Monday, September 03, 2018

So you wanna be a magistrate judge?

We will have two new magistrate judges in the beginning of 2019.  The magistrate judge committee is set to interview 15 of the applicants.

I don’t have the whole list, but I am hearing that there are some favorites emerging to get the two slots (in alphabetical order):

1.  Jacqueline Arango (Akerman, former AUSA)
2.  Jacqueline Becerra (Greenberg Traurig, former AUSA)
3.  Sowmya Bharathi (AFPD)
4.  Steven Petri (AUSA)
5.  Erica Zaron (County Attorney’s Office)

Good luck to everyone!

Friday, August 31, 2018

How do the Cuban courts work?

Local South Florida prosecutors caught a glimpse during a murder trial.  The whole article is worth a read, but here’s the intro from the Miami Herald:
A witness box occupies the center of the courtroom. Five judges in long black robes listen to testimony. The defendant watches from the front row of the gallery with an armed guard at his side. There is no jury.

This is how justice operates in Cuba’s socialist system. Or at least that is what Florida prosecutors gleaned from a murder trial in Havana that was groundbreaking on several fronts: The star witness was a detective from the Palm Beach Sheriff’s Office; the defendant was a Cuban national accused of shooting a Jupiter Farms doctor in the head before he fled to the island, and a Florida prosecutor helped prepare the Cuban prosecution team for trial.

“It was fascinating. I was impressed how much it resembled our courtroom process,” said Assistant State Attorney Aleathea McRoberts, who was part of the team that made arrangements for the defendant, Marcos Yanes Gutierrez, to be tried in Cuba and watched the trial from the gallery. “There were opening statements, the presentation of evidence and closing arguments.”

Tuesday, August 28, 2018

‪Breaking — Ariana Fajardo Orshan confirmed as U.S. Attorney. ‬

Big congrats to Ariana Fajardo Orshan on her confirmation as U.S. Attorney for the best District in the country—the Southern District of Florida.

She takes over one of the busiest and certainly most exciting districts. Good luck to her!

Monday, August 27, 2018

"Open the Federal Courthouses"

That's the title of my op-ed, which was just published in Law360. 

Please click the link above to read the whole thing.  Here's the intro:
In the era of instantaneous 24-hour news, two of the most important and newsworthy events of the year just occurred: The president’s former campaign manager went to trial, and on the same day that the jury split its verdict, the president’s former personal lawyer pleaded guilty to federal crimes and implicated the president in the process. Shockingly, the public did not see any of it.

We were not able to see the government’s main cooperating witness, Rick Gates, and judge for ourselves whether he was telling the truth or lying. We were not able to see the lawyers debate about important legal issues related to the special counsel’s office. We were not able to see Michael Cohen’s expression as he told the judge that he broke the law at the instruction of the president of the United States.

Forget about cameras, reporters in the Paul Manafort trial were not even permitted in the courtroom with their phones, tablets or computers. That meant no live reporting on Twitter and no emails to the newsrooms with updates. In a world focused on information and news as it happens, this is unacceptable.

If this trial or the plea hearing took place in any state court in the country, or if related hearings were held by Congress, the public would have the benefit of watching what was happening, either live or on their DVRs or on the nightly news. They would be able to follow instant reports on social media. In other words, the public would have access to the courtrooms, as guaranteed by the Constitution. And there could be no allegation that the reporting was “fake.”

If there was a vote on whether cameras should be allowed in our federal courthouses, it would pass — overwhelmingly. In fact, the only group of people who seem to be against cameras in the courtroom are federal judges.

Thursday, August 23, 2018

"It's called flipping and it almost ought to be illegal."

That was the President of the United States this morning, according to this CNN article:
Trump's latest attempt came in a friendly taped interview with Fox News, which was conducted on Wednesday but aired a day later. Trump sought to put distance between himself and his former lawyer Michael Cohen, who admitted to campaign finance crimes in federal court on Tuesday and implicated the President by saying he'd directed the action.
And he sharply decried those who testify against former confidants to ease legal troubles, bemoaning the longstanding practice.
"It's called flipping and it almost ought to be illegal," Trump said in the interview, adding he's witnessed similar scenarios over his decades in public life. "I know all about flipping, 30, 40 years I have been watching flippers. Everything is wonderful and then they get 10 years in jail and they flip on whoever the next highest one is or as high as you can go."
Suspects cooperating with prosecutors in exchange for a reduced sentence is a central feature of the criminal justice system, but Trump has long valued loyalty over legal precedent or practice.
Actually, there was a short period of time back in the late 90s where courts found that federal prosecutors' use of 5K and Rule 35 were illegal because it was bribery under 18 U.S.C. Sec. 201.  In other words, it encouraged false false testimony (which is very different than the claim that snitching should be illegal because its disloyal).

The main case was U.S. v. Singleton out of the 10th Circuit. Judge Zloch followed suit in U.S. v. Lowery, 15 F. Supp. 2d 1348 (S.D. Fla. 1998).  From his conclusion:
The Court's finding herein, although lengthy, may be reduced to one simple principle: it is not this Court's Constitutional function to engage in legislation. By invoking the theory that "settled expectations" demand exclusion of the Executive Branch from the reaches of Section 201(c) (2), the Executive Branch requests that this Court usurp the function properly left to the United States Congress. Moreover, the Executive Branch's theory amounts to nothing more than this: it has always been done this way, so it must be right. Such reasoning has never been the proper basis for a legal ruling and this Court refuses to make it the basis for one now.
Further, if, as the Executive Branch asserts, Section 201(c) (2) obviously excludes the Executive Branch, the Court feels compelled to question the need for legislation, hurriedly introduced in the wake of Singleton on July 15, 1998, to amend the Statute. See S. 2314, 105th Cong. (1998). By such action, Congress has reinforced the conclusion that Section 201(c) (2) presently includes the Executive Branch.
Finally, the Court notes that the testimony of cooperating witnesses and cooperating defendants is a valuable resource for law enforcement in the investigation and successful prosecution of criminal activity. Any exclusion, however, of the Executive Branch from Section 201(c) (2) must come from the Legislative Branch, and not the Judicial Branch. A judge's authority has limits and outside those limits or designated areas, the democratic institutions govern. Thus, if any changes are to be made to Section 201(c) (2), or if more appropriate, the substantial assistance provisions, it is solely for Congress, and not for the courts or the Executive Branch, to make them.
Accordingly, after due consideration, it is
ORDERED AND ADJUDGED that the Defendant, Oslet Franklin Lowery, Jr.'s Motion To Suppress (DE 134) be and the same is hereby GRANTED.
Singleton, Lowery, and other cases didn't last long.  They were all reversed.