For Seeking Sex With 12
Year Old Waqar Case With Jury Which Wants
Chats and Laptop
By Matthew
Russell Lee, @SDNYLIVE
SDNY COURTHOUSE,
Sept 11 -- A man accused of
seeking sex with what he was
told was a 12 year old girl
who repeatedly turned down a
five year minimum plea deal
offered by the U.S. Attorney
for the Southern District of
New York had his case, and
fate, put to the jury on
September 11.
The
defendant Muhammed Waqar who
appeared for final pre-trial
motions on August 21 with
Inner City Press the only
media in the empty gallery of
SDNY Judge Sidney H. Stein's
courtroom, had interpretation
headphones on while his lawyer
objected to given the jury
some of the exhibits and aids
the government and Judge Stein
proposed.
The jury
asked for "all chats under
evidence" -- all parties
interpreted "under" as "is,"
as in, in evidence -- and also
for a PowerPoint that was not
in evidence. Waqar's lawyer
objected to this being sent
into the jury room, as he
objected to a laptop going in.
Judge Stein
told him to check the
government's laptop, before it
was carried out of the
courtroom by the US Attorney's
Office paralegal to print
photocopies, presumably on
their office on the fifth
floor of 500 Pearl Street.
The
defense lawyer said, "I
wouldn't know where to begin"
and said that was his point.
Judge Stein said that sending
in aids, and this laptop, were
within his discretion.
In the
gallery were at least seven of
the defendants family members
and friends, one of whom was
in military fatigues. Other
than them, and Inner City
Press, there was no one else
in the gallery. This is a
pedophilia case, but
apparently without the cache
of some other cases. Watch
this site.
On September 9
Waqar remained at the
defendant's table as his
lawyer helped pick jurors.
While nine stories beneath
Judge Jed Rakoff picked a jury
and held opening arguments all
in the morning, up in
Courtroom 23A jury selection
took until 2 pm. Whether slow
makes sure, time will tell.
Prospective jurors were asked
if they had been the victim of
a crime, and many had. Almost
none of the cases had been
solved. One woman, who got
excused, had initially been
accused of a subway bombing.
Another man who got excused
said he would only decide for
the prosecution if their case
was more than circumstantial.
He was nevertheless questioned
for a long time at sidebar.
Judge Stein took another case,
which Inner City Press could
not find in the day's calendar
on PACER, into his robing
room, with no provision for
press access. These are issues
we and @SDNYLIVE
hope to address going forward.
And now with the jury of 12
and two alternates selected,
Inner City Press will be
covering this trial.
The case,
as is too common, is full of
secrecy. Waqar's lawyer
Douglas G. Rankin back on
April 30 said he "wanted to
speak to the Court and to the
government off the record for
moment in regards to this
whole appeal mitigation
thing." This lead to: "The
next part should be recorded
but don't disclose it, in
other words it's, not to be
transcribed, unless requested
by the lawyers or the Court
right?" Seems wrong.
The case
is US v. Waqar, 18-cr-342
(SHS). It seems one of the
transcripts is missing: both
docket numbers 34 and 35 are
the Notice of Filing of the
transcript of a March 14, 2019
conference; neither one is the
transcript itself.
On August
21 Rankin was reserving the
right to argue entrapment at
the upcoming trial. Judge
Stein said he'll accept a
proffer at the sidebar, that
again will not be public until
after the trial. Is this what
public trials are for? And
general deterrence? We'll have
more on this.
Back on
August 13 when Broadway
producer Ben Sprecher was
presented on child pornography
charges he was assigned for
the proceeding a free /
publicly funded Federal
Defenders lawyer by U.S.
District Court for the
Southern District of New York
outgoing Magistrate Judge
Henry Pitman.
Since Sprecher did not fill
out a financial affidavit,
Judge Pitman said the free
lawyer was just for this
proceeding.
After Judge
Pitman released Sprecher on
bond with the condition that
he not use the Internet other
than for financial
transactions at automatic
teller machines, Inner City
Press outside the Mag Court
asked his Federal Defender
Martin Cohen if, once Sprecher
pays to hire a private lawyer,
he will be re-imbursing for
free representation at this
proceeding, and how much.
Cohen did
not answer; in fairness he had
just declined to answer about
the case against Sprecher,
said to have two adult
children in his Morningside
Heights residence which is on
the market, so perhaps he did
not recognize that the
question about publicly funded
Federal Defender
representation is one that
should be answered. Inner City
Press aims to have more on
this, and on the "other child
porn defendant" also released
on bond just before Sprecher's
more-covered proceeding.
During
Sprecher's, Judge Pitman
convened Federal Defender
Cohen and the Assistant US
Attorney to a whispered
sidebar without providing the
legal basis for sealing,
contrary to case law in the
Second Circuit. One of the
conditions was mental health
services within 48 hours so
that might have been it. But
why not say, we are sealing
for confidential medical
information? Watch this site.
Just before the
narcotics conspiracy trial US
v. Ernest Murphy
began jury selection on
Monday, August 12 in the U.S.
District Court for the
Southern District of New York,
Circuit Judge Richard J.
Sullivan harshly admonished
the SDNY US Attorney's Office
for "abject violation of a
court order."
Then
he proceeded to pick a jury, a
process that extended past 5
pm. In these report Inner City
Press will omit jurors' names
said in open court, and for
now that of a cooperating
witness whose identify as of
this writing is still sealed
in the docket, as are
proceedings in US
v. Rodriguez.
On August
13 Judge Sullivan told the
jurors that if anyone they
know comes into the courtroom
to let him know and he might
ask the person to leave the
courtroom. Then Assistant US
Attorney Karin Portlock, in a
short opening statement, said
after a raid on one of
Murphy's stash houses he was
arrested entering a Bronx
courthouse with 15 bags of
crack in his cap.
