There seem to be three camps, including in the poll below:
What should be done with the mural?
The SDFLA Blog is dedicated to providing news and notes regarding federal practice in the Southern District of Florida. The New Times calls the blog "the definitive source on South Florida's federal court system." All tips on court happenings are welcome and will remain anonymous. Please email David Markus at dmarkus@markuslaw.com
Miami’s old federal building, a Depression-era Neoclassical masterpiece that’s among the grandest of the city’s historic structures, has been vacant and moldering since 2008, its fate uncertain. But now a rescue is in the offing that will restore it to public use.
After years of negotiation, the federal government has agreed to cede the 1933 landmark to its neighbor, Miami Dade College, for use as an academic and civic building. The college and the government’s property-management arm, the General Services Administration, signed a 115-year, one-dollar-a-year lease agreement Wednesday evening.
Read more here: http://www.miamiherald.com/news/local/community/miami-dade/article77050342.html#storylink=cpy
The federal building, which housed the central Miami post office and all federal agencies but the weather bureau when it opened in 1933, was designed by Coral Gables’ chief architect, Phineas Paist, and Miami architect Harold Steward, with an assist from Marion Manley, the first licensed female architect in Florida and designer of early University of Miami buildings. Paist and Steward also collaborated on the design of Coral Gables City Hall and the buildings at the Liberty Square housing project. (Another Gables connection: that magnificent courtroom mural, Law Guides Florida Progress, is by artist Denman Fink, designer of the Venetian Pool.)***
Although it was the height of the Great Depression, the government spared no expense on the building, believed to be the largest structure in South Florida made of Florida limestone. Window surrounds are made of marble, as are the floors and former post-office tabletops still in place in its elongated lobby. Spandrel panels running beneath the second-story windows on the main facade depict scenes from Florida history. That facade is defined by a towering row of Corinthian columns. Inside, original chandeliers and coffered ceilings are still in place, the college said.
The central courtroom was also the scene of some historic legal events, including the Congressional Kefauver hearings into organized crime that were televised to the nation in the 1950s and the trial of deposed Panamanian dictator Manuel Noriega in 1991.
But use of the building gradually declined after the post office moved out in 1976. Most federal judges moved to a modern tower annex which opened in 1983, leaving mostly magistrates in the old courthouse. The last moved out after the newest courthouse opened a block away in 2008. The tower annex remains in use by the courts and is not part of the MDC deal.
The GSA then shuttered the historic building, which had been plagued by mold and complaints from court workers about respiratory ailments that had led to closure of some courtrooms and portions of the structure in 2006. The agency has continued to run the air conditioning to keep humidity and deterioration of the interior under control.
But the GSA came under fire from some Republican members of Congress who, during a 2012 hearing in the Dyer building’s central counrtroom [sic], scolded the agency for wasting taxpayer resources by failing to find a new tenant or sell the courthouse. A member of that delegation, Florida U.S. Rep. John Mica, is a Miami-Dade grad who pushed for the deal to give the college use of the building.
Read more here: http://www.miamiherald.com/news/local/community/miami-dade/article77050342.html#storylink=cpy
H. James Pickerstein, a former top federal prosecutor in Connecticut and a popular figure among generations of state lawyers, was sentenced Tuesday to 30 days in prison for stealing more than $600,000 from a former client.***
Pickerstein, 69, faced up to 20 years in prison and 33 to 41 months under federal sentencing guidelines after pleading guilty in January to a federal fraud charge. He admitting that he stole $633,410.04 from James Galante, a former Danbury carting company executive. Pickerstein surrendered his law license in December 2014 after his theft came to the attention of his former law firm and federal prosecutors.
Dozens of friends and attorneys were in U.S. District Court in Bridgeport to support Pickerstein, and nearly three dozen people, including former U.S. Magistrate Judge Holly B. Fitzsimmons, wrote letters to U.S. District Judge Victor A. Bolden attesting to Pickerstein's character and generosity to friends and colleagues in need.
Court documents show that Galante asked Pickerstein about the missing money and Pickerstein replied that it was for legal fees owed. In August 2014, Galante invited Pickerstein to his office. During the meeting, which Galante secretly recorded, he confronted Pickerstein about the missing money.
"I'm jammed up with my firm," Pickerstein responded, according to the government's sentencing memorandum. "I'm broke, [my son] hasn't worked; my wife's medication is $3,500 a month." He also asked Galante not to turn him in.
Pickerstein's law firm repaid Galante most of the stolen money, and Travelers Insurance repaid the law firm. As part of his sentence, Pickerstein must pay restitution to Travelers and others.
When it came his time to speak, Pickerstein apologized for his crime and to those he has hurt. He also thanked the dozens of people who spoke or wrote letters in support of him.
The episode will go behind the scenes of the Bar Girls or “B-girls” fraud scheme in
Miami Beach, Florida. South Beach businessmen with ties to the Russian mob trafficked young, attractive women from Latvia and Estonia into the United States illegally on tourist visas. The B-girls’ mission: in teams of two, they hit the town, and lured male tourists into private clubs owned by the Russian mob. The B-girls encouraged their marks to binge drink vodka, and, once the men were sufficiently intoxicated, the B-girls made unauthorized charges – often totaling more than $10,000 in a single night – to the victims’ credit cards.
