Joel DeFabio -- back to back Not Guilty verdicts

Hot off his win in the Liberty City 7 case, Joel DeFabio won last night in the Haitian slave case. In both, his client was the only full acquittal.

Here's the Herald article and the Sun-Sentinel article.

ADDED: From the comments, Rumpole jokes:

One more NG within the calendar year and the DOJ will have no choice but to convene a grand jury on obstruction of justice charges. Plus there must be some guidelines enhancement for winning a case and pissing the US attorneys off.

Blog topics

I guess I should be blogging about the new crack guidelines become retroactive today, but instead I'll point you to this funny post at AboveTheLaw about our blackout last week.

Slowwwww blogging

I apologize for the slow blogging recently.

But what's going on in the District? Any news you want to share? Email it to me so I can post about it (anonymously if you'd like).

In any event, I hear that the "Haitian slave" case is coming to a close in the next day or two.

The Liberty City Seven/Six case is plugging along.

The new building is still closed.

And it's March already!

News and Notes

1. Sailfish sentences net jail (via AP).

2. Gov't appeal of Padilla sentence covered by Herald.

3. Haitian "slave" testifies (via Sun-Sentinel).

4. YouTube taunter pleads guilty (via Sun-Sentinel).

Let's get ready to rumble!

The government filed its notice of cross-appeal in the Jose Padilla case.

Stay out of "disgusting" basement

The mold issue in the David Dyer building continues to find its way onto this blog. Now this:

Chief Judge Moreno has closed the basement and other parts of the Dyer building. According to this AP report:

A federal judge has closed portions of Miami's historic downtown courthouse after a report identified widespread mold infestation and ongoing water leaks, with one part of the basement termed "disgusting" by inspectors.
U.S. District Judge Federico Moreno, the chief judge in Florida's Southern District, said in a memo that parts of the basement that house court records and a stairwell used by judges were being closed until further notice.
"The new steps we are taking may in fact be premature without further microbial testing, but nonetheless we intend to err on the side of caution," Moreno said in the memo dated Friday and obtained Tuesday by The Associated Press.
Moreno took action after receiving last week a new U.S. Public Health Service study, which found mold throughout the 166,000-square-foot building that opened in 1933. Known officially as the David W. Dyer building, the courthouse is one of several in Miami's downtown federal judicial complex.

What about the new building? (our prior coverage on the "new" building here)

Across the street, a new 14-story courthouse sits unused, more than $60 million over budget and three years behind schedule. Electrical problems, hurricane damage and contractor disputes are blamed for the delay, which shows no sign of ending.

The report also found:
• A basement sump pump room ''is disgusting,'' has no ventilation and ``is infested with pests.''

Pests?!

What else?

• A leaking toilet above basement space used as a gym by the U.S. Marshals Service has caused suspected mold growth on walls and elsewhere.
• Tests revealed a ''significant fungal presence'' in the basement records room, where previously recommended remedial work was never done. Court personnel have had to wear protective gear while in the room, including coveralls, gloves and a respirator. Water damage is present in an area where classified documents are kept.
• A stairwell leading to the magistrate judges' courtrooms has visible mold on the walls.
The Public Health Service report made 12 recommendations for fixing the mold problem, including repairing numerous water leaks, cleaning air ducts and furniture, replacing damaged ceiling tiles and carpets and throwing out unnecessary contaminated files.

Get back to work!

The power is back on.

For those that care, FDC-Miami is still closed from what I understand. It will reopen tomorrow morning...

Trial Begins in Haitian 'Slave' Case

Lots of coverage for this trial. Judge Jose A. Gonzalez Jr. is presiding over the trial in Fort Lauderdale because the assigned judge had a conflict.

The defense case from the AP:

A family accused of keeping a Haitian teen as a slave and abusing her are the victims of an opportunist looking to get residency in this country, defense attorneys said Monday in opening statements.

The charges:

Maude Paulin and her mother, Evelyn Theodore, face federal charges that they illegally brought Simone Celestin into the U.S., kept her in involuntary servitude and conspired to violate her civil rights until the girl escaped in 2005.
Paulin's sister, Claire Telasco, also faces charges of forced labor and conspiracy. Paulin's ex-husband, Saintfort Paulin, faces a federal human trafficking charge. Each defendant has pleaded not guilty to the charges.

The government case:

Prosecutors said Celestin was stolen at age 5 from her mother and grandmother in a remote mountain village and forced to pretend she was an orphan at the orphanage Theodore ran with her late husband in Ranquitte, Haiti.
Theodore's family got a flight attendant friend to bring the girl to the U.S. on a 29-day visa at age 14. For the next six years, her life consisted of 15-hour work days as an unpaid servant, no schooling and beatings, prosecutors said.
"She was never intended to leave this country or their custody," said Cyra Cay O'Daniel, a trial attorney with the U.S. Justice Department.
In court documents filed last year, prosecutors identified Celestin as a so-called "restavek," a term meaning "one who stays with" in Haitian Creole.

Here's the Herald coverage and the Sun-Sentinel.

The Herald gives some more from the defense:

But defense attorneys painted a starkly different picture in their opening statements, saying Maude Paulin had intended to adopt Celestin but her plan fell apart when she and her husband divorced. They also said family members tried to enroll Celestin in high school, but she only spoke and understood English at the level of a kindergartner.
''Maude Paulin is not guilty of what she's been charged with,'' said her attorney, Richard Dansoh. ``She tried to do her best. She fell short. It's not a crime to try your best and fail.''
He and other defense lawyers said Celestin may not have been cared for as well as Paulin's teenage daughter, Erika, but she was not treated like a modern-day slave. She received regular meals at home, went to church, watched pop artists like Britney Spears on TV, and went out with boys.
They said she did not escape with the help of family friends, as prosecutors contended, but rather ran away because she had grown up and wanted to be on her own.
''Does she report to the doctors that she's been treated like an animal in six years?'' said Theodore's attorney, Leonard Fenn, citing medical records at Jackson Memorial Hospital. ``Absolutely not.''
He said local and state authorities were well aware of Celestin's condition during her six years in Paulin's household, concluding she would be better off here than in Haiti. He said federal prosecutors pursued a criminal case after Celestin agreed to testify in exchange for lawful residency.
''In order for her to be here [in the United States], she has to play ball,'' Fenn told the 12-member jury.
Another defense attorney, Joel DeFabio, representing Telasco, said the evidence will show his client ``is not a slave master.''
''They did not have Simone come on weekends to clean the [Miramar] house,'' DeFabio said.
``It didn't happen.''

