Wow

Jay Weaver just broke a big story -- "FBI agents searched the home and office of Anthony V. Mangione, the head of Immigration and Customs Enforcement in South Florida, over the weekend in a criminal investigation focusing on child pornography allegedly stored on his computer, according to federal sources familiar with the case."

More:

Mangione, 50, has headed ICE’s regional office since 2007. The agency has aggressively targeted child pornography, with Mangione frequently speaking out against “predators’’ who illegally share images through their computers. ICE also investigates migrant smuggling, illegal weapons exports, counterterrorism and drug trafficking.
***

As special agent in charge of ICE’s South Florida office, Mangione’s name often graced press releases lauding the agency’s efforts to fight child pornography, in both the cyber and real worlds. In statements, he talked about using technology to combat child pornography and his agency’s resolve to combat the crime.

“Too many children are victimized by predators that target the most vulnerable among us -- our children," Mangione said in a 2009 press release announcing that a 20-year-old Palm Beach County man was sentenced to more than 12 years in prison on child porn charges.

Barry Bonds verdict today? UPDATE -- nope

I hate waiting for a verdict over the weekend. It's just torture. I'm reminded of this great opinion by Judge Kozinski about human nature and lying:

Saints may always tell the truth, but for mortals living means lying. We lie to protect our privacy (“No, I don’t live around here”); to avoid hurt feelings (“Friday is my study night”); to make others feel better (“Gee you’ve gotten skinny”); to avoid recriminations (“I only lost $10 at poker”); to prevent grief (“The doc says you’re getting better”); to maintain domestic tranquility (“She’s just a friend”); to avoid social stigma (“I just haven’t met the right woman”); for
career advancement (“I’m sooo lucky to have a smart boss like you”); to avoid being lonely (“I love opera”); to eliminate a rival (“He has a boyfriend”); to achieve an objective (“But I love you so much”); to defeat an objective (“I’m allergic to latex”); to make an exit (“It’s not you, it’s me”); to delay the inevitable (“The check is in the mail”); to communicate displeasure (“There’s nothing wrong”); to get someone off your back (“I’ll call you about lunch”); to escape a nudnik (“My mother’s on the other line”); to namedrop (“We go way back”); to set up a surprise party (“I need help moving the piano”); to buy time (“I’m on my way”); to keep up appearances (“We’re not talking divorce”); to avoid taking out the trash (“My back hurts”); to duck an obligation (“I’ve got a headache”); to maintain a public image (“I go to church every Sunday”); to make a point (“Ich bin ein Berliner”); to save face (“I had too much to drink”); to humor (“Correct as usual, King Friday”); to avoid embarrassment (“That wasn’t me”); to curry favor (“I’ve read all your books”); to get a clerkship (“You’re the greatest living jurist”); to save a dollar (“I gave at the office”); or to maintain innocence (“There are eight tiny reindeer on the rooftop”).

And we don’t just talk the talk, we walk the walk, as reflected by the popularity of plastic surgery, elevator shoes, wood veneer paneling, cubic zirconia, toupees, artificial turf and cross-dressing. Last year, Americans spent $40 billion on cosmetics—an industry devoted almost entirely to helping people deceive each other about their appearance. It doesn’t matter whether we think that such lies are despicable or cause more harm than good. An important aspect of personal autonomy
is the right to shape one’s public and private persona by choosing when to tell the truth about oneself, when to conceal and when to deceive. Of course, lies are often disbelieved or discovered, and that too is part of the pull and tug of social
intercourse. But it’s critical to leave such interactions in private hands, so that we can make choices about who we are. How can you develop a reputation as a straight shooter if lying is not an option?

UPDATE -- no verdict today. Interesting. Will it hang?

What else is going on today?

The government is still "operating".

Awesome op-ed by John Thompson in the NY Times.

In Kansas, judges live to 103.

I don't think Justice O'Connor has crossed any ethical lines, but she is taking some heat.

11th Circuit to remain open if government shuts down

From their website:

Notice to Parties and Counsel
In the event of a government shutdown, the Court of Appeals will continue to conduct business during its normal hours of operations. Counsel are expected to appear at oral argument as usual and parties are expected to meet all filing deadlines.