Records emerging from “Operation Caviar Beach,” the FBI’s undercover investigation of the scheme, show that hundreds of men were victimized and defrauded of more than two million dollars.
John Bolaris, a former meteorologist for Fox affiliate WTXF in Philadelphia, fell victim to the scheme during a trip to Miami Beach in March 2010. Over the course of two days, the B-girls and bar owners fraudulently racked up more than $43,000 in charges on Bolaris’ American Express credit card. Bolaris, who was interviewed for the episode, recalls seeing the time-stamped bar transactions on his Amex bill for the first time: “Every few minutes, $2,000, $3,000, $5,000, $800 tip, $700 tip!” Bolaris believes his signature was forged after he passed out, and that he was drugged when the B-girls gave him a vodka shot: “There’s not too much that goes on after that that I can truly remember.”
The Broward man accused of plotting to bomb a Jewish synagogue and school in Aventura will remain jailed until the case against him is decided, a judge ruled Tuesday.
James Medina, 40, of Hollywood, is a flight risk and danger to the community, U.S. Magistrate Judge Andrea Simonton ordered after a hearing in federal court in Miami.
Medina was unemployed, homeless, squatting in an abandoned building in Hollywood, and has a very long history of mental health problems that led to him being involuntarily committed for psychiatric treatment at least twice, Assistant Federal Public Defender Joaquin Padilla said in court.
Padilla said he was "not minimizing" the alleged criminal violence that FBI agents recorded Medina planning.
But the lawyer said Medina is not a "homegrown terrorist" or a person who became "radicalized" overseas. He said Medina has been out of work and has no health insurance and his unspecified mental health problems date back to childhood and have gone untreated for a long time.
"The agents could have gotten Mr. Medina to do anything," Padilla said, arguing that Medina was susceptible to suggestion because of his psychiatric problems.
A medical emergency in the back of the room abruptly ended a question and answer program with U.S. Supreme Court Justice Clarence Thomas at the U.S. Court of Appeals Eleventh Circuit Judicial Conference late Friday.UPDATE -- According to online reports, Judge Merryday is okay.
Thomas was starting to talk about legal opinions on bankruptcy law--saying he worries about challenges facing the judges he had been talking with during the conference --but he never got to finish his sentence. The crowd in the back corner of the ballroom at the Grand Hotel Conference Center began to move and people began saying, "Call 911."
Chief Judge Steven Merryday of the U.S. District Court for the Middle District of Florida had collapsed and fallen to the floor. Agents from the U.S. Marshal's office and hotel security staff immediately came to his aid while they waited for an ambulance to arrive. Thomas waited on stage with University of Georgia Law School Dean Peter "Bo" Rutledge, who had been asking the questions of the justice, and Eleventh Circuit Chief Judge Ed Carnes, who had made the introductions.
They were about halfway through their planned one hour and five minute presentation, after which Carnes was scheduled for 15 minutes of closing remarks.
Soon the marshals gave an order to clear the room and keep a clear path to the door. Hotel staff directed the attendees toward a hallway and a sunny, breezy terrace beside Mobile Bay.
An ambulance arrived within minutes. Emergency responders began speaking to the judge, asking him questions and trying to prompt a response. They asked him to smile if he could understand them. Merryday was conscious and stood for a moment with help before being secured onto a stretcher and moved to the waiting ambulance to drive to a hospital in nearby Fairhope.
Judges and lawyers waiting in the hallway expressed their hope and prayers for the judge's recovery. Some said they were initially afraid they were being attacked when they heard the commotion and a call for 911.
Carnes decided not to reconvene the meeting, which was scheduled to end at 5 p.m. and had run like clockwork for two days. The 160 judges and 300 lawyers in attendance slowly began to leave. Shortly after 5 p.m. Carnes received a phone call, after which he announced to the few still gathered in the hallway that Merryday was at the hospital and in stable condition. His wife had been contacted by a friend and neighbor who is married to another judge attending the conference.
The bond hearing for a Hollywood man accused of planning to bomb an Aventura synagogue has been postponed to Tuesday.
James Gonzalo Medina, 40, is accused of attempted use of a weapon of mass destruction — a dummy bomb he received from a man who was working under cover with the FBI. If convicted, he could face life in federal prison.
***
Gladys Jaramillo, 38, told the Sun Sentinel in a phone interview that Medina is her cousin and that he has suffered from serious mental health problems since he suffered head injuries and was in a coma following a serious car accident some years ago.
"He used to be a normal person but he had a big accident and we thought he was going to die," said Jaramillo, who said she is a teacher and lives in the Bronx. "He has had mental problems since he got in that accident."
Defendant-Appellant Timothy Filbeck was a lieutenant with the Butts County Sheriff’s Office. When his house was foreclosed upon, he, like anyone else who has been through foreclosure, had certain options available to him. But arresting the new owner’s agents, Plaintiffs-Appellees David Carter, Clayton Graham, Jr., and Mitchell Webster (collectively, “Plaintiffs”), who were lawfully performing their jobs, was not one of them. And neither was ordering Plaintiffs handcuffed and thrown in jail overnight. We think that should go without saying. Yet Filbeck did these things, anyway. Now Filbeck tries to convince us that he is immune from suit. We are not persuaded. Being a law-enforcement officer is not a license to break the law. And it is certainly not a shield behind which Filbeck may abuse his power with impunity.
