opportunity presented itself," the judge said before reading the sentence.
Troya was shackled around the waist and guarded by four bailiffs. He offered an apology during the hearing, .
"First and foremost, to the victims and family members, I would like to apologize," he said. "Basically, I'm sorry to my family, the people that put faith in me to be good."
He also apologized for throwing a plastic water bottle at prosecutors in March after a jury recommended the death penalty for Troya and co-defendant Ricardo Sanchez Jr.
As he was led from the courtroom, Troya nodded to his mother, father and sister, who were silently crying.
The judge said Troya grew up in a "wonderful family" and added, "I have no idea how Mr. Troya got to be the person he is today, but he is an enormously dangerous person who has no regard for the taking of a human life."

3. And Jason Taylor re-signed with the Fins today.

Judge Daniel T. K. Hurley...

...is taking senior status.

We are losing a gem of a judge. I recently tried a case with Judge Hurley and he loves being a judge and trying cases. That's evident from being in trial for a month with him. He is courteous to the lawyers and treats both sides with complete respect -- and he is a thoughtful judge. He calls em right down the middle.

We all wish him well.

So, any bets on who President Obama will appoint for that spot?

News and Notes

1. There's a bunch of reaction in the comments and in articles this morning to the life sentence recommended by the jury in the Kenneth Wilk case. Here's the Herald article and the Sun-Sentinel article. Both mention that the majority of jurors were against the death penalty. I'm not sure what that means because the jury had to be "death qualified." I think Wilk's jury consultant will be getting a bunch of calls soon.

2. Julie Kay covers an interesting case where a NYSE company asked that its directors' addresses be removed from an animal rights' website. Judge Hurley denied the motion. So, you can get these addresses from websites, but we still can't get plea agreements online. Explain! (And to be clear, I'm not saying that I disagree with Judge Hurley's decision. What I really cannot understand is our District's policy of keeping public documents offline.)

3. Rumpole has been following the strange circumstances surrounding Judge Gerald Klein's recent resignation in state court. The DBR has lots of coverage today, including the resignation letter.

D. Kyle Sampson

Although some of you thought that the trivia question below about D. Kyle Sampson was another April Fool's post, it was not. He actually tried a felon in possession case -- United States v. Heron Stepherson -- in the Southern District of Florida in March 2004. Judge Hurley presided and the local AUSA was Lothrop Morristhe. AFPD was Bob Adler.

Thanks to one of my favorite readers for the answer to the trivia question!

As for felon in possession cases, check out Rumpole's riff here regarding gun prosecutions in both state and federal court. He raises an issue that the Federal PDs have been complaining about for a long time. The problem is that the cases which permitted dual prosecutions were decided when the feds did not really pursue the run of the mill state gun or drug case. Now that it's common practice, those cases really should be reconsidered. Or better yet, the Justice Department should follow its "petite policy."

As for American Idol tonight, Sanjaya Malakar won't be voted off. My bet is on Phil Stacey or Haley Scarnato to go.

UPDATE -- here are portions of the "petite policy":

"The purpose of this policy is to vindicate substantial federal interests through appropriate federal prosecutions, to protect persons charged with criminal conduct from the burdens associated with multiple prosecutions and punishments for substantially the same act(s) or transaction(s), to promote efficient utilization of Department resources, and to promote coordination and cooperation between federal and state prosecutors.

"This policy precludes the initiation or continuation of a federal prosecution, following a prior state or federal prosecution based on substantially the same act(s) or transaction(s) unless three substantive prerequisites are satisfied: first, the matter must involve a substantial federal interest; second, the prior prosecution must have left that interest demonstrably unvindicated; and third, applying the same test that is applicable to all federal prosecutions, the government must believe that the defendant's conduct constitutes a federal offense, and that the admissible evidence probably will be sufficient to obtain and sustain a conviction by an unbiased trier of fact. In addition, there is a procedural prerequisite to be satisfied, that is, the prosecution must be approved by the appropriate Assistant Attorney General. ...

"The first substantive prerequisite is that the matter must involve a substantial federal interest. This determination will be made on a case-by-case basis, applying the considerations applicable to all federal prosecutions. See Principles of Federal Prosecution, USAM 9-27.230. Matters that come within the national investigative or prosecutorial priorities established by the Department are more likely than others to satisfy this requirement.

"The second substantive prerequisite is that the prior prosecution must have left that substantial federal interest demonstrably unvindicated. In general, the Department will presume that a prior prosecution, regardless of result, has vindicated the relevant federal interest. That presumption, however, may be overcome when there are factors suggesting an unvindicated federal interest."

United States Attorneys' Manual 9-2.031