60 minutes visits the SDFLA and interviews Wifredo Ferrer

You can watch the clip here:

Barry Bonds' conviction in trouble?

That's what all of the court observers are saying after yesterday's en banc argument (watch here*).  Here's one example, by Pamela MacLean:

The government may have struck out with the majority of an 11-judge panel of the 9^th U.S. Circuit Court of Appeals Thursday in former Giants slugger Barry Bonds’ challenge to his obstruction of justice conviction in an investigation of steroids use.
“I find your reading of the statute absolutely alarming,” Judge William Fletcher to the government’s lawyer Mary Jean Chan.  And it got worse from there.
A three judge panel of the appeals court upheld Bonds conviction for obstruction of justice in September 2013 for his evasive testimony to a grand jury investigating illegal distribution of steroids by the Bay Area Laboratory Cooperative (BALCO.)
The three-judge appeals panel held that his answers were “evasive, misleading and capable of influencing the grand jury to minimize” the role of Bonds’ trainer, Greg Anderson, suspected of distributing performance enhancing drugs.
Bonds’ attorney Dennis Riordan opened by saying any decision will garner public attention because of Bonds’ celebrity and controversial status.  But that’s not what’s important, what is important, he said, “This is the first time the government has asked to convict  a defendant for comments to a grand jury that were non-responsive, to convict for obstruction of justice because he wandered off topic.”
While Riordan faced tough questioning, most of the fire was reserved for the government.
Fletcher asked what happens in civil litigation if lawyers respond to interrogatories and they give truthful but evasive answers.  “Are they guilty of a crime?” he asked.
“Yes,” responded Chan.
“Well that is a common practice in civil litigation and you may have criminalized half the bar.  “Half the bar may be in serious trouble,” he said.
Chief Judge Alex Kozinski accused the government of engaging in some evasive conduct in the superseding indictment by not making clear the Bonds statements that were allegedly evasive.
Bonds’ rambling answers to the grand jury  about being a “celebrity child” in response to a question whether he received any steroids from  Anderson could be the basis of a conviction, the panel held.  The panel found that even truthful answers could be the basis of conviction if they were so evasive.
Bonds was sentenced in 2011 to spend 30 days in his Beverly Hills mansion and perform 250 hours of community service for his conviction to use of dodgy answers to federal questions.  Jurors could not agree on a perjury charge against Bonds.
Judge Susan Graber said, “Speaking for myself, I don’t see how there is sufficient evidence [of obstruction] when the question was asked and answered repeatedly.”
Kozinski asked, “Can you cure a misleading answer?”
“Not if the intent was to mislead at the time,” Chan said.
“But wasn’t it cured in this case?” asked JudgeJacqueline Nguyen?

*How cool (and informative) is it that you can watch the argument right after it happens.  When will the 11th do this?


Meantime, last night the Broward Federal Bar Association had its big gala.  Lots of federal judges turned out, including federal judge hopefuls. 

Should Judge Fuller resign?

In addition to Judge Kopf's posts on the subject, there is growing noise that Fuller needs to step down -- this time from members of the Congress.  From the Montgomery Advertiser:

Alabama's two U.S. senators on Wednesday called for U.S. District Judge Mark Fuller to step down from the bench, joining a growing chorus of federal lawmakers seeking the judge's resignation after his arrest on domestic violence charges last month.
Fuller, 55, was arrested early on the morning of Aug. 10 and charged with misdemeanor battery. According to a police report, Fuller's wife, who had lacerations to her mouth and forehead, said the judge threw her to the ground, pulled her hair and kicked her after she confronted him over alleged affair with a law clerk.
The judge, who was appointed to the U.S. Middle District for Alabama in 2002, agreed to enter a pre-trial diversion program earlier this month. The 11th Circuit Court of Appeals has reassigned his caseload and has launched an investigation of Fuller's actions.
"The American people's trust in our judicial system depends on the character and integrity of those who have the distinction and honor of sitting on the bench and I believe Judge Mark Fuller has lost the confidence of his colleagues and the people of the state of Alabama and I urge him to resign immediately," Sen. Richard Shelby, a Republican, said in a phone interview.
U.S. Rep. Terri Sewell, D-Birmingham, called for Fuller's resignation last week, saying he had "violated the public trust." Earlier on Wednesday, Sen. Claire McCaskill, D-Mo., said on her Twitter account that Fuller should resign. U.S. Rep. Martha Roby, R-Montgomery, issued a statement Tuesday saying that "domestic abuse cannot be tolerated, explained away or swept under the rug," and raised the possibility of Fuller's impeachment.
Shelby said he called Fuller to alert him that he was going to publicly call for his resignation. A message left with Barry Ragsdale, an attorney for Fuller, was not immediately returned Wednesday afternoon.

Judge Rosenbaum's first published opinion in the 11th Circuit starts this way

Before WILSON, WILLIAM PRYOR and ROSENBAUM, Circuit Judges. ROSENBAUM, Circuit Judge: 
It was a scene right out of a Hollywood movie.  On August 21, 2010, after more than a month of planning, teams from the Orange County Sheriff’s Office descended on multiple target locations.  They blocked the entrances and exits to the parking lots so no one could leave and no one could enter.  With some team members dressed in ballistic vests and masks, and with guns drawn, the deputies rushed into their target destinations, handcuffed the stunned occupants—and demanded to see their barbers’ licenses.  The Orange County Sheriff’s Office was providing muscle for the Florida Department of Business and Professional Regulation’s administrative inspection of barbershops to discover licensing violations.   We first held nineteen years ago that conducting a run-of-the-mill administrative inspection as though it is a criminal raid, when no indication exists that safety will be threatened by the inspection, violates clearly established Fourth Amendment rights.  See Swint v. City of Wadley, 51 F.3d 988 (11th Cir. 1995). We reaffirmed that principle in 2007 when we held that other deputies of the very same Orange County Sheriff’s Office who participated in a similar warrantless criminal raid under the guise of executing an administrative inspection were not entitled to qualified immunity.  See Bruce v. Beary, 498 F.3d 1232 (11th Cir. 2007).  Today, we repeat that same message once again.  We hope that the third time will be the charm. 

STRONG!  Click here for the whole opinion.

Judge William Pryor (note that the court is now distinguishing the two Pryors) concurred and dissented from the opinion, with this intro:

I agree with the majority opinion that the search of the barbershop exceeded the scope of a reasonable administrative inspection and that the barbers presented evidence that Corporal Keith Vidler, as the supervisor, violated their clearly established constitutional rights. I also agree that Brian Berry presented evidence that Deputy Travis Leslie, who handcuffed Berry and patted him down, violated his clearly established constitutional rights. But Edwyn Durant, Reginald Trammon, and Jermario Anderson presented no evidence that Deputy Travis Leslie violated their constitutional rights. Even though the inspection of the barbershop appeared to be “a scene right out of a Hollywood movie” (Majority Op. at 1), we cannot bend the law to resolve this appeal with a feel-good ending from a boxoffice hit. The law entitles Leslie to qualified immunity against any barber who failed to present evidence that Leslie personally deprived him of a clearly established constitutional right. Durant, Trammon, and Anderson failed to prove an affirmative causal connection between their specific injuries and Leslie’s conduct. For that reason, I respectfully concur in part and dissent in part.  

