Thứ Tư, 29 tháng 4, 2009

Swine Flu



Although many of us are shit out of luck when it comes to landing work during this economic recession, at least many of us will be spared from the ravages of pig flu.

Imagine, for example, if the miserable, crowded Vioxx opearation at 65 Broadway was still in operation? Talk about a microbe incubator. Who can forget all the nameless bodies all piled on top of one another coding away at Satan's workshop? (The Bloomberg lemmings have nothing on us oldtimers.) I cringe when I think back upon the small, nasty bathroom that had to serve over 120 people. The odors, the cheapness of Hudson in not providing soap or toilet bowl covers, the permatemp who had a nervous breakdown and wiped her feces all over the wall. Ah, the memories.

The Geeks Shall Inherit the Earth

I am a Geek and proud of it. I love Yoda, Star Trek, Star Wars, non-fiction books (ie. philosophy, psychology, sociology, relationships, etc.), studying ancient cultures, watching documentaries about bridges, canals, buildings, cities, ... well you get the picture. I know absolutely nothing about players or teams. I have no interest in watching any sporting events, like Monday Night Football.

What I am is a Geek who is obsessed with learning and understanding everything about the things that interest and fascinate me. My parents watched in amazement as I took apart radios and my toy cars. I wanted to know how things worked. When I was a teen I fell in love with magic and photography. I spent hours upon hours practicing magic, reading magic books, attending magic conventions, and performing magic shows. By the age of fourteen I invented a trick, and had it published by one of the largest magic dealers in the world, Tannens of NYC. I had a darkroom in my basement and would takes hundreds of pictures of everything large and small. I would spend days developing, enlarging, and creating photographs of icicles in trees. My older sisters said I was too intense. They thought my obsessive behavior was a bad thing.

I was not popular or cool. I was a short, curly haired, little guy, with braces who loved to read. A recipe for getting beaten up, especially in Brooklyn. Well that little boy grew into a highly educated man. But I am still am obsessed man, with a love for the law. I awake each day with an inspiration to improve my practice in the area of DWI criminal defense. I want to know all the details of the inner workings of the breath machine. I want to pour over every word and every box in each piece of paper seeking creative defenses. That burning desire to know about how things work has been focused, directed, and transformed. Life mastery and practice mastery are at the forefront of my mind. People do not really change who they are inside. Now, I am merely a DWI Geek.

Thứ Ba, 28 tháng 4, 2009

Preparation Meets Opportunity

"You don't run twenty-six miles at five minutes a mile on good looks and a secret recipe."

-Frank Shorter

My wife has run four marathons. I have watched her train, and prepare for all of them. Months of running hundreds of miles to be fit and ready for one event. Her success at running came with a price. I am certain some mornings she did not bound out of bed at 3:00am or 4:00am full of enthusiasm to do the days mileage. In fact, she had plenty of struggles and questions. Such as why am I doing this? and why am I doing this again? I can remember one race in particular. It was the Long Island Marathon and the temperature was well over 90 degrees. The kids and I stood in the shade and watched as seasoned runners were dropping out. Firemen were dousing the runners with water. Yet my wife because she is a finisher, in spite of tremendous pain, and with tears in her eyes completed that race. She has grown as a person from each of these trials. Trials of her person, her resilence, and of her determination. I am proud of the person she is, not because of the successes she has achieved, but because of the obstacles she has surmounted to accomplish them.

"I will prepare and some day my chance will come." Abraham Lincoln

"Spectacular achievement is always preceded by spectacular preparation." Robert H. Schuller

They say "luck favors those who are prepared." I do not know how many times people have called me lucky. For one reason or another almost as if blindness and ignorance were some communicable disease process, friends and colleagues have used that term. Everything of value in life took hard work. My marriage, my close friendships, my children, my professional education, and my practice successes all came as a result of choosing to invest my time, my energy, and my money. I took out many tens of thousands in student loans (a virtual loan alphabet), and of course, practice loans. They say being broke is the worst thing. I disagree, being deep in debt (as I say below zero) is far worse. But it is a motivator. That said...

I believe that you make your own luck. No one has to tell the doctor, lawyer, CPA, or any other professional man or woman what it takes to earn a license. Yes I say earn a license because as you and I know they do not hand them out. But I also believe (yeah I have alot of strong convictions) that what you do with that license (merely a permission btw) is up to the individual. For some people learning ends at graduation. I naively thought after getting my first professional license (as a Chiropractic Physician), I was done, no more tests, no more studying, no more working hard to be graded, and scored. I was wrong. The real school is on the battleground of day to day practice. How good you become at what you do is always up to to you!


I am a great believer in luck, and I find the harder I work, the more I have of it.

-Thomas Jefferson

When I returned to law school at 33 years old to begin yet another education I used all I had learned from before. Success leaves clues. I prepared, studied, and passed three bar exams the exact same way. Failing was never an option for me.

Yes the world is a changing place, and many challenges lie ahead for all of us, but there will always be those that remain at the top of their fields. You can be the best in your area by studying, and investing in yourself. If you wanted to be the best plumber, there are plumbing books, seminars, and training programs. If you want to be the at the top of any field, resources are in abundance if you will only seek them out.

I am a firm believer in lifetime learning. My most valuable resource is my library. My collection of DWI defense and trial law books is extensive and growing. If you want to know someone real well, look at two things: 1. the books they read, and 2. the people they hang out with. I am a member of the NCDD (National College of DUI Defense). This summer I'm excited to be attending the NCDD Seminar at Harvard Law School.

