After Ernest Murphy Got
260 Months Tyrell Sumpter Gets 12 Years With
Credit Since 2018
By Matthew
Russell Lee, @SDNYLIVE
SDNY COURTHOUSE,
March 2 -- A jury returned
guilty verdicts on drugs and
gun charges on August 20, 2019
against Ernest Murphy, one of
15 defendants in a
Brooklyn-based narcotics
conspiracy case brought by the
U.S. Attorney for the Southern
District of New York.
It
came after some electronic and
laboratory evidence was
suppressed by Circuit Judge
Richard J. Sullivan, who
rather than re-assigning has
kept many of his criminal
cases in the SDNY.
On March 2, 2022,
Judge Sullivan docketed this:
"JUDGMENT IN A CRIMINAL CASE
as to Tyrell Sumpter (6). The
Defendant pleaded guilty to
count 3 of the Superseding
(S1) Indictment. All remaining
counts are dismissed on the
motion of the United States.
IMPRISONMENT: 12 years with
credit for time served since
September 9, 2018 (the date on
which Defendant completed his
state term of incarceration).
The Court recommends that
Defendant be housed at the
United States Penitentiary in
Allenwood, PA so that his
family in New York may more
readily visit him. The
defendant is remanded to the
custody of the United States
Marshal. SUPERVISED RELEASE: 5
years. ASSESSMENT: $100.00 due
immediately. (Signed by Judge
Richard J. Sullivan on
3/2/2022)."
On November
29, 2021, Judge Sullivan
pushed back a sentencing in
the case: "ORDER as to Maurice
Curtis. IT IS HEREBY ORDERED
THAT Defendant's sentencing,
which is currently scheduled
for December 20, 2021, will
instead take place on February
21, 2022 at 2:00 p.m. at the
Daniel Patrick Moynihan United
States Courthouse, 500 Pearl
Street, New York, NY 10007.
Defendant shall file his
sentencing submission by
February 7, 2022. The
government shall file its
sentencing submission by
February 14, 2022 (Sentencing
set for 2/21/2022 at 02:00 PM
before Judge Richard J.
Sullivan.) (Signed by Judge
Richard J. Sullivan on
11/29/21)."
In June
2021, Ramal Curtis who pleaded
guilty two days before trial
was supposed to be sentenced.
But in May he wrote to Judge
Sullivan complaining about his
CJA lawyer.
Judge
Sullivan set up a CourtCall
session, and agreed to appoint
Curtis another lawyer. The
June sentencing was off, as
the new CJA lawyer would have
to get up to speed.
On August 25,
this: "MEMO ENDORSEMENT as to
Ramal Curtis (12) terminating
[853] MOTION to Seal Document
[852] Sentencing Submission.
ENDORSEMENT: Because the Court
is not persuaded that
Defendant's prior positive
test for COVID-19 is the kind
of sensitive medical
information that implicates a
privacy interest sufficient to
overcome the presumption of
open records, see United
States v. Amodeo, 71 F.3d
1044, 1050-51 (2d Cir. 1995),
Defendant's requests to file
Exhibit B under seal and to
redact references to his being
ill with COVID-19 in the
sentencing submission are
DENIED. Defendant shall file
his unredacted sentencing
submission on ECF forthwith.
SO ORDERED."
Inner City Press
will continue to follow the
case.
On May 5,
2021, Darren Miller came up
for sentencing in the same
case. There was some
discussion of whether he
should be called "wholesale;"
Judge Sullivan said yes he
should. Judge Sullivan spoke
of general deterrence, but
varied slightly downward to 63
months, to be followed by four
years of supervised released
including no pot or even
"spitting on a subway
platform."
Judge Sullivan
said he hoped people would
know about this sentencing.
Back on
March 18, Lloyd Gordan
submitted a notably redacted
sentencing submission, about
"post-plea criminal conduct
engaged in by Mr. Curtis which
has altered the evidentiary
landscape [REDACTION]."
