|

NY Post
Subpoenas Nine Judges in
Libel Case Brought by Another NY Judge
By Mark Fass
New York Law Journalz
May 19, 2009
As part of its defense
against a libel action brought by a state court judge, the New York
Post has subpoenaed nine current and former Brooklyn judges,
including four former administrative judges.
Brooklyn Supreme Court Justice Francois Rivera filed the libel suit
in 2006, claiming the Post defamed him in a series of four articles
published in October 2005, which stated that the judge had allegedly
paid Brooklyn Democratic Party officials $50,000 for his seat. The
first three articles also reported that "sources" had said the judge
testified before a grand jury regarding other judges in return for
immunity.
Specifically, the stories claimed that numerous insiders said
Justice Rivera sought easier treatment from prosecutors by
testifying about judges who paid then-party leader Clarence Norman
for their seats on the Brooklyn bench. Mr. Norman is serving a
three-to-nine year prison term after being convicted at three
separate trials of soliciting illegal campaign contributions,
stealing a check intended for his campaign and forcing a court
candidate to use favored vendors.
Last year, Justice Rolando T. Acosta, who was then a Manhattan
Supreme Court judge, ruled that the Post could not question Justice
Rivera regarding his grand jury testimony - key evidence in the
Post's case, if it asserts truth as a defense to libel.
The Post has now subpoenaed nine judges as part of its attempt to
show either that the stories were true, or that the paper did not
act with malice, the standard Justice Rivera, as a public official,
must satisfy.
It is not clear what role or knowledge, if any, the subpoenaed
judges may have had.
The nine judges and their present titles are:
• Ann Pfau, the state's
chief administrative judge;
• Michael Pesce, presiding justice, Appellate Term, Second and
Eleventh Judicial Districts;
• Ariel Belen, justice, Appellate Division, Second Department;
• Abraham Gerges, Brooklyn Supreme Court justice.
• Yvonne Lewis, Brooklyn Supreme Court justice.
• David Schmidt, Brooklyn Supreme Court justice.
• Leon Ruchelsman, Brooklyn Supreme Court justice.
• Arthur Schack, Brooklyn Supreme Court justice.
• Edward Rappaport, former Brooklyn Supreme Court justice.
The Post also subpoenaed Luz Bryan, the chief of security for the
Brooklyn Supreme Court.
Justice Schack yesterday called the subpoenas "a waste of time."
"To me, it's one big fishing trip. I'll send them a rod," Justice
Schack said in an interview, noting that the misconduct alleged in
the Post's articles would have taken place before he joined the
bench in 1999 and before he met Justice Rivera shortly thereafter.
"I have nothing to offer the case."
The Office of Court Administration filed a motion to quash the
subpoenas, arguing they were facially defective and that they did
not comply with the special rules applicable to discovery from
high-level state officials.
"CPLR 2307 provides that a subpoena seeking documents from an
officer of the State must be so-ordered by a Justice of the Supreme
Court, based upon a motion on notice to the State officer, and CPLR
3120(4) makes clear that this requirement also applies to a
discovery subpoena," Deputy Counsel John Eiseman wrote in a
memorandum in support of the motion.
"Accordingly, a subpoena duces tecum served upon a nonparty State
officer in conjunction with a deposition subpoena must comply with
the motion-on-notice provisions of CPLR 2307 and CPLR 3120(4)."
The subpoenas represent just the latest twists in the three-year-old
litigation.
Slade R. Metcalf and Katherine M. Bolger of Hogan & Hartson
represent the Post. Mr. Metcalf declined to comment on the
subpoenas.
A spokesman for the OCA also declined to comment.
Stuart A. Blander of Heller, Horowitz & Feit represents Justice
Rivera.
Justice Schack did see one silver lining to being subpoenaed.
"I haven't had a pay raise. I could use the $18" deponents are paid
for testifying, he said.
NY Jurist
Who Reportedly Testified
on Sale of Judgeships Before Grand Jury Takes Leave
By Daniel Wise
New York Lawyer
New York Law Journal
June 22, 2007
Brooklyn Justice Howard A.
Ruditzky left the bench on medical leave on June 8, Office of Court
Administration spokesman David Bookstaver confirmed yesterday.
Justice Ruditzky, 62, left
on leave at his request, said Mr. Bookstaver, who declined to
provide further details.
The judge had been widely
reported to have received immunity when he testified before a
Brooklyn grand jury examining whether Democratic nominations for
Supreme Court judgeships were for sale.
According to several
published reports, Justice Ruditzky confirmed for the grand jury
that a supporter had paid more than $40,000 in cash and postage
stamps to help him get a nomination in 2001.
The Brooklyn District
Attorney's Office has not brought any criminal charges.
Justice Ruditzky's lawyer,
Sheldon Eisenberger, did not respond to a request for comment.
Justice Ruditzky, who was
elected to the Civil Court in 1990, won the 2001 election for
Supreme Court.
Clarence
Says Jail & Farewell
By Alex Ginsberg
New York Post
June 6, 2007
Three-and-a-half
years after the Brooklyn DA's probe into county Democratic boss
Clarence Norman Jr. yielded the first corruption charges against
him, the former assemblyman yesterday thanked his lawyers in defeat,
wished his supporters well - and was finally cuffed and led off to
jail.
"God is with me, my
family's with me, I have my health," a characteristically upbeat
Norman said before being cuffed and starting his two- to six-year
prison term.
"Great day. Eventually
it'll be behind me."
Former Assemblyman Clarence Norman arrives
at Brooklyn court yesterday.
Norman, 55, had done
his best to stave off his trip to jail.
Having been convicted twice
on larceny charges - once for accepting an illegal campaign
contribution and again for stealing from his campaign funds - the
former Crown Heights power broker received the same sentence back in
2005.
But his lawyers obtained a
stay from an appeals court, allowing Norman to remain free on bail
while the higher court reviewed his case.
In the meantime, two other
cases against the former political boss went forward.
In 2006, Norman was
acquitted on charges he padded his Albany travel expense account.
But earlier this year, he was convicted once again, this time for
strong-arming cash out of judicial candidates.
Last week, Norman lost the
appeals on the first two cases and was ordered to appear before the
original trial judge, Martin Marcus, for execution of sentence.
He did that yesterday,
nattily attired in a dark blue, double-breasted suit.
As he waited more than an
hour for his lawyer to appear, Norman, surrounded by supporters,
including his minister father, appeared unperturbed at the prospect
of hard time.
The actual court
proceeding, when it finally got rolling, was anticlimactic.
"Mr. Norman is here to
voluntarily surrender for execution of sentence," his lawyer,
Richard Mischel, told the judge.
"Sentence is executed,"
Marcus replied, and the cuffs went on.
Norman finally began
serving his term on the same day that another disgraced public
servant, state Supreme Court Justice Gerald Garson, was himself
sentenced to 3 to 10 years in prison.
It's Garson who indirectly
led to Norman's undoing.
In 2003, the then-sitting
judge was confronted with damning surveillance videos of him
accepting cash and cigars, and he offered to help investigators blow
the lid off judgeships for sale by the county party boss.
Garson wasn't able to
deliver the goods, but Hynes' team put Norman under the microscope,
uncovering an illegal $10,000 contribution from a lobbyist and the
improper deposit into his savings account of a $5,000 check made out
to his campaign.
It's those sentences that
Norman began serving yesterday.
An appeal is still pending
on Norman's most recent conviction, the one that came closest to
Hynes' long-sought goal of nailing his former ally for selling
judgeships.
In that case, a jury found
that Norman used his position as the county Democratic leader to
force aspiring candidates for civil court to fork over thousands of
dollars to two preferred campaign vendors.
If the appeal fails, he'll
do another one to three years on that case. Hynes yesterday linked
the two high-profile prosecutions.
"Our investigation has
proven that two powerful men, Gerald Garson and Clarence Norman Jr.,
used the political and judicial systems to line their own pockets
and the pockets of their cronies," the DA said.
"Today, the political and
judicial landscape of Brooklyn has changed."
He cited a federal judge's
decision last year declaring the state's judicial selection process
unconstitutional and ordering the legislature to design a better
system.
Norman
Gets a Jail Break
By Patrick Gallahue
New York Post
April 18, 2007
A judge is allowing Brooklyn's disgraced former Democratic boss to
stay out of jail while he fights his conviction for shaking down a
judicial candidate.
Appellate Division Judge
Robert Schmidt upheld a stay yesterday allowing ex-Assemblyman
Clarence Norman to remain free on $50,000 bail while he appealed his
conviction.
Sources speculated it could
be several years before Norman begins serving his 1-to-3-year
sentence imposed Monday.
He was also ordered to pay
back $10,000 he coerced from former civil-court judge Karen Yellen
during a 2002 primary.
'King' of
the Clink - Norman Is Jail-Bound
By David K. Li
New York Post
April 17, 2007
A judge yesterday sentenced
disgraced Brooklyn Democratic Party boss Clarence Norman to one to
three years behind bars for shaking down a judicial candidate.
Brooklyn Supreme Court
Justice Martin Marcus also ordered "King of Brooklyn" Norman to pay
back $10,000 he coerced from former civil-court judge Karen Yellen,
$1,000 of which went to a fellow politician and $9,000 to pay a
favored get-out-the-vote operative.
It was the third criminal
conviction in two years for Norman, who remains free on bail and has
vowed to appeal.
Norman was found guilty in
February of grand larceny in what prosecutors called a scheme to
extort judicial candidate Yellen.
Norman was also found
guilty of one count each of attempted grand larceny and coercion,
but was acquitted on five other counts.
At two trials in 2005,
Norman was found guilty of stealing $5,000 donated to his
re-election committee in 2001, and of trying to conceal $10,000 in
contributions.
He was acquitted last year
of unlawfully billing the Assembly for mileage on a Lincoln Town Car
leased by the Democratic Party.
Oral arguments are set for
tomorrow to determine whether Norman should be allowed to remain
free on bail pending his appeals.
"For now, this is a good
result," said lawyer Richard Mischel, as he strolled out of court
with Norman.
Yellen sat quietly by
herself in a corner of the Brooklyn courtroom as Marcus imposed
sentence. Her upper lip quivered before she forced a slight grin as
she appeared to fight back her emotions.
"It's somewhat closure for
me . . . it was justice," Yellen whispered outside court.
Yellen said it's "unlikely"
she'll ever seek election to the bench.
A sitting judge when she
lost during a 2002 primary, Yellen testified against Norman and
recounted how he yelled in the face of her campaign manager to
demand the strong-armed loot.
Prosecutor Kevin Richardson
painted Norman as a tyrannical monarch, who didn't hesitate to wield
authority against powerless subjects.
"Clarence Norman himself
demanded they do it [pay], or they were out!" Richardson said,
slamming his fist on the lawyers' table. "At that time, Clarence
Norman wore the crown. He was the king of Brooklyn."
With Post Wire Services
Disgraced
Clarence Norman Guilty of Grand Larceny
The Associated Press
New York Daily News
February 23, 2007
A former assemblyman and head of the Brooklyn Democratic Party was
convicted of grand larceny on Friday in what prosecutors called a
scheme to illegally solicit and pocket campaign contributions.
In a mixed verdict, the jury also found Clarence
Norman Jr. guilty of one count of attempted grand larceny and
coercion, but acquitted him of five other counts.
In the last of four criminal cases against Norman,
the Brooklyn state Supreme Court jury deliberated about three days
before reaching its verdict.
Norman had been named in four indictments stemming
from District Attorney Charles Hynes ’
probe into whether Norman and other party leaders sold judgeships.
At two trials in 2005, Norman was found guilty of
stealing $5,000 that was donated to his re-election committee in
2001, and of trying to conceal $10,000 in contributions. He was
sentenced last year to two to six years in prison but remained free
on bail while fighting the remaining charges.
At his third trial last year, Norman was acquitted
of charges he unlawfully billed the Assembly for mileage on a
Lincoln Town Car leased by the Democratic Party.
The longtime assemblyman was forced to resign
following his first conviction.
Norman Put on '$queeze'
By Alex Ginsberg
New York Post
February 7, 2007
A key adviser to a Brooklyn judicial candidate allegedly shaken
down by Clarence Norman told jurors yesterday how he begged the
former party boss' right-hand man to back off his demand for $10,000
- but was shown no mercy.
The adviser, Peter Weiss, said his 2002 plea to Norman's
then-Democratic Party lieutenant, Jeffrey Feldman, was rebuffed.
"I told him we had no money, that it wasn't fair," Weiss
recalled, referring to the re-election campaign of Civil Court Judge
Karen Yellen.
"I told him we had done everything that [the county organization]
had asked. He said his principal was adamant and the money had to be
paid."
Norman faces jail time for allegedly threatening Yellen and
another candidate with the withdrawal of party backing if they
didn't run their campaigns according to his word.
The former assemblyman's defense team says he was only trying to
get the two white candidates to spend their money in minority
communities.
Black
Judge Dissed
By Alex Ginsberg
New York Post
February 6, 2007
Disgraced
Brooklyn Democratic Party boss Clarence Norman would not back a
black judicial candidate in 2002 because he didn't believe an
African-American could win a boroughwide race, according to
bombshell testimony offered yesterday.
But Delores Thomas
proved Norman wrong then by winning the Civil Court primary, and now
she's telling jurors that the former assemblyman was anything but
the crusader for racial equality that his lawyers have claimed.
CLARENCE NORMAN
Was proved wrong.
Thomas, now a sitting
Supreme Court justice, testified that she first approached Norman
five years ago to ask for the county organization's support in the
upcoming Civil Court contest.
She said Norman's first
response was to tell her how much work it would be and how much
money it would cost and, most important, to remind her that no black
candidate had ever won a countywide race in Brooklyn.
"Ultimately, he told me he
couldn't support me because he didn't think I could win," Thomas
said. "I believe he told me something like I didn't have the right
last name."
Norman, 55, faces seven
years in prison for allegedly shaking down the candidates he did
endorse and threatening to withdraw his support unless they funneled
thousands to two of his preferred vendors.
His defense team has
consistently cast the embattled former county boss, who is black, as
a defender of equality who urged white candidates to spend their
money in minority communities.
Yesterday's testimony
seemed tailor made to dispel that image.
But defense lawyer Anthony
Ricco said the comments merely reflected his client's understanding
of the difficulties minority candidates face and was not an approval
of those difficulties.
"It is one of many comments
that have been made in the case that show that African-Americans
have been disenfranchised from the political system in Kings
County," said Ricco. "We're glad that they called her [as a
witness]."
Pressed further, he added,
"This is not a halo trial. This is a trial about politics."
B'klyn
Boss Greed's Elex 'Shakedown'
By Alex Ginsberg
New York Post
February 3, 2007
February
3, 2007 -- A failed Brooklyn Civil Court candidate told jurors
yesterday how then-county Democratic boss Clarence Norman went face
to face with her campaign manager, demanding she cave in to his
demands in return for the machine endorsement.
Karen Yellen, then a
sitting judge who went on to lose the 2002 primary, described the
fiery exchange inside the party headquarters on Court Street in
Brooklyn between Norman and her campaign manager, Scott Levenson.
'Ultimately, the words he used were, 'We
"Ultimately, the words
he used were, 'We will
will dump her.' - Karen Yellen
dump her,' " she
recalled of the July 2002
meeting. "He was very angry. It was very, very unpleasant. He rose up out
of his seat, leaned across the desk, and was in Scott's face.
"I know I was shocked
because the way it was done was not the way one expects it to happen
- unprofessional and astonishing."
Prosecutors allege that
Norman demanded Yellen take part in a $12,000 joint mailing with two
other candidates, which she considered a waste of money since she
couldn't trumpet her exclusive endorsements and risk upstaging the
other two.
"I was lumped in with these
other two people," Yellen said of co-candidates Robin Garson and
Marcia Sikowitz. "We weren't the same."
The mailing, prepared by
Norman's go-to vendor, Branford Communications, went out with a typo
- "aduls" rather than "adults" - in all 91,000 copies.
Norman is also on trial for
allegedly squeezing from Yellen another $9,000 for nonexistent
get-out-the-vote efforts in central Brooklyn. Yellen broke into
tears on the witness stand when asked about the final results of the
2002 primary.
"I lost," she said. "And I
was out of a job."
Norman's defense team made
much of Yellen's refusal to pony up the $9,000 to Norman's
consultant, William Boone, for distribution of literature in central
Brooklyn.
According to their theory,
the ex-judge thought pouring funds into those minority neighborhoods
would end up helping the minority candidates, Margarita Lopez Torres
and Delores Thomas.
"Much of central Brooklyn
was a minority area," she conceded.
"There were two other
candidates who were minority candidates. It was not that we were
ignoring the area."
But she bristled when
defense lawyer Anthony Ricco accused her of snubbing black voters.
"You said you only wanted
to spend money in white neighborhoods?" he asked.
"No," she shot back.
Norman, 55, has already
been sentenced to two to six years on two campaign-finance
convictions, but remains free on $110,000 bail while the verdicts
are appealed. Last year, the former assemblyman emerged victorious
from a third trial, beating charges he double-dipped from his Albany
travel expense account.
The current charges come
closest to - while still falling short of - Brooklyn DA Charles
Hynes' goal of exposing the corrupt system of judgeships for sale.
Yellen offered a
tantalizing taste of that sort of chicanery late in her testimony
when she testified that she forked over the $9,000 the day after the
primary - when she knew she had already lost.
"I thought that possibly I
could go up to the Supreme Court," she said, noting that nominating
conventions for that office followed soon after the primary. "That I
could get the nomination from the party if I paid the monies that
were demanded of me, that I could save my career."
Norman in
Threat: Aide
By Alex Ginsberg
New York Post
February 2, 2007
A one-time lieutenant of
disgraced former Brooklyn Democratic Party head Clarence Norman
yesterday said his boss threatened to dump a Civil Court candidate
who didn't want to run a joint campaign with local cronies.
Jeffrey Feldman, 53,
testifying in exchange for a dismissal of larceny charges he had
faced with Norman, claimed that Scott Levenson, a campaign manager
for Karen Yellen, angered Norman by questioning orders to cooperate
with two candidates in a joint campaign.
Norman "turned to Mr.
Levenson and said, to the effect, '. . . If you don't agree to this,
you're not going to have any support in this county,' " Feldman
said.
Prosecutors allege Norman
extracted $12,600 from the Yellen camp for the joint campaign, then
$9,000 for literature distribution.
It Was Pay or Be 'Dumped,' Norman Jury Hears
Nancie L. Katz
New York Daily News
February 1st, 2007
Clarence Norman was so furious when a judicial candidate balked at
paying his cronies thousands of dollars in alleged campaign costs
that the Brooklyn political kingpin threatened to "dump" her from
the ballot, a judge testified yesterday.
Brooklyn Housing Court Judge Marcia Sikowitz told a Brooklyn jury
that when she ran for civil court in 2002, Norman and a top aide
repeatedly pressed her and fellow candidate Karen Yellen to pony up
thousands of dollars for a well-connected printer and another pal of
Norman's or lose the Democratic machine's vital endorsement.
Norman and his aide warned the women in early 2002 that it might
cost as much as $150,000 to run for office - but in July they
started to threaten the would-be candidates, Sikowitz testified.
"One of the people working for Karen Yellen was upset. He said,
'What if we don't participate, what if we don't do this?'" Sikowitz
said. "Mr. Norman said, 'We'll dump her!' He was upset. He was
angry."
Both women ended up paying the printer but did not hand over as
much cash as Norman allegedly demanded. They got the endorsement but
lost the election.
But under cross-examination, Sikowitz said she didn't think it
"unusual" for arguments over a political campaign to get heated.
Norman, already sentenced to two to six years in prison on other
campaign corruption convictions, is charged with strong-arming the
women.
Jury Hears of Threat by Norman
By Alex Ginsberg
New York Post
February 1, 2007
When a city judge balked at funneling thousands of dollars to a
consultant preferred by Brooklyn Democratic kingpin Clarence Norman,
the boss had three choice words for her campaign crew.
"We'll dump her," Norman bellowed inside the county
party's war room on Court Street, a witness testified yesterday.
The witness, Housing Court Judge Marcia Sikowitz, had hoped to
win election to Civil Court in 2002, and believed she was on her way
when she got the endorsement from Norman's powerful organization.
But in a series of meetings at the party headquarters, Norman and
his right-hand man, Jeffrey Feldman, allegedly laid out demands,
including a $16,000 payment to consultant William Boone.
Another candidate, Karen Yellen, openly rebelled, Sikowitz
recalled, prompting the rebuke from the county boss.
"I didn't want to be dumped, either," Sikowitz told jurors.
Sikowitz finished last in the primary.
Judge
with a Grudge
By Alex Ginsberg
New York Post
January 31, 2007
January 31, 2007
-- The Brooklyn judge credited with bringing down the borough's
corrupt system of filling judgeships took the stand yesterday
against the man who ran it - telling jurors that crossing disgraced
Democratic Party boss Clarence Norman Jr. nearly torpedoed her 2002
campaign.
Margarita Lopez
Torres, now a sitting surrogate, sued state election officials two
years ago, winning a stunning victory when a federal judge ruled
unconstitutional the entrenched system of Brooklyn party bosses
picking candidates for the primary.
Yesterday, she described
how Norman, the alleged master of that very system, yanked his
support for her in a closed-door meeting at his Democratic club.
Prosecutors trod delicately
on the reasons Norman booted her from the party slate in 2002, to
avoid prejudicing jurors.
But outside the presence of
the panel, they indicated that the surrogate told them she'd refused
to hire the daughter of Assemblyman Vito Lopez (D-Brooklyn), a
freshly minted law-school graduate, as her law secretary.
Lopez, who is not related
to Lopez Torres, has since replaced Norman as Brooklyn's Democratic
honcho.
Lopez Torres told jurors
she was demoralized when she realized she wouldn't have party
backing.
"You're on your own without
an organization. You have to start from scratch to build up an
organization that can get you elected," she said.
But Lopez Torres pulled off
a victory in 2002 anyhow, photocopying campaign literature at
Kinko's and relying volunteers culled from her family, friends and
neighbors.
Lopez Torres' testimony
barely touched on the issues of the trial, Norman's alleged
strong-arming of her competitors Marcia Sikowitz and Karen Yellen in
return for party backing.
But she did offer her
opinion that Norman was managing the two women straight to defeat by
forcing them to mount a joint campaign with a third white woman,
Robin Garson.
"I found it remarkable that
there was a slate of three white women and we didn't think it would
necessarily play well in certain parts of Brooklyn," she said.
Defense lawyer Anthony
Ricco dove into that opening, striving to cast Lopez Torres as a
narrow-minded campaigner who apportioned her resources with a map
and a red pen. "Do you ever take these kinds of facts into
consideration?" he asked. "This is a minority community? This is a
Latino community?"
"Yes," Lopez Torres said.
How
to Buy a Gavel-
Judge Wannabes Used Norman's 'Pay Pal':
Da
By Alex Ginsberg
New York Post
January 30, 2007
January
30, 2007 -- When Civil Court Judge Karen Yellen sat down, hat in
hand, with Brooklyn Democratic boss Clarence Norman, Jr., to ask for
his support in the 2002 primary, it wasn't her record he was
interested in.
Nor the awards the
judge, who was seeking re-election, had received. Nor even the
high-profile endorsements she promised.
It was a $12,000 check to a
Norman crony for an POWERBROKER:
Clarence Norman,
all-but-useless mailing and a
$9,000 payment
at trial yesterday, is charged with selling
directly into the pocket of a
shady political
Democratic Party support to judgeship
consultant, prosecutors
alleged yesterday, as they
candidates.
opened their fourth case against the former
assemblyman.
"Because I am the King of
Brooklyn, they're going to do it my way or the highway," said
prosecutor Kevin Richardson as he gave jurors his best impression of
the bullying party boss.
"If they didn't do what he
wanted, he was willing to cut off his nose to spite his face."
Norman, 55, has already
been sentenced to two to six years for campaign-finance crimes, and
was acquitted last year of charges he double-dipped from his Albany
travel expense account. He is free on $110,000 bail while the guilty
verdicts are appealed.
But the current trial on
grand larceny and coercion charges in Brooklyn Supreme Court
promises to deliver on Brooklyn DA Charles Hynes' long-awaited vow
to expose a system in which judgeships were routinely for sale in
the largest Democratic county in the country.
Because Democrats far
outnumber Republicans in Brooklyn, winning the Democratic primary is
tantamount to winning election. And winning the primary was an
uphill battle without Norman's loyal army of volunteers to collect
signatures, pass out flyers and litigate, prosecutors said.
Norman's lawyer, Anthony
Ricco, meanwhile, compared Norman to Martin Luther King Jr.,
likening him to a politician fighting for the rights of his
constituents.
"Just like that man who
wrote that letter sitting in that cell 50 years ago, he's fighting
that same fight," Ricco said, alluding to King's 1963 Letter from
Birmingham Jail.
According to prosecutors,
Norman met in May 2002 with the three anointed Civil Court
candidates - Margaret Cammer, Marcia Sikowitz and Yellen - and
demanded that they form a joint campaign.
Yellen balked, reluctant to
pay for a proposed joint mailing that Norman wanted handled by
Branford Communications, a favored firm.
"Do it my way or you're
out!" Norman allegedly bellowed, slamming his fists down on a table.
"And the room fell silent,"
said Richardson. "The threat was as loud as a bomb."
Even as late as primary
eve, Norman allegedly threatened to keep the boots off the ground
unless Yellen ponied up $9,000 to consultant William Boone for
election work in central Brooklyn.
It's that last demand that
could prove divisive.
Ricco said Yellen and
Sikowitz, both white candidates, were wary of "wasting" the $9,000
on voters in predominantly black central Brooklyn.
"These individuals were not
extorted by Clarence Norman," said Ricco. "He tried to inspire them
beyond their own ignorance. Ignorance of themselves and ignorance of
. . . the Brooklyn community."
Ricco promised reams of
election data that would show the futility of what he termed a
racist approach to campaigns. He said Yellen spent thousands in
white districts - only to fare better in the black neighborhoods
she'd written off.
7 Judges
Face Quiz at 'Boss' Trial
By Alex Ginsberg
The New York Post
January 24, 2007
When disgraced Brooklyn
Democratic ex-boss Clarence Norman's trial begins next week, the
witness box will look more like the bench.
Seven Brooklyn
judges - and the county's current political boss - were included on
a list of possible prosecution witnesses submitted yesterday.
Next week's trial, the
ex-assemblyman's fourth, will focus on whether he threatened to
withdraw county-machine support for civil-court candidates Karen
Yellen and Marcia Sikowitz unless they funneled thousands to
preferred election consultants. He's already been sentenced to
prison for campaign-finance crimes.
The list of possible
witnesses includes surrogate judge Margarita López Torres, who was
elected in 2005 without machine support. She is likely to detail her
shabby treatment at the hands of the Kings County Democratic County
Committee.
Current Brooklyn Democratic
boss Vito López is on the list as well, though it's anybody's guess
what he'll say about how the machine operates now.
The list includes Brooklyn
Civil Court Judges Delores Thomas, Johnny Baynes and Robin Garson
and the wife of Supreme Court Justice Michael Garson, as well as
former Brooklyn Civil Court Judge, Margaret Cammer.
|
How My Ex-hubby Paid to Be
Judge
Former Wife Claims Cash & Bribery 'Package Deal'
By Nancy Katz
New York Daily News
January 23. 2007
|
 |
| Tessa Abrams Mason says her
ex-husband, Reynold Mason, was expected to come up with cash
for all comers. |
|
|
 |
| Ex-Brooklyn Supreme Court Justice
Reynold Mason found out early, his ex-wife says, that
running for judge meant making big payoffs to pols and
hiring people he was told to. |
|
|
In a shocking new twist
in the exploding "judgeships for sale" scandal, the ex-wife of a
disgraced Brooklyn Supreme Court judge has revealed details of a
systematic payoff scheme that bought her husband his seat on the
bench.
Tessa Abrams Mason
alleges the couple spent nearly $100,000 - some of it bribe
money - to boost the legal career of her then-husband, former
Supreme Court Justice Reynold Mason.
In a series of
exclusive interviews, Abrams Mason implicated well-known
Brooklyn Democrats in the deals - including former state Sen.
Carl Andrews, who has close ties to Gov. Spitzer.
Brooklyn District
Attorney Charles Hynes, who has been probing court corruption,
was not familiar with Abrams Mason's story, said spokesman Jerry
Schmetterer.
But Schmetterer added,
"Based on the scope of our investigation, we take any
allegations about corruption seriously."
The startling accounts
were given to the Daily News over the past six months in dozens
of interviews and in an explosive unpublished memoir.
Although other jurists
have been caught up in the ever-widening probe, it is the
details provided by Abrams Mason that make her story so
compelling.
She tells how:
* Her husband had to
buy a package deal of payoffs to secure the party's backing.
* Andrews allegedly
took a $5,000 payoff in an
envelope at Mason's
Brooklyn law office - for which no services were received.
* Mason had to hire a
campaign manager and an election lawyer at the direction of the
local party.
* Once elected, he had
to hire a law clerk chosen by the party.
"They didn't care if
Mason was competent," his ex-wife, 46, told The News. "All they
cared about was [that] Mason had a deep pocket and could raise
funds and throw around money without asking questions."
Caught dipping
into escrow
Her ex-husband was
stripped of his post in 2003 after she told the state Commission
on Judicial Conduct that he dipped into an client escrow account
to fund the campaign - an accusation that the commission
substantiated.
Mason, 57, now a real
estate agent in Georgia, has been ducking court-ordered child
support payments for years. Recently a New York state judge
threatened him with jail if he didn't show up to explain why he
hasn't paid up the $200,000 he owed.
Reached by telephone
last week, Mason vehemently denied the charges of his former
spouse, whom he calls "a bitter woman."
"I never paid a bribe
to anyone," he said. "What they do is meet with you [and say],
'If you want our help,
you gotta do XYZ.' That's all they ever said."
"You work with them,"
Mason added. "You want to win. You bite the bullet and do what
you have to do."
But his ex-wife's
startling account of back-door deals and pay-for-play demands
seems to mirror much of what Hynes has uncovered in a corruption
probe now in its sixth year.
Hynes' work led to the
toppling of once-powerful Democratic boss Clarence Norman and
the indictment of three state Supreme Court justices and other
elected officials.
Norman's lawyer said
his client was focused on his next trial, due to get under-way
today with jury selection. "Any other allegations are simply a
scurrilous attempt to poison a jury pool," said attorney Edward
Wilford.
First race an
eye-opener
In 1994, Mason was a
46-year-old real estate lawyer just starting to make a name for
himself in Brooklyn's West Indian community when he decided to
run for the bench.
A native of Grenada, he
had married Abrams Mason, who worked as his office manager and
paralegal, a year earlier. The couple have three children.
Though Mason had
dabbled in local politics, his entry into the judicial race
proved an eye-opener for him and his new bride. In heavily
Democratic Brooklyn, the primary was the real election and he
faced stiff opposition.
Friends led him to pols
with close ties to Norman. One of the first stops was a meeting
with local Democratic district leader Marietta Small.
Small, who later held a
top patronage post in Brooklyn Surrogate's Court, taught the
couple the facts of life about judicial politics, Abrams Mason
said.
"Small was not
interested in money, but influence and power," she said.
"Everyone else was interested in payoffs."
To get Norman's
backing, Mason was told, he would have to take what his wife
described as "the package deal."
