Last post of the year

Happy New Year to all the SDFLA readers.  I really appreciate you and your comments, even the crazy anonymous ones.

If you are looking for some holiday reading, here are some articles:

1.    Esformes to continue with his appeal despite commutation, via Law.com.

2.    Prof. Tribe argues that Trump could obstruct justice with some of his pardons.

3.    Prof. Dershowitz and Prof. Hellman debate life tenure for SCOTUS Justices.

4.    A mural of RBG in Westport, MO, was vandalized.  So many mean and bad people out there... Here's hoping for better in 2021.

Quiet week

 It's a quiet week in courthouses around the country.  But that didn't stop Rumpole from going after the Florida Supreme Court for doing away with Times New Roman in this order.  It's a really strange order that goes into effect at 12:03 January 1.  12:03??  It also requires two awful fonts -- Arial or Bookman Old Style.  Weird.

But Times New Roman is a bad font for legal documents.  The U.S. Supreme Court uses Century Schoolbook, and that's the font that should be the default for all legal pleadings.  There's lots out there explaining why Times New Roman is terrible (here, here, here, and here for example).

Anyway, this is what you get when it's a slow court week.  

Happy Holidays

I hope everyone has a wonderful holiday season.

It's been an absolutely crazy year.  One of the issues that has come up is whether local governments can set curfews during the pandemic.  Judge Raag Singhal heard a challenge from some Broward bars and restaurants to the Broward midnight curfew, and they won.  From the Sun-Sentinel:

A federal court has rejected Broward County’s curfew on bars and restaurants, raising the possibility that nightclubs in much of Florida could operate through the night as COVID-19 rages.

The court specifically cited Gov. Ron DeSantis’ order in September that removed all restrictions on bars and restaurants as the state moved to Phase 3 of the coronavirus recovery.

Broward County’s rules, prohibiting the sale or alcohol between midnight and 5 a.m., violate the governor’s order and are “speculative and arbitrary,” wrote U.S. District Judge Raag Singhal of the Southern District of Florida.

Since DeSantis reopened the economy, COVID-19 cases have soared around the state, particularly in South Florida. Crowds of maskless partiers have become common in the region’s popular entertainment districts.

A holiday miracle (UPDATED 12/24)

President Trump commuted Phillip Esformes' 20 year sentence today:

Philip Esformes – Today, President Trump commuted the term of imprisonment of Philip Esformes, while leaving the remaining aspects of his sentence, including supervised release and restitution, intact. This commutation is supported by former Attorneys General Edwin Meese and Michael Mukasey, as well as former Deputy Attorney General Larry Thompson. In addition, former Attorneys General Edwin Meese, John Ashcroft, and Alberto Gonzalez, as well as other notable legal figures such as Ken Starr, have filed in support of his appeal challenging his conviction on the basis of prosecutorial misconduct related to violating attorney-client privilege.

While in prison, Mr. Esformes, who is 52, has been devoted to prayer and repentance and is in declining health.

Fascinating. Some open questions -- does the appeal continue because he is still on supervised release? Does this apply to the hung count as well or is that still alive? In any event, this is HUGE news in a case that the government touted at the time as the largest health care fraud case in history and one in which he was serving a 20 year sentence.   

12/24 UPDATE -- Trump issued more pardons, including for Mary McCarty, Cesar Lozada, and James Batmasian.  From the press release:

Mary McCarty — President Trump granted Mary McCarty a full pardon. Former Florida Attorney General Pam Bondi and Christopher Ruddy are among those supportive of Ms. McCarty. Ms. McCarty was a longtime public servant in Palm Beach, Florida, serving as one of its County Commissioners. In 2009, she pled guilty to one count of honest services fraud. The Supreme Court has since interpreted that statute more narrowly, meaning that Ms. McCarty’s conduct might not be criminally prosecuted today.

