Jose Padilla to the Supermax

Jose Padilla was transferred today to Florence, Colorado -- commonly known as the Supermax -- to serve his 17 year sentence.  

Judge Martinez speaks at the Federal Bar Association today

As expected, he was entertaining and the turnout to see him speak was great.

Apparently, the judges have been delayed moving into the new building because GSA forgot to order them the audio-visual equipment. This is not even funny anymore!

The buzz at the luncheon, of course, was whether the feds would retry the Liberty City group.

Liberty City mistrial

The Liberty City jury hung for a second time today. Judge Lenard will have a hearing next Wednesday to find out if the government will proceed a third time and if so, when that trial will be rescheduled. Lots of coverage from all the regulars.

I will re-post my questions from an earlier entry:

Well then SDFLA readers, should the government retry the case for a third time?

Don't two mistrials demonstrate that the government has a proof problem? [edited to get rid of the double negatives referenced in the comments]. When do we reach that point? After 5 hung juries? 10? I think 2 is the number....

What about bond? If there is a mistrial, and the government decides to proceed a third time, certainly the remaining six should receive bond. Pretrial detention for defendants who haven't been convicted after two trials can't be right.

The court appointed lawyers must be sweating. One of these long CJA trials is enough to cripple a practice, but two back-to-back is almost impossible to come back from. If a third trial were to start up right away, I'm not sure how these lawyers could keep their private practices up and running...

I also feel terrible for the prosecutors trying the case. Their lives have been turned upside by the many months in back-to-back trials. And the decision to retry the case isn't theirs. The decision most likely isn't even being made here in Miami. It probably is being made by some lawyer in DC who won't have to endure 3 trials.

My prediction is that despite all of the above, the case will be tried a third time.

Finally, I feel for Judge Lenard. Can you imagine having to sit through the same lengthy trial 3 times. Shoot me now!

Guam drops charges against Greenberg Traurig...

... in exchange for a refund of $324,000.

Allen charged

The Liberty City jury sent another note that they were hung. Judge Lenard gave the dynamite charge, called the "Allen" charge. Here is the coverage of the Allen charge from the first trial.

Here is the text of the pattern Allen charge:

I'm going to ask that you continue your deliberations in an effort to reach agreement upon a verdict and dispose of this case; and I have a few additional comments I would like for you to consider as you do so.
This is an important case. The trial has been expensive in time, effort, money and emotional strain to both the defense and the prosecution. If you should fail to agree upon a verdict, the case will be left open and may have to be tried again. Obviously, another trial would only serve to increase the cost to both sides, and there is no reason to believe that the case can be tried again by either side any better or more exhaustively than it has been tried before you.
Any future jury must be selected in the same manner and from the same source as you were chosen, and there is no reason to believe that the case could ever be submitted to twelve men and women more conscientious, more impartial, or more competent to decide it, or that more or clearer evidence could be produced.
If a substantial majority of your number are in favor of a conviction, those of you who disagree should reconsider whether your doubt is a reasonable one since it appears to make no effective impression upon the minds of the others. On the other hand, if a majority or even a lesser number of you are in favor of an acquittal, the rest of you should ask yourselves again, and most thoughtfully, whether you should accept the weight and sufficiency of evidence which fails to convince your fellow jurors beyond a reasonable doubt.
Remember at all times that no juror is expected to give up an honest belief he or she may have as to the weight or effect of the evidence; but, after full deliberation and consideration of the evidence in the case, it is your duty to agree upon a verdict if you can do so.
You must also remember that if the evidence in the case fails to establish guilt beyond a reasonable doubt the Defendant should have your unanimous verdict of Not Guilty.
You may be as leisurely in your deliberations as the occasion may require and should take all the time which you may feel is necessary.
I will ask now that you retire once again and continue your deliberations with these additional comments in mind to be applied, of course, in conjunction with all of the other instructions I have previously given to you.

Come see Judge Martinez speak Wednesday

This Wednesday from noon to 1:30 at the Banker's Club, you should come see Judge Martinez speak -- it will be entertaining for sure. Cost is $35; RSVP to Lourdes Fernandez at Lourdes_Fernandez@flsd.uscourts.gov

Liberty City thoughts

Let's assume this trial ends in a mistrial, like the trial before it did.

Well then SDFLA readers, should the government retry the case for a third time?

Don't two mistrials demonstrate that the government has a proof problem? [edited to get rid of the double negatives referenced in the comments]. When do we reach that point? After 5 hung juries? 10? I think 2 is the number....