That included a
campaign manager selected by the bosses who would be paid
$15,000, an election lawyer who would get $10,000 and inherit
Mason's cases and clients if he was elected, and a law clerk
handpicked by Small once he got on the bench.
"At one meeting, Mason
was told you have to pay Andrews $5,000 cash and make donations
to other candidates," his ex-wife said. "Whatever money
politicians asked for, Mason had to have it right then and
there. We ended up spending nearly $100,000."
Not all of it was
reported by Mason's campaign, she added. Campaign finance
records reviewed by The News show Mason's campaign spent
$67,895.04.
But other expenditures,
like the alleged payment to Andrews, "weren't accounted for in
campaign records," she said.
At the time, Andrews
was an active Democratic leader in Brooklyn and a close
confidant of Norman. He was later elected to the state Senate,
worked for Spitzer in the attorney general's office, but lost a
bid for Congress despite Spitzer's backing.
Andrews was recently
hired by Spitzer to work in his Office of Intergovernmental
Affairs.
The Village Voice
recently identified Andrews as the bagman for a bribe paid to
Norman in 2001 to get another judge, Howard Ruditzky, a Supreme
Court seat.
Andrews
'insulted' by query
Andrews, 50, did not
return repeated calls for comment. But earlier, when asked about
the Ruditzky allegation, he replied, "I'm insulted by the
question and the implications behind that question. I guess my
only crime is being Clarence Norman's friend. Guilt by
association."
Yet Abrams Mason says
she clearly recalls the day when Andrews showed up at Mason's
law office on Glenwood Road in East Flatbush to pick up his
cash.
"Mason was annoyed. He
said, 'Why do we have to pay this guy $5,000? What is he going
to do for me?'"
As it turned out,
nothing. She recalled, "Mason took money out of the right-hand
drawer of his desk, where we keep our cash and records. He put
the $5,000 in an envelope and handed it to him. [Andrews] put it
in his jacket pocket. He didn't stick around. That was it!"
"Mason and I thought he
took the money to go neutral, because he did nothing. ... He
didn't do anything for Mason's opponent either."
"We never saw him
again, not even at a fund-raiser," she said.
In a telephone
interview, Small also denied any wrongdoing.
"I have no knowledge of
anyone taking any bribes," she said. "I would not ever be a part
of that. I would never be a part of anything like that. That's
the God's honest truth."
Abrams Mason insists
thousands in cash went to politically connected operatives who
supposedly spent it on such things as neighborhood
get-out-the-vote campaigns.
Some of it went to
district leaders who controlled large blocs of votes at local
housing projects, where "the voters were told who to vote for,
and this was a plus."
The support of Norman's
army of regulars helped Mason eke out a win in the Civil Court
primary by 145 votes.
By the time of his 1996
election to the state Supreme Court, the couple had split. But
he would tell her later he had to pay the Democrats even more
for that race.
With his expenses
mounting, Mason eventually dipped into the client escrow account
- a no-no that was exposed by his ex-wife.
The alleged wrongdoing
- much of it also detailed in her unpublished memoir, "The
Judge's Wife and the Political Mafia" - are unlikely to result
in new criminal charges because the statute of limitations has
run out.
She decided to go
public because the court battle over financial support for their
three children has dragged on.
When she could no
longer afford a lawyer, she drew up legal papers herself. She
eventually won a contempt order against him, demonstrating that
of all his political foes, Mason's ex-wife has been the most
formidable.
http://www.nydailynews.com/front/story/491095p-413659c.html |
|
Judge
Scandal Could Tarnish Spitzer Shine
Anti-corrupt Gov Hiring Pol Tied to Norman?
By Lisa L. Colangelo,
Nancie L. Katz and Adam Lisberg
New York Daily News
January 15, 2007
|
 |
| Clarence Norman |
|
|
Gov. Spitzer took office two weeks ago with a corruption-busting
promise - but yesterday he welcomed into his inner circle a man
who has been named in connection with an exploding Brooklyn
bribery scandal.
Former state Sen. Carl
Andrews was one of several insiders who were invited into
Spitzer's midtown offices following a news conference where the
governor ducked a question about the corruption probe.
"With respect for the
alleged improprieties that have been the subject of
investigation in Brooklyn, obviously those cases continue and
they proceed," Spitzer said.
Andrews is reportedly
being considered for a high-ranking post in the Spitzer
administration - and while the governor said little, his exit
with the well-connected Andrews seemed to show Spitzer was not
publicly distancing himself from him.
The Village Voice
claimed in a story published Saturday that Andrews picked up a
bribe in 2001 - either $25,000 in cash or $3,000 in postage
stamps that could be used in a campaign - from a sex therapist
named Norman Chesler, who was hoping to get his cousin, Civil
Court Judge Howard Ruditzky, a seat on the state Supreme Court.
Andrews allegedly
delivered it to his longtime confidant Clarence Norman, a
corrupt Democratic Party boss who could be indicted for
allegedly taking as much as $70,000 in bribes to put Ruditzky on
the bench, The Voice reported.
Andrews told the Daily
News yesterday he has never met Chesler - and when asked
point-blank about collecting a bribe, said it was beneath his
dignity to answer.
"I'm insulted by the
question and the implications behind that question," he said. "I
guess my only crime is being Clarence Norman's friend. Guilt by
association."
Law enforcement sources
told The News yesterday that Andrews is not a target in the
long-running probe of whether Brooklyn judges have bought their
way onto the bench.
Andrews held a
community relations job under Spitzer when he was state attorney
general. Andrews later served as a Brooklyn state senator and
ran unsuccessfully for Congress last fall.
Ruditzky, Chesler and
Norman declined to comment. Norman's lawyer Edward Wilford said
he has not been contacted by Brooklyn District Attorney Charles
Hynes about the allegations.
Prosecutors would not
file any new charges against Norman until after his Jan. 23
trial on extortion charges, a law enforcement source said.
Spitzer's office did
not respond to a request for comment.
With Nicole Bode and Tamer El-Ghobashy
|
|
DA:
Norman Sold Judgeship for 50g - & 6g in Stamps
By Nancie L. Katz and
Rich Schapiro
New York Daily News
January 14, 2007
|
 |
| Clarence Norman |
|
|
Brooklyn prosecutors are seeking to indict deposed Brooklyn
Democratic Party chairman Clarence Norman for allegedly selling
a judgeship for at least $50,000 in cash and $6,000 in postage
stamps, it was reported yesterday.
The alleged corruption,
detailed by The Village Voice, has the potential to shake the
Brooklyn political establishment and push the Legislature to
overhaul how state Supreme Court judges are selected.
Norman - already
sentenced to two to six years behind bars for unrelated felony
campaign corruption - will be indicted by a grand jury for
allegedly demanding payoffs to elevate former Civil Court Judge
Howard Ruditzky to the state Supreme Court, The Voice says.
Sources told the Daily
News that Ruditzky was granted immunity and recently testified
before a grand jury, where he revealed he paid $70,000 for the
judgeship.
"A sitting judge told a
grand jury that he paid Clarence Norman $70,000 for the
nomination," one of the sources said.
The Voice said it had
pinpointed only $56,000 in payments.
District Attorney
Charles Hynes' case against Norman, according to The Voice,
revolves around the testimony of Ruditzky and three other
witnesses: Jeff Feldman, the executive director of the Brooklyn
Democratic Party; ex-Supreme Court Justice Michael Garson; and
Ruditzky's millionaire cousin, an overweight sex therapist named
Norman Chesler.
It was Chesler who was
at the center of the alleged payoffs, according to The Voice.
In 2001, Chesler began
helping Ruditzky in his bid to get reelected to the Civil Court.
According to The Voice, Ruditzky wasn't planning to serve if
reelected because Norman allegedly had promised to elevate him
to the Supreme Court after the balloting.
Norman had the ability
to promote Ruditzky because Supreme Court nominees are selected
by judicial conventions, a system that allows a Democratic
leader in a Democratic county to handpick jurists.
Norman was planning to
promote Ruditzky and then select his replacement for Civil Court
without having to run that candidate in a primary, The Voice
reports.
"If Ruditzky wins
reelection, we'll elevate him," Norman told Chesler, according
to The Voice.
But that plan crumbled
when Ruditzky lost. In stepped Chesler, who, according to The
Voice, was allegedly told by Norman, "We could use money for
activities in my community."
Chesler's first alleged
payment to Norman came in the form of postage stamps, two $3,000
rolls he bought at a post office, The Voice reported.
Chesler, who refers to
Ruditzky as "Rudy," also allegedly gave Norman $50,000 -
delivering the first half "wrapped in a large brown envelope,"
according to The Voice.
Bank records reviewed
by The Voice reveal a series of withdrawals totaling $43,950
that Chesler made from his company between July and November
2001. Notations contained with the record of the withdrawals,
also reviewed by The Voice, said that "CN asked for Rudy to come
up and give 50k for services," adding that "since they weren't
getting it on their own, they asked for help."
Chesler began
cooperating with Hynes' office after being indicted in a car
insurance scam, The Voice says.
Ruditzky, Chesler and
Norman's lawyer could not be reached for comment yesterday.
Sources told The News
last week that Ruditzky's grand jury testimony is being reviewed
by the state Commission on Judicial Conduct. Commission
administrator Robert Tembekjian declined to comment last week.
David Bookstaver,
spokesman for the New York State Office of Court Administration,
told The News on Friday that "it would be inappropriate to
comment about an alleged ongoing investigation."
Grand jury testimony is
secret, and when The News asked Hynes on Dec. 21 about Ruditzky
appearing before the panel, Hynes declared it was "untrue."
Hynes' spokesman, Jerry Schmetterer, declined to comment Friday
on whether the office knew about the alleged bribe.
The author of The Voice
article, Wayne Barrett, revealed that his mentor, the late Jack
Newfield, had been investigating Brooklyn courts before his
death in 2004.
According to The Voice,
Newfield had scrawled Ruditzky's name into a notebook that
contained his last interview.
More than 30 years have
passed since Newfield wrote in 1972, "It is common belief on the
streets of this city that judgeships are bought and sold by
politicians for cash, and that once on the bench, some judges
continue to be up for sale - or at least for rent."
|
Norman
Pal Deal
By Zach Haberman and Alex
Ginsberg
New York Post
October 12, 2006
Brooklyn
prosecutors dropped all charges yesterday against the right-hand man
to disgraced Democratic Party boss Clarence Norman, ending their
nearly three-year-old case against Jeffrey Feldman in return for a
promise of cooperation.
The surprise move fueled
speculation that Feldman, who had a front-row seat to the backroom
deals of the Brooklyn Democratic machine for more than a decade, was
offering up plum details of judgeships bought and sold.
CLARENCE NORMAN
Feldman, 52, the
executive director of Norman's
Disgraced Dem boss
Kings County Democratic County Organization, had been charged, along
with his former boss, with forcing judicial candidates to hire
favored consultants in exchange for party backing.
He'd faced up to seven
years in prison on the 22-count indictment.
"We have concluded that
Jeff Feldman was nothing more than a messenger who delivered demands
to judicial candidates," said chief prosecutor Michael Vecchione.
"These demands, which are
the subject of this indictment, were at the behest of and on behalf
of his boss."
Vecchione told the
presiding judge, Bronx Supreme Court Justice Martin Marcus, that the
DA's office had inked an agreement with Feldman to cooperate on this
and future investigations.
"Relieved," was all Feldman
would say following the barely five-minute court appearance.
"I am grateful that this
personal ordeal has terminated with the dismissal of all criminal
charges," he added in a written statement.
"I look forward to
continuing my efforts to advance the causes and principles of the
Democratic Party and to enable the election of its candidates in all
branches of government."
The move was highly unusual
in that prosecutors generally do not reward cooperators until after
they've testified.
Nevertheless, Feldman's
lawyer, Benjamin Brafman, promised that his client would appear when
called.
"Mr. Feldman has agreed to
fully cooperate with the Kings County District Attorney's Office and
if called as a witness will testify truthfully," he said.
Feldman's sweet deal,
paired with prosecutors' mention of future investi- gations, all but
confirmed suspicions that Feldman was ready to assist in the DA's
ongoing probe into judgeships for sale.
"Jeff was in the middle of
everything," said one Brooklyn courts insider, adding, in reference
to judges suspected of buying their way onto the bench, "I'm sure
when they read about this, they won't be too happy."
Another source familiar
with the DA's probe said one of the main targets of the
investigation was Brooklyn Supreme Court Justice Howard Ruditzky,
who The Post reported last year ponied up between $50,000 and
$100,000 for his spot on the bench.
Ruditzky did not
immediately return a message left at his chambers and courts
spokesman David Bookstaver declined to comment.
Disgraced
Norman in Blame Game
By Alex Ginsberg
New York Post
gust 1, 2006
Brooklyn Democratic Party
boss Clarence Norman is blaming his most recent criminal conviction
on the failure of another embattled pol - Assemblywoman Diane Gordon
- to step up for him.
In a 100-page brief filed
before the Supreme Court's Appellate Division yesterday, Norman's
lawyer says prosecutors and the judge should have granted Gordon the
immunity she said she needed to take the stand.
"Unquestionably, the
defendant was seriously handicapped by the sudden turn of events
regarding Assemblywoman Gordon," argues lawyer Richard Mischel in
the papers.
Gordon had been expected as
a witness at Norman's last trial in December to explain that the
$5,000 the Brooklyn boss was accused of pocketing was actually
payback for cash he'd advanced to her earlier.
But the East New York
assemblywoman unexpectedly declined to testify without a grant of
immunity, a development the papers call a "debacle."
Gordon is now under
indictment for soliciting a $500,000 bribe from a Brooklyn developer
in the form of a free house.
Clarence
Bid to Stay out of Jail
By Alex Ginsberg
New York Post
May 18, 2006
Disgraced former Brooklyn Democratic
Party boss Clarence Norman, free on $110,000 bail while he appeals a
pair of criminal convictions, asked yesterday for a second
get-out-of-jail pass that would keep him out of the pokey until
mid-September.
In papers filed with the Appellate
Division, Norman's lawyer, Richard Mischel, says that the extra 120
days is necessary so that he can draw up the appeals for the
embattled pol's convictions.
Norman is seeking to overturn guilty
verdicts for accepting illegal campaign contributions and pocketing
$5,000 earmarked for his re-election coffers.
Shelly May
Rat on Norman
By Nancie L. Katz
New York Daily News
March 7, 2006
Assembly Speaker Sheldon
Silver may testify against Clarence Norman at his trial on charges
he illegally sought reimbursement for travel to and from Albany.
As jury selection began for
Norman's third felony trial in less than a year yesterday, Brooklyn
prosecutors identified Silver as one of the witnesses they plan to
call.
If he takes the stand,
Silver likely would be asked if Norman - his former deputy speaker -
was allowed to be reimbursed for travel between Brooklyn and Albany
even though the borough Democratic Party he chaired was already
paying for it.
Norman, already sentenced
to two years in prison for the other convictions, could face up to
an additional seven years if convicted of larceny and 76 counts of
filing a false instrument for travel vouchers he submitted in
1999-2002 totaling just over $5,000.
Once a Brooklyn kingpin,
Norman was knocked from the Crown Heights Assembly seat he held for
23 years and his 15-year chairmanship of the Brooklyn Democratic
Party when a jury convicted him of campaign corruption in September.
He was also disbarred.
In December, a second jury
found him guilty of stealing a $5,000 check made out to his campaign
committee.
He has managed to stay out
of jail pending appeals of the two convictions.
Norman
Due Third Trial
By Zach Haberman
New York Post
February 15, 2006
The state's highest court
says ousted Assemblyman Clarence Norman will have to face trial —
again.
The Court of Appeals said
yesterday they would not listen to arguments by Norman's legal team,
who had hoped to get it to toss out charges that he cheated on his
Assembly-paid travel expenses.
The dethroned Brooklyn
Democratic Party boss, convicted twice last year of skirting
campaign-finance rules, will now face his third criminal trial in
less than seven months.
Norman is accused of filing
vouchers for travel expenses with the Assembly even though the Kings
County Democratic Party had already footed the bill.
He allegedly pulled off the
penny-pinching scheme at least 76 times for a total of $5,585.
"We are prepared to go to
trial on March 6," said Jerry Schmetterer, a spokesman for the
Brooklyn DA's Office.
A lawyer for Norman did not
return a call for comment.
Norman was sentenced last
month to two to six years in prison for not reporting thousands of
dollars in in-kind political contributions and pocketing a $5,000
check intended for his re-election committee.
He also faces a fourth
indictment for strong-arming judicial candidates into using specific
people to print their campaign literature.
He is currently free on
$110,000 bail.
2 to 6 Years for Norman
By Zach Haberman
New York Post
January 12, 2006
Clarence Norman, at
Brooklyn Supreme Court yesterday, said "I accept full responsibility
for the situation that I have unquestionably put myself in."
Clarence Norman once served
the people now he'll serve time.
Blasting the one-time
Brooklyn Democratic Party boss as "devious and manipulative," Judge
Martin Marcus yesterday sentenced the beleaguered former assemblyman
to two to six years behind bars for violating campaign laws.
"As I stand before you
today, I want to make it clear that I accept full responsibility for
the situation that I have unquestionably put myself in," Norman said
in a statement before the pronouncement of his sentence, which his
lawyer had requested be only community service.
"I certainly acknowledge
that I'm here today in this situation because I have exercised poor
judgment," he said. "Never, never, ever did I deliberately or
consciously seek to break the law or circumvent the law."
After apologizing to his
family, Norman, 54, said, "I'm sorry that I have really let down my
constituents, the people who for 23 years placed their trust and
confidence in me, and I certainly hope they will indeed forgive me."
Norman, convicted of not
reporting thousands of dollars in political contributions and
pocketing a $5,000 check intended for his re-election committee,
admitted: "Unfortunately, I took a shortcut."
Upon hearing the news that
he will be going up the river, the disgraced political leader — as
he had done throughout much of his two criminal trials — folded his
hands together and sat with a cold, blank stare on his face.
"The mechanisms by which he
[skirted the election laws] were so devious and manipulative, and
the excuses he offered that he was preoccupied with other important
matters, that he was guilty of sloppiness, not guile were not
credible to either of the juries or to me," the judge said.
Norman, 54, got his first
taste of prison life immediately afterward, when the judge ordered
him to a holding cell behind the courtroom while Norman's lawyer ran
over to the nearby Appellate Division.
There, the lawyer argued
that the ousted party boss be let loose until a judge in that court
decides if the convictions should be overturned.
An Appellate judge freed
him if only temporarily on $110,000 bail pending a decision on
whether he should remain out of prison while awaiting a ruling on
his appeal.
Former
Brooklyn Democratic Boss Sentenced to Prison
The Associated Press
New York Daily News
January 11, 2006
A former assemblyman and
head of the Brooklyn Democratic Party was sentenced on Wednesday to
two to six years in prison for separate convictions on campaign
corruption charges.
At two trials in state
Supreme Court last year, juries found Clarence Norman Jr., 54,
guilty of stealing $5,000 that was donated to his re-election
committee in 2001, and of trying to conceal $10,000 in
contributions.
Prosecutors had asked
Justice Alan Marcus to give Norman of five to 15 years in prison.
The defendant still faces two more possible trials on related
charges.
"We respect Judge Marcus'
decision and look forward to the next two trials," said Jerry
Schmetterer, spokesman for Brooklyn District Attorney Charles Hynes.
A call to Norman's attorney
was not immediately returned.
Norman was named in four
indictments stemming from Hynes' probe into whether he and other
party leaders sold judgeships. The charges allege a pattern of
criminal mishandling of political finances, grand larceny and
conspiracy.
The longtime assemblyman
was forced to resign early last year following his first conviction.
Norman
Will Stay Silent to the End
By Zach Haberman and C.j.
Sullivan
New York Post
January 9, 2006
Prosecutors hoping to get
Clarence Norman to sing about the sale of judgeships will hear only
the sound of silence.
The dethroned Brooklyn
Democratic Party boss will not look to make any 11th-hour deal this
week to avoid serving prison time for two felony convictions and
gain leniency on the two remaining indictments he faces, sources
told The Post.
The Brooklyn District
Attorney's Office has long suspected Norman of being the ringleader
of a circle of dirty jurists who paid hefty sums to get on the
bench.
Sources say if Norman keeps
mum, the DA's investigation will effectively be "stonewalled."
"You would think he would
want to get out from under all this jail time," said a source with
knowledge of Norman's legal maneuvering.
A Brooklyn jury first found
Norman guilty of campaign-finance fraud in September, while another
convicted him last month for a $5,000 contribution check to his
re-election committee in 2001.
If he sticks to his guns
and refuses to come clean about the purported justice-for-sale
scandal, Norman could face as much as 15 years behind bars when
Judge Martin Marcus decides his fate Wednesday.
"I'm not worried, this too
shall pass," the disgraced politician defiantly told The Post
yesterday as he returned home from church. "We rest our faith in
God."
Norman's lawyer, Edward
Rappaport, insisted, "It's not that my client doesn't want to
cooperate.
"It's that he has no
knowledge of the things they say he does."
A spokesman for the
Brooklyn DA would not comment on any possible deal discussions,
saying only, "[Norman] will be sentenced on Wednesday."
Rappaport has filed a memo
with the judge asking for a light sentence of probation, sources
said, noting prosecutor Michael Vecchione recently filed a similar
letter asking Marcus to throw the book at Norman and give him the
full 15 years.
Despite Rappaport's best
attempts, courthouse insiders say there is very little chance Norman
won't be put behind bars.
"That's pretty definite,"
the source said. "The only question is how much [prison time]. He's
probably not going to get a matter of months."
"I think Marcus is going to
hit him harder than that."
If Norman does get
sentenced to hard time, Rappaport will immediately request Marcus
allow his client to stay in the courtroom for a short time instead
of being put in a holding cell.
During the interlude,
Rappaport would head to the nearby appellate court to file paperwork
requesting Norman be freed on bail while the lawyer appeals his two
convictions, sources said.
When asked about the real
possibility of his client being sent up the river, Rappaport said,
"Nobody's happy about going to jail, but he doesn't seem depressed."
"Whatever is going to be,
is going to be," he said.
Squeeze Play on Norman
By Jim Hinch
New York Post
December 17, 2005
A
day after his second straight felony conviction, disgraced Brooklyn
political boss Clarence Norman (left) was "in denial" as he faced a
stark choice: 'fess up or head to the pen, a source told The Post
yesterday.
"The window is closing, and
there is a very small opportu nity" for Norman to avoid serious jail
time by telling prosecutors what he knows about Brooklyn's alleged
judge bribery scandal, said the source, who is close to Norman's
case.
But "no one thinks [Norman]
understands the seriousness of the position he's in."
Norman faces up to 15 years
in the slammer — eight for his first political-corruption conviction
in September, and seven more after a jury on Thursday found him
guilty of stealing a $5,000 check made out to his re-election
committee. He will be sentenced Jan. 10.
He also faces two more
felony trials — one for allegedly double-dipping on state travel
reimbursements, another for allegedly coercing
Clarence Norman
judicial candidates into paying Democratic Party hacks for
"campaign" work.
Another source close to the
case said prosecutors' investigation into judges suspected of
bribing their way onto the bench has stalled out. So they're eager
to cut a leniency-for-information deal with Norman, who is suspected
of taking or coordinating the bribes.
Norman's lawyer, Edward
Rappaport, did not return a call for comment. A DA spokesman
declined to comment on the prospect of a deal.
|
Norman Guilty
of Stealing 2nd Conviction for Ex-Pol
By Nancie L. Katz
New York Daily News
December 16, 2005
|
 |
| Former Democratic Party leader
Clarence Norman leaves court in Brooklyn yesterday after his
larceny conviction. |
|
|
For the second time this year, once-powerful Brooklyn Democratic
boss Clarence Norman was convicted yesterday of a felony - in
this case, for stealing $5,000 intended for his reelection
committee.
Norman, 54, did not
react when the Brooklyn Supreme Court jury, which deliberated
nearly a week, found the former assemblyman guilty of three
counts of felony grand larceny and falsifying records for
cashing the October 2001 check written by his political club.
"God is good all the
time," said Norman, the son of a preacher, outside the
courtroom. Prosecutors immediately asked for him to be put
behind bars, saying the felled Brooklyn king could take off now
that he faces up to 15 years in prison.
"He has every incentive
to flee," declared prosecutor Michael Vecchione.
But Justice Martin
Marcus set bail at $100,000. Norman, convicted of felony
campaign corruption charges in September, was locked in the
courtroom until late afternoon, when his parents put up their
home as collateral.
It was a precipitous
fall for the one-time Brooklyn boss who, until September, was in
charge of putting judges on the bench and was a senior
assemblyman.
"He's very
disappointed," said defense attorney Edward Rappaport, who said
he may appeal.
Yesterday was Norman's
second conviction out of four indictments. Now, the pressure is
on for Norman to cooperate in Brooklyn District Attorney Charles
Hynes' probe into whether judicial candidates were forced to pay
to get the party's lucrative endorsements.
Sentencing for both
convictions was set for Jan. 10.
At his trial, Norman
denied stealing the check, saying he considered it reimbursement
for a $5,000 loan he gave Assemblywoman Diane Gordon in
September 2001 to pay election workers for state Controller Alan
Hevesi's failed mayoral campaign.
But jurors didn't buy
it, one said afterward.
"The evidence was
overwhelming. The alibi was only Mr. Norman's word," said real
estate broker Michael McGrath, 33. "It would have been helpful
if he had someone to back up his story."
Norman's defense fell
apart midtrial when Gordon - fearing her own legal troubles -
refused to testify. Rappaport had promised jurors she would
appear.
|
'Houdini'
Norman 'Just Stupid'
By Jim Hinch
New York Post
December 8, 2005
Dethroned Brooklyn
political boss Clarence Norman is either a criminal Harry Houdini or
just plain stupid, lawyers said yesterday in the wrap-up of Norman's
latest political corruption trial.
"Every great magician
learns the art of misdirection," said prosecutor Michael Vecchione
of Norman's alleged theft of a $5,000 campaign contribution to his
own re-election committee. But Norman's lawyer said the only thing
his client is guilty of is "stupidity" for cashing the contribution
check.
"We wouldn't be here" if
Norman had simply ripped up the $5,000 contribution and asked for a
reimbursement check made out to his personal account," said lawyer
Edward Rappaport.
Norman
Case May Go to Jury Today
By Nancie L. Katz
New York Daily News
December 7, 2005
The larceny case against
Clarence Norman is expected to go to a jury today - after the
deposed Democratic Party boss insisted for three hours yesterday
he's not a thief.
The former assemblyman
underwent grueling questioning by Assistant Brooklyn District
Attorney Michael Vecchione over a $5,000 check Norman cashed that
was made out to his reelection committee.
Norman has said the October
2001 check was to reimburse him for cash he gave to Assemblywoman
Diane Gordon to pay Primary Day workers for Democrat Alan Hevesi's
failed 2001 mayoral campaign.
"It was for money I laid
out. Unfortunately, the check was written incorrectly," Norman said.
"You never went back at any
time to correct the so-called [mistake]?" Vecchione asked
sarcastically.
"No, I did not," Norman
said.
Both the prosecution and
defense rested yesterday and are expected to sum up this morning.
Norman faces
up to seven years in prison if convicted.
Norman Defense Is $Haky
By Jim Hinch
New York Post
December 7, 2005
Dethroned Brooklyn
political boss Clarence Norman stepped off the witness stand
yesterday sticking by his innocence, but was forced to concede that
his defense didn't always add up.
Norman told jurors
repeatedly that he didn't steal a $5,000 campaign-contribution check
because, even though he cashed it into his personal bank account, he
thought it was reimbursement for a loan.
But prosecutor Michael
Vecchione just as often made Norman admit that everything about his
handling of the check was unusual.
Vecchione displayed
documents showing that virtually every other time Norman sought
reimbursement for political expenses, he got them from his campaign
treasurer.
And Vecchione got Norman to
agree that the night he pocketed the check, he knew members of his
political club had recently written it as part of a series of
contributions to various Brooklyn political organizations.
The check reads
"contribution" on its memo line, not "reimbursement."
But Norman said the word
"contribution" was mistakenly written in by political operatives who
had made so many donations that night, they forgot Norman's check
was a reimbursement.
"I was happy" to get the
check, Norman said. "I was worried about getting my money."
Former
Brooklyn Party Leader in Rematch With Prosecutor
By Michael Brick
The New York Times
December 6, 2005
Clarence Norman Jr., the former
Brooklyn Democratic leader and assemblyman, took the stand in his
corruption trial yesterday as its focus narrowed to this question:
What was Mr. Norman thinking when he deposited a check written to
his re-election campaign committee into his personal bank account?
In a full day of testimony in State
Supreme Court in Brooklyn, Mr. Norman spent the morning explaining
himself and the afternoon parrying questions about his intelligence,
literacy and actions from a prosecutor who sought to undermine his
account.
This is the second trial for Mr.
Norman, who was convicted in September of soliciting illegal
campaign contributions, and his long volley with the prosecutor,
Michael F. Vecchione, first deputy district attorney, was something
of a rematch. Mr. Vecchione cross-examined a faltering Mr. Norman in
the earlier case, eliciting statements including, "I have no
independent recollection."
In contrast to that performance, Mr.
Norman appeared calm and self-assured on the stand yesterday,
measuring his replies in soft, explanatory tones even as Mr.
Vecchione yelled at him, sighed loudly and spun on his heel.
Mr. Norman is charged with larceny
for depositing the $5,000 check, written by a political club he
controlled and made out to his campaign committee, into his personal
bank account. He contends that the money was a reimbursement for
funds he had personally advanced to Assemblywoman Diane Gordon.
Mr. Norman's lawyer, Edward M.
Rappaport, had promised jurors that Ms. Gordon would testify, but
when she took the stand last month, she invoked the Fifth Amendment
to avoid incriminating herself for failing to report a contribution.
That left Mr. Norman to explain
things himself yesterday, and his first obstacle was a copy of the
check itself, displayed on a screen before the jury. In the memo
line, it said, "Contribution."
Dressed in a dark suit with a pocket
handkerchief, Mr. Norman clasped his hands and faced the jurors as
Mr. Rappaport led him through his version of events: Ms. Gordon, a
Democratic Assembly colleague, told him days before the primary
election scheduled for Sept. 11, 2001, that she needed money to
support
Alan G. Hevesi's
mayoral campaign in her East New York district. Mr. Norman gave her
$5,000 of his own money and later requested reimbursement. He found
a check for $5,000 in an envelope on his desk. He felt confident
that it was intended as a reimbursement, and convinced a bank teller
to deposit the funds into his personal account.
"I was just trying to get my money
back," Mr. Norman said.
When Mr. Vecchione began his
cross-examination, Mr. Norman stopped looking at the jury. He raised
his eyebrows, and his gaze followed the prosecutor back and forth
across the courtroom. Mr. Rappaport often objected and there were
frequent sidebars with the judge, Martin Marcus.
Mr. Vecchione asked about Mr.
Norman's education and career, seeking to establish his familiarity
with election law. The questioning spanned loan procedures, the
workings of several political organizations and the competence of
certain party officials. Mr. Rappaport's objections slowed the pace,
and Mr. Norman derailed some lines of questioning with concessions
leading to tangents, but the focus returned repeatedly to two
issues.
The first issue, addressed directly,
was that Mr. Norman had deposited the check in his personal account.
"Is there an exception in the law
for Clarence Norman Jr.?" Mr. Vecchione asked. After an objection
was overruled, Mr. Norman responded, "Definitely not."
