Sunday, March 08, 2020

You be the judge: What is an appropriate sentence for Harvey Weinstein?

The prosecutors are asking for the Court to consider 11 single-spaced pages of uncharged and unproven conduct.

The defense will be filing its memo shortly.

USA Today has this summary:

Harvey Weinstein's sentence for his conviction on two sex crimes should reflect his "lifetime of abuse" as shown at his trial and in 36 other cases of sexual harassment and assault, workplace abuse and even physically assaulting a reporter, Manhattan prosecutors said in a letter to the trial judge released Friday.

The 11-page letter from Assistant District Attorney Joan Illuzzi was sent to Judge James Burke in advance of Weinstein's sentencing on March 11, when prosecutors are expected to make an oral statement in court about the sentence.

The trial evidence, the testimony of the six accusers who took the stand, and additional allegations outlined in the letter, Illuzzi said, "show a lifetime of abuse towards others, sexual and otherwise."

She asked the judge to "impose a sentence that reflects the seriousness of defendant's offenses, his total lack of remorse for the harm he has caused, and the need to deter him and others from engaging in further criminal conduct."

Weinstein was convicted Feb. 24 of third-degree rape and first-degree sexual assault involving two women, and was acquitted of three more serious charges. He could be sentenced to prison for a term ranging from five years to 25 years.
***

"As this court is well aware, in imposing what it deems to be a fair and just punishment, a sentencing court is not limited to the evidence at trial," Illuzzi wrote, citing precedent to argue that the judge has "wide discretion to consider all circumstances that shed light on a convicted person's background, history and behavior" in considering a sentence.

"Chief among the information considered at sentencing is the defendant's history of 'misconduct, whether or not it resulted in convictions,' " Illuzzi said, citing precedents in several federal cases.

Thursday, March 05, 2020

Justice Roberts is fired up...

...at Sen. Schumer for his comments that Justices Gorsuch and Kavanaugh "have released the whirlwind and ... will pay the price." Roberts responded: "Justices know that criticism comes with the territory, but threatening statements of this sort from the highest levels of government are not only inappropriate, they are dangerous. All Members of the Court will continue to do their job, without fear or favor, from whatever quarter."

I wonder where all of that whirlwind talk got started.  Here's Kavanaugh to the Dems during this confirmation hearing: "Since my nomination in July, there’s been a frenzy on the left to come up with something, anything, to block my confirmation. You sowed the wind and the country will reap the whirlwind."

Of course, Trump makes it a daily occurrence to criticize judges across the country. Trump has led the charge with attacks against the judiciary, so it's unfortunate for the Democrats that Schumer went there.  And it's too bad that the Chief decided to single out and decry this (wrong and awful) attack instead of the daily right wing attacks.  They are all wrong and need to stop.

Tuesday, March 03, 2020

What's the appropriate sentence for a 22-year old austic man who stalked and taunted the families of the Parkland victims?

This is a tough one.

The sentencing guidelines were 57-71 months.  The statutory maximum for each of the 4 counts of conviction was 5 years (60 months).  The defense asked for a downward variance and a residential program to address his mental issues.  The prosecutor asked for an upward variance to 20 years! (The stat max for each count stacked on top of each other). Of course we all feel for the victims, but 20 years is more than many rapists, murderers, and terrorists get.

After a lengthy sentencing, Judge Ruiz issued a guideline sentence of 66 months.

A summary from the New York Times:
A 22-year-old California man was sentenced to 66 months in federal prison on Monday after cyberstalking and threatening to kidnap relatives of those killed in the 2018 mass shooting at Marjory Stoneman Douglas High School in Parkland, Fla., federal prosecutors said.

The man, Brandon Michael Fleury, impersonated the confessed gunman on social media for three weeks to threaten and taunt survivors of the shooting and victims’ loved ones. He was found guilty in October of three counts of cyberstalking and one count of transmitting a kidnapping threat.

