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What Are You Going to Do About It? Ethics and Corruption Issues in The
What Are You Going to Do About It? Ethics and Corruption Issues in the New York State Constitution By Bennett Liebman Government Lawyer in Residence “What Are You Going to Do About It?” Ethics and Corruption Issues in the New York State Constitution By Bennett Liebman Government Lawyer in Residence Government Law Center Albany Law School Edited by Andrew Ayers and Michele Monforte April 2017 Cover image: “The Prevailing Candidate, or the Election carried by Bribery and the Devil,” attributed to William Hogarth, circa 1722. It depicts a candidate for office (with a devil hovering above him) slipping a purse into a voter’s pocket, while the voter’s wife, standing in the doorway, listens to a clergyman who assures her that bribery is no sin. Two boys point to the transaction, condemning it. Image courtesy of the N.Y. Public Library. Explanation of the image is drawn from the Yale Library; see http://images.library.yale.edu/walpoleweb/oneitem.asp?imageId= lwlpr22449. CONTENTS I. Introduction ....................................................................... 3 II. Ethics Provisions in the State Constitution ........ 5 A. Extant Ethics Provisions in the Constitution .............. 5 B. Banking and Ethics ....................................................... 6 C. The Canal System and Ethics ..................................... 11 D. Bribery and Ethics....................................................... 15 E. Free Passes, Rebates, and Ethics ............................... 23 III. Restrictions on the Authority of the State Legislature -
John J. Marchi Papers
John J. Marchi Papers PM-1 Volume: 65 linear feet • Biographical Note • Chronology • Scope and Content • Series Descriptions • Box & Folder List Biographical Note John J. Marchi, the son of Louis and Alina Marchi, was born on May 20, 1921, in Staten Island, New York. He graduated from Manhattan College with first honors in 1942, later receiving a Juris Doctor from St. John’s University School of Law and Doctor of Judicial Science from Brooklyn Law School in 1953. He engaged in the general practice of law with offices on Staten Island and has lectured extensively to Italian jurists at the request of the State Department. Marchi served in the Coast Guard and Navy during World War II and was on combat duty in the Atlantic and Pacific theatres of war. Marchi also served as a Commander in the Active Reserve after the war, retiring from the service in 1982. John J. Marchi was first elected to the New York State Senate in the 1956 General Election. As a Senator, he quickly rose to influential Senate positions through the chairmanship of many standing and joint committees, including Chairman of the Senate Standing Committee on the City of New York. In 1966, he was elected as a Delegate to the Constitutional Convention and chaired the Senate Judiciary Subcommittee on Constitutional Issues. That same year, Senator Marchi was named Chairman of the New York State Joint Legislative Committee on Interstate Cooperation, the oldest joint legislative committee in the Legislature. Other senior state government leadership positions followed, and this focus on state government relations and the City of New York permeated Senator Marchi’s career for the next few decades. -
A Tribute to the Fordham Judiciary: a Century of Service
Fordham Law Review Volume 75 Issue 5 Article 1 2007 A Tribute to the Fordham Judiciary: A Century of Service Constantine N. Katsoris Fordham University School of Law Follow this and additional works at: https://ir.lawnet.fordham.edu/flr Part of the Law Commons Recommended Citation Constantine N. Katsoris, A Tribute to the Fordham Judiciary: A Century of Service, 75 Fordham L. Rev. 2303 (2007). Available at: https://ir.lawnet.fordham.edu/flr/vol75/iss5/1 This Article is brought to you for free and open access by FLASH: The Fordham Law Archive of Scholarship and History. It has been accepted for inclusion in Fordham Law Review by an authorized editor of FLASH: The Fordham Law Archive of Scholarship and History. For more information, please contact [email protected]. A Tribute to the Fordham Judiciary: A Century of Service Cover Page Footnote * This article is dedicated to Justice Sandra Day O'Connor, the first woman appointed ot the U.S. Supreme Court. Although she is not a graduate of our school, she received an honorary Doctor of Laws degree from Fordham University in 1984 at the dedication ceremony celebrating the expansion of the Law School at Lincoln Center. Besides being a role model both on and off the bench, she has graciously participated and contributed to Fordham Law School in so many ways over the past three decades, including being the principal speaker at both the dedication of our new building in 1984, and again at our Millennium Celebration at Lincoln Center as we ushered in the twenty-first century, teaching a course in International Law and Relations as part of our summer program in Ireland, and participating in each of our annual alumni Supreme Court Admission Ceremonies since they began in 1986. -
Dean Skelos and Adam Skelos, Defenda