The National College for DUI Defense, Inc. (NCDD) is a professional, non-profit corporation dedicated to the improvement of the criminal defense bar, and to the dissemination of information to the public about DUI Defense Law as a specialty area of law practice.

http://www.ncdd.com/

What you surround yourself with, what you invest in, and what you immerse your brain into, says alot about you as a person. Those that wile away the hours doing nothing productive may find that all that inactivity has an expensive price.

I could not prepare a case for trial without hours of reading, researching, and preparing. I prepared over 50 pages of cross examination for my last trial. I could never expect to remember all those questions. (btw We won!)

Success at anything of importance takes that diligence and focus. In every field, from criminal defense law to building a house. Winning, and being "lucky" at anything worthwhile begins with a goal, a strategy, and a well written, and detailed plan of action. Your follow through after that ensures your chances for a successful outcome.

Thứ Hai, 27 tháng 4, 2009

Au Revoir, Joan King



Tom,

As a follow up to yesterday's posting, it looks like Joan King is about to retire and her last day at work will be on April 30th.


While Mrs. King is sipping cocktails in Palm Beach, her latest batch of lemmings can look forward to eeking out a living in Bloomberg hell:

"The Bloomberg gig is paying us $20 an hour to be a complete slave. Since the project doesn't make any sense, it's a 'race to the bottom' with the spiralling down salary. It's almost like a test as to how low can you go. But for law graduates they have big egos so some wear suits to the project and tell their friends and family they are 'attorneys'. Robert Half can play on this false ego trip of 'Juris Doctors' at law.

All reports are that business is completely dead in the Big Apple. The record number of New York bar passers last testing - over 90% - has flooded the already saturated market to over 100,000 lawyers. They are willing to do anything and to put up with any working conditions.

I applied to work at Target and Starbucks many times, but did not get hired. I figured that at least I would have a permanent job and some life and benefits. But neither I nor my friends ever got a job. Because the law school scam put us on the wrong track.

You can't talk people thinking of going to law school out of it. Even at $200k they still see it as a great path. But it's actually disqualifying them for a job at WALMART.

As for the agencies, EP Dine changed its name to 'The Dine Group', even though Dine cashed out and is sipping margaritas on some tropical island. One day in 2007 you walked in and they had a whole new management, with no explanation.

'Hudson' is appropriately named because it is like the sewer water in the Hudson River. They will tell you about how you are 'lucky to have any job' and tell you about appropriate attire and to re-do your resume.

As for the horrible recruiters they don't call as much these days since there is nothing to do and people cling on to the Bloomberg $20 an hour gig for dear life."

New York DWI Defense and Google Fights

I love the internet. My kids are constantly pushing the online envelope. Between my son posting Utube videos, or my daughter proving me wrong with Wikipedia, we are a family flowing with, and creating media. Recently my other son (yah I got four kids) started an argument with my wife over who was more popular Kelly Clarkson or Carrie Underwood. It led to my son telling my wife to have a "Google Fight" ... I said, "what?"... so he showed us (how clever of Google)that he was right about Kelly. Anyway, it is an incredible tool, and I believe being able to access and share information instantly is changing the world we live in.

My son "proving" us wrong with the Google Fight brings to mind levels of legal proof. We do not have the ease or luxury of determining guilt or innocence via the internet (thank God!!).

People love to talk about guilt and innocence. Who is guilty and who is not guilty? But what are they really discussing? Are they discussing legal guilt or factual guilt? I work in the world of legal guilt. Whether someone did the crime is a big unknown for all of us? I was not there, we do not have a time machine, and honestly it does not matter to the legal system. In the legal world we deal in levels of legal proof. That is what the Government (the prosecutors) need to provide, to prove their case. Yeah, they have "the Burden of Proof."

There are different levels assigned to different situations, and types/areas of law. Under the Fourth Amendment (in our Bill of Rights) of the Constitution, we are to be Free from Unreasonable Searches and Seizures.

So the First level of proof is did the police have a "Reasonable Suspicion" to make a STOP.
That is enough evidence to stop a car. A moving violation or a non moving equipment violation will generally qualify here. BTW A stop is a seizure of your person. Reasonable suspicion comes from the case of Ohio v. Terry. A short rendition of the facts: A Police Sgt. of 25 years experience, who patrols the same neighborhood for years, notices people who in his opinion do not belong there (they happen to be African Americans in a white area but they could have been Asian Americans in a Mexican area). He sees them going up and down the block of a group of stores. He notices them stopping, and looking into the front of one particular store.

In the Supreme Court's opinion this was enough PROOF to stop these people, investigate (ask questions), and frisk them for weapons.

Second level of Proof is called "Probable Cause." It is enough evidence to make an arrest. This is enough evidence to strip search your wife or girlfriend (just so it hits close to home). It means the Police believe a crime is either happening or about to happen. Also referred to as Reasonable Cause, would it be reasonable to believe based upon the facts presented that a crime was happening. In the DWI context this is your odor of alcohol, bad driving pattern, failure at Field Sobriety Exercises, open bottle in the car, etc.

Third level of Proof is called "Preponderance of the Evidence." This is a civil standard (not a criminal standard) and is used to give money from one person or company to someone else. It is a little bit more than 50%. The scales are just tipping abit to one side. This is how O.J. Simpson can lose at the Civil Trial level but win (be found Not Guilty Legally) at the Criminal Trial level.