The Sun-Sentinel quotes the prosecutor's opening:

The four defendants might have "appeared ordinary" to outsiders, O'Daniel said, but they hid "a child whose life, will, identity and liberty had been stolen."

Should be interesting....

Blogs...

...work.

Rumpole complained about lines getting into the state courthouse on Tuesday mornings following a Monday holiday. Judge Slom responded to the blog and attempted to address the problem...

It's official...

...just about everyone thinks the Ben Kuehne indictment is BS.

Location change for ACS event tomorrow

The lunch time discussion tomorrow on "Terrorism Trials in the Article III Courts: Do They Work?" has been moved to the offices of Kenny Nachwalter, P.A. 201 S. Biscayne BoulevardSuite 1100. CSPAN will be televising the event, which is February 22, 2008 from 12:15pm - 1:30pm. If you would like to attend, please RSVP to Richard Rosenthal at rbr@rosenthalappeals.com

Fisherman to forfeit boat, faces jail

Vanessa Blum reports here:

In a last minute deal with prosecutors, the owner of a South Florida charter fishing business pleaded guilty Wednesday in federal court to violating environmental laws by not reporting sailfish reeled in by customers and by killing undersized fish.Prosecutors accused Stanley Saffan, 57, and four employees of coercing anglers to have the illegally caught sailfish mounted by a Broward taxidermy firm in exchange for commissions.The group used high-pressure sales tactics to steer business to Gray Taxidermy Inc. of Pompano Beach, often claiming that because a fish already had been killed it should be made into a trophy, said Assistant U.S. Attorney Thomas Watts-Fitzgerald, who is handling the case.
***
A Fort Lauderdale grand jury indicted Saffan and his crew in July on charges of conspiracy, wire fraud, obstruction of justice and violating wildlife protection laws.The case had been set for trial Wednesday, but the sides agreed on a deal Tuesday afternoon that dropped the government's most serious charges, said attorney Herbert Cohen, who represents Saffan.

So what are the consequences for something like this:

Under the terms of his plea agreement, Saffan faces up to 10 years in prison. He must forfeit a 45-foot vessel and pay the government 125 percent the appraised value of a 54-foot vessel. Both boats are named Therapy IV.

News and Notes

1. Blogger and now photographer Rumpole details the state courthouse crisis. (At least their courthouse is open).

2. South Florida Lawyer writes about Judge Ungaro's sanctioning of a lawyer.

3. Vanessa Blum has an article about the $4.5 million bond in Dr. Ali Shaygan's case.

4. The Supreme Court took a 4th Amendment case from the 11th Circuit (via NY Times)

5. A note to prosecutors -- keep up to date on your CLE!

Adios Fidel!

Wow.

Upcoming Federal Bar (and other) events

1. For Federal PDs and AUSAs only -- this Thursday 2/21 from noon-2pm, the Federal Bar Association (South Florida Chapter) will be having a panel on voir dire, including Judges Huck and Altonaga, AUSA Jeff Sloman, and AFPD Michael Caruso. The seminar is free and includes lunch. RSVP now to Lourdes Fernandez -- Lourdes_Fernandez@flsd.uscourts.gov -- because there are only a couple spots left.

2. Judge Cooke will be addressing the South Florida Chapter of the Federal Bar Association at the Banker's Club on March 12. The cost is $35. Please RSVP to Lourdes at Lourdes_Fernandez@flsd.uscourts.gov

3. The American Constitutional Society will be having a lunch time discussion on "Terrorism trials in the Article III Courts: Do they work?" featuring Marcos Jiminez, Michael Caruso and Jon Eisenberg; moderated by Richard Rosenthal. It's this Friday at the White & Case offices from 12:15 to 1:30. RSVP to Yannick Morgan at ymorgan@acslaw.org

Weekend reading...

1. Jay Weaver keeps us informed on the Ben Kuehne case. Rumpole summarizes the article this way:
The Government was using an informant to feed Kuehne phony information that drug money was legitimate. They ought to hang their heads in shame for prosecuting this man.

2. Curt Anderson has this article, titled: "Huge Drug Euro Laundering Scheme Found." Here's the intro to the article:
Every day, American Airlines Flight 914 takes off from Bogota, Colombia, at 8:20 a.m. and touches down at the Miami airport at noon. In the jet's cargo hold are usually bags and bags of euros that investigators say are part of a huge $1.4 billion cocaine money-laundering scheme.Crime is happening right on schedule in Miami, almost every day, federal prosecutors say. But so far, despite nearly four years of investigation, they have apparently been unable to build a strong enough case to stop it.Instead, they are attacking the problem piecemeal. The U.S. Justice Department this week went to federal court in Miami seeking forfeiture of nearly $11 million seized last June and July by federal agents, who used drug-sniffing dogs to find cocaine residue on some of the cash.

3. And here's Vanessa Blum on a doctor charged in a prescription fraud case in which someone died. Could that death have been prevented?
Before a West Palm Beach resident died from a prescription drug overdose in June, federal agents received at least two warnings the man's doctor was prescribing drugs irresponsibly and perhaps illegally, according to court records.Dr. Ali Shaygan, 35, of Miami Beach was arrested Monday on charges he wrote prescriptions outside the scope of professional practice and without a legitimate medical purpose. The 23-count indictment accuses Shaygan of causing the June 10 death last year of 29-year-old James "Brendan" Downey.Downey's older brother, Timothy Downey of Wellington, said his brother became addicted to painkillers after breaking his ankle in a 2005 car accident.

If a criminal defense lawyer made this call, he'd be in an awful lot of trouble:

"Dr. Shaygan is the doctor that prescribed them for him — prescribed whatever he wanted, it seemed," he said. "I think the best thing to happen for society at this point is to get him and every other doctor prescribing pills to these children off the street." Timothy Downey abruptly ended the interview saying he had received a call from someone in the U.S. Attorney's Office instructing him not to speak with reporters about the case.

