Thursday, March 25, 2010

All quiet in the District?

Talk to me people. Anyone in trial?

In the meantime, here's Breyer and Scalia squaring off again. From the BLT:

Breyer and Scalia challenged each other the most over statutory construction, with Scalia insisting that looking to the words of the law and nothing else is the best way to discern its meaning. That's because members of Congress actually vote for -- and can be held accountable for -- the actual text of the law, unlike committee reports and other documents drafted by "teenagers," to support their own views of the law, as Scalia put it with disdain. The legislators don't read those documents anyway, Scalia said. "Congress passes laws, not conference reports."
By that standard, Breyer replied, the words of the statute don't mean much either, because members of Congress don't read every word of the statute. A onetime Senate staffer, Breyer was far more willing to put his trust in a legislator and his or her staff to know a law's purpose as well as its words. Breyer seeks out evidence of a law's intent and context, he said, as the way to resolve disputes over its meaning. That approach, Breyer added, is more understandable to the public.
Scalia responded with exaggerated dismay. "I never heard that one before," he said. "Judging is best when it is most accessible to the public?" Scalia then launched into his oft-heard refrain about the public's lack of understanding of the work of courts, which he attributed to the news media's penchant for only reporting who won or lost, not the reasoning of a decision. "Was it the poor old widow, or the terrible insurance company?" Scalia said. "The stuff we have to decide is difficult, arcance ... not in the reach of everyone."
Breyer then suggested that Scalia had misinterpreted what he had said, though it was not entirely clear. If it was an argument Scalia had never heard before, Breyer said, "I wish you would think about it."
If one was listening to the debate for hints of the justices' views about current events, the pickings were slim. Scalia said, as he has before, that he will "never understand" how the text of the Contitution confers a right to an abortion.
And Scalia repeatedly spoke of the anti-democratic tendency of people nowadays to ask the courts, not legislators, to resolve issues. It's anti-democratic, he said, because "once something is declared unconstitutional, it is off the stage of democracy," whereas getting legislators to change laws or even amend the Constitution is the better way to go. "Once it is a right, we cannot vote about it."


In other out-of-district news, how funny is this lawsuit:

An official in the South Carolina House says Showtime Networks and HBO defamed him when they advertised the broadcast of an independent film he produced and co-starred in - "The Hills Have Thighs" - then showed a soft-core porn flick instead. James "Bubba" Cromer Jr. sued the media companies in Los Angeles Superior Court. Cromer, "elected Reading Clerk for the South Carolina House of Representatives," and a sometime filmmaker, said he was channel surfing on March 1, when, "to his delight," he saw that his second film, "The Hills have Thighs," was scheduled to debut on Showtime's The Movie Channel in the early morning on March 2. It would have been the first time one of Cromer's films had been shown on television. His first, "The Long Way Home: A Bigfoot Story," was shown at South Carolina's inaugural Indie Grits Film Festival in 2007, and was later named Best Narrative Feature at the New York International Independent Film and Video Festival. "The Hills Have Thighs" was completed the following year. Cromer, who wrote, directed and co-starred in the "Appalachian comedy," says the plot involves the mysterious disappearance of a "local hillbilly icon." Cromer claims he assumed the putative broadcast was the work of his newly hired talent agent. He says he tried to call the agent, but couldn't reach him. He claims his flick also was advertised for subsequent showing on HBO and pay per view. "Celebrating what they believed to be an exciting and wonderful event," Cromer says he and his father called family, friends, fellow lawmakers and members of the cast to make sure they watched or recorded the show. Cromer said he "also invited several thousand other friends and associates to watch via Twitter and Facebook."
***
To Cromer's horror, however, "the film which was announced to be his work, 'The Hills Have Thighs,' was in fact soft core pornography" that he had "nothing whatsoever to do with." Cromer said he had to spend a long, sleepless night, fielding emails, phone calls and text messages about the porn flick and its association with his name.

Tuesday, March 23, 2010

Congrats to Judge Huck


Our very own Judge Paul C. Huck received the Lifetime Achievement Award from the Jewish Federation tonight at the Hilton. Also honored: Judge Scott J. Silverman (Community Service Award) and Donald I. Bierman (Ted Klein Award).

My concern is that there are a few in the defense bar who see blood in the water...

...and are determined to attack the department’s prosecutors indiscriminately — and without any factual basis."

That was Lanny Breuer, assistant attorney general for the criminal division. John Pacenti covered the story in this week's Justice Watch column. Guy Lewis countered Mr. Breuer:

Former interim U.S. Attorney Guy Lewis, now a partner with Lewis Tein in Miami, said the pressures can be enormous. Telling an investigating agency that a completed investigation must be dropped without charges is the hardest part of the job for any prosecutor, he said. “There are going to be instances where prosecutors make mistakes. I did,” Lewis conceded. “What is important is for the prosecutor to own up to it.” He said the aggressiveness that is leading to some of the misconduct cases may stem from the war on terror. “The terrorism issue has spilled in a bad way into other more conventional-type cases,” he said. “I’m not saying aggressiveness is bad. But what I am saying is when you start throwing 95, 96, 97 mph fastballs, you got to be real careful about that.” Breuer said the Justice Department is addressing the discovery issue at the heart of the current misconduct allegations. Federal prosecutors must turn over any exculpatory evidence and evidence that could be used to impeach government witnesses. Holder is requiring all prosecutors, no matter how experienced, to take new discovery training. “We are confident that, through this comprehensive approach, we are equipped to meet our discovery obligations and minimize prosecutorial error,” Breuer said.

What do you guys think? Is there a problem out there with prosecutors and discovery? Or are defense attorneys filing motions without any factual basis? Or both?

New snack bar/cafeteria finally opened!

Go check it out on the 5th floor of the Ferguson courthouse!

Sunday, March 21, 2010

Public corruption trial begins for former Miramar Commissioner Fitzroy Salesman

Here's the preview article by the Sun-Sentinel. Should be interesting:

The defense's case is more unpredictable. Salesman's attorney, Jamie Benjamin, said his client denies that he did anything criminal. One possible argument floated by the defense is that Salesman can't be accused of abusing his office because he was suspended at the time of some of the alleged offenses, due to unrelated legal problems.Benjamin also planned to put on a defense of entrapment."The government turned a casual friendship with Mr. Salesman, where he was more than happy to do favors for people who had befriended him, into one where, like any organized crime ring, they got their tentacles around him," Benjamin wrote in court documents.But U.S. District Judge James Cohn's rulings last week left the defense concerned that if they go too far in accusing the FBI of entrapment, misconduct or racist motivations, it could open the door for prosecutors to tell the jury more unflattering information about Salesman.Cohn ruled Friday there was no evidence of racial hostility, as the defense alleged, in the federal investigation of Salesman, who is black."In addition, the court finds no evidence of governmental misconduct, much less outrageous governmental misconduct," the judge said, rejecting a defense request to dismiss some of the charges.

Bracket busting...

