New federal JNC

The Daily Business Review has an article today: New Federal JNC formed for Florida. "U.S. Sen. Mel Martinez, R-Fla., has announced the formation of a new statewide federal judicial nominating commission to provide the White House with recommendations for nominees to the federal courts and top law enforcement posts in Florida. According to Martinez’s office, the 56-member commission was named in cooperation with Bill Nelson, his Democrat counterpart, and other members of the Florida congressional delegation. That could signal a return to the bipartisan federal judicial nominating process that was in place throughout most of the 1990s when Republican Sen. Connie Mack and Democratic Sen. Bob Graham collaborated on federal appointments. In the last few years, the federal JNC was appointed by Gov. Jeb Bush and other leading Republican elected officials, including U.S. Rep. E. Clay Shaw Jr."

"The members from the Southern District include chair Justin Sayfie, Roberto Martinez, Barry Silverman, Tom Tew, Mark Schnapp, Luis Perez, Manny Kadre, Gonzalo R. Dorta, Robert Dunlap, Peter S. Sachs, Scott A. Srebnick, Charles Garcia, Dexter Lehtinen, Beverly A. Brame, Jillian Inmon, state Rep. Ellyn Bogdanoff, Thomas Panza, Steven E. Chaykin, Joseph Reiter, and Michael Hanzman. Their first task will be to help select a successor to former Miami U.S. Attorney Marcos D. Jimenez."

Carlos López-Cantera to Chair Statewide Panel Vetting Federal Judicial Candidates

Florida's Federal Judicial Nominating Committee (referred to as the JNC) is going to be reconstituted. That was in question after the Trump election. But Sen. Rubio issued this press release today:

U.S. Senators Marco Rubio (R-FL) and Bill Nelson (D-FL) will once again constitute the Florida Federal Judicial Nominating Commission (JNC) to identify highly qualified individuals as finalists to become U.S. district judges in each of the three judicial districts in Florida. Today, it was announced that Carlos López-Cantera will serve as statewide chair of Florida’s Federal JNC.

“I am extremely pleased to have Carlos López-Cantera serve as statewide chair of Florida’s Federal Judicial Nominating Commission,” said Rubio. “Carlos is well-suited for this position and I am confident he is dedicated to this important process and will successfully lead the commission in identifying exceptional candidates to serve on the federal bench in Florida. I look forward to reviewing the commission’s selections and working with Senator Nelson and the president to ensure that these critical positions are filled.”

“I am honored to be selected to serve as the statewide chair of Florida’s Federal Judicial Nominating Commission,” said López-Cantera. “This is an extremely important process and I am committed to ensuring that the commission identifies for our senators’ consideration the most qualified applicants to serve as U.S. district judges. I am looking forward to working with all of the members of the commission to evaluate candidates based on their qualifications, experience, character, and integrity.”

Background:

The commission will invite applications for U.S. district judges and after a thorough and careful review of the applicants will select finalists who have the professional qualifications, character, integrity, experience, and temperament to perform the duties of a federal district judge and to uphold the public trust.

The commission will send the names of the finalists to Senators Rubio and Nelson for their individual and independent review and, if neither senator objects, those names will be forwarded to the White House for the president’s consideration.

Both senators reserve their constitutional rights to render advice and consent on any candidate or nominee.

BREAKING -- Federal JNC is formed (UPDATED with a correction from Sen. Rubio's office)

The South Florida Federal JNC is:

Vivian de las Cuevas-Diaz

Larry Handfield

Retired Judge Ilona Holmes

Eduardo Lacasa

Victoria Mesa-Estrada

Burnadette Norris-Weeks

Retired Justice Barbara Pariente

I've been told that 5 Dem picks, two Rubio picks (update, this is incorrect; see below), and that Scott refused to participate.  These 7 people will make recommendations for federal judges and U.S. Attorney.  More to follow.

Updated with this statement from a spokesperson for Sen. Rubio to the blog:

“Senator Rubio is not a participant in this JNC.  Due to his longtime working relationship with Congresswoman Wasserman Schultz, at her request he provided the names of Republicans who have served on his JNC in the past. However they are not his appointees. As he has done his entire time in the Senate, he will continue to rely on his own bipartisan commission to assist in fulfilling his role in the Senate’s constitutional duty to provide advice and consent on judicial nominees. And as he has done in the previous two Congresses, he will make decisions on U.S. Attorneys and U.S. Marshals directly.” 

"The result is that we will end up with a bench populated only by former state court judges and lawyers from government or academia."

That's David Mandel in this article by John Pacenti about the Federal JNC and the process of picking federal judges.  He makes a point.  None of the the last three judges appointed (or the current one being vetted) come from private practice.  Do you think this is a problem?