What about bond? If there is a mistrial, and the government decides to proceed a third time, certainly the remaining six should receive bond. Pretrial detention for defendants who haven't been convicted after two trials can't be right.

The court appointed lawyers must be sweating. One of these long CJA trials is enough to cripple a practice, but two back-to-back is almost impossible to come back from. If a third trial were to start up right away, I'm not sure how these lawyers could keep their private practices up and running...

I also feel terrible for the prosecutors trying the case. Their lives have been turned upside by the many months in back-to-back trials. And the decision to retry the case isn't theirs. The decision most likely isn't even being made here in Miami. It probably is being made by some lawyer in DC who won't have to endure 3 trials.

My prediction is that despite all of the above, if there is a hung jury, the case will be tried a third time.

Liberty City jury deadlocked?

The jury sent a note saying they were deadlocked today. Judge Lenard ordered them to keep trying...

Florida Supreme Court Justice Raoul Cantero resigns

A couple of years back we were saying that he might be nominated to the U.S. Supreme Court.

Today, he stepped down citing family reasons. Here's the article.

Interesting state case

Rumpole has been covering an interesting state case about how far our drug laws really reach. In closing argument, the defense lawyer argued (via Miami Herald):

''The only thing that is clear in this case is that the government is completely abusing its power in applying the law to my client,'' Morris told the jury, to the objection of the prosecution. Circuit Judge Jacqueline Hogan Scola told the jury to disregard the comment.

I love trials and evidence questions -- so I put this to you, my loyal blog readers: is this argument objectionable? Should the objection have been sustained? By my asking the question, I'm sure you know my opinion...

BTW, still no news on Liberty City. This jury has been out longer than LB7. Would the govt try it a third time?

Liberty City jury still deliberating

That says it all.

Moving day?

Thanks to one of my favorite tipsters for the picture.

Judge Martinez to speak Wednesday, April 16th -- CORRECTION

In what promises to be a very entertaining lunch, Judge Martinez is speaking Wednesday APRIL 16th, at the Banker’s Club at noon. Lunch is $35. RSVP to Lourdes at Lourdes_Fernandez@flsd.uscourts.gov

CORRECTED POST -- I originally put this Wed -- that is incorrect. It is Wed the 16th. Thanks.

News & Notes

1. Since Rumpole is shut down, I have invited him to blog over here.

2. The Justice Dept is investigating Dade County jails. I'm very happy about this. Broward should be next. The conditions are just appalling.

3. I've been slow to cover this story. But there is a lawsuit in our District re the Beatles. From Jay Weaver's article:

A London company representing The Beatles has won the first legal round to stop a Miami Lakes business from releasing rare live recordings of the group at a German club in 1962.
Apple Corps Limited and Fuego Entertainment struck an agreement approved by a Miami federal judge on Friday that requires Fuego to halt plans to release eight song recordings featuring Ringo Starr on drums as a Beatle for the first time.
The injunction also requires Fuego to remove any information about the planned release from its website, which has featured a sales pitch to customers to buy the CD. And it requires Fuego to cease any use of the trademark, The Beatles, for commercial purposes.
The temporary injunction remains in effect until a lawsuit is resolved.

4. Just when you think it can't get any worse for Broward judges...

New courthouse is opening

Sort of.

Read Julie Kay's article here:
http://www.law.com/jsp/nlj/PubArticleNLJ.jsp?id=1207133079914

Other than the flooding, air conditioning, and electrical failures, it should be great.

--David Oscar Markus
www.markuslaw.com
305-379-6667

"Is it against the law to swear an oath to al-Qaida, agreeing to abide by the directives of al-Qaida?"

That was the fascinating question that the Liberty City 6 jury asked Judge Lenard today.

Curt Anderson from the AP has more here.

Unsurprisingly, the government said that the Court should answer the question Yes, while the defense said No.

According to Anderson: "U.S. District Judge Joan Lenard answered with her own note telling jurors to carefully read her instructions in the case, particularly those describing material support to a foreign terrorist organization." *** "This is a determination for them to make," Lenard said outside the jury's presence. "They may see it as providing material support or they may not."

This is not an easy one -- In a pure vacuum, it's obviously not a crime to swear an oath to al-Qaida. The question is whether it's a crime in this case -- did the defendants have the requisite intent to offer material support for a terrorist organization? In that sense, the oath can be viewed as evidence.... So I think Judge Lenard's answer was the appropriate one, although probably not altogether satisfying to either party or to the jurors.