Fourth level of Proof is called "Substantial Evidence." This is reserved for license issues which are called Administrative Hearings. Professional licenses (which are considered legally as property) would fall into this category. So an instance of Professional Misconduct against a professional license of a CPA, Nurse, Podiatrist, etc. would be assessed using this standard. Some states use a little higher standard called, "Clear and Convincing Evidence."

Fifth level of Proof is "Clear and Convincing Evidence." This is enough evidence to commit someone to a mental institution or take away their child (declare them an unfit parent). Giving any of these levels a specific number is almost impossible, but we know that it is more than 50% certainty but something less than 100% certainty. Also, proof of evidence something more than a Preponderance Standard but less than BRD (Beyond a Reasonable Doubt).

Sixth level of Proof is called "Proof Beyond a Reasonable Doubt." It is truly the foundation of our country's rich history, and liberation. It is the highest standard of proof. It is the level of proof required to declare someone is guilty of a crime. They are now and forever a criminal. New York State does not have an expungement statute so the black mark stays on their permanent record forever. It is a higher level than Clear and Convincing Evidence but less than 100% certainty. Where that might fall is up to a Jury or in the case of a Bench Trial (a non-jury Trial) a Judge.

So there you have it, no Google Fight is going to resolve legal guilt or legal innocence. At least not yet anyway. So we are still left to doing things the old fashioned way with Judges and Juries, and criminal defense lawyers protecting the accused in Court of Laws.

Chủ Nhật, 26 tháng 4, 2009

Single Failure to Object Constituted Ineffective Assistance of Counsel Requiring Reversal

In People v Brown (2009 NY Slip Op 03334 4th Dept 4/24/09) the Court held that a single failure, specifically the "defense counsel's failure to object to the admission in evidence of the victim's medical records, which contained information concerning prior allegations of sexual abuse against defendant" constituted ineffective assistance of counsel requiring reversal of a conviction for sexual abuse in the first degree and endangering the welfare of a child.

The Court explained that under the circumstances of this case, that failure alone constitutes ineffective assistance of counsel because it was "so egregious and prejudicial' as to deprive [the] defendant of his constitutional right" to a fair trial (People v Turner, 5 NY3d 476, 480)."

If At First You Don't Succeed

What are the purposes of pre-trial identification procedures? Is it only to have the witnesses identify a suspect or should they also be used to determine the witnesses' reliability? The Fourth Department confronted this issue in People v White (2009 NY Slip Op 03290 4th Dept 4/24/09).

Identification testimony is powerful evidence of guilt. Yet, misidentification is the single greatest cause of wrongful conviction. So what should the police do when they discover that the person whom the witness stated he was 70 percent sure committed the crime could not have done so? Does that cast questions about the reliability of that witness generally? Does it require the police to take additional measure in conducting future procedures with that witness to insure that whoever is picked actually is guilty?

In White the Fourth Department ruled that under these circumstances the police had no duty to include the wrongfully identified person's photograph in future photo array, "since the police are not required to include a photograph of a person who has been ruled out as a suspect."

How confident should we be that the second time was a charm?

Rape in the First Degree an Inclusory Concurrent Count of Predatory Sexual Assault

In People v Scott (2009 NY Slip Op 03229 4th Dept 4/24/09) the Court reversed and dismissed the part of the judgment convicting defendant of rape in the first degree because it is an of predatory sexual assault against a child. The Court explained that pursuant to CPL 300.30 (4), concurrent counts are inclusory when the offense charged in one is greater than that charged in the other and when the latter is a lesser offense included within the greater.
Here, the predatory sexual assault count charged rape in the first degree as one of its elements and, as charged in the indictment, the elements of the predatory sexual assault with respect to rape in the first degree are precisely those required for rape in the first degree under Penal Law § 130.35 (4). Thus, it was impossible for defendant to commit predatory sexual assault against a child without, by the same conduct, committing rape in the first degree, thereby rendering rape in the first degree an inclusory concurrent count of predatory sexual assault against a child.

Ontario County Conviction Reversed Due to Prosecutorial Misconduct

Ever wonder what it takes to get a conviction reversed because of prosecutorial misconduct? How about for unobjected to prosecutorial misconduct> The Appellate Division, Fourth Department, provided an answer in People v Morrice (2009 NY Slip Op 03282 4th Dept 4/24/09).

In Morrice the Court reversed a conviction for burglary and grand larceny because the District Attorney committed the following eight acts of misconduct, only some of which were objected to by trial counsel:

1. When in response to the prosecutor's question, the main prosecution witness falsely testified that she had received no benefit for he testimony, the prosecutor did not correct this "misstatement" as required (see People v Novoa, 70 NY2d 490, 496-498; People v Hendricks, 2 AD3d 1450, 1451, lv denied 2 NY3d 762; People v Potter, 254 AD2d 831, 832).

2. The prosecutor then "compounded his misconduct in failing to correct the misstatement by telling the jury during summation that the witness was 'getting nothing out of having testified in this case.'"

3. The prosecutor twice elicited police testimony with respect to defendant's invocation of the right to counsel.

4. The prosecutor commented on defendant's invocation of the right to counsel during summation

5. The prosecutor questioned defendant on cross-examination concerning his discussion of the case with his attorney during a recess.

6. The prosecutor twice improperly asked a defense witness on cross-examination whether she had ever been arrested for a crime.

7. The prosecutor questioned a defense witness as to whether her boyfriend was currently incarcerated,

8. In summation the prosecutor characterized defendant as a liar and told the jury that defendant "just concocted a story now to try to deceive you."

