Did you know we had a secret court, operated by similar thinking judges on an ex parte basis?

The New York Times had a front page piece on the FISA Court this weekend.  The whole thing is worth a close look.  From the article:

The 11-member Foreign Intelligence Surveillance Court, known as the FISA court, was once mostly focused on approving case-by-case wiretapping orders. But since major changes in legislation and greater judicial oversight of intelligence operations were instituted six years ago, it has quietly become almost a parallel Supreme Court, serving as the ultimate arbiter on surveillance issues and delivering opinions that will most likely shape intelligence practices for years to come, the officials said.
***
Unlike the Supreme Court, the FISA court hears from only one side in the case — the government — and its findings are almost never made public. A Court of Review is empaneled to hear appeals, but that is known to have happened only a handful of times in the court’s history, and no case has ever been taken to the Supreme Court. In fact, it is not clear in all circumstances whether Internet and phone companies that are turning over the reams of data even have the right to appear before the FISA court.

Created by Congress in 1978 as a check against wiretapping abuses by the government, the court meets in a secure, nondescript room in the federal courthouse in Washington. All of the current 11 judges, who serve seven-year terms, were appointed to the special court by Chief Justice John G. Roberts Jr., and 10 of them were nominated to the bench by Republican presidents. Most hail from districts outside the capital and come in rotating shifts to hear surveillance applications; a single judge signs most surveillance orders, which totaled nearly 1,800 last year. None of the requests from the intelligence agencies was denied, according to the court.

Closer to home, visa-fraud prosecutions are up.  According to the Herald:

A report released in April by Syracuse University’s Transactional Records Access Clearinghouse (TRAC) showed that visa fraud criminal prosecutions now rank third among the top 10 immigration law prosecutions in the country.
Also, a Government Accountability Office report issued in September said the State Department screens visa applicants for fraud.
But GAO auditors found that consulates do not systematically employ methods to prevent fraud.
“State has a variety of technological tools and resources to assist consular officers in combating fraud, but does not have a policy for their systematic use,” the GAO report said.
In response, the State Department said it generally agreed with GAO findings and would implement recommendations to improve fraud tracking .
The GAO report said the top 10 countries where visa fraud occurs are China, Dominican Republic, Mexico, India, Brazil, Ghana, Cambodia, Jamaica, Peru and Ukraine.

Your Friday moment of Zen

Gotta love technology.  Here's Rachel Maddow on the Zimmerman trial getting Skype Bombed:

And here's the actual raw footage of the whole thing:

 

Happy Birthday to the Blog!

Yesterday, the blog turned 8 years old.  Pretty neat.

This was the original post, asking the President to appoint a Floridian to the Supreme Court.  We are still waiting 8 years later....

Since then, your first local legal blog has had 2,361 posts and almost 2 million page views. 

The most popular post this year was breaking the story that AUSA Mike Garofola was going to be a contestant on the Bachelorette.  Second, was Dore Louis' NSA motion.

After the United States, the blog's readership is as follows:

Entry	Pageviews
United States	918641
Russia	12746
Germany	12597
United Kingdom	11530
Canada	10289
France	8799
Norway	7695
Netherlands	3722
Ukraine	3142
Malaysia	1532

The blog has broken a number of stories this year, including your newest magistrate judges and the nomination of Will Thomas to the federal bench (he needs to get confirmed already!).  Speaking of magistrates, Alicia Valle was officially named to the bench yesterday.  Congrats to her!

It's been really fun for me to post over the last 8 years, and I hope you have enjoyed the blog as much as I have had doing it.

Happy Fourth of July!

--David

What was Chief Judge Roberts' favorite case of the Term?

A.  DOMA

B.  Voting Rights
C.  Affirmative Action
D.   DNA
E.  Fane Lozman's house boat case

Yup, you got it -- E.  The Chief Justice loved the case from the Southern District of Florida about whether the floating structure was a house or a boat.  From Forbes:

Turns out the Chief Justice felt the same way. In this interview on C-SPAN, John Roberts called the lawsuit over whether a floating house was a boat one of his favorites from the last term.It’s surprising to hear this, given the momentous cases that were also before the court: The Voting Rights Act, gay rights, affirmative action, human gene patents — nearly all of them had broader implications for society at large than Fane Lozman’s Quixotic battle with the authorities of a coastal city in Florida over whether they had the power to haul his home away.“There are going to be  half-dozen cases people are going to be talking about,” Roberts said in the interview with Fourth Circuit Court of Appeals Judge J. Harvie Wilkinson III.“The littler ones can be quite fascinating,” he said, however. “My favorite from last term was a case called Lozman."“The way cases develop in the law, you have something that seems to fit not comfortably on either category,” Roberts said. “Depending on which side you were on, it was either a floating home or a house boat.”In Lozman’s case, it was a seedy-looking house on a floating platform, connected to shore with a garden hose and an extension cord. Lozman had towed it hundreds of miles around the Florida peninsula, but the house didn’t have any power to move itself. City officials argued it was a boat for purposes of obtaining a maritime lien and impounding it. The court decided otherwise, in a decision with implications for much more significant structures like floating casinos.“We had a lot of fun with it …looking at the different characteristics and posing a lot of interesting hypotheticals at the argument,” Roberts said. At one point, the justices seemed to be toying with the lawyer for Riviera Beach, trying to back him into ridiculous definitions of a boat.Roberts asked if an inner tube qualified. After all, it could support a human and move him from place to place. Then Justice Stephen Breyer chimed in: “This cup. what about the cup?” Justice Sonia Sotomayorasked, “what about a garage door?” And Elena Kagan followed up with: Take the inner tube, and you know, paste a couple of pennies on the inner tube. Now it carries things.”

On a separate note, I haven't been watching the Bachelorette, but I'm told that local AUSA Michael Garofola has made the top 5....  And that he is very against other contestants cursing on the show.  

So you wanna be a federal judge?

The Federal JNC is reconstituted and its finally taking applications for Judge Seitz's open seat.  Applications are due July 31, and interviews will take place on August 21.

The Florida Bar website listing the JNC members was wrong, and so my prior post had the wrong list of JNC members.  The correct list is:

Kendall Coffee

Alex Acosta

Georgina Angones

Reginald Clyne

Vivian de las Cuevas-Diaz

Albert Dotson

Phil Freidin

Carey Goodman

Cynthia Johnson-Stacks

Manny Kadre

Ira Leesfield

Dexter Lehtinen

Richard Lydecker

Thomas Panza

David Prather

Dennis Alan Richard

Jon Sale

Stephen Zack

Marilyn Holifield

Harley Tropin

Danny Ponce

You can grab the application here if you are interested.

Meantime, Holly Skolnick's memorial service was Sunday, and it was an amazing outpouring of love and support.  Really nice memories of her from her family and friends...  What a big loss for the community. Holly is survived by her husband Richard Strafer,* their daughter, and her parents. 

*As an aside, Richard is working on the Kaley case (along with Howard Srebnick), headed to the Supreme Court next Term, which Curt Anderson covered yesterday:

When Kerri and Brian Kaley came under federal investigation for allegedly stealing medical devices, they took out a $500,000 line of credit on their New York house to hire lawyers. Yet after their indictment in 2007, prosecutors sought to prevent the Kaleys from using the money because the government intended to seize the house.

The Kaleys insisted they were legally reselling the medical items. At the very least, they wanted a hearing to determine whether the government's case was strong enough to justify freezing most of their assets and denying them the right to hire the attorney of their choice.

It's an issue federal courts around the country are deeply divided over. Now, the U.S. Supreme Court has a chance to settle the matter after agreeing earlier this year to hear the Kaleys' appeal.

Snitching ain't easy

Paula McMahon from the Sun-Sentinel has been covering an interesting "pill-mill" prosecution before Judge Marra. There have been a series of articles (here, here, and here) covering one cooperating witness in particular -- a Christopher George. Apparently, Mr. George discussed some of the prior testimony with his father, which was recorded on a jail phone:

Christopher George is hoping to get his prison term reduced, provided that federal prosecutors think his anticipated testimony against two South Florida doctors is worth a reward. But a recorded call the 32-year-old inmate made to his father from the Palm Beach County Jail may have put a kink in his plans.
Despite a message that plays at the start of every jail inmate call warning all parties that they are being recorded, the two men had a phone conversation that went on for about 15 minutes last week — with dad John George giving a play-by-play of how another witness testified in court and coaching his son on what questions might come up and what might sound good on the witness stand.
***
On the recorded call, George, his father and a woman who accompanied the dad to court last week, were heard hashing out the details of the first trial witness's testimony and what appeared to be playing well to the jury and what wasn't working.
"We took a lot of notes …. we took pages of notes," John George, 62, told his son during the call, explaining that it didn't look good when a witness downplayed any benefit he might receive for his testimony. "The defense attorneys … jump on that. They will say, 'How much time to do you expect to get off.'"
After detailing the highlights of the defense's strategy and line of questioning, John George threw in a critique of attorney Michael D. Weinstein's cross-examination of the witness: "This guy … really can slice things up … He was pretty good."

