DBR on the Cuban Five

Picking up on our coverage here, the DBR discussed in detail the Cuban Spy appeal:

The 11th Circuit has set oral arguments for Aug. 20 to hear whether there was sufficient evidence to convict one of the defendants of conspiracy to commit murder; whether there was prosecutorial misconduct; whether prosecutors improperly kept classified material from the defendants; and whether sentencing guidelines were followed. In August 2005, the full 11th Circuit upheld U.S. District Judge Joan Lenard’s ruling — and overturned a three-judge panel ruling — that it was fair to conduct the trial in Miami despite the strong anti-Fidel Castro feelings there. Among the nine issues to be argued in August, the most important one for the defense is the sufficiency of evidence on the charge of conspiracy to commit murder. Lawyers will argue that prosecutors overreached in charging one of the defendants with that count.

***

Whatever the panel does, the case is eventually headed to the U.S. Supreme Court on the venue issue and other issues, say lawyers involved in the case. “The defense team remains optimistic and hopeful for a just outcome,” said Richard Klugh, an assistant federal public defender in Miami who represents Fernando Gonzales, who was convicted of failing to register as a foreign agent as well as immigration violations. “There are substantial issues of fundamental fairness at stake.” “We will never let the venue issue die,” McKenna said. “We will go to a higher court. We feel so strongly about it.” But Guy Lewis, who was U.S. Attorney in Miami at the time of the trial, said he’s confident the prosecution will prevail on appeal. “The defense arguments have no merit,” said Lewis, now an attorney at Lewis Tein in Coral Gables. “This is just Monday morning quarterbacking. The sooner the court hears the arguments, the sooner they’ll reject them and bring finality to the case.”


If you are interested in the briefs, you can read them at the DBR cite.

Picking a jury in federal court

This week, lawyers have begun jury selection in the Kenneth Wilk case. The Sun-Sentinel has coverage here. And jury selection started and was completed yesterday in the baseball smuggling case in Key West. The Miami Herald covers that story here. On the 16th, the Padilla trial gets up and running with voir dire.

Jury selection in Padilla and Wilk will take days, which is not the norm in federal court. Typically, as was the case in the Keys, jury selection in federal court lasts less than a day and sometimes less than a half a day. Lawyers are lucky to get 15 minutes a side to conduct voir dire.

Thoughts?

Fire rescue to the Tower Building...

... to pull out a District Judge from a stuck elevator.

No joke.

When is the new building going to open!?!

D. Kyle Sampson

Although some of you thought that the trivia question below about D. Kyle Sampson was another April Fool's post, it was not. He actually tried a felon in possession case -- United States v. Heron Stepherson -- in the Southern District of Florida in March 2004. Judge Hurley presided and the local AUSA was Lothrop Morristhe. AFPD was Bob Adler.

Thanks to one of my favorite readers for the answer to the trivia question!

As for felon in possession cases, check out Rumpole's riff here regarding gun prosecutions in both state and federal court. He raises an issue that the Federal PDs have been complaining about for a long time. The problem is that the cases which permitted dual prosecutions were decided when the feds did not really pursue the run of the mill state gun or drug case. Now that it's common practice, those cases really should be reconsidered. Or better yet, the Justice Department should follow its "petite policy."

As for American Idol tonight, Sanjaya Malakar won't be voted off. My bet is on Phil Stacey or Haley Scarnato to go.

UPDATE -- here are portions of the "petite policy":

"The purpose of this policy is to vindicate substantial federal interests through appropriate federal prosecutions, to protect persons charged with criminal conduct from the burdens associated with multiple prosecutions and punishments for substantially the same act(s) or transaction(s), to promote efficient utilization of Department resources, and to promote coordination and cooperation between federal and state prosecutors.

"This policy precludes the initiation or continuation of a federal prosecution, following a prior state or federal prosecution based on substantially the same act(s) or transaction(s) unless three substantive prerequisites are satisfied: first, the matter must involve a substantial federal interest; second, the prior prosecution must have left that interest demonstrably unvindicated; and third, applying the same test that is applicable to all federal prosecutions, the government must believe that the defendant's conduct constitutes a federal offense, and that the admissible evidence probably will be sufficient to obtain and sustain a conviction by an unbiased trier of fact. In addition, there is a procedural prerequisite to be satisfied, that is, the prosecution must be approved by the appropriate Assistant Attorney General. ...

