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Lessons from Luzerne County: Promoting Fairness, Transparency and Accountability
Lessons from Luzerne County: Promoting Fairness, Transparency and Accountability Recommendations to the Interbranch Commission on Juvenile Justice Acknowledgements Investigating and preparing recommendations for reform in the wake of the Luzerne County scandal has been an enormous undertaking. The scandal is about more than “judicial corruption.” Its unveiling has revealed layers of issues, both simple and complicated. Juvenile Law Center has learned from our investigations, and from that of the Interbranch Commission on Juvenile Justice. We have spent many months developing our recommendations, with the hope that such a scandal will never happen again. We needed help to complete this project—which we hope will not only benefit Pennsylvania children, but those whose lives are touched by the juvenile justice system across the country. Fortunately, help was available from many sources. We thank the many volunteer lawyers and law students who provided invaluable assistance by researching and compiling information for these reports. In particular, we would like to thank Adam Brown, Lesli Esposito, Kate Frenzinger, Richard Gruenberger, Peter Lindau and John Huh of DLA Piper; Christopher Burdett, Mark DiPerna, France Jaffe, Alice Jensen, and Suzanne Turner of Dechert LLP; Amanda Harber of Rutgers School of Law – Camden; and David Lapp of Education Law Center-PA. We also acknowledge Juvenile Law Center staff and interns who contributed to this report through their writing, editing, proofreading, and cite-checking, in particular Riya S. Shah, who shepherded this effort, as well as Andrew Kromer, Robert G. Schwartz, Marsha L. Levick, Emily Keller, Neha Desai, Katherine Burdick, Kristina Moon, Terry Schuster, Rosie McNamara-Jones, Jessica Jones, and James Wang. -
The Dangerous Breadth of the Hobbs Act and Other Corruption Statutes, The, 87 Notre Dame L
Notre Dame Law Review Volume 87 | Issue 1 Article 8 11-1-2011 Hobbs Leviathan: The aD ngerous Breadth of the Hobbs Act and Other Corruption Statutes, The John S. Gawey Follow this and additional works at: http://scholarship.law.nd.edu/ndlr Recommended Citation John S. Gawey, Hobbs Leviathan: The Dangerous Breadth of the Hobbs Act and Other Corruption Statutes, The, 87 Notre Dame L. Rev. 383 (2013). Available at: http://scholarship.law.nd.edu/ndlr/vol87/iss1/8 This Note is brought to you for free and open access by NDLScholarship. It has been accepted for inclusion in Notre Dame Law Review by an authorized administrator of NDLScholarship. For more information, please contact [email protected]. NOTES THE HOBBS LEVIATHAN: THE DANGEROUS BREADTH OF THE HOBBS ACT AND OTHER CORRUPTION STATUTES John S. Gawey* "[T]he more corrupt the State, the greater the number of its laws."' BACKGROUND On March 2, 1942 the Supreme Court infamously upheld the Sec- ond Circuit's reversals of extortion convictions for the Local 807 branch of the International Brotherhood of Teamsters in United States v. Local 807 InternationalBrotherhood of Teamsters.2 For years, Local 807 routinely stopped out-of-state non-union trucks carrying large quanti- ties of merchandise as they entered New York City and demanded, sometimes violently,3 that the drivers pay regular union-fees and per- * Candidate for Juris Doctor, Notre Dame Law School, 2012; B.A., Letters, University of Oklahoma, 2009. Many thanks to Professor G. Robert Blakey for his advice and encouragement during the planning stages of this Note, the staff of the Notre Dame Law Review for their work during the editing process, and finally to my parents Dr. -
Models for Change Summary
