Monday, April 05, 2021

Sen. Grassley throws another wrench into the judicial selection process

 He sent this letter to Middle District of Florida Chief Judge Corrigan railing against the Middle District's decision to post on its website the "House based" JNC's notice and application process.  Our District quickly took down the same links on its website.  

From the letter (footnotes omitted):

By posting this notice, your Court is giving credibility to the “Commission” against the stated views of Senators Rubio and Scott. For example, there is no similar announcement for how interested parties can reach out to Florida’s U.S. Senators. The Middle District of Florida is, therefore, taking a side in a pending, partisan political dispute. As a result the federal judiciary has found itself in the middle of a purely political conflict between the House, the Senate, and the President. This bodes ill for its perceived independence. 

I have the following questions for you. 

1. At whose request did you place this notice on the Middle District’s website? 

2. Were you aware that Florida’s Senior Senator, Marco Rubio, said of this “Commission,” “We can’t stop Joe Biden from consulting with whomever he wants in picking nominees, but this effort has no legitimacy in our eyes with regards to our advise-and-consent role.” 

3. Were you aware that Florida’s Junior Senator, Rick Scott, upon hearing of this “Commission,” wrote to President Biden to oppose this “attempt[] [by House Democrats] to insert themselves into the nomination process”?

4. Did you consult with either Senator Rubio or Scott before issuing your Court’s announcement about the “Commission”? 

5. What, if any, ethics advice did you receive before announcing the House “Commission” on the Middle District’s website?

6. Will you agree to take remedial action in order to prevent the appearance of partisan political activity on the part of your Court? In particular, will you (a) remove the notice about the House “Commission” and (b) issue a further notice that the Court takes no part in or position on the nomination process for federal office in Florida? If not, why not? 

The complaint that "there is no similar announcement for how interested parties can reach out to Florida's U.S. Senators" is strange.  Have Rubio or Scott announced how they intend to vet candidates?  I'm sure the MDFLA would be fine posting that information as well. The problem, though, is that Scott has said he will try to block any Biden nominee.  I wonder if Grassley has a problem with that.

Trial penalty exposed in New York

 We all know it exists everywhere, but NACDL is doing a nice job exposing the trial penalty.  Here's the latest report about the penalty in New York. It has 15 recommendations.  Here are the first 3:

  1. Reducing defendants’ exposure to severe and disproportionate sentences: Eliminate mandatory minimums; reduce the kinds of conduct subject to criminal penalty; and provide second-look statutes, compassionate release legislation, and an expanded clemency process that ensures sentences remain proportionate while offering safety valves for older and sicker defendants or those with other extraordinary circumstances, including extraordinary rehabilitation.
  2. Protecting defendants who exercise their rights: Prevent judges and prosecutors from penalizing defendants with longer sentences solely based on their decision to go to trial or challenge the government’s case through pretrial motion practice; and prohibit conditioning pleas on the waiver of constitutional or statutory rights, like the right to appeal, and ensure that criminal defense organizations have the resources to provide a zealous defense.
  3. Using data to drive reform: Do not evaluate judges or condition judicial assignments on pretrial disposition quotas, hearing and trial volumes, or other disposition rates; and collect data on plea offers and sentencing dispositions to explore further how the trial penalty manifests in New York state.

Thursday, April 01, 2021

Sixth Circuit reverses above-guideline sentence

 And that's not an April Fool's joke!

Here's the opinion.

Dustin Stanton challenges his 108-month sentence for one count of unlawful possession of a firearm as substantively unreasonable.  Stanton argues that the district court did not provide sufficiently compelling reasons to justify nearly tripling his maximum guideline sentence of 37 months.  We agree.