More about the timing of the arrest:

A sworn affidavit from Agent Christopher Wells of the DEA detailing the investigation suggests authorities may have missed two chances to stop Shaygan from prescribing before Downey's death. The affidavit was filed Feb. 8 with an application to search Shaygan's Miami Beach condominium for pharmaceuticals, records, customer lists and other items

According to Wells, Shaygan was fingered in February 2007 by a drug suspect who said the doctor sold him prescriptions for large quantities of pain medication "with no medical examination."About a month later, authorities arrested a second drug suspect carrying one-half pound of methamphetamine and a prescription signed by Shaygan. The man said Shaygan would write him prescriptions "for any medication" he requested, Wells stated.Court records do not indicate how those tips were handled. What is clear is that after investigators linked Shaygan to Downey's death, the DEA launched an aggressive criminal inquiry that involved sending two undercover agents into Shaygan's Miami Beach office.

Happy Valentine's Day, loyal readers!

Well, not much going on in the District the last couple days except that Dore Louis (of Go, Dore, Go fame) was on federal jury duty. I hear that even though he's a former prosecutor, the government struck him! No matter, the jury (in front of Judge Martinez on a misdemeanor case of bringing a knife into a federal building) acquitted in about an hour.

In other news, the WSJ blog posts this interview by the BBC of Justice Scalia. Enjoy:

On physical interrogation:
Smacking someone in the face could be justified. You can’t come in smugly and with great self satisfaction and say ‘Oh it’s torture, and therefore it’s no good.’

On assuming that the Constitution’s ban on cruel and unusual punishment applies to torture:
Is it really so easy to determine that smacking someone in the face to determine where he has hidden the bomb that is about to blow up Los Angeles is prohibited in the Constitution? . . . . It would be absurd to say you couldn’t do that. And once you acknowledge that, we’re into a different game. How close does the threat have to be? And how severe can the infliction of pain be?

On Europe’s view of capital punishment:
If you took a public opinion poll, if all of Europe had representative democracies that really worked, most of Europe would probably have the death penalty today. There are arguments for it and against it. But to get self-righteous about the thing as Europeans tend to do about the American death penalty is really quite ridiculous.

I smell a snitch

Jay Weaver details here the New York case of Hernando Saravia, who appears to be the snitch in the Ben Kuehne case:

Hernando Saravia allegedly gave $1.8 million in drug proceeds to a Colombian kingpin's defense attorney in Miami, but Saravia was not charged in the recent indictment against Kuehne.
Instead, Saravia was indicted on one count of money laundering in New York at virtually the same time. The charge stemmed from his alleged attempt to launder $400,000 in drug sales during a New York undercover operation in early 2002. Saravia faces an indictment similar to that lodged against Kuehne and two Colombian codefendants. It's unclear how the two investigations are connected -- federal prosecutors have declined to comment -- but they appear to overlap.

Here's Myles Malman, a former federal prosecutor, on Saravia:

Malman, the former prosecutor, said Saravia appears to be working as a witness for the government, starting with the initial New York case in which he was caught trying to launder $400,000.
''Based on my examination of the two indictments, the Saravia case bears the earmarks that Saravia is cooperating with the government,'' said Malman.
''There is a strong possibility Saravia was pressured by law enforcement to provide cooperation in the Kuehne case based on his own case,'' he said. ``His own case appears to be the tip of the iceberg and a possible placeholder for prosecutors not wishing to show the rest of their hand in the New York indictment.''
Saravia, aka ''Bacalao,'' has yet to be arrested in the New York indictment, according to court records. On Monday, the U.S. attorney's office in Manhattan did not respond to a question about his status.

Can it really be that the government is going to rely on this criminal's word over Ben Kuehne's? Tell me that's not true.

White Collar Crime Blog on Ben Kuehne's case

The White Collar Crime Blog raises some good questions in a number of posts (here, here and here) about the Kuehne prosecution. Professor Ellen Podgor sums up:

Perhaps the most troubling aspect of this indictment is that it represents yet another instance of the government interfering in the payment of attorney fees for the criminally accused. As opposed to going to court and asking for the fees to be returned as improper, they have opted to proceed with criminal charges that in some cases carry up to 20 years.

Here are a number of concerns and questions that she and Peter Henning raise in separate posts:

-- ...But did this DC office investigate the individual charged? Does the fact that 50 lawyers showed up to support Kuehne (see here) mean anything? And did the fact that this top criminal defense attorney (see here) who represented former Vice-President Al Gore make a difference in the DC office bringing this indictment? Clearly the government will say "no" to this last question. But one does have to wonder who has the conflict here?
-- Why did the government select to proceed criminally here? Do they really want opinion letters to be considered an indictable offense? Will they be proceeding criminally against government individuals who gave opinions on matters that might be considered illegal?

-- If the government knows the source of the funds is improper because of their "undercover operation" would it not be logical that the defense attorney could not know the source of these funds - after all it would mean that the government undercover operation was not working effectively.

-- The indictment is preceded by a page titled - "Motion to Seal." It is signed by a "trial attorney - DOJ." It requests the indictment be sealed "for the reason that the named defendants may flee and the integrity of the ongoing investigation may be compromised." - Did the government really believe that Attorney Ben Kuehne would flee? A later sentence states that"many of the named defendants are foreign nationals." But the government fails to limit the language used in the prior sentence that explicitly states "that the named defendants may flee" to only those who might be foreign nationals. That is a powerful statement to claim that a prominent Miami attorney might flee. If they didn't mean to apply this statement to him, is it prosecutorial over-reaching, an attempt to taint the accused, or just sloppy drafting?

-- The indictment alleges that Kuehne's opinion letters were inaccurate in stating that some of the moneys had come from an individual/company that "his investigation" "had determined.... were reputable and well-established, without any connection to illegal activities." The indictment claims that some of these opinions were untrue because moneys had in fact come from "undercover law enforcement operations." ---- Isn't the very purpose of an undercover operation to make it seem like things are real? Is this a situation of accusing someone of issuing incorrect opinion letters because the government did a good job of misleading him?