Is it a problem that private practitioners are not applying to the federal bench?
	Yes, we need judges from all different areas
	Yes, we need judges who remember what it's like to run a practice
	Yes, government lawyers and state judges get "Robe-itis" too easily
	No, government lawyers and state judges are dedicated public servants and are extremely qualified
	No, if private practitioners want to apply, there is nothing stopping them
pollcode.com free polls

Here's the intro from the article:

What do Supreme Court Chief Justice John Roberts, Chief U.S. District Judge Federico Moreno and former U.S. Attorney Roberto Martinez have in common? They were all political footballs when their nominations were caught between the administrations of President George H.W. Bush and President Bill Clinton. The nominations of Roberts to U.S. Court of Appeals for the D.C. Circuit and Moreno to the Eleventh Circuit expired, and Martinez found himself out of a job at the U.S. attorney’s office in Miami. The lapsed nominations were far from career killers. Roberts is now, of course, the head of the U.S. Supreme Court, Moreno runs federal courts in the Southern District of Florida, and Martinez went into private practice where he has built a reputation as one of the most respected legal minds in South Florida. But becoming a federal judge, U.S. attorney or federal marshal can be tricky and political. And it all starts with the Federal Judicial Nominating Commission. Martinez was joined by fellow former U.S. Attorney Kendall Coffey and Tew Cardenas partner Thomas Schultz, a former JNC chairman, for a panel discussion titled “Narrowing the Field” on the commission at a meeting of the South Florida chapter of the Federal Bar Association. They said politics plays a big role in the nominating process but not at the commission level. Martinez, Schultz and Coffey have held leadership positions on the commission at one time or another. Coffey currently chairs the 21-member Southern District Conference. The panel’s consensus was that Florida led the way nationally in trying to take politics out of the task of narrowing the field of applicants for Florida’s senators to consider. Each conference recommends up to four applicants to the senators, who make a recommendation to the White House.

So you wanna be a federal judge?

The Federal JNC is reconstituted and its finally taking applications for Judge Seitz's open seat.  Applications are due July 31, and interviews will take place on August 21.

The Florida Bar website listing the JNC members was wrong, and so my prior post had the wrong list of JNC members.  The correct list is:

Kendall Coffee

Alex Acosta

Georgina Angones

Reginald Clyne

Vivian de las Cuevas-Diaz

Albert Dotson

Phil Freidin

Carey Goodman

Cynthia Johnson-Stacks

Manny Kadre

Ira Leesfield

Dexter Lehtinen

Richard Lydecker

Thomas Panza

David Prather

Dennis Alan Richard

Jon Sale

Stephen Zack

Marilyn Holifield

Harley Tropin

Danny Ponce

You can grab the application here if you are interested.

Meantime, Holly Skolnick's memorial service was Sunday, and it was an amazing outpouring of love and support.  Really nice memories of her from her family and friends...  What a big loss for the community. Holly is survived by her husband Richard Strafer,* their daughter, and her parents. 

*As an aside, Richard is working on the Kaley case (along with Howard Srebnick), headed to the Supreme Court next Term, which Curt Anderson covered yesterday:

When Kerri and Brian Kaley came under federal investigation for allegedly stealing medical devices, they took out a $500,000 line of credit on their New York house to hire lawyers. Yet after their indictment in 2007, prosecutors sought to prevent the Kaleys from using the money because the government intended to seize the house.

The Kaleys insisted they were legally reselling the medical items. At the very least, they wanted a hearing to determine whether the government's case was strong enough to justify freezing most of their assets and denying them the right to hire the attorney of their choice.

It's an issue federal courts around the country are deeply divided over. Now, the U.S. Supreme Court has a chance to settle the matter after agreeing earlier this year to hear the Kaleys' appeal.

Federal JNC to interview for two open judicial seats, not just one

Here's the letter from Senators Nelson and Rubio, saying that in addition to Judge Seitz's seat, they would like the JNC to interview for Judge Graham's seat because he is taking senior status at the end of the year.  Applications are due August 19, and the interviews will be September 17 (see JNC letter). 

Meantime, it's time for William Thomas to be confirmed to the federal bench.  This is just getting absurd already (his nomination has been pending 263 days) and people are starting to take notice. For example, the Congressional Black Caucus had this to say (via the Miami Herald):

“We have no idea,” Rep. Frederica Wilson, D-Miami, said in an interview, her frustration visible. “When there’s just absolute silence, you can’t think of anything but political gamesmanship.”

The complaints from the Congressional Black Caucus are broader than Florida. In a statement, the group said, “Currently, 30 percent of judicial nominees pending confirmation in the Senate are African-American.”

The group said that out of 787 federal positions, only 95, or about 8 percent, are held by black judges.

“A more diverse judicial system helps to deliver justice but also to boost public confidence in the vote,” Wilson said. “So I ask, why the delay?”

Judge Thomas is one of the most respected state court judges that we have. It's not right that he's been waiting so long.

From the Huffington Post:

Rep. Alcee Hastings (D-Fla.) said he has known Thomas since he was a child and can't figure out why Rubio isn't letting his nomination through. Both nominees have cleared Florida's Federal Judicial Nominating Commission, which vets nominees and makes recommendations to senators representing the state.
"I know this much: William Thomas was here before Marco Rubio's family came here," Hastings fumed during a press conference with members of the Congressional Black Caucus, or CBC. "It would seem to me that Marco Rubio could pick up the telephone and call me and ask me a little bit more about William Thomas if he needs to know something more about him."

Glenn Sugameli always has the scoop on this stuff, and is tracking the lengthy delay for Judge Thomas, which will hopefully end soon.

Federal JNC named

SFL is doing a great job filling in. Thanks!

