meldrum argument
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF TEXAS
HOUSTON DIVISION
UNITED STATES OF AMERICA
v. CRIMINAL NO. H-12-272-20
JAMES M. MELDRUM
MOTION TO UNSEAL GUILTY PLEA HEARING
James M. Meldrum, defendant, files this Motion to Unseal the Guilty
Plea Hearing held on January 31, 2013, and states:
Facts
1. Mr. Meldrum pleaded guilty to the indictment on January 31, 2013.
He did not have a plea agreement and is not in co-operation with the United
States. Present at Mr. Meldrums hearing was another defendant in this case
who also entered a plea. Mr. Meldrum and his counsel were not aware that
the other defendant was co-operating with the United States. Defendants
first knowledge of this was at the conclusion of his plea when the Court
continued with the colloquy relating to a plea agreement with the other
defendant. At the conclusion of the hearing the Assistant United States
Attorney moved to seal both pleas and the Motion was granted. No factual
findings were entered to support the motion. Defendant Meldrum did not
join in the governments motion.
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2. After the Court retired, the Assistant United States Attorney told
defense counsel that it was his plan to seal all plea hearings without regard
to co-operation, or lack thereof, in this complex case. He further explained
that this would shield co-operators from retaliation in prison. During a later
telephone conversation about this motion, after defense counsel stated that
this plan would subject Mr. Meldrum to the same retaliation as co-operators,
the Assistant United States Attorney told defense counsel that he was
unconcerned about the effect on Mr. Meldrum because he was a member of
a violent criminal gang, and that his concern was only in protecting co-
operating defendants.
Argument
3. The sealing of the defendants guilty plea is a violation of the First
and Sixth Amendments to the United States Constitution. The right to an
open public trial is a shared right of the accused and the public. Press
Enterprise Co. v. Superior Ct. 478 U.S.1 (1986). A public trial encompasses
more than hearings in front of a jury. This right encompasses other hearings,
such as preliminary hearings, id., suppression hearings, Waller v. Georgia,
467 U.S. 39 (1984), and voir dire. Indeed, the absence of a jury, long
recognized as an inestimable safeguard against the corrupt of overzealous
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prosecutor and against the compliant, or eccentric judge, Duncan v.
Louisiana, 391 U.S. 145,156 (1968), makes public access to preliminary
hearings even more significant. A guilty plea is the ultimate resolution of
the contested issue, no different in effect than a jury trial and verdict or a
substantive pretrial motion such as a motion to suppress.
4. For the United States to prevail in its attempt to seal Mr. Meldrums
plea, its justification must be a weighty one. It must show that the sealing
and denial of public access to the hearing and record is necessitated by a
compelling governmental interest and is narrowly tailored to serve that
interest. Globe Newspaper Co. v. Superior Ct., 457 U.S. 596, 561 (1982),
citing Brown v. Hartledge, 456 U.S. 45, 53-54 (1982). In this case the
government has no compelling interest. Mr. Meldrum has no agreement
with the government. He is not a co-operating defendant providing secret
evidence to be used against others. The government may have an interest in
protecting such informer-defendants in their cases, but that is not the issue
here. However, in this case the United States has, by its violation of the
defendants Sixth Amendment public trial right, knowingly placed the
defendant at risk of harm in prison. The government believes that a sealed
plea will be interpreted by others as evidence of co-operation. By sealing
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every plea in this complicated case it hopes to confuse those that would
retaliate against informers. Mr. Meldrum has done nothing to justify this
added risk to his safety. He is, in effect, a human shield created by the
United States to protect its informants. This is an attempt to punish Mr.
Meldrum for not informing and is prohibited by U.S.S.G. 5K1.2.
5. Judge Alvin Rubin of the Fifth Circuit summed up the defendants
right best in Rovinsky v. McKaskle, 722 F.2d 1183, 1184 (1984), stating:
The right to a public trial is prophylactic. It is not merely a
safeguard against unfair conviction. Open trials play a
fundamental role in furthering the efforts of out judicial system
to assure the criminal defendant a fair and accurate adjudication
of guilt or innocence.[] A public trial protects the right of the
accused to have the public know what happened in court; to let
the citizenry weigh his guilt or innocence for itself, whatever
the jury verdict; to assure that the proceedings employed are
fair. Thus, the right is both primary and instrumental: not
merely a method to assure that nothing untoward is done
clandestinely but a guarantee against the very conduct of
private hearings. It is a check on judicial conduct and tends to
improve the performance of the parties and the judiciary.[]
Even absent a showing of prejudice, infringement of the right to
a public trial exacts reversal as a remedy. Citations omitted.
The United States has violated Mr. Meldrums Sixth Amendment right to a
public trial and interfered with the public scrutiny that is normal for the press
and private citizens in violation of the First Amendment. They have not
even attempted to offer the Court any facts necessary to justify a
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compelling government interest. Indeed the rationale advanced by the
Assistant United States Attorney violates the very principle that they claim,
keeping prisoners safe in custody. They have the same obligation to Mr.
Meldrum as they do to any co-operating witness.
WHEREFORE, James R. Meldrum requests that the Court unseal Mr.
Meldrums portion of the guilty plea hearing held on January 31, 2013.
Respectfully submitted,
/s/ Richard O. Ely II
RICHARD O. ELY II
Attorney for Defendant
Richard O. Ely II, P.L.L.C.
Southern District of Texas No. 1294
Texas Bar No. 06595500
5090 Richmond Avenue, Suite 539
Houston, Texas 77056
Telephone: 713-524-3443
E-mail [email protected]
CERTIFICATE OF CONFERENCE
I certify that I have discussed this motion with Assistant United States
Attorney Jay Hileman and he has indicated that the government is opposed
to this motion.
/s/ Richard O. Ely II
RICHARD O. ELY II
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CERTIFICATE OF SERVICE
I certify that on February 21, 2013, a copy of this Request for Travel
Permit was served by notice of electronic filing upon all parties of record.
/s/ Richard O. Ely II
RICHARD O. ELY II
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF TEXAS
HOUSTON DIVISION
UNITED STATES OF AMERICA
v. CRIMINAL NO. H-12-272-20
JAMES M. MELDRUM
ORDER
The Motion to Unseal the Guilty Plea Hearing of JAMES M.
MELDRUM is GRANTED/DENIED/set for hearing on ____________,
2013.
SIGNED at Houston, Texas on ____________________, 2013.
______________________________
SIM LAKE
UNITED STATES DISTRICT JUDGE
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