Monday, May 24, 2010

RIP Judge Edward B. Davis (w/ updates)

UPDATE -- A public remembrance will be held from 5 p.m.-7 p.m. on Thursday in the Biltmore Hotel's Grenada Ballroom, 1200 Anastasia Ave., Coral Gables. In lieu of flowers, the family suggests memorial donations to La Amistad Foundation, Inc., 8400 La Amistad Cove, Fern Park, FL 32730. The foundation supports a community for mentally ill adults. Burial will be private.

UPDATE 2 -- Full Herald obit here.

Update 3 -- DBR article here.

Update 4 -- If you haven't read the comments, you should. There are some great stories about Judge Davis. Also, the Herald published a beautiful (and much longer) story here than the one that was online yesterday about Judge Davis.

Update 5 -- For those of you who were going to Jeff Sloman's going away party tomorrow night, it was changed to 7pm so that it wouldn't conflict with Judge Davis' memorial.

It is with great sadness that I report that Judge Edward B. Davis passed away today. I will post funeral arrangements as soon as I hear about them.

He was -- for a long long time -- the heart and soul of this District. He was old-school in every way.

My clerkship with the Chief was the best job I've ever had. Judge Davis really thought of the District as a small family, and I thank him for bringing me into it. He was the prototypical federal judge and really as good a person there could be. If you were thinking of how to make the perfect judge, Edward Davis would be the starting point. Lawyers practicing before him loved him even when they lost because they knew they were getting a fair shake and knew that they would get treated with respect. He's one of the last of the old guard of the District...

He led such a full life -- from his family to athletics to his career as a lawyer and then as a judge and then back to practicing. He knew how to balance all the different things we are always struggling to juggle. He also knew how to eat well, drink well, and laugh well.

Judges, practitioners, and friends, please post your stories and memories about Judge Davis in the comments. I will probably leave this up for the rest of the week.

I have so many great stories and memories; I'll share a couple of them here that are coming to mind:

-- During one trial, a prosecutor complained that he worked all weekend updating transcripts and he couldn't get in touch with the defense attorney, who the prosecutor said, was at a Heat game. Judge Davis replied: "I was at that game too."

-- When he introduced us law clerks to other lawyers or judges in town, he would always say, "This is my lawyer."

-- I will always remember Friday afternoon scotch with him where we talked about the week -- trials, hearings, orders we were working on, and what was going on next week. He had this calm to him that rubbed off on all of us.

-- Heat tickets in his shirt pocket.

-- Telling us not to worry about moving cases quickly or the case-load stats or getting reversed by the 11th Circuit. He always said to take your time to make sure it was done right. He never really understood why a lifetime appointee cared about whether he or she was first in the case-load summary statistics.

-- Chambers with Mary and Michael.

-- Asking why he couldn't figure out email and telling us not to be smart when we told him that he needed to plug his computer in (really!) before email would work.

-- Writing "to my favorite law clerk" to each one of his clerks on the clerk reunion photos that were handed out.

-- Ned.

-- Gentleman.

-- Fair.

-- Just.

-- A man's man.

Rest in peace Judge.



Monday morning Lost edition

Is everyone still deciphering last night's 2 1/2 hour Lost finale? I really liked it, and give it a solid B+. One of the great shows in the history of TV was the Lost Season I finale when they took Walt (there's the scene below). The show never really lived up to that moment, but it was still very good after that. I enjoyed how Jack had to fix the island and then how it was Hurley's turn to nurture/protect it. Plus, the purgatory twist in the Sideways world was cool. All in all, a good way to end the show.



Back to business -- John Pacenti is all over social networking and lawyering this morning. He references the 11th Circuit opinion we wrote about here. And yours truly is quoted. Here's a piece:

Social media issues have been litigated on claims of defamation, copyright infringement or violation of free speech, and platforms such as MySpace, Twitter, Facebook, Foursquare and others have become a vital investigative tool for some attorneys. “There is a lot of stuff out there that is totally irrelevant, but every now and then there is a gem, and it’s well worth mining for,” said Richard Sharpstein with Jorden Burt in Miami. “Most lawyers feel it’s an important source of information.” Bob Jarvis, a law professor at the Nova Southeastern University’s Shepard Broad Law Center, said social-networking sites are fair game for any prosecutor or defense attorney. “It’s really no different than a 19th century diary. It’s a person’s thoughts expressed prior to the time of litigation,” Jarvis said.

