
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
Monday, December 17, 2007
Rick Diaz nominated for lawyer of the year
Defenders go to Liberia
Witnesses are difficult or impossible to find, some moving to remote African villages accessible only by muddy roads rarely patrolled by police. Many who survived Liberia's bloody civil war and may have seen acts of torture are reluctant to talk to anyone about what happened, let alone a defense lawyer for the notorious son of former Liberian President Charles Taylor.
Then there are the language and cultural barriers. These and other problems have forced a delay until spring in the trial in Miami federal court of Taylor's son Charles McArthur Emmanuel or Chuckie Taylor, the first person to be prosecuted under a law making it a crime for a U.S. citizen to commit torture or war crimes overseas.
Thursday, December 13, 2007
Initial thoughts on Liberty City mistrial
2. Will the next trial be called Liberty City 6?
3. Will there be a next trial?
4. Joel Defabio, the lawyer for the one defendant who was acquitted, will be partying tonight. A lot.
5. The other defense lawyers certainly can claim victory but I'm sure they are dreading the prospect of trying this again. That said, they will be celebrating too.
I can't think of anything worse as a trial lawyer than having to retry a case, except sentencing of course. It sucks as much for the prosecution too. And it's probably the worst for the judge to have to sit through it again.
6. How will this case be compared to the Padilla trial? Other than being 'terror' trials, they really are nothing alike.
Discuss!
--David Oscar Markus
www.markuslaw.com
305-379-6667
Hung
--David Oscar Markus
www.markuslaw.com
305-379-6667
Pictures

Wednesday, December 12, 2007
Chief Judge Moreno at the federal bar luncheon
Moreno explained that he didn't control when the new courthouse would open and there was no fixed date... The over on that January 1, 2008 looks pretty good right now. The new over/under line is January 1, 2009.
Supreme Court Justice Clarence Thomas also spoke today to the Palm Beach Bar Association. Here's a report on that talk.
When are we going to get a verdict?
Are they going to compromise?
Hang?
Reach a verdict on all counts?
Thoughts?
Monday, December 10, 2007
''It is your duty to agree upon a verdict if you can do so."
Huge sentencing day...
In other sentencing news, Michael Vick got 23 months. Almost two years for a first-time offender with no prior history... Thoughts?
For all your sentencing news, the best place to go is www.sentencing.typepad.com and for the Supreme Court news, go to www.scotusblog.com
Friday, December 07, 2007
Ask Chief Judge Moreno anything you want!
The cold realities of prison
All Ken Jenne wants for Christmas is a warm sweat shirt.
''He really wants a sweat shirt because it's cold in prison,'' said his son, State Rep. Evan Jenne.
***
Jenne, whose prisoner number is 77434-004, observed his 61st birthday in prison in Miami last Saturday. His wife and son saw him Monday.
''We weren't allowed to bring him anything for his birthday,'' Evan Jenne said.
Jenne said his father was ``in good spirits.''
''The guards are treating him well and with respect,'' he said. ``My father doesn't feel in mortal danger. Every time he moves, there is a legion of guards around him.''
Jenne, who once hoped to be governor, now spends his days fighting boredom, his son said.
The former sheriff fills his days by reading a lot. ''Right now, he's reading a biography of Alexander Hamilton. It's a paperback. No hard covers are allowed,'' his son said.
Thursday, December 06, 2007
Hung jury in Liberty City 7 case?
Anyway, back to LC7. The AP's Curt Anderson reports:
Jurors signaled Thursday they are struggling to reach verdicts in the case against seven men accused of plotting with al-Qaida to blow up Chicago's Sears Tower and bomb FBI offices.
Jurors sent a note in their fourth day of deliberations that they have not reached agreement on the guilt or innocence of any of the seven defendants on any of the four terror-related conspiracy charges.
"There has been significant discussion regarding the evidence and the law," said Gregory Prebish, attorney for defendant Burson Augustin. "It's clear that the jury is unable to reach a unanimous verdict for any one of the defendants on any of the counts."
Tuesday, December 04, 2007
Louis Robles gets 15 years
SDFLA Blog question of the day -- Why won't the government abandon its appellate waiver so that Robles can litigate (with the government's support) whether district judges should be permitted to reject plea agreements.