News Summary February 18 –March 4, 2011 Pennsylvania Summary Associated Press (AP) – Allentown Bureau ‘Pa. judge guilty of racketeering in kickback case’ – February 18, 2011 Posted on: http://pottsmerc.com/articles/2011/02/18/news/doc4d5ee937a6cd9029458749.txt A former juvenile court judge was convicted Friday of racketeering in a case that accused him of sending youth offenders to for-profit detention centers in exchange for millions of dollars in illicit payments from the builder and owner of the lockups… The Times Leader (Wilkes-Barre) ‘Law seeks to correct its wrongs’ – February 19, 2011 http://www.timesleader.com/news/Law_seeks_to_correct_its_wrongs_02-18-2011.html State Sen. Lisa Baker said the verdicts in the Mark Ciavarella corruption trial “confirm what our community has painfully learned over two years.”…Baker, R-Lehman Twp., has launched a push for juvenile justice reform by introducing a series of bills to protect the fundamental rights of kids entering the system… The Morning Call (Allentown) ‘Ciavarella had some help perpetrating his crimes’ – February 19, 2011 http://articles.mcall.com/2011-02-19/news/mc-paul-carpenter-ciavarella-20110219_1_juvenile-law- center-ciavarella-and-conahan-judge-mark-ciavarella Justice, a word that probably is not in former so-called Judge Mark Ciavarella's vocabulary, has finally been served. Ciavarella was convicted Friday on 12 federal counts involving a scheme in Luzerne County to put thousands of children in commercial juvenile detention facilities in return for millions in payoffs from the operators of the facilities…As early as 2005, the Supremes, responsible for the integrity of all courts in the state, were informed that something very bad was happening in Luzerne County. -
Public Integrity Section (PIN) REPORT to CONGRESS on THE
REPORT TO CONGRESS ON THE ACTIVITIES AND OPERATIONS OF THE PUBLIC INTEGRITY SECTION FOR 1995 Public Integrity Section Criminal Division United States Department of Justice Submitted Pursuant to Section 603 of the Ethics in Government Act of 1978 REPORT TO CONGRESS ON THE ACTIVITIES AND OPERATIONS OF THE PUBLIC INTEGRITY SECTION FOR 1995 qJ J't ' Public Integrity Section CriminI Division U.S. Department of Justice Submitted Pursuant to Section 529 of the Ethics in Government Act of 1978 WFRODUCTION This Report to the Congress, prepared as required by Section 529 of the Ethics in Government Act of 1978, details the activities and operations of the Public Integrity Section and provides statistics concerning the nationwide effort against corruption for calendar year 1995. The Public Integrity Section was established in 1976. The Section was given the responsibility for overseeing the federal effort to combat corruption through the prosecution of elected and appointed public officials at all levels of government. The Section is also responsible for supervising the handling of investigations and prosecutions of election crimes. Its attorneys prosecute selected cases against federal, state, and local officials, and are available as a source of advice and expertise to prosecutors and investigators. The Public Integrity Section also supervises the administration of the Independent Counsel provisions of the Ethics in Government Act. In addition, the Section serves as the Justice Department's center for the handling of issues that may arise from time to time regarding public corruption investigations and prosecutions. The Section maintains a staff of approximately 25 to 30 attorneys including experts in election law, the laws prohibiting conflicts of interest and bribery, the Independent Counsel provisions, and the statutes providing federal jurisdiction over corruption at the state and local levels. -
Beyond 1984: Undercover in America–Serpico to Abscam Robert Blecker New York Law School, [email protected]
digitalcommons.nyls.edu Faculty Scholarship Articles & Chapters 1984 Beyond 1984: Undercover in America–Serpico to Abscam Robert Blecker New York Law School, [email protected] Follow this and additional works at: http://digitalcommons.nyls.edu/fac_articles_chapters Part of the Criminal Law Commons Recommended Citation 28 N.Y.L. Sch. L. Rev. 823 (1983-1984) This Article is brought to you for free and open access by the Faculty Scholarship at DigitalCommons@NYLS. It has been accepted for inclusion in Articles & Chapters by an authorized administrator of DigitalCommons@NYLS. BEYOND 1984: UNDERCOVER IN AMERICA- SERPICO TO ABSCAM ROBERT I. BLECKER PART ONE PROLOGUE ................................................. 824 SERPICO To ARCHER ........................................ 840 The Archer Trial-United States v. Sherman: Subjective versus Objective Entrapment-Judge Friendly and Federal Jurisdiction-United States v. Russell-Archer reversed-A Second Try-The New York State Archer Case-Hampton v. United States: The Government on Both Sides-Archer's Conviction Affirmed: The Technique Vindicated. ABsc m ................................................... 872 The Undercover Background-Guccione and Williams-The Coaching Incident-Meyers' Payoff-Kelly-Schwartz and Jannotti. TRIALS AND HEARINGS ...................................... 899 United States v. Jannotti: Due Process-Congressional Hearings-The Archer Stain-United States v. Meyers-United States v. Williams-A Linguistic Probe of Abscam-Jannotti on Appeal: Entrapment and Due Process-United -