Cesar Lozada — President Trump granted a full pardon to Cesar Lozada. This act of clemency is supported by U.S. Representative-elect Maria Elvira Salazar and members of Mr. Lozada’s community. Mr. Lozada, an immigrant from Cuba, started a small business cleaning and servicing pools in Miami-Dade County. Since then, his business, now a pool equipment company, has grown and employs dozens of people. Today’s pardon addresses a mistake Mr. Lozada made in 2004 of conspiring to distribute marijuana, for which Mr. Lozada took full responsibility, served his sentence of 14 months in prison and 3 years supervised release, and paid a $10,000 fine. Mr. Lozada volunteers on weekends at a charity mission and serves food to the poor.

James Batmasian — President Trump granted a full pardon to James Batmasian. Mr. Batmasian’s pardon is supported by Representative Brian Mast, Alice Johnson, and former Masters Champion Bernhard Langer, among many others from the South Florida community that Mr. Batmasian has done so much to serve through his extensive charitable works.

Mr. Batmasian runs an extensive property management business in South Florida. Over a three-year period from 2001 to 2003, Mr. Batmasian made overtime payments without withholding for income taxes or FICA contributions. While illegal, Mr. Batmasian recorded all of these payments and made no attempt to hide them when confronted by IRS investigators. In 2008, Mr. Batmasian pled guilty to willful failure to collect and remit payroll taxes. Mr. Batmasian accepted full responsibility for his actions, fully repaid the IRS the money he owed, and served his 8-month sentence.

Bonus episode of For the Defense: Hank Asbill for Gov. Bob McDonnell

Today, we released a bonus episode of For the Defense, in which I interview Hank Asbill (left in the picture below) about his representation of Virginia Gov. Bob McDonnell (right). This episode was recorded during my White Collar Law class at the University of Miami School of Law and at the end, you’ll hear questions from the students. You can catch this episode and all episodes on our podcast website here. The Apple platform is available here, and all other platforms can be accessed here. Thanks again for your feedback on Season 1. For the Florida lawyers who are listening, you can obtain CLE credit for listening to Season 1. Once you finish listening to the whole season, just shoot me an email, and I will send you the course number. In addition, this bonus episode has been approved for 1.5 hours of Florida CLE credit. After you listen, just email me for the separate course number. We are preparing Season 2 now, and we are planning on launching in mid-January. The first episode of S2 will be with Alan Dershowitz on the OJ Simpson trial. I think you’ll find it very interesting. If you or a friend would like to receive these updates, please have them sign up here.  Thank you again for your continued support! --David

Compassionate release for man serving life, by Mikayla Espinosa

GUEST POST BY MIKAYLA ESPINOSA*

Last week, Judge Altonaga granted Luis Cano’s request for compassionate release, reducing his life sentence to a term of time served.

Mr. Cano, who suffers from severe hypertension and thus is at an increased risk from COVID-19 complications, was sentenced twenty-four years ago under the continuing criminal enterprise statute. He was serving his sentence at USP Terre Haute, a BOP facility experiencing a massive COVID outbreak.

In September, Mr. Cano filed a pro se motion for compassionate release, which Judge Altonaga denied in a lengthy order. Andrea Lopez and Sam Rabin then took on the case with the unenviable task of filing a motion for reconsideration.

They were successful: Judge Altonaga found that potential legal flaws with Mr. Cano’s sentence, disparities in sentencing, the BOP’s failure to provide adequate medical treatment for Mr. Cano, and the 3553a sentencing factors all supported Mr. Cano’s release­. She also found that her earlier denial of Mr. Cano’s pro se motion had resulted in manifest injustice that justified granting the motion for consideration.

As a central part of her analysis, Judge Altonaga revisited her earlier ruling and determined that the First Step Act allows courts to consider whatever grounds for release they deem extraordinary and compelling, regardless of whether those grounds were identified by the Sentencing Commission. Although the Eleventh Circuit has not yet decided the issue, Judge Altonaga was moved by the decisions and reasoning of other circuits. This significant opinion gives real power to the First Step Act by empowering courts to go beyond limitations previously imposed on compassionate release by both the Sentencing Commission and the Bureau of Prisons.