Although the defense moved to exclude George's testimony entirely based on these recordings, he has been permitted to testify.  Sounds like the stuff of movies:

The businesses brought in so much cash that his staff quickly stopped using cash registers because they filled up too quickly, he said. They tried cash drawers for a while but George said that slowed down business too much and eventually they settled on dropping the cash into two-gallon trash bins by their desks.
Hassled by police and reporters, George said he moved from the first clinic to locations on Cypress Creek Road in Fort Lauderdale, then Boca Raton and Palm Beach County.
As the business evolved, he realized that a prior criminal conviction for illegally importing and selling steroids was bringing more unwanted attention and he put the clinics in a friend's name, though he still ran them.
George testified he saved some money, stashing $5 million in safes in his mom's attic and bedroom, but he also blew a lot of it. He bought three homes, some boats and so many luxury cars that he struggled to recall the details.
"I went through a lot, I don't remember all of them," George testified, listing off Range Rovers, BMWs, a Mercedes, a Lamborghini, a Bentley, and a freightliner truck that cost more than $200,000.

Some great in-depth coverage by Ms. McMahon. 

-- Meantime, another court is fed up with discovery/Brady violations.  This time the 6th Circuit.

-- Finally, a big congrats to Robert Luck, who was named Circuit Court Judge by Governor Scott.  Luck is a good guy, and smart.  A nice addition to the bench.

Wednesday News & Notes

1.  Although Dore Louis withdrew his request for NSA records and although the judge denied his motion based on that withdrawal, the feds filed another classified pleading to "clarify" what it said in the earlier classified filing.  Of course that clarification is redacted, so we have no idea what needed to be explained.

2.  The Federal JNC has been reconstituted.  Finally. Now can we get William Thomas confirmed? Here are the Southern District's members:
 UPDATED -- THIS LIST BELOW IS INCORRECT.  The correct list is here.

SOUTHERN DISTRICT CONFERENCE
John M. Fitzgibbons, Statewide Chair
Kendall B. Coffey, Conference Chair
Georgina A. Angones
Reginald J. Clyne
Vivian de las Cuevas-Diaz
Albert E. Dotson, Jr.
Philip Freidin
John H. Genovese
Carey Goodman
Evelyn Langlieb Greer
Cynthia Johnson-Stacks
Manuel Kadre
Eduardo R. Lacasa
Ira Leesfield
Dexter W. Lehtinen
Charles H. Lichtman
Richard J. Lydecker
Thomas F. Panza
David C. Prather
Dennis Alan Richard
Jon A. Sale
Stephen N. Zack

3.  Tom Almon received the Eugene Spellman Criminal Justice Act Award.*  I'm really happy to post about Tom Almon, who has been a CJA lawyer for a long time and has really provided a wonderful service to indigent defense.  Here's a picture:

Chief Judge Federico Moreno, me, Tom Almon, Judge Bob Scola (picture by Cathy Wade)

I never met Judge Spellman, but he was very close with Judge Davis who told lots of great stories about him.  Here's the NY Times obituary for Judge Spellman:

Judge Eugene P. Spellman, an 11-year veteran of Federal District Court who was known for innovative sentences and supporting social causes, died of cancer today at Mercy Hospital. He was 60 years old.
Judge Spellman was absent from the bench only a week before his death.
He crafted a novel sentence that withstood a challenge in the tax-evasion case of the industrialist Victor Posner, a millionaire who was ordered to give $3 million to the homeless and to serve meals in a shelter.
In other cases, the judge decried "underhanded tactics" used by Federal immigration officials against Haitian immigrants and released on bond a prisoner with AIDS after ruling that the Bureau of Prisons did not offer the prisoner adequate medical treatment.
In a case involving religious freedom, Judge Spellman ruled that public health and needs outweighed the tenets of the Afro-Cuban Santeria religion and upheld ordinances banning animal sacrifices in the Miami suburb of Hialeah.
He presided over the 1985 trial of Hernan Botero, a Colombian financier who was convicted of laundering $57 million in drug money, as well as drug cases involving former Government ministers of the Turks and Caicos Islands in the Caribbean and a former agent for the Federal Bureau of Investigation.

I pulled up an old administrative order when Judge King was Chief, appointing Judge Spellman to the CJA committee.  Lots of heavy hitters also on the committee...

*I also received the award this year.  I have a policy about not posting about me or my cases, but I wanted to post about Tom.  Also, Judge Scola ordered me to put this up.  It is a real honor for me to have received this award.


4.  The 9th Circuit really gives meaning to Rule 16 and Brady.  Check out the latest, from Judge Kozinski, here. Another conservative judge is frustrated with how our criminal justice system is operating.  But when is the last time you saw an 11th Circuit opinion like this?