Critically, the Court explained that in measuring whether misconduct has caused the defendant substantial prejudice "'one must look at the severity and frequency of the conduct, whether the court took appropriate action to dilute the effect of that conduct, and whether review of the evidence indicates that without the conduct the same result would undoubtedly have been reached' (People v Mott, 94 AD2d 415, 419)."

Congratulations to Gary Muldoon for winning this reversal. Jeffrey Taylor was the Assistant District Attorney who prosecuted the case.

Ducks, Probation, and New York DWI

As I sit here alone with my coffee on a lovely Sunday morning I await the Ninth Annual Cascadilla Duck Race. Every year this marks for me and my family the true beginning of Summer in Ithaca. If you have never been to the event it is both fun, and funny. It is held in Fall Creek (where I live and work) and what I feel is one of the most beautiful parts of Ithaca. The day's events (Quacktivities) include a 5k race, food, games for kids, and the "piece de la resistance" ... a race where thousands (3,600 actually) of little cute bright yellow rubber ducks go down over the Cascadilla Falls and bob down the creek. Everyone races after the ducks (participants buy ducks to benefit the 4-H)and owners of the winning ducks (they all have numbers) win fabulous prizes. First prize is a "nest egg" of $500.00.

When I am not watching ducks I am pondering over New York DWI law, studying the DataMaster Breath test machine manual, or preparing defenses. So often people think the worst part of a DWI conviction is a potential jail sentence, which by the way is unlikely with most first time DWIs barring serious injuries or other offsetting circumstances.

I feel that a term of probation would for many people create a very difficult situation. For those adults that value freedom over their own lives and behaviors, having a probation officer supervise and dictate terms and conditions of your lifestyle would not be pleasant or welcome.

Probation usually entails:

Reporting to a probation officer (frequency is dependent upon complaince with conditions)
NO alcohol consumption, NO alcohol in your home, you can not patronize clubs, bars, or taverns that serve alcohol, NO drugs, you must obtain permission to leave the state, you must submit to regular drug screen and/or tests, supervision of mental and drug and/or alcohol counseling and treatment, and you must obtain permission from Probation to get back your full driving privileges (driver's license).

A usual Probation term that the prosecution asks for on a first time DWI is for a 3 year period.
Having a supervisor (probation officer) over see your life is onerous. I had one client that had to submit to a liver function blood test because the Probation department thought he was drinking on the weekends and coming up clean on their tests on Mondays. I thought this was unfair considering that many other factors could cause his liver enzymes to come up high not just the consumption of alcohol. But that is Probation, you lose alot of your rights. I had another client that wanted to leave Tompkins County for a better job opportunity in NJ. Probation would not give him permission to go because they "suspected" drug use.

I am in the protection business, kinda like the mafia, but in a good and legal way. I do not like probation for those who do not need it. I have had the government and their lawyers (the prosecutors) want a sentence to include probation on some of my college educated (professionals, masters degrees, and Phds), clean cut, and hard working clients who merely had a blip on the radar with their DWI arrests. This I feel is an unnecessary and harsh punishment. There are some repeat DWI offenders that have benefited from a term of probation (versus going to jail), and in those situations probation is not a bad option.

Anyway, off to the ducks and the day.

Thứ Bảy, 25 tháng 4, 2009

Joan King Did It Again, Allegedly

"As many of our readers noted, Brooklyn’s part-time program was missing from the new Part-Time Rankings. Our readers further claimed that Brooklyn’s LSAT spread did not match up to the school’s combined program LSAT spread.

Our readers were correct. The LSAT spread found on the US News Rankings (162-165) matches the full-time spread found on the Brooklyn Law website (162-165). It does not look like the part-time spread (158-160) was factored into the new rankings. According to the latest LSAC data sheet, Brooklyn’s full-program LSAT spread should have been 159-164.

Currently, Brooklyn is sharing the 61 spot with a cluster of other schools. A one or two point shift in their overall score would drop the school 5-10 places in the rankings.

So, did Brooklyn game the rankings by not including their part-time program for consideration? Probably. We emailed every dean listed on the Brooklyn website; we will update this post if any respond."


http://taxprof.typepad.com/taxprof_blog/2009/04/us-is-looking-.html


I am sure this is all one big misunderstanding. The administration at BLS would never submit fraudulent US News stats, even though Joan King won last year's Beastly Behavior Award on this very blog for submitting skewed post-graduate career stats to US News just two years ago. Swindling law schools, indeed!

http://temporaryattorney.blogspot.com/2007/12/2007-beastly-behavior-award-joan-king.html

Thứ Năm, 23 tháng 4, 2009

Going to Canada and New York DWI-DWAI

I love to visit Toronto, especially in the summer months. To us Upstate New Yorkers, Canada is our closest foreign neighbor, and the exchange rates of late have been incredible. I recently went on a Niagara Falls/Toronto weekend with my wife. The package with a jacuzzi suite (with the biggest bed we have ever seen) overlooking the falls, dinner, 2 drinks each night, and breakfast was less than a weekend at the Super 8 in my little Ithaca. Go figure. Which brings me to our special relationship with Ontario and Quebec.

New York State has a very tight agreement with Canada legally. We have an open exchange of information on DMV points (Canada tickets and points count on your NYS driving record and vice versa) which seems weird because NYS DMV does not count points from moving violations in other states. In addition, if you get a DWI or DWAI conviction in the states Canada will not allow you to enter without special permission. In fact, any misdemeanor (or anything considered a crime in Canada) will bar entry. You have options, but neither is particularly exciting, and most definitely onerous.