Andrea and Sam did exceptional work. Their brief (which Judge Altonaga acknowledged to be cogent and well supported) is a goldmine for any defense attorney advancing an argument for compassionate relief.

The case is United States v. Cano, 95-00481-CR-ALTONAGA.

*DOM note: Thank you to Mikayla for her guest posts, which are great content for the blog.  If you are also interested in writing guest posts, please feel free to email me.

Don't shush opposing counsel during depos.

And definitely do NOT insert bad haikus into pleadings. 

If you do, the 11th Circuit will affirm sanctions against you:

Peter, a member of the Florida bar who holds himself out as a bankruptcy attorney, argues that the district court abused its discretion in sanctioning him. The conduct that led to the sanctions included, among other things, his repeated “shushing” of opposing counsel during a deposition; his submission of lengthy and superfluous filings, one in which he wrote a nonsensical haiku; his argument that the bankruptcy court lacked subject-matter jurisdiction to preside over a dispute explicitly provided for in the Bankruptcy Code; and his assertion that he did not know what a privilege log was despite being a barred attorney. 

I mean, it might be nonsensical to you, 11th Circuit, but come on... art is in the eye of the beholder:

Peter then filed a 153-page motion for reconsideration of the bankruptcy court’s order denying him summary judgment, including in it accusations of domestic violence against Howard, as well as other immaterial details about family life. The filing concluded with what the bankruptcy court would later describe as “pointless poetry”—the haiku, which read: “All know: talk is cheap; Liars can claim anything; No evidence?! Balk!” The bankruptcy court denied the motion for reconsideration.  

Nonsensical?

Pointless?

How dare you!

Here's a New York Times article explaining what "art" is and whether it's "good."

Meantime... it's not easy to write 153 pages that includes poetry...

 

SDFLA to start live-streaming hearings

Well, this should be interesting! SDFLA is one of 13 pilot districts to try it out. This is a no-brainer in my book (especially after Covid), so I love the move.

From Courthousenews.com:

In announcing Tuesday it will give the public access to noteworthy cases via audio livestream, the federal court system will move a few rungs closer to the 21st century — at least in 13 districts.

These livestreams will be available on the courts’ designated YouTube channels in real-time, the U.S. Courts said Tuesday.

“While the pilot temporarily suspends a prohibition on broadcasting federal court proceedings in the designated courts, the livestreams may not be recorded or rebroadcast,” the federal judiciary said. The Judicial Conference of the United States adopted a prohibition against “broadcasting, televising, recording, or taking photographs in the courtroom and areas immediately adjacent thereto” in 1972 for both criminal and civil cases.

U.S. District Judge Audrey Fleissig chairs the courts’ national policy-making body, which authorized the test program earlier this year. Its purpose, she said in a statement, is to study the livestreaming civil proceeding audio from policy, technical, operational, budgetary and administrative perspectives.

The pilot is also a nod to the federal judiciary’s commitment to transparency and increasing public access to court proceedings, Fleissig said, noting this is “an issue that has taken on even greater importance in the last year” as many courts have been forced to restrict in-person public access to courthouses due to the Covid-19 pandemic.

“At the same time, we want to develop the best practices for the process and ensure that any new practices do not compromise the integrity of federal court proceedings. That is why we are taking a measured and deliberative approach by working with volunteer pilot courts,” Fleissig said.

The move is a big one for reporters across the country who will have a much easier time covering high-profile cases, said Genelle Belmas, an associate journalism professor at the University of Kansas. The Kansas Federal Court is participating in the program.

“This is a big step in the right direction for making material available, making content available to reporters,” she said in a phone interview, adding that federal courts are just beginning to “dip a toe in the water” when it comes to expanding virtual proceedings in line with the appellate courts.

“Journalists complain a lot about not having sufficient access and this makes it so that there are fewer excuses,” Belmas said.