Senate Judiciary Hearing tomorrow at 10am for Bloom & Gayles

Judicial Nominations
Full Committee
Date: Tuesday, April 1, 2014
Time: 10:00 AM
Location: Dirksen 226
Agenda
Beth Bloom, to be United States District Judge for the Southern District of Florida
Paul G. Byron, to be United States District Judge for the Middle District of Florida
Darrin P. Gayles, to be United States District Judge for the Southern District of Florida
Carlos Eduardo Mendoza, to be United States District Judge for the Middle District of Florida

Mutual Benefits Joel Steinger pleads guilty

This was going to be a very long trial with lots of hurdles including a defendant who would have needed lots of medical attention during trial day.  So I'm sure many people are relieved that it's over.  From the DBR:

Joel Steinger, the mastermind behind an $800 million viatical scam run by Fort Lauderdale-based Mutual Benefits Corp., pleaded guilty Friday to fraud conspiracy in two cases pending against him.
Federal prosecutors charged Steinger stole tens of millions of dollars from the company that purchased life insurance policies of seniors and critically ill people. The business plan was to buy discounted policies and make money for investors when the policies matured.
Regulators charged Mutual Benefits faltered when HIV-infected people started living longer because of new medications. Steinger and his brother, Steven Steiner, then turned the enterprise into a Ponzi scheme, prosecutors said.
In a factual proffer signed by Steinger on Friday, he said he made false promises about returns and single-handedly made decisions on life expectancy projections for thousands of policies in a fraud that ran from 1994 to 2004.
"Many investors were falsely told that as many as 80 percent of all MBC policies matured on time or early," according to the proffer.
Mutual Benefits was placed in receivership.
Steiner was sentenced in February to 15 years in prison for his role in the fraud. The company's general counsel, Michael J. McNerney, also pleaded guilty and was sentenced to five years in prison.
Fort Lauderdale attorney Anthony Livoti Jr., who served as the trustee for Mutual Benefits, was convicted at trial last year of multiple counts of fraud and is scheduled to be sentenced Tuesday by U.S. District Judge Robert Scola in Miami.
Steinger once lived in a Fort Lauderdale waterfront mansion but has been held without bond for about 1½ years. He uses a wheelchair because of severe back pain, and prosecutors made arrangements for him to appear at a hearing on his medical condition last week via a video feed from the jail.
Under the plea agreement, the government will drop 24 other fraud counts against Steinger. Prosecutors claimed in the plea agreement filed Friday that there were 250 victims of the fraud.

Is it me or did the first quarter of the year fly by?  Spring break is over and baseball season is here.  It was a pretty quiet 3 months in the District..... Any trials coming up?  Send me your tips, which as always will remain anonymous -- dmarkus@markuslaw.com

Should prosecutors be able to use rap lyrics as evidence?

That's the question posed by the front page of the NY Times today:

No suspects. No sign of the gun used to shoot the men. No witnesses to the shooting outside a house where officers found Mr. Horton sprawled next to a trash can and Mr. Dean on the front porch.

But in 2011, the case was reassigned to a detective who later came across what he considered a compelling piece of evidence: a YouTube video of Antwain Steward, a local rapper with the stage name Twain Gotti, performing his song “Ride Out.”

“But nobody saw when I [expletive] smoked him,” Mr. Steward sang on the video. “Roped him, sharpened up the shank, then I poked him, 357 Smith & Wesson beam scoped him.”

Mr. Steward denies any role in the killings, but the authorities took the lyrics to be a boast that he was responsible and, based largely on the song, charged himlast July with the crimes.

Today, his case is one of more than three dozen prosecutions in the past two years in which rap lyrics have played prominent roles. The proliferation of cases has alarmed many scholars and defense lawyers, who say that independent of a defendant’s guilt or innocence, the lyrics are being unfairly used to prejudice judges and juries who have little understanding that, for all its glorification of violence, gangsta rappers are often people who have assumed over-the-top and fictional personas.

“If you aspire to be a gangsta rapper, by definition your lyrics need to be violent,” said Charis E. Kubrin, an associate professor of criminology, law and society at the University of California, Irvine.

But prosecutors say the lyrics are an important tool for battling criminals who use an outspoken embrace of violence as a weapon of control. “Just because you put your confession to music doesn’t give you a free pass,” said Alan Jackson, a former senior prosecutor in the Los Angeles County district attorney’s office.