List of Articles
List of Articles A Asbestos Boesky, Ivan A. H. Robins Asia Boland Amendment AAMCO AT&T Bond Fraud ABSCAM Australia Boycott Accounting Fraud Automobile Braithwaite, John Adelphia Communications Brazil Advance Fee Scam B Breast Implants Advertising Fraud Bad Checks Bre-X Africa Bait-and-Switch Bribery Age Discrimination Bakker, Jim and Tammy Brown Lung Agnew, Spiro T. Banco Ambrosiano Buffalo Creek Air Pollution Bank Fraud Bush, George H. W. Allied Chemical Bank of Credit and Commerce Bush, George W. Allied Irish Banks International Butcher Brothers American Civil War Bank Secrecy Act American Cyanamid Banker’s Trust C American Hospital Supply Bankruptcy Fraud Campaign Finance American Motors Barings Bank Canada American Revolution BASF Canadian Mining Scandals Ancient Mercantile Crime Baycol Capitalism Anderson, Jack Beech Aircraft Capone, Alphonse Anheuser-Busch Beech-Nut Nutrition Caribbean Islands Antitrust Bendectin Carl Karcher Enterprises Arab Nations Bendix Corporation Carnegie, Andrew Arbitrage Benson, Michael L. Carson, Rachel Archer Daniels Midland Better Business Bureaus Carter, James E. Argentina B. F. Goodrich Caveat Emptor Art Fraud Bid Rigging Celler-Kefauver Act Arthur Andersen Board of Directors Cendant xxv xxvi List of Articles Centennial Savings and Loan Cressey, Donald Federal Trade Commission Act Center for Science in the Public Crime Seriousness Felony Interest Criminal Facilitation Fertility Fraud Central America Critical Theory Fiduciary Fraud Challenger Disaster Cuba Film Recovery Systems Charity Fraud Cullen, Francis T. Financial Accounting Standards Check Kiting Currency Fraud Board Chem-Bio Cyberstalking Financial Crime Chevron Kingpin Statute China D Firestone Tires Cigarette Advertising Daisy Chains Fisher-Price Civil Forfeiture Daiwa Bank Fisse, Brent Class-Action Lawsuits Dalkon Shield Flaming Ferraris Clayton Antitrust Act Day Fines Food and Drug Administration Clean Air Act Debt Restructuring Fraud Ford Pinto Clean Water Act Defective Products Ford, Gerald R. -
“I Wanted Them to Be Scared out of Their Minds.”
“I Wanted Them To Be Scared Out Of Their Minds.” – Judge Mark A. Ciavarella Presented by: SenArt Films www.KidsForCashTheMovie.com Runtime: 102 minutes Press notes as of: 1/13/14 PRESS NOTES CONTACTS ........................................................................................................ 3 ABOUT THE STORY ............................................................................................. 4 ABOUT THE PRODUCTION .................................................................................... 5 ABOUT THE KIDS .............................................................................................. 12 ABOUT THE FILMMAKER ..................................................................................... 15 CREDITS .......................................................................................................... 17 KIDS_FOR_CASH_Press_Kit_011314.docx Page 2 of 25 CONTACTS Press Contacts: New York - Los Angeles - Philadelphia/Pittsburgh/Erie- Emma Griffiths Sylvia Desrochers Michael Foell Emma Griffiths PR Big Time PR & Marketing Lisa Jefferson (917)-806-0599 - Cell (424) 208-3496 - Office Jesse Cute [email protected] (213)-840-2309 - Cell Allied Integrated Marketing [email protected] 2001 Market St., Ste. 510, Issue Related Press - Philadelphia, PA 19103 Marie Yeager Northeast Pennsylvania - (215) 496-0675 - Office Roda Creative Services Ruth Corcoran [email protected] (717) 699-2206 - Office Corcoran Communications [email protected] (717) 817-3333 - Cell 410 Crescent Road [email protected] -
