Bridgegate convictions reversed

9-0 per Kagan.

Another example of the lower courts not stepping up and letting prosecutors run wild using fraud statutes.

Kagan's introduction:

For four days in September 2013, traffic ground to a halt in Fort Lee, New Jersey. The cause was an unannounced realignment of 12 toll lanes leading to the George Washing-ton Bridge, an entryway into Manhattan administered by the Port Authority of New York and New Jersey. For decades, three of those access lanes had been reserved during morning rush hour for commuters coming from the streets of Fort Lee. But on these four days—with predictable consequences—only a single lane was set aside. The public officials who ordered that change claimed they were reducing the number of dedicated lanes to conduct a traffic study.In fact, they did so for a political reason—to punish the mayor of Fort Lee for refusing to support the New Jersey Governor’s reelection bid. Exposure of their behavior led to the criminal convictions we review here. The Government charged the responsible officials under the federal statutes prohibiting wire fraud and fraud on a federally funded program or entity. See 18 U. S. C. §§1343, 666(a)(1)(A). Both those laws target fraudulent schemes for obtaining property. See §1343 (barring fraudulent schemes “for obtaining money or property”);§666(a)(1)(A) (making it a crime to “obtain[] by fraud . . . property”). The jury convicted the defendants, and the lower courts upheld the verdicts.The question presented is whether the defendants com-mitted property fraud. The evidence the jury heard no doubt shows wrongdoing—deception, corruption, abuse of power. But the federal fraud statutes at issue do not criminalize all such conduct. Under settled precedent, the offi-cials could violate those laws only if an object of their dis-honesty was to obtain the Port Authority’s money or property. The Government contends it was, because the officials sought both to “commandeer” the Bridge’s access lanes and to divert the wage labor of the Port Authority employees used in that effort. Tr. of Oral Arg. 58. We disagree. The realignment of the toll lanes was an exercise of regulatory power—something this Court has already held fails to meet the statutes’ property requirement. And the employees’ labor was just the incidental cost of that regulation, rather than itself an object of the officials’ scheme. We therefore reverse the convictions.

"Last week, likely for the first time in our history, we held no jury trials—not in my courtroom or in any other courtroom across the country."

That's how Judge Roy Altman starts this piece, "What we lose with jury trials on hold," in The Dispatch.  The whole thing is definitely worth a read.  Here's how it starts out:

Last week, likely for the first time in our history, we held no jury trials—not in my courtroom or in any other courtroom across the country. We have had jury trials, in every state in the union, for hundreds of years—since before we ratified the Constitution, before Jefferson wrote the Declaration of Independence. The jury trial is part of the fabric of who we are as a nation: John Adams first became famous for representing British soldiers before a Boston jury; Hamilton and Burr first grew to loathe each other in front of a New York jury; and Lincoln first perfected his plainspoken prose “riding circuit” with the judges and juries of rural Illinois. We will miss our jury trials—now more than ever—because they are, as Adams once called them, the “heart and lungs” of our democracy.
In political elections, our individual vote gets drowned out in a sea of thousands, or tens of thousands, or—in the context of presidential politics—even tens of millions of votes. But, in the jury room, as anyone who has ever seen 12 Angry Men knows, every vote counts—and not just as one vote out of 12. Because a jury’s verdict must (in most cases) be unanimous, in the jury room, any one vote counts as much as all the other votes combined. And that’s true whether the holdout vote is black or white, rich or poor, religious or agnostic.
In my courtroom, when I pick juries, I make it a point to look into the jurors’ faces as I call out their names. And, invariably, I see one unambiguous emotion imprinted there: horror. How—they seem to be thinking to themselves—could I have been this unlucky? Why—out of this cobbled-together collection of human beings—did this judge pick me? But, by the end of the trial, when I go back into the jury room to hand the jurors’ their certificates, and to thank them for their service to their community, I gaze into their faces again. And, this time, I inevitably see an entirely different emotion there—and that is gratitude. Why? Because, however toxic our politics might become—however much the national mood makes us feel as though we’re divided beyond repair—jury service reminds everyday people of how vibrant and alive our democracy truly is.