What a great first round of the tourney. Here is your top ten after Rounds 1 & 2:

1. ND in ND Jacob
2. Fake Ed Williams fakeedwilliams
3. Male Bondage II 3boysathome
4. Fake Bill Barzee Fake
5. Well Hung Jury Micah
6. SDFLA Blog * David
7. Male Bondage 3boysathome
8. EDCAjohn jpb95816
9. SJ Scott
10. Dan Dan

Wednesday, March 17, 2010

St. Patrick Day News & Notes

1. Suspended Broward School Board member Beverly Gallagher pleaded guilty today. She'll do about three years in federal prison. (via Miami Herald)


2. "Wachovia Bank charged with violating anti-money laundering law" (via Miami Herald). Wachovia has agreed to pay $160 million in the deferred prosecution agreement:
Federal authorities in Miami have filed criminal charges against Wachovia Bank, alleging it failed to block Mexican currency exchange houses from laundering $110 million in drug proceeds through the bank, officials said Wednesday.
Wachovia Bank, a subsidiary of Wells Fargo & Co., will avoid criminal prosecution by agreeing to pay a $50 million fine and forfeit the $110 million, officials said.
The bank must also implement stronger anti-money laundering systems.
Prosecutors with the U.S. attorney's office, along with officials from the Drug Enforcement Administration, plan to hold a news conference Wednesday afternoon on the allegations.
Wachovia, charged with violating the U.S. Bank Secrecy Act, got out of the foreign money-transfer business two years ago.
In a statement published Monday in the Wall Street Journal, Wells Fargo said: ``We look forward to resolving this issue and are committed to maintaining compliant and effective anti-money laundering policies and practices, and a strong compliance and risk management culture across the integrated organization."


One of lawyers representing the bank is Nick Bourtin of Sullivan & Cromwell. Bourtin clerked for Judge Moreno.

3. It's not too late to fill out your brackets! Click here at the free blog pool. The password is sdflablog

Justice O'Connor's reception


Justice O'Connor's reception last night was a success. Lots of judges, lawyers, and law clerks came by to see the legal legend who is in town this week as a visiting judge in the 11th Circuit court of appeals. Here she is with incoming U.S. Attorney Willy Ferrer, Jackie Becerra (Greenberg Traurig), and Bill Roppolo (president of the Federal Bar Association; Baker McKenzie). Willy wore his green tie a day too early! Happy St. Patrick's Day!

Tuesday, March 16, 2010

Justice Sandra Day O'Connor is in the house


Tonight from 5:30-7:30 at the Federal Courthouse, the Federal Bar Association will be honoring her. Stop by and say hello.
Pretending he was being dogged by the FBI and needed help, Rothstein allegedly talked Settineri into tearing up two boxes of documents and laundering $79,000 from Rothstein's massive investment racket, according to sources familiar with the case.
"He knew Settineri,'' a source said. ``He was able to chat up Settineri.''
For helping bring down Settineri, Rothstein could end up in the federal Witness Protection Program -- with a new identity, but inside a prison with special protection. Rothstein, 47, faces up to 100 years at his sentencing May 6.
Jeff Weiner (not Jeff Sloman) represents Settineri. Weiner must be salivating at the chance to cross Rothstein...

Monday, March 15, 2010

March Madness is here

Fill out your brackets here at the free blog pool. The password is sdflablog

And yes judges, you can play too!

Friday, March 12, 2010

Attorney lounge dedicated to Judge Eugene Spellman

There was a really nice luncheon today at the federal courthouse, naming the attorney lounge on the 14th floor the Eugene Spellman Attorney Lounge. Judge John O'Sullivan gave a great speech about Spellman -- telling stories about how Spellman judged cases and taught young lawyers. It was very funny and one got a sense of why everyone loved Spellman. Judge Spellman's wife and son were present. Harry Solomon was also honored for his work on the CJA panel.

The lounge itself is very nice, with a big flat-screen TV, couches and places to plug-in for computers.

The NY Times wrote this obit about Spellman back in 1991:

Judge Eugene P. Spellman, an 11-year veteran of Federal District Court who was known for innovative sentences and supporting social causes, died of cancer today at Mercy Hospital. He was 60 years old.
Judge Spellman was absent from the bench only a week before his death.
He crafted a novel sentence that withstood a challenge in the tax-evasion case of the industrialist Victor Posner, a millionaire who was ordered to give $3 million to the homeless and to serve meals in a shelter.
In other cases, the judge decried "underhanded tactics" used by Federal immigration officials against Haitian immigrants and released on bond a prisoner with AIDS after ruling that the Bureau of Prisons did not offer the prisoner adequate medical treatment.
In a case involving religious freedom, Judge Spellman ruled that public health and needs outweighed the tenets of the Afro-Cuban Santeria religion and upheld ordinances banning animal sacrifices in the Miami suburb of Hialeah.
He presided over the 1985 trial of Hernan Botero, a Colombian financier who was convicted of laundering $57 million in drug money, as well as drug cases involving former Government ministers of the Turks and Caicos Islands in the Caribbean and a former agent for the Federal Bureau of Investigation.
Judge Spellman, who was nominated to the Federal bench by President Jimmy Carter in 1979, was to be honored Wednesday as an outstanding jurist by the Dade County Bar Association.
He is survived by his wife, Robin, and sons Michael and James.

The Broward Bar Association has nothing better to do...

... than ask whether the JAABlog is acting professionally. From this morning's DBR:

A Broward County Bar Association committee will meet to determine whether the legal blog JAABlog — the premiere place for courthouse gossip — meets its professional standards. The professionalism committee plans to hold a closed-door meeting April 1 at the behest of association president Carlos Llorente.

Closed door? Really? I guess that they can regulate the internet or punish lawyers, right?

But the Broward County Bar Association does not have any authority to regulate or punish lawyers. Judges may have themselves to blame for some of the blog activity. Two Broward judges were charged by the state judicial watchdog with ethics violations in the past two weeks. Llorente said he has received a number of recent complaints after someone posted racial slurs on JAABlog. The comments have been removed, and the blog states the poster has been banned. “When I see lawyers in Broward County acting unprofessionally or complaints of lawyers acting unprofessionally, my obligation as president of the Broward County Bar Association is to act upon that,” Llorente said. “We’re all trying to figure out if there’s something that can or should be done. … We have no agenda, no plan. We’re just investigating it.” He said the committee will examine the blog as a whole, not just the derogatory comments. Gelin’s response? “Bring it on.” “I frankly welcome it as an opportunity to gain more exposure for the blog and our message,” he said. “This seems to be hugely ironic that they seem to have a problem with a communication medium that, despite the fact there’s a lot of negativity on there, has done more to reform this county than their organization has done since day one.” Gelin is not concerned about violating Florida Bar rules, saying he is cognizant about not crossing the line. The Florida Bar told the Review that Gelin does not face any complaints.

The Broward Blog has done an excellent job exposing serious problems in the justice system. So what's the problem?

