S.D. Fla. celebrates LGBT achievement

From left to right: Judge Hunt, Judge Olson, and Judge Gayles

Last Wednesday, prosecutors, public defenders, private lawyers, and law clerks packed into the media room of the U.S. Attorney’s Office to listen to District Judge Darrin Gayles, Magistrate Judge Patrick Hunt, and Bankruptcy Judge John Olson—gay men—talk about their experiences becoming and serving as federal judges. The panel discussion Road to the Bench, produced jointly by the U.S. Attorney’s Office and the Federal Public Defender’s Office, was, U.S. Attorney Wifredo Ferrer said in his opening remarks, “historic” (not, he said, to laughs, to show that the two offices could successfully work together). It was historic, he said, in light of this year’s legal and social progress. AUSA Karen Gilbert, who moderated, agreed, saying that she never thought she’d see in her lifetime three out federal judges discuss their experiences in a panel discussion.

Each judge began by discussing his journey to the bench. For Judge Gayles, a former AUSA, the first time he could be Darrin Gayles “without reservation” was when Governor Bush appointed him to serve as a state-court judge. It was “liberating to a great extent,” he said. “I can be who I am and it will not hold me back professionally.” As a judge, he said he has “felt responsible” to be out and open, and to serve as an example.

Judge Hunt’s experience was different because becoming a magistrate judge “wasn’t in the public,” Judge Hunt, a former AFPD, said. For Judge Hunt, who has two gay older brothers, being gay was the “most natural thing in the world.” The “bottom line,” he concluded about his process of becoming a judge, is that “no one cared and it didn’t make a difference. Here I am.”

Judge Olson didn’t start in public service. Judge Olson, who was once married to a woman and has two children, practiced law for many years as a bankruptcy lawyer. “Only after I was on the bench did I come to grips with my reality,” Judge Olson said. So he asked himself, “How do I live my life now in a way that’s faithful to myself and others?” To do that, Judge Olson came out “as noisily as I could”: by sending out a “frank” Christmas letter designed to take advantage of the bankruptcy bar’s “really effective gossip network,” he said, to laughs. “I outed myself as effectively as I could.”

The judges felt that they have largely been accepted and treated equally. No one has questioned Judge Hunt’s impartiality. Judge Olson said he “never felt anything but good things from his colleagues.” When, as a new district judge, Judge Gayles and his partner traveled to the Supreme Court to meet the justices, Justice Scalia said to his partner, “Nice to meet you. Welcome to the Supreme Court.”

The discussion—which lasted over an hour—was informative, inspirational, and, at times, really funny (Judge Olson and Gilbert joked about the pressure to have “fabulous” chambers; Gilbert said that Ferrer, because he’s a great dancer, is sometimes mistaken as being gay). But the judges recalled a difficult not-to-distant past, and said that many challenges lie ahead. Judge Hunt recalled when he was an AFPD having to explain to judges the difference between HIV and AIDS, and how that affected when defendants must be sentenced. It is “absolutely frightening” what is happening in other parts of the world, Judge Olson said, where being gay is “a dangerous thing.” Suicide is a serious problem among young gay people, he continued, and it may be worse for transgender youth. “We as a society have to do more to help,” he said.

But the judges were overwhelmingly positive about the future. “Our being in these positions makes it easier for those coming after us,” Judge Gayles said. Judge Hunt is “very optimistic. Now we can name names, whether it is an African American president or a gay judge. To actually be able to name names is important.” To Judge Olson, “being aggressively out helps solidify change. To make it a normal part of life.”

Special thanks to AUSA Robert Watson for suggesting that the Blog cover this fantastic event.

"Keep calm and support LGBT"

Fugitive caught after 37 years.

From the Government's press release:

Robert Anton Woodring, formerly of Fort Lauderdale, Boyton Beach, and Pompano Beach, Florida, was arrested on charges of failing to surrender for service of sentence.  In 1984, Woodring was indicted for failing to surrender in September 1977, to commence a 10-month sentence imposed in October 1975, for removing a yacht in order to prevent seizure by authorized persons. Woodring had also been sentenced in a related case to seven year imprisonment after a jury found him guilty of mail fraud and conspiracy to conspiracy to commit mail fraud.  Woodring is set to be arraigned on January 14, 2015, at 10:00 a.m. 

