Yesterday the Federal Bar Association had its monthly luncheon at the Banker's Club on trial advocacy. On the panel: Judges Altonaga, Martinez & Scola. It's always interesting to hear the judges' take on what works in trials. I liked Judge Scola's comment that there is a big difference between being a litigator and a trial lawyer...
While the talk on trials was going on, a case in West Palm Beach that was set to start ended up resolving by way of misdemeanor. The plea, where the felony counts were dropped, was worked out during the middle of a Kastigar hearing. Jeffrey Neiman, Jack Goldberger, Bruce Reinhart, and Theresa Van Vliet were the defense lawyers. Jon Burstein covers the case involving anti-aging clinics here.
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
Thursday, March 14, 2013
Wednesday, March 13, 2013
11th Circuit has oral argument only 11% of the time
That's second fewest in the country. Seems way too low. Only the Fourth Circuit is worse at 10.5%. The Second Circuit, which has about the same number of cases, has oral argument 23% of the time.
A few weeks back Rumpole asked whether his readers would rather be a state Supreme Court Justice or a federal district judge. Well, a Montana Supreme Court Justice has just been nominated to the district court. So, at least for him, the answer is the feds.
And finally, more sequestration fall out for the judiciary. BLT covers it:
The AO identified a slew of other problems posed by sequestration: fewer probation officers to supervise ex-offenders; a 20 percent cut in funding for drug testing and mental health treatment; case processing backlogs because of fewer clerk's office staff; a 30 percent cut in funding for court security systems; delays in payments to court-appointed criminal defense lawyers; and "deep cuts" to information technology programs.
"Reductions of this magnitude strike at the heart of our entire system of justice and spread throughout the country," Gibbons said. "The longer the sequestration stays in place, the more severe will be its impact on the courts and those who use them."
A few weeks back Rumpole asked whether his readers would rather be a state Supreme Court Justice or a federal district judge. Well, a Montana Supreme Court Justice has just been nominated to the district court. So, at least for him, the answer is the feds.
And finally, more sequestration fall out for the judiciary. BLT covers it:
The AO identified a slew of other problems posed by sequestration: fewer probation officers to supervise ex-offenders; a 20 percent cut in funding for drug testing and mental health treatment; case processing backlogs because of fewer clerk's office staff; a 30 percent cut in funding for court security systems; delays in payments to court-appointed criminal defense lawyers; and "deep cuts" to information technology programs.
"Reductions of this magnitude strike at the heart of our entire system of justice and spread throughout the country," Gibbons said. "The longer the sequestration stays in place, the more severe will be its impact on the courts and those who use them."
Tuesday, March 12, 2013
"Basically, every Friday the Federal Public Defender's Office will be closed."
That's FPD Michael Caruso describing one of the effects of the sequester on his office. John Pacenti covers the issue in today's DBR:
Picture of Federal Defender Michael Caruso by DBR J. Albert Diaz
Now, the sequester's mandatory budget cuts are about to hit home, slowing many facets of the federal justice system in South Florida.
Criminal sentencing hearings in federal court will be suspended Fridays — a favorite day for many judges. This is a result of unpaid furloughs hitting prosecutors, public defenders and federal marshals over the next six months.
Each Federal Public Defender employee in the Southern District of Florida must take 22 unpaid days between April 1 and the end of the government's fiscal year, which ends Sept. 30. It translates into almost one day each week.
***
"The real cost is to the employees of the office," Caruso said. "We have single moms and we have parents who are saving for their kids' college, and we have people who need to pay their mortgage. Every employee is taking a 20 percent pay cut."
Sources told the Daily Business Review that each prosecutor in the Southern District will take 14 furlough days, but the office did not confirm that figure.
U.S. Attorney Wifredo Ferrer's office referred all questions about budget cuts to the office of Attorney General Eric Holder in Washington.
The Justice Department released a letter from Holder to U.S. Senator Barbara A. Mikulski, D-Maryland, chairwoman of the Appropriations Committee, outlining sequester budget cuts for prosecutors, civil attorneys, the U.S. Bureau of Prisons, U.S. Marshals Service and the Executive Office for Immigration Review.