In some of the cases, the police say the lyrics represent confessions. More often, the lyrics are used to paint an unsavory picture of a defendant to help establish motive and intent.

THe whole article is worth a read.  What do you all think?

Sen. Rubio issues blue slip for Judge Gayles

Via the Huffington Post (ht Glenn Sugameli):

WASHINGTON -- Florida judicial nominee Darrin Gayles just inched a little closer to becoming the nation's first black, openly gay man to serve as a federal judge.Sen. Marco Rubio (R-Fla.) has given the green light to the Senate Judiciary Committee to proceed with Gayles' nomination to the U.S. District Court for the Southern District of Florida, a committee aide confirmed to The Huffington Post on Tuesday. Specifically, Rubio has submitted his "blue slip" to the committee, a crucial step in the confirmation process whereby a senator can unilaterally approve or block a judicial nominee from his or her home state.Now that both of Gayles' senators have submitted their blue slips -- Florida Democrat Bill Nelson already turned his in -- that signals to committee chairman Patrick Leahy (D-Vt.) to move forward with a hearing. Gayles still has to clear the committee and pass the Senate, but Democrats are expected to carry those votes. By turning in his blue slip, Rubio has removed the biggest obstacle to Gayles' confirmation.

The initial hearing may be as soon as next week.  Congratulations on this big step forward for Judge Gayles.  I assume the blue slip was also issued for Judge Bloom, but I have not yet found any confirmation for that.

Tuesday's news and notes

1.  Bryan Garner has a list of words you should not use in legal writing.  Here are a few from the article:

and/or Is it a word? Is it a phrase? American and British courts have held that and/or is not part of the English language. The Illinois Appellate Court called it a "freakish fad" and an "accuracy-destroying symbol." The New Mexico Supreme Court declared it a "meaningless symbol." The Wisconsin Supreme Court denounced it as "that befuddling, nameless thing, that Janus-faced verbal monstrosity." More recently, the Supreme Court of Kentucky called it a "much-condemned conjunctive-disjunctive crutch of sloppy thinkers."
If a sign says "No food or drink allowed," nobody would argue that it's OK to have both. (Or includes and.) And if a sign says "No admission for lawyers and law students," would you argue that either could go in alone? You'd be thrown out of court.
The real problem with and/or is that it plays into the hands of a bad-faith reader. Which one is favorable? And or or? The bad-faith reader can pick whatever reading seems favorable.
I've done lots of drafting since 1987, the year when I learned how unnecessary and/or really is. I've drafted court rules, jury instructions, model contracts, car warranties and many other documents. Never once have I needed and/or. You won't either. Kill it.
herein Old-style drafters say they stick to their ways for reasons of precision. They like the here and there words—apparently unaware of the ambiguities they're creating. The problem with herein is that courts can't agree on what it means. In this agreement? In this section? In this subsection? In this paragraph? In this subparagraph? Courts have reached all those conclusions and more. Use ordinary English words: in this agreement may be two extra words, but it's more precise.

2.   The Supreme Court isn't going to change its access policies (big surprise).  From Tony Mauro:

The U.S. Supreme Court has “no plans to change” its practices on access to its proceedings, a court spokeswoman said in a letter on March 21. Court public information officer Kathy Arberg was responding to a March 9 letter from the Coalition for Court Transparency, a new group of media and public interest organizations pressing for “policies that will help the public better understand [the court’s] important work.” Addressed to Chief Justice John Roberts Jr., the coalition letter urged the court to allow camera broadcast of court proceedings or, as an “intermediate step,” same-day release of the audio of oral arguments. Under current practice, the audio of oral arguments is released on the Friday of the week in which they occur—too late to be useful in same-day or next-day news coverage. Arberg’s letter notes that “the audio recordings of all oral arguments are available free to the public on the Court’s website, wwww.supremecourt.gov, at the end of each argument week. The written transcripts of oral argument are available on the Court’s website on the same day an argument is heard. There are no plans to change the Court's current practices.” The letter was addressed to Bruce Brown, executive director of the Reporters Committee for Freedom of the Press, a leader of the coalition. Brown said on Monday, "I am appreciative that the Supreme Court responded to our coalition’s letter. I do believe that the smallest of changes to the court’s institutional practices would increase the public’s understanding of and appreciation for the court’s work. I hope that this marks the beginning of a dialogue between the court and those of us who care deeply about press freedom and increasing transparency at our most important judicial institution.” The statement from the court came the same day that a forum on the subject of transparency at the Supreme Court took place in Washington. Co-sponsored by the coalition, New York University and the Reporters Committee, the discussion was the second in a series that went beyond issues of broadcast access to look at ways the court could respond to Information Age demands for greater openness from government. Concerns ranged from the justices’ failure to explain their recusals, to the secrecy that sometime surrounds their public appearances and speeches. Georgia State University College of Law professor Eric Segall objected to the court’s practice of not revealing which justices voted for or against granting review of incoming petitions. “That is an incredibly important vote, and there is simply no reason why we shouldn’t know it,” he said.

