Thursday, January 31, 2013

Can we clone Judge Gleeson?

District Judge John Gleeson is doing more good work in the Eastern District of New York.  The latest is this sentencing order about the guidelines in drug cases.  The reasoning applies also in white collar cases and just about every other guideline calculation.  Judge Gleeson is no bleeding heart -- he is a former (very tough) federal prosecutor who put John Gotti away. We need more Judge Gleesons. From his order (via Professor Berman's site):

Last year in United States v. Dossie, I wrote about how the mandatory minimum sentences in drug trafficking cases distort the sentencing process and mandate unjust sentences. This case illustrates a separate but related defect in our federal sentencing regime....
Diaz will be sentenced in a few weeks, and when that happens I will carefully consider all the factors set forth in 18 U.S.C. § 3553(a) except one — the length of imprisonment recommended by the United States Sentencing Commission’s Guidelines Manual. Though I will not ignore Diaz’s Guidelines range, I will place almost no weight on it because of my fundamental policy disagreement with the offense guideline that produces it. In fairness to the government, I write here to explain my belief that the offense guideline for heroin, cocaine, and crack offenses (“drug trafficking offenses”) is deeply and structurally flawed. As a result, it produces ranges that are excessively severe across a broad range of cases, including this one.
The flaw is simply stated: the Guidelines ranges for drug trafficking offenses are not based on empirical data, Commission expertise, or the actual culpability of defendants. If they were, they would be much less severe, and judges would respect them more. Instead, they are driven by drug type and quantity, which are poor proxies for culpability.
...
If the Commission wants greater adherence to the Guidelines, as it should, it needs to get better at fixing broken offense guidelines.  The drug trafficking offense guideline was born broken.  Many judges will not respect it because as long as the sentences it produces are linked to the ADAA’s mandatory minimums, they will be too severe.  Indeed, as discussed further below, for almost two decades the nation’s judges have been telling the Commission to de-link the drug trafficking offense guideline from those harsh mandatory minimums and to reduce the sentencing ranges.  The Commission should listen and act.  It should use its resources, knowledge, and expertise to fashion fair sentencing ranges for drug trafficking offenses.  That process will take time.  In the meantime, because real people, families, and communities are harmed by the current ranges, it should immediately lower them by a third....
Let those who advocate for longer prison terms, and even a return to the dark days of mandatory Guidelines, go ahead and make their case.  The debate is good for the health of our federal criminal justice system.  But the suggestion that federal sentences should become more severe in the name of racial equality is preposterous.  That case has emphatically not been made, and the Commission’s repeated suggestion that it has insults the entire judiciary and demeans the Commission itself.  If it does nothing else, the Commission should take affirmative steps to remove the race issue, which it unwisely inserted into the discussion of federal sentencing policy, from the debate....
The Commission should use its resources, knowledge, and expertise to fashion fair sentencing ranges for drug trafficking offenses.  If it does, those ranges will be substantially lower than the ranges produced by the current offense guideline.  The deep, easily traceable structural flaw in the current drug trafficking offense guideline produces advisory ranges that are greater than necessary to comply with the purposes of sentencing.  We must never lose sight of the fact that real people are at the receiving end of these sentences.  Incarceration is often necessary, but the unnecessarily punitive extra months and years the drug trafficking offense guideline advises us to dish out matter: children grow up; loved ones drift away; employment opportunities fade; parents die.

Closer to home, Judge Scola is beaming in testimony from Pakistan.  Curt Anderson has the details:

U.S. District Judge Robert Scola approved the unusual testimony in the case of 77-year-old imam Hafiz Khan. The first five witnesses will be questioned beginning Feb. 11 at an Islamabad hotel, and jurors will watch on courtroom TV screens. Scola said Tuesday the arrangement is costing taxpayers about $130,000.
Khan is on trial for allegedly funneling at least $50,000 to the Pakistani Taliban, listed by the U.S. as a terrorist group linked to al-Qaida. Khan insists the money was for innocent purposes, and the Pakistani witnesses are expected to back that up. If convicted, Khan faces up to 15 years in prison on each of four counts.
At a hearing Tuesday, Khan attorney Khurrum Wahid asked Scola to allow six additional witnesses to testify from Pakistan, over prosecutors' objections. The judge did not immediately rule but seemed inclined to approve the request, noting that an appeals court might toss out any convictions if the trial appears unfair to Khan.
"I don't want to have a second trial. I want to have one fair trial," Scola said.

