The SDFLA Blog is dedicated to providing news and notes regarding federal practice in the Southern District of Florida. The New Times calls the blog "the definitive source on South Florida's federal court system." All tips on court happenings are welcome and will remain anonymous. Please email David Markus at dmarkus@markuslaw.com
Tuesday, November 22, 2005
Friends of Luis Posada Carriles denied bond
Magistrate Judge Andrea Simonton denied bond to Santiago Alvarez and Osvaldo Mitat (allies of Cuban exile militant Luis Posada Carriles) because "their mere possession of automatic weapons, grenades and rounds of ammunition amounted to a crime of violence and posed a a danger to the community." More in the Herald article here and the Sun-Sentinel here. AUSA is Randy Hummel and defense attorneys are Dennis Kainen and Kendal Coffey.
Monday, November 21, 2005
News and notes
So I'm sitting here waiting for Bellsouth to install my new phone lines at the new office and I found a computer connected to the internet... Interesting stories today.
First is the DBR article about the internal district rules that were made public. Here's the intro to the article: "The so-called secret rules that federal judges in the Southern District of Florida have been operating by for more than a decade are no longer secret. Under pressure from defense attorneys and the Federal Public Defender Office after an article about the rules was published in the Daily Business Review, the district court in Miami has for the first time made public its internal operating procedures manual. The manual, signed by Chief Judge William J. Zloch Nov. 14, is available for viewing on the court’s Web site. The 20-page manual lays out procedures for how the federal judges assign and reassign cases, how new judges receive cases, jury instructions and magistrate assignments. It also details special powers of the chief judge, which include appointing the chief bankruptcy judge and chief magistrate judge, approving all requests for annual and sick leaves, approving all new courthouse construction projects and architectural plans and reviewing all complaints of judicial misconduct."
Also today's Miami Herald details the sentencing of Haitian informer, Oriel Jean, who got a reduction for his cooperation: "Oriel Jean, the former security chief for ex-President of Haiti Jean-Bertrand Aristide, was sentenced Friday to just three years in prison for his role in helping drug traffickers move tons of Colombian cocaine through Haiti to the United States.
With good reason: The 40-year-old defendant, held in custody since March 2004, gave federal investigators invaluable information on Haiti's drug underworld and the location of fugitives -- and even continued to testify after a cocaine smuggler threatened his life. Indeed, Jean proved to be the prosecution's star witness. At his sentencing hearing in Miami last week, U.S. District Judge Jose Martinez paid Jean a compliment, praising his ''good work'' for the government. The judge then gave him half of the six-year sentence he otherwise would have received for his money-laundering plea deal."
First is the DBR article about the internal district rules that were made public. Here's the intro to the article: "The so-called secret rules that federal judges in the Southern District of Florida have been operating by for more than a decade are no longer secret. Under pressure from defense attorneys and the Federal Public Defender Office after an article about the rules was published in the Daily Business Review, the district court in Miami has for the first time made public its internal operating procedures manual. The manual, signed by Chief Judge William J. Zloch Nov. 14, is available for viewing on the court’s Web site. The 20-page manual lays out procedures for how the federal judges assign and reassign cases, how new judges receive cases, jury instructions and magistrate assignments. It also details special powers of the chief judge, which include appointing the chief bankruptcy judge and chief magistrate judge, approving all requests for annual and sick leaves, approving all new courthouse construction projects and architectural plans and reviewing all complaints of judicial misconduct."
Also today's Miami Herald details the sentencing of Haitian informer, Oriel Jean, who got a reduction for his cooperation: "Oriel Jean, the former security chief for ex-President of Haiti Jean-Bertrand Aristide, was sentenced Friday to just three years in prison for his role in helping drug traffickers move tons of Colombian cocaine through Haiti to the United States.
With good reason: The 40-year-old defendant, held in custody since March 2004, gave federal investigators invaluable information on Haiti's drug underworld and the location of fugitives -- and even continued to testify after a cocaine smuggler threatened his life. Indeed, Jean proved to be the prosecution's star witness. At his sentencing hearing in Miami last week, U.S. District Judge Jose Martinez paid Jean a compliment, praising his ''good work'' for the government. The judge then gave him half of the six-year sentence he otherwise would have received for his money-laundering plea deal."
Friday, November 18, 2005
Secret rules no longer secret
A while ago I posted about the "secret" local rules that only the judges had access to. Those rules are now public and available on the court's website dubbed "2006 Internal Operating Procedures."
Thursday, November 17, 2005
Muzzled
No more Pit Bull ads. Ft. Lauderdale lawyers John Pape and Marc Chandler were reprimanded and ordered to attend advertising classes for their infamous pit bull ads (and 1800pitbull #). Here's the AP article and here's the opinion.
Wednesday, November 16, 2005
Opening statements in Masferrer
Apparently they picked the jury with blazing speed in the Hamilton Bank trial -- opening statements were yesterday. The Miami Herald covers it here. AUSA Ben Greenberg started out his opening, arguing: ''This case is about Eduardo Masferrer's lies and his greed." Howard Srebnick countered, "'This is a case about one man, one citizen disagreeing with his government. . . He disagrees with his government's accounting rules."
Monday, November 14, 2005
Supreme Court denies cert in voting case
The Supreme Court denied cert today in the case involving Florida's lifetime ban on voting rights for convicted felons. Here's the AP story from the Sun-Sentinel. More coverage at Scotusblog.
Sunday, November 13, 2005
Hamilton Bank trial to start
Former Hamilton Bank chief executive Eduardo Masferrer's criminal trial starts Monday in front of Judge Moore. He is defended by Howard and Scott Srebnick. The case was transferred from Judge King (pursuant to a secret policy manual) when he recused himself from all criminal cases, which I discussed here.
UPDATE 11/14 -- Speaking of secrecy, the Daily Business Review's cover story today is "Secrecy Slapdown." It discusses in great detail the secret docket problems of this District and the recent Ochoa decision telling the court not to engage in secrecy any longer. I'm trying to get a working link to the article (here it is)... In the meantime, here's the intro:
UPDATE 11/14 -- Speaking of secrecy, the Daily Business Review's cover story today is "Secrecy Slapdown." It discusses in great detail the secret docket problems of this District and the recent Ochoa decision telling the court not to engage in secrecy any longer. I'm trying to get a working link to the article (here it is)... In the meantime, here's the intro:
Last month, a three-judge panel of the 11th U.S. Circuit Court of Appeals chastised judges of the Southern District of Florida for completely hiding cases from public view by placing the cases on a secret court docket. “We … exercise our supervisory authority to remind the district court that it cannot employ the secret docketing procedures that we explicitly found unconstitutional,” the panel said in its unusual reprimand. Defense attorneys, civil liberties groups and the news media celebrated the panel’s words, which came in the course of upholding a drug lord’s conviction and sentence of more than 30 years in prison. Now, one of the South Florida federal judges who agreed to hide a case admits that she made a mistake and vows never to do it again. “Judges are not gods,” U.S. District Judge Patricia Seitz, a seven-year veteran of the federal bench, said in an interview. “Like any human being, we make mistakes. When your mistake is pointed out, you reconsider your action and you promptly make a correction.”
Wednesday, November 09, 2005
JNC interview
I've just been absolutely swamped lately. I was in Savannah the last two days, and at the end of the month I'm starting my own law practice downtown and trying to get that up and running is insane... But I did have a minute to read a great article in the DBR today (by Julie Kay) about the JNC interview process. The article makes it seem like Acosta got some tough questions. Most believe that he is a shoo-in for the position. The article also mentions that many were disappointed that neither of the two women applicants made the final cut. Here is one snippet from the article:
The commission spent nearly an hour grilling Acosta, who is considered by some a shoo-in for the post due to his Bush administration connections. “An issue that is still hanging out there is your lack of trial experience,” said Scott Srebnick, a Miami criminal defense attorney. “In terms of street credibility, will you be able to make the tough decisions? If you decline a case an agency has been working on for awhile … will the agents think, ‘What does he know, he hasn’t really tried any cases?’ ” Acosta replied that as head of the Justice Department’s civil rights division since 2003, he took on some of the hardest cases. “I haven’t had any pushback from law enforcement,” he said. “Look, the issue of credibility has come up before,” he said. “One-third of all U.S. attorneys across the country have no trial experience. At the end of the day, it’s not just about what your experience is but whether you can sit across the table and know the facts and have the confidence to say, ‘Look, I disagree,’ or ‘Look, this is the argument we need to make.’ ” “The U.S. attorney’s office runs itself,” he added.
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