U.S. Marshals, with the assistance of the FBI and Mexican authorities, apprehended Woodring in Guadalajara, Mexico, in December 2014.  On December 22, 2014, Woodring appeared in federal court in Los Angeles, California, where a U.S. Magistrate Judge ordered him detained pending trial as a risk of flight. Woodring waived his right to an identity hearing and removal hearing and agreed to be transported to Miami for further proceedings.

Mr. Ferrer commended the efforts of the U.S. Marshals Service and FBI in apprehending the defendant. The case is being prosecuted by Assistant U.S. Attorney Robert T. Watson.

How much time should Anthony Bosch get?

Apparently MLB thinks he should get a big reduction even though he damaged the sport.  From the Miami Herald:

As Bosch awaits sentencing in February, lawyers for Major League Baseball — whose operation he corrupted from his anti-aging clinic in Coral Gables — are pointedly telling prosecutors what a great help he has been in cleaning up the sport. In a letter, they likened Bosch to a onetime New York Mets batboy who got caught up in an earlier steroid scandal and received lenient treatment after cooperating with authorities. ...
A short sentence of one year — as opposed to three times that long — is possible for Bosch, 51, who pleaded guilty in October and is free on bail despite testing positive for cocaine use during court-ordered monitoring that began after he surrendered in August. Prosecutors have already agreed to recommend a sentence reduction in his plea deal, as long as Bosch, who is in a substance-abuse program, tells the truth.
Despite his tarnished reputation, Bosch began attracting support from MLB officials soon after the steroid scandal broke and the league sued him in 2013 — especially when the onetime anti-aging guru agreed that June to turn on his customers, including New York Yankees superstar Alex Rodriguez.
Soon after, high-powered MLB lawyers, including former U.S. Sen. George Mitchell, sought a meeting with the U.S. attorney in Miami to promote Bosch’s role as the league’s star witness against Rodriguez and the other ballplayers, according to newly disclosed court records. They were hoping to gain assurances from the U.S. attorney’s office that it would consider Bosch’s assistance to Major League Baseball.
The meeting was held in U.S. Attorney Wifredo Ferrer’s office in September 2013. Mitchell, the former Democratic Senate majority leader, and two other league lawyers pitched him on Bosch’s contribution to MLB’s investigation of banned substance use. Members of Ferrer’s senior staff were also present.
In a follow-up letter, baseball’s lawyers thanked Ferrer for hosting the meeting, while stressing that Bosch’s assistance “was critical to MLB’s efforts to successfully sanction” the 14 players with lengthy suspensions, including Rodriguez.
MLB’s lead attorney, Charles Scheeler, with the Washington law firm, DLA Piper, highlighted Bosch’s “full cooperation” — including testifying against Rodriguez at an arbitration hearing in New York. He explained that, in exchange, the league agreed to inform authorities of his assistance.

60 minutes visits the SDFLA and interviews Wifredo Ferrer

You can watch the clip here:

Sorry kids, summer's over

That means it's time for football, traffic, and... some changes at the U.S. Attorney's office.  Here's your new lineup:

Marcus Christian is leaving the local office and heading to DOJ -- UPDATE: Actually he is headed to a law firm in DC, and not DOJ.  Thanks to the commenters and tipsters.
George Karavestos takes over as Executive Assistant U.S. Attorney
Lynn Kirkpatrick takes over for George as the Chief of Narcotics
and Norman Hemming is now Special Counsel

Meantime, the government has charged two lawyers in the Rothstein saga.  From the Sun-Sentinel:

Nearly four years after Scott Rothstein's massive Ponzi scheme spectacularly imploded, the long-simmering criminal investigation entered a new phase Friday with the arrests of two Broward County attorneys accused of assisting the fraudster.
Douglas L. Bates, a Plantation attorney, was picked up at his Parkland home early Friday by IRS agents. Christina Kitterman, who had worked at Rothstein's law firm, surrendered at the West Palm Beach federal courthouse. Both are accused of lying to some of Rothstein's investors as he kept his $1.4 billion fraud alive.
"The success of such a large-scale scheme depended on the complicity of Rothstein's colleagues and associates, like Douglas Bates and Christina Kitterman," said U.S. Attorney Wifredo A. Ferrer.
The two attorneys became the first defendants to be indicted for their roles in the alleged criminal activities the now-disbarred attorney ran out of the Rothstein Rosenfeldt Adler law firm. The now-imprisoned Rothstein and eight other defendants all cut deals with the federal government in advance of being criminally charged.

"Basically, every Friday the Federal Public Defender's Office will be closed."

That's FPD Michael Caruso describing one of the effects of the sequester on his office.  John Pacenti covers the issue in today's DBR:

Now, the sequester's mandatory budget cuts are about to hit home, slowing many facets of the federal justice system in South Florida.
Criminal sentencing hearings in federal court will be suspended Fridays — a favorite day for many judges. This is a result of unpaid furloughs hitting prosecutors, public defenders and federal marshals over the next six months.
Each Federal Public Defender employee in the Southern District of Florida must take 22 unpaid days between April 1 and the end of the government's fiscal year, which ends Sept. 30. It translates into almost one day each week.
***
"The real cost is to the employees of the office," Caruso said. "We have single moms and we have parents who are saving for their kids' college, and we have people who need to pay their mortgage. Every employee is taking a 20 percent pay cut."
Sources told the Daily Business Review that each prosecutor in the Southern District will take 14 furlough days, but the office did not confirm that figure.
U.S. Attorney Wifredo Ferrer's office referred all questions about budget cuts to the office of Attorney General Eric Holder in Washington.
The Justice Department released a letter from Holder to U.S. Senator Barbara A. Mikulski, D-Maryland, chairwoman of the Appropriations Committee, outlining sequester budget cuts for prosecutors, civil attorneys, the U.S. Bureau of Prisons, U.S. Marshals Service and the Executive Office for Immigration Review.
The Marshals Service is facing furloughs of up to 13 days; employees at the Bureau of Prisons will face on average 12 day.

 

 Picture of Federal Defender Michael Caruso by DBR J. Albert Diaz

Florida Election Lawyers all dressed up and no where to go

President Obama easily wins, but Florida still not called.  Right now it's Obama up about 45,000 votes or 0.53 percentage points, out of a total of 8.27 million votes, with about 99 percent of the votes counted.  This time though it won't matter how Florida ultimately goes...  I wonder how all of the election lawyers who were geared up just for this scenario are feeling right now. 

So what does Obama's victory mean for the Southern District of Florida.  Some quick thoughts:

1.  Will Thomas will likely be your next federal judge, but it probably won't happen till the beginning of the year.

2.  President Obama will continue to shape this District with intellectual, moderate judges (like Williams, Scola, & Rosenbaum).  Same for the 11th Circuit (like Martin & Jordan).  There are a bunch of district openings coming up, so we will see if Obama does any better with getting judges confirmed quickly in his second term. 

3.  Willy Ferrer will stay on as U.S. Attorney.  It will be interesting to see whether he stays for the entire 4 years.

Any other thoughts?

"When in doubt, affirm."

That's what Judge Moreno told Judge Jordan at his investiture yesterday, to much applause and laughter. Justice O'Connor spoke, as did Judge Dubina and U.S. Attorney Willie Ferrer.

Meantime, big news in the District. The U.S. Attorney's office has dismissed its case against Irfan Kahn, a case originally assigned to Judge Jordan but transferred to Judge Scola. Kahn was represnted by Federal Public Defender Michael Caruso and AFPD Sowmya Bharathi. Here is the press release from last year from the U.S. Attorney's office, which discussed taking down the Pakistani Taliban. There was much fanfare, including news reports around the world (and on this blog). Here's the NY Times article from last year detailing the arrest.

I wonder what press there will be about the dismissal.

