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
Thursday, June 03, 2010
11th Circuit issues 112 opinion reversing one of its own
The case is United States v. Farley, and I confess that I haven't read the whole thing yet. What struck me is that the court reverses Judge Beverly Martin, the newest member of the 11th Circuit, in an opinion she wrote as a district judge. She held at the district level that a 30-year min/man sentence was unconstitutional as cruel and unusual. The 11th Circuit, per Judge Carnes, reversed. This case might have legs to the Supremes...
Wednesday, June 02, 2010
Quick news and notes
1. Former Broward School Board member Beverly Gallagher gets 37 months in prison. That was the agreed-to sentence. Here's the Sun-Sentinel article.
2. A bodyguard in the Scott Rothstein case pleads guilty. Here's the Herald article:
A Broward County bodyguard pleaded guilty to conspiring to shred financial records at the behest of Scott Rothstein as the Fort Lauderdale lawyer's $1.2 billion Ponzi scheme was collapsing last fall.
Enrique Ros, who came to know Rothstein through security work at the former Versace mansion in South Beach, is scheduled to be sentenced on Aug. 27 on an obstruction of justice charge in Fort Lauderdale federal court.
Ros, 33, of Pembroke Pines, was indicted in March along with business partner Daniel Dromerhauser and reputed Italian Mafia figure Roberto Settineri following an FBI sting operation starring Rothstein. The now-convicted lawyer, facing the heat of a federal investigation into his investment racket, played the lead role as the FBI targeted Settineri and the two businessmen in November.
2. A bodyguard in the Scott Rothstein case pleads guilty. Here's the Herald article:
A Broward County bodyguard pleaded guilty to conspiring to shred financial records at the behest of Scott Rothstein as the Fort Lauderdale lawyer's $1.2 billion Ponzi scheme was collapsing last fall.
Enrique Ros, who came to know Rothstein through security work at the former Versace mansion in South Beach, is scheduled to be sentenced on Aug. 27 on an obstruction of justice charge in Fort Lauderdale federal court.
Ros, 33, of Pembroke Pines, was indicted in March along with business partner Daniel Dromerhauser and reputed Italian Mafia figure Roberto Settineri following an FBI sting operation starring Rothstein. The now-convicted lawyer, facing the heat of a federal investigation into his investment racket, played the lead role as the FBI targeted Settineri and the two businessmen in November.
Shhhhhhhhhhhhh.
“Do you pray to God to forgive you for shooting that boy down?”
That's the question that Van Chester Thompkins was asked after 3 hours of questioning in which he remained silent. Thompkins said yes and the statement was used to convict him. The Supreme Court held 5-4 that staying quiet for 3 hours wasn't enough to invoke one's right to remain silent. From the NYTimes:
Criminal suspects seeking to protect their right to remain silent must speak up to invoke it, the Supreme Court ruled on Tuesday, refining the court’s landmark 1966 ruling in Miranda v. Arizona.
Justice Anthony M. Kennedy, writing for the majority in a 5-to-4 decision that split along familiar ideological lines, did not disturb Miranda’s requirement that suspects be told they have the right to remain silent. But he said courts need not suppress statements made by defendants who received such warnings, did not expressly waive their rights and spoke only after remaining silent through hours of interrogation.
Justice Sonia Sotomayor, in her first major dissent, said the decision “turns Miranda upside down” and “bodes poorly for the fundamental principles that Miranda protects.”
Monday’s decision followed two in February that also narrowed and clarified the scope of the Miranda decision. One allowed police officers to vary the wording of the warning; the other allowed a second round of questioning of suspects who had invoked their rights so long as two weeks had passed since their release from custody.
At least the cops offered him a mint:
Mr. Thompkins then remained almost entirely silent in the face of three hours of interrogation, though he did say that his chair was hard and that he did not want a peppermint.
While the Supremes are chipping away at Miranda, I see that the 11th reversed a conviction yesterday on a suppression issue. Richard Klugh won the case, United States v. Lance Lall.
That's the question that Van Chester Thompkins was asked after 3 hours of questioning in which he remained silent. Thompkins said yes and the statement was used to convict him. The Supreme Court held 5-4 that staying quiet for 3 hours wasn't enough to invoke one's right to remain silent. From the NYTimes:
Criminal suspects seeking to protect their right to remain silent must speak up to invoke it, the Supreme Court ruled on Tuesday, refining the court’s landmark 1966 ruling in Miranda v. Arizona.
Justice Anthony M. Kennedy, writing for the majority in a 5-to-4 decision that split along familiar ideological lines, did not disturb Miranda’s requirement that suspects be told they have the right to remain silent. But he said courts need not suppress statements made by defendants who received such warnings, did not expressly waive their rights and spoke only after remaining silent through hours of interrogation.
