Monday, March 21, 2016

Can you get a fair trial in an identity theft case if one of the jurors is paranoid and thinks you are "al Qaeda" and needs to be in the "jury protection program"?

According to the 11th Circuit, the answer is yes:

The district court did not clearly err in finding that Juror 9 could be fair and impartial. After hearing her answers to its questions, the district court “believe[d] her when she said that she would be fair.” ... Furthermore, the district court took measures to allay Juror 9’s fears by explaining that the case had nothing to do with terrorism and that her life was not in any danger. It reasonably found that this discussion “quelled” her concerns, especially because her concerns did not appear to be that serious to begin with. As soon as the district court started questioning her, Juror 9 confessed that she is “just paranoid.” 
Well, I guess if the juror was just paranoid, then we have nothing to worry about with the verdict of the "Arab, Muslim" defendant charged in a run of the mill identity theft case that had nothing to do with al Qaeda or terrorism.

Never give up!

I keep watching the last minute of this Texas A&M game.  Down double digits with under a minute to go... And they pull it off.  It's just a sick sick finish and shows: 1) anything is possible, and 2) how great March Madness is.  I love it.

It's Spring Break, so posting will be light this week.  If anything is going on, please email it to me and I will post it.  Or if you'd like to do a guest post, shoot one over!

Thursday, March 17, 2016

Go Dore Go!

Dore Louis, along with his trusty trial partner Ricardo Martinez-Cid, scored a JOA yesterday before Judge Graham in a CJA "mere presence" case.  Interestingly, the judge granted the judgment of acquittal after the government closing (but before Dore closed).  Kudos to Judge Graham for continuing to call it like he sees it and not just letting cases go to the jury when they shouldn't be brought in the first place.

Wednesday, March 16, 2016

President Obama nominates Merrick Garland to Supreme Court

The irony is that he is more conservative than Justice Scalia on criminal justice issues.  Even the President is promoting his law and order background:
The Republicans would be silly to say no to him.

President Obama to announce SCOTUS pick at 11am (UPDATED)

UPDATE at 10am -- the AP is reporting that sources say it's Judge Merrick Garland.From ThinkProgress:
The former prosecutor also has a relatively conservative record on criminal justice. A 2010 examination of his decisions by SCOTUSBlog’s Tom Goldstein determined that “Judge Garland rarely votes in favor of criminal defendants’ appeals of their convictions.” Goldstein “identified only eight such published rulings,” in addition to seven where “he voted to reverse the defendant’s sentence in whole or in part, or to permit the defendant to raise a argument relating to sentencing on remand,” during the 13 years Garland had then spent on the DC Circuit.
To be clear, Garland’s record does not suggest that he would join the Court’s right flank if confirmed to the Supreme Court. He would likely vote much more often than not with the Supreme Court’s liberals, while occasionally casting a heterodox vote. Nevertheless, as Goldstein wrote in 2010 when Garland was under consideration to replace the retiring liberal Justice John Paul Stevens, “to the extent that the President’s goal is to select a nominee who will articulate a broad progressive vision for the law, Judge Garland would be a very unlikely candidate to take up that role.”

