Four Days Before Murphy
Trial Judge Sullivan Declines To Sentence
Gordon Urging Fatico Hearing
By Matthew
Russell Lee
SDNY COURTHOUSE,
August 8 – Before the
narcotics conspiracy trial US
v. Ernest Murphy
set to begin August 12 in the
U.S. District Court for the
Southern District of New York,
Circuit Judge Richard J.
Sullivan on August 8 was set
to sentence Murphy's
co-defendant Lloyd Gordon.
Gordon's
family has come to the
courthouse, initially to 40
Foley Square then to the
signless Courtroom 15A in 500
Pearl Street Judge Sullivan
has been using. But Gordon's
lawyer James Kousouros had
argued that the government
breached its plea agreement by
doubling the amount of drugs
it alleges, between the plea
deal and its reporting to
Probation.
First
Judge Sullivan asked what the
remedy would be, if Kousouros
was claiming that he as as the
judge was bound by the offense
level Assistant US Attorney
Karin Portlock had initially
agreed to.
While
Kousouros, not yet seeing
where this was going, answered
about unfairness, Judge
Sullivan went on to suggest
that an evidentiary proceeding
known as a Fatico hearing
might be necessary.
Soon
Gordon was whispering to
Kousouros who then said his
client wanted to go forward
with sentencing today. But it
was too late. Judge Sullivan
said by challenging the
government's doubling of drug
weight Kousouros had let a
genie out of the bottle and
raised "appellate issues."
Judge
Sullivan apologized to the
family members in the gallery,
who by the end were nodding in
agreement, that yes a possible
difference in sentence between
seven years and ten years was
important enough not to go off
half cocked. So Kousouros'
brief, after this two and a a
half week vacation, is due on
September 6, the government's
on September 20. And what of
Murphy by then, in his partial
sealed trial?
Judge
Sullivan earlier on August 8
noted that it is an open
courtroom, a strength of our
system, anyone can just walk
in -- except for US v. Rodriguez,
apparently, on which Inner
City Press will have more, as
well as on the differences
between the SDNY's and EDNY's
boiler plate plea agreement
letters. Watch this site.
On August 6
Judge Sullivan indicated his
willingness pending submission
a map to partially seal the
courtroom during the testimony
of at least one witness, an
undercover officer.
Inner City
Press which has been covering
the Murphy case some days ago
contested sealing in another
case before Judge
Sullivan, so far without
response. It is not clear for
this partial sealing what
opportunity the press or
public have to be heard.
Assistant
US Attorneys Karin Portlock,
Elinor Tarlow and Matthew
Hellman made the request for
partial sealing and argued for
it in a final pre trial
conference on August 6, with
Inner City Press in the
gallery. They resisted
specifying where the
undercover officer proposes to
continue operating, referring
to a map that is listed as
Government Exhibit 114. That
map is not online, and recent
requests for exhibits have
gone unanswered.
Even if
and when this exhibit it shown
to the jury, there is no video
monitor for the press and
public gallery in SDNY
Courtroom 15A Judge Sullivan
has been using, which has
for example no
swinging doors
by the jury
box
and no name on the front door.
The
government request states, and
Judge Sullivan on August 6
repeated, that an audio feed
would be provided into another
courtroom and a court
reporter's transcript
available in 24 hours - if, it
seems, one can afford it. Even
Murphy's lawyers said they
cannot afford the Live Feed
that Judge Sullivan and the
government counsel table will
have.
Judge
Sullivan in his affable way
asked defendant Murphy if he
had been informed of a plea
offer, to a five to forty year
sentence, previous offered.
Murphy said yes, adding "I'm
not guilty."
So the
trial will begin on August 12,
with the witness listed with a
pseudonym such that potential
jurors won't know if they know
the person - apparently a
woman - or not. We'll have
more on this.
The day
before the final pre trial
conference, on August 5 a
co-defendant of Murphy's was
sentenced to 54 months
imprisonment.
Robert
Rhodes was a part of this
alleged crack conspiracy for
11 weeks, responsible for 155
grams of crack. But as Judge
Sullivan noted, Rhodes
previously served two years
for shooting a man in the
shoulder - then got out of
jail and sold crack.
Rhodes'
lawyers Sarah M. Sacks and
Bennett M. Epstein asked for
36 months, citing personal
tragedy, time in the cold at
the MDC and that the State of
New York provided a dangerous
handball court then got Rhodes
addicted to opioids.
Assistant US Attorney Karin
Portland, who will prosecute
the Murphy trial starting
August 12, emphasized that
even addicted to opioids,
Rhodes sold drugs to others.
Judge Sullivan dug into this,
and to other issues, pointing
out that they cut both ways,
like the family support Rhodes
has. He had the support when
he committed the crimes, too.
At a fifteen minute break to
deliberate, Judge Sullivan
explained his reasoning for
the 54 months, saying public
explanations are important.
Inner City Press agrees. We'll
have more on this.
Ten days before
the Murphy trial, a wildcard
arose on August 2. It is a gun
from a 2013 shooting in
Brooklyn that may be connected
to defendant Ernest Murphy but
is not, the government
concedes, connected to the
narcotics conspiracy.