Llorente insists the issue lies with Gelin’s extracurricular activities. “I have no problem with him being a journalist,” Llorente said. “If he wants to be an expose-type journalist, so be it. But do it as a journalist. Don’t pose as a lawyer with an inside knowledge.” When asked what is specifically offensive about the blog, Llorente said he would withhold comment until he hears from the professionalism committee.

Huh? Does that make any sense to anyone? Maybe the Broward Bar Association should be asking whether the judges and lawyers that the blog continues to expose are acting professionally....

UPDATE -- SFL weighs in here: "Let me offer a prediction: by convening such a panel the BCBA likely will do more to discredit and denigrate their own organization than anything some goofball could ever post anonymously on a blog."

Thursday, March 11, 2010

Whoops

This Herald article about the arrest of alleged mobster Roberto Settineri had the following picture in this morning's paper:

The caption under the picture referred to the U.S. Attorney, Jeff Sloman, as Settineri's lawyer.
Doh!
The online version now has it fixed...

Wednesday, March 10, 2010

Judge Cooke & Kendall Coffey address federal bar association





They discussed the high-profile case and how to deal with the media and jurors wanting more information. It was entertaining.


This blog was mentioned a couple of times and even called "informal media" and was distinguished from the good ol' days when a newspaper article couldn't be written until it had 2-3 sources. This certainly isn't your grandmother's newspaper.

We're Popular!

Joan Fleischman covers the Legal Services event in this Herald article, and the blog gets some ink!

Quince on Thursday at the Margulies Collection in Miami's Wynwood Arts District. Not a quince to celebrate a young lady's 15th birthday. This is about Chief Justice Peggy A. Quince -- pronounced ``kwince'' -- of the Florida Supreme Court. Quince, 62, is a guest speaker at a Legal Services of Greater Miami shindig.
The nonprofit provides legal assistance -- in civil cases such as foreclosures and IRS disputes -- for low-income folks in Miami-Dade and Monroe counties. Last year, Legal Services helped 18,352 clients and recovered more than $1.3 million in disability, unemployment compensation and other government benefits as well as child support, says executive director Marcia Cypen.
The agency operates on a $7.4 million budget with 33 lawyers. Funding comes from sources including The Florida Bar Foundation, Dade Community Foundation, University of Miami's law school and other private donors.

***
Quince will share the podium with Michael Putney, WPLG-ABC 10's senior political reporter. Putney admires Cypen and the agency: ``They provide indispensable services to people who desperately need legal advice and help.''
The 285-plus expected guests include: former Florida Supreme Court Justices Kogan and Raoul Cantero; U.S. District Judge Patricia Seitz; Third District Court of Appeal Judges Gerald Cope and Vance Salter; Miami-Dade Chief Judge Joel Brown and fellow jurists Maxine Cohen Lando, Jennifer Bailey, Flora Seff, Don Cohn, Myriam Lehr, Linda Singer Stein and Nushin Sayfie; Alex Acosta, dean of Florida International University's law school; Dean Robertson, senior corporate counsel for Vitas Healthcare Corp.; Derek Jackson, Florida Marlins VP and general counsel; and attorneys Marlon Hill, Gabrielle D'Alemberte, Tomas Gamba, Norman Moscowitz, H.T. Smith, Michael Moore and Leslie Lott, and David O. Markus, who writes the popular Southern District of Florida Blog.

The Stearns Weaver Miller law firm, Harke & Clasby and Kozyak Tropin & Throckmorton are among donors that will be recognized.
Reception is from 6:30 to 9 p.m. at The Margulies Collection at the Warehouse, 591 NW 27th St. (The 45,000-square-foot space showcases the private collection of arts patron Martin Z. Margulies. He has more than 800 works on display, and opens the facility to the public through April.)
The Legal Services event is open to the public, too -- tickets are $75.





In other news, Lewis Freeman will plead guilty today, and it won't be in front of Judge Ungaro, who recused. Judge Huck drew the case. Any thoughts as to what an appropriate sentence is in this case?

Monday, March 08, 2010

RIP Judge James Paine

Sad news to report -- Judge Paine has passed away. Here's the PBP obit:

The flag outside the federal courthouse flies at half-mast this morning following the death Sunday of one of Palm Beach County's longest serving, hardest working federal jurists, Sr. U.S. District Judge James C. Paine.
Paine, 85, died after spending his final few days in hospice care. Funeral services are preliminarily planned for Thursday, his son, Jim Paine said.
Paine was appointed a federal judge by President Carter in 1979, retiring 28 years later in 2007.
He worked so much there was a joke around the federal courthouse: How did you know Judge Paine was on vacation? He wore a plaid shirt to work.
If you ask a passel of South Florida lawyers about Paine — winners or losers in cases from all quarters — many will mention his impartiality and demeanor. That he was the perfect persona of a federal judge, yet still a humble human being.
Paine, of Palm Beach, spoke at his retirement reception in 2007 saying he was flabbergasted by the number of people who came out on that rainy day.
"You folks are awfully nice to be here," he said in his hallmark genteel way.

And here's his Wiki entry:

Paine was born in 1924 in Valdosta, Georgia. His family moved to Palm Beach County in his childhood. Paine graduated from Palm Beach High School in 1941. He received an Associate of Arts degree from the University of Florida in 1943.
Paine joined the United States Naval Reserve from 1943 to 1946 and served in the Aleutian Islands on a fleet tugboat, taking part in salvage, diving, target towing, and combat actions during the bombardment of the Kurile Islands. After returning to the United States, Paine received a Bachelor of Science from Columbia Business School in 1947 and an LL.B. from the University of Virginia School of Law in 1950.
Paine was in private practice in West Palm Beach from 1950 to 1979. President Jimmy Carter nominated Paine to the United States District Court for the Southern District of Florida on July 12, 1979, to the new seat created by 92 Stat. 1629. Confirmed by the Senate on October 4, 1979, he received commission on October 5, 1979.
While a judge on the district court, Paine presided over several notable cases, including
The trial of the Seminole leader James E. Billie on charges of killing an endangered Florida panther, [1]
The trial of John Piazza for NFL match-fixing [2]
The revocation of U.S. citizenship proceedings of Bohdan Koziy. [3]
The trial of stockbroker Leslie Roberts on mail fraud and conspiracy charges. [4]
Paine assumed senior status on May 20, 1992.

"Any accurate depiction of the criminal justice microcosm must include the vital role of the coffee shop."


