Skilling/Black ripple effects

The 11th Circuit gets to reconsider the cases of former Alabama Governor Don Siegelman and ex-HealthSouth CEO Richard Scrushy. They were convicted of bribery and honest services fraud, which are now subject to attack because of the Skilling decision.

Monday morning (JPS edition)

1. Today is John Paul Stevens' last day on the Court. He has been a Justice for 35 years -- third longest ever on the Court. He took over for Justice Douglas -- interestingly, the longest serving Justice ever. At 90, he's also the second oldest serving Justice, behind Justice Oliver Wendell Holmes. He'll retire to his home in Ft. Lauderdale.

2. The Court issued its last 4 opinions today, including Bilski! Lots of interesting stuff that I'll post about soon.

3. As Stevens steps down, Elena Kagan starts her confirmation hearings. Noah Feldman discusses the current state of the Court and the lack of progressives in this weekend's NY Times magazine.

4. Justice Ginsburg's husband, Martin, passed away yesterday. AboveTheLaw has a nice story about him.

5. In other news, the CJA lawyers had their seminar this weekend; Lew Freeman's sentencing was continued until July 23; and no more CocoDorm.

CJA Lawyers getaway

The District's Criminal Justice Act lawyers had their annual seminar in Naples. Chief Judge Moreno, Judge Cooke, and Judge O'Sullivan attended.

So did the U.S. Attorney, Willy Ferrer, and his second-in-command Ben Greenberg. Big shout out to Ferrer and Greenberg for coming -- they were the first USAO dynamic duo to ever accept an invite in the 13 years of doing this seminar. And they said all the right things.

1. Variances. Since Booker was decided, prosecutors still have mechanistically asked for guideline sentences. This was the mandate from the top -- the guidelines were always reasonable even though the Supreme Court made clear that this was not the case. In fact, the 11th Circuit has said again and again that there is no presumption that a guideline sentence was reasonable. No matter, prosecutors went in and always asked for a guideline sentence. Our district judges started complaining, and Ferrer and Greenberg said that their prosecutors will not simply ask for a guideline sentence in every case as that is unhelpful to the court.

2. Indictments and Plea Agreements. There have been a series of memos (from Thornburgh to Ashroft to Gonzalez) requiring that prosecutors charge defendants with the most serious charge they could bring (including 851 enhancements, etc) and requiring prosecutors to offer plea plea agreements only to the most serious charge in an indictment. The new Holder memo has changed all of that, and Ferrer & Greenberg said that they will make sure that the Holder memo gets implemented in their office ASAP. Although no specifics were really offered as the Holder memo is relatively new, they are studying how to make sure that there is "horizontal equity" (their term) and fairness.

3. Discovery. There are new memos on discovery obligations (including Brady/Giglio) as well. Ferrer & Greenberg said that all prosecutors are undergoing training to learn about these memos and their discovery obligations in general. Although many line prosecutors are still telling the defense bar that they are only required to disclose what is required under Rule 16, Ferrer & Greenberg assured the CJA lawyers that this was going to change under their watch.

So, there you have it -- they said all the right things. Now we'll see what happens. After they left, most of the lawyers were grumbling that they hadn't seen any change so far. No prosecutors were asking for variances and no one had seen any open file discovery. But Ferrer made clear that he's only been there a month and that it would take some time to get all of these changes in place and the prosecutors trained on these changes. It was a great sign that they accepted the invitation to come speak to the group.

No Bliski yet

But the High Court did decide the honest services cases and found that the statute only covers bribes and kickbacks. Jeff Skilling and Conrad Black have to go fight about harmless error in the appellate courts now.

Interestingly (take note Rumpole), the Court did not strike down the statute as vague. But Scalia (along with Thomas and Kennedy) adopted the position of the National Association of Criminal Defense Attorneys, and wrote that the statute should be thrown out altogether.

Today’s Supreme Court Opinions on honest services fraud:

Skilling:
http://www.supremecourt.gov/opinions/09pdf/08-1394.pdf

Black: http://www.supremecourt.gov/opinions/09pdf/08-876.pdf

Weyhrauch: http://www.supremecourt.gov/opinions/09pdf/08-1196.pdf

How much time should Lew Freeman get?

Update: I've been told that the govt is asking for at least 15 years; probation 12.5; and the defense 7.5. Not confirmed.

Judge Huck is set to sentence him on Friday.

Joe DeMaria filed this sentencing memo on Freeman's behalf on Monday. It's an interesting contrast to the memo filed for Scott Rothstein, especially in tone. Also of note is that Freeman still seems to have the support of the community -- 277 letters were filed on his behalf. The biggest difference, of course, is the loss; here it's somewhere in the millions, not the billions.

I believe that the probation office calculated the guidelines at 78-87 months based on a high loss calculation, but the parties will be fighting over loss. The maximum sentence is 20 years.

What sentence will Lew Freeman receive from Judge Huck
	5 years or less.
	A guidelines sentence of 78-87 months (as calculated by probation).
	10 years.
	The max -- 20 years.
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Here is the sentencing memo:

Lewis Freeman Sentencing Memorandum

John Pacenti's article on the upcoming sentencing is here.