This appeal presents a question of first impression about the “three strikes”
provision of the Prison Litigation Reform Act, which ordinarily denies in forma
pauperis status to a prisoner who “on 3 or more prior occasions” brought a federal
action or appeal that “was dismissed on the grounds that it is frivolous, malicious,
or fails to state a claim upon which relief may be granted,” 28 U.S.C. § 1915(g).
Waseem Daker is a state prisoner and a serial litigator in federal courts. Daker has
submitted over a thousand pro se filings in over a hundred actions and appeals in at
least nine different federal courts. In this lawsuit, the district court denied Daker’s
petition to proceed in forma pauperis because it concluded that he had six strikes
under the Act. Two of Daker’s earlier filings were dismissed for lack of
jurisdiction, and the other four were dismissed for want of prosecution. In three of
the four dismissals for want of prosecution, a judge of this Court determined that
Daker could not proceed in forma pauperis because his filings were frivolous. But
a single circuit judge cannot dismiss an action or appeal, Fed. R. App. P. 27(c);
instead, panels of this Court dismissed Daker’s filings because he failed to pay the
filing fee, 11th Cir. R. 42-1(b). Although Daker is a serial litigant who has clogged
the federal courts with frivolous litigation, we must follow the text of the Act,
which does not classify his six prior dismissals for lack of jurisdiction and want of
prosecution as strikes. We vacate the dismissal of Daker’s complaint and remand
for further proceedings.
A Hollywood man was arrested Friday night by FBI agents while he was attempting to carry out an explosive attack on an Aventura synagogue, according to officials.
Juan Medina is accused of plotting with confidential FBI sources in an attempt to blow up the Aventura Turnberry Jewish Center, 20400 NE 30th Ave., during services on Friday.
Medina was held in the Federal Detention Center in downtown Miami over the weekend and is expected to have his first appearance Monday afternoon in magistrate court.
He is expected to be charged with a weapons of mass destruction offense.
He was portrayed by law enforcement officials as being anti-Semitic, and that might have been be a factor in his motivation to carry out the deadly plot.
The suspect seemed to want to make a speech in court but was shut down by U.S. Magistrate Judge William Turnoff.
"I've got a few words of my own. ... My name is James Medina, aka James Mohammed," he told the judge.
***
On Monday, the judge ordered Medina will remain locked up at least until a detention hearing Thursday morning where the prosecution and defense can make their arguments.
Medina said in court that he is out of work, divorced and has no significant assets. The judge appointed the Federal Public Defender's Office to represent him. Office policy prohibits assistant federal public defenders from commenting on pending cases.
Read more here: http://www.miamiherald.com/news/local/community/miami-dade/aventura/article75089722.html#storylink=cpy
In other news, President Obama has nominated a bunch of new judges, some of which in the Middle District, including William Jung. Cool!
To say the filing is colorful doesn't do it justice. Submitted by Marc Randazza of Las Vegas-based Randazza Legal Group, it is peppered with Klingon sayings—including a translation of a phrase from the 1998 film "The Big Lebowski."
By the film studio's logic, the brief argues, everyone who translates something into Klingon, writes a poem in Klingon, or gives a speech in Klingon at a Star Trek convention is a copyright infringer. It adds: "not Quam ghu'vam, IoD!" (For the uninitiated, that's: "This will not stand, man!")
Overall, the language group's argument in Paramount v. Axanar, 15-9938, is that Klingon has taken on a life of its own since Paramount commissioned its creation by linguistics professor Marc Okrand in the early 1980s for the film "Star Trek III: The Search for Spock."
Okrand further developed the dialogue from that film into a functioning language and published a dictionary in 1985. Since then, entire groups of people have embraced it—teaching it to their children, exchanging marriage vows in Klingon, and even establishing the Klingon Language Institute, or KLI, which has translated works of Shakespeare into Klingon.
"Given that Paramount Pictures commissioned creation of some of the language, it is understandable that Paramount might feel some sense of ownership over the creation," the brief says. "But, feeling ownership and having ownership are not the same thing."
According to the brief, Paramount has actually claimed the rights to the Klingon language for many years, but has never asserted it in court until now—"most likely because the notion of it is meq Hutlh." (Translation: "it lacks reasons.")
Paramount once threatened to bring suit against the KLI, it says, but the institute avoided a clash by agreeing to license the use of the language.The fight appears to present a novel legal issue for U.S. District Judge Gary Klausner, who is presiding over the case."
Just as 'great men do not seek power, it is thrust upon them,' this court now has the opportunity to weigh in on the copyrightability of language and declare that there is no basis in either law or policy to allow copyright in a spoken language," the brief says, quoting a line from "Star Trek: Deep Space Nine."
