Mikhail Gorbachev sentenced to 6 years to lottery scam

Okay, okay -- not that Mikhail Gorbachev.  Actually this guy's name is Mikhail Gorbachev George Williams.  Paula McMahon has the story:

Assistant U.S. Attorney Bertha Mitrani said Williams squandered a second chance he was given in 2010 when investigators from the U.S. Postal Inspection Service warned him that money he received was part of a lottery or sweepstakes scam. Williams, a Jamaican citizen, was warned he could face prosecution if he continued to participate.
U.S. District Judge Beth Bloom rejected a request from defense lawyer John Cotrone to go easy on Williams.
"You had an opportunity to walk away from this criminal activity and you did not," the judge told Williams. She reminded him he had admitted taking money from elderly people who were deceived by him and his cohorts in South Florida and Jamaica.
Though Williams apologized, he tried to split hairs with the judge during his sentencing in federal court in Fort Lauderdale. He claimed he had no direct contact with the victims, did not realize how old they were and only took a percentage of the money before sending on the rest to Jamaica.
"That might be an attempt to minimize your conduct, sir, but I don't see it that way," the judge politely told him. The victims' lives were destroyed by the fraud and his punishment had to be "meaningful" and deter him and others, she said.

Meantime, there's a trial going on where a witness is wearing a disguise in a closed courtroom -- and this isn't in Russia.  It's right here in Miami:

Two FBI undercover employees can testify at a terrorism trial in a Miami federal courtroom closed to the public, a judge ruled Friday, citing national security concerns.
***In court papers, Miami attorney Silvia Piñera-Vazquez argued the prosecution’s demands would deprive her client of a fair trial under the U.S. Constitution. She asserted the “government's actions in this case are eerily similar" to the prosecution described in Franz Kafka's The Trial.
In the classic novel, the attorney noted, “a bank teller was arrested and prosecuted by a remote, unidentified authority, of an unidentified crime, by unidentified witnesses, and eventually executed.”

Read more here: http://www.miamiherald.com/news/local/crime/article17342588.html#storylink=cpy

“So much for post racial America.”

That was Judge Marcia Cooke on her Facebook page after a run-in with Bay Harbor Islands town council candidate Kenneth Eskin.  The Herald has the story here.  And here is the Judge's Facebook post describing the incident:

My Facebook posts are pretty neutral, and rarely personal. Today's post is personal and I doubt it will evoke neutral response(s).
It is approximately 9:30 am. I am leaving for work. Hence I am dressed in the female legal eagle/corporate attire: navy blue suit, pearls and pumps. I am carrying a coordinating bag and briefcase. As I approach my car, a man approaches me with leaflets. Our town elections are in a few weeks and I assume he is a candidate for one of the vacant council seats. Many candidates come to the condos and do the meet and greet. As I approach my car, the conversation:
He: ‘What family do you work for?’
Me: ‘Excuse me, I live here.’
He: ‘Oh’
Me: ‘Yes, for over twenty-years.’
He: ‘Oh.’
As he tries to hand me campaign literature, I get in my car and drive away.
Yes, Kenneth Eskin, I live in Bay Harbor Islands.
So much for post racial America.

 Eskin responded to the Herald:

“I’m not going to deny it. It wasn’t malicious, I asked a question,” Eskin said. “If I offended her, I would apologize to her. I certainly meant nothing by it. There was nothing racially inspired.”
Eskin, 69, is running for a seat on the Bay Harbor Town Council. The election is April 21.
He said he approached Cooke on Tuesday morning while she was putting things away in her car and asked what family she worked for. He said he was trying to pass out campaign leaflets in the parking lot because he was not allowed inside the condo building.
Eskin said that he had no idea who Cooke was and that he had made an assumption because of the town’s racial makeup. Bay Harbor Islands is home to 5,854 people, 92 percent of whom are white.
“It’s a quick thing when you introduce yourself to strangers. You only have five seconds. I don’t know if that’s an excuse,” Eskin said. “There is like 3 percent of people of color on this entire island. You never know who you are talking to.”