-- Count Six of the Indictment charges Obstruction of Justice. The charge is expressed in a total of 2 sentences. It states:
"From on or about January 23, 2003, continuing to the date of this indictment, the defendants, .......did corruptly endeavor to influence, obstruct and impede the due administration of justice; that is investigations by the grand jury; to wit, endeavoring to influence, obstruct, and impede a federal investigation, as set forth above. In violation of Title 18, United States Code, s 1503." (names omitted)
A charge without any facts? Did the government actually put a mere restatement of section 1503 as the basis of a criminal charge against an attorney? Co-blogger Peter Henning called the Indictment of Ben Kuehne a "head-scratcher," but that was prior to receiving the document. But after reading it, I'd go a step further - they have actually indicted an attorney for obstruction of justice and alleged no facts in this count to support the charge. It almost sounds like a case the 11th Circuit reversed, U.S. v. Thomas, 916 F.2d 547 (11th Cir. 1990).

-- But when an attorney is asked to opine on the legality of funds to pay for the defense of a drug lord, it seems counterintuitive to say the least that he would give his imprimatur knowing that the funds were in fact the proceeds of narcotics transactions that the government was likely to scrutinize carefully. Given Kuehne's pristine reputation, it is hard to believe he would risk his entire legal career for an amount that, while significant, is hardly worth the loss of prestige and income he would suffer from a money laundering conviction. Would you sell your law license and career for a quarter of a million dollars?

Lyglenson Lemorin speaks...

...from his immigration prison in Georgia. This is the acquitted defendant from the Liberty City 7 case who remains detained on the same allegations for which he was acquitted. Apparently, the immigration judge told him that there is a difference between being innocent and being acquitted.

It's a brave new world; Why have jury trials at all? It's all over the press -- The Herald, the AP, The Sun-Sentinel.

Here's part from Mike Mayo's blog:

Lemorin had a preliminary hearing before U.S. Immigration Judge William A. Cassidy on Thursday. Cassidy was in Atlanta; Lemorin appeared by video from Lumpkin.According to Lemorin, Cassidy said, "There's a difference between being acquitted and being innocent.""That was very strange to me," Lemorin said. "I always heard that you were innocent until proven guilty, and I'd been found not guilty by a jury of my peers. I asked somebody if he could explain that, but he moved on to something else. It was weird.... There are a lot of things I don't understand."Immigration hearings have a lower burden of proof than criminal trials. Government documents filed last week claimed that Lemorin was a member of a terrorist group and he was likely to get involved in terrorism if he stayed in the country."I'm not a threat to the United States of America," Lemorin said. "I love this country. My son and daughter are here, so this will always be my country."Lemorin's immigration attorney, Charles Kuck, said the full immigration hearing is tentatively set for late May. He requested bond and a change of venue to Miami."You have the government getting a second bite of the apple because of the way immigration law is set up," Kuck said. He said the case should be a wake-up call for legal permanent residents to get their full citizenship. "Anybody who's not a citizen should be very, very concerned."Said Lemorin: "The same thing could happen to anybody."

Mayo concludes:

Lemorin and his family moved to Atlanta before the government made the highly publicized arrests. ... Because of a continuing gag order, Lemorin could not discuss specifics of his cases, including the concluded criminal trial.The whole thing seems astounding.An acquitted man might not truly be free until he gets shipped off to Haiti.

AUSA allegedly assaulted by local lawyer

Saturday is usually a slow blog day, but loyal readers asked me to post this story from the Sun-Sentinel about a local attorney being arrested for assault on an AUSA in Ft. Lauderdale, so here it is:

A private attorney has been charged with physically assaulting a federal prosecutor in a Fort Lauderdale courtroom by shaking her hand up and down so hard that it injured her shoulder.Kathy Brewer Rentas spent Thursday night in solitary confinement at the Miami Federal Detention Center. She was released on a $100,000 bond on Friday morning and ordered to get a psychological evaluation to see if she needs counseling or anger management training."It all stems from a handshake," said Brewer Rentas' attorney, Gwendolyn Tuggle. "In her mind she never intended to cause any harm to any federal official."

Just a handshake, huh? Let's see....

Brewer Rentas, 49, of Pembroke Pines, went to court Thursday morning for a hearing involving her husband, Anthony Rentas, who is on federal probation for distributing cocaine in New York.

Rentas admitted violating the terms of his release.After U.S. District Judge William Zloch ordered that Rentas be put on house arrest for 90 days and complete his probation, court officials said Brewer Rentas insisted on shaking hands with Assistant U.S. Attorney Jennifer Keene.

"Keene did not shake Brewer's hand at first, but Brewer insisted that she do so and continued to follow Keene," wrote Deputy U.S. Marshall Robert Kremenik in a misdemeanor arrest report."Brewer forcefully grabbed onto Keene's right hand and squeezed it, pulling Keene toward her, forcing Keene off balance. With Keene in hand, Brewer made an upward, then a quick downward motion and pulled Keene toward the ground moving her forward, almost causing Keene to fall to the ground," the marshal wrote.

Keene's head and neck were snapped forward, then backward, as a result of the force applied by Brewer Rentas, causing Keene's shoulder and arm to be jerked forward, Kremenik wrote.

Gilberto Pay, a court security officer, told investigators that Brewer Rentas almost pulled Keene's arm out of its socket. He said he thought it was an intentional act to assault Keene. "He said that it was definitely more than a handshake," according to court records.

Yikes. That hurts!

Brewer Rentas, a commercial litigation attorney for a prominent Hollywood law firm, is charged with a federal misdemeanor. If found guilty, she faces a maximum penalty of up to one year in prison. She could also face disciplinary proceedings by the Florida Bar, the organization that polices attorney conduct.

That firm is Becker Poliakoff (I think). And here is her profile (I think). I say I think because I couldn't find a Kathy Brewer Rentas on the Florida Bar website. I could only find Kathy Rentas.

Keene was out of work on Friday because of the injury and declined to comment when reached by phone.Alicia Valle, a spokeswoman for the U.S. Attorney's Office in South Florida, said prosecutors are threatened on occasion but an allegation of assault by a licensed attorney in a courtroom is unusual."Assaulting a federal officer is something that we will take very seriously and prosecute vigorously," Valle said. "As a member of the bar, she should know better."

SDFLA blog readers -- assuming the facts as true, what should happed to Ms. Rentas? For the record, I know Jennifer Keene. She is professional and very fair. If someone had asked me to guess which AUSA was assaulted, she would be the last person I would think of.

Fed Bar Judicial reception last night

The reception last night was a huge success. I think just about every federal judge and magistrate attended. And there were about 500 other attendees. I will post pictures as soon as I have some. Good times...

