"DEA’s most corrupt agent: Parties, sex amid ‘unwinnable war’"

 That's the title of the AP's explosive report on DEA agents and federal prosecutors.  The article, by Jim Mustian and Joshua Goodman, is a must-read.

The story centers around testimony provided to federal prosecutors by former Miami and Colombia-based agent José Irizarry, who has been portrayed as the DEA’s most corrupt agent. Irizarry spent his final hours of freedom with the AP in his native Puerto Rico confessing his crimes before reporting to federal prison to begin a 12-year sentence for money laundering.

The article takes a wider look at other federal agents and prosecutors who he says turned a blind eye — and sometimes joined in — his flagrant abuses.

Among the AP investigation’s key findings:

1. Irizarry has described to federal investigators — and the AP — how other federal agents, prosecutors, informants and in some cases cartel smugglers all joined on a three-continent joyride known as “Team America” that chose cities for bulk cash pick-ups mostly for partying or to coincide with Real Madrid soccer or Rafael Nadal tennis matches. That included stops along the way in VIP rooms of Caribbean strip joints, Amsterdam’s red-light district and aboard a yacht in Cartagena, Colombia, that launched with plenty of booze, booming music and more than a dozen prostitutes.
2. An ongoing federal investigation has focused on one of Irizarry’s partners who was briefly detained on allegations of sexual assault during a trip to Madrid, Spain, in 2018. The agent’s brother, a Florida wedding photographer, has been jailed since March for civil contempt after he refused to provide testimony to a Grand Jury in Tampa even after being granted immunity.
3. Three current and former federal prosecutors have faced questioning about Irizarry's raucous parties, including one still in a senior role in Miami, another who appeared on TV’s “The Bachelorette” and a former Ohio prosecutor who was confirmed to serve as the U.S. attorney in Cleveland this year before abruptly backing out for unspecified family reasons.
4. Central to the Irizarry investigation are overly cozy relationships developed between agents and informants — strictly forbidden under federal guidelines — and loose controls on the DEA’s undercover drug money laundering operations that few Americans know exist but which generate a huge windfall every year for U.S. law enforcement. Spurred by Irizarry’s crimes, the new DEA Administrator Anne Milgram has ordered an outside review of the agency’s foreign operations.

Chief Judge William Pryor addresses the Federalist Society

He starts at the 24 minute mark here.

Judge Pryor’s speech is getting a lot of press.  Here’s an example from Reuters:

A prominent federal judge on Thursday called the growth of the conservative Federalist Society an "example of the American dream" and mocked criticism by a U.S. senator and others who say the influential legal group has captured the judiciary.

***

Federalist Society leaders advised on the selection of former President Donald Trump's judicial nominees, and many of Trump's appointees were members of the group. But Pryor mocked the notion that the 60,000-member professional organization was working "in the shadows" to reshape the courts.

"Little did I know that millions of American voters, that the past president of the United States and the United States senators only provided camouflage for the real operation," Pryor said.

Pryor singled out claims by Democratic Senator Sheldon Whitehouse of Rhode Island, who sits on the Senate Judiciary Committee, that a network of conservative causes and "dark money" groups are working together to seat judges and justices. Whitehouse could not immediately be reached for comment.

He also took aim at liberal commentators who frequently criticize the Federalist Society. Pryor displayed images that referenced some of those remarks, including one showing the group's logo on the Death Star from "Star Wars."

***

Leonard Leo, a long-time conservative legal activist, while serving as a Federalist Society executive helped compile a list of potential U.S. Supreme Court nominees that Trump drew from during his tenure.

"Are there members of the Federalist Society who are involved in that process? Of course. But with that, so what? That's politics," said Pryor, who was on Trump's Supreme Court lists.

"The idea that this is some kind of monolithic organization is just a myth," he said.

Meantime, Professor Steven Calabresi founded the organization many years ago, but apparently the Federalist Society is telling the good professor not to call himself the founder anymore because of his views.  

Sorry, Not Sorry, Sorry

By Michael Caruso

In the great Larry David movie “Clear History,” he plays a disgraced marketing executive who,  unsurprisingly, at various points in the story, creates drama for which he has to “apologize.” But, in Larry’s view, “Apologies don’t have to be sincere, it’s just the act of the apology itself. All that matters is if you’re acting sincere.”

