Sunday, June 07, 2020

News & Notes

1.  NACDL says that it isn't safe to have jury trials right now and issues a number of guidelines for courts on how and when to reopen:
Compromising accused persons’ constitutional and fundamental rights -- like the right to counsel, the right to confront witnesses, the right to due process, and the right to a speedy and public trial by a jury culled from a fair cross section of the community -- for the sake of public safety results in grave injustice. NACDL recognizes that there is no way to fully reconcile these core constitutional rights with the public safety considerations arising from this pandemic. There are, however, fundamental principles that can minimize the constitutional burden while protecting the public and all the stakeholders who must come together for our courts to function.

2. An Ohio federal judge had ordered the release or transfer of over 800 inmates from a high risk prison. Justice Sotomayor issued a stay. SCOTUSblog covers it:
Last week the Supreme Court rejected a request by the federal government to temporarily block an order that could have required the release or transfer of over 800 inmates from a federal prison in Ohio where nine inmates have died from COVID-19. But the court’s ruling suggested that it was largely based on procedural grounds, because the government had not appealed the lower court’s most recent order. On Monday the government returned to the Supreme Court. This time the government asked the justices to put both the original April 22 order by the district court requiring the inmates’ transfer and the May 19 order enforcing the April 22 order on hold while it appeals those orders. In a brief order tonight, Justice Sonia Sotomayor – who handles emergency appeals from the area that includes Ohio – put both orders on hold.

3. How broken is our criminal justice system? Clark Neily from Cato says it's rotten to the core:
Before you can fairly assess the legitimacy of the ongoing protests or the quality of the government’s response, you must understand the relevant facts. And the most relevant fact is that America’s criminal justice system is rotten to its core. Though that certainly does not justify the violence and wanton destruction of property perpetrated by far too many protesters, it does provide useful context for comprehending the intensity of their anger and the fecklessness of the government’s response. If America is burning, it is fair to say that America’s criminal justice system—which is itself a raging dumpster fire of injustice—lit the fuse.
***
As I will explain below, I see three fundamental pathologies in America’s criminal justice system that completely undermine its moral and political legitimacy and render it a menace to the very concept of constitutionally limited government. Those three pathologies are: (1) unconstitutional overcriminalization; (2) point‐​and‐​convict adjudication; and (3) near‐​zero accountability for police and prosecutors.

4. The Sentencing Commission just released some data, which shows how this broken system is disproportionately affecting minorities: Of those in federal prison, 34.3% are Black, 33.7% are Hispanic, 28.2% are White, and 3.8% are other races.




Wednesday, June 03, 2020

Chief Judge Bill Pryor

Today was Judge Ed Carnes’ last day as chief. Judge Bill Pryor takes over. The 11th Circuit website already has been updated.

This anonymous account is a great follow on Twitter for judicial updates. Here’s his thread today:

Bruce Bagley pleads guilty

The Miami Herald has the story of the UM professor and money laundering expert pleading guilty to money laundering in the SDNY:

University of Miami professor Bruce Bagley pleaded guilty on Monday to two counts of money laundering after being charged with using bank accounts in his name and in the name of a company he created in Florida to launder over $2 million in proceeds from a Venezuelan bribery and corruption scheme.

Bagley, recognized as an international scholar on drug cartels and money laundering, pleaded not guilty soon after his arrest in November 2019 in the New York case linked to South Florida, but filed a notice in March indicating that he planned to change his plea.

“Bruce Bagley (…) went from writing the book on crime — literally writing a book on drug trafficking and organized crime — to committing crimes,” said Geoffrey S. Berman, the United States Attorney for the Southern District of New York, in a press release. “Professor Bagley admitted today to laundering money for corrupt foreign nationals — the proceeds of bribery and corruption, stolen from the citizens of Venezuela. Bagley now faces the possibility of a long tenure in prison.”

Tuesday, June 02, 2020

“There is no such thing as rock bottom. So, assume that the worst is yet to come.”

I try to keep this blog apolitical, but wow, what a piece by George Will in the Washington Post.  Here's how it ends:

In life’s unforgiving arithmetic, we are the sum of our choices. Congressional Republicans have made theirs for more than 1,200 days. We cannot know all the measures necessary to restore the nation’s domestic health and international standing, but we know the first step: Senate Republicans must be routed, as condign punishment for their Vichyite collaboration, leaving the Republican remnant to wonder: Was it sensible to sacrifice dignity, such as it ever was, and to shed principles, if convictions so easily jettisoned could be dignified as principles, for . . . what? Praying people should pray, and all others should hope: May I never crave anything as much as these people crave membership in the world’s most risible deliberative body.

A political party’s primary function is to bestow its imprimatur on candidates, thereby proclaiming: This is who we are. In 2016, the Republican Party gave its principal nomination to a vulgarian and then toiled to elect him. And to stock Congress with invertebrates whose unswerving abjectness has enabled his institutional vandalism, who have voiced no serious objections to his Niagara of lies, and whom T.S. Eliot anticipated:

We are the hollow men . . .

Our dried voices, when

We whisper together

Are quiet and meaningless

As wind in dry grass

or rats’ feet over broken glass . . .


Those who think our unhinged president’s recent mania about a murder two decades ago that never happened represents his moral nadir have missed the lesson of his life: There is no such thing as rock bottom. So, assume that the worst is yet to come. Which implicates national security: Abroad, anti-Americanism sleeps lightly when it sleeps at all, and it is wide-awake as decent people judge our nation’s health by the character of those to whom power is entrusted. Watching, too, are indecent people in Beijing and Moscow.

Monday, June 01, 2020

Jury trials and grand juries continued till August 31

Not too long ago, all of the Miami courthouses informally closed for the summer.

Now it’s official. Because of corona, there will be no juries or grand juries this summer. We will regroup in September. Chief Judge Moore’s order was issued last night. I will post it shortly.

In the meantime, go read Rumpole's blog who is doing a lot of good coverage of what's going on in the community with the protests. 

And Udonis Haslem is trying to bring people together


Friday, May 29, 2020

An open letter to former prosecutors outraged about the Flynn dismissal

I wrote a letter in the Hill to my friends who are former prosecutors who are upset about the Flynn dismissal.  It starts this way:
There are fair-minded people who are concerned about the Department of Justice’s decision to dismiss the Michael Flynn case. And for many, it’s more than concern. For example, a group of former prosecutors were so outraged by the decision, that they wrote a letter asking for the Attorney General’s resignation because the motion to dismiss, they believed, “undermined [DOJ’s] mission to ensure equal justice under the law.”
For prosecutors legitimately concerned about equality under the law — to be sure, a hallmark of any legitimate justice system — there are bigger issues to be angry about than the dismissal of one case charging a relatively minor crime.
Let me know your thoughts.

Thursday, May 28, 2020

News & Notes

1. David Ovalle covers Zoom hearings in Miami here.  I like Phil Reizenstein's quote. Many people don't know that Phil is an avid poker player:
“There are subtle in-person clues you can’t pick up when you’re questioning someone during an online hearing. It’s the difference between playing poker at a table versus online,” said Miami defense lawyer Philip Reizenstein, who by mistake appeared recently in an online court hearing in front of a virtual background created by one of his children: a pink-and-purple Minecraft cartoon house.
Scott Fingerhut also makes an important point about Zoom:
Lawyers also worry about witnesses being coached by people off screen, or looking at notes. “You need a full shot of a witness,” said lawyer H. Scott Fingerhut, who teaches criminal procedure at Florida International University’s law school. “How else do you know if they are holding a phone for texting for advice, or a script nearby?”
2.  The SDFLA is now soliciting feedback on Magistrate Judge Patrick Hunt for his reappointment.  I urge all of you to support Judge Hunt here.

3.  I will be debating Professor Carissa Hessick about judicial power and the Flynn case next Friday at 2pm at this Federalist Society Event.  Clark Neily of Cato will be hosting.  Should be fun.  It's free and via Zoom.  You can register here.


Tuesday, May 26, 2020

Florida Supreme Court gets two South Florida appointees

Former AUSA John Couriel and Palm Beach Circuit Judge Renatha Francis are the two newest members of Florida’s highest court.  Couriel is a good guy and a smart lawyer.  He has been at Kobre Kim for some time now.  I don’t know Francis personally, but she has a very good reputation as a judge, and I really like the addition of the first Jamaican American to the bench.  She won’t be able to take the bench till September when she has 10 years under her belt as a member of the bar.  Congratulations to both.

RIP Luis Perez (updated with funeral arrangements)


I was planning on a lengthy post-long weekend post this morning, but unfortunately, I have some sad news to pass along.  Longtime prosecutor Luis Perez has passed away.

Luis has been battling cancer for many years and passed away this morning.  He was an Assistant United States Attorney for as long as I can remember.  Most recently he was the chief of economic crimes.  He always seemed to be around, whether walking the streets of downtown Miami during the lunch hour or in court or in a case meeting.  We didn’t always agree on cases obviously, but he was a nice guy, always friendly, and a dedicated public servant.

UPDATED — The service will take place this Thursday at 1:00 p.m. and will be live streamed: http://church.stamiami.org/ . The church is not allowing open physical attendance. For those of you who are interested in making donations, they can be made in Luis’ memory and honor to Sylvester Cancer Center (pancreatic cancer).


Wednesday, May 20, 2020

More on the Michael Flynn case.

This time I have a debate with the USA Today editorial board.  Here is their piece.  And here is a link to mine, which starts this way:
Chief Justice John Roberts said judges, like umpires, are there “to call balls and strikes and not to pitch or bat.” The Justice Department and Michael Flynn agree that their contest is over, so Judge Emmet Sullivan should not force the parties to keep playing.
And the conclusion:
In our system, each side is responsible for its own case. Judges ensure that government treats the defendant fairly. They have no interest in forcing prosecutors to prosecute. The parties have resolved their dispute, so there is nothing left to judge. As Justice Roberts put it, “Nobody ever went to a ball game to see the umpire.”

Monday, May 18, 2020

Mackenzie Garrity selected for the UM School of Law Stuart A. Markus award

Friends and readers of the blog know that my family set up an award in my Dad's name at the University of Miami School of Law after he passed away.  The Stuart A. Markus Award recognizes an individual student each year for outstanding work in one of the School of Law’s in-house clinics. The winner is selected by vote of the in-house, live-client clinic directors.  The first award went to Bethany Bandstra.  Other winners include Lindsay MacDonald, Brittany Hynes, Sarah Bujold, and Romney Manassa.




This year the Markus Award goes to Mackenzie Garrity.  I received this letter from Professor Kele Stewart summarizing her accomplishments:
In the fall 2019, the Innocence Clinic received the State’s response to a federal habeas petition filed in the United States District Court for the Northern District of Florida. Mackenzie naturally emerged as the leader of the group, while dealing with the time pressure and learning about a case the Clinic had been litigating since 2012. The specific law involved in federal habeas petitions is complex, which added to the pressures of the case. Mackenzie remained calm and focused in her work and kept the team calm and focused. Her research and writing on the project was excellent. Her ability to work with other students, while learning the area of federal habeas law was exemplary. She identified the weaknesses in the State’s arguments with a logic that far exceeded her status as a 2L. While this project took the majority of the semester to complete, Mackenzie performed other clinic duties with great detail, care and timeliness.
Mackenzie was also assigned to draft a Petition for Writ of Mandamus in case where the clinic had been waiting for a year to get a ruling on a 3.850 motion. Based on her draft of the Petition, the First District Court of Appeal issued a show cause order which in turn prompted the court to issue its long overdue order. 
The challenges posed by COVID-19 did not diminish Mackenzie’s dedication. She was assigned a case in which the Clinic has represented the client since 2013. The case has been hard-fought and an evidentiary hearing remains to be scheduled due to COVID-19 court restrictions. Mackenzie drafted a motion for the compassionate release of our elderly client who will be 80 in August and has diabetes among other ailments. This puts him at risk of death from COVID-19 according to the CDC. Mackenzie not only drafted the motion, but recognized the time sensitivity and drafted it  expeditiously. While there is no Florida law on the subject, she was able to find some authority and
analogize current federal law on the issue. After the motion was filed, the Judge ordered the State to respond and also ordered a response from the Department of Corrections. Most importantly, the Clinic was contacted by the prosecution to discuss a resolution that would result in the client’s release. Mackenzie has already drafted a response to the State’s forthcoming and anticipated response. Once the State’s response is received, her draft will be edited and a reply will be filed within hours.
Super Impressive.


My dad practiced law in Miami for over 50 years.  Throughout his career, he fought hard for his clients in every area of the law.  He never turned away a person in need, and helped countless people with practical, hands-on advice and representation that went far above and beyond the norm.  The Markus Award is given annually to a student who shares that caring spirit, and who has made a meaningful difference in someone’s life – which is something my dad did every day.


Congratulations to Mackenzie! 

And thanks to Professor Ricardo Bascuas and Georgina Angones for their help in both setting up this award and for looking after it every year.  It means a lot to me and my family.

Friday, May 15, 2020

RIP Albert Krieger (UPDATED with incredible stories from the judiciary and the bar in the comments)


UPDATE -- please take a moment and read the comments, which have wonderful stories and touching memories from judges and lawyers who saw Albert in action (including from Scott Srebnick, Judge Federico Moreno, Judge Milton Hirsch. Marty Weinberg, Jeffrey Kay, and many others).

This is a really sad one... Albert Krieger, one of the founding fathers of criminal defense, has passed away at 96.

After I saw him in court for the first time, I said to myself: "I could never be that good."  His voice.  His demeanor.  The way he crushed cooperating witnesses.  And he was so engaging out of court.  Happy to sit down with young lawyers and guide them.  If you had to craft a criminal defense lawyer, it would be Albert. He inspired so many of us. He will be missed.

He has defended some of the biggest cases in America, including John Gotti and Sal Magluta.  In the Gotti case, he was opposite John Gleeson, the lawyer that was just appointed in the Flynn case.

Check out Albert in this Charlie Rose interview. Classic Albert.  At the 9:30 mark, he explains why he decided to represent Gotti.  And at the 16 minute mark, he explains why maximum security prisons are unacceptable in a civilized society. He will fire you up! The guy was the best.



I will be posting stories and memories of Albert as they come up.  Please either email them to me at dmarkus@markuslaw.com or post them in the comments. 

Thursday, May 14, 2020

News & Notes

1. Judge Singhal wrote this interesting and well-written order saying that it wasn't for courts to get involved in the decisions regarding the pandemic, which is left to other branches of government. Unlike the Wisconsin Supreme Court, Judge Singhal said it's up to the government, not the judiciary:
There are no manuals on how to handle crises. However, there is a framework that provides an answer to who handles them. To govern is not the court’s role; rather, the power of judging must be separated from legislative and executive powers. See generally The Federalist, No. 47 (Hamilton). Under our system, leaders elected by the will of the people are entrusted with awesome responsibility. They must act within the framework set forth in our Constitution, using reasonable measures to further public health while safeguarding the citizenry’s inalienable rights. It is a balance, no doubt. And so long as the people’s elected leaders are working within the confines of the people’s constitutional rights, courts are not here to second-guess or micromanage their already unenviable jobs guiding us through profoundly unprecedented challenges.
2. Speaking of well-written and interesting, here's an article that Federal Defender Michael Caruso wrote about the awesome Cathy Wade:
At every court investiture and ceremony, no matter the honoree or occasion, there is one common denominator: a big shout out to Cathy Wade Babyak for making the event a success. But, Cathy, the Court’s Executive Services Administrator, does much more than plan courthouse functions—she is the person who is integral to the successful and smooth operation of one of the busiest federal judicial districts in the country.
There are also some good stories:
As you may imagine, Cathy has some stories to tell about the courthouse. One night at 10 p.m., Cathy received a call from the Warden of the Federal Detention Center. The
warden wanted to know why there were semi-trucks being parked around the courthouse. Apparently, a film crew had been given permission to film a movie in the ceremonial
courtroom. Little did anyone know that the crew would take over the entire 2nd floor of the Courthouse as well as the surrounding streets. In her typical fashion, Cathy stepped in, coordinated with the movie crew, and actually directed the director to be quiet because they were disturbing court. The highlight for Cathy was meeting and
spending time with Bill Murray.
 3.  My friend Lawrence Zimmerman has this thoughtful post on the presumption of innocence on Don Samuel's new blog. You know Don... he's the guy who writes the 11th Circuit Handbook (our federal cheat sheet in court).  The post is worth reading, and the blog is worth following.  Here's the conclusion:
We have a duty to educate the public when we can and not allow the media machine to cloud the public’s view of the trial process - with their instinct to condemn, convict and move on to another story. By failing to give these men accused of heinous crimes a fair trial, we will deprive the community of the justice that was already denied Arbery. Despite the clamor of the rightfully outraged public for a rush to judgment it is our job to uphold the Constitution. And it may take time.

4.   Finally, we have some really great magistrate judges.  One of them is Patrick Hunt who is up for re-appointment.  Jon Sale is heading up the committee.  Please make sure to send him your positive feedback at FLSD_MagistrateJudgeRecruitment@flsd.uscourts.gov

Wednesday, May 13, 2020

Washington Post opinion piece on Michael Flynn

I wrote this editorial for the Washington Post today.  It was going up on the website just as the news broke that Judge Sullivan appointed Judge Gleeson to argue against DOJ's motion to dismiss.  Really interesting.  I'd love to hear your thoughts.  Here's the introduction:

U.S. District Judge Emmet G. Sullivan on Tuesday took action to delay the Justice Department’s move to drop charges against former national security adviser Michael Flynn. Sullivan says he expects legal experts and independent groups to weigh in on the department’s decision not to prosecute Flynn for lying to the FBI.

The judge’s ruling was a mistake: He should have immediately dismissed the case. Sullivan certainly should not heed those urging him to deny the Justice Department motion, which would force prosecutors and Flynn to a sentencing hearing or a trial that neither party wants. John Gleeson, a former judge, and two others thoughtfully argued this week that Sullivan should do just that. And on the heels of that opinion, Sullivan has appointed Gleeson to argue against the motion to dismiss and to explore whether Flynn should be held in contempt.

Judges, though, have no special interest in forcing prosecutors to prosecute. The nation’s court system is meant to adjudicate disputes between parties and to protect defendants from overreaching prosecutors. It is an adversary system, meaning that each side is responsible for presenting its own case.

Monday, May 11, 2020

"Why would federal prosecutors exercise the tremendous discretion entrusted to them with such a lack of compassion?"

That’s how Judge Charles Breyer ends this must read opinion in which he rejects a plea agreement where the government tried to get a defendant to agree to waive bringing a compassionate release motion until 180 days after asking BOP.

Breyer makes so many good points in his Order:

— that Congress said compassionate release should be available after 30 days, not 180.  So why should DOJ undue that provision.  (And even the 30 days can be waived in an emergency like this pandemic).

— Compassionate release isn’t only available in times of global crisis, like corona.  But there are lots of other times both for the individual and for other people in the family: “A terminal diagnosis. The death of a parent caring for his or her children alone while their other parent is imprisoned. An accident that renders a person unable to feed, bathe, or move without assistance. Compassionate release exists to address these calamities as well."

— It’s not good enough to say that this is a contract with parties bargaining because those parties are not on equal footing:  "It is no answer to say that Funez Osorto is striking a deal with the Government, and could reject this term if he wanted to, because that statement does not reflect the reality of the bargaining table."  This is one reason why courts should be able to reject plea deals when they are too harsh but not when they are too lenient.  Courts are there to check the government’s immense power, as Breyer is doing in this case.

Read the whole thing.  In the meantime, here’s the introduction and the conclusion:

Must a term of imprisonment be set in stone, no matter what happens after it is imposed? Should a court be able to reduce a sentence when unforeseeable tragedies change its consequences? What if the defendant’s children are effectively orphaned by the death of their other parent? What if a debilitating injury makes it impossible for the defendant to care for him or herself in prison, or recidivate outside of it? What if a terminal diagnosis turns a brief term of imprisonment for a minor crime into a life sentence? What if a global pandemic poses a mortal risk to an immunocompromised inmate who nobody intended to die in jail? When should a court be able to consider such events and revise a previously imposed sentence accordingly? How difficult should it be for a defendant to request this type of relief?
Congress has provided one set of answers to these questions, in the First Step Act of 2019. See 18 U.S.C. § 3582(c)(1)(A). The United States attorney’s office has very different answers in this case, for this defendant. See Plea Agreement (dkt. 206) ¶ 5. Because those answers undermine Congressional intent and all but foreclose this defendant’s ability to request a critical form of relief, the Court rejects the proposed Plea Agreement.
***
It is no answer to say that Funez Osorto is striking a deal with the Government, and could reject this term if he wanted to, because that statement does not reflect the reality of the bargaining table. See Erik Luna & Marianne Wade, Prosecutors as Judges, 67 Wash. & Lee L. Rev. 1413, 1414–15 (2010). As to terms such as this one, plea agreements are contracts of adhesion. The Government offers the defendant a deal, and the defendant can take it or leave it. Id. (“American prosecutors . . choose whether to engage in plea negotiations and the terms of an acceptable agreement.”). If he leaves it, he does so at his peril. And the peril is real, because on the other side of the offer is the enormous power of the United States Attorney to investigate, to order arrests, to bring a case or to dismiss it, to recommend a sentence or the conditions of supervised release, and on and on. See Robert H. Jackson, The Federal Prosecutor, 24 J. Am. Judicature Soc’y 18, 18 (1940). Now imagine the choice the Government has put Funez Osorto to. All that power—and the all too immediate consequences of opposing it—weighed against the chance to request release in desperate and unknowable circumstances that may not come to pass. That Faustian choice is not really a choice at all for a man in the defendant’s shoes. But the Court has a choice, and it will not approve the bargain.
That leaves only one question, which is why? Why would federal prosecutors exercise the tremendous discretion entrusted to them with such a lack of compassion? Defendants released through the compassionate release program are less than a tenth as likely to recidivate as the average federal prisoner. Inspector General Report at 49–50. And the Department of Justice itself estimates that broader use of compassionate release could save taxpayers millions and free desperately needed space in BOP facilities. Id. at 45–48. The waiver of compassionate release is senseless.
The order reminds me of one of the first cases I had as a young public defender before Judge Norman Roettger.  For those of you who don’t know Roettger, he had a handlebar mustache and wore a gun around his ankle in court... The young prosecutor at the time put in an appellate waiver into the plea agreement as was his orders from above.  I told him we couldn’t agree to it.  But the prosecutor told me that he had no discretion to take it out.  Either we go to trial, plead straight up to the indictment, or agree to the provision.  I couldn’t understand why the prosecutor was being so difficult about it.  My supervisor at the time told me that Judge Roettger was vocal about not accepting these provisions and that we should just set it for plea and let the judge know what was happening.  So we show up for court and tell the judge about the proposed deal.  He asked the young prosecutor: “So do you work for the Department of Justice of the Department of INJUSTICE!!?? What if I commit legal error?  Shouldn’t the defendant be permitted to appeal and correct that legal error?!”  He then made the prosecutor scratch out that provision in front of a packed courtroom and took the plea agreement without it.  Quite a moment, especially for a young lawyer who was nervous about the gun making an appearance.

Sunday, May 10, 2020

What a week in the world of white collar criminal law (UPDATED)

Last week was white collar law overload. Bridgegate (convictions reversed by SCOTUS). Varsity Blues (motion to dismiss for prosecutorial misconduct denied). Michael Flynn (prosecutors move to dismiss). And more.

Some random thoughts about these cases:

1. Why does it take the Supreme Court (9-0) to continue to reverse fraud convictions. The government is clearly overreaching with these statutes and yet lower courts almost never dismiss.

2. Same with respect to lower courts and prosecutorial misconduct. They almost never dismiss on prosecutorial misconduct claims, so it was no surprise that the district judge did not dismiss the Lori Loughlin case. Why not? How will prosecutors ever get the point that they should not engage in such behavior. Maybe the Loughlin lawyers will now file a motion to dismiss based on Bridgegate. After all, if fraud requires obtaining money or property, then lying to gain college admission may not be enough for wire fraud.

3. There has been lots of criticism for the in the Flynn case. But let's take a step back for a second. Remember that Flynn had moved to vacate his plea because the new DC prosecutors had recently turned over Brady material that had yet to be disclosed. We should be applauding the prosecutors for doing that. (A big shout out to Michael Sherwin, the DC supervisory prosecutor who made sure that disclosure happened after previous prosecutors did not disclose). If the judge had vacated the plea and allowed Flynn to go to trial, would the critics have been happier if the government had gotten spanked at trial? This was a distinct possibility because the lead witness for the government was former agent Peter Strozk. Imagine that cross! Comey would likely have also been a witness... Anyway, let's hope this materiality standard explained by Barr in the Flynn dismissal memo is used across the board for criminal defendants. Wouldn't that be a good thing? Of course our justice system should not be politicized, but there is quite a bit to grab onto in that Flynn motion to dismiss.

4. Some have said that the Flynn judge should deny the motion to dismiss. That is a bad idea and would set a very bad precedent. The Department of Justice brought the case. It's their prerogative to drop the case. That's how the adversary system works. Judges do not dismiss criminal cases when the defense asks. Now they aren't going to dismiss when the prosecutor asks? Rule number 1: never dismiss cases. Rule number 2: when in doubt, see rule number 1.

UPDATE 5. Mary B. McCord, an acting assistant attorney general for national security at the Justice Department from 2016 to 2017, wrote this op-ed in the New York Times, called "Bill Barr Twisted My Words in Dropping the Flynn Case. Here’s the Truth." I have to laugh in reading her piece. She complains that the 302 of her interview is "an interesting read" with "colorful adjectives" that "twist[s] her words." Now that's rich. The criminal defense bar has always said that 302 reports summarizing interviews are wholly unreliable and that interviews should be recorded. Prosecutors and investigative agencies like the FBI and DEA refuse to record and judges let agents testify from these reports about their interviews. McCord worked at DOJ for decades. Under her watch, thousands of non-recorded interviews took place and prosecutions relied on 302 and other interview reports to convict people. Now that she is reading her own 302, she complains. Welcome to the defense bar, Ms. McCord.

Friday, May 08, 2020

Blue Angels fly over Ferguson courthouse



Thursday, May 07, 2020

Bridgegate convictions reversed

9-0 per Kagan.

Another example of the lower courts not stepping up and letting prosecutors run wild using fraud statutes.

Kagan's introduction:

For four days in September 2013, traffic ground to a halt in Fort Lee, New Jersey. The cause was an unannounced realignment of 12 toll lanes leading to the George Washing-ton Bridge, an entryway into Manhattan administered by the Port Authority of New York and New Jersey. For decades, three of those access lanes had been reserved during morning rush hour for commuters coming from the streets of Fort Lee. But on these four days—with predictable consequences—only a single lane was set aside. The public officials who ordered that change claimed they were reducing the number of dedicated lanes to conduct a traffic study.In fact, they did so for a political reason—to punish the mayor of Fort Lee for refusing to support the New Jersey Governor’s reelection bid. Exposure of their behavior led to the criminal convictions we review here. The Government charged the responsible officials under the federal statutes prohibiting wire fraud and fraud on a federally funded program or entity. See 18 U. S. C. §§1343, 666(a)(1)(A). Both those laws target fraudulent schemes for obtaining property. See §1343 (barring fraudulent schemes “for obtaining money or property”);§666(a)(1)(A) (making it a crime to “obtain[] by fraud . . . property”). The jury convicted the defendants, and the lower courts upheld the verdicts.The question presented is whether the defendants com-mitted property fraud. The evidence the jury heard no doubt shows wrongdoing—deception, corruption, abuse of power. But the federal fraud statutes at issue do not criminalize all such conduct. Under settled precedent, the offi-cials could violate those laws only if an object of their dis-honesty was to obtain the Port Authority’s money or property. The Government contends it was, because the officials sought both to “commandeer” the Bridge’s access lanes and to divert the wage labor of the Port Authority employees used in that effort. Tr. of Oral Arg. 58. We disagree. The realignment of the toll lanes was an exercise of regulatory power—something this Court has already held fails to meet the statutes’ property requirement. And the employees’ labor was just the incidental cost of that regulation, rather than itself an object of the officials’ scheme. We therefore reverse the convictions.

Wednesday, May 06, 2020

"Last week, likely for the first time in our history, we held no jury trials—not in my courtroom or in any other courtroom across the country."

That's how Judge Roy Altman starts this piece, "What we lose with jury trials on hold," in The Dispatch.  The whole thing is definitely worth a read.  Here's how it starts out:

Last week, likely for the first time in our history, we held no jury trials—not in my courtroom or in any other courtroom across the country. We have had jury trials, in every state in the union, for hundreds of years—since before we ratified the Constitution, before Jefferson wrote the Declaration of Independence. The jury trial is part of the fabric of who we are as a nation: John Adams first became famous for representing British soldiers before a Boston jury; Hamilton and Burr first grew to loathe each other in front of a New York jury; and Lincoln first perfected his plainspoken prose “riding circuit” with the judges and juries of rural Illinois. We will miss our jury trials—now more than ever—because they are, as Adams once called them, the “heart and lungs” of our democracy.
In political elections, our individual vote gets drowned out in a sea of thousands, or tens of thousands, or—in the context of presidential politics—even tens of millions of votes. But, in the jury room, as anyone who has ever seen 12 Angry Men knows, every vote counts—and not just as one vote out of 12. Because a jury’s verdict must (in most cases) be unanimous, in the jury room, any one vote counts as much as all the other votes combined. And that’s true whether the holdout vote is black or white, rich or poor, religious or agnostic.
In my courtroom, when I pick juries, I make it a point to look into the jurors’ faces as I call out their names. And, invariably, I see one unambiguous emotion imprinted there: horror. How—they seem to be thinking to themselves—could I have been this unlucky? Why—out of this cobbled-together collection of human beings—did this judge pick me? But, by the end of the trial, when I go back into the jury room to hand the jurors’ their certificates, and to thank them for their service to their community, I gaze into their faces again. And, this time, I inevitably see an entirely different emotion there—and that is gratitude. Why? Because, however toxic our politics might become—however much the national mood makes us feel as though we’re divided beyond repair—jury service reminds everyday people of how vibrant and alive our democracy truly is.

In other feel good news, you *have* to watch this graduation movie that UM Professor Ricardo Bascuas put together. It is truly incredible:


Finally, I wonder whether this was one of the advocates or one of the Justices.  Either way, I hope this doesn't happen to you during your next telephonic argument, let alone one in the Supreme Court:

Tuesday, May 05, 2020

Justice Ruth Bader Ginsburg is in the hospital

And now half the country is holding its breath until November, scared that the Court might tilt even more conservative.  From the AP:
Justice Ruth Bader Ginsburg was hospitalized Tuesday with an infection caused by a gallstone, but plans to take part in the court’s arguments by telephone Wednesday, the Supreme Court said.
The 87-year-old justice underwent non-surgical treatment for what the court described as acute cholecystitis, a benign gallbladder condition, at Johns Hopkins Hospital in Baltimore.
She is resting comfortably and expects to be in the hospital for a day or two, the court said.
But Ginsburg is a tough cookie.  She participated in oral argument yesterday and today, and says she will call in front the hospital tomorrow.  Here’s hoping for a speedy recovery!

It’s been an interesting two days of arguments.  Although I like the free-for-all of judges asking questions when they see fit, this format of asking questions by seniority has led to some interesting exchanges.  And we have seen Justice Thomas ask questions two days in a row!  Justice Sotomayor is all of us as she has forgotten to unmute her phone two days in a row. From AJC:
For a second straight day, Justice Clarence Thomas - who once went more than a decade from 2006-2016 without asking a single question in oral arguments - was instead a veritable legal chatterbox by phone."What has changed since this case was here last?" Thomas asked attorneys, in a case about rules related to federal funding for HIV/AIDS relief by overseas affiliates of U.S. non-profit groups.
***
“Justice Sotomayor?" Chief Justice John Roberts said, indicating that Sotomayor was next up for questions.After eight seconds of silence, the Chief Justice repeated himself."Justice Sotomayor?"There was a noise on the line, and an apology."I am sorry, Chief," Sotomayor said, sounding a bit sheepish. "Did it again."
Oops, I did it again...

Monday, May 04, 2020

May the 4th be with you. (UPDATED)

UPDATE -- the Supreme Court arguments were interesting this morning. The Court didn't collapse because there was live-streaming. The big news was that Justice Thomas asked questions! Here's some coverage.

Thomas asked the questions via audio teleconferencing in a case on whether Booking.com could trademark its namesake.

The last time Thomas, who is the only African-American and the only Southerner on the court, asked a question was in March 2019, in a case involving a black Mississippi death row inmate, Curtis Flowers, who was tried six different times for the 1996 murders of four people in a furniture store.

Before that, Thomas asked one question in 2016, less than two weeks after the death of Justice Antonin Scalia. That question came 10 years after the last time Thomas had chimed in during oral arguments.

"Could Booking acquire an 800 number that's a vanity number, 1-800-booking for example, that is similar to 1-800-plumbing, which is a registered mark?" Thomas asked to the U.S. government's lawyer, Erica Ross.

After Ross' response, Thomas followed up: "That could be true, but I'd like you to compare this to Goodyear," Thomas said, referencing a past case. "In Goodyear, you had a generic term, but you also had an added term, such as company or inc, which any company could use. With Booking here there could only be one domain address dot com, so this would seem to be more analogous to the 1-800 numbers which are also individualized."

Sunday, May 03, 2020

Live from DC, it's SCOTUS arguments!

The Supreme Court will get back to oral arguments tomorrow, but will do so over the telephone.  And for the first time, that audio will be live-streamed.  Exciting times!  I liked how this Atlantic article set it up:

America’s typical amusements—March Madness, the NBA playoffs, Major League Baseball Opening Day, the U.S. Open, the Masters—have suddenly disappeared. Just in time, though, a new Big League debuts tomorrow, offering a welcome spectacle of bare-knuckle combat, vicious competition, taunts, and trash talk.

The Ultimate Fighting Championship will return on May 9. Until then, the United States Supreme Court is the only show in town.

Starting Monday, the Court will at long last air the audio of oral arguments live. For the first time ever, the public will be able to experience oral argument as it happens. This was formerly the sole prerogative of justices, lawyers, reporters, and the few citizens who are able to gain tickets by waiting for hours (or days).

The format will be rather staid, whether one is watching on C-SPAN or listening via the radio or the internet. I have always thought a Court broadcast should be a cross between TV coverage of Wimbledon and the World Series of Poker—hushed, aristocratic-sounding announcers whispering comments on strategy while an Upshot-like needle moves back and forth, changing the predicted outcome with each question and answer.

How will the Justices take turns asking questions? In order of seniority:

For the forthcoming broadcast arguments, however, the rules will be different. In a press release Tuesday, the Court announced that the two-minute allowance will remain in effect. However, afterward, the justices will question by turns: “The Chief Justice will have the opportunity to ask questions. When his initial questioning is complete, the Associate Justices will then have the opportunity to ask questions in turn in order of seniority.”

I am not sure that this will work as well as hoped; some of the justices strike me as willing to ask questions for the full 30 minutes of argument, leaving no time for anyone else. Whether Roberts will intervene in such an instance remains to be seen.

Friday, May 01, 2020

Good for Judge Cooke!

The Herald covers her 12 page order which tries to get ICE to actually address the virus in a reasonable way at Krome:
Citing conditions that amount to ”cruel and unusual punishment,” a Miami federal judge ordered U.S. immigration authorities Thursday night to release hundreds of detainees held at three South Florida detention centers.

In a strongly worded 12-page order filed late Thursday, U.S. District Judge Marcia G. Cooke said U.S. Immigration and Customs Enforcement has acted with “deliberate indifference” to the condition of its detainees. She ordered the agency to report to her within three days how it plans to cut its non-criminal and medically vulnerable populations by the hundreds.

The judge also ordered the agency to submit weekly reports on the releases. After 10 days, ICE is to begin filing twice-weekly reports. Within two days, she ordered, ICE shall also provide masks to all detainees and replace them once a week.

“There is record evidence demonstrating that ICE has failed in its duty to protect the safety and general well-being of the petitioners,” Cooke wrote. “Social distancing at Krome is not only practically impossible, the conditions are becoming worse every day. Further, ICE has failed to provide detainees in some detention centers with masks, soap and other cleaning supplies, and failed to ensure that all detainees housed at the three detention centers can practice social distancing.”

She added: “Such failures amount to cruel and unusual punishment because they are exemplary of deliberate indifference.... Accordingly, there is sufficient evidence in this record to determine that the present conditions at the three detention centers constitute a violation of the Petitioners’ Fifth and Eighth Amendment rights.”

The judge said that detainees with non-violent criminal records or underlying health conditions who qualify for release can be subject to detention alternatives like parole, telephone monitoring, physical check-ins or GPS monitoring through electronic ankle bracelets.

Thursday, April 30, 2020

All around good guy David Leibowitz to be nominated for Judge Moreno’s seat

I’m biased here since I’ve known him a long time, but David Leibowitz being nominated is great news for the District. He’s smart, hard-working, and well-rounded. 

He’s served as an AUSA in the SDNY (we won’t hold that against him) and in private practice as general counsel for Braman Motors. He went to U Penn for undergrad (where he roomed with former U.S. Attorney Ben Greenberg) and law school, and then got his Ph.D at the London School of Economics.

R
re here: https://www.miamiherald.com/news/local/article242390041.html#storylink=cpy

Wednesday, April 29, 2020

BREAKING -- Aileen Cannon nominated to District Bench in SDFLA (Fort Pierce)

From the press release:
Aileen Mercedes Cannon, of Florida, to serve as Judge on the United States District Court for the Southern District of Florida.

Aileen Cannon is an Assistant United States Attorney in the United States Attorney’s Office for the Southern District of Florida. Ms. Cannon currently serves in the Criminal Division of the Appellate Section, where she represents the United States before the United States Court of Appeals for the Eleventh Circuit. Previously, Ms. Cannon served in the Major Crimes Division, prosecuting Federal firearms, narcotics, immigration, and fraud offenses. Earlier in her career, Ms. Cannon practiced civil litigation at Gibson, Dunn & Crutcher, LLP. Upon graduation from law school, Ms. Cannon served as a law clerk to Judge Steven M. Colloton on the United States Court of Appeals for the Eighth Circuit. Ms. Cannon earned her B.A. from Duke University, and her J.D., magna cum laude, from the University of Michigan Law School, where she was inducted into the Order of the Coif.

Fishy numbers at FDC-Miami

BOP is reporting that as of 04/28/2020, there are 1313 federal inmates and 335 BOP staff who have confirmed positive test results for COVID-19 nationwide.  Thirty have died.

The first female prisoner has died from coronavirus.  Her name was Andrea Bear and she was only 30.  It's a horrific story.  She had recently surrendered on a two-year sentence and was pregnant.  She had the baby while on a ventilator, and the baby survived.

Meantime, the numbers at FDC-Miami are strange.  There, we see 14 staff members who have tested positive, but no inmates.  How is that possible?  The explanation is pretty simple actually -- prisoners at FDC-Miami are not being tested.  I have heard this from numerous sources -- the clients themselves, guards, and others. 

So I call B.S. on the numbers, which local prosecutors are citing as a reason to deny release and bond.

In the good news category, go check out Don Samuel's new blog, Contemporary Legal Problems.  Don writes the 11th Circuit Handbook, that bible we all use everyday to kickstart our research.  While blog numbers are way down because of Twitter and other social media, it's nice to have such a great addition to the blogosphere!



Monday, April 27, 2020

11th Circuit tackles abortion case during COVID crisis

I missed this one last week.  Judge Jordan, joined by Martin and Rosenbaum upheld a preliminary injunction against an Alabama law that was being interpreted as prohibiting abortions during corona.

Bloomberg law summarizes the opinion here:
Alabama will remain partially blocked from imposing new restrictions on abortions in name of public health during the coronavirus pandemic, the Eleventh Circuit said.
Alabama State Health Officer Scott Harris mandated the postponement of “all dental, medical, or surgical procedures” except those “necessary to treat an emergency medical condition” or “to avoid serious harm from an underlying condition or disease, or necessary as a part of a patient’s ongoing and active treatment.”
The order is currently in effect until April 30, but may be extended. A violation would be a misdemeanor.
Planned Parenthood, the Alabama Women’s Center, and other abortion providers sued, and a federal court issued a preliminary injunction. It doesn’t entirely block the state from enforcing the order against abortion providers. But it does bar the state from “failing to allow healthcare providers to consider and base their decisions as to whether to provide an abortion without delay on certain factors,” including whether a delay would cause the patient to lose her legal right to an abortion under Alabama law after 20 weeks of pregnancy.
The injunction will remain in place, the U.S. Court of Appeals for the Eleventh Circuit said.
“The state argues that the order is a valid exercise of its power to issue public health orders during an emergency,” the court said. “But just as constitutional rights have limits, so too does a state’s power to issue executive orders limiting such rights in times of emergency.”

Friday, April 24, 2020

Judge Goodman continues great work on COVID-19 jurisprudence

Judge Goodman puts ICE's feet to the fire in this report and recommendation to Judge Cooke.  The Miami Herald covers it here:

A Miami federal magistrate judge recommended Wednesday that U.S immigration officials “substantially” reduce detainee populations at three South Florida detention centers as COVID-19 positive cases continue to climb behind bars.

In his 69-page recommendation — which still needs to be reviewed by U.S. District Judge Marcia G. Cooke — Magistrate Judge Jonathan Goodman said U.S. Immigration and Customs Enforcement should be required to prove that it is accelerating the release process for non-criminal detainees in an effort to stop the spread of the coronavirus. Those who qualify for release would be subject to detention alternatives like parole, telephone monitoring, physical check-ins or GPS monitoring through an electronic ankle bracelet.

Goodman stopped short of recommending that roughly 1,200 detainees be released from the Krome Processing Center in Miami-Dade and Broward Transitional Center in Pompano Beach and the Glades County detention center in Moore Haven. A lawsuit filed by immigration advocates sought an order for ICE to release as many as 90 percent of the detainees in the three facitilies. Goodman said the court does not have the authority to issue such an order.

***

“To eliminate any confusion, this [report] does not technically require ICE to actually release anyone. It requires ICE to only conduct its own, internal review in a good faith effort to cause the release of a substantial number of detainees,” Goodman added. “Thus, ICE would not be violating an order if it refused or otherwise failed to release detainees at the three centers. That hypothetical result would be horribly disappointing and extremely distressing, and it would undermine the spirit of this [order].”


Goodman said that “to encourage ICE to be reasonable and to help the court evaluate whether ICE is acting in good faith,” the agency should be required to also submit twice-weekly reports on how many of its detainees — and at which of the three centers — have no prior criminal convictions and no pending criminal charges, as well as those with criminal histories.

Goodman’s recommendation, filed in response to a lawsuit filed by immigration advocates last week seeking the immediate release of 90 percent of the detainees at the three South Florida centers, says the order he’s recommending would require ICE to immediately “make all efforts to reduce the population to 75 percent of capacity at each of the three detention centers” within two weeks, a “percentage sufficient to permit social distancing.”

Read more here: https://www.miamiherald.com/news/local/immigration/article242206461.html#storylink=cpy

Wednesday, April 22, 2020

“Lori Loughlin case should be dismissed if the prosecutors cheated”

That’s the title of my latest piece in the Hill. Here’s the intro:
Putting aside whether we really want cheating on a test or lying on a resume to count as a federal crime, we can all agree that prosecutors should not be able to cheat to obtain a conviction — especially in a case about cheating.
Yet it now appears that federal prosecutors and agents in the Lori Loughlin case may not only have been cheating but then suppressing the evidence of their cheating until after they failed in trying to get her to plead guilty.Recall that Loughlin and her husband are accused of bribing coaches at the University of Southern California with $500,000 to get their two daughters admitted. The money, according to the prosecutors, would go through the mastermind of the whole affair, Rick Singer, and then to the coaches. Loughlin has said from the beginning that she never thought that her money was going directly to a coach; instead she thought she was making a donation to the school or to the athletic department, which would be entirely legal. The prosecutors openly scoffed at this defense, saying that they had recordings of Loughlin and her husband which demonstrated that they knew the money was going to bribe the coach.They did so even though there was documentary evidence that appears to back up exactly what the defense was saying.

Monday, April 20, 2020

SDNY judges doing great work on compassionate release

The latest decision, by Judge Alison Nathan, rips the absurd BOP policy of holding defendants for 14 days after release orders in “quarantine.”  The truth, of course, is that it’s not a quarantine at all and just places the defendant at further risk.  The judge — aligning herself with the majority of courts around the country — also says that exhaustion is not required.

Politico covers the opinion here:
A federal judge in New York has slammed the federal Bureau of Prisons for what she contends are “illogical” and “Kafkaesque” quarantine policies that put inmates and the community at greater risk of contracting coronavirus.

U.S. District Court Judge Alison Nathan, in a decision dated Sunday, excoriated federal officials over their practice of putting inmates considered or approved for early release into a pre-release quarantine before they are sent home. The period typically lasts 14 days, but the judge noted that it can be extended, potentially repeatedly, if another inmate in the same group tests positive for the virus.

Nathan delivered the stinging rebuke of the federal prisons’ policy as she ordered the immediate release of Gerard Scparta, a former New York Police Department officer who pleaded guilty last year to involvement in a Social Security disability fraud scheme.

“In these circumstances, community spread through individuals not showing symptoms is inevitable, including in units of inmates who have been approved for home confinement,” Nathan wrote. “This is an illogical and self-defeating policy that appears to be inconsistent with the directive of the Attorney General, ungrounded in science, and a danger to both Mr. Scparta and the public health of the community.”

***

“Mr. Scparta is currently stuck in the bizarre limbo of the Bureau of Prisons’ quarantine policy, which, as the Court has discussed, achieves the backward result of prolonging incarceration and increasing community spread,” she added.

SCOTUS updates

1.  The Supreme Court ruled this morning that juries must be unanimous.  You'd think this one would be unanimous from the Justices, but it was 6-3.  Alito wrote the dissent (no surprise), but Roberts and Kagan joined him on stare decisis grounds.

2.  The Court also granted cert from this 11th Circuit case (Van Buren) on the following issue:

Whether a person who is authorized to access information on a computer for certain purposes violates Section 1030(a)(2) of the Computer Fraud and Abuse Act if he accesses the same information for an improper purpose.

 Judge Rosenbaum wrote the opinion (joined by Martin and visiting judge Boggs), which starts this way:

Perhaps Dudley Field Malone said it best when he opined, "One good analogy is worth three hours’ discussion."* Or in this case, 15 pages of discussion. See infra at pp. 1199–205.
 Take, for example, this case.
"[A] lawsuit before a court" is a pretty big deal to most people. But a generic "question" or "matter," in common usage, maybe not so much.
That impression may change, though, if we clarify what we mean by "question" or "matter" in a specific context by analogizing to something else. So if we say that, for our purposes, to qualify as a "question" or a "matter," the question or matter must be of the same significance or scope as "a lawsuit before a court," a person would understand that we are not talking about just any old question or matter; we are referring to only questions or matters on the same scale as "a lawsuit before a court." To use a metaphor, the analogy here is a bridge to understanding.
In this case, though, that bridge was never built. The government charged Nathan Van Buren with honest-services fraud (through bribery) for undertaking an "official act" in his capacity as a police officer, in exchange for money. At the close of the evidence, the district court instructed the jury that an "official act" is a decision or action on a "question" or "matter." But it did not inform the jury that the "question" or "matter" in this context must be comparable in scope to a lawsuit, hearing, or administrative determination. The jury convicted Van Buren.
Since the jury was not instructed with the crucial analogy limiting the definition of "question" or "matter," and because the government itself did not otherwise provide the missing bridge, we cannot be sure beyond a reasonable doubt that the jury convicted Van Buren of the offense that Congress criminalized when it enacted the honest-services-fraud and bribery statutes. For this reason, we must vacate Van Buren’s honest-services-fraud conviction and remand for a new trial on that count. Van Buren was also charged with and convicted of computer fraud, and we affirm that conviction.

*Richard Nordquist, The Value of Analogies in Writing and Speech , ThoughtCo., https://www.thoughtco.com/what-is-an-analogy-1691878 (last visited Oct. 8, 2019). Along with Clarence Darrow, Dudley Field Malone defended John Scopes in the 1925 "Scopes Trial," formally known as State v. Scopes . Scopes Trial , Encyclopaedia Britannica, https://www.britannica.com/event/Scopes-Trial (last visited Oct. 8, 2019) ("Scopes Trial "); Malone’s Trial Speech (Full Text) , Historical Thinking Matters, http://historicalthinkingmatters.org/scopestrial/1/sources/44/fulltext/ (last visited Oct. 8, 2019) ("Malone’s Trial Speech "). In that case, Tennessee, led by William Jennings Bryan, prosecuted Scopes for allegedly teaching evolution at a Tennessee high school. Scopes Trial . Scopes was convicted and fined $100. Scopes v. State , 154 Tenn. 105, 289 S.W. 363, 367 (1927). The Tennessee Supreme Court then vacated the judgment since Tennessee law required a jury—not a judge—to assess any fine of more than $50.00, but in Scopes’s case, the trial judge had done so. Id. The Tennessee law Scopes was accused of violating was ultimately repealed in 1967. Scopes Trial .

Saturday, April 18, 2020

Updated BOP and FDC-Miami numbers

As of 04/18/2020, there are 479 federal inmates and 305 BOP staff who have confirmed positive test results for COVID-19 nationwide.

There are 5 staff members at FDC-Miami who have tested positive.

The good news -- no clients in custody have tested positive at FDC-Miami.

The bad AND ABSURD news -- FDC-Miami has not tested one inmate!  You read that right -- none of the inmates have been tested for COVID-19.  Instead, FDC-Miami is doing taking random temperatures twice a week.  Truly unbelievable.

Friday, April 17, 2020

Friday news and notes

1. The Herald is doing a lot of good reporting on the awful conditions in Florida prisons and what judges and lawyers are doing to help folks.

2. Michael Cohen was released. (So was Avenatti).

3. But more needs to be done. From the Brennan Center for Justice.

4. From Professor Berman's blog, check out these numbers which are now dated:
To provide some context for these number, consider that the federal inmate population is "only" 175,000, and yet there are already 13 official COVID deaths within the federal inmate population [as of 4/13; this number is now way higher]. This is more COVID deaths than are being reported right now by the Worldometer accounting in seven distinct US states: Wyoming (population nearly 600,000), Alaska (nearly 750,000), North Dakota (nearly 800,000), South Dakota (nearly 900,000), Montana (over 1 million), Hawaii (nearly 1.5 million), and West Virginia (population nearly 1.8 million). This is also more COVID deaths than are reported right now by the Worldometer accounting in countries such as Qatar (population nearly 3 million), New Zealand (nearly 5 million), Slovakia (nearly 5.5 million) Singapore (over 5.5 million).

Wednesday, April 15, 2020

Judge Goodman orders ICE to release corona numbers

Well done!

The Herald has the story here:
A federal magistrate judge in Miami has ordered U.S. immigration officials to disclose how many of its detainees and third-party contractors at three South Florida detention centers have tested positive for coronavirus.

The court order was issued Tuesday night following a Miami Herald story that revealed U.S. Immigration and Customs Enforcement did not consider its contractors ICE “staff,” and that the agency said it had no obligation to include them on its website detailing how many employees at its detention centers nationwide had contracted the virus. The Herald also reported that the agency got around having to disclose that a Miami detainee was sick with COVID-19 because the detainee was technically no longer at the detention center, but rather at a hospital. All three detention centers in South Florida are operated by third-part contractors.

“That isn’t something we have to provide,” the agency said, later noting that ICE’s role isn’t to publish or discuss information about a third party.

The Herald’s reporting was cited in a federal lawsuit filed in Miami federal Court Monday seeking the release of detainees at three South Florida detention centers. As part of the case — filed by immigration advocates against ICE and the U.S. Attorney General— Magistrate Judge Jonathan Goodman ordered that the government file the previously undisclosed information by Friday.

As of Wednesday morning, ICE says only 21 of its employees have tested positive. However, that does not include third-party contractors that operate at least 217 of its 222 detention centers nationwide.

“The purpose of the declarations is to provide the Court with information, and the information should be comprehensive and not limited by technicalities, such as whether a guard or officer is a government employee or an employee of a third-party contractor or contracting vendor,” Goodman said in his order. “For purposes of gauging the health risk to detainees, it matters little whether a COVID-19-infected guard or officer receives a paycheck from the United States or from Akima (or some other company).”

Akima Global Services is the government contractor that operates ICE’s Krome detention center in Miami-Dade. Last week, the Herald reported that two guards had contracted the virus, and that at least 60 others had been sent home to wait for test results or to quarantine.

In the magistrate judge’s order, Goodman specified that “staff members” is not limited to actual ICE employees or employees of the United States or one of its agencies or departments.

“To the contrary, it is designed to encompass anyone and everyone who works at the three facilities — including, by way of example, employees of third party contractors who provide services and personnel to the detention centers,” he said.

He continued: “Thus, to provide one specific illustration, if a company, such as Akima, provides services or employees at the Krome detention facility, then Akima employees who work as guards (or nurses or counselors or administrative aides or any other position at the detention center) would be included in the term ‘staff members.’ This same definition applies for all three detention centers.”

Goodman told ICE that if the clarification required them to obtain information from its contractors, “then so be it. The point is, I don’t want to be on the short end of the information stick.”

Tuesday, April 14, 2020

News & Notes

1.   David Ovalle covers the exploding numbers of COVID+ inmates in Florida prisons, which are being grossly underreported:
The U.S. Bureau of Prisons is finally acknowledging that at least two employees at the Miami Federal Detention Center have tested positive for COVID-19, according to its public coronavirus tracking website. A union official said Monday that a third officer at the Downtown Miami facility has also tested positive, and more are awaiting test results.

The official, Jose Rojas, has been openly critical of how the Bureau of Prisons has handled the coronavirus crisis. He said officers were not allowed to wear masks while on duty until April 8, and the department continues to transport inmates from facility to facility, elevating the risk of spreading the highly contagious virus.

“They’re lying about the numbers they are posting on their website,” said Rojas, the Southeast regional vice president of the corrections council of the American Federation of Government Employees. “They won’t want to make themselves look bad.”
2.  The 11th Circuit in a 2-1 decision (Newsom wrote the majority, joined by Tjoflat; dissent by Hull) ruled that the Crimes Victim Rights Act does not apply to the Jeffrey Epstein case because no criminal case was ever brought.  120 pages of decisions here.  Here's the intro to the majority:
This case, which is before us on a petition for writ of mandamus, arises out of a civil suit filed under the Crime Victims’ Rights Act of 2004. Petitioner Courtney Wild is one of more than 30 women—girls, really—who were victimized by notorious sex trafficker and child abuser Jeffrey Epstein. In her petition, Ms.Wild alleges that when federal prosecutors secretly negotiated and entered into a non-prosecution agreement with Epstein in 2007, they violated her rights under the CVRA—in particular, her rights to confer with the government’s lawyers and to be treated fairly by them.
Despite our sympathy for Ms. Wild and others like her, who suffered unspeakable horror at Epstein’s hands, only to be left in the dark—and, so it seems, affirmatively misled—by government lawyers, we find ourselves constrained to deny her petition. We hold that at least as matters currently stand—which is to say at least as the CVRA is currently written—rights under the Act do not attach until criminal proceedings have been initiated against a defendant, either by complaint, information, or indictment. Because the government never filed charges or otherwise commenced criminal proceedings against Epstein, the CVRA was never triggered. It’s not a result we like, but it’s the result we think the law requires.
 Things get a little testy.  Newsom:
Having so held, two final words.
First, regarding the dissent: Although we have endeavored along the way to meet a few of the dissent’s specific critiques, we must offer here two more global responses. As an initial matter, with respect to the dissent’s charge (Dissenting Op. at 65) that we have “dresse[d] up” what it calls a “flawed statutory analysis” with “rhetorical flourish”—well, readers can judge for themselves whose rhetoric is in fact more florid. See, e.g., id. at 61 (“So how does the Majority bail the U.S. Attorney’s Office out of its egregious CVRA violations . . . ?”); id. at 94 (“So how in the holy name of plain text . . . ?”); id. (“The Majority hacks away at the plain text with four tools.”); id. (“The Majority cherry picks the meaning of ‘case’ . . . .”); id. at 96 (“Nonsense.”); id. at 98 (“As its third tool to axe the plain text . . . .”); id. (“Do not fall for this.”); id. 106 (accusing us of ruling “by judicial fiat”); id. at 109–10 (twice accusing us of fearing crime victims more than “wealthy defendants”).

Hull:
 While the Majority laments how the national media fell short on the Jeffrey Epstein story, this case is about how the U.S. prosecutors fell short on Epstein’s evil crimes. See Maj. Op. at 6. Our criminal justice system should safeguard children from sexual exploitation by criminal predators, not re-victimize them. The Majority concludes that our Court is constrained to leave the victims “emptyhanded,” and it is up to Congress to “amend the Act to make its intent clear.” Id. at 19, 52. Not true. The empty result here is only because our Court refuses to enforce a federal statute as Congress wrote it. The CVRA is not as impotent as the Majority now rewrites it to be.
Given the undisputed facts that the U.S. Attorney’s Office completed its investigation, drafted a 53-page indictment, and negotiated for days with Epstein’s defense team, the Office egregiously violated federal law and the victims’ rights by (1) not conferring one minute with them (or their counsel) before striking the final NPA deal granting federal immunity to Epstein and his co-conspirators, (2) intentionally and unfairly concealing the NPA from the victims, as well as how the upcoming State Court plea hearing would directly affect them, and (3) affirmatively misrepresenting the status of the case to the victims after the NPA was executed. I would remand for the District Court to fashion a remedy.
For all of these reasons, I respectfully dissent from the Majority’s (1) decision that the crime victims of Epstein and his co-conspirators had no statutory rights whatsoever under the Crime Victims’ Rights Act, and (2) denial of the victims’ petition in this case as a matter of law.

3. And to further yesterday's post about Zoom hearings, check out this Broward judge who says to put on a shirt and get out of bed!
“It is remarkable how many ATTORNEYS appear inappropriately on camera,” the judge wrote in the letter posted on the Weston Bar Association website. “We’ve seen many lawyers in casual shirts and blouses, with no concern for ill-grooming, in bedrooms with the master bed in the background, etc. One male lawyer appeared shirtless and one female attorney appeared still in bed, still under the covers.

“And putting on a beach cover-up won’t cover up you’re poolside in a bathing suit. So, please, if you don’t mind, let’s treat court hearings as court hearings, whether Zooming or not.”

Sunday, April 12, 2020

Hearings in the age of corona (UPDATED -- SCOTUS TO PROCEED VIA TELECONFERENCE)

UPDATE -- The Supreme Court announced Monday morning that it will proceed with its May calendar by teleconference. Order here.

So how many of you have done hearings via teleconference or video conference?  How is it going?  What are some tips/advice for doing the hearing?  Judges, what advice do you have for lawyers?

Here's an interesting information page from Texas with lots of resources for both lawyers and judges on how to do these sorts of hearings.  A snippet:
Tips for Successful Hearings
  • Dress in a soft solid color (like a black robe for judges). If a tie is worn, use a solid tie rather than one with a pattern.
  • When speaking, remember to look directly at the webcam, not at the screen.
  • Position the camera at your eye level or slightly above eye level.
  • Check the lighting. Light from a window behind you might blind the camera, making you look dark. Light above you in the center of a room might also cast shadows. Ideally, position a lamp, or sit facing a window, where light is directly on your face. Also be aware that your monitor casts light that can make you look blue.
  • Remind the participants to speak one at a time and to pause prior to speaking in case there is any audio/video lag.
  • Encourage the participants to mute themselves or mute them yourself when not speaking in order to avoid any potential background noise.
  • Only email the link to the hearing to those participating in the hearing, encourage the public to view the hearings on the court's YouTube channel. Consider using a password for the hearings.
  • Test your connection and setup with Zoom by testing your connection with a test meeting.
So far, my experience has been that federal judges are mostly doing teleconference hearings and not video hearings.  So you can still wear your pajamas and not brush your hair.

State courts are doing more video hearings from what I am hearing.  Here is a Herald article by David Ovalle on the first Zoom hearing, and a picture:



Wednesday, April 08, 2020

How about a little soap and social distancing?

Of course, that’s near impossible at the jail.  But Judge Williams has ordered the Miami-Dade jail system to do its best and fast.  From the Miami Herald:
Instead, she gave Miami-Dade Corrections and Rehabilitation until Thursday to explain, in writing, what measures are being taken to ensure the health of all inmates who suffer serious ailments including heart and lung disease, hypertension and compromised immune systems.

Also, she ordered that jailers “provide adequate spacing of six feet or more” between inmates to the “maximum extent possible” at the jail housing more than 1,800 inmates. The judge also ordered that each inmate get an “individual supply of soap, preferably liquid as recommended by the CDC,” as well as paper towels, cleaning supplies and toilet paper.

Authorities across the country have been pushing people to keep away from crowds and frequently wash their hands to avoid spreading the highly contagious virus, which causes a disease that has killed thousands in the United States and largely shut down the nation’s economy.

Williams also ordered that Miami-Dade jail officers frequently wash their hands, wear masks and gloves when interacting with others — and change gloves before each time they must interact with an inmate.
WASH YOUR HANDS! I love it.

Monday, April 06, 2020

SDFLA judges are starting to grant release based on COVID-19 (yes!) UPDATED WITH 4/6 BARR MEMO

UPDATE -- AG Barr tells prosecutors he's really serious about releasing folks on bond.  Here's the 4/6 memo: “You should now consider the medical risks associated with individuals being remanded into federal custody during the COVID-19 pandemic. Even with the extensive precautions we are currently taking, each time a new person is added to a jail, it presents at least some risk to the personnel who operate that facility and to the people incarcerated therein.”  AG Bill Barr instructed prosecutors that they should "consider not seeking detention to the same degree we would under normal circumstances.

I know of at least 3 cases, the most recent from today in United States v. Karl Oreste, Case no.14-20349-Scola. The order is here. Kudos to AUSA Lois Foster Steers for agreeing to this compassionate release motion and to AFPD Julie Holt for successfully pursuing the motion. Judge Scola writes a really good order, explaining how serious this issue is in our prison system.

Judge Williams also granted one, over the prosecutor’s objection in the Bart Hernandez case.  The Miami Herald covered that decision here.  It’s strange that the government objected here where there was only a few months left on the sentence and the defendant’s mom really needed the help.  Big ups to Judge Williams for granting this over objection.  Defense attorneys: Jeff Marcus, Dan Rashbaum, and Alison Green.

And here’s a lengthy and really well-reasoned order granting bond pending sentencing in United States v. Johnny Grobman by Judge Goodman.  The government not only fought against this order, but is appealing to Judge Altman.  (Full disclosure, I have been brought on as appellate counsel in the Grobman case and consulted on this motion before Magistrate Judge Goodman as well as the government appeal to Judge Altman. (Phil Reizenstein and Jackie Arango are the leads.)  So I won’t comment other than to say it would be worth your time to review Judge Goodman’s order).  

Any others?  Please send them along!