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Man pleads guilty to threatening Riverside DA
Court Watch | 2007/11/08 05:38
A man who was part of a newspaper's advertising staff could face as much as three years in prison after pleading guilty to making a threat against county District Attorney Rod Pacheco.

Chandler William Cardwell, 33, entered his plea Wednesday. In exchange, prosecutors agreed to drop another threat charge and a forgery charge, as well as a special allegation.

Sentencing is scheduled for Dec. 10.

Cardwell was arrested in September after authorities executed search warrants at The Press-Enterprise where he worked in the classified advertising department.

Investigators said Cardwell placed an ad for a "Big Blowout, Going Out of Business" yard sale with proceeds to benefit the "Rod Pacheco memorial fund." It listed the district attorney's home address and phone number.

The ad appeared to be a response to Pacheco's announcement that he was seeking an injunction to restrict members of a gang from gathering and to force them to adhere to a curfew.

Cardwell's brother-in-law is a member of the gang, authorities said. Deputy Attorney General Michael Murphy said Cardwell's ties to the gang remain unclear, but "he clearly associates with them."

Cardwell's attorney, Richard Carnero, refuted that claim, saying his client is not a gang member. The ad was not placed "in connection with any gang," he said.



Rappers on Quadruple-Bill at NYC Court
Court Watch | 2007/11/07 08:22
With four hip-hop heavies in the house, any enterprising promoter could have staged a rap concert. But the house was Manhattan Criminal Court, and the rappers — Busta Rhymes, Ja Rule, Lil Wayne and Remy Ma — were there Wednesday on separate cases ranging from assault to weapons possession.

In each case, the rappers were simply given a new court date.

Busta Rhymes, whose real name is Trevor Smith, was ordered to return Jan. 23 when jury selection will begin for his trial on assault and drunken driving charges.

Rhymes, 35, is accused of kicking a fan, punching a former employee, driving drunk and driving with a suspended license.

Ja Rule, born Jeffrey Atkins, was told to come back Dec. 5. The 31-year-old rapper was arrested on weapons charges last July after police stopped his 2004 Maybach — a car that sells for up to $400,000 — and found a loaded .40-caliber handgun.

Lil Wayne, 24, was ordered to reappear in court Feb. 25. The performer, whose real name is Dwayne Carter, was arrested for illegal gun possession after he performed at the same concert in Manhattan as Ja Rule.

Prosecutors say police officers smelled marijuana coming from Lil Wayne's tour bus, and as they approached, he tossed aside a bag with a loaded .40-caliber handgun.

Grammy-nominated Remy Ma, 26, whose real name is Remy Smith, is charged with assault and witness tampering. She is accused of shooting an acquaintance over money and then trying to intimidate her. She was told to return Dec. 5.

Remy Ma, who has recorded songs with Busta Rhymes and Lil Wayne, said she knew all the other rappers who were in court and considered them friends.



House Burglar Nabbed After Trip to Court
Court Watch | 2007/11/07 04:25
A house burglar was arrested at a court on Wednesday when he showed up for another case, police said. The man kicked in the back door of a home on Aug. 8 and entered but ran off when a teenage girl who was lying on a couch saw him and started screaming, Nassau County police said.

The girl identified the 49-year-old man, who had multiple prior arrests for burglary, in a photo lineup, they said.

The man, from Bayville, was arrested by an officer when he went to First District Court for an unrelated issue, police said. He was charged with second-degree burglary.



Former Mexican drug lord gets life in U.S. prison
Court Watch | 2007/11/05 19:02
Francisco Javier Arellano-Felix, the youngest of four brothers who ran one of the most powerful Mexican drug cartels, was sentenced to life in prison on Monday, the U.S. Department of Justice said. Arellano-Felix, who pleaded guilty in September to operating a criminal enterprise and conspiring to launder money, was also ordered by a U.S. judge to forfeit $50 million and his interest in a yacht, the department said in a statement.

"I would like to ask forgiveness from my mother, my wife and my children for having to leave them alone as I serve a life sentence," Arellano-Felix said at a sentencing hearing in U.S. District Court in San Diego.

"Most importantly, I would like to ask forgiveness from all those people, on both sides of the border, who I have affected by my wrongful decisions and criminal conduct," he said.