In sum, based on the reasons it provided at sentencing, the district court “placed too much weight on the § 3553(a) factors concerning criminal history [and] deterrence . . . without properly considering sentencing disparities.”  See Perez-Rodriguez, 960 F.3d at 758. “By ‘relying on a problem common to all’ defendants within the same criminal history category as [Stanton]—that is, that they have an extensive criminal history — the district court did not give a sufficiently compelling reason to justify [its extreme variance].” Warren, 771 F. App’x at 642 (quoting United States v. Poynter, 495 F.3d 349, 354 (6th Cir. 2007)).  Though Stanton’s continued recidivism and his previous 84-month sentence for the same crime may ultimately warrant an upward variance, they are not — without more — sufficiently compelling justifications for nearly tripling his maximum guideline sentence for a mine-run offense.  See Boucher, 937 F.3d at 714 (vacating sentence as substantively unreasonable and noting that “after the district court reweighs the relevant § 3553(a) factors” the defendant “may or may not be entitled to a” variance).

It was a 2-1 decision, with Judge Thapar dissenting.   

Tuesday, March 30, 2021

Chauvin openings

 You can watch the "3 big moments" from CourtTV here.

And highlights here:

I think the interesting thing is how they are dealing with the pandemic... lawyers and witnesses behind dividers but not wearing masks when speaking.

Sunday, March 28, 2021

Magistrate Judge in SDFLA

Even though everyone was focused on the new U.S. Attorney and judge positions, there is also an opening for magistrate judge in the Southern District of Florida.  Applications were due March 19.  I don't have the list of the 49 people who applied, so if someone has it, please forward it.  Your identity will be kept secret.  As always, thanks to all of my sources over the years... Since this blog started back in 2005, no source has ever been revealed.

Meantime, Tony Gonzalez is the acting U.S. Attorney.  The outgoing U.S. Attorney Ariana Fajardo issued this statement.  Rumpole didn't like it

Jay Weaver covers her departure here.  From The Herald:

Barely on the job as the new U.S. attorney in Miami, Ariana Fajardo Orshan confronted her first crisis in the fall of 2018 — a sensational terrorism investigation of a homeless man who was sending crudely made pipe bombs in the mail from South Florida to politicians in the Northeast.
Her office, along with the FBI, jumped all over it. But as the probe generated national headlines, she received back-to-back phone calls from the U.S. attorney in Manhattan and the deputy attorney general in Washington, D.C.
“Stand down,” they both told her, the case would be prosecuted by the Southern District of New York, aka the “sovereign district” because of its long tradition of power and independence among the 94 U.S. attorney’s offices in the country.
“They grabbed the case,” Fajardo told the Miami Herald Wednesday. She was nominated by President Donald Trump, became the first woman to serve as U.S. attorney in Miami, and is now leaving office Friday following Trump’s defeat to Democrat Joe Biden in November. Like other top federal prosecutors nationwide, Fajardo, 48, must step down as part of the transition in presidential power.
For Fajardo, a former Miami-Dade circuit judge and assistant state prosecutor, the New York power play was an immediate “sore spot” for the federal newcomer. She argued that the perpetrator was local and mail bombs were all made here, so the case belonged in South Florida, but the Southern District of New York outmaneuvered her by opening a grand jury first to make the terrorism case. Some of the mail bombs were received by former President Barack Obama and other politicians in D.C., New York and elsewhere.
***
Fajardo, who was raised in a Cuban family in Hialeah, handpicked a dozen women and men who were Hispanic, Black, Asian, Indian and white to fill executive and supervisory positions. “I knew I wanted a greater representation in our office that reflected the community,” she said.
Fajardo, who acknowledged she doesn’t like meetings, collaborated with Gonzalez, a techie type, and other advisors to develop a methodical system of hiring new assistant U.S. attorneys — going beyond tapping only the best students from the nation’s top law schools and federal clerkships.
Her team recruited civil and criminal lawyers with trial experience in either law firms or the Miami-Dade State Attorney’s Office, hiring more than 90 new prosecutors over the past two years. Among the new hires: two Haitian Americans, which, though a small number, was significant because of their lack of presence in the office. Fajardo also recruited candidates from the conservative legal group known as the Federalist Society. It gained tremendous influence during the Trump administration.

Thursday, March 25, 2021

Garamond.

