KHAN!!!!!!!!

The 11th Circuit affirmed the conviction for Hafiz Khan today. He was the one defendant who was convicted at trial (Judge Scola dismissed the case against the son).  From the intro of Judge Tjoflat's opinion:

This appeal concerns the challenging twenty-nine day trial of Hafiz Muhammad Sher Ali Khan. A federal grand jury indicted Khan in 2011 on terrorism-related charges. At trial, the Government presented evidence demonstrating Khan’s involvement in the transfer of money to members of the Tehrik-e Taliban Pakistan, a foreign terrorist organization also known as the Pakistani Taliban. The jury convicted Khan on all counts: conspiring to provide (Count 1), and providing or attempting to provide (Count 3), material support to terrorists, in violation of 18 U.S.C. § 2339A; and conspiring to provide (Count 2), and providing or attempting to provide (Count 4), material support to a foreign terrorist organization, in violation of 18 U.S.C. § 2339B. Khan now appeals his convictions. After careful review, we affirm.

 And of course, Khan!:

"Obama Got To Visit Federal Prisoners. The Family Of This Inmate Who Had Brain Surgery Can't."

That's the headline of this HuffPost article in which Marc Seitles is fighting BOP for his client's family to have the right to see him while he is in the hospital:

On July 1, a doctor went to conduct that evaluation, but found that Pierre was no longer at the prison. Seitles was soon informed that Pierre had been hospitalized full-time nine days earlier because of high fever and headaches, and that he was having brain surgery the following day to remove a pituitary tumor.
Seitles wasn't told about this major development, which involved the removal of a tumor about the size of a golf ball that the physician treating Pierre reportedly said was one of the largest he'd ever seen. Pierre's family, it turned out, was also kept in the dark.
"At no time was Mr. Pierre's counsel notified nor was his immediate family all of whom reside in Broward County. Three of his brothers and sisters have already been approved by the FDC for visitation purposes," Seitles wrote in a motion asking the federal judge handling the case to order BOP to allow one family member to visit Pierre for up to two hours a day. The government did not initially oppose the motion, apparently seeing no reason that a man recovering from brain surgery should be denied the right to see family.
The judge granted the request, ordering BOP to allow visitation. Pierre's sister Marie Blot went to visit him on Monday, court order in hand. But the guard wouldn't let her see him, and instead allegedly threatened the sister with arrest.
"She explained to the guard that the district court approved family visitation of one person per day for two hours. The guard told her that she would have her arrested if she persisted," Seitles told the court in a filing Tuesday. "Ms. Blot requested the that guard review the order. The guard reviewed the order and then stated that the 'Judges don’t tell us what to do.'" Blot was escorted out of the hospital.
***
With President Barack Obama visiting a federal prison in El Reno, Oklahoma, earlier this month and asking the Justice Department to study BOP's use of solitary confinement, those familiar with the bureau's practices say there's plenty the federal government could be doing to improve the conditions of those who are behind bars.
“Obama sent a strong message about prison reform and what can no longer be tolerated in a civilized society. Being chained to a hospital bed for 30 days after undergoing brain surgery and then being told you can’t have your loved ones visit is not civilized," Seitles said in an email. “The BOP knows very well the difference between a first-time offender, low-security risk detainee and a violent habitual offender. The only security risk Mr. Pierre poses is being another casualty of the BOP’s archaic policies.”

 Fight the good fight Marc!

