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
Thursday, April 30, 2009
Another mistrial?
UPDATE -- 4PM -- Judge Lenard dismissed the sick juror. She is hearing arguments about replacing that juror with an alternate. Here's the Herald article.
Original post from this morning addressing the problem:
Here's the Herald article:
Jury deliberations in the third terrorism trial of a group of inner-city Miami men accused of collaborating with al Qaeda were delayed Thursday because a juror has fallen ill and cannot return until next week.
Prosecutors argued that the remaining 11 members of the jury should continue to deliberate without the 12th juror, but defense lawyers opposed that recommendation. Instead, they argued that the judge replace the 12th member with an alternate juror, stressing that the panel had only started its deliberations on Monday.
Why would the government want to proceed with 11? Read on...
Defense lawyers seemed especially concerned about the potential loss of the one juror because he is a black man who they believe might be sympathetic to the six defendants, who are also mostly black. They even asked the judge to suspend the deliberations until the 12th juror, whose illness was not disclosed, could return next Wednesday, as recommended by his doctor. ''He's a black juror,'' defense attorney Louis Casuso said. ``He's one of the very few that has no problems.''
U.S. District Judge Joan Lenard rejected suspending deliberations, saying they must continue because of the length of the trial. ''It's really not an issue of race; it's an issue of illness,'' she told the defense team.
What about adding the alternate:
Lenard told both sides to return later Thursday to argue further over adding an alternate as the 12th juror for deliberations, instead of going forward with the 11 existing members. If the judge decides to add an alternate juror, it would be an Hispanic woman.
The judge would then tell the jury to begin its deliberations anew.
The racially mixed, 12-member jury started deliberations on Monday after a two-month trial, but the one juror fell ill early on Wednesday.
They are deciding whether the defendants, dubbed the Liberty City 6, are guilty of conspiring with the global terrorist group, al Qaeda, to blow up the Sears Tower in Chicago along with major federal buildings in Miami and other cities.
The first two trials ended with hung juries and the acquittal of one defendant, a lawful U.S. resident named Lyglenson Lemorin who is facing deportation to his native Haiti.
Prosecutors tried to portray the group's ringleader, Narseal Batiste, as a militant figure who used his Moorish religious organization to recruit followers to destroy the United States. They accused Batiste and his followers of taking an oath to al Qaeda and shooting photographs of target sites in Miami to prepare for their destructive mission.
Defense attorneys attacked the prosecution's case as a setup led by an FBI informant who posed as an al Qaeda representative to lure the men into a fictitious terrorism conspiracy. They said that the men were struggling construction workers trying to help their poor community by establishing the religious group in a Liberty City warehouse.
Awaiting verdicts again on four terror-related conspiracy counts are: Batiste, 35; Patrick Abraham, 29; Stanley Grant Phanor, 33; Rotschild Augustine, 25; Burson Augustin, 24; and Naudimar Herrera, 25. The first two defendants are being held at the Federal Detention Center. The latter four were released on bond after the second mistrial last year.
If convicted on all four charges, including conspiring to provide material support for al Qaeda, each defendant could face up to 70 years in prison.
Wednesday, April 29, 2009
Supreme Court affirms 11th Circuit...
Accidents happen. Sometimes they happen to individuals committing crimes with loaded guns. The question here is whether extra punishment Congress imposed for the discharge of a gun during certain crimes applies whenthe gun goes off accidentally.
With that intro, it's not surprising that the Court said yes and affirmed the 11th Circuit.
In other news, the feds charged a man with trying to get rocket technology to South Korea. Curt Anderson has the story here:
A Korean-American who served prison time for attempting to broker the sale of deadly nerve gas bombs to Iran was indicted Wednesday on new charges of trying to help South Korea obtain advanced Russian rocket hardware and technology.
Investigators also found thousands of e-mails allegedly sent by Juwhan Yun, a 68-year-old naturalized U.S. citizen from Short Hills, N.J., involving other deals for sophisticated radar and air defense systems, short-wave infrared cameras, laser-guided bomb components and missile launch devices.
Yun is quoted in one e-mail as boasting that he has been "the largest one-stop supplier" of sensitive military and similar equipment for South Korea for the past 30 years.
Tuesday, April 28, 2009
"There is no constitutionally significant difference between masturbating in front of a minor in person versus doing so via web camera."