The second, broached less directly,
was the question of what Mr. Norman had been thinking.
"You know, do you not, that larceny
is when someone takes something that does not belong to them, would
you agree with me?" Mr. Vecchione asked.
Mr. Norman, who passed the bar on
the first try and once worked as an assistant district attorney in
Brooklyn, conceded that definition, adding a word.
"Intentionally," he said.
The trial is to continue today.
$Tate of
Denial
By Jim Hinch
New York Post
December 6, 2005
Dethroned Brooklyn
political boss Clarence Norman took the stand yesterday and told a
jury he "absolutely" did not steal a $5,000 campaign contribution to
his re-election committee.
But a prosecutor then
proceeded to poke hole after hole in Norman's explanation — that the
check was actually a reimbursement for money Norman had loaned
another politician for campaign work.
"Is there an exception in
the law for Clarence Norman Jr.?" prosecutor Michael Vecchione asked
incredulously after Norman claimed he somehow "knew" the check, made
out to his re-election committee in 2001, was really meant for him
personally.
"No," Norman conceded.
Norman described how he
found the check one evening in an envelope on his desk in his
Brooklyn Assembly district office.
He said he put the check
"in my bag," and took it to his local Chase Bank branch, where "the
people at the bank know me" and let him cash the check, even though
it wasn't made out to him.
Norman said he couldn't
recall who the "friend" was who let him cash the check. "Just a
teller," he said.
Norman said the $5,000 was
reimbursement for money he had loaned Assemblywoman Diane Gordon so
she could mount a get-out-the-vote effort for mayoral candidate Alan
Hevesi.
Norman said he loaned
Gordon the money personally because she needed it right away and
couldn't wait for cash from one of Norman's political accounts.
But Vecchione produced
signed checks showing that Norman's campaign committee was already
paying Hevesi expenses the very day Norman made the "emergency"
personal loan to Gordon.
And Vecchione displayed
bank documents showing that Gordon never used the $5,000 for
campaign work. She deposited it, then wrote two checks to herself —
one made out on Sept. 11, 2001 — and paid off some old campaign
debts.
"I trusted her," Norman
said, shrugging.
That Norman even took the
stand showed his difficulty defending this case. Every witness who
could corroborate his story either refused to testify or was barred
by the judge.
At his last political
corruption trial in September, which ended in a conviction, jurors
appeared unimpressed by the former pol's evasive answers.
The 5g
Was My Money, Norman Claims
By Nancie L. Katz
Daily News Staff Writer
December 6, 2005
Decposed former Brooklyn
Democratic Party boss Clarence Norman yesterday denied stealing the
$5,000 check at the center of his trial for grand larceny.
Taking the witness stand in
his own defense, Norman admitted he cashed an Oct. 30, 2001, check
made out to his reelection committee for the Assembly.
But he said it was a
payback for cash he gave a colleague to get out the vote for state
Controller Alan Hevesi's failed mayoral campaign.
"I took the check to the
Chase bank because I knew this was the reimbursement check I had
requested," Norman told a Brooklyn jury. "The people at the bank
knew me. I represented the check as my funds, which it was."
"Did you intend to steal
money from the committee?" asked defense lawyer Ed Rappaport.
"Absolutely not," Norman
replied.
Norman faces up to seven
years behind bars if convicted. In September, he was convicted of
campaign corruption and stripped of his post as party leader and the
Assembly seat he held for 23 years. He also testified at that trial.
Under blistering
cross-examination by prosecutor Michael Vecchione, Norman conceded
that election law barred him from cashing a check made out to his
committee.
"Is there an exception to
the law for Clarence Norman Jr.?" Vecchione asked.
"No," Norman said.
Norman said Assemblywoman
Diane Gordon, who refused to testify, threatened to stop working for
Hevesi in September 2001 if she didn't get "immediate" cash for
workers.
But Vecchione challenged
Norman's story, pointing out that Norman's committee or his
political club could have forwarded the money. He also asked Norman
if he knew Gordon didn't spend his check on Hevesi's campaign.
"I just followed her
instructions," Norman said. "I took her at her word."
Norman
Will Take the Stand
By Jim Hinch
New York Post
December 2, 2005
Ending weeks of
speculation, dethroned Brooklyn Democratic boss Clarence Norman
revealed yesterday he'll take the stand in a last-ditch effort to
salvage his case at his latest political-corruption trial.
Norman will face jurors
Monday to flesh out his defense: That he never stole a $5,000
campaign contribution check because the money was payback for a loan
he made to another politician, said his lawyer, Edward Rappaport.
But a Fordham law professor
who has been watching the case said the move shows Norman's "defense
has completely fallen apart."
Disgraced
Pol's Trial Chaos
By Jim Hinch
New York Post
December 1, 2005
Former Brooklyn Assemblyman
Clarence Norman's criminal defense descended even further into
bizarre disarray yesterday when more key witnesses were bounced off
the stand and prosecutors refuted Norman's main explanation of his
alleged crime.
At times, a circus-like
atmosphere reigned, with seven lawyers arguing in the courtroom and
the judge, his head in his hands, asking who represented whom.
Norman is on trial for
allegedly stealing a $5,000 campaign contribution check made out to
his re-election committee.
His defense was going to be
that he thought the check was reimbursement for $5,000 he loaned
Assemblywoman Diane Gordon for political work she was doing.
But last week, in a sudden
about-face, Gordon refused to testify on grounds that she could
incriminate herself for failing to report the $5,000 "loan" to her
re-election committee.
And yesterday, prosecutors
said bank records show that Gordon never used the $5,000 for
political work, but instead apparently used it to write two checks
to herself and pay off some old campaign debts.
After hearing that,
Norman's lawyer, Edward Rappaport, tried a new tactic by seeking to
put Gordon's lawyer, Richard Medina, on the stand to testify about
the loan.
But Medina said he never
promised that Gordon would testify about the loan in the first
place.
Then Medina said he was
getting his own lawyer.
Finally, Rappaport offered
a third defense strategy, promising to call a political consultant
named Jacqueline Ward to testify that Norman had told her something
about being owed money in 2001.
But the judge said Ward
couldn't testify because all she had to offer was hearsay.
Norman
May Testify in Check Fraud
Nancie L. Katz
New York Post
November 29, 2005
Dethroned Brooklyn
Democratic party boss Clarence Norman may take the witness stand
tomorrow after a key witness backed out of testifying in his
defense, the Daily News has learned.
Last week, Norman's lawyer,
Ed Rappaport, argued for a mistrial after Assemblywoman Diane Gordon
refused to testify about a check Norman wrote to her campaign in
2001.
If Supreme Court Justice
Marty Marcus does not declare a mistrial, a source familiar with the
defense said, the former assemblyman may tell jurors he personally
cashed a $5,000 check written to his reelection committee as
reimbursement for money he gave Gordon.
Norman, already facing four
years for a September campaign corruption conviction, could get up
to seven years if found guilty of pocketing the $5,000 check written
by his political club.
Last week, Gordon took the
Fifth Amendment after prosecutors refused to grant her immunity. She
allegedly cashed the check Norman addressed to her campaign
committee - the same crime for which the deposed party chairman is
being tried.
Norman's
Successor Facing Own Scandal
By Jim Hinch
New York Post
November, 25, 2005
Just
one month after replacing scandal-plagued pol Clarence Norman as
Brooklyn Democratic Party boss, Assemblyman Vito Lopez appears
headed for his own tub of legal hot water.
Three activists have filed
a complaint with the Brooklyn DA, alleging Lopez used a fake address
on his voter-registration form and doesn't live in his Brooklyn
district.
Instead, say the activists,
Lopez for years has shacked up in a Queens condo owned by his
Former Brooklyn Democratic party
bossgirlfriend,
Planning Commissioner Angela
Clarence Norman (above) was indicted
Battaglia, who also happens to be executive
for four offenses.
director of a housing nonprofit Lopez founded.
A spokesman confirmed that
the district attorney had received the complaint, dated Oct. 24, but
declined to say if an investigation has begun.
Falsifying a
voter-registration address is a felony.
When told of the complaint,
Lopez's chief of staff, Allison Hirsh, said, "I have no comment,"
and hung up the phone. Battaglia did not return a phone call to her
commission office.
"Vito Lopez is not above
the law," said Joseph Garber, one of three signatories on the
complaint.
Garber, an activist in
Lopez's district who has worked against Lopez-backed judicial
candidates, said the pol's alleged fake address has been an open
secret among insiders for years.
Garber said he and other
disgusted activists decided to air the dirty laundry when Lopez
ascended to Norman's throne atop the Kings County Democratic Party
in October with vows to clean the organization up.
"Now Lopez is going to be
the choirmaster. He'll do just like Clarence Norman, if not worse,"
said Arthur Steier, another signatory.
Since becoming party
leader, Lopez has been throwing his weight around, recently vowing
to be a kingmaker in the race for City Council speaker.
Property records show that
the address where Lopez is registered to vote, 64 Conselyea St. in
Williamsburg, is owned by a woman named Tillie Tarantino.
Tarantino is executive
director of the Swinging 60s Senior Center in Greenpoint, which is
funded by a Lopez-backed nonprofit.
Reached by The Post at the
senior center, Tarantino was asked if Lopez lives at the Conselyea
Street house.
"No comment," she said, and
hung up.
Shock
Silence from
Key Norman Witness
By Jim Hinch
The New York Post
November 22, 2005
Indicted
former Assemblyman Clarence Norman's criminal defense blew up in his
face yesterday when his star witness abruptly refused to testify and
the judge weighed whether to scrap the entire trial.
Brooklyn Assemblywoman
Diane Gordon who was going to testify that the $5,000 Norman is
accused of stealing was actually a loan to her stunned the audience,
and even Norman's own lawyer, when she unexpectedly took the Fifth
Amendment.
Gordon was put on the stand
with the jury out of
CLARENCE NORMAN
Fifth room.
She kept silent because, in order
Pol pal takes
to corroborate Norman's story, she would have had to confess to
committing potentially illegal acts herself.
After she stepped off the
stand, Norman's lawyer, Edward Rappaport, said a prosecutor could
indict her "in less than . . . an hour" and asked Judge Martin
Marcus for a mistrial.
Marcus said he'd think
about it, and told everyone to come back next week.
Rappaport was so caught off
guard by Gordon's bombshell that he turned on the star witness's
lawyer, Richard Medina, accusing him of "misleading" him about
Gordon's willingness to testify.
Fifth Amendment."
Medina said Gordon fears
that if she testifies, she'll be charged with an election-law
violation.
That's because the $5,000
"loan" from Norman was a contribution check to Gordon's re-election
committee, which she cashed into her own personal bank account and
never disclosed in campaign-finance reports.
Norman
Seeks Mistrial as Pol Takes 5th
By Derek Rose
New York Daily News
November 22, 2005
Disgraced former Brooklyn
Democratic Party boss Clarence Norman's lawyer wants a mistrial
after his star witness - a state lawmaker - yesterday took the Fifth
Amendment.
Assemblywoman Diane Gordon
refused to testify about a $5,000 check made out to her election
committee that she allegedly deposited into a personal account.
"I wish to assert my
privilege according to the provisions of the Constitution of the
United States and the state of New York and decline to answer that
question," Gordon said in response to a question from Norman's
lawyer, Ed Rappaport. The jury was not present.
Already convicted of
soliciting bribes from a lobbyist, Norman is on trial for allegedly
stealing a $5,000 check made out to his political campaign.
Norman contends he's only
guilty of sloppy bookkeeping. The check was simply a reimbursement
for cash he had loaned Gordon in connection with state Controller
Alan Hevesi's failed 2001 mayoral bid, Rappaport contends.
Without Gordon's testimony,
which he had promised the jury in opening remarks, there's no way
for Norman to receive a fair trial, Rappaport said.
"The defendant is in an
impossible situation," Rappaport said. "I would have tried this case
completely differently" had he known Gordon would refuse to testify.
Judge Martin Marcus
appeared reluctant to grant a mistrial, but gave Rappaport until
tomorrow to detail what he would have done differently.
Earlier in the day,
prosecutors refused to grant Gordon immunity from prosecution in
connection with her testimony.
"I don't think she's
committed any criminal violation but the prosecutors see it
differently," said her lawyer, Richard Medina. "The Fifth Amendment
to the Constitution is there for the innocent as well as the
guilty."
Norman
Treasurer Buries Him
By Jim Hinch
New York Post
November 16, 2005
Convicted former
Assemblyman Clarence Norman's political committees played fast and
loose with their campaign accounting, Norman's campaign treasurer
told a jury yesterday.
If an illegally large
$5,000 donation came in, treasurer Carmen Martinez said she would
count some of the cash as rent reimbursement and deposit a legal
amount as a contribution.
Norman's re-election
committee also funneled thousands to ally Alan Hevesi's mayoral
campaign by paying for campaign supplies on Hevesi's behalf,
Martinez said.
Norman told Martinez that
it was a short-term loan, but Hevesi never paid Norman's re-election
committee back, she said. That would have made Norman's spending an
in-kind donation in excess of the $4,500 contribution limit in 2001.
Hevesi did pay $20,000 to
another Norman political committee. But Martinez said that money
never returned to Norman's re-election committee.
Norman is on trial for
allegedly swiping another batch of Hevesi-related money: a $5,000
check to his political committee.
Norman claims he knew it
was payback for cash loaned to a Hevesi get-out-the-vote effort, and
his lawyer says it may have been "
Treasurer: Norman Never Told Me
By Nancie L. Katz
New York Daily News
November 16, 2005
|
Disgraced former Brooklyn Democratic boss Clarence Norman never
told his campaign treasurer about a $5,000 check written to his
reelection committee that he cashed himself, she testified
yesterday.
For the second time in
two months, Carmen Martinez took the stand against her friend of
three decades, saying she was unaware of a check written by the
Thurgood Marshall political club that prosecutors contend Norman
deposited in his own bank account.
Norman lost his
Assembly seat of 23 years and his 15-year post as Democratic
boss when a jury convicted him in September of felony campaign
corruption. He faces up to four years on that conviction, and
seven years if convicted in Brooklyn Supreme Court of stealing
the check.
Norman has contended
the club's Oct. 30, 2001, check to his committee was
reimbursement for cash he lent the failed 2001 mayoral campaign
of state Controller Alan Hevesi to pay get-out-the-vote workers.
The check, with
"contribution" noted in the memo line, should have been given to
her as treasurer, Martinez said.
"Was this check brought
to your attention by the defendant?" asked prosecutor Michael
Vecchione.
"No," she said.
But under
cross-examination, she said Norman's committee bankrolled many
of Hevesi's campaign costs.
She also said she
considered checks from political clubs as reimbursement for
expenses even if "contribution" was written on the memo line.
|
Showing
Bad Judge-ment
By Jim Hinch
New York Post
November 7, 2005
A
handful of Brooklyn Supreme Court justices have raised a whopping
$373,000 to get on the bench and spent most of the cash on
"donations" to political allies, on shopping trips, limo rides and
lavish induction parties, The Post has learned.
The campaign money was
raised even though they faced virtually no opposition at the polls.
Much of the money came from lawyers arguing cases in front of the
judges, according to a Post review of six years' worth of financial
disclosures. A regulator said judges are
Judge Patricia DiMango
forbidden from
spending campaign funds on themselves.
Photo: Rick Kopstein
"If we received a
report of a judge using money for personal benefit, we'd inquire
into it," said Robert Tembeckjian, administrator of the state's
Commission on Judicial Conduct.
The commission admonished
Justice Martin Schneier two years ago for throwing himself a $19,949
induction party with campaign funds, and giving $10,923 more to a
favorite charity. But other judges, too, have used donations for
more than posters and fliers.
One judge, James Starkey,
paid himself $26,875 in unitemized "reimbursements" more than half
of the $41,410 he raised for his 2002 race.
Justice Robert Gigante used
donations from lawyers and friends to take a $310 limo ride to a
fund-raiser three months after his "campaign" ended.
And Justice Ira Harkavy
used the $20,823 he raised to buy himself a $108 judicial robe,
throw a $12,551 induction party, and buy a $100 ticket to an "annual
birthday bash" for then-county political boss Clarence Norman.
Harkavy did not return
calls. Gigante recently had surgery and could not be reached.
Starkey referred calls to a campaign treasurer who could not be
reached.
Judges who did talk to The
Post said they followed the rules.
Justice Patricia DiMango
said a $7,654 shopping spree she took at Bloomingdale's and a
Hamptons boutique called Chez Morgan was for a leather sofa, two
leather chairs, a lamp and other furnishings for her judicial
chambers.
DiMango said she bought the
furniture "on sale" and that it would remain at the courthouse when
she left.
Norman
Urged to Sing
He's Got Key to Cleaning up City, Sez Crook-buster
By Nancie L. Katz
New York Daily News
November 7, 2005
The Brooklyn district
attorney's corruption-buster is calling on the powerful political
boss he brought down to do the right thing - and come clean about a
crooked system.
Former Brooklyn Democratic
leader Clarence Norman is the one man who could help authorities
cleanse the borough of judicial and political corruption, Michael
Vecchione told the Daily News.
"He has the ability to
really change - for the better - the entire way that people view the
political system," said Vecchione, the man District Attorney Charles
Hynes calls his "go-to" guy on corruption.
"Norman can expose the
judges, he can expose the people we believe paid for their
judgeships," he added.
"He can rid the system of
that corruption and be, in a lot of respects, a hero - at least use
what he has for good."
Norman, 54, the ex-Brooklyn
Democratic Party chairman and assemblyman, was found guilty of grand
larceny in September.
He was immediately stripped
of his office and party chairmanship and is facing a prison term of
1-1/3 to 4 years.
Today, with colleagues
Kevin Richardson and Monique Farrell, Vecchione will be in court as
jury selection for Norman's second corruption trial starts.
In the latest case, Norman
is accused of depositing a $5,000 check for his reelection campaign
into a personal account.
Prosecutors say the
borough's Democratic Party charged prospective judges $50,000 or
more for the backing, which generally guaranteed them a place on the
bench. Norman has denied judgeships were sold and has resisted
cooperating with prosecutors.
Vecchione's
first judicial corruption case resulted in state Supreme Court
Justice Victor Barron pleading guilty to soliciting a $250,000 bribe
from a lawyer.
He is also prosecuting
Justice Gerald Garson on bribery charges as well as Garson's cousin,
Justice Michael Garson, on a grand larceny rap. Both judges deny the
charges.
Now, Hynes said, Vecchione
is "architect and quarterback" of an ever-burgeoning judicial probe
that will probably last two more years.
At the end, the DA
predicted, "It will become crystal clear what the game plan was and
where we were going."
During four years at the
helm of Hynes' Rackets Bureau, Vecchione, 56, has handled some
high-profile cases.
In addition to the judges'
probes, he's led investigations that resulted in the arrests of two
ex-NYPD detectives who allegedly killed for the mob and solved the
coverup that shrouded those involved in the murder of college
student Mark Fisher.
He heads the DA's inquiry
into the illegal sale of body parts by funeral homes.
"By putting the bad guys
behind bars, it shows you can still have faith in the system,"
Vecchione said.
Bid to
Bar Norman Pal
By Jim Hinch
New York Post
November 4, 2005
A civil-rights group
yesterday sued to stop Brooklyn Democrats from installing a reputed
crony of disgraced political boss Clarence Norman into the borough's
patronage-riddled Surrogate Court.
The Puerto Rican Legal
Defense and Education Fund said in the federal suit that the
last-minute backroom deal that created the judgeship for Assemblyman
Frank Seddio deprived voters of the chance to pick a judge for
themselves.
The creation of the seat,
approved by legislators this summer, was timed to avoid a primary
election. Instead, party leaders got to handpick Seddio, who has no
judicial experience.
Seddio's nod for the job
was widely considered payback for his political club's support of
Norman-backed candidates.
Seddio could not be reached
for comment.
Defense-fund head Cesar
Perales said he wants a judge to stop Seddio's anticipated Jan. 1
installation and schedule a proper primary election.
He said he also hopes the
suit sheds light on the deal-making that got Seddio the plum spot.
But "I've been in this business long enough to know if there were [a
paper trail, it] went down the toilet a while ago," he said.
Disgraced
Judge Wore Wire in Plot
By Nancie L. Katz
New York Daily News
October 23, 2005
Indicted jurist judge Michael Garson secretly taped another state
Supreme Court justice in a bid to get him to admit he paid $100,000
to buy a seat on the bench, the Daily News has learned.
The revelation comes as disgraced ex-Brooklyn Democratic Party
boss Clarence Norman faces a deadline for helping prosecutors
probing the alleged sale of judgeships in Kings County.
Garson, 60, was charged last year with looting nearly $1 million
from an elderly aunt.
But Brooklyn District Attorney Charles Hynes kept the indictment
under wraps for six months after Garson - facing a 15-year jail term
- said he could help prosecutors prove Norman was offering judicial
nominations for a price, said sources familiar with case.
Garson offered to go undercover in an attempt to squeeze fellow
judge Howard Ruditzky, 61.
"He claimed Ruditzky told [a friend] he paid $100,000 for his
judgeship," one source said. "They wired up Michael Garson, [who]
tried to get Ruditzky to admit it on tape. But people already knew
Michael Garson was under investigation."
A Hynes spokesman declined to comment on the matter.
Garson's attorney, Ron Aiello, himself a former state judge, said
he didn't want to discuss it either.
"I am not going to comment about it even if it did happen, which
it didn't," he said. "Judge Garson has been indicted. Judge Garson
is preparing a motion to dismiss that indictment."
But a source close to Ruditzky confirmed Garson's ploy.
"Michael Garson was desperate," the source said. "He was trying
to do anything and try to give them any lie that exists. Obviously,
nothing came of it."
Ruditzky's lawyer, Sheldon Eisenberger, said the judge vehemently
denies ever paying a cent to get his judgeship.
"There's no $100,000," Eisenberger said.
Last week, prosecutors told Norman he had until tomorrow to
decide whether to cooperate in their probe or face trial on three
outstanding indictments.
Norman, 54, resigned from his post as Kings County Democratic
Party leader and from his Assembly seat after he was convicted in a
political corruption case last month.
Eisenberger said Ruditzky isn't worried
"Ruditzky is not going to be named by Clarence Norman because
there's nothing there," the lawyer said.
2 New
Judges Eyed in Chamber Plot$
By Jim Hinch and Zach
Haberman
New York Post
October 22, 2005
EXCLUSIVE
Two
more judges' names have surfaced as targets of a probe into
Brooklyn's justice-for-sale scandal.
Sources say prosecutors
want to hear what disgraced former Brooklyn Democratic Party boss
Clarence Norman has to say about Supreme Court Justices Howard
Ruditzky and Allen Hurkin-Torres, suspected of paying tens of
thousands of dollars to get on the bench.
Ruditzky allegedly
complained to associates that he had to spend $100,000 for his seat
in 2002, which WHAT
THEY WANT TO KNOW:
Norman
helped him get just weeks after Ruditzky
Prosecutors will be asking former
lost a Civil
Court primary.
Brooklyn Democratic party boss
Clarence Norman (above) if Supreme
Hurkin-Torres made news two
years ago when
Court Justices Howard Ruditzky and
prosecutors asked his
father to explain why he
Allen Hurkin-Torres are part of the
boasted at a
swearing-in ceremony that he paid
same scheme as Francois Rivera.
$50,000 for his
son's judgeship. Ruditzky did not
Photo: Jeff Day
return calls to his chambers.
Benjamin Brafman, Hurkin-Torres' lawyer, said: "The allegations that
were raised about Judge Torres more than a year ago were thoroughly
investigated and found to be entirely baseless. He is a first-class
judge who earned his judgeship honestly and does his job with
integrity."
Meanwhile, another judge
exposed by The Post yesterday as being under suspicion by
prosecutors fervently denied the allegation.
"I was so outraged by your
story that I must say that this story is an outrageous lie. It is
completely and utterly false with no basis in fact whatsoever. I am
restrained as a judge from issuing any further comment," said
Supreme Court Justice Leon Ruchelsman in a phone message to The
Post.
But a source familiar with
the investigation said yesterday that Ruchelsman's name remained on
the list of suspect judges. And the source reiterated that some of
Ruchelsman's associates have been questioned about how he got on the
bench.
The Brooklyn District
Attorney's Office has declined to speak publicly about details of
its investigation.
The second judge exposed by
The Post yesterday was Francois Rivera, who received partial
immunity on bribery allegations.
Norman, convicted last
month on political-corruption charges, has until midday Monday to
tell prosecutors whether he wants to tell all in the judges scandal
in exchange for a lighter sentence and leniency on three other
corruption indictments he faces.
Some associates of Norman
said yesterday that they have encouraged him to roll over. But
others said the disgraced pol has all but decided to clam up.
Turns out, though, the DA
isn't the end of Norman's troubles. Sources tell The Post that the
feds also have probed Norman's role in the bench-for-sale scandal.
Brooklyn's
Judge-ment Day?
Editorial
New York Post
October 22, 2005
Brooklyn may be about to
lose its ignominious nickname, "Judgeships R Us," as prosecutors try
to corral a key figure into singing about the borough's reputation
as stop-n-shop for seats on the bench.
If they get the dirt
they're looking for, the judge store may be out of business.
Make no mistake: This is
huge news.
As The Post reported
exclusively yesterday, as many as 10 judges (10 judges!) may
be the target of inquiries by prosecutors into alleged payments — of
possibly tens of thousands of dollars — made to secure their
judicial posts.
The DA gave Clarence Norman
(who, as Brooklyn's Democratic Party boss, allegedly was Judgeships
R Us' chief proprietor) until Monday to spill his guts.
Or expect no leniency in
his sentencing for his conviction on illegal campaign-donation
charges. He faces up to eight years for that — with three more
indictments pending.
If Brooklyn DA Charles
Hynes cracks Norman, it could break open a borough-wide network of
judicial corruption.
"What I'm hearing on the
street is that a lot of judges [in the Brooklyn courthouse] are
scared," said state Sen. Martin Connor, a Democrat.
And that, in turn, would
have enormous political consequences, given that it is the
Democratic Party leadership — Norman and his cronies — that
allegedly sold the judgeships in the first place.
Here's how it supposedly
worked: You want to be a judge, so you "donate" to the Democratic
Party, or some entity that it backs, or that backs it. Or you "hire"
its cronies — to do work for your "campaign," for example. The party
then backs you for the bench — and, given the abundance of Brooklyn
Dems, you cruise to electoral victory.
Thus, if Hynes prevails,
not only may judges soon be trading in their black robes for
prison greens, some party operatives may be cranking out license
plates, too.
If he fails, expect the
sleaze to continue: Though Norman had to give up his leadership
position, along with his seat in the Assembly, after being convicted
last month, the party leadership is still backing his cronies
— such as Assemblyman Vito Lopez as Norman's replacement as party
boss.
And the Rev. Karim Camara,
a pastor at Norman's dad's church, for Norman's Assembly seat.
And the Rev. Moses Moore
for district leader. (Moore, by the way, raked in some $200,000
this year from judges for "political consulting services," Nice
work, no?)
Yes, the stakes are high.
Stay tuned.
B'klyn
Dems 'Broke'
By Patrick Gallahue
The New York Post
October 22, 2005
The scandal-plagued
Brooklyn Dem- ocrats have a whole new headache to worry about —
they're almost broke.
The once-powerful county
Democratic Party is on the verge of bankruptcy, its incoming leader
announced shortly after his election this week.
"What I've been told
unofficially is the fact that the county is almost bankrupt," said
Assemblyman Vito Lopez, the new Brooklyn boss.
The party, which only a few
years ago had tens of thousands of dollars in the bank, will now
perform an accounting to sort out the organization's flagging funds.
Norman Is Given Until Monday to Aid in Case Against Judges
By Andy Newman
The New York Times
October 21, 2005
The Brooklyn district
attorney's office has given Clarence Norman Jr., the former
Democratic Party boss convicted last month of campaign finance
violations, until Monday to decide whether to cooperate with an
investigation into judicial corruption, a law enforcement official
said yesterday.
The district attorney,
Charles J. Hynes, has Mr.
Norman in a tight spot. Mr. Norman, a longtime assemblyman until his
conviction, has three more indictments alleging political corruption
hanging over his head; the first case is scheduled to go to trial
Nov. 7. And he already faces up to four years in prison at his
sentencing, scheduled for Nov. 28.
On Wednesday, prosecutors
met with Mr. Norman's lawyer, Edward M. Rappaport, and laid out
their terms, according to the law enforcement official, who spoke on
the condition of anonymity because the investigation is continuing.
The meeting was also confirmed by a person briefed on the case who
asked not to be identified because he feared reprisals.
They said that if Mr.
Norman provided information useful to Mr. Hynes's ongoing
investigation of judicial corruption, Mr. Hynes will recommend a
light sentence and accept a generous plea deal on the other charges.
Otherwise, he can take his chances in court. "The conviction puts
his back to the wall," the law enforcement official said. "They ask
us what we've got, and what we've got is we can send him to jail for
four years. The three remaining indictments are not going to go
away. He has to plead guilty to them even if he talks."
The official added, "We're
playing hardball because we're in the driver's seat."
Mr. Rappaport declined
yesterday to answer questions about Mr. Norman's dealings with
prosecutors, and would not confirm that a deal was offered. Mr.
Hynes's investigation into judicial corruption began in 2003, after
a judge facing arrest on charges of accepting illegal gifts from a
lawyer told prosecutors that four sitting judges in Brooklyn had
bought their way onto the ballot by paying off local Democratic
officials.
Mr. Norman, the head of
Brooklyn's Democratic Party since 1990, became a natural target for
inquiry, and prosecutors said they turned up evidence of wrongdoing
in his roles both as assemblyman and as county party chairman.
Last month, Mr. Norman, 54,
was convicted of violating campaign laws by soliciting and then
trying to conceal a total of $12,800 in contributions - more than
double the legal amount - from a lobbyist for gas stations and
repair shops in 2000 and 2002. The money was used to pay for
electioneering expenses for his primary campaign, prosecutors said.
The other indictments, all
felonies, charge that he misappropriated campaign funds,
double-dipped for $5,000 in travel expenses and strong-armed
judicial candidates to hire his favorite political consultants.
Dems
Fill Top Norman Post with His 'Bagman'
By Patrick Gallahue and Jim
Hinch
New York Post
October 21, 2005
Embattled Brooklyn
Democrats are filling one of the three jobs vacated by disgraced
Clarence Norman Jr., with his "bagman," one angry party worker
complained yesterday.
The county organization
appointed as district leader Moses "Musa" Moore, who collected more
than $200,000 in consulting fees from party-backed judicial
candidates, records show.
The choice came only days
after the Rev. Karim Camara — a political newcomer from Norman's
father's influential Crown Heights church — was named to run for
Norman's Assembly seat.
Vito Lopez, a party
stalwart, was named county leader.
But party members were most
alarmed by Moore, who got money from judicial candidates.
Brooklyn DA Charles Hynes
is investigating numerous judges accused of paying to get on the
bench.
Norman is suspected of
either taking or coordinating the payments.
"We hate to use the word
'bagman,' but that's what it looks like here," complained one
Democrat of Moore. "There are a lot of suspicious payments."
Moore was paid $20,000 in
"consulting" fees by Surrogate Court candidate Diana Johnson;
$46,000 by Civil Court candidate Nor- ma Jennings; $81,000 by Civil
Court candidate Cynthia Boyce, and $1,000 by DA candidate John
Sampson — all backed by Norman.