So what exactly will close? From CNN:

In the short term, a shutdown -- the first since 1996 -- would frustrate anyone who wants to go camping in a national park, get a passport to leave the country or receive a visa to come in.

***

Should the government shut down, operations from national parks to veterans' clinics would close. The White House visitor center would go dark. Even some government websites would blink out, replaced by virtual closed signs.

But not everything would close.

Essential services such as defense, air traffic control and law enforcement would continue largely unabated, as would Social Security enrollments and payments. The Social Security Administration said a backlog of applications would be crippling.

Medicare payments would also continue, as would health benefits for government employees. Electronically filed tax returns would be processed. And although paper returns wouldn't be reviewed, a shutdown wouldn't equal a tax holiday -- returns would still be due April 18.

UPDATE--

The Supreme Court will remain open as well:

In the event of a lapse of appropriations, the Court will continue to conduct its normal operations through the week of April 11. The Court building will be open to the public during its usual hours

Steve Chaykin event

I'm told that there are still tickets left for this event. If you are interested in going, call David Mandel's office, 305-374-7771.

Vacation for civil division!

Everyone around the courthouse -- AUSAs, AFPDs, CSOs, Marshals, courtroom deputies, FDC guards, everyone -- seems to be asking whether they will be working if the government shuts down next week.

Most of DOJ will continue to operate:

All FBI personnel will continue to work, and all 116 federal prisons will remain open, according to the department. In addition, criminal litigation will continue uninterrupted. But the department will be forced to stop or curtail activities including most civil litigation, community outreach to victims of crime and the processing of grants.

Sorry Judges, you'll have to show up too:

As most of the federal government and those who depend on it brace for a possible partial shutdown, the federal judiciary says there should be no visible disruption in its operations for two weeks.

The judiciary pays its bills in part with fees, which are outside the regular appropriations process, and it says it has enough in reserves to keep its doors open even if Congress does not agree on a budget.
***
If a shutdown were to last more than two weeks, then individual districts and judges would need to make decisions about which services are essential. Some work, such as that of probation officers, is considered essential under federal law, Carelli said. Jury trials could go forward, but payments to jurors would be deferred, according to a separate statement from the administrative office.

Probation officers essential?? Even after Booker?

The 11th Circuit can't afford to take any time off -- it's got the highest caseload in the country, but partisan bickering is already taking aim at Daisy Floyd, and she hasn't even been nominated yet.

Will we get a Bonds verdict before the shutdown?

Feds bust B-girl crew

Don't know what a B-girl is, do you? Well, the USAO just busted a bunch of them in a fascinating case. Here's the complaint.

The New Times summarizes it:

The FBI today has busted an Eastern European ring that set up a half dozen fake clubs in South Beach that existed solely to steal thousands of dollars from wealthy tourists lured there by a team of beautiful "B-Girl" scam artists. Really!

Federal prosecutors charged seventeen people today in the scam, which hinged on lovely Eastern European "Bar Girls" -- or "B-Girls" -- luring out-of-town businessmen and tourists from legit clubs to the gang's "private establishments."

Here's how the incredible scheme worked, the feds say.

The gang set up at least six fake clubs: Caviar Beach and Stars Lounge, both at 643 Washington Ave.; a room inside Club Moreno at 1341 Washington Ave.; Nowhere Bar at 643 Washington Ave.; Steel Toast at 758 Washington Ave.; and the Tangia Club at 841 Washington Ave.

They also shipped in numerous B-Girls from Eastern Europe and rented them apartments around South Beach. The gang's bouncers, meanwhile, prevented anyone from entering the clubs except for marks accompanied by B-Girls.

Once inside, bartenders working for the gang would rack up tens of thousands of dollars on the men's credit cards and sometimes forge their signatures.

Here's my question -- does this case belong in federal court or state court? Talk to me.