In pleading guilty, Arellano-Felix, 37, admitted directing the Arellano-Felix drug cartel, which controlled much of the narcotics trade across the U.S.-Mexico border over the past decade, acting Deputy Attorney General Craig Morford said.

He also admitted committing and ordering murders in connection with the cartel's illicit business, Morford said.

"Francisco Javier Arellano-Felix will spend the rest of his life in prison for leading a violent Mexican drug cartel that was responsible for trafficking hundreds of tons of cocaine and marijuana and committing countless acts of violence and corruption," Morford said.

Arellano-Felix was arrested along with Manuel Arturo Villarreal-Heredia, 31 in August while deep-sea fishing 15 miles off the coast of La Paz, Mexico, on their yacht, the Dock Holiday.

Villarreal-Heredia also pleaded guilty and is scheduled for sentencing in January.



Supreme Court to Hear Idaho Death Case
Court Watch | 2007/11/05 11:08
The Supreme Court stepped into a death penalty case Monday in which a defendant says his lawyers gave him bad advice by telling him to reject a plea deal that would have spared him a death sentence. Maxwell Alton Hoffman was convicted in connection with a revenge killing in Idaho and sentenced to death in 1989. He appealed, claiming he should be allowed to take the deal prosecutors offered anyway. The 9th U.S. Circuit Court of Appeals agreed. The San Francisco-based appeals court said the state must either release Hoffman or again offer him a plea deal that he originally turned down — allowing him to plead guilty in exchange for prosecutors no longer seeking the death penalty.

The state appealed to the Supreme Court. The justices said they would decide whether Hoffman is entitled to the plea deal, even though he was later convicted and sentenced in a fair trial.

Hoffman was one of three men charged with the murder of a woman who served as a police informant in a drug deal. Hoffman slit Denise Williams' throat and another man stabbed her. Both men tried to bury her beneath rocks, eventually killing her with a blow from a rock.

The other two defendants avoided the death penalty. Hoffman, however, refused to plead guilty on the advice of his attorneys, even though prosecutors told him that if he refused the plea deal they would seek the death penalty.

One of Hoffman's attorneys — William Wellman — told Hoffman he believed that a recent appellate court ruling out of Arizona showed that Idaho's similar death penalty scheme was unconstitutional, and that it was only a matter of time before Idaho's death penalty scheme would be overturned in court.

But Idaho's death penalty scheme wasn't immediately overturned, and on June 9, 1989, Hoffman was sentenced to death.

The appeals court said Wellman made two mistakes that warranted overturning the death sentence.

"We do not expect counsel to be prescient about the direction the law will take," Judge Harry Pregerson wrote for the three-judge panel. "We nonetheless find that Wellman's representation of Hoffman during the plea bargaining stage was deficient for two reasons: first, Wellman based his advice on incomplete research, and second, Wellman recommended that his client risk much in exchange for very little."

That error, combined with Hoffman's compliant personality, meant that he was harmed by the attorney's recommendation, the court found.

Idaho's lawyers told the Supreme Court that the 9th Circuit made it too easy for defendants to prove that their lawyers were ineffective. The decision shouldn't turn on whether the advice was right or wrong, but on whether a competent lawyer would have made the same recommendation, the state said.



Court overturns ban on Ind. House prayer
Court Watch | 2007/10/31 06:48
Sectarian prayers, including those to Jesus Christ, could return to the front of the Indiana House chamber after a court ruling Tuesday, but opponents warned of a legal challenge if that happens. The ruling by the 7th U.S. Circuit Court of Appeals, a defeat for the American Civil Liberties Union of Indiana, overturned a lower court’s decision that sectarian prayers on the floor of the House violated the constitutional separation of church and state. But Tuesday’s decision didn’t center on whether the prayers should be allowed. It focused more narrowly on whether the plaintiffs, a group of four taxpayers, had the legal standing to sue.

House Minority Leader Brian Bosma, R-Indianapolis, called the ruling a victory for free speech.

“I am honestly elated that the 7th Circuit has protected the rights of individuals to speak openly and freely in every way before the crucible of free speech, the state legislature,” Bosma said.

