SCOTUSblog profiles Judge Bill Pryor

It's an incredibly detailed and informative post on the potential Supreme Court nominee from the 11th Circuit.  The whole thing is definitely worth reading if you are interested in the Supreme Court.  Here's the intro:

Judge William H. Pryor Jr. of the U.S. Court of Appeals for the 11th Circuit is widely considered, along with Judge Diane Sykes, to be the front-runner to replace the late Justice Antonin Scalia. President-elect Donald Trump mentioned both judges by name during a primary debate shortly after Scalia’s death, and both have the conservative bona fides necessary to allay concerns about, as Pryor himself has put it, adding “more Souters” to the court.
Pryor, 54, earned his B.A. from Northeast Louisiana University in 1984 and his J.D. from Tulane University Law School 1987. Pryor clerked for Judge John Minor Wisdom on the U.S. Court of Appeals for the 5th Circuit and then worked as a private attorney until 1995. He served for two years as deputy attorney general of Alabama before becoming attorney general in 1997. As attorney general, he became known for his removal of Alabama Chief Justice Roy Moore for Moore’s refusal to follow a federal court order to remove a Ten Commandments monument from the state Supreme Court building.

President George W. Bush nominated Pryor to the 11th Circuit in 2003, but the nomination stalled after Senate Democrats criticized Pryor for several incidents. While serving as attorney general, Pryor wrote a brief in defense of the Texas law banning sodomy that was later struck down in Lawrence v. Texas. Additionally, Pryor has called Roe v. Wade the “worst abomination in the history of constitutional law.” Bush eventually appointed Pryor to the appeals court during a congressional recess in 2004, and he was later confirmed by the Senate by a vote of 53-45.

Rumor has it (UPDATED)

The nice thing about blogging is that we can post rumors as they come in (oh wait, the MSM does that too, see Golden Showers!).  We don't have anything like that, but we have it on a reliable source that the Trump administration has asked U.S. Attorney Willie Ferrer to resign. [UPDATE -- someone with knowledge of this has indicated that this rumor is false and that Willie has NOT been asked to resign.] If true, there should be a shakeup in that office in the near future.  There's also been quite a bit of speculation on what Mr. Ferrer will do next.  I'll leave that for him to say.

The shakeup locally and nationally will hopefully change the extreme position that the government frequently takes on bond.  For example, yesterday DOJ asked for the VW executive (who was arrested in Miami while on vacation with his family) to be held on pretrial detention.  From the DBR:

The defense team said they would like Schmidt to be held in a marshal-supervised hotel until a full bond hearing could be held in Michigan. They argued Schmidt had cooperated with the U.S. government by meeting with FBI agents of his own volition in London early in the investigation.
"He showed that he has absolutely nothing to hide from the government," Massey told the judge.
Massey also said Schmidt's arrest came as something of a surprise, because the government told Schmidt's attorneys as recently as Dec. 16 that he was only a "subject" and not a "target" of the investigation.
Singer insisted that Schmidt's meetings with U.S. officials were rife with deception. Schmidt traveled to the U.S. to meet with regulators in 2015 and deliberately hid the emissions test cheating from them, Singer said.
"It's actually, I think, a fact that weighs against him," he said.

Schmidt's local lawyer is one of the candidates for U.S. Attorney, John Couriel.  If John gets the gig, there may be some hope that he softens the office's very harsh position on bail.

Lots of press coverage for the shooter's initial apperance

There was a ton of press at the airport shooter's initial appearance yesterday.  "The judge told him the maximum penalty -- DEATH!"  "He was shackled!"  "The prosecution is seeking detention!"  So basically, like every other initial appearance, except that the maximum penalty in this case could be the death penalty.  In every initial appearance, the defendant is shackled and the judge reads the charges and the maximum penalties.  And in every case of serious violence, the prosecution seeks detention.

In any event, he's very lucky  that he will have the Federal Public Defender's Office representing him in this case.  It will be extremely interesting to see if the government actually seeks the death penalty.  You would think it wouldn't based on all of the reports of mental illness and that the FBI returned the gun to him.  But with the new AG Jeff Sessions, who knows.  Perhaps he will use this case to start off his administration with a new direction by trying to reinvigorate the federal death penalty. 

