The twists and turns of the "psychic fraud" case

I haven't covered this story all that much, but Paula McMahon over at the Sun-Sentinel has been all over it, and here's the latest:

Federal prosecutors and investigators received a severe scolding in court this week from one of the judges overseeing a $25 million fraud case against a Broward County family of fortune tellers.
"I'm disappointed by the shameful conduct of the government here," the usually mild-mannered U.S. Magistrate Judge James Hopkins said during a hearing on defense allegations in federal court in West Palm Beach on Wednesday. "There's much about the government's conduct in this case that's very troubling."
Among the problems identified by the judge were grand jury testimony that included "ethnic stereotypes" about Gypsies or the Roma allegations an investigator had a financial relationship with alleged victim and best-selling romance novelist Jude Deveraux; that agents and a prosecutor helped Deveraux in a court case about money she owed her ex-husband; and that some "victims" were included in the indictment without agents ever contacting them to confirm any crime occurred.
The judge also called some of the investigative team's actions "deficient" and said they raised "the specter of misconduct."
Defense lawyers asked the judge to dismiss charges against Rose Marks and eight family members alleging the behavior was sufficiently egregious.
The judge said he felt the alleged misconduct did not rise to the level required by law to dismiss the charges against the family before their April 1 trial. Four family members have pleaded guilty but may withdraw those pleas if the case is dismissed for governmental misconduct.
Hopkins said the defense can raise the issue at trial and ask U.S. District Judge Kenneth Marra, the trial judge, to toss out the case before it goes to a jury. Hopkins will make his formal recommendations soon, but the defense is expected to ask Marra, who has the final say, to reconsider.
Hopkins became aggravated Wednesday when he said the U.S. Attorney's Office for the Southern District of Florida was not "'fessing up to significant errors."

Meantime, last night was the big federal bar event at the Hyatt.  It was a success as usual with a large turnout.  Most of the federal judges were there and the lines at the bar weren't too long.  So good times for all!

Have a nice weekend.

"I kindly suggest to you that you go to a hospital."

That was 77-year old defendant Hafiz Kahn to the AUSA during cross-examination, suggesting that he was mentally ill for the questions he was asking.  The prosecutor responded: "KAHHHHHHNNNNNNN!"



Actually, he said: "I'll let the jury make that determination, Mr. Khan."

Judge Scola then sent the jury out and told the defendant to chill: "You are never going to convince Mr. Shipley to change his mind about you. The only chance you have is to convince the jury to believe you."

Curt Anderson from the AP has all the dramatic details here.  A snippet:

"In front of God, I did the right thing. In front of my tribe, I did the right thing," Khan testified in Pashto through an interpreter. "It was all lies, and it was all because of the money."
Khan spent a second day on the witness stand in his own defense on charges of funneling at least $50,000 to the Pakistani Taliban beginning in 2008. He previously testified that money he sent overseas was for the poor, for his extended family and for a religious school, or madrassa, he owns in the Swat Valley. He insisted he has never supported the Taliban.
The imam repeatedly clashed during cross-examination with Assistant U.S. Attorney John Shipley, who pressed Khan on whether the FBI recordings represented his true beliefs on terrorism. Among other things, the recordings have Khan praising the attempted bombing in 2010 in New York's Times Square and hoping that Americans would die trying to capture former al-Qaida leader Osama bin Laden.
In taped conversations with the informant Siddiqui, Khan answered, "There are many times I am agreeing with him, but that does not mean that I mean it. I didn't want to harm anyone."

Read more here: http://www.bellinghamherald.com/2013/02/20/2887605/fla-imam-claims-extremist-talk.html#storylink=cpy

Read more here: http://www.bellinghamherald.com/2013/02/20/2887605/fla-imam-claims-extremist-talk.html#storylink=cpy

Read more here: http://www.bellinghamherald.com/2013/02/20/2887605/fla-imam-claims-extremist-talk.html#storylink=cpy

The twists and turns of the Pakistani Terror trial

Last week witnesses were testifying via video feed from Pakistan.  The feed cut-off midstream (with some arguing that the Pakistan government was responsible because they were tipped off).  Judge Scola ordered that the trial continue, and now the defendant 77-year old Hafiz Khan has taken the stand.  Day two of his testimony is today.

From the AP (Curt Anderson):

"We are innocent of these accusations," said Khan, speaking in Pashto through an interpreter. "We have no connection with them whatsoever. We hate them."
Khan, who became a naturalized U.S. citizen after arriving here in 1994, said he is proud to live in this country, is registered to vote and does not even know how to fire a gun. Frequently stroking his flowing white beard and adjusting his skullcap, the imam of a downtown Miami mosque said he does not own a television and concentrates mainly on Islamic studies and teaching – something he feels utterly free to do in the U.S. because of its guaranteed rights.
"It is really a good thing to be a citizen of the United States," Khan said.