Next events:

A small luncheon on February 21 for PDs and AUSAs to discuss jury selection with panel of Judge Altonaga, Judge Huck, Jeff Sloman, and Michael Caruso. It's free and lunch will be served.

and

Judge Marcia Cooke to speak at lunch on March 12 at the Banker's Club.

If you are interested in either of these events, please email Lourdes Fernandez: Lourdes_Fernandez@flsd.uscourts.gov

Thanks!

More on Ben

Some interesting points --


1. The Southern District of Florida U.S. Attorney's Office did not sign the indictment. It recused.


2. Ben's legal team has already filed a motion to ask for an early status conference to address "unprecedented" issues.

3. Lots of coverage around the blogosphere and the press. TalkLeft, AbovetheLaw, Discourse, WSJ.

4. Did Ben's politics have something to do with it? Some have contended that because Ben is a liberal Democrat, he may have been targeted. Others disagree. What do you all think?

I note here that I previously posted quotes from Jeff Weiner, a nationally respected criminal defense lawyer who is actively defending Ben publicly and privately. Jeff had one quote in the DBR about his perception about the prosecutor in this case. It did not occur to me that someone -- especially anyone that knew Jeff -- could misread the quote as defending the prosecutor or the prosecution. Apparently, some people did misinterpret Jeff's quote. For that I am sorry, and I wanted to clear this up -- Jeff believes that Ben is innocent and that the prosecution is unjust. He also believes that Ben is being prosecuted because he is a prominent criminal defense lawyer, not a prominent Democrat. The quote from the DBR unfortunately only had this last part and may have left the reader with the wrong impression. I hope this update clears that up.

Sad day

Typically I try to blog objectively and just report what is occurring in our District.

Today I can't do that because what happened this morning in magistrate court should not have happened.

Ben Kuehne, one of the pillars of this community, was indicted on money laundering charges. (read indictment here)

The government's theory of prosecution is outrageous. According to Jay Weaver's article:

Justice Department officials allege that Kuehne broke the law in 2002-03 when he vouched for millions paid by one-time Medellín drug lord Fabio Ochoa Vasquez to his high-profile trial attorney, Roy Black.
Kuehne's research gave Black the confidence -- in the form of legal opinion letters -- to accept payments totaling $3.7 million in fees and $1.3 million in expenses from Ochoa, according to several sources. Kuehne earned a portion of the expense payments -- $220,000 to $260,000 -- from Black for vetting Ochoa's payments.

**

Federal prosecutors face a formidable challenge in proving the case against Kuehne. They will have to prove that Kuehne knew Ochoa's money came from the sale of family assets to drug-trafficking associates...

This means that Ben had to have knowingly and willfully lied to Roy when telling him that the fee was okay. But what motive would Ben have for doing this? The money certainly wasn't enough to risk all of this. And Ben Kuehne of all people wouldn't have done these things for a million dollars. He's as ethical a person and lawyer as I know. I'll comment a lot more on the charges once I've had a chance to digest the indictment which was unsealed this morning in mag court.

We all know the real reason for this prosecution -- to discourage lawyers from taking these kinds of cases.

I went to court to support Ben. Half of the legal community was there to show their support. (He was released on a $250,000 personal surety bond.) Watching this unfold really stuck in my gut. I am still in disbelief. I actually had a case in the past with the lead prosecutor from DOJ. I went up to him to say hello and he exclaimed without prompting: "This is a wonderful day for the government." The comment was unnecessary and it sickened me.

I walked away from him thinking just the opposite. This is a terrible day for our country. Ben will be acquitted. But at what cost to him? And our justice system? Now, more than ever, it's critical to fight for our Constitution and our justice system.

In court, Ben commented to Magistrate Judge Brown: "since I am completely innocent of these charges, I am entering a plea of not guilty.'' He is represented by John Nields and Jane Moscowitz.

A bit of good news -- the case was assigned to Judge Marcia Cooke. As I have commented before, she is as fair and just.

UPDATED -- here's a DBR story about the case.

A good argument for cameras in the courtroom.

Check this out.

The real action occurs at 7:06 on the video counter, followed by moaning from the lawyer (off-camera).

Inspectors at Dyer building today

The David W. Dyer building will be inspected today by lawyers and experts for Ted Klein's family.

I have been informed that, contrary to recent news articles, the Judge did *not* order the cleanup to stop. Instead, he simply permitted the plaintiff's team in the building before the 6 month period for filing a federal tort claim act lawsuit ran.

"Absolved of terrorism, Haitian still in limbo"

Jay Weaver's article on Lyglenson Lemorin's plight can be read here. Lemorin is the acquitted defendant from the Liberty City 7 case who remains jailed by imimgration authorities based on the same conduct even though he is a lawful permanent resident with no prior convictions.

It's not too late

The South Florida Federal Bar Association Judicial Reception is this Thursday night at the Hyatt from 5:30 to 8. RSVP now to Lourdes Fernandez at: Lourdes_Fernandez@flsd.uscourts.gov

Opening statements in Liberty City 6 case

Here's a nice article by the AP's Curt Anderson summarizing today's openings. Here's some of the back and forth:

Ana M. Jhones, an attorney for alleged ringleader Narseal Batiste, told the new, racially mixed jury of seven men and five women that the FBI agents and prosecutors sought to build a case at any cost against the men from Miami's impoverished Liberty City neighborhood.

"This was about desperation - desperation to justify something that never happened," Jhones said in her opening statement. "We have a fabrication, a setup, of six young black men from Liberty City."

Prosecutors, however, said the FBI was right to aggressively follow tips that the group was discussing the overthrow of the U.S. government through the bombings and forming alliances with Islamic extremist groups. Although the men never obtained any weapons or explosives to carry out any attacks, prosecutors said the crime was in their agreement to do so.

"They had the will, they had the heart, they had the soul to do harm to this country," said Assistant U.S. Attorney Jacqueline Arango. "All they needed was assistance, and al-Qaida was that ticket."

The picture at the upper left is from the Herald article. Pictured are:

Don't clean that mold!