So you have TWO OPTIONS after a New York DWI or DWAI conviction:

OPTION ONE: Apply for an Approval of Rehabilitation at the Canadian Consulate or Embassy

You must show you are living a clean and stable life but unfortunately you can only apply after 5 years have passed since the date sentence was imposed and/or your period of probation has ended.


OPTION TWO: Obtain a Temporary Resident Permit, Go to:

www.cic.gc.ca/english/application/visa.html

You will need: 2 passport photos, a criminal clearance certificate, 3 letters of reference

NOTE: You will need to obtain a criminal clearance certificate from ALL police authorities from ALL countries you have lived since age 18.

To obtain a criminal clearance certificate in the United States:

1. You will need a set of fingerprints (go to a local police department or a regional DMV office)
2. A letter of request for a criminal background check with a check (go to FBI website for latest rates)
3. Send to:

FBI/Criminal Justice Information Services Division
Attn: Records Request
1000 Custer Hollow Road
Clarksburg, WV 26306

Canada does not automatically grant Temporary Resident Permits to anyone with a DWI or DWAI conviction. They (Canada) will weigh 4 main factors:

1. If the applicant has a reason to visit Canada beyond pleasure pursuits. ie. Relatives who reside in Canada that may be ill.
2. If the applicant has property interests in Canada or a business relationship in Canada
3. The nature of the applicant's criminal offense in the States and it's severity.
4. The time that has passed since the offense was committed.

So I caution all my clients (in advance) to be aware and mindful of the consequences of New York State DWI and DWAI convictions in regards to visiting beautiful Canada.

Thứ Ba, 21 tháng 4, 2009

Recessionary Torture Chambers



For those lucky enough to be working, I wonder which sweatshop is making the most of the economic downturn by exploiting as many people as possible?

A. Kenyon & Kenyon - "Just wanted to bring attention to Kenyon and Kenyon. The atmosphere there is absolutely brutal. They are firing people left and right without a blink or fingernail of a pretext. Some are fired after a day or two and even after receiving positive feedback. It is beyond ruthless and inhumane."

B. Bloomberg - "Sadly, I feel like Robert Half just picked the wrong company to work with. As a whole, RH was pretty good, but add Bloomberg to the mix and they just let them walk all over them! When the mass firing occurs, Bloomberg simply gives a list of names to Robert Half - no explanation or reason why. And RH doesn't think to ask. It's ridiculous. People were fired after coming in at 8am, during lunch, after leaving at 5pm. It's all so random. Best part? When I gave my 2 weeks notice before leaving, I was told the next day that I would no longer be needed on the project." - JDUnderground

C. DiscoverReady - "They confiscate your phone. I am now preparing for my obligatory strip and cavity search. They also bill by the document and not by the hour, so get ready to run like a lemming. Faster, faster, faster!"

D. Sullivan & Cromwell - "Taking too long in the bathroom is off limits as the litigation support supervisor, Figaro ---has been alerted that people are in the bathrooms and hallways too long. Anyone who is caught violating this policy will be terminated. There are a couple of specialists who will report you so to be safe, step downstairs in the lobby if you have to make a call, for example. Lastly, come totally prepared to meet a cadre of people who have been at SC for a long time (as long term temps) who have a sense of entitlement and behave as the projects is theirs. They also have formed cliques and do not allow anyone else in. If you manage to come in, do not bother with them. They are insulated and do not care about anything else but their own survival. Be prepared to see how some are the darlings of the specialists and are protected no matter what. Be prepared for long hours."

E. Barrasso Consulting - "They run this gig just like a factory- you literally all have to shut your computers down at once for mandatory breaks (which are unpaid of course.) No health or dental either and 1160 a week gross- a single guy or gal will bring home about 800 a week on this gig. I can't resist pointing out that that's 800less a year than a fucking NYC garbage man."

The Value of Being a Learner vs. Learned

I have been immersing myself in Success philosophy since 1986. I have a deep and unabiding conviction that what we talk about, study about, think about, learn about, write about, read about, and act on we will eventually bring about. Thats alot of "abouts" but the point is a focus and an inspiration will attract dramatic results and manifestation. I love the law. I find it challenging, stimulating, exciting, and inspiring. I meet tons of lawyers (as well as other people) that hate what they do, they hate practice. Sometime long ago they traded inspiration for desperation. How sad to wake up each day and dislike your life and your life's service.

I can remember when I had my first "happy tear" about the law ... it was in Evidence class and the professor was inspired that day. He explained how the law that had evolved and was developed through the centuries was so organized. He went on to remark about it's structure, it's perfect balance, the symmetry of ideas, and that it (democracy) must have come through these leaders of Athens and then the United States from a higher source. To me, man-made (or woman-made) democratic law was a precious gift from God.

He went on to explain how we as a society could not live (or function) without rules of conduct, rules for business, and rules for relationships. Justice and fairness can be difficult at times but we are far beyond eye for an eye and a tooth for a tooth code. Which finally brings me to today's blog idea, the 1970s were considered a time of drastic change. Well can you imagine comparing the 70s to today. I believe that people can not stand still in times of change. If you are not striving uphill (growing) you are rolling down it (dying).

"One thing is clear: We don't have the option of turning away from the future.

