There is something terribly wrong with the federal judicial system when a United States District Court Judge appointed by President George W. Bush can joke about a defense attorney’s request for directed verdict of not guilty in a case where the defendant before her might possibly spend the rest of his life in jail.
There also may be something terribly right with the federal judicial system when a United States District Court Judge appointed by President Clinton can write a 64 page memo with 190 footnotes dismissing fraud charges because the Justice Department prevented the defendants from putting on a defense on their own behalf.
In the Padilla first case, Judge Marcia Cooke appears to have walked a tightrope pulled taut by the zeal of the Justice Department. While she refused to have Padilla appear in her courtroom in handcuffs, she also made it clear that she wasn’t interested in how Padilla had been treated for three and a half years in a Naval brig where he suffered from systematic sensory deprivation at the very least and possibly other forms of torture. The judge was certain this treatment didn’t render him mentally unfit to stand trial. From there it was mostly downhill for Padilla and his two co-defendants, Adham Hassoun and Kafah Jauuouisi charged with conspiracy to “commit acts of murder, kidnapping, and maiming outside the United States.”
Meanwhile in New York, U.S. District Court Judge Lewis A. Kaplan -- not known as a civil libertarian --has gutted what the government claimed at one time was the largest criminal tax case in U.S. history “against 16 former partners at KPMG LLP and two others accused of designing and selling fraudulent shelters to wealthy individuals,” wrote Wall Street Journal reporter Paul Davies.
At one recent hearing, Judge Kaplan said the government had turned the case into "a holy mess for itself." On July 26, he ruled that federal prosecutors violated the Fifth Amendment rights of two former KPMG partners by "deliberately" coercing them to speak with investigators before they were indicted; he barred the statements from being used at trial. A week earlier, he delayed the trial by four months, citing government delays in turning over information to defense lawyers, and the unresolved legal fee dispute. Judge Kaplan is considering imposing sanctions on the government and hinted that he could dismiss the case.
This is how Judge Kaplan characterized the prosecution in the first paragraph of his lengthy memo :
The government threatened to indict, and thus to destroy, the giant accounting firm, KPMG LLP (“KPMG”). It coerced KPMG to limit and then cut off its payments of legal fees of KPMG employees. KPMG avoided indictment by yielding to government pressure. Many of its personnel did not. They await trial, four of them deprived of counsel of their choice and most of the others unable to afford the defenses that they would have presented absent the government’s interference.
Days later Judge Kaplan dismissed charges against 13 defendants from the accounting firm KPMG.
Now, compare Judge Kaplan’s remarks to Judge Cooke’s remarks at the conclusion of the prosecution’s case against the three defendants as detailed by the AP’s Curt Anderson.
Defense attorneys insisted the government evidence did not prove the existence of such a conspiracy. Padilla attorney Michael Caruso pointed out that Padilla's voice is heard on only a handful of the intercepted phone calls and is never overheard discussing any type of violence.
"There's not an agreement by Mr. Padilla to commit a murder. If there was a plan, he was not a willing participant," Caruso said.
Hassoun lawyer Jeanne Baker contended that her client was interested "with passion" in assisting Muslims in conflict zones such as Chechnya, Bosnia and Somalia but mainly for humanitarian reasons. She said that Hassoun has no connection to al Qaida and that FBI intercepts in which he urges others to travel to battle areas did not necessarily mean they had violent intent.That brought a rejoinder from the judge.
"Well, he wasn't telling people to go there to open lemonade stands," Cooke said.
It’s possible Judge Cooke may be auditioning to be the next Judge Judy or, failing that, auditioning for a seat on the Supreme Court next to Justice Antonin Scalia, who, a new study concludes, is 19 times as funny as Justice Ruth Bader Ginsburg.
(with Christopher Austin)
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hey Lew!
The best judiciary money can buy…
Zed
Oops, Right On, Lew!!!
near-zed!
(ok - in the neighborhood zed)
Hi Lew - thanks for your work!
Hey Mike and punaise!
wow, so close.
More bull from the bullshit DOJ. Plus, they just reapproved torture for the CIA. AND yesterday said that they wouldn’t follow up on any contempt charges brought by Congress against the White House.
That’s one wacky DOJ. No?
Melanie Morgan is the new Anne Coulter.
Morgan defended her comments on having Bill Keller, NYT tried for treason and put to death when found guilty.
I don’t understand why MSNBC gives people like her an audience.
She was on opposite Naomi Wolf, who handled the outrageous Melanie Morgan with grace and efficiency.
No more Federalist Society members confirmed to the bench ever, at any level.
Not even traffic court.