Case 1:15-cr-00317-KMW Document 166 Filed 03/23/16 Page 1 of 49 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, - v. - S1 15 Cr 317 (KMW) Dean Skelos and Adam Skelos, Defendants. SENTENCING MEMORANDUM FOR DEAN SKELOS G. Robert Gage, Jr. Joseph B. Evans Gage Spencer & Fleming LLP 410 Park Avenue, Suite 900 New York, New York 10022 (212) 768-4900 Attorneys for Dean Skelos Case 1:15-cr-00317-KMW Document 166 Filed 03/23/16 Page 2 of 49 TABLE OF CONTENTS TABLE OF CONTENTS ................................................................................................................. i TABLE OF AUTHORITIES ......................................................................................................... iii INTRODUCTION ...........................................................................................................................1 BACKGROUND .............................................................................................................................2 I. Personal Background ...........................................................................................................2 II. Service in the New York State Senate .................................................................................9 A. Legislative Initiatives .............................................................................................10 B. Leadership Qualities ..............................................................................................15 C. Extraordinary Service to -
REGULAR MEETING Morning Session Monday, January 28, 2013 Legislative Chambers, Bath, New York
REGULAR MEETING Morning Session Monday, January 28, 2013 Legislative Chambers, Bath, New York The County Legislature of the County of Steuben convened in Regular Session in the Legislative Chambers, Bath, NY on Monday, the 28th day of January, 2013, at 10:00 a.m. and was called to order by the Chairman of the Legislature, Joseph J. Hauryski. Roll Call and all members present except for Legislators Crossett, Farrand, Ferratella and Swackhamer. Mr. Mullen provided the Invocation and the Pledge of Allegiance was led by Mrs. Lando. Chairman Hauryski asked Michael McCartney to come forward. Mr. McCartney is an employee in the District Attorney’s Office. He presented him with a Certificate of Appreciation and a pin in recognition of his 25 years of service to Steuben County. Chairman Hauryski opened the floor for comments by members of the public. Tim Hargrave, Cameron Mills, stated New York State lied to you. At the December Legislative meeting, Mr. Swackhamer gave a moving speech regarding the sale of the Health Care Facility. During his speech, he stated that New York State had lied, and I believe him. Mr. Hargraves stated that he has 100 signatures from people in our area who are protesting the negative impact that Dickson Corporation has had in their lives. He stated that he and Wayne Wells are the voices of those people. Mr. Hargraves distributed a chart that shows a partial listing of sludge sources that end up in the fields that surround the homes of most of these people. How comfortable would you sleep at night knowing the largest waste disposal corporation could dump waste 50 feet from your property line and 100 feet from your well? If you know the State had lied and was deceitful, you could have avoided the problems with the Health Care Facility. -
The Methods Used to Secure Monetary Restitution
Fordham International Law Journal Volume 25, Issue 6 2001 Article 11 The Methods Used to Secure Monetary Restitution Transcripts∗ ∗ Copyright c 2001 by the authors. Fordham International Law Journal is produced by The Berke- ley Electronic Press (bepress). http://ir.lawnet.fordham.edu/ilj The Methods Used to Secure Monetary Restitution Transcripts Abstract Record of panel discussion of the methods used to secure monetary restitution for Holocaust survivors and their heirs. Panelists discussed class action suits brought on behalf of survivors and the use of large-scale litigation to win monetary restitution. THE METHODS USED TO SECURE MONETARY RESTITUTION NOVEMBER 1, 2001 MODERATOR: Menachem Z. Rosensaft, Esq., Partner,Ross & Hardies* PANELISTS: Michael Geier, Deputy Director Generalfor Legal Affairs, German Ministry of Foreign Relations** Samuel J. Dubbin, Esq., Dubbin & Kravetz, Lead counsel in class action, South FloridaHolocaust Survivors Coalition*** H. Carl McCall, Comptroller, New York Statet Gideon Taylor, Executive Vice-President, Conference on Jewish Material Claims Against Germany, Inc. tt * Menachem Rosensaft is a partner at Ross & Hardies in New York, concentrating in international, securities, and general commercial litigation. He is a former Executive Vice President of the Jewish Renaissance Foundation, Inc., the Founding Chair of the International Network of Children of Jewish Holocaust Survivors, and a former Na- tional President of the Labor Zionist Alliance. He is a member of the United States Holocaust Memorial Council's Executive Committee and a former Chair of its Content Committee and its Collections and Acquisitions Committee. An officer of the Park Ave- nue Synagogue in New York City, Mr. Rosensaft has written numerous articles for the New York Times, The Washington Post, Newsweek, the Los Angeles Times, the Jerusalem Post, and other publications. -