In other feel good news, you *have* to watch this graduation movie that UM Professor Ricardo Bascuas put together. It is truly incredible:

The law school asked faculty for short videos to mark graduation. Mine is a stringcite to key life lessons and a toast to our #ClassOf2020. #WeDontNeedRoads #WereAlreadyThere #LifeMovesPrettyFast #TakePleasureInTheDetails #BeExcellentToEachOther #DontGetCocky #DontCrossTheStreams pic.twitter.com/Ga7MFknn0k

— Ricardo Bascuas (@rbascuas) May 6, 2020

Finally, I wonder whether this was one of the advocates or one of the Justices.  Either way, I hope this doesn't happen to you during your next telephonic argument, let alone one in the Supreme Court:

LISTEN: Toilet flush during U.S. Supreme Court oral argument (h/t @nicninh) pic.twitter.com/He3QGMzvJI

— Jeremy Art (@cspanJeremy) May 6, 2020

Justice Ruth Bader Ginsburg is in the hospital

And now half the country is holding its breath until November, scared that the Court might tilt even more conservative.  From the AP:

Justice Ruth Bader Ginsburg was hospitalized Tuesday with an infection caused by a gallstone, but plans to take part in the court’s arguments by telephone Wednesday, the Supreme Court said.
The 87-year-old justice underwent non-surgical treatment for what the court described as acute cholecystitis, a benign gallbladder condition, at Johns Hopkins Hospital in Baltimore.
She is resting comfortably and expects to be in the hospital for a day or two, the court said.

But Ginsburg is a tough cookie.  She participated in oral argument yesterday and today, and says she will call in front the hospital tomorrow.  Here’s hoping for a speedy recovery!

It’s been an interesting two days of arguments.  Although I like the free-for-all of judges asking questions when they see fit, this format of asking questions by seniority has led to some interesting exchanges.  And we have seen Justice Thomas ask questions two days in a row!  Justice Sotomayor is all of us as she has forgotten to unmute her phone two days in a row. From AJC:

For a second straight day, Justice Clarence Thomas - who once went more than a decade from 2006-2016 without asking a single question in oral arguments - was instead a veritable legal chatterbox by phone."What has changed since this case was here last?" Thomas asked attorneys, in a case about rules related to federal funding for HIV/AIDS relief by overseas affiliates of U.S. non-profit groups.
***
“Justice Sotomayor?" Chief Justice John Roberts said, indicating that Sotomayor was next up for questions.After eight seconds of silence, the Chief Justice repeated himself."Justice Sotomayor?"There was a noise on the line, and an apology."I am sorry, Chief," Sotomayor said, sounding a bit sheepish. "Did it again."

Oops, I did it again...

May the 4th be with you. (UPDATED)

UPDATE -- the Supreme Court arguments were interesting this morning. The Court didn't collapse because there was live-streaming. The big news was that Justice Thomas asked questions! Here's some coverage.

Thomas asked the questions via audio teleconferencing in a case on whether Booking.com could trademark its namesake.

The last time Thomas, who is the only African-American and the only Southerner on the court, asked a question was in March 2019, in a case involving a black Mississippi death row inmate, Curtis Flowers, who was tried six different times for the 1996 murders of four people in a furniture store.

Before that, Thomas asked one question in 2016, less than two weeks after the death of Justice Antonin Scalia. That question came 10 years after the last time Thomas had chimed in during oral arguments.

"Could Booking acquire an 800 number that's a vanity number, 1-800-booking for example, that is similar to 1-800-plumbing, which is a registered mark?" Thomas asked to the U.S. government's lawyer, Erica Ross.

After Ross' response, Thomas followed up: "That could be true, but I'd like you to compare this to Goodyear," Thomas said, referencing a past case. "In Goodyear, you had a generic term, but you also had an added term, such as company or inc, which any company could use. With Booking here there could only be one domain address dot com, so this would seem to be more analogous to the 1-800 numbers which are also individualized."

Live from DC, it's SCOTUS arguments!

The Supreme Court will get back to oral arguments tomorrow, but will do so over the telephone.  And for the first time, that audio will be live-streamed.  Exciting times!  I liked how this Atlantic article set it up:

America’s typical amusements—March Madness, the NBA playoffs, Major League Baseball Opening Day, the U.S. Open, the Masters—have suddenly disappeared. Just in time, though, a new Big League debuts tomorrow, offering a welcome spectacle of bare-knuckle combat, vicious competition, taunts, and trash talk.

The Ultimate Fighting Championship will return on May 9. Until then, the United States Supreme Court is the only show in town.