Sabrina Puglisi, Mr. Fleury’s lawyer, said she was disappointed that the judge did not place Mr. Fleury in a residential treatment program, given that he has autism spectrum disorder. However, she said, she was pleased the judge’s sentence was much lower than the maximum 20 years that Mr. Fleury had faced.

“The judge made a strong argument that this type of trolling behavior on the internet is not OK, not acceptable and it won’t stand,” Ms. Puglisi said in an interview on Monday. “He wanted to send a message to deter people from doing the same.”

Monday, March 02, 2020

What will happen when FDC or other federal prisons get coronavirus?

Will the corrections officers (who are already short staffed) show up to work?
Will prisoners be locked in their rooms 24-7?
Are the feds ready?

The virus is already in Chinese prisons.  From the LA Times:
Prisons are an ideal environment for viral transmission, according to medical experts. Doctors recommend keeping a distance of at least 6 feet from any sick person to avoid contagion from respiratory droplets when they cough or sneeze. Confirmed cases should remain in complete isolation, with the door closed.
“You aren’t going to see bottles of Purell. You’re going to see people existing very close together, which aids transmission,” said Brandon Brown, an epidemiologist at UC Riverside.
Perhaps the closest comparison to the prison scenario would be cruise ships, he said, where large populations living in close quarters have illustrated the virus’ explosive spread. Scientists have another concern: feces. In addition to the virus surviving for hours on surfaces — handrails, elevator buttons and even exchanged business cards — researchers suspect major contagion occurs in shared bathroom settings.

Thursday, February 27, 2020

"They want me to lie. They’re yelling at me.”

That was Rick Singer, the ringleader and main snitch in the Varsity Blues case describing what the case agents wanted him to do.  That should make your blood boil of course.  But the cover-up by prosecutors is just as bad, not disclosing this obvious Brady material until after twenty of the defendants have already pleaded guilty and served their time. It's just outrageous.

From the NY Times:
Since the mastermind of the college admissions scandal, William Singer, pleaded guilty last March to racketeering and other charges, he has been mostly offstage, paddleboarding and enjoying the California sun while many of his former clients head off to prison.

But this week, Mr. Singer, who admitted to organizing a scheme to cheat on tests and bribe college coaches to get students into elite schools, was again the center of attention. Lawyers for the actress Lori Loughlin and other parents said that notes Mr. Singer had taken while cooperating with federal investigators showed that they pushed him to lie to incriminate his clients.

They said that Mr. Singer’s own words suggested that parents did not knowingly engage in a conspiracy to bribe coaches, as prosecutors have argued, and they accused prosecutors of sitting on the evidence for months in violation of their legal obligations.

“Loud and abrasive call with agents,” Mr. Singer wrote on Oct. 2, 2018, in a note with several typos and misspellings. “They continue to ask me to tell a fib and not restate what I told my clients as to where there money was going - to the program not the coach and that it was a donation and they want it to be a payment.”

He added that the agents were essentially “asking me to bend the truth.”

In a hearing on Thursday, a federal judge called the allegations of prosecutorial misconduct “very serious” but did not rule on the issue, directing the parties to submit further motions.

Ms. Loughlin’s lawyers had written in a court filing on Wednesday that the evidence in Mr. Singer’s notes was “devastating to the Government’s case and demonstrates that the Government has been improperly withholding core exculpatory information, employing a ‘win at all costs’ effort rather than following their obligation to do justice.”
I previously wrote about how prosecutors were trying to bully Aunt Becky into pleading guilty.  Turns out they were doing much worse!

So what will happen now? The judge took various motions under advisement.  But the sad truth is that the likelihood that anything will happen to the prosecutors or agents who engaged in this misconduct -- or to the case itself -- is very low.  The right result would be to issue severe sanctions, including dismissal.  That's the only way that we are going to stop prosecutorial misconduct, which is a real problem for the criminal justice system.

