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
Friday, January 15, 2010
Slow blogging
Sorry for the slow blogging. We will be back Monday. In the meantime, check out Rick Bascuas' blog -- he's not happy with the Court. South Florida Lawyers and Rumpole also have good posts. Enjoy the warmer weather...
Wednesday, January 13, 2010
"We have conduct that shocks the conscience."
That was Chief Assistant Federal Defender Michael Caruso (who should be the next PD after Kathy Williams becomes a judge) at the Jose Padilla oral argument in Atlanta discussing the treatment of his client at the Navy brig:
Convicted terrorism plotter Jose Padilla's attorneys asked an appeals court on Tuesday to throw out his conviction, arguing that he was the victim of "outrageous governmental conduct."
Padilla gained notoriety when he was accused in 2002 of plotting to blow up a radioactive "dirty bomb," though those claims were eventually dropped. He was later convicted along with two others in an unrelated terrorism plot.
Padilla's lawyer told the 11th Circuit Court of Appeals that his client should have been granted an evidentiary hearing before the 2007 trial that would have proved he was being mistreated by the government.
***
In court filings and during arguments Tuesday, Padilla's attorney Michael Caruso contended there should have been an evidentiary hearing before the trial that would have proven he is the victim of "outrageous governmental conduct." He said his client was mistreated and tortured on a Navy brig, charges that federal officials have repeatedly denied.
"There can be no dispute that we have that here - extremely prolonged isolation, psychological and physical abuse, prolonged interrogation," said Caruso. "We have conduct that shocks the conscience."
It will be interesting to see what the Court does on this very sensitive case...
In other news:
SFLawyer covers the Federal Bar lunch here.
The Florida Bar is investigating a number of RRA lawyers (via Miami Herald).
And Scott Rothstein was before Judge Cohn today explaining that because he has known his lawyer Marc Nurik for 30 years (Nurik later said this was an exaggeration), he didn't think there could be a conflict:
Also, prosecutors said that Nurik could have exculpatory information since he worked with Rothstein.
But Rothstein told Cohn that he has no reservations about keeping Nurik as his attorney.
``I believe in his loyalty,'' Rothstein said.
When Cohn asked Rothstein if Nurik may attempt to protect other employees at the firm who prosecutors said may have criminal culpability, Rothstein said:
``I've known Mr. Nurik for 30 years, Judge. I don't believe that is a possibility for him.''
After the hearing, Nurik said that 30 years was an exaggeration -- he said he met Rothstein when he was a student in his trial advocacy class at Nova Southeastern University law school.
Convicted terrorism plotter Jose Padilla's attorneys asked an appeals court on Tuesday to throw out his conviction, arguing that he was the victim of "outrageous governmental conduct."
Padilla gained notoriety when he was accused in 2002 of plotting to blow up a radioactive "dirty bomb," though those claims were eventually dropped. He was later convicted along with two others in an unrelated terrorism plot.
Padilla's lawyer told the 11th Circuit Court of Appeals that his client should have been granted an evidentiary hearing before the 2007 trial that would have proved he was being mistreated by the government.
***
In court filings and during arguments Tuesday, Padilla's attorney Michael Caruso contended there should have been an evidentiary hearing before the trial that would have proven he is the victim of "outrageous governmental conduct." He said his client was mistreated and tortured on a Navy brig, charges that federal officials have repeatedly denied.
"There can be no dispute that we have that here - extremely prolonged isolation, psychological and physical abuse, prolonged interrogation," said Caruso. "We have conduct that shocks the conscience."
It will be interesting to see what the Court does on this very sensitive case...
In other news:
SFLawyer covers the Federal Bar lunch here.
The Florida Bar is investigating a number of RRA lawyers (via Miami Herald).
And Scott Rothstein was before Judge Cohn today explaining that because he has known his lawyer Marc Nurik for 30 years (Nurik later said this was an exaggeration), he didn't think there could be a conflict:
Also, prosecutors said that Nurik could have exculpatory information since he worked with Rothstein.
