Thursday, April 24, 2008

How not to do an oral argument

Phipps: . . . so that’s about all I have to say, Your Honor. I don’t have anything other than that. You know, my client lives in Chicago. ... She continues to earn a living, and she’s generally unavailable if you call her because she, she’s sort of a traveling doctor.

Judge: That’s not much of thing you come in here and tell us, I guess.

Phipps: Well, my attitude is, the [district court] judge got it right . . . . And as far as whether even Ricks should apply, I don’t think it should.

Judge: What do you do about Morgan?

Phipps: I don’t, I don’t, I don’t know Morgan, Your Honor.

Judge: You don’t know Morgan?

Phipps: Nope.

Judge: You haven’t read it?

Phipps: I try not to read that many cases, your Honor. Ricks is the only one I read. Oh, Ledbetter, I read Ledbetter, and I read that one that they brought up last night. I don’t know if that’s not Ledbetter, I can’t remember the name of it. Ricks is the one that I go by; it’s my North star. Either it applies or it doesn’t apply. I don’t think it applies.

Judge: I must say, Morgan is a case that is directly relevant to this case. And for you representing the Plaintiff to get up here—it’s a Supreme Court case—and say you haven’t read it. Where did they teach you that?

Phipps: They didn’t teach me much, Your Honor.

Judge: At Tulane, is it?

Phipps: Loyola.

Judge: Okay. Well, I must say, that may be an all time first.

Phipps: That’s why I wore a suit today, Your Honor.

Judge: Alright. We’ve got your attitude, anyway.

The Fifth Circuit wasn't too happy. It had this to say in a per curium opinion.

[W]e would be remiss if we did not comment on the conduct of Roger Phipps, counsel for Hartz, during oral argument in this case on Tuesday, March 4, 2008. Phipps’ conduct towards the Court during argument was unprofessional. Even more serious was his admission that during his work on the case (including his preparation for argument), he had not read a key Supreme Court case. His cavalier disregard for his client’s interest and for his obligation to the Court was both troubling and disgraceful. [FN4]
Accordingly, we are ordering Phipps to provide his client, Hartz, a copy of our opinion immediately after it is released. In order to ensure compliance, we are further directing him to supply our Court with proof of service.


OUCH!

Wednesday, April 23, 2008

Liberty City to be tried a third time

Trial to be set for the Fall.

Here are the minutes from today's hearing:

Government announced they will proceed with a third trial. Deft. Herrera’s motion for bond is granted; $50k ps co-signed by father; deft Abraham’s moton for bond is denied; Prebish’s m/withdraw granted, the Court to appoint counel w/in 2/3 days, further status set for 4/30/08 @8:30am. Trial expected to start sometime in the fall.

UPDATE -- from Vanessa Blum's article:

"We've worked very hard this past week reviewing everything in this case and considering it very, very seriously," said prosecutor Richard Gregorie. "The United States has decided it's necessary to proceed, your honor, one more time."U.S. District Judge Joan Lenard set a hearing for next week to decide on a new trial date. She said she would likely schedule the trial for late 2008.Acknowledging that two juries have been unable to resolve the case, Gregorie said the U.S. Attorney's Office would agree to the release of four defendants on bond.
Prosecutors oppose bond for the group's purported ringleader Narseal Batiste, 34, and Patrick Abraham, 28, who is an illegal U.S. resident.

Mold findings....

Some more coverage of the Dyer mold problem here and here and here.

From the AP:

Miami's historic downtown federal courthouse suffers from extensive contamination of dangerous types of mold and should have some sections closed for cleaning, according to a new environmental study released Tuesday.

But the analysis by a private firm - hired by the attorney for the family of a judge who died in 2006 of a lung ailment - stops short of recommending that the 75-year-old building be shuttered completely.

The now-sealed courtroom formerly used by the U.S. Magistrate Judge Theodore Klein before his death contained "very heavy growth" of hazardous mold and there are concerns that spores have spread throughout the building through air conditioning systems, said attorney Alan Goldfarb.