William F. Jung: Nominee for the United States District Court for the Middle District of FloridaWilliam F. Jung is a partner at the law firm of Jung & Sisco, P.A. (formerly Black & Jung, P.A.) in Tampa, Florida, which he co-founded in 1993. He specializes in white collar criminal defense and complex civil litigation. Prior to starting his own firm, Jung served as an Assistant United States Attorney for six years – first in the Southern District of Florida from 1987 to 1990 and subsequently in the Middle District of Florida from 1990 to 1993. From 1985 to 1987, he was an associate for the Tampa, Florida office of Carlton Fields Jorden Burt, P.A. From 1984 to 1985, he served as a law clerk to then-Justice William H. Rehnquist of the Supreme Court of the United States. Jung began his legal career as a law clerk to the Honorable Gerald Tjoflat of the United States Court of Appeals for the Eleventh Circuit. He received his J.D. summa cum laude from the University of Illinois College of Law in 1983 and his B.A. magna cum laude from Vanderbilt University in 1980.
An Illinois federal judge on Wednesday sentenced former U.S. House Speaker Dennis Hastert, once second in line to the President of the United States, to 15 months in prison and two years of supervised release after Hastert admitted hiding hush money he paid to cover up his sexual abuse of teenage boys on the Yorkville high school wrestling team.Mistreated? Mistreated?! That doesn't sound like acceptance of responsibility...
U.S. District Judge Thomas Durkin called Hastert a "serial child molester" as he imposed the sentence for dodging federal banking laws following a wrenching hearing in Illinois federal court. Hastert also must undergo treatment as a sex offender and pay a $250,000 fine to go toward a criminal victims' fund.
"Some actions can obliterate a lifetime of good works," Durkin said.
Hastert. the former high school teacher and wrestling coach who was elected to Congress in 1986, said Wednesday he was "deeply ashamed" for having "mistreated" some athletes he coached. "For 11 months, I have been struggling to come to terms with events that occurred almost 40 years ago," Hastert said.
This appeal presents a question of first impression in this Circuit: whether a criminal defendant must show good cause to dismiss retained counsel if the defendant intends to seek appointed counsel. Gabriel Jimenez-Antunez pleaded guilty to conspiracy to distribute methamphetamine and conspiracy to commit money laundering. Weeks before his sentencing hearing, Jimenez-Antunez sent a letter to his retained counsel expressing an intent to dismiss him. His retained counsel then moved to withdraw and stated that his client would request appointed counsel. The district court denied the motion on the ground that Jimenez-Antunez had been afforded effective assistance of counsel by his retained counsel. Because a criminal defendant need not show good cause to dismiss retained counsel, we vacate and remand for further proceedings.
This appeal requires us to decide whether the district court erred by denying an evidentiary hearing for Harrison Norris’s motion to vacate, 28 U.S.C. § 2255, which alleged that his conviction violated the Due Process Clause because his trial judge was biased against him and mentally incompetent. Norris, a black man, was convicted of forcing women, many of whom were white, into prostitution. Judge Jack Camp presided over Norris’s trial and sentenced him to life in prison. We vacated that sentence as an impermissible general sentence. On remand, a different judge sentenced Norris to 35 years of imprisonment. Three years after Norris’s trial, Judge Camp was arrested for illegal possession of drugs and a firearm. The United States disclosed that Camp had bipolar disorder and had suffered a brain injury from a bicycling accident. The investigation also disclosed allegations of racial bias. One witness alleged that Camp wanted to give all black men who pimped white women the maximum penalty and that Camp specifically disliked Norris. Because Norris sufficiently alleged that Judge Camp was actually biased against him, we reverse and remand for an evidentiary hearing.
look at this drawing from SCOTUS oral arguments yesterday pic.twitter.com/eSTR9IiEfN— sarah jeong (@sarahjeong) April 22, 2016
The FBI guards its high-tech secrets so carefully that officials once warned agents not to share details even with federal prosecutors for fear they might eventually go on to work as defense attorneys, newly disclosed records show.Meantime, John Pacenti and the PBP have continued to cover the zoo story. The zoo has taken some very strange positions about what information it will release about the tiger and the zookeeper:
A supervisor also cautioned the bureau’s “technically trained agents” in a 2003 memo not to reveal techniques for secretly entering and bugging a suspect’s home to other agents who might be forced to reveal them in court. “We need to protect how our equipment is concealed,” the unnamed supervisor wrote.
The records, released this year as part of a Freedom of Information Act lawsuit, offer a rare view of the extent to which the FBI has sought to keep its most sensitive surveillance capabilities secret, even from others within federal law enforcement. That secrecy remains a common feature of the FBI’s most sophisticated investigations, including recent cases in which it cracked the encrypted iPhone of one of the gunmen in last year’s San Bernardino terror attacks and breached the anonymous Tor computer network.
Zoo spokeswoman Naki Carter declined to answer questions about Konwiser’s death during a news conference Wednesday at which she announced the creation of a fund in her memory and the renaming of the zoo’s annual Save the Tigers 5K race in her honor.
The Palm Beach Post reported Tuesday that the tiger that killed Konwiser is a 13-year-old stud breeder named Hati, one of four at the zoo and one of 250 Malayans in existence. The zoo has declined to identify the tiger, saying that it could place the animal in danger.
