James Mozie hosted “parties” at his house six days a week, every day but Sunday. With the help of his family members, including his teenage sons, he sold food, alcohol, and drugs to his party guests. He also sold sex, providing young girls who would strip for tips and have sex for money. Many of them were teenagers and one was only thirteen. For them Mozie’s home was a den of degradation.
Mozie found the teenage girls he used by posing as a benevolent businessman who ran a modeling agency. He was anything but benevolent and no respectable business would have been named, as his was, “Pretty Pink Pussy Enterprises.” Mozie preyed on vulnerable girls, many of whom were teenage runaways with no money and no shelter. In return for alcohol, drugs, and a place to stay, the young girls became what he called his “merchandise.”
Mozie’s brothel business led to a ten-count indictment charging him with eight counts of child sex trafficking, one count of conspiring to commit child sex trafficking, and another count of producing child pornography. He was convicted on all ten counts and sentenced to life imprisonment. This is Mozie’s appeal in which he raises three challenges to his convictions and two challenges to his sentence.
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, May 22, 2014
"Mozie’s home was a den of degradation."
That's one of the opening lines in Judge Carnes' opinion in United States v. James Mozie. I'm sure you can bet how this one is going to come out.... But just in case there was any doubt, here's the whole intro:
Wednesday, May 21, 2014
Judge Moreno moving on up...
Although Judge Moreno will be stepping down as Chief Judge this summer (and handing the baton over to Judge Moore), he will still be very active for the Circuit. The Circuit and District judges of the Eleventh Circuit have just elected Judge Moreno to be the next district judge member of the Judicial Conference of the United States from the 11th Circuit.
Congratulations to Judge Moreno.
Congratulations to Judge Moreno.
Tuesday, May 20, 2014
How much time should Christina Kitterman get? (UPDATED)
UPDATE -- KITTERMAN SENTENCED TO 5 YEARS.
Paula McMahon has the preview of the sentencing here.
Paula McMahon has the preview of the sentencing here.
When Scott Rothstein's former protegee Christina Kitterman went to trial earlier this year, she became the only one of his associates — so far — to roll the dice and force prosecutors to prove their case.
It didn't work out for her. Jurors found her guilty of three counts of wire fraud for impersonating a Florida Bar official during an April 2009 conference call that federal prosecutors said kept Rothstein's massive Ponzi scheme alive for its final six months.
Kitterman is facing a very uncertain fate when she is sentenced Tuesday in federal court in West Palm Beach.
Sentencing guidelines recommend a punishment of 20 years in prison, her defense attorney Valentin Rodriguez Jr. said, but he hopes U.S. District Judge Daniel T.K. Hurley will sentence her to probation.
"She had to endure Scott Rothstein for many years, which is punishment enough," Rodriguez wrote in court records submitted to the judge.
Kitterman is a convicted felon, will lose her license to practice law and was "blacklisted in the legal community," Rodriguez wrote.
Monday, May 19, 2014
Who will Rothstein vote for in the next election?
He's still eligible to vote! From the Sun-Sentinel:
One of South Florida’s most notorious felons, Ponzi schemer Scott Rothstein, is still a registered voter in Florida.
His presence on the voter rolls was discovered by Broward civic activist Andrew Ladanowski and confirmed Monday by Mary Cooney, director of public services at the Broward Supervisor of Elections Office.
Rothstein is still listed as a registered voter at his tony, previous address at 30 Isla Bahia Drive in Fort Lauderdale.
He’s now at an undisclosed location because he is in a witness protection program within the federal prison system because he supplied authorities with information about organized crime figures. His whereabouts have been a closely guarded secret since June 2010, when he was sentenced to 50 years in federal prison for masterminding a $1.4 billion Ponzi scheme out of his opulent law office on Fort Lauderdale's Las Olas Boulevard.
Voting records list his mailing address as 401 E. Las Olas Blvd., in Fort Lauderdale. That’s the downtown Bank of America building where his Rothstein Rosenfeldt Adler law firm was headquartered before his scheme imploded.
He last voted in the 2008 presidential election. A registered Republican, he voted in the 2008 state primary and in the 2008 presidential preference primary. He first registered to vote in February 1998.
His wife, Kim, is also still registe
red to vote, Cooney said.
Robin Rosenberg's hearing before the Judiciary Committee set for Tuesday morning
With Judge Robin Rosenbaum moving up to the 11th Circuit, we now have room for Judge Robin Rosenberg.
It's nice that things are starting to happen in the District. Pretty exciting stuff.
Good luck Judge Rosenberg.
It's nice that things are starting to happen in the District. Pretty exciting stuff.
Good luck Judge Rosenberg.
Thursday, May 15, 2014
Eleventh Circuit issues fractured 1-1-1 opinion today
Judge Pryor for the majority frames the issue this way: "This appeal requires us to decide whether a seaman can recover money damages under the Jones Act, 46 U.S.C. § 30104, for an injury stemming from excessive work hours and an erratic sleep schedule." He then reverses, and renders judgment in favor of Maersk "because Skye’s complaint of an injury caused by work-related stress is not cognizable under the Jones Act, which concerns injuries caused by physical perils."
Judge Fay concurs, but asks the Supreme Court to jump in: "Most respectfully, my hope is that the Supreme Court will revisit this area of the law. As Justice Ginsburg stated in her dissent in Gottshall: “Instead of the restrictive ‘zone’ test that leaves severely harmed workers remediless, however negligent their employers, the appropriate FELA claim threshold should be keyed to the genuineness and gravity of the worker’s injury.” Gottshall, 512 U.S. at 572, 114 S. Ct. at 2419 (Ginsburg, J., dissenting)."
