Thursday, June 20, 2019

Who makes up Senator Rubio's "JNC"?

Unlike the former and fairly transparent process that used to be in place with a public JNC, public interviews, and public list of candidates, there is quite a bit of secrecy surrounding how the Fort Pierce district court seat is being picked. 

Here's what I've been able to put together.  As reported on the blog a few days ago, Senator Rubio has put together his own group to interview a slate of six candidates.  Those candidates are:

Aileen Cannon (AUSA, Fort Pierce)
John Couriel (former AUSA, partner at Kobre Kim)
David Leibowitz (former AUSA, general counsel Braman)
Migna Sanchez-Llorens (former AFPD, state judge, Miami)
Meenu Sasser (state judge, West Palm Beach)
Michael Sherwin (AUSA, Miami)

Thanks to a bunch of great tipsters, I now have the list of Rubio's interviewers:

Co-Chairs:

Carlos Lopez-Cantera and Manny Kadre

Other members:

Georgina Angones
Kendall Coffey
Renier Diaz de la Portilla
Albert Dotson
Robert Fernandez
Jillian Hasner
Eduardo Lacasa
Jon Sale
Steve Waserstein

Tuesday, June 18, 2019

Breaking: six candidates to be interviewed for Fort Pierce slot

There has been a lot of speculation over the fifth and final open district court seat in this District,* which is slated for Fort Pierce.  I have multiple sources confirming that there will be no JNC for this opening.  Instead, Sen. Rubio has put together a group to interview six candidates.  Rubio's group will then recommend someone for that position, and it will be up to Rubio and Scott to see if they can agree on that person to recommend to the White House.

The six candidates are:
Aileen Cannon (AUSA, Fort Pierce)
John Couriel (former AUSA, partner at Kobre Kim)
David Leibowitz (former AUSA, general counsel Braman)
Migna Sanchez-Llorens (former AFPD, state judge, Miami)
Meenu Sasser (state judge, West Palm Beach)
Michael Sherwin (AUSA, Miami)

*Raag Singhal is being vetted for the open 4th slot.

Rodney Smith was sworn in and Lisette Reid had her investiture

Congrats to them both!

Judge Graham did the swearing in for Judge Smith.


And it’s Miami, so the judges were in their summer uniforms.


Sunday, June 16, 2019

“I want everyone who looks at this matter to get to the bottom of it to make sure these proceedings are not tainted in any way."

1.  That was Judge Scola after learning that two snitches at FDC hatched a plot to pay a defendant to go to trial so that they would get a longer sentence reduction.  Jay Weaver covers the story here:
The potential payoff for her: From $1 million up to $10 million in bribes, according to her defense attorney, but with the downside that she might spend more time in prison herself if she was convicted.

The strange snitching twist came to light in a massive narcotics distribution case that has already seen nine of the 10 defendants plead guilty. Bravo and Belalcazar are cooperating with the feds after both pleaded guilty to conspiring to transport hundreds of kilos of cocaine into the United States — loads that were confiscated at sea by the U.S. Coast Guard. They now face up to life in prison — though the scheme described in open court and court documents suggests they were angling for far more lenient punishment.

The payoff plan could now backfire on them: the sole defendant, Yina Maria Castaneda Benavidez, who was supposed to face trial alone on Friday, was clueless about their plot to bribe her, according to her lawyer, Erick Cruz. And her intention was to go to trial anyway to fight the trafficking-conspiracy charge, Cruz said.

“She had no idea that this was going on,” he told the Miami Herald after the federal court hearing. “It caught her and everybody else by by surprise.”

Cruz and his client, whose trial has now been postponed until September, said they learned about the alleged bribery plot from federal prosecutors. They recently found out about it from a Drug Enforcement Administration agent, who got a tip from a paralegal, who somehow picked up on the scheme at the Federal Detention Center in downtown Miami. That is where the two Colombian cooperating witnesses, Bravo and Belalcazar, are in custody — along with Castaneda.

The FDC, a towering concrete building that mainly holds defendants who are awaiting trial or have pleaded guilty with cooperation deals, is notorious for inmates swapping dirt on one another to gain some ground against a long sentence.

In a court filing, Cruz said the two Colombian witnesses in the drug-trafficking case discussed their planned testimony about his client with other FDC inmates, and that they agreed to deposit money in her commissary account for the rest of her incarceration if she went to trial, was convicted and they received a sentence reduction.

Cruz has asked U.S. District Judge Robert Scola to disallow their appearances as government witnesses because “their desperation” to obtain a sentence reduction by testifying against Castaneda “impairs” her due process rights.

“The court should sanction [Bravo] and [Belalcazar] by not permitting them to testify at [Castaneda’s] trial,” Cruz wrote in the court filing. “Their conspiracy to devise a scheme in which they would bribe [Castaneda] to go to trial so that they could testify against her and receive a sentence reduction is novel, even by South Florida standards.”

Initially, prosecutors Joseph Schuster and Brian Shack said they still wanted to use the two Colombians as cooperating witnesses against her, but Judge Scola warned them that it may not be possible under the circumstances.

“I don’t know how you can come to that conclusion,” the judge said, raising the obvious problem of the two witnesses’ credibility and integrity.
2.  In other news, Rumpole covers Judge Altman's announcement that it is his policy to remand defendants at sentencing.  Rumpole rightfully says that the better practice is to allow self-surrender. 

One thing Rumpole didn't touch on was the enormous cost to the system and the defendant by requiring surrender at sentencing instead of to the prison where the sentence will be served.  A remand means that the defendant will go to FDC (if he's lucky; since Altman is in Broward, his defendants may go to the county jail before being moved to FDC) and then will wait there for 4-6 weeks until he is moved to another holding facility.  After spending time there, the defendant will then be moved to the ultimate prison at thousands of dollars of cost to the system for no reason.  And that doesn't account for the terrible conditions to the defendant during the transfer.  Talk to most defendants and they will tell you that the worst time they did was the movement from FDC to the holding prison to the final prison.  It's much worse than diesel therapy.  It's countless nights in the Special Housing Unit or sleeping on the floor of a county jail, all the while being cut off from being able to speak to your family.  Many times defendants are transported to Oklahoma or Atlanta even if their designated prison is somewhere in Florida.  It's just absurd. 

Most judges give defendants time after sentencing to self-surrender to their designated prison.  This way, the defendant bears the cost of the travel.  Marshals are able to focus on their jobs instead of transporting defendants.  And defendants can humanely go to the prison instead of being treated in ways which we wouldn't wish on our enemies. 

So I hope Judge Altman reconsiders a policy that greatly burdens the system, taxpayers, and defendants with no countervailing benefit. 

Wednesday, June 12, 2019

BREAKING -- Rodney Smith confirmed

CONGRATS to our newest judge -- Rodney Smith.  He was confirmed 78-18 to fill Robin Rosenbaum's slot.