A lawsuit accusing the federal court system of treating nearly a billion dollars in online access fees like a slush fund got a favorable reception on Monday from an appeals court, where the main question that judges seemed interested in debating was how to calculate the extent to which the public was bilked.
A three-judge panel of the U.S. Court of Appeals for the Federal Circuit heard arguments on a class-action lawsuit filed in 2016 that picked up on federal judges’ claims that the user fees from the so-called PACER system were being used to broadly subsidize the courts’ information technology budget, rather than being used solely to cover costs related to making court records available online.
At issue is about $145 million in fees that users pay each year to search for and download federal court filings. The courts typically charge 10 cents a page for electronic copies of those filings. It’s a meager amount, but the bills can add up to hundreds or thousands of dollars a month for law firms, electronic publishers, news organizations and nonprofit groups that use the records for a wide variety of purposes.
Two of the judges, Raymond Clevenger and Todd Hughes, sounded inclined to allow the lawsuit to continue over the objections of the Justice Department, which argued for dismissal of the case.
A Justice Department attorney, Alisa Klein, told the judges that Congress’ directions about what costs could be recovered through user fees were too vague to be the basis for a suit. She also said the alleged overcharges were impossible to calculate because surpluses in the accounts were carried from year to year, with the courts requesting appropriations to make up for shortfalls.
“That’s unknowable,” she said.
Clevenger asked, incredulously, whether the Justice Department was contending that PACER users couldn’t get refunds even if the courts incurred “knowingly, blatantly illegal” expenses on the accounts, like new curtains for the Supreme Court or “gold-plated toilets” for judges. He also raised the possibility that, under the government’s broad interpretation of the law, courts could use the PACER funds to publicize the menu in the Supreme Court cafeteria.
Klein initially resisted those hypotheticals, prompting a barbed response from the judge: “Do you have a lot of trouble answering questions in life or just when you come to the court?”
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, February 06, 2020
“Do you have a lot of trouble answering questions in life or just when you come to the court?”
That was Federal Circuit Judge Raymond Clevenger to a DOJ lawyer when she wouldn't answer hypotheticals during oral argument on PACER fees. From Politico:
Wednesday, February 05, 2020
We really need judges to step up prosecutorial misconduct...
...because no one else will. The legislature in New York tried, setting up a commission on prosecutorial misconduct. But it was struck down! From the AP:
Sigh.
A New York judge has struck down a law that would have created a state commission tasked with investigating prosecutorial misconduct.
Justice David Weinstein declared the law unconstitutional in a decision issued Tuesday, marking a win for a prosecutors’ association that sued over the statute.
The law would have set up an 11-member commission to probe misconduct claims against New York state prosecutors. The panel would have been appointed by the governor, Legislature and New York’s chief judge.
Gov. Andrew Cuomo, a Democrat, first signed the law in 2018 and later approved amendments after constitutionality concerns were raised.
Supporters say the law would set up a new way of stopping prosecutors who abuse their power. Cuomo’s office has touted the commission as the nation’s first and said prosecutorial misconduct can lead to wrongful convictions.
The law would have allowed the commission to censure or admonish a prosecutor. It also gave the panel the ability to recommend to the governor that a prosecutor be removed,
Prosecutors have called the law unconstitutional.
In their lawsuit, the District Attorneys Association of the State of New York argued the measure violated the separation of powers and gave state lawmakers too much oversight over independent district attorney’s offices.
Sigh.
Monday, February 03, 2020
Patrick Mahomes is going to Disney World.
And so are all the federal and state judges (and lawyers who want to be judges) to attend the Federalist Society meeting, which was this weekend in Orlando.
But should they? There's a proposal to limit judicial membership in the organization. Justice Thomas, who was at the meeting, spoke out against the proposal (via WSJ):
.@PatrickMahomes is going to Disney World. And he's bringing everybody. #ChiefsKingdom #SBLIV pic.twitter.com/D4VgzQw9Yx— NFL (@NFL) February 3, 2020
But should they? There's a proposal to limit judicial membership in the organization. Justice Thomas, who was at the meeting, spoke out against the proposal (via WSJ):
Supreme Court Justice Clarence Thomas questioned a proposed ethics rule that would discourage federal judges from belonging to the conservative Federalist Society and its liberal counterpart, the American Constitution Society.
