United States v. Byrd

11 F. Supp. 3d 1144, 2014 WL 1364480, 2014 U.S. Dist. LEXIS 48035
CourtDistrict Court, S.D. Alabama
DecidedApril 7, 2014
DocketCriminal No. 13-0266-WS
StatusPublished
Cited by2 cases

This text of 11 F. Supp. 3d 1144 (United States v. Byrd) is published on Counsel Stack Legal Research, covering District Court, S.D. Alabama primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Byrd, 11 F. Supp. 3d 1144, 2014 WL 1364480, 2014 U.S. Dist. LEXIS 48035 (S.D. Ala. 2014).

Opinion

ORDER

WILLIAM H. STEELE, Chief Judge.

This criminal matter comes before the Court on non-party Gulf Publishing Company, Inc.’s “Motion to Obtain Citizens’ Letters Concerning Sentencing” (doc. 19). The Motion, which is opposed by defendant, has been briefed and is ripe for disposition.

[1146]*1146I. Background.

The defendant, James Michael Byrd, is the former Sheriff of Jackson County, Mississippi. In an Information (doc. 1) filed in this District Court on November 25, 2013, Byrd was charged with violating 18- U.S.C. § 1512(b)(3) by engaging in misleading conduct towards a Sheriffs Deputy with the intent to hinder, delay, and prevent communication to a federal law enforcement officer of information relating to the possible commission of federal offense in Mobile County, Alabama.1 An executed Plea Agreement (doc. 2) was filed contemporaneously with the Information, and Byrd entered a guilty plea at his arraignment on December 11, 2013. In the written Plea Agreement, the Government agreed to “recommend to the Court that the defendant be sentenced to six months home confinement and six months probation.” (Doc. 2, ¶ 21.)

Byrd’s sentencing hearing was set for March 11, 2014. During the interim, the U.S. Probation Office prepared a comprehensive Presentence Investigation Report (the “PSR”) in Byrd’s case, as it does in all criminal matters following conviction via guilty plea or jury verdict. The PSR was filed under seal with the Clerk of Court. {See doc. 13.) As the sentencing date drew near, the Court received numerous letters from members of the community, volunteering insights as to Byrd’s history and characteristics, as well as input concerning sentencing (the “Sentencing Letters”). Pursuant to local practice, these unsolicited letters from third parties were not docketed in the court file and were not filed with the Clerk of Court; rather, they were housed with the original PSR in a separate sentencing folder maintained by the U.S. Probation Office. As it does in every case, the Court reviewed and considered the PSR and Sentencing Letters, as well as the defendant’s sentencing memorandum and the entire court file, in preparation for Byrd’s sentencing hearing.

At the March 11, 2014 sentencing hearing, counsel for both sides and Byrd himself urged the undersigned to accept the Government’s sentencing recommendation. The Court indicated that it had considered all information in the PSR, then made the following statement:

“I’ve also received a number of letters on your behalf that — I’ve read each and every one of them. And I say a number; it could be as many as 50 letters in here that people have written on your behalf, friends, family members, members of your community over in Mississippi, people involved in government that you’ve had contact with over the years. And I consider that information as well as anything that has been presented in court today because that’s what I’m required to do.”

(Doc. 18, at 5.) Later in the hearing, the Court characterized the Sentencing Letters as setting forth “the understanding of the writers with regard to your personality, most of which has been described in the letters as good.” {Id. at 6-7.) The Court elaborated as follows:

“I see things, comments and characteristics explained as you being dedicated, having high integrity, honorable, that you are a good law enforcement officer, that you have been a good public servant over the years, a community worker, [and] a coach for 25 years; quite frankly, the kinds of things that one would expect to see for someone who had served in law enforcement for some 42 [1147]*1147years. And the bottom line is that there are a lot of people who think highly of you and have contributed information which is important to the Court in forming some opinion about what should be done in this case.”

(Id. at 7.) No other discussion of or reference to the Sentencing Letters appears in the sentencing hearing transcript.

Ultimately, and after expressly considering all the information before it, the arguments of counsel, and the U.S. Sentencing Guidelines, the Court adopted Government’s sentencing recommendation. (Id.) Thus, Byrd was sentenced to a term of six months home confinement with electronic monitoring, followed by six months probation, as well as a $8,000 fine. (Doc. 16; doc. 18, at 7-8.) Judgment (doc. 16) was entered on March 12, 2014. Byrd did not appeal.

The day after Byrd’s sentencing hearing, the undersigned’s staff fielded a telephone call from a Mississippi attorney representing the Sun Herald newspaper in Harrison County, Mississippi. That attorney requested that this Court release the Sentencing Letters to his client because of the high degree of public interest in this case. Internal inquiries confirmed that this District Court has no established policies or procedures allowing for the routine release of Sentencing Letters to media outlets or other third parties upon such an informal request. Indeed, the Sun Herald’s inquiry appeared to be one of first impression for the judges of this District Court. Because this request was new territory and the Court’s preliminary research on the subject was inconclusive, the undersigned conveyed through chambers staff that the Sun Herald must file a motion and brief if it wished to pursue its request to access the letters.

On March 14, 2014, Gulf Publishing Company, Inc. (“Gulf Publishing”), publisher of the Sun Herald, filed in this criminal case a Motion to Obtain Citizens’ Letters, with an accompanying memorandum of law. (See docs. 19, 19-1.) Byrd filed a response in opposition to the Motion (see doc. 21), and Gulf Publishing filed a reply in farther support of its request (see doc. 22).

II. Analysis.

As an initial matter, there is some question as to the propriety of Gulf Publishing’s appearance in this criminal matter. Gulf Publishing did not file its Motion until two days after entry of Judgment (doc. 16), and cited no statute, procedural rule, or other authority that would allow it to do so as a third party in Byrd’s criminal case. Review of applicable case law suggests that the typical approach in these sorts of circumstances is that the news outlet, journalist or media company seeking disclosure of sentencing materials files a motion to intervene in the criminal action, prior to or contemporaneously with the motion for disclosure. See, e.g., United States v. Kravetz, 948 F.Supp.2d 89 (D.Mass.2013); United States v. Kushner, 349 F.Supp.2d 892 (D.N.J.2005); United States v. Lawrence, 167 F.Supp.2d 504 (N.D.N.Y.2001). That was not done here. The Court is left with no showing from Gulf Publishing as to why it contends its Motion is proeedurally proper.2

[1148]*1148Assuming that this post-judgment Motion by a third party is properly pending in this closed criminal file, the Court will proceed to examine its merits. Again, Gulf Publishing is seeking access to letters mailed to the Court by members of the community offering their input as to Byrd’s sentencing proceeding. Those letters were not filed with the Clerk’s Office. They were neither attached to nor discussed in any sentencing memoranda; indeed, copies were not furnished to the parties before, during or after the sentencing hearing.

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Cite This Page — Counsel Stack

Bluebook (online)
11 F. Supp. 3d 1144, 2014 WL 1364480, 2014 U.S. Dist. LEXIS 48035, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-byrd-alsd-2014.