As David’s readers know, a person’s “acceptance of responsibility” heavily influences the USSG guideline determination. The role of remorse at sentencing and a judge’s ability to accurately gauge a person’s remorse is an area of considerable debate. Professor Susan Blandes has written extensively on this subject. Her research demonstrates that there is currently no evidence that judges can accurately evaluate remorse in a courtroom. Conversely, she’s found evidence that race and other impermissible factors create hurdles to evaluating remorse. 

Moreover, her article notes there is little evidence that remorse is correlated with future law-abiding behavior or other legitimate penal purposes. There is evidence, however, that remorse is often conflated with shame, which correlates with increased future criminality. More research is needed. 

Recently, the phenomenal Havard history professor Jill Lepore wrote a review of a forthcoming book entitled Sorry, Sorry, Sorry: The Case for Good Apologies by Susan McCarthy and Marjorie Ingall. At SorryWatch.com and @SorryWatch, McCarthy and Ingall have been judging the adequacy of apologies and welcoming “suggestions for shaming” since 2012.

In her review, Lepore briefly traces the modern history of the apology. From 1665, she reproduces an apology for an unknown error: “I freely confesse, that I spake many words rashly, foolishly, & unadvisedly, of wch I am ashamed, & repent me of them, & desire all that tooke offence to forgive me.” She references Dave Chappelle, Alex Jones, and others for more recent events. And she offers an interesting contrast between a fictional character’s response to a prior forced apology: “I’m not some weak-kneed f****** crybaby that goes around f****** apologizing all the time,” he said, seething. “I’m done. I am done apologizing” with the actor’s real-life apology for an assault he committed: “You mess up. You own it. You learn from it.” 

Ultimately, Lepore comes to this conclusion about our current state of affairs: “some very angry people very loudly demanding apologies while other very angry people demand the denunciation of the people who are demanding apologies. The fracture widens and hardens—fanatic, schismatic, idiotic. But another way of thinking about what a culture of forced, performed remorse has wrought is not, or not only, that it has elevated wrath and loathing but that it has demeaned sorrow, grief, and consolation. No apology can cover that crime, nor mend that loss.”

Me? I’m sorry for stuff I haven’t even done yet.

Judges still handing out jail sentences in Varsity Blues case even though they may very well get reversed

Yesterday, a former Yale women's soccer coach got 5 months:

Prosecutors said Meredith from 2015 and 2018 accepted $860,000 from Singer in exchange for designating the children of wealthy parents as soccer recruits or attempting to facilitate their admission to New Haven, Connecticut-based Yale by other means.

Separately, Meredith also agreed to accept a $450,000 bribe directly from a California businessman without Singer's involvement to help his daughter gain admission.

But it's not clear that the government's theory of fraud will withstand scrutiny in the First Circuit:

A federal appeals court on Monday questioned whether two wealthy fathers convicted in the first "Varsity Blues" college admissions scandal trial were prejudiced by the introduction of evidence about misconduct by other parents they did not know.

During oral arguments, members of a three-judge panel of the 1st U.S. Circuit Court of Appeals probed what proof existed to establish former casino executive Gamal Aziz and private equity firm founder John Wilson agreed to participate in a sprawling, nationwide conspiracy.

"Maybe there's evidence of a nationwide conspiracy," U.S. Circuit Judge David Barron told a prosecutor. "You still have to prove evidence that these defendants agreed to be in it."

Fifty-three people have pleaded guilty. One parent was acquitted in June, while a coach who was convicted of accepting bribes recently won a new trial.

Prosecutors alleged that Aziz — a former Wynn Resorts Ltd executive also known as Gamal Abdelaziz — in 2018 paid $300,000 to secure his daughter's admission to the University of Southern California as a basketball recruit.

Prosecutors said Wilson paid $220,000 in 2014 to have his son falsely designated a USC water polo recruit and later in 2018 paid another $1 million to try to secure spots for his twin daughters at Stanford and Harvard universities.

Think about that -- 53 people pleaded guilty... that means defense lawyers, prosecutors, and judges went along with a questionable theory of crime simply because it was too risky to fight.  Our system is in trouble. 

Schools and courts closed Wednesday (UPDATED)

Nicole is coming. Mag court postponed till Thursday. Stay safe. 

UPDATED -- Federal courts back open in Miami on Thursday, but closed in Broward in Palm Beach.

Eleventh Circuit to Opine on Court's Use of 1789 law

By John R. Byrne

Ever seen a judge invoke the All Writs Act? Doesn't happen everyday. And now the Eleventh Circuit is going to weigh in on its use in the 3M MDL pending in the NDFLA. 