But Rothstein told Cohn that he has no reservations about keeping Nurik as his attorney.
``I believe in his loyalty,'' Rothstein said.
When Cohn asked Rothstein if Nurik may attempt to protect other employees at the firm who prosecutors said may have criminal culpability, Rothstein said:
``I've known Mr. Nurik for 30 years, Judge. I don't believe that is a possibility for him.''
After the hearing, Nurik said that 30 years was an exaggeration -- he said he met Rothstein when he was a student in his trial advocacy class at Nova Southeastern University law school.
Tuesday, January 12, 2010
Rothstein racked up 20 Million AMEX points
Damn....
In other news, Melendez-Diaz v. Massachusetts -- the confrontation case from last term that said lab reports were subject to Crawford and the Confrontation Clause -- may be on the chopping block. From Tony Mauro at Law.com:
Justice Sonia Sotomayor, who was not on the Court for the Melendez-Diaz case, sent out mixed signals on whether she would provide the vote needed for reversal. (Her predecessor David Souter was in the majority.) As has become her custom, Sotomayor actively questioned both sides during Monday's argument in Briscoe v. Virginia.
Meanwhile Justice Antonin Scalia, who authored last year's ruling, fought vociferously to save it during the hourlong hearing, and he strongly implied that the four dissenters in Melendez-Diaz had voted to review Briscoe just to overturn the precedent. "Why is this case here except as an opportunity to upset Melendez-Diaz?" Scalia asked, later adding, "I'm criticizing us for taking the case."
In the case before the Court, Mark Briscoe and Sheldon Cypress were prosecuted in Virginia courts on drug charges based in part on "certificates of analysis" from the state laboratory attesting to the amount and type of drugs found during their arrests. They both invoked the confrontation clause of the Sixth Amendment, which gives defendants the right to be confronted with the witnesses against them. They argued that the drug evidence needed to be presented in person so it could be subjected to cross-examination. The Virginia Supreme Court upheld use of the written certificates because state law allows defendants to call the forensic analysts as witnesses, and Briscoe and Cypress had not done so.
The Court in Melendez-Diaz indicated that an approach like Virginia's, shifting the burden of calling the witness to the defendant, would not satisfy the Sixth Amendment.
Upholding the Virginia approach, said the defendants' lawyer Richard Friedman, would "severely impair the confrontation right and threaten a fundamental transformation in the way Anglo-American trials have been conducted for hundreds of years."
But a brief (pdf) filed by state attorneys general asking that Melendez-Diaz be overturned was on the mind of several justices. The brief said the decision has already had an "overwhelming negative impact" on drug prosecutions by requiring short-staffed and underfunded state labs to spend too much time in courtrooms.
When Friedman said that, in fact, "the expense is not inordinate," Justice Samuel Alito Jr. snapped, "How can you say that? We have an amicus brief from 26 states and the District of Columbia arguing exactly the contrary."
Virginia Solicitor General Stephen McCullough, joined by Leondra Kruger, an assistant to the U.S. solicitor general, argued that a system in which the defendant has the burden of calling the forensic witness satisfies the Constitution.
McCullough said that, since the Melendez-Diaz ruling was handed down, Virginia has seen "extensive gamesmanship" by criminal defense lawyers using the requirement of in-person testimony to their advantage.
Sitting at the defendants' counsel table with Friedman was Stanford Law School professor Jeffrey Fisher. Either Fisher or Friedman has argued the defense side in a series of cases that, since 2004, have revived the confrontation clause as a tool for defendants.
UPDATE -- at the argument, there was some talk about the word orthogonal:
University of Michigan law professor Richard Friedman was trying to define the scope of the confrontation clause in oral arguments yesterday when he was called on to define another term: orthogonal.
Friedman used the word when he indicated that a justice’s question was not pertinent to the present case, according to The BLT: The Blog of Legal Times and the Washington Post. "I think that issue is entirely orthogonal to the issue here," he said. The word is a math term meaning things are perpendicular or at right angles, but Friedman used it to mean that two propositions are irrelevant, the BLT says.