Now on
June 11, the US has filed more
for the sentencing of Tyshawn
Burgess. They say Judge
Sullivan should consider what
Curtis said, at least at
trial. And they want a
sentence of the guidelines of
262 to 327 months, FOLLOWED BY
the mandatory consecutive
sentence of 60 months on count
two. Watch this site.
On April
6, 2021, Lloyd Gordon came up
for sentencing, by video from
the MDC. He said there he is
allowed out of his cell only
an hour an a week a week. His
lawyer emphasized he didn't
himself use violence, though
he pleaded guilty to supplying
the conspiracy with crack.
Judge Sullivan said he should
have known better, but
obviously had another side. On
a guideline of 100 to 125
months, Judge Sullivan varied
down to 90 months, minus the
time already served.
Back on
September 8 Judge Sullivan was
to sentence co-defendant
Devontae Newton, using the
CourtCall platform. Inner City
Press called in. But first
there was a lot of echoing on
the line. It was recommended
that Judge Sullivan mute
himself, and raise his hand to
be given the floor. He gamely
endeavored, but finally the
screen froze up and he said
the sentencing would be
postponed, probably to next
week. He apologized to Newton.
Strangely, Judge Swain's
simultaneous (re-) sentencing
on CourtCall worked fine.
Inner City Press later learned
there is a difference in
capabilities in the computers
of District Judges and Circuit
Judges.
On
September 25, the Newton
sentencing resumed and was
consummated. Newton spoke
movingly, and Judge Sullivan
agreed that he had been young
at the time of the crime.
Judge Sullivan recounted a
termination of supervised
release proceeding earlier in
the week, how well that
defendant had been doing.
Inner City Press covered that
as well, but has yet to report
on it because at the end,
Judge Sullivan said the
transcript would be sealed
because of discussion of
cooperation and where the
cooperator now works.
In this
case, Judge Sullivan said he
hoped Newton would in the
future similarly return for a
termination of (five years) of
supervised release. Judge
Sullivan said in Fort Dix, he
can take college classes even
in Princeton, "which I
couldn't get into," he said.
He
sentenced Newton to 72 months
- above the 60 month mandatory
minimum, but below the 87
month guideline. Judge
Sullivan pointed out he could
have faced 15 years if the US
Attorney's Office had not
dropped the gun charge. He
wished Newton well.
Earlier in
September 2020, this was sent
to Judge Sullivan: "Re: USA v.
Burgess et al., (Tyshawn
Burgess) 18 Cr. 373(RJS) Dear
Judge Sullivan: I am appointed
counsel for Tyshawn Burgess,
and Sam Coe is appointed
co-counsel, pursuant to the
Criminal Justice Act (CJA).
Currently, Mr. Burgess is
scheduled for a Fatico hearing
on October 15, 2020. As the
Court is aware, this is a
complex matter with voluminous
discovery relevant to the
upcoming hearing. My
understanding is that Mr.
Burgess is only permitted to
view discovery for one hour at
a time at the Westchester
County Jail, which makes his
participation in his own
defense difficult as the
hearing approaches. We are
requesting that the Court
direct the Westchester County
Department of Correction to
allow Mr. Burgess to review
the discovery in his case for
at least two-hour blocks of
time, to the extent
practicable, between now and
the date of the hearing. Mr.
Coe has contacted two of the
assistant wardens of the jail
regarding this issue, as
directed by a jail supervisor,
and has not yet received a
response."
On
September 8, Judge Sullivan
denied the request without
prejudicing, urging that if it
is renewed more detail be
provided: "MEMO ENDORSED
denying [715] LETTER MOTION
Additional Time in the Library
at the Jail as to Tyshawn
Burgess (1) ENDORSEMENT: IT IS
HEREBY ORDERED THAT
Defendant's motion is denied
without prejudice to renewal.
