Thursday, March 24, 2016

St. Thomas Law Professor Patricia Moore Quoted in The Wall Street Journal


Professor Tricia Moore 

St. Thomas Law Professor Patricia Moore was quoted in the March 23rd issue of the Wall Street Journal in an article titled "Businesses Win Lawsuit Curbs With New Rules."

The article addresses Supreme court Justice John Robert's power to appoint the lawyers, professors, and judges who craft the Federal Rules of Civil Procedure (FRCP).

The article explains that  "this little-known power—he serves as head of the Judicial Conference—gives [Justice Roberts] the ability to shape the law in ways that can be more influential than a Supreme Court opinion."

Professor Moore called attention to the fact that appointees, while perhaps being good judges, were put in place by Republican presidents and had more conservative leanings.

She was quoted with reference to her recent article on the rule-making system that was published in the Cincinnati Law Review. The article explored the new FRCP amendments and the troubling nature of the rule-making process.

Professor Moore's contribution to this article and her scholarship on civil procedure is evidence of her  important and of ever-increasing public impact.

She teaches Civil Procedure, Evidence, PreTrial Litigation, and Complex Litigation. Her major publications have been cited in dozens of judicial opinions and she has testified before US Congress on matters involving civil litigation, in particular, class action cases.

View the Wall Street Journal article in its entirety here.

Wednesday, March 23, 2016

St. Thomas Law's Moot Court Team Wins "Best Brief" Award at National Competition

Faculty Advisor Howard Blumberg, Student Coach Jaime Lapidus, Competitors Alejandra Bernadet, Austin Bodnar, and Kelsey Geary, and Alumni Coach Armando Hernandez
The St. Thomas University School of Law Moot Court Board recently sent a team to the Gibbons Moot Court Competition at Seton Hall Law School in Newark, New Jersey.

Our competitors were Alejandra Bernadet, Austin Bodnar and Kelsey Geary. Our student coach was Jaime Lapidus, our alumni coach was Armando Hernandez, and our faculty coach was Professor Blumberg. Our research assistants were Claudia Capdesuner and Dania Sancho.

The competition problem centered around a Fourth Amendment issue involving criminalizing a defendant's refusal to take a breath test for alcohol after a DUI arrest, and an issue as to whether the Sixth Amendment right to a speedy trial applied to sentencing.

Forty-one teams from around the country participated in the competition. Each team argued two times in the preliminary rounds. At the end of the preliminary rounds, our team advanced to the Round of 16.

The St. Thomas Law team won the overall award for best Respondent's Brief . Although we did not win the overall competiton, advancing to the round of sixteen and winning the best brief award is a tremendous accomplishment by our team members. 


Alejandra Bernadet, Austin Bodnar, and Kelsey Geary with their Best Respondent Brief Award
St. Thomas Law is very proud of Alejandra, Austin and Kelsey, and appreciate the coaches and research assistants who helped them prepare for the competition. This is our first ever brief award at the Gibbons Competition, so winning the first place brief award this year and advancing to the Round of 16 is a major accomplishment.



Judge Marcia G. Cooke to Deliver Commencement Address at St. Thomas Law

St. Thomas University School of Law is pleased to announce that the Honorable Marcia G. Cooke of the United States District Court for the Southern District of Florida will deliver the commencement address at its commencement ceremony on May 14, 2016. The law school ceremony will take place at 9:00 am at the Fernandez Center for Leadership & Wellness on the campus of St. Thomas University in Miami Gardens.

"We are delighted that a distinguished jurist, a pathbreaker in the legal profession, and a life-long and committed public servant will be our commencement speaker," stated St. Thomas Law's Dean Alfredo Garcia. "Judge Cooke embodies the values that St. Thomas University strives to instill in all of its students."

President George W. Bush nominated Judge Cooke to the United States District Court for the Southern District of Florida on November 25, 2003, to the seat vacated by Wilkie D. Ferguson. Judge Cooke was confirmed by the Senate on May 18, 2004, and received her commission the same day. Judge Cooke is the first African-American female federal judge in Florida. Before her appointment as a federal judge, Cooke served as a magistrate judge for the United States District Court for the Eastern District of Michigan from 1984 to 1992. Judge Cooke also has years of experience in Florida, having served as an assistant county attorney in Miami-Dade County (2002-2004), chief inspector general for the Executive Office of the Governor of Florida under Governor Jeb Bush (1999-2002), Executive Assistant U.S. Attorney for the Southern District of Florida (1992-1994), and director of professional development and training at the U.S. Attorney's Office for the Southern District of Florida (1992; 1994-1999).