 I really wanted to write this post in Garamond font, but the Blogger platform doesn't allow it.  The D.C. Circuit, which just banned the font, would be proud.  Twitter took notice.  I don't understand the dust-up as Garamond is a perfectly acceptable font.  Slate covers the scandal here:

So if a lawyer’s brief is written in a difficult font, that might make it seem more complicated than it actually is. But Schwarz says the biggest problem with Garamond is its small size, especially for older judges. He describes Garamond as “elegant” and “pretty” but “thin to print” and notes that it becomes impossible to read on your tablet or computer screen. The court’s notice nods toward this as the reason behind the change, stating that Garamond “appears smaller than the other two typefaces.” And now that most documents are digitized and printing is less common, Schwartz predicts larger fonts will continue to become more popular.
But why did the courts decide to be anti-Garamond now? Theories have abounded: As Merrick Garland traded his post as head circuit judge for attorney general last week, people wondered if Garland’s exit and Garamond’s ousting were at all related. Was Garland a secret Garamond tyrant, forcing the font on the courts? “It’s unlikely,” says lawyer Sean Marotta, a partner with Hogan Lovells. “But yeah, Merrick Garland got one vote like everyone else on the court on these issues.” Instead, Marotta thinks that the D.C. Circuit’s message was targeted at the U.S. Department of Justice’s Civil Appellate Staff, who are known to use Garamond in their briefs.
John Elwood, a partner with the law firm Arnold & Porter, tweeted that Garamond is a popular trick used to “shave serval pages off a brief.” He said on a phone call that federal filing rules for rehearing petitions switched from having a 15-page limit to a word limit in 2016. “But, before that point,” he says, “people would file a Times New Roman opening brief, a Times New Roman reply brief, they would lose, and then they would file a rehearing petition, and suddenly it would be in Garamond.” Elwood decided after reading the D.C. Circuit’s notice to test Garamond out for himself: His 25-page Times New Roman brief became 21 pages.

I can't believe Elwood gave up a trick that all of us have used... snitches get stitches.

Tuesday, March 23, 2021

Debate


If you're interested, I'm debating Andrew Fleischman over at Simple Justice (Scott Greenfield's blog) on whether rich defendants face disadvantages in the criminal justice system.

Here's his opening post:

David Oscar Markus recently wrote an editorial on behalf of his clients, the family of Ghislaine Maxwell, in which he said that “the rich do not enjoy enormous advantages in a federal criminal case.”1 If anything, they are greatly disadvantaged.” I’d love to live in a world where this was true. But justice ain’t cheap, and the tools a criminal defendant needs to rebut the presumption of guilt our system heaps upon them often require significant investment.
First off, there’s choosing the correct lawyer. Justice Roberts was not exaggerating when he wrote that a defendant’s inability to pay for their counsel of choice “raises substantial concerns about the fairness of the entire proceeding.”

Few things could do more to ‘undermine the criminal justice system’s integrity,’ than to allow the Government to initiate a prosecution and then, at its option, disarm its presumptively innocent opponent by depriving him of his counsel of choice—without even an opportunity to be heard.
But the grim reality for Kaley, a woman whose money for her lawyer was forfeited by the State, is a fact of life for the vast majority of criminal defendants who have no say in who will represent them. It can mean an experienced advocate who knows all the local players or a real estate attorney on a side hustle. It’s the difference between a lottery ticket and a paycheck.

Here's the intro to my response:

The criminal justice system crushes people. Men and women. Black and white. Rich and poor. A federal criminal case impacts your liberty, your family, your finances, your mental health, and every other aspect of your life whether you are rich or poor. Each broad category of defendants faces their own hurdles in the system. There is no question that poor defendants face enormous challenges in trying to mount an effective defense again a government with unlimited resources, what Andrew rightly calls “a bit like [fighting] a grizzly bear.” There’s an unfortunate perception out there, however, that the governmental grizzly bear isn’t as interested in gobbling up the rich. But that perception is wrong. This particular bear loves plump and shiny prey.

Monday, March 22, 2021

Michael Sherwin appears on 60 Minutes...

 ... and does a great job discussing the Capitol Riots.

You can watch the whole thing here.