And Judge Jordan dissents: "Congress enacted the Jones Act “for the benefit and protection of seamen who are peculiarly the wards of admiralty.” Atl. Sounding Co. v. Townsend, 557 U.S. 404, 417 (2009) (internal quotation marks omitted). Given that purpose, and absent definitive indication from the Supreme Court, I would not read the Jones Act to preclude liability for an employer who makes a seaman work so hard and so continuously that he suffers physical injury in the form of heart disease, heart attack, organ failure, seizure, or stroke."
Which side are you on?
Judge Fay concurs, but asks the Supreme Court to jump in: "Most respectfully, my hope is that the Supreme Court will revisit this area of the law. As Justice Ginsburg stated in her dissent in Gottshall: “Instead of the restrictive ‘zone’ test that leaves severely harmed workers remediless, however negligent their employers, the appropriate FELA claim threshold should be keyed to the genuineness and gravity of the worker’s injury.” Gottshall, 512 U.S. at 572, 114 S. Ct. at 2419 (Ginsburg, J., dissenting)."
And Judge Jordan dissents: "Congress enacted the Jones Act “for the benefit and protection of seamen who are peculiarly the wards of admiralty.” Atl. Sounding Co. v. Townsend, 557 U.S. 404, 417 (2009) (internal quotation marks omitted). Given that purpose, and absent definitive indication from the Supreme Court, I would not read the Jones Act to preclude liability for an employer who makes a seaman work so hard and so continuously that he suffers physical injury in the form of heart disease, heart attack, organ failure, seizure, or stroke."
Which side are you on?
Wednesday, May 14, 2014
Lawyer on the lam may be "armed and dangerous"
Paula McMahon has the details here:
Here's the FBI wanted poster.
The FBI has issued a 'Wanted' notice for a Broward County lawyer accused in a $19 million fraud — declaring him "armed and dangerous" — after he failed to show up for an April 29 court hearing.
Michael Ralph Casey, 67, of Oakland Park, has been missing for two weeks, according to the FBI in Miami.
Casey was indicted in August 2012 on federal mail and wire fraud conspiracy charges for his alleged involvement in what prosecutors said was an international investment scheme that defrauded more than 700 investors out of approximately $19 million in less than 18 months.
Federal prosecutors said that Casey, who practiced law in Fort Lauderdale for 36 years, conspired with two convicted felons to defraud investors. Casey was once the chairman of the Broward County Bar Association's Corporation, Banking and Business Law Section and had worked for several well-known law firms.
Casey "should be considered armed and dangerous," according to FBI officials. Anyone with information about him should contact their local FBI office or the nearest U.S. embassy or consulate.
FBI spokesman Michael Leverock said the warning was issued for the safety of any law enforcement officer or member of the public who comes into contact with Casey because agents were told that Casey may have access to a firearm.
"We also believe that anyone who flees while their case is going through the court process can be considered desperate," Leverock said.
Here's the FBI wanted poster.
Tuesday, May 13, 2014
"I don't think my legislative record that's over a decade old is indicative of what kind of judge I'd be [on the federal court]."
That was Michael Boggs, a Georgia Court of Appeals judge nominated by President Obama to the 11th Circuit, being grilled by the liberal wing of the Senate Judiciary Committee at today's hearing. More from Talking Points Memo:
Democratic senators took the lead in grilling Boggs.
"I was offended by the flag, Senator," he told Senate Majority Whip Dick Durbin (D-IL) under questioning, saying it was a "terribly agonizing" decision to choose between his own conscience and the will of his constituents, whom he suggested wanted to keep the Confederate-linked flag. But he said: "I'm glad the flag was changed."
Boggs said he was very sensitive to the views of African-Americans at the time and that those who know him recognize his vote intended no disrespect to them. "If someone is accusing someone of being a racist, I don't know how you disprove that," he said.
Amid questioning from Sen. Richard Blumenthal (D-CT), Boggs declined to reveal his positions on abortion rights and marriage, saying they're "irrelevant" to how he'd act as a federal judge and that it would be "inappropriate" for a judge to discuss personal views.
***
He disowned one bill he voted for, which would disclose the number of abortions performed by doctors, which critics said would endanger their safety. "In light of what I subsequently learned, I don't think it would be appropriate to" do that, Boggs said.
Notably, when asked about marriage rights, Boggs said his views "may or may not have changed" since he voted for a state constitutional amendment to ban same-sex marriage.
Senate Judiciary Chairman Patrick Leahy (D-VT) pointed out that Boggs and the other six nominees Tuesday were negotiated as a package deal between Obama and Georgia's two Republican senators, Johnny Isakson and Saxby Chambliss.
"I have noted before that there is no 'deal' negotiated with me as chairman of the Senate Judiciary Committee or with any of the other Senators," Leahy said in written testimony. "The constitutional responsibility of advice and consent resides with each individual Senator, and there is no such thing as a binding deal that negates each Senator’s responsibility to determine the fitness of a judicial nominee for a lifetime appointment."
Boggs promised Sen. Amy Klobuchar (D-MN) he'd abide by Supreme Court precedent when asked about rulings on contraception (Griswold v. Connecticut), federal treatment of gay married couples (Windsor v. US) and other gay rights rulings.
Sen. Dianne Feinstein (D-CA) voiced her skepticism with Boggs' promises to respect precedent, noting that nominees frequently make that promise to the Senate but behave differently when they become judges.
Boggs faced friendlier questioning from the committee's ranking member, Sen. Chuck Grassley (R-IA), who asked about his judicial philosophy but didn't bring up the other contentious issues.
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