GeorgeSimian at 8
Not only that but what about the one a couple of days earlier “Blocking Property of Certain Persons Who Threaten Stabilization Efforts in Iraq”
Almost everyone on FDL fits their description of a target.
Judge Judy lives in my building-53 & Sutton Place in Manhattan. (Dick clark too.)
Hardball Debate (with Barnacle subbing) is Mark Green (of Air America) vs. David Rivkin (former Reagan DOJ Official. Subject is, “Has Bush overreached in his use of executive privilege?” Crawler under screen is “Is Bush Above the Law?”
For some reason David Rivkin is wearing a clown suit.
Lew, it sounds like Padilla’s lawyers might have grounds for a mistrial or at least a strong appeal.
Rivkin looks like he should be drinking water while a puppet talks for him.
-GSD
Hi Lew, thanks — again!
Phoenix Woman at 14
Yes, I think there are issues that can be appealed. I say that as an observer not a lawyer. But that means years more in the can for Padilla.
Lew-Have you seen this DC Circuit Court decision handing Shrub another slap-down, in regards to DTA and the CSRT at Gitmo? Here’s a snippet and the link is below:
“The Court stressed that it will expect to examine all government information bearing on an individual detainee’s case, and not just the specific evidence that the government used in deciding to keep a detainee in military prison. ‘The court must be able to view the government information with the aid of counsel for both parties; a detainee’s counsel who has seen only a subset of the government information [used as actual evidence] is in no position to aid the court.’
‘The Court cannot, as the DTA charges us, consider whether a preponderance of the evidence supports [a detention] determination without seeing all the evidence, any more than one can tell whether a fraction is more or less than one half by looking only at the numerator and not at the denominator,’ Circuit Judge Douglas H. Ginsburg wrote for the Court. Circuit Judge Karen LeCraft Henderson joined the opinion in full.”
http://www.scotusblog.com/mova......html#more
Phoenix Woman @ 14
The judge would have to declare a mistrial. Not going to happen.
CTuttle at 18
Oh man, yes, you nailed it! The courts are starting to read the papers, they finally get that the vast majority of this country does not want leadership who tortures, and worse, defends that torture.
Payback’s coming. The more Bush digs in, the deeper his “historical” grave will be — as well as the Republicans who follow and defend.
If the Padilla case makes you sick, wait until the Federal Courts start ruling against challenges to the Republican Dictatorship. The judicial fix is in; that is the only explanation for Fred Fielding’s behavior. “The WH staff has global immunity from the Rule of Law”.
Lew, the linky to the Kaplan opinion does not work. Bummer. It probably contains all the authorities for holding that interfering with the free exercise of the right to counsel is grounds for dismissal, which is clearly what occurred in the Padilla case.
CTuttle at 18
And hey man (?), thanks for a perfect link!
BigMitch at 22
The Wall Street Journal requires subscription.
Sorry.
Couldn’t the Bush admin. Justice dept. have purposely screwed up the case of the accounting corporation? It makes them look good for prosecuting and then they can throw the lawyers under the bus for “incompetancy”, quietly give them jobs at lobbying firms or think tanks, and get the case dismissed so the corp. is off the hook. This certainly isn’t out of the realm of possibility is it?
Lew Koch @ 23
I thought you might enjoy it, and, yes, I’m a dude!!! ;-)
Bush signed an exec. order today, that — according to MSM reports — prohibits torture against all detainees, and applies Geneve Convention protocols to “al Q*eda detainees.”
Do you suppose this apparent reversal is related to the fact that Padilla is going to be big in the news soon, and Joe* will hear what his government is doing to detainees, which will shock him.
* Joe is Mr. Sixpack, also known as John Q. Public.
kirk murphy @ 5
Kirk! I was just wondering where you were last night. We’ve missed you.
Lew, great post. Having this judge is a disappointment. If Padilla is guilty of involvement in terrorism, I want him found guilty. But if not, I want justice for him. We deserve to know the truth.
BigMitch at 22
You’re absolutely right on the right to counsel. But the decision is poetry– See “United States of America against Jeffrey Stein et al.” for the full opinion.
I’m interested in the odds for reversal. This judge appears to be a poster child for the consequences of placing ideology over competence.
Neil @ 9
Bet Melanie wishes she had chosen a different cosmetic surgeon. Sad.
I know this is probably way uncool of me to say, but you people at FDL are waaaaaaaaaaay cool.
Lew Koch @ 29
Find it here.
So are you, Lew.
Hello everyone, hi lew!
hate to comment and leave…but the comments on the SCOTUSblog link featured a very nice quote from A Man for All Seasons about law for our safety’s sake!
Rule of Law.
cheers!
Please forgive this OT.
