Monday, September 09, 2019

Roy Altman to start trial this morning in the pro se Chinese trespasser case (UPDATED)

The pro se Chinese national charged in federal court with trespassing at Mar-a-Lago starts trial this morning.  The Miami Herald has this profile on Yujing Zhang in advance of the trial.  The Federal Public Defender's Office will be standby counsel. 

Judges and prosecutors hate pro se defendants.  It's a tough tight rope of giving them the benefit of the doubt and not letting them take advantage.

From the Herald:
Zhang, who has spent the past five months in pretrial detention, has been charged by indictment with two federal crimes: trespassing on restricted property and lying to a federal agent. Next week, a jury will determine how at least that part of her story ends during a trial that begins Sept. 9.

Though she has not been charged under the Espionage Act, prosecutors have filed classified evidence in Zhang’s case, indicating the existence of an ongoing, parallel investigation into matters regarding national security that potentially involve her and others. The FBI’s counterintelligence squad is investigating whether the Chinese national was working as an agent of the Chinese government or had been in contact with officials in Beijing before her trip to Mar-a-Lago, according to sources familiar with the probe.

Prosecutors have suggested they could bring more charges against Zhang in the future.

Currently facing a maximum of six years in federal prison, Zhang’s best possible defense seems premised on presenting herself as a bumbling foreign tourist lost in an unfamiliar world. Experts on Chinese espionage say it’s an act they’ve seen before — and that playing the role of a misguided, Trump-obsessed businesswoman could be the perfect cover for a spy. Mar-a-Lago and other Trump properties — where the president is known to loosely discuss national-security affairs — present perfect targets for foreign infiltration.

UPDATE -- jury selection appears to have been ... interesting (via the Miami Herald):

On Monday morning, Zhang appeared in a courtroom at the Fort Lauderdale federal court house in a brown inmate uniform. She is representing herself despite a judge’s plea that she accept attorneys from the Federal Public Defender’s Office, and is facing a maximum of six years in prison on charges of entering restricted property and lying to a federal agent.

Seeing the under-dressed defendant in court, U.S. District Judge Roy Altman asked Zhang why she wasn’t wearing her civilian clothes.

Zhang, speaking in Mandarin, told Altman that she didn’t have any “undergarments,” or underwear, such as a bra and panties, although in fact she had been provided with clothes she brought with her from China before her arrest.

The judge quickly dressed her down.

“You have no undergarments in your cell?” he asked.

“No,” said Zhang, who is being held in a Broward County jail facility while in federal custody.

“You should wear your civilian clothes so the jurors don’t see you in your prison garb,” Altman explained.

Zhang said she didn’t understand the judge’s English, and Altman told her to listen to her Mandarin interpreter or “we could be here for a year.”

Finally, Assistant Federal Public Defender Kristy Militello, who is still advising Zhang though her client fired her before trial, intervened. Militello told the judge that Zhang had the appropriate undergarments along with a silk blouse and skirt and could change into them.

In that case, the judge said, Zhang should change out of her prison garb.

About 15 minutes later, Zhang returned in a blouse, peach-colored jacket and khaki slacks.

The judge told her that he was going to introduce her to prospective jurors. She said she didn’t want to be introduced because she thought the trial was canceled.

“You are obviously unprepared to proceed,” Altman said, then “strongly recommended” that Zhang go to trial with the public defender by her side.

Altman asked her one last time if she wanted Militello to represent her.

“I don’t think so,” she told Altman.

And with that, the jury candidates were brought into the courtroom. The two sides must pick 12 of them plus a few alternates for trial.

Thursday, September 05, 2019

Stanley Marcus to take senior status

Big news out of the 11th Circuit today.  Judge Stanley Marcus announced that he will be taking senior status meaning that Donald Trump will get to appoint another judge to that court.  Although Marcus was appointed by President Clinton, he is known for siding with the conservative wing of the court, especially on criminal justice issues so it’s not altogether clear that a Trump appointee will move the already very conservative court more to the right.  With Marcus’ announcement, that means that Trump has two seats to fill on the 11th (Tjoflat also recently announced his retirement).  Both seats will be filled from Florida.

Wednesday, September 04, 2019

Breaking -- Greg Craig found NOT guilty

This was the big white collar case that everyone was following very closely over the past month.

Craig never should have been charged.  One count was dismissed and one count quickly rejected by a jury.  Sad!

From the Government's closing:
“No matter how many great things he has done in this country, no one is above the law in this country,” he went on. “The truth matters. Facts matter. And now that you have heard the evidence, it is time for you to hold this man accountable for that scheme, and that truth, and find him guilty as charged.”

And from the defense:
In the defense’s closing, Craig attorney William J. Murphy implored jurors to scrutinize the law and a 2013 letter from Craig to the Justice Department explaining to investigators that Craig had his own reasons to speak to the Times, namely to defend himself, his firm’s and his colleagues’ work, and that he was not paid for his media outreach.

Government allegations that Craig was part of Ukraine’s media rollout of the report relied on the words of a “congenital liar,” Murphy said, naming Manafort deputy Rick Gates, who testified and awaits sentencing after cooperating in Mueller’s probe and as a witness against Craig and Manafort.

Murphy said Craig was truthful in saying that in responding to the Times, Craig did not inform or consult with Ukraine or act as its agent.

Murphy spoke of the reputation Craig had built over 50 years and urged jurors to “salvage” it for him, saying, “We ask you to apply the evidence with the law and find him not guilty and prevent this prosecution from sounding a horrible, false note at the end of an incredible career of honor, service and integrity.”

There really should be consequences when the Government loses at trial.

Tuesday, September 03, 2019

Still no word on the mags

Tipsters welcome!

Meantime, go buy some Ben & Jerry’s Justice Remix’d, their new ice cream flavor:
We are flipping our lids over our newest flavor! Meet Justice ReMix’d, a new flavor featuring cinnamon and chocolate ice creams, gobs of cinnamon bun dough, and spicy fudge brownies. And the best part? Justice ReMix’d also has a sweet swirl of justice under the lid.

Justice For All? 
We launched Justice ReMix’d in partnership with The Advancement Project National OfficeOpens a new window, a multi-racial civil rights organization that works with local grassroots organizers on racial justice issues. We believe justice should be for everyone, not just the white and wealthy. So we’re speaking out in the best way we know of — with a euphoric ice cream flavor — for an end to structural racism in our broken criminal legal system.

We started in Washington, DC, by announcing the new flavor one day before the Miami-Dade County School Board is expected to address issues that impact the school-to-prison pipeline.

Systemic racism and criminal justice reform are big issues for a business to take on, but we’ve been advocates for social justice and equity throughout our 40 year history. “Our approach to creating social change is to raise up the work non-profits are doing on the ground,” said Co-Founder Ben Cohen. “We bring every resource we have to support them—our business voice, our connection with fans, our Scoop Shop community and of course, ice cream. Somehow, it’s easier to talk about difficult issues over a scoop or two.”

“Our country needs to invest in services that build up communities rather than those that tear them down,” said Advancement Project National Office Executive Director Judith Browne Dianis. “That means ending a wealth-based pre-trial detention system that locks people up because they are poor, Black or Brown. It means dismantling the school-to-prison pipeline, divesting from criminalizing students, and investing in the creation of high-quality education and services. It’s time to reimagine safety and justice.”

Sunday, September 01, 2019

SDFLA Federal Courts Closed Tuesday

Courtesy of Hurricane Dorian.

The feds follow the school system. Since schools have closed, the feds have followed suit. So much for the Supremacy Clause.