Will Amy Comey Barrett be the next Supreme Court Justice?

If there is an opening during Trump's tenure, my money is on her.  The 46-year old judge on the 7th Circuit just wrote this dissent, arguing that felon-in-possession laws are unconstitutional as applied to non-dangerous felons.  It starts this way:

History is consistent with common sense: it demonstrates that legislatures have the power to prohibit dangerous people from possessing guns. But that power extends only to people who are dangerous. Founding-era legislatures did not strip felons of the right to bear arms simply because of their status as felons. Nor have the parties introduced any evidence that founding-era legislatures imposed virtue-based restrictions on the right; such restrictions applied to civic rights like voting and jury service, not to individual rights like the right to possess a gun. In 1791—and for well more than a century afterward—legislatures disqualified categories of people from the right to bear arms only when they judged that doing so was necessary to protect the public safety.
18 U.S.C. § 922(g)(1) and Wisconsin Statute § 941.29(1m) would stand on solid footing if their categorical bans were tailored to serve the governments’ undeniably compelling interest in protecting the public from gun violence. But their dispossession of all felons—both violent and nonviolent—is unconstitutional as applied to Kanter, who was convicted of mail fraud for falsely representing that his company’s therapeutic shoe inserts were Medicare-approved and billing Medicare accordingly. Neither Wisconsin nor the United States has introduced data sufficient to show that disarming all nonviolent felons substantially advances its interest in keeping the public safe. Nor have they otherwise demonstrated that Kanter himself shows a proclivity for violence. Absent evidence that he either belongs to a dangerous category or bears individual markers of risk, permanently disqualifying Kanter from possessing a gun violates the Second Amendment.

The conclusion:

If the Second Amendment were subject to a virtue limitation, there would be no need for the government to produce—or for the court to assess—evidence that nonviolent felons have a propensity for dangerous behavior. But Heller forecloses the “civic right” argument on which a virtue limitation depends. And while both Wisconsin and the United States have an unquestionably strong interest in protecting the public from gun violence, they have failed to show, by either logic or data, cf. Skoien, 614 F.3d at 642, that disarming Kanter substantially advances that interest. On this record, holding that the ban is constitutional as applied to Kanter does not “put[] the government through its paces,” see Williams, 616 F.3d at 692, but instead treats the Second Amendment as a “second-class right, subject to an entirely different body of rules than the other Bill of Rights guarantees,” McDonald v. City of Chicago, 561 U.S. 742, 780 (2010) (plurality opinion). I therefore dissent.

Meantime, in local news, Riverside House is trying to help recently released defendants reintergrate into the community.  In that vein, it is holding its 1st Annual Recognition Ceremony where AFPD Helaine Batoff and AUSA J.D. Smith are being honored for their work in Care Court.  Very cool!  Get your tickets here.

Review of Confessions of a Cocaine Cowboy

Friend of the blog Billy Corben is known for his uniquely Miami documentaries: The Cocaine Cowboys series, The U series, Dawg Fight, Screwball, and on and on.  They are all must-watch.  So too with his new venture — a play at the Colony Theatre in Miami Beach called Confessions of a Cocaine Cowboy.

The play tells the story of 80's Cocaine Traffickers Rivi (Jorge Ayala) and Griselda Blanco through the eyes of Rivi (played by Yancey Arias).  You’ll also get some of the story told by Detectives Singleton  (Stephen Anthony) and Diaz (Nicholas Richberg), as well as Blanco and Kathy Rundle (both played by Zilah Mendoza). All of the actors were really great, and Mendoza seamlessly goes back and forth between two leading parts.  Billy makes clear that he views both her characters as the villains in the story.  

Billy’s fast-paced persona jumps off the script: the play is funny, smart, and history lesson all at the same time. 

And in an only-in-Miami opening night, the audience included the actual detectives Singleton and Diaz, Blanco’s son (named Michael Corleone), Blanco’s lawyer, a former U.S. Attorney, a federal judge, and the mayor of Miami Beach.  The detectives and Corleone were recognized towards the end of the show to the crowd’s delight.  

Billy loves telling Miami stories and is at his best when he’s doing so.  When he and partner Alfred Spellman were first researching for Cocaine Cowboys and came across the Rivi depo, they joked about turning it into a play. You couldn’t make up some of the stories that Rivi tells, including the insane sex-phone scandal with some of the secretaries at the State Attorney’s office.  

Government rests in Esformes trial

I’m trying to stay away from blogging about this case, but it’s the biggest case going on in the District so here’s a little news. Five weeks in, the government rested. Judge Scola kicked some of the counts, but most will be going to the jury. But not just yet. The defense listed 150 witnesses.

So you wanna be a Magistrate Judge?

Well, step right up.  Judge Barry S. Seltzer is retiring on January 3, 2020, opening up a slot in Ft. Lauderdale.

Chief Judge K. Michael Moore has selected Jon Sale to lead the Magistrate Selection Committee.  That Committee will recommend 5 applicants to the District Court for the final selection.

Although this has not been made public yet, in the near future, the application will be available on the court website and then forward it to FLSD_MagistrateJudgeRecruitment@flsd.uscourts.gov

Good luck all.

Tony Gonzalez named First Assistant at U.S. Attorney's Office

Ariana Fajardo Orshan shook up the office last week, making lots of changes, including naming Tony Gonzalez as her First Assistant. 

Ben Greenberg, who had that role under Willie Ferrer, and then again under Orshan (while serving as Acting U.S. Attorney in between), is moving to Ft. Lauderdale as senior litigation counsel. 

Four years is the right sentence for Manafort

That’s the title for my piece this morning in The Hill. Here’s the intro:

“Too light.”  “Lenient.”  “A slap on the wrist.” “Perverted.” There’s quite a bit of hand-wringing about the 4 year sentence that Judge T.J. Ellis handed down Thursday to Paul Manafort.But Judge Ellis should be commended for doing the right — and hard — thing despite the enormous amount of pressure by the Special Counsel’s Office, the media, and the public to sentence Manafort to 20 years in prison. Judges are meant to be a check on the executive and not just a rubber stamp for oppressive government requests.
Twenty years would have been absurd for a 69-year-old, first time, non-violent offender.  The sentencing guidelines, which came out to 19.5-24.5 years in this case, are deliberately draconian to induce pleas and discourage trials. They are so over-the-top that when a judge issues a fair sentence as Judge Ellis did, it is viewed as too low even though it isn’t. The system is skewed on purpose, to burden the right to trial.
No one will complain when Rick Gates, who pleaded guilty and is cooperating in the same case, is sentenced to far less than 4 years (and very possibly no jail).  And no one will complain when Michael Flynn receives little to no jail.  
Judge Ellis had to balance many competing issues in issuing a fair sentence.  But one factor that thankfully did not come into play was jacking up Manafort’s sentence simply for proceeding to trial.  Those out there calling for 20 years can’t articulate any good reason for giving Manafort such a lengthy sentence while no one else from the Special Counsel’s investigation has received anything even remotely close.  
Four years in prison for a 69-year old unhealthy defendant is not going to be easy by any stretch.  That’s real time.  