I am sorry to be driving by - but if anyone can tell me who I can write at MSNBC to thank them for replacing Tucker with Schuster tonight! I was about to turn the station off until I saw Schuster.
Thanks to all - now, must leave for a while. Love you all!
((((((Jane)))))))))))
Kathie
Hugh at 30
Reversal will NOT come at the hands (or dragging knuckles) of the 11th Circuit Court of Appeals. Padilla will have to go to the Supreme Court for Justice and even there who knows. The Supremes came close to freeing him — but that “was in another country, and besides, the witch is dead.”
…er, make that “wench is dead.”
(((((KathieinMN)))))
_ _ _ _
and hi Loo Hoo - it’s really nice to be back at the Lake.
Lew at 32 said it for me…
KathieinMN @ 36
Dan Abrams
dabrams@msnbc.com
BigMitch @ 33
Ignore that link. Follow this one for the decision of the court. Sorry.
GOPervert update for this week.
Also, looks like Chris Shays, the only GOP’er left in New England’s congressional delegation has pulled a Cynthia McKinney and gotten rough with a police officer.
Let’s see if the two are given the same media treatment.
-GSD
BigMitch @ 13
That’s a prom suit for the gentleman who hasn’t a date to the prom.
Loo Hoo. Lew. Hugh.
just an observation.
Eureka Springs @ 40
many thanks!
And special thanks to Kirk for the hug. You have no idea how much I appreciated and need that today. Again, my love to all.
BigMitch @ 13
I gotta tell you — For five years I produced a television three hour live Saturday night talk show. It was devoted to conversation and enlightenment. These days television talk shows have become like dog fights. I cannot bear to view them.
GSD @ 42
CNN did cover but not in the shrill way they treated the Mckinney’s episode. Shay’s will not be charged though cause he’s a white repub.
Kathie, you are most welcome. May these days bring you all the hugs you need.
BigMitch @ 13
I missed that segment. I turned to watch the McLaughlin Group that airs at 7:30 EST Friday. John Podhoritz was subbing in for Pat Buchanon. Tony Blankley was there too. Neither conservative could cross their legs because they’re too fat.
McLaughlin covered Gates breakdown at the funeral of a popular American vet killed in Iraq on his fourth tour - said it signals Gates concern that lives are being lost needlessly.
Arianna Huffington sat in the first progressive chair. She’s graceful and persistent. Eleanor Clift held her own, as usual.
Tell more about the segment on Hardball.
The guy that was hosting Hardball, Mike Barnicle is a former Boston Globe columnist. For years he wrote about people on the street, their problems, and waxed morally on what the anecdote said about society.
Then, the Globe found out that he was making the stuff up. He has a family member on the Boston Police force who told him stories at the famous cop bar where they’d drink together. Barnicle wasn’t even speaking with someof these people directly. He was using the stories from his relative on the police force. He moved on to talk shows.
Lew, thanks for your posts. Hopefully the jury can put aside their 9/11 fears and render a fair verdict. I fear that if he has to go through the appeals process the outcome won’t change.
Today’s executive order:
http://www.whitehouse.gov/news.....720-4.html
JPL at 47
I remember, bitterly, the Gary Hart debacle. It’s stayed with me because he was that rare exception — a cool and smart politician. I had an appointment to meet him in a downtown Denver coffee shop. I’m waiting outside for him, waiting for the limo and the guards and the lackeys…and there he is, down the block, walking toward me, alone, completely alone. And it was a great interview…and then he walked out…alone.
I’ve read his pre-9/11 reports and it was an even deeper loss for this country when the papers were rags then…and now.
Tithonia @ 34
Ditto that one.
GSD @ 15
No. The unfortunate choice of attire made him look like the dummy!
Loo Hoo. @ 31
I know!! Didn’t she look freakishly bad? I thought: she should stick to radio. At first, I wondered if they had booked a marionette.
must-see editorial cartoon says it all (the lower one. the upper one refers to a local garbage strike).
Neil @ 55
“…in the event of a a ocean landing, please use Ms. (Evil Personified) Morgan’s lips as a flotation device…”
Lew Koch @ 46
Unfortunately, as I read your words, the image on my screen is a Tour de France is of a bicycle hitting a dog.
Kirk: I see you got your f, finally.
punaise @ 56
it’s a good one
ccmask @ 59
thanks for the Lake’s patience with my learning curve….
ccmask @ 59
Kirk’s got f!
I know!! Didn’t she look freakishly bad? I thought: she should stick to radio. At first, I wondered if they had booked a marionette.
Unfortunately, it’s a bit too much to ask of a marionette to pull off the smug, condescending attitude of MMorgan.