Tuesday morning notes (UPDATED)

1. The Washington Post has a good article about Clarence Thomas and the fascination behind him not asking questions.  A snippet:

Some justices have told others that Thomas sometimes jots down inquiries and urges Justice Stephen G. Breyer, his friend and seatmate on the bench, to pose them.
The two often confer during oral arguments, and Thomas confirmed during a recent appearance at Harvard Law School that the talkative Breyer sometimes throws in a Thomas question.
“I’ll say, ‘What about this, Steve,’ and he’ll pop up and ask a question,” a laughing Thomas told the law students. “I’ll say, ‘It was just something I was throwing out.’ So you can blame some of those [Breyer questions] on me.”
And another thing is the Harvard speech itself. Although he described himself during the interview with HLS Dean Martha Minow as “quite introverted” and said he could “go a lifetime without making public appearances,” his extracurricular life is as busy as that of any of his colleagues.
***
He described himself as someone who tends “to get along well with people.” He was lavish with praise for his colleagues — especially the liberals.
He called Justice Ruth Bader Ginsburg the epitome of what a judge should be. “She makes all of us better judges,” he said. He called President Obama’s most recent nominee, Justice Elena Kagan, a delight and said he told her that “it’s going to be a joy disagreeing with you for years to come.”
And Thomas once again explained why he doesn’t ask questions at oral arguments.
“I think it’s unnecessary to deciding cases to ask that many questions and I don’t think it’s helpful,” he said. “I think we should listen to lawyers who are arguing their case and I think we should allow the advocates to advocate.”

 2. In local news, Paul Calli who is representing the Lewis Tein firm, is showing why people shouldn't rush to judgment (via DBR):

A longtime accountant who was fired by the Miccosukee Indians days before she was to give a deposition in the tribe's malpractice lawsuit against the Lewis Tein law firm testified tribal lawyer Bernardo Roman III tried to influence her testimony and wanted her to lie.
Jodi Goldenberg, who worked for the Miccosukees for 21 years, said at the deposition attended by Roman that she was not told why she was fired but suspected there were several reasons.
"One being that I know the truth in some of these cases that are going on, and I think that what I'm going to say is contrary to what the tribe's attorney wants me to say. Maybe he wanted me to appear to be a disgruntled employee," Goldenberg said.

UPDATED:

3.  Two big search cases from the Supreme Court today.  From SCOTUSblog:

First opinion — Harris (dog sniffs) — Kagan for the Court reversing the Florida S. Ct. unanimously.
The Court holds that because training and testing records supported the dog's reliability, and the defendant failed to undermine that evidence, there was probable cause to search the defendant's truck.... 

Here's the opinion in Florida v. Harris....  The Harris opinion does not refer to the Jardines opinion, so we may not get it today after all.  From the Harris opinion: "The Florida Supreme Court flouted this established approach to determining probable cause." (Ouch.)...

Third opinion -- Bailey v. United States -- per Kennedy, the Second Circuit is reversed. The vote is 6-3, with Breyer, Thomas, and Alito dissenting....
The Court holds that Michigan v. Summers is limited to the immediate vicinity of the premises.  Justice Scalia writes separately.  Kagan and Ginsburg join both the Court's opinion and the Scalia concurrence.

This was the case about searching someone on the basis of a warrant to search a house, when they have left the premises.  Here is the opinion in Bailey v. US....
The Court will have more opinions at 10 am tomorrow. Again, we do not know which ones or how many there will be.  The other dog-sniffing case is 11-564, Fla. v. Jardines.  It did not come out today.

Jury duty

Yesterday I was in Rumpole's building serving as a potential juror.  It was an interesting experience.  I wasn't selected to actually sit on a jury, but I participated in Judge Andrea Wolfson's voir dire in a misdemeanor battery case. 

Judge Wolfson was fantastic and ran a very good jury selection. I was impressed by her demeanor and how she handled the lawyers and the jury pool.

It's eye-opening to see the process from the juror's point of view.  I don't think lawyers realize how much waiting around there is, but more on this later.