Meantime, there is a new call to fix the bail problem in the U.S.  It's absurd how many people are denied bail.  From the Washington Post:

Studies indicate that courts are more likely to view African Americans and Latinos as flight risks or public threats; these groups more often receive higher bail or mandatory pretrial detention. And because African Americans, Latinos and persons with disabilities are disproportionately poor, setting higher bail for them increases the likelihood that they will be unable to pay for release.
One study found that in 2008, 39 percent of all pretrial detainees in New York City were in custody because they could not afford bail. A 2013 study found that 50 percent of the city’s pretrial detainees could not afford bail of less than $2,500. In county courts across the nation, an average of 30 percent of pretrial detainees who are given bail less than $5,000 cannot afford the payment.
The inability to pay bail, however, does not explain prolonged detention. Trial delays primarily occur due to overly burdened criminal courts, prosecutors and defense lawyers. Clogged criminal-court dockets, in turn, are a direct result of the dramatic rise in the use of incarceration as method of social control in the United States — the outgrowth of the “tough on crime” mindset that pervaded the U.S. criminal justice system from the mid-1970s through the 1990s.
The U.S. prison population increased by 400 percent between 1973 and 2013; we incarcerate more people than any other nation. And while the United States is home to just  five percent of the world population, our prisons house 25 percent of the world’s incarcerated population. The explosion of incarceration has substantially burdened the criminal process and slowed the pace of prosecution in many jurisdictions.
Prolonged pretrial tradition is inconsistent with U.S. legal norms because it infringes one of the most fundamental rights secured by the Constitution: the right to liberty. The government can detain defendants before trial, but pretrial detention must not constitute punishment, which can only occur upon conviction. When unreasonable and excessive delay occurs between arrest and trial, the distinction between pretrial detention and punishment is merely a facade.

In local news, Dr. Melgen (who is now out on bond... finally!) has filed a motion to suppress, which is covered by the Herald:

When federal agents raided the South Florida clinic of a wealthy eye doctor in 2013, their warrant only allowed them to gather evidence about his prolific Medicare billing for a fraud investigation.
But according to Dr. Salomon Melgen's defense attorneys, FBI agents illegally collected their client's handwritten notebook of personal contacts for a parallel corruption probe targeting the physician's close friend, U.S. Sen. Bob Menendez, the influential New Jersey Democrat.
The attorneys claim that the day after the January raid in West Palm Beach, an FBI agent went to a federal magistrate judge to obtain a follow-up warrant to justify the seizure of Melgen's notebook, which they say was mischaracterized as a “ledger of prostitution activities” in an affidavit.
Now, Melgen and Menendez — both charged in an influence-peddling corruption case in New Jersey — are aggressively fighting to dismiss their indictment, saying FBI and Justice Department prosecutors conducted an illegal search and misled a federal grand jury involving other evidence.
“Instead of complying with the [initial] warrant, the agents launched a broad and intrusive room-to-room search for materials related to Dr. Melgen’s friendship with Senator Menendez and the outlandish and untrue allegations of sexual misconduct made by the anonymous ‘Peter Williams,’’’ according to court papers filed this week by the physician’s lawyers, Matthew Menchel and Kirk Ogrosky.

A few news and notes

1.  A police officer gets 3 years from Judge Scola for helping out a group of pot dealers (via Miami Herald):

Life doesn’t have a delete button, U.S. District Judge Robert Scola told a former Miami-Dade County police detective as he sentenced the man to three years in prison for aiding and abetting a drug family’s distribution racket.
Roderick Silva, a highly valuable asset for the now-imprisoned Santiesteban family, pleaded guilty in April to protecting the violent pot organization, making him the 21st and possibly last defendant to be convicted in the long-running Miami federal case.
In a court apology, Silva said he is ashamed of the man he was and regrets the actions that put his wife and two children “through six years of heartache, stress and financial ruin.” Twenty friends and family members came to support the 46-year-old former officer at the sentencing.

 2.  The Blago case is coming back for re-sentencing after a bunch of convictions got wiped away (via AP): 

Former Illinois Gov. Rod Blagojevich may still end up serving all of his 14-year prison term despite an appeals court ruling that he didn't break the law when he sought to secure a post in President Barack Obama's Cabinet for appointing an Obama adviser to the president's old U.S. Senate seat.

In overturning five of 18 corruptions counts that sent Blagojevich off to a prison, the 7th U.S. Circuit Court of Appeals in Chicago on Tuesday also ordered he be resentenced. But the court said his original prison sentence may not be extreme, even with some counts dismissed.