That's Milton Hirsch on the absence of a coffee shop in the new federal courthouse. John Pacenti covers the issue here:

Three years after the Ferguson courthouse was dedicated, the chief judge is fed up with the General Services Administration and is demanding to know when the planned cafeteria will materialize. Sustenance is available. Two vending machines are the only options right now. The delay in what some say is a necessary amenity prompted U.S. District Chief Judge Federico Moreno to fire off a letter Feb. 19 to the landlord, acting regional GSA commissioner James S. Weller. “I have absolutely no confidence that the restaurant is in reality to open soon,” Moreno wrote. His account of his dealings with the agency on the cafeteria reads like a classic bureaucratic nightmare. Moreno first asked when the restaurant would be opening Sept. 5, 2008, and was advised an exhaust hood, electrical wiring and fire suppression equipment would be installed shortly thereafter. The GSA said the hood vendor was on site that month. But dates came and went. The agency has said work on the cafeteria would be completed by last June, last November and then this past January. The exhaust hood has been particularly troublesome. Moreno said he was told last April 14 that hood work still needed to be completed. Moreno and Weller met in his chambers last July 21, and the judge was told the next day the “work is progressing.” In September, the GSA advised the vent hood contract had just been awarded, and fabrication would take five weeks. An electrical contractor was “standing by.” The GSA advised Moreno in January that “the remaining electrical work came to halt when it was learned that certain electrical components were missing.” Now, Moreno has been informed a “soft opening” is tentatively set for this month. “GSA’s most recent response concerning a hopeful soft opening in March is the same sort of response we have been receiving to our inquiries for the past year and half — a list of excuses or reasons for delay,” the judge’s letter said.

And you can always count on Judge Palermo for a good quote:

U.S. Magistrate Judge Peter Palermo, whose courtroom is in another building, refers to the courthouse as the “Vegas building.” “I just think there is a lost of wasted space,” he said. U.S. District Judge Paul Huck, a Ferguson tenant, said the building is just going through some growing pains. “It’s going to be a signature building in downtown for years to come,” he said. Still, he said it’s a little roomy, and there has been some tweaking here and there, particularly on the sound system. “It has some nice features that are good for lawyers and jurors in the presentation of evidence. That is a major improvement,” Huck said.

The Chief isn't happy:

Moreno, though, has thrown down the gauntlet, saying he is embarrassed by the lack of a cafeteria at the courthouse due to the GSA’s failure to deliver. “Our government is at its best when we see our armed forces in action,” the chief judge wrote. “Unfortunately, it is perceived at its worst by the thousands of jurors, lawyers, staff, litigants, etc., when they see GSA’s promises on such a simple task end in delay after delay.”



Friday, March 05, 2010

Wanted: Guest Blogger

It's been a hectic week for your favorite federal blogger. Yesterday in Tampa; today in Ft. Pierce. I promise to be better next week. In


the meantime, here's a picture of the federal courthouse in Ft. Pierce. They are building a new one up here so this old relic doesn't have much time left. Have a nice weekend everyone.

Wednesday, March 03, 2010

More on Scalia vs. Alito

I've often said that Justice Scalia is the most criminal-defense friendly Justice, while Justice Alito is the least. More support for this argument from yesterday's opinion in USA v. Curtis Johnson. The Court ruled 7-2 that a “violent felony” under federal law requires the use of physical violence, thereby reversing and remanding the lower court which found that a misdemeanor battery counted. Justice Scalia wrote for the majority, while Justice Alito dissented, joined by Justice Thomas. The full opinion is here. The case came out of the Middle District of Florida, and I was lucky enough to attend the Supreme Court argument. (Here are my comments from after the argument).

It's always fun reading a Scalia opinion. Here's a taste from one footnote:

Even further afield is the dissent’s argument, post, at 2–3, that since §924(e)(2)(B)(ii) requires conduct that "presents a serious potential riskof physical injury to another," §924(e)(2)(B)(i) must not. That is rather like saying a provision which includes (i) apples and (ii) overripe oranges must exclude overripe apples. It does not follow.

Tuesday, March 02, 2010

Is 5 hours enough time to conduct voir dire?

That's the question before the Supreme Court in the Jeff Skilling case. Here's the summary from ScotusBlog:

With Justice Stephen G. Breyer leading the way, the Court probed deeply into the questioning of potential jurors at Skilling’s trial in Houston, examining whether District Judge Sim Lake took too little time to ferret out potential prejudice or stopped short of following up to test jurors’ pre-trial intimations — or outright conclusions — that the accused Enron brass deserved to be convicted. Several of the other Justices questioned the brevity of that probing, but there was no evident consensus about what the Court should now do about it. Even Justice Breyer, who was the most troubled about Judge Lake’s performance (“I’m genuinely concern about a fair trial”), repeatedly stressed that he did not want the Court to go too far to second-guess such performances. “I’m worried about controlling too much,” he said on the second point.

And the NYTimes:

Mr. Srinivasan disputed that, and several justices appeared sympathetic to his argument. The lawyer said Judge Lake had spent only five hours on the task, posing cursory questions to jurors and taking them at their word that they would be fair despite evidence to the contrary.
By contrast, Mr. Srinivasan said, questioning in the trial of
Timothy McVeigh for his role in the 1995 bombing of the Alfred P. Murrah Federal Building in Oklahoma City, which killed 168 people, took 18 days after a motion for change of venue from Oklahoma City to Denver was granted.
Justice
Ruth Bader Ginsburg said the two cases were very different. In Mr. Skilling’s case, she said, “what’s involved is money rather than life or limb.”
Mr. Srinivasan said that extended questioning was not unusual in less serious cases, saying it had taken six days to select jurors in
Martha Stewart’s trial for lying to federal investigators.
Justice
Anthony M. Kennedy indicated that the questioning in Mr. Skilling’s case had been too brief. “It’s hard for me to think,” he said, that the questioning “would have been much shorter even if there had been no showing of pervasive prejudice.”

Here in the SDFLA, most judges give about 10 minutes a side for lawyers to question jurors. Some do all the questioning and do not allow any attorney voir dire. Most juries are selected in a day or less. Can fair juries really be picked so quickly? Let's see what the Court says in Skilling...

Monday, March 01, 2010

THIS is American Idol!

Or, rather, Inmate Idol...

On a faded green basketball court surrounded by a tall fence topped with barbed wire, a small platform stood elevated just inches from the ground.
Frederick Davis walked to it, took the mike and grabbed at his orange baggy pants. ``Before what you see on my pants -- INMATE DCJ -- I'm a man,'' he said.
Davis, 21, then launched into a rap in front of the 14 other inmates sitting in rows of plastic chairs. He was taking part in the second annual Corrections Idol contest -- a singing, rapping and poetry competition meant to showcase Miami-Dade Corrections inmates' talents while building their self-image.
``When they come here, they feel like they belong,'' said Chief of Operations Manny Fernandez. ``They're part of the solution, not the problem.''
Sunday's competition at the Metro West Detention Center west of Doral is an annual event planned by the Inmate Special Events Committee. Created three years ago by Fernandez, the committee includes recreation officers from all of the Miami-Dade County Corrections facilities, who also organize basketball, volleyball and Ping-Pong tournaments.


