Monday, April 22, 2013

What's the strangest thing you've ever been offered as a fee?

Paula McMahon has this very entertaining article in the Sun-Sentinel about fees paid to criminal defense lawyers:

Furs, guns, jewelry, a whole lot of boats and fancy cars, a hotel, an army tank, a ranch in Wyoming, a herd of cattle in Venezuela, a tray of lasagna, two Yorkie dogs and a lifetime supply of live bait.
All offered as payment to South Florida lawyers by clients who ran out of cash.
No property to give? Not to worry — there's always the bartering of personal services. Like the accused fraudster who offered to serve as a nanny for her attorney's kids. Or the guy accused of posing as a lawyer who offered to work as a paralegal. And yes, everyone has heard tell of some other lawyer being offered sexual favors or drugs to cover the legal tab.

Fred Haddad has some good stories:

Veteran criminal defense lawyer Fred Haddad said he grew up the son of an old-fashioned doctor who often bartered his services and taught his son to do the same — at least, on occasion.
"I've taken lasagna and meals from clients who run restaurants," Haddad said. "It's hilarious valuing some of this stuff for the tax man."
He said he accepted, and later sold, a ranch in Wyoming about 25 years ago, and he still regrets that he turned down a house on the Hillsboro mile because he didn't want to pay the taxes.
Back in the day, he and his former law partner accepted some airplanes, but Haddad now confesses to having a weakness for boats and nice cars. "I've taken everything from Ferraris on down."
But Haddad said there can be a downside: "A lot of the stuff I've taken wound up costing me. I took a '67 Camaro and I'm into it for $14,000 already, rebuilding the engine."

I wish Paula would have interviewed my dad, Stuart Markus. He has some great bartering stories from over the years including a barely sea-worthy sail boat that he and I tested out before accepting (I was in high-school at the time).  After we had to call Sea-Tow to pick up us, we decided not to keep it....

Thursday, April 18, 2013

Thursday news and notes

1.  Victory for Lewis Tein and its lawyer Paul Calli.  No perjury finding by Judge Dresnick.  Bottom line is that people shouldn't rush to judgment.

2.  Tom Goldstein has gotten press creds for reporter Lyle Denniston of SCOTUSBlog.  About time.  When does this blog get press credentials?

3.  Professor Berman examines how Judge Pryor will do on the Sentencing Commission:
Some comments to the prior post direct particular criticism directed toward Judge Pryor, perhaps because he was a controversial figure when appointed to the bench by President Bush.  I submit that, in this context, any assessment of Judge Pryor would be premature unless and until one has read Judge Pryor's own recent account of his history with sentencing and his perspective on the federal sentencing system.  That account appeared in the Spring 2011 issue of my own Ohio State Journal of Criminal Law as William H. Pryor Jr., Federalism and Sentencing Reform in the Post-Blakely/Booker Era, 8 Ohio St. J. Crim. L. 515 (2011). I recommend that all sentencing fans read the entire OSJCL article by Judge Pryor. 

4.  The Supreme Court grappled yesterday with the meaning of silence and whether it can be used against a criminal defendant:
"It's a little scary to me that that an unanswered question is evidence of guilt," Justice Sonia Sotomayor said, calling it "a radical position."
Justice Ruth Bader Ginsburg said under Texas' reasoning, a savvy suspect pleading his Fifth Amendment rights would be protected from having his silence used in court, but someone who simply said nothing would be jeopardized.
"To make a difference between those two people on whether comment can be made on the failure to respond is troublesome," Ginsburg said.
Nevertheless, the state and the federal government argued that Salinas should have invoked his Miranda rights, and because he did not, his speech -- or silence -- was fair game.
Some of the court's conservative justices had less of a problem with that. Because police do not have to read Miranda rights until a suspect is in custody, his words, behavior and even silence have been fair game in court -- at least, until now.
"It would be up to the jury, wouldn't it?" Justice Antonin Scalia asked. "The jury might well agree with Justice Sotomayor that it doesn't prove anything ... The question is whether you can ask the jury to consider that."
But Jeffrey Fisher, Salinas' attorney, had the last words in court, and he used them to make what appeared to be an effective argument -- that silence is a right, not a confession.
"It evokes an inquisitorial system of justice," Fisher said of Texas officials' reasoning. "It effectively shifts the burden of proof onto the defendant, and it demeans individual dignity by conscripting the defendant as a product of his own demise."

Wednesday, April 17, 2013

Reality Steve cites to the SDFLA Blog

Well, now the blog has officially made it.  Yes, links from Above the Law and How Appealing are nice, but now we've been cited to on Reality Steve:

Let me first confirm two more contestants for you. The first guy was really the only bit of info I’ve tweeted out in the last two weeks. I tweeted him out last Wednesday right before I left for California.
_________________________________________________________

14. Mike Garofola: 31 or 32, Florida, Assistant United States Attorney. I first tweeted him out last Wednesday before I left for California once I was notified this blogger had posted him. So a big thanks to David Oscar Markus on that one. He’s one of the two unidentified guys on the red team during the dodgeball date.


