This time it's USA v. Louis Robles. Here's Julie Kay's preview of the trial.
I'm sure both sides (defense -- Hector Flores; government -- Mike Davis and Luis Perez) were working hard this weekend, even though they had settled the case months ago. The problem is that the judge wouldn't accept the 10 year deal agreed on by the parties because he believed that the deal was too sweet for Robles, who turns 60 next year.
We've discussed this issue a number of times and we asked whether the government would simply dismiss the indictment and permit Robles to plead guilty to a 10 year count (or two five year counts). Well, it appears that the answer is no. So if Robles loses this trial, he will certainly appeal on this issue, and it looks like a good one.
So SDFLA readers, is this trial worth it? The government doesn't want it. The victims don't want it. The defense doesn't want it. The receiver doesn't want it. The trial will last about a month, costing the system six figures.
By the way, can you imagine if Robles walks?
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
Sunday, September 16, 2007
Thursday, September 13, 2007
Clerk of Court to move in mid-November
Clarence Maddox, clerk of the court for the Southern District of Florida, has resigned. He sent the following email today to the entire court:
Dear Friends:
Several weeks ago Chief Judge Moreno informed the District Judges of my interest in and pursuit of the Circuit Executive position in the Sixth Circuit. Earlier this week, following an interview with the Sixth Circuit Judicial Council, I was selected to succeed Jim Higgins as Circuit Executive upon his retirement later this year.
I discussed my interest in pursuing this position with Judges Moreno and Zloch last May, in the earliest stages in the application process, and I have kept Chief Judge Moreno apprised of my status in the selection process on a regular basis. This morning I informed Chief Judge Moreno of my selection and he wished me well, we had a brief discussion about planning for the transition process, and I assured him that I would work with the Court to provide for as seamless a transition as possible. In that regard, I may work closely with the committee chaired by Judge Lenard as a process for identifying a successor to the Clerk's position is outlined and implemented. I have not yet confirmed my start date with the Sixth Circuit, but I anticipate that I will commence my new duties in mid-November. Between now and then, I will likely have some limited travel to locations in the Sixth Circuit to participate in meetings with future implications for the Circuit.
My experiences these past eight years with the Southern District of Florida have enriched me personally and professionally, and I believe that we have accomplished a great deal together. I am grateful to you all for your support, understanding, and friendship, and it has been my privilege to have served and been a part of this great organization.
My most sincere thanks to you all for your support as well as my best wishes for your continuing success! cm
Clarence Maddox
Court Administrator - Clerk of Court
United States District Court for the
Southern District of Florida
301 N. Miami Avenue, Room 321
Miami, Florida 33128
(305) 523-5001
Thanks to a close friend of the blog for the tip. So, who should be the next clerk?
Dear Friends:
Several weeks ago Chief Judge Moreno informed the District Judges of my interest in and pursuit of the Circuit Executive position in the Sixth Circuit. Earlier this week, following an interview with the Sixth Circuit Judicial Council, I was selected to succeed Jim Higgins as Circuit Executive upon his retirement later this year.
I discussed my interest in pursuing this position with Judges Moreno and Zloch last May, in the earliest stages in the application process, and I have kept Chief Judge Moreno apprised of my status in the selection process on a regular basis. This morning I informed Chief Judge Moreno of my selection and he wished me well, we had a brief discussion about planning for the transition process, and I assured him that I would work with the Court to provide for as seamless a transition as possible. In that regard, I may work closely with the committee chaired by Judge Lenard as a process for identifying a successor to the Clerk's position is outlined and implemented. I have not yet confirmed my start date with the Sixth Circuit, but I anticipate that I will commence my new duties in mid-November. Between now and then, I will likely have some limited travel to locations in the Sixth Circuit to participate in meetings with future implications for the Circuit.
My experiences these past eight years with the Southern District of Florida have enriched me personally and professionally, and I believe that we have accomplished a great deal together. I am grateful to you all for your support, understanding, and friendship, and it has been my privilege to have served and been a part of this great organization.
My most sincere thanks to you all for your support as well as my best wishes for your continuing success! cm
Clarence Maddox
Court Administrator - Clerk of Court
United States District Court for the
Southern District of Florida
301 N. Miami Avenue, Room 321
Miami, Florida 33128
(305) 523-5001
Thanks to a close friend of the blog for the tip. So, who should be the next clerk?
Wednesday, September 12, 2007
Sick (court)house
Julie Kay reports today on the serious mold problem at the David Dyer Building. The whole article is worth reading.