Other quick hits this morning:

1. South Florida Lawyers is hosting the Blawg Review this week.

2. John Pacenti covers the FCPA. Paul Calli is fired up:

But it was the Las Vegas roundup that received all the attention. Some defense attorneys for those arrested are accusing the government of entrapment. They point to an informant as the real culprit. Richard T. Bistrong is a former vice president for military equipment manufacturer Armor Holdings in Jacksonville. He has been charged in Washington with FCPA violations for trying to bribe officials in Nigeria and the Netherlands. He also introduced the indicted executives to the undercover FBI agents. “Mr. Bistrong’s venality, greed and deception, I think, will be an important part of this trial,” said Paul Calli, an attorney for Stephen Giordanella, the only defendant captured in the sting who wasn’t at the Las Vegas trade show.

The DBR is still trying its hand at video. Enjoy.

Thursday, February 25, 2010

Seminars, conferences, and lunches: oh my

Well, Miami is the hot spot this week for the criminal practitioner:

1. The ABA's White Collar Crime Conference has been going on all week at the Eden Roc. About 1000 defense lawyers and prosecutors show up and try not to look to out of place on South Beach. I'm not sure the Eden Roc knows what to do with such a high nerd factor. The keynote speaker was
Lanny A. Breuer, Assistant Attorney General, who had this to say (via Miami Herald):

"In tackling financial fraud, we are not on a witch hunt,'' Assistant Attorney General Lanny A. Breuer told hundreds of lawyers attending his keynote luncheon address at the Eden Roc Renaissance Hotel in Miami Beach.
"We are . . . seeking fairly but firmly to go after criminal conduct where it exists. We also are striving to innovate in how we do business,'' Breuer said. "That could mean utilizing data and intelligence more strategically, or it could mean -- as we've seen in a couple of prominent cases recently -- going undercover.
"However we do it, we will be more targeted, more creative, and more strategic in where and how we look for criminal conduct.''


2. The Federal Defenders and the CJA reps are also having their annual conference here this week. Of course, their digs are a bit more economical: they are staying at the Hyatt downtown.

3. And the Federal Bar Association's South Florida Chapter is hosting two upcoming events in March.

On March 10, 2010, the Federal Bar's monthly luncheon series continues at The Bankers Club in Miami. Honorable Marcia G. Cooke and Kendall Coffey of Coffey Burlington will lead a discussion on: "Trying High Profile Cases - The Realities, Strategies, and Ethical Considerations." The lunch begins at 11:45AM.

On March 16, 2010, the South Florida Chapter is hosting a reception from 5:30PM to 7:30PM at the Wilkie Ferguson Courthouse honoring retired Supreme Court Justice Sandra Day O'Connor.

To join, visit www.fedbar.org and click on the South Florida Chapter. If anyone has questions about the events, contact Chapter President Bill Roppolo at William.Roppolo@Bakermckenzie.com

CONGRATS TO WILLY FERRER


Jay Weaver is reporting that the White House has officially nominated Wilfredo Ferrer to be U.S. Attorney of the District:

His résumé was an easy sell: He is a one-time federal prosecutor in Miami and is currently chief of Miami-Dade County's federal litigation section. He's also the former deputy chief of staff to U.S. Attorney General Janet Reno.
The son of Cuban immigrants also was valedictorian at Hialeah-Miami Lakes Senior High, first in his class at the University of Miami, and president of his class at the University of Pennsylvania Law School.
"First of all, he understood better than anybody I've worked with how the federal government works with local and state governments, " Reno said in an earlier interview. "If I wanted to write the book about how to be the U.S. attorney, Willy would be one of my models."
If confirmed by the Senate, Ferrer would replace U.S. Attorney Jeffrey Sloman. Ferrer, 43, married with two sons, would be the fourth lawyer of Cuban descent to fill the prominent job -- but the first appointed by a Democratic president.


Congrats to Willy! Hopefully Kathy Williams' nomination will come soon!

Wednesday, February 24, 2010

"On October 4, 2010, Elena Kagan Will Ask Her First Question As A Supreme Court Justice"

That's Tom Goldstein over at ScotusBlog, predicting that Justice Stevens will retire and that SG Kagan will take his place. The whole thing is worth a read, but here's the conclusion:

So, here is how I expect the next few months to play out. In the spring, Justice Stevens will announce his retirement. In May or June, the President will nominate Elena Kagan. Explaining that her paper record is a thimble-full of Sonia Sotomayor’s, Senator Leahy will schedule hearings and Senator Reid will schedule a floor vote before the summer recess. The only theme that will give opponents any success is that she fails to express her views on anything. She will then be confirmed by a vote of 61 to 39. Ok, that last prediction about the exact vote could be off by a bit, but I feel pretty confident about everything else.

Tuesday, February 23, 2010

Lew Freeman who?

Lew Freeman finally surrendered today on an information, charging one 20 year count. The best thing that ever happened to Freeman is Scott Rothstein. No one seems to care about this case anymore even though Freeman was as well known as Rothstein. But the losses in this case are only 2.6 million instead of a billion...

Monday, February 22, 2010

Sidney Aronovitz Courthouse








The naming ceremony for the federal courthouse in Key West is this morning. It will now be called the Sidney Aronovitz courthouse. Here's the Wiki entry for Judge Aronovitz, who was born in Key West.




Update: Here's two photos from the event from a tipster:

Friday, February 19, 2010

"The great Sony PlayStation caper"

That's the quotable Mike Tein on the new indictment accusing his client and others of exporting video games and other electronic products to a shopping mall in Paraguay that allegedly served as a front to finance the terrorist group Hezbollah. Here's the Herald article and more Mike Tein quotes:

"Believe it or not, this indictment actually charges these gentleman with supporting Hezbollah by shipping them Sony PlayStations,'' Tein said. "I guess that's a new type of weapon of mass destruction.''

Friday news and notes

Well, not much happening here in the District, other than the badly-kept secret that former Supreme Court Justice Sandra Day O'Connor will be sitting on the Eleventh Circuit as a visiting judge in March. That should be fun...

In out-of-district news:

1. Jeffrey Rosen thinks President Obama should be Justice Obama.

2. You gotta read this dissent by Judge Kozinski. Here's a snippet: "It is also the only case I know of, in any jurisdiction covered by the Fourth Amendment, where invasion of the home has been approved based on no showing whatsoever. Nada. Gar nichts. Rien du tout. Bupkes.
Whatever may have been left of the Fourth Amendment after Black is now gone. The visceration of this crucial constitutional protector of the sanctity and privacy of what Americans consider their castles is pretty much complete. Welcome to the fish bowl."

3. And this dissent by 10th Circuit Judge Carlos Lucero: "Were this case simply about an innocent game of canasta, I would readily join the opinion of my majority colleagues outright. However, the abrupt departure of the trial judge from the bench while defense counsel was discussing the testimony of defendant's star witness, when coupled with the court's earlier admonitions to the jury that the same witness's testimony was 'absolutely untrue' and a 'falsity,' can only be interpreted as a clear message to the jury that the witness was not credible or worthy of the court and jury's unbiased consideration." (Apparently, the trial judge left the bench during the defense's closing because it was "his secretary's afternoon to play canasta and he had to get a couple of letters out.") (HT: How Appealing)

Wednesday, February 17, 2010

Is Justice Kennedy part of the problem for high sentences?