The judiciary exists to act as a check on the executive branch.  But unfortunately we don't see much of that at all when it comes to misconduct. Instead, we hear: don't do that again; it wasn't intentional; there was no prejudice; it was harmless; and so on. So prosecutors and agents keep doing it.

At sentencings every day in every courtroom around the country, we hear about deterrence and why severe sentences are needed.  Let's be consistent with prosecutorial wrongdoing.

Roy Altman speaks for new judges at SCOTUS

Very cool honor for Judge Altman who spoke to and on behalf of the new judges (class of '19).  Justice Thomas spoke for the Court, and Justices Sotomayor, Alito, and Kavanaugh attended. Here are some pictures:



Wednesday, February 26, 2020

Elections matter...

...especially for the Supreme Court.

This week, in a 5-4 opinion, the Court found that a Border Patrol Agent cannot be sued for shooting a teenager from Mexico in the face.

Immune.

Insane.

Inhumane.

And of course it’s Alito writing the opinion. Totally on brand.

The opinion is Hernandez v. Mesa, available here.

The holding in Bivens v. Six Unknown Federal Narcotics Agents does not extend to claims based on a cross-border shooting.

Justices Thomas and Gorsuch say in a concurrence that they would do away with Bivens altogether!

Alito really is the most partisan Justice we have.

And it’s not even close.

Don’t @ me.

Thank goodness for Justice Ginsburg who writes the dissent and explains that allowing the suit to go forward would not impact national security or any other “concern” that the majority has.

Monday, February 24, 2020

It's Judge Newsom, not Newsome

Judge Newsom has quickly become known as one of the more entertaining writers on the 11th Circuit.  He even makes IP litigation fun.  From the intro:

Royal Palm Yacht & Country Club, a residential community in Boca Raton, Florida, is home to multimillion-dollar mansions, a championship golf course, and even a private marina. It’s also home, as it turns out, to the contentious real-estate rivalry that spawned this trademark litigation.
Royal Palm Properties, a real-estate broker whose specialty is buying and selling homes in Royal Palm Yacht & Country Club, sued its competitor, Pink Palm Properties, for infringing its registered service mark on the phrase “Royal Palm Properties.” Pink Palm Properties counterclaimed, challenging the mark’s validity. A jury in the U.S. District Court for the Southern District of Florida upheld Royal Palm Properties’ mark but found that Pink Palm Properties hadn’t infringed it. The district court, though, overturned the verdict in part, granting Pink Palm Properties’ renewed motion for judgment as a matter of law and ordering the cancellation of Royal Palm Properties’ mark. The question before us is whether the district court correctly flipped the jury’s verdict and granted judgment as a matter of law on Pink Palm Properties’ trademark-invalidation counterclaim.

We hold that the district court erred. To be entitled to judgment as a matter of law, Pink Palm Properties would have had to make quite the showing at trial—such that no reasonable jury could have found that it failed to prove grounds for cancelling Royal Palm Properties’ mark. Based on our careful review of the record, we conclude that Pink Palm Properties didn’t meet this high bar. On neither of its two grounds for cancellation—that the “Royal Palm Properties” mark (1) is not “distinctive” and (2) is “confusingly similar” to previously registered marks—did Pink Palm Properties prove, decisively, that it had won the day. We therefore reverse the district court’s decision to overturn the jury’s verdict and invalidate Royal Palm Properties’ service mark.

I enjoyed this discussion and the footnote especially:*
Pink Palm Properties certainly satisfied the first two Coach House requirements. The “Royal Palm Properties” mark clearly “resembles” the “Royale Palms” marks—the spelling of the dominant words is nearly identical8—and the “Royale Palms” marks were registered several years before the “Royal Palm Properties” mark.

8.Welcome to the author’s life. Compare “Newsom” with “Newsome.”

* Welcome to this author's life as well.  Compare "Markus" with "Marcus."