Yikes.

"She shrieked with joy."

That was Federal Public Defender Michael Caruso after learning that his clemency petition for 48-year old Valarie Bozeman was successful.  Paula McMahon covers this great story:

Broward woman who is serving life in federal prison for a crack cocaine conviction is one of 22 people whose prison terms were commuted Tuesday by President Barack Obama.
Valarie Bozeman, 48, of Pompano Beach, who was also known as Theresa Brown, was sentenced to life in prison for a 1993 drug case. She has served more than 20 years in prison.
"She shrieked with joy," said Federal Public Defender Michael Caruso of the phone call when he told Bozeman the president was giving her a second chance. "This is a woman who is completely reformed. She is ecstatic that she can get back to South Florida. She just wants to be reunited with her family and be a productive member of society."

Bozeman's appeal and several attempts to get her life term reduced were all rejected by the courts. She is currently an inmate in Dublin, Calif., and is now scheduled to be released July 28.
Bozeman had some unlikely supporters: U.S. District Judge Ursula Ungaro, the trial and sentencing judge, advocated for her early release, according to her defense team.
"[Valarie] wanted me to thank Judge Ungaro for her support all these years and for not forgetting her. She said that this only happened because Judge Ungaro has been her champion," Caruso said.
Ungaro had an aide respond to a request for comment Tuesday. The aide said the judge would "like to comment but she doesn't think it would be appropriate to do so."
Several officials from the U.S. Bureau of Prisons also wrote letters of recommendation for Bozeman and said she worked hard in prison and became a mentor to many other prisoners.
***
Bozeman's petition to have her prison term commuted was handled by Caruso, the Federal Public Defender for the Southern District of Florida, and Assistant Federal Public Defender Abigail Becker.
In an August 2008 letter to the trial and sentencing judge, Bozeman wrote that she had already served a lengthy punishment.
"I've done my time for the crime; it doesn't take me coming out of prison in a body bag to make the government succeed … I am rehabilitated. I won't fail myself, you or society. I have children and grandchildren," Bozeman wrote.
"I would like for you to grant me mercy and allow me to help society with the programs that are out there for the youth of today … How would they know there's a better way? How would they know unless someone is sent to tell them?"
Her mother, Nancy Bozeman, 72, of Pompano Beach, said her family is grateful to God, the president, her daughter's lawyers and Judge Ungaro.
"I do believe my daughter is one changed person and that I know in my heart," she said. "It's a very small house we live in but, praise God, we are going to have one very big party for her."

Congratulations to Michael Caruso and Abby Becker.  Well done.

Also a big shout out to Judge Ungaro for stepping up on this case.  Judges can make a difference.

Judge Mark Fuller Strikes Back...

...and claims that his drunk wife was faking it on the 911 call.  The "Brad Blog" has all of the details:

The Birmingham attorney for U.S. District Court Judge Mark Fuller says that, despite 911 audio which seems to suggest otherwise, his client "never hit, punched, slapped or kicked" his wife Kelli in an Atlanta hotel room last year. The federal judge was simply defending himself from the "hysterical" rage of his wife who, the attorney now tells The BRAD BLOG, blatantly lied to police about the entire incident before his client was subsequently arrested on charges of domestic battery.
Moreover, Barry Ragsdale tells us, Kelli Fuller was "drunk" when she called 911. He says "slap" sounds heard clearly on the audio tape as she told the 911 dispatcher she was being beaten and needed an ambulance were either an attempt by Judge Fuller's wife to "imitate the sounds of slapping" or just "random background noises produced by someone who was intoxicated and hysterical."

