Amid COVID in #6ix9ine Case Kooda B
Lawyer Scolari Withdraws Citing Secret
Conflict
By Matthew
Russell Lee,
Patreon Thread Scope
BBC
- Guardian
UK - Honduras
- Vulture
SDNY COURTHOUSE,
June 3 – Daniel Hernandez
a/k/a Tekashi 6ix9ine was
sentenced to 24 months of
total imprisonment on December
18 in a proceeding live
tweeted by Inner City
Press before U.S. District
Court Judge Paul A.
Engelmayer.
6ix9ine was ordered released
by an Order that at the US'
request Judge Engelmayer
withheld until 4 pm on April
2, analyzed on Patreon here,
2-minute podcast here.
On May 8
#6ix9ine released and World
Star released GOOBA, here.
His proposed $250,000 grant to
a child hunger organization
was rejected by No Kid Hungry.
Then Kooking 4 Kids said it
wanted it.
As if in a
parallel universe Kintea
McKenzie a/k/a Kooda B, who
pled guilty then while on
COVID-19 related release was
filmed celebrating without
social distance, on June 3 had
his assigned Criminal Justice
Act lawyer Lisa Scolari
withdraw. Inner City Press
covered and live tweeted the
proceeding:
SDNY Judge
Engelmayer is holding a
proceeding, probably short,
for Criminal Justice Act
lawyer Lisa Scolari to
withdraw as lawyer for Kintea
McKenzie. Why? UNknown - she
didn't put letter in docket,
wants under seal.
Judge Engelmayer
just said he thinks this is
entitled to sealed treatment.
But he did not, it seems, give
any indication of why. "An
issue arose in March, letter
of April 6."
Judge Engelmayer:
I expect to grant your request
since you say unwaivable
conflict. However, this
relates to some other legal
representation of yours. Which
predates this one. At some
point some person may claim
you've worked under a
conflict. I want to know more.
Judge Engelmayer
does not order the filing of a
public letter, but one "ex
parte" with him, in camera so
the public will never see.
[Inner City Press
wonders: How does the
presumptive public nature of
Federal criminal cases apply
to this?]
Scolari: I will
take that under consideration.
Judge Engelmayer:
If it is the case that the
information you would share
would case Mr. McKenzie in a
bad light, I could disregard
it. When will you send the
letter? End of the day Friday.
It will be emailed - "We can
take care of submitting it
under seal."
Judge
Engelmayer: I need to
understand why this did not
undermine your prior advice to
Mr. McKenzie during the plea
proceeding. Any order I issue
will not disclose any
confidential material
contained in your letter.
Next CJA lawyer
is Mr. Rosenberg.
Judge Engelmayer:
You have no connection with
Nine Trey?
A: I do not.
Judge Engelmayer:
Do you agree, AUSA Longyear?
AUSA: I do.
Judge: Are you ok
with this Mr. McKenzie?
A: Yes.
But when
will his sentencing be? And
what is the conflict that
existed at the time of his
guilty plea? Watch this site.
On May 26 Judge
Engelmayer put on the docket a
handwritten letter to him from
Faheem Walter, referred to in
the case as "Crippy,"
emphasizing his colostomy bag
and asking for release. Judge
Engelmayer ordered Walters CJA
lawyer to supplement.
On May 28 he did, with
the the declaration of Dr.
Homer S. Venters, who
performed a facility
evaluation of the MCC on May
13, 2020.
And on
June 1 the SDNY US Attorney's
Office filed a generally
predictable opposition, which
concluded "for the reasons set
forth in the Government’s
opposition to the defendant’s
original motion for
compassionate release, and for
all of the reasons set forth
by the Court during the
defendant’s sentencing and in
the April 16 Order, the
defendant’s motion should be
denied." But alongside
redactions said to be for
medical reasons there was
this: "on or about April 30,
2020, BOP confiscated a
contraband smartphone from the
defendant... the matter was
referred to another law
enforcement agency." Full
letter on Patreon here.
Then on
June 2, Judge Engelmayer
denied the motion for sentence
reduction: "the Court is
constrained to deny Mr.
Walter’s motion, which raises
no new arguments. Although the
effects of Mr. Walter’s
gunshot wounds remain
significant and the Case
1:18-cr-00834-PAE Document 487
Filed 06/02/20 Page 1 of 2 2
advocacy of Mr. Walter’s
counsel remains admirable, the
Court still cannot find that
Mr. Walter would not be a
danger to the community or
that the § 3553(a) factors
favor an early release. See
Apr. 16 Order at 5–6.
Accordingly, finding that the
§ 3553(a) factors do not
support a reduction of
sentence, the Court denies Mr.