Moments after The Post published an online story Tuesday naming Hati as the tiger that killed Konwiser, the zoo released a statement asking that media outlets refrain from identifying the animal.
The justices of the United States Supreme Court are at their best when united against a common foe. It’s much easier to put aside doctrinal differences and work together when an attorney at the lectern sounds like a clodhopping amateur trying out for the moot court team. On Wednesday, in a critically important Fourth Amendment case, not one but two advocates performed so terribly that the justices effectively gave up and had a conversation among themselves. The result was a deeply uncomfortable 70 minutes during which the clash between state power and individual autonomy took a back seat to jokes about night court and hillbilly judges.
I agree that Troy Robinson cannot benefit from Johnson v. United States, 576She then goes on to list 110 cases.
U.S. ___, 135 S. Ct. 2551 (2015), because his sentence is valid even without the
residual clause. I write separately to note that Mr. Robinson is one of dozens of
prisoners who has tried to file similar applications based on Johnson. Prior to
yesterday’s decision in Welch v. United States, No. 15-6418, 2016 WL 1551144
(Apr. 18, 2016), all these applicants were turned away from our Court not because
Johnson wouldn’t benefit them but because our Court held that Johnson could not
apply in these cases. Some of those who filed applications in other courts have
already been freed because they were serving an unconstitutional prison sentence.
As best I can tell, all the prisoners we turned away may only have until June 26,
2016, to refile applications based on Johnson. See Dodd v. United States, 545 U.S.
353, 359, 125 S. Ct. 2478, 2482–83 (2005).
Although I have not taken the time to investigate the merits of these cases,
below is a list of every case I know of in which this court denied an application from
a prisoner seeking to file a second or successive 28 U.S.C. § 2255 petition based on
Johnson. I share this list in the hope that these prisoners, who filed their applications without a lawyer’s help, may now know to refile their applications. I
have separated out the cases that arise under the residual clause in the Armed Career Criminal Act (ACCA) and the cases that arise under the identical language in United States Sentencing Guidelines § 4B1.2 (which includes cases for which the
guidelines were mandatory together with those for which the guidelines were
advisory). I have also listed the district court in which each sentence was imposed,
to the extent Federal Public Defender and U.S. Attorney offices are monitoring these cases.
“You are a f---ing idiot, you don’t know who I am,” County Judge Jacqueline Schwartz yelled at a waiter at a Miami Greek restaurant after she was refused more alcohol, according to a state investigative report released on Monday. It also quotes the judge calling police officers “pigs” when they were were summoned to the restaurant on March 18.
The investigation for the Florida Judicial Qualifications Commission on Monday recommended that Schwartz be suspended. Ultimately, the Florida Supreme Court will decide what, if any, punishment she deserves.
Her lawyer, Jeffrey Feiler, told the commission this month that she was not drunk but under the influence of a new prescription medication.
Schwartz has been on “paid medical leave” since she was sent home from the bench on March 28.
It’s the second time that a state judicial oversight board has questioned Schwartz’s behavior and salty language.
In December, the Florida Supreme Court scolded Schwartz after she told a store owner to “go f--- yourself” during a heated re-election campaign in June 2014. She was angry over an oversized campaign sign posted at the story for her opponent. She was suspended for 30 days and had to pay a $10,000 fine.
Read more here: http://www.miamiherald.com/news/local/community/miami-dade/article72521987.html#storylink=cpy
The timeline of when and how the tiger encountered Konwiser remained hazy on Monday as a spokeswoman for the zoo did not return a phone call to answer questions after chastising the media on Sunday for speculation that the tiger in question would be euthanized. It remains at the zoo and has not been identified other than its sex.
What is known is Konwiser was mauled while performing routine tasks in the “night house,” which is not viewed by the public but is adjacent to the new tiger exhibit.
The area was monitored by video cameras and the zoo has not said how Konwiser died, whether she was in the enclosure with the big cat or if a latch malfunctioned on the door.
The energetic lead keeper was minutes away from giving a “tiger talk” to the patrons in what would have been one of her last official acts for the zoo. A spokesperson for the U.S. Food & Drug Administration told the Palm Beach Post’s news partner, WPTV News Channel 5, that she was to begin as consumer safety officer with the FDA in Maitland on May 1.
Santeramo, who had asked Broward Circuit Judge Jeffrey R. Levenson for leniency, faced a maximum penalty of 55 years after he was convicted in January of money laundering, organized scheme to defraud and violating campaign contribution laws.
"I ask you when making your final decision to consider the good that I have done throughout my life and not just this snapshot in time," Santeramo said.
But prosecutor David Schulson said while Santeramo doesn't deserve the maximum sentence, his actions weren't a momentary lapse of reason.
"Santeramo made the choice to steal from BTU funds," Schulson said, citing trial evidence that the union head received 30 payments from 2006 until 2011 from general contractor David Esposito, who testified against Santeramo in exchange for immunity. "It is crystal clear based on the evidence that not a single dollar of BTU funds would have been stolen without the knowledge and participation of Pat Santeramo."