3M is fighting claims that it made defective earplugs that caused hearing loss. It’s been hit with some substantial jury verdicts in bellwether trials. Last summer, its subsidiary, Aearo Technologies, filed for bankruptcy, looking to stop other cases against 3M from going to trial. 3M has its own bankruptcy webpage and link to its pretty aggressive opening brief challenging the MDL proceedings here.

Judge Rodgers, presiding over the MDL, wasn’t having it. Citing the bankruptcy proceeding as an “undeniable” “threat to this court’s jurisdiction,” she enjoined 3M from attempting to freeze the MDL litigation and attacking her prior orders. And she did it using the ancient (and rarely invoked) All Writ’s Act, part of the Judicial Act of 1789. That Act allows federal courts to “issue all writs necessary or appropriate” to safeguard the integrity of ongoing proceedings and potential future proceedings before them, and to protect or effectuate their prior orders and judgments. There was good precedent allowing a District Judge to enjoin a litigant from challenging certain orders in bankruptcy court. This might be something civil and criminal litigants can use more often here in our district. 

But a few weeks back the Eleventh Circuit stayed Judge Rodgers’s order without comment. (SDFLA's own Judge Barbara Lagoa was on that Motion Panel.) It'll be interesting to see what the Eleventh Circuit does with this and if other judges in MDLs take advantage of the All Writs Act in connection with collateral proceedings. 

Judge Rodgers's order is below.

All Writs Act Order by John Byrne on Scribd

Dissents from denials from cert at SCOTUS

 There were some interesting dissents today at SCOTUS from denials of cert.  Professor Berman summarized the opinions here:

In Anthony v. Louisiana, Justice Sotomayor dissents from the denial of certiorari, joined by Justice Jackson, and her 15-page dissent concludes this way:

Our criminal justice system holds prosecutors to a high standard. The prosecutor is “the representative not of an ordinary party to a controversy, but of a sovereignty.” Berger, 295 U. S., at 88.  From that special role, “improper suggestions, insinuations, and, especially, assertions of personal knowledge are apt to carry much weight against the accused when they should properly carry none.” Ibid....

These principles demand careful scrutiny of the rare cases in which a prosecutor takes the stand as a sworn witness in a jury trial.  Because this case presents one of the most egregious instances of prosecutorial testimony amounting to prosecutorial misconduct, I respectfully dissent from the Court’s refusal to issue a summary reversal.

in In Khorrami v. Arizona, Justice Gorsuch dissents from the denial of certiorari (which was not joined by Justice Kavanaugh, though he did indicate he would grant the petition).  His 10-page dissent starts and concludes this way:

The State of Arizona convicted Ramin Khorrami of serious crimes before an 8-member jury.  On appeal, Mr. Khorrami sought a new trial, arguing that the Sixth and Fourteenth Amendments of the U.S. Constitution guarantee individuals like him a trial before 12 members of the community....

For almost all of this Nation’s history and centuries before that, the right to trial by jury for serious criminal offenses meant the right to a trial before 12 members of the community.  In 1970, this Court abandoned that ancient promise and enshrined in its place bad social science parading as law.  That mistake continues to undermine the integrity of the Nation’s judicial proceedings and deny the American people a liberty their predecessors long and justly considered inviolable.  Today’s case presented us with an opportunity to correct the error and admit what we know the law is and has always been.  Respectfully, we should have done just that.

In Chinn v. Shoop, Justice Jackson dissents from the denial of certiorari, joined by Justice Sotomayor, and her 2-page dissent starts and concludes this way:

This is a capital case involving a violation of Brady v. Maryland, 373 U.S. 83 (1963). There is no dispute that, during the capital trial of petitioner Davel Chinn, the State suppressed exculpatory evidence indicating that the State’s key witness, Marvin Washington, had an intellectual disability that may have affected Washington’s ability to remember, perceive fact from fiction, and testify accurately....

Because Chinn’s life is on the line, and given the substantial likelihood that the suppressed records would have changed the outcome at trial based on the Ohio courts’ own representations, see Harrington v. Richter, 562 U.S. 86, 112 (2011), I would summarily reverse to ensure that the Sixth Circuit conducts its materiality analysis under the proper standard.

Friday News & Notes

By John R. Byrne

Fun night at the Alfred I. DuPont building for the Federal Bar Association judicial reception and installation. Chief Judge Altonaga swore in Tal Lifshitz as FBA President. Nice speeches from him and outgoing FBA President Stephanie Casey.

For the football fans out there, the Washington Commanders may soon be up for sale. Maybe the reported Eastern District of Virginia USAO's criminal investigation of the team will drive down the price!