"If [money]
came to me, it went to overhead on Election Day," Moore said last
night. "We hired over 100 people."
Kings County Has a New Kingmaker
Lopez Tapped as Dem Boss
Hugh Son
New York Daily News
Originally published on October 21, 2005
The scandal-rocked Brooklyn
Democratic organization picked Bushwick Assemblyman Vito Lopez last
night to take over for former boss Clarence Norman, who last month
was convicted of felony campaign abuses.
"I'm hoping today is a new
beginning," Lopez said, emerging from the back room of a Brooklyn
Heights diner, the party's traditional meeting spot. "I hope we can
work collectively together and bring political respectability to the
borough."
Lopez won over 28 of his 41
fellow district leaders to gain the nonsalaried post. He'll head a
county machine with nearly 900,000 registered voters.
One district leader, Devin
Cohen, criticized Lopez for endorsing Republicans Gov. Pataki and
former Mayor Rudy Giuliani in the past - and praising Mayor
Bloomberg's affordable-housing plan this week. Lopez countered that
he has endorsed Democrat Fernando Ferrer for mayor.
In response to several
scandals involving corrupt Brooklyn judges, Lopez announced plans to
create a judicial-reform panel.
Assemblyman Joe Lentol, who
sought the post before bowing out, said Lopez was "the right man for
the job. It bodes well for the county."
B'klyn
Ju$tice Testifies
By Zach Haberman and Jim
Hinch
New York Post
October 21, 2005
A
state Supreme Court justice targeted by the
Brooklyn DA for allegedly buying his way onto the bench has
landed an immunity deal, and testified in front of a grand
jury about other reputed dirty jurists, The Post has learned.
The explosive revelation
came as Brooklyn's justice-for-sale scandal widened yesterday with
yet another CHAMBER-MADE
MEN: Francois
judge exposed as a target of
investigators.
Rivera (above), who allegedly
Sources told The
Post that prosecutors are probing
bought his judgeship from Brooklyn
whether Supreme Court Justice
Leon Ruchelsman
Democratic boss Clarence Norman
also may have bought his seat
either personally or
testified before a grand jury about
through his political patron,
a powerful community
the scandal that has also ensnared
leader who in recent years has
appeared to grow
Judge Leon Ruchelsman.judge
increasingly close to
disgraced former borough
exposed as a target of investigators.
Democratic Party boss
Clarence Norman.
Ruchelsman did not
return calls to his office.
The judge who was given an
immunity deal in exchange for grand-jury testimony has been
identified by sources as Francois Rivera, who allegedly paid $50,000
for his seat. But he's not immune to other scrutiny.
Sources say the state's
Commission on Judicial Conduct is looking into accusations that
Rivera lied about his residence while running for office, then voted
from a fake address two years later all to convince voters he's from
Brooklyn even though he lives in Queens.
The commission's
investigation could get Rivera bounced from the bench, even though
he's not up for re-election until 2010.
"The judge is saddened by
the publication of false rumors which impugn his integrity, and is
satisfied that, by the mere passage of time, he will be vindicated
and the rumors will be put to rest." Rivera's lawyer, James Koenig,
said in a statement released yesterday.
"Due to the profound
ethical restraints placed upon the judge, he is unfortunately
precluded from saying anything further. The judge will continue to
maintain a full schedule and continue to perform the duties
attendant to his office."
Norman convicted last month
on political corruption charges has until Monday to tell all he
knows about dirty judges in exchange for a lighter sentence and
leniency on other corruption indictments he faces.
Even though Rivera got
partial immunity on the bribery allegation, he's not immune from any
fresh evidence Norman might provide, sources said.
And prosecutors have been
questioning "people close to Ruchelsman" to ask "how he became a
judge," a source familiar with the matter said.
When Ruchelsman ran in 2002
to become a full-fledged Supreme Court justice, sources said legal
insiders were surprised because Ruchelsman hadn't been considered a
high-profile or even likely candidate. "All of a sudden the door
opens, the smoke comes out, and here's this Ruchelsman for judge," a
source said.
'Pay 50g'
- and Be a Judge
By Jim Hinch and Zach
Haberman
New York Post
October 20, 2005
Brooklyn prosecutors are
targeting up to 10 judges they suspect paid to get on the bench and
told former Democratic boss Clarence Norman he'd better dish on
alleged dirty jurists if he wants a plea deal, The Post has learned.
The explosive ultimatum
came during a hush-hush huddle yesterday between the Brooklyn DA's
Office and a lawyer for Norman, the disgraced political honcho who
faces up to eight years for taking illegal campaign contributions
and then lying about them, sources said.
Norman is also staring at
three more indictments on various corruption charges.
The DA might ease up on the
indictments and the possible prison term if he sings.
Prosecutors gave Norman a
deadline sometime next week to say whether he'd buy into a deal, the
sources said.
The targeted jurists are
suspected of paying tens of thousands of dollars for their seats
either directly to Norman or to a network of party hacks, sources
said.
Sources with knowledge of
the situation told The Post that among prosecutors' targets is
sitting Supreme Court Justice Francois Rivera, who allegedly bought
his seat for $50,000.
"I look at it like I bought
a graduate degree," a source said Rivera told a friend shortly after
his 1996 win.
Rivera did not return phone
calls to his chambers. An assistant there told The Post, "If he
wants to talk to you, he'll call you."
But his lawyer, James
Koenig, indicated that the allegations have surfaced in at least one
grand-
jury proceeding even though
The Post never asked Koenig about a grand jury.
In response to a question
about the allegations against Rivera, Koenig said, "Anyone who's
telling you what's going on in the grand jury . . . Someone
shouldn't say what's going on in front of a grand jury."
He then hung up the phone.
A source noted that Rivera
doesn't even live in Brooklyn. At the time of his election, he was
an administrative judge living in Queens who had tried and failed to
get on the Civil Court there.
So, the source said, Rivera
approached a Brooklyn politician seeking help getting on the bench
in the borough.
The politician introduced
Rivera to Norman and allegedly told the Dem boss "he had a guy
willing to cough up $50,000" to get on the bench, a source familiar
with the situation said.
Norman allegedly agreed to
give Rivera what all judges need to get elected in Democrat-rich
Brooklyn: the blessing of the party establishment.
After winning the election,
sources say, Rivera held a fund-raiser at Junior's restaurant in the
borough. A puzzled female friend approached him at the party and
asked, since he had already won, "What are you raising money for?"
Rivera allegedly replied,
"I have to pay back the $50,000 it cost me to get the judgeship."
Sources say Rivera's
campaign-finance filings report he spent less than $3,000 on his
race. The unreported $50,000, they say, could have been some form of
bribe.
After a tipster told
prosecutors about the alleged $50,000 payment last year, authorities
hauled Rivera in for questioning. But he said that "there was
nothing to tell" and that he couldn't recall anything, said a source
familiar with the meeting.
Now that Norman looks as if
he might talk, sources said there could be a growing constituency at
the courthouse: quaking judges.
"What I'm hearing on the
street is that a lot of judges [in the Brooklyn courthouse] are
scared," said state Sen. Martin Connor, a Democrat.
Democratic Leader's Demise Followed His Organization's Slide
By Sam Roberts and
Jonathan P. Hicks
The New York Times
October 2, 2005
"Let
me just make a confession," Clarence Norman Jr. declared two years
ago, as he, while under investigation, celebrated his birthday with
campaign contributors at a catering hall in Brooklyn. "Clarence
Norman and the Democratic Party, we are involved in politics. And if
there is a crime in being involved in politics, then we are indeed
guilty!"
Last week, a racially mixed
Brooklyn jury convicted Mr. Norman, the county's first black
Democratic chairman, of violating campaign finance laws -
concluding, in effect, that politics, at least practices in this
case, indeed constituted a crime.
Diane Bondareff/Associated Press
The conviction abruptly terminated the political
Clarence Norman Jr., center, no longer
career of the
54-year-old street-smart son and
heads the Brooklyn Democratic Party,
namesake of a minister.
He automatically
which has been in decline for some time.forfeited
the Assembly seat he has held since
1983 and, with it, the
post of deputy speaker in Albany. He also lost the chairmanship of
Brooklyn's fractured and flagging Democrats, who had all but
dominated city and state politics for much of the 20th century and
whose ranks produced a number of black luminaries, including
Representative Shirley Chisholm.
The developments, then,
invited verdicts on the nature and impact of Mr. Norman's more than
two decades in state and local politics. Interviews with an array of
current and former elected officials produced the following
judgments:
As an assemblyman, Mr.
Norman was a presence in his Crown Heights district, but was never
considered very influential in Albany.
As one of several fledgling
black politicians who rebelled in the 1980's against the iron-fisted
leadership of Brooklyn's last real boss, Meade H. Esposito, he opted
to be no firebrand, but rather an organization man himself.
And as the county chairman,
he presided over a largely vestigial structure that, starved of
political appointments from City Hall, has grown weaker and become
increasingly dependent on, and desperate for, judicial patronage.
In 1990, when his
organizational skills finally paid off with the county Democratic
chairmanship, Mr. Norman inherited a dysfunctional, fragmented party
apparatus that no one would dignify by describing as a machine.
And no formal trial was
needed to conclude that - despite his charm, the fierce loyalty he
commanded and returned, and the multiple titles he held - Mr. Norman
in 15 years as county chairman and apparently armed with power
enough to abuse never delivered on Brooklyn's unique political
potential as home to 929,459 enrolled Democrats, more than in any
other urban county in the country.
The party organization's
decline was not unique to Brooklyn, of course. But it was compounded
there by infighting and scandal and by wistful comparisons to its
storied past and to the promise of enlightened leadership.
Whether his successor as
county chairman does any better may depend, in part, on what Mr.
Norman does next. Charles J. Hynes, the Brooklyn district attorney,
hopes that Mr. Norman, facing a prison term and trials on other
pending charges, will agree to cooperate with prosecutors
investigating the sale of judgeships, which might prompt a wholesale
political housecleaning.
"What has to be crystal
clear to those people in the Democratic organization," Mr. Hynes
said, "is that business as usual has come to an end."
Influence Far and Wide
The chairmanship that Mr.
Norman won in 1990 was a mere shadow even of the smoke-and-
mirrors mirage of political
power perpetrated by his recent predecessors.
Brooklyn was rarely
politically monolithic, but for much of the 20th century it produced
party leaders worthy of the sobriquet, or epithet, Boss. When one of
those legendary leaders, John H. McCooey, died in 1934, 30,000
mourners thronged his funeral.
In 1974, Meade Esposito was
considered so powerful that his sudden disappearance from the hall
during a state political convention roll call derailed the
nomination of a candidate for lieutenant governor. (Mr. Esposito, as
it happened, was merely returning from the men's room at the time.)
The Brooklyn machine's
power was also reflected in Albany, and often in the city. With rare
interruptions, the Democratic leadership of the State Assembly
belonged to Brooklyn - to Irwin Steingut, Anthony J. Travia, Stanley
Steingut, Stanley Fink and Mel Miller.
In the City Council,
Brooklyn's Thomas J. Cuite dominated as majority leader for nearly
two decades until 1985. In the last half-century, the only mayor who
hailed from outside Manhattan was a Brooklynite, Abraham D. Beame.
But even in the mid 1970's,
when Mr. Beame served, the Democratic organizations - they were
still organized in those days, if not always democratic - were
already beginning to crumble.
They fractured between
regulars and reformers and along ethnic and then racial lines. Their
power was diluted by the abolition of the Board of Estimate, on
which borough presidents voted, and by the imposition of term
limits, public campaign financing and conflict-of-interest rules
prompted by corruption scandals.
One of those rules, which
prohibited a borough president from also serving as the county's
political chairman, created the opening for Mr. Norman in 1990, when
he was only 39 years old but was already well known as the son of
Clarence Norman Sr., a prominent Baptist minister in Brooklyn.
"I was raised in the
church," Mr. Norman said then, "and were it not for the religious
environment in which I was raised, I would not be sitting behind
this desk; I could be sitting behind bars."
Two other developments
hobbled New York City's political leaders.
Jobs are the lifeblood of
political organizations, and these have been 12 relatively lean
years, at least for Democrats.
The ascendancy of a black
as county chairman at the same time a black candidate, David N.
Dinkins, became mayor, raised hopes among the party faithful in
Brooklyn, but Mr. Norman complained of being shortchanged. (In
Albany, as an assemblyman, Mr. Norman won millions of dollars for
projects in his district, including grants for Medgar Evers College
and the Jewish Children's Museum, but as the deputy speaker, he had
little real power.)
One fight that spoke to Mr.
Norman's hold, or lack of it, on the politics of Brooklyn was the
one he had to wage for his own job. In 2000, he was afraid of losing
his Assembly seat to a candidate who had come within 200 votes in
the primary two years earlier.
According to the criminal
case against him, that fear prompted Mr. Norman to bend the rules.
He was convicted last week of soliciting $7,400 in 2000 and $5,400
in 2002 from a lobbyist, knowing that the money exceeded state
limits, and then trying to hide the contributions.
In a way, he became a
victim of his own reputation. Henry Stern, a former city official,
wrote in his blog, New York Civic, after the verdict: "Even though
his alleged sins were relatively trivial for a politician, his plea
of ignorance of the law was not credible. He was considered too
smart not to have known what he was doing, the jury felt that his
testimony was not credible. Essentially, he was convicted for
personally lying to them, which made the case a contest between his
intelligence and theirs."
The verdict dispelled any
presumption that blacks, who constituted a majority of the jurors,
would be unwilling to convict a black political leader.
"It blows that myth apart,"
said Mr. Hynes.
The conviction also
challenged the apparent paradox that a county chairman was being
charged with abusing power he does not have.
"That premise is wrong,"
Mr. Hynes said. "Clarence Norman Jr., while under indictment, picked
a group of people for the State Supreme Court last year, picked the
surrogate who will run without any serious opposition. He has
enormous power, and the misuse was in the manipulation. He
manipulated the system."
Neither Reformer Nor Boss
Meade Esposito used to
grouse that when he dispensed a judgeship (a politician who ascended
to the bench was said to have gone to his final reward), he made
five jealous enemies and one ingrate.
Mr. Esposito's strong hold
on Brooklyn politics was eventually challenged by several black
assemblymen, Mr. Norman among them. But in his role of party
chairman, Mr. Norman was neither a reformer nor much of a boss.
"When you're on the
outside, you're a reformer;" he once said. "When you're on the
inside, you're a regular. Let's be for real."
In 1996, then, he
engineered the defeat of a protéégéé of his archrival and installed
Michael H. Feinberg on the Surrogate's Court.
Judge Feinberg was removed
from the bench earlier this year for awarding $8.6 million in legal
fees to a longtime friend for handling the affairs of people who
died with no wills. Acts like that hardly pleased those eager to
open, and perhaps cleanse, the political system.
But Mr. Norman did not like
the word boss, preferring "coordinator/mediator." "My approach has
been to be, not a dictator, but a facilitator, bringing people
together and building consensus," he said in an interview. "In the
old days, they made a decision and they whipped everybody into line.
That style doesn't work any more."
Mr. Norman knew that
firsthand. In 2001, another candidate, Marty Markowitz, defeated his
candidate for borough president. Last month, an insurgent appeared
to have squeaked past the organization's candidate to succeed Judge
Feinberg.
Mr. Norman's choice for
mayor, Gifford Miller, ran fourth in Brooklyn with a mere 10 percent
of the vote. Mr. Norman's nemesis, Mr. Hynes, was re-elected - if
narrowly.
Still, before his
conviction, Mr. Norman was actually sanguine about the party's
future, predicting that the City Council speakership might go to a
Brooklynite - not necessarily an organization man, though - and
looking ahead to other successes next year, including electing a
successor to Representative Major Owens, who is retiring
"The truth is," Mr. Norman
said philosophically then, "life goes on."
Others, though, are
convinced the life of even the creaky Brooklyn machine is about
fully ended.
According to Grassroots
Initiative, a civic group, nearly half the 10,000 Democratic County
Committee seats in Brooklyn are unfilled.
"Party politics have been
in a long and steady decline for years, but the current disarray in
Brooklyn merely makes it more visible," said Kenneth Fisher, a
former city councilman.
"I don't know that the
county organization, as it's been known historically, will ever
really exist again," said Councilwoman Yvette D. Clarke. "In terms
of what has been demonstrated politically this year and in past
years, I'm not sure what it is accomplishing."
Lewis A. Fidler, another
Brooklyn councilman, agreed. "Brooklyn organization is an oxymoron."
And in Mr. Norman, it had
something of an enigma to breathe its last breaths.
Norman Is
Latest Pol in Scandal
By Frank Lombardi
New York Daily News
October 2, 2005
The ghost of the departed
and not-so-saintly Meade Esposito was probably making the rounds
this week in Brooklyn with the conviction of Assemblyman Clarence
Norman.
The gruff-voiced Esposito -
aka the Boss of Brooklyn - died in 1993 at age 86. He had served as
the undisputed Brooklyn Democratic leader for 16 years - the same
post that Norman held - before retiring in 1984.
Three years later, the man
who once boasted during a wiretapped telephone call that he had
"made" 42 judges in his time was indicted and convicted for having
made an illegal gift to Rep. Mario Biaggi.
The gift consisted of
picking up the tab for a Florida vacation for the married Biaggi and
his gal pal as part of a back-scratching deal to help one of
Esposito's insurance clients get government contracts. Yet Esposito
escaped prison, getting a suspended two-year sentence because of age
and ill health.
Fast forward to Norman,
whose 15 troubled years as Brooklyn Democratic leader ended when he
resigned in the wake of his conviction Tuesday on state felony and
misdemeanor charges of soliciting illegal campaign contributions and
falsifying records. He could be sent to prison for eight years when
he is sentenced Nov. 29.
But Brooklyn political
scandals didn't begin or end with Esposito, nor are they likely to
end with Norman.
Here are just a few
corruption scandals in Brooklyn's recent past:
Alex Liberman was a city
bureaucrat who was active in Esposito's Thomas Jefferson Club in the
1970s and early 1980s. As head of city leasing for the Department of
General Services, Liberman pulled off what federal prosecutors said
in 1983 was "the largest extortion case ever brought against a
public official." He pleaded guilty to extorting $2.6 million in
kickbacks from landlords and served some jail time.
Jay Turoff, an Esposito
protégé, headed the Taxi and Limousine Commission under Mayors Abe
Beame and Ed Koch. He was nailed in 1987 and 1989 on taxi-related
scams that got him fines and four months of house arrest.
Anthony Ameruso, another
Brooklyn Democratic loyalist, was the city transportation
commissioner for eight years, until 1986. The following year he was
convicted of perjury during a city investigation into the awarding
of contracts and got 16 weekends in Rikers.
Frederick Richmond was a
four-term Brooklyn Democratic congressman until he resigned in 1982,
the same day he pleaded guilty to tax evasion, marijuana possession
and making an improper payment to a federal employee. He served nine
months of a one-year sentence.
Vander Beatty was a
Brooklyn state legislator for 10 years before serving prison terms
in the 1980s for election fraud, tax evasion and stealing funds from
a community program. On Aug. 30, 1990, Beatty was shot to death in
his campaign office. His accused killer was acquitted.
Brooklyn pol Mel Miller was
the Assembly speaker when he was convicted in 1991 of fraud and
conspiracy charges arising out of an investment deal. He resigned
and served community service, but in 1993 his conviction was
invalidated by a federal appeals court.
More recently, Brooklyn
Surrogate Michael Feinberg, elected through Norman's efforts in
1996, was booted by the state Court of Appeals. An investigation
found that Feinberg improperly awarded $8.6 million in fees to a
longtime friend and law school classmate.
But despite this litany of
political scandals, there are those who argue that Brooklyn has had
less corruption problems than other boroughs.
"To say it's worse in
Brooklyn - it's not fair," said Councilman Lewis Fidler, a Hynes
supporter and a Brooklyn district leader.
"We've had both eyes
blackened, and I think there's no question we have problems," Fidler
asserted. "But because we have focused on the corruption and are
cleaning up our act it makes us look bad in the short run, but in
the long run we'll be better for it."
Dems
Jostle for Vacant Leader's Job
By Hugh Son
New York Daily
September 30, 2005
|
Less than 48 hours after Clarence Norman's 15-year reign as
Brooklyn Democratic Party boss ended in a felony conviction,
Assemblyman Vito Lopez said he had the votes needed to take the
job.
But other Brooklyn
officials doubted Lopez had the job sewn up.
Lopez (D-Bushwick) told
the Daily News yesterday he had 23 definite backers among fellow
district leaders - two more than the minimum needed to win.
"I've gotten broad
support, and now the issue is, 'How do I keep it?'" until an
election next month, Lopez said.
Although the county
Democratic Party is fractured and scandal-racked, the head of
one of the nation's largest political groups still wields
considerable power. Several leaders are scrambling to fill the
void Norman left.
Another candidate, Bay
Ridge district leader Joseph Bova, accused Lopez of lying to
create an aura of invincibility.
"I don't think he's got
12" votes, said Bova. "Nobody has a clear majority. It's a
wide-open race."
Assemblyman Felix Ortiz
(D-Sunset Park) joined acting party chief Freddie Hamilton and
Assemblywoman Annette Robinson (D-Bedford Stuyvesant) as
possible contenders.
Park Slope district
leader Alan Fleishman, a party reform voice who opposes Lopez,
pointed out that the lawmaker had endorsed Republicans Gov.
Pataki and Rudy Giuliani.
"Mark my words: Vito
Lopez is not the next county leader of Brooklyn. I would bet the
bank that he's not," Fleishman said.
Party insiders
speculated Lopez will eventually drop out and pick a party boss
because he doesn't want scrutiny into the finances of the
Bushwick-Ridgewood senior center he founded.
Lopez insisted he
wasn't dropping out.
"I'm not doing this to
pass it over to someone," he said. "I will serve at least the
remainder of Clarence's term."
He will benefit in
either scenario, said political consultant Hank Sheinkopf.
"If he has those votes,
he could become the leader - or he could make the next leader,"
Sheinkopf said. "Either way, Vito will come out on top."
|
Norman
May Get Itch to Snitch
By Jim Hinch
New York Post
September 30, 2005
Rogue Brooklyn judges,
beware Clarence Norman is considering an offer to rat you out in
exchange for a lesser corruption sentence and leniency on three
other indictments, his lawyer said yesterday.
"The DA sort of laid down a
gauntlet," said Edward Rappaport, the attorney for the former
Brooklyn Democratic boss who also lost his Assembly seat after being
convicted of corruption. "I'm looking at all of the options."
Rappaport was referring to
a recent offer by Brooklyn DA Charles Hynes to go easy on Norman in
return for the goods on corrupt local judges.
The DA's office declined to
comment. But jury selection in Norman's next case on three more
corruption counts begins November 7, That would be a de facto
deadline for any deal to avert that trial.
Rappaport said that for
now, he is preparing for a possible appeal of Tuesday's verdict,
which could land Norman in jail for up to eight years. Sentencing is
scheduled for Nov. 29.
Boro Dems
Look Ahead Hopeful Eyes on Top Spot
By Hugh Son
New York Daily News
September 29, 2005
After the shock of Brooklyn
Democratic Party boss Clarence Norman being convicted for felony
campaign abuses and stripped of his party post, the question
remains: Who will replace him?
Several party leaders are
jockeying for the powerful title, including Assemblyman Vito Lopez (Willamsburg-Bushwick)
and Bay Ridge district leader Joseph Bova.
Acting party leader Freddie
Hamilton and Assemblywoman Annette Robinson also are considering the
post, sources said, but neither would comment.
The next party chief needs
a majority of votes from the 41 remaining district leaders in a vote
that could happen next month.
Norman, a former district
leader and deputy assembly speaker, was expelled from the Democratic
organization on Tuesday after his conviction for soliciting about
$10,000 in illegal campaign contributions.
Lopez told the Daily News
he already has backing from about 17 district leaders, but will
reach out to other leaders before making a final decision.
"My goal is to bring unity
and some integrity to the county," Lopez said.
Bova, a 15-year district
leader, said the job would be a tough task after Norman's disgraced
exit - but defended the convicted party boss.
"Clarence Norman is a very
decent person. He's not a monster," said Bova. "He's done more to
diversify candidates in Brooklyn than any of his predecessors."
The county Democratic boss
has no official salary, but the job bestows leadership of one of the
largest Democratic organizations in the country. There are 858,815
registered Brooklyn Democrats.
Several Norman-backed
candidates were defeated in the last primary, but the party boss is
still known as kingmaker.
"You become a major player
in the Democratic Party in the city, state and country," said Park
Slope district leader Alan Fleishman. "You instantly become a
possible governor-maker, a possible mayor-maker."
While candidates spoke of
reform - Norman was investigated amid rumors of judgeships for sale
and rampant campaign abuse - a new boss is unlikely to create
lasting reform, judicial activist Anthony DeRosa said.
"I think the Democratic
machine is entrenched with back room deal-making and only through
law enforcement will we have significant change," DeRosa said.
Assemblyman Norman Convicted of Financial Wrongdoing
Associated Press
September 27, 2005
The longtime leader of the
influential but weakening Brooklyn Democratic Party was convicted
Tuesday of mishandling campaign contributions in the first of four
cases stemming from a wide-ranging probe of judicial corruption.
After a nearly two-week
trial, jurors convicted Assemblyman Clarence Norman Jr. of two
felony counts of violating election law by taking excessive campaign
donations, and two counts of falsifying business records.
The felony convictions will
force Norman out of his assembly seat and party position.
Norman leaned forward in
his chair but remained calm as the verdict was read. He could face
up to four years in prison at a November sentencing.
"I will forfeit my assembly
seat. I thought I'd be acquitted," Norman said outside the
courthouse. "Unfortunately the jury felt differently. I'm certainly
not happy about it but life transitions. You can't rewrite history."
Prosecutors said Norman,
54, tried to conceal about $10,000 in contributions in the 2000 and
2002 Assembly primary elections.
The charges were contained
in the first of four indictments stemming from Brooklyn District
Attorney Charles Hynes' courthouse corruption probe into whether
Norman and other party leaders sold judgeships in the borough.
The indictments allege a
pattern of criminal mishandling of political finances, grand larceny
and conspiracy.
Hynes said Tuesday that the
prospect of prison time could force Norman to cooperate with 12
simultaneous investigations into the buying of judgeships in
Brooklyn. In a county where the Democratic nomination virtually
guarantees victory, Hynes said, it is highly suspicious that primary
winners go on to spend an average of $100,000 per campaign.
"Where is that money
going?" Hynes said. "Clearly the question has been on everyone's
mind for eons; 'Are judgeships for sale in this state?' I certainly
think we can get the question answered were he to cooperate."
Norman's defense attorney,
former judge Edward Rappaport, acknowledged that the 18-year Crown
Heights assemblyman failed to report the contributions from the New
York State Association of Service Station and Repair Shops, a
gas-station lobbying group. Rappaport called that failure an
innocent mistake that an overaggressive prosecutor was trying to
transform into a crime.
The power of the Brooklyn
Democratic Party, a once-mighty machine with influence over the most
heavily Democratic county in the nation, has diminished in recent
years. The party maintains a heavy influence over local judicial
races, however, and a Bronx judge, State Supreme Court Judge Martin
Marcus, was assigned to the case to avoid any appearance of
conflict.
The other three indictments
accuse Norman of using the judicial nominating system to steer
contracts to favored consultants, accepting more than $5,000 in
reimbursements from the Assembly for travel that had already been
paid for by the county party and depositing a $5,000 check made out
to his re-election committee into his personal bank account.
When the indictments were
announced, Hynes said Norman used the state Legislature, the county
party and his re-election committee as a "personal piggy bank."
Norman to
Testify at Graft Trial
By Jim Hinch
New York Post
September 17, 2005
Indicted Brooklyn
Democratic Party boss Clarence Norman will testify at his
political-corruption trial next week that he broke no laws because
he thought allegedly illegal campaign donations were actually under
the legal limit.
Norman's lawyer, Edward
Rappaport, said yesterday that when Norman solicited more than
$7,000 in campaign printing payments from an auto lobbyist in 2000,
the lobbyist told him he could make the payments from four separate
bank accounts.
Each of the payments would
then fall under the state's $3,100 contribution limit.
Rappaport denied that he is
putting Norman on the stand because the rest of his case is going
badly.
"I don't think there's a
problem because he didn't do anything wrong," Rappaport said.
Dem Boss
in Trouble & Control
By Nancy Katz - in New York
and Joe Mahoney - in Albany
New York Daily News
September 16, 2005
Brooklyn Dem boss Clarence
Norman is virtually handpicking one judge even as he appears before
another on felony charges, the Daily News has learned.
Veteran Brooklyn
Assemblyman Frank Seddio was expected to get the nod of Norman's
Kings County machine for a new powerful judgeship created for the
borough, sources said.
"He's a shoo-in," a county
party insider said of Seddio. "Clarence is pushing for it."
Earlier this year, Gov.
Pataki signed legislation creating 21 new judgeships, including a
second surrogate for Brooklyn. But since the new seat was created
after primary season began, the political parties decide who gets on
the November ballot. In Brooklyn, the Democratic candidate is
virtually assured victory.
Sources said Seddio emerged
as the front-runner after fellow Democrat Joe Lentol, also a
Brooklyn assemblyman, opted out.
Surrogate judges probate
wills - and can award potentially lucrative fees to lawyers handling
estates.
The borough's existing
surrogate post was previously held by Michael Feinberg, who was
removed by the state Court of Appeals for awarding excessive fees to
a crony. Three candidates vied for the Democratic nomination in
Tuesday's primary, with Democratic Party-backed Diana Johnson and
reformer Margarita Lopez Torres finishing in a virtual dead heat. A
recount is underway in that race.
Ironically, Albany
lawmakers allowed Norman to essentially pick the new judge at the
very time he is on trial for allegedly failing to report $10,000 in
contributions from a lobbyist.
Norman also has been
indicted in double-billing for travel expenses, strong-arming
prospective judges and misusing campaign funds. Yesterday, Brooklyn
prosecutors rested their case in the corruption trial.
|
Paid Dem's Bills: Lobbyist
By Jim
Hinch
New York Post
September 9, 2005
Here's how
Brooklyn Democratic Party boss Clarence Norman got more than
$10,000 in allegedly illegal campaign contributions: He sat down
to lunch at a diner and asked for them.
That's
according to yesterday's court testimony by Ralph Bombardiere,
executive director of an automotive lobbying group that in 2000
and 2002 paid $10,193 in campaign printing costs for Norman at
Norman's request.
Trouble
is, $3,100 is the legal campaign-contribution limit, which is
why Norman is on trial, for soliciting and failing to report the
allegedly illegal donations.
Bombardiere, a stout, canny, 25-year veteran of Albany politics,
gave his testimony on the fourth day of Norman's trial.
|
Norman's
Voice Mail Out: Judge
By Nancie L. Katz
New York Daily News
September 9, 2005
A judge ruled yesterday
that a voice mail from Clarence Norman to a key prosecution witness
could not be used in the Brooklyn Democratic boss' corruption trial.
Prosecutor Michael
Vecchione charged Wednesday that Norman, an Assemblyman, was trying
to intimidate businessman Ernest Lendler when he left a message
saying, "Out of sight is not out of mind" - the same day the vendor
testified in front of a grand jury against him in August 2002.
But Brooklyn Supreme Court
Justice Martin Marcus yesterday admonished prosecutors for not
bringing up the intimidation allegation before trial.
