Tuesday, May 18, 2021

Unanimous jury requirement non-retroactive

 So says the Supreme Court in the new 6-3 conservative lineup.  I don't get this one.  Here's ScotusBlog trying to explain it with other Supreme Court news:

The Supreme Court on Monday ruled by a vote of 6-3 that inmates whose convictions became final before last year’s decision in Ramos v. Louisiana, holding that the Constitution’s Sixth Amendment establishes a right to a unanimous jury that applies in both federal and state courts, cannot take advantage of it on federal collateral review. The geographical impact of Monday’s decision is limited to Louisiana and Oregon – the only two states that have allowed non-unanimous jury verdicts in recent years. The decision means that hundreds of people who were found guilty by non-unanimous juries in those two states before Ramos will not get to seek to have their convictions overturned. Monday’s ruling, issued on the same day that the court announced it would take up a challenge to a Mississippi ban on abortion that could upend Roe v. Wade, also left the justices divided over the issue of respect for their prior precedent.
The dispute over nonunanimous jury verdicts dates back almost 50 years, to the court’s 1972 ruling in Apodaca v. Oregon, holding that although the Sixth Amendment guarantees a right to a unanimous jury in federal criminal cases, that right does not apply to defendants in state trials. The justices were deeply divided in reaching that conclusion: Four of them would have ruled that the Sixth Amendment does not require a unanimous jury at all, while four different justices would have ruled that the Sixth Amendment guarantees a right to a unanimous jury in both federal and state trials. That left the ninth justice, Justice Lewis Powell, to decide the outcome. He wrote that the Sixth Amendment protects the right to a unanimous jury for defendants in federal criminal trials, but not those in state criminal trials.
In 2020 in Ramos, the Supreme Court – by a vote of 6-3 – overturned its ruling in Apodaca. In an opinion by Justice Neil Gorsuch, the majority explained that there was a long history of a right to a unanimous verdict when the Sixth Amendment was adopted. Gorsuch also stressed that both Louisiana and Oregon had imposed the non-unanimous jury rule for racist reasons. But the Ramos opinion left open the question of whether the decision applied retroactively.
The case decided by the court on Monday, Edwards v. Vannoy, was that of Thedrick Edwards, who was convicted and sentenced to life in prison, without the possibility of parole, in Louisiana nearly 15 years ago for a series of crimes that included armed robbery, rape and kidnapping. The only Black juror at Edwards’ trial voted to acquit Edwards, who is also Black, on all counts. Edwards’ conviction became final in 2011.
In a decision by Justice Brett Kavanaugh that was joined by the court’s other conservative justices, the court explained that the ruling in Ramos announced a “new rule” because “many courts interpreted Apodaca to allow for non-unanimous jury verdicts in state criminal trials.” Under the Supreme Court’s case law, Kavanaugh wrote, a decision that establishes a new rule of criminal procedure generally does not apply retroactively to cases in which inmates are seeking federal post-conviction relief. The court has recognized an exception to this general presumption, Kavanaugh acknowledged, for rules that are so significant that they rise to the level of “watershed” rules. But, Kavanaugh observed, the court has not actually found such a rule in the last 32 years, and it has indicated that it is “unlikely” to recognize such a rule in the future.
“Continuing to articulate a theoretical exception that never actually applies in practice,” Kavanaugh suggested, “offers false hope to defendants, distorts the law, misleads judges, and wastes the resources of defense counsel, prosecutors, and courts.” Therefore, Kavanaugh concluded, it is “time — probably long past time — to make explicit what has become increasingly apparent to bench and bar over the last 32 years: New procedural rules do not apply retroactively on federal collateral review.”

And for those out there who don't understand the toll a federal indictment takes on a person, here's a sad story about a man who committed suicide after a federal verdict. 

Friday, May 14, 2021

Judge Ursula Ungaro leaving federal bench...

 ... for Boies Schiller.  Congratulations to Judge Ungaro and a bigger congrats to BS who land a fierce advocate for their firm.  

The news has been making the rounds for the past few days in local legal circles.  But it's finally official.  

From Reuters:

It’s never too late to blaze new trails. Just ask Senior U.S. District Judge Ursula Ungaro.
After 34 years on the bench in Florida, the Miami-based jurist submitted her resignation on Friday to join Boies Schiller Flexner as a partner on June 1.
She is 70 years old - and she’s not slowing down.
“I like the idea of a challenge,” Ungaro told me. “I wanted to see what it would be like with the credentials I have behind me, to see if I can build a practice and generate business and mix it up in court again.”