What a day at the Federal Public Defender's Office

The office won two appeals and a trial today.

1.  Bernardo Lopez won United States v. Spriggs, which created a circuit split with the 8th Circuit:

Appellant Timothy Spriggs pled guilty to one count of receipt of child pornography in violation of 18 U.S.C. § 2252(a)(2).  At sentencing, over Spriggs’s objection, the district court applied a five-level enhancement for distribution of illicit images for the receipt, or expectation of receipt, of a non-pecuniary thing of value. See U.S. SENTENCING GUIDELINES MANUAL § 2G2.2(b)(3)(B) (2010).  Spriggs argues that no evidence supports application of the enhancement. We vacate the sentence and remand because, although we find evidence that Spriggs distributed illicit images, there is insufficient evidence to support the other elements of the five-level enhancement....
The Eighth Circuit applies the five-level enhancement if the defendant “expected to receive a thing of value — child pornography — when he used the file-sharing network to distribute and access child pornography files.”  United States v. Stultz, 575 F.3d 834, 849 (8th Cir. 2009).  Because file-sharing programs enable users to swap files, the court reasoned that no additional evidence is needed to establish the type of transaction contemplated in the Guidelines.
We have a different view, however, of the function and operation of filesharing programs than that of the Eighth Circuit.  File-sharing programs exist to promote free access to information. Generally, they do not operate as a forum for bartering.  For example, file-sharing programs permit a person to access shared files on peer computers regardless of whether the person in turn shares his files.  The files are free.  Because the transaction contemplated in the Guidelines is one that is conducted for “valuable consideration,” the mere use of a program that enables free access to files does not, by itself, establish a transaction that will support the five-level enhancement.  Accordingly, we disagree with the approach taken by the Eighth Circuit.

2.  Sam Randall and Vince Farina won United States v. Grajales, in which the 11th Circuit reversed a conviction, holding that the trial court should have given an entrapment instruction.  Interestingly, the court also found two other appellate arguments raised by the dynamic duo had merit.  Three reversible errors in one appeal is not common.  I'm not sure why the court didn't publish the opinion.  From the intro:

After a jury trial, Alberto Grajales appeals his convictions for conspiring and attempting to interfere with commerce by robbery, in violation of 18 U.S.C. § 1951(a); conspiring and attempting to possess with intent to distribute five or more kilograms of cocaine, in violation of 21 U.S.C. § 846; and possessing a firearm in furtherance of a crime of violence and a drug trafficking crime, in violation of 18 U.S.C. § 924(c)(1)(A). Grajales raises three issues on appeal. First, he argues that the district court erred when it refused to instruct the jury on his entrapment defense. Second, Grajales argues that the district court erred when it instructed the jury that his honestly held belief that he was helping law enforcement also had to be objectively reasonable in order to negate his specific intent. Finally, Grajales argues that the district court erred when it prevented him from testifying regarding non-hearsay statements that were crucial to his defense. For the reasons set forth below, we reverse.

3.  Aimee Ferrer and Helaine Batoff obtained a not guilty verdict before Judge Graham.  I'm working on getting the details of that case.

Manatee education patrol leads to $1 million marijuana seizure

You can't make this stuff up. From the government press release:

A routine patrol by police on Wednesday on Boynton Beach’s Intracoastal Waterway to educate boaters about the start of manatee season led to the discovery of nearly 1,300 pounds of marijuana valued at more than $1 million. As Boynton Beach Police Marine Unit Officers were patrolling the Intracoastal near the Boynton inlet, they observed a 30-foot center console boat heading north at a slow speed with two men aboard. The boat struck two sand bars, and one of its outboard engines was tipped up and not running. The officers headed toward the boat, which docked at the ramp in Harvey J. Oyer Jr., Boat Club Park. The defendants supplied the officers with Florida driver licenses, but could not produce valid registration for the boat. After the officers obtained verbal consent to go aboard, the defendants fled on foot. They were quickly apprehended after a short foot pursuit by Marine Interdiction Agents from U.S. Customs and Border Protection who were in the immediate vicinity.