No one gets to vote on whether technology is going to change our lives"

Bill Gates "In the Road Ahead"



"In times of change the learners will inherit the earth,
while the learned find themselves
beautifully equipped
to deal with a world
that no longer exists"

Eric Hoffer "True Believer"

I believe it is more important to be a learner. To be constantly reading, studying, perfecting, and growing as a person and practitioner. I meet many learned people. They have been doing their job for 20, 30, or 40 years but they are learned but not learners. There is a distinct difference. They have not embraced technology. They are still using the yellow pages. I don't buy a book, see a movie, or make a purchase without reading reviews and investigating. In my house, we have 6 computers (Macs and PCs). My wife and I are a comedy show at times with dueling PCs on the couch while watching TV.

I can't trust those professionals without a computer on their desk. I can't relate to those who don't text or email. 2009 is all about connection. It is the age of information and sharing. I give my clients all my information. I continually communicate with DWI defense lawyers throughout the country. We compare notes, ideas, strategies, and cases. I tell my DWI clients if you can't find me, I must be dead. I just took a vacation in South America this past month, and even in some less developed countries my iphone (btw I love my iphone) was still keeping me up to date and connected. I invest in myself through books and seminars. I invest my time in reading, learning, and then sharing. I believe that every student must also be a teacher and every teacher must be a student.

How well must you know a subject to be able to teach it? That is true mastery of the material. To anyone who values learning mastery is priceless. So my advice to those learning...

"if you are green you are growing, if you are ripe you rot."

Chủ Nhật, 19 tháng 4, 2009

Ithaca Lawyer Larry Newman: Why I Choose to Practice DWI Defense?

Often I am asked why I do DWI Defense or the more common question, "how do you defend "those" people." As if "those" people were some pariah to society.

Well to begin, my great grandfather brought my grandmother here from Russia in 1906 to escape the religious persecution and the pograms of destruction. He had hopes of a better life for his family (seven children), and the opportunities that democracy and freedom would afford them. I am the first generation or first wave, along with my sisters of college educated Newmans. I was raised to believe in this country, the American dream, and the rights provided to us through the bill of rights. My father brought me to Washington DC at a young age and often would tell me to appreciate what we have in a government that even with all it's problems (at that time Watergate) was still the best the world had to offer. He would remark no one was risking life and limb to get into any other country but ours.

"Those who expect to reap the blessings of freedom must, like men, undergo the fatigue of supporting it." -- Thomas Paine: The American Crisis, No. 4, 1777.

So to the original questions... I practice defense law because I believe the government and the government's lawyers (prosecutors) need to be, must be challenged. That the Bill of Rights is not some ancient document but a living, breathing, and dynamic protection for all of us. That not one innocent person should ever go to jail or be convicted of a crime that they have not committed. That the blessings of a Free nation must be safeguarded at all times.

"Eternal vigilance is the price of liberty." -- Wendell Phillips, (1811-1884), abolitionist, orator and columnist for The Liberator, in a speech before the Massachusetts Antislavery Society in 1852, according to The Dictionary of Quotations edited by Bergen Evans.

I specifically love to practice DWI Defense because it is the only crime of it's type where a person can be convicted without damages to property or people but merely the POTENTIAL for damage. It is the only crime of it's type where the complete truth is the best defense. I believe that the rights we are afforded under the Constitution are not for some special people but for all people.

http://www.ithacadwi.com

Dr. Lawrence Newman
Doctor of Chiropractic
Attorney and Counselor at Law

504 North Aurora Street
Ithaca, NY 14850

607-229-5184

Thứ Bảy, 18 tháng 4, 2009

College Applications, DWAI Violations, and DWI Misdemeanors

Sometimes people who blog tell me they don't know what to write. If you have any interests, passions, and inspirations I find it hard to believe you would have nothing to express and share. Suffice it to say my greatest strength and my greatest weakness are the same. I love to speak and write. Thank God I'm a criminal defense lawyer. My wife tells me I need to work on the listening part sometimes. On other occasions I am accused of listening but not hearing what she is saying. Yeah I can't play the defense lawyer card at home. She warned me years ago you may win the fight or argument but don't expect me to be there for you later. She is a nice balancer and one of my goals in life is to keep her temporarily happy. I am a realist but I know given her continual demands of my time and attention to her and our four children I could never keep her happy all the time. In fact, pissing her off is something which comes naturally for me. Anyway the golden rule (there are other laws besides man or woman-made ones) of "Happy Wife Happy Life" is as true today as it was when I learned it over twenty years ago from a close friend. Which leads me to helping my daughter and thus keeping my wife happy...

My daughter is planning on changing colleges and once again going through the application process. She naturally comes to me for guidance in answering questions, especially ones that might reflect upon her admission to college. In one of her applications an interesting question came up.

Have you ever had a violation of law where the fine was over $200.00?

I have never seen an employment or college application ask about violations. For obvious reasons who wants to hear of speeding tickets or other moving violations. So this was a first for 2009. Usually they ask about crimes. A crime being something punishable by a jail sentence.

Misdemeanor - A specific type of offense for which a person may be sentenced to more than 15 days but not more than one year in jail.

Criminal convictions for misdemeanors are something people look to avoid for exactly this reason. Now it seems that Colleges are giving more scrutiny to their applicants.

In New York a DWAI (1192 (1)) Driving While Ability Impaired is classified as a traffic
infraction but in an unusual case it is punishable not only by a fine, but by imprisonment in a penitentiary or county jail for a term of not more than 15 days. If a motorist has a second DWAI within 5 years the fine goes up as well but it is still a traffic infraction. For a third DWAI it becomes a Crime.