April Fool's...

Rumpole is playing April Fool's over at his blog.

Funny?

UPDATE -- Rumpole claims it was real.

No Liberty City verdict yet

Uh-oh... Any bets on when (if) we'll get a verdict?

In the meantime, check out this WSJ Blog story about a South Florida lawyer in the hot seat because of a "joke" he made with a prosecutor:

Consider this scenario: In 1999, Florida lawyer David Lamos was representing J.B. “Pig” Parker, who faced capital charges for his alleged role in the 1982 murder of store clerk Frances Slater (no relation to the Law Blog). Lamos faxed a motion to the prosecutor in the case, Lawrence Mirman, entitled “Reply to Reubuttal to Defendant’s Objection to State’s Motion to Quash.” The letter, which starts with Parker’s name and includes the words “dig dis” in the first sentence, goes on to cite case law in broken English and includes a passage about another case. “His posishun wuz rejected by de Flo’ida Supreme Court. Man!” the letter said. “He awaits ‘esecushun. De state be dig itably distressed cuz de kicker be on da oda’ foot. Man!”
The two-page motion was written in what experts later referred to as ebonics, and, according to testimony Lamos gave earlier this month, was intended as a “jest.” On the cover letter to the fax Lamos wrote, “As you can see, my writing improves with revision.” Lamos later asked Mirman, “Ask Bruce if I can have a job?” referring to Bruce Colton, a Florida state attorney.
As reported in this story from the Palm Beach Post, JoAnn Barone, the public defender now representing Parker at the post-conviction stage, is using the “joke” motion to argue that Lamos wasn’t acting in Parker’s best interest when a judge sentenced Parker to death for the second time. Barone tried to get Lamos to read the letter aloud in the courtroom, above the objections of the prosecutor, but the judge instead read the letter to himself and asked Barone to move on in her questioning.
The Law Blog contacted Lamos to get his side of the story. “I have no idea what [the prosecutors] thought it meant,” said Lamos. “What they were alluding to was a legal motion that, as a joke, was put through a piece of Web-based software that changed the vernacular. But if you look below the surface, the content of the fax was favorable to Parker. I guess what they were trying to make of that was that it amounted to some kind of misconduct in the case. But it had no relevance. It was never made a part of the record, and was never put into evidence. I have no idea where they were going with that. If you look at the content of it, it is ridiculously funny.”

Seems to me that this is ridiculously NOT funny.

Scooped...

So we scooped the Ben Kuehne story yesterday, reporting that new prosecutors were considering dropping some counts in the indictment. A bunch of others (WSJ, DBR, NLJ) picked up on the story with no hat tip to us! How dare they! At least the Review quoted me...

Again, thanks to my tipster for the info...

Chief Judge Moreno allows cell phones for jurors

Big kudos to the Chief!

From Julie Kay's National Law Journal article:

Jurors and witnesses in South Florida federal trials will no longer have to bury their cellphones in the ground before entering the courthouse. U.S. District Judge Federico Moreno, chief judge for the Southern District of Florida, issued an order last week expanding the use of cellphones in the courthouse to prospective jurors, seated jurors and witnesses. The cellphones may have integrated cameras, he stated.

The issue of cellphones in federal court has been somewhat controversial in South Florida. Previous chief judges refused to even allow lawyers to carry cellphones into the courtroom, both for security concerns and to prevent photographs from being taken. Cameras are not allowed in federal courts nationwide, however a movement is now afoot to change that rule.

Since 2006, lawyers, judges, courthouse employees and federal agents have been allowed to bring cellphones into federal courthouses throughout South Florida, including in Miami, Fort Lauderdale and West Palm Beach. But jurors, reporters and others have complained about the rule. Sometimes unaware of it, visitors to the courthouses have been forced to bury their cellphones in the ground outside the courthouses and retrieve them when leaving.

In his order, Moreno noted that judges may need to contact jurors during recesses and attorneys may need to contact witnesses on short notice.

Because U.S. marshals will inspect all cellphones, security is not a concern, he stated.

"In today's modern world, security concerns are paramount," stated the order. "Yet these security concerns are satisfied by airlines, the White House, and the majority of courthouses in the United States where cellular telephones are permitted. Expanding the list to include these individuals will not diminish the security provided to the occupants of the courthouse, while at the same time enhance the availability of jurors and witnesses to participate in our court proceedings." Moreno did not extend the privilege to the use of laptops.