HT How Appealing.

Have the appellate courts really changed?

The NY Times had this front page story yesterday about President Obama's appointments and how he is "reshaping" the appellate courts.  From the intro:

Democrats have reversed the partisan imbalance on the federal appeals courts that long favored conservatives, a little-noticed shift with far-reaching consequences for the law and President Obama’s legacy.

For the first time in more than a decade, judges appointed by Democratic presidents considerably outnumber judges appointed by Republican presidents. The Democrats’ advantage has only grown since late last year when they stripped Republicans of their ability to filibuster the president’s nominees.

Democratic appointees who hear cases full time now hold a majority of seats on nine of the 13 United States Courts of Appeals. When Mr. Obama took office, only one of those courts had more full-time judges nominated by a Democrat.

The shift, one of the most significant but unheralded accomplishments of the Obama era, is likely to have ramifications for how the courts decide the legality of some of the president’s most controversial actions on health care, immigration and clean air. Since today’s Congress has been a graveyard for legislative accomplishment, these judicial confirmations are likely to be among its most enduring acts.

What do the readers think -- will the "change" in the 11th Circuit make a difference?  The 11th Circuit has been known to be one of the most, if not the most, conservative appellate courts in the country for the past decade or two.  It's too early to tell just yet, but I wonder whether we are going to see huge changes in the 11th Circuit, especially on criminal justice issues.  Let's see what happens with these recent en banc cases that the court agreed to hear.

In other news, there is an interesting fugitive case, in which the last time he was seen was in Florida (from the AP):

One of the last times anyone ever saw Tommy Thompson, he was walking on the pool deck of a Florida mansion wearing nothing but eye glasses, leather shoes, socks and underwear, his brown hair growing wild.*
It was a far cry from the conquering hero who, almost two decades before, docked a ship in Norfolk, Virginia, loaded with what's been described as the greatest lost treasure in American history - thousands of pounds of gold that sat in the ocean for 131 years after the ship carrying it sank during a hurricane.
On that day in 1989, Thompson couldn't contain a grin as hundreds cheered his achievement. But his victory was short-lived.
For the past two years, the U.S. Marshals Service has hunted Thompson as a fugitive - wanted for skipping a court date to explain to investors what happened to the riches. The rise and fall of the intrepid explorer is the stuff of storybooks, a tale receiving renewed attention amid a new expedition begun this year to the sunken ship.
"I think he had calculated it, whatever you want to call it, an escape plan," Marshals agent Brad Fleming said. "I think he's had that for a long time."

*That;s how I looked yesterday when I lost to Rumpole in our fantasy football match-up.

Should Judge Fuller resign?

Another district judge and blogger -- Judge Kopf -- strongly says yes:

I would not waste the effort trying to impeach him. I know something about impeachment having actually tried such a case before the Nebraska Supreme Court where I sought to oust Nebraska’s Attorney General. I doubt that you would ever get the House to act and any such action would probably not succeed as a legal matter even if you did. By the time it got to trial in the Senate, under his plea deal, the conviction would no longer exist. It will have been erased.
Instead, the Chief Judge of the Circuit and the Circuit Judicial Council should strip him of his ability to hear cases for as long as the law allows. See 28 U.S. Code § 354(a)(2)(A)(i) (“ordering that, on a temporary basis for a time certain, no further cases be assigned to the judge whose conduct is the subject of a complaint”). They should also publicly reprimand him and formally request that he resign. Id.§ 354(a)(2)(A)(ii-iii) & § 354(a)(2)(B)(ii). Pay him forever as an inducement to resign–the statute gives them that leverage. I don’t care. That’s chump change. Just neuter him for as long as possible. Approach this process practically and quickly. But be tough.
I don’t care about punishing Judge Fuller. I don’t want to hurt his family. I just want him off the bench for as long as possible. Why? It is very simple. Given what happened in that hotel room, no one should trust his judgment in a federal trial courtroom. That courtroom is a hallowed place where trust in the one person wearing a black robe is absolutely indispensable.*
*By the way, this has nothing to do with the Ray Rice case.

I see that Kopf says that this has nothing to do with the Ray Rice case, but this is bad timing for Fuller of course.

I also wonder whether Judge Kopf thinks any federal judge who enters into a diversion program should resign?  What about marijuana possession?  What about DUI? (Sadly, these things happen with some regularity in Florida state courts...)


What say you?

Ana Alliegro sentenced to time served

She was represented by Richard Klugh.

Marc Caputo has the story here of the sentencing:

The federal investigation into former Congressman David Rivera took another major step Wednesday when his close friend and political ally was sentenced for her role in allegedly helping him break campaign finance laws.

"I took responsibility," Ana Alliegro said in court before she was sentenced to six months of house arrest and two years of probation after serving six months in jail.

"I owe the voters of Florida ... a huge apology," she said.

U.S. District Judge Robert Scola indicated he would have sentenced Alliegro to more time in prison — at least 18 months total and as much as five years — if she had gone "rogue" and not coordinated with Rivera.

Scola suggested Rivera wasn't acting like a man.

"Some might call it sexism [but] the man should come forward and not let the woman do time," Scola said.

Jose Padilla to be re-sentenced this morning (UPDATED WITH SENTENCE)

Judge Cooke still has the case, this time on remand after the 11th Circuit said 17 years wasn't enough. Padilla couldn't have asked for a better lawyer to represent him this morning -- he's got the FPD Michael Caruso. Paula McMahon has the details:

Padilla, 43, was convicted of conspiracy and providing support for a terrorism group. He's already spent more than 12 years in solitary confinement, enduring some of the harshest incarceration conditions ever imposed on a U.S. citizen.

If prosecutors get what they want, Padilla — a broken man, his lawyer says — could be in for even more punishment.

Padilla is scheduled to be re-sentenced Tuesday after an appeals court ruled that the 17 years and four months imprisonment initially imposed by U.S. District Judge Marcia Cooke was not enough. That punishment would have seen him released in May 2022, at age 51.

Prosecutors have agreed to recommend a prison term of no more than 30 years for Padilla, who converted to Islam in a Broward jail in the 1990s, was recruited at a Sunrise mosque and later signed up for al-Qaida training. The prosecution suggests the minimum he could legally get is 20 years and 10 months.

Padilla's lawyer, Federal Public Defender Michael Caruso, did not say exactly how much punishment he should face, instead highlighting the extraordinarily severe treatment Padilla has received at the hands of government operatives. That mistreatment, he said, merits a lesser penalty.

In a break from legal tradition, Caruso repeatedly refers to Padilla by first name in the court filings, an attempt to humanize him.