Justice Thomas has long participated in events sponsored by the Federalist Society, which has groomed many of President Trump’s judicial nominees.
“And now I think they’re about to silence the Federalist Society. So I guess I can’t come back,” Justice Thomas quipped Friday at Federalist Society convention at Walt Disney World.
“Some of us are fighting back,” responded U.S. Circuit Judge Gregory Katsas, a former Thomas law clerk who interviewed his former boss before the audience.
The ethics proposal, circulated last month by the federal judiciary’s policy-making body, the Judicial Conference of the U.S., would tighten existing guidance that lets judges belong to the two groups but not take leadership roles.
Friday, January 31, 2020
My summer trial schedule is more important than your family summer vacation
That was a NY federal judge to a defense lawyer in the Epstein BOP guard case. So ridiculous. Would it have been so terrible to set the trial either before or after the trial? From the NY Post:
A lawyer for one of the corrections officers accused of falsifying records the night Jeffrey Epstein died got into a shouting match Thursday with a Manhattan federal judge — because she set a trial date that landed right in the middle of a trip to Italy.
Tova Noel’s lawyer Jason Foy objected when Judge Analisa Torres scheduled trial for his client and Michael Thomas to begin June 22, saying his daughter would be in Italy and his family was planning to join her, but hadn’t actually booked anything yet.
“Counsel, use Skype,” Torres told him curtly after Foy expressed displeasure at the trial date.
“No, no, no,” he responded, his voice rising. “I will not use Skype.”
The back-and-forth escalated, with Torres repeatedly telling Foy to “sit down” while he argued over her, saying “this is not just about vacation.”
Wednesday, January 29, 2020
"Agents seized this mom’s $15,000 in a raid. Now the Supreme Court may weigh in to help her."
That's the title of this Sun-Sentinel piece on a cert petition that has a lot of appeal:
A mom was saving up money for her daughter’s 15th birthday, planning an unforgettable coming-of-age celebration. Imagine the mother’s surprise when federal agents raided her home and seized the $15,000 in cash she was planning to use to pay for the party.
Miladis Salgado is a 54-year-old Colombian immigrant who splits her time working at an airport duty-free store and Subway sandwich shop. It was heartbreaking to lose the funds: “That was money I’d saved for my daughter’s quinceanera,” she said.
The agents raided Salgado’s suburban West Kendall home in May 2015 because they were acting on a bogus tip from a confidential narcotics informant, according to court records. But the lead agent on the case would later admit the cash was clean, federal records show.
Still, it took almost two years and a legal battle for the government to give Salgado back her cash, and according to her court filings, federal authorities refused to pay her attorney’s fees, which means she’s still out $5,000.
Now, the U.S. Supreme Court has been asked to weigh in and decide if the government has a responsibility to repay Salgado for all her costs. The Supreme Court has yet to agree to hear the case, but the court has taken the step of asking the U.S. Solicitor General to prepare a response, which, according to Salgado’s attorney Justin Pearson, is a good sign that the court may hear Salgado out.
Monday, January 27, 2020
Jane Raskin for the President
Whether you are for or against the POTUS, it's pretty impressive that Miami lawyer Jane Raskin is on the legal team representing him. She is the one lawyer on the President's team that has stayed below the radar, which is also impressive. She's doing much better than Starr, who made the absurd argument that this is the age of impeachment. That may be, but Starr gets all the credit for that. How did they let him of all people make that argument?