Plus, since marionette’s don’t talk, you lose the whole “specious” factor.
Lew, I live in Roswell, GA just north of Atlanta, dog fights are not a great analogy here. Anyway they hiss more like kittens half the time.
GSD @ 42
GSD, that was an okay scandal, but I want to see the DCMadame call on the “surprising senator.” I want to see it tonight!
The Bush administration’s ham-handed handling of this case against KPMG LLP personnel makes a person wonder if this wasn’t done deliberately.
In other words, what if Justice Department officials and investigators actually did things that would cause a federal judge to throw out the case against KPMG LLP, making it appear that the Bush administration was taking seriously any allegations of corporate corruption?
Thus, what I’d like to know is what campaign contributions KPMG LLP officials have made over the last ten years, and to which political party or individuals.
Based on the allegations that have been made against KPMG LLP officials, I’d bet that they have primarily contributed money to the RNC and Republican Party candidates. This would support my contention that the Bush administration’s Justice Department bungled the investigation and prosecution of KPMG LLP with the intent of giving a federal judge enough ammunition to throw out parts, or even the whole, of the case. If the federal judge is a Bush appointee, then every Republican involved is complicit in obstructing justice in this charade.
I still don’t see how the prosecution managed to rest without ever presenting a case against Padilla.
GSD, that was an okay scandal, but I want to see the DCMadame call on the “surprising senator.” I want to see it tonight!
I’m still pulling for Senator Byrd to be the “surprising” senator. At which time, I think the nation should rise as one, and give him a standing ovation.
hi lew!
JPL at 63
So…I guess I should have said “bear baiting.”
punaise @ 44
I’ll pull an OKK here.
:÷)
Our system of justice, if it can be called that, has me worried. And as to Judge Cooke? Perhaps it would be judicious if I did not comment directly. At this time. I reserve the right to possibly redirect and cross-examine later.
And the only question now before the Court is whether a criminal defendant has a right to obtain and use in order to prepare a defense resources lawfully available to him or her, free of knowing or reckless government interference. Given all that has been said above, this Court concludes that such a right is basic to our concepts of justice and fair play. It is fundamental.
KPMG decision at 52
(dismissing case vs. individual defendants because the large CPA firm refused to pay for their attorney, yielding to DOJ pressure.)
Lew Koch @ 46
I turn it off too. The dems ought to set strict guidelines for appearances. There is no reason that anyone should have to talk over someone else on, for example, Meet the Press.
Lew Koch @ 52
The NY Times did a series of the threat of terrorism around the same time. Cheney was on a talk show, probably Meet the Press talking about the report briefly but then went into detail about his energy concerns. Cheney’s energy taskforce was the most urgent matter before the nation. Several months later we know what happened.
“Well, he wasn’t telling people to go there to open lemonade stands,” Cooke said.
Too bad that wasn’t in front of the jury - though it does show judicial bias. I understand that the 11th Circuit is Defendant-Hell, but the sheer volume of errors made by this judge might be too much for even them to ignore.
The Oracle at 66
Call me crazy or naive, but I don’t think at that level of the Justice Department, they’re that all smart. Brutish, yes, but finesse it not their way of handling things. They just pick up a legal “bat” and wail away. These are mid-level political hacks who got lucky and passed the bar and joined the Young Republicans. And remember, they get a judge by lottery. And from the righteous anger Kaplan exhibited, I’d say there might even be bar association ethics violations.
Lew Koch @ 52
Lew, I hate to disagree with you on this. Gary hart was and is a smart man but he got real stupid when he basically told the press covering him “I didn’t do it and you can’t catch me.” That’s a big red flag.
punaise @ 56
That is excellent! Nix/Bush
If you go to the site for US Attorney SDNY (Michael Garcia), they have nothing on the KPMG disaster but they do have a picture up of their Financial Litigation team winning an award.
http://www.usdoj.gov/usao/nys/
I would like to know about Garcia. I have the impression that he is a good Bushie. The KPMG case is an indication that he may be in over his head in the important SDNY district (Comey used to run it)
Lew Koch @ 76
Whew! One less tinfoil hat to wear.
dakine01 at 77
Yeah. I took it to be arrogance on his part (hubris is too tasty a word to use here.) He did get his ass handed to him, but somehow, his walking up by himself was..impressive, On the other hand, he, or one of his people could have said, “Hey, go by yourself and impress this young fool journalist.” And then I bought it hook, line and sinker, baited freshly in Roswell, GA.
Last night in the car Lahoma and I stumbled across some local talk show on the radio about our legal system and folks were calling in. Lahoma said, I don’t like to deal with lawyers. And I replied why not? So she says because they’re always trying to “drag things out of people”. And I know the game by now, and so asked her “what things”. She said, cut it out kiddo! End of that story.