That's what Judge Story ruled in the Dyer mold case (via Julie Kay). From the article:

According to documents that were unsealed Thursday, U.S. District Judge Richard W. Story — sitting in the Miami case — issued the order Monday to preserve evidence in a case that was brought by the children of deceased Magistrate Judge Ted Klein. Klein died of a mysterious respiratory illness that his family believes was caused by years of working at the old courthouse building. "There is a reasonable risk that material evidence located in and around the David W. Dyer Federal Courthouse, relating to a future claim by the Kleins, against governmental entities and/or private entities, will be modified, altered, mitigated, destroyed and/or remediated and that such change will significantly prejudice the Klein family, causing immediate, irreparable and continuous harm because the contaminants, toxins and/or other evidence will be permanently lost," stated Story's order. Story also authorized Klein family attorney Alan Goldfarb and his experts to "inspect, photograph and videotape" the Dyer Building.

Dade County Bar Judicial Poll

The results can be found here.

Seems to me like a very low response rate, so it's probably of little use on the federal side.

When are we going to move into the 21st century and allow cameras in the federal courtrooms so the public can see what's actually happening over here?

Jury picked in Liberty City case

Openings to begin Friday.

Members of Bloods gang indicted

14 of them to be exact. With RICO.

So, their pictures are better than mine...

From yesterday's dedication ceremony of the Atkins' building (via the DBR).

Gag order lifted in part

Judge Lenard held a hearing today on my motion in the Liberty City Seven case regarding the gag order that extended to acquitted defendant Lyglenson Lemorin, his lawyer Joel DeFabio, and DeFabio's agents (me).

On January 12, we filed a motion for clarification of her order, asking how far the gag order reached and who was covered. Then on January 24, Scott Srebnick and I filed a writ of mandamus with the Eleventh Circuit attacking the gag order.

Today, Judge Lenard clarified the earlier gag orders. Lemorin's wife is now free to speak. And all of us can speak about Lemorin's immigration case, so long as we don't touch on the facts of underlying criminal case. Query how we will do that since the immigration case is based on the same facts. We still cannot discuss the facts of the first trial that led to Lemorin's acquittal. Accordingly, we will proceed with our appeal in the 11th Circuit.

Judge Lenard indicated she will be writing an order to memorialize her oral findings today, which I will post.

What struck me most about the hearing was the Government's repeated discussion about trying to protect the rights of the six men still on trial. As Srebnick and I argued in court today, none of those charged men objected to Lemorin speaking to the press. Lemorin has been detained for almost 19 months since the Government issued a press release calling him an agent of al Qaeda who wanted to blow up buildings. He should be permitted to respond to those false allegations in the media to restore his reputation and to shine light on the allegations in his immigration case.

I generally do not blog about cases with which I'm involved, but this is an exception because the gag order affected the blog. So I feel that it's okay to discuss these issues here.

Here's an article from the DBR in today's paper setting out what had occurred up till today. They'll be a bunch more in the paper tomorrow, which I will post.

UPDATE -- here are articles from the DBR, Herald, Sun-Sentinel and the AP about yesterday's proceeding.

C. Clyde Atkins renaming ceremony

It was a beautiful day for a beautiful ceremony this morning, renaming the Tower Building the C. Clyde Atkins United States Courthouse (at 301 N. Miami Avenue).

Here's a picture I took with my cell phone of Chief Judge Moreno presiding over the events. Speakers included:

Senator Bill Nelson, Congresswoman Ileana Ros-Lehtinen, Nilda Pedrosa (for Mel Martinez), Frank Angones, and Judy Korchin.

Atkins' wife and daughter also spoke.

All of the federal judges and magistrates were there and they were retelling stories about Atkins. I never practiced before him, but from what everyone was saying he seemed like a truly good person.

"Thank goodness for courts and judges who know the Constitution and follow the law."

That's the concluding sentence from a glowing editorial about Judge Cooke's handling of the Padilla sentencing. Here's more:

The punishment that Jose Padilla and two codefendants will get for conspiring with Islamic jihadists is both measured and fair. U.S. District Court Judge Marcia G. Cooke could have given Padilla a life sentence, but instead sentenced him to 17 years and four months in prison. That is less time than prosecutors asked for and more than defense lawyers hoped for -- but it is entirely commensurate with the crimes for which the three men were convicted.
This judgment and trial have been good illustrations of how the U.S. justice system should work: an impartial and fair assessment of the facts and evidence, followed by a correct apportionment of punishment, or if the case warrants, relief for the defendants.

And Vanessa Blum describes the jail where Padilla will likely serve this time. Certainly no cake walk:

Within the super-maximum security federal prison in Florence, Colo., rumors tell of a unit for terrorists called "Bombers Row." If it exists — and the Bureau of Prisons isn't telling — that is where Jose Padilla, the man once dubbed the "dirty bomber," will likely serve his 17-year prison term alongside many of the country's most notorious and dangerous criminals. The fortress-like facility outside Colorado Springs, formally ADX Florence, is known to prison experts as the "Alcatraz of the Rockies" and to its roughly 500 inmates as "The Tombs."
ADX is government shorthand for Administrative Maximum U.S. Penitentiary. Lawyers for Padilla use a simpler moniker to describe his possible jail: "hell."

And here's Curt Anderson on the chances of a government appeal:

U.S. prosecutors face steep legal hurdles if they appeal the prison terms imposed on Jose Padilla and two other men convicted of terrorism conspiracy and material support charges because of the broad powers federal judges enjoy in deciding sentences.Only a few years ago, judges were required to more closely follow federal sentencing guidelines and deviations were difficult. But with its 2005 U.S. vs. Booker decision, the U.S. Supreme Court began a series of rulings handing judges far more discretion to vary sentences based on individual circumstances.It was this authority that U.S. District Judge Marcia Cooke relied upon Tuesday when she rejected a sentencing guideline range of between 30 years and life for Padilla and his two co-defendants, settling instead on much lesser prison terms for all three. Prosecutors had argued for life.

And finally, here's Jay Weaver on Padilla's mom's reaction:

After Tuesday's sentencings, Padilla's mother, Estela Ortega-Lebron, shouted ''Praise the Lord'' and ''Hallelujah'' as she left the courthouse.
Ortega-Lebron, who lives in Plantation and attended most of the three-month trial, said the judge's decision not to give Padilla life was proof that her son was not a terrorist.
''He's not a terrorist,'' she said. ``He's not an enemy combatant. He's not al Qaeda or the Taliban. He's a human being.''
Ortega-Lebron, who called the government's treatment of her son ''insane,'' said he has suffered psychologically from his time in isolation in the military brig and in federal detention. ''Mentally, he won't be like me and you,'' she said.