Judge Sullivan fired off
hypotheticals at Assistant US
Attorney Matthew Hellman: if
you, Ms. Portlock and I were
in a conspiracy and I asked
you to buy me lottery tickets,
would that be evidence of the
conspiracy?
When
Hellman said that a gun or
disposing of a gun is
different in that it is a
crime, Judge Sullivan ask if
the three of them were in an
insider trading conspiracy,
would it be relevant if he
asked Hellman to go rob a
convenience store?
That may
be the operative word,
convenience. The defense
sought an adjournment of the
trial date to hire an expert;
the government indicted it
would consent to an adjourment
from August 12 to September
9. "You're trying to
take over my schedule?" Judge
Sullivan asked. He said the
trial will go forward on
August 12, with a final
pre-trial conference next
week. Inner City Press will
follow this case, US
v. Tyshawn Burgess, Ernest
Murphy et al., 18-cr-373
(RJS), and other cases
including those below.
Back on July 22
in a court proceeding that
began as open, with the
defendants' family members and
even legal interns present,
Inner City Press was ordered
to leave, leaving no media or
member of the general public
present.
It took
place in the U.S.
District Court
for the
Southern
District of
New York at 500
Pearl
Street in
Courtroom 14C
before Judge
Paul A. Crotty: USA
v. Perlson,
18-cr-751.
When Inner
City Press went
in at 11:30 am, at
first Judge
Crotty was
asking why a
transcript in
the case said
it was from
November 31,
when November
has only 30
days.
"Good
catch," the
Assistant US
Attorney said,
adding that he
thought it
was from
October 31. He
added that Perlson
would now be
allocuting
to Count 2 and
that there
was a
cooperation
agreement.
Suddenly the
lawyers
pointed out
Inner City
Press in gallery, and
said while legal
interns were OK then
objected to
Inner City
Press'
presence. Judge
Crotty
asked Inner
City Press to
identify
itself.
"I am a reporter. If
you are going
to try to
close a public
courtroom there
must be
specific
findings, for
specific
portions. There is
case law."
There followed
a sidebar,
apparently
transcribed,
from which
Inner City
Press was
excluded. At
the end Judge Crotty
while ordering
Inner City Press to
leave said that
the
government's
case is moving
along well and
that he hoped
to unseal the
transcript in
a month.
But is that
enough? Inner
City Press
left the
courtroom as
ordered,
adding as it
left that a
case on point
is
United States
v. Haller,
837 F.2d 84,
87 (before
closing a
proceeding to
which the
First
Amendment
right of
access
attaches, the
judge should
make specific,
on the record
findings
demonstrate
that closure
is essential
to preserve
higher values
and is
narrowly
tailored to
serve that
interest).
But
Inner City
Press was not
given an
opportunity to
make its
argument
before being
ordered out.
And once back
to the PACER
terminal at which
it has been
working for
months, searching
by "Perlson"
resulted in
nothing, and
18-cr-751
"case not
found."
On
9 July
2019 before SDNY Judge Loretta
A. Preska: listed
on
PACER and in
the SDNY
lobby for 10
am before her
was the case
of USA v.
Connors
Person, et
al,
17-cr-683,
complete with
letters of
support from the
head bank
regulators of
the state of
Alabama.
But when Inner
City Press
arrived at
10:10 am,
there was a shackled
defendant
with corn rows
at the defense
table. His
lawyer stood
and summoned
Assistant U.S.
Attorney Frank
Balsamello out
into the hall
by the elevators.
When they
returned, at the
same time as two of
the defendant's
family
members, Judge
Preska
asked about
those present
in the room, and
summoned the
lawyers up for
a sidebar - with
a court
reporter, which may
later
be
significant.
After the
sidebar
discussion,
Judge Preska
called the
case as US v.
Santino-Barrero
(phonetically
- it was not
written down
anywhere.) Then
Judge Preska
asked the
defendants' family
members to stand,
then the legal
interns, then
other interns
introduced by
one of the
Marshals.
"Is that you
in the back, Mister
Lee?" Judge
Preska
asked.
Inner City
Press
previously reported
daily on
the UN bribery
trial and
sentencing of
Patrick Ho
before Judge
Preska, once
answering in
open court her
question
about press
access to
exhibits in
that case. So the
answer was
Yes.
I'm going to have to
ask you to
leave, Judge
Preska said.
The
PACER terminal
in the SDNY
Press Room does
not list a
Santino Barrero
as a
defendant. The
Bureau of
Prison's
website is
only
searchable
with a first
name, which
was not given.
Back on
June 17 the sentencing of a
defendant seeking time served,
seemingly for cooperation with
the government, was abruptly
declared "sealed" by SDNY
Judge Lorna G.
Schofield on
June 17.
She
said she was
going to seal
the
transcript,
but that once
this reporter
walked into
her open
courtroom 1106
in 40 Foley
Square, she
moved the
entire
proceeding
into her
robing room,
closed to the
Press and
public.
Nowhere on the
electronic
board in the
SDNY lobby at
500 Pearl
Street was any
proceeding
before Judge
Schofield at
that time
listed. Nor in
the day's
PACER
calendar.
Inner
City Press
will have more
on this - see
also @InnerCityPress
and the new @SDNYLIVE.
***
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