
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
Wednesday, December 11, 2019
A new hope
There's been a lot of talk about how the new judges (both district and circuit) will be on criminal justice issues. One of those judges, Roy Altman, is already distinguishing himself as independent, smart, and not just another government rubber-stamp. Here's his latest order (which demonstrates those qualities), dismissing a hung count after trial.
Federal courts are now used to prosecute cheating in class
We all know of the high profile, and controversial, prosecutions of Felicity Huffman and Lori Loughlin. But now, the "Varsity Blues" prosecutors have expanded their case to go after parents who have engaged in simple cheating. The latest case (and plea deal!) involves a charge of wire fraud for a parent who paid $9,000 for another person to take an online class for her son. Immoral, yes. Federal criminal wire fraud... come on! From USA Today:
In a different twist in the nation's college admissions scandal, a woman from Newport Beach, California, was charged Monday and agreed to plead guilty to paying $9,000 to have someone take online classes for her son so he could graduate from Georgetown University.Whenever there are challenges to broad statutes, you hear prosecutors say in defense: "Don't worry; you can trust us; we would never abuse the statute." But this case is an example of why judges cannot accept those sorts of defenses. This case is just absurd.
Karen Littlefair is the 53rd person charged with crimes in the nation's sweeping college admissions case involving Rick Singer, but her case stands out from the other 35 parents charged. She is the first parent charged in the "Varsity Blues" scandal in a cheating plot involving a student already enrolled in college rather than one seeking admission.
In a deal with prosecutors, Littlefair, 57, agreed to plead guilty to one count of conspiracy to commit wire fraud. The date of her plea hearing in Boston federal court was not set.
She is the wife of Andrew Littlefair, president and CEO of Clean Energy Fuels. He was not charged in the case.
Monday, December 09, 2019
Should the jury see a cooperating witness' factual proffer?
Justice Sotomayor isn't so sure. Here's a statement she issued today in a case where cert was denied:
For his alleged role in a group beating, petitioner Calmer Cottier was charged with, among other things, second-degree murder by an Indian in Indian country. Two other participants accepted plea deals with the Government; as part of their pleas, the participants signed statements— known as factual-basis statements—that implicated Cot-tier in the murder. A federal prosecutor also signed those inculpatory statements to vouch for their veracity. Then, that same prosecutor offered those same incriminating statements as evidence at Cottier’s trial. On appeal, the Court of Appeals for the Eighth Circuit observed that the court in which Cottier was prosecuted “routinely” sends unredacted factual-basis statements into the jury room. 908 F. 3d 1141, 1149 (2018). I agree with the Eighth Circuit that this practice is “troubling.” Ibid. By presenting the jury with a factual-basis statement signed by the Government, the prosecution improperly ex-presses its “‘personal belief ’ ” in the truth of the witness’ statements—a stamp of approval, an assurance from the Government itself, that the witness is to be believed. United States v. Young, 470 U. S. 1, 7–8 (1985). In this case, however, Cottier’s attorney did not object to the statements’ admission and used them as part of Cottier’s defense. For that reason and others expressed by the Eighth Circuit inaffirming Cottier’s convictions, I do not dissent from the denial of certiorari but instead echo its admonition that the admission of such statements “is not a favored practice.”908 F. 3d, at 1149.
Friday, December 06, 2019
Thursday, December 05, 2019
All around good-guy Ben Greenberg jumps to Greenberg Traurig

The SDFLA U.S. Attorney's office is undergoing a lot of change in the past year. It will be interesting to see what direction it goes without people like Ben.
Congrats to him and GT.
Meantime, in unrelated news, the government will have to deal with a huge lawsuit of women prisoners against Coleman (a federal prison for women outside of Orlando) for repeatedly raping its inmates. Story by the Herald here:
Fourteen women, ranging in age from 30 to 56 and nearly all first-time offenders, have banded together to sue the United States, not under pseudonyms but under their real names, over the abuse they say they’ve endured at the Bureau of Prisons-operated camp. Seven of the women are still incarcerated.
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