In other news, Hafiz Khan is seeking a new trial based on Curt Anderson's story about the snitch.  Curt Anderson covers the story about his story:

A Muslim cleric convicted of terrorism support charges for sending thousands of dollars to the Pakistani Taliban is seeking a new trial, partly because of an Associated Press interview with the key FBI informant, according to documents filed in federal court.
The attorney for 77-year-old Hafiz Khan said in the motion filed Monday that the informant provided previously undisclosed information in the March 8 interview with the AP. Informant David Mahmood Siddiqui gave the interview describing his work for the FBI a few days after a jury convicted Khan of four terrorism support-related charges.
Khan's attorney, Khurrum Wahid, said in the documents that examples of new material include the length of time Siddiqui worked on the case and details about his perilous fall 2010 undercover trip to Pakistan's Swat Valley to meet people the FBI suspected were Taliban operatives financed by Khan.
"Mr. Khan was unaware of the information that came to light only when the informant Siddiqui spoke to the press after the verdict," Wahid wrote. "This information should have been disclosed."

Tuesday, April 16, 2013

Obama nominates Judge Bill Pryor to Sentencing Commission

From the Montgomery Advertiser:

President Barack Obama nominated former Alabama attorney general and current U.S. circuit judge Bill Pryor to be a commissioner on the U.S. Sentencing Commission, the White House announced Monday evening.
Pryor, who served as attorney general from 1997 to 2004, serves on the U.S. Court of Appeals for the 11th Circuit. President George W. Bush appointed Pryor to the federal bench in 2004.
The sentencing commission, according to its website, is an independent agency within the judicial branch that was set up to establish guidelines and practices for sentencing in federal courts, to assist Congress in developing policy related to crime, and to analyze and research issues related to federal crime and sentencing.
Pryor would serve a term that expires Oct. 31, 2017, and would replace commissioner William B. Carr, whose term has expired.
Obama also intends to nominate Rachel Elise Barkow, the Segal Family Professor of Regulatory Law and Policy at the New York University School of Law, and U.S. District Judge Charles Breyer of the Northern District of California to the sentencing commission, according to the White House.

Monday, April 15, 2013

Michael Caruso stepping up

The blog previously covered how sequestration was forcing the federal defenders to be furloughed every Friday for the rest of the year, resulting in a 20% pay cut.  Really horrible.  The Sun-Sentinel has picked up the story and discusses how the bosses at the FPD's office are really stepping up:

They say good bosses never ask employees to do something they wouldn't do themselves – even in a federal budget crisis.
The sequester has forced the Federal Public Defender's Office to close on Fridays because of employee furloughs.
But low-income people still get arrested, so the top boss in the office – the appointed Federal Public Defender Michael Caruso – has been personally handling Friday magistrate court duty in Miami while supervisors Robert Berube and Peter Birch represent inmates in Fort Lauderdale and West Palm Beach.

Friday, April 12, 2013

Congrats to Chief Judge Moreno

The Notre Dame Law Association has awarded Chief Judge Federico Moreno with its St. Thomas More award:



The Notre Dame Law Association will award the St. Thomas More Award to the Hon. Federico A. Moreno (A.B. ’74) on April 12, 2013.
Judge Moreno was born in 1952 in Venezuela, and received his A.B. from Notre Dame, cum laude, in 1974. After graduation, he worked briefly as a teacher and then attended the University of Miami Law School, from which he received his J.D. in 1978.After law school, Judge Moreno was in private practice, and served indigent clients while employed by the Federal Public Defender’s Office in Miami. In 1986, Judge Moreno was appointed to the Dade County Court bench and then to the Circuit Court a year later. President George H. W. Bush appointed Judge Moreno in 1990 to the United States District Court for the Southern District of Florida. He currently serves as Chief Judge for one of the largest federal courts in the country.
Judge Moreno served on the boards of Legal Services of Greater Miami, the Cuban American Bar Association’s Pro Bono Program, and the United Way. He received the Pro Bono Service Award of the Cuban American Bar Association and the United Way’s “People Helping People” Award. His activities also include the membership in the Notre Dame Club of Miami and the University of Miami Law School Alumni, of which he was a Director.
Federico Moreno has been married for 35 years to his wife, Cris. They have three children: Cristi, who graduated from Notre Dame Law School and is currently an Assistant U.S. Attorney; Ricki, who graduated from Notre Dame with a degree in accounting and received his MBA from Wharton; and Victoria, who is in her senior year at Notre Dame.
The St. Thomas More Award honors graduates of the University of Notre Dame “who have distinguished themselves as jurists or public servants, while exhibiting uncompromising integrity and loyalty to conscience.”
Since instituted by the Notre Dame Law Association in 2000, the award has been presented two other times: to Rev. Theodore Hesburgh, C.S.C., in 2004, and to Dean Patricia A. O’Hara in 2009.
  
