Wednesday, June 30, 2010

“Like all Jews, I was probably at a Chinese restaurant.”


That was Elena Kagan yesterday at her confirmation hearings when asked where she was on Christmas day when a would-be terrorist was trying to blow up a plane over Detroit. (For more great quotes, see AboveTheLaw here).

Today is day 3. It's tough to watch the Senators drone on, but Kagan is doing a nice job. She's witty and professorial. It's interesting to compare her to Roberts, Alito, and Sotomayor. Kagan is certainly Roberts' equal, although they have very different styles. Roberts came across as the quintessential appellate judge, while Kagan is the professor. Both get A's for their performances. Alito and Sotomayor also had similar performances but again much different styles.

The hearings seem to try and get candidates to explain how they will judge or what they think judging entails. Of course, the nominees try not to answer these questions. But you get a sense of the person by how they answer the questions. Kagan (like Roberts) comes across as bright, witty, and engaging -- and certainly qualified.

Tuesday, June 29, 2010

Skilling/Black ripple effects

The 11th Circuit gets to reconsider the cases of former Alabama Governor Don Siegelman and ex-HealthSouth CEO Richard Scrushy. They were convicted of bribery and honest services fraud, which are now subject to attack because of the Skilling decision.

Monday, June 28, 2010

Monday morning (JPS edition)


1. Today is John Paul Stevens' last day on the Court. He has been a Justice for 35 years -- third longest ever on the Court. He took over for Justice Douglas -- interestingly, the longest serving Justice ever. At 90, he's also the second oldest serving Justice, behind Justice Oliver Wendell Holmes. He'll retire to his home in Ft. Lauderdale.
2. The Court issued its last 4 opinions today, including Bilski! Lots of interesting stuff that I'll post about soon.
3. As Stevens steps down, Elena Kagan starts her confirmation hearings. Noah Feldman discusses the current state of the Court and the lack of progressives in this weekend's NY Times magazine.
4. Justice Ginsburg's husband, Martin, passed away yesterday. AboveTheLaw has a nice story about him.
5. In other news, the CJA lawyers had their seminar this weekend; Lew Freeman's sentencing was continued until July 23; and no more CocoDorm.

Saturday, June 26, 2010

CJA Lawyers getaway




The District's Criminal Justice Act lawyers had their annual seminar in Naples. Chief Judge Moreno, Judge Cooke, and Judge O'Sullivan attended.

So did the U.S. Attorney, Willy Ferrer, and his second-in-command Ben Greenberg. Big shout out to Ferrer and Greenberg for coming -- they were the first USAO dynamic duo to ever accept an invite in the 13 years of doing this seminar. And they said all the right things.

1. Variances. Since Booker was decided, prosecutors still have mechanistically asked for guideline sentences. This was the mandate from the top -- the guidelines were always reasonable even though the Supreme Court made clear that this was not the case. In fact, the 11th Circuit has said again and again that there is no presumption that a guideline sentence was reasonable. No matter, prosecutors went in and always asked for a guideline sentence. Our district judges started complaining, and Ferrer and Greenberg said that their prosecutors will not simply ask for a guideline sentence in every case as that is unhelpful to the court.

2. Indictments and Plea Agreements. There have been a series of memos (from Thornburgh to Ashroft to Gonzalez) requiring that prosecutors charge defendants with the most serious charge they could bring (including 851 enhancements, etc) and requiring prosecutors to offer plea plea agreements only to the most serious charge in an indictment. The new Holder memo has changed all of that, and Ferrer & Greenberg said that they will make sure that the Holder memo gets implemented in their office ASAP. Although no specifics were really offered as the Holder memo is relatively new, they are studying how to make sure that there is "horizontal equity" (their term) and fairness.

3. Discovery. There are new memos on discovery obligations (including Brady/Giglio) as well. Ferrer & Greenberg said that all prosecutors are undergoing training to learn about these memos and their discovery obligations in general. Although many line prosecutors are still telling the defense bar that they are only required to disclose what is required under Rule 16, Ferrer & Greenberg assured the CJA lawyers that this was going to change under their watch.

So, there you have it -- they said all the right things. Now we'll see what happens. After they left, most of the lawyers were grumbling that they hadn't seen any change so far. No prosecutors were asking for variances and no one had seen any open file discovery. But Ferrer made clear that he's only been there a month and that it would take some time to get all of these changes in place and the prosecutors trained on these changes. It was a great sign that they accepted the invitation to come speak to the group.

Thursday, June 24, 2010

No Bliski yet

But the High Court did decide the honest services cases and found that the statute only covers bribes and kickbacks. Jeff Skilling and Conrad Black have to go fight about harmless error in the appellate courts now.