Speaking outside the Blagojevich family home in Chicago, his wife, Patti, told reporters later Tuesday that her husband had expressed disappointment the court didn't hand him a clear legal victory.

"He's disappointed, of course," she said, the couple's 18-year-old daughter at her side. She added more optimistically, "Possibly this is a step in the right direction of getting Rod home to his family."

The court's unanimous ruling addressed a key question looming over the Blagojevich case: Where is the line between legal and illegal political wheeling and dealing? The panel's answer: When it came to Blagojevich's attempt to land a Cabinet seat, he did not cross the line. But his attempts to trade the Senate seat for campaign cash, however, were illegal, the court concluded.

 3.  This Alito interview is pretty revealing.  Why does Bill Kristol have a joker-like smile during the whole thing?

Is prison reform for non-violent drug offenders alone enough to solve the problem?

According to this FiveThirtyEight article, not even close:

Suppose every federal drug offender were released today. That would cut the incarceration rate to about 693 inmates per 100,000 population. Suppose further that every drug offender in a state prison were also released. That would get the rate down to 625. It’s a significant drop, no question — these hypothetical measures would shrink the overall prison population by about 14 percent. (There isn’t data from BJS on the most serious charges faced by those in local jails, so let’s assume that no jail inmates are released in these scenarios.)
But let’s have some international context. Even in that extreme hypothetical situation, the U.S. would still be an incarceration outlier. Even without its many inmates who are convicted of drug charges, the U.S. still leads the world in imprisoning people. Next is the U.S. Virgin Islands, with a rate of 542 per 100,000 people, followed by Turkmenistan at 522 and Cuba at 510. Russia’s rate is 463. (See the bottom of this post for the full list of international incarceration rates. The international data is from the International Centre for Prison Studies, and I’ve restricted the list to countries with a population of at least 100,000.)
Locking up drug offenders is only part of the larger story behind mass incarceration. Other reasons for the high rates include the severity of nondrug sentencing, the attitudes of judges and prosecutors, a high rate of violent crime such as murder, and rising crime rates in the 1970s and 1980s. “The increase in U.S. incarceration rates over the past 40 years is preponderantly the result of increases both in the likelihood of imprisonment and in lengths of prison sentences,” the National Research Council wrote in a report last year.
Reformers interested in ending mass incarceration — or at least in getting America’s rates in line with those internationally — will have to think far more broadly.¹ It’s a much thornier problem than that.

Meantime, congratulations to Judge Moreno on 25 years on the bench.  He's been a pillar of this District and has done a lot to transform the court for the better.  This weekend he celebrated with his law clerks from all over the country who flew in to be with him.

ADDED -- I'm told by one of my favorite tipsters that Judge Moreno's clerks (more than 40 of them were here this weekend) raised money to start a scholarship in Judge Moreno's name at the University of Miami.  Really really nice.

Judicial Luminaries

Last night’s Judicial Luminaries reception and dinner at the Mayfair Hotel in Coconut Grove—put on by the Spellman-Hoeveler American Inn of Court and Legal Services of Greater Miami—was a fun, informative event that featured a panel of six of our federal and state judges: Judge Jordan of the U.S. Court of Appeals for the Eleventh Circuit; Judge Huck of the U.S. District Court for the Southern District of Florida; Judge Bronwyn Miller of the Eleventh Judicial Circuit; Chief Judge Moore of the U.S. District Court for the Southern District of Florida; Judge Thornton of the Eleventh Judicial Circuit; and Judge Walsh of the Eleventh Judicial Circuit. Judge Salter of the Third District Court of Appeal moderated.

Some highlights:

Chief Judge Moore talked about the importance of continuing efforts to secure adequate and safe space for the judges, the lawyers, and the public. The Chief also mentioned that the bench could be changing soon—Judges Zloch, Middlebrooks, and Martinez are now eligible for senior status and (if my notes are correct) six others will be eligible over the next few years. Wow.