Padilla defendants convicted because of "Obama bin Laden"

That's according to the Daily Business Review today. The entire quote:

"Their attorneys blames their conviction on the numerous times prosecutors used al Qaeda and its leader Obama bin Laden in trial. Cooke also allowed jurors to see a videotape of Obama bin Laden."

WHOOPS!

UPDATE -- on reflection, I'm sorry I posted this. The article is actually very good and has some interesting points and quotes. We all make typos and mistakes. It was mean of me to point it out.

Thoughts on Padilla sentencing

• Many news outlets are referring to the 17 year sentence as "lenient." Since when did 17 years become a lenient sentence? Think about where you were 17 years ago.

• Some commenters are wondering why Padilla's sentence was the longest of the three defendants when his role was arguably the least serious. Answer: He had the worst criminal history. He is a career offender under the sentencing guidelines, while the other two defendants are not.

• Will Padilla get credit for time he served in the naval brig?

• Will the government appeal the sentences? They would very likely lose after the recent Supreme Court cases, Gall and Kimbrough, which gave very wide latitude to district judges in sentencing defendants. If they know they will likely lose, will they still appeal just to make a point?

• Thank goodness for the Supreme Court's Apprendi line of cases. It lets judges judge again at sentencing.

Jose Padilla sentenced

Judge Marcia Cooke sentenced Jose Padilla to just over 17 years today. Co-defendant Adham Amin Hassoun received 15 years and eight months, and Kifah Wael Jayyousi, received 12 years and eight months.

The sentences mark huge victories for the defense because the advisory sentencing guideline range calculated by the judge was 30 years to life, and the government was asking for life.

Judge Cooke explained: “There is no evidence that these defendants personally, killed maimed or kidnapped.” She also said that she could consider Padilla's harsh treatment in the brig, over government objection.

With good time, Padilla will be released in about 12 years. Assistant U.S. Attorney John Shipley objected to the sentences, calling them unreasonable. It will be interesting to see whether the government appeals the sentences after Gall and Kimbrough, the recent Supreme Court cases which give district courts very wide latitude in sentencing.

The over-under wasn't too far off, I guess.

UPDATE -- a number of people have emailed me asking about Judge Marcia Cooke. Here is original post I wrote about her when the case was first assigned to her division. I think she has demonstrated her independence and courage. Here is what I said about her back then in November 2005:

Perhaps DOJ looked at Judge Cooke's resume and saw that she was a Bush appointee and a former AUSA and thought that she would be a push-over for the feds. Froomkin (who I doubt has ever appeared before her) goes so far as to say "the government should not expect a hostile bench." If this is what the government thought, it is dead wrong. Judge Cooke -- to put it in Chief Justice Roberts' words -- calls a strike a strike and a ball a ball, and will not be pushed around by the government. She is known in this community as a fair judge who listens carefully to both sides and calls it right down the middle. She is well liked by criminal defense attorneys and prosecutors alike.

Big SDFLA day

Judge Cooke will impose sentence this morning in the Padilla case. The CSM asks the following question:

Can a suspected future terrorist receive the same harsh punishment meted out against actual terrorists who were personally involved in planning or carrying out genuine bombings, assassinations, and kidnappings?

The article then tracks some of Michael Caruso's arguments:

In a hearing on Friday, Padilla's lawyer, Acting Federal Public Defender Michael Caruso, argued that there is no comparison between his client's conduct and the conduct of convicted terrorists currently serving sentences of life in prison.
•Richard Reid attempted to detonate a shoe bomb on a crowded commercial airliner over the Atlantic Ocean in December 2001.
•Zacarias Moussaoui admitted to infiltrating the US to serve in a second wave of Al Qaeda attacks similar to the massive 9/11 terrorist attacks.
•Ramzi Yousef planned the 1993 World Trade Center bombing that killed six and injured at least 1,000 and was the mastermind of a foiled 1995 plot to assassinate the pope and simultaneously bomb 11 airliners carrying 4,000 passengers.
•Wadi El-Hage helped plan the 1998 bombing of US embassies in Kenya and Tanzania that killed 224 and injured 4,500.

Professor Berman at his sentencing blog is covering the case here.

And the retrial of another big case starts up today, but I can't comment on it.

"When justice rolls down like water..."

I'm a sucker for great speeches...
Enjoy:

"Courthouse renamed for judge who championed causes for social justice"

More on the renaming of the C. Clyde Atkins courthouse here (by NLJ's Julie Kay).

A Miami federal courthouse will officially be named after a popular deceased judge known for his rulings desegregating Miami schools and championing the rights of homeless people and Cuban and Haitian boat people. The courthouse now known as the "Tower Building" will be officially renamed the C. Clyde Atkins United States Courthouse at a ceremony Jan. 28 outside the courthouse. It is the last of four Miami federal courthouses to be named after a federal judge. Atkins, who died in 1999, was a judge in the southern district of Florida from 1966 until his death at 84 and served as chief judge from 1977 to 1983. He was nominated to the bench by President Lyndon B. Johnson.

Here's what my former boss had to say about him:

Ed Davis, former chief judge of the southern district of Florida and now a partner at Akerman Senterfitt in Miami, said Atkins deserved the honor. "He was very well-liked in the community," Davis said. "He's a wonderful example of what a federal judge should be. He was diligent, he was intelligent, he was hard-working, and he had no agenda except for the interest of justice."

Memo to thugs:

Don't get on YouTube and taunt law enforcement. You end up looking like this.

Money quote --

Alex Acosta: ''He threatened law enforcement, he said come get him, and we granted his wish."

360 to Life

That's the guideline range for Jose Padilla and his two co-defendants as calculated by Judge Cooke. Now the Judge will hear arguments from the lawyers as to what the appropriate sentence is under 3553. In other words, the Judge must determine what sentence is sufficient but not greater than necessary. The guideline range is just one of many factors for the Court to consider and the Supreme Court has said that the guideline range is not entitled to any deference. Should be interesting...