Dismissal of some counts in the Ben Kuehne case?

Thanks to a tipster, check out this Government motion for extension of time to respond to the defense motions:


GOVERNMENT’S MOTION FOR ADDITIONAL TIME IN WHICH TO
RESPOND TO DEFENDANTS MOTIONS TO DISMISS THE
OBSTRUCTION OF JUSTICE COUNT AND FOR A BILL OF PARTICULARS
The United States, by and through the undersigned attorneys,
respectfully requests that this Court grant an enlargement of
time for the Government to respond to the Motion of Defendant
Kuehne to Dismiss Count Six of the indictment and for a Bill of
Particulars. Defendants Florez-Velez and Saldarriaga have both
moved to join in the motion to dismiss. The reasons for this
request are set forth herein.
The Government’s responses to the above pleadings are due to
be filed on March 24, 2008. The undersigned prosecutor has
recently become lead counsel in this matter and has undertaken a
review of the current charges in the case. As part of that review
process, there have been discussions at the Department of Justice
concerning whether there should be a voluntary dismissal of these
counts. In that event, the current defense motions would become
moot. Unfortunately, the Department has not been able to reach a
conclusion as to this matter and the undersigned has been
instructed to seek a brief continuance - in the nature of three
weeks - so that the matter can be subject to further discussion.
In accordance with Local Rule 88.9, the undersigned has
personally spoken with Joaquin Mendez, Esquire, counsel for
defendant Saldarriaga, who indicated no objection to the
requested continuance. In addition, John Nields, Esquire,
counsel for defendant Kuehne, has indicated that he has no
objection to the requested continuance. The undersigned left a
voice message for Henry P. Bell, Esquire, counsel for defendant
Gloria Florez Velez, informing him of the request.
A draft order is attached hereto for the Court’s
consideration.
Respectfully submitted,
KENNETH BLANCO, CHIEF
NARCOTIC AND DANGEROUS
DRUG SECTION
RICHARD WEBER, CHIEF
ASSET FORFEITURE AND MONEY
LAUNDERING SECTION
/s/ Robert Feitel
By:
ROBERT FEITEL
JOHN W. SELLERS
THOMAS J. PINDER
TRIAL ATTORNEYS
United States Department of Justice
1400 New York Avenue, N.W.
Washington, D.C. 20530
Telephone: (202) 307-3586

So, the Government has a new lead lawyer and is now reviewing some of the counts to see if they should be dismissed. Thoughts?

Trials...

The Liberty City 7 (six) case is winding down. Closing arguments started today. Coverage from the usual suspects here, here and here.

Can you imagine if this case hangs again (as the first set of jurors suggested after they couldn't reach a verdict). Would the government try it again? Should they?

As for Ben Kuehne's trial, it's set for Jan 2009.

"This prosecution boldly goes where none has gone before."

That's Milton Hirsch (I'm a sucker for Star Trek references) on Ben Kuehne's indictment, which is covered today in the DBR. The article focuses on the defense motions filed in the case.

The AP also had a story this weekend on the case.

Interestingly, Kuehne's lawyers have decided not to comment on the case at all. I guess they can do that because the criminal defense bar has (rightly) rallied behind Ben and comments on his behalf. Edward Bennett Williams has a policy at Williams & Connolly that no one was to comment to the press -- he could have that policy because he was best friends with the owner and editor of the Washington Post and gave lots of background info to the papers. I don't think W&C has that policy anymore.

Thw WSJ Blog covers defense lawyers talking to the press in the Scruggs case here. It's an interesting read.

Trains, Planes, and Automobiles

Or boats... Here's how Chief Judge Kozinski starts out an opinion in NEW HAMPSHIRE INS. v. C’EST MOI, INC.:

KOZINSKI, Chief Judge:
We consider the doctrine that’s on everyone’s lips: uberrimae fidei.

I had no idea either. According to Black's law, the Latin phrase means: The most abundant good faith; absolute and perfect candor or openness and honesty. It's a common phrase for you maritime lawyers.

As for planes, here's John Pacenti's article about seizures related to aircraft.

I know, I know -- this isn't the most gripping post I've ever done. But help me readers -- are there any great trials out there to blog about?