The intro:
Two studies performed at the historic David W. Dyer federal courthouse in downtown Miami show there are significant mold and air safety issues at one of Miami-Dade County’s oldest courthouses and suggest parts of the building are beyond repair.
The studies, which were obtained by the Daily Business Review, were commissioned by the U.S. District Court of the Southern District of Florida after U.S. Magistrate Judge Ted Klein became ill and died last year of a mysterious respiratory illness, and his fellow magistrate judges raised concerns about the building’s environment.
Employees believe that Judge Klein became sick and died because of the problem:
A healthy man who skied and jogged, Klein contracted a respiratory infection and died in September 2006. At the time, his family worried that something in the courthouse caused his illness. Shortly after Klein became ill, the court commissioned the first fungal contamination assessment, which was never made public. According to the report dated July 2006, “Magistrate Judge Theodore Klein has recently developed adverse health effects that could be attributed to exposure to molds. The assessment was performed to determine if fungal contamination was present in areas that he frequently occupies including his courtroom and his office areas.” The study showed fungal spores were present “in significant numbers” in samples. However, the study concluded these spores were not likely to cause health problems unless someone was in an immuno-compromised state. Still, the study recommended fungus on the plaster walls and courtroom wallpaper be removed. After Klein’s death, his courtroom was closed off and remains unused. His chambers are occupied by Magistrate Judge Edwin Torres, who recently transferred from Fort Lauderdale. “Why would they close off his courtroom if it’s not dangerous?” asked one employee who did not want to be identified. It is still not known what caused Klein’s illness because, in keeping with Jewish law, his body was not autopsied.
Chief Judge Moreno has taken steps to make sure employees are safe:
In an Aug. 27 memo, Chief Judge Federico A. Moreno said a new study is being commissioned by a company that performed mold remediation at the West Palm Beach federal courthouse. That courthouse, damaged by Hurricanes Jeanne and Frances, was closed for a year and a half while mold was removed.
“Our intention is to have the consultant review prior testing results, conduct additional on-site testing and then render conclusions about whether occupancy in limited areas of the building is likely to cause adverse health effects in occupants to a more serious degree than exposure to fungal levels,” Moreno said. “Please understand that I, who began his federal judicial service in the East Courtroom of the Old Courthouse, share your concern about your work environment in the Dyer Building.” Through a clerk, Moreno declined comment and said he preferred to let his memo speak for itself. In the memo, he encouraged any employees who have been in the “sealed document vault” — a basement area heavy with mold — to consult their doctors. Additionally, he mandated that no new sealed documents be taken to the basement, which is being “air-scrubbed,” and that anyone handling records coated with what appears to be mold use masks and gloves.
Read the whole memo from the Chief here.
The employees are understandably scared:
Klein is not the only federal employee in the building to fall sick. According to several courthouse sources, the law clerk for Magistrate Judge Barry L. Garber is very ill and has received permission to work at home. Garber declined to discuss the issue until the new study is completed. Another courtroom deputy who recently retired said she is very ill and recently had double pneumonia. “I’m scared to even go to my doctor to see what the heck is wrong,” she said. “They are keeping everything hush-hush,” said a judicial assistant who did not want to be identified. ”Everyone is scared. You don’t know how much your immune system can handle.” Another judicial assistant said she had no idea her chair was mold-infested until she saw a photo of it in the report, which labeled it “mold-infested.” She quickly found another chair in the office to use. Magistrate Judge Peter R. Palermo, who has worked in the Dyer Building for 37 years, is not sick but is concerned about his employees. “Who knows if there are health problems because of the mold,” he said. “We just want to know if it’s safe.” Palermo attended the Aug. 9 meeting held by representatives from Clerk of the Courts Clarence Maddox’s office to discuss the report. Neither Maddox nor Moreno or any other federal judge was present. However, Moreno has met with every employee to discuss the situation and is getting high marks for his concern. “He’s here in Miami and seems to care about us, whereas the previous chief judge was in Fort Lauderdale,” said one clerk.
Yikes.
Chief Judge Moreno is a people person and is a very practical judge -- he will do everything he can to fix this problem and make sure no one is subject to unhealthy conditions. I'm sure of that.
But I'm also sure that courthouse staff is wondering what the deal is with the brand new courthouse just sitting there. Why do they have to work in what they believe is an unsafe courthouse when a sparkling new one is built across the street. We need to sue those jokers who can't get the building ready to open. It's a bad joke already. The over/under is still January 1, 2008, but the smart money is on the over.
