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
Monday, May 02, 2022
6th Circuit issues crazy ruling...
... saying judges can't reject appellate waivers in plea agreements.
Appellate courts seem to be okay when trial judges reject deals that see to be too lenient (like the Michael Flynn matter). It should be the other way around, of course. Court are there to check the government, not to act as another branch of the U.S. Attorney's office.
Carissa Byrne Hessick agrees that the 6th Circuit opinion is bonkers:
It is clear that the 6th Circuit—which invoked the separation of powers and stated that trial judges must exercise their power to reject plea bargains “with due regard to prosecutorial prerogatives”—wants to give more power to prosecutors. But giving prosecutors the power to unilaterally demand lopsided plea bargaining terms and curtailing the power of judges to reject those bargains doesn’t “separate” powers; it concentrates power in the hands of prosecutors. Limiting the ability of judges to reject plea bargains—especially plea bargains that are unfavorable to defendants—not only weakens judges’ ability to serve as a check on prosecutorial power, but it also infringes on the constitutional power of judges as the officials tasked with entering judgments.
Our system is more and more geared toward convictions and affirmances. Sad.
Friday, April 29, 2022
Big arrest in SDFLA
British Virgin Islands Premier Andrew Alturo Fahie and the Caribbean territory’s port director, Oleanvine Maynard, were arrested on drug trafficking and money laundering charges Thursday after they went to a Miami airport to check on a huge cash payment that was promised them by an undercover operative pretending to be a Mexican cartel member.
That's how the Miami Herald article starts its coverage of a big undercover operation that finally led to some big arrests. It continues:
The U.S. undercover probe actually began last fall with a series of mysterious meetings between a confidential government informant posing as the Mexican drug smuggler and a group claiming to be Lebanese Hezbollah operatives with connections to the Caribbean territory’s leaders, according to a criminal complaint and affidavit filed in the case. With their help, the U.S. informant eventually met up with BVI’s premier, Fahie, the port director, Maynard, and her son, Kadeem Maynard, to lure them into providing protection for purported Colombian cocaine shipments through the British Virgin Islands to Miami, U.S. authorities say.
Wednesday, April 27, 2022
Happy Earth Day! (Belated)
By Michael Caruso
Florida is blessed with abundant natural beauty. But, there are many threats and challenges to our environment. In our backyard, there has been decades-old litigation involving the Everglades. The United States initiated this litigation in 1988 to enjoin discharges of phosphorus-laden water into the area and restore the Park and the Refuge to hydrologic conditions that support a balance of native flora and fauna. The parties entered into a consent decree in 1992—a historic agreement. According to sources, a key point in the settlement talks came with then-Gov. Lawton Chiles showed up at a court hearing in 1991 and said: "We want to surrender. I want to find out who I can give my sword to." The parties, of course, continue to litigate the decree. In 2019, Judge Moreno rejected a motion—without prejudice—by the South Florida Water Management District to end the decree.
Other natural resources in our state are at risk. According to the Florida Department of Environmental Protection, our state is home to more large (first- and second-magnitude) springs than any other state. Springs are the window into the health of our groundwater, which is the source of 90% of drinking water for Floridians. Some springs support entire ecosystems with unique plants and animals. They also flow into rivers dependent on the spring’s clean freshwater. Florida's springs face various complex threats, including decreasing spring flows and excessive nutrients. Spring flows decrease because of declining water levels in the groundwater aquifer that sustains them, and excessive nutrients, mainly nitrate, can lead to algal growth and habit degradation.
Recently, the New York Times published an article describing the "slow-motion environmental tragedy" impacting the springs. Jeb Bush, through legislation, created the Florida Spring Initiative in 2001 to research, monitor, educate and provide landowner assistance to reduce the flow of sewage and fertilizer into springs and address declining spring flows. But, as the article details, while restoration work has reversed some damage, nutrient pollution has continued to increase. The photographs that accompany the article alternate between the beautiful and the depressing.