3.  P.J. O'Rourke has filed a great and funny brief in the Supremes (access it here).  The NY Times covers it:

That is the point Mr. O’Rourke and the libertarian Cato Institute made in their cheeky, hilarious and quite possibly counterproductive brief. They said they were “unsure how true the allegation is given that the health care law seems to change daily, but it certainly isn’t as truthy as calling a mandate a tax.”

Truthiness, the brief explained, is a characteristic of a statement made “from the gut” or because it “feels right” but “without regard to evidence or logic.” The reference to “calling a mandate a tax” is, of course, a nod to Chief Justice John G. Roberts Jr.’s 2012 opinion upholding a central part of the Affordable Care Act.The guidebook for Supreme Court lawyers does not address whether it is a bad idea to mock the chief justice of the United States as you seek his vote, but that does seem to be the consensus view.The actual legal question before the justices is, as is so often the case at the court, a preliminary one. Here it is whether the anti-abortion group is entitled to sue at all. On the one hand, the Ohio Elections Commission said there was probable cause to think the group had violated the law. On the other, the matter fizzled out after Mr. Driehaus lost the election.

The federal appeals court in Cincinnati dismissed the suit, saying the group no longer had anything to worry about. In earlier decisions, courts have upheld the law.But that was before United States v. Alvarez, a Supreme Court decision issued the same day as the health care ruling. It struck down a federal law that made it a crime to lie about receiving military decorations, and it cast doubt over the constitutionality of the Ohio law and similar ones in 15 other states. Mr. O’Rourke connected the dots on the first page of his brief, assuring the justices that he, his lawyers, his family members and his pets “have all won the Congressional Medal of Honor.”

Hobby Lobby case heard today, during Spring Break

While most of Miami is skiing in Colorado, the High Court is hearing an important case. From the LA Times:

 A challenge to part of President Obama's healthcare law that hits the Supreme Court on Tuesday could lead to one of the most significant religious freedom rulings in the high court's history.Four years ago, in their controversial Citizens United decision, the justices ruled that corporations had full free-speech rights in election campaigns. Now, they're being asked to decide whether for-profit companies are entitled to religious liberties.At issue in Tuesday's oral argument before the court is a regulation under the Affordable Care Act that requires employers to provide workers a health plan that covers the full range of contraceptives, including morning-after pills and intrauterine devices, or IUDs.The evangelical Christian family that controls Hobby Lobby Stores Inc., a chain of more than 500 arts and crafts outlets with 13,000 workers, says the requirement violates its religious beliefs.Some contraceptives can "end human life after conception," the Green family says. Forcing the owners to pay for such devices would make them "complicit in abortion," their lawyers say.A ruling in their favor could have an effect on tens of thousands of women whose employers share the Greens' objections to some or all contraceptives.But the case could also sweep far beyond just this one provision of Obamacare. The justices have been wary of accepting claims that religious beliefs can exempt people — or companies — from following laws that apply to everyone. The court's previous religious freedom cases usually involved narrowly focused claims from religious minorities, such as the Amish or Seventh-day Adventists.But the current court, led by Chief Justice John G. Roberts Jr., has shown a greater interest in religious freedom claims. And because the objections to the contraceptive mandate come from Catholic bishops and evangelical Christians, not small or obscure sects, the potential effect has been magnified. The Obama administration argues that if the justices allow Hobby Lobby to refuse to pay for contraceptives because of its owners' religious beliefs, the way would open for religious objections to a broad array of laws. Companies potentially could shape the benefits they offer, and perhaps even their hiring, based on their religious convictions.