Jose Padilla sentencing postponed
Padilla co-defendant attempts suicide at FDC
In other news, the Liberty City 7 jury has the case (via Vanessa Blum). Over/under on verdict? As with the Padilla verdict, I say verdicts by the end of the week. (Rumpole never did send me my check...)
Monday, December 03, 2007
Informant killed
Wearing all black with a hood over his head, the hit man ran up the driveway of a central Miami-Dade home, pulled out a 9mm pistol and popped the FBI informant.
Seconds later, the shooter jumped into a getaway car. He had just shot his target in the back of the head outside the target's father-in-law's house. In the fleeing car, the shooter told the driver that the victim had ''looked scared'' just before he shot him at close range.
And so began the murder-for-hire investigation into the hit on Mahmoud Elchami on the afternoon of Nov. 19, 2006, according to FBI records filed in federal court. Agents say Elchami was murdered because he was going to testify as a key witness in a drug trial.
Agents allege the man who pulled the trigger is Joshua John Laing, who will be arraigned on Monday in the killing of Elchami, who died one day after the shooting. After his arrest, Laing, 22, confessed he committed the shooting in exchange for thousands of dollars, according to an FBI affidavit.
Thursday, November 29, 2007
Florida group was a terrorist cell seeking 'unholy alliance' with al-Qaida
Lots of coverage here (Miami Herald), here (Sun-Sentinel), and here (AP).
From the Sun-Sentinel article:
Arango urged jurors to reject defense claims that the group's leader Narseal Batiste only pretended to be a terrorist in a fraud to extort money from the informant.
"A fraud is trying to get you to buy into something that is patently not true," Arango said. "That is the only fraud going on here."
The men, struggling construction workers who hung out in a Liberty City warehouse, are charged with trying to join forces with al-Qaida in plots to bomb the 110-story Sears Tower in Chicago and the FBI headquarters in North Miami Beach.
If convicted, each faces up to 70 years in prison.The jury is expected to begin deliberating Friday after defense lawyers complete their closing arguments.
What is the appropriate sentence for Jose Padilla?
Should Padilla get credit for time served in the brig?
Should he get extra credit because of his treatment?
Should the judge consider the fact that Padilla will likely serve his time at the worst federal prison in America -- ADX Florence?
Here is Caruso on that last point -- from the defense memo:
"By the Bureau of Prisons own admission, ADX Florence is 'hell.' Surely the Court, in arriving at a just sentence for Mr. Padilla, should take into account that he will serve his sentence in hell."
Now that's powerful stuff.
Electing a public defender?
What I find interesting about the state system is that Florida elects its public defenders. I think it's a bad idea to have elections for public defenders (and for judges).
First, how do people campaign for public defender? "I am a really good criminal defense lawyer and will free more criminal defendants than my opponent." I don't think that's going to be too successful.... They certainly can't run on the tough on crime platform. What if a prosecutor decides to run saying that if elected, he would assign the best defense attorneys to the few innocent clients and the rest will rightfully be convicted? Sounds ridiculous, but you see the point.
The federal system has it right -- the public defender should be appointed, based on merit. See, e.g., Kathy Williams.
Luckily, we have had a great Miami PD for the past 30 years in Brummer. It will be interesting to see how this election plays out.
Wednesday, November 28, 2007
Wellington businessman Dan Miteff pleads guilty....
More here from the Sun-Sentinel:
In a stunning turn, Wellington businessman Dan Miteff changed his plea to guilty this morning at the beginning of the third day of this criminal fraud trial.Miteff entered the courtroom at the U.S. District Court in West Palm Beach late looking ashen and distraught. Then, after conferring with his attorney, Chris Grillo, Miteff told Judge Kenneth Ryskamp, "I plead guilty."Miteff, 56, faced 20 counts in connection with a conspiracy with former County Commissioner Tony Masilotti to purchase 49 acres of land from Archdiocese of Palm Beach County in Royal Palm Beach.
Monday, November 26, 2007
Informants in the Liberty City 7 case
One extorted $7,000 from a friend who raped his girlfriend and then, after accepting the money, beat her up and went to jail.
