Thursday, September 20, 2012

Death Penalty appropriate where jury is buying gag gifts for judge and bailiff?

Yesterday, the 11th Circuit said no problem.  First the facts:



Juror MH admitted to giving the Judge white chocolate in the shape of a penis. She testified that she called her husband to request that her friend—who owned a confectionary shop—make chocolate turtles for the jury. ... The friend, in addition to the turtles, included the white chocolate penis as a gag gift to lighten things up. ... Juror MH recalls that Bailiff LP told her that the Judge wanted to see it.

On the last day of the trial, Juror MH testified that she took the chocolate, which was in a box and inside a bag, to the jury room. Juror MH gave the gift to the Judge in the jury room, and the Judge slid the gift into her sleeve. ...
 ***
Bailiff LP received an inappropriate gift of white chocolate in the shape of female breasts from the jurors. ... After Bailiff LP returned from caring for her sick mother, the court clerk gave her a box containing white chocolate breasts monogrammed “[Bailiff’s first name]’s hooters.” Bailiff LP does not know who gave her the gift. She thinks that the gift may been prompted by a discussion at dinner between two of the younger male jurors. The two jurors were discussing how their grandmothers had ample chests and that when their grandmothers hugged them they felt they would be suffocated. Bailiff LP then joined the conversation by lamenting the fact that she would be remembered by her grandchildren for her ample chest. ...

The holding:

 The record establishes that the unfortunate giving of these tasteless gifts was nonetheless inconsequential to the verdicts, and otherwise played no part in the judge’s or jury’s consideration of the case. The two gifts were given independent of each other, given at the conclusion of the trial, and none of the jurors testified that the gifts were based on anything that occurred during trial. Furthermore, at most only a few of the jurors were involved in giving the tasteless gifts. None of the jurors testified that the gifts bore any relation to their decision to find Wellons guilty of murder and rape, and they testified that the gifts did not affect their decision to impose the death penalty.

 ***
We do not condone the acceptance of gifts, de minimus though they may be, by judges or bailiffs during any trial—criminal or civil. Nor do we condone the giving of gifts by the jury to the presiding judge or bailiff during any trial. Trial judges are expected to properly handle these situations, sternly admonish or discipline those involved, and disclose such occurrences to each party so that timely objections can be considered and made. The Judge here neglected to take such steps. Only because we have no doubt that the gifts did not factor into the judge or jury’s ultimate consideration of the case are we able to affirm the denial of habeas relief.
We also acknowledge that the ill-advised actions of a few thoughtless jurors could create the perception that this jury was too busy joking around rather than deciding Wellons’s fate. But these were two isolated incidents in the span of a multi-week trial and we cannot say, on the basis of this record, that the verdicts were tainted.
We put a heavy burden on the twelve men and women of a jury when we take them away from their jobs, families and lives, summon them to the courthouse, sequester them, and ask them to decide whether a person charged with a capital crime should be put to death. Although they were intended to bring a moment of levity to a serious and somber occasion, the gifts were tasteless and inappropriate. But we are unable to conclude that this conduct amounts to juror or judicial misconduct of sufficient constitutional magnitude to warrant habeas corpus relief.

Well, what do you all think?

Does the jury conduct in this case taint the death penalty verdict?
  
pollcode.com free polls 

Wednesday, September 19, 2012

Today's Scalia vs. Posner review

This story will never end, and for some reason I can't get enough of it.  Justice Scalia is the latest to fire back.  And Above the Law has all the juicy details:

What are your thoughts on the Richard Posner book review?
“I’m not going to get into this whole thing written for a glossy magazine.”
Okay, I will say this. It was misleading of Judge Posner to claim that I used “legislative history” in District of Columbia v. Heller, the landmark Second Amendment case. There’s a difference between considering “legislative history” — a legal term of art referring to the history of the enactment of a given provision, such as committee reports and floor statements and the like — and looking to the history of the time to get an understanding of how terms in a provision were understood.
(For more on this, see the Thomson Reuters interview. Scalia reportedly said, “To say that I used legislative history is simply, to put it bluntly, a lie.”)

He also had lots of other things to say.  Here's one of my favorite topics:

Should Supreme Court arguments be televised?
No. When I first arrived at the Court, I was in favor. I feel like something of a traitor for changing my mind, but now I’m very much opposed. Proponents claim it would educate; in reality, it would just serve to entertain.
“We spend very little of our time on that nonsense [constitutional rulings on hot-button issues like abortion or gay rights]. Most of our time is spent on the Internal Revenue Code, ERISA — incredibly boring stuff that no one can love, and only a lawyer can understand.”
If SCOTUS arguments were to be televised, we’ll just end up with 15-second soundbites that would give the American people a wrong impression about the work of the Court.

If this topic is boring you, go check out the DOJ stats on corruption convictions since 2002.  New Jersey leads the pack. We rank 9th, but in recent years the numbers are much lower than they were early in the 2000s.

Meantime, Rumpole is discussing Ayn Rand and Bruce Springsteen.  It's an interesting read.

Tuesday, September 18, 2012

Are long appellate opinions a good or bad thing?