Interestingly (take note Rumpole), the Court did not strike down the statute as vague. But Scalia (along with Thomas and Kennedy) adopted the position of the National Association of Criminal Defense Attorneys, and wrote that the statute should be thrown out altogether.

Today’s Supreme Court Opinions on honest services fraud:

Skilling:
http://www.supremecourt.gov/opinions/09pdf/08-1394.pdf

Black: http://www.supremecourt.gov/opinions/09pdf/08-876.pdf

Weyhrauch: http://www.supremecourt.gov/opinions/09pdf/08-1196.pdf



Wednesday, June 23, 2010

How much time should Lew Freeman get?

Update: I've been told that the govt is asking for at least 15 years; probation 12.5; and the defense 7.5. Not confirmed.

Judge Huck is set to sentence him on Friday.

Joe DeMaria filed this sentencing memo on Freeman's behalf on Monday. It's an interesting contrast to the memo filed for Scott Rothstein, especially in tone. Also of note is that Freeman still seems to have the support of the community -- 277 letters were filed on his behalf. The biggest difference, of course, is the loss; here it's somewhere in the millions, not the billions.

I believe that the probation office calculated the guidelines at 78-87 months based on a high loss calculation, but the parties will be fighting over loss. The maximum sentence is 20 years.
What sentence will Lew Freeman receive from Judge Huck
5 years or less.
A guidelines sentence of 78-87 months (as calculated by probation).
10 years.
The max -- 20 years.
pollcode.com free polls



Here is the sentencing memo:

Lewis Freeman Sentencing Memorandum

John Pacenti's article on the upcoming sentencing is here.

Tuesday, June 22, 2010

It's official --


-- Jonathan Goodman is now a magistrate judge. The background check is over and JG is good to go. Congrats!

But, we're still waiting for the White House to nominate Kathy Williams. What is taking so long? It's just ridiculous. Obama has really failed so far with the federal judiciary. Here's the latest article by msnbc.com:

Democrats control the White House and have the largest congressional majorities enjoyed by a chief executive in decades. But President Barack Obama isn't off to a brisk pace when it comes to putting his imprint on the third branch of government — the federal courts — and some of his allies are disappointed, particularly with the prospect of a slimmed-down Senate majority after the midterm elections.

At the highest level, the Supreme Court, Obama is already having a major impact. His first nominee, Sonia Sotomayor, was confirmed to the high court last year and his second, Elena Kagan, seems well on her way to confirmation. Obama's predecessor, George W. Bush, did not get his second (and final) justice until 2006, six years into his presidency.

But the vast majority of federal cases never reach the high court; they are decided by appeals court judges, making appointments to that level crucial to determining a president's judicial legacy.

The Senate has confirmed nine of Obama’s 21 appeals court nominees. That compares with eight out of 30 appeals court nominees confirmed for Bush at the same point in his first term as president.

But unlike Bush, Obama was elected with a majority of the popular vote and works with a Senate in which his party has 59 senators — at least for now.

“You’d expect President Obama, elected with a comfortable margin and with the number of Democratic senators there now are, to have had a lot more judges confirmed by now,” said Russell Wheeler, former deputy director of the Federal Judicial Center, the research agency for the federal courts. Wheeler is a fellow at the Brookings Institution.

Eleven prominent liberal law professors complained to Obama in an open letter in February that “your Administration must act with far more energy and dispatch in the vitally important task of nominating and confirming federal judges.”

Monday, June 21, 2010

Satellite U.S. Attorney's office

The Ferraro Law Firm is hiring -- and its hiring federal prosecutors. Jeff Sloman, the former U.S. Attorney, joined the firm, as did Alan Kaiser. Two more well-regarded prosecutors are set to join next month -- Melissa Damian and Russell Koonin.

The firm is known for asbestos litigation, and the website says in bold on the first page: "We have helped more than 20,000 people recover over approximately $ 1 billion dollars in asbestos and mesothelioma lawsuits." That's billion with a B:



In other news, lots of summer not guilty verdicts -- in addition to the cops last week, Jan Smith and Christy O'Connor also notched an NG...

A bunch of SCOTUS opinions due out shortly. Stay tuned.

Thursday, June 17, 2010

NGs for the cops on trial before Judge Middlebrooks

Across the board not guilty verdicts today for the three police officers charged with perjury before Judge Middlebrooks. Richard Sharpstein was at his finest with the following quotes (via the Miami Herald):
  • A triumph for truth, justice and the American way,'' Farraj's defense attorney, Richard Sharpstein, said Thursday. "Our clients are grateful for a true verdict by a great and dedicated jury.''
  • "I've got bad news for you. There is no Superman. There is no Batman. That was George Clooney in a suit. Those weren't even his real abs,'' Sharpstein told jurors. "I'll tell you who the real crime fighters are: these gentleman sitting here in court.''
  • Sharpstein blamed the twisted facts of the traffic stop on a rookie federal prosecutor, ... who "freaked out'' during his first court case and botched the case. "You always remember your first time and sometimes you remember it with a little pain and a lot of regret,'' Sharpstein said.