So what did I miss yesterday?  The Pakistan trial has hit some bumps in the road.  Rhino horn smuggling.  And Justice Scalia is hunting again, this time with Justice Kagan.  He spoke about it during a Q&A with Nina Totenberg at the same time the President gave his State of the Union Address.  From the AP:

Lest anyone think the timing of his talk was anything other than a coincidence, Scalia tried to put those thoughts to rest.
"I didn't set this up tonight just to upstage the president," he said. "The State of the Union is not something I mark on my calendar, like Easter or Yom Kippur."
Scalia said the justices in attendance inevitably keep their eyes on the chief justice, who decides when it is appropriate to applaud.
If the president says the United States is a great country, clap away, he said. But no justice can clap "if it's anything anybody can disagree with," Scalia said.
Prodded by Totenberg, Scalia also commented on the hunting ability of Justice Elena Kagan, who has joined Scalia to shoot quail, pheasant and larger animals.
Last year, on a trip to Wyoming, they had a license to go after antelope and mule deer. But there were none to be found.
Instead, "she ended up killing a white-tailed doe, which she could have done in my driveway" in suburban Virginia, Scalia said.
He said Kagan, who never handled a gun before joining the court, is just a beginner, but "she dropped that doe in just one shot."

Judge Carnes quotes Macbeth in USA v. Davis

Hot off the presses, he starts the opinion this way:

The defendant himself described the events leading up to this appeal when he told the judge, “Sir, I don’t see how you’re going to go forward with this trial. It’s turmoil.” But there was more than just turmoil. With two troubled jurors wanting to be excused and no alternates to replace them, and with a problem defendant stirring the brew, there was “[d]ouble, double, toil and trouble.”* The pot began to simmer in jury selection and boiled over during the trial, after jeopardy had attached. The double trouble produced a mistrial over the defendant’s objection, raising the specter of double jeopardy.

* William Shakespeare, Macbeth, act 4, sc. 1.

The conclusion: "This case having strutted and fretted its hour upon the appellate stage, we conclude that the curtain should be dropped, at least on this Act of it."

"The legal system in this country, it’s not a joke. It’s not a toy for rich idiots to play with."

That's Bill Maher discussing the $5 million lawsuit filed by Donald Trump against him:



The letter from the Cooley lawyer is absurd.

In local news, Curt Anderson covers the Pakistani Taliban case:

Testifying via video from Pakistan, a man accused by the U.S. of conspiring with an elderly Miami-based Muslim cleric to funnel thousands of dollars to Taliban terrorists insisted Monday the money was for innocent purposes, including a potato chip factory run by the cleric's son-in-law.
Ali Rehman was the first of as many as 11 witnesses expected to testify from an Islamabad hotel in defense of 77-year-old Hafiz Khan, who faces four terrorism support and conspiracy counts. Rehman is named in the same indictment and refused to come to the U.S. Other witnesses were unable to get U.S. visas in time. Rehman said he handled three separate $10,000 transactions for Khan in 2008 and 2009. Most of the money, he testified, went to Anayat Ullah, who is married to Khan's daughter Husna and started the potato chip business with his father-in-law as an investor.
Rehman said he has known Ullah since they were children in Pakistan's Swat Valley and wanted to do him a favor. "That favor was that his father was sending him some money, and I used to deliver it to him or sent it to him," said Rehman. He spoke in Pashto that was translated into English for the 12-person jury watching him on flat-screen televisions.

Monday morning

Hope everyone had a nice weekend.  Not much doing in SDFLA. 

What's left of Judge Scola's Pakistani Taliban trial continues today with the defense case.  Curt Anderson is covering it here:

Defense witnesses are set to testify from Pakistan in the South Florida trial of a Muslim cleric charged with financially supporting the Pakistani Taliban.

The first of up to 11 witnesses will testify Monday from an Islamabad hotel. The testimony will be beamed to a Miami federal courtroom via video hookup. Defense lawyers will ask questions in Pakistan, with prosecutors doing cross-examination using the video feed.

 There were a bunch of press conferences last week in the District about a new IRS crackdown on identity theft and tax fraud.  Apparently we are #1 again in this sort of fraud with the highest number of complaints of any state and the highest number for any city.

Also last week, there were a number of really good CLEs.  There was the appellate seminar, which ended up with a party at Judge Barkett's house for all the attendees.  Very cool move by Judge Barkett. 

The DCBA had a huge corporate law seminar at the Coral Gables Country Club, which was well attended.  The guest speaker was Brad Meltzer, who was excellent. 

And FACDL, along with FIU, had Tom Mesereau speak as part of its fantastic trial lawyer seminar series.  All reports say Mesereau (who was Michael Jackson's lawyer) was dynamic.

  Out of District -- this week will be oral argument in the Barry Bonds case.  And the Ninth Circuit has agreed to cameras in the courtroom.  I don't think it will air live, but it's a start.

Read more here: http://www.miamiherald.com/2013/02/11/3227991/testimony-from-pakistan-in-fla.html#storylink=cpy