I just got a note about the new Federal JNC. First up for them -- the new district judgeship created by Judge Hurley going senior. Here's the list of JNC members:

John Fitzgibbons (Statewide Chair)

Northern
Linda Shelley (Chair)Jim ApplemanJohn AurellDuby AusleyMartha
BarnettWilliam "Bill" HarrisonMelanie Ann HinesDon HinkleDoug MannheimerJon
MillsDaryl ParksBuzz RitchieLeander ShawJim SmithSusan Story

Middle
Wayne Hogan (Chair)Steve CheesemanTom DukesW.C. GentryNat GloverSaundra
GreyMichael GrindstaffBen Hill IIITrudie Kibbe-ReedMike MaherMarcos MarchenaBill
McBrideSusan McCaskillHugh NormileSteve PajcicMarsha Santana RydbergBruce
SmathersBruce StrayhornBrian T. WilsonWilliam "Bill" Wilson

Southern
Kendall Coffey (Chair) Georgina Angones Reginald Clyne Gonzalo R. Dorta Al
Dotson Philip Frieden John Genovese Evelyn Greer Jillian Hasner Manny Kadre
Chuck Lichtman Richard Lydecker Tom Panza Luis Perez Danny Ponce David Prather Dennis Richard Justin Sayfie Chris Searcy Steve Zack

Looks like a solid list of members from the Southern District. I note with sadness though that there isn't one criminal defense lawyer on the committee...

Congrats to the 3 who made the cut

A reliable source tells me that the Federal JNC will recommend Jerald Bagley, John O'Sullivan, and Bob Scola to the Senators. Congratulations to those three!

Interesting facts: all three are judges, two state and one federal magistrate. Bagley and Scola were finalists for the last seat as well. Kathy Williams is still waiting to be confirmed for that seat...

UPDATE-- Kendall Coffey sent this email late last night to the 16 applicants:

On behalf of the Southern District Conference of the Florida Federal Judicial Nominating Commission, I want to express our appreciation for the time you spent with us during your interview today. You are to be commended for your impressive presentation and qualifications as well as for your service to the public and to our profession. Because of the high quality of the applicants, these were truly difficult decisions. As a result of the deliberations that followed the interviews, the District Conference members have selected the following finalists whose names will be forwarded to Senator Nelson and Senator LeMieux in accordance with Rule 27 of the Florida Federal JNC Rules of Procedure:

Jerald Bagley

John J. O’Sullivan

Robert N. Scola, Jr.


Again, we are grateful for the opportunity to have met with you and truly appreciate your participation in this important process.

Kendall Coffey

Did secretary at grand jury suite violate grand jury secrecy?

1.     Jay Weaver covers Tamika Jasper-Barbary's motion to dismiss by Scott Srebnick before Judge Scola.  Looks like she has a good shot to prevail:

 Now, her defense attorney says he has uncovered a lack of evidence that could sink the government’s case against her.
The snitch — a convicted trafficker identified only as “L.B.” in the indictment — never testified before a federal grand jury, nor did a panel ever convene to hear his testimony. So, even if Jasper-Barbary had told her husband about L.B., she couldn’t have violated the grand jury’s secrecy or broken any laws, her attorney says.
“I think the government is playing games with this indictment,” Miami attorney Scott Srebnick told U.S. District Judge Robert Scola at a hearing last week. “Now we know there was no Miami grand jury sitting in this case.”
Court documents show prosecutors don’t dispute these facts. They acknowledge that a late November email shows Jasper-Barbary arranged a federal drug agent’s one-on-one interview with L.B. for the following month in a room of the grand jury suite at the downtown Miami federal courthouse.

If there was no grand jury and Jasper-Barbary had no duty of secrecy, then what's the deal:

Srebnick countered that Jasper-Barbary — who made $57,000 a year before her unpaid suspension in January — was not included in the seven categories of people who are obligated under federal law to maintain grand jury secrecy.
“There is no allegation that she or anyone else sought to influence L.B. to provide false evidence to the grand jury, or to avoid the grand jury altogether, or that she intended any harm to L.B,” Srebnick argued in a motion. “The only thing she allegedly did was disclose information, which is not a crime absent a legal duty to maintain secrecy.”

There are also claims of misconduct:

He argued that a Drug Enforcement Administration agent gave “misleading testimony” before a Fort Pierce federal grand jury, which returned the indictment against Jasper-Barbary, her husband and seven others in January. The agent affirmed that the main target of the investigation, Barbary, learned from his wife that Bennett was “being brought before a federal grand jury.”
But that was not the truth, Srebnick argues in court papers, because Bennett was never even scheduled to appear before the grand jury. As a result, the agent’s testimony “infected” the Fort Pierce panel, which proceeded to adopt the “government’s theory” that “Jasper-Barbary joined the drug conspiracies through her alleged obstruction of justice.”

My favorite part of the story:

Agents also found a book in the couple’s home. The title: Busted by the Feds: The Book for Defendants Facing Federal Prosecution.

Read more here: http://www.miamiherald.com/2012/04/28/2773405_p2/indicted-miami-grand-jury-worker.html#storylink=cpy

Read more here: http://www.miamiherald.com/2012/04/28/2773405_p2/indicted-miami-grand-jury-worker.html#storylink=cpy

2.  And by the way, in case you didn't see the post from late Friday evening, the JNC cut the judgeship applicants to three:

Robin Rosenberg
William Thomas
John Thornton

All three are state judges and they are all really good. It will be interesting to see who the President selects. 

