Tuesday, November 12, 2013

SCOTUSblog for sale (UPDATED with Kim Rothstein's sentence)

I wonder how much it will go for. We can ask co-founder Amy Howe at tomorrow's federal bar luncheon.  Here's the AP:

The blog got a huge boost in credibility when it hired veteran reporter Lyle Denniston, who began covering the Supreme Court during the Eisenhower administration. Goldstein attracted a deep-pocketed sponsor in Bloomberg Law, the legal research unit of Bloomberg LP, and says he now spends $500,000 a year on the blog. The relationship with Bloomberg is in its third and final year, Goldstein said.
Next year, Goldstein said he intends to sell SCOTUSblog. To that end, he wants a formal press credential for Denniston, whose pass is courtesy of a Boston public radio station for which he works only rarely, and maybe even Howe.
The formal recognition he seeks is part of a series of moves aimed at making SCOTUSblog more attractive to prospective buyers. "We put more effort into covering the Supreme Court than any other organization in American history," Goldstein says, including in his claim even specialty legal publications like the American Lawyer.
The court, though, has remained noncommittal about how to treat SCOTUSblog. Court spokeswoman Kathy Arberg said she is reviewing the credentialing process for the first time in nearly 40 years. "We won't act on any pending requests until we have completed that process," Arberg said.
I'm also putting this blog for sale if anyone is interested... We'll start the bidding at $1 million.



In other news, Kim Rothstein is to be sentenced today.  I really don't see how sending her to jail does anyone any good.  Probation is sufficient here.  The Sun-Sentinel has background on her sentencing memo by David Tucker:

Just days before Kim Rothstein will be sentenced for hiding expensive jewelry from federal authorities, the former socialite has filed for divorce from her imprisoned Ponzi schemer husband, court records show.
"Last week, Kim filed for divorce from Scott Rothstein," her attorneys wrote in a sentencing memo filed Friday in federal court in Fort Lauderdale.
Her husband physically and mentally abused her, openly cheated on her, controlled her every move and kept her in the dark about his crimes, her defense team said.
When she confronted him, she said, he yelled at her: "You can't walk away from me, Kimmy. I'm the President of [expletive] Florida and I'll say when you can come and go!"
Kim Rothstein and her friend Stacie Weisman are to be sentenced Tuesday afternoon. Both women admitted they tried to hide about $1 million worth of jewelry from federal authorities after Scott Rothstein admitted he ran the biggest investment fraud scheme in South Florida history.
It was her husband's idea to hide the jewelry from prosecutors and bankruptcy authorites who were seizing the couple's ill-gotten assets, Kim Rothstein's defense attorneys say, but she takes full responsibility for doing it. The couple communicated through coded letters about their plan while Scott Rothstein was held at a secret location before he was imprisoned, the lawyers wrote in court records.
"Kim is fully responsible for her behavior. However, it was her husband, Scott Rothstein who originally requested that she take some family heirlooms, watches and other items of value as insurance," her lawyers, David Tucker and David Kotler, wrote in court records. "Scott also recommended that Kim turn these items over to someone whom she trusted to sell them."
Kim Rothstein claims that through their coded letters, her husband supervised the sale of the assets they were trying to hide from authorities and also her attempts to get the loot back so she could "come clean" with authorities after realizing how much legal trouble she was in.

UPDATE -- Judge Rosenbaum sentenced Kim Rothstein to 18 months in prison. 

Monday, November 11, 2013

Is 10 days in jail sufficient for someone who sent an innocent man to jail for 25 years?

I'd like to hear your thoughts on this.

Here is the NY Times story covering the issue:

For what may be the first time on record, a former prosecutor in Texas is going to jail for failing to turn over exculpatory evidence in a murder trial. The 10-day jail sentence for the prosecutor, Ken Anderson, is insultingly short — the victim of his misconduct, Michael Morton, spent nearly 25 years in prison. But because prosecutors are so rarely held accountable for their misconduct, the sentence is remarkable nonetheless.
In 1987, Mr. Morton was convicted of beating to death his wife, Christine, and sentenced to life in prison. He maintained his innocence, and in 2010 DNA testing confirmed that he was not the killer.
Even before a Texas court vacated Mr. Morton’s conviction, his lawyers alleged that Mr. Anderson, the prosecutor in his case, had deliberately withheld evidence that would have exonerated him. During Mr. Morton’s trial, the judge had ordered Mr. Anderson to turn over any such evidence and received only a few documents in return. In fact, Mr. Anderson possessed many documents he did not turn over, including a transcript of a phone conversation revealing that the Mortons’ 3-year-old son had described his mother’s killer as a “monster” who was not his father.
Mr. Anderson, who later became a judge, has said he did not consider the judge’s order official because it was not written down. But he was fully aware of his ethical duty to disclose important exculpatory evidence and that a failure to disclose violates due process rights under the Constitution. In April, a judicial investigation found probable cause to believe that Mr. Anderson was in criminal contempt for withholding the documents. On Friday, he pleaded no contest. In addition to receiving the jail sentence, he was disbarred and stripped of his law license.
This case may sound extreme, but prosecutorial misconduct is far too common, and the remedies for it, if any, usually come long after the harm has been done. Criminal defense lawyers have called for judges to issue a standard written order reminding prosecutors of their ethical duty and to warn them of contempt charges if they do not comply. Prosecutors should welcome this practice to reinforce professional standards and identify the wrongdoers among them.

