About Me

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Welcome to my blog. For those of you who do not know, I, Michael Szafranski, was recently released from the Federal Prison Camp in Miami, Florida where I spent 11 months. It took six years from the time that I knew I was under investigation to the day I reported to prison. In many ways those six years were worse than the 11 months I actually sat. This blog is going to deal with many of the issues facing people like myself who are just trying to navigate the legal system when they find out they are in trouble and are thrown into the crazy world that is our criminal justice system. My case was kind of high profile so I dealt with it all. I am sharing what I learned so that others will be a little more prepared as to how to deal with various situations and to hopefully shed a little bit of light on what really goes on in the system. Please email me with any questions and if you would like to utilize my consulting services. Appreciate any comments and critiques! Follow along as I publish my book at https://www.wattpad.com/user/whitecollarguru. Email me at mike@whitecollarguru.com with any questions.

Thursday, February 15, 2018

The Aleph Institute-Advocates For Prisoners Everywhere

I have not really talked about what happens once you are actually in prison. I am referring to what life is like once a prisoner is finally settled into his new residence. Unfortunately, a prisoner has to adjust to a whole host of new realities. One of the harshest realities that is learned rather quickly is that, quite simply, you do not matter and for all practical purposes you have no rights. Are you sick? No one cares. Did a guard discriminate you based on race or religion? No one cares. Religious rights? Well I was once told to go pray in the bathroom, because "G-d doesn't matter in here". Is it supposed to be this way? No, but it is. And why you ask? Well really who cares about prisoners? Realistically, the rights of prisoners is not a cause that resonates with most citizens.  Even for those for whom the cause does resonate it certainly is not a priority. The reality is that for the most part, those running the prison can get away with just about anything they want with no consequences whatsoever. Even if a complaint is made, it will be years before it is addressed. Imagine how inefficient and bureaucratic the government is on a good day. Now multiply that inefficiency by about a thousand. The message is clear: YOU DO NOT MATTER!

Enter the Aleph Institute. Aleph is an organization that advocates for the rights of Jewish prisoners nationwide and Jewish Soldiers worldwide. Obviously, prison is a trying experience and for someone with religious needs it can be all the more difficult. Thanks to Aleph, systematic changes have been made withing the prison system. Kosher food is now a right in federal prisons as well as many state prisons. Jewish prisoners do not have to work on holidays. There are regular services. Moreover, if any one of our religious rights are violated, Aleph is there to use the correct channels to correct the injustice.This was no simple matter. In many cases Aleph had to actually sue prions systems to secure the rights of Jewish prisoners. Members of all faiths have been the beneficiaries of Aleph's relentless advocacy for the religious rights of inmates. Aleph has also been leading the effort in advocating for prison reform as well as for the restoration of rights for those, such as myself, who have been released. 

Aleph also does a lot to make the prison experience a little less unpleasant. In honor of many of the holidays, Aleph sends people to any prison in the country where there is a need for someone to conduct services or just to make sure there is a minyan. In many prisons, volunteers visit prisoners two or even three times per month. For a prisoner this is a reminder that even while incarcerated there is still a community outside of the prison walls that cares about him. Aleph also has programs to help the families of incarcerated inmates. They even provide toys for children of inmates on Chanukah so that the children can feel some sense of joy even when a parent is missing. Any and every Jew is helped; from the most religious the the most secular. 

Aleph's advocacy even goes beyond fighting for religious rights. When I hurt my arm and was waiting weeks for an MRI, I decided to contact Aleph. Remember prisons have budgets and every test eats into this shrinking budget. Who really cares if a prisoner has permanent damage to a limb?  I had been told that it would be at least another month before the MRI truck came to the camp. Well within 24 hours of contacting Aleph I was approved to leave the camp to have an MRI done. It became quickly established in the prison that if you wanted anything to get done, you had to call Alpeh. I even had other inmates offer to pay me (in tuna of course) if I could get Aleph to advocate for them.

Aleph is concerned for the family unit. If there is a family celebration such as a child's bar mitzva or wedding or G-d forbid a funeral, Aleph will spare no effort to make sure that a furlough is granted so an inmate can be with his family during that time. Aleph also expends many resources to make sure that inmates get the maximum allowable time in a halfway house. For me that meant a total of six months on a 20 month sentence, or roughly double the norm. In short, from the time a prisoner starts his sentence until the time he walks out of prison, Aleph is intimately involved in improving his life behind bars as well as the lives of his family members waiting for him outside.