Meantime, it looks like law enforcement is leaking again, which has become a real problem in this District and around the country.  This time, it leaked awful videos to the press.  Here's coverage on the leak:

Local and federal authorities think they know who leaked security video of the Fort Lauderdale-Hollywood International Airport shooting to TMZ.
Broward Mayor Barbara Sharief told CBS4 News that she’s doesn’t specifically know who leaked the video, but she’s fairly certain it was a member of law enforcement.
TMZ obtained the dramatic surveillance video of suspected mass murderer Esteban Santiago calmly pulling a gun from his waistband and shot 15 bullets at Terminal 2’s baggage claim at Fort Lauderdale-Hollywood International Airport on Friday.
Five people were killed and even more were injured.
It’s video that Sharief said the public was never meant to see.
“We’re not tolerating this,” Sharief said. “This is an ongoing investigation. That tape shows a victim being shot and we don’t want that out on the street.”
Sharief said it appeared that the video released to TMZ was taken by someone recording the surveillance video with a cellphone.
She said a reflection captured on the cellphone recording might give away the person by identifying the law enforcement agency the person works for.
“We were able to clearly see the association or agency that the person was with and identify some other significant characteristics,” she said.
Sharief said the identity of the person who recorded the video and possibly leaked it isn’t known, but the county asked the FBI to investigate.
Sharief said after airport officials and the FBI enhanced the reflection, investigators were able to rule out airport and FBI personnel.
She said it “leaves BSO and a couple of other law enforcement agencies that were in that room.”

Federal Criminal Complaint filed against Fort Lauderdale Airport Shooter, Esteban Santiago

The Feds have decided to bring this case, which may bring the death penalty.  Below is the Criminal Complaint. (It is not clear yet whether the State will also bring charges.)

The case will be prosecuted by Rick Del Toro with assistance from Department of Justice Trial Attorney Larry Schneider.  Esteban Santiago Ruiz will make his initial appearance on Monday at 11am before Magistrate Judge Alicia O. Valle in Fort Lauderdale, Florida. Interestingly, Judge Valle used to be the press person for the U.S. Attorney's Office, so she will know how to handle the media, which will be packing her courtroom.  

If Ruiz and his family do not retain counsel, he will be appointed counsel, likely the Federal Public Defender's Office, which is well-equipped to handle a case like this. If the government seeks the death penalty (that decision will be made in D.C. by the new Attorney General), then learned counsel (a lawyer with death penalty experience) will be appointed to the trial team.  

The federal charges include: Title 18, United States Code, Section 37(a)(1), performing an act of violence against a person at an airport serving international civil aviation that caused serious bodily injury; Title 18, United States Code, Section 924(c)(1)(A), using and carrying a firearm during and in relation to a crime of violence; and  Title 18, United States Code, Section 924(j), causing the death of a person through the use of a firearm in the course of a violation of Title 18, United States Code, Section 924(c). The statutory charges authorize a maximum penalty, upon conviction, of death or imprisonment for life or any term of years. 

According to the complaint, on January 6, 2017, Esteban Santiago Ruiz was present in the Terminal 2 baggage claim area of the Fort Lauderdale-Hollywood International Airport in Fort Lauderdale, Florida, when he pulled out a gun and started shooting until he was out of ammunition.  Santiago killed five people and wounded six more.  Moments later, Santiago was confronted by a BSO deputy.  He dropped his handgun on the ground and was arrested by BSO deputies.  According to the complaint, he then confessed after being read his Miranda rights.

Magistrate position open in Ft. Pierce

From the website:

The Judicial Conference of the United States has authorized the appointment of  a full-time United States magistrate judge for the Southern District of Florida at Fort Pierce.  The current annual salary for the magistrate judge position is $186,852 per year. The term of office is eight years.

A  full  public  notice  for the magistrate judge position is posted in the office  of  the clerk of the district court.   The notice is also available on the Courts website at: www.flsd.uscourts.gov

Interested  persons  may  contact  the  clerk  of  the  district  court for additional  information and application forms. The application form is also available on the Courts website www.flsd.uscourts.gov. Applications must be submitted only by applicants personally to; Flsd_magistratejudgerecruitment@flsd.uscourts.gov  and  must be received by February 6, 2017.

Will Judge Ursula Ungaro be the next U.S. Attorney?

The rumors are swirling, and apparently many are pointing to Judge Ungaro as the next U.S. Attorney for the Southern District of Florida. (For a list of the other potential candidates, see here).  

I've received emails from numerous sources on this, so I reached out to Judge Ungaro for comment.  She said: "We have a fine U.S. Attorney and, to my knowledge, he has not resigned.  In the event he chooses to do so, and I hope he does not, the U.S. Attorney's position is extremely important, interesting and challenging, and whoever is appointed should have maturity, good judgment, and value the rule of law in the pursuit of justice."

Well, Judge Ungaro certainly has all of those characteristics.  I've had lots of cases before Judge Ungaro (both as a PD and in private practice) -- she is wickedly smart and is really fair (as an example, see the sentences she handed out in the Greer case).   She would whip that office into shape, that's for sure.

Feds drop "weak" case

This is an example of why the grand jury is such a waste.  There is no check on the government from the grand jury and it is simply used as a way to investigate.  From Paula McMahon:

Federal prosecutors are dropping the criminal case against a man accused of issuing a Facebook threat to "exterminate" gay people in South Florida, according to a court document filed Tuesday.
The decision to drop the case against Craig Jungwirth comes about six weeks after prosecutors publicly acknowledged in court that the evidence against him was "weak."
Jungwirth, 50, of Orlando and formerly of Wilton Manors, has been jailed since early September.
He was arrested on allegations that he posted an online threat that read, in part: "None of you deserve to live. If you losers thought the Pulse nightclub shooting was bad, wait till you see what I'm planning for Labor Day."

