The power is back on.
For those that care, FDC-Miami is still closed from what I understand. It will reopen tomorrow morning...
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
Tuesday, February 26, 2008
Trial Begins in Haitian 'Slave' Case
Lots of coverage for this trial. Judge Jose A. Gonzalez Jr. is presiding over the trial in Fort Lauderdale because the assigned judge had a conflict.
The defense case from the AP:
A family accused of keeping a Haitian teen as a slave and abusing her are the victims of an opportunist looking to get residency in this country, defense attorneys said Monday in opening statements.
The charges:
Maude Paulin and her mother, Evelyn Theodore, face federal charges that they illegally brought Simone Celestin into the U.S., kept her in involuntary servitude and conspired to violate her civil rights until the girl escaped in 2005.
Paulin's sister, Claire Telasco, also faces charges of forced labor and conspiracy. Paulin's ex-husband, Saintfort Paulin, faces a federal human trafficking charge. Each defendant has pleaded not guilty to the charges.
The government case:
Prosecutors said Celestin was stolen at age 5 from her mother and grandmother in a remote mountain village and forced to pretend she was an orphan at the orphanage Theodore ran with her late husband in Ranquitte, Haiti.
Theodore's family got a flight attendant friend to bring the girl to the U.S. on a 29-day visa at age 14. For the next six years, her life consisted of 15-hour work days as an unpaid servant, no schooling and beatings, prosecutors said.
"She was never intended to leave this country or their custody," said Cyra Cay O'Daniel, a trial attorney with the U.S. Justice Department.
In court documents filed last year, prosecutors identified Celestin as a so-called "restavek," a term meaning "one who stays with" in Haitian Creole.
Here's the Herald coverage and the Sun-Sentinel.
The Herald gives some more from the defense:
But defense attorneys painted a starkly different picture in their opening statements, saying Maude Paulin had intended to adopt Celestin but her plan fell apart when she and her husband divorced. They also said family members tried to enroll Celestin in high school, but she only spoke and understood English at the level of a kindergartner.
''Maude Paulin is not guilty of what she's been charged with,'' said her attorney, Richard Dansoh. ``She tried to do her best. She fell short. It's not a crime to try your best and fail.''
He and other defense lawyers said Celestin may not have been cared for as well as Paulin's teenage daughter, Erika, but she was not treated like a modern-day slave. She received regular meals at home, went to church, watched pop artists like Britney Spears on TV, and went out with boys.
They said she did not escape with the help of family friends, as prosecutors contended, but rather ran away because she had grown up and wanted to be on her own.
''Does she report to the doctors that she's been treated like an animal in six years?'' said Theodore's attorney, Leonard Fenn, citing medical records at Jackson Memorial Hospital. ``Absolutely not.''
He said local and state authorities were well aware of Celestin's condition during her six years in Paulin's household, concluding she would be better off here than in Haiti. He said federal prosecutors pursued a criminal case after Celestin agreed to testify in exchange for lawful residency.
''In order for her to be here [in the United States], she has to play ball,'' Fenn told the 12-member jury.
Another defense attorney, Joel DeFabio, representing Telasco, said the evidence will show his client ``is not a slave master.''
''They did not have Simone come on weekends to clean the [Miramar] house,'' DeFabio said.
``It didn't happen.''
The Sun-Sentinel quotes the prosecutor's opening:
The four defendants might have "appeared ordinary" to outsiders, O'Daniel said, but they hid "a child whose life, will, identity and liberty had been stolen."
Should be interesting....
The defense case from the AP:
A family accused of keeping a Haitian teen as a slave and abusing her are the victims of an opportunist looking to get residency in this country, defense attorneys said Monday in opening statements.
The charges:
Maude Paulin and her mother, Evelyn Theodore, face federal charges that they illegally brought Simone Celestin into the U.S., kept her in involuntary servitude and conspired to violate her civil rights until the girl escaped in 2005.
Paulin's sister, Claire Telasco, also faces charges of forced labor and conspiracy. Paulin's ex-husband, Saintfort Paulin, faces a federal human trafficking charge. Each defendant has pleaded not guilty to the charges.
The government case:
Prosecutors said Celestin was stolen at age 5 from her mother and grandmother in a remote mountain village and forced to pretend she was an orphan at the orphanage Theodore ran with her late husband in Ranquitte, Haiti.
Theodore's family got a flight attendant friend to bring the girl to the U.S. on a 29-day visa at age 14. For the next six years, her life consisted of 15-hour work days as an unpaid servant, no schooling and beatings, prosecutors said.
"She was never intended to leave this country or their custody," said Cyra Cay O'Daniel, a trial attorney with the U.S. Justice Department.
In court documents filed last year, prosecutors identified Celestin as a so-called "restavek," a term meaning "one who stays with" in Haitian Creole.
Here's the Herald coverage and the Sun-Sentinel.
The Herald gives some more from the defense:
But defense attorneys painted a starkly different picture in their opening statements, saying Maude Paulin had intended to adopt Celestin but her plan fell apart when she and her husband divorced. They also said family members tried to enroll Celestin in high school, but she only spoke and understood English at the level of a kindergartner.
''Maude Paulin is not guilty of what she's been charged with,'' said her attorney, Richard Dansoh. ``She tried to do her best. She fell short. It's not a crime to try your best and fail.''