Brazil-United States
Brazil-United States Judicial Dialogue Created in June 2006 as part of the Wilson Center’s Latin American Program, the BRAZIL INSTITUTE strives to foster informed dialogue on key issues important to Brazilians and to the Brazilian-U.S. relationship. We work to promote detailed analysis of Brazil’s public policy and advance Washington’s understanding of contemporary Brazilian developments, mindful of the long history that binds the two most populous democracies in the Americas. The Institute honors this history and attempts to further bilateral coop- eration by promoting informed dialogue between these two diverse and vibrant multiracial societies. Our activities include: convening policy forums to stimulate nonpartisan reflection and debate on critical issues related to Brazil; promoting, sponsoring, and disseminating research; par- ticipating in the broader effort to inform Americans about Brazil through lectures and interviews given by its director; appointing leading Brazilian and Brazilianist academics, journalists, and policy makers as Wilson Center Public Policy Scholars; and maintaining a comprehensive website devoted to news, analysis, research, and reference materials on Brazil. Paulo Sotero, Director Michael Darden, Program Assistant Anna Carolina Cardenas, Program Assistant Woodrow Wilson International Center for Scholars One Woodrow Wilson Plaza 1300 Pennsylvania Avenue NW Washington, DC 20004-3027 www.wilsoncenter.org/brazil ISBN: 978-1-938027-38-3 Brazil-United States Judicial Dialogue May 11 – 13, 2011 Brazil-United States Judicial Dialogue Foreword ffirming the Rule of Law in a historically unequal and unjust Asociety has been a central challenge in Brazil since the reinstate- ment of democracy in the mid-1980s. The evolving structure, role and effectiveness of the country’s judicial system have been major factors in that effort. -
Legislative Turnover Due to Ethical/Criminal Issues
CITIZENS UNION OF THE CITY OF NEW YORK TURNOVER IN THE NYS LEGISLATURE DUE TO ETHICAL OR CRIMINAL ISSUES, 1999 to 2015 May 4, 2015 Citizens Union in 2009 and 2011 released groundbreaking reports on turnover in the state legislature, finding that legislators are more likely to leave office due to ethical or criminal issues than to die in office, or be redistricted out of their seats.i Given corruption scandals continually breaking in Albany, Citizens Union provides on the following pages an updated list of all legislators who have left to date due to ethical or criminal misconduct. Since 2000, 28 state legislators have left office due to criminal or ethical issues and 5 more have been indicted, for a total of 33 legislators who have abused the public trust since 2000. Most recently in May 2015, Senate Majority Leader Dean Skelos was charged with six federal counts of conspiracy, extortion, wire fraud and soliciting bribes, related to improper use of his public office in exchange for payments of $220,000 made to his son. His arrest comes less than five months after Assembly Speaker Sheldon Silver’s indictment. The five legislators currently who have been charged with misconduct are: Senate Majority Leader Dean Skelos, Senator Tom Libous, Senator John Sampson, Assembly Speaker Sheldon Silver and Assemblymember William Scarborough. In the 2013-2014 session alone, 8 legislators left office. Four legislators resigned in 2014: Assemblymembers Gabriela Rosa, William Boyland Jr., Dennis Gabryszak and Eric Stevenson. Two more left during the election season in 2014: Senator Malcolm Smith lost the Primary Election in 2014 and later was convicted of corruption, and Assemblymember Micah Kellner did not seeking re-election due to a sexual harassment scandal. -
Deregulating Corruption
Deregulating Corruption Ciara Torres-Spelliscy* The Roberts Supreme Court has, or to be more precise the five most conservative members of the Roberts Court have, spent the last twelve years branding and rebranding the meaning of the word “corruption” both in campaign finance cases and in certain white- collar criminal cases. Not only are the Roberts Court conservatives doing this over the strenuous objections of their more liberal colleagues, they are also breaking with the Rehn- quist Court’s more expansive definition of corruption. The actions of the Roberts Court in defining corruption to mean less and less have been a welcome development among dishon- est politicians. In criminal prosecutions, politicians convicted of honest services fraud and other crimes are all too eager to argue to courts that their convictions should be overturned in light of the Supreme Court’s lax definition of corruption. In some cases, jury convictions have been set aside for politicians who cite the Supreme Court’s latest campaign finance and white-collar crime cases, especially Citizens United v. FEC and McDonnell v. United States. This Article explores what the Supreme Court has done to rebrand corrup- tion, as well as how this impacts the criminal prosecutions of corrupt elected officials. This Article is the basis of a chapter of Professor Torres-Spelliscy’s second book, Political Brands, which will be published by Edward Elgar Publishing in late 2019. INTRODUCTION ................................................. 471 I. HOW AVERAGE VOTERS VIEW CORRUPTION . 474 II. HOW THE SUPREME COURT HAS CHANGED THE MEANING OF CORRUPTION IN CAMPAIGN FINANCE JURISPRUDENCE . 479 A. A Reasonable Take on Campaign Finance Reform from the Rehnquist Court ....................................... -