Thursday, May 20, 2010

Miss me yet?


The Rekers scandal has reached the New York Times. The article raises the question of whether the lawyers who relied on Rekers' testimony as an expert witness have an ethical obligation to inform the court of what happened.


Do Rekers' lawyers have an obligation to inform the court of his scandal?
Yes
No
pollcode.com free polls


Okay, we are in a poll taking mood. Here's two more while we are at it:


Will Willy Ferrer and his new management staff change the way things are done at the U.S. Attorney's office?
Yes, there will be a great deal of change
Yes, but only minor changes
Nothing significant will change
There will be no change
pollcode.com free polls


And we'd like to see what you think about Rumpole's discussion of Graham:


Who got the better of the Graham argument re life for juveniles
Justice Kennedy's majority opinion was correct and its reasoning was persuasive
Justice Kennedy's opinion was correct but his reasoning was flawed
Justice Thomas' dissent was right and its reasoning was persuasive
Justice Thomas' reasoning was more persuasive but his conclusion was wrong
pollcode.com free polls

Tuesday, May 18, 2010

Ch-ch-ch Changes

Lots of change going on over at the U.S. Attorney's office. Multiple sources have told me that:

Ben Greenberg is now the 1st Assistant U.S. Attorney
Ed Stamm is Chief of Criminal
Ed Nucci has the new position of "Managing Assistant U.S. Attorney for the Northern Offices"
Marcus Christian is the "Executive Assistant U.S. Attorney" in charge of hiring and recruiting
George Karavestos is the Chief of Narcotics
Joan Silverstein is the Chief of Economic and Environmental crimes
Bob Senior is the Chief of Public Integrity

Congrats to all.

"Put simply, Epstein believes he is above the law."

That was the statement by Peter Prieto and Steve Marks after they filed a civil complaint against Jeffrey Epstein for violating his agreement to pay the victims of his sexual offenses. The case landed before Judge Gold. Here's the AP story by Curt Anderson:

Billionaire sex offender Jeffrey Epstein is violating an agreement with federal prosecutors by refusing to pay more than $2 million in legal fees to attorneys representing a dozen of his victims, according to a new federal lawsuit.
Epstein, a New Yorker who owns a Palm Beach mansion, a Paris apartment, a 70-acre Caribbean island and a 7,500-acre New Mexico ranch, could ultimately face federal prosecution stemming from his alleged assaults on mostly teenage girls if he continues to refuse to pay the fees, the victims' attorneys said Tuesday.

***

Under the deal Epstein signed with prosecutors in 2007, he would avoid federal charges and potentially lengthy prison sentences as long as he abided by several conditions — including paying fees for lawyers representing victims.
His failure to pay, according to the lawsuit, is a "material breach" of that agreement that could open the door to federal criminal prosecution, according the lawsuit filed in Miami federal court late Monday. An attorney for Epstein did not immediately respond to an e-mail seeking comment and the Miami U.S. attorney's office — which signed the agreement with Epstein — declined comment.
Epstein, a 57-year-old investor, pleaded guilty in Palm Beach County in 2008 to two state prostitution counts and was designated a sex offender. He was sentenced to 18 months in jail following by a year of house arrest, which he is currently serving at his $6.8 million Palm Beach residence.


I guess today is civil day at the blog...

Judge Cooke to get a piece of the Scott Rothstein case

Well, SFL hasn't used Scribd in a while, so I figured I get in on the fun. Here's a complaint filed by David Mandel against Scott Rothstein and TD Bank for civil RICO that landed before Judge Cooke:

Coquina Complaint

Coquina, an investment partnership based in Texas, alleges that TD Bank was complicit with Rothstein in the Ponzi scheme. According to the complaint, Coquina’s representatives met directly with Rothstein and Regional Vice-President Frank Spinosa at TD Bank’s corporate offices in Fort Lauderdale. At that meeting, Spinosa allegedly vouched for both Rothstein and the safety of the Coquina’s investments.