U.S. Attorney’s Office recuses from Epstein case

Interesting move.  It’s now assigned to the Atlanta U.S. Attorney’s Office.  The Herald has more:

Just days before a Friday deadline, the Justice Department has reassigned the Jeffrey Epstein victims’ rights case to the U.S. Attorney’s Office in Atlanta, the attorneys representing Epstein’s victims said Tuesday.

Miami federal prosecutors, in a letter to attorneys for the victims on Monday, said they had recused themselves from the case, according to Bradley Edwards and Jack Scarola, representing Epstein’s victims.

The reassignment means that the U.S. attorney for the Northern District of Georgia, Byung J. “BJay” Pak, will oversee the case for the government. Pak, a former Georgia lawmaker, was appointed Atlanta’s chief federal prosecutor by President Donald Trump in October 2017.

The Justice Department is still under a Friday deadline for prosecutors to confer with the victims’ attorneys in an effort to settle the case. On Feb. 22, U.S. District Judge Kenneth A. Marra in Palm Beach County ruled that federal prosecutors, under former Miami U.S. Attorney Alexander Acosta, broke the law when they concealed a plea agreement from more than 30 underage girls in Palm Beach who had been sexually abused by Epstein, a multimillionaire New York hedge fund manager.

News & Notes

1.  Interested in an en banc from the 11th on Twombly and the Sherman Act.  Look no further!  Here ya go.

2.  This is the kind of stuff that our former guest blogger Brian Toth likes to write about.  But he's busy making partner at his new gig with Gelber Schachter & Greenberg.

3.  It would be fun to practice in California.  Here's a white collar case that was Rule 29ed yesterday:

A federal judge in San Francisco took the rare step Monday of dismissing a market manipulation case against a Barclays trader before the jury rendered its verdict, a decision that will prevent federal prosecutors from filing an appeal.

The judge, Charles R. Breyer, found that prosecutors had not proved their case against Robert Bogucki after several days of testimony.

Defense lawyers routinely ask a judge to dismiss charges after the prosecution presents its case, but judges usually rule on the request, called a Rule 29 motion, only after the jury reaches a verdict. Doing so permits prosecutors to appeal in the event the judge does dismiss the case.

“It’s over, and there cannot be a retrial,” said Daniel Silver, a partner with Clifford Chance in New York who was previously a federal prosecutor in Brooklyn. “Very unusual result.”

4.  Boston, not so much.  There, a judge let in some pretty salacious testimony in the big Insys trial:

It’s an old marketing adage: Sex sells. So, Insys Therapeutics Inc. turned to a former exotic dancer, who once ran an escort service, to push sales of its highly addictive opioid painkiller.
Insys’s former vice president of sales and marketing Alec Burlakoff told a Boston jury Friday that he hired Sunrise Lee as a regional sales manager after meeting her at a strip club in Florida, even though she had no relevant experience.
“She met the criteria,” Burlakoff testified. “She was a PHD -- Poor. Hungry. Driven.”
Burlakoff, 45, is among the government’s star witnesses against Insys founder John Kapoor, 75, and other executives, including Lee, who are accused of conspiring to bribe doctors with phony speakers’ fees and duping insurers into covering prescriptions for the company’s Subsys opioid painkiller.
After Burlakoff hired Lee, she didn’t disappoint, he said. The jury had heard earlier she used her sex appeal, including performing a lap dance for a doctor, to persuade physicians to prescribe Subsys more often. The drug was approved only for cancer patients with “breakthrough” pain, but the jury has heard doctors prescribed it to people with arthritis, depression and back pain.
***
An anonymous tip claiming Lee had run an escort service and had posted topless photos of herself online, didn’t deter Insys’s executives. Kapoor’s response was “everybody has a right to make a living and put themselves through school,” Burlakoff said. Lee was asked to delete the photos and did so “swift and fast,” he added.
The salacious testimony also brought swift objections from Lee’s lawyer Peter Horstmann. He was on his feet objecting for most of the testimony. In a request for a mistrial Monday, Horstmann complained that Burlakoff wrongly characterized Lee as a “person with a proclivity to engage in morally questionable activity for financial gain.”
‘The highly prejudicial impact of this salacious propensity evidence cannot now be undone,” Horstmann wrote.
U.S. District Judge Allison Burrough instructed jurors that they were not to accept the claim about Lee’s escort service as true, only that the company investigated it.
The information was presented “in as unprejudicial a way as possible,” the judge said.

White Collar bar to descend on New Orleans this week

It's the big ABA White Collar conference in New Orleans, starting on Wednesday this week (right after Mardi Gras). To get you in the mood, here's the case of Huge Ass Beer fighting Giant Ass Beer in New Orleans:

Beer is big on Bourbon Street, and never bigger than now, as Mardi Gras' climactic weekend kicks into high gear.

The distinction between “Huge Ass Beers” and “Giant Ass Beer" may not matter to many thirsty revelers on their way to the bars, but it has sparked a federal lawsuit.

Huge Ass Beers is the trademarked name for a plus-sized pour of draft beer sold at a trio of related Bourbon Street businesses. With the term printed on their plastic cups and containers, on employees' T-shirts, doormats and huge signs brandished by street barkers, Bourbon Street is plastered with Huge Ass Beers marketing.
giantbeer

An image of Giant Ass Beer was included in court filings for a lawsuit alleging trademark infringement from the creator of Huge Ass Beers.

The three outposts for Huge Ass Beers — the Steak Pit, Prohibition and Cornet — are all owned by Nicholas S. Karno #1 Inc., a company run by Billie Karno, the operator and landlord for a number of businesses along Bourbon Street.

On Tuesday, that company filed a lawsuit in federal court against another string of Bourbon Street bars and clubs for marketing a rival extra-large draft beer as Giant Ass Beer.

Those businesses include the bars Beerfest, Voodoo Vibe and Sing Sing and the strip club Stiletto’s, which are all run by Pamela Olano and Guy Olano Jr.

In the suit, the Huge Ass Beers creator alleges trademark infringement and seeks a restraining order barring the sale of Giant Ass Beer, as well as damages.

Return of Judge Jordan...

... to the District Court.

There's been a bunch of Judge Alaberto Jordan (CA11) sightings in the District Court over the past week, filling in for Judge Martinez. We wish Judge Martinez well and hope that he is okay.

We are also hoping that Judge Jordan continues to make appearances in the district court when judges are out for whatever reason. He has been missed as a trial and sentencing judge.