That got the attention of Chief Justice John G. Roberts Jr. "I'm sorry. Entirely what?" he said.
"Orthogonal,” Friedman replied. “Right angle. Unrelated. Irrelevant."
Friedman tried to continue, but Justice Antonin Scalia jumped in. "What was that adjective? I liked that," he said.
"I think we should use that in the opinion," Scalia later added. “Or the dissent,” said Roberts.
In other news, Melendez-Diaz v. Massachusetts -- the confrontation case from last term that said lab reports were subject to Crawford and the Confrontation Clause -- may be on the chopping block. From Tony Mauro at Law.com:
Justice Sonia Sotomayor, who was not on the Court for the Melendez-Diaz case, sent out mixed signals on whether she would provide the vote needed for reversal. (Her predecessor David Souter was in the majority.) As has become her custom, Sotomayor actively questioned both sides during Monday's argument in Briscoe v. Virginia.
Meanwhile Justice Antonin Scalia, who authored last year's ruling, fought vociferously to save it during the hourlong hearing, and he strongly implied that the four dissenters in Melendez-Diaz had voted to review Briscoe just to overturn the precedent. "Why is this case here except as an opportunity to upset Melendez-Diaz?" Scalia asked, later adding, "I'm criticizing us for taking the case."
In the case before the Court, Mark Briscoe and Sheldon Cypress were prosecuted in Virginia courts on drug charges based in part on "certificates of analysis" from the state laboratory attesting to the amount and type of drugs found during their arrests. They both invoked the confrontation clause of the Sixth Amendment, which gives defendants the right to be confronted with the witnesses against them. They argued that the drug evidence needed to be presented in person so it could be subjected to cross-examination. The Virginia Supreme Court upheld use of the written certificates because state law allows defendants to call the forensic analysts as witnesses, and Briscoe and Cypress had not done so.
The Court in Melendez-Diaz indicated that an approach like Virginia's, shifting the burden of calling the witness to the defendant, would not satisfy the Sixth Amendment.
Upholding the Virginia approach, said the defendants' lawyer Richard Friedman, would "severely impair the confrontation right and threaten a fundamental transformation in the way Anglo-American trials have been conducted for hundreds of years."
But a brief (pdf) filed by state attorneys general asking that Melendez-Diaz be overturned was on the mind of several justices. The brief said the decision has already had an "overwhelming negative impact" on drug prosecutions by requiring short-staffed and underfunded state labs to spend too much time in courtrooms.
When Friedman said that, in fact, "the expense is not inordinate," Justice Samuel Alito Jr. snapped, "How can you say that? We have an amicus brief from 26 states and the District of Columbia arguing exactly the contrary."
Virginia Solicitor General Stephen McCullough, joined by Leondra Kruger, an assistant to the U.S. solicitor general, argued that a system in which the defendant has the burden of calling the forensic witness satisfies the Constitution.
McCullough said that, since the Melendez-Diaz ruling was handed down, Virginia has seen "extensive gamesmanship" by criminal defense lawyers using the requirement of in-person testimony to their advantage.
Sitting at the defendants' counsel table with Friedman was Stanford Law School professor Jeffrey Fisher. Either Fisher or Friedman has argued the defense side in a series of cases that, since 2004, have revived the confrontation clause as a tool for defendants.
UPDATE -- at the argument, there was some talk about the word orthogonal:
University of Michigan law professor Richard Friedman was trying to define the scope of the confrontation clause in oral arguments yesterday when he was called on to define another term: orthogonal.
Friedman used the word when he indicated that a justice’s question was not pertinent to the present case, according to The BLT: The Blog of Legal Times and the Washington Post. "I think that issue is entirely orthogonal to the issue here," he said. The word is a math term meaning things are perpendicular or at right angles, but Friedman used it to mean that two propositions are irrelevant, the BLT says.
That got the attention of Chief Justice John G. Roberts Jr. "I'm sorry. Entirely what?" he said.
