Judge Cohn issued an arrest warrant for Michael Walsh this morning for not showing up for trial. I'm traveling today, so I am not up on all the details. Looks like a terrible situation. I hope he is okay.
Update-- Here is the Herald coverage:
A federal judge Tuesday issued an arrest warrant for a defense attorney
after he failed to show up for the start of a major mortgage-fraud trial
of a former Plantation police officer; his brother, also an ex-cop; and
a real estate lawyer.
Miami attorney Michael D. Walsh, 44, did not appear to represent the
alleged ringleader and main defendant, Joseph Guaracino, in Fort
Lauderdale federal court on Monday, nor did he appear for a "show
cause'' hearing Tuesday morning on why he should not be held in contempt
of court.
On Monday, Walsh went to South Miami Hospital, but U.S. marshals were
unable to find him when they went there to serve him with papers on the
hearing set for Tuesday morning, according to authorities. After he did
not show up for the hearing, U.S. District Judge James Cohn issued the
contempt order. The marshals are now looking for him to serve the
warrant.
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, May 10, 2011
Monday, May 09, 2011
Thursday, May 05, 2011
Congrats to Bob Scola (UPDATED)
The White House officially nominated him yesterday. Congrats!
Now we need to get the Congress to confirm him and Kathy Williams. The holdup is inexcusable.
Here's the press release from the White House:
The White House
Office of the Press Secretary
For Immediate Release
May 04, 2011
President Obama Nominates Six Judges to United States District Courts
WASHINGTON, DC - Today, President Obama nominated Dana L. Christensen, Katherine B. Forrest, Justice John M. Gerrard, Judge Yvonne Gonzalez Rogers, Edgardo Ramos, and Judge Robert N. Scola, Jr. for District Court judgeships.
"These individuals have demonstrated the talent, expertise, and fair-mindedness Americans expect and deserve from their judicial system," said President Barack Obama. "I am grateful for their willingness to serve and confident that they will apply the law with the utmost impartiality and integrity."
Judge Robert N. Scola, Jr.: Nominee for the United States District Court for the Southern District of Florida
Judge Robert N. Scola, Jr. serves as a Judge on Florida's Eleventh Judicial Circuit, where he has presided over criminal, civil, and family law matters since 1995. Prior to joining the bench, he spent a decade in private practice as both a sole practitioner and, from 1992 to 1993, at the law firm of Quinon, Strafer & Scola, as a criminal defense attorney representing a wide range of defendants in both state and federal courts. Judge Scola began his law practice at the Miami-Dade Office of the State Attorney, where he worked from 1980 to 1986. He received his J.D., cum laude, in 1980 from Boston College Law School and his B.A. in 1977 from Brown University.
UPDATED
Federal Bar President Brett Barfield tells me that the Federal Bar Luncheon next week will address the judicial confirmation process and what's taking so long. Here's the info:
The Federal Bar Association
SOUTH FLORIDA CHAPTER
LUNCHEON MEETING
When: Wednesday, May 11, 2011
Where: The Bankers Club
Guest Speaker: Bruce Moyer, the Federal Bar Association's National Counsel for Government Relations. We'll leave plenty of time to relax and catch up with each other before and after Bruce's talk at this last FBA lunch before the summer break.
The Federal Bar Association maintains a national presence in Washington through its advocacy and representation in the halls of Congress, the White House and throughout the Executive Branch. Coordinating that effort is Bruce Moyer, the FBA’s Counsel for Government Relations, a thirty-year Washington attorney and legislative representative. Bruce will address the challenges currently facing the federal judiciary, including the judicial vacancies crisis, and the significant role that the FBA is playing to sustain and support the federal courts and the administration of justice.
Time: 11:45 a.m. - 1:00 p.m.
Valet parking is available for $5.00 on
Flagler Street at Biscayne in front of Mia Restaurant. The
Bankers Club validates only valet parking
Cost: $35.00 for members
$50.00 for non-members
$20.00 for government, academic, and public interest lawyers
SPACE IS LIMITED: RSVP by reply to this email (fba@hklaw.com) or by calling (305) 789-7614 by Friday, May 6!
Please make checks payable to Federal Bar Association, c/o Brett Barfield,701 Brickell Avenue, Suite 3000 Miami, FL 33131
Now we need to get the Congress to confirm him and Kathy Williams. The holdup is inexcusable.