Read more here: http://www.miamiherald.com/2012/04/28/2773405/indicted-miami-grand-jury-worker.html?story_link=email_msg#storylink=cpy

Read more here: http://www.miamiherald.com/2012/04/28/2773405/indicted-miami-grand-jury-worker.html?story_link=email_msg#storylink=cpy

Federal JNC getting busy

They are accepting applications for Judge Gold's seat and for U.S. Marshal. Applications are due June 15. Here's the list of federal JNC members.

Where in the world is the Federal JNC?

Apparently the Florida Federal JNC has not been constituted yet, leaving Judge Seitz's opening just sitting there -- with no ability to even apply. 

Meantime, Judge William Thomas' nomination to the District bench hasn't moved forward yet. 

What's going on?

Wednesday News & Notes

1.  Although Dore Louis withdrew his request for NSA records and although the judge denied his motion based on that withdrawal, the feds filed another classified pleading to "clarify" what it said in the earlier classified filing.  Of course that clarification is redacted, so we have no idea what needed to be explained.

2.  The Federal JNC has been reconstituted.  Finally. Now can we get William Thomas confirmed? Here are the Southern District's members:
 UPDATED -- THIS LIST BELOW IS INCORRECT.  The correct list is here.

SOUTHERN DISTRICT CONFERENCE
John M. Fitzgibbons, Statewide Chair
Kendall B. Coffey, Conference Chair
Georgina A. Angones
Reginald J. Clyne
Vivian de las Cuevas-Diaz
Albert E. Dotson, Jr.
Philip Freidin
John H. Genovese
Carey Goodman
Evelyn Langlieb Greer
Cynthia Johnson-Stacks
Manuel Kadre
Eduardo R. Lacasa
Ira Leesfield
Dexter W. Lehtinen
Charles H. Lichtman
Richard J. Lydecker
Thomas F. Panza
David C. Prather
Dennis Alan Richard
Jon A. Sale
Stephen N. Zack

3.  Tom Almon received the Eugene Spellman Criminal Justice Act Award.*  I'm really happy to post about Tom Almon, who has been a CJA lawyer for a long time and has really provided a wonderful service to indigent defense.  Here's a picture:

Chief Judge Federico Moreno, me, Tom Almon, Judge Bob Scola (picture by Cathy Wade)

I never met Judge Spellman, but he was very close with Judge Davis who told lots of great stories about him.  Here's the NY Times obituary for Judge Spellman:

Judge Eugene P. Spellman, an 11-year veteran of Federal District Court who was known for innovative sentences and supporting social causes, died of cancer today at Mercy Hospital. He was 60 years old.
Judge Spellman was absent from the bench only a week before his death.
He crafted a novel sentence that withstood a challenge in the tax-evasion case of the industrialist Victor Posner, a millionaire who was ordered to give $3 million to the homeless and to serve meals in a shelter.
In other cases, the judge decried "underhanded tactics" used by Federal immigration officials against Haitian immigrants and released on bond a prisoner with AIDS after ruling that the Bureau of Prisons did not offer the prisoner adequate medical treatment.
In a case involving religious freedom, Judge Spellman ruled that public health and needs outweighed the tenets of the Afro-Cuban Santeria religion and upheld ordinances banning animal sacrifices in the Miami suburb of Hialeah.
He presided over the 1985 trial of Hernan Botero, a Colombian financier who was convicted of laundering $57 million in drug money, as well as drug cases involving former Government ministers of the Turks and Caicos Islands in the Caribbean and a former agent for the Federal Bureau of Investigation.

I pulled up an old administrative order when Judge King was Chief, appointing Judge Spellman to the CJA committee.  Lots of heavy hitters also on the committee...

*I also received the award this year.  I have a policy about not posting about me or my cases, but I wanted to post about Tom.  Also, Judge Scola ordered me to put this up.  It is a real honor for me to have received this award.


4.  The 9th Circuit really gives meaning to Rule 16 and Brady.  Check out the latest, from Judge Kozinski, here. Another conservative judge is frustrated with how our criminal justice system is operating.  But when is the last time you saw an 11th Circuit opinion like this?

We vacate the conviction and remand for an evidentiary
hearing into whether the prosecution’s failure to disclose the
certificate in discovery or at any point before the proofs had
closed was willful. If it was willful, the district court shall
impose appropriate sanctions. The district court shall, in any
event, dismiss the illegal reentry count of the indictment on
account of the STA violation, with or without prejudice,
depending on its weighing of the relevant factors. See
18 U.S.C. § 3162(a)(2); United States v. Lewis, 349 F.3d
1116, 1121–22 (9th Cir. 2003).
We are perturbed by the district court’s handling of the
reopening issue. The court persisted in giving a reason for
allowing the government to reopen that was contradicted by
the record, despite defense counsel’s repeated attempts to
point out the error. The court also ignored defendant’s twiceraised
Rule 16 objection and made a questionable ruling
regarding defendant’s Speedy Trial Act claim.
“Whether or not [the district judge] would reasonably be
expected to put out of his mind” his previous rulings, and
“without ourselves reaching any determination as to his
ability to proceed impartially, to preserve the appearance of
justice, . . . we conclude reassignment is appropriate,” and we
so order. See Ellis v. U.S. Dist. Court (In re Ellis), 356 F.3d
1198, 1211 (9th Cir. 2004) (en banc).