The NY Times has this interesting editorial about Justice Kennedy and his comments criticizing too high sentences being doled out by our justice system:

Justice Anthony Kennedy spoke out against excessive prison sentences this month in California, criticizing the state’s deeply misguided three-strikes law. It was a welcome message, delivered with unusual force. Much of the blame for the law, however, lies with the Supreme Court, which upheld it in a decision on which Justice Kennedy cast the deciding vote.
The overall tone of Justice Kennedy’s address to the Pepperdine University School of Law was “courtly and humorous,” according to The Los Angeles Times. He turned more serious, however, on the subject of incarceration. Sentences in the United States are eight times longer than those handed out in Europe, Justice Kennedy said. California has 185,000 people in prison at a cost of $32,500 each per year, he said. He urged voters and elected officials to compare taxpayer spending on prisons with spending on elementary education.

Justice Kennedy took special aim at the three-strikes law, which puts people behind bars for 25 years to life if they commit a third felony, even a nonviolent one. The law’s sponsor, he said, is the correctional officers’ union, “and that is sick.”

The criticism was on the mark. The state’s prison population has soared as a result of harsh sentencing laws and parole rules. California has been ordered by the courts to bring down the population of its prison system, which is badly overcrowded and unable to provide inmates with adequate medical care.

***

It’s not that the court is insensitive to excessive punishments. It has repeatedly thrown them out — when they are against corporations. In 2003, the year the court rejected Mr. Ewing’s case, it overturned a $145 million punitive damage award against the State Farm Mutual Automobile Insurance Company as so excessive that it violated the 14th Amendment due process clause.

Justice Kennedy is right that elected officials and voters should pay more attention to overincarceration. But courts also need to do their part by enforcing constitutional prohibitions on excessive punishment in cases involving people, as well as corporations.

The Times is of course correct -- sentences are way too long in this country. More needs to be done to limit them... The pendulum has finally started to swing in this direction with Booker and district judges being given discretion in most cases to fashion appropriate sentences. Now we need to abolish min/mans.

On to other Supreme Court news -- Justice Scalia says there is no right to secede. He said so in a letter to a screenwriter (who happens to be the brother of a law blogger). How cool:

Dan is a screenwriter (whose screenplay Tranquility Base was just named a finalist at the Vail Film Festival, and previously took top honors elsewhere). Back in 2006 he started working on a political farce that had Maine seceding from the United States and joining Canada.

Bro was well ahead of the tea partiers in contemplating impending problems as we racked up massive debt. This doesn't get him an agent or a foot in the door of Hollywood to get his screenplays made into films -- it isn't what you write, but who you know -- but it does make him a prophet of sorts.

So, on a lark, he wrote to each of the 10 Supreme Court justices (including O'Connor) with this request:

I'm a screenwriter in New York City, and am writing to see if you might be willing to assist me in a project that involves a unique constitutional issue.

My latest screenplay is a comedy about Maine seceding from the United States and joining Canada. There are parts of the story that deal with the legality of such an event and, of course, a big showdown in the Supreme Court is part of the story.

At the moment my story is a 12 page treatment. As an architect turned screenwriter, it is fair to say that I come up a bit short in the art of Supreme Court advocacy. If you could spare a few moments on a serious subject that is treated in a comedic way, I would greatly appreciate your thoughts. I'm sure you'll find the story very entertaining.

I told Dan he was nuts. I told him his letter would be placed in the circular file. And then Scalia wrote back. Personally. Explicitly rejecting the right to secede:

I am afraid I cannot be of much help with your problem, principally because I cannot imagine that such a question could ever reach the Supreme Court. To begin with, the answer is clear. If there was any constitutional issue resolved by the Civil War, it is that there is no right to secede. (Hence, in the Pledge of Allegiance, "one Nation, indivisible.") Secondly, I find it difficult to envision who the parties to this lawsuit might be. Is the State suing the United States for a declaratory judgment? But the United States cannot be sued without its consent, and it has not consented to this sort of suit.

I am sure that poetic license can overcome all that -- but you do not need legal advice for that. Good luck with your screenplay.


So there you have it. At least one vote solidly on record as saying that there is no right to secede. And it likely comes from a place the right wing secessionists most wanted to have a vote.

And yes, Dan still needs an agent. Because writing great scripts isn't enough if you don't know The Powers That Be on the other coast. And, for what it's worth, his now-completed script of Maine joining Canada is better than his award-winning one about a mis-adventure in space.


Here's the actual letter. Neat.

Monday, February 15, 2010

Too bad they didn't have Facebook when I was in highschool

Okay, so SFL got us hooked on this Scribd thing, so here goes. Judge Garber issued this very interesting order in a case involving a student who was suspended for starting a Facebook page about the "worst teacher [she] ever met!" The student sued, with the help of the ACLU, saying that she shouldn't have been suspended for exercising her First Amendment rights. The principal filed a motion to dismiss, which Judge Garber denied (for the most part). The student's suit can proceed:

Facebook Order
UPDATE -- The Herald weighs in here:

A student who set up a Facebook page to complain about her teacher -- and was later suspended -- had every right to do so under the First Amendment, a federal magistrate has ruled.

The ruling not only allows Katherine ``Katie'' Evans' suit against the principal to move forward, it could set a precedent in cases involving speech and social networking on the Internet, experts say.

The courts are in the early stages of exploring the limits of free speech within social networking, said Howard Simon, the executive director of the Florida ACLU, which filed the suit on Evans' behalf.

``It's one of the main things that we wanted to establish in this case, that the First Amendment has a life in the social networking technology as it applies to the Internet and other forms of communication,'' Simon said.


SECOND UPDATE -- And here's the NY Times:

Lawyers for Ms. Evans, 19, now a sophomore at the University of Florida, said that they were pleased by the ruling and that they hoped to bring the case to trial in the spring.
One of the lawyers, Maria Kayanan, associate legal director of the
American Civil Liberties Union of Florida, said the judge’s decision had clearly extended the protection of First Amendment rights to online writings of a nonthreatening manner.
“This is an important victory both for Ms. Evans and Internet free speech,” Ms. Kayanan said, “because it upholds the principle that the right to freedom of speech and expression in America does not depend on the technology used to convey opinions and ideas.”

Friday, February 12, 2010

BREAKING -- Tom Raffanello acquitted -- by Judge

I'm told that in the middle of jury deliberations, visiting Judge Goldberg issued a judgment of acquittal for Tom Raffanello and his co-defendant. More to come.

UPDATE #1 -- Here's Curt Anderson from the AP on the case.

Thursday, February 11, 2010

Federal Bar Judicial Reception

Good times tonight. Most of the judges and magistrates were at the Hyatt for the yearly judicial reception. Apparently before the event, Harvard Law Professors Charles Ogeltree and Alan Dershowitz (oops, apparently Dersh wasn't there) gave a talk to the judges (oops, apparently it was the clerks -- and a few judges also attended) at the courthouse.