Judge Jordan said that the workload on the Eleventh Circuit has lessened a bit since he joined, though one vacancy still exists (Alabama), two judges have left the court (Judges Barkett and Birch), and Judge Hill retired and another may retire soon. The Eleventh Circuit, he said, is still among the top three circuits in the country with cases per judges. Each judge has about 12 to 15 death-penalty cases per year.

Judge Jordan also said that pro se appeals make up about a quarter of the Eleventh Circuit’s docket, and mentioned opportunities for lawyers to take these cases on.

Judge Jordan said it’s “not easy” to obtain oral argument, citing, among other things, the Eleventh Circuit’s tradition in granting it sparingly. Judge Huck—who frequently sits by designation on the courts of appeals—also said this about getting oral argument: “It helps if your appeal has some merit.”

Finally, Judge Huck gave good, practical advice, saying that judges don’t like surprises and that lawyers shouldn’t try to duck judges’ questions. He also encouraged lawyers to take on pro bono cases, mentioning the court’s volunteer-lawyer program. He called this a win-win-win situation—a win for the client, for the court, and for the lawyer.

President calls for Criminal Justice Reform

The top people at the Executive Branch are trying.  Now we need the judicial branch to step up.  From the Washington Post:

President Obama called for an overhaul of the criminal justice system Tuesday, saying that the United States needed to reevaluate an “aspect of American life that remains particularly skewed by race and by wealth.”
The speech at the NAACP’s national convention, coming on the heels of a sweeping act of clemency Monday and ahead of his visit Thursday to a federal prison in Oklahoma, was the formal launch of one of the president’s last major legislative campaigns.
Sentencing reform represents one of the final domestic policies Obama hopes to broker on Capitol Hill before leaving office.
Telling the audience that “we can’t close our eyes anymore,” Obama noted that the nation’s prison population had more than quadrupled from 500,000 in 1980 to 2.2 million today.
“In far too many cases, the punishment simply doesn’t fit the crime,” he said. “And by the way, the taxpayers are picking up the tab for that price.” He argued that the $80 billion the federal government spends each year on prisons — nearly a third of the Justice Department’s budget — could instead fund preschool for every 3- and 4-year-old in the country.

In local news, Michael Szafranski will be taking a plea.  Paula McMahon broke the story:

A financial adviser accused of deceiving investors who lost millions in Scott Rothstein's $1.4 billion Ponzi scheme is expected to plead guilty to at least one criminal charge later this month, court records show.

Michael Szafranski, 37, of Surfside, is scheduled for a change-of-plea hearing July 29 in federal court in Fort Lauderdale.
Details of any plea agreement with federal prosecutors would not be made public until after the hearing with U.S. District Judge William Dimitrouleas.

Rothstein testified in depositions that Szafranski knew about his fraud. Prosecutors said Szafranski did not know Rothstein was running a Ponzi scheme, but Szafranski knew he and Rothstein were breaking the law.
Szafranski was indicted in February on one count of wire fraud conspiracy and 11 counts of wire fraud. Each of the charges carries a maximum punishment of 20 years in federal prison and fines, though he would likely receive a much lesser sentence.
His lawyers previously said Szafranski, who is free on $250,000 bond, planned to go to trial.

 

Hasn't Trump read Elonis v. United States?

Apparently, Trump and El Chapo are in a bit of a Twitter spa (from TMZ):

Trump is reacting to a tweet reportedly made by El Chapo's son, in which he blasts Trump for saying El Chapo is "everything that's wrong with Mexico."
The tweet was written in Spanish, with the rough English translation, "Keep f***ing around and I'm gonna make you swallow your bitch words you f***ing whitey milks***tter (that's a homophobic slur)."
Trump tells TMZ he's not backing down, saying, "I'm fighting for much more than myself. I'm fighting for the future of our country which is being overrun by criminals." He adds, "You can't be intimidated. It's too important." 

So Trump called the FBI.

I wonder if he has read Elonis.

In more important news, President Obama commuted a bunch of drug sentences.

Paula McMahon covers one of the local defendants who was on the list.