Another area where our criminal justice system is failing

This time it's prisons.  The N.Y. Times Magazine took a close look at our prison system and it isn't pretty. The first article is about our SuperMax.  It's really really bad:

Inmates at the ADX spend approximately 23 hours of each day in solitary confinement. Jones had never been so isolated before. Other prisoners on his cellblock screamed and banged on their doors for hours. Jones said the staff psychiatrist stopped his prescription for Seroquel, a drug taken for bipolar disorder, telling him, “We don’t give out feel-good drugs here.” Jones experienced severe mood swings. To cope, he would work out in his cell until he was too tired to move. Sometimes he cut himself. In response, guards fastened his arms and legs to his bed with a medieval quartet of restraints, a process known as four-pointing.

 The second is about Norway's prison system and its attempt to rehabilitate:

To anyone familiar with the American correctional system, Halden seems alien. Its modern, cheerful and well-­appointed facilities, the relative freedom of movement it offers, its quiet and peaceful atmosphere — these qualities are so out of sync with the forms of imprisonment found in the United States that you could be forgiven for doubting whether Halden is a prison at all. It is, of course, but it is also something more: the physical expression of an entire national philosophy about the relative merits of punishment and forgiveness.

The treatment of inmates at Halden is wholly focused on helping to prepare them for a life after they get out. Not only is there no death penalty in Norway, there are no life sentences. The maximum term for any crime is 21 years — even for Anders Behring Breivik, who is responsible for probably the deadliest recorded rampage in the world, in which he killed 77 people and injured hundreds more in 2011 by detonating a bomb at a government building in Oslo and then opening fire at a nearby summer camp. “Better out than in” is an unofficial motto of the Norwegian Correctional Service, which makes a reintegration guarantee to all released inmates. It works with other government agencies to secure a home, a job and access to a supportive social network for each inmate before release; Norway’s social safety net also provides health care, education and a pension to all citizens. With one of the highest per capita gross domestic products of any country in the world, thanks to the profits from oil production in the North Sea, Norway is in a good position to provide all of this, and spending on the Halden prison runs to more than $93,000 per inmate per year, compared with just $31,000 for prisoners in the United States, according to the Vera Institute of Justice, a nonprofit research and advocacy organization.

 That might sound expensive. But if the United States incarcerated its citizens at the same low rate as the Norwegians do (75 per 100,000 residents, versus roughly 700), it could spend that much per inmate and still save more than $45 billion a year. At a time when the American correctional system is under scrutiny — over the harshness of its sentences, its overreliance on solitary confinement, its racial disparities — citizens might ask themselves what all that money is getting them, besides 2.2 million incarcerated people and the hardships that fall on the families they leave behind. The extravagant brutality of the American approach to prisons is not working, and so it might just be worth looking for lessons at the opposite extreme, here in a sea of blabaerskog, or blueberry forest.

 Our system clearly isn't working.  Both Republicans and Democrats agree on this.  Think about that for a second -- both sides, who can't agree on anything, agree our criminal justice system is not working: from overcriminalization, to our prisons, to our sentencing guidelines, to Brady issues, and on and on.  People want change.

But our judges are awfully quiet on these topics.  Sure, the Supreme Court talks the talk about overcriminalization (Yeager), and the occasional judge (see, e.g., Judge Gleeson and Judge Kozinski) actually does something about the executive going too far.  But by and large, the judiciary hasn't stepped up as a check against the executive branch on criminal justice issues, and unfortunately, that's why we find ourselves where we do. 

Come on, Southern District of Florida Judges! Giving a 3 or 6 month variance here and there isn't going to change the system.  It's time to act and make a difference.  Where the government overcharges, dismiss an indictment.  Where the sentencing guidelines are absurd for first time non-violent offenders, give a reasonable sentence that doesn't include jail.  Where our executive branch -- including BOP -- goes too far, step up!  Avengers Assemble!

SDFLA ranks second in courtroom hours per judge

Here's an interesting piece on judicial productivity by Judge William Young and Jordan Singer.  It discusses how courtroom hours are way down across the board.  But our District still has quite a bit of in court hours, and we rank second in that category at 661 hours per judge in 2013.