Born in Sumter, South Carolina, Judge Cooke graduated from Georgetown University’s School of Foreign Service with a B.S. in Foreign Service, and received her juris doctorate from Wayne State University Law School in Detroit, Michigan.    

Monday, March 21, 2016

Third District Court of Appeal Session at St. Thomas Law: Students and Alumni Delivered Oral Arguments Before the Court

Showcase of St. Thomas Law Alumni and Students as they Argued Real Cases Before the Court

The Third District Court of Appeal held its official session at St. Thomas University School of Law on Wednesday, March 16, 2016, in the law school's Moot Court Room beginning at 9:00 am.

Elaine Carbuccia delivers oral arguments before the 3rd District Court of Appeal
This year, the calendar was filled with distinguished legal luminaries.  There were two sessions. Among the attorneys of record were two former Justices of the Florida Supreme Court, Raoul Cantero and Charles Wells (former Chief Justice), and their presence allowed students a great opportunity to see a great oralist in action.  

In two other cases, attorneys of record included two former Third District Court of Appeal Judges, David Gersten (former Chief Judge) and Rodolfo Sorondo.  


Marlene Brito (3L)
Elaine Carbuccia (3L)
St. Thomas also had several students and former students presenting oral argument before the Court.  

In Barberis v. DocAssist, LLC,  St. Thomas Law alumnus, Ricardo A. Arce '08 of Zumpano Castro, argued on behalf of the Appellant.  

In L.M. v. State of Florida,  3L students Elaine Carbuccia and Marlene Brito supervised by Professor Howard Blumberg, represented the Appellant in their capacity as a certified legal interns. Ms. Carbuccia delivered the oral arguments before the court. Her opposing counsel, representing  the Appellee,  was Christina (Fernandez) Dominguez '14, an alumna, who appeared as an Assistant Attorney General, on behalf of the State of Florida.  

This was an impressive calendar, and a great opportunity for our students to learn and observe the Court in session. 






Saturday, March 19, 2016

St. Thomas Law's Volunteer Income Tax Assistance Program - 32 Years of Community Service



The Volunteer Income Tax Assistance (VITA) program is the oldest pro bono program at St. Thomas University School of Law. Founded in 1984, by Professor Mark J. Wolff, the program has secured refunds for our taxpayers in excess of $10,000,000; student, faculty, and staff pro bono hours have exceeded 40,000. Last year, St. Thomas Law VITA assisted nearly 200 taxpayers, resulting in approximately $200,000 in tax refunds. This year is no different. The students will spend the entire tax season tirelessly working every Saturday, as well as during the week, to provide this important free service to the most needed and vulnerable members of our greater surrounding communities.

This program is an excellent example of St. Thomas Law’s dedication to giving back to the community, with current and former students, faculty, and staff on hand to make this tax season a success. 


VITA student volunteers at work


IRS Certified Volunteers are available every Saturday from January 30 to April 09, 2016 from 10:00 AM to 2:00 PM, to prepare federal income tax returns, free of charge for individuals and families with a yearly income of $57,000 or less. For more information, please call 305.474.2415 or send an e-mail to vita@stu.edu.




Thursday, March 17, 2016

Professor Keith Rizzardi's Scholarship Leads to New Florida Legislation

Professor Keith Rizzardi
On Wednesday, January 20, St.Thomas Law Professor Keith Rizzardi testified to the Florida House of Representatives government operations subcommittee about proposed legislation to amend the Florida public records laws.  

After asking Professor Rizzardi questions related to his article, “Sunburned: How Misuse of the Public Records Laws Creates an Overburdened, More Expensive, and Less Transparent Government,” 44 Stetson L. Rev. 425 (2015), the members of the subcommittee unanimously passed the proposed bill, HB 1021.  

The bill seeks to make an award of attorney’s fees from mandatory to discretionary, and creates a notice of intent to sue requirement.  

According to Michael Sittig, Executive Director of the Florida League of Cities, legislators “were swayed by Professor Rizzardi’s insight and extensive knowledge of how unscrupulous individuals are gaming the system.”