Santeramo was a music teacher from 1978 until 1995, when he began working for the union full time. He became president of the union in 2001 after the previous president, Tony Gentile, was arrested on child pornography charges. Santeramo served as president for 11 years.
Jurors took eight hours over two days to find Santeramo guilty of all charges against him except for one – an allegation that he misused his union-issued gasoline card for personal business.
"It confounds the court and I must ask why," Levenson said. "Why over these years did you abuse the trust of the union that you were so devoted to and that you so loved?"
Former Broward Teachers Union president Pat Santeramo found guilty of corruption
Former Broward Teachers Union president Pat Santeramo found guilty of corruption
Schulson asked Levenson to sentence Santeramo to a 10-year term; Levenson decided on half that. "Hopefully this will be a note for those who are in those positions of trust to take those positions of trust seriously" Levenson said.
After several years of litigation, U.S. District Judge Donovan Frank of St. Paul, Minnesota, certified a class of Best Buy shareholders. Investors could not bring fraud claims based on the Sept. 14 press release, the judge said, because it was a forward-looking statement covered by the safe-harbor provision in securities laws. But he ruled statements during the analyst call about the company’s present performance were not protected by the safe-harbor provision. Judge Donovan found that lead counsel from Robbins Geller Rudman & Dowd had established the price impact of the alleged misrepresentations by showing the sharp drop in Best Buy’s stock price when the supposed fraud was revealed in December.
On Tuesday, a divided three-judge panel at the 8th U.S. Circuit Court of Appeals reversed that class certification decision. The court’s opinion is the first federal circuit court analysis of the U.S. Supreme Court’s 2014 ruling in Halliburton v. Erica P. John Fund – and it’s quite a boon for defendants in securities class actions. Best Buy’s lead counsel, Joseph McLaughlin ofSimpson Thacher & Bartlett, called the decision “a blueprint” for securities defendants hoping to capitalize on the Supreme Court’s decision.
Small claims court might not be the place you'd expect to see a host of heavy hitters in the Miami legal community.
But a Miami-Dade County Court tussle over a $75 fee at the exclusive Riviera Country Club has a "who's who" list of plaintiffs, including a federal judge, a state appellate judge and high-profile attorneys.
U.S. Senior District Judge Paul Huck and Third District Court of Appeal Judge Frank Shepherd are the first two named plaintiffs on the lawsuit against the Coral Gables club.
The judges and the four other plaintiffs, all self-represented, are suing the club to resolve a dispute about senior membership, which is available to club members over 70 who have been members for at least 25 years. The complaint seeks a declaratory judgment and seeks no damages.
...The other plaintiffs, who are or expect to be senior members, include attorneys Raul Valdes-Fauli of Fox Rothschild in Miami, Abigail Watts-Fitzgerald of Devine Goodman Rasco Watts-Fitzgerald in Coral Gables and solo practitioner Philip Brawner of Coral Gables.
Senior members of the club are not allowed to vote on club matters, but the club agreed to freeze their dues and never charge them future assessments, according to the Feb. 1 complaint.
The club is calling the $75 monthly charge a capital fee, but the plaintiffs contend it's an assessment and they shouldn't have to pay it.
Standing before a federal judge, former coal company executive Don Blankenship expressed sorrow for the families of 29 men killed in his coal mine six years ago but contended that he committed no crime.
"I just want to make the point that these men were proud coal miners. They've been doing it a long time. And they'd want the truth of what happened there to be known," Blankenship said Wednesday, drifting closer toward mentioning his theory that an act of nature, not negligence, caused the deadly explosion in his mine.
The judge told him to stop talking about the explosion and handed down the stiffest sentence allowed for his misdemeanor conviction: one year in prison and a $250,000 fine. ***
A federal jury convicted Blankenship on Dec. 3 of a misdemeanor conspiracy to violate mine safety standards at Upper Big Branch. The jury acquitted him of felonies that could have extended his sentence to 30 years.
The trial wasn't about what caused the explosion, and the judge made that painstakingly clear. U.S. District Judge Irene Berger also ruled that family members couldn't speak at Wednesday's sentencing for similar reasons, saying they weren't eligible for restitution and the cause of the explosion wasn't up for debate in the case.
At Upper Big Branch, four investigations found worn and broken cutting equipment created a spark that ignited accumulations of coal dust and methane gas. Broken and clogged water sprayers then allowed what should have been a minor flare-up to become an inferno.
Blankenship disputes those reports. He believes natural gas in the mine, and not methane gas and excess coal dust, was at the root of the explosion.
Blankenship rose from a meager, single-mother Appalachian household to become one of the wealthiest, most influential figures in the region and in the coal industry, and someone who gives back to the community, the judge noted Wednesday.
"Instead of being able to tout you as one of West Virginia's success stories, however, we are here as a result of your part in a dangerous conspiracy," Berger said.
During the trial, prosecutors called Blankenship a bullish micromanager who meddled in the smallest details of Upper Big Branch. They said Massey's safety programs were just a facade — never backed by more money to hire additional miners or take more time on safety tasks.
Blankenship's attorneys believe he shouldn't have gotten more than a fine and probation, and have promised to appeal. They embraced Blankenship's image as a tough boss, but countered it by saying he demanded safety and showed commitment to his community, family and employees.