In the meantime, you can check out the other local blogs for fun posts about our state legislature at work allowing exemptions for plumbers re the low underwear law (via Rumpole) or fighting over fees (via South Florida Lawyers). And for my AUSA friends, here's a piece about shackling PDs (don't get too excited).

"RAZOR MANIAC JUMPS FED PROSECUTOR IN COURT"

Luckily it wasn't in this District. It happened in the Eastern District of New York.

Above the Law has more details including the transcript of the proceeding and the actions of the court reporter, who jumped on the defendant.

When I was a PD, a colleague (who was a former cop) had a client rush the judge. The PD jumped on his back and pinned his arms behind his back as the Marshals watched. It was a pretty funny sight...

My Apologies

Sorry for being gone the last couple days.

I will get back to blogging soon.

In the meantime -- it's March Madness. If you want to win a Supreme Court bobblehead, fill out your brackets here. Quickly!

Or catch up on all the recent cert grants in the Supreme Court (and the Heller arguments).

Of note to many of you -- the Miami Zuckerman Spaeder office has closed as everyone has bolted. Mike Pasano, Steve Bronis, Paul Calli, Tom Meeks, Walter Tache, and Marissel Descalzo are headed to Carlton Fields. Not sure where the other Miami Zuckerman lawyers are headed.

Greenberg Traurig indicted...

...in Guam (via ABA Journal).

It relates to the Jack Abramoff scandal.

Dersh on Spitzer

Here is Professor Alan Dershowitz's take on the Eliot Spitzer case. I post it because it is very different than the way most of us feel about Mr. Spitzer. Here's a snippet:

The federal criminal investigation that has led to Eliot Spitzer's resignation as governor of New York illustrates the great dangers all Americans face from vague and open-ended sex and money-transaction statutes.
Federal law, if read broadly, criminalizes virtually all sexual encounters for which something of value has been given. Federal money-laundering statutes criminalize many entirely legitimate and conventional banking transactions. Congress enacted these laws to give federal prosecutors wide discretion in deciding which "bad guys" to go after.
Generally, wise and intelligent prosecutors use their discretion properly -- to target organized crime, terrorism, financial predation, exploitation of children and the like. But the very existence of these selectively enforced statutes poses grave dangers of abuse. They lie around like loaded guns waiting to be used against the enemies of politically motivated investigators, prosecutors and politicians.

He concludes:

Lavrenti Beria, the head of Joseph Stalin's KGB, once quipped to his boss, "show me the man and I will find the crime." The Soviet Union was notorious for having accordion-like criminal laws that could be adjusted to fit almost any dissident target. The U.S. is a far cry from the Soviet Union, but our laws are dangerously overbroad.

Both Democrats and Republicans have targeted political adversaries over the years. The weapons of choice are almost always elastic criminal laws. And few laws are more elastic, and susceptible to abuse, than federal laws on money laundering and sex crimes. For the sake of all Americans, these laws should be narrowed and limited to predatory crimes with real victims.


Thoughts?

Judge Marcia Cooke speaks at the Federal Bar luncheon

While everyone else is wasting the day looking at "Kristen" pictures, we here at the SDFLA blog have pictures from yesterday's federal bar luncheon. Judge Cooke gave a very entertaining speech and demonstrated why she is so well liked by just about everyone who appears before her.

Reminder -- Judge Marcia Cooke to speak tomorrow at lunch

At the Banker's Club at noon.

Cost is $35.

There are a few seats left. You can pay at the door if you RSVP to Lourdes at Lourdes_Fernandez@flsd.uscourts.gov

See you there!

The mold problem couldn't be any worse, right?

Wrong.

There is mold throughout the James Lawrence King building. From John Pacenti's DBR article:

Another federal courthouse is riddled with mold, according to a private study last fall commissioned by the U.S attorney’s office. The study found mold spores in the air throughout the James Lawrence King building in downtown Miami. U.S. Attorney Alex Acosta said Monday he asked for the study after mold problems at the Dyer Courthouse across the street became public last year following the unusual death in 2006 of a federal judge from a mysterious pulmonary illness. Acosta said the study’s report found “areas of concern” spread throughout the building. He said it was not unusual for one floor to be affected on one side more than the other. He also confirmed a small number of employees have complained about respiratory illness. Sources say some workers have chronic bronchitis.

For our out of town readers, don't be surprised by this -- we have mold in just about every building in Miami. So, what should be done?