The other failed an FBI polygraph test while working on an undercover investigation, which one former FBI agent says should have disqualified him from ever working for the government again. Oh, and he was also once charged with roughing up a woman.
And these are supposed to be the good guys.
HT: Fake Admiral
Sunday, November 25, 2007
Back to work
1. The Liberty City 7 case is slowly coming to a close -- closing arguments should start at the end of this week. Jay Weaver had a story in the Herald this weekend about the case.
2. Chief Judge Federico Moreno will be speaking at the federal bar luncheon on December 12 (CORRECTED) at noon at the Banker's club. Last month's event with Judges Barkett and Marcus sold out and was really fun. If you are interested in attending, RSVP soon.
3. The South Asian Bar Association is hosting a complimentary wine and cheese night on Wednesday, December 5 from 6:00 p.m. to 8:00 p.m. with Saira Rao, author of the Chambermaid, the controversial and entertaining debut novel. The event will take place at SolAmbit's new office located at 700 South Andrews Avenue, Fort Lauderdale, Florida 33301. For more information on the author and the book, please visit http://srv.markuslaw.com/exchweb/bin/redir.asp?URL=http://www.sairarao.com/.
4. Judge Cooke denied the post-trial motions in the Padilla case, which means the sentencing (and appeal) will proceed. Vanessa Blum has more here.
5. I found this article really interesting about Judge Paul Cassell leaving the district court bench to go back to being a law professor:
Cassell said he found himself questioning some laws at each turn. "I felt like it was proper judicial role to ask questions, even if we weren't necessarily charged with fixing the problem," he said. But he wanted to do more — he wanted to make a change. Being a federal judge, he couldn't do that. "One of the frustrations about being a trial court judge is that you never set broad principles of law; of course, that's reserved for the appellate courts. ... When I was there for 5 1/2 years, I began to think that maybe I would have more effect in moving the law in a way that I think is desirable by doing appellate litigation."
There aren't too many more powerful positions than a federal judge, yet Cassell was "frustrated" he couldn't do more. He has a lot more to say, including his position on draconian federal sentences... It's worth a read.
(HT: Orin Kerr and Doug Berman)
Wednesday, November 21, 2007
Judge Jordan dismisses Jack Thompson's lawsuit
And yes, Thompson has already filed an emergency appeal.
Rumpole vs. Mayo
Here's a snippet:
Judge D did just what we want a Judge to do in a sentencing hearing: he weighed the defendant’s entire life against his admitted crimes. Judge D saw beyond the public’s cry for blood lust and vengeance and he fashioned a sentence that punished Mr. Jenne but was proportionate to his crime. Mr. Jenne served the public for over 30 years, and for the most part he served the public well. He left a lucrative law practice for public service, and along the way he made mistakes and lapses of judgment that became crimes. Jenne damn well should have known better, and for that reason the former Sheriff of Broward County sits in jail cell as you are reading this. That along with the public humiliation, probable disbarment, possible loss of pension, and financial burdens now thrust upon Mr. Jenne’s 60 year old wife are sufficient punishment for this man.
But Mr. Mayo cannot (or more likely ,chooses not) to see that the justice system does not exist merely for the judge to be a human calculator in which he or she totals the high possible sentence and then imposes that sentence. We have had (and currently have) our share of those Judges in Miami State court, and none of those Judges are especially admired for their acumen, insight and legal decisions.
In Mayo’s world, every time a judge does not arrive at the maximum sentence, especially for a public figure, it means the justice system is broken and served by a bunch of liberal “turn em loose” Judges who with a wink and a nod let their politician pals loose. That type of column catches the eye of the public, not to mention Hollywood, but it does a disservice to the readers of the Sun Sentinel and the citizens of Broward.
There's a lot more... Go read it.
Tuesday, November 20, 2007
National Law Journal on South Florida blogs
The story focuses on the JAABlog and also discusses Rumpole (who just celebrated his 2 year blog b-day) and the new South Florida Lawyers blog. When this blog started almost 2 1/2 years ago, there weren't any other local blogs to read. Now, these three blogs are all on my daily reading list. They are all really good. I especially enjoy the Justice Building Blog by Rumpole; I think he should start an anonymous blog about the federal courts...