Here's a sentencing that Judge Jordan conducted yesterday:

Alexander Ros Lazo (Ros Lazo), 54, the owner of T.L.C. Health Services of Miami, was sentenced to serve 87 months in prison. Misleady Ibarra, 46, who performed home health therapy services without a license, was sentenced to serve 24 months in prison. The defendants were sentenced by U.S. Circuit Judge Adalberto Jordan sitting in the Southern District of Florida. Judge Jordan also ordered Ros Lazo to pay $8,603,859 in restitution and to forfeit the same amount, and Ibarra to pay restitution in an amount to be determined. Ibarra and Ros Lazo pleaded guilty in December 2018 to one count of conspiracy to commit health care fraud. Both defendants were charged in an indictment returned on June 21, 2018.

“[F]ederal judges are appointed for life, not for eternity.”

Just a friendly reminder from the Supreme Court that federal judges only get the gig for life. The reminder came from this per curiam opinion addressing the following issue:

May a federal court count the vote of a judge who dies before the decision is issued?

The answer, 9-0, was no.

"A small next step for criminal justice reform: Fix good time credit"

That's the title of my piece this week in The Hill.  Please click through and let me know your thoughts.  Here's the intro:

Both sides of the aisle have rightfully come together on criminal justice reform, including passing the First Step Act. The New York Times said this signature legislation addressing unfairness in the criminal justice system involved some of “the most significant changes to the criminal justice system in a generation.” Both sides also agree, however, that a lot still needs to be done to address a system that incarcerates more people than Russia and China.

The current federal system awards good time credit — 15 percent — for all prisoners who behave. That means for every year done in prison, you receive 54 days off in good time credit.

For a long time, the Bureau of Prisons only gave 47 days of credit, but the First Step Act told BOP that 15 percent was really 15 percent and prisoners should get the full 54 days. Even with this directive, BOP has refused to give this credit, saying that there is an error in the statute, and has asked for Congress to reiterate that it really wants the 54 days of credit applied. This is completely absurd, and both parties agree that this should be fixed immediately. In addition to fixing the 54-day issue, there is one additional modest (and hopefully non-controversial) proposal that should be included.

As it stands, federal prisoners only receive good time credit if they are sentenced to more than a year of prison. That means that if you are sentenced to a year and a day, you will receive 15 percent off with good time and serve about 10 months; however, if you receive a sentence of exactly one year in prison, no such good time credit will be applied, and you will serve that year day for day. That means that the prisoner who receives a longer sentence of a year and a day will serve less time than someone who is sentenced to a year or 11 months. It makes no sense.

El Chapo may get a new trial

Vice News drops this bombshell of an interview with a juror who said that the jury followed the media even though they had instructions not to.  This is big news:

For the first time since the trial of Joaquín “El Chapo” Guzmán ended on Feb. 12, a member of the jury has described what it was like be part of the historic case.

In an exclusive interview with VICE News, the juror claimed that at least five fellow jurors violated the judge’s orders by following the case in the media during the trial. The juror also shared details of the deliberations, the extraordinary security precautions that were in place, and the jury’s views on Chapo, his lawyers, the prosecution, and several key witnesses.

The juror requested anonymity “for obvious reasons” and declined to provide a real name, noting that the jurors didn’t even share their identities with one another. They did form friendships, though, and referred to one another by their numbers or used nicknames based on tastes and personalities. The cast included Crash, Pookie, Doc, Mountain Dew, Hennessy, Starbucks, Aruba, TJ, 666, FeFe, and Loco.

“We were saying how we should have our own reality TV show, like ‘The Jurors on MTV’ or something like that,” the juror said.

The juror reached out to VICE News via email a day after the guilty verdict came down, and we spoke for nearly two hours on a video chat the following day. The 12 jurors and six alternates were anonymous under orders from the judge, and cameras were strictly forbidden inside the courtroom. But they sat in open court for all 44 days of the trial, their faces plainly visible to Chapo and anyone from the press or public who chose to attend.

I was a regular at the trial, and I recognized the juror from my time in the courtroom. The juror shared detailed notes taken during the trial, which were kept against the instructions of the court. Information from the jury selection process provided further corroboration about the juror’s role in the case.

***

Part of my coverage of the trial included sharing news, analysis, and observations from the courtroom on Twitter. The juror said they routinely checked my personal Twitter feed and tweets from other journalists. “We would constantly go to your media, your Twitter… I personally and some other jurors that I knew,” the juror said.

The juror reached out to another juror at the request of VICE News but said nobody else wanted to speak on the record. VICE News agreed to withhold personal details at the juror’s request. To further protect the juror’s identity, gender-neutral “they” pronouns are used throughout this story, and VICE News is not disclosing whether the juror was an alternate or one of the 12 people involved in deliberations.

Judge Cogan informed the jurors after the verdict was handed down that they are allowed to speak to the media, though he cautioned them against it. No other jurors have spoken out publicly, and because they are anonymous and not reachable for comment, parts of this juror’s account could not be independently verified.

If multiple jurors were indeed reading about the case in the media, Chapo’s defense team could seek a new trial.

“Obviously we're deeply concerned that the jury may have utterly ignored the judge's daily admonitions against reviewing the unprecedented press in the case,” said defense attorney Jeffrey Lichtman, who also noted concern that jurors may have seen “prejudicial, uncorroborated and inadmissible allegations” about Chapo during the trial. “Above all, Joaquin Guzman deserved a fair trial.”

Judge Moreno terminates Pottinger agreement

That's the famous agreement protecting the homeless in Miami entered over 20 years ago, named after the lead plaintiff Michael Pottinger.  Judge Moreno held an evidentiary hearing and wrote this 40-page order saying the agreement was no longer necessary.

Here is the conclusion:

Heroes for the Homeless

Although the Plaintiffs have opposed the termination of this agreement, in a very real sense, they are the victors. Their lawsuit, and the work of their excellent and capable counsel,under the guidance of the Americans Civil Liberties Union and the Florida Justice Institute,engendered a revolution in this community as to the treatment and care of persons experiencing homelessness. Twenty years ago, the undersigned could not have predicted the myriad of services made possible by the efforts of the Homeless Trust and Mr. Ronald L. Book. The Court could not have envisioned the dedication of people, like Dr. Pedro Joe Greer and Dr. Edward Suarez, who have taken medicine to the streets of Miami to help people and gain their trust to improve their care. The lifetime of work by Camillus CEO Hilda Fernandez is commendable as he has worked in a variety of roles to assist the homeless and better their lives in a truly compassionate way. The work of Constance Collins at the Lotus House has also contributed to aiding homeless women and children and helped them find solutions to homelessness. lt goes without saying that this community owes a debt of gratitude to Judge Steve Leifman, who has implemented sustainable programs to help the mentally ill, which will continue to improve their circumstances. Sim ply put, Judge Atkins would be proud of the results.