Moving on to other appellate news, the 11th Circuit reversed Judge Highsmith's sentence of probation for James Hendrick, "once Monroe County's powerful government attorney." Here's Jay Weaver's article and here's the opinion. The entire analysis on the sentencing is as follows:
The government cross-appeals Hendrick’s below-guidelines sentence. After
carefully reviewing the record and considering the arguments that the parties
briefed and orally argued, we agree with the government that the sentence is both
procedurally and substantively unreasonable. We accordingly vacate it and
remand for resentencing.
That's it? I understand (sort of) short opinions from appellate courts when they affirm, but to reverse with no analysis...
What say you dear readers? I have taken off moderation, so please be appropriate in the comments.
Monday, April 27, 2009
Cert petition denied for Sal Magluta

The Supreme Court, acting Monday, rejected an appeal from Salvador Magluta, who was convicted of laundering at least $730,000 in drug money and bribing a juror at an earlier trial. The federal appeals court in Atlanta threw out the bribery count, but otherwise upheld the lengthy sentence.
Magluta asked the high court to take his case to consider whether the government should have been barred from trying him again after a jury acquitted him in 1996 of charges based on the same conduct. He also disputed the sentence's length since the judge acknowledged he took into account money laundering charges on which the jury found Magluta not guilty.
The case is Magluta v. U.S., 08-731.
Here's $60K to go work somewhere else
From the article:
With his degree from Harvard Law School due in June, Juan Valdivieso makes an attractive prospective hire, and last summer, he scooped up a postgraduation job offer from the white-shoe firm Morgan, Lewis & Bockius in his native Washington, D.C.
But as the recession deepens, budgets tighten - even at top-notch law firms. Morgan, Lewis & Bockius e-mailed Valdivieso last month that it would have to defer his employment for a year, until the fall of 2010. But the company threw him a lifeline: It would pay him a $60,000 stipend if he spent the year after graduation at an unpaid public service job. The 28-year-old is looking for work in an organization that will indulge his interest either in civil rights or consumer protection.
Sunday, April 26, 2009
What up SDFLA?
Plus, the Heat won. Jermaine O'Neal is showing why we traded for him.
The Dolphins had a nice draft. We addressed our needs and got some big upside with our first couple of picks.
Too bad the Marlins are in a funk after starting the year 11-1... Getting swept back-to-back is ugly.
So what's on tap this week? We may get a verdict in the Liberty City 6 case. Any other trials starting up? Give me a shout and let me know what's going on...
Interesting news in DC -- the prosecutors in the Ted Stevens case have hired lawyers, to be paid for by DOJ. Here's the BLT story on it. Those lawyers can get $200/hour, not to exceed 120 hours a month. Chump change for most of the biglaw former AUSAs being hired...
That's your Sunday night ramble.
Thursday, April 23, 2009
Only in South Florida...
2. "Lauderdale Lakes woman stole ID to pay for tummy tuck, feds say." (Sun-Sentinel)
3. Mutual Benefits sealed documents to remain under seal. (Sun-Sentinel)
Wednesday, April 22, 2009
Roy Black interviewed on Helio case
Here's the intro question and answer:
Q: Thanks for your time and congratulations on the not guilty verdicts in the Helio Castroneves case. Any indication from the government on whether they will retry the conspiracy count against Castroneves and his sister?
Mr. Black: No, but in our view, the government can't retry Helio on conspiracy because of collateral estoppel. If the jury found no tax deficiency on the substantive evasion counts, then there was no unlawful plan. An agreement to comply with the tax code is not a crime. Or, if the jury found no willfulness on the evasion counts, then there can be no willfulness on the conspiracy. Either way we win. At a minimum we get interlocutory review in 11th Circuit before we start any litigation on this issue, we will meet with the government and see what their views are. There are civil remedies the government should be satisfied with.
Here's a snippet about a funny part of the trial with Bob Bennett:
Q: How was the experience of trying this case with Bob Bennett out of Washington, D.C.? Anything you gained from observing his courtroom demeanor/preparation?
Mr. Black: I have known and worked with Bob before and he is a wonderful lawyer. Not just that but the has a great sense of humor which really connects with the jury. One of the funnier parts of the trial dealt with Hugo Boss suits. The government claimed Helio should have reported the income from getting free suits from them. Our defense was that Hugo Boss was a sponsor of the racing team and Helio had to wear the suits. The claim was pretty petty. The total retail value of the suits was around $12,000. The summary government expert even admitted the amount was not material to the return. I cross-examined the CEO of Hugo Boss about how wonderful their suits were and that they wanted to show them off by having a slim good looking guy like Helio wear them. Then Bob got up, stuck his stomach out (which I can attest goes pretty far) and asked how would the suits look on his body. The jury got a good laugh out of that.