None of this is cheap. Aleph has but one major fundraiser a year to cover the cost of all of these programs as well as the programs for Jews in the US Military. The  fundraiser is the Aleph Auction and it is taking place this Monday night, February 19th. Tickets can be purchased at http://aleph.auction/. While winners need not be present, this year, those who do attend will be addressed by none other than Sholom Rubashkin. I attended this auction for many years as a donor, never imagining that I would one day be a recipient of the amazing work they do. So I appeal to those of you who read this to open your hearts (and your wallets) and give generously to this worthy cause. And you never know, you just may win something! 

You can learn more about Aleph at http://aleph-institute.org

Monday, February 5, 2018


On February 5, 2015 I was indicted. I have mentioned before that for every defendant, or former prisoner there are those personal dates that hold a, shall we say, ever lasting significance. Indictment day is certainly one of them. I really never had the chance to reflect back on that day since my case moved so quickly. Then again, who really wants to reflect on the bad days anyway? But sitting here, three years later and post incarceration, I realize that while indictment does certainly change a person's status from "Citizen" to "Defendant", for myself and I imagine most white collar defendants, it is really the most uneventful and unimportant legal event as it is really more procedure than anything else.

To be fair, I had known it was coming for a few weeks. On some level I probably knew it was coming for over five years.  For at least the prior nine months my lawyers and I had been in regular communication with the prosecutors. They had even tried to get me to take a deal by using the fear tactic of "if you go to trial and lose you will never live in the same house as your children again." I, stubborn and I am, did not bite, maintained my innocence, and basically told them to go to hell, see you in court because the deal offered was way more than what I called my "threshold for pain".

A few things need to be pointed out for education purposes. A plea deal can be reached either before or after an indictment. When a plea deal is reached before an indictment, a defendant is charged by Information. The indictment is basically a defendant agreeing to the charges and indicative of a plea deal having been reached. When a plea is not reached before an indictment, as in my situation, a defendant gets indicted by a grand jury who supposedly hears all of the one sided evidence from the government and rubber stamps the charges. In either case however, when the indictment or information is handed down, the defendant is formally arrested. Oddly enough, in either case, even if a plea agreement has been reached prior to indictment, albeit not disclosed, the defendant pleads not guilty that day and when he is arraigned. Of course the risk of waiting until after an indictment to be handed down before reaching a deal on lesser charges is that the judge gets to see the original indictment with all of the horrible charges that are magically missing from the plea deal.

I was indicted as I had not yet reached a deal. Why had I not yet reached a deal? Good question. For one thing, I did not know then what I do know today. I still believed that I would be able to prove my innocence in court. I did not believe that I was guilty and I certainly did not think that I had the constitution to mentally survive incarceration. I had told my lawyers that I was willing to accept a deal where I would be in prison for less than one year, but in truth, I probably would not have accepted that before I was indicted.  I also was not yet aware of how much more it was going to cost me to go to trial. In other words, I was in denial.  When the prosecution, in their minds, came "down" to a plea offer of 60 months or five years, I told my lawyers very clearly "Not five years, not five months, not even five minutes." If the prosecutors wanted to see me go to prison, they would have to prove it at trial, which would be impossible since i was so obviously innocent! I really felt that this was a game of poker or that they would suddenly have an epiphany and realize they were going after an innocent man! Like I said, I was in denial. The prosecutors, and even my lawyers tried to convince me that 60 months was "not that bad" because I would get off a third for my cooperation against the last remaining defendant so that would be 40 months. Then I would get a good time credit which everyone gets of 15% or 6 months to bring me to 34 months. Then I would get a year off the the drug and alcohol program which they would recommend and bring me down to 22 months. From there I would be virtually assured of 6 months of halfway house time which would take me to 16 months. I told them no deal. Just as a side point, I ended up spending 11 months in prison on a 20 month sentence with no time off for the drug program  and  had a little more than six months of halfway house/home confinement. Had I known it was possible to get 10 months halfway house I probably would have taken the deal. Unfortunately, I didn't know that information until I was actually inside prison. It certainly would have spared myself and family the eight stressful months between indictment and incarceration.