Marcus branded the voice
mail "at best, only slight evidence of guilt ... given the ambiguity
of the message."
The ruling came as Lendler
took the stand against Norman, who is accused of asking a trade
association to pay campaign costs exceeding the $3,100 per entity
permitted by law and failing to report the contributions.
Yesterday, Lendler, whose
company prints campaign literature, testified he "never" in his 25
years had any other billing request like Norman's. The assemblyman
asked him to send two blank invoices and get a trade association to
pay the bill for his reelection campaign literature in 2000 and
2002, Lendler said.
Checks showed a state
service station lobbying group - at Norman's request - paid about
$7,400 of Lendler's bills. But Lendler testified he felt no
obligation to report the payments to Norman's campaign treasurer.
"I've never notified anyone
I've received a check. I run a small business and part of running a
business is trying to get paid," he testified.
Da
Raps Norman's Call to Witness
By Nancie L. Katz
New York Daily News
September 8, 2005
Brooklyn Democratic boss
Clarence Norman left an intimidating phone message for a key
prosecution witness the same day the witness testified before a
grand jury, prosecutors said yesterday.
"Out of sight doesn't mean
out of mind. ... You don't need to call me back," Norman allegedly
said in a voice mail left for Ernest Lendler, a businessman who is
scheduled to testify today at Norman's corruption trial.
Prosecutor Michael
Vecchione read a transcript of the Aug. 12, 2003, voice mail in
Brooklyn Supreme Court.
Justice Martin Marcus said
he would rule today on whether jurors could hear the tape.
Norman is accused of asking
trade associations to pay campaign costs in amounts exceeding the
$3,100 per association permitted by state law. He also is accused of
failing to include the contributions in his campaign disclosure
reports to the Board of Elections.
The payments allegedly went
to Lendler's company, which printed campaign literature.
Vecchione argued the voice
mail was a subtle way to intimidate Lendler, who knew the powerful
politician could steer away business.
But defense
lawyer Edward Rappaport said Norman meant nothing by the call,
arguing the tape would unfairly prejudice jurors. Norman has denied
any wrongdoing.
Pol in Phone Threat
By Zach Haberman
New York Post
September 8, 2005
Brooklyn Democratic Party
boss Clarence Norman threatened a campaign vendor who testified
before the grand jury that indicted him, prosecutors charged
yesterday as the embattled assemblyman's trial began.
"Out of sight is not out of
mind," Norman said into Ernie Lendler's answering machine in
December 2003 on the day the vendor testified before the panel
deciding whether to indict the party heavyweight, said Assistant
District Attorney Michael Vecchione.
Vecchione said the jury
which will decide whether Norman skirted election laws and filed
false financial reports should be allowed to hear the message
because it shows a "consciousness of guilt," and was a "veiled
threat."
But Norman's lawyer, Edward
Rappaport, said allowing a jury to hear it would be prejudicial to
his client. Justice Martin Marcus said he would decide today.
Earlier in the day, ADA
Kevin Richardson detailed to the jury of nine women and three men
how Norman asked a lobbyist from the New York State Association of
Service Stations to foot the bill for some of his campaign
literature.
The lobbyist, Ralph
Bombardier, paid nearly $7,400 of Norman's bills to curry favor with
the powerful politician, the prosecutor charged.
The literature was printed
by Lendler, and Norman asked him to send him different invoices some
made out to the campaign, others to Bombardier, the DA said.
Lendler agreed and the
bills were allegedly faxed by Norman himself to Bombardier.
The problem, Richardson
said, was that Norman "did not tell his treasurer any of it, so when
campaign records were submitted, these things were not there."
Norman is accused of taking
but not reporting over $10,000 in total from Bombardier.
In his opening argument,
Rappaport claimed the assemblyman had no need to fudge any campaign
finance records.
Norman had over $165,000 in
his re-election committee accounts, said Rappaport, citing figures
from the committee's financial disclosures prior to the 2000
primary.
"Why would anyone in their
right mind maneuver to hide $7,300?" he said.
On
Election Eve, Brooklyn Party Leader Is on Trial
By Anemona Hartocolllis
The New York Times
September 8, 2005
Less than a week before the
Democratic primary, the state assemblyman who heads the party
organization in Brooklyn was on trial yesterday on
political-corruption charges brought by District Attorney Charles J.
Hynes, a longtime political opponent.
As opening arguments in the
case began, an assistant district attorney, Kevin Richardson, said
the party chief, Assemblyman Clarence Norman Jr., had solicited
campaign contributions from a gasoline-station lobbying group in
Albany knowing that the amounts exceeded state limits and then tried
to hide the donations by not reporting them.
His lawyer, Edward
Rappaport, challenged the charges, saying the donations did not
exceed the legal limits because they were shared by Mr. Norman and
two candidates for the Democratic State Committee, and because they
were made by separate entities controlled by the lobbying group. He
said the failure to report the contributions had been a mistake made
by the campaign treasurer, not a crime.
The trial has placed both
Mr. Norman and Mr. Hynes in an awkward spotlight days before the
primary on Tuesday. Mr. Hynes, a Democrat who is running for
re-election in a crowded Democratic field, has made the Norman case
the centerpiece of his continuing inquiry into political corruption
in Brooklyn, which began as an investigation into claims that
judgeships were for sale. Mr. Norman, who has been party chairman
since 1990, is one of the state's most powerful black politicians,
and publicity about the case could turn black voters against the
district attorney, who is white.
Meanwhile, Mr. Norman has
been hamstrung as a party leader, spending his days since jury
selection began last week cooped up in State Supreme Court in
Downtown Brooklyn, listening to potential jurors being questioned
about their political activities and whether they were willing to
serve on a case that Justice Martin Marcus has warned could last for
several weeks.
Brooklyn has one of the
last vestiges of a boroughwide political organization in New York
City, in which the endorsement of the party machine can be crucial
for victory, especially in judicial races.
Mr. Norman, 54, is also the
latest in a line of party chiefs throughout the city to face trial
on corruption charges. One of his predecessors, the legendary power
broker Meade H. Esposito, was convicted of influence peddling; the
former Bronx Democratic chairman, Stanley M. Friedman, was at the
center of the Parking Violations Bureau scandal in the 1980's; and a
Bronx Republican leader, former State Senator Guy J. Velella, was
sentenced to a year in jail last year for bribery conspiracy.
Mr. Norman has contended
that the charges against him are a way of settling political scores,
and has received support on that claim from other public figures,
like Edward I. Koch, who has accused Mr. Hynes of criminalizing
ethics issues and of humiliating Mr. Norman for the sake of
publicity.
At Mr. Hynes's request, Mr.
Norman has been indicted four times in Brooklyn since 2003 on
charges that he misused campaign funds, billed state taxpayers for
$5,000 in travel expenses and strong-armed judicial candidates into
hiring consultants for the party. The current case is the first to
proceed to trial.
Mr. Richardson, the
prosecutor, told the jury that Mr. Norman had solicited two
contributions from Ralph Bombardier, a lobbyist for the
New York State Association
of Service Stations and Repair Shops, of $7,493 in 2000 and $5,400
in 2002, to pay for campaign materials. Mr. Norman then tried to
cover up the donations, Mr. Richardson said, because the legal limit
for a contribution from a single political action committee is
$3,100.
"He did not tell his
treasurer any of it," Mr. Richardson said. The prosecutor
acknowledged that faxes regarding the expenditures had gone in and
out of Mr. Norman's district office in Crown Heights. But he said
the campaign treasurer, Carmen Martinez, worked mostly from home.
Mr. Rappaport said Ms.
Martinez made a mistake, and an honest one. "Was she just human and
made an error by not including it" in campaign filings? he said. Had
she been more vigilant, he said, she might have detected at least
one payment.
In 1998, facing a serious
challenge for his Assembly seat from James E. Davis, a police
officer, Mr. Norman hired a political consultant, Ernie Lendler of
Branford Communications. Mr. Lendler provided mailings, posters and
strategy. Mr. Norman, the prosecutor said, spent less money than Mr.
Lendler had advised, and was distraught when he won by only a few
hundred votes.
In 2000, the prosecutor
said, Mr. Norman was again opposed by Mr. Davis. Determined to mount
a more aggressive campaign, he hired Mr. Lendler again. When a bill
came in from Mr. Lendler, the prosecutor said, Mr. Norman asked a
staff member to fax it to Mr. Bombardier, the lobbyist, who paid it.
The money went for campaign materials, like thousands of plastic
bags with Mr. Norman's name on them. Another payment followed.
Mr. Rappaport said,
however, that the campaign materials were shared by three
candidates, including Mr. Norman, which would raise the maximum
allowable limit. Furthermore, Mr. Rappaport said, the lobbyist was
entitled to make contributions, legally, through more than one
entity - an individual, a corporation and a political action
committee - an act that would also raise the limit.
The defense also argued
that Mr. Norman was not desperate for money, because he had more
than $180,000 in his campaign fund before the 2000 primary, and more
than $165,000 before the 2002 primary.
With the jury outside the
room yesterday, Mr. Norman's lawyer asked the judge to bar the
district attorney from playing for them a message left on Mr.
Lendler's answering machine on the day he testified before the grand
jury that indicted Mr. Norman. The message was from Mr. Norman,
saying, in effect, that he had not seen Mr. Lendler for a long time,
but that out of sight was not out of mind. Prosecutors contend this
was intimidation, while Mr. Rappaport said it was meaningless. The
judge reserved decision.
Mr. Rappaport portrayed Mr.
Norman as a striving Brooklynite, a minister's son who had gone to
Erasmus Hall High School, Howard University and St. John's law
school.
If Mr. Norman is convicted
on the most serious felony charge, filing a false financial report,
he faces up to four years in prison.
The prosecution all but
conceded during jury selection that a good part of the case against
Mr. Norman is circumstantial and hinges on the question of whether
he intended to commit fraud. "Do you believe that you must hear
someone tell you or others what they intend to do?" the lead
prosecutor, Michael F. Vecchione, asked potential jurors. "Or can
you determine it from listening or watching?"
The prosecutor was also
clearly worried that jurors might not perceive a white-collar crime,
in which there was no victim, as a real crime. One potential juror
said that she felt sorry for Mr. Norman, because no one had been
hurt by what he was accused of doing; she was dismissed.
War of
Words Yet to Start in Norman Trial
By Nancie L. Katz
New York Daily News
September 6, 2005
It's been a week since jury
selection started, and lawyers for two Brooklyn political goliaths
have yet to make an opening statement.
After five days and 200
potential jurors, not one panelist has been picked or even fully
interviewed in Brooklyn District Attorney Charles Hynes' corruption
case against borough Democratic Party boss Clarence Norman.
But today, prosecutors and
Norman's attorneys will begin questioning Brooklyn residents to see
if they can fairly judge a case that is a faceoff between two of
Brooklyn's best-known politicos.
"We're hoping we'll be able
to start before next weekend," said one attorney as court adjourned
Friday after 200 potential jurors had been whittled down to 75.
Hynes began investigating
Norman in 2002 after Brooklyn Supreme Court Justice Gerald Garson -
under arrest for bribery - allegedly said Norman gave out lucrative
judicial party endorsements for a price.
Norman, an assemblyman
whose county political machine backed Hynes in previous elections,
has branded the probe a "political witch hunt."
Hynes has yet to file an
indictment involving judgeships for sale, but a grand jury has voted
down four indictments against Norman on other charges.
The current trial is about
the first of those - that Norman allegedly tried to hide about
$10,000 of campaign contributions so as not to exceed state limits.
It took all last week to
form a large enough jury pool to actually begin selecting jurors.
Both sides say it's hard to
find untainted jurors in a case with a well-known defendant and wide
media coverage.
Both sides say that the
length of the trial - four weeks - has eliminated students and
freelance workers who can't afford to miss a month's pay.
Many potential jurors knew
Norman, saying they had seen him in church and liked him.
Many also read tabloid
articles sardonically depicting the courtroom characters, mainly
defense attorney Edward Rappaport - a talkative former judge whose
bid tostay on the bench after age 70 was turned down after he
allegedly failed toreport he was told a fellow jurist solicited a
bribe.
Norman, dressed in a suit
and tie each day, has generally declined to talk about the case.
"It's not my battle," he said Friday. "It's the Lord's."
Campaign
Loot - I'll Be the Judge
By Tom Robbins
Village Voice
September 6, 2005
As Brooklyn Democratic
Party leader Clarence Norman was starting trial last week on
corruption charges, his peculiar approach to judicial politics
continued to loom over local elections. In a case that has even
veteran pols shaking their heads, a Civil Court judicial candidate
has spent more than any other contender even though she faces no
primary.
Genine Edwards, a
personal-injury lawyer whose mother belonged to Norman's father's
church, had spent $103,000 as of last week, $93,000 of it for the
services of William "Tahaka" Robinson, a personable and energetic
young campaigner whose own mom, Assembly Member Annette Robinson, is
a close Norman ally and who learned his political chops in Norman's
club.
Guided by the younger
Robinson, Edwards pulled off a minor miracle this spring: While five
other candidates sought a Civil Court judgeship, none of them filed
for the same seat as Edwards, allowing her to escape a costly and
risky primary, and guaranteeing her election.
Norman said he had nothing
to do with it. "That's one lucky candidate," he chuckled.
"I asked them not to run
against us," explained Robinson, 36, who insisted he is "totally
independent" of Norman. Robinson said he earned his pay through
savvy maneuvering and hard work delivering literature and putting up
posters. "I market candidates like rap stars," he said. Clearly his
talents are in demand. Robinson has also hauled in thousands more
from other Norman-backed candidates, including $16,000 from mayoral
wannabe Gifford Miller, $10,000 from Public Advocate Betsy Gotbaum,
$34,000 from district attorney candidate John Sampson, and $7,000
from Surrogate's Court candidate Diana Johnson.
"That doesn't all go in my
pocket. I have expenses," said Robinson, who is no longer working
for Miller or Sampson because of unspecified "differences" with the
campaigns.
Da
Probe of Dem's past Ok'd
By John Marzulli
New York Daily News
August 18, 2005
District Attorney Charles
Hynes won a significant pretrial victory yesterday in the corruption
case against Democratic boss Clarence Norman.
Supreme Court Justice
Martin Marcus ruled that if Norman testifies at his upcoming trial,
prosecutors can grill him about a false report he presented to the
Board of Elections, allegedly to evade contribution limits.
Prosecutors also would be
permitted to cross-examine Norman about whether he "stole" two
checks totaling $3,400 into his personal account in 1999, which were
made out to the Brooklyn Democratic Party and the Clarence Norman
Democratic Party, Marcus ruled.
Norman is not charged with
crimes relating to those actions, but prosecutors want to be able
show a pattern of prior bad acts if the defendant takes the stand
and testifies that he made a mistake or didn't understand the law.
In the trial scheduled for
Aug. 29, Norman is charged with accepting about $10,000 in
unreported campaign contributions.
"We're very pleased by
Judge Marcus' ruling," said Jerry Schmetterer, a spokesman for the
district attorney.
The judge did bar
prosecutors from offering evidence that Norman stole two checks
totaling $6,000 payable to his Democratic club in 2000 because he
had the authority to redirect contributions to "political entities
and candidates."
Norman's lawyer could not
be reached for comment.
'Crooklyn'
Pol Loses Legal Round
By Jim Hinch
New York Post
August 18, 2005
Norman, facing four
political corruption indictments, goes to trial Aug. 29 on the first
set of charges that he hid more than $10,000 in in-kind
contributions from auto lobbyists.
Brooklyn Supreme Court
Justice Martin Marcus ruled yesterday that prosecutors tell jurors
of Norman's "prior bad acts" including an alleged penchant for
soliciting illegal contributions and stealing from his own campaign
accounts.
Now, prosecutors believe,
Norman will have to think twice before taking the stand because if
he does, he'll be grilled on his history of alleged wrongdoing.
"He can't say [his alleged
crimes] were a mistake, because he's done it before," said a source.
NY
Prosecutor's Illness May Stall Politico's Trial
By Tom Perrotta
New York Law Journal
July 26, 2005
The Brooklyn District
Attorney's Office is seeking to delay the first of four criminal
prosecutions against Democratic leader Clarence Norman, scheduled
for next week.
The lead trial attorney,
Assistant District Attorney Kevin Richardson, has a serious illness
affecting his lungs, the office said. Mr. Richardson, who was
hospitalized briefly and is on medication, is afflicted with
something more serious than bronchitis and cannot speak without
coughing, said a spokesman for the office, Jerry Schmetterer.
The judge handling the
case, Acting Supreme Court Justice Martin Marcus, is on vacation in
China. Both sides will appear before him to discuss a delay next
Tuesday, the day after jury selection had been scheduled to begin.
Mr. Schmetterer said the
timing of the possible delay had nothing to do with the upcoming
Democratic primary, in which District Attorney Charles J. Hynes is
seeking reelection. Mr. Richardson has been the lead attorney on the
case for two years, Mr. Schmetterer said, and had been ready for
trial until he became ill in the last two weeks.
Mr. Norman faces charges
that he solicited campaign contributions from a trade association
that exceeded legal limits.
Norman's
Office Out of Bounds
By Deborah Kolben
Daily News Writer
July 26, 2005
Embattled Democratic Party
boss Clarence Norman is on the way out - of his district, that is.
Complaining about rising
rent, the Crown Heights Assemblyman ditched his old office two weeks
ago and moved into new digs at 231 Empire Blvd. The only problem:
The new offices are about 5 blocks outside his 43rd District lines.
"We looked around my old
location, and we could not find any space," Norman insisted. "There
was nothing comparable in my district."
"The DA is trying to move
him out of the office," said political consultant Hank Sheinkopf,
referring to Charles Hynes. "And now he's out of the district, so
half of the job is done."
Norman is facing four
indictments brought by Hynes - including charges he stole county
money to pay his travel to Albany and strong-armed judicial
candidates into paying favored vendors to get party backing.
The state Assembly has no
rule mandating that offices actually be inside the district lines.
"Our bottom line is what
serves the best interests of the constituents - and what is
available," said Assembly spokesman Skip Carrier.
Norman's new offices are
now within Prospect Heights Assemblyman Roger Green's district.
"It's fine," said Green,
who welcomed Norman to the neighborhood. "He needed space, and
apparently this was the best space for him."
But not all of Norman's
constituents agree.
"I don't understand," said
Eunice Givens, 71, who was passing by Norman's old empty office.
"These people are the ones that made him, and he's going to go
associate with other people? It doesn't make any sense."
With Jimmy Vielk
DA: B'klyn's
Dem Chief in 17G Scam
Prosecutors say they have
uncovered evidence of more crimes by Brooklyn Democratic boss
Clarence Norman - including allegations that he deposited nearly
$17,000 in campaign donations into his personal bank account.
Although Norman is not
getting hit with new charges, prosecutors want to present evidence
of the alleged bad acts to jurors if the political powerbroker
decides to testify at his upcoming corruption trial.
Norman allegedly pocketed
six checks totaling $16,900 between 1999 and 2001 that were supposed
to be deposited with various Democratic clubs or reelection
committees, according to a court document filed by Brooklyn Deputy
District Attorney Michael Vecchione.
Norman also allegedly put
the arm on a lobby group, the New York State Association of Service
Station and Repair Shops, to pay expenses his reelection campaign
owed to a printing company. Norman's lawyer Edward Rappaport said
Norman denies the allegations and vowed to fight to keep them out of
court.
Jury selection is scheduled
to get underway on Aug. 29 for Norman's trial on charges of
accepting about $10,000 in unreported campaign contributions to
avoid state donation limits.
John Marzull
Court Oks
Theft Charge Against Norman
By Nancie L. Katz
New York Daily News
July 8, 2005
Embattled Democratic party
boss Clarence Norman lost another legal battle yesterday when an
appeals court refused to throw out charges he double-billed for
travel.
In a 10-page decision, the
state Supreme Court's Appellate Division dismissed Norman's
contention that Brooklyn District Attorney Charles Hynes overstepped
his jurisdiction by indicting him on 76 counts of filing a false
instrument and one count of grand larceny.
The indictment charges that
Norman asked to be reimbursed by the Legislature for travel from
Brooklyn but did not reveal that his auto expenses already had been
paid by the Brooklyn Democratic Committee.
The appeal had delayed the
grand larceny trial for Norman, who faces up to seven years behind
bars if convicted of the charges. He also so facing three other
indictments by Hynes. Norman's attorney, Roger Adler, could not be
reached for comment.
"This is an absolutely
correct decision," said Assistant District Attorney Monique Farrell.
"It will now allow us to bring this matter to trial."
Norman is scheduled to go
on trial Aug. 1 on charges he deliberately did not report a $2,700
in-kind contribution from a trade association.
Hynes also has indicted
Norman for allegedly depositing a check for his campaign into his
personal account and allegedly coercing judicial candidates into
patronizing vendors favored by the Democratic organization.
In his challenge to the
indictment on the travel-expense charges, Norman claimed the
Legislature, not Hynes, had jurisdiction in such a case. He also
argued that since the alleged crimes took place in Albany, Hynes had
no jurisdiction to indict him. The court rejected both arguments.
B'klyn
Pol must Face Trial: Court
By Zach Haberman
New York Post
July 8, 2005
An appellate court ruled
that Assemblyman Clarence Norman will have to face trial in Brooklyn
for allegedly filing bogus travel voucher claims even though he
submitted the paperwork in Albany.
The Appellate Division
Second Department decided that since the beleaguered head of the
Brooklyn Democratic Party started and ended his trips in Brooklyn,
the Brooklyn District Attorney's office is within its jurisdiction
to put him in front of a jury.
Norman was indicted for
submitting 76 travel vouchers valued at more than $5,000 for
reimbursement, even though the Kings County Democratic Committee was
already paying for the car and its upkeep.
In the ruling, the
appellate court stated: "Nobody is above the law," adding that the
speaker gave clear "instructions to Assembly members for filing
vouchers."
Dem Boss
Ready for Day in Court
By Zach Haberman
New York Post
June 30, 2005
The new lawyer for
Assemblyman Clarence Norman said the beleaguered Brooklyn Democratic
leader is ready to go to trial.
Retired Judge Edward
Rappaport, who presided over Lemrick Nelson's murder trial for
stabbing Yankel Rosenbaum in the 1991 Crown Heights riots, formally
took over the reins yesterday, introducing himself at a Brooklyn
Supreme Court hearing as lead council for Norman.
Norman will first face a
jury on a count of failing to report campaign expenses paid for by a
political-action committee.
Jury selection will begin
Aug. 1.
Former NY Judge to Represent Politician in Corruption Trial
By Daniel Wise
New York Lawyer
New York Law Journal
June 1, 2005
Assemblyman Clarence
Norman, the leader of the Brooklyn Democratic Party, has retained
former Supreme Court Justice Edward M. Rapport to represent him on
an indictment for failing to report a $2,700 in-kind contribution
from a trade association, which is expected to go to trial Aug. 1.
Mr. Norman faces four
separate indictments, and originally the first case scheduled to be
tried involved charges that he double-dipped on travel expenses to
and from Albany. But that case was postponed from April 18 to await
a ruling by the Appellate Division, Second Department, on the
validity of the indictment.
Gary F. Naftalis of Kramer
Levin Naftalis & Frankel is the lead lawyer on the double dipping
case.
Meanwhile, Mr. Norman has
yet to select a lead lawyer for the other two cases. One charges him
with depositing a $5,000 check made out to his campaign into a
personal account; the other accuses him and Jeffrey Feldman, the
Brooklyn party's executive director, with pressuring Civil Court
candidates to use favored vendors.
Mr. Naftalis said that when
he agreed to take on the double dipping case, he told Mr. Norman
that he had too many commitments to handle the other three
indictments.
Roger B. Adler, who has
been representing Mr. Norman since he was first indicted in 2003,
will be the second member of Mr. Norman's trial team in any case
that goes to trial.
Indicted
Brooklyn Politician Takes Aim at His Accuser
By Jonathan P. Hicks
The New York Times
April 19, 2005
With his trial on charges
of misusing campaign funds delayed, Assemblyman Clarence Norman Jr.,
the Brooklyn Democratic Party chairman, spent yesterday in Albany
instead of a courtroom - hurling accusations of hypocrisy and
malfeasance at the Brooklyn district attorney who indicted him.
And in an interview
yesterday, Mr. Norman made clear that he had no intention either of
seeking a plea deal or of resigning as the Brooklyn Democratic
leader.
"This nonsense about trying
to cut a deal with the district attorney's office is just that:
nonsense," Mr. Norman said, responding to some newspaper accounts
that he was considering negotiating with District Attorney Charles
J. Hynes's office and resigning as party leader.
"There is no way. No way,"
he said. "We have not even contemplated any kind of a plea deal.
These matters will go to trial - if they are not dismissed by the
court."
Mr. Norman has been
indicted four times in Brooklyn since 2003 on a series of criminal
charges. These include allegations that he misused campaign funds,
billed state taxpayers for $5,000 in travel expenses and
strong-armed judicial candidates into hiring consultants for the
party.
The first of the four
trials was scheduled to begin yesterday, but a few weeks ago the
Appellate Division of State Supreme Court delayed that trial while
it rules on a motion by Mr. Norman's lawyers asserting that Mr.
Hynes did not have jurisdiction in the case. The second trial is
scheduled to begin in August.
In addition to denying the
charges against him, Mr. Norman accused Mr. Hynes of soliciting
campaign contributions from his own senior staff.
"If you are an executive in
the office of the district attorney, you are expected to contribute
$600 to Joe Hynes's campaign," Mr. Norman said. "He basically shakes
them down."
Mr. Norman added, as he has
said repeatedly, that the charges against him were politically
motivated. And yesterday, he said that Mr. Hynes's office employed a
double standard in its prosecution of a onetime political candidate,
John Kennedy O'Hara. Mr. O'Hara, a former lawyer who ran for City
Council, was convicted in 1999 of lying about his voting address. He
was sentenced to community service and disbarred.
Specifically, Mr. Norman
said that Mr. Hynes's office should have applied a similar standard
to his first assistant district attorney, Dino Amoroso, who lives in
Nassau County and lists his voting address as being in Queens.
In an interview, Mr.
Amoroso said that he had a home in Nassau County, but also had a
longstanding relationship with the home in Queens where his parents
live, which is the residence from which he votes.
"This office has known for
years that my address is in Nassau County and that I have voted from
Queens," Mr. Amoroso said. "They are trying to draw an analogy to
John O'Hara, who was convicted for what the judge said was a sham
address. And he did it for the purpose of running for political
office."
Also, Mr. Amoroso said, the
charge that employees in the district attorney's office were forced
to contribute to the Hynes campaign was "preposterous and
unconscionable." He added that some workers might have contributed
to the Hynes campaign years ago. But he added that several years
ago, Mr. Hynes took pains to request that "anyone employed in this
office who contributed to his campaign stop doing so."
|
Scrutiny of Assemblyman Turns to Political Club's Bills
By Al Baker
The New York Times
March 13, 2005
ALBANY - The Brooklyn district attorney's office is
investigating whether Assemblyman Clarence Norman Jr., the
Brooklyn Democratic leader who is already facing several
criminal charges in Brooklyn, improperly used state taxpayers'
dollars to pay the utility bills at his political club,
officials said.
Investigators have
traveled twice to Albany in recent weeks to interview Assembly
officials who have knowledge of the situation and to gather
evidence in a possible new criminal case against Mr. Norman,
state government and law enforcement officials said. A grand
jury investigation has been opened and documents, including
e-mail messages, have been subpoenaed but an indictment has not
yet been sought, according to officials with knowledge of the
inquiry.
The inquiry is the
latest development in the long-running legal and political
skirmishing between the assemblyman and District Attorney
Charles J. Hynes. Supporters of Mr. Norman have accused Mr.
Hynes, who is seeking re-election, of using his office for
political purposes. Mr. Hynes's backers have said that the law
enforcement efforts are serious and that they reveal a suspected
pattern of corruption by Mr. Norman. Mr. Hynes has denied any
overreaching on his part.
At issue in the new
inquiry is the Assembly's apparent payment of utility bills for
the Thurgood Marshall Democratic Club, a political club Mr.
Norman controls, while simultaneously paying the utility costs
for his legislative offices. The offices have been in the same
building, at 1218 Union Street in Crown Heights, since the late
1990's. But only one gas and electric meter has been in place
there, according to the officials and Jeff Corwin, the manager
of the property.
Using taxpayer dollars
for political costs is a violation of state law, officials said.
A lawyer for Mr.
Norman, Roger Bennett Adler, who is representing him in three of
four pending criminal cases, said he had no knowledge of the new
inquiry. "I am unaware of any such investigation," Mr. Adler
said. Mr. Norman did not return several phone calls to his
district office.
Officials said that
since the early 1990's, the Assembly had paid about $50,000 in
state money for the electricity and utility bills generated by
Mr. Norman's legislative offices, though it is unclear how much
of that money went to cover costs generated by his political
club. Though using taxpayer dollars to pay for utilities in
Assembly offices is the norm, the sum paid on Mr. Norman's
behalf is higher than what most members of the Assembly get for
utility costs in their district offices, said the officials, who
added that campaign finance records in Brooklyn showed that Mr.
Norman's political club has not paid bills for utilities.
Mr. Corwin, the
property's manager, acknowledged that state taxpayer money had
been used for political purposes for years, but said the entire
matter was an "inadvertent error" that "can and should be
rectified."
Mr. Corwin added, "It
really is such a small issue."
When asked about Mr.
Norman, Mr. Corwin said: "I guess it's just, basically, because
they are looking at him so closely, it becomes a problem. You're
talking about, probably, over the few years, two light fixtures
used sporadically, cannot come to more than two or three hundred
bucks for all the years, if that."
He acknowledged that
Mr. Norman had also used the political office for state
business, mostly as a waiting room. Mr. Norman also closed the
political club, a large room on the second floor of the
building, weeks ago.
Officials familiar with
the inquiry said the costs for the political club exceeded
hundreds of dollars and included costs for heating and
air-conditioning, run through a unit on the building's roof. The
political club is used often, especially during election season,
they said.
"They are not supposed
to mix politics and Assembly business," one of the officials
said.
Mr. Norman has been
indicted four times in Brooklyn since 2003 on a series of
criminal charges, including allegations that he misused campaign
funds and billed state taxpayers for $5,000 in travel expenses
and strong-armed judicial candidates into hiring consultants for
the party.
A spokeswoman for
Sheldon Silver, the Democratic speaker of the Assembly, said
that the Assembly had recently canceled its lease for Mr.
Norman's legislative offices, but she declined to comment
further because of the district attorney's investigation.
Eileen Larrabee, the
spokeswoman for Mr. Silver, said, "The Assembly is cooperating
fully with their investigation."
Brooklyn Judge Refuses to
Dismiss Charges of Political Corruption
By Thomas J. Lueck
The New York Times
March 4, 2005
The sweeping corruption case against Clarence Norman Jr., the
chairman of the Brooklyn Democratic Party, moved a step closer
to trial yesterday when a judge rejected defense motions to
dismiss charges that Mr. Norman and a colleague tried to
strong-arm judicial candidates into hiring consultants favored
by the party.
Mr. Norman, a member of
the State Assembly, and Jeffery Feldman, the executive director
of the Brooklyn Democratic organization, had challenged a
22-count grand jury indictment in which they were charged with
threatening to withdraw the party's endorsement from two
candidates in a 2002 primary race unless the candidates agreed
to terms dictated by the leaders.
