Sean Combs’s lawyers have proposed a $50 million bond and a team of private security officers who would monitor him at all hours.
Credit...Angela Weiss/Agence France-Presse — Getty Images

Seeking Release on Bail, Sean Combs Downplays Risk of Witness Tampering

In an appeal, lawyers for Mr. Combs wrote that a judge’s decision to withhold bail was not based on evidence that he had sought to interfere with the sex trafficking investigation.

by · NY Times

Sean Combs, the embattled music mogul fighting racketeering and sex trafficking charges, filed an appeal on Tuesday of a judge’s decision to deny him bail, arguing that concerns he would intimidate witnesses if released from jail were unfounded.

Mr. Combs has been incarcerated at the Metropolitan Detention Center in Brooklyn for three weeks, since the federal case against him was revealed to the public. Judge Andrew L. Carter of Federal District Court in Manhattan ordered that Mr. Combs be detained ahead of his trial, ruling that he posed a danger of witness tampering and a safety risk to others.

In their appeal to the U.S. Court of Appeals for the Second Circuit, lawyers for Mr. Combs, who has pleaded not guilty to the charges, wrote that the government’s argument that their client posed a risk of obstructing justice was based on speculation, not evidence that he had sought to interfere with the criminal investigation into his conduct.

The lawyers, Alexandra A.E. Shapiro and Jason A. Driscoll, argued in the court filing that Mr. Combs’s decision to travel to New York to face the charges, coupled with an intricate proposal for monitoring outside the government’s custody, helped support his release from jail ahead of his trial.

“Mr. Combs is presumed innocent,” they wrote in the filing. “He traveled to New York to surrender because he knew he was going to be indicted. He took extraordinary steps to demonstrate that he intended to face and contest the charges, not flee. He presented a bail package that would plainly stop him from posing a danger to anyone or contacting any witnesses.”

Prosecutors have accused Mr. Combs of running a “criminal enterprise” that helped him carry out a decades-long pattern of physical and sexual violence, alleging that he coerced women into “highly orchestrated” sexual encounters with prostitutes through the use of drugs, physical and emotional abuse, and financial pressure.

Mr. Combs’s lawyers have vehemently denied the charges, saying that the hip-hop mogul is “an imperfect person but he is not a criminal.” They have argued that the sexual encounters, known as freak-offs, involved only consenting adults.

The defense went to great lengths to try to convince the district court judge that Mr. Combs should be released ahead of his trial. His lawyers proposed a $50 million bond, secured by his home in Miami Beach, and a team of private security officers who would monitor him at all hours, limiting visitors to an approved list.

But Judge Carter sided with prosecutors, who argued that Mr. Combs’s history of violence and evidence of obstruction in the case made his release too risky. As a key example, the prosecution cited Mr. Combs’s contact with witnesses who had been served with grand jury subpoenas.

“Simply put, he is a serial abuser and a serial obstructer,” one of the prosecutors, Emily A. Johnson, said in a bail hearing last month.

In their appeal, Mr. Combs’s lawyers wrote that there was no evidence of any threats or intimidation toward the grand jury witnesses, saying that in one of the cases, a woman contacted Mr. Combs to tell him she was a witness. The lawyers said he complied when they told him not to communicate with her anymore.

“The witness contacts the government cited were minimally relevant or entirely innocuous,” the lawyers wrote.

Inside the Metropolitan Detention Center, Mr. Combs has been living in a special housing unit where high-profile inmates are often held. One of the roommates in his unit has been Sam Bankman-Fried, the crypto mogul who is appealing his fraud conviction. (Mr. Combs’s appellate lawyers are also overseeing Mr. Bankman-Fried’s appeal.)

Under the proposal for release submitted by his lawyers, Mr. Combs agreed to live under highly restricted conditions, with no phones, no access to the internet and video monitoring if necessary. Judge Carter had not been persuaded that the proposal would prevent obstruction, saying in the hearing that Mr. Combs could still operate through employees, “through even coded messages if necessary.”

In their appeal, his lawyers countered that there was no evidence that Mr. Combs had used coded messages. “There is zero risk of Mr. Combs using such code under monitoring,” they wrote in a footnote. “How would any visitor even know how to interpret the supposed ‘code’?”