Tuesday, April 22, 2008

Trial stats

The commenters were correct that I posted the wrong link concerning the number of trials in this District. Thanks to a helpful reader, here is the correct link for the total trials in this District and the rest of the country. The conclusion in the prior post -- that we try more cases in this District than any other -- is still correct.

Sunday, April 20, 2008

Weekend reading

1. Ben Kuehne. The feds decided to drop the obstruction count, but added a wire fraud count:

Federal prosecutors have added and subtracted charges in the money-laundering indictment brought against prominent Miami attorney Ben Kuehne and two others.
In a superseding indictment filed Friday, the Justice Department added a wire-fraud conspiracy count but dropped an obstruction of justice charge.


2. Trials. in 2007, the SDFLA had 155 trials, more than any other district, followed by SDNY (108), MDFL (108), SDTX(106) and WDTX(105). In fact, we had more trials than the entire 1st Circuit, and almost as many as the 3rd and 10th Circuits.

3. Libery City 7. Vanessa Blum examines why the government is having so much trouble in this case -- perhaps it was because they arrested too early:

The failure of federal prosecutors to convict any members of an alleged South Florida terror cell after two trials highlights the obstacles in a legal strategy of arresting terror suspects before they strike.That approach, known as preemption, has been the Justice Department's mandate since the attacks of Sept. 11, 2001, drove home the potentially lethal consequences of not acting soon enough to stop terrorism.But moving too quickly may have doomed the so-called Liberty City 7 case by leaving prosecutors without sufficient evidence to back up their sensational allegations that the men wanted to launch a ground war against the U.S. government.Violent rhetoric caught on tape from the group's leader and a grainy video of the defendants swearing an oath of allegiance to al-Qaida have not been enough to convince jurors the men were conspiring to join forces with the terror group and not, as defense lawyers argued, simply playing along in a scheme for money.

4. There is a white collar seminar in the Middle District coming up with some impressive speakers.

Friday, April 18, 2008

Jose Padilla to the Supermax

Jose Padilla was transferred today to Florence, Colorado -- commonly known as the Supermax -- to serve his 17 year sentence.  

Wednesday, April 16, 2008

Judge Martinez speaks at the Federal Bar Association today


As expected, he was entertaining and the turnout to see him speak was great.

Apparently, the judges have been delayed moving into the new building because GSA forgot to order them the audio-visual equipment. This is not even funny anymore!


The buzz at the luncheon, of course, was whether the feds would retry the Liberty City group.

Liberty City mistrial

The Liberty City jury hung for a second time today. Judge Lenard will have a hearing next Wednesday to find out if the government will proceed a third time and if so, when that trial will be rescheduled. Lots of coverage from all the regulars.

I will re-post my questions from an earlier entry:

Well then SDFLA readers, should the government retry the case for a third time?

Don't two mistrials demonstrate that the government has a proof problem? [edited to get rid of the double negatives referenced in the comments]. When do we reach that point? After 5 hung juries? 10? I think 2 is the number....

What about bond? If there is a mistrial, and the government decides to proceed a third time, certainly the remaining six should receive bond. Pretrial detention for defendants who haven't been convicted after two trials can't be right.

The court appointed lawyers must be sweating. One of these long CJA trials is enough to cripple a practice, but two back-to-back is almost impossible to come back from. If a third trial were to start up right away, I'm not sure how these lawyers could keep their private practices up and running...

I also feel terrible for the prosecutors trying the case. Their lives have been turned upside by the many months in back-to-back trials. And the decision to retry the case isn't theirs. The decision most likely isn't even being made here in Miami. It probably is being made by some lawyer in DC who won't have to endure 3 trials.

My prediction is that despite all of the above, the case will be tried a third time.

Finally, I feel for Judge Lenard. Can you imagine having to sit through the same lengthy trial 3 times. Shoot me now!