Also of interest, last week Spinosa’s counsel informed the parties in the RRA bankruptcy proceeding that his client intends to invoke his Fifth Amendment rights against self-incrimination and will refuse to answer deposition questions.

This is the case that keeps on giving...

In other news, Rumpole is railing on Justice Scalia because he dissented in the Graham case yesterday. What Rumpole doesn't tell you is that Scalia also dissented in United States v. Comstock, in which the Supreme Court said that federal law allows a district court to order the civil commitment of a mentally ill federal prisoner beyond the date he would otherwise be released. Scalia said that Congress didn't have authority to pass such a law under the necessary and proper clause. He's not perfect, but Scalia is the best friend a criminal defendant has in the Supremes.

Monday, May 17, 2010

Heroes vs. Villians


Update-- I guess this is Justice Kennedy day. Today he wrote for the Supreme Court that a life sentence for a juvenile was unconstitutional where the defendant did not commit murder. He cited evolving standards of decency and also world standards. It's a fascinating read, especially in light of his comments on Friday regarding empathy and sentencing. More to follow.

Justice Kennedy doesn't like to pick sides or call himself the swing voter. On Friday, I posted John Pacenti's coverage of Kennedy's speech to the Palm Beach County Bar Association. His quote about being the swing voter is traveling around the blogosphere: "It has to me the imagery of these wild spatial gyrations. I don't swing around the cases. They swing around me. My jurisprudence is quite consistent."
In addition to Pacenti, the Palm Beach Post covered the talk here and the Palm Beach Daily News here:

"The Constitution doesn’t just belong to a bunch of judges and lawyers — it’s yours,” he told the students. “The principles of the Constitution and of freedom must be taught ... That’s how our heritage is handed down from one generation to the next.”
Kennedy told the group about a friend of his who had been an appellate judge for six months, when he listened to an argument from an attorney about how the trial judge had erred. The attorney closed his argument by saying the trial judge was new and had only been on the bench for three months.
“My friend leaned over and said, ‘It may interest you to know I’ve only been on this bench for six months,’” Kennedy said. “And without missing a beat, the lawyer said, ‘It’s surprising, your honor, how much a judge can learn in 90 days.’”
While speaking before a group of attorneys and judges, Kennedy was asked how he reads the enormous amount of briefs.
Kennedy told them he sometimes takes difficult cases home to read as he listens to opera music.
“I sometimes have one-opera cases and sometimes two-opera cases,” he said. “An attorney in the room raised his hand and said, ‘I have a rule like that when I write those briefs. I have a one-six-pack brief and a two-six-pack brief.’”

Friday, May 14, 2010

Justice Kennedy speaks to PB Bar Association

John Pacenti has the details here. The whole thing is definitely worth a read, but here is a part:

Under Chief Justice John G. Roberts, Kennedy voted with the majority 92 percent of the time in the 2008-2009 term. On the 23 decisions decided by 5-4 votes, Kennedy was in the majority in all but five. “I don’t swing around the cases. They swing around me,” he said. “My jurisprudence is quite consistent.”

In one of his many jokes during the speech, Kennedy was asked what makes an “activist court.” He replied, “An activist court is a court that makes a decision you don’t like.”

But Kennedy also was serious. He said it’s important to teach the young about the Constitution and its importance because the law in other countries is considered a threat, not a blessing for society.

When asked if empathy has a place in judicial rulings at the highest levels, Kennedy said absolutely. He said prison sentences in the United States are eight times longer than in other Western countries for the same crimes.

“If lack of empathy means you close your eyes to the law’s decree, that’s just silly,” Kennedy said. “Capital defendants in a single windowless 12-by-8 cell for 20 years waiting for their sentence. You are not supposed to know this when you are a judge?” He said mandatory minimum laws passed by state legislatures are cost foolish and have created a failing penal system. In conclusion, Kennedy said he expects the dynamic to change among justices when Kagan, if confirmed, joins the court. “It’s a new table. It’s a new court,” he said.