Traffic infraction - A violation of the New York State Vehicle and Traffic Law that has not been classified a misdemeanor or felony. It is considered a petty offense.

So in the normal course of events it would not come up or be revealed or have necessity to be exposed on an application for employment or School. Now it seems the rules of the game are shifting. FYI the fines for a DWAI are in the $300-$500 range so it would require an affirmative response to the question previously posted.

Professional Licenses and New York DWI

Yesterday I did a talk/powerpoint for a group of surgical nurses on Professional Discipline. New York like many states these days has an extensive list of behaviors both on and off the job that are considered professional misconduct. Any instances of this misconduct trigger an investigation and potential hearing concerning your licensure as a professional within the state. The list of licenses includes: Pharmacists, Nurses, Massage Therapists, and many others. NYS Board of Regents monitors these professions. See list here:
http://www.op.nysed.gov/proflist.htm

Under NYS Education Law 6509 (5) (a) (1), any violation of law is professional misconduct. Any DWI or other misdemeanor would be considered a violation and therefore an instance of professional misconduct. For further reading under New York State Education
§ 6530 there are 48 Definitions of Professional Misconduct. http://www.health.state.ny.us/professionals/office-based_surgery/law/6530.htm

I discussed with the nurses a few main points:

1. The State's burden of proof to suspend, revoke, or censure a professional license is far less than the criminal standard of "Beyond a Reasonable Doubt." It is in fact less than the "Clear and Convincing" standard required to take someone's kids or declare someone mentally incompetent. It is called, "substantial evidence" which is something a little higher than the civil standard for money damges, "Preponderance of the Evidence" or the little more than 50%. An excellent and interesting New York case highlighting the burden administratively is Shuman v. New York State Racing and Wagering Board: http://asci.uvm.edu/equine/law/cases/racing/shuman.htm

2. They should never talk to an investigator, the police, or the prosecutor concerning any allegations of misconduct without an attorney present. Anything they say will be used against them. Even if they are innocent they stand nothing to gain by talking, and everything to lose. You know the line in the Miranda warnings that says, "Can be used against you" well guess what under the Federal Rules of Evidence it can not be used "for you" so why talk.

3. Someone with a Professional license can be facing three different legal problems and three different standards of proof with an instance of misconduct. A nurse allegedly (I love that word)causes an accident that involves damage to people and property. She has alcohol on her breath and is charged with a Common Law NYS Section 1192 (3) DWI even though she refuses the Breath Test. Now she has criminal charges with the prosecutor facing jail and fines, a potential civil lawsuit where she is facing a verdict for people and property damages, and a potential nurse licensure suspension for the DWI. Now remember, all three have different burdens of proof, and all three will require legal counsel and advisement. NOTE: Common Law NY Driving While Intoxicated 1192 (3) is proof of intoxication based upon the police officer's observations, road side testing (Field Sobriety Tests), and notes.

Those with professional licensure should be mindful of the minefield that awaits them if they accused of a crime or an act of misconduct. My million dollar advice is never say anything to anyone without first counseling with a lawyer.

Thứ Sáu, 17 tháng 4, 2009

"Miracle On The Hudson" Survivor Shitcanned by Skadden





Just wanted to pass this along, Frank Scudere is definitely one of the good guys, straight forward and honest. Skadden would shitcan Mother Teresa, toss all seven of the Seven Dwarfs into an orphanage, and condemn Snow White to a life as a streetwalker, all in order to prevent a .000005% drop in profits per partner: http://www.msnbc.msn.com/id/30220173/

How to Deal with The Grief of a DWI

I have counseled and represented clients as an attorney for eleven years, and prior to that practiced as a Chiropractic Physician for another ten years. Over all this time I have noticed a parallel pattern between the stages of grief with those patients with physical illness, and those people who have been charged with the crime of DWI.

In college, I took a course called, "Death and Dying," it highlighted the work of Elizabeth Kubler-Ross. In Ross' book by the same name she outlined five distinct stages of grief:

The five stages of grief Kubler-Ross identified are as follows:

1. Denial (this isn't happening to me!)
2. Anger (why is this happening to me?)
3. Bargaining (I promise I'll be a better person if...)
4. Depression (I don't care anymore)
5. Acceptance (I'm ready for whatever comes)

Clients and patients rarely go through these five stages once but multiple times over the course of their treatment or representation. Sometimes I have seen clients cycle through all five stages in one day. I believe that part of my job as their lawyer is to help my DWI clients come to Acceptance of their situation, and be ready for whatever comes.

As they say "it is what it is." We must deal with the cards we are dealt. We can not undo the past or feel guilt over it. The emotions of anger, denial, and depression will lock you in self destruct mode. Beating yourself up will never allow you to move forward, and you most definitely want to move forward with your life. I have witnessed way too many people carry the heavy baggage of guilt around with them over something that occurred years in the past. Wallowing in self pity can never help you, and only leads to fearful thoughts of a dark future.

Acceptance brings power because it means you understand your options. Choices and options mean power and direction. It means we have analyzed and discussed the strengths and weaknesses of your criminal case, and your unique situation. Knowing what is potentially coming or possible ie. consequences, collateral issues, penalties, DMV issues, restrictions, and conditions allows you to prepare yourself mentally.

The best defense can only come to those who are "ready" for whatever comes. What are your best options? Your choices will be highly dependent upon where you are, and where you are going. Not everyone wants to go to trial, not everyone has the same risk tolerance, and not everyone has the same goals. Becoming proactive, and taking action is always the best course.