Meantime, the feds are investigating state police shootings. From the AP:

The U.S. Justice Department launched a civil rights investigation Thursday into whether Miami police officers engaged in a pattern of excessive use of deadly force in the fatal shootings of seven African-American suspects over an eight-month span.

Thomas Perez, assistant attorney general for civil rights, and Miami U.S. Attorney Wifredo Ferrer said the probe will focus not on the individual officers but on whether the Miami Police Department's policies and practices on use of force led to violations of constitutional rights. The investigation is not criminal in nature.

"We're looking at systems. We're not looking at individual culpability," Perez told reporters. "We will follow the facts where the facts lead us. We will peel the onion to its core."

The shootings in inner-city Miami, from July 2010 to February 2011 and including two others that were not fatal, sparked outrage in the African-American community and led to protests at City Hall. The NAACP and American Civil Liberties Union, among others, demanded a federal investigation.

The former police chief, Miguel Exposito, defended the shootings as justified and said they resulted from confrontations caused by more aggressive police tactics in high-crime areas plagued by gangs. Exposito was fired in September for disobeying orders from the city manager, but the uproar over the shootings was a factor in his ouster.

In a written statement Thursday, Exposito said during his tenure people in many inner-city neighborhoods were demanding action against crime and gangs, leading him to double to 130 the number of tactical officers focused on those areas. Exposito said crime went down as a result.

"I trust that this is not an attempt by the U.S. attorney's office to politicize what should otherwise be an apolitical process," Exposito said.

Federalist Society Panel

By Guest Blogger, Dore Louis

Last night the Federalist Society hosted an event at the Banker's Club entitled "War Zone or Crime Scene: Walking the Tightrope of Justice Ten Years After September 11th."

The panel included every person who held the position of US Attorney since 9/11 - Guy Lewis, Marcos Jimenez, Alex Acosta, Jeff Sloman, Wilfredo Ferrer, and acting Federal Public Defender Michael Caruso, who proved a bit elusive to the camera. Neal Sonnet moderated.


The night included everything one might expect a Federalist Society event to have: a well-stocked bar and plenty of time to mingle; a book co-authored by John Yoo, gifted to the panel members; a regional CIA recruiter mingling with the guests (no joke); Marshals to protect the dignitaries; and, the obligatory "Osama"...oops..."I sometimes say "Obama"" joke by a panelist.

All in all, it looked as if it was going to be a 'hanging jury' for Michael. As anybody who knows Michael would expect, Michael shined.

The discussion was very interesting and quite non-partisan. Essentially, it was a walk trough the history of the US Attorney's Office in the Southern District of Florida, from 9/11 onwards. Michael did a great job adding color to the other side of the equation - bringing home the impact that ramped up prosecutions for offenses such as routine immigration violations or the effects prolonged isolated confinement have on people.

Guy Lewis led off. He talked about how he and other members of the office sat watching the terrorist attacks unfold on 9/11 and the eerie "radio silence" that prevailed from DOJ during the attacks. 16 of the 19 hijackers had either lived in the Southern District or otherwise had connections here, and they were simply not on the radar. The day after 9/11 GL convened a meeting of federal and local law enforcement and began to redirect the priority of the office from prosecution of offenses such as violent crime, cyber crime and money laundering to the prosecution and prevention of terrorism.

Marcos Jimenez took over after GL left to D.C., and one of his first impressions was how much the office changed from when he had been a AUSA. MJ really gave the audience a good feel for how much pressure a US Attorney feels while in the office, including the fear that his efforts would not be enough to prevent an attack from happening. MJ specifically mentioned port security and the nightmare scenario that something would happen on a cruse ship, and bunch of people would get killed and he would have "egg on his face."

Other than Michael (who I admit to being partisan to and who will always have my vote), Dean Alex Acosta was the most impressive speaker of the night. I did not realize what an intellectual the guy is. AA gave a terrific overview of military tribunals in the United States, going back to Nazi spies in the beginning of WWII. Whether you agree or disagree with the policies the government pursued post-9/11, it is very apparent that AA had thoroughly thought through the legal basis for the actions taken, and would be able to provide justification for each and every one. Frankly, if AA presents like this always, I fully expect to be calling him Judge in the future - if that is what he is after.