No doubt she will be able to mix it up in court again!  I've always liked that Judge Ungaro tells you what's on her mind.  She doesn't hold back.  It's refreshing.  For example, in classic Judge Ungaro form, not pulling any punches, she said this about her new firm:

“I’m very aware - I’m not an ostrich - that the firm has had a lot of departures,” Ungaro said. Boies Schiller, as I previously reported, saw about 60 partners exit in 2020.

“I think they have a great base to restructure,” Ungaro said. “I have all the respect in the world for David Boies and the other lawyers” including her old friend Stephen Zack, a Miami-based partner and member of the executive committee, and Stuart Singer, a fellow executive committee member who is based in Fort Lauderdale.

“I’d like to be part of the restructuring,” she said, adding that “the chemistry should be right.”

Ungaro and Zack met in the mid-1970s, when both were associates at (now defunct) Frates Floyd Pearson Stewart Richman & Greer.

“We suffered together,” joked Zack, who previously served as president of the American Bar Association.

My first assignment as an assistant federal defender was with Judge Ungaro.  She pushed young lawyers and didn't suffer fools.  I am definitely a better lawyer after my stint as a new public defender in her division.  It will be fun to watch her deal with her former colleagues when they don't grant a continuance or agree on an evidentiary point.  I'll be there for that! :)

Congrats again to Judge Ungaro!

Thursday, May 13, 2021

Breaking — Melissa Visconti is your new magistrate judge

 

Wonderful news.  She'll be great.  A former Judge Ungaro clerk and former AUSA, she knows the federal system well.  She's also practiced civil and appellate litigation.  Importantly, she's a nice and good person.  A graduate of Princeton and then UM law. Congratulations to Melissa!

Update: Judge Ungaro had this comment: “No one can be another John O’Sullivan. But Melissa will do the district proud. She is whip smart. But more important, she has heart and a deep and sincere desire to serve this diverse community. And, of course, she has great affection for the court. “

Tuesday, May 11, 2021

Jury has case in civil pilot trial (updated with verdict)

Well, that was quick.  A two day civil trial before Judge Ungaro.  I didn't hear of any issues... thank goodness.  

The only item that I did hear about was that lawyers were required to wear masks when speaking in court -- even when examining witnesses and doing openings/closings.  I think that certainly takes away from the ability to effectively examine a witness and from giving a moving opening/closing.  

Maybe it doesn't matter all that much in a short civil trial, but I don't see many criminal defense lawyers agreeing to trying a case with a mask on.  

Some folks in state court who have tried cases with masks on have said that everyone forgets about it pretty quickly, but I have my doubts... I suspect we will see criminal trials opened back up in the Fall.  My only request to judges is to be understanding with lawyers' schedules, which are going to be insane.

UPDATE— jury verdict before 5pm for Plaintiff for full amount of claim. Plaintiff was represented by Katie S. Phang and Jonathan S. Feldman, a husband and wife team trying their first case together.  It also happened to be their anniversary today. What a nice anniversary gift!! 



Sunday, May 09, 2021

11th Circuit shows again that it is an outlier and the most conservative federal appellate court -- by a lot.

 This time the case is United States v. Thomas Bryant, a 2-1 decision, that holds -- contrary to 7 unanimous Circuit Court rulings -- although the First Step Act allows courts to decide compassionate release motions, they are not permitted to decide what compelling and extraordinary circumstances are.  Only BOP can do that, says the lone two judges in the country (Brasher wrote the opinion and Luck joined), who make up the majority opinion in this case.  

Judge Martin rightfully dissents and explains in her intro:

Today’s majority opinion establishes the Eleventh Circuit as the only circuit to limit an inmate’s ability to get compassionate release from incarceration solely to those “extraordinary and compelling” reasons that are pre-approved by the Bureau of Prisons (“BOP”). Our precedent now allows no independent or individualized consideration by a federal judge as plainly intended by the First Step Act. And this limitation on compassionate release is based on an outdated policy statement from a Sentencing Commission that has lacked a quorum since the First Step Act became law.1 The problems that arise from the majority’s reliance on the outdated policy statement are compounded by the majority’s express decision to strike (or ignore) language from the policy statement. Sadly, this result reinstates the exact problem the First Step Act was intended to remedy: compassionate release decisions had been left under the control of a government agency that showed no interest in properly administering it. With all respect due, I dissent. 

Let's see if the 11th Circuit takes the case en banc, which it obviously should when it is the one in a 7-1 split, or if the religious freedom issue is the only time a defendant will be able to get en banc review in the 11th.