SFLawyer has a funny post about the night. On his to do list for the evening:

Find the one judge willing to speak to me (Sam Slom?) and unleash new self-aggrandizing anecdote that reveals my wit, trial skills, wealth, humor, A-type dominance and general good taste.

Who's ready for the long weekend?

TRAFFIC!!!

Holy cow, was the traffic bad today or what?

The jury is out in the Tom Raffanello case. Here's a piece the Herald article explaining the closings:

While prosecutors charged Raffanello with trying to impede the government's case against the offshore banker, defense lawyers said their client never broke the law because all records in his office were stored electronically on a server.
``They were getting rid of junk,'' said defense lawyer Edward Shohat on Wednesday. ``No one tried to hide anything from anybody.''
Defense lawyers also said documents were routinely shredded at Stanford's security headquarters in Fort Lauderdale because they contained sensitive information on investors and company business partners.
Miami lawyer Richard Sharpstein slammed prosecutors, saying they never inspected the computers storing the office records. ``They didn't even look at what they have,'' he said.
Though Judge Richard W. Goldberg called the government's evidence in the case ``slim,'' he nevertheless allowed the case to go the jury.
Raffanello, wearing the pin of his former DEA agency in his lapel, was surrounded by a cadre of lawyers and former federal agents who showed up to support the veteran narcotics investigator who once led cases against Panama strongman Manuel Noriega and Medellín cartel kingpin Fabio Ochoa.
Prosecutors painted a vastly different portrait of the former lawman, saying he was corrupted by his job as security chief for one of the richest men in the world, and blatantly broke the law by destroying records -- despite a federal investigation.
Raffanello was well aware of an order from the receiver not to destroy any documents when he told Perraud to call in a shredding company, prosecutors said, adding that Raffanello was not in a position to decide which records the government should get.
``Their mantra was not to cooperate, but to frustrate,'' charged prosecutor Jack Patrick, saying Raffanello had destroyed important records and then tried ``to find a reason to justify it.''

Tuesday, February 09, 2010

Raffanello Trial: Charges against former DEA chief survive – for now

That's the headline from the DBR:

The defense in Miami maintains the destruction of papers in a 95-gallon bin was part of a routine shredding schedule and that the documents were duplicated on the firm’s computer servers. “The evidence is at best thin,” said visiting Judge Richard Goldberg. He said he would let the trial go forward but may reconsider the request for a directed verdict of acquittal later. The prosecution rested Monday, and the defense called its first witness late this morning. Sitting at the defense table were prominent Miami criminal defense attorneys Richard Sharpstein and Ed Shohat, who jointly argued the motion, as well as former Miami U.S. Attorney Kendall Coffey and Jane Moscowitz. Scheduled character witnesses are former Miami U.S. Attorney Guy Lewis and Michael “Pat” Sullivan, deposed Panamanian ruler Manuel Noriega’s lead prosecutor.

It was probably one of the best cert. petitions I have ever read.”

That was former SG Seth Waxman on this cert petition written by a bank-robber named Shon Hopwood for another inmate John Fellers. Cert was granted, and Waxman took over the case, but only if Hopwood would stay involved. Here's the NY Times:

Shon R. Hopwood was not a particularly sophisticated bank robber.
“We would walk into a bank with firearms, tell people to get down, take the money and run,” he said the other day, recalling five robberies in rural Nebraska in 1997 and 1998 that yielded some $200,000 and more than a decade in federal prison.
Mr. Hopwood spent much of that time in the prison law library, and it turned out he was better at understanding the law than breaking it. He transformed himself into something rare at the top levels of the American bar, and unheard of behind bars: an accomplished
Supreme Court practitioner.
He prepared his first
petition for certiorari — a request that the Supreme Court hear a case — for a fellow inmate on a prison typewriter in 2002. Since Mr. Hopwood was not a lawyer, the only name on the brief was that of the other prisoner, John Fellers.
The court received 7,209 petitions that year from prisoners and others too poor to pay the filing fee, and it agreed to hear just eight of them. One was Fellers v. United States.
“It was probably one of the best cert. petitions I have ever read,” said Seth P. Waxman, a former United States solicitor general who has argued more than 50 cases in the Supreme Court. “It was just terrific.”
Mr. Waxman agreed to take the case on without payment. But he had one condition.
“I will represent you,” Mr. Waxman recalled telling Mr. Fellers, “if we can get this guy Shon Hopwood involved.”
Mr. Fellers said sure. “It made me feel good that we had Shon there to quarterback it,” he said.
The former solicitor general showed the bank robber drafts of his briefs. The two men consulted about how to frame the arguments, discussed strategy and tried to anticipate questions from the justices.


Pretty cool stuff! He won other cases too:

The law library changed Mr. Hopwood’s life.
“I kind of flourished there,” he said. “I didn’t want prison to be my destiny. When your life gets tipped over and spilled out, you have to make some changes.”
He was a quick study, but he had a lot to learn.
“In 2000,” he said, “I couldn’t have named a right in the Bill of Rights.”
By 2005, the Supreme Court had granted a second petition prepared by Mr. Hopwood, vacating a lower court decision and sending the case back for a fresh look. Mr. Hopwood has also helped inmates from Indiana, Michigan and Nebraska get sentence reductions of 3 to 10 years from lower courts.
Mr. Hopwood was released from prison in the fall of 2008. Mr. Fellers was out by then, and he owned a thriving car dealership in Lincoln.
“Here,” Mr. Fellers said, presenting his jailhouse lawyer with a 1989 Mercedes in pristine condition. “Thank you for getting me back to my daughter.”


Now Hopwood is working for a Supreme Court printing company:

Mr. Hopwood now works for a leading printer of Supreme Court briefs, Cockle Printing in Omaha.
“What a perfect fit for me,” he said. “I basically get to help attorneys get their briefs polished and perfected.”
His boss at Cockle, Trish Billotte, said she had some misgivings about hiring Mr. Hopwood. It was hard to believe his story, for starters, and it struck her as curious that an aspiring paralegal was driving around in a Mercedes.
But she called Mr. Hopwood’s references, including the former solicitor general. “You don’t get through to Seth Waxman,” Ms. Billotte said. But she did, and Mr. Waxman confirmed the facts and offered his endorsement.
“We did take a risk, but we have no second thoughts,” Ms. Billotte said. “Zero regrets.”
Mr. Hopwood, who is 34, said he hoped to apply to law school next year. Richard Friedman, a law professor at the
University of Michigan who worked with Mr. Hopwood on the briefs for a recent Supreme Court case, said that he had already talked to the admissions office there about saving a spot.
Mr. Hopwood’s personal life is looking up, too. He married in August, and he and his wife had a son on Christmas Day.

Monday, February 08, 2010

Superbowl Monday

Great game; great weekend for Miami. Now what peeps? Who's in trial? What's going on?