Professor Rizzardi confessed to having mixed emotions about the experience. “The need to reform our public records laws is unfortunate yet unsurprising," he stated. "Reforms empowered judges to stop abuses of civil procedure, and ethics rules constantly evolve to address lawyer misconduct."

He expressed sadness that the misuses of the public records laws exist, yet remained hopeful that his scholarship helps Florida legislators  preserve the benefits and repair the flaws of our public records laws.

This is not the first time that Professor Rizzardi's article has been cited for its impact. In a November 4, 2015 opinion related to Florida’s public records law, 15th Judicial Circuit Judge Richard L. Oftedal quoted and cited the same article, calling it “a thorough analysis of the problems facing local governments.”

You may access Professor Rizzardi's papers here.


St. Thomas Law Alumna Tarlika Nunez-Navarro Recognized for Excellence in Trial and Criminal Law



Tarlika Nunez-Navarro


St. Thomas Law proudly salutes alumna Tarlika Nunez-Navarro on the announcement of her selection as one of Florida's Top 40 under 40 Trial Lawyers by the National Trial Lawyers Association. 

Navarro was selected as she "exemplifies superior qualifications, leadership skills, and trial results as a trial lawyer," according to the statement released by the National Trial Lawyers Association.

The selection process for this elite honor is based on a multi-phase process which includes peer nominations combined with third party research. As The National Trial Lawyers: Top 40 Under 40 is an essential source of networking and information for trial attorneys throughout the nation, the final result of the selection process is a credible and comprehensive list of the most outstanding trial lawyers chosen to represent their state or region.

Being selected as a Top 40 Under 40 Trial Lawyer is an honor given to only a select group of lawyers for their superior skills and qualifications in the field. Membership in this exclusive organization is by invitation only, and is limited to the top 40 attorneys under the age of 40 in each state or region who have demonstrated excellence and have achieved outstanding results in their careers in either civil plaintiff or criminal defense law.

In addition, the American Institute of Criminal Law Attorneys has recognized Navarro's "exceptional performance" and selected her as one of 2016's 10 Best Criminal Law Attorneys for Client Satisfaction. The American Institute of Criminal Law Attorneys is a third-party attorney rating organization that publishes an annual list of the Top 10 Criminal Law attorneys in each state.

Finally, Navarro's firm, Haddad & Navarro, was awarded “America’s Best Law Firms” recognition for 2015 and 2016 by U.S. News and World Reports and was selected for inclusion in the 2015-2016 Edition of Best Lawyers in America.

Ms. Navarro, who graduated from St. Thomas University School of Law in 2010, is a partner at Haddad & Navarro, one of the nation’s premier criminal defense law firms, which has successfully defended clients in state and federal white collar and non-white collar criminal cases throughout the United States.

Prior to joining Haddad & Navarro, Ms. Navarro worked as an Assistant State Attorney for Broward County, prosecuting crimes from first degree misdemeanors to life felonies. In this role, Ms. Navarro led the prosecution in over 100 jury and non jury trials and was also a lead prosecutor in the felony trial unit.

"I am honored, excited and humbled to be recognized by these prestigious organizations," she stated. "I look forward to meeting the challenge of exceeding the expectations now placed upon me and earning the continued respect of my colleagues and clients."


Tuesday, March 8, 2016

Women's History Month Highlight: Professor Lauren Gilbert Giving Voice to Voiceless Women


From Central America to South Florida:  Providing a Voice for Women of the “Surge”

In recognition of Women's History Month and International Women's Day, St. Thomas Law is highlighting the tremendous pro bono effort being taken on by St. Thomas Law professor Lauren Gilbert. Following are the stories of five Central American women  and their families that highlight the abuse that women continue to suffer globally, the sacrifice that these women have had to make to protect their families, and the incredibly selfless work being done by Professor Gilbert and her immigration students to assist women of the surge.  The “surge” is the official name that the government gave to the huge number of Central American asylum-seekers who began to arrive in 2014.

In the spring of 2015, Professor Gilbert and her immigration law students began volunteering with Catholic Legal Services (CLS), participating in a series of trainings, intake clinics and pro se clinics to assist Central American women and children with their asylum applications. Our St. Thomas Law students helped these women and their families by developing case theories, translating documents, and assisting in the completion of their asylum applications.