5.  Everyone is focused on the blockbuster cases before the Supreme Court.  But how about the debate about Clue:

[Jusice Kagan] resorted to the game Clue—or the plot line of the musical version of Clue, to be exact—to illustrate her point. Kagan wrote: "(Think: Professor Plum, in the ballroom, with the candlestick?; Colonel Mustard, in the conservatory, with the rope, on a snowy day, to cover up his affair with Mrs. Peacock?)"
It was an example of the vivid writing, aimed at making complex concepts understandable that Kagan has adopted in her first years on the high court.
But Alito, the sole dissenting justice, was apparently not impressed. Making the point that different ways of committing a crime do not make them different crimes, Alito wrote a footnote responding to Kagan’s reference.
“The board game Clue, to which the Court refers… does not provide sound legal guidance. In that game, it matters whether Colonel Mustard bashed in the victim’s head with a candlestick, wrench, or lead pipe. But in real life, the colonel would almost certainly not escape conviction simply because the jury was unable to agree on the particular type of blunt instrument that he used to commit the murder.”

A nice comeback by Alito, but why is he making faces at Justices Ginsburg and Sotomayor:

The most remarkable thing about the Supreme Court’s opinions announced Monday was not what the justices wrote or said. It was what Samuel Alito did.

The associate justice, a George W. Bush appointee, read two opinions, both 5-4 decisions that split the court along its usual right-left divide. But Alito didn’t stop there. When Justice Ruth Bader Ginsburg read her dissent from the bench, Alito visibly mocked his colleague.
Ginsburg, the second woman to serve on the high court, was making her argument about how the majority opinion made it easier for sexual harassment to occur in the workplace when Alito, seated immediately to Ginsburg’s left, shook his head from side to side in disagreement, rolled his eyes and looked at the ceiling.

His treatment of the 80-year-old Ginsburg, 17 years his elder and with 13 years more seniority, was a curious display of judicial temperament or, more accurately, judicial intemperance. Typically, justices state their differences in words — and Alito, as it happens, had just spoken several hundred of his own from the bench. But he frequently supplements words with middle-school gestures.

Days earlier, I watched as he demonstrated his disdain for Elena Kagan and Sonia Sotomayor, the two other women on the court. Kagan, the newest justice, prefaced her reading of an opinion in a low-profile case by joking that it was “possibly not” the case the audience had come to hear. The audience responded with laughter, a few justices smiled — and Alito, seated at Kagan’s right elbow, glowered.

Another time, Sotomayor, reading a little-watched case about water rights, joked that “every student in the audience is going to look up the word ‘preemption’ today.” Alito rolled his eyes and shook his head.

BREAKING -- President Trump nominates three to SDFLA bench

Congratulations to Roy Altman, Rudy Ruiz, and Rodney Smith for being officially nominated to the U.S. District Bench for the Southern District of Florida. Here is the White House press release:

If confirmed, Roy K. Altman of Florida will serve as a District Judge on the U.S. District Court for the Southern District of Florida. Roy Altman is a partner at Podhurst Orseck P.A., where his practice has focused on aviation and commercial litigation since 2014. Before entering private practice, Mr. Altman served for six years as an Assistant United States Attorney for the Southern District of Florida, where he prosecuted hundreds of cases covering the full range of Federal criminal conduct. Over this period, Mr. Altman tried more than 20 cases to jury verdict and argued several of these before the U.S. Court of Appeals for the Eleventh Circuit. During his service as a Federal prosecutor, Mr. Altman won a number of awards including the Director of the Executive Office of U.S. Attorneys Award for “Superior Litigation Team” in United States v. Mentor (first-degree murder), the Director of the Executive Office of U.S. Attorneys Award for “Superior Litigation Performance” in United States v. Flanders (human trafficking), the Federal Bar Association Young Federal Lawyer Award (one of five attorneys under 37 nationwide), and the “Federal Prosecutor of the Year” award from the Miami-Dade County Association of Chiefs of Police and the Law Enforcement Officers Charitable Foundation. Upon graduation from law school, Mr. Altman served as a law clerk to Miami-based Circuit Judge Stanley Marcus of the U.S. Court of Appeals for the Eleventh Circuit. Mr. Altman earned his B.A., cum laude, from Columbia University, where he played baseball and football, and his J.D. from Yale Law School, where he served as the projects editor of the Yale Law Journal.