In late January I received a call that I was to surrender on February 5 at the Broward County Federal Courthouse. The truth is, that I was allowed to surrender was itself a credit to my lawyers. The feds, initially took the position saying that they simply issue the indictment, but they cannot control what the FBI does. In other words, since I was going to make them go through the hassle of of actually indicting me without a deal in place, I would be on the receiving end of an early morning FBI raid where they would send a bunch of agents guns drawn to my house and haul me off to prison. Obviously, as a parent of three kids under the age of 13, I did not really want my kids to be woken up to that. I actually came up with an idea and told my lawyers that if the FBI was so insistent on going through with the full dog and pony show, my lawyers could advise the FBI that going forward I would be at the FBI every morning at 6 AM if they felt the need to arrest me. Luckily, logic prevailed and  the feds that if I wanted to run, I could have done so at any point over the previous five years. I was directed to surrender at the Broward Federal Courthouse at 8 AM.

For an event that was supposed to be so daunting, it was really anti climactic.  Obviously, I had told my close friends and family what was happening. My children had been prepared for the fact that their father was going to be indicted as well. That morning, I simply parked my car in the parking lot, paid for around six hours of parking and walked up to the courthouse. Obviously, there is no standard protocol for how to conduct yourself during a solo surrender. I simply walked into the courthouse and they asked me if they can help me. I said "sure, I'm here to surrender, do you know where I am supposed to go?" The odd part was that they were not even sure. However a couple of minutes later I heard one of them get someone over his walkie talky and say, "we have a surrender coming up. " Obviously, I was not a perceived threat. It took me a few minutes but I found the elevator and went upstairs. I knocked on a door and a very angry looking woman (I guess this is not a job that attracts happy people) asked "what can I do for you?"  Now while the armed guards downstairs didn't scare me, this short plump woman actually did. However, ever the charmer I said "Hi I'm Mike, I'm here to surrender!". By her expression I was able to see that my charms had no powers this pleasant individual.

Well after she figured out who I was, she had me sit down, took my passport and told me I have been indicted, as if I did not know that yet. I looked at her innocently and said "OK do you mind telling me what the charges are?" She was nice enough to tell me that I was charged with multiple counts of wire fraud and was potentially facing 50 years in prison. And good morning to you too! She then had me put my hands out, handcuffed me, stood me up, shackled my ankles together and then chained my handcuffs to my shackles. I turned to her and asked if this was really necessary as I had driven to the court house, and walked in on my free will. If I was going to try to run I would have done it an hour ago. She smiled and told me that everyone gets locked up like this. I looked at her and said "locked up?" At which point she pointed at a jail cell, and motioned for me to go sit inside while I waited for my lawyer to show up. Clearly, my assumption that I would be sitting in an office waiting room was incorrect. That was the moment when I realized the gravity of my situation. When you are sitting cuffed and shackled on a cold metal bench with a urinal in the corner, it is hard not to feel that you have hit rock bottom.

I was by myself in there for a while.  That is until a guy was brought in by a bounty hunter kicking and screaming and thrown into my cell. For some reason he felt the need to talk to me and told me about his crime, of course I wasn't listening. This was not exactly a networking event where we were supposed to exchange business cards.  He asked me what I did wrong. I looked right at him, with the coldest eyes I could muster, made my voice scratchy and deep and said "Double homicide". Well he shut up pretty quickly! Hey, you need to have a little fun in these situations to keep yourself sane!

I hung out there for a couple of hours actually going over the Book of Esther in my mind. Purim was coming up and since I usually read it for the congregation, I figured that I might as well use my time productively. Of course, ultimately my temple took the privilege away from me but that is a discussion for another day. Finally, my lawyer did arrive and I was brought into a room that is not much different from where they interrogate terror suspects. The room was floor to ceiling cinder blocks with a cold metal chair. On the other side was my lawyer who told me what I was charged with and let me know who the presiding judge was. I did not appreciate at that moment how important that information was, but for those who missed it I wrote about it last year. http://www.whitecollarguru.com/2017/03/judges-matter.html

After that somebody from probation walked in and asked some general background questions which took about 15 minutes and then asked about my drinking habits. When she was done, she got up and left and told officer happy to come back and get me. As the officer opened the door, my lawyer told her to wait and call the person from probation back because I had not, in his opinion be forthcoming enough about my drinking habits. Remember, it is critical that this is portrayed in the worst possible light to make sure that if a defendant does ultimately go to prison, he is viewed at eligible for the drug program. So the officer left and the probation person came back and I was, shall we say, more forthcoming amount the amount I had been drinking over the past year. Then they both got up and left and my lawyer told me he would see me when I was brought downstairs in front of the magistrate judge.