Acosta said the study — which he did not release — recommended an upgrade of the building’s air conditioning and humidity control system followed by the cleaning of the air handling units and replacing insulation in air ducts. “I became concerned with the air quality in this building and thought it appropriate and necessary to protect our employees with our own assessment,” Acosta said. “This is a quality of life issue and it needs to get done.” Acosta said air purifiers — purchased out of the U.S. attorney’s office budget — have been located in the most problematic areas. Acosta referred questions about cost of the project to the General Services Administration, which acts the government’s landlord by renting out space in federal buildings.

The bright spot to all of this -- the new building is supposed to open soon:

U.S. District Court Chief Judge Federico Moreno said a certificate of occupancy has been issued and technical services should move into the Wilkie D. Ferguson Jr. courthouse this month.

Client 9 and the Mann Act

The Mann Act is used quite frequently in this district to prosecute pimps and others who "persuade, induce, entice or coerce" women to cross state lines to engage in prostitution. 18 USC 2422 provides

Whoever knowingly persuades, induces, entices, or coerces any individual to travel in interstate or foreign commerce, or in any Territory or Possession of the United States, to engage in prostitution, or in any sexual activity for which any person can be charged with a criminal offense, or attempts to do so, shall be fined under this title or imprisoned not more than 20 years, or both.

This seems like an easy prosecution for the feds if they choose to prosecute Eliot Spitzer, if the allegations are true. He certainly induced the prostitute to travel from New York to DC to engage in prostitution.

Now, should the feds pursue a simple prostitution case just because the prostitute traveled from state to state? There is nothing to suggest that the prostitute was coerced or was forced into this business (in fact, she was making more per hour than just about every lawyer in town). The original Mann Act of 1910 was really meant to outlaw forced prostitution (and was known as the "White Slave Traffic Act.") Although recent cases have greatly expanded the scope of the Act and the prosecution would be permissible, do you think such a prosecution is appropriate?

Trivia -- The most famous person prosecuted under the Mann Act is probably Charlie Chaplin.

TalkLeft has a bunch of good posts, including one exlplaining how the investigation started.

Pending motions list

In this morning's DBR, John Pacenti dimes out the district judges who have the most pending motions. Many judges check these stats out every month and want to make sure they have the lowest number of cases and motions.

When I clerked, Judge Davis would look at the list, but wouldn't really comment on it or seem to care too much about it. He always told us to work hard and not worry about the stats. (I guess his position might have been different if we were at the bottom of the list and not in the middle of the pack.)

Unless there is some glaring problem with a case or a motion that has hung around longer than it should, I think these lists are pretty silly. It's more important to get it right than to do it quickly.

What say you, SDFLA readers? (And pay no attention to Mr. Grumpy in the comments).

Chief Justice on cameras in the Supreme Court

"It's not our job to educate the public. Our job is to decide vitally important cases under the Constitution."

That's what he told a group of high school students in response to a question about why there were no cameras in the High Court.

Is it me or isn't that a very self-important, arrogant and obnoxious answer? I like the Chief Justice, but I disagree with him strongly on this point. How does educating the public at all take away from deciding important cases?

"If the state court is not sensible enough to dismiss this piece of shit, it will end up in federal court."

That was Fred Haddad about the Florida Bar complaint against attorney Sean Conway for his comments on a blog about Judge Cheryl Aleman.

Liberty City 7 -- prosecution rests

That happened yesterday.

Why aren't there more self surrenders?

Brian Tannebaum has this interesting post on self surrendering defendants to face charges. He argues that defense lawyers should be able to voluntarily surrender a defendant when that person and the lawyer know about the charges in advance:

The purpose of an arrest is to take the defendant into custody and present them before a judge or have them bonded out immediately. It's not a damn prize or game.And I'm tired of prosecutors telling me "I'm not going to interfere with their desire to arrest your client." What are you all so afraid of? Tell the officers/agents, I know this defense attorney, he keeps his word, let his client surrender. If they say no, so be it.

This issue actually comes up quite frequently in this District. Wouldn't it save everyone a great deal of time and resources if there was more cooperation on self surrendering a defendant? What say you SDFLA readers?

Joel DeFabio -- back to back Not Guilty verdicts

Hot off his win in the Liberty City 7 case, Joel DeFabio won last night in the Haitian slave case. In both, his client was the only full acquittal.

Here's the Herald article and the Sun-Sentinel article.

ADDED: From the comments, Rumpole jokes:

One more NG within the calendar year and the DOJ will have no choice but to convene a grand jury on obstruction of justice charges. Plus there must be some guidelines enhancement for winning a case and pissing the US attorneys off.