Walter’s renewed motion for
compassionate release."
On May 19
Judge Engelmayer granted an
extension for the sentencing
of #6ix9ine's car-jacker Harv
Ellison: "as to Anthony
Ellison (9) granting [481]
LETTER MOTION addressed to
Judge Paul A. Engelmayer from
Deveraux L. Cannick dated May
19, 2020 re: Adjournment of
Sentencing. ENDORSEMENT:
GRANTED. Sentencing is
adjourned to July 23, 2020 at
10:00 a.m. The parties shall
serve their sentencing
submissions in accordance with
this Court's Individual Rules
& Practices in Criminal
Cases. The Clerk of Court is
requested to terminate the
motion at Dkt. No. 481.
(Signed by Judge Paul A.
Engelmayer on 5/19/2020)."
On April 23
6ix9ine's lawyer asked Judge
Engelmayer to "permit
Mr. Hernandez
to spend up to
two hours in
his backyard,
once a week,
for employment
purposes only.
He is looking
to record
music videos
in his
backyard."
More and a precedent on
Patreon here.
Now on
April 29 Judge Engelmayer has
granted the two hours in the
backyard, but capped
#6ix9ine's time in the
basement of the "rented
property" to eight hours a
day: "MEMO ENDORSEMENT as to
Daniel Hernandez (4) on [475]
LETTER MOTION addressed to
Judge Paul A. Engelmayer from
Lance Lazzaro dated April 23,
2020 re: Daniel Hernandez home
confinement. ENDORSEMENT: The
defendant is permitted to
conduct employment-related
activities outside the
residence but within the
confines of the rented
property for two (2) hours per
week on one (1) specific day
that needs advanced approval
by the Probation Officer.
Given structural interference
with the GPS tracking device,
the defendant's hours in the
basement of the residence will
be limited to no more than an
8-hour period per day with a
schedule as determined by the
Releasee and approved by the
Probation Officer. The Clerk
of Court is requested to
terminate the motion at Dkt.
No. 475. (Signed by Judge Paul
A. Engelmayer on 4/29/2020)
(ap)." We'll have more on this
- more including order on
Patreon here.
Here's from the
April 23 letter: "Re: United
States v. Daniel Hernandez
Docket No.: S5 18-CR-0834-004
(PAE) Request to Expand Home
Confinement to Backyard Dear
Judge Engelmayer: As you know,
I represent Daniel Hernandez.
Pursuant to your Honor’s
recent order, Mr. Hernandez
was released from jail and he
is now serving his sentence
under home confinement.
Probation has approved his
residence of [REDACTED], and
he is in full compliance. I am
writing today only to request
the Court’s approval to permit
Mr. Hernandez to spend up to
two hours in his backyard,
once a week, for employment
purposes only. He is looking
to record music videos in his
backyard. Probation is aware
and has no objection to this
request. Thank you for your
attention herein. Please
contact me if you have any
questions or need any
additional information. I am
seeking to file this letter
under seal in order to prevent
the public disclosure of Mr.
Hernandez’s home address."
Inner City Press will have
more on this.
On April 22
6ix9ine's initial co-defendant
against whom he testified at
trial, Anthony Ellison a/k/a
Harv, asked Judge Engelmayer
for release, more on Patreon here.
As to
previously freed co-defendant
Kintea McKenzie a/k/a Kooda B
the US Attorney's Office has
written: "At approximately
7:00 p.m. on March 31, the
defendant was released from
the MCC subject to the same
conditions of the defendant’s
pretrial release. On April 1,
2020 a member of the NYPD sent
a clip of a video posted to a
social media account that
appeared to depict the
defendant and several other
individuals partying at the
defendant’s residence shortly
after the defendant arrived
home. The individuals are
close together, and one of the
individuals appears to be
smoking a marijuana cigarette
and drinking an alcoholic
beverage. Discussion The
Court’s April 2 Order directed
the Government to set forth
the view of Pretrial Services
(“Pretrial”) in response to
the defendant’s actions.
Pretrial’s response is as
follows: Based on the
information received, Pretrial
Services believes that remand
is warranted in this case. The
defendant’s previous bail
conditions included “no
contact with any gang member.”