Professor Lauren Gilbert
CLS and other agencies had received substantial funding to help the unaccompanied children (“UACs”) whose parents were sending them to the United States on their own, but no agency in South Florida had yet received funding to represent the women who chose to make the journey with their children, the so-called “adults with children” or AWCs.

The American Immigration Lawyer Association (AILA) co-hosted a training for pro bono attorneys to encourage them to take these cases, but very few private attorneys did so. Professor Gilbert, however, took her first case at this training, agreeing to represent Darla (names have been changed to protect her client's privacy), a young woman with two small children who had fled domestic violence in Honduras.. A month later, Professor Gilbert participated in a pro se asylum clinic in Homestead, Florida, helping AWCs fill out their asylum applications, and was so moved by the case of the young Mayan woman from Guatemala that she agreed, that day, to represent her as well. This young woman suffered at the hands of her Ladino husband, who degraded, humiliated and abused her because of her Mayan identity. 

A month after that, Professor Gilbert, once again, agreed to represent a Salvadoran woman and her two children.  Older than her other clients, this woman had left El Salvador with her small daughter and teenage son after a violent confrontation between her boyfriend and her son and after learning from her son that the boyfriend was a member of one of the gangs that ruled her town.  As a former attorney-investigator for the UN Truth Commission for El Salvador, Professor Gilbert wanted very much to represent a Salvadoran AWC, because of what she described as her own sense that the current violence against women in El Salvador could be traced back to the Truth Commission’s failure, despite overwhelming evidence of its existence, to grapple with the problem of gender violence in its 1993 Report.

Professor Gilbert began by representing Darla, but soon took on the cases of her sisters, Sonia and Selma, who fled soon thereafter. Darla, 24, had left Honduras in April 2014 to escape domestic violence. She traveled with her three year old son by bus through Honduras, Guatemala and Mexico, and crossed the border by foot into the United States, not realizing that she was pregnant with her next child. Professor Gilbert was drawn to her case both because she was about the age of her daughter, and because the one-year-filing deadline was on Good Friday, about ten days away.

Darla and her four sisters had raised each other after their mother left Honduras to come to the United States twelve years earlier.  Her oldest sister, Sonia, was just fifteen.  Her youngest, Selma was seven.  She was in the middle.

 "I felt called to her case, and spent Semana Santa, as Easter Week is known in Central and South America, working with her to complete her application and hand-delivering it to her immigration judge on Good Friday 2015," recalled Professor Gilbert.

The violence that these women witnessed and endured is evidenced by the story of Pedro, the common law husband of  Darla's sister Sonia, who had been brutally murdered by one of the major gangs. The sisters and Pedro’s mother attempted to flee together but were turned back in Mexico twice.  The third time the family separated, and Sonia arrived with her son, seven months pregnant, in late May, and immediately was released from detention.  She joined her mother, who lived in Michigan, and whom she had not seen in over 12 years.  The younger sister, Selma, just 19, was not so lucky.  Because she was no longer a “child” but also not a mother, she was placed into detention at the infamous Hutto Detention Center in Texas when she reached the United States in mid-June 2015.
"I agreed to help her get out of detention, not realizing what a challenge this would be," stated Professor Gilbert.

Since Selma had presented herself at the border and requested asylum rather than seeking to enter without inspection, she was classified as an “arriving alien” and thus not entitled to a bond hearing before an immigration judge.  It was entirely up to Immigration & Customs Enforcement (ICE) whether or not to release her.  Due to the large number of persons seeking asylum at the border, she did not receive her credible fear interview for over a month.  Professor Gilbert participated via telephone to ensure that the process and interview was fair.  

Over the following month, Professor Gilbert worked tirelessly to ensure that Selma passed her credible fear interview and eventually got a hearing.   As everyone waited for ICE to rule on her release, her entire family decided to move to Miami after Professor Gilbert agreed to represent all three sisters and their children. Darla eventually received her work permit and is now working legally to support her extended family.  Her sisters also managed to find work. There is still much to be done on all three cases, however.   

"It has been a powerful experience to accompany these women and families on their journeys," stated Professor Gilbert.  " I must do what I can so that they may remain.  South Florida is a better place with them."