Accordingly, it is ADJUDGED that the Court terminates the Consent Decree and denies the motion to hold the City of Miami in contempt

The New Times covers it here:

One of the nation's landmark homeless-protection laws is now gone.
Since May 2018, the City of Miami has been trying to invalidate a 1998 legal decision that prevented city cops from arresting homeless people for living their lives outside. The so-called Pottinger Agreement, named for homeless Miamian Michael Pottinger, prevented police from, say, arresting homeless people for sleeping outside or placing their items on the sidewalk.
Even with those protections in place, the American Civil Liberties Union of Florida said Miami cops were blatantly harassing the homeless — including spraying them with power washers and arresting a woman who was in dire need of medical care and likely died due to the detainment. The ACLU also argued the City of Miami was trying to terminate the agreement as a way to sweep homeless residents out of the rapidly gentrifying downtown area.
But U.S. District Judge Federico Moreno today terminated the Pottinger consent decree. The ACLU had filed a competing motion to hold the city in contempt of the Pottinger Agreement, but Moreno threw it out.

Jeff Sloman writes op-ed in support of Alex Acosta

The Herald published it here.

It starts this way:

By now, you have probably formed some views on the Jeffrey Epstein case. You are, like me, repulsed by Epstein’s conduct. You probably also believe, as I do now that more facts have emerged, that Epstein deserved harsher punishment than he ended up getting. No one will argue seriously against these views.

But based on the Miami Herald’s “Perversion of Justice” series and the ensuing news coverage, you may also believe that well-connected lawyers corrupted now-Secretary of Labor and then-U.S. Attorney Alex Acosta and his team into giving Epstein a sweetheart deal. They did not. I would know. I was there.

The trial tax and Paul Manafort

I wrote an op-ed in The Hill this morning addressing the absurd trial penalty we have in our country.  Below is the introduction.  Please check it out and let me know your thoughts:

A jury has spoken on Paul Manafort. He was found guilty, and he should be punished. But his reported sentencing guideline range of 19.5-24.5 years is a good example of how our criminal justice system has lost its way.

Once, when trials were common, our system was the envy of the world. Now, trials almost never occur. (In the 1980s, over 20 percent of cases went to trial while less than 3 percent proceed to trial today). The reason is simple: defendants who go to trial and lose in today’s system now suffer “the trial penalty,” and receive a much more severe — sometimes decades longer — sentence simply for exercising a fundamental Constitutional right to trial.

Even innocent people plead guilty because of the risk/reward analysis that all defendants consider. The risks of going to trial have become way too high. You can plead guilty and get probation or go to jail for a manageable amount of time. But if you go to trial and lose... well, you’ll be crushed.

A jury found Manafort guilty of tax and related offenses, but suggesting that a 20 year sentence is appropriate in this case is just wrong. Twenty years! Manafort is a 69-year old, first-time offender. If the judge sentences him to anywhere in that range, he will most likely leave prison in a box.

(UPDATED) "About 20 years ago now, an insightful (and hilarious) lawyer friend of mine said to me—and because this is a family show, I’ll clean it up a bit—“Not everything that s[tink]s violates the Constitution.” If ever a case proved the truth of that little nugget, this is it."

That's Judge Kevin Newsom in this concurring opinion.  I really like this new style of accessible (and fun) writing.  You see it with Kagan on the Supreme Court and with some of the younger judges on the 11th Circuit like Rosenbaum and Newsom. 

UPDATE -- On Friday afternoon, Judge Newsom wrote this concurring and dissenting opinion in U.S. v. Caniff.  It starts this way:

 If forced to choose a favorite movie, I’d have to go with A Man for All Seasons, which chronicles Sir Thomas More’s heroic, principled-to-the-death stand against King Henry VIII’s effort to procure a divorce from Catherine of Aragon—and in the process anoint himself the head of his own newly-formed church. (Christopher Nolan’s Inception runs a close second, for sheer mind-blowing awesomeness, but I digress . . . .) My favorite scene from my favorite movie: a testy dialogue between More and his son-in-law-to-be, the ever-zealous Richard Roper. Roper, anxious that the opportunistic hanger-on Richard Rich intends to double-cross More, who was then serving as the Lord Chancellor of England, pleads (along with More’s wife and daughter) to have Rich arrested on the ground that he’s “bad”—to which More responds, impassively, “There’s no law against that.” To the objection that while they go on “talk[ing],” Rich has “gone,” More rejoins, more emphatically: “And go he should even if he were the Devil himself until he broke the law.” Then, this gem—

Roper: So, now you’d give the Devil benefit of law!
More: Yes. What would you do? Cut a great road through the law to get after the Devil?
Roper: Yes, I’d cut down every law in England to do that!
More: Oh? And when the last law was down, and the Devil turned round on you—where would you hide, Roper, the laws all being flat? This country is planted thick with laws from coast to coast—man’s laws, not God’s—and if you cut them down—and you’re just the man to do it—do you really think you could stand upright in the winds that would blow then? Yes, I’d give the Devil benefit of law, for my own safety’s sake.

* * *

I knew this day would come—eventually, I’d have to hold my nose and cast (and then explain) a vote that I found utterly nauseating. Well, here we are. I couldn’t agree more with the majority—and the staffer-drafters of H.R. Rep. No. 99-910, whoever they were—that “[o]f all the crimes known to our society, perhaps none is more revolting than the sexual exploitation of children, particularly for the purposes of child pornography.” Maj. Op. at 16. And happily for me, Congress has given prosecutors plenty of ammunition to try, convict, and sentence the purveyors and consumers of child porn. But, I respectfully submit, the majority’s construction of 18 U.S.C. § 2251(d)(1)—to hold that when Caniff sent a private, person-to-person text message requesting explicit photos he “ma[de]” a “notice” for them—stretches that particular provision beyond the breaking point.
To be clear, I’m not suggesting that Caniff is the “Devil himself” (although the crimes of which he has been convicted are most assuredly devilish). Nor am I any way intimating that the majority’s construction of § 2251(d)(1) is tantamount to “cut[ting] down every law in [America]”—the majority’s interpretation is plausible, even if (I think) incorrect. And I am most certainly not casting myself in the role of the inimitable More. I’m simply saying that as badly as I’d like to get Caniff—to see him rung up on every count of the indictment—my job is to take the law as I find it, and however regrettable it may be to me, I cannot conclude that § 2251(d)(1) reaches Caniff’s conduct here.

One huge trial in the books; another one just started

The El Chapo jury just came back with a guilty verdict.