2017!

Nothing like starting off the new year with the Chief Justice's year-end report.  This one is about how great and important district judges are.  The intro:

As winter approached in late 1789, Justice David Sewall of the Massachusetts Supreme Judicial Court received unanticipated correspondence from President George Washington. Washington informed Sewall that he had been appointed and confirmed as United States District Judge for the District of Maine, then still part of Massachusetts. The matter was not open to discussion; Sewall’s commission was enclosed. Writing from his home in York, Sewall noted that the appointment was “unsolicited and unexpected,” and he expressed concern that his service as a state supreme court justice would not fully prepare him for the task. “In this new appointment,” Sewall explained, “the Judge is to stand alone, and unassisted, and in some instances in matters of the greatest magnitude—Such as relate to the life of Man.” Grateful for the privilege of national service and the honor of appointment, he hoped to vindicate the President’s confidence and secure the “approbation of my fellow Citizens.” “All I can promise on the occasion, is, that I will endeavour to merit them—by striving to discharge the duties of the office with fidelity and impartiality according to the best of my abilities.”President Washington appointed all thirteen original United Statesdistrict judges in like fashion, and most responded with similar humility and trepidation. Despite their modesty, however, they were a distinguished group. John Sullivan of New Hampshire had been a general in the Revolutionary War, delegate to the Continental Congress, and—before the formation of the Union—President of New Hampshire. James Duane had served five years as Mayor of New York. William Paca had signed the Declaration of Independence and served as Maryland’s governor. David Brearley signed the Constitution for New Jersey, as Gunning Bedford, Jr., did for Delaware. William Drayton, appointed in his native South Carolina, had served more than a decade as Chief Justice of the British colony of East Florida. Francis Hopkinson of Pennsylvania, a poet and musician as well as
a lawyer, designed key precursors of the Great Seal of the United States and the United States flag famously attributed to Betsy Ross. These individuals are not well known in our era, but they launched the new system of United States district courts and set the course for the important role those institutions would come to play in the new republic.

Speaking of District Judges, there is a rumor going around that one of our own DJs is interested in the new U.S. Attorney slot.  Anyone else hearing this?

RIP Murray Greenberg

Good riddance to 2016.  Murray Greenberg, all around good guy and father to Ben and Jerry, passed away on Saturday.  Here's the Miami Herald obituary about the mensch:

Both of Greenberg’s sons grew up to be lawyers, although 42-year-old Gerald stressed that they were never pressured.
“Ben and I would both aspire to be half the lawyer he was,” Gerald said.
He never missed a baseball game or school event, Gerald said. Baseball stayed a passion for the Greenberg men. They attended a final baseball game together this summer, when the Miami Marlins played the Cincinnati Reds. They sat behind the plate and cheered when the Marlins won.
“If you live your life like he did,” Gerald Greenberg said, “you’re going to be happy.”

R

eadmore here: \

I am one with the Force. The Force is one with me.

Very very sad.

She "drowned in moonlight, strangled by her own bra."

Looking forward to 2017.

It's a quiet week... so unless something earth-shattering happens, we'll see you next year.

Happy Festivus....

...for the rest of us!

Names being floated for U.S. Attorney

According to the Miami Herald, there are 4 potential candidates:

▪[Roy] Altman, a lawyer with Podhurst Orseck, is a former federal prosecutor in Miami who obtained convictions in several major cases, including the trial of an international sex trafficker and the murder trial of a U.S. postal worker. He also served as deputy chief of the office’s special prosecutions section and played a lead role in its violence reduction partnerships in the communities of Overtown, Liberty City and Miami Gardens. A Yale Law School alumnus, Altman graduated from Columbia University and played on its football and baseball teams.
▪[John] Couriel prosecuted economic and major criminal cases at the U.S. attorney’s office before joining the law firm Kobre Kim, specializing in Latin America with a focus on allegations of foreign corruption violations, money laundering and tax evasion. He has also run twice unsuccessfully for the Florida Legislature. A native Spanish speaker, Couriel graduated from Harvard College and Harvard Law School.
▪ [Dan] Fridman, a former assistant U.S. attorney in Miami, prosecuted economic, financial and corruption cases before serving as senior counsel to the Deputy Attorney General of the United States and as special counsel for healthcare fraud at the Department of Justice. Now a partner at White & Case, Fridman is a native speaker of Spanish and Portuguese who helps multinational companies operating in the U.S. and Latin America investigate allegations of fraud, kickbacks and bribery of government officials. He is a graduate of the University of Florida and Harvard Law School.
▪ [Jon] Sale is co-chair of Broad and Cassel’s white-collar defense and compliance practice, representing corporations and individuals in grand jury investigations and complex criminal cases. He is also a member of the Federal Judicial Nominating Commission that reviews and recommends prospective judges to Florida’s two U.S. senators and the president. Sale previously served as the second-in-command of the U.S. attorney’s office in South Florida, after prosecuting federal cases in New York and Connecticut. A graduate of the University of Pennsylvania and NYU Law School, Sale was also an assistant special prosecutor for the Justice Department in the Watergate case that led to the resignation of President Richard Nixon.