In addition to an in-depth knowledge of the law and a settled judicial philosophy, a judge must have the backbone to withstand the inevitable onslaught of withering criticism from the mainstream media and the societal elites, cognoscenti, and other habitués who frequent the Georgetown and New York cocktail circuits without moderating his or her view to please them. Although he was speaking about his religious beliefs at the time, Scalia’s words could just as easily apply to conservative judges: “Have the courage to have your wisdom regarded as stupidity. … And have the courage to suffer the contempt of the sophisticated world.”
While there are a number of well-respected organizations within the conservative movement whose views should be solicited and considered, the following non-exclusive list of current judges illustrates the kind of highly qualified, principled individuals the new president should consider—after a thorough review of their backgrounds, records, legal acumen, judicial philosophies, and intestinal fortitude—for nomination to the Supreme Court.
William Pryor Jr. (Judge, 11th U.S. Circuit Court of Appeals)
The former Alabama attorney general made headlines in 2004 when President George W. Bush recess appointed him to the 11th U.S. Circuit Court of Appeals in Atlanta, where he was subsequently confirmed. While he was considered by some as controversial in 2004, during his 12 years on the bench, Pryor has established himself as a serious and thoughtful jurist, and has written on a variety of important issues. He is also a member of the U.S. Sentencing Commission.
The judge heard a long list of bad stuff about Jorge Hernandez, the heavily tattooed, bodybuilding ex-U.S. Army soldier who ran one of the largest Molly drug rings in Miami history.Another defendant didn't fare as well:
Three beautiful women, his ex-lovers facing prison time themselves, blamed Hernandez for fueling their drug addictions while convincing them to help smuggle in kilos of the synthetic drug from China. Two of them accused him of physical and psychological abuse.
One of his buddies insisted he helped Hernandez only to partake in the lifestyle of night clubs, porn stars and luxury rides.
But once he was caught, Hernandez proved to be an ace undercover operative – making drug deals that helped agents bust 13 other people. “The best I’ve seen in my experience,” federal prosecutor Marton Gyires told the judge on Monday during his sentencing.
That cooperation, combined with Hernandez’s impressive service in the military– he served in Iraq and Afghanistan as an Arabic-speaking translator – persuaded U.S. District Judge Federico Moreno to shave some time off what could have been a sentence of at least 10 years in prison. The end result: Hernandez, 37, will serve only four years.
“It wasn’t just service. It was combat duty,” Moreno said. “He should be given credit for his service to the military.”
Moreno also sentenced Seth Daniel Murray, 28, the son of two Miami-Dade corrections officers. Murray also wired money and picked up Molly packages, although his lawyer insisted it was only to “endear” himself to the lifestyle enjoyed by Hernandez.
“If someone says beautiful women, porn stars and ‘you can drive my Bentley,’ most people are going to say ‘yes’,” lawyer Scott Saul said.
Judge Moreno sentenced Murray to 50 months in prison, but not before noting: “The fact that he was enamored with the Hernandez lifestyle – I’m sure that love has dissipated by now.”
In Miami, secretive buyers often purchase expensive homes using opaque legal entities such as offshore companies, trusts and limited liability corporations.
Offshore companies are legal as long as the companies declare their assets and pay taxes. But the secrecy that surrounds those companies makes it easy and tempting to break the law.The U.S. Treasury Department is so concerned about criminals laundering dirty money through Miami-Dade County real estate that in March it started tracking the kind of transaction most vulnerable to manipulation: shell companies buying homes for at least $1 million using cash.
Those deals are considered suspicious because a) the real buyers can hide behind shell companies and b) banks aren’t involved in cash transactions, circumventing any checks for money laundering.Even a former Supreme Court Justice from Brazil is allegedly involved according to the MH:
Cash deals accounted for 53 percent of all Miami-Dade home sales in 2015 — double the national average — and 90 percent of new construction sales, according to the Miami Association of Realtors.
“A property owned in the name of a shell company is not transparent,” said Jennifer Shasky Calvery, director of the U.S. Financial Crimes Enforcement Network (FinCen), the Treasury agency behind the new policy. “There may be legitimate reasons to be non-transparent, but it’s also what criminals want to do.”
The temporary initiative also applies to Manhattan and expires in August. It requires that real-estate title agents identify the true, or “beneficial,” owners behind shell companies and disclose their names to the federal government. In Miami-Dade, the rules apply to homes sold for $1 million or more. In Manhattan, where real estate is more expensive and where foreign buyers also flock, the threshold is $3 million.
No other jurisdictions are being targeted.
When Brazilian news outlets found out then-Supreme Court chief justice Joaquim Barbosa had bought a Brickell condo in 2012, they asked the well-respected jurist how much he paid.
Barbosa refused to say.
The problem? In Florida, real-estate sales are public.
But not Barbosa’s.
Miami-Dade County property records seemed to suggest the 61-year-old paid a big, fat zero for his one-bedroom condo at Icon Brickell, one of the trendy neighborhood’s best-known condo towers.