"Orthogonal,” Friedman replied. “Right angle. Unrelated. Irrelevant."
Friedman tried to continue, but Justice Antonin Scalia jumped in. "What was that adjective? I liked that," he said.
"I think we should use that in the opinion," Scalia later added. “Or the dissent,” said Roberts.
Monday, January 11, 2010
Jose Padilla case to be argued in the 11th Circuit this week
And SDFLAers, you won't be able to watch it unless you are in Atlanta tomorrow.
The DBR previews the argument here. Both sides have appealed -- the defense has appealed the conviction and the government has appealed the sentence. Should be interesting to see what the court is focused on during the oral argument.
Here's the intro to the DBR story:
Expect the specter of Osama bin Laden and the torture of detainees to be raised Tuesday during oral arguments in the appeals by reputed dirty bomber Jose Padilla and two co-defendants convicted of sponsoring terrorism abroad. The arguments come just a few weeks after the failed Christmas Day attempt by a Nigerian man linked to the terrorist group al Qaeda to blow up an American airliner. Foremost among the issues before a three-judge panel of the 11th U.S. Circuit Court of Appeals in Atlanta is a decision by the trial judge to allow jurors to see a videotape of al Qaeda leader bin Laden. Attorneys for Padilla, Adham Hassoun and Kifah Jayyousi say the trial was forever tainted when the videotape was played because it linked the defendants to the worst terrorist attack on U.S. soil even though they were charged with other crimes. “The error in the admission of the bin Laden video arose out of tying the architect of the horrific attacks of September 11, 2001, to a case that, as to all defendants, involved conduct which predated these attacks,” Padilla’s attorney, Assistant U.S. Federal Defender Michael Caruso, argues in his brief.
The DBR previews the argument here. Both sides have appealed -- the defense has appealed the conviction and the government has appealed the sentence. Should be interesting to see what the court is focused on during the oral argument.
Here's the intro to the DBR story:
Expect the specter of Osama bin Laden and the torture of detainees to be raised Tuesday during oral arguments in the appeals by reputed dirty bomber Jose Padilla and two co-defendants convicted of sponsoring terrorism abroad. The arguments come just a few weeks after the failed Christmas Day attempt by a Nigerian man linked to the terrorist group al Qaeda to blow up an American airliner. Foremost among the issues before a three-judge panel of the 11th U.S. Circuit Court of Appeals in Atlanta is a decision by the trial judge to allow jurors to see a videotape of al Qaeda leader bin Laden. Attorneys for Padilla, Adham Hassoun and Kifah Jayyousi say the trial was forever tainted when the videotape was played because it linked the defendants to the worst terrorist attack on U.S. soil even though they were charged with other crimes. “The error in the admission of the bin Laden video arose out of tying the architect of the horrific attacks of September 11, 2001, to a case that, as to all defendants, involved conduct which predated these attacks,” Padilla’s attorney, Assistant U.S. Federal Defender Michael Caruso, argues in his brief.
Friday, January 08, 2010
Government: No actual conflict with Mark Nurik
Here's the government's response to Judge Cohn's inquiry regarding whether Marc Nurik is under investigation: he's not. The government explains that he isn't a target or subject in the investigation. But it says:The government perceives two areas in which Mr. Nurik’s representation of the defendant presents a potential conflict of interest which must be addressed. In examining potential conflicts of interest, the Court’s “goal is to discover whether the defense lawyer has divided loyalties that prevent him from effectively representing the defendant.” United States v. Ross, 33 F.3d 1507, 1523 (11th Cir. 1994). As a former employee of RRA, which has been designated as the Enterprise through which criminal conduct was conducted herein, Mr. Nurik has, at a minimum, professional relationships with other employees of RRA who do have apparent criminal culpability in the case, which could conceivably interfere with the undivided loyalty that Mr. Nurik owes to the defendant.
Secondly,* because Mr. Nurik was an employee at RRA, he may personally be in the position to provide exculpatory evidence on the defendant’s behalf, which would be prohibited if Mr. Nurik persisted in his representation of the defendant.