Jeff Sloman, who had been involved in terrorism prosecutions and investigations before 9/11, spoke to a concern that was raised by MJ. Radicalized people who are willing to die for a cause. Such concerns led to cases such as the Liberty City 7 case, that were targeted at neutralizing threats before they became capable of carrying out a terrorist act.

Willy Ferrer was obviously more constrained in what he could say because he is the current US Attorney - he was able to provide statistics and a broad overview of efforts that are ongoing to prevent terrorist acts. But what WF said that struck me most, was the mention of his law school class mate - Geoffrey Cloud, who went to work in the World Trade Center on 9/11 and was killed in the attacks.

I am certain that people like WF, who lost friends during 9/11 will not forget the destruction of that day. Whether you agree or disagree with the policies that our government pursues, folks like those who hold the office of US Attorney in the Southern District of Florida are tasked with keeping us all safe. I want them to remember that day, and I want that memory to drive them to do the best job they can.

Whether ultra left or ultra right, we all hate terrorism and want our government to keep us safe. That is the point that Michael was really able to drive home - yes, we need to be kept safe, but at the same time, we need to protect our Constitutional liberties and hold true to the values that have made us this great Nation.

How far can law enforcement can go to protect us? God forbid something terrible happens again - law enforcement did not go far enough. In the name of terrorism prevention, continue prosecuting immigrants who try to sneak into America with the sole intention of working hard and earning a living - too far.

It is a very difficult question to address, and the reason that we should all encourage participation in more events like the Federalist Society panel discussion. That organization and its leadership deserve a lot of credit for gathering the panelists together to attempt to confront the issues.

The threat is real, it is deadly, and we do not want the people protecting us to forget it.

- Bette and Peter Cloud, the parents of terrorist attack victim Geoffrey Cloud of Sudbury, speak about their son to people gathered for a 9/11 remembrance at the September 11th Memorial Garden at Heritage Park in Sudbury Sunday.

Defense Verdicts of the Week

The USAO is very good at issuing press releases when there is an arrest or a conviction. Not so much when there is an acquittal. And there were some acquittals and a hung jury this week:

1. Sabrina Puglisi and Margot Moss got a not guilty before Judge Jordan in a drug case in which their client testified.*

2. AFPDs Aimee Ferrer and Jan Smith won before Judge Seitz in a gun case.

3. AFPD Miguel Caridad and David Joffe hung a jury before Judge Cooke. Apparently, Joffe's client originally pled guilty but was permitted to withdraw the plea and now is going for round 2.

*Full disclosure -- I share space with Sabrina and Margot is my law partner.

Which one doesn't belong?

The Federalist Society is having a panel looking back at the last ten years after September 11, 2001. On the panel: Wilfredo Ferrer, Jeff Sloman, Alex Acosta, Marcos Jimenez, Guy Lewis and Michael Caruso.

Weekend news including Pakistani Taliban indictment

1. Jay Weaver expounds on a story the blog broke earlier this week involving the dismissal against 27 defendants. Here's a bit from the front page story in the Herald:

Federal agents dubbed the case “Operation Cedar Sweep,” zeroing in on South Florida head-shop owners of mostly Lebanese descent. Some were suspected of selling “cut” for cocaine and sending profits to the Middle East for possible terrorist activities.

But after a two-year FBI investigation with undercover police officers, Miami federal prosecutors lacked evidence to make terrorism support cases. And this week, prosecutors also decided to drop drug-related charges against 27 defendants, many of whom had been detained since their arrests early this year.
***
The U.S. attorney’s office, which traditionally does not explain why it drops charges, issued a statement, saying “new information surfaced that, in our discretion, made it appropriate to dismiss the charges.”

“At this time, I cannot provide further details of what that information entailed, as it is not in the public record,” said Alicia Valle, special counsel to the U.S. attorney.