Fred Grimm on the Sentencing Guidelines
Grimm says:
A drama of Shakespearean magnitude was supposed to unfold in a federal courtroom, but it was reduced to numbers.
Reporters, come to learn the fate of the fallen Broward sheriff, sat mystified as the judge and lawyers abandoned English and broke into a secret numerical language. They added. They subtracted. They plugged varying values into a mathematical formula to arrive at hypothetical levels.
Of course, if one starts at Level 12 and concedes a two-level enhancer and compares that to a Level 16 with a downward departure worth three levels, the outcome still fits the 12-to-24-month range. Or is it 18-to-24?
It was as if instead of attending a sentencing hearing at the federal courthouse in Fort Lauderdale, I had stumbled into a math class. The professor, U.S. District Judge William Dimitrouleas, and prosecutor Matt Axelrod crunched the numbers for 30 minutes.
For those of you who thought that the guidelines were a thing of the past, you couldn't be more wrong. Judges still must consider the guidelines and therefore must engage in this ritual of adding and subtracting points. More from Grimm:
And Ken Jenne, once the most powerful politician in Broward County, sat impassively as lawyers debated what numerical values to assign aspects of his life. Criminal transgressions minus good works. Either add or subtract values for acceptance of responsibility, the money he filched, his remorse, his reluctance to admit guilt. Figure years of public service but take an upward departure for betraying the public trust.
It amounted to a downward departure from reality. As if a judge only needed a black robe and hand calculator.
Monday, November 19, 2007
How to treat defendants as people
Sara San Martin, 39, also known as Sara Echeverria, pleaded guilty to two felony counts of bank fraud for allegedly writing checks from the personal accounts of the late Miami maritime attorney William Huggett.
***
In court Tuesday, San Martin tearfully answered questions posed to her by U.S. District Judge Judge Adalberto Jordan, who at one point sent a box of tissues over to her.
Friday, November 16, 2007
''I think he could have been governor one day.''
Although the parties had agreed that the advisory guidelines were 18-24 months, the probation office recommended a guideline range of 12-18 months. The government lawyers were requesting a high-end sentence of 24 months. Even though the defense was asking for probation, this was a pretty big win for Jenne. U.S. Attorney Alex Acosta came out and criticized the sentence as too light.*
Here's the initial coverage by the Herald and the Sun-Sentinel.
SDFLA blog question of the day: 10 months in jail -- appropriate sentence? too high? too low?
*I thought the U.S. Attorney's office maintains that guideline sentences are always reasonable, so I'm not sure why this guideline sentence -- after a plea and acceptance of responsibility -- isn't reasonable.
Jenne
--David Oscar Markus
www.markuslaw.com
305-379-6667
Thursday, November 15, 2007
Do letters at sentencing matter?
He has submitted a bunch of letters (here) for the judge to consider in imposing a reasonable sentence.
SDFLA blog question of the day -- do these letters make a difference with our judges?
Here's the Herald coverage of the letters and here is the Sun-Sentinel coverage.
And if you are interested in prison condition's for Jenne, here's the Herald's take.
Wednesday, November 14, 2007
Federal Bar Association luncheon
HMO settlement before Judge Moreno
Tuesday, November 13, 2007
Narseal Batiste: Day 5
UM law student in the blogosphere

Apparently, Mr. Lat can't get enough of South Florida...
If you want to see the video (I decided to take it down here), then go to AbovetheLaw.
Monday, November 12, 2007
Judicial Elections vs. Appointments
But in practice, here in South Florida, judicial elections in the state system are problematic.
The biggest problem (at least for the lawyers) is campaign season. Everyone is asking for money for this fundraiser or that fundraiser even though the elections are a year away and even though most candidates do not have any challenger. Is it me or is this election cycle the earliest and most intense yet?
Then the election itself is not based on any particular position of the candidate. Candidates can't campaign on their personal beliefs. And it's not based on who is better qualified. There is really no rhyme or reason as to who gets elected.
Plus, it's difficult to tell why certain candidates draw opposition and others don't. Those with the lowest bar ratings oftentimes don't draw opposition, while those with the highest do. Many argue that the choices as to where to run are based largely on race and gender.