The intro:
Two studies performed at the historic David W. Dyer federal courthouse in downtown Miami show there are significant mold and air safety issues at one of Miami-Dade County’s oldest courthouses and suggest parts of the building are beyond repair.
The studies, which were obtained by the Daily Business Review, were commissioned by the U.S. District Court of the Southern District of Florida after U.S. Magistrate Judge Ted Klein became ill and died last year of a mysterious respiratory illness, and his fellow magistrate judges raised concerns about the building’s environment.
Employees believe that Judge Klein became sick and died because of the problem:
A healthy man who skied and jogged, Klein contracted a respiratory infection and died in September 2006. At the time, his family worried that something in the courthouse caused his illness. Shortly after Klein became ill, the court commissioned the first fungal contamination assessment, which was never made public. According to the report dated July 2006, “Magistrate Judge Theodore Klein has recently developed adverse health effects that could be attributed to exposure to molds. The assessment was performed to determine if fungal contamination was present in areas that he frequently occupies including his courtroom and his office areas.” The study showed fungal spores were present “in significant numbers” in samples. However, the study concluded these spores were not likely to cause health problems unless someone was in an immuno-compromised state. Still, the study recommended fungus on the plaster walls and courtroom wallpaper be removed. After Klein’s death, his courtroom was closed off and remains unused. His chambers are occupied by Magistrate Judge Edwin Torres, who recently transferred from Fort Lauderdale. “Why would they close off his courtroom if it’s not dangerous?” asked one employee who did not want to be identified. It is still not known what caused Klein’s illness because, in keeping with Jewish law, his body was not autopsied.
Chief Judge Moreno has taken steps to make sure employees are safe:
In an Aug. 27 memo, Chief Judge Federico A. Moreno said a new study is being commissioned by a company that performed mold remediation at the West Palm Beach federal courthouse. That courthouse, damaged by Hurricanes Jeanne and Frances, was closed for a year and a half while mold was removed.
“Our intention is to have the consultant review prior testing results, conduct additional on-site testing and then render conclusions about whether occupancy in limited areas of the building is likely to cause adverse health effects in occupants to a more serious degree than exposure to fungal levels,” Moreno said. “Please understand that I, who began his federal judicial service in the East Courtroom of the Old Courthouse, share your concern about your work environment in the Dyer Building.” Through a clerk, Moreno declined comment and said he preferred to let his memo speak for itself. In the memo, he encouraged any employees who have been in the “sealed document vault” — a basement area heavy with mold — to consult their doctors. Additionally, he mandated that no new sealed documents be taken to the basement, which is being “air-scrubbed,” and that anyone handling records coated with what appears to be mold use masks and gloves.
Read the whole memo from the Chief here.
The employees are understandably scared:
Klein is not the only federal employee in the building to fall sick. According to several courthouse sources, the law clerk for Magistrate Judge Barry L. Garber is very ill and has received permission to work at home. Garber declined to discuss the issue until the new study is completed. Another courtroom deputy who recently retired said she is very ill and recently had double pneumonia. “I’m scared to even go to my doctor to see what the heck is wrong,” she said. “They are keeping everything hush-hush,” said a judicial assistant who did not want to be identified. ”Everyone is scared. You don’t know how much your immune system can handle.” Another judicial assistant said she had no idea her chair was mold-infested until she saw a photo of it in the report, which labeled it “mold-infested.” She quickly found another chair in the office to use. Magistrate Judge Peter R. Palermo, who has worked in the Dyer Building for 37 years, is not sick but is concerned about his employees. “Who knows if there are health problems because of the mold,” he said. “We just want to know if it’s safe.” Palermo attended the Aug. 9 meeting held by representatives from Clerk of the Courts Clarence Maddox’s office to discuss the report. Neither Maddox nor Moreno or any other federal judge was present. However, Moreno has met with every employee to discuss the situation and is getting high marks for his concern. “He’s here in Miami and seems to care about us, whereas the previous chief judge was in Fort Lauderdale,” said one clerk.
Yikes.
Chief Judge Moreno is a people person and is a very practical judge -- he will do everything he can to fix this problem and make sure no one is subject to unhealthy conditions. I'm sure of that.
But I'm also sure that courthouse staff is wondering what the deal is with the brand new courthouse just sitting there. Why do they have to work in what they believe is an unsafe courthouse when a sparkling new one is built across the street. We need to sue those jokers who can't get the building ready to open. It's a bad joke already. The over/under is still January 1, 2008, but the smart money is on the over.