If confirmed, Rodolfo “Rudy” Ruiz II of Florida will serve as a District Judge on the U.S. District Court for the Southern District of Florida. Rudy Ruiz currently serves as a Circuit Judge in the Eleventh Judicial Circuit of Florida since his appointment by the Governor in 2014. As a Circuit Judge, Judge Ruiz has presided over both civil and criminal divisions. He previously served for two years as a County Court Judge in the Eleventh Judicial Circuit, where he handled a full range of civil and criminal cases. Before ascending to the bench, Judge Ruiz served for three years as an Assistant County Attorney in the Miami-Dade County Attorney’s Office, where he handled a wide range of civil defense matters in Federal and State court at both trial and appellate levels. Before joining the County Attorney’s Office, Judge Ruiz practiced corporate law in the Miami office of White & Case LLP. Upon graduation from law school, Judge Ruiz served as a law clerk to Judge Federico A. Moreno of the U.S. District Court for the Southern District of Florida. Judge Ruiz earned his B.S. from Duke University and his J.D. from Georgetown University, where he was an articles editor of the American Criminal Law Review.

If confirmed, Rodney Smith of Florida will serve as a District Judge on the U.S. District Court for the Southern District of Florida. Rodney Smith serves as a Circuit Judge in the civil and felony criminal divisions of the Eleventh Judicial Circuit, where he has served since his appointment by the Governor in 2012. In this capacity, he also serves as co-chair of the Diversity Committee of the Florida Conference of Circuit Judges. He previously served for four years as a Miami-Dade County Court Judge of the Eleventh Judicial Circuit, where he handled both civil and criminal cases. Before ascending to the bench, Judge Smith served as a senior assistant city attorney in the Office of the City Attorney for Miami Beach, where he handled a broad range of civil defense matters. Before joining the City Attorney’s office, Judge Smith practiced insurance defense law at a number of private Miami firms. Upon graduation from law school, Judge Smith served for four years as an Assistant State Attorney in the Miami-Dade County State Attorney’s Office. Judge Smith earned his B.S., cum laude, from Florida Agricultural and Mechanical University, and his J.D., cum laude, from the Michigan State University College of Law.

This still leaves two open spots on the court. No word on whether the JNC will forward new names or whether the White House is going to pick different people.

Wednesday News & Notes

1.  The blog broke the news yesterday of the 4 nominees from the JNC for the federal bench.  Two of these nominees will be selected as our next federal judges:

Beth Bloom, Darrin Gayles, Peter Lopez, John Thornton

2.  Meantime, Judge Will Thomas' nomination is still being held up by Sen. Marco Rubio.  A rally on his behalf was held this morning at the federal courthouse.

3.  Claudio Osorio was sentenced to 12 1/2 years in prison.

4.   "Grotesque prosecutorial misconduct" leads to a new trial.  This time it's from New Orleans.  Via CNN:

Jury selection was minutes away for five ex-New Orleans police officers accused of shooting unarmed civilians after Hurricane Katrina when a commenter ripped into the defendants on a newspaper website.

"NONE of these guys should had have [sic] ever been given a badge," the commenter, identified only as "legacyusa," wrote. "We should research how they got on the police department, who trained them, who supervised them and why were they ever been promoted. You put crap in -- you get crap out!!!"

"Legacyusa" turned out to be one of the top federal prosecutors in New Orleans. His post was just one of many anonymous barbs that led a federal judge Tuesday to throw out the convictions of those ex-cops in the Danziger Bridge shootings, which left two people dead and four seriously wounded.

In a 129-page ruling, District Judge Kurt D. Engelhardt cited long list of "egregious and inflammatory" comments by at least three Justice Department officials using a variety of online identities. Those comments fueled a "21st century carnival atmosphere" that tainted the 2011 trial and will require a new one, Engelhardt wrote.

"This case started as one featuring allegations of brazen abuse of authority, violation of the law and corruption of the criminal justice system; unfortunately, though the focus has switched from the accused to the accusers, it has continued to be about those very issues," the order states. "After much reflection, the court cannot journey as far as it has in this case only to ironically accept grotesque prosecutorial misconduct in the end."

In a statement issued Tuesday afternoon, the Justice Department said, "We are disappointed with the court's ruling. We are reviewing the decision and considering our options."

  
 Seems like a strange reaction from DOJ.  Why do they defense misconduct?

5.   Locally, bond was denied this morning in a case involving Iran, uranium, African mines, and ICE.  From Curt Anderson:

A West African man was ordered jailed Thursday until trial on U.S. charges that he attempted to broker an illegal deal to ship tons of uranium ore from Sierra Leone to Iran, including a trip to the U.S. with uranium ore samples concealed in shoes inside his luggage.
Patrick Campbell, 33, faces a maximum of 20 years behind bars and up to $1 million in fines if convicted of attempting to violate the U.S. embargo against Iran. A U.S. Immigration and Customs Enforcement affidavit filed in federal court says Campbell claimed he could supply enough ore — commonly known as yellowcake — to yield 1,000 tons of purified uranium that could be used for nuclear fuel or weapons.
U.S. Magistrate Judge Barry Seltzer agreed with prosecutors at a hearing that Campbell should not be released on bail, although a trial date has not been set. Campbell is scheduled to enter a plea next week.

Quick Hits

Sorry about the slow blogging this week. It's summer and I'm swamped... What up with that?