It is the government’s position that, in the instant case, because the aforesaid constitute potential, rather than actual, conflicts of interest, the defendant may waive those conflicts at a properly-conducted Garcia hearing.
*My question -- is "secondly" a word? Or is it just, "second"?
Thursday, January 07, 2010
Congrats to the Hawk
Hometown hero Andre Dawson made the Hall. Sweet!
In SDFLA news, the Scott Rothstein plea has been set, but before Judge Cohn will conduct the change of plea hearing, he is having a McLain hearing next week and requiring the government to state in writing whether it is investigating Rothstein's lawyer Marc Nurik.
I'm in the Middle District today... Will report back this afternoon.
Tuesday, January 05, 2010
Shocking news
Scott Rothstein to plead guilty. Here's Curt Anderson from the AP:
Disbarred South Florida lawyer Scott Rothstein is negotiating a guilty plea with federal prosecutors on charges of orchestrating a $1.2 billion Ponzi scheme using faked legal settlements, his attorney said Tuesday.
"I can tell you that there will be a change of plea to guilty," said Rothstein attorney Marc Nurik. "We don't have any finalization on the details at this point."
Nurik said he will ask a federal judge Wednesday to set a date for the change of plea hearing. Rothstein, 47, pleaded not guilty in December to a five-count indictment accusing him of racketeering, conspiracy and fraud in a scheme that ran from 2005 to 2009.
Disbarred South Florida lawyer Scott Rothstein is negotiating a guilty plea with federal prosecutors on charges of orchestrating a $1.2 billion Ponzi scheme using faked legal settlements, his attorney said Tuesday.
"I can tell you that there will be a change of plea to guilty," said Rothstein attorney Marc Nurik. "We don't have any finalization on the details at this point."
Nurik said he will ask a federal judge Wednesday to set a date for the change of plea hearing. Rothstein, 47, pleaded not guilty in December to a five-count indictment accusing him of racketeering, conspiracy and fraud in a scheme that ran from 2005 to 2009.
Lots going on
Thanks to all my peeps for sending lots of tips the last couple of days. There's lots going on:
1. Judge Zloch is in the news. From not letting Bradley Birkenfeld -- the UBS informant -- push off his surrender date to spanking Loring Spolter. The 60 Minutes gambit by Birkenfeld didn't pay off, I guess. As for Spolter, I'm surprised he's getting as much sympathy as he is: check out Bob Norman's blog here.
2. In the wake of a tough year for DOJ, there are new discovery guidelines for prosecutors. Here are the 3 new memos that criminal practitioners on both sides of the aisle will be reading today:
Issuance of Guidance and Summary of Actions Taken in Response to the Report of the Department of Justice Criminal Discovery and Case Management Working Group
Requirement for Office Discovery Policies in Criminal Matters
Guidance for Prosecutors Regarding Criminal Discovery
Tom Withers covers the memos here. A snippet from his summary:
The Guidance Memo then directs that the discovery review should cover the following: 1) the investigative agency’s files, 2) Confidential Informant/Witness/Source files, 3) Evidence and Information Gathered During the Investigation, 4) Documents or Evidence Gathered by Civil Attorneys and/or Regulatory Agencies in Parallel Civil Investigations, 5) Substantive Case Related Communications, 6) Potential Giglio Information Relating to Law Enforcement Witnesses, 7) Potential Giglio Information Relating to Non-Law Enforcement Witnesses and Fed.R.Evid. 806 Declarants, 8) Information Obtained in Witness Interviews, a) Witness Statement Variations and the Duty to Disclose, b) Trial Preparation Meetings With Witnesses and c) Agent Notes.
The Guidance Memo then directs that although prosecutors may delegate the process of review to others, they “should not delegate the disclosure determination itself.”
