Posting Plea Agreements?

I'm quoted in the DBR article this morning criticizing the new policy in this District of not making plea agreements available online. Every other document in a criminal docket is available (unless it's sealed) except for plea agreements. Instead, you have to go down to the clerk's office to make a copy the old-fashioned way. This is a silly policy, which is only in place in this District (as far as I know). Hopefully it will be changed soon (the local rules committee is studying it).

If there are safety concerns for cooperating witnesses, then those concerns should be addressed in that particular case, but to have a blanket policy making it more difficult to get these documents.... Haven't we learned from the State scandal involving secret docs?

Dehumanization

Prosecutors in every trial try to dehumanize "the defendant." And defense lawyers always try to humanize "Mr. Defendant." So far, it appears that the Government is doing its job in the Wilk case. Check out this Sun-Sentintel article about what the jurors have seen so far:

The murder case against Kenneth Wilk has been one of disturbing images.The photo of a dark puddle of blood on the floor. That's where Broward Sheriff's Deputy Todd Fatta fell after a bullet pierced his chest while serving a federal warrant at Wilk's home. The autopsy photos. They showed the damage wreaked by the fatal shot that tore through Fatta's liver and severed his spinal cord. And the sordid images of child pornography. Prosecutors say Wilk and his partner possessed dozens of them on their personal computers.

No thanks

As posted yesterday, Louis Robles was supposed to plead guilty this morning in front of Judge Gold. The parties had agreed to 10 years in prison.

Well, not so fast. Judge Gold did not accept the deal today and rescheduled it in a month. Judge Gold has rejected plea agreements before, notably in the Al Gutman case.

At last week's symposium on ethics at the University of Miami, there was a panel discussion with 5 judges who were asked if they ever rejected agreed to pleas. They all responded that they did not. Should judges reject plea agreements? Comments?

Pretty pleas(e)

Lots of pleas being reported today. Former asbestos lawyer Louis Robles is taking ten years. And the Hollywood cops are pleading to a min/man ten years, with the hope of a cooperation reduction.

Think about where you were *ten years* ago. I think all of us forget how freaking long that is.

Jose Padilla trial to start

The lawyers about to start trying the Jose Padilla case must have that nervous stomach feeling that all trial lawyers get the night before... There's nothing like a criminal trial. The stakes are as high as they can be. The pressure is through the roof. Nothing in the law is more exciting and exhilarating... And the biggest trial in the Nation starts tomorrow in Miami. United States of America v. Jose Padilla. Start your engines.

Our local beat is of course all over the start of the Jose Padilla trial.

"Padilla terror trial is ready to unfold; After five years in detention, Jose Padilla will finally have his day in court as jury selection begins Monday in a high-profile terrorism trial in Miami": This article appears today in The Miami Herald.

The South Florida Sun-Sentinel reports today that "5 years later, Padilla terror case closer to trial."

And The Associated Press reports that "Padilla Jury Selection Opening."

"Sports agent guilty in Cuban ballplayer case"

That's the headline in today's Herald re the smuggling trial of Gustavo Dominguez. The same jury found Roberto Yosvany, charged with operating the boat, not guilty of the conspiracy and smuggling charges.

I won't really be able to post much today or this weekend as I won't have computer access....

Trial dogs...

There isn't a better District to be a lawyer (or to be a blogger!) -- we've got the most interesting cases and the most trials. Jose Padilla starts Monday and I've been writing a bunch about that. But right now, there are two other very high profile trials proceeding.

The first is the Kenneth Wilk cop-killing death penalty trial before Judge Cohn. From reading the coverage (Vanessa Blum is covering it almost every day -- here's the latest article -- and here is Nikki Waller's coverage), it looks to me like the defense may need to focus on saving this man's life instead of going for the NG. It's a very difficult decision in a DP case -- do you go full guns blazing for the NG and perhaps alienate the jury or do you try to keep the jury sympathetic enough to your client so that they don't want to kill him. I've never done a death penalty case before (unlike Wilk's very experienced DP lawyer Bill Matthewman) so thankfully I haven't had to make that crazy hard decision.