Blog topics

I guess I should be blogging about the new crack guidelines become retroactive today, but instead I'll point you to this funny post at AboveTheLaw about our blackout last week.

Slowwwww blogging

I apologize for the slow blogging recently.

But what's going on in the District? Any news you want to share? Email it to me so I can post about it (anonymously if you'd like).

In any event, I hear that the "Haitian slave" case is coming to a close in the next day or two.

The Liberty City Seven/Six case is plugging along.

The new building is still closed.

And it's March already!

News and Notes

1. Sailfish sentences net jail (via AP).

2. Gov't appeal of Padilla sentence covered by Herald.

3. Haitian "slave" testifies (via Sun-Sentinel).

4. YouTube taunter pleads guilty (via Sun-Sentinel).

Let's get ready to rumble!

The government filed its notice of cross-appeal in the Jose Padilla case.

Stay out of "disgusting" basement

The mold issue in the David Dyer building continues to find its way onto this blog. Now this:

Chief Judge Moreno has closed the basement and other parts of the Dyer building. According to this AP report:

A federal judge has closed portions of Miami's historic downtown courthouse after a report identified widespread mold infestation and ongoing water leaks, with one part of the basement termed "disgusting" by inspectors.
U.S. District Judge Federico Moreno, the chief judge in Florida's Southern District, said in a memo that parts of the basement that house court records and a stairwell used by judges were being closed until further notice.
"The new steps we are taking may in fact be premature without further microbial testing, but nonetheless we intend to err on the side of caution," Moreno said in the memo dated Friday and obtained Tuesday by The Associated Press.
Moreno took action after receiving last week a new U.S. Public Health Service study, which found mold throughout the 166,000-square-foot building that opened in 1933. Known officially as the David W. Dyer building, the courthouse is one of several in Miami's downtown federal judicial complex.

What about the new building? (our prior coverage on the "new" building here)

Across the street, a new 14-story courthouse sits unused, more than $60 million over budget and three years behind schedule. Electrical problems, hurricane damage and contractor disputes are blamed for the delay, which shows no sign of ending.

The report also found:
• A basement sump pump room ''is disgusting,'' has no ventilation and ``is infested with pests.''

Pests?!

What else?

• A leaking toilet above basement space used as a gym by the U.S. Marshals Service has caused suspected mold growth on walls and elsewhere.
• Tests revealed a ''significant fungal presence'' in the basement records room, where previously recommended remedial work was never done. Court personnel have had to wear protective gear while in the room, including coveralls, gloves and a respirator. Water damage is present in an area where classified documents are kept.
• A stairwell leading to the magistrate judges' courtrooms has visible mold on the walls.
The Public Health Service report made 12 recommendations for fixing the mold problem, including repairing numerous water leaks, cleaning air ducts and furniture, replacing damaged ceiling tiles and carpets and throwing out unnecessary contaminated files.

Get back to work!

The power is back on.

For those that care, FDC-Miami is still closed from what I understand. It will reopen tomorrow morning...

Trial Begins in Haitian 'Slave' Case

Lots of coverage for this trial. Judge Jose A. Gonzalez Jr. is presiding over the trial in Fort Lauderdale because the assigned judge had a conflict.

The defense case from the AP:

A family accused of keeping a Haitian teen as a slave and abusing her are the victims of an opportunist looking to get residency in this country, defense attorneys said Monday in opening statements.

The charges:

Maude Paulin and her mother, Evelyn Theodore, face federal charges that they illegally brought Simone Celestin into the U.S., kept her in involuntary servitude and conspired to violate her civil rights until the girl escaped in 2005.
Paulin's sister, Claire Telasco, also faces charges of forced labor and conspiracy. Paulin's ex-husband, Saintfort Paulin, faces a federal human trafficking charge. Each defendant has pleaded not guilty to the charges.

The government case:

Prosecutors said Celestin was stolen at age 5 from her mother and grandmother in a remote mountain village and forced to pretend she was an orphan at the orphanage Theodore ran with her late husband in Ranquitte, Haiti.
Theodore's family got a flight attendant friend to bring the girl to the U.S. on a 29-day visa at age 14. For the next six years, her life consisted of 15-hour work days as an unpaid servant, no schooling and beatings, prosecutors said.
"She was never intended to leave this country or their custody," said Cyra Cay O'Daniel, a trial attorney with the U.S. Justice Department.
In court documents filed last year, prosecutors identified Celestin as a so-called "restavek," a term meaning "one who stays with" in Haitian Creole.