Read more here: http://www.miamiherald.com/news/local/article122285379.html#storylink=cpy

John Schlesinger on Jury Service

State Circuit Judge John Schlesinger (and former AUSA in the SDFLA) wrote an op-ed in the Miami Herald about jury service.  The conclusion:

Jury service means sacrifice. Miami’s civil courthouse, built nearly 100 years ago, is in deplorable condition. Jurors arrive having steeled themselves for a day of waiting patiently in the jury assembly room before enduring the tedious process of questioning at the hands of the judge and lawyers, and then, at last, hearing the facts of a case and rendering a decision. For their trouble they get inadequate seating, inadequate parking, inadequate bathrooms and outdated and undersized courtrooms. Plus, they’ll have to go elsewhere to find a decent cup of coffee.

But the rewards of serving on a jury and ensuring that justice prevails in a courtroom are immeasurable. Jurors represent protection, a bulwark against powerful societal interests and a sometimes rapacious government, none of whom has a monopoly on the truth. And with today’s all-volunteer military, it is the only significant sacrifice, other than taxation, that our country still asks of us as citizens.

The next time that notice comes in the mail, don’t think of it as an imposition. Don’t call or text me to ask how to get out of it. Consider it an opportunity to be soldier in the cause of justice.

And, for God’s sake, bring your own coffee.

Merry Christmas from the White House

President Obama pardoned 78 people yesterday and commuted another 153 sentences (via the AP).  It's the big push before the end of the year.  Good for the President!  It will be interesting to see how the drug laws are enforced under the new administration and whether all of this work will be undone.

Here's the full list of pardons/commutations via the Washington Post.

What do judges think when a party uses "sic" to point out mistakes in the other lawyer's motion?

Everyone enjoyed making fun of PE Trump's "unpresidented" tweet this weekend.  Lawyers also like to [sic] their opponents (me included), but I wonder what judges and their clerks think of it.

SCOF and SCOTUS happenings

1.  Gov. Scott appointed Alan Lawson to the Florida Supreme Court.  Via The Miami Herald:

Gov. Rick Scott appointed C. Alan Lawson to be Florida’s next justice of the Supreme Court Friday, choosing a conservative appellate judge to leave the governor’s mark on a moderate court that has been responsible for some of sharpest defeats of his political career.Lawson, who currently serves as the chief judge on the 5th District Court of Appeal in Daytona Beach fills the seat on the seven-member court that is being vacated by Justice James E.C. Perry, a liberal jurist who is retiring at the end of the month because he has reached the mandatory retirement age. Perry was the the fourth African-American jurist to serve on Florida’s high court. Lawson is white.
***
Lawson attended high school in Tallahassee, went to Tallahassee Community College and Clemson University and earned his law degree from Florida State University.
Before law school he worked at the Florida Department of Corrections as a legislative liaison and was a candidate for the state House of Representatives from Tallahassee in 1986. After he passed the Bar he worked in private practice before becoming an assistant county attorney in Orange County in 1997. He was appointed to the trial court by former Gov. Jeb Bush in 2002.
He has worked for additional funding for the court system, particularly for technology.
Lawson’s wife, Julie, is a board member and volunteer for Mi Esperanza, a non-profit corporation that provides micro loans to underprivileged women in Honduras. They have two grown children.

2.  And for the Supreme Court of the United States, it's supposedly down to two candidates, including 11th Circuit's William Pryor.  Via CNN:

It will be some time before Donald Trump announces a nominee to fill the vacancy left by Antonin Scalia, according to transition insiders.

But two names continue to emerge to the top of the president elect's list of potential Supreme Court justices. Judges Diane Sykes and William Pryor are among the top contenders, according to multiple sources familiar with the process.

All in the family

Judge Moreno has named a new special master in the Takata Air Bag litigation.  Former law clerk John Delionado has resigned, and Judge Moreno handed the reigns over to another former clerk, Ryan Stumphauzer.  From the DBR:

U.S. District Judge Federico Moreno named Delionado's replacement hours after the Hunton & Williams attorney filed his resignation on Monday.
"My private practice has taken increasingly more of my time in recent months and I believe that I am no longer able to meet the time requirements that this matter demands," wrote the Miami lawyer, a former federal prosecutor who now defends businesses accused of corruption and fraud. "I have discussed this with Judge Moreno and want to extend to him my deepest appreciation for bestowing this honor upon me."
Stumphauzer also served as a federal prosecutor with a focus on health care fraud. His practice now concentrates on government regulatory enforcement, white-collar crime, internal investigations, whistleblower lawsuits and civil fraud, according to his firm's website.
Delionado and Stumphauzer's resumes have another thing in common: Both lawyers once clerked for Moreno.
Attorneys on the Takata case have two weeks to submit objections to Stumphauzer's appointment. He has assured Moreno that the case would present no conflicts for him. The parties will equally split the special master's $550 hourly fee.