Don't get me wrong -- the federal system has its flaws too. It's nearly impossible to get rid of a bad judge, and robeitis (the disease that many lawyers get when they become judges) is particularly acute in the federal system. But I'll take the federal system of choosing judges any day to elections.
As a side note, the concern about politicizing the process is a valid concern, but look at Charlie Crist. He has made superb appointments in the state system, and they have been party-blind appointments.
What about elections from a small group of pre-qualified candidates? Or the state appellate system where voters could remove a poorly functioning judge? Thoughts?
Friday, November 09, 2007
Congrats to Dick Gregorie
What an honor! He prosecuted Noriega and is currently prosecuting the Liberty City 7.
I've litigated against Dick (the biggest case was USA v. Gilberto Rodriguez-Orejuela) and he is a true gentleman. Congratulations!
Thursday, November 08, 2007
More on Narseal Batiste
Wiping away tears, the suspected ringleader of a budding terror cell testified Thursday that none of his six co-defendants were told about a plot to destroy the Sears Tower that the leader said he was making up to con a possible terrorism financier out of money.
Narseal Batiste, 33, said he did not inform his six "brothers" about plans he was describing to a Middle Eastern man who appeared to be an al-Qaida emissary, but who was in reality an FBI informant carrying a hidden tape recorder.
"Nobody knew about it. Like I said, this was imagination," Batiste testified. "I would have been deeply embarrassed if any of the brothers knew I was engaging in that kind of conversation."
Batiste got choked up after his attorney, Ana M. Jhones, asked how the "mission" of the six other defendants differed from the violent attacks he was discussing with the informant, a man he knew as "Brother Mohammed."
"The only mission the brothers had was just walking through the neighborhood and preaching about Jesus," Batiste said. A lunch recess was called after he became emotional and was unable to continue on the witness stand.
Big cases
2. Narseal Batiste is still on the stand in the Liberty City 7 case. Here's the latest from Jay Weaver:
In effect, Batiste and his lawyer, Ana Jhones, tried to leave a dozen Miami-Dade jurors with the impression that the ringleader only talked about waging holy war as a ruse to obtain big bucks from Assad."I wanted the money for support. That was the only reason I was there," said Batiste, who was barely scraping by as he tried to launch a religious group called the Moorish Science Temple in a concrete warehouse in Liberty City. The religion blends Christianity, Judaism and Islam.Batiste also testified that al-Saidi coached him to put on a "show" for Assad, saying that he would likely get his money if he provided details of a terror plot to the Middle Eastern contact."If you're going to get this support, you have to do something," Batiste recalled al-Saidi telling him before Assad's arrival in December 2005."The only plan I had was to clean up our community," Batiste testified.
Wednesday, November 07, 2007
Liberty City 7 defendant takes stand!
Batiste, who seemed at ease as he spoke to the jury, said the events leading to his June 2006 arrest began with his desire to raise money for a non-profit religious organization in Liberty City.
Asked if his group, the Universal Divine Saviors, received many donations, Batiste responded, "Quite frankly, if I'd received donations, I probably wouldn't be sitting here right now. So the answer is no."
I agree with the commentors in the article that it's a high-risk strategy, but it's one the defense had to take. Based on how these guys were portrayed, the only way a jury is going to rule for them is to think of them as real people who were just trying to get by, not terrorists. Stay tuned...
Tuesday, November 06, 2007
District news and notes
2. Mike Mayo on the upcoming Ken Jenne sentencing.
3. Liberty City 7 defense starts up, via the AP's Curt Anderson.
4. Buzzzz off; litigation over the Bee Movie Slogan in Ft. Lauderdale, by Vanessa Blum, Sun-Sentinel.
Monday, November 05, 2007
WSJ blog interviews Rick Diaz
I particularly liked this question and answer:
Was there ever a doubt that you were going to hand the case over to someone else?
I then got calls from all over the country from lawyers who called themselves First Amendment advocates. Some graciously offered help, others aggressively tried to take the case away from me. One lawyer accused me of not being an appellate advocate and threatened to contact my client and directly to solicit the case from him. So I wrote to Mr. Williams and I honestly told him that I was neither an appellate advocate nor a First Amendment expert but asked him what he wanted me to do. He essentially told me, “I’ve known you for 20 years as a street cop and I’ve seen you work in the federal court building for over 10 years. There’s nobody I want arguing my case in front of the Supreme Court except you.”