Meantime, opening statements were held this morning in the Esformes case before Judge Scola.  Via the AP:

A Florida health care executive used bribery, kickbacks and false paperwork in a $1 billion effort to fleece Medicare and Medicaid, one of the biggest such cases in U.S. history, a federal prosecutor told jurors Tuesday.

But an attorney for 50-year-old Philip Esformes told jurors as trial began in Miami that he was no criminal but a driven businessman who legitimately operated more than 20 nursing homes and assisted living facilities in Florida.

The opening statements kicked off a trial expected to last about eight weeks. Esformes faces decades in prison if convicted because of the scope of the alleged fraud committed between 2006 and 2016. There are also allegations that he bribed a college basketball coach in an effort to get one of his sons on the team.

Assistant U.S. Attorney Elizabeth Young told the jury the fraud involved four steps: bribing doctors to refer patients to Esformes’ facilities, moving them to other facilities when their Medicare eligibility at the first place expired, selling access to patients to others so they could also defraud the government programs, and then starting the process again.

“I happened over and over and over again,” Young said. “Rinse and repeat. And it happened for 10 years.”

Prosecutors say the Esformes network and co-conspirators falsely billed Medicare alone for $1 billion during the scheme, of which about $500 million was paid. Much of the evidence relies on audio recordings between Esformes and two co-conspirators who were secretly cooperating with the FBI and have previously pleaded guilty, Young said.

“He was the mastermind. He made this happen. The evidence will show he was involved every step of the way,” Young said.

Esformes attorney Roy Black, however, told jurors they should be skeptical of the motivations and backgrounds of many government witnesses, including convicted co-conspirators Gabriel and Guillermo Delgado.

“They have stacked their case with con artists, liars, fraudsters and even drug traffickers,” Black said. “We will try to expose all that we can.”

“OPR should investigate real prosecutorial misconduct, not Secretary of Labor Alex Acosta”

That’s the title of my latest piece in The Hill.  Below is the introduction, but please click here to read the whole thing:

Prosecutorial misconduct is rampant in the criminal justice system.  From intimidating witnesses, to hiding exculpatory information, to anonymously blogging to influence jurors, to spying on criminal defense attorneys, to knowingly putting on false testimony, all the way to setting up innocent men. It’s seriously depressing.
Just as depressing as the widespread misconduct itself is the fact that nothing is being done about it. Prosecutors are immune from being sued, convictions affected by misconduct routinely get affirmed because courts find that the misconduct was not “prejudicial,” and nothing ultimately happens to the wrongdoers. They generally keep their jobs, without even a smack on the hand.
Although there’s an office assigned to look into prosecutorial misconduct, called the Office of Professional Responsibility (“OPR”), that office almost never takes any action against bad prosecutors and keeps its findings private. OPR is such a joke that it often rejects even the rare judicial finding of prosecutorial misconduct. One study showed that during a three year period, there were 60 cases of serious judicial criticisms or findings of misconduct and yet OPR found no wrongdoing by any of these prosecutors.
Instead of taking action against bad prosecutors, it was just publicly announced that OPR will be investigating Secretary of Labor Alex Acosta for his handling of the Jeffrey Epstein case ten years ago when he was the U.S. Attorney in South Florida. For those of us who care about real prosecutorial misconduct, this news is truly absurd.

SCOTUS vacates CA11 stay of execution

One of the most conservative judges on arguably the most conservative appellate court in the country granted a stay of execution this week because the Muslim inmate was denied his request to have an imam at his side in the execution chamber, even though the prison would allow a Christian chaplain to be present in the chamber. The very next day, an even more conservative Supreme Court lifted the stay and allowed the execution to go forward in a 5-4 decision.

Justice Kagan explains in her dissent:

To justify such religious discrimination, the State must show that its policy is narrowly tailored to a compelling interest. I have no doubt that prison security is an interest of that kind. But the State has offered no evidence to show that its wholesale prohibition on outside spiritual advisers is necessary to achieve that goal. Why couldn’t Ray’s imam receive whatever training in execution protocol the Christian chaplain received? The State has no answer. Why wouldn’t it be sufficient for the imam to pledge, under penalty of contempt, that he will not interfere with the State’s ability to perform the execution? The State doesn’t say. The only evidence the State has offered is a conclusory affidavit stating that its policy “is the least restrictive means of furthering” its interest in safety and security. That is not enough to support a denominational preference.

SOTU addresses criminal justice reform

Despite all of the partisan clapping/sitting during the State of the Union, there was one nice moment of bipartisanship. It came during the discussion of criminal justice reform. The First Step Act got everyone standing as it was a joint effort. Who would have thought criminal justice reform would be the issue that brought the two sides together? But so much more needs to be done. The United States has more individuals in prison than any other country and more than Russia and China combined. It’s just insane.

Meantime, the President only gets 4 Supreme Court Justices at the SOTU: Roberts, Kagan, Gorsuch, and Kavanaugh.

I don’t think we’ve seen that lineup on a case yet. I wonder if we ever will.

No power or heat at New York federal prison for a week

The New York Times covered this awful story involving no heat during one of the coldest spells every in New York. The prisoners took up banging on the walls and windows.

From the depths of a federal jail on the Brooklyn waterfront, the sound reverberates: a polyrhythmic pounding like a hailstorm on the roof of a shed.

It is the sound of hundreds of men in freezing cells at the Metropolitan Detention Center in Sunset Park, a jail that was virtually without electricity and largely without heat for over a week. With the jail on partial lockdown, inmates have been unable to use phones to call their loved ones, but their percussive banging could be clearly heard to those outside, and to the world beyond.

The inmates bang anything they can — shoes, their fists — against any surface they meet: the walls and windows and bars of the jail that holds them.

Sunday morning, when protesters unfurled a long paper banner across the street from the jail that said “You are heard you are loved,” the inmates banged their approval.

When Catana Yehudah, whose brother Jason Smith is serving a gun possession sentence at the jail, led a chant through a megaphone — “No heat, that’s torture” — the inmates banged louder.

Ms. Yehudah, 50, called for quiet. “Stop banging for one second!” she yelled. The barrage subsided.

“If there is no heat,” she shouted, “bang on the windows!”

The inmates, nearly invisible behind the windows, pounded louder and louder, the fusillade filling the wide empty street.

Some power was finally restored last night, but the heat is still spotty and many cells don't have any heat at all. Let's hope the courts get involved:

Gov. Andrew M. Cuomo called on the federal Department of Justice to determine whether conditions at the jail violated the inmates’ civil rights.

“No one in New York should live in fear that they may freeze to death alone in the dark,” Mr. Cuomo said in a statement. “These allegations are a violation of human decency and dignity. They also raise questions of potential violations of law.”

Federal Bureau of Prisons officials are due in federal court in Manhattan on Tuesday for a hearing ordered by Judge Analisa Torres in response to what she called “disturbing living conditions.”