Rapper Brisco in trouble with the Feds

From Paula McMahon:

South Florida rapper Brisco, wanted by the U.S. Secret Service since August, was arrested this week when he made a guest appearance with another musician in Broward County, agents said.

Brisco has performed and recorded with Lil' Wayne, Rick Ross and DJ Khaled. Lil' Wayne signed him to Cash Money Records.

Brisco, whose real name is British Mitchell, 34, is accused of selling counterfeit money to an undercover agent and taking part in a fraud ring that operated in South Florida, authorities said. Mitchell is linked to at least $200,000 worth of illegal activity, investigators said.

Agents testified that Mitchell led law enforcement on two high-speed chases when different agencies tried to arrest him in Broward County and in Miami-Dade County on Aug. 23. One of the chases reached speeds of 90 to 100 mph and both agencies abandoned their pursuits because of the potential danger to the public, investigators said.

Feds indict woman who threatened Sandy Hook parent

From the AP:

A Florida woman has been charged with making death threats against the parent of a child who died in the Sandy Hook school shooting massacre because she thought the attack was a hoax, federal authorities announced Wednesday.
Lucy Richards, 57, of Tampa was arrested Monday after a grand jury indictment on four felony counts of transmitting threats, the U.S. Justice Department said in a statement.
The threats were made Jan. 10, according to authorities, and included messages that said, "you gonna die, death is coming to you real soon," and "LOOK BEHIND YOU IT IS DEATH."
Another threat said, "there's nothing you can do about it," according to court documents.
The indictment said the threats were made in Palm Beach County to a person identified only by the initials "L.P." Justice Department spokeswoman Sarah Schall wouldn't say how the threats were delivered or provide more details, nor would she provide further details about why federal authorities said Richards thought the attack was a hoax.

Judge William Pryor rules in favor of "Gay-Straight Alliance" club at middle school

Interesting in light of his consideration for the Supreme Court.  The opinion, written by Judge Pryor, and joined by Judge Marcus and a visiting judge, is here.  The intro:

This appeal requires us to decide whether a complaint that a school board
violated the Equal Access Act when it denied the application of the Carver Gay-
Straight Alliance to form a student club is ripe and not moot and whether the Act
applies to a public middle school in Florida. After a teacher at Carver Middle
School submitted an application for the approval of the Carver Gay-Straight
Alliance, the superintendent denied the application on the ground that the
application failed to identify an allowed purpose for the club. Instead of submitting
a new application, the Alliance and a student, H.F., filed a complaint that the Board
had violated the First and Fourteenth Amendments to the Constitution and the
Equal Access Act. Under the Act, if a public school “provides secondary education
as determined by State law,” the school must give extracurricular clubs equal
access to school resources. 20 U.S.C. §§ 4071–72. Following a bench trial, the
district court entered a judgment against the constitutional claims, dismissed the
claim under the Act as both not ripe and moot, and ruled, in the alternative, that the
Act does not apply to Carver Middle School. The Alliance and H.F. appeal only
the dismissal of their complaint that the Board violated the Act. Because we conclude that the complaint of the Alliance and H.F. is ripe and not moot and that the Act applies to Carver Middle School, we vacate and remand for further proceedings.

The ACLU issued a press release, stating: “We are of course pleased that the court agreed with our legal position on all of the issues in the appeal,” stated Daniel Tilley, Staff Attorney for LGBTS Rights for the ACLU of Florida. “But the greater victory is for the middle school students across Florida who are protected by the Equal Access Act and must be allowed to create a gay-straight alliance if their school allows student clubs.”

11th Circuit approves posting oral arguments on its website

Finally!

The only other Circuit that hasn't joined us in the 21st century is the 10th.

Congrats to the Free Law Project for making this happen.

Summary of Trump's SCOTUS picks

There's a nice website summarizing all 21 potential nominees here.  It's got lots of interesting tidbits, including significant rulings and writings.

In other news, big ups to Ashley Litwin, Lisa Lauck, and Marc Seitles for their appellate win in Uri Ammar's case.  It was a speedy trial violation.  The awesome Paula McMahon covers it here:

"To this day, Uri absolutely maintains that he is innocent," Ammar's appellate lawyers, Marc Seitles and Ashley Litwin, said Wednesday.
They said they have not yet spoken to Ammar, who is in Coleman federal prison in Central Florida, but Ammar's family was very excited when they heard he had won his appeal.
"They were in tears, they were screaming with joy. We are all very happy with the court's decision," Seitles said.
Seitles said he hopes Senior U.S. District Judge Lawrence King will agree to release Ammar, a U.S. Marine Corps veteran who was a security worker at the casino. The lawyer said he also hopes the judge will not allow prosecutors to seek a new indictment and trial against Ammar.