Enforcement of Campaign Finance Rules: a System in Search of Reform
The Enforcement of Campaign Finance Rules: A System in Search of Reform Kenneth A. Grosst In the wake of the savings and loan crisis, the so-called "Keating Five" scandal, and increasing disillusionment with the electoral system, campaign finance reform is once again an issue of major national concern. As has often occurred in the past,' Congress appears poised to enact major campaign reform legislation as a response to these latest political scandals. Indeed, the United States Senate passed a campaign finance reform bill in May of this year,2 and the House of Representatives is currently considering campaign finance reform legislation.' While there have been many proposals to make substantive changes to the campaign finance laws, historically, these proposals have overlooked the need to improve procedures for enforcement of these laws. If this round of reforms is to be effective, particular attention must be devoted to the enforcement provisions in light of the critical inadequacies of the current enforcement scheme. The current enforcement mechanism is flawed in three fundamental ways. First, individuals and campaigns accused of Federal Election Campaign Act (FECA)4 violations do not enjoy many of the due process protections available to the accused in other administrative contexts. Second, the statutory enforce- ment scheme under the FECA constrains the ability of the Federal Election Commission (FEC) to adequately deter FECA violations-a daunting task in the face of entities that aggressively seek creative ways to evade the laws. Finally, despite the existence of a number of criminal statutes prohibiting elected officials from accepting campaign contributions for improper purposes, the criminal law has been of limited value in regulating campaign finance t Kenneth A. -
In the United States District Court for the Middle District of Pennsylvania
IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA H.T. ET AL., CONSOLIDATED Civil Action No. 3:09-cv-0286 Plaintiffs, JURY TRIAL DEMANDED v. AMENDED MARK A. CIAVARELLA, JR. ET AL., MASTER COMPLAINT – FOR CLASS ACTIONS Defendants. (Civil Action No. 3:09-cv-0357) ------------------------------------------------ WILLIAM CONWAY ET AL., (Civil Action No. 3:09-cv-0291) Plaintiffs, v. JUDGE: A. RICHARD MICHAEL T. CONAHAN ET AL., CAPUTO Defendants. [ELECTRONICALLY FILED] AMENDED MASTER COMPLAINT – FOR CLASS ACTIONS INTRODUCTION 1. With utter disdain for the rule of law, defendants Mark A. Ciavarella, Jr. and Michael T. Conahan, in combination and conspiracy with other defendants named herein, have collectively perpetrated, through their acts and omissions, what ranks as one of the largest and most serious violations of children’s rights in the history of the American legal system. Both in its duration, spanning approximately five years between 2003 and 2008 – and its magnitude, inflicting damage on the lives of thousands of children and their families – the scope of defendants’ unlawful scheme is profoundly shocking. In choosing to treat children as commodities that could be traded for cash, the defendants have placed an indelible stain on the Luzerne County juvenile justice system. 2. Specifically, defendants Ciavarella and Conahan engaged for years in a brazen scheme to accept financial kickbacks from defendants Powell, Mericle, and others in exchange for placing children appearing before Ciavarella in residential -
Report of the Public Corruption Working Group (September 1993)
REPORT OF THE PUBLIC CORRUPTION WORKING GROUP Vince Ventimiglia Pam Rigby Elizabeth Atwater Kathryn Rosieh Amy Lecocq Jon Sands Liz Phillips Kirsten Swisher September 8, 1993 / TABLE OF CONTENTS Page ' EXECUTIVE SUMMARY iV I. SCOPE OF THE WORKING GROUP AND REPORT l II. SCOPE OF THE PUBLIC CORRUPTION GUIDELINES AND STATUTES l A. Public Corruption Guidelines 1 B. Amendments to Guidelines 4 l. Amendments to Sections 2C1.1 and 2C1.2 4 2. Addition of Section ZCLT . 5 C. Public Cormption Statutes 5 D. Legislative History 8 E; Proportionality of Punishment Relative to Guidelines for Bribery, Extortion, and Gratuity Involving Other than Public Officials 8 F. Proportionality of Punishment Relative to Statutory Maximum 9 G. Pending Legislation . 