Okay, to the news:

1. General Noriega has filed a cert petition.
2. Paris Hilton starts trial tomorrow in front of Judge Moreno. Steven Binhak and Michael Weinstein represent her.
3. UBS trial next week.
4. Federal JNC interviews for judge and U.S. atty coming up.
5. Palm Beach is moving firearms cases to federal court. (The State Attorney there says it's because the min-mans in federal court are higher than in state court. But there is no min-man for being a felon in possession of a firearm in the federal system.)
6. More on SexyLexus and White & Case.
7. There's lots of mortgage fraud.
8. Boeis tops Wells.
9. AUSA Scott Ray is leaving the office. Going away party next Thurday at Tobacco Road. Good luck to Scott.
10. The Marshals are busy.

Federal Friday

Lots happening on this Friday in the SDFLA -- all of the federal practitioners and judges were in West Palm Beach at the Federal Bench and Bar Conference, with one exception.  Congrats to Adam Rabin for putting together a really nice event and to Judge Jordan for his remarks during the lunch hour. 

The one exception is that the Federal JNC members weren't there as they were interviewing the applicants for the Ft. Pierce open seat.  As soon as I hear who made the cut, I will post.  Tipsters, please email me and I will keep it confidential as always.

JNC schedules interviews for Federal District Judge

The Federal JNC has scheduled interviews for Federal District Judge as follows:

DAY ONE November 28, 2017

9:00 am           Benjamin Greenberg

9:40 am           Migna Sanchez-Llorens

10:20 am         Rodney Smith

11:00 am         John Thornton

11:40 am         Marina Garcia Wood

12:15 – 1:00 pm          LUNCH

1:00 pm           Angel Cortinas

1:40 pm           John Kastrenakes

2:20 pm           Orlando Prescott

3:00 pm           Melissa Visconti

3:40 pm           Beatrice Butchko

4:20 pm           Raag Singhal

5:00 pm           Antonio Arzola

DAY TWO November 29, 2017

9:00 am           Roy Altman

9:40 am           Thomas Rebull

10:20 am         Michael Sherwin

11:00 am         Dina Keever-Agrama

11:40 am         Daryl Trawick

12:15 – 1:00 pm          LUNCH

1:00 pm           William Roby

1:40 pm           Peter Lopez

2:20 pm           Jeffrey Colbath

3:00 pm           David Haimes

3:40 pm           Rodolfo Ruiz

4:20 pm           Mark Klingensmith

5:00 pm           Meenu Sasser 

The 24 interviews will be narrowed to 10 recommendations to the 2 Florida Senators.  They will then recommend 5 to the White House.

New Federal JNC named

From John Pacenti's column:

The Judicial Nominating Commission that recommends candidates for federal judicial openings and other key federal positions in Florida has been overhauled.

Seven new members have been named to the Southern District panel, and former U.S. Attorney Kendall Coffey remains chair. The commission's makeup was criticized in 2009 by some black and women attorneys for its lack of diversity. U.S. Sens. Bill Nelson and Marco Rubio have addressed some of those concerns.

Of the six members who left the commission, only one is a woman. And of the seven new members, three are women. At least one of the newcomers is black: Miami-Dade prosecutor Cynthia Johnson-Stacks.

Other new members include Vivian de las Cuevas-Diaz, apartnerat Broad and Cassel in Miami; Coral Gables attorney Eduardo Lacasa; plaintiff attorney Ira Leesfield, founder of Leesfield & Partners in Miami; Dexter Lehtinen, partner at Tew Cardenas in Miami; and Jon A. Sale, a partner in Sale & Weintraub in Miami.

The panel also will include lay member Carey Goodman, who is blind and a key player for the Monroe County Republican Party.

Departing members are Coral Gables litigator Gonzalo Dorta; political strategist Jillian Hasner; Luis J. Perez, a partner at Hogan Lovells in Miami; S. Danny Ponce, partner at Holland & Knight in Miami; Fort Lauderdale lawyer Justin Sayfie; and Stephen Zack, president of the American Bar Association and Miami administrative partner with Boies Schiller & Flexner.

They have some work to do -- Judge Gold's seat is still open and applications haven't even been asked for yet...

UPDATE -- Cynthia Johnson-Stacks isn't a prosecutor; she's a county attorney. And S. Danny Ponce is a partner at Legon, Ponce, and Foodman.

Federal JNC accepting applications for Judge Huck's seat

Here's the letter from the Senators announcing the opening and the letter from John Fitzgibbons, chair of the JNC. Here's the application to apply. And here are your JNC members who will be making the decision.

Wednesday News & Notes -- judicial nomination edition

1.  Lots of media coverage about the White House leaving Will Thomas' name off of the list of renominated judges.  Here's the HuffPost:

The White House has thrown in the towel in trying to confirm William Thomas to a federal court seat in Florida, signaling an end to a puzzling case of Sen. Marco Rubio (R-Fla.) blocking his own judicial nominee.
In a pile of about 200 nominees President Barack Obama resubmitted to the Senate at the start of the year, Thomas was noticeably absent. An administration official confirmed Tuesday that his resubmission isn't coming.
"The nomination of Judge William Thomas was returned by the Senate and Senator Rubio has made his objection clear, so the President chose not to renominate him," the official told The Huffington Post.
Thomas would have made history, if confirmed, as the first openly gay black man to serve as a federal judge.
Rubio has been single-handedly blocking Thomas for months, despite recommending him to Obama in 2012 as a nominee to the U.S. District Court for the Southern District of Florida. Rubio indicated in September he would not submit his "blue slip" to the Senate Judiciary Committee -- a courtesy, but not a hard rule, honored in the committee that allows a home-state senator to advance or hold up a nominee. Florida's other senator, Bill Nelson (D), submitted his blue slip months ago.
Sen. Patrick Leahy (D-Vt.), who chairs the Senate Judiciary Committee, has hinted in the past that he would revisit the blue slip process if Republicans abuse it. Asked for his thoughts on the White House sinking Thomas' nomination after Rubio used the blue slip rule to block him, Leahy said only, "Let me find out about that one."
There's a particular urgency to filling this Florida judgeship, which has been vacant for more than 20 months. The court backlog is so bad that the Administrative Office of U.S. Courts has deemed it a “judicial emergency."
Rubio spokeswoman Brooke Sammon said Tuesday she had nothing new to say regarding why Rubio became so adamant about blocking Thomas. She pointed to a past comment on the senator's concerns with the nominee.
"The nomination of Judge Thomas has also been thoroughly reviewed, and Senator Rubio has determined that Thomas’s record on the state court raises serious concerns about his fitness for a lifetime federal appointment. Those concerns include questions about his judicial temperament and his willingness to impose appropriate criminal sentences, particularly in the two high-profile cases of Michele Traverso and Joel Lebron last year. After reviewing Thomas’s record, Senator Rubio cannot support moving forward with the nomination," Sammon said.
HuffPost previously reviewed materials provided by Rubio's office that outlined the senator's justification for sinking Thomas' nomination, and nothing egregious stood out in either of the two cases. Instead, Rubio appears to be critical of Thomas for being too lenient in one case and too emotional in the other.
Florida Democratic lawmakers say Rubio's opposition is political as he tries to win back support from tea party members after angering them by advocating comprehensive immigration reform in 2012. Rubio's name has also been floated as a potential 2016 presidential contender.
"Judge Thomas is a well-qualified jurist," Rep. Alcee Hastings (D-Fla.) told HuffPost in the fall. "There is a serious underrepresentation of minorities on the bench and partisan obstructionism isn’t making it any better."

I'm not sure how the process works now.  Will the JNC reopen the interview process for that slot or will it send up the names it sent previously?

2.  Meantime, the Dems are not too happy with the President about the nominees in Georgia:

U.S. Rep. David Scott, D-Atlanta, has asked to testify against President Barack Obama’s judicial nominees for Georgia, another twist in a public dispute that pits Georgia’s Democratic members of Congress and civil rights community against the first black president’s White House.
Scott wrote a letter to Senate Judiciary Committee chairman Patrick Leahy, D-Vt., on Friday to request an appearance at a yet-to-be scheduled hearing on a slate of six Georgia nominees.
Democrats have complained of being shut out of negotiations between White House officials and Georgia’s Republican senators, who have the power to block committee consideration for home-state judicial nominees by “blue slip” custom enforced by Leahy. Democrats are upset that only one of the six nominees is a minority, that Georgia Court of Appeals Judge Michael Boggs voted to keep the 1956 version state flag – with its Confederate battle emblem -- when he was in the state Senate and that attorney Mark Cohen defended the state’s voter ID law (even though he did so on behalf of then Attorney General Thurbert Baker, a Democrat).
Wrote Scott:

“If confirmed, the federal bench in Georgia will not reflect the current demographics of the state for at least another generation.  There will soon be only one active African-American district court judge in Georgia.  In addition, the views of some of these nominees reflect the regressive politics of the past.  I want to share some very important and critical background information with the Committee before these nominations are considered.
“It is an abomination that these nominees for lifetime appointment were drafted in secret, not vetted by any legal groups among the President’s supporters, and announced on a holiday weekend. We must not allow lifetime appointed judges to be rammed through the hearing process without sufficient input from the people who will be affected by their future judicial actions.”

 3.  There's also an opening in Alabama:

Civil rights advocates are encouraging President Barack Obama to nominate an African-American to the 11th U.S. Circuit Court of Appeals, which would be a first from Alabama.
The high-level court, one step below the U.S. Supreme Court, has had only two black judges in its history, both from Florida.
The latest opening — created when Judge Joel Dubina of Montgomery took semi-retirement in October — will be the first chance a Democratic president has had to appoint someone from Alabama to the 11th Circuit, which was created in 1981.
Race is a significant issue for the Deep South circuit, which has a combined black population of about 7.2 million. The 11th Circuit hears appeals from Florida, Georgia and Alabama, and is a source of many high-profile discrimination cases involving voting, employment and redistricting.
Rep. Terri Sewell, D-Birmingham, is the lone black member of Alabama’s congressional delegation and said diversity should be a priority.
“I think now is not the time to falter on the president’s commitment to diversifying the bench, and that is especially true on the 11th Circuit,” Sewell said Tuesday. “Alabama has some very talented African-American lawyers who should be considered.”
And U.W. Clemon, Alabama’s first black federal judge who is now in private practice in Birmingham, is also hoping for a black nominee.
“It would be historic,” Clemon said.
The Alabama Democratic Party and an advisory committee to Sewell have interviewed several black candidates for the 11th Circuit job, and many of their names have been forwarded to the White House for consideration.