The Marshals Service is facing furloughs of up to 13 days; employees at the Bureau of Prisons will face on average 12 day.
Picture of Federal Defender Michael Caruso by DBR J. Albert Diaz
Monday, March 11, 2013
NY Times covers airport case
OK, so it was a little more involved than that because the characters were a world-renowned physicist and a super model. The physicist chatted with the model online and really wanted to meet her in person. All he had to do was carry one of her bags.... You know where this is going:
And here is Frampton:
The article is a fun read, but it leaves a lot of important details till the end. Meantime, this is the woman who Professor Frampton was trying to meet:Frampton didn’t plan on a long trip. He needed to be back to teach. So he left his car at the airport. Soon, he hoped, he’d be returning with Milani on his arm. The first thing that went wrong was that the e-ticket Milani sent Frampton for the Toronto-Santiago leg of his journey turned out to be invalid, leaving him stranded in the Toronto airport for a full day. Frampton finally arrived in La Paz four days after he set out. He hoped to meet Milani the next morning, but by then she had been called away to another photo shoot in Brussels. She promised to send him a ticket to join her there, so Frampton, who had checked into the Eva Palace Hotel, worked on a physics paper while he waited for it to arrive. He and Milani kept in regular contact. A ticket to Buenos Aires eventually came, with the promise that another ticket to Brussels was on the way. All Milani asked was that Frampton do her a favor: bring her a bag that she had left in La Paz.While in Bolivia, Frampton corresponded with an old friend, John Dixon, a physicist and lawyer who lives in Ontario. When Frampton explained what he was up to, Dixon became alarmed. His warnings to Frampton were unequivocal, Dixon told me not long ago, still clearly upset: “I said: ‘Well, inside that suitcase sewn into the lining will be cocaine. You’re in big trouble.’ Paul said, ‘I’ll be careful, I’ll make sure there isn’t cocaine in there and if there is, I’ll ask them to remove it.’ I thought they were probably going to kidnap him and torture him to get his money. I didn’t know he didn’t have money. I said, ‘Well, you’re going to be killed, Paul, so whom should I contact when you disappear?’ And he said, ‘You can contact my brother and my former wife.’ ” Frampton later told me that he shrugged off Dixon’s warnings about drugs as melodramatic, adding that he rarely pays attention to the opinions of others.On the evening of Jan. 20, nine days after he arrived in Bolivia, a man Frampton describes as Hispanic but whom he didn’t get a good look at handed him a bag out on the dark street in front of his hotel. Frampton was expecting to be given an Hermès or a Louis Vuitton, but the bag was an utterly commonplace black cloth suitcase with wheels. Once he was back in his room, he opened it. It was empty. He wrote to Milani, asking why this particular suitcase was so important. She told him it had “sentimental value.” The next morning, he filled it with his dirty laundry and headed to the airport.Frampton flew from La Paz to Buenos Aires, crossing the border without incident. He says that he spent the next 40 hours in Ezeiza airport, without sleeping, mainly “doing physics” and checking his e-mail regularly in hopes that an e-ticket to Brussels would arrive. But by the time the ticket materialized, Frampton had gotten a friend to send him a ticket to Raleigh. He had been gone for 15 days and was ready to go home. Because there was always the chance that Milani would come to North Carolina and want her bag, he checked two bags, his and hers, and went to the gate. Soon he heard his name called over the loudspeaker. He thought it must be for an upgrade to first class, but when he arrived at the airline counter, he was greeted by several policemen. Asked to identify his luggage — “That’s my bag,” he said, “the other one’s not my bag, but I checked it in” — he waited while the police tested the contents of a package found in the “Milani” suitcase. Within hours, he was under arrest.
And here is Frampton:
Friday, March 08, 2013
Friday afternoon notes
1. Maria Elena Perez of Nevin Shapiro infamy is in trouble with the Southern District of Florida. Judge Moreno issued this order referring her to the disciplinary committee based on the NCAA investigation and her prior conduct.
