In SDNY Judge Sullivan For
Pot Use Hits Jimmy Jones With Six Months SR As
Rodriguez Sealed
By Matthew
Russell Lee, Exclusive follow
up
SDNY COURTHOUSE,
Nov 4 – 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 correctly told
Assistant US Attorney Nicholas
W. Chiuchiolo that he should
make his request to seal in
writing.
On August
3 Inner City Press wrote to
Judge Sullivan, copying AUSA
Chiuchiolo and defendant Jose
Rodriguez' lawyer Peter Joseph
Guadagnino, about and opposing
the proposed sealing, see
below. The letter has not been
answered; Inner City Press has
covered numerous other Judge
Sullivan sentencings
in which he says such
proceedings are open, "anyone
can just walk in." But
sometimes not.
On October
18 quietly entered into the
docket on delay was the
sentencing judgment of a full
month before on September 17:
Jose Rodriguez got time
served, a $30,000 forfeiture
order and a still-sealed
document. The reason for the
sealing has still not been
given. We'll have more on
this.
But on
November 4, entirely public, a
defendant whose main crime now
is failing urine test for
marijuana had his Supervised
Release extended for six
months. His name is Jimmy
Jones and he has been clean
but for marijuana for years.
But his failure urine tests
are viewed as a disrespect to
the court.
Judge
Sullivan, always interesting,
said involuntary community
service is an oxymoron. But is
marijuana is (almost) legal in
New York, how can this name
remain under the microscope,
while cooperators with bigger
weight are shielded from any
public review, even a decade
later? Questions, questions...
Here was Inner
City Press' letter, not
responded to: "August 3,
2019
Via e-mail to
[Chambers] and counsel by
e-mail
The Honorable
Richard J. Sullivan
United States District Court
Southern District of New
York 40 Foley
Square New York, NY
10007
Re: United States
v. Jose Rodriguez 05-cr-221
(RJS)
Dear Judge
Sullivan:
I am a journalist
interested in covering the
above-captioned sentencing, as
well as other criminal
proceedings. As such I was in
your courtroom 15A on July 26,
2019 when the defendant's
counsel and the Government
sought a sidebar (denied) and
then that the sentencing be
sealed.
You directed them
to make their requests to seal
in writing on or before August
16, 2019, but seemed to
indicate that even their
requests could be made under
seal.
I am writing this
letter, copying both counsel,
to express my interest and
that of Inner City Press in
covering the sentencing and
therefore in having an
opportunity to review and if
necessary respond to any
requests to seal and exclude
the
press.
On July 26 Your
Honor cited U.S. v. Amodeo;
reference is also made to United
States v. Haller, 837
F.2d 84, 87 (2d Cir. 1988) and
United States v. Alcantara,
396 F.3d 189, 196 (2d Cir.
2005).
I note that as of
August 3 there are no such
requests to seal filed in the
docket on PACER, not even any
record of the sentencing
submissions presumably
submitted on July 11 and July
18, 2019. Again, I am
submitting this as a letter by
email to Chambers and both
counsel, and not as a motion
opposing sealing, in part
because I have not seen any
request(s) for
sealing.
I and Inner
City Press will appreciate
being informed when and what
portions of any requests for
filing will be available for
viewing and possible response,
and being apprised of rights
to attend and cover the
sentencing.
Respectfully, Matthew
Russell Lee Inner City
Press
cc: Nicholas W. Chiuchiolo,
Assistant U.S. Attorney (by
e-mail) Peter Joseph
Guadagnino, Esq. (by e-mail)"
But by the close of
Tuesday, August 6, when Judge
Sullivan had announced the
prospective partial sealing of
his courtroom even for a
trial, there was no response -
not only directly from
chambers or the District
Executive, but from either
counsel. Inner City Press will
have more on this.
Inner City
Press initially voluntarily
chose not to disclose even the
case name. But it must 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, and still
as of August 6 are not. It is
as if they were never filed.
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.
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.
Inner City
Press will
have more on
this - see
also @InnerCityPress
and the new @SDNYLIVE.
***
Your
support means a lot. As little as $5 a month
helps keep us going and grants you access to
exclusive bonus material on our Patreon
page. Click
here to become a patron.
Feedback:
Editorial [at] innercitypress.com
Box 20047, Dag Hammarskjold
Station NY NY 10017
Reporter's mobile (and weekends):
718-716-3540
Other, earlier Inner City Press are
listed here,
and some are available in the ProQuest
service, and now on Lexis-Nexis.
Copyright 2006-2019 Inner City
Press, Inc. To request reprint or other
permission, e-contact Editorial [at]
innercitypress.com for
|