The defense portrays Padilla as a middle school dropout and fast food restaurant worker who was easily manipulated by sophisticated terrorist operatives.

Most importantly, Caruso wrote, Padilla has been completely broken and subdued by aggressive and "inhumane" tactics, including constant isolation.

"Jose has always been peaceful and compliant with his captors. He was, and remains to the time of this [court] filing, docile and resigned," Caruso wrote.

"Many of the conditions Jose experienced were inhumane and caused him great physical and psychological pain and anguish … All of the deprivations and assaults … were employed in concert in a calculated manner to cause him maximum anguish and to 'break' him," Caruso wrote. "As is evident to anyone who has had any contact with Jose in the ensuing years … [it has] succeeded."

Can you imagine these conditions:

At the brig, the defense said Padilla was held in solitary confinement with no access to a lawyer, his family or the outside world. The intent: "to maximize his disorientation, discomfort, hopelessness, and despair."

According to court records, interrogators assaulted and screamed at him, shackled him for hours in "excruciating stress positions," and threatened to kill him. They also used extreme temperature changes, glaring lights and darkness to disorient him, confined him to a windowless cell and injected him against his will with substances they said were truth serums, the defense wrote.

In America? Yup, and it hasn't stopped:

The harsh treatment of Padilla continued after his sentencing, the defense wrote.

Padilla has been in solitary confinement at the Federal Detention Center in downtown Miami awaiting re-sentencing for the past two years.

But he was kept in the notorious "Supermax" federal prison in Florence, Colo. — which one former warden called "a clean version of hell" — from 2008 to late 2012. He will likely be sent back there after Tuesday's re-sentencing.

Padilla spends 24 hours a day in solitude in a cell the size of a small bathroom, with just five hours a month of exercise in an outdoor cage that Supermax inmates call "the dog run." He's allowed no physical contact visits and just one monthly "social" phone call.

Nevertheless, the prosecutors are asking for 30 years this morning.

UPDATE -- Judge Cooke sentenced Jose Padilla to 21 years, which is what Caruso asked for and 9 years less than the government's request.

Jill Pryor confirmed to 11th circuit 97-0

Congrats to Judge Pryor.

We now have two judges named Carnes and two judges named Pryor.

I had always hoped for two Barketts...

"I reached this difficult decision after consulting with my family, and deciding that it was in everyone's best interests to put this incident behind us."

That was District Judge Mark Fuller after taking pretrial diversion on his domestic battery case.  The question now is what will happen to the 11th Circuit's order reassigning all of his cases. 

More from the Atlanta Journal & Constitution on the plea:

“I reached this difficult decision after consulting with my family, and deciding that it was in everyone’s best interests to put this incident behind us,” Fuller said in a statement released by one of his attorneys. “While I regret that my decision means that the full and complete facts regarding this incident will likely not come out, I have no doubt that it is what is best for all involved.”
Fulton County Chief Magistrate Stephanie Davis set an Oct. 14 court date for Fuller to provide proof he had received alcohol and drug treatment and enrolled in a 24-week program for those accused of domestic violence. It is then that the charge from an Aug. 9 incident at The Ritz-Carlton will be dropped. He also cannot have any “violent contact” with his wife, Davis said during the Friday court hearing.
“This incident has been very embarrassing to me, my family, friends and the court,” said Fuller, 55, who has presided in the federal court in the Northern District of Alabama since President George W. Bush appointed him in 2002. “I deeply regret this incident and look forward to working to resolve these difficulties with my family, where they should be resolved.”
Last month, Fuller’s wife called 911 to report he was beating her, police said. Moments later, an Atlanta police officer knocked on the Fullers’ hotel room door.
According to a police report, the judge’s wife had lacerations to her mouth and forehead and she said her husband had thrown her to the ground, pulled her hair and kicked her after she confronted him over an alleged affair her husband was having with a law clerk. Fuller’s wife told police that he dragged her around the room “and hit her several times in the mouth with his hands.”
Fuller told police his wife threw a glass at him and that he was defending himself. “When asked about the lacerations to her mouth, Mr. Fuller stated that he just threw her to the ground and that was it,” the report stated.
Fuller had no visible injuries, according to the report.
According to a transcript of the 911 phone call, Fuller’s wife pleaded for help.
“He’s beating on me,” she told a dispatcher before requesting an ambulance. “Please help me.”

BREAKING -- JNC CUTS LIST TO 3 FOR OPEN DISTRICT SEAT (UPDATED)

And those three are:

Mary Barzee-Flores
Peter Lopez
Barry Seltzer

Congrats to the finalists.  Now it's up to Nelson/Rubio and Obama for the nomination.

Update -- Apparently, the Herald sat through the interviews and posted this editorial about the appointment process:

The three South Florida finalists advancing for consideration for a coveted opening on the federal bench in the Southern District are to be congratulated. They’ve earned it.

On Thursday, they, along with other aspirants to the prestigious, lifetime appointment, sat on the hot seat in a large conference room on the 14th floor of the Wilkie D. Ferguson Jr. U.S. Courthouse in downtown Miami.

A member of the Miami Herald Editorial Board was present as the 20-plus members of the Florida Judicial Nominating Commission quizzed and grilled the 15 candidates for 25 minutes each, the final phase of a long process that began in July for the privilege of having their names recommended to Florida’s two U.S. senators.

In this race, voters did not pick the winner; the blue-ribbon panel made up of local legal eagles and community leaders had the honor — and somehow that seemed right and how, perhaps, it should be done for all judicial races.

The different selection processes for state and federal judges — the first are generally elected, the latter selected — highlighted the anemic slate of judicial candidates and bitter races with plenty of mudslinging that played out in Miami-Dade and Broward last month. Judicial decorum was missing among a number of candidates.

Many of the eight contested circuit and county races in Miami-Dade were marked by the emergence of political committees supporting judicial candidates. Rival committees sent out biting attack mailers, unsavory in a judicial race, and scary — these are nonpartisan races in which candidates can only promise to follow the law. The most bitter contest pitted former Miami-Dade School Board member Renier Diaz de la Portilla against Veronica Diaz, an assistant attorney with the city of Miami. She eventually won.

Race and ethnicity also came into play, as has happened in the past. For example, the supporters of incumbent Miami-Dade Circuit Judge Rodney “Rod” Smith, who is black, accused unsuccessful challenger Christian Carrazana of running with the hope his last name appealed to voters in the heavily Hispanic county, a charge that Mr. Carrazana denied.

None of that took place Thursday in the conference room where committee members drilled down to gauge the smarts, temperament and dedication of each candidate.

11th Circuit grants en banc in cell-site case

Well, that was fast.  The government asked for en banc review in Quartavious Davis' case on August 4 (covered by the blog here). 

I've asked this before, and I'll ask it again here -- has the 11th Circuit ever granted en banc review when the defense has asked for it?