Monday Morning Blogging
Anything new going on in the District? Email me with some tips.
There are two important lunches in the next two weeks.
First, the Anti-Defamation League is honoring my former boss, Edward Davis, and H.T. Smith. Professor Alan Dershowitz is the keynote speaker.
And next Wednesday, November 14, the Federal Bar Association will be honored with Eleventh Circuit Judges Rosemary Barkett and Stanley Marcus. They will be answering your questions, so please come prepared.
Friday, November 02, 2007
Government rests in Liberty City 7 case
Here's Jay Weaver's article.
And here's Curt Anderson's about the Rule 29 hearing.
This trial is moving much faster than everyone anticipated....
Wednesday, October 31, 2007
News and Notes
1. Liberty City seven: The expert (Raymond Tanter) is testifying. If the defendants are convicted, this will be issue #1 on appeal. Reports from the Sun-Sentinel & Herald. (I've been told that the expert plans on writing a book about his trial experience in this case -- cross examination is today, so we'll find out more.)
2. Joe Cool: Although the government has yet to decide if it will seek the death penalty, defense lawyers have asked that Bill Matthewman be appointed for his expertise in death cases. (Via Sun-Sentinel). And despite the comments to previous posts, Judge Huck has indicated that he will probably set the trial in about six months -- plenty of time for both sides to prepare.
3. Julie Kay's NLJ column: Her first is here (Florida leads states in wage suits; clogging fed courts).
4. Coverage of US v. Williams oral argument, via HowAppealing:
"An anti-porn law that will survive?" Lyle Denniston has this post at "SCOTUSblog."
"Justices Hear Arguments on Internet Pornography Law": Linda Greenhouse has this article today in The New York Times.
Today in The Washington Post, Robert Barnes reports that "High Court Surveys Child Pornography Law's Scope."
David G. Savage of The Los Angeles Times reports that "High court weighs child porn law; Justices seek to establish whether a tool to punish online purveyors of illegal pictures infringes on the 1st Amendment."
In USA Today, Joan Biskupic reports that "Court puts child porn law to test; Justices appear skeptical of challengers' arguments."
And The Miami Herald reports that "Child-porn law debated; The attorney for a former Miami-Dade officer argued before the U.S. Supreme Court that a law to curb child pornography is too broad."
"Supreme Court hears arguments over child-pornography law": McClatchy Newspapers provide this report.
"Supreme Court Takes Up Child Porn Case": This audio segment (RealPlayer required) featuring Dahlia Lithwick appeared on today's broadcast of NPR's "Day to Day."
And at "The Volokh Conspiracy," Orin Kerr has a post titled "Oral Argument in United States v. Williams."
Tuesday, October 30, 2007
Oral argument transcript from the Supreme Court
Rick Diaz and Lou Guerra to Washington
Initially Judge Middlebrooks denied Diaz & Guerra's motion to dismiss. The 11th Circuit reversed. And the High Court granted cert.
Go get em Rick and Lou.
Sunday, October 28, 2007
Should Liberty City 7 jury hear from "radicalization" expert?
The federal government's leading expert witness in its terrorism case against seven Miami men will take the stand this week to answer what may be the most pressing question facing law enforcement since the Sept. 11, 2001, attacks: How do ordinary individuals become terrorists?
In what will be the first testimony of its kind in a U.S. terrorism trial, Raymond Tanter is expected to tell jurors that most would-be terrorists start off as unremarkable individuals seeking a sense of belonging and purpose within an extremist group.Prosecutors want Tanter, a political science professor at Georgetown University, to tell jurors the seven defendants accused of plotting to bomb the Sears Tower in Chicago fit that profile and were on a path likely to end in violence.
Tanter's testimony is based on a theory called the radicalization process. It is important to the government's case because the defendants — who have no Middle Eastern roots, mostly grew up in South Florida and practiced a blend of religions — may not fit jurors' notions about terrorists.Defense lawyers tried unsuccessfully to block Tanter from testifying, describing his theories as unscientific and too new to be considered reliable.