Lots of discussion re Stone's arrest versus surrender

Here's Sen. Graham raising concerns about not letting Stone self-surrender. (And this is my original piece on it.)

Many have responded that SWAT team arrests is a wide-spread practice and Stone shouldn't be treated differently. But that argument doesn't hold water -- the practice should NOT be widespread. It should not be acceptable to waste resources and risk a dangerous situation where a defendant will voluntarily surrender.

"You are (as the author’s mother used to say) cruisin’ for a bruisin’. Don’t apologize—do better."

That was 11th Circuit Judge Newsom in United States v. Munksgard, affirming a criminal conviction "reluctantly" and over Judge Tojflat's dissent. Here's Judge Newsom's entertaining opening:

This criminal appeal presents both a surprisingly close question of evidentiary sufficiency—so close, in fact, that it has prompted a dissent—and an interesting statutory-interpretation issue. As to the former, federal law criminalizes the act of knowingly making a false statement in order to obtain a loan from a bank that is insured by the FDIC. 18 U.S.C. § 1014. Matthew Munksgard admits to knowingly making false statements in order to obtain bank loans—indeed, four times over. Even so, he contends, the government failed to show beyond a reasonable doubt, as it had to, that the institution he swindled was FDIC-insured. This case presents the (irritatingly familiar) question whether the government presented sufficient evidence to prove that pesky jurisdictional prerequisite. The proof of FDIC insurance here—as in other cases in which we have rapped the government’s knuckles—was hardly overwhelming. And given the ease with which insurance coverage could have been demonstrated—certificate, contract, cancelled check, etc.—inexplicably so. Having said that, “overwhelming” isn’t the standard, and when we view the evidence in the light most favorable to the government, as we must, see United States v. Frank, 599 F.3d 1221, 1233 (11th Cir. 2010), we conclude—albeit reluctantly—that the proof was adequate to demonstrate Munksgard’s guilt beyond a reasonable doubt. But let this be a warning to federal prosecutors: You are (as the author’s mother used to say) cruisin’ for a bruisin’. Don’t apologize—do better.

I appreciate the wonderful writing, but here's the thing -- prosecutors won't do better until there are consequences, like a reversal. There are so many appellate doctrines meant to make sure that convictions are affirmed (harmless error, abuse of discretion, and so on) that prosecutors and trial judges have learned to do whatever it takes to get the conviction. They know that there won't be any bruisin'. Judge Tjoflat has it right when he concludes:

The majority goes to great lengths to bail the government out. Nothing in our precedent compels this, and the Constitution doesn’t allow it. Because I would vacate the conviction, I respectfully dissent.

It's time to stop bailing the government out.

Federal Bar Reception tomorrow (Thursday) night

Local Federal Bar Association President David Weinstein sends the following email about this Thursday's event. It's always a good one

There might be a big game of Roman Numeral proportion coming up on Sunday, but this Thursday evening is an even bigger event. The South Florida Chapter of the Federal Bar Association will be hosting its 38th Annual Federal Judicial Reception to honor our federal judges.

Taking place at the Historic Alfred I. Dupont Building in the heart of the 305, there will be no speeches or a sit-down dinner. It’s an opportunity to mingle, network and socialize with the judiciary and your peers.

For more details, click here: https://fba-sdfla.org/event/fbas-38th-annual-federal-judicial-reception/

BOP refuses to give defendants their good-time credit under First Step Act

For many years, there was a debate in the criminal justice community about how much time prisoners should be receiving as good time credit.  Even though they were supposed to be getting 15%, which calculates to 54 days a year, BOP determined that they were only entitled to 47 days a year.  It doesn’t sound like a lot, but when you’re inside, every day matters.

The First Step Act fixed this problem and said that good time credit was actually 54 days a year.  And it even applied it retroactively, so many defendants believed that they would be getting out immediately.  But BOP is refusing to award the 54 days, citing to an error in the way that the statute was drafted.  From Reuters:

“You have thousands of families who thought the day this bill passed, their loved ones’ sentence was going to be recalculated and they were going to walk out of their halfway house, their home confinement ... or leave prison,” said Kevin Ring, president of Families Against Mandatory Minimums (FAMM).

“It’s a frustrating mistake,” Ring said.

Wyn Hornbuckle, a Justice Department spokesman, said the department is analyzing changes for the law and plans to “carry out all necessary steps.”

Reuters has seen a letter sent to inmates at the Federal Correctional Institution Coleman, a federal prison in Florida, in which officials acknowledged the new good-behavior credits would not take effect yet.

“The law will allow BOP in the future to apply 54 days of credit for every year a sentence was imposed, which is a change to the prior law,” the letter says.

“While this change may result in additional credit for inmates in the future, it is not effective immediately nor is it applicable to all inmates,” it says.

Apparently the White House is working on a fix to the probematic language in the statute, but this is just absurd. Judges may want to take this into account when sentencing defendants.

"Special Counsel’s Office wrong to arrest Roger Stone instead of letting him self-surrender"

That's the title to my piece in The Hill about the arrest vs. surrender of Roger Stone.  The arrest of non-cooperators has bothered me for a long time, even for guys like Stone.  Here's the intro:

A swarm of armed federal agents wearing bullet proof vests and equipped with battering rams and other riot gear arrested Roger Stone before sunrise Friday morning. Video cameras from CNN were present to capture the show of force.
There was absolutely no good reason to arrest Stone instead of letting him self-surrender like others who have cooperated with the investigation such as Michael Flynn.

And the conclusion:

Allowing Stone to self-surrender — like others who have cooperated with the government — would show that the Special Counsel is not going to retaliate or unnecessarily embarrass those who do not cooperate with his office.
There’s a long and controversial history of the perp walk.
Of course, sometimes arresting a defendant is necessary. For example, if there is a fear that the person will flee or destroy evidence, then an arrest might be appropriate. But here, where Stone knew of the investigation and was not a flight risk, there was no reason to arrest him before the sun came up with guns blazing.
He would have self-surrendered like others who were permitted to do so in this case.
Instead of instilling confidence in the Special Counsel’s office as neutral and detached, this arrest will give critics of that office a reason to say that it is acting inappropriately and with no real law enforcement purpose.

 Please click through to the article and let me know your thoughts.

Roger Stone arrested in Broward (UPDATED)

He will make his first appearance today at 11am in magistrate court in Ft. Lauderdale. Here’s the indictment which charges obstruction and false statements.

And here is the CNN story for more info.

Questions —  why not let him surrender? Was it a good use of resources to send all of those armed FBI agents to his house in the morning?  Why arrest him on a Friday?  Will the government be asking to hold him no bond over the weekend as they are entitled to do until the bond hearing next week?