Thursday, November 07, 2013

It's official -- Robin Rosenbaum nominated to 11th Circuit

Here's the President's press release:

President Obama Nominates Judge Robin S. Rosenbaum to Serve on the United States Court of Appeals


WASHINGTON, DC – Today, President Barack Obama nominated Judge Robin S. Rosenbaum for a seat on the United States Court of Appeals.

President Obama said, "Judge Rosenbaum has a long and impressive record of service and a history of handing down fair and judicious decisions. She will be a thoughtful and distinguished addition to the 11th Circuit, and I am extremely pleased to put her forward.”

Judge Robin S. Rosenbaum:  Nominee for the United States Court of Appeals for the Eleventh Circuit

Judge Robin S. Rosenbaum is a United States District Court Judge in the Southern District of Florida, a position she has held since her appointment in 2012.  Since 2009, Judge Rosenbaum has also taught as an adjunct professor at the University of Miami School of Law.  From 2007 until her confirmation to the district court, Judge Rosenbaum served as a United States Magistrate Judge for the Southern District of Florida.  From 1998 to 2007, she was an Assistant United States Attorney in the same district, where she served as Chief of the Economic Crimes Section in the Fort Lauderdale office beginning in 2002.   Before joining the United States Attorney’s Office, Judge Rosenbaum clerked for Judge Stanley Marcus on the United States Court of Appeals for the Eleventh Circuit in 1998, worked as a litigation associate at Holland & Knight from 1996 to 1997, and served as staff counsel at the Office of the Independent Counsel in Washington, D.C. from 1995 to 1996.  She began her legal career as a trial attorney at the Federal Programs Branch of the United States Department of Justice from 1991 to 1995.   Judge Rosenbaum received her J.D. magna cum laude in 1991 from the University of Miami School of Law and her B.A. in 1988 from Cornell University.

Congrats to Judge Rosenbaum!

In other Rosenbaum news, she was assigned to handle the Homesick Hijacker case.  Apparently in mag court today, Mr. Potts protested the proceedings going forward:

"I would like to — I'm new at this stuff," Potts told U.S. Magistrate Judge Alicia Otazo-Reyes. "With total respect — I have to protest these proceedings."
But Otazo-Reyes cut Potts off before he could explain, saying all she wanted to know was whether he could afford a lawyer. Potts said he had earned about 200 Cuban pesos a month as a farmer outside Havana and had no other appreciable assets or income.
The judge appointed a federal public defender to represent him and Potts did not speak again about his objection.
 
Now the question is, who will this case get dumped on...  But before Judge Rosenbaum gets confirmed, she will have to sentence Kim Rothstein next week.  That should be interesting.

11th Circuit Judge Dubina has taken senior status

It became official on his birthday October 26.  (h/t Glenn Sugameli).

President Obama now has another seat to fill in the 11th.  Robin Rosenbaum is being vetted for the recently vacated seat by Judge Barkett.

The Court has a number of open seats on the 11th right now and has a chance to really reshape the Court.  Let's see what happens.

Wednesday, November 06, 2013

"Homesick Hijacker"

This guy has been on the lam for 30 years but is planning to argue that he has served his time because he did 13 years in a Cuban prison.  From Curt Anderson:

An American who hijacked an airliner to Cuba nearly 30 years ago as a self-described revolutionary flew back home Wednesday to face U.S. justice.
FBI agents took William Potts, 56, into custody shortly after his charter flight from Havana landed at Miami International Airport, said FBI spokesman Mike Leverock. Potts faces a 1985 federal indictment charging him with air piracy for hijacking a Piedmont Airlines flight in 1984.
In interviews prior to leaving Cuba, Potts said he was seeking “closure” and hoped to convince U.S. prosecutors to give him credit for the 13-plus years he spent in Cuban prison for hijacking the flight. The U.S. charge carries a sentence of between 20 years and life in prison, according to federal prosecutors.
“My position is I am a free man. I have served my time,” Potts said. “But they seem to have another concept. They are going to take control of me. I will be under their authority.”
It wasn’t immediately clear how the U.S. attorney’s office would proceed and exactly when Potts would make his first court appearance. He was taken from the airport to the FBI’s Miami field office.
 
I think this case may be pre-guidelines, so the judge will have quite a bit of leeway at sentencing.  Any predictions?

Fascinating argument in the Supreme Court about the federalization of all crime

The case, Bond v. United States, raised the issue of whether the feds could charge a woman who poisoned her husband under the country's treaty power.  Bond was represented by Paul Clement and the government by U.S. Solicitor General Donald B. Verrilli, Jr.