Judge Ungaro sentences Matt Greer to 3 years

The other defendants received 18 months to probation. A fair and thoughtful sentencing determination with excellent lawyers all around. Here's the Miami Herald article.

In other news, you gotta check out this disaster from the FBI and GSA.  From Politico:

The hulking wooden sculpture titled “Cedrus” weighed more than 15,000 pounds and stood 17 feet tall, stretching from the lobby to the second floor of the FBI’s field office in Miami.
Made of Western red cedar imported from Vancouver, the massive artwork was actually 30 individual wooden pieces built to resemble a tornado. It was designed by Ursula von Rydingsvard, an artist known for making sculptures from wood beams.
The General Services Administration, an independent agency of the U.S. government that, among other things, leases office space to federal agencies, contracted with von Rydingsvard to create the site-specific sculpture for the Miami office, which the FBI leases.
The sculpture, installed early last year, didn’t last long.
Shortly after "Cedrus" arrived, FBI workers began getting sick, including at least a dozen who were hospitalized, according to hundreds of documents reviewed by POLITICO Florida. Most suffered allergic reactions to cedar dust coming off the sculpture. Among those who became sick was the office’s only nurse, who had to be relocated to another office.
“The health and safety issues surrounding the sculpture were real,” read a January letter written by Richard Haley, the FBI’s assistant director of finance overseeing department property. “One employee required an 11-day hospital stay and none have been able to return to work at the new field office.”
After months of navigating bureaucratic hurdles, as well as interagency fighting, the sculpture was removed in October 2015. The whole ordeal cost taxpayers nearly $1.2 million, including $750,000 paid to von Rydingsvard to design the statute. In documents reviewed by POLITICO Florida, GSA officials said they believed the sculpture was a good deal because it was “likely worth more than the $750,000 the government paid.”

 Really?  A good deal?  Sheesh. 

Judge Ungaro hears sentencing arguments in Matthew Greer's case

It's Michael Sherwin and Michael Berger for the government.  And for Greer, it's Roy Black, Hy Shapiro, and Jackie Perczek.  Really great lawyering all around.  Jay Weaver from the Herald is covering the sentencing:

The 38-year-old former CEO of Carlisle Development Group apologized on Wednesday to a federal judge for his wrongdoing and for “casting a cloud” over an affordable-housing industry whose mission is to build homes for society’s most needy.

“It pains me very deeply,” Greer, 38, said, choking up during his statement to the judge.

Yet his high-profile defense attorney, Roy Black, argued that Greer deserved no prison time because he pleaded guilty, cooperated with authorities, paid back the stolen money and has devoted his life to charity — including his latest effort to help a nonprofit group develop an Overtown housing complex for homeless mothers and their children.

Black touted the South Florida housing projects built by Carlisle with tax credits issued by the U.S. government, while downplaying that Greer and others involved in his partnerships inflated the constructions costs so they could split millions in illegal profits.

“I think the public got what they paid for,” Black told U.S. District Judge Ursula Ungaro. “They were not cheated.”

***

Prosecutor Michael Sherwin hammered that point, saying Greer was driven by “greed,” not charity, and that he “lost his way.”

“This was a lie for money,” Sherwin said.

The federal sentencing guidelines for Greer’s offense range from eight to ten years in the $34 million housing fraud probe that disgraced the one-time CEO and his Miami-based company, Carlisle, which was started by his father, lawyer Bruce Greer, two decades ago. Bruce Greer and his wife, Evelyn, a lawyer who once served as mayor of Pinecrest and on the Miami-Dade school board, attended the hearing.

On Wednesday, the prosecutor recommended that the judge start at eight years and then reduce it by 40 percent for Greer’s assistance in the long-running FBI and IRS investigation — for a total sentence of about five years.

Ungaro said she would issue her decision on Greer’s sentence along with punishment for five other co-defendants on Monday, after hearing arguments from defense attorneys and prosecutors.

Argument transcript in Beckles...

...is here.

And the Supreme Court decided a double jeopardy case this morning, Bravo-Fernandez:

The issue-preclusion component of the Double Jeopardy Clause does not bar the Government from retrying defendants, like petitioners, after a jury has returned irreconcilably inconsistent verdicts of conviction and acquittal and the convictions are later vacated for legal error unrelated to the inconsistency.

Welcome back

The Supreme Court is back in full swing, and AFPD Janice Bergman has a big argument this morning in Beckles v. United States.  From SCOTUSblog:

Issue: (1) Whether Johnson v. United States applies retroactively to collateral cases challenging federal sentences enhanced under the residual clause in United States Sentencing Guidelines (U.S.S.G.) § 4B1.2(a)(2) (defining “crime of violence”); (2) whether Johnson's constitutional holding applies to the residual clause in U.S.S.G. § 4B1.2(a)(2), thereby rendering challenges to sentences enhanced under it cognizable on collateral review; and (3) whether mere possession of a sawed-off shotgun, an offense listed as a “crime of violence” only in commentary to U.S.S.G. § 4B1.2, remains a “crime of violence” after Johnson.