She described the investigation as “Operation Clear Cut” in an email to The Miami Herald — not “Operation Cedar Sweep,” which defense attorneys say refers to the Lebanese national tree and a symbol that appears prominently on its flag.

In February, the U.S. attorney’s office issued a press release crediting the investigative work of nearly a dozen federal and local enforcement agencies that led to the 13 narcotics-related indictments of 27 defendants, all owners or employees of head shops in South Florida. Among the targeted shops: Mushroom Novelty & Gifts, Hip Hop Gift Shop and Rainbow 7 in Miami-Dade, as well as head-shop operators at the Oakland Park Flea Market in Broward.

2. Here's another scoop -- the U.S. Attorney's office brought a major indictment yesterday, with arrests today, against six people for providing material support to the Pakistani Taliban. Here's the indictment, which fell before Judge Jordan.

From the press release:

The four-count indictment charges Hafiz Muhammed Sher Ali Khan (“Khan”), 76, a U.S. citizen and resident of Miami; his son Irfan Khan, 37, a U.S. citizen and resident of Miami; and one of his other sons, Izhar Khan, 24, a U.S. citizen and resident of North Lauderdale, Fla. Three other individuals residing in Pakistan, Ali Rehman, aka “Faisal Ali Rehman;” Alam Zeb; and Amina Khan, aka “Amina Bibi,” are also charged in the indictment. Amina Khan is the daughter of Khan and her son, Alam Zeb, is Khan’s grandson.

All six defendants are charged with conspiring to provide, and providing, material support to a conspiracy to murder, maim and kidnap persons overseas, as well as conspiring to provide material support to a foreign terrorist organization, specifically, the Pakistani Taliban. Defendants Khan, Rehman and Zeb are also charged with providing material support to the Pakistani Taliban.

Willy Ferrer said: “Let me be clear that this is not an indictment against a particular community or religion. Instead, today’s indictment charges six individuals for promoting terror and violence through their financial and other support of the Pakistani Taliban. Radical extremists know no boundaries; they come in all shapes and sizes and are not limited by religion, age, or geography.”

3. Many of you have been emailing me asking with concern about Michael Walsh. Thankfully, I have heard that he is OK.

How is this not a bigger deal?

So, I started doing some reading to figure out what’s going on in the SDFla so that I can guest-host while D.O.M. rededicates himself to the practice of law. The news is good and bad. The good news is that the feds caught two people who really needed to be caught and who are guilty of the sort of crime that cries out for federal retribution. The bad news is that the factual proffer from Friday’s plea colloquy before Judge Marra makes me think that there may well be a deep circle in hell set aside for these defendants. Alfonso Baldonado, Jr., and Sophia Manuel admitted to extorting money from Filipino workers and luring them to Boca with false promises of lucrative employment at places like the Ritz. These victims went into substantial debt to travel here only to become an exploited cheap labor pool for the defendants’ staffing company. The two convicts confiscated the workers’ passports and terrorized them with threats of jail and deportation. Thirty workers slept side-by-side “on the kitchen, garage, and dining room floors.” They were fed “chicken feet, necks, innards, and rotten vegetables.” The litany of horribles goes on and on. Sentencing is set for December 10.

What I don’t understand is how this slavery case gets all of four short paragraphs in the newspapers. Maybe part of the reason is that Willy Ferrer put out a very professional and measured quote—“They came here seeking a better life, but found their dream of freedom transformed into a real-life nightmare of servitude and fear.” If I were U.S. Attorney, I would have said something like, “These defendants deserve to be tortured gruesomely and slowly, and I am frustrated that all we can do is put them in the same prisons where we put drug dealers.” Which alone is enough to explain why I’m not U.S. Attorney.

Live blogging Willy Ferrer's swearing-in

Willy Ferrer's investiture today

Chief Judge Moreno swears Willy in at 3pm today at the new courthouse.  So, those of you who came to work in casual clothes today or who are planning to sneak out early, you're gonna miss it. 

Congrats to Willy.

CJA Lawyers getaway

The District's Criminal Justice Act lawyers had their annual seminar in Naples. Chief Judge Moreno, Judge Cooke, and Judge O'Sullivan attended.

