Friday, December 02, 2016

Judge Ungaro sentences Matt Greer to 3 years

The other defendants received 18 months to probation. A fair and thoughtful sentencing determination with excellent lawyers all around. Here's the Miami Herald article.

In other news, you gotta check out this disaster from the FBI and GSA.  From Politico:
The hulking wooden sculpture titled “Cedrus” weighed more than 15,000 pounds and stood 17 feet tall, stretching from the lobby to the second floor of the FBI’s field office in Miami.
Made of Western red cedar imported from Vancouver, the massive artwork was actually 30 individual wooden pieces built to resemble a tornado. It was designed by Ursula von Rydingsvard, an artist known for making sculptures from wood beams.
The General Services Administration, an independent agency of the U.S. government that, among other things, leases office space to federal agencies, contracted with von Rydingsvard to create the site-specific sculpture for the Miami office, which the FBI leases.
The sculpture, installed early last year, didn’t last long.
Shortly after "Cedrus" arrived, FBI workers began getting sick, including at least a dozen who were hospitalized, according to hundreds of documents reviewed by POLITICO Florida. Most suffered allergic reactions to cedar dust coming off the sculpture. Among those who became sick was the office’s only nurse, who had to be relocated to another office.
“The health and safety issues surrounding the sculpture were real,” read a January letter written by Richard Haley, the FBI’s assistant director of finance overseeing department property. “One employee required an 11-day hospital stay and none have been able to return to work at the new field office.”
After months of navigating bureaucratic hurdles, as well as interagency fighting, the sculpture was removed in October 2015. The whole ordeal cost taxpayers nearly $1.2 million, including $750,000 paid to von Rydingsvard to design the statute. In documents reviewed by POLITICO Florida, GSA officials said they believed the sculpture was a good deal because it was “likely worth more than the $750,000 the government paid.”
 Really?  A good deal?  Sheesh. 

Wednesday, November 30, 2016

Judge Ungaro hears sentencing arguments in Matthew Greer's case

It's Michael Sherwin and Michael Berger for the government.  And for Greer, it's Roy Black, Hy Shapiro, and Jackie Perczek.  Really great lawyering all around.  Jay Weaver from the Herald is covering the sentencing:

The 38-year-old former CEO of Carlisle Development Group apologized on Wednesday to a federal judge for his wrongdoing and for “casting a cloud” over an affordable-housing industry whose mission is to build homes for society’s most needy.

“It pains me very deeply,” Greer, 38, said, choking up during his statement to the judge.

Yet his high-profile defense attorney, Roy Black, argued that Greer deserved no prison time because he pleaded guilty, cooperated with authorities, paid back the stolen money and has devoted his life to charity — including his latest effort to help a nonprofit group develop an Overtown housing complex for homeless mothers and their children.

Black touted the South Florida housing projects built by Carlisle with tax credits issued by the U.S. government, while downplaying that Greer and others involved in his partnerships inflated the constructions costs so they could split millions in illegal profits.

“I think the public got what they paid for,” Black told U.S. District Judge Ursula Ungaro. “They were not cheated.”

***

Prosecutor Michael Sherwin hammered that point, saying Greer was driven by “greed,” not charity, and that he “lost his way.”

“This was a lie for money,” Sherwin said.

The federal sentencing guidelines for Greer’s offense range from eight to ten years in the $34 million housing fraud probe that disgraced the one-time CEO and his Miami-based company, Carlisle, which was started by his father, lawyer Bruce Greer, two decades ago. Bruce Greer and his wife, Evelyn, a lawyer who once served as mayor of Pinecrest and on the Miami-Dade school board, attended the hearing.

On Wednesday, the prosecutor recommended that the judge start at eight years and then reduce it by 40 percent for Greer’s assistance in the long-running FBI and IRS investigation — for a total sentence of about five years.

Ungaro said she would issue her decision on Greer’s sentence along with punishment for five other co-defendants on Monday, after hearing arguments from defense attorneys and prosecutors.

Tuesday, November 29, 2016

Argument transcript in Beckles...

...is here.

And the Supreme Court decided a double jeopardy case this morning, Bravo-Fernandez:
The issue-preclusion component of the Double Jeopardy Clause does not bar the Government from retrying defendants, like petitioners, after a jury has returned irreconcilably inconsistent verdicts of conviction and acquittal and the convictions are later vacated for legal error unrelated to the inconsistency.

Monday, November 28, 2016

Welcome back

The Supreme Court is back in full swing, and AFPD Janice Bergman has a big argument this morning in Beckles v. United States.  From SCOTUSblog:
Issue: (1) Whether Johnson v. United States applies retroactively to collateral cases challenging federal sentences enhanced under the residual clause in United States Sentencing Guidelines (U.S.S.G.) § 4B1.2(a)(2) (defining “crime of violence”); (2) whether Johnson's constitutional holding applies to the residual clause in U.S.S.G. § 4B1.2(a)(2), thereby rendering challenges to sentences enhanced under it cognizable on collateral review; and (3) whether mere possession of a sawed-off shotgun, an offense listed as a “crime of violence” only in commentary to U.S.S.G. § 4B1.2, remains a “crime of violence” after Johnson.

Argument preview: Court to tackle constitutionality of residual clause in sentencing guidelines
This will be interesting for 11th Circuit watchers because this issue has deeply divided the court.  Good luck Janice!