Florida Supreme Court is now a political body
Rumpole is covering the stunning reversal by the Florida Supreme Court on the issue of the death penalty and unanimity. So are all of the major news outlets. The Court just a few years ago ruled X, and then there was some turnover with new justices, and then two went to the 11th Circuit, and a new 5-justice majority now ruled Y. It's jaw-dropping. Here's a piece by Slate:
The Florida Supreme Court has become a laboratory of judicial conservativism since 2019, and now the justices have given themselves a new tool to clear away remaining obstacles. On Thursday, they issued a decision of extraordinary breadth, overturning a landmark precedent and letting judges once again impose the death penalty without the unanimous recommendation of a jury. Their decision authorizes the legislature to revive a scheme that empowers judges to issue a death sentence when the jury does not recommend it.
At the same time, the court effectively overruled precedents that limited its ability to reverse past decisions. In all, the decision announces an aggressive new campaign to toss out liberal precedents and move the court far rightward.
Thursday’s decision in State v. Poole overturns a momentous ruling, State v. Hurst, handed down in October 2016. Hurst dealt with Florida’s capital sentencing scheme, a notorious outlier even among states that retained the death penalty. Like these other states, Florida required a jury to determine whether “aggravating circumstances” exist that justify a sentence of death.
Unlike almost every other state, however, the jury’s determination was not binding. Instead, jurors issued an “advisory verdict”—approved by a bare majority—for the judge to consider. But the judge could then hold a separate hearing, analyze the facts independently, and issue a sentence regardless of the jury’s advice.
The U.S. Supreme Court invalidated this system in January 2016. It reiterated that the Sixth Amendment requires a jury, not a judge, to find all facts that increase the maximum punishment. Since Florida allowed a judge to find “aggravating circumstances” that justified a capital sentence, it ran afoul of this rule. The justices returned the case to the Florida Supreme Court to implement their decision, which, at that point, had a 5–2 liberal majority.
But the Florida Supreme Court did more than apply Hurst. The court also considered its state constitution, which declares that the “right of trial by jury shall be secure to all and remain inviolate.” Interpreting this guarantee, the majority expanded the role of the jury in capital trials beyond the federal minimum. It declared that a judge may not impose death unless the jury unanimously found all aggravating factors to be proven beyond a reasonable doubt, “sufficient to impose death,” and not outweighed by any “mitigating factors.” Moreover, the majority held that a jury must “unanimously recommend a sentence of death” before a judge “may consider imposing” it.
The Florida legislature begrudgingly updated state law to reflect these new rules and bring Florida in line with other death penalty states, which placed these decisions in the hands of the jury long ago. Their revisions left just one state, Alabama, that allowed a non-unanimous jury to impose capital punishment.
On Thursday, though, a reconstituted court gave the legislature the greenlight to repeal these reforms and expand judges’ control over death sentences. In a caustic opinion, the majority blithely threw Hurst—a 5–2 decision—out the window.
A lot has changed since October 2016: Four justices in the Hurst majority were forced to step down under Florida’s mandatory retirement law. Former Republican Gov. Rick Scott replaced one with the ultra-conservative C. Alan Lawson, who previously served as a lower court judge. Current Republican Gov. Ron DeSantis replaced the other three with conservatives selected by Leonard Leo, head of the Federalist Society, a partisan organization that elevates Republicans to the judiciary. Donald Trump has already placed two of DeSantis’ three justices on the 11th U.S. Circuit Court of Appeals. So Thursday’s decision in Poole was decided by a five-member court that split 4–1. The one remaining liberal was the lone dissenter.
Thursday, January 23, 2020
Michael Avenatti should not be in solitary confinement
That's the title of my latest piece in The Hill. Please let me know your thoughts. From the introduction:
Imagine being held by yourself in a small, freezing cold cell 24 hours a day. Not allowed to go outside. Not allowed to make a phone call. Not allowed to go to the bathroom without being watched. Not allowed to shave. Not allowed to visit with a family member. Shivering and alone, day after day.
This is bad enough for a hardened convicted criminal who cannot safely be housed with others. But imagine being held in these conditions when you have not been convicted of any crime. And when the only crime of which you have been accused is a non-violent financial crime.
This is no crazy, off-the-wall hypothetical. It is a strategy too often used against accused first-time non-violent offenders in an attempt to crush them and coerce them into pleading guilty.
This is what is happening right now to Michael Avenatti.
And it is wrong.
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