The lawsuit came after a minister led the House in singing “Just a Little Talk With Jesus.” In November 2005, U.S. District Judge David Hamilton ruled that opening prayers in the Indiana House could not mention Jesus or endorse a particular religion.

Bosma, then House speaker, appealed the decision; current Speaker B. Patrick Bauer, D-South Bend, pressed ahead.

In its 2-1 opinion, the court ruled there were no expenditures directly tied to the prayers. Therefore, as taxpayers, the plaintiffs had no standing to sue.

But that doesn’t mean the legislature should resume its practice of sectarian prayers, said Ken Falk, an attorney for the ACLU of Indiana.

“The one bit of caution is that the 7th Circuit did not approve the prayer practices, and I would hope that the result of this is that the state does not go back to this practice of sectarian prayer,” Falk said. “If that would occur, there could be people who could bring litigation.”

Falk said his organization would not hesitate to file another lawsuit if approached by someone who “regularly attends the sessions and is subjected to the unwanted prayers.”

Under Tuesday’s ruling, he argued, such people would have the standing to sue.
“This doesn’t in any way make the practice any less unconstitutional than it was,” Falk said. “It just indicates that the people who brought this lawsuit, in the estimation of the two judges, were not the proper people.”

Bosma dismissed the threat of another suit.

“I’m sure the Civil Liberties Union won’t rest until all prayer is erased from every aspect of public life,” he said.

Bosma said he wasn’t concerned that the ruling wasn’t based on the case’s merits.

“We’ll take a win any way,” he said. “A hole in one is a hole in one no matter if it hits a tree or you hit it right in the cup.”

Falk said he is recommending his clients ask for Tuesday’s decision to be heard by the 7th Circuit’s full panel of 11 judges. Bosma said he’s confident the ruling would stand.

Carl Tobias, a constitutional law expert at the University of Richmond in Virginia, said he isn’t so sure.

“I think it is really a close case, and I think it will go to the whole court of the 7th Circuit to make the decision,” Tobias said. “A majority of that whole court might yet find that there is standing. So it’s not over yet.”

Judge Diane Wood, who wrote the dissenting opinion Tuesday, argued, “In my view, “the taxpayer-plaintiffs before us have alleged enough to win the right to present their challenges to the House prayer.”

During the 2006 legislative session, lawmakers responded to Hamilton’s ruling by huddling in the back of the chamber for a group prayer before the start of business.

This year, Bauer read prewritten prayers that did not invoke specific religious beliefs; state senators also offered nonsectarian prayers.

Bosma called for a return to sectarian prayers during next year’s session. Bauer said in a statement that he needed more time to review the decision but added he was “delighted that the court has left alone a tradition that has been a part of House proceedings for nearly 190 years.”

He said a prayer would be recited in the House when the legislature convenes for Organization Day on Nov. 20, though his statement left it unclear whether it would be a sectarian prayer.

Yaqub Masih said he hopes all prayers are back for good.

The pastor of a small immigrant church on the Northwestside, he said he felt “humiliated” by the 2005 decision. “It was a matter of freedom of speech and freedom of religion,” Masih said.

Rabbi Arnold Bienstock said prayers in government forums should be neutral, and he fears the resumption of sectarian prayers in the Statehouse will hurt Indiana’s efforts to show its openness to non-Christians.

“It is very hard to encourage people to come to a state that basically seems to be exclusivist,” said Bienstock, whose Northside congregation, Shaarey Tefilla, is about to move to Carmel. “The bottom line is that non-Christians feel uncomfortable, and they don’t feel like they are part of the group.”


Mokbel's brother guilty of drug trafficking
Court Watch | 2007/10/28 11:56

A brother of fugitive drug lord Tony Mokbel has pleaded guilty to drug trafficking at Melbourne County Court.

Kabalan Mokbel, 45, was arrested in Melbourne on April 11, 2003, after detectives from the Victoria police Purana task force found a stash of methamphetamine in his car.

Mokbel, a truck driver from suburban Brunswick, appeared before Melbourne's County Court on Monday, pleading guilty to one charge of trafficking a drug of dependence.

Judge Philip Coish adjourned the matter to November 12 for a pre sentence hearing and remanded Mokbel in custody.

His brother Tony is in jail in Greece awaiting extradition to Australia after skipping the country last year near the end of his trial for trafficking cocaine.



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