As US Seeks To Seal
Sentencing of Defendant Who Pled Guilty In
2005 Judge Says Put It In Writing
By Matthew
Russell Lee, Exclusive; Video, pics
SDNY COURTHOUSE,
July 26 – A man who pleaded
guilty to narcotics charges
back in June 2005 was
belatedly set to be sentenced
on 26 July 2019 but then asked
that it be delayed three weeks
and sealed, in a joint request
with the U.S. Attorney for the
Southern District of New York.
Inner City Press was present;
Circuit Judge Richard J.
Sullivan corrected told
Assistant US Attorney Nicholas
Chiuchiolo that he should make
his request to seal in
writing.
But
apparently the government's
request to seal will itself be
sealed. How then can the Press
or public address whatever
arguments the government may
make?
Because the still undisclosed
argument seems to be that the
individual to be sentences
after all this time might be
at risk, Inner City Press is
choosing not to disclose his
name at this time. But it
should have an opportunity to
be heard on any possible
sealing of the publicly
announced sentencing which it
went to attend and cover and
was then pulled back.
Tellingly, the sentencing
submissions by the government
due July 11 and by the
Defendants due July 18 were
not even listed in the docket
as sealed documents. It is as
if they were never filed. This
should not occur with whatever
is filed by Judge Sullivan's
August 16 deadline for
requests to seal.
The case
was initially assigned to
then-Judge Scheindlin. It
appears that Judge Sullivan to
whom it was assigned, and who
asked for an update,
discovered that it was simply
pending. Would the defendant
ever have been sentenced? This
and the decision not to allow
the government to seek sealing
at a fast whispered sidebar
are much to Judge Sullivan's
credit.
Inner City
Press now understands that
because in the Department of
Justice a US Attorney's office
can only seek sealing with the
approval of the Attorney
General, the practices has
been to simply hold the
session and hope, usually
correctly, that no press would
come.
Now in 2019
that the Press goes, the first
move to was move the
proceedings to the robing
room. Then to simply order the
Press to leave. Then to do so
after a whispered sidebar. Now
this - in context, progress.
But what about the opportunity
to be heard? Watch this site.
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.
Inner City Press
considered asking
why, right
there, but
decided
against it. It
has recently
been advised
to not ask so
many question,
even as
its question
about a
suddenly
sealed June 17
sentencing by
SDNY Judge
Lorna
Schofield
remains
unanswered, see
below.
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.
On
June 18 Inner
City Press requested the
name and number
of the case,
and that all
portions that
do not need to
be redacted or
sealed be
provided or
placed in the
docket,
citing in
support this its
requests: again,
sentencing
proceedings
are
presumptively
open in the
Second
Circuit.
See United
States v.
Alcantara,
396 F.3d 189,
196 (2d Cir.
2005) ("There
is little
doubt that the
First
Amendment
right of
access extends
to sentencing
proceedings.").
Inner
City Press is
pursuing this
because it is
a precedent
and trend. On
June 17 when
SDNY Judge
Schofield,
her Courtroom
Deputy James
Street
and the
shackled
defendant,
Assistant US
Attorneys and
US Marshals
emerged twenty
minutes later,
Judge
Schofield said
only, "We're
adjourned."
There was no
disclosure of
the outcome of
the proceeding
- as Inner
City Press
walked in, the
defendant's
lawyer was
asking for
time served."
Then
Judge
Schofield said
she wanted to
"shake hands
with our
visitors" and
proceeded to
do just that
with the two
other people
in the
gallery. Inner
City Press
left.
Nowhere on the
electronic
board in the
SDNY lobby at
500 Pearl
Street was any
proceeding
before Judge
Schofield at
that time
list. Nor in
the day's
PACER
calendar.
So it is both
a confidential
sentencing,
and a
confidential
case?
Judge
Schofield's
Rules for
Criminal
Cases,
ironically,
provide that
there is a
presumption
that all
sentencing
submissions
are public,
and that if
anything is
redacted only
those pages
with
redactions can
be withheld
from the
public docket.
But no such
distinction is
possible when
an entire
proceeding is
moved into the
judge's robing
room barred to
the press and
public, with
no notice or
opportunity to
be heard.
Inner City
Press will
have more on
this - see
also @InnerCityPress
and the new @SDNYLIVE.
***
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