The SDFLA Blog is dedicated to providing news and notes regarding federal practice in the Southern District of Florida. The New Times calls the blog "the definitive source on South Florida's federal court system." All tips on court happenings are welcome and will remain anonymous. Please email David Markus at dmarkus@markuslaw.com
Tuesday, May 17, 2011
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.
Monday, May 16, 2011
Judge Jordan to the 11th Circuit?
According to John Pacenti: "One other opening is pending on the 11th U.S. District Court of Appeals. Judge Susan H. Black, who served as a Middle District judge, announced in February she is taking senior status, which leaves a Florida opening. A source close to the nomination process said U.S. District Judge Adalberto Jordan in Miami is a front-runner. Jordan’s office would not comment on the matter."
Judge Jordan would be great for the 11th Circuit, but he would really be missed on the District bench. He's smart, patient, and gives both sides a fair trial. As the former chief of the appellate division of the U.S. Attorney's office, he easily would be confirmed.
Judge Jordan would be great for the 11th Circuit, but he would really be missed on the District bench. He's smart, patient, and gives both sides a fair trial. As the former chief of the appellate division of the U.S. Attorney's office, he easily would be confirmed.
How do you like my new look?
The DBR has this article on how the courts are dealing with technology and privacy. I was quoted and here's the picture they used of me. How do you like my new look?
In other news:
1. Bill Barzee is starting a big trial in SDNY -- the offshoot of the Raj case. His client, Zvi Goffer, was known as Octopussy. Good luck to Bill and Zvi.
2. The Pakistani Taliban case will be arraigned today. I'm predicting pleas of not guilty.
3. Ellisa Martinez is pleading today. She's the woman who caused the school lockdown in Broward. She is before Judge Moore.
Saturday, May 14, 2011
Weekend news including Pakistani Taliban indictment
1. Jay Weaver expounds on a story the blog broke earlier this week involving the dismissal against 27 defendants. Here's a bit from the front page story in the Herald:
Federal agents dubbed the case “Operation Cedar Sweep,” zeroing in on South Florida head-shop owners of mostly Lebanese descent. Some were suspected of selling “cut” for cocaine and sending profits to the Middle East for possible terrorist activities.
But after a two-year FBI investigation with undercover police officers, Miami federal prosecutors lacked evidence to make terrorism support cases. And this week, prosecutors also decided to drop drug-related charges against 27 defendants, many of whom had been detained since their arrests early this year.
***
The U.S. attorney’s office, which traditionally does not explain why it drops charges, issued a statement, saying “new information surfaced that, in our discretion, made it appropriate to dismiss the charges.”
“At this time, I cannot provide further details of what that information entailed, as it is not in the public record,” said Alicia Valle, special counsel to the U.S. attorney.
She described the investigation as “Operation Clear Cut” in an email to The Miami Herald — not “Operation Cedar Sweep,” which defense attorneys say refers to the Lebanese national tree and a symbol that appears prominently on its flag.
In February, the U.S. attorney’s office issued a press release crediting the investigative work of nearly a dozen federal and local enforcement agencies that led to the 13 narcotics-related indictments of 27 defendants, all owners or employees of head shops in South Florida. Among the targeted shops: Mushroom Novelty & Gifts, Hip Hop Gift Shop and Rainbow 7 in Miami-Dade, as well as head-shop operators at the Oakland Park Flea Market in Broward.
2. Here's another scoop -- the U.S. Attorney's office brought a major indictment yesterday, with arrests today, against six people for providing material support to the Pakistani Taliban. Here's the indictment, which fell before Judge Jordan.
From the press release:
The four-count indictment charges Hafiz Muhammed Sher Ali Khan (“Khan”), 76, a U.S. citizen and resident of Miami; his son Irfan Khan, 37, a U.S. citizen and resident of Miami; and one of his other sons, Izhar Khan, 24, a U.S. citizen and resident of North Lauderdale, Fla. Three other individuals residing in Pakistan, Ali Rehman, aka “Faisal Ali Rehman;” Alam Zeb; and Amina Khan, aka “Amina Bibi,” are also charged in the indictment. Amina Khan is the daughter of Khan and her son, Alam Zeb, is Khan’s grandson.
All six defendants are charged with conspiring to provide, and providing, material support to a conspiracy to murder, maim and kidnap persons overseas, as well as conspiring to provide material support to a foreign terrorist organization, specifically, the Pakistani Taliban. Defendants Khan, Rehman and Zeb are also charged with providing material support to the Pakistani Taliban.
Willy Ferrer said: “Let me be clear that this is not an indictment against a particular community or religion. Instead, today’s indictment charges six individuals for promoting terror and violence through their financial and other support of the Pakistani Taliban. Radical extremists know no boundaries; they come in all shapes and sizes and are not limited by religion, age, or geography.”
3. Many of you have been emailing me asking with concern about Michael Walsh. Thankfully, I have heard that he is OK.
Federal agents dubbed the case “Operation Cedar Sweep,” zeroing in on South Florida head-shop owners of mostly Lebanese descent. Some were suspected of selling “cut” for cocaine and sending profits to the Middle East for possible terrorist activities.
But after a two-year FBI investigation with undercover police officers, Miami federal prosecutors lacked evidence to make terrorism support cases. And this week, prosecutors also decided to drop drug-related charges against 27 defendants, many of whom had been detained since their arrests early this year.