News & Notes

1.  JNC interviews are today for the open federal seat.  Will be interesting to see who makes the cut.

2.  The 11th Circuit granted en banc review in United States v. Roy.  This was the case authored by Judge Wilson in which the court granted a new trial for a defendant because the district judge conducted part of the trial without him and his counsel.  Chief Judge Ed Carnes dissented.  Now the whole court is going to hear the case.  Interestingly, the Carneses are using their first names now to distinguish themselves.  Here's the beginning line of the order: Before ED CARNES, Chief Judge, TJOFLAT, HULL, MARCUS, WILSON, PRYOR, MARTIN, JORDAN, ROSENBAUM, and JULIE CARNES, Circuit Judges.  Soon the Pyrors will be doing the same thing...


3. Judge Tjoflat, joined by Judge Ed Carnes and Judge Marra, has this new opinion in United States v. Campbell, which starts this way:

In this case, Maurice William Campbell, Jr., and several co-conspirators, created, and successfully executed, a scheme to defraud the State of Alabama to the tune of several million dollars. The scheme was ultimately uncovered, and the co-conspirators were separately indicted by a Northern District of Alabama grand jury. Campbell was charged with wire fraud, mail fraud, money laundering, engaging in monetary transactions in criminally derived property, and conspiring to commit those offenses.
Campbell pled not guilty and stood trial. Several of his co-conspirators, having pled guilty, testified for the prosecution. The jury believed what they had to say and found Campbell guilty as charged. At sentencing, the District Court departed downward from the sentence range the Sentencing Guidelines prescribed, 262 to 327 months’ confinement, and imposed prison sentences totaling 188 months. The court also ordered him to pay $5.9 million to the State of Alabama in the form of restitution.
Campbell appeals his convictions and sentences. He appeals his convictions on the ground that the Government failed to prove his guilt beyond a reasonable doubt.2 He appeals his sentences on the ground that they are procedurally and substantively unreasonable. See Gall v. United States, 552 U.S. 38, 51, 128 S. Ct. 586, 597, 169 L. Ed. 2d 445 (2007). We find no merit in Campbell’s challenges to his convictions, and therefore affirm them, because the evidence of guilt, which we set out in considerable detail infra, was overwhelming. We also affirm his sentences, finding no procedural or substantive error.

4.  Check out  the Dade County Defense Bar Association's Fall 2014 Ethics Seminar, which is being put on by Robert Kuntz.  Looks interesting!

Anthony Bosch set to plead guilty before Judge Gayles

From the Miami Herald:

Anthony Bosch, the South Florida clinic operator suspected of selling banned steroids to suspended Major League Baseball players, plans to plead guilty in October to illegally distributing the performance enhancement drugs.
“We’ve resolved the case,” Bosch’s defense attorney, Guy Lewis, told U.S. District Judge Darrin Gayles on Wednesday in Miami federal court. “It’s going to be resolved with a [guilty] plea.”
Bosch, who initially pleaded not guilty after he surrendered last month, has signed a plea agreement admitting to his criminal activity at a Coral Gables anti-aging clinic that allegedly sold testosterone to New York Yankees star Alex Rodriguez and other players. He was scheduled for trial on Monday, but the agreement precludes it.
...In recently filed court papers, the U.S. attorney’s office revealed that 122 electronic surveillance recordings — audio and video — were made of Bosch and the other defendants during the federal investigation. It gained momentum early last year after the Miami New Times broke the story about Bosch’s alleged sale of steroids to Major League ballplayers and others.
None of Bosch’s customers have been charged in the federal case.
The federal investigation is shrouded in secrecy. Prosecutors Pat Sullivan and Sharad Motiani and defense attorneys Lewis and Susy Elena Ribero-Ayala have agreed that no evidence -- including the names of customers -- can be shared with outside parties, including Major League Baseball. The clinic’s customers also included Miami-Dade high school ballplayers.
Gayles, the federal judge, has granted a protective order restricting the sharing of the evidence.

Read more here: http://www.miamiherald.com/2014/09/03/4324946/suspected-of-selling-steroids.html#storylink=cpy

8th Circuit affirm sentence of probation where guidelines were 135-168 months

District judges, I think, are still fearful of giving large variances in white-collar cases (especially after trial), but this 8th Circuit case should give some more comfort:

A jury found Abby Rae Cole guilty of conspiracy to commit mail and wire fraud, tax evasion, and conspiracy to commit tax fraud.  The district court sentenced Cole to three years probation, a downward variance from the advisory Guidelines range of 135 to 168 months imprisonment.  The government appealed the sentence as substantively unreasonable, and Cole cross-appealed her convictions.  We affirmed the convictions but declined to reach the issue of whether the sentence is substantively unreasonable, finding procedural error in the lack of an adequate explanation by the district court for the sentence and the substantial downward variance.  We remanded the case to afford the district court a chance to supply an adequate explanation....
In our previous opinion, we noted that before reaching the substantive reasonableness of a sentence “‘[w]e must first ensure that the district court committed no significant procedural error,’” such as “failing to adequately explain the chosen sentence—including an explanation for any deviation from the Guidelines range.” Id. (quoting United States v. Feemster, 572 F.3d 455, 461 (8th Cir. 2009) (en banc)). We noted that Cole and her co-conspirators’ convictions were based on the theft of approximately $33 million from Best Buy over a four-year period and the evasion of over $3 million in taxes, Cole’s sentencing Guidelines range was 135 to 168 months imprisonment, and Cole’s co-conspirators, her husband and a Best Buy employee, received sentences of 180 and 90 months respectively. Despite these facts, the district court provided scant explanation for the profound downward variance to a sentence of probation.
On remand, the district court received additional briefing from the parties, conducted a hearing in which it heard additional argument with respect to sentencing, and then announced its reasons for the downward variance and the probationary sentence in a lengthy and comprehensive analysis concluding with the observation that this is an “unusual, extraordinary case in which a sentence of three years probation was appropriate.”  In the additional analysis, the district court touched on all of the section 3553(a) factors in explaining the rationale behind the sentence it imposed upon Cole. The district court recognized the numerous restrictions Cole endured while on probation and the “lifelong restrictions” she faces as a federal felon, see 18 U.S.C. § 3553(a)(2)(A)&(B); the court stressed that, with the probationary sentence, Cole would be less likely to commit further crimes as she “has a far greater likelihood of successful rehabilitation with family support and stable employment,” see 18 U.S.C. § 3553(a)(2)(C). The court also explained that while “[t]his was one of the largest corporate frauds in Minnesota history and was also a significant tax fraud,” Cole served a more minor role as, in the court’s judgment, she was “mostly a passive, although legally responsible, participant.” See 18 U.S.C. § 3553(a)(1).  The court focused on Cole’s history and characteristics, emphasizing that she had no prior contact with law enforcement and was “markedly different” than “most of the fraudsters who appear before th[e] Court” in that Cole “is not a consummate fraudster, she is not a pathological liar.” See 18 U.S.C. § 3553(a)(6). Finally, the district court explained that the probationary sentence would allow Cole to work and earn money to make restitution to the victims of the fraud.  See 18 U.S.C. § 3553(a)(7).
The United States persists in its appeal, contending that the district court improperly based the sentence on Cole’s socioeconomic status, her restitution obligations, and her loss of criminally derived income.  However, the facts of Cole’s fall from an industrious and highly successful entrepreneur to convicted felon and the loss of the bulk of her legitimately acquired assets cannot be denied.  We find no error in the district court’s reference to these events....
While we do not minimize the seriousness of the crimes perpetrated by Cole and the staggering nature of the fraudulent scheme in which Cole was a participant, the district court here, unlike in Dautovic, has adequately explained the sentence and appropriately considered the section 3553(a) factors in varying downward to a probationary sentence, making “precisely the kind of defendant-specific determinations that are within the special competence of sentencing courts.”  Feemster, 572 F.3d at 464 (quotation omitted).  For instance, the district court noted that Cole’s role in the offense was mostly as a passive participant and Cole was not the typical white collar defendant the court had observed in similar criminal schemes.  We find no error in the weighing of the section 3553(a) factors, and thus the district court did not abuse its substantial discretion in sentencing Cole to probation.