Beat LA (and Rumpole)

Running around like crazy the last few days, and then I see this straw man put up and knocked down by Rumpole on his blog. I will respond when I have a minute.

In the meantime, let me say that I obviously do not agree with Scalia's dissent in Holland, and I have not taken the position that Scalia is friendly to criminal defendants -- what I have said is that Scalia is the best friend that criminal defendants have on the Supreme Court (here's one of the first posts that got the debate started). That's not such high praise when the voting patterns of this Court are examined.

Anyway, more on this later when I have time to respond, and congrats to Todd Scher for the big victory.

Here are the 5 opinions that were decided today.

Monday, June 14, 2010

Questions to ponder

I know, I know -- you're bored without Lost, American Idol, Dancing with the Stars, 24, and Glee. At least there's Friday Night Lights, and True Blood just came back. And football is just around the corner. While you wait, here are some questions to think about this Monday night:

1. Was Justice Souter right? John McGinnis and Michael Rapparort think no way.

2. Should Clarence Thomas run for President in 2012? Kashmir Hill and David Lat say yes!

3. Should state judges be permitted to affiliate with a political party? Yes, says the 7th Circuit. Here's the opinion. (Should we expect a similar Florida lawsuit soon?) The 7th Circuit did say that state judges could not endorse political candidates or directly solicit for cash, just like here in Florida.

Supreme Court to issue many opinions today

There are 24 pending cases and not much time left -- the Court closes down at the end of June. It has issued a whopping 53 opinions this year... (It's unbelievable how few cases the modern Supreme Court hears).

The Court will be issuing a number of opinions today. I am running around this morning, but check in at ScotusBlog at 10am (they will have a live feed) for the list of opinions and then we can talk about them this afternoon.

UPDATE -- Only 4 decisions decided today. From ScotusBlog:


In Dolan v. United States (09-367), the Court affirms, in an opinion written by Justice Breyer. The vote is 5-4, with a dissent by Chief Justice Roberts, joined by Justices Stevens, Scalia, and Kennedy.

Holding: A sentencing court that has missed the 90-day deadline may nevertheless order restitution, at least in some circumstances.
In Holland v. Florida (09-5327), the Court reverses and remands, in an opinion again by Justice Breyer. The vote is 7-2. Justice Alito concurs in part and in the judgment, while Justice Scalia dissents, joined in part by Justice Thomas.

Holding: The Court permits equitable tolling of the habeas corpus filing deadline under the AEDPA.
In Astrue v. Ratliff (08-1322), the Court reverses and remands, in an opinion by Justice Thomas. The vote is unanimous, but Justice Sotomayor files a concurrence joined by Justices Stevens and Ginsburg.

Holding: An individual who wins a case against the federal government and recovers attorney’s fees can have those offset if that individual owes a debt to the government.
In Carachuri-Rosendo v. Holder (09-60), the Court reverses, in an opinion by Justice Stevens. The vote is unanimous, though Justices Scalia and Thomas each file opinions concurring in the judgment only.

Holding: Second or subsequent crimes of possession of drugs are not aggravated felonies under federal immigration law when the underlying state conviction is not based on the fact that there was a prior conviction.

Thursday, June 10, 2010

Judge Middlebrooks excludes Judge Altonaga

More fun in the cop perjury trial that I just posted about below. Judge Middlebrooks granted the defense "Motion in Limine to Exclude Federal District Judge Cecilia Altonaga."

The government wanted to call Judge Altonaga to demonstrate that the police officers' testimony was material to the suppresion hearing. Judge Middlebrooks found that Judge Altonaga's proposed testimony would violate Rule 403 as a jury would give too much credence to a district judge's testimony.

Here's the entire order:Judge Middle Brooks Excludes Judge Altonaga

Too bad, I would have gone to see Richard Sharpstein cross-examine Judge Altonaga...

"When something uncanny, accidental and unexpected happens."

That's the definition of coincidence.

There was a pretty incredible one today in Judge Middlebrooks' courtroom.

It was jury selection for the cops who were charged with perjury in connection with a Judge Altonaga case. They were charged with lying about AFPD D'Arsey Houlihan's client last year. Well, who was called for jury duty today before Judge Middlebrooks? Mr. Houlihan was. He sat in the box for a bit before the parties realized who he was. Needless to say, he wasn't picked for jury service...