He and other defense lawyers said Celestin may not have been cared for as well as Paulin's teenage daughter, Erika, but she was not treated like a modern-day slave. She received regular meals at home, went to church, watched pop artists like Britney Spears on TV, and went out with boys.
They said she did not escape with the help of family friends, as prosecutors contended, but rather ran away because she had grown up and wanted to be on her own.
''Does she report to the doctors that she's been treated like an animal in six years?'' said Theodore's attorney, Leonard Fenn, citing medical records at Jackson Memorial Hospital. ``Absolutely not.''
He said local and state authorities were well aware of Celestin's condition during her six years in Paulin's household, concluding she would be better off here than in Haiti. He said federal prosecutors pursued a criminal case after Celestin agreed to testify in exchange for lawful residency.
''In order for her to be here [in the United States], she has to play ball,'' Fenn told the 12-member jury.
Another defense attorney, Joel DeFabio, representing Telasco, said the evidence will show his client ``is not a slave master.''
''They did not have Simone come on weekends to clean the [Miramar] house,'' DeFabio said.
``It didn't happen.''
The Sun-Sentinel quotes the prosecutor's opening:
The four defendants might have "appeared ordinary" to outsiders, O'Daniel said, but they hid "a child whose life, will, identity and liberty had been stolen."
Should be interesting....
Monday, February 25, 2008
Blogs...
...work.
Rumpole complained about lines getting into the state courthouse on Tuesday mornings following a Monday holiday. Judge Slom responded to the blog and attempted to address the problem...
Rumpole complained about lines getting into the state courthouse on Tuesday mornings following a Monday holiday. Judge Slom responded to the blog and attempted to address the problem...
Thursday, February 21, 2008
Location change for ACS event tomorrow
The lunch time discussion tomorrow on "Terrorism Trials in the Article III Courts: Do They Work?" has been moved to the offices of Kenny Nachwalter, P.A. 201 S. Biscayne BoulevardSuite 1100. CSPAN will be televising the event, which is February 22, 2008 from 12:15pm - 1:30pm. If you would like to attend, please RSVP to Richard Rosenthal at rbr@rosenthalappeals.com
Fisherman to forfeit boat, faces jail
Vanessa Blum reports here:
In a last minute deal with prosecutors, the owner of a South Florida charter fishing business pleaded guilty Wednesday in federal court to violating environmental laws by not reporting sailfish reeled in by customers and by killing undersized fish.Prosecutors accused Stanley Saffan, 57, and four employees of coercing anglers to have the illegally caught sailfish mounted by a Broward taxidermy firm in exchange for commissions.The group used high-pressure sales tactics to steer business to Gray Taxidermy Inc. of Pompano Beach, often claiming that because a fish already had been killed it should be made into a trophy, said Assistant U.S. Attorney Thomas Watts-Fitzgerald, who is handling the case.
***
A Fort Lauderdale grand jury indicted Saffan and his crew in July on charges of conspiracy, wire fraud, obstruction of justice and violating wildlife protection laws.The case had been set for trial Wednesday, but the sides agreed on a deal Tuesday afternoon that dropped the government's most serious charges, said attorney Herbert Cohen, who represents Saffan.
So what are the consequences for something like this:
Under the terms of his plea agreement, Saffan faces up to 10 years in prison. He must forfeit a 45-foot vessel and pay the government 125 percent the appraised value of a 54-foot vessel. Both boats are named Therapy IV.
In a last minute deal with prosecutors, the owner of a South Florida charter fishing business pleaded guilty Wednesday in federal court to violating environmental laws by not reporting sailfish reeled in by customers and by killing undersized fish.Prosecutors accused Stanley Saffan, 57, and four employees of coercing anglers to have the illegally caught sailfish mounted by a Broward taxidermy firm in exchange for commissions.The group used high-pressure sales tactics to steer business to Gray Taxidermy Inc. of Pompano Beach, often claiming that because a fish already had been killed it should be made into a trophy, said Assistant U.S. Attorney Thomas Watts-Fitzgerald, who is handling the case.
***
A Fort Lauderdale grand jury indicted Saffan and his crew in July on charges of conspiracy, wire fraud, obstruction of justice and violating wildlife protection laws.The case had been set for trial Wednesday, but the sides agreed on a deal Tuesday afternoon that dropped the government's most serious charges, said attorney Herbert Cohen, who represents Saffan.
So what are the consequences for something like this:
Under the terms of his plea agreement, Saffan faces up to 10 years in prison. He must forfeit a 45-foot vessel and pay the government 125 percent the appraised value of a 54-foot vessel. Both boats are named Therapy IV.
Wednesday, February 20, 2008
News and Notes
1. Blogger and now photographer Rumpole details the state courthouse crisis. (At least their courthouse is open).
2. South Florida Lawyer writes about Judge Ungaro's sanctioning of a lawyer.
3. Vanessa Blum has an article about the $4.5 million bond in Dr. Ali Shaygan's case.
4. The Supreme Court took a 4th Amendment case from the 11th Circuit (via NY Times)
5. A note to prosecutors -- keep up to date on your CLE!
2. South Florida Lawyer writes about Judge Ungaro's sanctioning of a lawyer.
3. Vanessa Blum has an article about the $4.5 million bond in Dr. Ali Shaygan's case.
4. The Supreme Court took a 4th Amendment case from the 11th Circuit (via NY Times)
5. A note to prosecutors -- keep up to date on your CLE!
Tuesday, February 19, 2008
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