SCOTUSblog has a nice summary of the intense questioning on both sides:

But Verrilli seemed to be tested more rigorously in trying to persuade the Court not to start drawing lines to limit treaty power or treaty implementation, as the more conservative Justices — sometimes using sarcasm — challenged his core argument.  The conservatives were joined in their challenges by Justice Stephen G. Breyer, who often is a strong defender of national government power.
But it was Breyer who seemed to irritate Verrilli the most, when the Justice discussed how open-ended the weapons treaty was — so much so that it might even reach disgraced cyclist Lance Armstrong’s use of performance-enhancing drugs — and pressed Verrilli to say what limits, if any, there were on the treaty’s reach.  “Hypotheticals are just hypotheticals; they are not real cases,” Verrilli shot back.
Verrilli, though, also had to face some tart responses.  Justice Samuel A. Alito, Jr., said that the hypotheticals the Justices were reciting were not real cases “because you haven’t prosecuted them.”  Alito went on to test the government position by noting that, a few days ago, he and his wife had passed out “chemical weapons” to children — that is, Halloween chocolate.  He noted that “chocolate is poisonous to dogs,” and the treaty bans the use of any chemical harmful to animals as well as humans.
When Justice Breyer commented lightly that “there was chocolate all over the place,” Verrilli bluntly commented: “This is serious business.”
Chief Justice John G. Roberts, Jr., repeatedly questioned the Solicitor General about whether there is any constitutional limit on Congress’s power to enter treaties or implement them, and whether a treaty could give Congress the authority to claim ”national police powers.”   Verrilli answered that it would be ”unimaginable that the Senate would ratify” such a treaty.
But that answer prompted Justice Anthony M. Kennedy to say: “It seems unimaginable that you did bring this prosecution (of Carol Bond).”
Justice Antonin Scalia even brought into the argument the current controversy over same-sex marriage, suggesting that the government’s argument was so sweeping that the U.S. could join in a treaty approving same-sex marriage, and requiring Congress to pass a law making that binding nationally, on all of the states.  Verrilli, Scalia suggested, was trying to “drag Congress into areas where it has never been before.”  The Solicitor General answered that the Constitution’s structure, with checks and balances, put limits on treaty-making and treaty-implementation.
Verrilli argued that there was no dispute over whether the chemical weapons treaty was valid, so the implementing law should be, too, because “there is no daylight” between what each covered.  But Justice Scalia directly disputed the point, saying the implementing law went considerably further.

All of the pundits are concluding that the Court will rule for Bond, which would be fantastic. It's time to start reigning in the federal prosecution of local crime. We'll see.

Tuesday, November 05, 2013

Round 1 to the IRS over Colley Billie

Yesterday, Judge Williams ordered him to sit for a deposition, saying that he could not just assert a blanket 5th Amendment right to silence. Instead, he would have to assert it question by question, document by document in response to IRS questioning.

Then the parties can come back before the court to determine whether those assertions were valid or not.

What's the over/under on how many times in the depo he asserts the 5th?  I'm putting the line at 50.

Monday, November 04, 2013

Is bond jumping a real problem?

The Miami Herald ran a big story this weekend on Medicare fraud defendants jumping bail, even including a "gallery of rogues."  The article is worth a read and the numbers at first blush seem alarming:
Gonzalez and some 30 other defendants have been captured over the last half-dozen years, with the pace of arrests beginning to pick up this year. There are still another 150 fugitives from outstanding Medicare fraud cases in South Florida, most of them Cuban-born immigrants who fled to Cuba, Mexico, the Dominican Republic and other Spanish-speaking countries to evade federal trials.
My problem with the article though is that there is no discussion about how many defendants actually appear for court after being released on bond.  In fact, the statistics kept by the Bureau of Justice show that the overwhelming majority of criminal defendants released on bond show up for all court appearances at much less cost to the taxpayer than housing them at the Federal Detention Center.

And what about the 150 Medicare defendants that are still on the run?  Well, later in the article, it is revealed that 90 of those 150 are not out on bond and do not even know that they are charged:
The FBI has maintained a list of at least 90 South Florida Medicare fraud fugitives identified by name, compiled by Special Agent Bryan Piper. The bureau, assisted by Health and Human Services-Office of Inspector General, also has a list of an additional 90 defendants who have been charged by sealed indictment, but also are suspected of having fled the region. As a result, they are unaware they are wanted in Miami, and agents don’t want to tip them off.
Finally, most fugitives get caught:
So far, about 30 fugitives have been busted. Culp said that most South Florida fugitives typically get caught while they are on the lam in foreign nations, or when they return to this country through Miami International Airport.
So I hope that the article does not dissuade judges from granting bond.  In the overwhelming number of cases, bond is appropriate, and it works.

Read more here: http://www.miamiherald.com/2013/11/02/v-fullstory/3728532/fbi-tracking-down-medicare-fraud.html#storylink=cpyT



Read more here: http://www.miamiherald.com/2013/11/02/v-fullstory/3728532/fbi-tracking-down-medicare-fraud.html#storylink=cpy