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United States v. Lattanaphom


March 12, 2010



The court has read and considered defendant Lattanaphom's motion for reconsideration of this court's oral order denying defendant's request to file certain documents under seal. The reasons for the court's order were expressed orally on the record at the time of the sentencing hearing on March 3, 2010. As the court indicated, the documents, originally provided by defendant Lattanaphom, were considered by the court in imposing sentence. As such, it was important that they be made a part of the record.

There is a presumption of public access to documents filed in connection with a criminal proceeding. United States v. Suarez, 880 F.2d 626, 630 (2d Cir. 1989). As Judge Easterbrook put it in Krynicki v. Falk, 983 F.2d 74, 75 (7th Cir. 1992):

What happens in the halls of government is presumptively open to public scrutiny. Judges deliberate in private but issue public decisions after public arguments based on public records. The political branches of government claim legitimacy by election, judges by reason. Any step that withdraws an element of the judicial process from public vies makes the ensuing decision look more like fiat; this requires rigorous justification.

Here, the court imposed a lengthy sentence upon the defendant, and the public is entitled to know all the reasons why.

Defendant has provided no persuasive reason to place the documents under seal. The proffered reason, that defendant fears retaliation by the other defendants if the fact that he made the letters known to the court is disclosed, is not supported by any evidence other than the statements of Lattanaphom himself, who for the reasons stated at the time of the sentencing hearing is not worthy of belief. The court finds Lattanaphom's professed fear of his co-defendants to be no more than a thinly veiled attempt to gain the sympathy of the court, and unfounded in reality.

The letters which defendant seeks to place under seal contain instructions from co-defendant John That Luong as to how Lattanaphom should testify at trial, and for the most part he followed those instructions. His testimony at trial carefully avoided inculpating his co-defendants, as he was instructed to do. Further, the letters were not made known to the court until after their author, John That Luong, had been sentenced, so that their disclosure had no adverse impact on him. There is no reason to infer from those facts that Luong, or anyone else, would have any reason to retaliate against Lattanaphom.

Further, as discussed at the hearing on March 3, 2010, the letters, which are now known to counsel for the government may contain information which the government has a duty to disclose to other defendants under Brady v. Maryland, 473 U.S. 83 (1963). In that regard, the court finds Lattanaphom's suggestions that the court impose limitations on the United States Attorney which would permit disclosure to co-defendants' attorneys but preclude them from communicating the information to their clients to be unacceptable.

IT IS THEREFORE ORDERED that defendant Lattanaphom's motion to reconsider its order denying defendant's request to file documents under seal be, and the same hereby is, DENIED.


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