Buyers are supposed to pay a documentary stamp tax when they close on a property. In Miami-Dade, the tax amounts to 60 cents for every $100 paid for the property. Sales prices aren’t listed on deeds — but they can be calculated from the tax.
The deed for Barbosa’s unit lists no tax. (Even when someone gives their property away to a family member, they pay a nominal tax.)As it turns out, Barbosa didn’t get the apartment for free. The unit’s seller sent the Miami Herald a contract showing Barbosa paid $335,000 in cash. The tax on that sale would have amounted to about $2,000.
Three real-estate attorneys consulted by the Miami Herald could see no reason why Barbosa wouldn’t be subject to the tax.
“This is a very unusual deed,” said one of the attorneys, Joe Hernandez of South Florida law firm Weiss Serota.
It’s not clear why the Florida Department of Revenue didn’t flag the nonpayment and impose a fine. A spokeswoman said the department could not comment on individual cases.
Details of Barbosa’s purchase came to light after a massive leak of documents from inside Panamanian law firm Mossack Fonseca.
A federal statute provides that a court may freeze before trial certain assets belonging to a criminal defendant accused of violations of federal health care or banking laws. See 18 U. S. C. §1345. Those assets include: (1) property “obtained as a result of ” the crime, (2) property“traceable” to the crime, and (3) other “property of equivalent value.” §1345(a)(2). In this case, the Government has obtained a court order that freezes assets belonging to the third category of property, namely, property that is untainted by the crime, and that belongs fully to the defendant. That order, the defendant says, prevents her from paying her lawyer. She claims that insofar as it does so, it violates her Sixth Amendment “right . . . to have the Assistance of Counsel for [her] defence.” We agree.And here's a picture of Howard arguing the case, from SCOTUSblog:
This appeal and cross-appeal require us to review the convictions and sentence of Damion Baston, an international sex trafficker nicknamed “Drac” (short for Dracula) who sometimes dressed up as a vampire, complete with yellow contact lenses and gold-plated fangs. Baston forced numerous women to prostitute for him by beating them, humiliating them, and threatening to kill them, and he pimped them around the world, from Florida to Australia to the United Arab Emirates. Baston challenges the sufficiency of the evidence for one conviction, a supplemental jury instruction, and the award of restitution to his victims. Those challenges fail, but the cross-appeal by the government about a refusal to award one victim increased restitution has merit.
TAKE a glance at who wrote this article and you’ll understand the problem. Who’s who?
Two people with the same name can get mixed up — in both senses. Throw in the Internet, which can make geography irrelevant, and the possibility for confusion rivals that of a Shakespeare comedy, without the happy ending.
Just ask us.
For more than two decades, Scott Shane the business-school professor and Scott Shane the journalist have been mistaken for each other by co-authors, collection agencies, Google, a journalism school, public relations firms, an ex-congressman, a book distributor — and, yes, this newspaper. Being Internet doppelgängers has never been more than a persistent nuisance. But it reflects an era in which a person is not just flesh and blood but also an electronic composite, patched together from words, numbers and images, accessible at a click.
Outside Miami’s criminal courthouse, he was known to many only as “Red” the panhandler, a distinctive character woven into the colorful fabric of the justice community, as much a fixture as attorneys, hot-dog carts and TV news trucks.
On the Internet, his wild, woolly and wall-eyed mugshot made him a briefly viral meme to be mocked or, oddly enough, the face of an online ad hawking a dubious blood-pressure cure.
In real life, he was a 34-year-old named Brett Heinzinger, a man whose only luck seemed bad. He was born to heroin addicts, heard his grandfather murdered as a child, got addicted to drugs as a young man and wound up in South Florida chasing his next cocaine score and living under an overpass.
He died here, too — run down by a motorist on a dark rainy January night on Northwest 12th Avenue, under the Dolphin Expressway, next to the courthouse. The car never stopped. Next to him, Miami detectives found the foam cup he used to panhandle, seven pennies inside.
Almost immediately Wednesday, questions from the bench centered on whether location information from cellphones is any different than records of banking transactions or landline phone calls.
Defense attorney Meghan S. Skelton said the government had essentially tracked the defendants’ every move, equating cellphone location data to “dragnet surveillance.” Maryland U.S. Attorney Rod J. Rosenstein countered that the information gleaned from cell towers was imprecise, unobtrusive and created by the wireless provider — not the government.
A divided three-judge panel of the court ruled in August that accessing the location information without a warrant for an “extended period” is unconstitutional because it allows law enforcement to trace a person’s daily travels and activities across public and private spaces.
The district court did not clearly err in finding that Juror 9 could be fair and impartial. After hearing her answers to its questions, the district court “believe[d] her when she said that she would be fair.” ... Furthermore, the district court took measures to allay Juror 9’s fears by explaining that the case had nothing to do with terrorism and that her life was not in any danger. It reasonably found that this discussion “quelled” her concerns, especially because her concerns did not appear to be that serious to begin with. As soon as the district court started questioning her, Juror 9 confessed that she is “just paranoid.”Well, I guess if the juror was just paranoid, then we have nothing to worry about with the verdict of the "Arab, Muslim" defendant charged in a run of the mill identity theft case that had nothing to do with al Qaeda or terrorism.