UPDATE — The Special Counsel agreed to release Stone on a personal surety bond.

"In olden days a number of methods were used to ensure that juries reached a unanimous verdict. From the fourteenth through the eighteenth centuries, one “method of accelerating unanimity” was to prohibit jurors from eating or drinking until they all agreed on a verdict."

That's how Chief Judge Carnes starts out this entertaining opinion about deadlocked juries.  The entire introduction:

In olden days a number of methods were used to ensure that juries reached a unanimous verdict. From the fourteenth through the eighteenth centuries, one“method of accelerating unanimity” was to prohibit jurors from eating or drinking until they all agreed on a verdict. 3 William Blackstone, Commentaries *375. And if jurors did not unanimously agree on one before the judges left town, Blackstone recounted, “the judges are not bound to wait for them, but may carry them round the circuit from town to town in a cart.” Id. at *376. They were hauled around in the cart “until a judgment ‘bounced out.’” Renico v. Lett, 559 U.S. 766, 780, 130 S. Ct. 1855, 1866 (2010) (Stevens, J., dissenting). Which is to say until the resolve bounced out of the holdout jurors.
In one seventeenth-century sedition trial (involving William Penn and a co-defendant), the jury deadlocked on the most serious charge. George C. Thomas III & Mark Greenbaum, Justice Story Cuts the Gordian Knot of Hung Jury Instructions, 15 Wm. & Mary Bill Rights J. 893, 898–99 (2007). The judge responded by threatening to have a juror named Bushel branded unless the jury agreed that the defendants were guilty as charged. Id. at 899. When no verdict was forthcoming, the judge did not send for a branding iron, but he did have all the jurors “locked in the jury room without meat, drink, fire, and tobacco” until they could agree. Id. (quotation marks omitted). After nicotine withdrawal and the prospect of starvation failed to work, “the judge threatened to cut Bushel’s throat” if there were no verdict. Id. (Thus posing the prospect of a dead juror to unlock a deadlocked jury.) When even that threat did not bring forth a unanimous verdict, the judge gave up. Id. Bushel escaped the experience unbranded and with his throat intact, while the jury as a whole escaped with its disagreement intact. But the judge was angry enough at the jurors’ failure to agree that he fined each of them forty marks for their intransigence. Id. Fortunately, when the case made it to the Court of Common Pleas the fines were set aside. Id. at 899–900. History does not record if Bushel or any of the eleven other brave souls ever served on another jury.
Since those days, we have come a long way and now accept that some jury deliberations will end in deadlock. United States v. Rey, 811 F.2d 1453, 1460 (11th Cir. 1987) (“The jury trial system has not malfunctioned when the jury cannot reach a verdict. One of the safeguards against the conviction of innocent persons built into our criminal justice system is that a jury may not be able to reach a unanimous verdict.”). We no longer try to coerce holdout jurors to reach a verdict that they cannot abide. Or at least most of the time we don’t.

The opinion goes on to grant a habeas petition for ineffective assistance of counsel:

The jury that convicted our appellant, Sumnar Brewster, might feel some affinity with juries of yesteryear. Over the period of two days of deliberations the jurors repeatedly told the judges –– there was one judge on the first day of deliberations and a different one on the second day –– that they could not reach a unanimous verdict. And the judges repeatedly ordered them to keep trying. All told, the jurors sent six notes to the two judges stating that they could not reach a verdict.
Three times the jurors disclosed how they were divided: first reporting that they were deadlocked 9 to 3 for conviction, later that they were still deadlocked but now 11 to 1 in favor of conviction, and still later that the one holdout juror was continuing to hold out. Throughout the deadlocking, the judges gave a formal Allen charge, later two additional admonitions that the jurors must continue deliberating, and finally, another long charge that included instructions to keep on deliberating. That lengthy charge emphasized that the jurors had taken an oath to follow the law, which meant they must deliberate more. The judge ended his instructions with the challenge that he had taken his oath seriously and hoped they would do the same.
Shortly thereafter, when told that the one juror who wouldn’t vote to convict was doing crossword puzzles, the judge ordered all the reading materials taken out of the jury room. That tactic turned out to be even more effective than threatening to kill the hapless Bushel had been in William Penn’s case three hundred years before. Just 18 minutes after all reading materials were removed, Brewster’s jury dutifully –– and we do mean dutifully –– returned a guilty verdict. Through it all Brewster’s two attorneys neither objected nor moved for a mistrial. Not once.
This is Brewster’s appeal from the denial of his 28 U.S.C. § 2254 petition for a writ of habeas corpus. He claims that his trial counsel rendered ineffective assistance by failing to object, or move for a mistrial, at any point during the deadlocked deliberations.

Trump formally renominates 3 SDFLA judges

Good news for nominees Roy Altman, Rudy Ruiz, and Rodney Smith as Trump has renominated them for judgeships here in the Southern District of Florida.  It is unclear how long it will take for them to get their final hearings. 

In other news, thanks to Raychel Lean at the DBR for picking up the TB story here.

FDC Shutdown continues (UPDATED -- FDC BACK UP)

FDC-Miami is still shutdown due to a supposed TB scare.  That means no legal or social visits.  It also means that no defendants are being brought over to court.  At least one trial was cancelled today because of it.  There have been many TB outbreaks at FDC over the years, but that has never stopped visits and court for any lengthy period of time before.  This is definitely a first.

Here's an update from one of the Miami marshals:

This email is intended to provide an update regarding the current PRECAUTIONARY QUARANTINE status within the FDC-Miami facility. As you may be aware, last Thursday evening the USMS was informed by FDC leadership & medical managers of an inmate with a potentially active case of Tuberculosis. Given a number of concerns regarding this notification, to include: the inmate’s transport into S/FL, recent court appearances within the District, potential impact within his actual designated facility (FCI Yazoo – Mississippi), and work there as a facility cook, USMS management (in consultation with FDC medical managers) recommended to the Judiciary a cancelation of the scheduled Miami Division in-custody court matters for last Friday (1/18/2019).

At this time FDC medical managers still have not received the final test results which they are certain will provide a definitive Negative/Positive confirmation in this specific case, and are uncertain as to when they will receive those results (we’re hopeful that they are returned sometime tomorrow afternoon). As a result of the delay in receiving the test results and in an abundance of caution, it is very likely that FDC will need an additional day of inmate quarantine (Tuesday – 1/22/2019) to work through this matter. The USMS is well aware of the disruption(s) this causes all affected parties, however, given the involvement of the Florida Department of Health, CDC, & U.S. Public Health Service, the USMS & FDC (BOP) would be negligent in attempting to move forward without all of the proper clearances and authorizations to do so.