Argument preview: Court to tackle constitutionality of residual clause in sentencing guidelines

This will be interesting for 11th Circuit watchers because this issue has deeply divided the court.  Good luck Janice!

Have a great Thanksgiving!

If felony-battery in Florida a crime of violence under 2L1.2 of the Sentencing Guidelines?

That's the question the en banc 11th Circuit will take up in U.S. v. Vail-Bailon.  Here's the panel decision by Judge Rosenbaum saying it is not a crime of violence:

When I was growing up, my parents told me not to judge a book by its
cover. The Supreme Court has expressed an analogous concern about concluding
that a crime qualifies as a violent crime under the Armed Career Criminal Act
(“ACCA”), based solely on the name of the crime. See Johnson v. United States,
___ U.S. ___, 135 S. Ct. 2551, 2560 (2015) (discussing whether Connecticut’s
offense of “rioting at a correctional institution,” a crime that the Supreme Court
characterized as “certainly sound[ing] like a violent felony,” qualifies as a violent
felony under the residual clause of the ACCA).1
This case raises the question of whether the Florida crime of felony
battery—a crime that, from its name, may sound like a crime of violence—actually
satisfies the definition of “crime of violence” under §2L1.2 of the Sentencing
Guidelines when it is committed by mere touching. Heeding the Supreme Court’s
warning, we have carefully compared the elements of felony battery under Florida
law to the “elements clause” of § 2L1.2’s definition of “crime of violence.” Based
on our review, we now hold that felony battery under Fla. Stat. § 784.041 does not
qualify as a “crime of violence” under § 2L1.2 when it is committed by mere
touching. For this reason, we vacate Vail-Bailon’s sentence and remand for resentencing.

Judge Jordan concurred, and visiting Judge Siler dissented.

The en banc order is here.

Will it be Justice Pryor?

It was the big Federalist Society meeting this weekend in which Justice Scalia was remembered and celebrated.  One of the takeaways is that 11th Circuit Judge William Pyror is quietly the favorite to get Scalia's seat. (Here's a short interview with him from the weekend.) He would be the first 11th Circuit judge to get the nod... 

It's hard to know exactly what PE Trump is thinking here though as he was busy this weekend tweeting about Hamilton.

In the meantime, I repost Judge Milton Hirsch's Constitutional Calendar today, which is really interesting:

On Nov. 21, 1864, in response to a request from Massachusetts Governor John A. Andrew asking him to express his condolences, President Lincoln wrote to Mrs. Lydia Bixby, a widow who was believed to have lost five sons during the Civil War.  Lincoln's letter was later printed in the Boston Evening Transcript.  Later still, it was revealed that two, not all five, of Mrs. Bixby's sons died in battle; one deserted, one was honorably discharged, and another either deserted or died a prisoner of war.

 

The authorship of the letter has been debated by scholars, some of whom believe it was written by John Hay, one of Lincoln's secretaries.  The original of the letter was destroyed by Mrs. Bixby, who was a Confederate sympathizer and disliked Lincoln.  Copies of an early forgery circulated for years, causing many people to believe that they had the original letter.

 

None of which matters.  The letter is the finest piece of epistolary prose ever written on this continent, and if Lincoln didn't write it, he meant to.  It serves to remind us that the highest function of political leadership in America's democracy is to inspire us with a regard for those principles that set this country apart.

 

As I do every year on the anniversary of its writing, I take pleasure in sharing this remarkable letter with my friends:

 

"Dear Madam,

 

"I have been shown in the files of the War Department a statement of the Adjutant General of Massachusetts that you are the mother of five sons who have died gloriously on the field of battle.  I feel how weak and fruitless must be any word of mine which should attempt to beguile you from the grief of a loss so overwhelming.  But I cannot refrain from tendering you the consolation that may be found in the thanks of the republic they died to save.  I pray that our Heavenly Father may assuage the anguish of your bereavement, and leave you only the cherished memory of the loved and lost, and the solemn pride that must be yours to have laid so costly a sacrifice upon the altar of freedom.

 

"Yours very sincerely and respectfully,

 

"A. Lincoln"

Bad cheese!

Yikes, this dude was selling cheese that had lysteria.  Judge Scola gave him 15 months:

Officials in Virginia took a sample of Oasis’ “Lacteos Santa Martha Quesito Casero Fresh Curd” in 2014 and found that it was contaminated with listeria.
The U.S. Food and Drug Administration conducted an inspection of Oasis’ Miami facility and reported finding more products contaminated with listeria and numerous unsanitary conditions, court documents said.
Inspectors reported finding black mold on the ceiling and a door frame and condensation dripping onto raw cheese-making materials, cheese in production and the finished product.
Rivas agreed to recall the cheese and stop production until the sanitary issues were fixed, court documents said.
He also told FDA inspectors that Oasis would not ship out any finished product that it had in its inventory, officials said.
During a follow-up inspection six weeks later, FDA officials found that Rivas had shipped 133 cases of contaminated cheese which they believe sickened several people, investigators said.
Rivas pleaded guilty to charges stemming from the case.