Lawyers for Mr. Norman
and Mr. Feldman argued unsuccessfully before Justice Martin
Marcus of State Supreme Court that there was insufficient
evidence for the indictments. Roger Bennet Adler, who
represented Mr. Norman, also argued that his client had merely
tried to assist the judicial candidates in tactical campaign
strategy.
"I am disappointed but
not surprised," said Mr. Adler after the decision was announced
yesterday. "The opinion strikes me as elevating disagreements
over political strategy into a criminal case with the obvious
potential of jail time for a political official."
Mr. Norman faces
several other charges stemming from his conduct as an
assemblyman and leader of the Democratic organization in
Brooklyn. Jury selection is scheduled to begin on April 18
before Justice Marcus in a case where Mr. Norman is charged with
padding his expense account by filing for travel reimbursements
from the Assembly and the Brooklyn party organization.
Justice Marcus
scheduled a hearing for March 17 at which he is expected to set
trial dates for the case involving the judicial candidates, and
for two others involving corruption charges. Jerry Schmetterer,
a spokesman for District Attorney Charles J. Hynes of Brooklyn,
said yesterday that the charges involving judicial candidates
were the most serious against Mr. Norman because they reflected
a pattern of corruption in Brooklyn politics.
"This case speaks to
the entire system of judicial selection," he said. "It supports
our allegation that to become a judge in Brooklyn you have to
play Norman's dirty game."
Judge: B'klyn Dem Big must Face Extort Trial
By Zach Haberman
New York Post
March 4, 2005
The judge overseeing
the case against embattled Brooklyn Democratic boss Clarence
Norman decided yesterday the party leader will have to face
trial on charges of coercion, conspiracy and extortion.
Justice Martin Marcus
denied an attempt by the state assemblyman and his top
Democratic lieutenant, Jeffery Feldman, to toss charges that
they pressured two judges into using specific vendors for their
campaign literature and paraphernalia or risk losing the party's
support.
Norman is accused of
extorting thousands of dollars from the two potential judges,
but there is no evidence any of the money ever went into either
the Dem boss' pockets or Feldman's.
"It's a dirty little
game" that would cost each nominee tens of thousands of dollars,
said a spokesman for Brooklyn DA Charles Hynes.
Nix
Judgeship for Sale Probe
By John Marzulli
New York Daily News
March 2, 2005
The feds have been unable to substantiate allegations that two
Brooklyn judges paid off a corrupt city councilman and a
Democratic party official to get on the bench, the Daily News
has learned.
The allegations were
leveled by Jonathan Morales, who began cooperating with the feds
after he and disgraced ex-City Councilman Angel Rodriguez
pleaded guilty in 2002 to shaking down a Brooklyn developer.
Morales dropped a dime
on Brooklyn Supreme Court Justices Allen Hurkin-Torres and
Raymond Guzman, claiming they bought their judgeships with help
from Rodriguez.
"After a very lengthy
investigation, the government is not able to make that
conclusion," Assistant Brooklyn U.S. Attorney Richard Faughnan
said at Morales' recent sentencing.
"I believe Mr. Morales
truthfully told us what he remembered, but I'm not satisfied the
actual events translated into what he inferred," Faughnan added.
"It's possible Angel Rodriguez may have been puffing to
[Morales] ... acting like he had more political power than
perhaps he had."
The prosecutor did not
publicly identify the judges by name, but sources familiar with
the case said they were Hurkin-Torres and Guzman.
"Justice Torres fully
cooperated and he was completely cleared of any wrong-doing,"
his lawyer, Benjamin Brafman, said yesterday. Guzman did not
respond to a request for comment.
Federal Judge Frederic
Block sentenced Morales to 20 months for extortion. Rodriguez is
serving 52 months for orchestrating the greedy scheme.
Federal prosecutors and
the FBI are conducting an investigation of judicial corruption
in Brooklyn that is separate from a similar probe by Brooklyn
District Attorney Charles Hynes.
|
Norman Trial
Put off Again
By Zach Haberman
New York Post
January 29, 2005
Embattled Brooklyn
Democratic boss Clarence Norman will have his day in court
eventually.
The state assemblyman,
accused of improperly submitting travel vouchers, had his trial date
pushed back for the third time in Brooklyn Supreme Court yesterday
after he officially reshuffled his defense team.
Defense attorney Gary
Naftalis will take over for Roger Adler as lead counsel in the first
case against Norman, which was originally set to begin last November
and had since been moved back twice.
The trial will now start on
April 18.
Prosecutors charge that
Norman, charged with one count of grand larceny and 76 counts of
filing a false instrument, should not have been reimbursed for
expenses incurred while using a car issued to him by the Brooklyn
Democratic Committee.
Dem's Accusers 'Sore Losers'
Denise Buffa
New York Post
December 21, 2004
Extortion and other
criminal charges against Brooklyn Democratic boss Clarence Norman
should be dropped because the complaints came from two judges who
wanted to dine with the Democrats but dodge the tab, his lawyer said
yesterday.
Former Judges Karen Yellen
and Marcia Sikowitz wanted the Democratic endorsement but didn't
want to pay for campaign literature, poll workers and other services
to help them win re-election, attorney Roger Adler said at a hearing
at Brooklyn Supreme Court yesterday.
But prosecutors defended
the extortion and grand-larceny charges they've lodged against
Norman and his top lieutenant, Jeffrey Feldman, for allegedly
threatening to drop the endorsements of the two judicial candidates
in the 2002 election if they didn't pay at least $100,000 for
campaigning.
Both judges lost their
re-election bids. "That's what it's about: a bunch of sore losers
who wanted to blame someone," Adler said.
Lawyers Seek Dismissal of Charges Against
Democratic Leaders
By Elizabeth Stull
New York Lawyer
New York Law Journal
December 21, 2004
Defense attorneys argued
yesterday for dismissal of charges against Brooklyn Democratic Party
leaders Clarence Norman and Jeffrey Feldman.
Charges in Brooklyn Supreme
Court include grand larceny by extortion, coercion, conspiracy,
attempted grand larceny and attempted coercion of candidates for the
bench. The defense lawyers argued that prosecutors are trying to
criminalize legitimate political behavior —— specifically,
threatening to withdraw the party's endorsement of two candidates if
they refused to use certain vendors to print and distribute their
campaign literature.
Acting Justice Martin
Marcus asked prosecutor Monique Ferrell what made the defendants'
actions a crime if they were done in the interests of the party, as
the defense lawyers claimed. Ms. Ferrell said the defendants'
demands might have been lawful if they were conditions of receiving
an endorsement, but that the threat of revoking one invoked fear
which negated any consent the candidates' gave to use the specified
vendors.
The judge made no ruling on
any of the counts against Mr. Norman or Mr. Feldman, the Brooklyn
Democrats' executive director. He set a return date of Feb. 23.
Mr. Norman, a state
Assemblyman, is under indictment in three other cases. Both the
judicial candidates lost their elections in the 2002 primary.
Top Count
Against NY Politician Is Sustained
By Daniel Wise
New York Lawyer
New York Law Journal
December 17, 2004
Acting Justice Martin Marcus
yesterday sustained the top count in one of four indictments against
Assemblyman Clarence Norman, the leader of the Brooklyn Democratic
Party.
Mr. Norman could face a maximum of
1-1/3 to 4 years in jail if convicted of failing to report $10,123
in in-kind contributions for his 2000 and 2002 re-election
campaigns.
Though he sustained the top count in
the 10 count indictment, offering a false instrument for filing in
the first degree, and five others, Justice Marcus dismissed four
lesser counts. Previously, the judge sustained two separate
indictments accusing Mr. Norman of double dipping on reimbursements
for his travel expenses and depositing a $5,000 campaign check into
a personal bank account.
On Monday, Justice Marcus will hear
arguments on Mr. Norman's motion to dismiss the fourth indictment,
accusing him and the Brooklyn Democrats' executive director, Jeffrey
Feldman, with pressuring Civil Court candidates to use favored
vendor.
|
Da Gets
More 'Mileage' by Nailing New Rap on Norman
By Denise Buffa
New York Post
November 19, 2004
Prosecutors revealed yesterday they're planning to slam
Brooklyn Democratic leader Clarence Norman with more
criminal charges.
Norman is already accused of improperly submitting travel
vouchers as a state assemblyman. But prosecutors reluctantly
revealed during a scheduling conference yesterday they have
evidence that Norman was engaged in the illegal activity for
two more years than originally charged.
Judge Martin Marcus allowed Assistant DA Michael
Vecchione to reveal the secret to him privately, then forced
Vecchione to tip his hand to the defense. The judge
adjourned the case until next month, when, he said, the
grand jury may hand up a new indictment.
Norman referred questions to his lawyer as he left the
conference in Brooklyn Supreme Court yesterday.
Defense attorney Roger Adler said, "I was surprised, but
one is never shocked in this case." Any new indictment, he
said, "will be fought as vigorously, if not more vigorously,
as the original one."
Prosecutors say the Brooklyn Democratic Committee — and
not Norman — incurred the expenses on the car he used. The
Dem boss therefore had no reason to be reimbursed by the
state, the DA argues.
But the defense says that what Norman wrote on the
vouchers was true at the time he submitted them — and the
fact that the Democratic committee ultimately paid the
expenses is a moot point.
Norman was also charged with taking $5,000 in Democratic
Party funds for personal use, but the judge has dismissed
some misdemeanors and a felony count in that case. Marcus
said prosecutors failed to show the Democratic bigwig
willingly tried to fool the Board of Elections by not
declaring the contribution.
Norman Faces New Rap
By Bill Farrell
New York Daily News
November 19, 2004
Even an indictment didn't stop Brooklyn Democratic Party
boss Clarence Norman from ripping off taxpayers, prosecutors
said yesterday.
The latest allegation came at a routine hearing to set a
trial date for Norman, who is accused of accepting state
payments for expenses covered by his party.
Moments after lawyers for Norman asked Supreme Court
Justice Martin Marcus for a date in March, prosecutor
Michael Vecchione said he'll use the time to seek a
superseding indictment.
Vecchione told Marcus that even after Norman's arrest
last year he continued to charge both the state and the
Brooklyn Democratic Committee for the same travel expenses.
He said the grand jury would hear evidence covering
expenses incurred in 2003 and 2004. The initial indictment
addresses expenses from 2002.
A spokesman for Norman brushed off the new charge.
"If the fact pattern is the same and their arguments are
the same, then this is a matter internal to the
Legislature," said Bob Liff. "And, thus far there have been
no complaints from the Legislature."
Yesterday's announcement came a day after Marcus
dismissed several election law violations against Norman.
The judge did let stand a grand larceny charge that
Norman, a state Assemblyman, deposited a $5,000 check meant
for his reelection campaign into a personal bank account.
Norman says the check drawn from his political club and
written to the Committee to Re-Elect Clarence Norman
actually was reimbursement for a personal donation he made
to Alan Hevesi's mayoral campaign and should have been made
out to him.
Norman faces up to seven years in prison if convicted on
the grand larceny charge.
Norman Gets Break From Judge
Nancie L. Katz
New York Daily News
November 18, 2004
A judge dismissed part of the case against Brooklyn
Democratic Party boss Clarence Norman but left it to a jury
to decide whether he pocketed a $5,000 check meant for party
coffers.
The split ruling left Brooklyn District Attorney Charles
Hynes and Norman's lawyer claiming victory.
Norman, a state assemblyman, faces up to seven years in
prison if convicted of grand larceny for depositing the
check meant for his reelection campaign into a personal bank
account in 2001.
But Supreme Court Justice Martin Marcus threw out three
misdemeanors and one felony out of a seven-count indictment
because prosecutors did not show Norman "willingly and
knowingly" tried to fool the Board of Elections by not
declaring the contribution.
Norman says the $5,000 check drawn from his political
club and written to the Committee to Re-Elect Assemblyman
Clarence Norman Jr. actually was reimbursement for a
personal donation he made to Alan Hevesi's mayoral campaign
and should have been written to him personally.
"We're pleased that the court agreed that the majority of
the counts in the indictment should be dismissed," said
Norman's lawyer, Roger Adler.
Hynes' spokesman Jerry Schmetterer said prosecutors were
"very pleased" Marcus "upheld the most serious charges."
City Bar Gives
Thumbs Down
on Three NY Judges Up for Reelection
By Daniel Wise
New York Lawyer
New York Law Journal
November 1, 2004
Three candidates endorsed by both major parties in
tomorrow's election for the Supreme Court in New York City
have been rated "not approved" by the Association of the Bar
of the City of New York.
Two of them were also rated "not approved" by their home
county bar associations.
The three are Civil Court Judge Mary Ann Brigantti-Hughes,
who has been cross endorsed by the Democratic and Republican
parties for one of three Supreme Court seats in the Bronx;
Civil Court Judge James J. Golia, who has been similarly
cross-endorsed for one of six seats in Queens; and Justice
Louis J. Marrero, who is running for a second term in
Brooklyn.
Judge Brigantti-Hughes was rated "not approved" by the
Bronx Bar Association, as was Judge Golia by the Queens
County Bar Association.
Justice Marrero, however, was not rated by the Brooklyn
Bar Association because of an administrative problem.
Justice Marrero was rated "not approved" by the City Bar
because he did not participate in its review process. Judges
Brigantti-Hughes and Golia participated in the process but
were rebuffed by the association's Judiciary Committee.
Justice Marrero had previously been found unqualified by
the Brooklyn Democratic Party's screening panel, mainly on
the strength of objections from defense bar that he was
abrasive and prosecution-oriented, according to sources
familiar with the panel (NYLJ, Sept. 22). The Brooklyn
Democrats re-nominated Justice Marrero despite the finding
of their panel because the party's leadership felt that
incumbent judges should be renominated in the absence of a
compelling reason, such as an ethical issue.
B'klyn Dem Boss
Calls Rap Tainted
By Patrick Gallahue
New York Post
October 16, 2004
The Brooklyn Democratic boss would have been spared a
humiliating indictment if a fellow lawmaker got a guarantee
of immunity to give vital testimony on his behalf, his
lawyers said yesterday.
During pretrial arguments in the case against Clarence
Norman — who stands accused of misappropriating party funds
— the defense argued that state Assemblywoman Diane Gordon
had important information but was afraid to appear without
the guarantee of immunity from prosecution.
"Had this testimony been heard, I believe an indictment
wouldn't have been voted," said Norman's lawyer, Roger
Bennet Adler.
Adler claims the accusations that Norman misappropriated
$5,000 was simply sloppy cash-swapping in the heat of a
political campaign.
He said Norman elected to pay $5,000 out of his own
pocket to Gordon's campaign workers during the 2001 mayoral
campaign, while waiting for checks from the county machine's
endorsed candidate, Alan Hevesi.
B'klyn Dem Boss
Slaps Back at Da
By Denise Buffa
New York Post
October 2, 2004
Accusing the DA's office of having a "lack of
prosecutorial self control," Brooklyn Democratic Party
chairman Clarence Norman has asked a state judge to toss out
larceny and coercion charges leveled against him. Norman
charged in court papers released yesterday that Brooklyn
District Attorney Charles Hynes is trying to use the
criminal justice system "as a vehicle . . . to effectuate a
unilateral 'change' in local politics."
Norman and a top aide, Jeffrey Feldman, have pleaded not
guilty to extortion and grand larceny charges for
threatening to drop the endorsements of two judicial
candidates in a 2002 election if they didn't pay at least
$100,000 for campaigning.
In trying to get the charges dismissed, lawyers for
Norman and Feldman argue that political parties should be
allowed to impose demands on candidates.
"Stripped to its basics, this is a case about political
power — who possesses it, and who exercises it," according
to court papers.
A Hynes spokesman said Norman lawyer Roger Adler's
"creative language has not served his client in the past,
and we will respond appropriately in court."
Norman, who also is a state assemblyman, and Feldman
could go to trial as early as next month if charges are not
dismissed. A hearing is scheduled for Oct. 15 before Judge
Martin Marcus.
Lawyers for Norman and Feldman argue their clients were
arrested because of an investigation of judicial campaign
corruption Hynes' office launched after Judge Gerald Garson
— who was busted on a bribe-receiving charge — claimed he
could help prosecutors prove judgeships were for sale in
Brooklyn.
Garson, who has pleaded not guilty, was hoping for
leniency in his own case. He awaits trial.
The court papers also said the charges stem from
complaints from former Judge Karen Yellen and former Housing
Court Judge Marcia Sikowitz, incumbents who lost their posts
to political insurgents Margarita Lopez Torres and Diane
Thomas in September 2002.
Politico Backs "Unqualified" NY Judge to Stay on
Bench
By Daniel Wise
New York Law Journal
New York Lawyer
September 22, 2004
Assemblyman Clarence Norman, chairman of the Brooklyn
Democratic Party, is backing Justice Louis J. Marrero, a
Republican, for a second term despite his having been found
unqualified by the party's screening committee.
The party's spokesman, Robert Liff, said that Mr. Norman
"strongly believes sitting judges should be renominated
absent a compelling reason such as an ethical problem."
The 18-member committee, which was newly reconstituted
this year to reduce the influence of political leaders,
initially rejected Justice Marrero on Aug. 3. Sources said
the principal objections came from criminal defense lawyers
who think the judge is pro-prosecution and abrasive. The
initial vote, however, was taken without benefit of
evaluations by the four administrative judges who oversaw
Justice Marrero's handling of criminal cases since he joined
the bench 14 years ago.
Martin W. Edelman of Edelman & Edelman, the committee's
chairman, said the committee made a "mistake" in not
soliciting the administrative judges' views, a standard
procedure for screening panels. The judges' positive
recommendations, however, went to the question of Justice
Marrero "industriousness," not the issue that had caused
concerns in the committee, Mr. Edelman said.
At a Sept. 7 appeal, Justice Marrero was one vote shy of
the two-thirds majority needed to overturn the rejection.
Since joining the bench, Justice Marrero has handled
criminal cases, working mostly in calendar parts. Recently,
he has been sitting in a newly created part that handles
only probation violation cases.
Brooklyn Democrats Back
a Judge
the Reform Panel Would Not
By Andy Newman
The New York Times
September 22, 2004
For a while there, it seemed as if things might have
changed in the clubby world of Brooklyn judicial politics.
After accusations of influence-peddling and
judgeship-selling exploded last year, and the top two
officials of the Brooklyn Democratic Party and one of their
handpicked judges were indicted on corruption charges, a
panel that included nonpoliticians was formed to screen
potential judicial candidates.
Last month, the new panel proved its independence by
doing something unheard of in Brooklyn: it found Justice
Louis J. Marrero, who is running for re-election to a second
14-year-term in State Supreme Court, to be "not qualified"
for the bench.
But last night, the Brooklyn Democratic Party's longtime
chairman, Assemblyman Clarence Norman Jr., effectively told
the new panel, "Thanks for your help, but no thanks." At the
party's annual meeting, Mr. Norman nominated Justice Marrero
for another term, over scattered objections from local party
leaders.
And today, the party's judicial delegates are expected to
put Justice Marrero's name on the ballot, all but ensuring
his election in November.
As it turns out, one of the party's reforms - to endorse
only candidates approved by the panel - has some fine print:
if the panel rejects a candidate who happens to be a sitting
judge, the party reserves the right to renominate the judge
anyway.
"I think in the case of a sitting Supreme Court judge,"
Mr. Norman said, "unless there's something really
substantive - an ethically challenged situation, dereliction
of duty - why should we not have someone who may have served
with distinction continue to serve? It should not be a
matter of 'What if someone didn't like the person's
comportment or demeanor when they came before the
committee?' "
The screening panel is not allowed to say why it rejected
Justice Marrero. But a letter from the head administrative
judge in Brooklyn urging the panel to reconsider its
rejection offers a clue. "The perception that Judge Marrero
has a pro-prosecution inclination is misapprehended," the
administrative judge, Neil J. Firetog, wrote to the panel.
Since last year, Justice Marrero has been assigned to deal
with people suspected of violating their probation, and much
of his current job consists of jailing people.
Mr. Norman noted that this was not a case of Democrats
defending one of their own. Justice Marrero is a Republican,
one of the few on the bench in Brooklyn.
B'klyn Dem Panel Nixes Gop
Judge
By Nancie L. Katz
New York Daily News
September 10, 2004
In an apparent first, the Brooklyn Democratic
Party's judicial screening panel has found a
sitting judge "not qualified" for the bench.
Sources said it had very little to do with the fact that
the judge is a registered Republican.
Supreme Court Justice Louis Marrero fell a vote short of
the two-thirds needed for approval by the newly independent
18-member screening panel.
The old panel was disbanded last year after critics
accused party boss Clarence Norman of controlling selection
by appointing all its members.
The new one includes 12 members from bar associations and
groups such as Legal Aid.
Marrero, 68, did not return calls, nor did panel Chairman
Martin Edelman. But a source familiar with the deliberations
said the rejection had more to do with Marrero's "terrible
attitude" toward the panel than that he is Republican.
At his interview two weeks ago, the judge "was very
condescending. He was very cavalier. He didn't seem to take
it seriously," said the source.
"He was found unqualified. He appealed," the source said.
"He came back very contrite and apologetic. It was not
enough."
The rejection doesn't bar Norman from endorsing Marrero,
who was first elected to the bench in 1991 with the backing
of both parties.
Marrero has gotten mixed reviews on the bench. In 1990,
the city Bar Association refused to approve him as a
judicial candidate.
Judge-reform Panel Hit
By Dareh
Gregorian
New York Post
July 23, 2004
A panel established to clean
up the way the Brooklyn Democratic Party selects judicial
candidates isn't doing its job, two former members charge.
Lawyers Jane Barrett and
Robert Begleiter resigned from the 18-person panel earlier
this week because of their "concerns" about the way it is
screening candidates in the scandal-scarred borough.
"We resign with regret, as
we both had high expectations that the panel, as
reconstituted this year, would further merit selection of
judges in Brooklyn and would restore the perception of
integrity to a process that has been severely criticized,"
their letter says.
"Unfortunately, our
experience with the panel has convinced us that it will not
. . . be a vehicle for that reform."
Barrett told The Post that
panel members failed to seek out new candidates and were
reluctant to rate as "unqualified" current judges running
for re-election or a higher post.
"It was a missed opportunity
to bring some openness and transparency" to the system, she
said.
Scandal
Dems: Who, Us?
By
Denise Buffa
New York Post
November 19, 2003
Brooklyn Democratic boss Clarence Norman and his
top lieutenant pleaded not guilty yesterday to
charges of extortion and grand larceny stemming
from an alleged shakedown of judicial candidates
seeking the party's endorsement.
Norman
and the county party's executive director,
Jeffrey Feldman, allegedly threatened to
withhold the party's nomination unless Civil
Court Judge Karen Yellen and Housing Court Judge
Marcia Sikowitz spent $50,000 each on the 2002
primary.
Much of
the money was to go to consultants and
CLARENCE
NORMAN
political-printing firms selected by Norman and
Pleads not guilty.
Feldman, including Branford Communications and
William Boone III, a long-time Norman ally and a
party treasurer.
"Mr.
Norman and Mr. Feldman made it very clear that
unless the payments were made they would be
disendorsed," Hynes said at a press conference
following the arraignments of Norman and Feldman
at Brooklyn Supreme Court.
In
overwhelmingly Democratic Brooklyn, the party's
endorsement is often tantamount to victory for a
judicial candidate. But in an unusual
turnaround, both Yellen and Sikowitz lost to
insurgent candidates.
Norman's lawyer, Roger Adler, said, "I think
that this indictment was based on disappointed
political candidates with a healthy dose of
self-interest."
Feldman's lawyer, Ron Aiello called the case one
of "sour grapes" by failed candidates. Attempts
to reach Yellen and Sikowitz were unsuccessful.
Feldman
was released after posting $15,000 bail. Norman
was released, having already posted $25,000 bail
after his indictment last month on charges of
stealing $5,000 from the party and $7,000 in
travel expenses from the state Legislature.
-
Brooklyn Democratic Leaders
Are Arraigned For 'Politicizing Crime'
Daniel Wise
New York Law Journal
11-19-2003
Battle lines were drawn yesterday as the two top
leaders of the Brooklyn Democratic Party were
arraigned in Kings County Supreme Court on
charges of coercing two Civil Court judicial
candidates to hire favored vendors.
Supporters of the Brooklyn party's leader,
Assemblyman Clarence Norman, and its executive
director, Jeffrey Feldman, assailed Brooklyn
District Attorney Charles J. Hynes for
"criminalizing politics." To the contrary, Mr.
Hynes and his top aides retorted, the two
leaders were "politicizing crime."
Both leaders pleaded not guilty, and Acting
Justice Martin Marcus set bail at $15,000 for
Mr. Feldman, $10,000 less than the prosecution
had asked for. Judge Marcus also accepted the
prosecution's recommendation that bail be
continued at $25,000 for Mr. Norman, who had
been indicted in October on charges of misusing
party and campaign funds.
If convicted on the top charge in the 22-count
indictment, the two leaders could be sentenced
to a maximum jail term of 2 1/3 to 7 years.
Mr. Feldman's lawyer, Ronald J. Aiello, also
vowed a thorough examination of the
circumstances that led to the grand jury's vote
to indict his client Friday when five weeks ago
it was unable to muster the 12 votes needed for
an indictment.
News reports about the grand jury's 10-2 vote in
October on the hiring charges, sources said,
prompted an unusual visit from the judge
supervising it, Acting Queens Justice John B.
Latella Jr. At the meeting last Friday, they
said, Justice Latella reviewed with the grand
jurors their obligation to preserve the secrecy
of the proceeding. The grand jury voted the most
recent indictment on Friday, Mr. Hynes said. But
it was not unsealed until yesterday.
The top count in the indictment, attempted grand
larceny of more than $50,000 by extortion,
centers on prosecution claims that Mr. Norman
and Mr. Feldman demanded that two party-endorsed
Civil Court candidates in 2002 —— incumbent
Judge Karen B. Yellen and Housing Court Judge
Marcia Sikowitz —— each raise $100,000 to
$150,000 to fund a joint campaign for a
boroughwide race.
Mr. Hynes noted at a press conference yesterday
that at the time the demand was made, party
workers were gathering the 4,000 signatures
needed to get the two judges onto the ballot.
Both ultimately lost in a primary. The
candidates agreed to the demand at a meeting
after Mr. Norman and Mr. Feldman threatened that
they would be "disendorsed" if they did not come
up with the required funds, Mr. Hynes said.
Ultimately, former Judge Yellen paid $50,000 to
the party, vendors and for other suggested uses,
Mr. Hynes said. Similarly, he added, Judge
Sikowitz paid $8,000.
Also, Mr. Hynes said that several days before
the primary, Mr. Feldman demanded that unless
both candidates paid $10,000 for an effort to
get out the vote on primary day, all party
workers would be pulled off operations on the
judges' behalf.
Ms. Yellen ultimately paid $9,000 for the
get-out-the-vote effort shortly after the
primary, according to prosecutors, because she
felt that she had a political obligation to do
so. Judge Sikowitz never paid for the campaign
effort because she did not raise enough funds to
make the payment, they said.
During the arraignment, Mr. Norman's lawyer,
Roger B. Adler, said that his client had done
nothing more than try to impose party discipline
and organization on a joint campaign for a slate
of candidates. In championing the allegations of
"two unsuccessful candidates for entry-level
judgeships," Mr. Adler said, the prosecution has
subjected reasonable conditions imposed by party
leaders on candidates running as a slate "to the
risk of a criminal prosecution."
"There has never been such an indictment," he
added.
Mr. Aiello, who represents Mr. Feldman, recalled
how five weeks ago he had been told by the
district attorney's office to be prepared to
surrender his client on the evening of Oct. 9.
Then, at 3 p.m. that afternoon, he said, he got
a call from the prosecution, putting off the
surrender because the grand jury had not
completed its work.
Mr. Aiello, a former prosecutor and Supreme
Court justice, said this was "one of first times
in a very long time" that a grand jury had not
gone along with a prosecution request for an
indictment. Referring to former Chief Judge Sol
Wachtler's famous comment about grand juries
being willing to indict a ham sandwich, he said,
"I guess the ham sandwich was not present."
Mr. Aiello said he was requesting that as a part
of discovery, the prosecution turn over
attendance records and other materials relevant
to the turnabout in the reported grand jury vote
so that it could be determined "what happened
that fateful day."
Responding to Mr. Aiello's complaints about the
grand jury's work, Mr. Hynes said he was aware
of the procedures and "not at all concerned that
they were improper." It is "a non-issue," he
added.
Grand Jury Plans
Mr. Hynes also clarified that the special grand
jury, which has been sitting since last April,
will continue to serve out its second six-month
term. That grand jury, which voted yesterday's
indictment, also issued a bribery indictment
earlier this year against Justice Gerald B.
Garson.
The grand jury during the remainder of its
year's service will continue to hear evidence
having some connection to the charges that have
been filed against Justice Garson and Messrs.
Norman and Feldman, an aide said.
A new special grand jury will be convened after
the first of the year to hear new matters, and
until then, if necessary, new matters will be
presented to regular grand juries.
2
Brooklyn Democrats Indicted
in Judicial
Corruption Case
By Andy Newman and
Kevin Flynn
New
York Times
November 18, 2003
Prosecutors have obtained the first criminal
charges directly related to suspected corruption
in the selection of Brooklyn judges: an
indictment of the borough's top two Democratic
officials on charges that they tried to
strong-arm judicial candidates into hiring
consultants favored by the party, according to
law enforcement officials.
The
party's chairman, Assemblyman Clarence Norman
Jr., who already faces unrelated larceny
charges, and its longtime executive director,
Jeffrey C. Feldman, surrendered themselves last
night to face charges of attempted grand
larceny, a felony, and other charges, and are
expected to be arraigned as early as today, the
officials said.
The
indictments stem from complaints made by two
unsuccessful Democratic candidates for Civil
Court, who told investigators last spring that
Mr. Norman and Mr. Feldman had threatened to
withdraw the party's support during the 2002
race unless they hired the party's choices to
print brochures and work to get out the vote.
One
candidate, Karen Yellen, a former Civil Court
judge, told investigators she paid a total of
$16,600 to the two vendors, against her better
judgment. The other candidate, Marcia Sikowitz,
hired the printer, Branford Communications, for
$7,600, but did not hire the other consultant,
William H. Boone III, who is treasurer of the
party's fund-raising wing.
Prosecutors had tried to win an indictment of
Mr. Feldman on the same conduct last month but
failed to muster enough grand jury votes.
The
charges do not suggest that the vendors shared
any of the money with Mr. Norman or Mr. Feldman.
The
latest charges come seven months into a broad
investigation begun by the Brooklyn district
attorney, Charles J. Hynes, after a Brooklyn
judge was accused of dispensing judicial favors
to a lawyer who plied him with gifts.
Mr.
Hynes said at the time that he thought the
entire system of selecting judges in New York
state and particularly in Brooklyn, where it has
long been controlled by a few Democratic Party
leaders, was "a sham," and that he intended to
prove it.
In
October, after investigators spent months poring
over Mr. Norman's financial records, he was
indicted on charges that he misappropriated
campaign funds and billed state taxpayers for
$5,000 in travel expenses that had been
reimbursed by the party.
Brooklyn Democratic officials have said from the
start of the investigation that they felt that
Mr. Hynes, a Democrat, was unfairly singling
them out in response to public criticism,
primarily editorials in The Daily News that
accused Mr. Hynes of turning a blind eye to
wrongdoing in the party that helped get him
elected.