 In local news, Fane Lozman made the front page of the Palm Beach Post this weekend.  You remember Lozman -- he's the guy who went to the Supreme Court on the floating boat/house issue and won!  Here's the intro to the new piece:

Ducking under mangroves to reach the Intracoastal Waterway, Fane Lozman spreads his arms wide as he contemplates living on a narrow strip of land on Singer Island that most believed would never be developed.
“How can you beat his view?” he asks with a grin, gesturing toward the open blue water.
His grin is more than a little bit impish.
More than a year after he clobbered Riviera Beach by persuading the U.S. Supreme Court that the city illegally seized and destroyed his so-called houseboat, the 53-year-old self-made millionaire is back rattling city cages, trying to put that landmark decision into action.
He plunked down $24,000 this year for 29 acres of submerged land and about a third-acre of upland on the western shore of Singer Island. The pristine, mostly underwater property, will one day be home to a 60-foot-long floating home - a famous one that served as Frank Sinatra’s base of operations in the forgettable 1960 detective movie, “Lady in Cement,” he says.
But there’s more. Lozman wants neighbors. “My plan is to develop this into an upscale floating home community,” he says.
To the further chagrin of city officials, the man who has been a thorn in their sides since he moved to Riviera Beach roughly eight years ago is no longer a one-man wrecking crew.
Daniel Taylor, a 53-year-old Riviera Beach native, has recently reignited his family’s decades-long battle with the city for the right to use his submerged land as well. He, too, says it would be the perfect spot for a floating home.
With a nod to Lozman’s successful seven-year legal battle with the city, Taylor recently attached a name to his patch of land along the Intracoastal Waterway. He calls it “Lozman’s Cove.”
“I thought it was a heroic deed and I like the underdog,” he said, explaining why he honored Lozman by posting the street sign inside a fenced in area he turned into a picnic area for occasional parties.
Like Lozman, he said the U.S. Supreme Court’s decision paves the way for him to use the 2 acres of submerged land he owns that extends from his private picnic area.

Justice Kennedy was at UM Law to welcome new students

Miami in August?  He needs to schedule this trip for beginning of the Spring semester...

Anyway, Justice Kennedy had this to say (via UM News):

He had expected answers such as The Verdict, To Kill a Mockingbird, or A Few Good Men—Hollywood films related to the legal profession that had strong messages and profound meaning.

But when U.S. Supreme Court Justice Anthony Kennedy saw the movie that many of the students applying to China’s first school of law based on the American law school model had cited as the Hollywood picture that most inspired them to want to become an attorney, he was shocked: Legally Blonde, a 2001 comedy that stars Reese Witherspoon as a sorority girl who struggles to win back her ex-boyfriend by earning a law degree.

Kennedy would later learn more about the film and understood why the students related to it. “For them it [law school] was a new and daring adventure,” he said Monday to about 250 first-year University of Miami School of Law students. “This was a risk, a different world…and I want you to feel that way about law school.”

What about Vinny?!

This is an incredible story

What happened here?

The jury agreed with the defense and had reasonable doubt about whether the dad did it..

The jury believed that the dad did it and the jury excused his behavior.

The jury didn't know and didn't care.

 

pollcode.com free polls

The USA Today covers this trial in which a man was accused of killing the man who killed his two sons in a DUI.  The jury acquitted him:

A jury has acquitted a southeast Texas man of murder in the fatal shooting of a drunken driver who had just caused an accident that killed the man's two sons.
David Barajas cried when the verdict was read Wednesday. He faced up to life in prison, if convicted.
Prosecutors had alleged that Barajas killed 20-year-old Jose Banda in a fit of rage after Banda plowed into Barajas and his sons while they were pushing a vehicle on a road near their hometown of Alvin. Twelve-year-old David Jr. and 11-year-old Caleb were killed.
Defense attorney Sam Cammack says Barajas didn't kill Banda and was only focused on saving his sons. The gun used to kill Banda wasn't found and there was little physical evidence tying Barajas to the killing.
After the trial was adjourned, the acquitted father spoke with reporters.
"I thank God. This has been hard on me and my family," he said, surrounded by his wife, lawyers and loved ones.
Barajas explained that he is bitter about be prosecuted, but is praying for that the Banda family get their justice.
Barajas said he is not sure who killed Banda.
***
Legal experts said prosecutors would likely have to overcome jury sympathy for Barajas, who had the support of many residents of Alvin, which is about 30 miles southeast of Houston. Further complicating their case was that there were no witnesses who identified Barajas as the shooter and gunshot residue tests done on Barajas came back negative.
Investigators testified that a bullet fragment found in Banda's car could have come from a .357-caliber gun, and that ammunition for such a gun was found in Barajas' home, along with a holster. Cammack said his client never owned a gun and that tests showed the bullet fragment also could have come from another weapon.
A forensic scientist testified that blood found on the driver's side door and driver's arm rest of Banda's car was consistent with that of Barajas.
The defense called only three witnesses to testify during the trial, which began last week.
But prosecution witnesses told jurors during questioning by Cammack that more gunfire had taken place well after Banda was shot - pointing to the possibility that the actual shooter was still at large - and that a search of Barajas' home failed to find any evidence that directly or indirectly linked him to the crime scene.
Cammack also suggested that Banda could have been shot by his own cousin or half-brother, who told investigators that they witnessed the crash but fled the scene. Both testified that they did not shoot Banda.
Cammack also used 911 calls to create a timeline that suggested Barajas would not have had enough time to shoot Banda.