 

RIP Minnette Massey

She was the fierce civil procedure professor who taught scores of Florida lawyers to "READ THE RULE!"  In many ways though, she was a rule-breaker, shattering old restrictions for women lawyers. She passed away at the age of 89 (via UM Law):

M. Minnette Massey, an original glass ceiling shatterer and leading advocate for diversity, decades before the word entered the popular vernacular, died Sunday at the age of 89. 

M. Minnette Massey

The fair-haired, green-eyed spitfire was one of the “First Wave,” of fourteen woman pioneers who elbowed their way into the male-dominated world of American law school professors. (Miami Law supplied two others – Soia Mentschikoff and Jeanette Ozanne Smith.) Massey began teaching legal research as an assistant law librarian but rapidly asserted her dominance in the machinations of Florida civil procedure.
Massey would catch the attention of U.S. Supreme Court Justices Hugo Black and William O. Douglas, who admired her dazzling intellect and skills as a raconteur. Think Shirley MacLaine, only loads smarter. She ascended to assistant dean, then first woman dean, all the while imprinting armies of young lawyers as masters of the intricacies of litigation and the rightful leaders of their profession. She was a force to behold and used her powers to lead the law school into the integration of both the faculty and student body.
"The University of Miami Law School has lost perhaps its greatest champion," said Charlton Copeland, holder of the first M. Minnette Massey Chair in Law. "She believed in the excellence of this law school. She believed in the excellence of her students. She believed that together they might build a more excellent future.
"But she was not taken with nostalgia or bygone days. Her commitment was a commitment to a more inclusive, more relevant excellence. If that is not the mark of a great institutional and, and civic, champion, I don't know what is. I mourn Minnette's passing, but I also mourn something of the passing of Minnette's vision for Miami Law, for our law students, and for our collective civic lives," Copeland said

How much time is appropriate for a lawyer who laundered money for criminals?

 Judge Dimitrouleas sentenced Alan Koslow to a year and a day in federal prison, taking into account his cooperation and other good works.  Seems like the appropriate result.  Hopefully other judges will see that lengthy sentences for first-time non-violent offenders isn't the solution.  From Paula McMahon:

Koslow admitted in August that he accepted $8,500 from undercover agents as payment for laundering cash, which he thought was linked to drug dealing and illegal gambling, through his friend Susan Mohr's bank account in 2012 and 2013.

Mohr, 57, of Delray Beach, pleaded guilty to a related charge and is scheduled for sentencing next month.

Prosecutor Neil Karadbil told the judge that Koslow had two personas — one was the high-powered successful attorney who raised money for charities and advised clients on legal matters.

"But the other Alan Koslow is the one who got him here," Karadbil said. "The other Alan Koslow is the one who likes to take short-cuts, likes to party, is kind of hedonistic."

Karadbil said Koslow discussed laundering $50,000 per month for two years in exchange for a 5 percent commission. Koslow said the money "was peanuts" but he wanted extra spending money to party with his friends, agents said.

Agents said he told them: "I do favors for clients" and he "liked to be cool."

Breathe.

So, how about some happiness for your blog pleasure this week...

Judge Scola is celebrating five years on the federal district court bench. To honor the occasion, the Judge and his wife, Judge Jacki Hogan Scola, gathered with over a dozen of his former and current law clerks and staff during the weekend of October 29-30. That Saturday evening, his law clerks held a dinner in his honor at a former clerk's home in Coconut Grove, and on Sunday the Judge hosted a lunch for everyone in Coral Gables.

In 2011, President Obama nominated Judge Scola to fill the seat on the Southern District of Florida made available when Judge Paul C. Huck took senior status.  Judge Scola had previously served for over a decade on the state court bench.  He was confirmed as a federal district judge on October 19, 2011 and received his commission the following day.

Happy fifth anniversary, Judge Scola! Let's hope President Trump gives us more like him!

Here are some pictures from the event.  Check out this cake!

How will a Trump presidency affect the SDFLA and the Supreme Court

• Trump will select between 2-4 Justices.  William Pryor stands a good chance of being Justice Pryor. Federico Moreno also made Trump's short list.
• Who will be Attorney General?  Rudy Guliani? (I think it's less likely it will be Christie after the Bridgegate convictions, but who knows).
• If HRC had won, there was talk that U.S. Attorney Ferrer would stay on (or that Joan Silverstein would become U.S. Attorney), but that won't happen now. Any thoughts on who Trump names?  Jon Sale? (he would be great).
• There are going to be a bunch of open district court seats in the District.  Who gets those slots?

Happy Election Day!

Here's your moment of Zen: