Operation Twin Oceans

"Federal authorities in Miami announced the takedown of a major international drug ring Wednesday following a three year investigation, known as Operation Twin Oceans.The global dragnet targeted a drug trafficking organization run by alleged cocaine kingpin Pablo Rayo-Montano. It resulted in more than 100 arrests, the capture of 52 tons of cocaine, and the seizure of roughly $70 million in assets, including three private islands off the coast of Panama and five homes in Broward County, said Justice Department officials." Here's the Sun-Sentinel article. Here's the indictment.

I always wonder who comes up with the names of these operations...

FACDL-Miami Banquet

Last night was the Florida Association of Criminal Defense Lawyers (Miami Chapter) Annual Banquet at the Biltmore. It was a great event -- over 350 guests and over 55 judges attended. We kept the event much shorter this year, allowing the band to actually play some music. Judge Federico Moreno and Richard Klugh were honored. Judge Stan Blake gave a very nice tribute to our fallen judges -- Henry Leyte-Vidal, Manny Crespo, and Linda Dakis. Judge Mary Barzee swore in the officers and directors. And the pressing question of the night was whether Rumpole was in the room... Congrats to Brian Tannebaum on a great year. I'm honored and very humbled to be taking over the reigns this year and am looking forward to it.

3rd DCA Finalists

Some of our federal practioners have made the cut to be considered for an appointment to the Third DCA, our state appellate court for Miami. The six finalists are AUSA Barbara Lagoa, Judge Israel Reyes, AUSA Lisette Reid, AUSA Hugo Black III, Sanford Bohrer and Douglas Stein. The JNC has put together a great group for consideration. This morning's DBR article by Carl Jones explores what sorts of questions are appropriate during interviews. Apparently Ms. Lagoa was asked about whether she could balance motherhood (she recently had twins) and work. Unbelievable that people are still asking these sorts of questions. Shame on them. Here is the beginning of Jones' article:

The issue of improper questioning of judicial candidates emerged anew during this week’s Judicial Nominating Commission interviews of applicants for a 3rd District Court of Appeal seat. During interviews on Tuesday, JNC member Hector Lombana, a Coral Gables lawyer, asked candidate Barbara Lagoa, a federal prosecutor who recently gave birth to twins, whether she felt she could balance motherhood and the workload of serving on the 3rd DCA. The JNC chair, Ramon Abadin, later called the question “inappropriate.” The panel subsequently chose Lagoa as one of six finalists it recommended to Gov. Jeb Bush.

Who Should Argue?

Very interesting article about whether the "solo-practioner" criminal defense lawyer should step-aside to allow a "big firm" or "experienced advocate" to argue before the Supreme Court. In fact the Supreme Court oral argument session had 22 state criminal cases this year. It seems to me that more often that not, the client wants the attorney who has fought for him to argue before the Court, regardless of where the person works or where he went to school. The question remains, however, is the solo-practioner representing the best interest of his client if he has never argued before the Supreme Court? Are the experienced folk who are trying to "take-over" these cases carnivores or justified in trying to present more articulate and persuasive arguments before the Court? Questions to ponder....

News and notes

1. Guilty on all counts for Masferrer. It was front page news for the Herald and the DBR. From what I understand, Judge Moore precluded the defense from the first trial. Start your appellate engines.

2. Fourth Circuit Judge Luttig resigned to go work at Boeing. I'm not a Luttig fan, but we have to pay our judges more or they are gonna keep leaving for higher paying gigs.

3. Tomorrow at noon is the filing deadline for state judges. Lots of coverage over at the Justice Building blog.

Take two...

The jury now has the case in United States v. Masferrer, the Hamilton Bank case. This is the second trial after the first jury couldn't reach a verdict. Ben Greenberg, Peter Outerbridge, and Andrew Levi prosecuted the case. Howard and Scott Srebnick defended.

Special Assesments...

Criminal lawyers are well familiar with special assesments. For every count of conviction, a defendant must pay a $100 special assesment.

Now, Thomas Tew is asking that all members of the Florida Bar pay a $178 special assesment to help pay back victims of Louis Robles. Julie Kay has all the details in her Justice Watch column today. Here is the intro:

The plaintiff attorney in a federal class action lawsuit against The Florida Bar is calling for a $178 special assessment on each of the Bar’s 77,000 members to reimburse victims of disbarred Miami attorney Louis Robles. In motions filed by Miami lawyer Thomas Tew, who represents about 4,000 former Robles asbestos clients, Tew claims that the Bar is being disingenuous in its arguments for refusing to come up with a $13.5 million lump sum payment to cover the clients for the money they lost to Robles. “The Florida Bar evidently believes that the price tag for administering the [Client Security Fund] legally, $178 per active member, is simply too high,” Tew wrote in a recent response to the Bar’s motion to dismiss. “As a result, the constitutional rights of over 4,000 citizens who were swindled by their [Bar-regulated] attorney… have been trampled.”

Tew's proposal strikes me as odd -- why should an entire profession be required to pay almost $200 per person (approx. $15 million) because someone else committed fraud. Thoughts?

Cuban mafia leader to be released

Many of you have been following the "Cuban Mafia" trial in front of Judge Gold. This is the case that was moving at a snail's pace because the lead defendant, 76 year old Jose Miguel Battle Sr., is extremely sick and trial can only be held 3 days a week for a couple hours a day. In fact, a lazy boy chair with a massage function was installed in the courtroom for Battle to sit in. Most times he sleeps through the trial. Trial has been going on for at least 4 months, and was expected (with Battle) to last many more months (which will be followed by a trial on the severed co-defendants). The government finally offered Battle an deal he couldn't refuse. Plead guilty and get a bond with sentencing postponed indefinitely. Battle took it so he could, in his attorney Jack Blumenfeld's words, "die at home rather than in jail.''

Here is the intro from the Herald article by Jay Weaver on the plea:

Jose Miguel Battle Sr., el padrino of the Cuban mafia, has pleaded guilty in the middle of his Miami racketeering trial because of failing health. But it is doubtful the reputed Cuban-American godfather, 76, will live long enough to serve prison time. "He's just very sick,'' said his attorney, Jack Blumenfeld. ``This way, he can die at home rather than in jail.'' The elder Battle, a Bay of Pigs veteran, needs a wheelchair and suffers from kidney and liver failure, diabetes and cardiac problems.