Daily Report investigates how 11th Circuit handles complaints against judges

Alyson Palmer has this great article about her research into the complaints about judges filed with the 11th Circuit.  The very public suspension of Judge Fuller because of his arrest for domestic violence led her to investigate.  Some of her findings:

None of the orders found in the court's public files going back to 2006 refer to any discipline meted out to the judges. Generally the names of the judges whose conduct was being challenged, as well as those who were complaining, are redacted. Most were dismissed by the circuit's chief judge or someone acting in the chief's stead on the basis that the complaint amounted to an attack on the merits of a judge's decision or was not supported by enough evidence.Based on a complaint filed in 2009, a special committee was appointed to investigate an allegation that an unnamed district court judge had accepted a cash bribe for the promised release of a federal prisoner. According to an order signed by then-Chief Judge Joel Dubina dismissing the complaint, the investigation found no credible evidence to support the charges.In handling a similar allegation of bribery brought against an unnamed magistrate judge a few years later, Dubina simply rejected the complaint on his own as "facially incredible and lacking in indicia of reliability."Complaints from litigants often include allegations of racism. Those are usually brushed aside, but in 2007, then-Chief Judge J.L. Edmondson asked an unnamed magistrate judge to respond to such a complaint. According to Edmondson's order, the magistrate judge said in reference to a courtroom clock that was not working, "The Koreans can put a missile in the air, but the clock doesn't work in the courtroom." Identifying the complaining litigant as black and Asian, Edmondson said, "Judges must be guarded in their remarks, especially when touching on nationality and so on," but he concluded the remark was not derogatory about Asians and dismissed the complaint.A chief judge can conclude a misconduct case if he believes the judge in question has voluntarily remedied the problem raised by the complaint. Dubina in this way resolved a 2010 complaint about a judge's failure to include an expense-paid trip on a required financial disclosure form.The Eleventh Circuit also occasionally receives complaints from lawyers who say a judge is treating them unfairly. Dubina referred to a special committee for investigation a 2010 complaint by an attorney that alleged an unnamed bankruptcy court judge had engaged in an improper ex parte conversation and also told the attorney that if he did not change his phone system—which the judge said made it difficult to reach anyone in the office—the judge would "make things bumpy" for him.An order signed by Dubina later said the special committee, after an investigation that included witness interviews and document subpoenas, determined there was insufficient evidence to support the allegations.???Last year, the circuit received a complaint from an attorney about an unnamed district judge who allegedly had criticized the lawyer on more than one occasion. The attorney said the judge had acted erratically, and the lawyer was concerned that the judge suffered from a mental or physical health problem. Carnes' order dismissing the matter said he had interviewed 16 people, including judges, court staff and lawyers who regularly appear before the judge, and all stated the judge was not suffering from any kind of disability.In 2009, an attorney general of an unnamed state—presumably from Georgia, Florida or Alabama, the states in the circuit—filed a complaint regarding a senior district judge, saying the judge's use of "disrespectful and contemptuous language" suggested a bias against the AG, as well as a lack of respect for his state. Then-Eleventh Circuit Judge Stanley Birch dismissed the complaint in a one-page order saying that even if the judge acted as alleged, his conduct would not indicate a disability or be "prejudicial to the effective and expeditious administration of the business of the courts."

SHOCKER!

This story about a judge shocking a defendant can't be true, can it?  From the Baltimore Post Examiner:

Maryland Circuit Court Judge Robert C. Nalley — who in 2009 deflated the tire of a Toyota parked outside the Charles County courthouse – recently ordered a court security officer to administer an electrical shock to a defendant inside his courtroom.
On Nalley’s order, the Charles County Sheriff’s Department officer pushed a button that administered an electric shock to Delvon L. King, 25, of Waldorf. King, who is not a lawyer, represented himself against gun charges.
The incident occurred July 23 during jury selection, but apparently before any potential jurors were brought into the courtroom.
In the moments before Nalley ordered King to be shocked, the defendant did not threaten Nalley or anyone else, according to the court transcript. King did not make any threatening physical moves toward Nalley or anyone else, and did not attempt to flee, according to the defendant and his parents, Alexander and Doris King who were in the courtroom and witnessed the attack.

Delvon King, 25. (Photo provided by Alexander King to Baltimore Post-Examiner)

Nalley did not warn King in the moments before he ordered the officer to shock King, the transcript obtained by Baltimore Post-Examiner shows. The defendant was trying to cite a court case, and Nalley cut him off.
“Stop,” Nalley said, according to the transcript.
“… principles of common right and common reason are …” King said.
“Mr. Sheriff … ” Nalley said
“… null and void,” King continued.
“…do it,” Nalley ordered. “Use it.”
“(DEFENDANT SCREAMS).”
On Nalley’s order, a uniformed Charles County Sheriff’s Department officer pressed a button, which released a charge from an electronic device authorities had attached to King’s right leg. King crumpled to the ground in agony.
“I got shocked, and I was screaming for help,” King told the Baltimore Post-Examiner. “They had no reason to harm me like that. I really didn’t expect for any of that to happen.”
“He (Delvon) screamed and he kept screaming,” Alexander King said. “When the officer hit the button, it was like an 18-wheeler hit Delvon. He hit the ground that quick. He kept screaming until the pain subsided.”
Nalley asked the officer to shock King once or twice before he gave a more emphatic directive, which the officer followed, Alexander and Doris King said.
“It wasn’t the officer’s idea, from what I saw,” Alexander King said. “He didn’t do it the first time (Nalley gave the order).”
Before Nalley ordered the court officer to electroshock him, King tried to question whether the court had jurisidiction over him by citing legal cases. King considers himself a “sovereign citizen” and believes the government and its laws do not apply to him.
- See more at: http://baltimorepostexaminer.com/maryland-judge-robert-nalley-ordered-officer-shock-defendant-court/2014/08/18#sthash.l4fkYbvK.dpuf

Maryland Circuit Court Judge Robert C. Nalley — who in 2009 deflated the tire of a Toyota parked outside the Charles County courthouse – recently ordered a court security officer to administer an electrical shock to a defendant inside his courtroom.
On Nalley’s order, the Charles County Sheriff’s Department officer pushed a button that administered an electric shock to Delvon L. King, 25, of Waldorf. King, who is not a lawyer, represented himself against gun charges.
The incident occurred July 23 during jury selection, but apparently before any potential jurors were brought into the courtroom.
In the moments before Nalley ordered King to be shocked, the defendant did not threaten Nalley or anyone else, according to the court transcript. King did not make any threatening physical moves toward Nalley or anyone else, and did not attempt to flee, according to the defendant and his parents, Alexander and Doris King who were in the courtroom and witnessed the attack.

Delvon King, 25. (Photo provided by Alexander King to Baltimore Post-Examiner)

Nalley did not warn King in the moments before he ordered the officer to shock King, the transcript obtained by Baltimore Post-Examiner shows. The defendant was trying to cite a court case, and Nalley cut him off.
“Stop,” Nalley said, according to the transcript.
“… principles of common right and common reason are …” King said.
“Mr. Sheriff … ” Nalley said
“… null and void,” King continued.
“…do it,” Nalley ordered. “Use it.”
“(DEFENDANT SCREAMS).”
On Nalley’s order, a uniformed Charles County Sheriff’s Department officer pressed a button, which released a charge from an electronic device authorities had attached to King’s right leg. King crumpled to the ground in agony.
“I got shocked, and I was screaming for help,” King told the Baltimore Post-Examiner. “They had no reason to harm me like that. I really didn’t expect for any of that to happen.”
“He (Delvon) screamed and he kept screaming,” Alexander King said. “When the officer hit the button, it was like an 18-wheeler hit Delvon. He hit the ground that quick. He kept screaming until the pain subsided.”
Nalley asked the officer to shock King once or twice before he gave a more emphatic directive, which the officer followed, Alexander and Doris King said.
“It wasn’t the officer’s idea, from what I saw,” Alexander King said. “He didn’t do it the first time (Nalley gave the order).”
Before Nalley ordered the court officer to electroshock him, King tried to question whether the court had jurisidiction over him by citing legal cases. King considers himself a “sovereign citizen” and believes the government and its laws do not apply to him.
- See more at: http://baltimorepostexaminer.com/maryland-judge-robert-nalley-ordered-officer-shock-defendant-court/2014/08/18#sthash.l4fkYbvK.dpuf

Maryland Circuit Court Judge Robert C. Nalley — who in 2009 deflated the tire of a Toyota parked outside the Charles County courthouse – recently ordered a court security officer to administer an electrical shock to a defendant inside his courtroom.
On Nalley’s order, the Charles County Sheriff’s Department officer pushed a button that administered an electric shock to Delvon L. King, 25, of Waldorf. King, who is not a lawyer, represented himself against gun charges.
The incident occurred July 23 during jury selection, but apparently before any potential jurors were brought into the courtroom.
In the moments before Nalley ordered King to be shocked, the defendant did not threaten Nalley or anyone else, according to the court transcript. King did not make any threatening physical moves toward Nalley or anyone else, and did not attempt to flee, according to the defendant and his parents, Alexander and Doris King who were in the courtroom and witnessed the attack.

Delvon King, 25. (Photo provided by Alexander King to Baltimore Post-Examiner)

Nalley did not warn King in the moments before he ordered the officer to shock King, the transcript obtained by Baltimore Post-Examiner shows. The defendant was trying to cite a court case, and Nalley cut him off.
“Stop,” Nalley said, according to the transcript.
“… principles of common right and common reason are …” King said.
“Mr. Sheriff … ” Nalley said
“… null and void,” King continued.
“…do it,” Nalley ordered. “Use it.”
“(DEFENDANT SCREAMS).”
On Nalley’s order, a uniformed Charles County Sheriff’s Department officer pressed a button, which released a charge from an electronic device authorities had attached to King’s right leg. King crumpled to the ground in agony.
“I got shocked, and I was screaming for help,” King told the Baltimore Post-Examiner. “They had no reason to harm me like that. I really didn’t expect for any of that to happen.”
“He (Delvon) screamed and he kept screaming,” Alexander King said. “When the officer hit the button, it was like an 18-wheeler hit Delvon. He hit the ground that quick. He kept screaming until the pain subsided.”
Nalley asked the officer to shock King once or twice before he gave a more emphatic directive, which the officer followed, Alexander and Doris King said.
“It wasn’t the officer’s idea, from what I saw,” Alexander King said. “He didn’t do it the first time (Nalley gave the order).”
Before Nalley ordered the court officer to electroshock him, King tried to question whether the court had jurisidiction over him by citing legal cases. King considers himself a “sovereign citizen” and believes the government and its laws do not apply to him.
- See more at: http://baltimorepostexaminer.com/maryland-judge-robert-nalley-ordered-officer-shock-defendant-court/2014/08/18#sthash.l4fkYbvK.dpuf

Maryland Circuit Court Judge Robert C. Nalley — who in 2009 deflated the tire of a Toyota parked outside the Charles County courthouse – recently ordered a court security officer to administer an electrical shock to a defendant inside his courtroom.

On Nalley’s order, the Charles County Sheriff’s Department officer pushed a button that administered an electric shock to Delvon L. King, 25, of Waldorf. King, who is not a lawyer, represented himself against gun charges.

The incident occurred July 23 during jury selection, but apparently before any potential jurors were brought into the courtroom.

In the moments before Nalley ordered King to be shocked, the defendant did not threaten Nalley or anyone else, according to the court transcript. King did not make any threatening physical moves toward Nalley or anyone else, and did not attempt to flee, according to the defendant and his parents, Alexander and Doris King who were in the courtroom and witnessed the attack.

Delvon King, 25. (Photo provided by Alexander King to Baltimore Post-Examiner)

Nalley did not warn King in the moments before he ordered the officer to shock King, the transcript obtained by Baltimore Post-Examiner shows. The defendant was trying to cite a court case, and Nalley cut him off.

“Stop,” Nalley said, according to the transcript.

“… principles of common right and common reason are …” King said.

“Mr. Sheriff … ” Nalley said

“… null and void,” King continued.

“…do it,” Nalley ordered. “Use it.”

“(DEFENDANT SCREAMS).”

On Nalley’s order, a uniformed Charles County Sheriff’s Department officer pressed a button, which released a charge from an electronic device authorities had attached to King’s right leg. King crumpled to the ground in agony.

“I got shocked, and I was screaming for help,” King told the Baltimore Post-Examiner. “They had no reason to harm me like that. I really didn’t expect for any of that to happen.”

“He (Delvon) screamed and he kept screaming,” Alexander King said. “When the officer hit the button, it was like an 18-wheeler hit Delvon. He hit the ground that quick. He kept screaming until the pain subsided.”

Nalley asked the officer to shock King once or twice before he gave a more emphatic directive, which the officer followed, Alexander and Doris King said.

“It wasn’t the officer’s idea, from what I saw,” Alexander King said. “He didn’t do it the first time (Nalley gave the order).”

Before Nalley ordered the court officer to electroshock him, King tried to question whether the court had jurisidiction over him by citing legal cases. King considers himself a “sovereign citizen” and believes the government and its laws do not apply to him.

Maryland Circuit Court Judge Robert C. Nalley — who in 2009 deflated the tire of a Toyota parked outside the Charles County courthouse – recently ordered a court security officer to administer an electrical shock to a defendant inside his courtroom.
On Nalley’s order, the Charles County Sheriff’s Department officer pushed a button that administered an electric shock to Delvon L. King, 25, of Waldorf. King, who is not a lawyer, represented himself against gun charges.
The incident occurred July 23 during jury selection, but apparently before any potential jurors were brought into the courtroom.
In the moments before Nalley ordered King to be shocked, the defendant did not threaten Nalley or anyone else, according to the court transcript. King did not make any threatening physical moves toward Nalley or anyone else, and did not attempt to flee, according to the defendant and his parents, Alexander and Doris King who were in the courtroom and witnessed the attack.

