Monday, March 18, 2013

Wow---prosecutorial misconduct leads to reversal of death penalty conviction

The Ninth Circuit reversed a death row conviction due to prosecutorial misconduct.  The opinion, by Judge Kozinski, is here.  The Trial Insider blog summarizes the case this way:

Kozinski wrote, “This is a disturbing case. There’s no physical evidence linking Debra Milke to the crime, and she has maintained her innocence since the day she was arrested.”
The only evidence linking her to the murder of her son by two men she asked to take him to see Santa Claus in 1990 was the word of Detective Armando Saldate, Jr., “a police officer with a long history of misconduct that includes lying under oath as well as accepting sexual favors in exchange for leniency and lying about it.”
Young Christopher had asked his mother to let him see Santa Claus at the mall and she agreed to let him go with her roommate James Styers. Styers picked up a friend, Roger Scott, and instead of the mall, drove the boy to a ravine outside town where they shot him in the head. They drove to the mall and reported Christopher missing. The motive was allegedly a plot by Styers and Scott to collect social security benefits and insurance as a result of the boy’s death, according to the court.
Police began to suspect the two men almost immediately. Saldate was one of the officers questioning the two men. Scott led the officers to Christopher’s body. Scott purportedly said at some point that Milke was involved, but neither man would testify against her and the statement was excluded as hearsay at her trial.
But Saldate seized on the statement and went to question Milke. She was taken to a small room at Pinal County jail where Saldate abruptly told the 25-year-old woman her son was dead. He said he didn’t “buy” her sobbing because she had no tears, according to the opinion.
He continued to question her, without tape recording the conversation as instructed. Saldate claims Milke opened up to him within 30 minutes, waived her Miranda rights, and confessed to a murder conspiracy with the two men.
She has consistently denied involvement in the murder and said she had asked for a lawyer but was ignored. Saldate even testified he destroyed his interview notes after writing his official report. In the end, the jury believed Saldate and convicted Milke. What jurors didn’t know was Saldate’s “long history of lying under oath and other misconduct,” Kozinski said. “The state knew about this misconduct but didn’t disclose it,” despite the requirements of long-standing legal precedents. (Brady v. Maryland and Giglio v. U.S.)

And here's Thomson Reuters:

The detective testified that Milke told him she had contemplated having an abortion while pregnant with Christopher and had complained to Styers about her son. The detective said she confessed to conspiring to the murder, although she protested her innocence and denied the claim.
In its ruling, the court said the state failed to disclose Saldate's substantial misconduct record, which included four court cases where judges tossed out confessions or indictments because he lied under oath.
The court said that, without the detective's testimony, the prosecution had no case against her, as there was no physical evidence linking her to the crime and neither of her supposed co-conspirators - Styers and Scott - would testify against her.
"The panel held that the state remained unconstitutionally silent instead of disclosing information about Det. Saldate's history of misconduct and accompanying court orders and disciplinary action," the ruling said.
"Some of the misconduct wasn't disclosed until the case came to federal court and, even today, some evidence relevant to Saldate's credibility hasn't been produced, perhaps because it's been destroyed."
The appeals court ordered the state to provide Milke's counsel with the detective's personnel records. The district court was then ordered to release Milke, who is one of three women listed on Arizona's death row, unless the state should decide to retry her.

Thursday, March 14, 2013

Judge Dube retires

Magistrate Judge Dube has been part of the court family for a long long time.  Today he retired, and the court had a nice luncheon for him.  In classic Dube fashion, he started off his remarks: "I am a humble man, but I agree with all the nice things you said about me."  Good stuff. 

When I was a clerk back in 1997, Judge Dube made a point of introducing himself to the new clerks and offering any help we needed in figuring out how the court worked.  He also helped us all get involved in the Federal Bar Association, a group he ran for over 25 years.

His longtime clerk Lourdes Fernandez gave some really nice heartfelt remarks about her 10 years with Judge Dube.

He's a good man. 

Here's a picture of him from the luncheon:


Federal Bar Luncheon on trial advocacy

Yesterday the Federal Bar Association had its monthly luncheon at the Banker's Club on trial advocacy.  On the panel:  Judges Altonaga, Martinez & Scola.  It's always interesting to hear the judges' take on what works in trials.  I liked Judge Scola's comment that there is a big difference between being a litigator and a trial lawyer...

While the talk on trials was going on, a case in West Palm Beach that was set to start ended up resolving by way of misdemeanor.  The plea, where the felony counts were dropped, was worked out during the middle of a Kastigar hearing.  Jeffrey Neiman, Jack Goldberger, Bruce Reinhart, and Theresa Van Vliet were the defense lawyers.  Jon Burstein covers the case involving anti-aging clinics here

Wednesday, March 13, 2013

11th Circuit has oral argument only 11% of the time

That's second fewest in the country.  Seems way too low.  Only the Fourth Circuit is worse at 10.5%.  The Second Circuit, which has about the same number of cases, has oral argument 23% of the time. 

A few weeks back Rumpole asked whether his readers would rather be a state Supreme Court Justice or a federal district judge.  Well, a Montana Supreme Court Justice has just been nominated to the district court.  So, at least for him, the answer is the feds.

And finally, more sequestration fall out for the judiciary.  BLT covers it:

The AO identified a slew of other problems posed by sequestration: fewer probation officers to supervise ex-offenders; a 20 percent cut in funding for drug testing and mental health treatment; case processing backlogs because of fewer clerk's office staff; a 30 percent cut in funding for court security systems; delays in payments to court-appointed criminal defense lawyers; and "deep cuts" to information technology programs.
"Reductions of this magnitude strike at the heart of our entire system of justice and spread throughout the country," Gibbons said. "The longer the sequestration stays in place, the more severe will be its impact on the courts and those who use them."

Tuesday, March 12, 2013

"Basically, every Friday the Federal Public Defender's Office will be closed."

That's FPD Michael Caruso describing one of the effects of the sequester on his office.  John Pacenti covers the issue in today's DBR:

Now, the sequester's mandatory budget cuts are about to hit home, slowing many facets of the federal justice system in South Florida.
Criminal sentencing hearings in federal court will be suspended Fridays — a favorite day for many judges. This is a result of unpaid furloughs hitting prosecutors, public defenders and federal marshals over the next six months.
Each Federal Public Defender employee in the Southern District of Florida must take 22 unpaid days between April 1 and the end of the government's fiscal year, which ends Sept. 30. It translates into almost one day each week.
***
"The real cost is to the employees of the office," Caruso said. "We have single moms and we have parents who are saving for their kids' college, and we have people who need to pay their mortgage. Every employee is taking a 20 percent pay cut."
Sources told the Daily Business Review that each prosecutor in the Southern District will take 14 furlough days, but the office did not confirm that figure.
U.S. Attorney Wifredo Ferrer's office referred all questions about budget cuts to the office of Attorney General Eric Holder in Washington.
The Justice Department released a letter from Holder to U.S. Senator Barbara A. Mikulski, D-Maryland, chairwoman of the Appropriations Committee, outlining sequester budget cuts for prosecutors, civil attorneys, the U.S. Bureau of Prisons, U.S. Marshals Service and the Executive Office for Immigration Review.
The Marshals Service is facing furloughs of up to 13 days; employees at the Bureau of Prisons will face on average 12 day.

 

 Picture of Federal Defender Michael Caruso by DBR J. Albert Diaz