Justice Sonia Sotomayor, in her first major dissent, said the decision “turns Miranda upside down” and “bodes poorly for the fundamental principles that Miranda protects.”
Monday’s decision followed two in February that also narrowed and clarified the scope of the Miranda decision. One allowed police officers to vary the wording of the warning; the other allowed a second round of questioning of suspects who had invoked their rights so long as two weeks had passed since their release from custody.
At least the cops offered him a mint:
Mr. Thompkins then remained almost entirely silent in the face of three hours of interrogation, though he did say that his chair was hard and that he did not want a peppermint.
While the Supremes are chipping away at Miranda, I see that the 11th reversed a conviction yesterday on a suppression issue. Richard Klugh won the case, United States v. Lance Lall.
Sunday, May 30, 2010
Sun-Sentinel profiles Judge Jimmy Cohn
Paula McMahon does a very nice job here, describing him as "a true Southern gentleman" and "tough but fair." He's being profiled because he's got three huge sentencings coming up -- Scott Rothstein, Beverly Gallagher, and Fitzroy Salesman. Judge Cohn did what more judges should do and agreed to be interviewed for the article...
Some highlights from McMahon's article:
Some highlights from McMahon's article:
- Cohn, 61, is a lifelong Democrat nominated to the federal judiciary in 2003 by Republican President George W. Bush and confirmed 96-0 by a Republican-dominated Senate during a bitterly partisan era. His confirmation hearing was described by the Sun Sentinel as "a striking display of harmony in a contentious arena" but Cohn said that, as a Democrat selected by a Republican president, he was unlikely to face opposition.
- Growing up in Tuskegee, Ala., during the civil rights struggles of the 1950s and 60s, the Cohns owned a store and were one of two Jewish families in town. There was no synagogue so Cohn, his parents and his two sisters drove 40 miles west to the Reform temple in Montgomery for religious classes. "The worst part of it was I missed the first half of the NFL game," Cohn said wryly.
- "You want to assimilate, you don't want to be different, no kid wants to be different," Cohn said. "On the other hand, you want to maintain your Jewish heritage and traditions."For Cohn, playing sports was the best way to fit in. He was a quarterback on the Tuskegee High School football team, an all-star second baseman in baseball, ran track and played basketball.
- After passing his bar exams in Alabama and Florida, his sister and parents, who retired to South Florida, persuaded him to interview here. After a brief stint as a Broward public defender, then State Attorney Philip Shaler offered him a $1,000 raise — to $13,000 — to be a prosecutor. Cohn prosecuted cases from 1975 to 1978, working with two men who are still his friends, current State Attorney Mike Satz and defense attorney Richard Garfield.
- Jurors trusted his sincerity and people at the county courthouse still talk about how he won a "not guilty by reason of insanity" jury verdict on a first-degree murder case — a difficult feat under Florida's restrictive law. The defendant, Robert Lee Endicott shot and killed a young woman in Fort Lauderdale in 1979. Endicott is still involuntarily committed 30 years later.
- He awakes at 5 a.m., doesn't use an alarm clock and has never overslept in his life. He's at the gym by 5:30 a.m. and goes to bed by 9 or 9:30 p.m. "unless there's a ball game."
There's a whole lot more, including how Judge Cohn overcame a stutter in the ninth grade, the adoption of his son, how he tried 144 cases one year as a state judge (second place only to Judge Dimitrouleas), watching Seinfeld reruns, loving Alabama, and other gems.
The article is definitely worth a read.
Friday, May 28, 2010
Judge Davis' memorial service
It was a real tribute. So many friends, colleagues, judges, family turned out to pay their respects. Judge Graham spoke beautifully about Judge Davis, as did Ned Davis (the judge's son). We all shared stories about him over drinks, as he would have liked.
Chief Judge Moreno was in Europe and sent this email regarding Judge Davis:
He was a great man and a good friend. I tried cases before him and found him to be the perfect example of a judge I should emulate but whose qualities of patience,fairness and moderation I could never attain. The 10 years we were colleagues were an incredible experience that made him my best friend on the court. When I became Chief we continued our friendship lunching at Abbracci often where I welcomed his sage advice. What a great human being. I consider this loss like losing a second father within 2 months, as I lost my dad in March. I have been in Europe for the last two weeks and do not return until after the funeral. Please explain my absence at the Biltmore to Pat Davis as well as those others (past law clerks,AUSAs, FPDs, private lawyers) personally or even through your blog.Have fun on Thursday and toast to him as that is what Ned would want all of us to do. FAM
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