Joking at the Supreme Court

The WSJ Blog points out funny exchanges at the Supreme Court. I reprint their fun post here (by the way, our funniest judge -- according to the poll at the right -- is Chief Judge Moreno, by a wide margin...):

The Law Blog’s Laugh-In At the Supreme Court: Wow

Posted by Peter Lattman

The big news out of the Supreme Court yesterday concerned what they didn’t do. The justices declined to hear an appeal of a D.C. Circuit ruling that terminally ill patients who have run out of medical options have a constitutional right to try experimental drugs that have not yet received FDA approval. Here’s the NYT story and prior Law Blog coverage.

On the lighter side, let’s bring back a Law Blog feature in very low demand — The Law Blog’s Laugh-In At the Supreme Court! The decidedly unfunny issue on the docket yesterday: federalism. The question, as stated by the Times: What happens when a state chooses to give criminal suspects more protection than the federal Constitution requires?

Leave it to Justice Scalia to make federalism funny. Yesterday, he asked Stephen McCullough, a lawyer for the state Virginia, about the line between valid and invalid state searches. With that, an avalanche of laughter ensued. Get ready to giggle, Law Blog readers!

Justice Scalia: Mr. McCullough, the proposition that you’re arguing, does it apply at the Federal level as well? Suppose — suppose I think that my neighbor next door is growing marijuana and I have probable cause to believe that, all right? So I go in and search his house; and sure enough, there is marijuana. And I bring it to the police’s attention, and they eventually arrest him. Is that lawful search?

McCullough: If there is State action –

Justice Scalia: I’m a State actor, I guess. You know –
(Laughter.)

McCullough: If you have State actors –

Justice Scalia: You know, a Supreme Court Justice should not be –
(Laughter.)

Justice Scalia: — should not be living next door to somebody growing marijuana. It doesn’t seem right.

McCullough: That’s not a smart neighbor.
(Laughter.)

McCullough: If you have State action and you enter into someone’s home, then the Constitution affords a heightened level of protection. But –

Justice Scalia: Don’t dance around. Is it — is it rendered an unreasonable search by the fact that I’m not a law enforcement officer at all?

McCullough: I don’t think the fact of — no. The fact that –

Justice Scalia: So any Federal employee can go crashing around conducting searches and seizures?

McCullough: So long –

Justice Scalia: So long as he has probable cause?

McCullough: That’s correct.

Justice Scalia: That’s fantastic.
(Laughter.)

Justice Scalia: Do you really think that?

McCullough: I think if there is State action, it doesn’t matter that you’re wearing a badge or that you’ve gone through the police academy.

Justice Scalia: Or that you are an administrative law judge at the, you know, Bureau of Customs? It doesn’t matter?

McCullough: I think that’s right. That if you have — if the State -

Justice Scalia: What about a janitor? You’re a janitor, a federally employed janitor.

McCullough: Your Honor –

Justice Scalia: His neighbor is growing marijuana, and he’s just as offended as a Supreme Court Justice would be. Can he conduct a search?

McCullough: I think if he’s doing it on behalf of the State, the answer is yes.

Justice Scalia: Wow.

To recuse or not to recuse...

Judge Gold recused on the Ted Klein mold case. Julie Kay, in the National Law Journal, speculates that the entire Southern District bench may follow suit:

U.S. District Judge Alan Gold in Miami has recused himself from a Freedom of Information case brought by the children of deceased magistrate judge Ted Klein against the General Services Administration. Gold's judicial assistant confirmed Monday that Gold has recused himself from the controversial case. Many are speculating that the entire Southern District of Florida bench will wind up recusing themselves and a judge in another district will hear the case. On Dec. 28, the children of deceased Magistrate Judge Ted Klein filed a complaint in Miami federal court accusing the General Services Administration of failing to comply with a Freedom of Information Act request seeking information about the David Dyer Federal Courthouse.

UPDATE -- This morning a judge from the Nothern District of Georgia has been assigned the case.

"Life or less? Padilla to learn his fate"

Jay Weaver wonders here what will happen to Jose Padilla. The intro to the article:

By week's end, Jose Padilla, a seemingly lost soul who drifted from gang member to Islamic convert to terrorist recruit, will learn whether he spends the rest of his life behind bars.
The decision is likely to hinge on a federal judge's interpretation of a strict sentencing provision of criminal law dealing with terrorism.
Last week, U.S. District Judge Marcia Cooke listened patiently to endless hours of defense argument during a marathon-like sentencing hearing that the former Broward County resident and two co-defendants committed no specific acts to aid extremists in ''violent jihad'' against foreign governments. A jury last summer convicted each on charges of conspiring to commit murder in holy wars and providing ''material support'' to that end.
''Where is the evidence?'' Padilla's attorney, Michael Caruso, declared at one point.

Tom Mulvihill on the front page of the NY Times

Interesting article here about the Venezuelan case that's been getting lots of national and international press.

From the intro to the article:

One day last August, an airport policewoman in Buenos Aires noticed something peculiar as she was monitoring a baggage scanner: the appearance of six perfect, dense rectangles inside a suitcase.
She asked the passenger, Guido Alejandro Antonini Wilson, one of eight people aboard a private plane chartered by Argentina’s national oil company that flew from Caracas, to open the case. “He became frozen and did not say a word,” the policewoman later said in a radio interview.
When he did open it, nearly $800,000 in cash spilled out.
Mr. Antonini, a businessman with Venezuelan and American citizenship, is now at the center of a spy mystery and diplomatic imbroglio involving Argentina, Venezuela and the United States. American officials portray the episode as a rare glimpse into President Hugo Chávez’s use of oil wealth to spread his influence, saying the cash was destined for the campaign of Cristina Fernández de Kirchner, Argentina’s new president.
Venezuela and Argentina describe it as an amateurish American attempt to smear their governments. Mrs. Kirchner has called the case a “garbage operation” by Americans, while Venezuela’s official news agency claimed this week that it was a plot by the Central Intelligence Agency.

And for those of you who read Spanish, here's' an article in which I am asked about Mulvihill.

P.S. The Sun-Sentinel ran a story this morning about our blog here. Surely, I can post it, right?

Padilla sentencing to continue next week...

Still no sentence for Jose Padilla and his co-defendants. Apparently, sparks are flying (via CSM). And more here from the Sun-Sentinel.

Is there anything more stressful for litigants and judges than sentencing hearings? I'm sure everyone will be relieved when this is over.