10 'III. COMMON LAW AND STATUTORY DEFINITIONS 10 A Bribery and Gratuity ll l. Specific Intent ll 2. 12 B. Extortion by Threat of Force and Extortion Under Color of Official Righlz I. Primary Distinction Between the Two Extortions: Private Versus ' Public Actor 12 2. Elements of Extortion Under Color of OfEcia.1 Right 13 a. Solicitation of Payment . 13 b. - 14 c. Mgg5,&e,a 14 C. Bllortion and Extortion Under Color of Official Right as Crimes of Violence l5 D. 'FBe"McNa.l1y Fix" - Application of Generic Fraud Statutes to Public Corruption Offenses 15 IV. EXPERT ASSISTANCE, PUBLIC COMMENT, HOTLINE CALLS, ' LITERATURE REVIEW 17 A. Expert Assistance 17 Page i PUBLIC CORRUPTION REPORT - l. Department of Justice ; . 17 2. Practitioners' Advisory Group . .. lb 3. Other Defense Bar Practitioners 18 4. U.S. Probation Officer Advisory Group lg 5. Training Staff ; 19 1 . -
Violent Crimes
Violent Crimes In This Issue Making a Federal Case out of a Death Investigation . 1 By C.J. Williams January 2012 Murder-for-Hire . .9 Volume 60 By Jeff Breinholt Number 1 United States The Hobbs Act, 18 U.S.C. § 1951 . 18 Department of Justice Executive Office for By Andrew Creighton United States Attorneys Washington, DC 20530 Prosecuting Robberies, Burglaries, and Larcenies Under the Federal H. Marshall Jarrett Director Bank Robbery Act . 28 By Jerome M. Maiatico Contributors' opinions and statements should not be considered an endorsement by EOUSA for any policy, program, Repurposing the Kidnapping and Hostage Taking Statutes to Combat or service. Human Trafficking . 36 The United States Attorneys' Bulletin is published pursuant to 28 By Erin Creegan CFR § 0.22(b). The United States Attorneys' Carjacking . 46 Bulletin is published bimonthly by the Executive Office for By Julie Wuslich United States Attorneys, Office of Legal Education, 1620 Pendleton Street, Columbia, South Carolina 29201. Threats . 52 By Jeff Breinholt Managing Editor Jim Donovan Countering Attempts, Interference, and New Forms of Air Violence . 67 Law Clerk Carmel Matin By Erin Creegan Internet Address www.usdoj.gov/usao/ reading_room/foiamanuals. html Send article submissions and address changes to Managing Editor, United States Attorneys' Bulletin, National Advocacy Center, Office of Legal Education, 1620 Pendleton Street, Columbia, SC 29201. Making a Federal Case out of a Death Investigation C.J. Williams Assistant United States Attorney Senior Litigation Counsel Northern District of Iowa I. Introduction How do you respond, as an Assistant United States Attorney, when an agent walks into your office and says, "I've got an investigation involving a death. -
Ciavarella Summary Judgment Memorandum
Case 3:09-cv-00286-ARC Document 1510 Filed 01/09/14 Page 1 of 23 IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA FLORENCE WALLACE, et al., Plaintiffs, CIVIL ACTION NO. 3:09-cv-286 v. ROBERT J. POWELL, et al., (JUDGE CAPUTO) Defendants. ****************************************************************************************************** IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA WILLIAM CONWAY, et al., Plaintiffs, CIVIL ACTION NO. 3:09-cv-0291 v. MICHAEL T. CONAHAN, et al., (JUDGE CAPUTO) Defendants. ****************************************************************************************************** IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA H.T., et al., Plaintiffs, CIVIL ACTION NO. 3:09-cv-0357 v. (JUDGE CAPUTO) MARK A. CIAVARELLA, JR., et al., Defendants. ****************************************************************************************************** Case 3:09-cv-00286-ARC Document 1510 Filed 01/09/14 Page 2 of 23 IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA SAMANTHA HUMANIK, Plaintiff, CIVIL ACTION NO. 3:09-cv-0630 v. (JUDGE CAPUTO) MARK A. CIAVARELLA, JR., et al., Defendants. ****************************************************************************************************** IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA RAUL CLARK, et al., Plaintiffs, CIVIL ACTION NO. 3:09-cv-0357 v. (JUDGE CAPUTO) MICHAEL T. CONAHAN, et al., Defendants. *****************************************************************************************************