We vacate the conviction and remand for an evidentiary
hearing into whether the prosecution’s failure to disclose the
certificate in discovery or at any point before the proofs had
closed was willful. If it was willful, the district court shall
impose appropriate sanctions. The district court shall, in any
event, dismiss the illegal reentry count of the indictment on
account of the STA violation, with or without prejudice,
depending on its weighing of the relevant factors. See
18 U.S.C. § 3162(a)(2); United States v. Lewis, 349 F.3d
1116, 1121–22 (9th Cir. 2003).
We are perturbed by the district court’s handling of the
reopening issue. The court persisted in giving a reason for
allowing the government to reopen that was contradicted by
the record, despite defense counsel’s repeated attempts to
point out the error. The court also ignored defendant’s twiceraised
Rule 16 objection and made a questionable ruling
regarding defendant’s Speedy Trial Act claim.
“Whether or not [the district judge] would reasonably be
expected to put out of his mind” his previous rulings, and
“without ourselves reaching any determination as to his
ability to proceed impartially, to preserve the appearance of
justice, . . . we conclude reassignment is appropriate,” and we
so order. See Ellis v. U.S. Dist. Court (In re Ellis), 356 F.3d
1198, 1211 (9th Cir. 2004) (en banc).

5.  Everyone is focused on the blockbuster cases before the Supreme Court.  But how about the debate about Clue:

[Jusice Kagan] resorted to the game Clue—or the plot line of the musical version of Clue, to be exact—to illustrate her point. Kagan wrote: "(Think: Professor Plum, in the ballroom, with the candlestick?; Colonel Mustard, in the conservatory, with the rope, on a snowy day, to cover up his affair with Mrs. Peacock?)"
It was an example of the vivid writing, aimed at making complex concepts understandable that Kagan has adopted in her first years on the high court.
But Alito, the sole dissenting justice, was apparently not impressed. Making the point that different ways of committing a crime do not make them different crimes, Alito wrote a footnote responding to Kagan’s reference.
“The board game Clue, to which the Court refers… does not provide sound legal guidance. In that game, it matters whether Colonel Mustard bashed in the victim’s head with a candlestick, wrench, or lead pipe. But in real life, the colonel would almost certainly not escape conviction simply because the jury was unable to agree on the particular type of blunt instrument that he used to commit the murder.”

A nice comeback by Alito, but why is he making faces at Justices Ginsburg and Sotomayor:

The most remarkable thing about the Supreme Court’s opinions announced Monday was not what the justices wrote or said. It was what Samuel Alito did.

The associate justice, a George W. Bush appointee, read two opinions, both 5-4 decisions that split the court along its usual right-left divide. But Alito didn’t stop there. When Justice Ruth Bader Ginsburg read her dissent from the bench, Alito visibly mocked his colleague.
Ginsburg, the second woman to serve on the high court, was making her argument about how the majority opinion made it easier for sexual harassment to occur in the workplace when Alito, seated immediately to Ginsburg’s left, shook his head from side to side in disagreement, rolled his eyes and looked at the ceiling.

His treatment of the 80-year-old Ginsburg, 17 years his elder and with 13 years more seniority, was a curious display of judicial temperament or, more accurately, judicial intemperance. Typically, justices state their differences in words — and Alito, as it happens, had just spoken several hundred of his own from the bench. But he frequently supplements words with middle-school gestures.

Days earlier, I watched as he demonstrated his disdain for Elena Kagan and Sonia Sotomayor, the two other women on the court. Kagan, the newest justice, prefaced her reading of an opinion in a low-profile case by joking that it was “possibly not” the case the audience had come to hear. The audience responded with laughter, a few justices smiled — and Alito, seated at Kagan’s right elbow, glowered.

Another time, Sotomayor, reading a little-watched case about water rights, joked that “every student in the audience is going to look up the word ‘preemption’ today.” Alito rolled his eyes and shook his head.

Details for Holly Skolnick's memorial

 

Please join her family and friends in a

Celebration of Life

Holly Skolnick

May 7, 1954 - June 23, 2013

 

Sunday, June 30, 2013 at 1:00 p.m.

Gusman Concert Hall at the University of Miami

(Across from the law school)

1314 Miller Drive

Coral Gables, FL 33146

 

Reception to immediately follow at the University of Miami Law School

 

In lieu of flowers and in honor of Holly, please consider a donation to

Americans for Immigrant Justice https://donatenow.networkforgood.org/AIJustice.

Donations will fund the Holly Skolnick Human Rights Fellowship.