CPY Document
................... ........ .......... ... SHORT FORM ORDER SUPREME COURT - STATE OF NEW YORK NASSAU COUNTY - PART 15 Present: HON. WILLIAM R. LaMARCA Justice DEAN G. SKELOS and PEDRO ESPADA, JR., Motion Sequence #1, #2, #3 15, 2009 as duly elected members of the New York Submitted: July State Senate, Plaintiffs, -against- INDEX NO: 13426/09 DAVID PATERSON, as Governor of the State of New York and RICHARD RAVITCH, as putative nominee for Lieutenant Governor of the State of New York and LORRAINE CORTES-VASQUEZ, as Secretary of State of the State of New York, Defendants. The following papers were read on these motions: Notice of Motion/Order to Show Cause for Prelim inary Injunction.... Notice of Cross-Motion to Cis miss.......................................................................... Affrmation in Opposition to Motion in Chief and in Support of Cross-Motion............................. Defendants' Memorandum of Law in Opposition to Motion in Chief and in Support of Cross-Motion............................... Notice of Motion/Order to Show Cause for Change of Venue ........................................................ Affrmation in Support of Motion to Change V en ue......................... ........ .......... ....... Defendants' Memorandum of Law in Support of Motion to Change Venue......................... ............................................................................. ... Affirmations in Opposition to Cross-Motion and Motion to Change Venue.................................... Affidavit of Daniel Shapi ro.............. -
History of New York State
16 Facts & Photos Profiles of New York State History of New York State The first peoples of New York are estimated to have ar- land for a league and opens up to form a beautiful lake. rived around 10,000 BC. Around AD 800, Iroquois an- This vast sheet of water swarmed with native boats”. He cestors moved into the area from the Appalachian region. landed on the tip of Manhattan and perhaps on the fur- The people of the Point Peninsula Complex were the pre- thest point of Long Island. decessors of the Algonquian peoples of New York. By around 1100, the distinct Iroquoian-speaking and In 1535, Jacques Cartier, a French explorer, became the Algonquian-speaking cultures that would eventually be first European to describe and map the Saint Lawrence encountered by Europeans had developed. The five na- River from the Atlantic Ocean, sailing as far upriver as tions of the Iroquois League developed a powerful con- the site of Montreal. federacy about the 15th century that controlled territory throughout present-day New York, into Pennsylvania Dutch and British colonial period around the Great Lakes. For centuries, the Mohawk culti- vated maize fields in the lowlands of the Mohawk River, On April 4, 1609, Henry Hudson, in the employ of the which were later taken over by Dutch settlers at Dutch East India Company, departed Amsterdam in com- Schenectady, New York when they bought this territory. mand of the ship Halve Maen (Half Moon). On Septem- The Iroquois nations to the west also had well-cultivated ber 3 he reached the estuary of the Hudson River. -
Remarks at a Rally for Mayor David Dinkins in New York City October 28, 1993
Oct. 28 / Administration of William J. Clinton, 1993 make a contribution in accordance with our abil- time next year on the health care plan. It will ity to pay. begin with this, and the more people who know It goes way beyond that. We have certain what's in this, the more people who make con- group behaviors in this country that are impos- structive suggestions about how it can be im- ing intolerable burdens on the health care sys- proved, the better off we're all going to be. tem, which will never be remedies. And we So I ask you to think about this: This book must recognize every time another kid takes an- will be in every library in the country. It will other assault weapon onto another dark street be available, widely available. And now that the and commits another random drive-by shooting Government Printing Office has printed it, any and sends another child into the Johns Hopkins other publisher in the country can go out and emergency room, that adds to the cost of health try to print it for a lower cost. That's good. care. It is a human tragedy. It is also the dumb- That means we'll have a little competition and est thing we can permit to continue to go on these books will be everywhere. [Laughter] for our long-term economic health. Why do we I want to implore all of you to get this and continue to permit this to happen? read it, to get as many of your friends and And so we need to advocate those things, neighbors as possible to read it, and to create too.