2. Curt Anderson interviewed the FBI undercover informant in the Khan case.
3. The Dyer building is still empty, but Miami Dade College wants to take it over. From John Pacenti's article:
2. Curt Anderson interviewed the FBI undercover informant in the Khan case.
3. The Dyer building is still empty, but Miami Dade College wants to take it over. From John Pacenti's article:
The Dyer building was left vacant due to health concerns after the Wilkie D. Ferguson Courthouse opened.
Chief U.S. District Judge Federico Moreno welcomes the idea of the college acquisition.
"Miami Dade College could make repairs for a fraction of the cost of the GSA," Moreno said. "They've done a magnificent job with the Freedom Tower."
The slim tower is a Miami landmark that the college took over in 2005. It was the home of the defunct Miami News and was used by the federal government to process refugees fleeing Fidel Castro's communist Cuba.
Moreno said Padron intends to preserve the historic nature of the courthouse but noted some security changes would be needed. Tunnels link the Dyer courthouse to the Federal Detention Center across the street, and access would need to be sealed. The courthouse also connects to other buildings in the federal complex.
Your next Magistrate will be one of these 5 candidates
Richard A. Beauchamp, a partner at Panza, Maurer & Maynard
Sowmya Bharathi, Assistant Federal Public Defender
Candace Duff, a partner at Greenberg Traurig
Steven Petri, Assistant United States Attorney
Alicia Valle, Assistant United States Attorney
Two private lawyers, two prosecutors, and one public defender.
Thanks to my tipsters.
Sowmya Bharathi, Assistant Federal Public Defender
Candace Duff, a partner at Greenberg Traurig
Steven Petri, Assistant United States Attorney
Alicia Valle, Assistant United States Attorney
Two private lawyers, two prosecutors, and one public defender.
Thanks to my tipsters.
Thursday, March 07, 2013
Tipsters unite
Yesterday the Magistrate Appointment Committee, led by David Rothman, interviewed 15 applicants (which narrowed the field from over 50).
The committee then recommends that the District Court interview 5 of those applicants. The process is very secretive, so I don't have the 5 names yet, but if you know of someone who got out of committee, let me know.
In other news, Eric Holder defended the Aaron Swartz prosecution yesterday. I think the exchange is pretty telling:
Shocker! Defendants being bullied into pleading guilty. Say it isn't so!
The committee then recommends that the District Court interview 5 of those applicants. The process is very secretive, so I don't have the 5 names yet, but if you know of someone who got out of committee, let me know.
In other news, Eric Holder defended the Aaron Swartz prosecution yesterday. I think the exchange is pretty telling:
I think that's a good use of prosecutorial discretion to look at the conduct, regardless of what the statutory maximums were and to fashion a sentence that was consistent with what the nature of the conduct was," Holder testified, adding that Swartz and his attorneys had rejected the plea offers.
Holder was responding to questioning from Sen. John Cornyn (R-Texas), who suggested that the prosecutors handling the case were overzealous and guilty of misconduct.
In 2011, Swartz was charged with breaking into a computer network at the Massachusetts Institute of Technology and downloading 4.8 million documents from JSTOR, a subscription service for academic articles.
Swartz was an accomplished programmer and activist who argued that more online information should be free to the public.
Critics, including Swartz's family and members of Congress, have accused prosecutors of seeking excessive penalties in the case.
"Does it strike you as odd that the government would indict someone for crimes that would carry penalties of up to 35 years in prison and $1 million fines, and then offer them a three month prison sentence?" Cornyn asked.
Holder insisted that the charges themselves are less important than the penalties sought by prosecutors and said several months in prison would have been appropriate based on the crime.
But Cornyn worried that such harsh potential penalties could empower prosecutors to "bully" defendants into pleading guilty.
Shocker! Defendants being bullied into pleading guilty. Say it isn't so!
Monday, March 04, 2013
Khan convicted
The jury came back this morning guilty on 4 counts in the only defendant remaining in the Pakistani Taliban case.
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