I like them, especially compared to the one word PCA that we see.

 But Judge Edmondson isn't convinced, writing this in a concurrence to a 104 page Judge Carnes opinion:

I stand with Judge Carnes about the correct judgment in this appeal: AFFIRM the District Court’s judgment to deny habeas corpus relief to the state prisoner petitioner.  I -- very respectfully -- do not join in Judge Carnes’s erudite opinion.  I stress that it is not because the opinion says something that I am sure is wrong or I am sure is even likely wrong.  I agree with much of the opinion, at least.  But the opinion says a lot and says more than I think is absolutely needed.
In my experience, longish opinions always present a strong possibility of error lurking somewhere in the text. That the opinion writer is a skilled and careful judge does not eliminate the risk. Furthermore, no one wishes to join in an opinion that they do not understand fully. It is hard, time-consuming, painstaking work for the panel's other judges to check long opinions, line by line, cited case by cited case. (Of course, always other cases are awaiting decision and also demand the judges' time and attention.)
***
It seems to me that the incidence of long opinions has been on the rise in the last decade or, at least, more are coming across my desk. I should say that I, broadly speaking, do not agree that the length of an opinion necessarily reflects the thought, labor, and care that has been invested by judges in their endeavor to decide the case correctly. The shorter opinions often reflect the greater study and thought leading up to the ultimate decision. Mark Twain touched on a related idea: "If you want me to give you a two-hour presentation, I am ready today. If you want only a five-minute speech, it will take me two weeks to prepare."

Here's an article about the underlying case, in which Judge Barkett dissented:

The federal appeals court has upheld a death sentence against man who killed a sheriff’s deputy, even though the condemned inmate’s lead lawyer drank a quart of vodka every day during trial.
The 11th U.S. Circuit Court of Appeals in Atlanta, in a 2-1 decision issued Thursday, said that even though Robert Wayne Holsey’s trial lawyers did not do a competent job, their deficient performance did not prejudice the outcome of the trial. Holsey sits on Georgia’s death row for fatally shooting Baldwin County Deputy Will Robinson after an armed robbery of a convenience store in December 1995.
Holsey’s appellate lawyers noted that his lead trial lawyer, Andrew Prince, drank a quart of vodka every night of Holsey’s trial because he was about to be sued and prosecuted for stealing client funds. During Holsey’s appeal, Prince testified that he “probably shouldn’t have been allowed to represent anybody” because of his condition.
In its ruling, the 11th Circuit said the key question was not whether Holsey’s lawyers were ineffective. It was whether their deficient performance prejudiced the outcome to the point there was a reasonable probability Holsey would not have been sentenced to death.
Judge Ed Carnes, writing the majority opinion, said the abundant aggravating factors — such as the fact Holsey killed a deputy to avoid arrest and had a prior armed robbery conviction — outweighed any additional mitigation evidence Holsey’s lawyers could have presented to the jury had they been doing their job.
Judge J.L. Edmondson concurred with the decision, but he indicated it was a close call as to whether the poor performance of Holsey’s lawyers prejudiced the outcome of the trial.
In dissent, Judge Rosemary Barkett said the jury never learned that Holsey was subjected to abuse so severe, frequent and notorious that his neighbors called his childhood home “the torture chamber.” Holsey’s mother beat him with an extension cord, shoes and a broom and would hold his head under the bathtub faucet, Barkett wrote, also citing testimony that the house was infested with roaches and reeked of urine and rotting food.
Had the jury heard more about Holsey’s “horrific child abuse,” Barkett wrote, there is a substantial probability he would not have been sentenced to death.

Friday, September 14, 2012

Ned Davis Award to Judge Kathy Williams

It was a really nice event at the JW Marriott Marquis. Bernie Pastor was installed as the new president, taking over for two-termer Brett Barfield. Brett did an incredible job and Bernie will as well.

The new FPD Michael Caruso introduced Judge Williams. Both showed why they are such good trial lawyers, telling interesting stories including remembering Judge Davis. Pat Davis was also in the house and it was good to see her doing so well.

Wednesday, September 12, 2012

Tuesday, September 11, 2012

Busy day at the 11th Circuit

Four published opinions already and it's not 2:30 yet.

The most interesting is Sovereign Military Hospitaller Order of Saint John of Jerusalem of Rhodes and of Malta v. The Florida Priori of the Knights Hospitallers of the Sovereign Order of Saint John of Jerusalem, Knights of Malta, the Ecumenical Order.

This is the case that Paul Clement argued.  Judge Wilson wrote the opinion and Judge Pryor wrote a partial dissent.  Lots of juicy stuff here including this line:  

The district court attributed this confusion to the “unimpressive” amount of money each group raised for charitable purposes, which led the court to believe that the members of both organizations 'are more interested in dressing up in costumes, conferring titles on each other and playing in a "weird world of princes and knights’ than in performing charitable acts."  During the trial, the judge opined that it was “tragic” that all Dr. Vann had done in her life was study the Knights of Malta and their records. (D.E. 145, 8:1–6.) He also expressed his disbelief that two charitable organizations would spend their time and money on litigation. (D.E. 144, 34:5–7.)
These remarks are wholly inappropriate in the context of a judicial proceeding and a published judicial opinion. Although a judge is not required to check his or her sense of humor at the courthouse door, we must be mindful that the parties rely on the judge to give serious consideration to their claims. Litigants are understandably frustrated when they are subject to the sort of unnecessary belittling commentary about which the parties complain here.