Here's the Herald coverage and the Sun-Sentinel.

The Herald gives some more from the defense:

But defense attorneys painted a starkly different picture in their opening statements, saying Maude Paulin had intended to adopt Celestin but her plan fell apart when she and her husband divorced. They also said family members tried to enroll Celestin in high school, but she only spoke and understood English at the level of a kindergartner.
''Maude Paulin is not guilty of what she's been charged with,'' said her attorney, Richard Dansoh. ``She tried to do her best. She fell short. It's not a crime to try your best and fail.''
He and other defense lawyers said Celestin may not have been cared for as well as Paulin's teenage daughter, Erika, but she was not treated like a modern-day slave. She received regular meals at home, went to church, watched pop artists like Britney Spears on TV, and went out with boys.
They said she did not escape with the help of family friends, as prosecutors contended, but rather ran away because she had grown up and wanted to be on her own.
''Does she report to the doctors that she's been treated like an animal in six years?'' said Theodore's attorney, Leonard Fenn, citing medical records at Jackson Memorial Hospital. ``Absolutely not.''
He said local and state authorities were well aware of Celestin's condition during her six years in Paulin's household, concluding she would be better off here than in Haiti. He said federal prosecutors pursued a criminal case after Celestin agreed to testify in exchange for lawful residency.
''In order for her to be here [in the United States], she has to play ball,'' Fenn told the 12-member jury.
Another defense attorney, Joel DeFabio, representing Telasco, said the evidence will show his client ``is not a slave master.''
''They did not have Simone come on weekends to clean the [Miramar] house,'' DeFabio said.
``It didn't happen.''

The Sun-Sentinel quotes the prosecutor's opening:

The four defendants might have "appeared ordinary" to outsiders, O'Daniel said, but they hid "a child whose life, will, identity and liberty had been stolen."

Should be interesting....

Blogs...

...work.

Rumpole complained about lines getting into the state courthouse on Tuesday mornings following a Monday holiday. Judge Slom responded to the blog and attempted to address the problem...

It's official...

...just about everyone thinks the Ben Kuehne indictment is BS.

Location change for ACS event tomorrow

The lunch time discussion tomorrow on "Terrorism Trials in the Article III Courts: Do They Work?" has been moved to the offices of Kenny Nachwalter, P.A. 201 S. Biscayne BoulevardSuite 1100. CSPAN will be televising the event, which is February 22, 2008 from 12:15pm - 1:30pm. If you would like to attend, please RSVP to Richard Rosenthal at rbr@rosenthalappeals.com

Fisherman to forfeit boat, faces jail

Vanessa Blum reports here:

In a last minute deal with prosecutors, the owner of a South Florida charter fishing business pleaded guilty Wednesday in federal court to violating environmental laws by not reporting sailfish reeled in by customers and by killing undersized fish.Prosecutors accused Stanley Saffan, 57, and four employees of coercing anglers to have the illegally caught sailfish mounted by a Broward taxidermy firm in exchange for commissions.The group used high-pressure sales tactics to steer business to Gray Taxidermy Inc. of Pompano Beach, often claiming that because a fish already had been killed it should be made into a trophy, said Assistant U.S. Attorney Thomas Watts-Fitzgerald, who is handling the case.
***
A Fort Lauderdale grand jury indicted Saffan and his crew in July on charges of conspiracy, wire fraud, obstruction of justice and violating wildlife protection laws.The case had been set for trial Wednesday, but the sides agreed on a deal Tuesday afternoon that dropped the government's most serious charges, said attorney Herbert Cohen, who represents Saffan.

So what are the consequences for something like this:

Under the terms of his plea agreement, Saffan faces up to 10 years in prison. He must forfeit a 45-foot vessel and pay the government 125 percent the appraised value of a 54-foot vessel. Both boats are named Therapy IV.

News and Notes

1. Blogger and now photographer Rumpole details the state courthouse crisis. (At least their courthouse is open).

2. South Florida Lawyer writes about Judge Ungaro's sanctioning of a lawyer.

3. Vanessa Blum has an article about the $4.5 million bond in Dr. Ali Shaygan's case.

4. The Supreme Court took a 4th Amendment case from the 11th Circuit (via NY Times)

5. A note to prosecutors -- keep up to date on your CLE!