Meantime, Justice Scalia is answering questions about the NSA (from Business Insider):

Supreme Court Justice Antonin Scalia got an incredibly astute question from a law student Friday night that could have huge implications for the NSA's domestic surveillance programs.The question came during a spirited Q&A curated by Brooklyn Law School's Judge Andrew Napolitano, who asked Scalia about the controversial subject of the NSA's surveillance of Americans.Scalia made it clear the issue would likely come before the high court, and he hinted he would rule that "conversations" (i.e., the conversations the government might listen to) aren't protected by the Fourth Amendment. The Fourth Amendment, Scalia pointed out, prohibits the government from searching your "persons, houses, papers, and effects" without a warrant — not "conversations."However, one student asked the justice whether data in a computer might be considered "effects" under the Fourth Amendment, an interpretation that would prohibit the NSA's capture of communications over the Internet.Scalia, who's remarkably avuncular in person, was visibly pleased by the question but said he "better not answer that.""That is something that may well come up [before the Supreme Court]," Scalia added.

Read more: http://www.businessinsider.com/justice-scalia-talks-fourth-amendment-at-bam-2014-3#ixzz2wt19p7IH

"[T]his case shows every sign of being an overzealous prosecution for a technical violation of a criminal regulatory statute -- the kind of rigid and severe exercise of law-enforcement discretion that would make Inspector Javert proud."

That's from the dissent of a criminal case in the 7th Circuit, which voted to uphold the criminal conviction.  Weird.  Here's the entire opinion.




Lots of people are clamoring for Ruth Bader Ginsburg to retire while Obama is in office.  Slate's Dahlia Lithwick thinks they are nuts:

Arguments about Ginsburg’s political judgment almost by necessity inflect upon her judgment as a whole, and yet nobody has advanced any argument for the proposition that Ginsburg’s judgment is failing. The suggestion that the woman who engineered the ACLU’s litigation strategy in the courts, who wrote the partial dissent in the health care cases, and again in last year’s voting rights case, and in Vance v. Ball and UT Southwestern Medical Center v. Nassar, doesn’t understand real-world politics is actually pretty bizarre. Of all the sitting justices, Ginsburg is probably the least likely to simply forget to retire because it slipped her mind. (One can, on the other hand, plausibly imagine Breyer simply forgetting to step down.)

Over at the Atlantic, professor Garrett Epps has just written in defense of Ginsburg. You should read the whole piece, but two important points he makes are worth repeating: Ginsburg plays a crucially important role in the Roberts Court as the senior justice on the liberal bloc, not just in terms of assigning opinions but in terms of writing them. If anything, Ginsburg has been stronger in recent years than ever and has been a crisper, more urgent voice for women’s rights, minority rights, affirmative action, and the dignity of those who often go unseen at the high court than ever before. She has gone from rarely reading her dissents from the bench to doing so with great frequency, calling out the majority for what she sees as grave injustices and proving that her voice is both fiery and indispensible. Telling her that her work is awesome, but it’s time to move on is tantamount to saying that a liberal is a liberal and that Ginsburg brings nothing to the table that another Obama appointee will not replicate. That analysis suffers from exactly the same realpolitik flaw Ginsburg’s critics ascribe to her: that counting to four, or five, is more important that the justice herself. Ginsburg, like Antonin Scalia, is writing those dissents for law students, for the case books, and for Congress. Not all justices are created equal in that regard.

Epps’ other point is that knowing when you’ve stayed at the court too long is a complex and deeply personal inquiry, and that many of the justices who overstayed their time were blind to their own illnesses and failings. Others left before they should have. But of all the justices now at the court, Ginsburg strikes me as the least isolated, the least self-involved, and the least likely to surround herself with sycophants telling her to stay on. Ginsburg is not a Justice who reads no newspapers, vacations alone, or hides out from the world. Her travel and speaking schedule is punishing. She is as deeply connected to the world around her as she has always been.

OK people, have a wonderful spring break.

Great event for trial lawyers

The local Federal Bar Association has a great event this Monday for trial lawyers.

Kerri Ruttenberg of Jones Day will be speaking on how to create and use demonstratives. It's worth your time. From the FBA website:

Cutting-Edge Trial Techniques: Effective Use of Technology and Design of Visuals- March 24, 2014, 11:45am at Holland and Knight

The Women's Iniative proudly presents "Cutting-Edge Trial Techniques: Effective Use of Technology and Design of Visuals" featuring Kerri Ruttenberg, a Partner at Jones Day in Washington D.C. Based on her 15 years of trial experience, including working with graphic designers and interviewing jurors, Kerri is nartionally renown for her CLE programs on the effective use of graphics and visual presentations in the courtroom. Space is limited!