Defense
attorney Joyce in an even
shorter opening told the jury
to pay particular attention to
the DNA evidence in the case.
First
witness Detective James Miles
described an "abandonment
sample" of a cigarette he said
was Murphy's. But when asked
why he stopped taking
photographs of evidence in
Murphy's bedroom in 401 Legion
Street, Miles said he didn't
want to touch the "white rocky
substance" because he has
kids. Joyce objected.
At one
point Judge Sullivan, a former
prosecutor, started doing his
own questioning of Miles.
We'll have more on this.
Without
giving names, one prospective
juror earlier in the process
identified Ralph Avenue as a
"low income area," and
indicated that he would would
not be unbiased regarding the
drug charges at issue in this
case. Another vocal
prospective juror, citing his
girlfriend's father having a
legal role near San Fransisco,
was also let go. But a late
arriving juror replacing a
sick one, a ran of the Seattle
Seahawks, was kept on as an
alternate.
Judge
Sullivan took the opportunity
to wax poetic on the diversity
of New York juries. Due to one
chosen member it seems even
the morning session on Friday,
August 16 will not take place.
But Judge Sullivan while
admonishing all and sundry not
to trust or check the Internet
predicts the trial will end
mid-next week. Watch this
site.
As a remedy for
the abject violation of a
court order, rather than the
adjournment requested in
writing by both sides over the
weekend, Judge Sullivan on
August 12 precluded use at the
trial of hours of videos and
jailhouse telephone calls. It
makes the conviction of Murphy
less likely; his lawyers
switched their request for
adjournment to preclusion. How
will the US Attorney's Office
answer for this? Inner City
Press has asked that Office,
for access to all exhibits and
explanation of sealed
proceedings.
On Sunday
night before the trial
scheduled for Monday morning,
Murphy's lawyers Patrick Joyce
and Robert Moore wrote to
Judge Sullivan "to alert the
Court that tomorrow morning we
also intend to discuss [that]
the late evening of August 10,
2019, the Government provided
additional 3500 material to
defense counsel via USAfx
consisting of 70 phone calls
made by the Cooperating
Witness while in custody in
this case."
Some
evidence is being excluded; on
other of the calls, defense
counsel will be allowed to
recall to the stand for cross
examination government witness
after having next weekend to
review the 3500 material. The
case is US v. Ernest
Murphy, 18-cr-373
(Sullivan).
Also, the
US Attorney's Office referred
to "lab reports (primarily for
reanalysis)—all but one of
which we received on Friday
and Saturday. We received lab
report #5 corresponding to
voucher 3000912001 (crack
seized from Decatur) on August
1 and apologize for not
sending that one along
sooner."
Before
Judge Sullivan on August 12,
apology was not enough. He
called it an "abject violation
of a court order." But how
will it impact the trial?
Inner City Press has been
covering this and other
proceedings before Judge
Sullivan, except one which the
parties are trying to seal, here.
Watch this site.
The government
has argued that during the
trial, whenever it now begins,
the defense should not be
allowed to question NYPD
witnesses about, among other
things, shooting and killing
an armed motorist, and the
City settling a ranged of
cases against them for amounts
like $40,000 and $15,000 and
at least two substantiated
cases before the Civilian
Complaint Review Board.
On August 9 Judge
Sullivan was set to sentence
Murphy's co-defendant Tyquan
Robinson. But the sentencing
was postponed, for the second
day in a row.
Judge
Sullivan submitted Assistant
US Attorney Matthew Hellman to
intense questioning about why
Robinson had been allowed to
plead guilty to only the gun
count, for a 10 year mandatory
minimum sentence, and not
Count 1, narcotics. He said
that others don't get that
deal - why Robinson?
Already in
the gallery, where Inner City
Press was again the only
media, Robinson's four family
members showed concern, later
in one case tears.
Hellman
replied that while Robinson
maintained the stash house at
672 Decatur Street in Brooklyn
it was really a "hovel"
ultimately controlled by
Murphy, who's set to go on
trial Monday. Judge Sullivan
repeated this word, hovel -
then pointed to Robinson's rap
lyrics which Hollman's own
sentencing submission had
quoted:
"In later music
videos, Robinson lionized the
shooting as an event which
cemented the Boss Crew’s
status on the block, and
declared, “Talk facts/We don’t
fuck with [Victim-1]/That
nigga a rat/Broad day so many
shots nigga couldn’t throw
nothing back.” Id. From this
incident and others, Robinson
also warned that those who
cooperate with law enforcement
must be dealt with severely to
avoid consequences to one’s
crew: “The other niggas
stupid/if you shoot a rat off
him/If you don’t you gon’ be
the only one taking losses.”
Additionally, Robinson
discussed shootouts on the
block controlled by the Boss
Crew, stating “So many
shootouts man I swear I lost
count/but they respect our
shit now so I guess it all
count.” Id."
Id indeed.
Judge Sullivan asked
Robinson's defense lawyers
James Roth and Benjamin
Silverman pointedly if
Robinson had since "changed
his tune." Roth said if Judge
Sullivan was, as had become
clear, considering an upward
departure above ten years, he
must provide notice.
And so a
briefing schedule was
established: Roth's briefing
after vacation due on
September 9, the government -
without rap, we assume - on
September 23, and Roth's reply
on September 30. No new
sentencing date has been set.
Inner City Press will continue
covering these cases - and in
inquiring about transparency.
Watch this site.
As noted
this was the second morning in
a row a sentencing in this
conspiracy got postponed.
Judge 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
sign-less 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.
Inner
City Press
will have more
on this - see
also @InnerCityPress
and the new @SDNYLIVE.
***
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