3. Lots of coverage on the shootings from Las Vegas. Just terrible stuff. Here's the video that is making the internet rounds:
And here's Brian Tannebaum's take:
Today at every federal courthouse security will be a little tighter. People will get a second look, maybe a third. There is no correlation between what happened in Las Vegas yesterday and federal court anywhere else. People get angry at the grocery store, at the post office, and at work. But it's like when someone with a shoe bomb tries to blow up a plane, well, you know the rest.We (those who go to court) all have to deal with what happened yesterday. It will happen again, we all know that. But because we cannot stop a sick, angry litigant from sneaking in with a gun, a shotgun, we have to at least pretend we can. The gunman was dressed in black. Watch "no black" be the next addition to the dress code. We can only sigh and understand that this is the world in which we live.It angers me that today I have to mourn the death of a Court Security Officer, a retired cop now one of the guys in blue jackets that waive familiar lawyers through, and say "how you doin' today counsel?". A guy who just "went to work" right after the new year, and left the courthouse dead. Five seconds before he was probably talking to a prosecutor, defense lawyer, or fellow security officer about his New Year's vacation. or the weekend's football games.Pisses me off.
4. Random thought of the day: Why does Blogger say that internet is misspelled?
1. Judge Zloch is in the news. From not letting Bradley Birkenfeld -- the UBS informant -- push off his surrender date to spanking Loring Spolter. The 60 Minutes gambit by Birkenfeld didn't pay off, I guess. As for Spolter, I'm surprised he's getting as much sympathy as he is: check out Bob Norman's blog here.
2. In the wake of a tough year for DOJ, there are new discovery guidelines for prosecutors. Here are the 3 new memos that criminal practitioners on both sides of the aisle will be reading today:
Issuance of Guidance and Summary of Actions Taken in Response to the Report of the Department of Justice Criminal Discovery and Case Management Working Group
Requirement for Office Discovery Policies in Criminal Matters
Guidance for Prosecutors Regarding Criminal Discovery
Tom Withers covers the memos here. A snippet from his summary:
The Guidance Memo then directs that the discovery review should cover the following: 1) the investigative agency’s files, 2) Confidential Informant/Witness/Source files, 3) Evidence and Information Gathered During the Investigation, 4) Documents or Evidence Gathered by Civil Attorneys and/or Regulatory Agencies in Parallel Civil Investigations, 5) Substantive Case Related Communications, 6) Potential Giglio Information Relating to Law Enforcement Witnesses, 7) Potential Giglio Information Relating to Non-Law Enforcement Witnesses and Fed.R.Evid. 806 Declarants, 8) Information Obtained in Witness Interviews, a) Witness Statement Variations and the Duty to Disclose, b) Trial Preparation Meetings With Witnesses and c) Agent Notes.
The Guidance Memo then directs that although prosecutors may delegate the process of review to others, they “should not delegate the disclosure determination itself.”
3. Lots of coverage on the shootings from Las Vegas. Just terrible stuff. Here's the video that is making the internet rounds:
And here's Brian Tannebaum's take:
Today at every federal courthouse security will be a little tighter. People will get a second look, maybe a third. There is no correlation between what happened in Las Vegas yesterday and federal court anywhere else. People get angry at the grocery store, at the post office, and at work. But it's like when someone with a shoe bomb tries to blow up a plane, well, you know the rest.We (those who go to court) all have to deal with what happened yesterday. It will happen again, we all know that. But because we cannot stop a sick, angry litigant from sneaking in with a gun, a shotgun, we have to at least pretend we can. The gunman was dressed in black. Watch "no black" be the next addition to the dress code. We can only sigh and understand that this is the world in which we live.It angers me that today I have to mourn the death of a Court Security Officer, a retired cop now one of the guys in blue jackets that waive familiar lawyers through, and say "how you doin' today counsel?". A guy who just "went to work" right after the new year, and left the courthouse dead. Five seconds before he was probably talking to a prosecutor, defense lawyer, or fellow security officer about his New Year's vacation. or the weekend's football games.Pisses me off.
4. Random thought of the day: Why does Blogger say that internet is misspelled?
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