We are in direct contact with the Judiciary/Court, and will continue to provide any/all information received, in hopes of resuming District operations within the Miami Division as quickly as possible. Should you have any questions or concerns, please do not hesitate to contact me at any time. Thank you.

UPDATE -- BOP has determined that the TB is "not infectious" and is reopening.  Normal operations begin tomorrow.  From the Marshals office:

 Chief Cooper will be sending out a notice indicating that we got the “all clear” from FDC about 30 minutes ago.  The TB was determined “not infectious” so we will return to normal operating procedures as of tomorrow morning.

Shutdown at FDC-Miami

While TSA workers are calling in sick, the Bureau of Prison guards are cancelling visits, including attorney visits. They are saying that there “may be” a “recent inmate” who was “possibly” diagnosed with tuberculosis.

You can't really blame them for making up the TB scare.  The shutdown is absurd. 

Stokeling is decided 5-4 for the Government

The Supreme Court affirmed the 11th Circuit in an odd 5-4 lineup in which Chief Justice Roberts (along withe Kagan and Ginsburg) joined Justice Sotomayor in dissent.  Justice Thomas held for the majority: The Armed Career Criminal Act’s elements clause encompasses a robbery offense that, like Florida’s law, requires the criminal to overcome the victim’s resistance.

It used to be mildly surprising when Justice Breyer voted against criminal defendants, but that is the norm now.  He is among the worst justices on criminal justice issues.  In this case, one friend put it this way:  Breyer literally snatched victory from Stokeling's hands, violently.

This case is a pretty good example of how Scalia's death really affected the Court on criminal justice issues.  Scalia wrote the Johnson decision on which Stokeling's argument was based.  He likely would have sided with the defense here, where his replacement sided with the government.

Congrats to Robert Luck (updated with pictures)

This morning Gov. DeSantis will appoint Robert Luck to the Florida Supreme Court.  Luck currently serves on the 3rd DCA and was an AUSA in this District before that.  He will serve with another former AUSA and former 3rd DCA judge, Barbara Lagoa.

Luck is 39 and after graduating from UF law school, clerked for Ed Carnes on the 11th Circuit.

Congrats to Robert Luck!

UPDATE — here are some pictures from the swearing in, where newly appointed Florida Supreme Court Justice Barbara Lagoa swore in Robert Luck:

Congrats to Robert Watson

Former AUSA and Kobre Kim partner Robert Watson will be joining the county bench on Monday. His appointment was one of Gov. Scott's last actions on Monday. Robert is a friend of the blog and we wish him well.  

Barbara Lagoa named to Florida Supreme Court

Really cool news ... former SDFLA AUSA, current 3rd DCA judge, and local Miamian Barbara Lagoa has been named to the Florida Supreme Court.  She’s a really good person and I know her family (including her husband Paul Huck, Jr., her three girls, and her father-in-law Paul Huck, Sr.) is very proud.

More prosecutorial misconduct...

...and yet again, another court finds no consequences.

The numerous instances of prosecutorial misconduct have been well-documented in this district (and around the country). Again and again, there have been no consequences for the prosecutors who have engaged in the misconduct or in the cases in which the misconduct occurred.

Another example is found in this unpublished opinion from the 11th Circuit, United States v. Foster.

In Foster, the district court found that there was insufficient evidence to support the jury’s verdict and granted a post-trial Rule 29 motion because the defendant withdrew from the conspiracy. The 11th Circuit reversed and reinstated the jury’s verdict. In Foster’s second appeal, decided today, the 11th Circuit found quite a bit of prosecutorial misconduct (without naming the prosecutor) in how it cross-examined a defense witness that was central to the withdrawal defense. Nevertheless, the court found that the misconduct was harmless:

On balance, we conclude that the prosecutor’s improper comments did not prejudicially affect Ms. Foster’s substantial right to a withdrawal defense. There is no doubt that Mr. Danzig supported Ms. Foster’s withdrawal defense; he testified that she refused to cooperate with his internal investigation of Hollywood Pavilion when he called her in 2008.

But hold on, the case was close enough that the district judge found that — without a finding of misconduct — that the evidence was insufficient.  So more misconduct and nothing happens.  No consequences for the prosecutor.  And the conviction remains intact.  I understand that people make mistakes and that generally we should give others the benefit of the doubt.  But I wonder how a defense attorney would be treated if he or she did the same thing.  Or better yet, how do judges treat defendants who ask for second chances?  If we want the misconduct to stop, courts need to start taking some action — dismiss cases, exclude evidence, and so on.  Otherwise, it will just keep happening over and over again.

Welcome Back!

It’s been a quiet two weeks in the District, but now it’s back to work. I hope everyone had a happy holiday break.

Let’s start off with the new state prosecutors who have been elected around the country. They haven’t gotten a ton of press but they are making lots of important changes. Here’s a story from St. Louis:

On his second day in office, St. Louis County Prosecutor Wesley Bell fired the veteran assistant prosecutor Kathi Alizadeh, who was primarily responsible for presenting evidence to the grand jury that declined to indict a Ferguson police officer in the 2014 shooting death of Michael Brown.

Bell also issued new policies, such as no longer prosecuting marijuana possession and failure to pay child support cases.

***

The policy changes issued Wednesday included:

• No longer prosecuting marijuana possession cases of fewer than 100 grams. Prosecution of more than 100 grams will be pursued only if evidence suggests the sale or distribution of marijuana. (St. Louis Circuit Attorney Kim Gardner announced in June that possession of fewer than 100 grams would not be prosecuted unless there are aggravating circumstances.)

• Not prosecuting people who fail to pay child support. Current cases will not be dropped, however; they will be on hold. Not seeking to revoke probation solely on the basis of failure to pay child support.

• Not seeking charges against those who fail to pay restitution without a court order establishing someone’s “willful nonpayment” of child support.

• Not requesting cash bail on misdemeanor cases; issuing summonses instead of warrants on class D and E felony cases.

• Not seeking to “overcharge” defendants “to pressure the accused to admit guilt.” Prosecutors are barred from adding more counts to increase the range of punishment or threatening to route cases back to a grand jury if a defendant has exercised his or her pretrial constitutional rights.

• Evaluating a defendant’s “prior conditions of release when there has been a failure to appear on an open case” and not asking for cash bail if there is no evidence someone has tried to elude police or used an alias “in a police encounter.”

• Requiring prosecutors to share “the entire contents” of a criminal case file to the defense except for work product to fulfill Supreme Court rules for disclosing evidence.

• Barring prosecutors from threatening witnesses “in an effort to force them to participate in prosecutions.”

Some really important and positive changes here. Kudos to Bell and the other new District Attorneys around the country implementing change. Here’s to 2019.

Happy New Year from the SDFLA Blog

Best wishes headed into 2019!

It’s been slow going over the break, but the blog will be back in action next week.

Happy new year!