Magistrate Judge Goodman quotes Robert Zimmerman

Judge Goodman has some fun in this entertaining (and long -- 63 pages) order on spoliation of evidence. The whole order is below. Here are two fun passages in which Judge Goodman cites to Wikipedia and Brainyquote:

Although it may seem obvious now, in 2011, that a party is required to implement a litigation hold to preserve e-discovery, the Court recognizes that, to paraphrase famous singer-songwriter Robert Zimmerman, “the times they were a-changin’” -- and in the world of e-discovery the times of 7 and 8 years ago were significantly different than now. [Footnote -- Robert Zimmerman is more-widely known as Bob Dylan. “The Times They Are a-Changin’” is a well-known song which Mr. Dylan released as the title track of his 1964 album of the same name. The song was ranked #59 on Rolling Stone’s 2004 list of “The 500 Greatest Songs of All Time.” http://en.wikipedia.org/wiki/The_Times_They_Are_a-Changin%27 (last visited Apr. 4, 2011) (citing http://www.rocklistmusic.co/uk/rstone.html#500Songs).]

***

Well known politician Thomas P. O’Neill Jr. (1912 – 1994), sometimes known as “Tip” O’Neill, famously said that “all politics is local.”* Judicial decisions are also local -- because federal district courts must follow their “local” circuit courts of appeals in the absence of a contrary U.S. Supreme Court decision. This maxim of jurisprudence arises here as an initial matter because some circuit and district courts in other “local” circuits apply differing rules for analyzing electronic discovery spoliation claims.

*http://www.brainyquote.com/quotes/quotes/t/thomaspo212119.html (last visited Mar. 18, 2011). Tip O’Neill was the “gregarious and irrepressibly liberal Bostonian who symbolized the Democratic Party through much of the 1980’s as Speaker of the House.” While a senior at Boston College, he ran for the Cambridge City Council, finishing ninth in a field of 60 candidates, of whom the top eight were elected. Mr. O’Neill had not campaigned in his own neighborhood, which he taken for granted and where he made a poor showing. He lost the critical eighth spot by 150 votes. In a post-mortem on the campaign, Mr. O’Neill’s father told him what he had learned in a lifetime of politics and what “Tip” would later use as his own political commentary: “All politics is local.” http://www.nytimes.com/learning/general/onthisday/bday (last visited Mar. 18, 2011).


Judge Goodman's Order on Motion to Determine Spoliation of Evidence and Appropriate Sanctions [4!5!11]


Apologies to SFL for intruding on his turf. But it seems like orders like these rarely come out in criminal cases in this District. Judges rarely write lengthy orders regarding sentencing, criminal evidentiary issues, motions to suppress, etc.

P.S. Thank you to a tipster for this order. I appreciate it.

UPDATE -- Perhaps Judge Goodman should attend this conference on Bob Dylan and the law. (HT: SFL twitter)

Please raise your hand if you'd like to speak

Sheesh, the Supreme Court Justices are getting annoying, no?

Here's Adam Liptak about how oral argument has turned into sniping among the Justices:

If you didn’t know it was a Supreme Court argument, you might think you were seeing a catastrophically overbooked cable television show.

The justices of late have been jostling for judicial airtime in a sort of verbal roller derby. Consider an argument last month about the right to counsel. About 15 minutes in, Justice Stephen G. Breyer tried to ask a question. The effort failed, and Justice Ruth Bader Ginsburg jumped in. A half-hour passed before Justice Breyer had another chance, and now his attempt was interrupted by Justice Antonin Scalia, who said Justice Breyer was asking irrelevant questions. Then Justice Scalia pressed a point that did not interest Justice Breyer. As the lawyer tried to answer Justice Scalia, Justice Breyer stopped him. “Skip that one,” Justice Breyer said of Justice Scalia’s question.

Earlier, as Justice Anthony M. Kennedy was trying to get a word in edgewise, Justice Scalia succeeded in handing off the ball to a frequent ally, Justice Samuel A. Alito Jr. “Maybe Justice Alito can ask his question,” Justice Scalia said as he finished making his own point.

Seth P. Waxman, a former United States solicitor general, was caught in the cross-fire. He was answering a question from Justice Sonia Sotomayor when Chief Justice John G. Roberts tried to interrupt. “Counsel,” the chief justice said. Mr. Waxman kept talking, which seemed to irritate the chief justice. “Counsel!” the chief justice repeated, now in a raised voice. (The exclamation point is in the official transcript.) Mr. Waxman was contrite. “Mr. Chief Justice, I’m sorry,” he said.