Original Post -- DC people are predicting Sri Srinivasan.  If you are looking to kill time until the announcement, you can read a summary of all of his opinions by Tom Goldstein here:
Srinivasan has few significant criminal law decisions. So far as I can determine, he has voted to overturn a criminal conviction only in a single case, in which he overwhelmingly rejected the defendants’ appeals.  United States v. McGill, 2016 U.S. App. LEXIS 3734, No. 06-3190 (D.C. Cir. 2016) (member of unanimous per curiam majority) (overwhelmingly affirming convictions and sentences in large-scale drug racketeering case, although reversing with respect to a few limited issues).  In the other cases, he affirmed.  In re Sealed Case, 809 F.3d 672 (D.C. Cir. 2016) (member of unanimous majority) (rejecting challenge to sentence of supervised release); United States v. Zagorski, 807 F.3d 291 (D.C. Cir. 2015) (member of unanimous majority) (affirming child pornography sentence); United States v. Miller, 799 F.3d 1097 (D.C. Cir. 2015) (opinion for the Court) (rejecting challenges to fraud conviction); United States v. Cano-Flores, 796 F.3d 83 (D.C. Cir. 2015) (member of unanimous majority) (rejecting challenges to drug importation conviction but remanding for reassessment of $15 billion forfeiture); United States v. Ballestas, 795 F.3d 138 (D.C. Cir. 2015) (opinion for the Court) (upholding extraterritorial application of Maritime Drug Law Enforcement Act); United States v. Munoz Miranda, 780 F.3d 1185 (D.C. Cir. 2015) (rejecting attempt to challenge guilty plea); United States v. Arrington, 763 F.3d 17 (D.C. Cir. 2014) (opinion for the Court) (rejecting attempts to reopen criminal conviction); United States v. Baxter, 761 F.3d 17 (D.C. Cir. 2014) (member of unanimous majority) (rejecting challenges to fraud conviction); United States v. Garcia, 757 F.3d 315 (D.C. Cir. 2014) (member of unanimous majority) (rejecting challenges to conviction and sentence for cocaine importation); United States v. Fahnbulleh, 752 F.3d 470 (D.C. Cir. 2014) (member of unanimous majority) (affirming fraud convictions and sentences); United States v. Solofa, 745 F.3d 1226 (D.C. Cir. 2014) (member of unanimous majority) (rejecting challenge to conviction and sentence); United States v. Taylor, 743 F.3d 876 (D.C. Cir. 2014) (member of unanimous majority) (rejecting challenge to refusal to reduce crack cocaine sentence).
Srinivasan has also rejected a variety of other claims by criminal defendants, in addition to the filing fee ruling discussed above in which the Supreme Court agreed with his reading of the statute. Asemani v. United States CIS, 797 F.3d 1069 (D.C. Cir. 2015) (opinion for the Court) (upholding denial of in forma pauperis status to prisoner under three-strikes bar); Thomas v. Holder, 750 F.3d 899 (D.C. Cir. 2014) (member of unanimous majority) (rejecting prisoner’s appeal on the merits) (concurring opinion argues that Prison Litigation Reform Act’s three-strikes provision may be unconstitutional); United States v. Dillon, 738 F.3d 284 (D.C. Cir. 2013) (member of unanimous majority) (sustaining order to medicate defendant to render him competent to stand trial).
Srinivasan’s rulings favoring criminal defendants have been largely procedural. United States v. Mathis-Gardner, 783 F.3d 1286 (D.C. Cir. 2015) (member of unanimous majority) (remanding for explanation of decision to terminate supervised release); Daniel v. Fulwood, 766 F.3d 57 (D.C. Cir. 2014) (member of unanimous majority) (reinstating ex post facto challenge to parole guidelines); Payne v. Stansberry, 760 F.3d 10 (D.C. Cir. 2014) (member of unanimous majority) (reinstating claim for denial of effective appellate counsel); In re Miller, 759 F.3d 66 (D.C. Cir. 2014) (member of unanimous court) (authorizing filing of successive challenge to criminal defendant’s sentence); United States v. Wyche, 741 F.3d 1284 (D.C. Cir. 2014) (dissenting opinion) (dissenting in relevant part from sua sponte determination that sentencing determination was harmless).
In the search-and-seizure context, Srinivasan’s most interesting case found a violation of the Fourth Amendment over a dissenting opinion. United States v. Peyton, 745 F.3d 546 (D.C. Cir. 2014) (member of two-judge majority) (holding that evidence must be suppressed because third party lacked authority to authorize search of shoe box) (dissent would find authority to consent because shoebox was in common living area). But in another case, he found no Fourth Amendment violation under existing precedent and declined to join an opinion that would have revisited that precedent. United States v. Gross, 784 F.3d 784 (D.C. Cir. 2015) (opinion for the Court) (rejecting claim that police encounter amounted to Fourth Amendment seizure) (concurring opinion argues for overturning existing precedent).

Tuesday, March 15, 2016

Former SDFLA U.S. Attorney says reject Trump

Bob Martinez, a well-known and well-respected lawyer in South Florida, and a longtime Republican wrote an op-ed in the Miami Herald urging voters to reject Trump:
I do not believe that any political party should stir up bigotry or racial animosity (that should not be a remarkable statement in 2016, particularly in this country, yet, sadly, it needs to be said today — in this country). As a lifelong and proud Republican, I reject in every way the appeal to sexism, racial animosity and bigotry that Trump espouses, as he plays to people’s worst and imagined fears: supporting “the total and complete shutdown of Muslims entering this country,” solely because of their religion, making vulgar, sexist remarks, mocking the disabled, calling for the mass round-up and deportation of undocumented Latinos and flirting with white supremacists, including his comment that: “I don’t know anything about David Duke” — making him either the most ignorant candidate, or just the latest political demagogue.
I refuse to engage in the folly of assuming that this is just “shtick” and that Trump will obviously govern differently, or that the weight of the office will mold him into something more high-minded. History is littered with these assumptions and rationalizations, and they only lead to moments of great regret. I don’t know the man. But, I take his words and his actions seriously. Apart from the total idiocy of his pretend policy statements, he carefully selects his words to divide the nation and provoke hatred and bigotry.
If we learned anything from Niemoeller’s journey, it is that the only way to combat bigotry, regardless to whom it is directed, is head-on and with a clarity of conviction, and even at moments — especially at moments — when there may be less confrontational routes.
If we treat hate speech and bigotry with anything less than outrage, we give it oxygen. We give it life.
I am fond of my political party, but I love this nation far more. If the Republican Party stands for nothing other than winning elections, then it will lose its legitimacy to govern and it will lose the general election. To vote for Trump is to vote for a bigot. It is no more complicated than that.

Monday, March 14, 2016

Happy PI day.

3.14


https://tstoaddicts.files.wordpress.com/2014/03/pi-day-3.png

It's also March Madness.  Canes are a 3 seed in a tough bracket.

And Thursday is St. Patrick's Day.

What a busy week.

Local news -- the Broward Marshal who was involved in the drug ripoff in California got 10 years.  (via Paula McMahon).

And this guy really really had to go. (via Daily Commercial).

Thursday, March 10, 2016

Judge Reggie Walton speaks to Federal Bar Association

It was an entertaining and informative talk.  His college roommate and best friend, Judge Donald Graham, introduced him.  But neither of them would give up any good college stories about the other.  Friend privilege is even more sacred than the FISA privilege...