No jail for Beanie Babies tax fraudster

Judges are starting to speak out about the ridiculous guideline system we have and incarcerating first time non-violent offenders for no reason.  Here's the latest -- a 7th Circuit opinion affirming a non-jail term sentence for the billionaire owner of Beanie Babies in a very large tax fraud case:

Defendant H. Ty Warner, the billionaire creator of Beanie Babies, evaded $5.6 million in U.S. taxes by hiding assets in a Swiss bank account.  He pled guilty to one count of tax evasion, made full restitution, and paid a $53.6 million civil penalty.  The Sentencing Guidelines provided a recommended 46- to 57-month term of imprisonment, but the district judge gave Warner a more lenient sentence: two years’ probation with community service, plus a $100,000 fine and costs.  The government claims his sentence is unreasonable because it does not include a term of incarceration.
In a typical case, we might agree.  But this is not a typical case.  The district judge found Warner’s record of charity and benevolence “overwhelming.”  Indeed, the judge remarked that Warner’s conduct was unprecedented when viewed through the judge’s more-than-three decades on the bench.  In the district court’s opinion, this and other mitigating factors — including the uncharacteristic nature of Warner’s crime, his attempt to disclose his account, his payment of a penalty ten times the size of the tax loss, and the government’s own request for a sentence well below the guidelines range — justified leniency.  District courts enjoy broad discretion to fashion an appropriate, individualized sentence in light of the factors in 18 U.S.C. § 3553(a).  The court here did not abuse its discretion.  Rather, it fully explained and supported its decision and reached an outcome that is reasonable under the unique circumstances of this case.  We therefore affirm Warner’s sentence.

In other news, President Obama is going to see what federal prison is all about -- he's making a visit Oklahoma to see the federal prison there, a first for a sitting President:

President Barack Obama will become the first sitting chief executive to visit a federal prison when he goes to El Reno, Oklahoma, next week to meet with law enforcement officials and inmates as part of the administration’s push for criminal-justice reform.
“Next week, the president will underscore the administration’s focus on the need to reform and improve America’s criminal justice system,” White House press secretary Josh Earnest said during Friday’s news briefing.

Obama will speak to that on Tuesday when he addresses the NAACP conference in Philadelphia before stopping at the medium-security federal facility in Oklahoma on Thursday. According to the Federal Bureau of Prisons, the facility houses 1,301 inmates in all, including 248 at an adjacent minimum-security satellite camp.

Finally, a pro-se litigant won this appeal (via FloridaBulldog.org):

Every day, state prisoners flood Florida’s courts with appeals and pleadings about their cases that they’ve written themselves. Those pro se filings — Latin for “on his own behalf” — rarely get far.
This spring, however, an inmate sex offender serving a life sentence convinced the Fourth District Court of Appeal in West Palm Beach that a Broward judge erred when she failed to order prosecutors to explain potentially serious discrepancies about his Miranda rights warning form.
The state introduced the Miranda form as evidence at Charles D. Williams’ 1998 trial, but Williams contends the document was a fraud and that police forged his signature. For years, Williams and his family filed public records requests seeking to obtain a copy.
“After serving multiple requests to the Broward County Clerk and the State Attorney’s Office over a course of years, his brother finally obtained a copy of a Miranda waiver form,” says the unanimous order by a three-judge appeal panel. “The date on the form produced differed from the date on the form introduced at trial, and the signature on the form produced varied from the petitioner’s signature.”
The panel ordered Broward Circuit Judge Lisa Porter to require prosecutors and the clerk’s office to respond to the “factual issue of whether the form produced is the same as the form introduced at trial.” If the response doesn’t resolve the matter, Porter was instructed to “hold an evidentiary hearing.”
The court issued its mandate to Judge Porter on June 12 after denying a request for reconsideration by Florida Assistant Attorney General Richard Valtunas, who in previous court papers called Williams’ assertions “outlandish allegations of fraud and skullduggery.” The judge had not taken action as of Monday.