"The first substantive prerequisite is that the matter must involve a substantial federal interest. This determination will be made on a case-by-case basis, applying the considerations applicable to all federal prosecutions. See Principles of Federal Prosecution, USAM 9-27.230. Matters that come within the national investigative or prosecutorial priorities established by the Department are more likely than others to satisfy this requirement.

"The second substantive prerequisite is that the prior prosecution must have left that substantial federal interest demonstrably unvindicated. In general, the Department will presume that a prior prosecution, regardless of result, has vindicated the relevant federal interest. That presumption, however, may be overcome when there are factors suggesting an unvindicated federal interest."

United States Attorneys' Manual 9-2.031

Cuban Five oral argument

Now that the venue issue has been resolved, the Eleventh Circuit has set the Cuban Five case (Cuban Spy case) for special oral argument on August 20, 2007 on the remaining 15 issues.

Southern District of Florida Trivia

A commentor asks:

Yesterday during his testimony we learned that the only criminal case ever tried by [Alberto Gonzalez's] Chief Asst. AG and Rove look-alike, D. Kyle Sampson was in 2004 in the SDFL--apparently it was a felon in possession case w/ a PWID "narcotics." Sampson testfied in response to questioning by Sen. Sheldon Whitehouse (D-RI) that he was "specially assigned" to USAO SDFL to try that case. WHY? What was so special about a case like that that the Dep. Chief Asst. AG was sent down to SDFL try it? Inquiring minds want to know.

Anyone know anything about this case?

Death Penalty trial to start this week

Vanessa Blum has a lengthy article about the Kenneth Wilk death penalty trial (SDFLA previous coverage here), which is to start this week in front of Judge Cohn. Apparently the defense is going to argue that Wilk was in the grips of AIDS-related dementia and believed he was acting in self-defense. They will not be able to argue that the victim, Todd Fatta, was using steroids. Here's the intro to the article:

In the beginning, it seemed like a routine operation. Roughly a dozen
Broward Sheriff's Office deputies arrived in the Fort Lauderdale neighborhood of
Coral Highlands on Aug. 19, 2004, to carry out an arrest warrant."Police!" they
yelled before breaking through the front door. "Warrant!"It was then, prosecutors will tell jurors, Kenneth Wilk crouched behind his kitchen counter with a Winchester 94 lever-action hunting rifle. When the officers entered, Wilk opened fire, killing Deputy Todd Fatta, 33, with a single shot to the chest.If convicted of first-degree murder, Wilk, 45, faces the death penalty. As his trial begins this week before U.S. District Judge James Cohn in Fort Lauderdale federal court, defense lawyers have no plans to dispute Wilk fired the shots that killed Fatta and wounded a second officer.Instead, the central question for jurors deciding Wilk's fate will be whether the gunfire was premeditated.Wilk's attorneys, Bill Matthewman and Rafael Rodriguez, have said they plan to argue it was not. They contend Wilk was in the grips of AIDS-related dementia and believed he was acting in self-defense.

I don't believe anyone from the SDFLA has ever been sentenced to death, but I'm not sure about this. Anyone know for sure?

VB was a busy bee the last couple days, with stories on the McCay brothers' sentencing (Michael McCay got 6 1/2 years and brother Robert got 15 months) and the sentencing of a doctor who worked at Mutual Benefits Corp (Clark Mitchell received 8 years).

And thanks to Rumpole for covering the story below. More at his blog.

FEDERAL JUDGES RESPOND TO STATE PLANS TO SELL JUDICIAL CORPORATE SPONSORSHIP

From tomorrows Daily Business Review, comes an excerpt of this article:

"The Chief Judge of the 11th Judicial Circuit has announced plans to sell corporate sponsorship for the court, courtrooms, and small corporate logos which can be placed on a Judge's Robe. The plan is being pushed forward to meet large anticipated deficits in local court funding. Included in the plans are the renaming of the criminal courthouse to the Fed-EX Gerstein Justice Building, renaming the Civil Courthouse the Kinkos Civil Courthouse, and having VISA become the official credit card of the 11th Judicial Circuit.

"While no Federal Judge would speak for the record, most were shocked at the blatant selling of corporate sponsorship for the State Judiciary. Said one Judge: 'I understand the rules are a bit looser over there, but this sounds like it could get them into trouble. What is someone is being sued by Kinkos over failure to pay a bill and they have to defend the suit in the Kinkos Courthouse? I'm not sure they thought this all the way through.'

"Another Judge was more dismissive of the issue: 'Typical State Court nearsightedness. This issue will end up over here and then they will get embarassed."



Rumpole thanks Mr. Markus for allowing us access to his blog for this story which bears watching closely.