BREAKING -- Tom Raffanello acquitted -- by Judge

I'm told that in the middle of jury deliberations, visiting Judge Goldberg issued a judgment of acquittal for Tom Raffanello and his co-defendant. More to come.

UPDATE #1 -- Here's Curt Anderson from the AP on the case.

Federal Bar Judicial Reception

Good times tonight. Most of the judges and magistrates were at the Hyatt for the yearly judicial reception. Apparently before the event, Harvard Law Professors Charles Ogeltree and Alan Dershowitz (oops, apparently Dersh wasn't there) gave a talk to the judges (oops, apparently it was the clerks -- and a few judges also attended) at the courthouse.

SFLawyer has a funny post about the night. On his to do list for the evening:

Find the one judge willing to speak to me (Sam Slom?) and unleash new self-aggrandizing anecdote that reveals my wit, trial skills, wealth, humor, A-type dominance and general good taste.

Who's ready for the long weekend?

TRAFFIC!!!

Holy cow, was the traffic bad today or what?

The jury is out in the Tom Raffanello case. Here's a piece the Herald article explaining the closings:

While prosecutors charged Raffanello with trying to impede the government's case against the offshore banker, defense lawyers said their client never broke the law because all records in his office were stored electronically on a server.
``They were getting rid of junk,'' said defense lawyer Edward Shohat on Wednesday. ``No one tried to hide anything from anybody.''
Defense lawyers also said documents were routinely shredded at Stanford's security headquarters in Fort Lauderdale because they contained sensitive information on investors and company business partners.
Miami lawyer Richard Sharpstein slammed prosecutors, saying they never inspected the computers storing the office records. ``They didn't even look at what they have,'' he said.
Though Judge Richard W. Goldberg called the government's evidence in the case ``slim,'' he nevertheless allowed the case to go the jury.
Raffanello, wearing the pin of his former DEA agency in his lapel, was surrounded by a cadre of lawyers and former federal agents who showed up to support the veteran narcotics investigator who once led cases against Panama strongman Manuel Noriega and Medellín cartel kingpin Fabio Ochoa.
Prosecutors painted a vastly different portrait of the former lawman, saying he was corrupted by his job as security chief for one of the richest men in the world, and blatantly broke the law by destroying records -- despite a federal investigation.
Raffanello was well aware of an order from the receiver not to destroy any documents when he told Perraud to call in a shredding company, prosecutors said, adding that Raffanello was not in a position to decide which records the government should get.
``Their mantra was not to cooperate, but to frustrate,'' charged prosecutor Jack Patrick, saying Raffanello had destroyed important records and then tried ``to find a reason to justify it.''

Raffanello Trial: Charges against former DEA chief survive – for now

That's the headline from the DBR:

The defense in Miami maintains the destruction of papers in a 95-gallon bin was part of a routine shredding schedule and that the documents were duplicated on the firm’s computer servers. “The evidence is at best thin,” said visiting Judge Richard Goldberg. He said he would let the trial go forward but may reconsider the request for a directed verdict of acquittal later. The prosecution rested Monday, and the defense called its first witness late this morning. Sitting at the defense table were prominent Miami criminal defense attorneys Richard Sharpstein and Ed Shohat, who jointly argued the motion, as well as former Miami U.S. Attorney Kendall Coffey and Jane Moscowitz. Scheduled character witnesses are former Miami U.S. Attorney Guy Lewis and Michael “Pat” Sullivan, deposed Panamanian ruler Manuel Noriega’s lead prosecutor.

It was probably one of the best cert. petitions I have ever read.”

That was former SG Seth Waxman on this cert petition written by a bank-robber named Shon Hopwood for another inmate John Fellers. Cert was granted, and Waxman took over the case, but only if Hopwood would stay involved. Here's the NY Times:

Shon R. Hopwood was not a particularly sophisticated bank robber.
“We would walk into a bank with firearms, tell people to get down, take the money and run,” he said the other day, recalling five robberies in rural Nebraska in 1997 and 1998 that yielded some $200,000 and more than a decade in federal prison.
Mr. Hopwood spent much of that time in the prison law library, and it turned out he was better at understanding the law than breaking it. He transformed himself into something rare at the top levels of the American bar, and unheard of behind bars: an accomplished Supreme Court practitioner.
He prepared his first petition for certiorari — a request that the Supreme Court hear a case — for a fellow inmate on a prison typewriter in 2002. Since Mr. Hopwood was not a lawyer, the only name on the brief was that of the other prisoner, John Fellers.
The court received 7,209 petitions that year from prisoners and others too poor to pay the filing fee, and it agreed to hear just eight of them. One was Fellers v. United States.
“It was probably one of the best cert. petitions I have ever read,” said Seth P. Waxman, a former United States solicitor general who has argued more than 50 cases in the Supreme Court. “It was just terrific.”
Mr. Waxman agreed to take the case on without payment. But he had one condition.
“I will represent you,” Mr. Waxman recalled telling Mr. Fellers, “if we can get this guy Shon Hopwood involved.”
Mr. Fellers said sure. “It made me feel good that we had Shon there to quarterback it,” he said.
The former solicitor general showed the bank robber drafts of his briefs. The two men consulted about how to frame the arguments, discussed strategy and tried to anticipate questions from the justices.

Pretty cool stuff! He won other cases too:

The law library changed Mr. Hopwood’s life.
“I kind of flourished there,” he said. “I didn’t want prison to be my destiny. When your life gets tipped over and spilled out, you have to make some changes.”
He was a quick study, but he had a lot to learn.
“In 2000,” he said, “I couldn’t have named a right in the Bill of Rights.”
By 2005, the Supreme Court had granted a second petition prepared by Mr. Hopwood, vacating a lower court decision and sending the case back for a fresh look. Mr. Hopwood has also helped inmates from Indiana, Michigan and Nebraska get sentence reductions of 3 to 10 years from lower courts.
Mr. Hopwood was released from prison in the fall of 2008. Mr. Fellers was out by then, and he owned a thriving car dealership in Lincoln.
“Here,” Mr. Fellers said, presenting his jailhouse lawyer with a 1989 Mercedes in pristine condition. “Thank you for getting me back to my daughter.”

Now Hopwood is working for a Supreme Court printing company:

Mr. Hopwood now works for a leading printer of Supreme Court briefs, Cockle Printing in Omaha.
“What a perfect fit for me,” he said. “I basically get to help attorneys get their briefs polished and perfected.”
His boss at Cockle, Trish Billotte, said she had some misgivings about hiring Mr. Hopwood. It was hard to believe his story, for starters, and it struck her as curious that an aspiring paralegal was driving around in a Mercedes.
But she called Mr. Hopwood’s references, including the former solicitor general. “You don’t get through to Seth Waxman,” Ms. Billotte said. But she did, and Mr. Waxman confirmed the facts and offered his endorsement.
“We did take a risk, but we have no second thoughts,” Ms. Billotte said. “Zero regrets.”
Mr. Hopwood, who is 34, said he hoped to apply to law school next year. Richard Friedman, a law professor at the University of Michigan who worked with Mr. Hopwood on the briefs for a recent Supreme Court case, said that he had already talked to the admissions office there about saving a spot.
Mr. Hopwood’s personal life is looking up, too. He married in August, and he and his wife had a son on Christmas Day.