Tuesday, January 29, 2013

Is the Constitution a living document or is it "dead, dead, dead"?

Justice Scalia said the latter in a speech in Dallas, via the Dallas Morning News:

“The judge who always likes the results he reaches is a bad judge,” he told an audience Monday evening at Southern Methodist University.


He and SMU law professor Bryan A. Garner shared the stage at McFarlin Auditorium for a lecture on their second book together, Reading Law: The Interpretation of Legal Text.
Garner said that though he and Scalia differ politically, they agree on staying true to the law and on separating politics from legal interpretation.

“I will tell you that my political beliefs are different from those of Justice Scalia,” he said.
Garner supports gay marriage and favors stricter gun control laws.
But Scalia, who is regarded as one of the most conservative justices on the high court, declined to contrast his opinions on such matters.
“I haven’t expressed my views of either of those,” Scalia interjected. “You’re a bleeding heart.”



Monday, January 28, 2013

Congratulations to Magistrate Patrick Hunt

He was sworn in today by Chief Judge Moreno.

Monday news and notes (updated)

Update-- the Sentencing website has been re-hacked and is now the game Asteroids. I would have preferred Galaga...


Sorry for the slow blogging lately.  Hopefully will be back in full blogging mode soon.  In the meantime, here's what's up:

1.  The Sentencing Commission website was hacked by Anonymous (it's back up now).  From Anonymous' statement:

Last year the Federal Bureau of Investigation revelled in porcine glee at its successful infiltration of certain elements of Anonymous. This infiltration was achieved through the use of the *same tactics which lead to Aaron Swartz' death. It would not have been possible were it not for the power of federal prosecutors to thoroughly destroy the lives of any hacktivists they apprehend through the very real threat of highly disproportionate sentencing.
As a result of the FBI's infiltration and entrapment tactics, several more of our brethren now face similar disproportionate persecution, the balance of their lives hanging on the severely skewed scales of a broken justice system.
We have felt within our hearts a burning rage in reaction to these events, but we have not allowed ourselves to be drawn into a foolish and premature response. We have bidden our time, operating in the shadows, adapting our tactics and honing our abilities. We have allowed the FBI and its masters in government -- both the puppet and the shadow government that controls it -- to believe they had struck a crippling blow to our infrastructure, that they had demoralized us, paralyzed us with paranoia and fear. We have held our tongue and waited.
With Aaron's death we can wait no longer. The time has come to show the United States Department of Justice and its affiliates the true meaning of infiltration. The time has come to give this system a taste of its own medicine. The time has come for them to feel the helplessness and fear that comes with being forced into a game where the odds are stacked against them.
This website was chosen due to the symbolic nature of its purpose -- the federal sentencing guidelines which enable prosecutors to cheat citizens of their constitutionally-guaranteed right to a fair trial, by a jury of their peers -- the federal sentencing guidelines which are in clear violation of the 8th amendment protection against cruel and unusual punishments. This website was also chosen due to the nature of its visitors. It is far from the only government asset we control, and we have exercised such control for quite some time...

2.  The D.C. Circuit says no to recess appointments.  It will be interesting to see how this plays out.  The case will certainly go to the Supremes.  Remember that a recess appointment was used with Judge Pryor, but he was eventually confirmed by the full Senate 53-45, so the case has no bearing on him.