As Floridians, we can remember the environmental improvements made over the decades and recognize we need to work harder if our children and grandchildren are to enjoy the natural beauty of our state.
Tuesday, April 26, 2022
Varsity Blues to finally be challenged in the court of appeals
One of the problem with a system geared to pleading guilty is that prosecutors are emboldened to bring questionable legal and factual cases. The Varsity Blues cases are a good example. Numerous folks have criticized the legal theory underlying the prosecution -- that paying someone to get your kid into college is a federal offense. But almost everyone pleaded guilty in that operation because the risks of trial were simply too great.
Finally, we have a few defendants who will be challenging the case in the First Circuit. From the NY Times:
Lawyers for a private equity investor and a former casino executive facing federal prison in the college admissions scandal known as Operation Varsity Blues filed appeals on Monday seeking to have their convictions overturned.
Both men were accused of making payments to have their children admitted to elite universities as athletic recruits, even though prosecutors charged that they lacked qualifications to play Division 1 sports.
The men, John B. Wilson and Gamal Abdelaziz, face the longest sentences yet imposed on parents in the admissions scandal, in which more than 50 parents and college coaches were prosecuted for conspiring with William Singer, a college admissions counselor, to arrange “side door” admissions, primarily by using slots on athletic teams.
Mr. Wilson and Mr. Abdelaziz make similar arguments in their appeals — that donations to universities in an effort to secure admissions are commonplace and do not constitute bribery.
Mr. Wilson, a former business executive, was convicted in October on bribery charges and sentenced to 15 months in prison. He was accused of agreeing to pay more than $1.5 million to have his three children admitted to the University of Southern California, Harvard and Stanford.
Lawyers for Mr. Wilson, 62, of Lynnfield, Mass., say in court papers that the key claim against him — that he paid $220,000 to bribe his son’s way into a spot on U.S.C.’s water polo team in 2014 — is legally flawed.
None of the money was intended to personally enrich anyone at the school, they wrote in court papers.
“Donating to a university is not bribing its employees; the school cannot be both the victim of the scheme and its beneficiary,” said the filing in the U.S. Court of Appeals in Boston by lawyers for Mr. Wilson, including Noel J. Francisco, the former U.S. solicitor general.
Of the total $220,000, Mr. Singer forwarded $100,000 as a donation to U.S.C.’s water polo team, for which Mr. Wilson received a thank-you note. Another $100,000 went to Mr. Singer’s nonprofit foundation, which Mr. Wilson thought would benefit U.S.C., according to the appeal.
Saturday, April 23, 2022
Short list for Magistrate Judge interviews
The Magistrate Judge selection committee has recommended the following names for two open slots:
Augustin-Birch, Panayotta Diane
Brown, Bruce Ontareo
Katz, Randall D.
Marlow, Elena Margarita
Moon, Stefanie Camille
Sanchez, Eduardo Ignacio
St. Peter-Griffith, Ann Marie
Zaron, Erica Sunny Shultz
Congrats to all. The judges will hold their interviews on May 11 and select two.
Friday, April 22, 2022
Your weekend moment of Zen...
Johnny Depp learns hearsay. ☠️π€£ pic.twitter.com/WLEzVX3aYf
— jessica gore πΊπ¦✊ (@HuffleBloom) April 21, 2022
Wednesday, April 20, 2022
Magistrate Judge committee to interview 15 people for 2 slots
Here's your list of the interviews, which are happening now:
Arteaga-Gomez, Rossana
Aslan, Erin Elizabeth Victoria
Augustin-Birch, Panayotta Diane
Brown, Bruce Ontareo
Corlew, Reginald Roy
Ferrer, Aimee Allegra
Katz, Randall D.
Marlow, Elena Margarita
Massey, Jessica A.
Moon, Stefanie Camille
Sanchez, Eduardo Ignacio
St. Peter-Griffith, Ann Marie
Thakur, Michael Eric
Weiss, Aaron Stenzler
Zaron, Erica Sunny Shultz