Party
officials described the latest charges against
Mr. Norman, 52, and Mr. Feldman, 50, as an
attempt to redefine standard operating procedure
in the bare-knuckled world of local politics as
criminal behavior.
"Hynes
has been part and parcel of the Democratic Party
in Brooklyn and has taken part in the same kind
of activities that he is now trying to
criminalize," said Bob Liff, a spokesman for the
Brooklyn Democratic Party.
Jerry
Schmetterer, a spokesman for Mr. Hynes, would
not comment on the matter last night.
Mr.
Liff added that even though Ms. Sikowitz
declined to hire Mr. Boone, "She received the
full support of the county organization in the
election." Ms. Yellen and Ms. Sikowitz, who
finished third and fourth, respectively, in a
field of four, received almost the same number
of votes in the 2002 primary —— 31,398 for Ms.
Yellen, 31,092 for Ms. Sikowitz.
Ms.
Yellen told investigators that she balked at
hiring Mr. Boone, a former district leader in
predominantly black central Brooklyn, because
she felt that her main support lay in other
neighborhoods.
Ms.
Yellen paid Mr. Boone after she lost the
primary, and Mr. Norman's supporters have
questioned why she would have bothered to do so
if she felt he had done nothing for her.
Law
enforcement officials say Ms. Yellen has told
investigators that she paid Mr. Boone because
she felt she had to honor a political
commitment.
Ms.
Yellen would not comment last night. Neither Ms.
Sikowitz nor Mr. Boone returned a call seeking
comment.
According to investigators, Ms. Yellen and Ms.
Sikowitz said the party leaders told them whom
to hire in a series of meetings in June and July
2002 at party headquarters on Court Street in
Brooklyn.
A
lawyer for Branford Communications, Richard Guay,
said that its principal, Ernest Lendler, "never
knew of any such arrangement, and he never would
have been involved in one." Mr. Guay added, "He
has been told that he is not a target of this
investigation."
Democratic officials have said that all Mr.
Feldman and Mr. Norman did was advise their
candidates on what it takes to win an election.
Mr. Feldman's lawyer, Ronald Aiello, said that
if Mr. Feldman's conduct was indictable, "I
think that, frankly, every politician in this
state is in a lot of trouble."
Scandal Courts Get New Boss
Tom Topousis
New York Post
November 11, 2003
A new chief judge
was named yesterday to oversee Brooklyn's courts, which have
been rocked by charges of corruption and an ongoing criminal
probe into allegations that seats on the bench are sold by
political bosses.
Judge Neil Firetog,
a 20-year veteran of the borough's courts, will take over
from Administrative Judge Ann Pfau, who will move up to
first deputy chief administrative judge, the third highest-
ranking post in the
state court system.
Chief
Administrative Judge Jonathan Lippman praised Pfau for
making changes that will help restore confidence in the
borough's judiciary.
Firetog handled
corruption cases while serving as a prosecutor.
Democrats in Brooklyn Fear for Image
By Jonathan Hicks
The New York Times
October 11, 2003
The indictment this
week of the Brooklyn Democratic leader, Clarence Norman Jr.,
has left many Democratic officials in Brooklyn worried about
the tarnished image of their party when, they say, they
should be working on organizing for the presidential primary
next year.
Others worry that
the indictment of Mr. Norman, coming on the heels of
scandals concerning Brooklyn judges and the earlier
imprisonment of a Democratic City Council member, creates an
image of reckless lawlessness that plays squarely into the
hands of Mayor Michael R. Bloomberg, a Republican who is
seeking to diminish the role of parties in elections in New
York City.
"It's certainly
another blow to the image of the Brooklyn Democratic Party,"
said David Yassky, a Brooklyn Democratic member of the City
Council and a former professor at Brooklyn Law School.
"I would hate to
see the charges against an individual transformed into an
indictment of an entire political party and political
activists in general," Mr. Yassky said. "But I feel that may
happen as a result of this."
Mr. Norman, 52, was
arraigned yesterday morning in State Supreme Court in
Brooklyn on charges of misappropriating campaign funds and
improperly claiming more than $5,000 in travel expenses that
were reimbursed by taxpayers. [Page B4.]
Mr. Norman, who is
also the deputy speaker of the State Assembly, could face a
prison term of up to seven years if convicted of the
charges. At the same time, the charges could significantly
stir up the power structure of the besieged Democratic
Party.
Since 1990, Mr.
Norman, one of the state's most influential black
politicians, has been the leader of one of the country's
largest local Democratic organizations.
Yesterday, after
leaving the courthouse, Mr. Norman remained resolute in his
intention to remain the party leader in Brooklyn. Speaking
in the building where the party offices are housed, he said
he had received the overwhelming support of the Democratic
district leaders in Brooklyn at a meeting the previous
evening.
Mr. Norman has
denied any wrongdoing, saying that the inquiry by Charles J.
Hynes, the Brooklyn district attorney, was "a clear
fabrication of an investigation to find some predicate to
bring charges against me." He said further that Mr. Hynes's
investigation was aimed at distancing himself from the
Democratic organization that helped him get elected as
prosecutor.
Indeed, the widely
expressed view among many Democratic leaders in Brooklyn
seemed to be that there was no reason for Mr. Norman to
leave as chairman unless he were convicted.
"I don't think he
should step down unless he thinks he has become
ineffective," said Lewis A. Fidler, a councilman from
Canarsie, Brooklyn, who has at times been at odds with Mr.
Norman politically. "He is as entitled as any other citizen
to being presumed innocent until proven otherwise. If it
becomes apparent that he might be unable to do the job while
defending himself, perhaps it might be appropriate to
reconsider staying."
Not all Brooklyn
Democratic officials, however, were quite so sympathetic.
"I think he should
step down, so that we can proceed with the business of the
party and remove any questions about our activities," said
Joanne Seminara, a lawyer who is a Democratic district
leader in the Bay Ridge section of Brooklyn. "The charges
are serious and we can use this opportunity to work within
the party in a more open and more democratic manner."
Mr. Norman became
Democratic chairman seven years after the end of the reign
of Meade H. Esposito, who presided over Brooklyn politics
for a quarter-century. Mr. Esposito retired as Brooklyn
Democratic leader in late 1983, but remained one of the
state's most powerful behind-the-scenes politicians until
his indictment and conviction in 1987 for having given an
illegal gratuity to another onetime power broker, former
United States Representative Mario Biaggi of the Bronx.
At various points
in Mr. Norman's stewardship, there have been faint calls
from some district leaders for him to step down. Some in the
party said they considered his style too autocratic and
undemocratic. But he has consistently managed to win the
support of the district leaders. Some Democrats point out
there are few officials who would want the job. Many
officials, including council members and borough presidents,
are precluded from serving in partisan political jobs while
retaining their municipal positions.
For some Democratic
leaders, Mr. Norman's legal woes triggered an emotional
reaction. Several, including a number of black officials,
said they worried that Mr. Norman was another in a series of
black and Hispanic Democrats who have been targets of
investigation.
Many also
complained that the charges against Mr. Norman have little
or nothing to do with the focus of the investigation, that
Democratic nominations for judgeships may have been for
sale.
"I've run against
the Democratic organization's candidates twice, and I'm
certainly not a political pal of Clarence Norman," said
State Senator Kevin S. Parker, a Democrat who represents the
Flatbush section of Brooklyn. "But this investigation has
moved from very specific concerns to a witch hunt. It's
turned into Whitewater."
Senator Parker
added, "What I fear is that we're creating a climate that,
when an elected official of color is accused of something,
the presumption of innocence is automatically gone."
Bling-bling
By Denise Buffa and
Adam Miller
New York Post
October 11, 2003

While the
district attorney vowed that the probe of Clarence Norman
isn't over, the Brooklyn Democratic boss was all smiles when
he arrived in a court in handcuffs yesterday, holding out
his hands to supporters and jokingly referring to the
bracelets as "Bling-bling."
The nine-term
assemblyman, after spending the night in custody, was
arraigned on charges of pilfering public and party funds for
personal use.
An upbeat and
playful Norman grinned from
Brooklyn Democratic Party
boss Clearence
ear to ear as he
sauntered into state Supreme
Norman enters court in handcuffs yesterday.Court
to hear felony charges that he allegedly
- NYP: S.A. Burnett
turned the political system into "his personal
piggy bank." Prosecutors' accusatory portrayals of Norman
stood in stark contrast to the political power broker's
demeanor.
Norman is charged
with stealing $5,000 from the party and spending it on
himself. He claimed the $5,000 check was a bookkeeping
mistake.
He's also charged
with billing the state at least 75 times for gas for his
cars for which the party already paid.
The state Assembly
and Democratic Party "are not meant to provide a personal
piggy bank for Clarence Norman to draw on at will," Brooklyn
DA Charles Hynes said.
Prosecutor Michael
Vecchione slammed Norman's behavior as an "an utter
disregard for the public trust."
After surrendering
Thursday evening, Norman spent the rest of the night on an
office cot in the DA's headquarters - and not in a jail cell
as is customary.
"It wasn't like the
Marriott, but better than central booking," he quipped to
reporters.
Norman told The
Post the worst thing about his surrender was he wasn't able
to watch Thursday's Yankee game.
When supporters
appeared shocked to see Norman arrive in handcuffs, he held
up his hands and jokingly referred to the bracelets: "Bling-bling."
After posting his
$25,000 bail, Norman, dressed in a crisp, three-piece suit,
left court to cheers from supporters.
He proclaimed his
innocence and vowed to stay on as Democratic boss.
"These are
difficult times, but I know at the end of the day we'll
prevail," said Norman.
"We will be
vindicated of these charges."
If convicted on the
grand larceny charges, Norman could face up to seven years
in prison.
Dem's the
Breaks
Brooklyn
Democratic Boss Norman Indicted
by Murray Weiss,
Tom Topousis and Denise Buffa
NewYork Post
October 10, 2003
Embattled
Brooklyn Democratic boss Clarence Norman has been indicted
on charges of stealing public and party funds for personal
use, sources told The Post.
A Brooklyn grand
jury handed up two larceny counts against the dapper
nine-term assemblyman yesterday afternoon, just as Norman
was preparing to meet with supporters at a Brooklyn diner.
The party boss gave
reporters two thumbs-up hours
ROARIN' NORMAN
before he surrendered at DA Charles "Joe" Hynes'
A Feisty Clarence Norman
yesterday
"We'll be vindicated," Norman said. "I have a date
vows to
be vindicated as he
with Joe Hynes.
Hopefully, he'll order out and have
prepares for his "date" with the DA.
cable TV."
Robert Kalfus
After he
arrived at Hynes' office around 9 p.m., Norman was taken to
central booking to be fingerprinted and photographed, his
parents said.
But law enforcement
sources said Norman was to spend the rest of the night on an
office cot in the DA's complex - and that he might watch the
Yankees on TV there.
It was unclear if
he'd get takeout. Before he surrendered, he ate a turkey
sandwich and fries at a party leaders' meeting at the Park
Plaza Diner in Downtown Brooklyn.
In court today,
Hynes is expected to seek $25,000 bail. But Norman's lawyers
said they want him freed without bail.
The indictment says
Norman stole $5,000 from the party and spent it on himself.
Norman claimed the $5,000 check was a bookkeeping error.
He's also accused
of billing the state at least 75 times for gas for his cars
for which the party already paid.
If convicted on the
grand-larceny charges, Norman could face up to seven years
in jail.
The grand jury did
not vote on more serious allegations against Norman, a
former Brooklyn prosecutor, and his top lieutenant, party
executive director Jeffrey Feldman: that they coerced
judicial candidates into donating cash to party coffers to
get Democratic support.
That aspect of
Hynes' investigation is continuing, along with a probe of
claims that borough judgeships were for sale.
Several judges have
publicly complained - and testified before the grand jury -
that they felt threatened that if they did not contribute to
the party, they would not get Norman's backing.
Others complained
that they got little if anything in return for their
contributions, which sometimes amounted to hundreds of
thousands of dollars.
At their diner
meeting, the party's 42 district leaders did not suggest
Norman should quit. Some later accompanied him to Hynes'
office.
"He's doing his
job, and if there's a pending indictment, we'll let it take
its course," said Ralph Perfetto of Bay Ridge.
Dem Boss Faces Indictment Today
by Tom
Topousis and Murray Weiss
New York Post
October 9, 2003
A
Brooklyn grand jury will be asked to indict Democratic Party
leader Clarence Norman Jr. today after a six-month probe
into claims that judgeships in the borough are for sale, The
Post has learned.
DA Charles Hynes is
seeking an indictment against the powerful, nine-term state
Assemblyman on larceny charges for his alleged use of party
funds for strictly personal reasons and for billing the
state for expenses already paid by the county Democrats.
CLARENCE NORMAN
Larceny rap looms in B'klyn
But sources say Hynes could also ask grand jurors to indict
Norman for coercion of judicial candidates, some of whom
claim they had to make hefty payments to well-connected
lobbyists and political clubs to get the party's
nominations.
If the grand jury
agrees to the coercion charges, Norman would be joined in
the indictment by his top lieutenant, party Executive
Director Jeffrey Feldman.
Sources say Norman
and Feldman would turn themselves in at Hynes' office at 350
Jay St. after 9 p.m. today. They would be held overnight and
arraigned Friday morning, when the grand jury indictments
would be made public.
Hynes'
investigation began earlier this year when prosecutors
arrested state Supreme Court Judge Gerald Garson for
allegedly taking bribes to fix cases. Garson then told
investigators that party leaders were selling judicial
nominations.
Norman has accused
Hynes of running a "witch hunt," not a legitimate
investigation, focusing on his leadership in the absence of
proving that judgeships are for sale.
Meanwhile, the
borough's 42 Democratic district leaders will meet tonight
to consider what to do if Norman is indicted. They already
appear to be clearing the decks to have a potential
successor ready if needed.
At tonight's
meeting, party vice chairman Pat Guadagnino is expected to
step down in order to be replaced by another district
leader, who would then take over as chairman in Norman's
absence from the helm.
The two leading
candidates to replace Guadagnino - and possibly Norman - are
long-time Bay Ridge district leader Joe Bova or Freddie
Hamilton, executive director of a children's social service
agency in Brooklyn.
Another potential
successor to Hynes, Assemblyman Darryl Towns, will be
confirmed tonight as a district leader, replacing his
father, Rep. Ed Towns, who resigned last month in protest
over the latest round of judicial nominations.
Bob Liff, a
spokesman for the party, said Norman "will seek the
collective wisdom of the executive committee and will act in
the best interests of the Brooklyn Democratic Party."
"All options are on
the table," Liff said.
Additional
reporting by Denise Buffa and Kati Cornell Smith
Backers: Lay off Norman
By Nancie L. Katz
Daily News Staff Writer
Wednesday, October 8th, 2003
Supporters of embattled Brooklyn Democrat leader Clarence
Norman rallied yesterday against the corruption
investigation that could lead to a criminal indictment
against the party boss as soon as today.
Yesterday was the last chance that either Norman or his
top aide, Jeffrey Feldman, could have testified in front of
a special grand jury investigating political corruption in
the borough.
That jury was empaneled by District Attorney Charles
Hynes in April to investigate whether party leaders were
extorting money from judicial candidates in exchange for
endorsements.
Party backing virtually assures election in
overwhelmingly Democratic Brooklyn.
About 100 party faithful - including a dozen elected
officials - rallied in front of Brooklyn Borough Hall,
accusing Hynes of making Norman a scapegoat. The contended
the investigation may have turned up irregularities in party
finances - but denied judgeships were for sale.
"We do not want to stand by and let a credit card
lynching take place," declared Rep. Major Owens (D-
Brooklyn). "We don't want to see what happened with
Whitewater here. They couldn't find anything for $75
million."
Hynes is poised to indict Norman, who is also a state
assemblyman, on larceny charges for allegedly misusing a
party credit card and double-billing expenses to the
Assembly.
Feldman also could face charges of larceny by extortion
for allegedly threatening to throw a Civil Court candidate
off the party ticket if she did not pay a favored
consultant.
Supporters charged Hynes with hypocrisy for launching an
investigation into the same party machine that helped him
into office.
Hynes declined comment on the probe and the pro-Norman
rally. "It is inappropriate for me to comment in the midst
of an ongoing investigation," he said through a spokesman.
Dems Poised for Probe
Indictment
By Nancie L. Katz
Daily News Staff Writer
October 2, 2003
Brooklyn Democratic boss
Clarence Norman and his executive director believe they
could be indicted as early as next week by a grand jury
investigating whether judgeships are for sale in the
borough, the Daily News has learned.
For months, Brooklyn
District Attorney Charles Hynes has been investigating
whether Norman and his aide, Jeff Feldman, have been
extorting money from potential judicial candidates in return
for Democratic endorsements. Because Brooklyn is
overwhelmingly Democratic, a party endorsement usually
assures a spot on the bench.
Last month, prosecutors
warned Feldman that if he didn't come up with evidence of
wrongdoing by Norman, they would move to indict him on
charges of forcing candidates to fork over money to favored
consultants, sources familiar with the probe said.
Democratic sources believe Hynes is seeking to indict
Feldman on extortion, coercion or larceny charges for
allegedly threatening Civil Court judge candidate Karen
Yellen in 2001. Feldman allegedly threatened to throw Yellen
off the ticket if she did not pay certain consultants,
including $9,000 to party treasurer William Boone. Yellen
wound up losing the race.
In a minimum of two meetings
with Feldman before the November 2001 elections - at least
one attended by Norman - Yellen was given an ultimatum,
sources said. "Feldman told her, 'This is what we expect you
to do. If you don't do it, you're off the ticket,'" a source
at the meeting told The News.
Norman, who is also an
assemblyman, could be charged with double-dipping in both
his accounts as party leader and legislator, a source said.
Also possible are charges he improperly used his party
corporate American Express card for personal expenses, such
as shoes, sources told The News.
"People believe there's
going to be an indictment next week some time," a source
familiar with the case said yesterday. "It involves the
credit cards and some coercion charges involving Karen
Yellen."
Neither Feldman nor his
lawyer, Roger Adler, could be reached for comment last
night. Hynes' office had no comment, but sources close to
the investigators called the speculation premature and said
the grand jury had not voted on anything yet. Norman has
accused Hynes of conducting a desperate "fishing
expedition."
Democratic Party spokesman
Bob Liff said, "It's no great shock the DA is moving toward
a conclusion he seems to have reached before he began his
investigation."
Brooklyn Justice Admonished
Over Large Victory
Party for Supporters After Election
Tom Perrotta
New York Law Journal
10-02-2003
In a county where one judge was recently jailed for taking a
bribe and another faces bribery charges, donating leftover
campaign funds to a non-profit group and throwing a lavish
victory party at the Brooklyn Marriott might not seem to be
terribly serious transgressions.
But they are enough, the Commission on Judicial Conduct
signaled yesterday, to bring an elected judge a slap on the
wrist and a public rebuke about the ethical obligations that
come with his office.
In a determination released yesterday, the commission
admonished Brooklyn Supreme Court Justice Martin Schneier
for throwing a $20,000 party to celebrate the Supreme Court
judgeship he won in November 1999, after having served on
the Civil Court bench for 20 years. A "modest" party is
allowed under the rules governing judicial conduct, but the
commission said even the judge agreed that this 250 guest
gala was "unreasonably large."
The commission also reprimanded the judge for transferring
funds from his re-election campaign for Civil Court to his
campaign for Supreme Court, once he received a nomination
from the Democratic Party to run for that office. Justice
Schneier told his Civil Court supporters in a letter that he
would return their donations if they notified him within 10
days, but the commission said he should have returned the
money and then solicited for his new campaign.
There were other infractions, too, the commission said,
including giving nearly $11,000 in campaign funds to the
Respect for Law Alliance, a not-for-profit organization that
honors people in the law and raises awareness about legal
issues. Excess campaign funds can be returned to donors or
used to buy office furniture that becomes the property of
the courthouse, but cannot be given to charity, the
commission said.
And then there was $710 in post-election expenses at
non-political events, such as a $175 dinner at the Brooklyn
Bar Association and a $200 dinner put on by the Flatbush
Development Corp., another non-profit.
"There is no justification in the rules for using unexpended
campaign funds to pay such expenses," the commission
concluded.
Martin J. Semel of Molod, Spitz, DeSantis & Stark, who
represented the 69-year-old judge at the commission's
disciplinary hearing, said the judge would not appeal the
ruling. As far as the victory party, he said the cost was so
high, in part, because it was kosher.
"It's really not hot Brooklyn news as I read Brooklyn news,"
Mr. Semel said. "Perhaps in another year and another time
[the commission] would not motivate themselves to do this.
Why they went ahead with this I just don't know." He added:
"Next time he'll buy himself a mahogany desk for $6,000."
Robert H. Tembeckjian, the commission's administrator, said
the commission has reprimanded other judges for similar
conduct. He added that the unanimous sanction of Justice
Schneier is not a sign that the commission is about to take
a more aggressive approach to auditing judicial campaign
records in search of ethical violations.
"If we had the resources —— more staff and better funding ——
then we would be in a position to more proactively look at
campaign filings to determine whether the rules have been
obeyed," Mr. Tembeckjian said. "It is something that we
should do, but we're pretty much limited now to reacting."
The commission, which has a $2 million budget, receives more
than 1,400 complaints a year, Mr. Tembeckjian said. Whether
the investigation into Justice Schneier was spurred by a
complaint or taken up at the instigation of the commission
was not made public, and Mr. Tembeckjian said he could not
comment further on it.
Though the conduct commission may not be combing through
campaign filings, Brooklyn District Attorney Charles J.
Hynes has said he will do just that in his investigation of
the borough's judicial election process, which he has
consistently described as a "sham" and in need of serious
repair since his office indicted Justice Gerald P. Garson on
bribery charges earlier this year. The district attorney has
said he will examine why large sums of money are often
raised in judicial campaigns despite complete dominance by
the Democratic Party.
When it comes to sparing no expense on victory celebrations
and furniture, at least, campaign records reveal that
Justice Schneier is not alone in his borough. Justice Allen
Z. Hurkin-Torres, who was elected to Supreme Court in 2001,
spent nearly $11,600 on his victory party. Those funds,
though, came from his father Eugene Hurkin, who
single-handedly financed his son's campaign with $17,500.
That same election year, Justice Patricia M. DiMango spent
$9,000 on an event at a restaurant after she won her Supreme
Court seat, for which she raised more than $33,000,
according to campaign records. She also spent more than
$7,500 on office supplies, much of it at Bloomingdale's.
Thompson Dad: Indict Dem Big
by Murray Weiss
New York Post
September 23, 2003
The retired judge
whose son is the city's comptroller stunned a special
commission probing ways to clean up the courts - by calling
for the indictment of Brooklyn Democratic Party boss
Clarence Norman, The Post has learned.
Former Appellate
Court Justice William Thompson - whose son's campaign for
comptroller was vigorously supported by Norman - dropped his
bombshell at a recent hearing of the Commission to Promote
Public Confidence created to find better ways to elect
Supreme Court judges.
Asked what could be
done to stem the tide of misconduct and bad publicity
surrounding the courts, specifically in Brooklyn, where
several judges have been arrested, the respected 78-year-old
jurist didn't miss a beat.
"Indict Clarence
Norman," Thompson declared. "Indict Clarence Norman."
Thompson's candid
remarks stunned the room and commission members initially
didn't know how to react until several of them and
spectators began to laugh nervously, several sources said.
But Thompson
remained serious - and then immediately lashed out at the
selection of new judges that was taking place in Brooklyn.
"As we speak, right
now across the river, they are nominating five incompetents
to be Supreme Court judgeships," he said, according to the
sources.
He was referring to
a judicial nominating convention that selected five party
loyalists for Brooklyn Supreme Court judges who were all
backed by Norman.
Thompson's
testimony last Tuesday capped a day of appearances by city
and state officials, including Mayor Bloomberg and Brooklyn
DA Charles Hynes.
Bloomberg, the
first speaker, said he was ashamed at the allegations of
bribery on the bench and that they were destroying the
public's faith in the city's judges.
The elder Thompson
was elected to the Supreme Court in Brooklyn in 1974, and
served for a time as the borough's chief administrator
before being elevated to the Appellate Division in 1980. He
retired in December 2000.
He was said to be
on a cruise yesterday and unreachable, aides at his law
office said.
A spokesman for
Norman said, "Judge Thompson is entitled to his opinion."
Norman has been
under investigation by the Brooklyn DA since the arrest
earlier this year of Brooklyn Judge Gerald Garson, who wore
a secret recording device for investigators after claiming
Brooklyn judgeships were being bought.
Norman supported
Thompson's son, William, when he successfully ran for
comptroller two years ago.
And one of Norman's
closest associates, Jacqueline Ward, later was hired as an
$80,000-a- year manager by Comptroller Thompson's office.
She quit her post after Hynes asked her to come in for an
interview, which she refused, to discuss $153,610 she
collected as a campaign consultant to Norman and the
candidates he supported in 2001.
'Outraged' Mayor Blasts Judiciary Pick Process
by David Seifman
New York Post
September 17, 2003
Mayor Bloomberg
said yesterday that confidence in the judiciary and in
political parties is "crumbling" because of widespread
reports of corruption in the judicial selection process.
In some of his
strongest comments to date on the issue, the mayor said he
was "ashamed" and "outraged" at reports of judges fixing
cases in Brooklyn.
"Judges should
represent the majesty of law - and that's impossible when
all that is reported are allegations of corruption,"
Bloomberg testified before the Commission to Promote
Confidence in Judicial Elections.
Bloomberg
recommended reforms he said could be implemented
"immediately," including:
* Asking each
political party to form an advisory commission for judicial
candidates, with the majority of members recommended by top
lawyers and judges and not party leaders.
* Political parties
would pledge not to nominate any judicial candidate not
found highly qualified by the advisory committee.
The mayor suggested
the current system was rigged in favor of candidates
hand-picked by party leaders who then go on to "coronations"
in lightly attended general elections.
Meanwhile, Brooklyn
District Attorney Charles J. Hynes, who is in the middle of
a sweeping investigation of how judges are picked in his
borough, called for publicly financed primaries to select
judges.
Inquiry Takes Note of
Brooklyn Democratic Leader's Assets
By Kevin Flynn and
Clifford J. Levy
New York Times
September 14, 2003
Six
months ago, Brooklyn prosecutors, spurred by a judge's
arrest in a bribery investigation, began examining whether
the Brooklyn Democratic leader, Assemblyman Clarence Norman
Jr., had played a role in the possible sale of judgeships,
and whether he or his associates profited along the way.
That question,
according to people involved in the inquiry, remains an open
one, as prosecutors continue to collect financial records
while judges, lawyers and party officials appear before a
grand Clarence Norman Jr.'s stock
jury. But what has
become clear is that Mr. Norman,
holdings rose from $140,000 or
with a relatively unexceptional income, has built a
less at the end of 1995 to $2
complex financial empire in recent years involving
million or more four years later.
both personal and political
funds according
to an
extensive examination of these finances.
He controls at
least four political committees that have collected hundreds
of thousands of dollars annually, and are formidable tools
that Mr. Norman uses to help orchestrate the selection of
judges —— one of the last areas of influence for local party
leaders in New York.
The committees have
regularly paid for Mr. Norman's meals and other expenses,
and doled out tens of thousands of dollars of work to his
associates, campaign finance records show. The committees
have also transferred money among one another so often that
it is sometimes difficult to track their spending.
His personal
holdings have their own mysteries. At the end of 1995, Mr.
Norman had a stock portfolio worth $40,000 to $140,000,
according to an analysis of disclosure forms that he filed
with the state. The forms require that he, like all Albany
lawmakers, provide a rough snapshot of the worth of his
holdings.
Just four years
later, Mr. Norman had accumulated an array of stocks and
mutual funds, many of them in the technology arena, that he
valued at $2 million to $4 million, according to the
analysis. During that period, his income from his government
job and part-time work at a law firm ranged from roughly
$120,000 to $160,000, the disclosure records show.
Whether the
investigation of Mr. Norman by the Brooklyn district
attorney, Charles J. Hynes, results in any action is likely
to be settled soon as prosecutors pore over records of Mr.
Norman's political committees, bank accounts, expenses and
other documents in an attempt to understand his finances.
Investigators are delving so deeply that they have
interviewed people to whom Mr. Norman sent flowers paid for
with the party's money.
In the meantime,
relations between Mr. Norman and Mr. Hynes, who once were
political allies, have become embittered. Mr. Norman taunted
Mr. Hynes at a fund-raising party last month. Mr. Hynes has
suggested that Mr. Norman is an old-style boss with a
stranglehold over Brooklyn judges.
In an interview on
Friday, Mr. Norman accused Mr. Hynes of conducting a witch
hunt to bolster his career. Mr. Norman said Mr. Hynes had
found no evidence that judgeships were being sold, so he had
turned on Mr. Norman to salvage his inquiry.
Mr. Norman said Mr.
Hynes was investigating political fund-raising and spending
practices that were legal and unremarkable —— and ones that
most politicians, including Mr. Hynes himself, follow.
Asked whether he
thought he would be indicted, Mr. Norman said: "I have not
done anything wrong, so there should not be an expectation
on my part that criminal charges will be brought. But I
certainly take notice of the fact that Mr. Hynes seems to be
doing everything within his power to bring about charges."
Mr. Hynes would not
be interviewed. But an aide noted that the investigation
began when a judge, who was a former treasurer of a Brooklyn
Democratic fund-raising committee controlled by Mr. Norman,
told prosecutors that judgeships could be bought.
Based on records
investigators have collected and interviews they have
conducted, prosecutors appear to be trying to determine
whether Mr. Norman skimmed money from the political
committees he controls, failed to report contributions to
and expenditures by the committees, and double-billed the
state for travel expenses.
The district
attorney's office is also investigating whether Mr. Norman
used his party credit card for personal expenses. In court
papers, an assistant district attorney said that the office
"has reason to believe that not all Kings County Democratic
Committee credit card usage by Norman was related to the
business of the Kings County Democratic Committee."
Mr. Norman, 52,
became the Brooklyn Democratic leader in 1990, making him a
power in state and local politics at a relatively young age.
At the time, he promised to bring a conciliatory style to an
organization that had been divided by religious, racial and
political disputes.
One thing that Mr.
Norman did not change was the party's near-absolute control
over the selection of justices in Brooklyn for the State
Supreme Court, New York's highest trial court. In New York,
such justices are elected, and under the law, candidates
receive a spot on the ballot at party judicial conventions.
In practice, party
leaders stage-manage the conventions to ensure that their
hand-picked candidates are nominated. And in overwhelmingly
Democratic Brooklyn, the Democratic nomination is tantamount
to victory, so Mr. Norman and his allies can essentially
dictate who sits on the bench.
Mr. Norman, who is
not married and has no children, lives in a one-bedroom
co-op in East Flatbush. His taste in jewelry, clothing, cars
and restaurants has been more lavish, and some of these
items have been paid for by the party funds he controls,
according to campaign finance and other records and law
enforcement officials.
Over a
five-and-a-half year period that ended in December 2002, Mr.
Norman spent about $140,000 on his party credit card,
according to records of the bills. Much of the money went
toward the sort of business entertaining, office renovations
and travel that political leaders traditionally engage in to
build the party.
Other expenses that
Mr. Norman charged on the card, including $1,600 for jewelry
and $540 for shoes, according to the records, seem more
personal in nature.
In the interview,
Mr. Norman acknowledged buying the jewelry, but said he
quickly reimbursed the party for it. He said he could not
recall using the credit card to buy shoes.