BigMitch @ 27
Also known as if it bleets like a sheep…..
oh geez; KO has a fake harry potter zigzag scar on his forehead…
eCAHNomics, will you be at YK2?
Anyone here tonight attending?
Gary Hart might have acted like an arrogant bronco but his knowledge of foreign policy and terrorism was immense.
“Well, he wasn’t telling people to go there to open lemonade stands,” Cooke said.
My gawd.
“In other words, there are two distinct types of constitutional errors: trial errors,which occur during the presentation of evidence at trial, and structural errors, which are overarching and permeate the entire proceeding. … Structural errors, on the other hand, ‘defy analysis by ‘harmless-error’ standards.’ The effect “[t]he entire conduct of the trial from beginning to end. Prejudice is so likely that case-by-case inquiry into prejudice is not worth the cost.
“Structural defects exist - and prejudice must be presumed — where a defendant is actively or constructively denied counsel at a critical state of the trial or where defense counsel is burdened by an actual conflict of interest.”
KPRG opinion at 68
Loo Hoo. @ 85
Probably not. I’d like to go, but the following week I’m going to visit my sick brother upstate. I’m still procrastinating on making a real decision, though. Exactly what are the dates?
JPL @ 86
that’s why it was so disappointing that he did what he did. I believe that he could have given Ray-guns a much better battle than Mondale did. But because of his stupidity and thinking with the little head, we lost the opportunity to maybe have avoided a lot of the sh*t that has gone down in the last twenty plus years.
BigMitch at 88
How does this NOT also apply to Padilla?
BigMitch @ 27
I’m wondering if it is some kind of pre-emptive move to influence SCOTUS’ review of the Boumediene and al Odah cases, re: the Detainee Treatment Act and the Military Commissions Act.
tw9ff @ 25
Unlikely. The DOJ lawyers in the KPMG case did everything strictly by the book, i.e., the so-called “Thompson memo” outlining procedures to be used in investigating white collar cases. Most criminal defense lawyers seem to think the Thompson memo was an act of outrageous overseach by DOJ. In contrast, most tax lawyers believe that the stuff the defendants were selling was utterly bogus. So there you are, firmly on the horns of the fundamental dilemma of criminal law: do you let obviously guilty people go in order to deter government misconduct?
dakine01 @ 90
I saw him on his last book tour. Arrogance seems like an understatement. His sense of his own self-importance was enough to put me off anything he said, and I usually tolerate any bad behavior if the ideas are good.
Bush signs whatever Rove puts in front of him.
Hugh at 92
In my opinion, one way to influence the Court would be a massive Democrat victory in 08…I mean massive, with tons of long time, long term Republican going down in defeat.
BigMitch @ 88
Lew, Do you think that they can use this opinion as grounds for appeal in the Padilla case?
Oh boy. Here’s Hillary’s response to Edelman in case you’ve been busy all day too. I hadn’t seen it and it is brilliant!
http://electioncentral.tpmcafe.....cdef_gates
JPL at 96
I think in my non-lawyer head, there is massive error in the Padilla case. Not so much for the other two. But Padilla’s history — and the illegalities foisted on him — that his case reeks with it, in the same way the public is now just starting to get a picture of the corruption of the entire Bush administration.
The Oracle @ 66
707!
Oh, wait. You’re serious about this? Mmmmmkayyy …
Read the opinion. Then read Jeralyn’s post on TalkLeft from earlier in the week. Then maybe we can have a useful dialogue.
With the Bush packed Supreme Court and federal courts, the days of a fair and impartial hearing are long gone. Negation of habeas corpus and (if the Republicans get in 2008) Miranda are the icing on the cake.
Democrats. We turn our eyes to you for redress.
Oklahoma kiddo @ 101
after W has had his way with Lady Liberty he says “OK, you can redress now.”
eCAHNomics @ 89
Aug. 2-5. Please come if you possibly can. I’d love to meet you and a lot of FDLers will be there. I think all of the dem candidates have committed; I know that Hillary, Barack and John will be there. Also key dem Congresscritters. I’m guessing key reporters/writers and Joe and Valerie will be there along with Scott Ritter etc. It will be the place to be if you can possibly make it.
Lew Koch @ 100
I agree, and Burns@93 highlights the obvious pratfalls of Padilla with; “So there you are, firmly on the horns of the fundamental dilemma of criminal law: do you let obviously guilty people go in order to deter government misconduct?” In Padilla’s case, yes!, it is so egregious it begs for his acquittal!!!
JPL @ 97