So did the U.S. Attorney, Willy Ferrer, and his second-in-command Ben Greenberg. Big shout out to Ferrer and Greenberg for coming -- they were the first USAO dynamic duo to ever accept an invite in the 13 years of doing this seminar. And they said all the right things.

1. Variances. Since Booker was decided, prosecutors still have mechanistically asked for guideline sentences. This was the mandate from the top -- the guidelines were always reasonable even though the Supreme Court made clear that this was not the case. In fact, the 11th Circuit has said again and again that there is no presumption that a guideline sentence was reasonable. No matter, prosecutors went in and always asked for a guideline sentence. Our district judges started complaining, and Ferrer and Greenberg said that their prosecutors will not simply ask for a guideline sentence in every case as that is unhelpful to the court.

2. Indictments and Plea Agreements. There have been a series of memos (from Thornburgh to Ashroft to Gonzalez) requiring that prosecutors charge defendants with the most serious charge they could bring (including 851 enhancements, etc) and requiring prosecutors to offer plea plea agreements only to the most serious charge in an indictment. The new Holder memo has changed all of that, and Ferrer & Greenberg said that they will make sure that the Holder memo gets implemented in their office ASAP. Although no specifics were really offered as the Holder memo is relatively new, they are studying how to make sure that there is "horizontal equity" (their term) and fairness.

3. Discovery. There are new memos on discovery obligations (including Brady/Giglio) as well. Ferrer & Greenberg said that all prosecutors are undergoing training to learn about these memos and their discovery obligations in general. Although many line prosecutors are still telling the defense bar that they are only required to disclose what is required under Rule 16, Ferrer & Greenberg assured the CJA lawyers that this was going to change under their watch.

So, there you have it -- they said all the right things. Now we'll see what happens. After they left, most of the lawyers were grumbling that they hadn't seen any change so far. No prosecutors were asking for variances and no one had seen any open file discovery. But Ferrer made clear that he's only been there a month and that it would take some time to get all of these changes in place and the prosecutors trained on these changes. It was a great sign that they accepted the invitation to come speak to the group.

Monday news and notes

1. The government has asked Judge Cohn to sentence Scott Rothstein to 40 years, a (meaningless?) variance from the statutory maximum of 100 years. (pg. 2: "The Government concedes that a variance in this case is supported by several salient factors. While the Defendant’s criminal activity in this case can only be described as reprehensible, it is beyond dispute that his post-offense conduct has been extraordinary.")

I say meaningless because 40 years is basically a life sentence for 48-year old Rothstein. It may turn out to be important what Judge Cohn does though because a motion to reduce Rothstein's sentence will be coming, so the starting point will be important. If Rothstein gets 30 years this week, and then gets a third off, he will likely have something to look forward to...
Govt Response to Rothstein

2. Nice story on Willy Ferrer today by John Pacenti.

3. The Supremes decided Krupski today. Our prior coverage here. This is the relation-back case that Robert Glazier argued. Unfortunately for Mr. Glazier, he was on the wrong side of this one.

Miss me yet?

The Rekers scandal has reached the New York Times. The article raises the question of whether the lawyers who relied on Rekers' testimony as an expert witness have an ethical obligation to inform the court of what happened.

Do Rekers' lawyers have an obligation to inform the court of his scandal?
	Yes
	No
pollcode.com free polls

Okay, we are in a poll taking mood. Here's two more while we are at it:

Will Willy Ferrer and his new management staff change the way things are done at the U.S. Attorney's office?
	Yes, there will be a great deal of change
	Yes, but only minor changes
	Nothing significant will change
	There will be no change
pollcode.com free polls

And we'd like to see what you think about Rumpole's discussion of Graham:

Who got the better of the Graham argument re life for juveniles
	Justice Kennedy's majority opinion was correct and its reasoning was persuasive
	Justice Kennedy's opinion was correct but his reasoning was flawed
	Justice Thomas' dissent was right and its reasoning was persuasive
	Justice Thomas' reasoning was more persuasive but his conclusion was wrong
pollcode.com free polls