There was only one problem, while they both did get up and leave no one bother to tell any of the guards that I was still inside the little cinder block room. Now I did not mind this since it was infinitely more pleasant than the prison cell I had spent the previous hour so I just sat there and waited. And waited and waited and waited. I also did not have to deal with my cellmate who was obviously also relieved that a homicidal maniac had been removed from his cell.  Still no one came and I just sat there. Finally, the plump officer realized that a prisoner was missing and it dawned on her that she never let me out of my the private room. She opened the door and asked me why I didn't tell anyone that I was still in there. As if there was an intercom or a cell phone for me to use.

Back in my cell my cell mate got someone else to talk to and no doubt they were discussing the innocent looking murderer sitting at the opposite end of the cell. Finally what felt like hours later they made us all stand. Unfortunately, I had forgotten that I was still shackled and one of the leg cuffs managed to get twisted around my ankle. As I stood up, I tripped over myself and went straight down. Finally, I got myself up and stood at the door of the cell.  Now I was in the first cell which meant all of the other cells were emptied and lined up first. As a result, I got to see who my co-prisoners were and who I would be going to court with in the elevator. The last guy on the line before they let us out was a 6"6 African American male in a too small orange jumpsuit with the words "Maximum Security Inmate" written on the back. My cell mates tried to be courteous and let me out first. Of course, that would have put me behind the scary man in the orange jump suit, so I told them it was OK and that they can go first. I would simply bring up the rear. They then chained us together as we all embarked on our journey to the courtroom.

The ride down was not pleasant. The person tasked with escorting the prisoners had the look of someone who had been beaten up his entire life and his only whiff of power in the world is when he gets to escort prisoners up and down elevators. Needless to say, he was not very sympathetic to the plight of a virgin prisoner who had still not figured out how to walk with leg shackles. All I remember as I hazily walked down to the courtroom was him yelling for us to stay close to the wall. Finally, we got down there and they sat all of us in the jury box. Ironic that the first place a defendant sits is in the same box that where others will sit if he decides to go to trial. As I sat down  I saw my wife and my lawyer in the gallery and I think my wife and I had to hold back our laughter at the ridiculous scene of my being cuffed and chained to a bunch of other prisoners all the while wearing a dress shirt and khakis. The scene really was comical. Finally, they got to me. Now again the magistrate judge is simply the judge who presides over the reading of the indictment, which we waived and decides if bail is going to be granted. Of course this was all arranged between my lawyers and the prosecutors before we all got to the judge. After a whole five minutes, my bail was granted, but I was told not to "abuse alcohol", whatever that means. A few minutes later I was back upstairs, relieved of the federally administered jewelry, and was told to go to the probation office.

The rest of the day really was administrative. I had to spend some time at probation and had them explain that I had to report regularly, get permission to travel, and subject myself to random drug testing. They went over the terms of my bail, but in reality they were minor inconveniences. Of course, I was also told that I would likely have to seek counseling for my drinking problem. It is a hard concept to wrap your head around, but the reality was that the worse the drinking problem the more likely I was to spend less time in prison-if I was found guilty, so I obviously  said I was "eager to battle my addiction". 

Finally I got to go home. That was when all sorts of other action started. My case's importance had obviously been less important in 2015 than when the craziness started in 2009, but I was still newsworthy enough that my indictment was picked up by the local newspapers as well as some of the local television stations. Obviously any potential effects on the children needed to be considered as well. However, looking back at it three years later, the day I was indicted was nothing more than a necessary step in the process that I had to go through as does every defendant. It is a big day in the sense that if forces defendants to actually deal with the case instead of hoping it goes away. However, like just most of the issues that I defendant will face, it typifies just another case of the fear of the unknown being much worse than the actual circumstance.

My Dad Was In Prison!

How will children deal with the reality that they had a parent in prison? Preparing children for prison is something that I addressed a co...