Here's the press release from the White House:
The White House
Office of the Press Secretary
For Immediate Release
May 04, 2011
President Obama Nominates Six Judges to United States District Courts
WASHINGTON, DC - Today, President Obama nominated Dana L. Christensen, Katherine B. Forrest, Justice John M. Gerrard, Judge Yvonne Gonzalez Rogers, Edgardo Ramos, and Judge Robert N. Scola, Jr. for District Court judgeships.
"These individuals have demonstrated the talent, expertise, and fair-mindedness Americans expect and deserve from their judicial system," said President Barack Obama. "I am grateful for their willingness to serve and confident that they will apply the law with the utmost impartiality and integrity."
Judge Robert N. Scola, Jr.: Nominee for the United States District Court for the Southern District of Florida
Judge Robert N. Scola, Jr. serves as a Judge on Florida's Eleventh Judicial Circuit, where he has presided over criminal, civil, and family law matters since 1995. Prior to joining the bench, he spent a decade in private practice as both a sole practitioner and, from 1992 to 1993, at the law firm of Quinon, Strafer & Scola, as a criminal defense attorney representing a wide range of defendants in both state and federal courts. Judge Scola began his law practice at the Miami-Dade Office of the State Attorney, where he worked from 1980 to 1986. He received his J.D., cum laude, in 1980 from Boston College Law School and his B.A. in 1977 from Brown University.
UPDATED
Federal Bar President Brett Barfield tells me that the Federal Bar Luncheon next week will address the judicial confirmation process and what's taking so long. Here's the info:
The Federal Bar Association
SOUTH FLORIDA CHAPTER
LUNCHEON MEETING
When: Wednesday, May 11, 2011
Where: The Bankers Club
Guest Speaker: Bruce Moyer, the Federal Bar Association's National Counsel for Government Relations. We'll leave plenty of time to relax and catch up with each other before and after Bruce's talk at this last FBA lunch before the summer break.
The Federal Bar Association maintains a national presence in Washington through its advocacy and representation in the halls of Congress, the White House and throughout the Executive Branch. Coordinating that effort is Bruce Moyer, the FBA’s Counsel for Government Relations, a thirty-year Washington attorney and legislative representative. Bruce will address the challenges currently facing the federal judiciary, including the judicial vacancies crisis, and the significant role that the FBA is playing to sustain and support the federal courts and the administration of justice.
Time: 11:45 a.m. - 1:00 p.m.
Valet parking is available for $5.00 on
Flagler Street at Biscayne in front of Mia Restaurant. The
Bankers Club validates only valet parking
Cost: $35.00 for members
$50.00 for non-members
$20.00 for government, academic, and public interest lawyers
SPACE IS LIMITED: RSVP by reply to this email (fba@hklaw.com) or by calling (305) 789-7614 by Friday, May 6!
Please make checks payable to Federal Bar Association, c/o Brett Barfield,701 Brickell Avenue, Suite 3000 Miami, FL 33131
Wednesday, May 04, 2011
Happy Star Wars day
May the 4th be with you.
For my fellow nerds: http://m.wired.com/wiredscience/2011/05/may-the-4th-be-with-you-could-han-shoot-second/
For my fellow nerds: http://m.wired.com/wiredscience/2011/05/may-the-4th-be-with-you-could-han-shoot-second/
So you want to be a Magistrate?
There are two openings in West Palm Beach. From a blast email sent from the Court yesterday:
Subject: Vacancy of U.S. Magistrate Judge (Two Positions)
U.S. DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
The Judicial Conference of the United States has authorized the appointment of two full-time United States Magistrate Judges for the Southern District of Florida. These appointments will succeed incumbents, who will be retiring on or about January 6, 2012 and May 27, 2012 respectively, and both positions will be located in the West Palm Beach Division. The full vacancy announcement and application can be located on the Court's website, www.flsd.uscourts.gov, with applications due no later than 5:00 p.m. on May 31, 2011. For more information, contact Steven M. Larimore, Clerk of Court, U.S. District Court, 400 North Miami Avenue, Room 8N09, Miami, FL 33128, or the Chair of the Magistrate Judge Merit Selection Panel, John Mariani, Esq., 525 Okeechobee Blvd, Suite 1100, West Palm Beach, FL 33401.
Subject: Vacancy of U.S. Magistrate Judge (Two Positions)
U.S. DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
The Judicial Conference of the United States has authorized the appointment of two full-time United States Magistrate Judges for the Southern District of Florida. These appointments will succeed incumbents, who will be retiring on or about January 6, 2012 and May 27, 2012 respectively, and both positions will be located in the West Palm Beach Division. The full vacancy announcement and application can be located on the Court's website, www.flsd.uscourts.gov, with applications due no later than 5:00 p.m. on May 31, 2011. For more information, contact Steven M. Larimore, Clerk of Court, U.S. District Court, 400 North Miami Avenue, Room 8N09, Miami, FL 33128, or the Chair of the Magistrate Judge Merit Selection Panel, John Mariani, Esq., 525 Okeechobee Blvd, Suite 1100, West Palm Beach, FL 33401.
