News and Notes

1. Poor Monkey (Sun-Sentinel).

2. Our chief would never do this (WSJ Blog).

3. Jury instructions in Padilla almost finalized (AP).

4. Cop sues in federal court (DBR).

5. Sy's funeral. (Rumpole)

Water cooler talk

Forget about 756, everyone is talking about yesterday's 3rd DCA's opinion re Adorno Yoss.

From the concurrence by former AUSA (we had to have a SDFLA connection somewhere!) Angel Cortinas:

Plainly and simply, this was a scheme to defraud. It was a case of unchecked avarice coupled with a total absence of shame on the part of the original lawyers. The attorneys manipulated the legal system for their own pecuniary gain and acted against their clients’ interests by attempting to deprive them of monies to which they might otherwise be entitled. More unethical and reprehensible behavior by attorneys against their own clients is difficult to imagine.

Youch.

Here's the opinion.

Here's the coverage in the DBR, the Herald, and the WSJ blog.

Padilla update

The government has rested after a short rebuttal. The rest of the week is legal issues without the jury. Closing arguments Monday and Tuesday next week.

Very sad day...

via Rumpole, SY GAER HAS PASSED AWAY

If you didn't know Sy because you don't get over to state court, you missed out. This man is a legend and embodied the Metro Justice Building. What a loss.

Govt rebuttal in Padilla trial to start today

And closing arguments will start Monday the 13th!

Now when will we get a verdict? Any guesses on how long the jury will be out? The over/under is Friday the 17th at 5PM.

Executive branch vs. Judicial branch

The Louis Robles case has pitted prosecutors against the judiciary. The government and the defense had worked out a deal for Robles -- 10 years in prison plus restitution -- and that deal had the blessing of the receiver and almost all of the victims.

Judge Gold, however, won't accept the deal, saying it's too lenient. The government recently filed a 16 page motion for reconsideration explaining why the plea made sense. Judge Gold denied that motion, which now leaves the government with two choices. It can try a case that neither party wants to try. Or it can dismiss the counts that carry more than a 10 year maximum, leaving Judge Gold with no choice but to sentence Robles to 10 years, even after a trial.

Oftentimes, defense lawyers complain that sentencing is driven by prosecutors and that it should be left to judges to sentence, not executive officers. In this case, prosecutorial discretion is important in capping the sentence.

Any thoughts on what the U.S. Attorney's office should do? Should they defer to the judge or stand up for their position?

Here are previous posts on the Robles case. Our initial coverage of the issue is here. The DBR covers the story today but there is no free link yet.

Battle dead

The intro to the Miami Herald obit:

Jose Miguel Battle Sr., former godfather of the Cuban mob, died in federal custody at a dialysis facility in South Carolina, his attorney confirmed to The Miami Herald late Sunday. He was 77.
Battle, who had been suffering from liver failure, diabetes and cardiac problems, was awaiting a spot in federal prison to serve out his 20-year sentence on racketeering charges, attorney Jack Blumenfeld said. He died Friday morning.
''He was in a private place, an assisted-living facility,'' said Blumenfeld, Battle's attorney since 1978. ``He was sick for a long time.''

Battle was in the middle of an estimated year long trial in front of Judge Gold when he pleaded guilty. He was allowed to remain out on bond so that he could die at home instead of in jail. His health was so bad during the trial that he slept in a recliner chair throughout most of the day.

Go, Dore, Go!

As the Padilla trial winds down, we're happy to post another installment of Go, Dore, Go!



From all accounts, it was a good day for Kifah Wael Jayyousi in court yesterday. From the AP:

The testimony by Erol Bulur was aimed at bolstering claims by Padilla co-defendant Kifah Wael Jayyousi that his group, American Worldwide Relief, was focused on providing humanitarian aid to oppressed Muslims around the globe and not on assisting Islamic extremist warriors.
Bulur ran a warehouse in Paterson, New Jersey, that received and dispatched four large shipping containers containing about 25,000 pounds (11,340 kilograms) each of supplies to Chechen refugees in 1995 and 1996. Jurors were shown a video of the warehouse, including boxes of goods labeled "AWR" for Jayyousi's San Diego-based organization.
"These were shipments coming in from around the country?" asked Jayyousi attorney Marshall Dore Louis.
"Yes," the Turkish-born Bulur replied.
The testimony provided a counterpoint to prosecution witnesses and FBI wiretap intercepts that implicate Jayyousi and Adham Amin Hassoun, both 45, in a worldwide support network for Islamic jihadist groups, including al-Qaida. Hassoun allegedly recruited Padilla, 36, to become a mujahedeen fighter while both attended a mosque in Sunrise, Florida.

And the Miami Herald had an article, titled: "Witness for Padilla presents strong testimony":

With the end of the trial near, a defense team in the Jose Padilla terror case put on its strongest witness Thursday, when he testified that a suspected front for terrorists was actually a legitimate Islamic relief group.
Erol Bulur testified that he used his New Jersey warehouse to store tens of thousands of pounds of used clothes, canned foods and medicine donated by American Worldwide Relief, an organization run by a defendant in the Padilla trial.
Bulur said in Miami federal court that the relief group's efforts accounted for as much as two-thirds of all the supplies that he shipped from his warehouse through Turkey to Chechnya's embattled Muslims in 1995 and 1996.
''A lot more than two or three boxes were sent by American Worldwide Relief,'' said the Turkish-born Bulur [in response to direct questioning by Dore Louis], rebutting a prosecutor's attempt to downplay the group's significant humanitarian role in the Chechen conflict. Indeed, jurors were shown video of Bulur's warehouse and 40-foot cargo containers.
His testimony was powerful because it called into question a central theme in the U.S. government's case: that defendant Kifah Wael Jayyousi, a leader of American Worldwide Relief, used the group as a front to provide money, equipment and other supplies to Islamic terrorists overseas.

Next week, we get to the prosecution's rebuttal case. Here's the Sun-Sentinel discussing the Padilla strategy of not calling any witnesses.