Delvon King, 25. (Photo provided by Alexander King to Baltimore Post-Examiner)

Nalley did not warn King in the moments before he ordered the officer to shock King, the transcript obtained by Baltimore Post-Examiner shows. The defendant was trying to cite a court case, and Nalley cut him off.
“Stop,” Nalley said, according to the transcript.
“… principles of common right and common reason are …” King said.
“Mr. Sheriff … ” Nalley said
“… null and void,” King continued.
“…do it,” Nalley ordered. “Use it.”
“(DEFENDANT SCREAMS).”
On Nalley’s order, a uniformed Charles County Sheriff’s Department officer pressed a button, which released a charge from an electronic device authorities had attached to King’s right leg. King crumpled to the ground in agony.
“I got shocked, and I was screaming for help,” King told the Baltimore Post-Examiner. “They had no reason to harm me like that. I really didn’t expect for any of that to happen.”
“He (Delvon) screamed and he kept screaming,” Alexander King said. “When the officer hit the button, it was like an 18-wheeler hit Delvon. He hit the ground that quick. He kept screaming until the pain subsided.”
Nalley asked the officer to shock King once or twice before he gave a more emphatic directive, which the officer followed, Alexander and Doris King said.
“It wasn’t the officer’s idea, from what I saw,” Alexander King said. “He didn’t do it the first time (Nalley gave the order).”
Before Nalley ordered the court officer to electroshock him, King tried to question whether the court had jurisidiction over him by citing legal cases. King considers himself a “sovereign citizen” and believes the government and its laws do not apply to him.
- See more at: http://baltimorepostexaminer.com/maryland-judge-robert-nalley-ordered-officer-shock-defendant-court/2014/08/18#sthash.l4fkYbvK.dpuf

Maryland Circuit Court Judge Robert C. Nalley — who in 2009 deflated the tire of a Toyota parked outside the Charles County courthouse – recently ordered a court security officer to administer an electrical shock to a defendant inside his courtroom.
On Nalley’s order, the Charles County Sheriff’s Department officer pushed a button that administered an electric shock to Delvon L. King, 25, of Waldorf. King, who is not a lawyer, represented himself against gun charges.
The incident occurred July 23 during jury selection, but apparently before any potential jurors were brought into the courtroom.
In the moments before Nalley ordered King to be shocked, the defendant did not threaten Nalley or anyone else, according to the court transcript. King did not make any threatening physical moves toward Nalley or anyone else, and did not attempt to flee, according to the defendant and his parents, Alexander and Doris King who were in the courtroom and witnessed the attack.

Delvon King, 25. (Photo provided by Alexander King to Baltimore Post-Examiner)

Nalley did not warn King in the moments before he ordered the officer to shock King, the transcript obtained by Baltimore Post-Examiner shows. The defendant was trying to cite a court case, and Nalley cut him off.
“Stop,” Nalley said, according to the transcript.
“… principles of common right and common reason are …” King said.
“Mr. Sheriff … ” Nalley said
“… null and void,” King continued.
“…do it,” Nalley ordered. “Use it.”
“(DEFENDANT SCREAMS).”
On Nalley’s order, a uniformed Charles County Sheriff’s Department officer pressed a button, which released a charge from an electronic device authorities had attached to King’s right leg. King crumpled to the ground in agony.
“I got shocked, and I was screaming for help,” King told the Baltimore Post-Examiner. “They had no reason to harm me like that. I really didn’t expect for any of that to happen.”
“He (Delvon) screamed and he kept screaming,” Alexander King said. “When the officer hit the button, it was like an 18-wheeler hit Delvon. He hit the ground that quick. He kept screaming until the pain subsided.”
Nalley asked the officer to shock King once or twice before he gave a more emphatic directive, which the officer followed, Alexander and Doris King said.
“It wasn’t the officer’s idea, from what I saw,” Alexander King said. “He didn’t do it the first time (Nalley gave the order).”
Before Nalley ordered the court officer to electroshock him, King tried to question whether the court had jurisidiction over him by citing legal cases. King considers himself a “sovereign citizen” and believes the government and its laws do not apply to him.
- See more at: http://baltimorepostexaminer.com/maryland-judge-robert-nalley-ordered-officer-shock-defendant-court/2014/08/18#sthash.l4fkYbvK.dpuf

Acquitted conduct issue may be before the Supreme Court again

One issue that non-lawyers (as well as non-criminal lawyers) completely do not believe is that you can be sentenced based on conduct for which you have been acquitted.  That's been the law since 1997 in a case called Watts, which held that acquitted conduct, proved by a preponderance of the evidence, could be used to increase a defendant's sentence.  This concept is being challenged again in Ball v. United States.  From the Blog of the Legal Times:

 The issue comes to the court in a Washington drug case, Ball v. United States, along with significant help from a leading sentencing scholar, the libertarian Cato Institute and the Rutherford Institute. According to the court’s docket, the petition will be before the court for consideration—along with hundreds of others—at its September 29 conference.
After an eight-month trial in 2007, the jury found Antwaun Ball, Desmond Thurston and Joseph Jones guilty of selling between two and 11 grams of cocaine, relatively small amounts. But they were acquitted on racketeering and other charges that they were part of an extensive narcotics conspiracy.
Yet when Judge Richard Roberts sentenced the three men, he said he “saw clear evidence of a drug conspiracy,” and on that basis ultimately sentenced Ball, Thurston and Jones to 18, 16 and 15 years in prison, respectively—four times higher than the highest sentences given for others who sold similar amounts of cocaine, according to the petition in their case.
“Nobody in the federal system gets this kind of time,” said Stephen Leckar, of counsel to Kalbian Hagerty in Washington, who represents the defendants. “In this country, people are punished for charges that are proven to a jury’s satisfaction.”
Asserting that the sentencing judge “marginalized the role of the jury,” Leckar said the jury foreman in his case wrote a letter to the judge. The letter stated, “It seems to me a tragedy that one is asked to serve on a jury, serves, but then finds out their work may not be given the credit it deserves.”
On appeal, the U.S. Court of Appeals for the D.C. Circuit affirmed the sentence even though it was based in part on acquitted conduct.
“Although we understand why appellants find sentencing based on acquitted conduct unfair,” the court said, “binding precedent of this court establishes that the practice does not violate the Sixth Amendment when the conduct is established by a preponderance of the evidence and the sentence does not exceed the statutory maximum for the crime.” The “preponderance of the evidence” standard for sentencing is easier to meet than the “beyond a reasonable doubt” standard jurors use to find guilt.

RIP Pat Davis

Pat Davis, who was married to our former chief judge Edward B. Davis for 52 years, passed away earlier this week.  She was a very private person and did not want a public service, but I thought it was important to post about her as she was such a special woman.  She loved Judge Davis so much and treated all of his law clerks like family.  She is survived by three children, Diana, Ned, and Traci; five grandchildren; and two great-grandchildren. The federal court family in the SDFLA is thinking of them.

Here are some pictures of her from the Federal Bar's Installation Dinner a few years back(credit Aidi Guerrero), which really capture her (so engaging and enthusiastic):