***
The U.S. attorney’s office, which traditionally does not explain why it drops charges, issued a statement, saying “new information surfaced that, in our discretion, made it appropriate to dismiss the charges.”
“At this time, I cannot provide further details of what that information entailed, as it is not in the public record,” said Alicia Valle, special counsel to the U.S. attorney.
She described the investigation as “Operation Clear Cut” in an email to The Miami Herald — not “Operation Cedar Sweep,” which defense attorneys say refers to the Lebanese national tree and a symbol that appears prominently on its flag.
In February, the U.S. attorney’s office issued a press release crediting the investigative work of nearly a dozen federal and local enforcement agencies that led to the 13 narcotics-related indictments of 27 defendants, all owners or employees of head shops in South Florida. Among the targeted shops: Mushroom Novelty & Gifts, Hip Hop Gift Shop and Rainbow 7 in Miami-Dade, as well as head-shop operators at the Oakland Park Flea Market in Broward.
2. Here's another scoop -- the U.S. Attorney's office brought a major indictment yesterday, with arrests today, against six people for providing material support to the Pakistani Taliban. Here's the indictment, which fell before Judge Jordan.
From the press release:
The four-count indictment charges Hafiz Muhammed Sher Ali Khan (“Khan”), 76, a U.S. citizen and resident of Miami; his son Irfan Khan, 37, a U.S. citizen and resident of Miami; and one of his other sons, Izhar Khan, 24, a U.S. citizen and resident of North Lauderdale, Fla. Three other individuals residing in Pakistan, Ali Rehman, aka “Faisal Ali Rehman;” Alam Zeb; and Amina Khan, aka “Amina Bibi,” are also charged in the indictment. Amina Khan is the daughter of Khan and her son, Alam Zeb, is Khan’s grandson.
All six defendants are charged with conspiring to provide, and providing, material support to a conspiracy to murder, maim and kidnap persons overseas, as well as conspiring to provide material support to a foreign terrorist organization, specifically, the Pakistani Taliban. Defendants Khan, Rehman and Zeb are also charged with providing material support to the Pakistani Taliban.
Willy Ferrer said: “Let me be clear that this is not an indictment against a particular community or religion. Instead, today’s indictment charges six individuals for promoting terror and violence through their financial and other support of the Pakistani Taliban. Radical extremists know no boundaries; they come in all shapes and sizes and are not limited by religion, age, or geography.”
3. Many of you have been emailing me asking with concern about Michael Walsh. Thankfully, I have heard that he is OK.
Friday, May 13, 2011
Judge Marcus reverses death penalty in 100-page opinion
Since Blogger has been down, I've had some time to catch up on 11th Circuit opinions, even these really long ones. Here's the intro from Ferrell v. Georgia (which was joined by Judges Tjoflat and Black):
After thorough review of this ample record, we are compelled to reverse in part the judgment of the district court. We hold that the state court’s rejection of Ferrell’s ineffective-assistance claims was an unreasonable application of Strickland v. Washington, and, accordingly, we reverse the district court’s denial of habeas relief from Ferrell’s death sentence. Neither the jury nor the sentencing judge was ever told, because defense counsel never discovered that Ferrell suffers from extensive, disabling mental health problems and diseases including organic brain damage to the frontal lobe, bipolar disorder, and temporal lobe epilepsy. Nor
did they learn that the defendant had attempted suicide at age eleven, or that because of these mental health issues, Ferrell exhibits increased impulsivity and
decreased sound judgment; that his conduct was not entirely volitional; or that his
judgment and mental flexibility were significantly impaired by organic brain damage. Nor, finally were they ever told that Ferrell’s father was physically abusive to his children, especially to Ferrell, waking them in the middle of the night to beat them (sometimes after stripping them naked) with razor strops, fan belts, and old used belts; that the family was repeatedly evicted from their homes and hungry, and lived in fear of those to whom the father owed gambling debts; or that Ferrell’s mother suffered from clinical depression, suicidal ideations, rage blackouts, and urges to physically injure her children.
After thorough review of this ample record, we are compelled to reverse in part the judgment of the district court. We hold that the state court’s rejection of Ferrell’s ineffective-assistance claims was an unreasonable application of Strickland v. Washington, and, accordingly, we reverse the district court’s denial of habeas relief from Ferrell’s death sentence. Neither the jury nor the sentencing judge was ever told, because defense counsel never discovered that Ferrell suffers from extensive, disabling mental health problems and diseases including organic brain damage to the frontal lobe, bipolar disorder, and temporal lobe epilepsy. Nor
did they learn that the defendant had attempted suicide at age eleven, or that because of these mental health issues, Ferrell exhibits increased impulsivity and
decreased sound judgment; that his conduct was not entirely volitional; or that his
judgment and mental flexibility were significantly impaired by organic brain damage. Nor, finally were they ever told that Ferrell’s father was physically abusive to his children, especially to Ferrell, waking them in the middle of the night to beat them (sometimes after stripping them naked) with razor strops, fan belts, and old used belts; that the family was repeatedly evicted from their homes and hungry, and lived in fear of those to whom the father owed gambling debts; or that Ferrell’s mother suffered from clinical depression, suicidal ideations, rage blackouts, and urges to physically injure her children.
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