3.  Speaking of the 11th Circuit,  Chief Judge Joel F. Dubina, will be the keynote speaker at a PBCBA membership luncheon on February 1 at 11:45 a.m. at the Marriott West Palm Beach. He will be speaking regarding the inner workings of the 11th Circuit and how things work behind the scenes. The luncheon will be co-hosted by the Palm Beach County Chapter of the Federal Bar Association and the Bankruptcy Bar Association for the Southern District of Florida.
 
President George H.W. Bush appointed Chief Judge Dubina to the 11th Circuit in 1990 and he was appointed as Chief Judge in 2009. Judge Dubina previously served as a U.S. District Judge for the Middle District of Alabama from 1986-1990. He received his B.S. from the University of Alabama and his J.D. from Cumberland School of Law. Pre-registration for this luncheon is required and can be done on the Bar's website by clicking here.

Friday, January 25, 2013

“JUSTICE THOMAS: Well, there — see, he did not provide good counsel.”

The riddle is solved. From the Washington Post:

[T]he court released a new transcript Wednesday that contains the complete sentence:

“JUSTICE THOMAS: Well, there — see, he did not provide good counsel.”

The point remained the same. Thomas was tossing a lighthearted barb during a discussion about the qualifications of some of the attorneys representing murder suspect Jonathan Boyer.

One had attended Yale and one had attended Harvard. Thomas is a Yale Law grad who has been a frequent critic of his alma mater. On the other hand, he may have been making a crack about rival Harvard, because the lawyer from Cambridge was a man, and the New Haven graduate was a woman.

Maybe the joke was directed at the entire Ivy League, a favorite Thomas target. Every member of the high court attended Yale or Harvard, although Justice Ruth Bader Ginsburg finished at Columbia.

Wednesday, January 23, 2013

Judge Carnes to take over as Chief of 11th Circuit

This summer Judge Dubina will hand over the reigns to Judge Carnes. Aly Palmer has more:

Chief Judge Joel Dubina of the U.S Court of Appeals for the Eleventh Circuit will step down as chief on August 1, Dubina told the Daily Report this week.

Dubina, who maintains his primary chambers in Montgomery, Ala., has been chief judge since mid-2009. He said the next chief judge will be Edward Carnes, a Montgomery-based judge who is next in line by seniority.

Court rules allow chief judges to serve up to seven years. “It has been the highlight of my judicial career,” Dubina said of his time as chief. “But there comes a time when you need to turn the reins over to someone else, and I believe that time has come for me.”

Dubina said he was leaning towards taking senior status—a form of semi-retirement in which judges can work a lighter caseload—in August, as well, but he didn’t commit to doing so. “I have not sent a letter to the president yet about senior status, and I have not definitively made up my mind about that,” he said.


Tuesday, January 22, 2013

Recap (UPDATED)

UPDATE -- Everything you want to know about the Supreme Court Skullcaps (worn yesterday by Justices Scalia and Breyer) is here.



Last week was pretty eventful in the SDFLA and around the federal courts.  A quick recap:

1.  Judge Scola did the right and courageous thing by granting the defense's motion for judgment of acquittal in Izhar Khan's case.  Here is the JOA ruling. The money line: "This court will not allow the sins of the father to be visited upon the son." And here is Curt Anderson's coverage.



2.  Clarence Thomas spoke during an oral argument.  No one is really sure what he said. Here's the audio so you can hear for yourself.

3.  Raul Iglesias was convicted.  It was a hard fought battle.  Rick Diaz after the verdict: “An appellate court will allow that evidence at a new trial, and he will be vindicate. In the meantime, the verdict suggests that we should put all city of Miami police officers on a leave of absence and give their guns and badges and cruisers to the crack addicts in the city of Miami.”

4.  The Supreme Court weighed in on houseboats.  Lozman's was a house and not a boat.

Read more here: http://www.miamiherald.com/2013/01/18/3189017/veteran-miami-police-sergeant.html#storylink=cpy

Friday, January 18, 2013

Raul Iglesias jury back

Convicted on eight counts, including two civil rights violations, conspiracy to possess and possession with the intent to distribute cocaine and crack cocaine, obstruction of justice and making false official statements.