Here are a couple of items:

1. Justice Thomas is making the rounds. Here he is speaking at UF Law. Thomas gave a big shout out to a Florida lawyer in his talk. He'll be here in April.

2. Who should Obama nominate for the S.Ct. pick? Let the debate begin.

3. What about the other judges though?

4. More on Alito vs. Obama here.

Thursday, February 04, 2010

Who wants to be a Magistrate? (UPDATED TWICE)

Unfortunately, the applicant list and interviews for the open magistrate position were kept secret... That said, the committee acted quickly and cut the list to 5. Now the judges get to pick the next magistrate. I've heard from multiple sources about 4 of the 5 candidates:

1. Jackie Arango (AUSA)
2. Rick Del Toro (AUSA)
3. Jonathan Goodman (Akerman Senterfitt)
4. Daryl Trawick (State Circuit Judge; U.S. Attorney finalist)
5. UPDATE -- well, we got this one wrong, so I am taking it down.... Sorry! I will post it back up when I have the right info! SECOND UPDATE -- Okay, now I got the right person: Alicia M. Otazo-Reyes (Legon Ponce & Fodiman)

If you know who the 5th person is, please email me. (UPDATE -- thanks to all my tipsters!)

So who do you all want for the job?

Four of the five are current or former federal prosecutors...

Wednesday, February 03, 2010

"It has become so partisan, it's really uncomfortable."

That was Justice Thomas, not speaking about the Supreme Court, but instead answering why he doesn't attend the State of the Union. There's lots more in the article, but here's a snippet of the article covering his talk at Stetson Law School:

Race and politics don't appear to be his favorite subjects. But Thomas, one of the most conservative thinkers on the court, didn't shy away from them.
"They don't care that I don't judge a case as a Catholic," he said. "But they yell because I don't judge a case as a black man."
During President Barack Obama's State of the Union speech last week, Justice Samuel Alito appeared to mouth the words "not true" after the president criticized the court's campaign finance decision.
Thomas wasn't at the speech and wouldn't address the issue. Politics, he said, is why he stopped going to the annual address.
"It has become so partisan, it's really uncomfortable for a judge," he said. "There's a lot of things you don't hear on the broadcast.
"You have catcalls and people muttering under their breath."


Justice Thomas will be addressing our District at the Bench & Bar conference in April.

Tuesday, February 02, 2010

Lots of shredding

The first Allen Stanford trial is underway. From the South Florida Business Journal:

Jury selection is under way this morning in the case against two South Florida men charged with shredding evidence in the case of R. Allen Stanford.
Former Stanford security personnel Bruce Perraud and Thomas Raffanello are the first to go to trial in Miami federal court in what federal prosecutors have alleged is a $7 billion Ponzi scheme led by Stanford and run through his Antigua-based bank.
Perraud, a global security specialist in the Fort Lauderdale office of Houston-based Stanford Financial Group, allegedly oversaw the shredding of documents at a warehouse facility last February. He was
indicted in June.
Raffanello, who once led the U.S. Drug Enforcement Administration’s Miami office, worked as a security director for Stanford and is the husband of well-known defense attorney Susan Raffanello, of the Coffey Burlington law firm in Miami.


Interestingly, the case is being tried before visiting judge Richard Goldberg, who told jurors that the trial would last about two weeks.

The first witness testified today that in February 2009, there was more shredding than in any other month. Here's the AP on the first witness.

"A Law for the Sex Offenders Under a Miami Bridge"


Miami is in Time Magazine again. This time for sex offenders living under the bridge:


The Julia Tuttle Causeway is one of Miami's most beautiful bridge spans, connecting the city to Miami Beach through palm-tree-filled islands fringed with red mangroves. But beneath the tranquil expanse sits one of South Florida's most contentious social problems: a large colony of convicted sex offenders, thrown into homelessness in recent years by draconian residency restrictions that leave them scant available or affordable housing. They live in tents and shacks built from cast-off supplies, clinging to pylons and embankments, with no running water, electricity or bathrooms. Not even during a recent cold spell, when nighttime temperatures dropped into the 30s, could they move into temporary lodging.

***

But with the disturbing bridge colony putting Miami under increased national scrutiny — it has managed the improbable feat of arousing sympathy for pedophiles — Miami-Dade County hopes to return some sanity to the issue. A new law takes effect on Monday that supersedes the county's 24 municipal ordinances, many of which make it all but impossible for offenders to find housing. It keeps the 2,500-feet restriction, but applies it only to schools. It also sets a 300-foot restriction to keep offenders from loitering near anyplace where children gather, which many experts call a more practical solution than harsh residency restrictions.

County officials, as well as the American Civil Liberties Union, hope the law will prod states and perhaps even the U.S. Congress to craft more-uniform laws to prevent the kind of residency-restriction arms race that Florida let local governments wage. "The safety of Floridians has suffered as local politicians have tried to one-up each other with policies that have resulted in colonies of homeless sex offenders left to roam our streets," says state senator Dave Aronberg, a Democrat running for state attorney general. The excessive rules, he adds, "have the effect of driving offenders underground and off law enforcement's radar." Aronberg is co-sponsoring a new bill that would establish uniform statewide residency rules fixed at 1,750 feet — studies show that in many cities, over 50% of available housing is within 2,500 feet of schools — and include the sweeping no-loitering zones.

Monday, February 01, 2010

Monday morning...

Monday morning + Rain = FREAKING HORRIBLE TRAFFIC

As you all know, I'm not a fan of judicial elections. Tony Mauro writes that the recent Citizens United decision might kill judicial elections:

For years now, judicial reform groups have more or less resigned themselves to the reality that the public likes to elect its state judges and will fight any effort to appoint them instead.
The U.S. Supreme Court's Jan. 21 decision in
Citizens United v. FEC may have altered that sober truth -- or at least has given reformers a glimmer of hope that it might. By supersizing possible corporate domination of judicial elections, the thinking goes, the Supreme Court's decision may finally make the public see how unseemly the elections are -- and move toward merit-based selection as an alternative.
"There is a silver lining to the decision," said Ohio Chief Justice Thomas Moyer, who has taken the lead in seeking change in Ohio's elective system for judges. "For those of us who have been trying to impress upon the public the deleterious effects of money in these elections, it helps us make the point that we need to get the money out."
"The time is now for change," said Rebecca Kourlis, former Colorado Supreme Court justice and executive director of the
Institute for the Advancement of the American Legal System at the University of Denver. "I believe we can revitalize the merit-selection movement."
Kourlis spoke at a Georgetown University Law Center
conference on judicial elections convened on Jan. 26 by retired Justice Sandra Day O'Connor. In retirement, working with Kourlis and others, O'Connor has become a merit-selection evangelist who energizes the movement by her sheer presence. O'Connor's calendar is dotted with meetings with local good-government groups across the country aimed at jump-starting the effort to change the way state judges are chosen. Currently, O'Connor said, more than 80 percent of state judges have to win a political election to gain or retain their seats.