Thanks to my one of my favorite tipsters for the info.

Here's another interesting piece by Josh Blackmon on the "disrespectful dissent."  As you can imagine, Justice Scalia leads the way with dissents without respect:

At the end of Justice Scalia’s dissent in Alabama Legislative Black Caucus v. Alabama, he dropped the jurisprudential mic.Accordingly, I dissent.Much like Rodney Dangerfield, Justice Breyer’s majority opinion gets no respect. Justice Scalia is no stranger to the disrespectful dissent. ***In first place (surprising no one) is Justice Scalia with 8 disrespectful dissents (counting the Alabama case). Second place was Justice Breyer with 4. RBG had had 3. Thomas and the Chief each had one. The Chief’s dissent was in his first year on the Court! Interestingly, Justices Stevens, Souter, Alito, Sotomayor, and Kagan had zero. 

11th Circuit argument centers on "dildos and cock rings"

No joke.  While David Ovalle was waiting to see the Lolita arguments, he got to see Paul Petruzzi argue that his client -- a drama teacher convicted of attempting to have sex with a 16-year old former student -- was prejudiced by the passing around of this "highly inflammatory evidence" which was found in his client's car.  Petruzzi didn't hold back, openly discussing the evidence during his argument.  Ovalle had some fun with this on his twitter feed.  And Petruzzi got the last word.

Meantime, that wasn't the only argument with some excitement, as the Lolita supporters showed up this morning:

The government “rubber stamps” the license for the Miami Seaquarium despite the park keeping Lolita the killer whale in inhumane conditions, an animal rights group told a federal appeals court Tuesday.The “highly intelligent” whale is kept in a tank that is too small and “without shelter from the hot Miami sun and without the company of another orca,” a lawyer for the Animal Defense Fund told a three-judge panel Tuesday.Tuesday’s court battle was the latest push in a long-running campaign to free Lolita, a 20-foot, 7,000-pound killer whale that has performed at the Virginia Key marine park for over four decades. The whale, captured in the cool ocean waters of the Pacific Northwest, was recently added to a federal endangered species list, a protection given to her wild family nearly a decade ago.The court hearing was packed with Lolita supporters, some wearing T-shirts emblazoned with her name.Over the decades, the U.S. Department of Agriculture has routinely renewed the Seaquarium exhibitor’s license — a practice that became the focal point of a 2012 lawsuit filed by the ADF and People for the Ethical Treatment of Animals.At issue: Lolita’s supporters believe the annual license renewal flies in the face of the 1967 Animal Welfare Act, which calls for the “humane” care and treatment of marine mammals. Seaquarium managers have repeatedly rebuffed the accusations, saying the killer whale, long a top attraction, is well care for and healthy.A South Florida federal judge threw out the initial lawsuit but Lolita supporters appealed to the U.S. Court of Appeals of the 11th Circuit, which granted Tuesday’s oral arguments held in downtown Miami.

Gotta love Miami!

Read more here: http://www.miamiherald.com/news/local/environment/article16159679.html#storylink=cpy

Lolita the whale to face 11th Circuit today

David Ovalle has the story:

A federal appeals court will entertain arguments Tuesday in a lawsuit challenging the captivity of Lolita, the killer whale who has performed at the Miami Seaquarium for decades.Animal-rights activists have long argued that Lolita, captured in the Pacific Northwest decades ago, lives in a tank far smaller than those holding other captive killer whales. The Animal Legal Defense Fund and others sued the U.S. Department of Agriculture but lost.Their appeal will be heard Tuesday morning in Miami by judges from the U.S. Court of Appeals of the 11th [Circuit]. Last month, federal authorities added the aging whale – who has been in captivity for more than 40 years – to the endangered species list, a protection given her wild family nearly a decade ago.