Congrats!

Thursday, April 11, 2013

Thursday news & notes

1.  While one prosecutor is appearing on The Bachelorette, another is writing op-eds for the Wall Street Journal saying that the feds should have the right to search everything, including your computer and phone, are the border.  I'll leave it to you all to decide which is worse. 

2.  Sri to the Supremes? (via the New Yorker)

3. Seems unlikely because Obama is still not doing a good job with his judicial appointments.  How long has Will Thomas been waiting now?  (via NY Times)

Of 856 federal district and circuit court seats, 85 are unfilled — a 10 percent vacancy rate and nearly double the rate at this point in the presidency ofGeorge W. Bush. More than a third of the vacancies have been declared “judicial emergencies” based on court workloads and the length of time the seats have been empty. By far the most important cause of this unfortunate state of affairs is the determination of Senate Republicans, for reasons of politics, ideology and spite, to confirm as few ofPresident Obama’s judicial choices as possible.
Numbers compiled by the Senate Judiciary Committee tell the story. Mr. Obama’s nominees for seats on federal courts of appeal, the system’s top tier below the Supreme Court, have waited an average of 148 days for their confirmation vote following the committee’s approval, more than four times longer than Mr. Bush’s nominees. For Mr. Obama’s nominees to federal district courts, the average wait time has been 102 days, compared with 35 days for Mr. Bush’s district court choices.

4.  Too many lawyers in Miami.  Bennett County, South Dakota, not so much.  (via the NY Times)

5.  The Federal PD in Columbus, Ohio is resigning because of sequestration.  It's getting really bad.  (via NPR)

6.  Meantime, the DOJ is spending like crazy.  (via Politico)

Looking good for Hollywood: Tax dollars are also used at the department to help the entertainment industry. The FBI has its own Investigative Publicity and Public Affairs Unit, which is dedicated to helping Hollywood make movies and TV shows, including “The Kingdom,” “Fast and Furious 4,” “CSI,” “Numb3rs” and “Without a Trace.” This perk for Hollywood comes with an annual price tag of $1.5 million to the American taxpayer.
Meet and greets: In addition, the DOJ staff hosted numerous conferences around the country. In 2010 alone, the department spent nearly $100 million on conferences, which is twice what was spent two years earlier. This includes more than $600,000 in event-planner costs for five conferences, even though the need for this was not shown.

7.  According to this article by ProPublica, no one is policing prosecutorial misconduct, so it appears unlikely that they will care about the above spending.

8.  Finally, Justice Thomas said he didn't know it was news when he spoke at an oral argument recently.  Do you believe him?  (via Pittsburgh Post-Gazette)
Clarence Thomas, the U.S. Supreme Court justice who has become known for his silence from the bench during oral arguments, made national news a few months ago when he spoke, briefly.
So, on Tuesday, when he visited Duquesne University to speak, expansively, a law school student asked the obvious question -- what was Justice Thomas' philosophy about the role of justices in oral arguments?
"Well, first of all, my philosophy about the news is never watching it," Justice Thomas said, to applause and laughter, adding that it was the first he'd heard of the widespread notice given to the moment when, with just a few words, he broke his self-imposed seven-year silence during oral arguments.

Tuesday, April 09, 2013

Breaking -- Alicia Valle is your new Magistrate

Congrats to all around nice person and long time spokeswoman at the U.S. Attorney's Office Alicia Valle, who will be a great judge. 

I found this bio of her online
:

Alicia Olivera Valle has been the Special Counsel to the United States Attorney, Southern District of Florida, since May 2005.  In this capacity, Ms. Valle handles special case-related and other projects and all media for the U.S. Attorney.  Since joining the U.S. Attorney’s Office in 1987, she has successfully prosecuted various high-profile public corruption and white-collar criminal cases in New Jersey and Florida, including cases against the Mayor of Parsippany, the former Manager and Chief of Police for the City of Miami, and the President of the Miami-Dade teacher’s union, all on corruption charges.  During her tenure at the Miami U.S. Attorney’s Office, Ms. Valle has served as Executive Assistant U.S. Attorney, twice Chief of the Economic Crimes Section, and until her promotion to Special Counsel in 2005, as Chief of the Public Corruption Section.  Prior to joining the U.S. Attorney’s Office, Ms. Valle clerked for the Honorable Stewart G. Pollock of the Supreme Court of New Jersey.  She was also an associate with the law firm of Clapp & Eisenberg in Newark, New Jersey.  Ms. Valle received her undergraduate degree from Rutgers University and law degree from Harvard Law School.

Congrats again!