Then we've also got the Gustavo Dominguez, sports agent smuggling case going on in Key West before Judge Moore. The Defendant has taken the stand (according to today's Herald). There is no better drama than that. It's also the most difficult decision a defense lawyer makes in any trial. Apparently the defense is that Dominguez paid the drug smuggling convict $225K not to help smuggle but because he was afraid for his and his family's life. If the jury believes him, he'll walk. If they don't, bye bye. Forget about reasonable doubt when the Defendant testifies.

Where else can you get this kind of great stuff?

Judge Cooke denies Jose Padilla's motion to dismiss for outrageous government conduct

Judge Cooke issued a blockbuster ruling late tonight, denying Jose Padilla's motion to dismiss for outrageous government conduct -- without conducting a hearing. She says she need not conduct a hearing because she is denying the motion on legal grounds, accepting all allegations made by Padilla regarding torture as true.

UPDATE -- HERE IS THE ORDER (thanks to Discourse.net for posting -- I still haven't figured out how to do that!)

Here is the rationale from the concluding paragraphs of the 12 page order (lots of lengthy footnotes omitted):

First, the fact that the governmental conduct occurred at a time and place removed from the crimes charged makes the remedy Padilla is seeking considerably more attenuated and arbitrary. Short of resorting to a ‘two wrongs make a right’ judicial process, it is difficult for this Court to ascertain how the remedy sought emanates from the infirmity defendant describes. This is considerably distinguishable from a government entrapment scenario, where the crime that the defendant is charged with is the crux of the outrageous government conduct claim.

Second, the outrageous conduct occurred while Padilla was under military control at the Naval Brig in Charleston, South Carolina. At this time, Padilla was being held under Presidential orders in connection with his enemy combatant status and had not been charged with the crimes he is currently facing. This further attenuates Padilla’s outrageous government conduct claim. Even if Padilla’s due process rights were violated while being held at the Naval Brig as an enemy combatant, he fails to explain how this violation should result in the dismissal of distinct crimes that he was not charged with at that point.

Third, Mr. Padilla fails to explain why suppressing governmental use of any evidence obtained from him at the Naval Brig is insufficient for purposes of this trial. In his motion, Padilla acknowledges that the government has already averred not to seek introduction of any of the Naval Brig evidence at trial. Despite summarily rejecting this remedy as “clearly inadequate,” Padilla fails to support this contention or explain why his requested remedy is more appropriate. In fact, in his motion, Padilla relies heavily on United States v. Toscanino, 500 F.2d 267 (2d. Cir. 1974), a case where the Second Circuit sanctions this very approach. Padilla’s Motion concedes that “the court in Toscanino noted that many cases involving due process violations center on unlawful government acquisition of evidence and that, in those instances, the proper remedy would be the exclusion of the tainted evidence.” Def. Mot. at 11.

Mr. Padilla fails to present a cognizable claim of outrageous government conduct entitling him to dismissal of the indictment. The objectionable conduct Padilla claims violated his due process rights occurred during his military detainment in isolation of the crimes charged. Padilla also fails to adequately explain why excluding any unlawfully obtained evidence would not be an appropriate remedy in this case. Applying the exclusionary rule to bar inclusion of any illegally obtained evidence would sufficiently satisfy due process concerns. This may ultimately be a moot point since the government has averred not to utilize any Naval Brig evidence in its case. However, should the government decide to make use of any such evidence, an appropriate hearing will be scheduled to determine to what extent it is admissible.

I'm sure the government is breathing a big sigh of relief this morning. The last thing it wanted were these allegations to be aired in open court. What I'm wondering is -- if torture isn't outrageous government conduct, then what is? Perhaps we should just do away with the doctrine altogether. Padilla now how issue #1 -- and a very interesting one at that -- for his appeal if he loses at trial.

UPDATE -- MSM is catching up. The AP report is here.