According to the NYPD, the
video in question was posted
by a known gang member. The
parties agreed, after learning
of the defendant’s quarantine
status in MCC, to modify the
defendant’s release conditions
to permit him to be released
immediately instead of waiting
for the quarantine period to
end. While placement on
location monitoring equipment
does not control who enters
the defendant’s residence, the
defendant’s failure to adhere
to social distancing
guidelines have and will
continue to alter the timeline
by which any location
monitoring conditions can be
effectively enforced. The
Court notified Mr. McKenzie
that it expects scrupulous
compliance with all conditions
of release. Pretrial Services
believes that the defendant
has demonstrated the opposite
and that his bail should be
revoked. The Government shares
Pretrial’s frustration with
the defendant’s conduct. The
defendant used his asthma
diagnosis in the midst of the
COVID-19 pandemic to seek
release from the MCC. As set
forth in the Government’s
opposition to the defendant’s
motion for bail, the
Government was skeptical of
the severity of the
defendant’s purported asthma
condition because, during his
July 12, 2019 interview with
the Probation Department, the
defendant did not report any
medical conditions nor did he
report taking any medication.
The defendant’s reckless
behavior immediately following
his release put himself and
others at danger and
undermined the primary reason
supporting Court’s rationale
granting his release: to allow
the defendant to distance
himself from others in an
effort to avoid contracting
COVID-19.1 1
Pretrial’s recommendation for
remand relies in part on an
NYPD officer’s report to
Pretrial that the individual
who posted the video online is
a known gang member. At this
time, the Government does not
have sufficient information to
opine on whether the
individual posting the video
is a gang member."
On delaying
docketing of the order to free
#6ix9ine, AUSA Longyear wrote,
"Delayed docketing of the
Order will allow law
enforcement agents to ensure
that Mr. Hernandez is
transported safely and
securely from the facility
where he is currently housed
to a residential address
previously approved by the
Probation Department (the
“Residence”). The Government
will alert the Court as soon
as Mr. Hernandez has arrived
at the Residence, at which
time the Government will have
no objection to Order being
publicly filed. The Government
respectfully submits that
delayed docketing of the Order
for a short period of time
will ensure the safety of law
enforcement agents and Mr.
Hernandez upon his release
from custody. The Government
has consulted with Lance
Lazzaro, counsel for Mr.
Hernandez, who consents to
this request."
Inner City
Press reported, other others picked
up with credit, that on
March 22 Hernandez / 69's
lawyer Lance Lazzaro asked
Judge Engelmayer to order his
client released citing his
asthma and shortness of
breath, Coronavirus and the case
in the MDC in Brooklyn
(although 69 is it seems in
the private contractor GEO
facility in Queens, the
adherence to BOP protocol and
inclusion in its COVID-19
statistics is not clear).
On March
25 Judge Engelmayer issued a
ruling, denying the request
but instructing the Bureau of
Prisons what he would have
ruled, if he'd known of
Coronavirus. But Lazzaro
argued that his client is
structurally unable to request
relief for BOP, without the US
Attorney's Office consenting
in some way.
Now on the
evening of March 31 Inner City
Press can report that Lazzaro,
though another, made a final
plea to the BOP, which turned
him down:
From: "Shannon
Robbins" at bop.gov Subject:
Re: Daniel Hernadez #86335-054
Date: March 31, 2020 at
1:52:52 PM EDT To: "Elis
Pacheco"
Mr. Pacheco, Mr.
Hernandez is currently housed
at the GEO facility in the
custody of the US Marshals
Service. We do not have any
authority or oversight of his
case as he is not in a BOP
facility. If the Court orders
a compassionate release for
him, that information will be
provided to the US Marshals
Service and the GEO facility
for processing. I am hopeful
this information will be
helpful. Shannon Shannon
Robbins, Section Chief
Designation and Sentence
Computation Center 346 Marine
Forces Drive Grand Prairie,
Texas 75051
So Lazzaro
has renewed his appeal to
Judge Engelmayer: " BOP has
now denied Mr. Hernandez’s
administrative request for
compassionate release. As per
the attached e-mail dated
March 31, 2020, Section Chief
Shannon Robbins with
BOP’sDesignation and Sentence
Computation Center, Mr.
Hernandez’s administrative
request to BOP for
compassionate release was
denied because as a non-BOP
inmate, BOP is refusing to
grant Mr. Hernandez
compassionate release.
According to 18 U.S.C. §
3582(c), a court may, upon a
finding of extraordinary and
compelling circumstances,
reduce the prison term of a
defendant’s sentence if BOP
has denied compassionate
release after the defendant
has exhausted all
administrative remedies with
BOP. Accordingly, in this
case, your Honor now has the
statutory authority to modify
Mr. Hernandez’s sentence so as
to immediately release him
from prison."
Inner City Press
covered the trial
Hernandez testified at, and
the other sentencings
in the case and will continue
to. The case is US v.
Jones, 18-cr-834
(Engelmayer). More on Patreon
here.
***
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