Tuesday, May 03, 2011
Justice Scalia is funny
Here's another (nerdy) example from his dissent yesterday in Montana v. Wyoming:
"The Court interprets the Yellowstone River Compact...the right to grant...Wyomans the right to increase their consumption..."*
"*The dictionary-approved term is “Wyomingite,” which is also the name of a type of lava, see Webster’s New International Dictionary 2961 (2d ed. 1957). I believe the people of Wyoming deserve better."
"The Court interprets the Yellowstone River Compact...the right to grant...Wyomans the right to increase their consumption..."*
"*The dictionary-approved term is “Wyomingite,” which is also the name of a type of lava, see Webster’s New International Dictionary 2961 (2d ed. 1957). I believe the people of Wyoming deserve better."
Monday, May 02, 2011
Op-ed on discovery practices in federal court
I wrote this opinion piece for today's Daily Business Review. Let me know your thoughts in the comments.
Commentary: When liberty is at risk, fair disclosure required
by: David Oscar Markus
Daily Business Review
May 02, 2011
In a civil case where only money and not liberty is at stake, every witness and every document must be turned over to the other side. There are no surprises.
The rules in Florida criminal courts are similar, requiring prosecutors to disclose their witnesses and evidence to the defense, and the accused is even permitted to take depositions.
But surprisingly, the federal criminal system — where one’s liberty is most at risk — does not permit depositions and requires prosecutors to make only very limited disclosures.
Prosecutors, for example, need not provide the defense with statements that their witnesses made until that witness actually takes the stand. Practitioners call the federal system “trial by ambush.”
What many people do not know is that federal prosecutors are not required to disclose exculpatory or impeachment information, unless a prosecutor determines that it is “material” to the defense.
Appellate courts have determined that evidence is considered material only if it was admissible and would have made a difference in the trial. Unfortunately, many prosecutors in their zeal to win convictions do not disclose plainly favorable information by making their own determination that it is not “material” to the defense.
That was supposed to change after the failed prosecutions of U.S. Sen. Ted Stevens, the Duke Lacrosse team, and a number of other high-profile cases around the country where prosecutors knowingly concealed powerful evidence helpful for the defense.
Judges in these cases wrote extensive orders criticizing prosecutors for not disclosing the exculpatory evidence and imposed sanctions.
There was also a call for the rules to be changed, requiring disclosure of all favorable information, not just what prosecutors deemed “material.”
Even the attorney general called for more training and issued guidelines to all federal prosecutors, instructing that they should err on the side of being open, even if that openness hurt their case.
The AG reminded prosecutors that they were tasked with doing justice, not winning. Ethical standards established by most state bar rules also require disclosure, even if the evidence is not “material.”
All of this sounded very promising, but actions speak louder than words.
Prosecutors continue to keep their files closed, telling lawyers and judges that they need not disclose basic items such as interview reports of witnesses, even when those witnesses lie under oath, because their boss’s guidelines and state ethical rules are not the law and therefore are not binding on them.
Because of these recurring problems, on April 22, 2011, in Miami, the American Bar Association’s Criminal Justice Section passed a resolution “urging” a change in the federal rules to require prosecutors to timely disclose all favorable information to the defense.
Only the Department of Justice member of the section voted against the resolution, arguing that individual prosecutors could be trusted without such a rule. Many judges, including Paul Friedman in Washington, D.C., have explained why the “trust us” argument is flawed: “Most prosecutors are neither neutral (nor should they be) nor prescient, and any such judgment necessarily is speculative on … many matters that simply are unknown and unknowable before trial begins.”
Based on these guidelines and cases, a simple — and what should have been uncontroversial — change was suggested to the federal criminal rules: prosecutors would be required to turn over all favorable information to the defense, not just “material” evidence.
Despite the ABA’s resolution, the Department of Justice just convinced the Criminal Rules Advisory Committee (the group that recommends changes to the Federal Rules of Criminal Procedure) to vote down (on a 6-5 vote) this proposed rule change.
Perhaps the Department of Justice would like to amend the plaque found in federal courtrooms that reads: “We who labor here seek the truth” with the addition, “only if we think it is material.”