Starting Monday, the Court will at long last air the audio of oral arguments live. For the first time ever, the public will be able to experience oral argument as it happens. This was formerly the sole prerogative of justices, lawyers, reporters, and the few citizens who are able to gain tickets by waiting for hours (or days).

The format will be rather staid, whether one is watching on C-SPAN or listening via the radio or the internet. I have always thought a Court broadcast should be a cross between TV coverage of Wimbledon and the World Series of Poker—hushed, aristocratic-sounding announcers whispering comments on strategy while an Upshot-like needle moves back and forth, changing the predicted outcome with each question and answer.

How will the Justices take turns asking questions? In order of seniority:

For the forthcoming broadcast arguments, however, the rules will be different. In a press release Tuesday, the Court announced that the two-minute allowance will remain in effect. However, afterward, the justices will question by turns: “The Chief Justice will have the opportunity to ask questions. When his initial questioning is complete, the Associate Justices will then have the opportunity to ask questions in turn in order of seniority.”

I am not sure that this will work as well as hoped; some of the justices strike me as willing to ask questions for the full 30 minutes of argument, leaving no time for anyone else. Whether Roberts will intervene in such an instance remains to be seen.

Good for Judge Cooke!

The Herald covers her 12 page order which tries to get ICE to actually address the virus in a reasonable way at Krome:

Citing conditions that amount to ”cruel and unusual punishment,” a Miami federal judge ordered U.S. immigration authorities Thursday night to release hundreds of detainees held at three South Florida detention centers.

In a strongly worded 12-page order filed late Thursday, U.S. District Judge Marcia G. Cooke said U.S. Immigration and Customs Enforcement has acted with “deliberate indifference” to the condition of its detainees. She ordered the agency to report to her within three days how it plans to cut its non-criminal and medically vulnerable populations by the hundreds.

The judge also ordered the agency to submit weekly reports on the releases. After 10 days, ICE is to begin filing twice-weekly reports. Within two days, she ordered, ICE shall also provide masks to all detainees and replace them once a week.

“There is record evidence demonstrating that ICE has failed in its duty to protect the safety and general well-being of the petitioners,” Cooke wrote. “Social distancing at Krome is not only practically impossible, the conditions are becoming worse every day. Further, ICE has failed to provide detainees in some detention centers with masks, soap and other cleaning supplies, and failed to ensure that all detainees housed at the three detention centers can practice social distancing.”

She added: “Such failures amount to cruel and unusual punishment because they are exemplary of deliberate indifference.... Accordingly, there is sufficient evidence in this record to determine that the present conditions at the three detention centers constitute a violation of the Petitioners’ Fifth and Eighth Amendment rights.”

The judge said that detainees with non-violent criminal records or underlying health conditions who qualify for release can be subject to detention alternatives like parole, telephone monitoring, physical check-ins or GPS monitoring through electronic ankle bracelets.

All around good guy David Leibowitz to be nominated for Judge Moreno’s seat

I’m biased here since I’ve known him a long time, but David Leibowitz being nominated is great news for the District. He’s smart, hard-working, and well-rounded. 

He’s served as an AUSA in the SDNY (we won’t hold that against him) and in private practice as general counsel for Braman Motors. He went to U Penn for undergrad (where he roomed with former U.S. Attorney Ben Greenberg) and law school, and then got his Ph.D at the London School of Economics.

Rre here: https://www.miamiherald.com/news/local/article242390041.html#storylink=cpy

BREAKING -- Aileen Cannon nominated to District Bench in SDFLA (Fort Pierce)

From the press release:

Aileen Mercedes Cannon, of Florida, to serve as Judge on the United States District Court for the Southern District of Florida.

Aileen Cannon is an Assistant United States Attorney in the United States Attorney’s Office for the Southern District of Florida. Ms. Cannon currently serves in the Criminal Division of the Appellate Section, where she represents the United States before the United States Court of Appeals for the Eleventh Circuit. Previously, Ms. Cannon served in the Major Crimes Division, prosecuting Federal firearms, narcotics, immigration, and fraud offenses. Earlier in her career, Ms. Cannon practiced civil litigation at Gibson, Dunn & Crutcher, LLP. Upon graduation from law school, Ms. Cannon served as a law clerk to Judge Steven M. Colloton on the United States Court of Appeals for the Eighth Circuit. Ms. Cannon earned her B.A. from Duke University, and her J.D., magna cum laude, from the University of Michigan Law School, where she was inducted into the Order of the Coif.