Yet, this wasn't enough for the Court to reassign the case:

We think the district court’s remarks, though offensive to both parties, do not rise to the level of conduct that warrants assignment to a different judge on remand. We are hard-pressed to surmise actual bias in favor of, or against, one party over the other. Moreover, we are confident that, on remand, both parties will be treated with the respect they deserve and that the district court will be able to freshly consider the remanded claims notwithstanding its previously expressed views. And, given the fact-intensive nature of this case, any reassignment would necessarily require duplication of resources expended by the parties and the court. Accordingly, we deny Plaintiff Order’s request for reassignment on remand.

Return of the Posner

Posner criticized the Scalia/Garner book on the interpretation of legal texts.
Garner responded.
Posner now issues this short reply here.  I like it:

Garner says that what I think are mistakes in the book’s description of cases are merely the result of the authors’ decision to “exclude other factors besides the canon” (statutory principle) that each case illustrates “because the examples are there merely to show how each particular canon works” and so the fact “that a given court considered other factors besides the canon is quite irrelevant to our purposes.” That is untrue. When they say that a court “perversely held that roosters are not ‘animals’” they are saying that a court erred by failing to follow a dictionary definition; in fact the court said that roosters are animals, but then gave reasons why this was not dispositive, reasons Scalia and Garner ignore. Garner now says “it would be very hard to find examples in which a single canon was the sole basis for the decision.” Precisely! The authors aren’t going to pin themselves down to a canon that might generate a result they don’t like. They want to play with 57 canons, many of them as I pointed out not textual.
Their approach is typified by the example Garner gives in his letter of a sign that reads “no person may bring a vehicle into the park.” Early in the book the authors say that an ordinance that excludes ambulances from the prohibition “is not the ordinance that the city council adopted,” for an ambulance is a vehicle. Hundreds of pages later they retract that conclusion, citing the common law defense of necessity. Garner in his letter calls this retraction an example of “nuance,” an appeal to a “mitigating doctrine.” I call it having a pocketful of nontextual interpretive principles to draw on whenever textual originalism produces dumb results, such as barring ambulances on rescue missions from parks because the dictionary says an ambulance is a vehicle.

I particularly like this paragraph:

He says I cite only six examples of cases that the book misrepresents. True, but I had space limitations. So here’s a seventh, and I will be glad to furnish others on demand. The authors summarize a well-known opinion by Holmes (McBoyle v. United States) tersely: “’automobile, automobile truck, automobile wagon, motor cycle, or any other self-propelled vehicle not designed for running on rails’”—held not to apply to an airplane.” They use this to illustrate the statutory principle called eiusdem generis, which is Latin for “of the same kind” and means that in a list of specifics that ends with a general term (for example, “cats, dogs, and other animals”) the general term should be interpreted to be similar to the listed terms (so “animals” would not include human beings). The statute under which McBoyle was convicted criminalized the transportation in interstate commerce of a “motor vehicle” known to have been stolen. Scalia and Garner do not mention “motor vehicle,” but consider only whether an airplane (the stolen property that McBoyle had transported across state lines) is the same kind of thing as an automobile, an automobile truck, etc. For Holmes the question was whether an airplane is a “motor vehicle,” and while he alluded to without naming the principle of eiusdem generis, his principal ground for reversing McBoyle’s conviction was unrelated to that principle; it was that in ordinary speech an airplane is not a motor vehicle and that a conviction for a poorly defined crime should not be allowed. He also mentioned legislative history (anathema to Scalia and Garner) in support of his interpretation. All this Scalia and Garner ignore. 

Monday, September 10, 2012

11th Circuit creeping into the tech era

We still aren't streaming video (like the 9th Circuit or the Florida Supreme Court) and we aren't making audio available the day after arguments (like the 5th Circuit), but it's a start:

Effective August 1st, the Eleventh Circuit rules provide that CD recordings of oral arguments may be purchased from the court. 

 IOP 16 following 11th Cir. R. 34-4 states:

16. CD Recordings of Oral Arguments. Oral argument is recorded for the
use of the court. Although the court is not in the court reporting or
audio recording business, copies of the court’s audio recordings of oral
arguments are available for purchase on CD upon payment of the fee
prescribed by the Judicial Conference of the United States in the Court of
Appeals Miscellaneous Fee Schedule issued pursuant to 28 U.S.C. § 1913,
payable to Clerk, U.S. Court of Appeals, Eleventh Circuit. CD recordings of
oral arguments are available for oral arguments held after August 1, 2012.
The court makes no representations about the quality of the CD recordings
or about how quickly they will become available. Oral argument recordings
are retained for a limited time by the court for its use and then the
recordings are destroyed.