Investigators
tracking these expenses have visited the restaurants where
Mr. Norman ate to question whether his companions were
political associates or, in fact, dates, according to
lawyers and others involved in the case. Mr. Norman said
they were always political associates.
Mr. Norman said
state law and party rules broadly define political spending,
giving him the latitude to determine what is appropriate. He
said two members of the party's executive committee had
reviewed his credit card records this year and had no
problem with them.
Investigators have
subpoenaed five years of Assembly expense records to see if
Mr. Norman was paid by the state for thousands of dollars of
travel expenses that had already been paid by the party,
according to court records and interviews.
Mr. Norman said it
was not inappropriate under Assembly rules to request a
mileage allowance for trips in which his gas expenses had
been covered by the party. The state money "is, first of
all, not a reimbursement," he said. "It's an allowance. And
it's not for a specific expenditure."
Investigators are
reviewing the propriety of other spending by four committees
under Mr. Norman's control: two operated by the party, one
that finances Mr. Norman's Assembly campaign and another run
by the Thurgood Marshall political club.
Among the matters
being scrutinized is the assertion that candidates felt
pressure to hire certain vendors or allies of Mr. Norman if
they wanted to retain the party's support, according to
lawyers and others involved in the case.
For example, two
former candidates for Civil Court judgeships have told
investigators that party leaders warned them they had to
come up with $100,000 for their campaigns and hire favored
vendors, according to the people involved in the case.
Mr. Norman said
that candidates were not pressured to hire anyone and that
the fund-raising goal was simply the cost of winning an
election in Brooklyn. He said Mr. Hynes's office was being
disingenuous if it contended that something nefarious was
going on. Mr. Hynes "certainly knows how we run campaigns,"
he said.
Mr. Hynes is also
looking to know how Mr. Norman ran his private finances.
Like many Americans, Mr. Norman became enamored of
technology stocks in the mid- and late-1990's. Disclosure
forms that he filed with the Legislative Ethics Committee
show that by the end of the decade, he held sizable amounts
of stock in companies like Amazon, AOL, Cisco, Dell, Lucent
and other technology companies.
While his portfolio
undoubtedly appreciated in part because of the soaring stock
market in the late 1990's, that alone does not appear to
explain the startling increase in its value: from as little
as $40,000 in 1995 to as much as $4 million by the end of
1999.
Explaining his
success, Mr. Norman said, "The stock market rose, and I was
a prudent investor." He said he had watched CNBC, and read a
book by Peter Lynch, the Fidelity mutual fund guru.
Asked whether there
was some source of undisclosed income that he had used to
finance his portfolio, Mr. Norman said that was not the
case.
Instead, he said,
he had increased his holdings by buying stock on margin.
Under such a strategy, which can be risky, an investor
borrows money from a brokerage firm to buy stock. In a
rising market, margin buying can allow an investor to
accumulate large holdings relatively quickly.
Told that he had
not detailed margin loans on his disclosure reports to the
ethics committee, as is required, Mr. Norman said he did not
believe that it was required. Later in the day, a Norman
spokesman, Bob Liff, said Mr. Norman had erred in not
disclosing his margin loans and would do so by filing
amended forms.
By the end of 2000,
the market had sagged, and Mr. Norman sold some stocks,
records show. With smaller holdings and the market's steep
drop, he valued his securities at from $260,000 to $600,000
at the end of 2002.
Mr. Norman's yearly
income is largely derived from his Assembly salary ——
roughly $75,000 through 1998, and $105,000 since then —— and
what he earned as part of a three-member Manhattan law firm
run by a lawyer named Ravi Batra.
At the Batra firm,
Mr. Norman's salary ranged from $6,000 to $64,000, with an
average in recent years of $39,000, said Randy Mastro, a
lawyer who represents the firm. Mr. Norman worked at the
firm for eight years, until stepping down two months ago.
Mr. Norman's
relationship with Mr. Batra has drawn scrutiny because in
1995, the same year he was hired, Mr. Norman appointed Mr.
Batra to the Democratic panel that screens judicial
candidates.
At that point,
judges began appointing Mr. Batra to handle court matters,
like guardianships, far more frequently than they had
previously, court records show.
In more than a
decade of practice before Mr. Norman joined his firm, Mr.
Batra had made a few thousand dollars from such work. Since
1995, he has earned $456,000, according to state records.
Mr. Batra resigned from the judicial screening panel earlier
this year. Mr. Norman said Mr. Batra received court work not
because of ties to politicians, but because "he's a
brilliant lawyer."
Earlier this year,
Mr. Batra helped Mr. Norman get a $80,000 Mercedes Benz by
agreeing to make the $1,400-a-month payments, Mr. Norman
said. Now that he has left the firm, Mr. Norman said, he
pays the tab himself. The Brooklyn Democratic Party also
provides him a Lincoln Town Car, at a cost of $998 a month.
Familiar Look as Democrats Pick State Court Candidates
By Leslie Eaton
New York Times
September 11, 2003
The leaders of
Brooklyn's Democratic Party gathered last night in a
smoke-free, mirror-and-glass-lined room to pick their
candidates for State Supreme Court.
But even without
the smoke-filled room (and with some heated arguments), the
nominees for the five open judicial seats were divided along
the ethnic lines many party insiders had been predicting for
months: three white Jewish men, one Hispanic man, one black
woman.
The party is under
intense scrutiny, in the press and by prosecutors, over the
way judges are selected in the borough.
District Attorney
Charles J. Hynes has called the process a sham and has a
grand jury investigating whether judgeships are bought and
sold by the party. Iin the last two years, one justice has
pleaded guilty to taking a bribe in a case and been
sentenced to prison, another was removed from the bench for
financial improprieties, and a third, Gerald P. Garson, has
been charged with receiving bribes in divorce cases; he has
pleaded not guilty.
Last night's
session was supposed to showcase the new
open-and-above-board Democratic Party. "It was a wonderful
meeting and we had some healthy democracy," said Clarence
Norman, the party's beleaguered leader.
But dissidents
complained that the proceedings were still controlled and
choreographed by Mr. Norman and other party bosses. And
Congressman Edolphus Towns, a longtime rival of Mr.
Norman's, resigned his post as district leader just before
the meeting began. Karen Johnson, Mr. Towns's chief of
staff, said the congressman believed the judicial selection
process was still tainted.
Other district
leaders complained about the low representation of
minorities and women among the party's candidates, whose
nominations require official approval at a convention,
scheduled for next week, controlled by party leaders.
Because Brooklyn is heavily Democratic, getting the party's
nod traditionally means getting the job, even if a
Republican runs in November.
"It's a shame we
haven't sent more women up to Supreme Court," said Alan
Fleischman, a district leader from Park Slope and a leader
of the Coalition for an Independent Brooklyn Judiciary.
Last year, the
party nominated five men and just one woman for six open
slots on the Supreme Court.
This year's female
nominee may prove controversial. As a criminal court judge,
Bernadette P. Bayne drew protests from Legal Aid lawyers in
1991 after having one of them handcuffed for 20 minutes for
being late and "making faces."
Mayor Rudolph W.
Giuliani did not reappoint her to the bench, a fact she used
to garner support among Democrats in her successful election
campaign for civil court in 1999. Although she ran as an
insurgent against a Democratic candidate backed by Mr.
Norman, the party leader, she had support from the Rev. Al
Sharpton.
The leaders
considered only one other black woman —— Judge Kathryn M.
Smith of civil court —— at last night's meeting. She faced a
primary challenge on Tuesday and was leading her opponent by
only 41 votes yesterday.
The leaders once
again passed over Judge Margarita Lopez Torres, who stood
outside the diner where the meeting was taking place,
shaking hands and joking about being an "unofficial
greeter."
The judge won a
bruising battle to retain her civil court seat last year,
after party leaders took the unusual step of refusing to
endorse her for a second term; her supporters say she had
earned their wrath by failing to hire people they
recommended.
That wrath has
clearly not ebbed; the district leaders voted against her
and in favor of Raymond Guzman, who ran unopposed for civil
court in 1999 and now sits in criminal court in Manhattan.
The three
candidates who were shoo-ins at the meeting last night were:
Bruce M. Balter, a civil court judge elected on the
Democratic and Republican lines in 1997; Arthur M. Schack, a
civil court judge and former lawyer for the Major League
Baseball Players Association, whose wife is a district
leader; and Martin M. Solomon, a former state senator who
was elected to the civil court in 1995.
Probers 'Steak'
out Dem Leader
by Denise Buffa
New York Post
September 9, 2003
Investigators
for the Brooklyn District Attorney's Office have swooped
down on popular city eateries, demanding records of
embattled Democratic Party boss Clarence Norman, The Post
has learned.
Investigators
seized records from downtown Brooklyn's Gage & Tollner,
where Norman - who is at the center of a
judicial corruption
probe - spent $4,480, according to his bills on his
Democratic Party-issued American Express
CLARENCE NORMAN
Meal expenses probed.
Card from July 1997
and December 2002. The bills show more than $100,000 in
expenditures on fancy restaurants, shoes, records, books and
health-club fees.
Investigators have
also taken records from Greenwich Village steakhouse
Knickerbocker, owner Steven Jones said.
Norman's American
Express bills show he ate there 16 times for a total tab of
$1,323.
Norman took three
to four women there during the past three years, Jones said.
"They appeared to
be dates," he said.
But he volunteered
that Norman never spent extravagantly. The party boss's tabs
usually averaged $34 per person - $4 per person less than
average for his customers, according to Jones.
The owner of Gage &
Tollner did not return calls for comment.
The investigation
into Norman stemmed from a judicial corruption probe that
was sparked by the bust of Judge Gerald Garson, who is to be
arraigned today in Brooklyn Supreme Court on a
bribe-receiving charge. Garson denies the charge.
Investigators have
said Norman could face grand-larceny charges if he used the
card for his own business or pleasure rather than county
business.
A spokesman for
Brooklyn District Attorney Charles Hynes said, "We cannot
comment on ongoing investigations."
Bob Liff, a
spokesman for Norman, maintained the expenditures were
legitimate.
"This is consistent
with a fishing expedition that seems to have little to do
with the ostensible purpose of the investigation," he said.
Meanwhile, Norman
supporters handed out fliers yesterday around the Brooklyn
courthouse noting that Norman is authorized by the Brooklyn
Democratic Party's bylaws to have a party credit card and
automobile, "as was the case of his predecessors."
For Civil Court
The Politically Handpicked
Judges
Opinion
New York Times
September 6, 2003
There are 24 Civil
Court judgeships up for election in New York City but in
reality, most have already been chosen by clubhouse leaders
and party pols in a position to award the Democratic
nomination and a practically uncontested ride to victory.
Sadly, the
burgeoning judicial corruption scandal under investigation
by the Brooklyn district attorney, Charles Hynes, has yet to
inspire a coherent reform movement. Thus, in the handful of
low-visibility judicial primaries that constitute the
closest thing to a real judicial election, voters will find
the usual mix of mediocrities and downright clunkers, and a
few meritorious candidates. These are our Civil Court
recommendations for Tuesday's election.
Manhattan, Second
District (East Village, Lower East Side, SoHo, NoHo, Little
Italy and parts of Greenwich Village and Chinatown): The
four-person field in this hotly contested race has three
good candidates, and voters will not go far wrong by
choosing any of them. The three are Frank Nervo, a private
attorney specializing in personal injury cases; Arlene Bluth,
a lawyer in private practice who handles an array of civil
matters; and Shlomo Hagler, a sitting Housing Court judge.
The fourth candidate, Virginia Kolodny, a senior court
attorney in Civil Court, is not in the same league.
Ms. Bluth has great
people skills, which make her seem well suited to presiding
in a hectic court that sees many litigants without lawyers,
but Mr. Hagler's judicial experience gives him the edge. We
endorse Mr. Hagler while hoping Ms. Bluth will continue her
interest in judicial office.
Manhattan, Ninth
District (parts of the East Side and West Side, spanning
14th to 96th Streets): In a race with no good options,
Robert Lippmann, an incumbent Civil Court judge now serving
as an acting State Supreme Court justice, is a hard-working
but undistinguished jurist with a bad habit of lashing out
at lawyers who appear before him —— a serious temperament
problem he has promised to address if re-elected. But he
still seems a more worthy choice than his opponent, Linda
Stanch, who has her own law practice and is a former lawyer
in the city's corporation counsel office; she is rated "not
approved" by the New York City Bar Association. We
reluctantly endorse Judge Lippmann.
The Bronx, First
District (Throgs Neck, Soundview, Pelham Parkway, Pelham
Bay, Williamsbridge, Co-op City, Baychester and parts of
Wakefield and Hunts Point): The clear standout in the
crowded field vying for two Civil Court seats in this
district is Larry Schachner, a highly able Housing Court
judge. If elected, Mr. Schachner has the potential to play a
positive leadership role within the court system, and we are
pleased to endorse him. For the second spot, we support
Sharon Aarons, the principal law clerk to Judge Lee Holzman,
the Bronx County surrogate. Her dedication, demeanor and
knowledge of the law make her a superior choice over the
other candidates.
Brooklyn
(countywide): This race offers two strong candidates, and it
is a shame that one of them has to lose. The first, Dawn
Marie Jimenez, is an incumbent Housing Court judge whose
performance suggests that she is well prepared for elevation
to Civil Court. Her opponent, ShawnDya Simpson, is a widely
respected bureau chief in the Brooklyn district attorney's
office, and an occasional TV legal commentator with an
ability to parse complex legal issues so they are
understandable to nonlawyers. In a close call, we endorse
Ms. Simpson, believing it will take dynamic individuals like
her to lift the court system from the muck of scandal.
Brooklyn, Second
District (Bedford-Stuyvesant and parts of Fort Greene,
Clinton Hill, Crown Heights and Ocean Hill): Desmond Green,
a lawyer with his own practice and a former assistant
district attorney in the borough, has a reputation for
competence and fairness. We are pleased to endorse him over
Geraldine Pickett, a lawyer in private practice with dubious
credentials for the bench.
Brooklyn, Seventh
District (Cypress Hills, Bushwick, Brownsville and East New
York): Kathryn Smith, an incumbent Civil Court judge serving
as an acting State Supreme Court justice, takes her job
seriously and has an impressive judicial demeanor. Her
overall record is underwhelming, but Ms. Smith's challenger,
Kathy King, the deputy chief clerk at the Brooklyn Board of
Elections —— one of a string of patronage jobs —— is hardly
a suitable alternative. We endorse Ms. Smith.
Judgefest
Forced to Find a New Home
By Nancie L. Katz
New York Daily News
September 5, 2003
It won't be
politics as usual - at least not at the county courthouse in
downtown Brooklyn.
Pressure from state
court officials has forced Democrats to scratch plans to
hold their annual judicial convention in the courthouse at
360 Adams St., the Daily News has learned.
The announcement
yesterday by state Democratic Chairman Herman (Denny)
Farrell and Brooklyn party boss Clarence Norman ends a
tradition dating back at least half a century.
Instead, the 130
delegates will gather Sept. 16 at nearby St. Francis College
to nominate candidates to fill state Supreme Court seats in
Brooklyn and on Staten Island, the leaders said.
The change comes a
week after The News reported that Brooklyn's chief judge,
Ann Pfau, had okayed the gathering.
But her ruling did
not sit well with Jonathan Lippman, the state's chief
administrative judge, sources told The News.
With Norman and his
county committee under investigation for allegedly selling
judgeships, sources said Lippman saw clear conflicts in the
use of state property for a political function.
The Adams St.
building houses both the state Supreme Court and the county
Surrogate's Court, as well as the offices of County Clerk
Wilbur Levin.
It was Levin who
first voiced objections to sponsoring the convention again
this year, sources said. He cited the corruption scandal and
concerns that the meeting in the grand jury room could delay
trials.
But Pfau -
appointed last year to clean up the Brooklyn courts after
several judges were accused of wrongdoing - said the
convention could go on as usual.
Yesterday, a
spokesman for Lippman denied he had played any role in the
change.
"I believe that
[the party leaders] came to this decision on their own,"
said the aide, David Bookstaver. "We're pleased. ... It's
the most appropriate course of action."
Brushing Off the Party Crashers
By
Andy Newman
New
York Times
August 29, 2003
Assemblyman Norman taking care of the cake
for his 52nd birthday, at a party that was expected to bring
in $11,000 to $15,000 for his 2004 Assembly campaign.
Michael Nagle for The New York Times
On board the party
boat Bargemusic in Brooklyn on Wednesday night, the wine was
flowing, the chicken wings were disappearing, and a man in a
spangly red vest and matching sneakers was lip-synching the
disco hit "Got to Be Real." Soon he urged the guests to give
it up for the guest of honor, Assemblyman Clarence Norman
Jr.
"Don't you know
this man is the deputy speaker of the State Assembly?" the
M.C. called out over a vamping bass line. "Don't you know
he's the best? And since you know that Clarence Norman is
the best, doesn't he deserve the best? If you believe that,
put your hands up in the air."
Four or five of the
75 or so guests at the birthday-party-cum-fund-raiser lifted
their arms limply.
The D.J. looped a
sample from a Martin Luther King Jr. speech over the music.
The beat went on.
Mr. Norman, the
longtime (and, in recent months, heavily investigated)
leader of Brooklyn's embattled Democratic Party, has not had
much cause to celebrate lately.
He and the party
are being investigated on accusations that Democratic
judicial nominations are for sale in Brooklyn. And
Brooklyn's district attorney, Charles J. Hynes, has been
scrutinizing Mr. Norman's use of campaign funds and party
credit cards.
Though Mr. Norman,
who turned 52 Monday, has repeatedly denied wrongdoing,
there are those who think he may not be having his annual
birthday bash in a floating catering hall near the Brooklyn
Bridge too much longer, at least not at the expense of party
contributors.
But if this was Mr.
Norman's swan song, his spirits did not seem to be sagging
in the least as he slapped backs and clasped hands from a
post in front of the iceberg lettuce salad. The creases in
the slacks of his navy pinstripe suit were as sharp as the
crocodile-skin pattern on his black dress shoes.
When his turn at
the microphone came, Mr. Norman, who seems to have concluded
that criminal charges are inevitable, felt free to take a
few shots at Mr. Hynes, accusing him of turning against the
very system that had put him in power and supported him in
his ill-starred runs for statewide office.
"Let me just make a
confession for those of you who might happen to speak to the
district attorney, Joe Hynes," Mr. Norman said. "There's
been all this stuff in the newspapers. And know what my
confession is? Clarence Norman and the Democratic Party, we
are involved in politics."
"That's right!"
several voices shouted.
"And if there's a
crime in being involved in politics," he continued, "then we
are indeed guilty!"
Mr. Norman's
troubles did not hurt the turnout, either. About 150 people
agreed to pay up to $125 for their tickets, and the night
was expected to bring in $11,000 to $15,000 toward his 2004
Assembly campaign, said Bob Liff, a party spokesman. "That's
in the realm of what you usually get," he said.
To be sure, fewer
judges than normal turned out —— only a handful, party
veterans said. When a short man with a mustache was asked by
a reporter if he was Judge Arthur M. Schack of Civil Court,
he replied: "Am I? I guess I am," and added, "I really have
nothing to say."
But Teri Coaxum, a
community specialist in Mr. Hynes's office who said she saw
no problem with attending the party, said she saw a lot of
new faces. "Usually it's mostly elected officials," she
said. "Now I'm seeing all kinds, an array of people from
different communities."
During Mr. Norman's
13 years at the head of the party, the biggest local
Democratic organization east of Chicago, the once almighty
borough machine has grown creaky. Some of the problems ——
shifts in the political and economic landscapes —— are
beyond his control. (Patronage jobs, for example, are much
scarcer than they used to be.) His batting average at
getting his handpicked candidates elected, especially
judges, has been falling for years.
Still, being the
Brooklyn boss carries a certain weight, so when Mr. Hynes
announced in April that New York State's party-controlled
system of selecting judges was "nothing less than a sham"
and that he was going to be the one to fix it, starting in
overwhelmingly Democratic Brooklyn, he got plenty of
attention. As details of the investigation have trickled
out, Mr. Norman's name has come up again and again.
Did he use the
party's credit card to charge tens of thousands of dollars
worth of clothing and meals? Did he routinely pressure local
candidates into hiring his confidants and relatives as
consultants?
On Wednesday night,
Representative Major R. Owens, a longtime ally, told the
crowd that he was not impressed by the accounts. "Credit
cards and dinner and taking money from another politician
for the election —— all those things are routine, you know?"
he said.
Finally Mr. Norman,
a tall, trim man with a long mustache, stepped up and went
to work, like the lawyer, 11-term assemblyman, former boxer
and son of a preacher that he is.
"What we see now is
this new paradigm where we have what we call the
criminalization of politics," he said. "If you ask a
candidate who comes before you or a person who's running for
office, `Do you have the resources to run for office?'
that's called a shakedown now.
"We have party
rules that say the county leader can, in essence, have a
credit card and use that credit card in the advancement of
the party's interests and activities," he continued. "And
those are our bylaws. I ask you: guess who wrote the bylaws
that govern that type of activity? Our district attorney,
Joe Hynes, who has always been part and parcel of the
Democratic Party."
(Mr. Hynes, a
lawyer for the party for years, said yesterday through a
spokesman, Jerry Schmetterer, that he had not written those
bylaws. Mr. Liff said the party stuck by its account of what
Mr. Hynes had done.)
"In 1994," Mr.
Norman continued in speaking of Mr. Hynes, "when he ran for
attorney general, we were there for him. He was our guy, Joe
Hynes. Remember that?"
"Yes!" came the
response.
"We knew he
couldn't win, but he was our guy so we said, `We're going to
be with Joe Hynes.' " When Mr. Hynes ran for governor in
1998, Mr. Norman said, his campaign gave $25,000 to the
Thurgood Marshall Democratic Club, Mr. Norman's home base in
Crown Heights, to get out the vote.
"He never asked how
the money was broken down or who were the street people who
got the money," Mr. Norman said to a chorus of "whoo's." "He
knew how our Election Day operations were run."
Mr. Schmetterer
said yesterday that Mr. Hynes's party ties were beside the
point.
"It's not relevant
who contributed money to the Thurgood Marshall Club," Mr.
Schmetterer said. "The question before the special
investigative grand jury," he said, is how the money was
spent and whether it was spent lawfully.
Mr. Norman even
broke a little news: Mr. Hynes, he said, had recently
subpoenaed his travel vouchers and reimbursement requests
for mileage from Albany to present them to the grand jury,
although he said he could not see the relevance of that to
an investigation into accusations that judgeships had been
sold.
"People say you
never talk about the D.A. when he's investigating you," he
said, "but it's quite obvious that he has already determined
what he would like to do."
When Mr. Norman
closed with a promise to "speak truth to power," the room
erupted in applause. Afterward, he was so buoyed that he
blew out most of the candles on his cake before someone
pointed out that the revelers had not even sung "Happy
Birthday" yet.
After finishing his
cake duties, Mr. Norman took to the dance floor with a
glamorous barefoot woman dressed all in white, and when the
M.C. shouted, "Come on, let's do it," Mr. Norman put his
hands in the air.
His dance partner,
Joyce Williamson, a retired health care attendant, was
beaming afterward.
"He's a very good dancer," she said.
Stormin'
Norman
by
Tom Topousis
New York Post
August 29, 2003
Brooklyn Democratic
Party boss Clarence Norman, at the center of a probe into
judicial corruption, broke his silence during a birthday
fund-raiser and lashed out at DA Charles Hynes for engaging
in a "witch hunt" targeting party leaders instead of corrupt
judges.
Brooklyn DA Charles Hynes
"We recognize that
the district attorney is under obligation to investigate any
allegation of wrong-doing," Norman said of the probe, which
began with the arrest in May of state Supreme Court Justice
Gerald Garson, who faces bribery charges.
"But what we
thought would be a fair and impartial investigation has
turned into a fishing expedition and a witch hunt," Norman
fumed Wednesday night while attending a $50-a-head
fund-raiser for his Assembly re-election campaign.
Norman said that
investigators from Hynes' office last week subpoenaed his
travel vouchers filed with the state Legislature to
determine whether the seven-term lawmaker was reimbursed by
the state for expenses that were also covered by the county
party.
"I don't know what
travel vouchers in Albany have to do with an investigation
into judgeships," Norman said.
Jerry Schmetterer,
a spokesman for Hynes, wouldn't respond to Norman's use of
the term witch hunt. "The DA is elected to investigate
allegations of wrong doing," he said.
Hynes has been
investigating allegations that judicial nominations made by
Brooklyn Democratic leaders are often awarded in exchange
for hefty political contributions and for steering expensive
campaign work to well-connected consultants.
But the probe has
expanded beyond judicial nominations to include pay-for-play
political endorsements, most notably a $245,000 payment by
mayoral candidate Mark Green's campaign, during his 2001 bid
for City Hall, to a club run by Norman.
Investigators have
interviewed judges and candidates for the bench, while also
reviewing any of Norman's hefty expenses and credit-card
bills that were paid for with contributions to the party by
elected officials, candidates and lawyers.
Former officials in
the Green campaign have said they received little help from
Norman's club and never got a full accounting of how the
money was spent.
But Norman defended
his club's campaign work on behalf of a number of
candidates, including Hynes.
"Mr. Hynes has
raised a lot of questions about money contributed to the
Thurgood Marshall Democratic Club. He gave $25,000 to the
club and never asked for records on how it was spent," said
Norman. "It's rather strange he would have all these
concerns now."
Schmetterer
couldn't confirm the amount of the Hynes payments, but said
payments by various campaigns are not the issue under
investigation. "What we're looking at is how that money was
spent," he said.
Judge
Testifies on Corruption
By Denise Buffa
New York Post
August 28, 2003
-- The first of
about a half-dozen former judges has testified before the
Brooklyn grand jury probing judicial corruption in the
borough, bringing DA Charles Hynes closer to landing
indictments against Democratic Party big shots, sources told
The Post yesterday.
The former judges,
all women, are coming forward without being subpoenaed, a
source said.
The focus of the
probe is allegations that judgeships are routinely bought
and sold.
Karen Yellen, a
judge for 10 years who appeared before the panel yesterday,
has maintained she was pressured to hire a political
printing and consulting firm and a campaign consultant she
had never used before, sources have told The Post.
But she lost her
re-election bid, blaming it largely on those she was
compelled to employ, saying they did nothing for her, even
though she paid them $17,000.
Also expected to
testify is Maxine Archer.
A source said the
former judge, who had 10 years of experience on the bench,
alleges she was asked to pay about $160,000 to keep her job.
B'klyn Da Raps Dems on Judge Choice Plan
By Melissa Grace and Celeste Katz
Daily News
Friday, August 22nd, 2003
The embattled Brooklyn Democratic Party's new scheme for
picking judges is more window dressing than real reform,
District Attorney Charles Hynes said yesterday.
Brooklyn Democratic boss Clarence Norman and other party
officials - under pressure to revamp the judge-selection
process amid a widespread corruption probe - floated a
proposal this week to establish a new screening panel.
Under the new plan, outsiders would hold 12 of the 18
seats on the panel, which is charged with producing a list
of qualified candidates. Elected judicial delegates will
still choose which candidates from the list make the ballot.
But Hynes said that because the party controls the
judicial delegates, the new scheme does little to offer the
public real choice.
"If you look at it, it's nothing more than a transparent
attempt to retain political control over the selection of
state Supreme Court judges," scoffed Hynes, a Democrat who
is investigating charges that candidates have been able to
buy their way onto the ballot.
Hynes called for "open, direct" primary and general
elections for judges with public campaign financing, "so you
would remove the appearance of impropriety that comes with
ordinary contributions."
Councilman Lew Fidler (D-Brooklyn), a primary designer of
the party's new panel, said he understands Hynes' misgivings
but said other systems are equally or more flawed.
Having sitting judges campaigning in large primaries "is
not going to eliminate or reduce the effect of politics on
judicial selection," Fidler argued. "In fact, I think it
would only exacerbate the problem."
Brooklyn Leaders Adopt Judicial Screening Reform
Daniel Wise
New York Law Journal
08-20-2003
Two competing proposals for overhauling the judicial
screening process in Brooklyn were considered by the
Democratic Party's executive committee last night.
Under pressure from the arrest of two judges on
bribery-related charges in the last two years and an ongoing
investigation into how judges are nominated in Brooklyn,
Kings County party leader Clarence Norman appointed a
10-member committee in May to examine the party's procedures
for screening candidates.
Last night, many of Brooklyn's 42 district leaders met at
the Park Plaza restaurant on Cadman Plaza to vote on the
committee's proposal and a minority proposal offered by City
Councilman Albert Vann. The district leaders unanimously
adopted the committee's plan. They also recommended that the
screening panel employ some of the more detailed procedures
outlined in Mr. Vann's proposal, such as the use of
subcommittees to review candidates first with the final
decision to be made by the whole panel, and procedures for
appealing panel findings.
The two proposals were remarkably similar. The majority plan
created an 18-member panel, with six members selected by
political leaders. Mr. Vann proposed a 20-member panel with
seven members chosen by political leaders.
Both plans authorized the Brooklyn Democratic leader to
select the chairman and expanded party screening to include
Civil Court candidates. Both also committed the party to
appoint only candidates running for open seats who had been
found "qualified" by the panel. Both proposals, however,
rejected the approach taken by the Manhattan Democratic
Party, which limits to three the number of names the panel
may recommend for any vacancy on the bench.
The non-political members of the panel under both proposals
consisted of an amalgam of bar association members and other
professionals.
Despite the surface similarities, Alan Fleischman, a
district leader from Park Slope who has pressed for the
overhaul, criticized Mr. Vann's proposal for keeping too
much control of the process in the county leader's hands.
The bar association groups included in the majority proposal
are more diverse than those listed in Mr. Vann's proposal,
he said. They include the Asian American Bar Association of
the City of New York and the Lesbian and Gay Association of
Greater New York, added Mr. Fleischman, who as an openly gay
Council member has championed gay rights.
The two minority bar groups expressly included in the Vann
proposal — the Metropolitan Black Bar Association and the
Puerto Rican Bar Association — were also included in the
majority proposal. Mr. Vann's version also called for the
appointment of one member on a rotating basis from any bar
association based in either Brooklyn or Staten Island, the
two counties that make up the Second Judicial Department.
Mr. Fleischman also criticized the short notice of
yesterday's meeting. The notice was mailed last Wednesday
and was not received until Monday, the day before
yesterday's meeting, he said.
Even without the historic blackout last Thursday and Friday,
district leaders had only four days to "read and digest an
entirely new proposal they had never seen in writing
before," he said. "In the middle of the summer, four days is
not enough time."
The leadership "wanted as few people as possible to see the
proposal and come to the meeting," Mr. Fleischman added.
Secrecy Lifted
The screening process in Brooklyn has come under fire for
being unduly secretive and controlled by the party
leadership. In response to those complaints, the party
leadership in April for the first time informed the district
leaders of the panel's members and agreed to make its
findings public.
In May, two well-known criminal defense lawyers — George
Farkas and Barry Kamins, co-presidents of the Kings County
Criminal Bar Association — resigned from the panel, with Mr.
Farkas publicly complaining that it was too tightly
controlled by Mr. Norman.
In June, the committee's vice chairman, Ravi Batra, stepped
down amid criticism that he was too close to Mr. Norman, who
had practiced as a counsel at Mr. Batra's law firm.
In a cover letter to | | |