Should Defendant seek to renew
his motion, IT IS FURTHERED
ORDERED THAT he provide the
Court with specifics about
when and to whom his requests
were made at the Westchester
County Jail, and what
response, if any, he has
received as of the date of his
renewed motion. SO ORDERED.
(Signed by Judge Richard J.
Sullivan on 9/6/2020)." Watch
this site.
On March 3
Burgess came up for sentencing
and Inner City Press which
alone covered the trial went
to cover it. But the
sentencing was postponed for
this Fatico hearing. Before he
adjourned it, Judge Sullivan
told Burgess in his orange
WCDOC shirt that others in the
case, he says given serious
time: Bayer 108 months, Felix
160 months, Robinson 126
months, Murphy himself 260
months (see below), Wilson 180
months.
But now
there will be a Fatico
hearing, and Inner City Press
hopes to be there. Judge
Sullivan is right that
transparency is important, and
it is appreciated. Here's the
Minute Entry: "proceedings
held before Judge Richard J.
Sullivan: Status
conference/Sentencing held on
3/3/2020. Defendant, in
custody, present with
attorneys Lorraine Gauli-Rufo
and Samuel Coe. AUSA Karin
Portlock present with Brittany
Raffa (ATF) and James Miles
(NYPD Det.) Court reporter
present. The Court adjourned
the sentencing and ordered the
parties to appear for a Fatico
hearing. The Court ordered the
government to submit a letter
no later than Wednesday, March
10, 2020, advising the Court
of counsel's availability for
such hearing, the government's
expected witnesses and
exhibits, and whether any of
Defendant's co-defendants
require the Court to resolve
similar disputes. The Court
will set a date for the Fatico
hearing by separate order. "
Watch this site.
Back on
February 13, 2020, Judge
Sullivan sentenced Ernest
Murphy. In the gallery of his
mobile courtroom now 11B were
six Murphy supporters, and
independent Inner City Press.
Judge Sullivan was rigorous,
demanding that Assistant US
Attorney Matthew Hellman
justify his count of weight of
heroin and of crack.
In a two
hour proceeding, Sullivan
sentenced Ernest Murphy to 260
in prison: 200 months on Count
1 (lower than the government
requested), and 60 more months
to run consecutive on Count 2.
Judge Sullivan urged Murphy to
get R-DAP drug rehab and job
training and warned his "iPad
and laptop" may be searched --
all this in more than 20 years
when he gets out. What will be
the technology then? Inner
City Press will stay on this.
Murphy's
two Criminal Justice Act
lawyers, Patrick Joyce and
Robert Moore, present again on
February 13, had complained to
Judge Sullivan on the eve of
trial that they had only then
been given 16 gigabytes of
audio and video recordings and
lab tests on crack cocaine.
Rather
than delay the trial, Judge
Sullivan ordered much of it
suppressed. During the five
day trial the government still
had a number of NYPD lab
technicians testimony, and
played wiretaps of cell phone
calls and calls from Riker's
Island, whose location in The
Bronx was cited as a basis for
venue in the SDNY.
In the
intercepted calls, there was
discussion of cooking,
packaging and selling crack
cocaine. Several times
reference was made to bringing
firearms to protect turf. A
government slang expert
witness said that "Shaquille"
jersey meant .32 caliber
pistol.
After the
jury got the case, they asked
to examine the drugs. Judge
Sullivan declined to send the
crack and ecstacy pills into
the jury room. Instead the
juror came out and passed them
hand to hand, in evidence
bags, in the jury box.
On the
second day of deliberations
the jury through the Court
Security Officer passed a note
that they wanted all audio
recordings and transcripts.
Judge Sullivan sent them in a
thumb drive and three binders,
as well as a menu to order
lunch.
But barely
an hour later, the jury
returned with its guilty
verdicts. The case is US
v. Ernest Murphy,
18-cr-373 (Sullivan).
***
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