Commentary: When liberty is at risk, fair disclosure required
by: David Oscar Markus
Daily Business Review
May 02, 2011
In a civil case where only money and not liberty is at stake, every witness and every document must be turned over to the other side. There are no surprises.
The rules in Florida criminal courts are similar, requiring prosecutors to disclose their witnesses and evidence to the defense, and the accused is even permitted to take depositions.
But surprisingly, the federal criminal system — where one’s liberty is most at risk — does not permit depositions and requires prosecutors to make only very limited disclosures.
Prosecutors, for example, need not provide the defense with statements that their witnesses made until that witness actually takes the stand. Practitioners call the federal system “trial by ambush.”
What many people do not know is that federal prosecutors are not required to disclose exculpatory or impeachment information, unless a prosecutor determines that it is “material” to the defense.
Appellate courts have determined that evidence is considered material only if it was admissible and would have made a difference in the trial. Unfortunately, many prosecutors in their zeal to win convictions do not disclose plainly favorable information by making their own determination that it is not “material” to the defense.
That was supposed to change after the failed prosecutions of U.S. Sen. Ted Stevens, the Duke Lacrosse team, and a number of other high-profile cases around the country where prosecutors knowingly concealed powerful evidence helpful for the defense.
Judges in these cases wrote extensive orders criticizing prosecutors for not disclosing the exculpatory evidence and imposed sanctions.
There was also a call for the rules to be changed, requiring disclosure of all favorable information, not just what prosecutors deemed “material.”
Even the attorney general called for more training and issued guidelines to all federal prosecutors, instructing that they should err on the side of being open, even if that openness hurt their case.
The AG reminded prosecutors that they were tasked with doing justice, not winning. Ethical standards established by most state bar rules also require disclosure, even if the evidence is not “material.”
All of this sounded very promising, but actions speak louder than words.
Prosecutors continue to keep their files closed, telling lawyers and judges that they need not disclose basic items such as interview reports of witnesses, even when those witnesses lie under oath, because their boss’s guidelines and state ethical rules are not the law and therefore are not binding on them.
Because of these recurring problems, on April 22, 2011, in Miami, the American Bar Association’s Criminal Justice Section passed a resolution “urging” a change in the federal rules to require prosecutors to timely disclose all favorable information to the defense.
Only the Department of Justice member of the section voted against the resolution, arguing that individual prosecutors could be trusted without such a rule. Many judges, including Paul Friedman in Washington, D.C., have explained why the “trust us” argument is flawed: “Most prosecutors are neither neutral (nor should they be) nor prescient, and any such judgment necessarily is speculative on … many matters that simply are unknown and unknowable before trial begins.”
Based on these guidelines and cases, a simple — and what should have been uncontroversial — change was suggested to the federal criminal rules: prosecutors would be required to turn over all favorable information to the defense, not just “material” evidence.
Despite the ABA’s resolution, the Department of Justice just convinced the Criminal Rules Advisory Committee (the group that recommends changes to the Federal Rules of Criminal Procedure) to vote down (on a 6-5 vote) this proposed rule change.
Perhaps the Department of Justice would like to amend the plaque found in federal courtrooms that reads: “We who labor here seek the truth” with the addition, “only if we think it is material.”
Thursday, April 28, 2011
76ers beat Heat in Game 4!!
The Ministry of Truth U.S. Attorney's Office issued this press release about the cops trial:
"JURY CONVICTS TWO FORMER POLICE OFFICERS IN MORTGAGE FRAUD PROSECUTION"
Really?! How about, after a 9-week trial, 4 of the 6 defendants were found not guilty of all counts?
Nope. The press release says: "Mortgage fraud is a virus that has spread through our community and to all levels of the mortgage industry. We will continue our efforts to combat mortgage fraud at all levels, from straw buyers to complicit lenders."
The USAO isn't supposed to care if it wins or loses. It's supposed to care about Justice. But in recent years, DOJ has really ramped up its spin to the press. I understand wanting to get your side of the story out there, but this seems a bit over the top. No?
"JURY CONVICTS TWO FORMER POLICE OFFICERS IN MORTGAGE FRAUD PROSECUTION"
Really?! How about, after a 9-week trial, 4 of the 6 defendants were found not guilty of all counts?
Nope. The press release says: "Mortgage fraud is a virus that has spread through our community and to all levels of the mortgage industry. We will continue our efforts to combat mortgage fraud at all levels, from straw buyers to complicit lenders."
The USAO isn't supposed to care if it wins or loses. It's supposed to care about Justice. But in recent years, DOJ has really ramped up its spin to the press. I understand wanting to get your side of the story out there, but this seems a bit over the top. No?
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