Tuesday, September 11, 2007
Remember...
It's hard to believe that six years have passed. I still vividly remember where I was when the first plane hit -- I was in trial in front of Judge Ungaro, along with Rick Bascuas. The courthouse was evacuated and I watched the first tower crumble in a pawn shop on North Miami Avenue. We all stood there in shock and disbelief. It is still really hard to believe...
Where were you on September 11, 2001?
Monday, September 10, 2007
The Demon Forces
The goal of the Antiterrorist Unit, according to the indictment, was to ''intimidate, neutralize, punish, weaken, and eliminate actual and perceived opponents of and threats to'' the Taylor government.
Taylor's real name is Charles McArthur Emmanuel. He pleaded not guilty to a superceding indictment today in front of Judge Altonaga. Some of the new allegations:
Many of the seven victims described in the indictment were held in below-ground pits covered with iron bars and barbed wire. In fall 1999, one victim was forced naked into a pit while members of Emmanuel's ATU allegedly ''shoveled stinging ants'' on top of him, the indictment said.
Melted plastic, hot irons, scalding water, electric shocks, beatings with weapons and iron bars, lit cigarettes and molten candle wax were all allegedly used to torture the victims described in the eight-count indictment, which covers the span from spring 1999 to late 2002.
Depressing...
The Dolphins lost. Ugly.
The Hurricanes lost. Badly.
How depressing.
Plus, my fantasy team is losing -- I need Chad Johnson, A. Boldin, and Todd Heap to have big games tonight.
If you aren't too depressed on this Monday morning and want to surf a bit before starting your day, here's Julie Kay's Justice Watch column wherein she reports that our new chief of criminal is Bob Senior, which is an excellent choice.
The Hurricanes lost. Badly.
How depressing.
Plus, my fantasy team is losing -- I need Chad Johnson, A. Boldin, and Todd Heap to have big games tonight.
If you aren't too depressed on this Monday morning and want to surf a bit before starting your day, here's Julie Kay's Justice Watch column wherein she reports that our new chief of criminal is Bob Senior, which is an excellent choice.
Friday, September 07, 2007
See ya, part deux
According to the AP, Judge Hoeveler has lifted the stay of extradition for Manuel Noriega, so it appears as though he will be headed to France...
I would post an over/under on when he'll be headed out of here, but I don't want to take any more of Rumpole's $... Now, he only wants action on the NFL. I'm happy to oblige, even if he did get lucky on last night's opener. (Note to AUSAs reading blog -- this is all in jest; there is no actual gambling occurring.)
Wednesday, September 05, 2007
Short stay for Noriega
Looks like Noriega's lawyers will have an all-nighter tonight -- Judge Hoeveler gave them until 9AM tomorrow morning to back up their claim that Noriega wouldn't be treated properly under the Geneva Convention.
From the AP:
A federal judge on Wednesday temporarily blocked the extradition of former Panamanian dictator Manuel Antonio Noriega, giving his lawyers time to present "credible evidence" that he would not receive Geneva Conventions protections if sent to France.
Noriega's lawyers had asked Senior U.S. District Judge William Hoeveler to stop the extradition to France, where he will face money laundering charges after his scheduled release from U.S. prison this weekend.
Defense attorneys have argued that Noriega should be sent back to Panama because he is a prisoner of war due the protections of the Geneva Conventions. They claim that there is "substantial reason" to believe that France instead intends to treat Noriega as a "common criminal."
Noriega's attorneys have until 9 a.m. Thursday to make their case, Hoeveler said. Federal prosecutors will then have until noon that day to respond, the judge ruled.
From the AP:
A federal judge on Wednesday temporarily blocked the extradition of former Panamanian dictator Manuel Antonio Noriega, giving his lawyers time to present "credible evidence" that he would not receive Geneva Conventions protections if sent to France.
Noriega's lawyers had asked Senior U.S. District Judge William Hoeveler to stop the extradition to France, where he will face money laundering charges after his scheduled release from U.S. prison this weekend.
Defense attorneys have argued that Noriega should be sent back to Panama because he is a prisoner of war due the protections of the Geneva Conventions. They claim that there is "substantial reason" to believe that France instead intends to treat Noriega as a "common criminal."
Noriega's attorneys have until 9 a.m. Thursday to make their case, Hoeveler said. Federal prosecutors will then have until noon that day to respond, the judge ruled.
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