Perceptions of your situation will change over time, recognize this. Put everything in context. Nothing is in a vacuum. Every case and situation is relative to another. I have been privileged over a twenty three year period to see the entire spectrum of human problems, and the eventual healing that comes over the course of time and with action. Acceptance was always the healthiest, saniest, and most helpful frame of mind. Acceptance brings empowerment because you can see the bigger picture. It means your head is not clouded by anger, depression, or guilt. With acceptance your mind is now clear enough to make the best decisions. Fear of the unknown is cast out by the light of acceptance and that always comes with a sense of knowing.

Thứ Tư, 15 tháng 4, 2009

The Anatomy of HOPE

The leaving of the long and bitter Ithaca winter, and of the seeming unending dismality (my word) of the season finally is bringing forth flowers, farmer's markets, and brighter days to the Southern Tier. Doctors, Clergy, and lawyers (you can start the jokes anytime now) all offer HOPE.

For as much as the Laws change, the times change, and people change, some things never change. Every single DWI case has H.O.P.E. Hope is in discovering the truth, and all the weaknesses in the prosecution's case. This brings HOPE to every single DWI case.

Hopelessness is a feeling that nothing will get better in the future. It is a sign of utter futility and giving up. To me it is the saddest, and most despondent of emotions. The truth of H.O.P.E is:

H: The Human Body (your body and it's physiology) is one of a kind, variable, and special. It is never average or normal or the same as everyone else's. How you performed on any machine or any test is based on this dynamic unique body. How your eyes, feet, balance, and coordination function are as different as your fingerprints.

O: Ommissions are as important as commissions. What was left out of the Police report? Fill in the details of everything you did right that night. Did you understand the police officer's Instructions? Could you follow them? Did you follow them? Did you act, and behave appropriately based on those directions? The truth is you did alot right. How much or how little of what you did right was recorded is another story. Proof of intoxication requires proving mental and physical incapacity. Where were you capable? Could you walk unassisted? Could you talk, and be understood? Were your verbal repsonses appropriate for the questions asked?

P: Patterns of Driving are another crucial component of HOPE. What were you stopped for? Was it a failure to use a turn signal? Was it an expired inspection? Was it speeding? In and of themselves, none of these DRIVING PATTERNS indicate an intoxicated driver. Did you pull over safely, responsibly, and correctly when the emergency lights flashed? All good driving patterns before the stop demonstrate "mental and physical capacity to drive as a reasonably prudent driver." People v. Cruz (48 NY2d 419, 423 NYS2d 625).

E: Evidence comes from two main sources in any DWI case, the Breath Machine (the Breathalyzer) and the Police Officer. That is it. The breath machine does not measure alcohol. It measures methyl groups, and adds them all together. There are hundreds of compounds, slovents, paints, and substances that contain the methyl group. The Methyl group also has a varying half life. You might have used paint or paint thinner last week or last month, and still have remnants in your system. Machines have flaws. Machines have limitations. This machine has a Range of Error of 40%. Think about that. Finding people guilty of a crime just based upon a Machine is a dangerous and false use of science.

So in the Anatomy of H.O.P.E. recognize "the truth will never change" and my job is seeking the truth in the evidence being defended.

Thứ Hai, 13 tháng 4, 2009

Robert "Half The Pay"

The infamous Bloomberg project. Let's hear it.

"Our client is looking for JD's for an upcoming research & writing project based in Manhattan. Awaiting admission and studying for the bar are acceptable. 40 hours per week. Please send resume to new.york.midtown@roberthalflegal.com with "Project JD" in the subject line.

RATE: $20 an hour.

LENGTH OF ASSIGNMENT: 6 months"

"Assumptions and BAC Numbers"

I get DWI phone calls all the time asking me about the breathalyzer, and what "the number" really means. The BAC (Blood Alcohol Concentration) number that gets spit out of "the machine" is merely a number in space until we have context. Context refers to the circumstances regarding the individual tested.

There are alot of assumptions that need to be made to say that the BAC number is an accurate measurement of the person's level of intoxication at the time of vehicle operation. Let us begin...

1. Assuming that the accused did not burp, belch, or regurgitate any stomach contents?
2. Assuming that the accused was "observed" for 20 minutes prior to testing to ensure this?
3. Assuming that the accused BAC was falling, so a lower rating at the station than when driving?
4. Assuming that the accused is "normal"... 98.6, BP of 120/80, no infirmities, diseases, meds?
5. Assuming a "normal" metabolism for an average individual because the machine is set at a ratio (via software) of 2100 ml of breath to 1 ml of blood alcohol?
6. Assuming an accurate breath sample from the deep lung tissues, no hyper ventilation or hypoventilation?
7. Assuming an accurate and reliable machine that has been checked every six months?
8. Assuming an accurate machine temperature?
9. Assuming no RFI (Radio Frequency Interference) , ie. police walkie talkies in the room?
10. Assuming a currently licensed BTO (Breath Test Operator)?
11. Assuming that the number is consistent with what the accused ate that day and drank?
12. Assuming that the number is consistent with the drinking pattern, quantity and quality of alcohol, and times consumed?

So what can a "good" lawyer do? A good lawyer can ask questions. A prepared lawyer can discover, uncover, and investigate the facts, and then dissect them. Does everything jive?
Does the story seem plausible? What needs to be challenged? There are many stages, and parts to a DWI case, and you never know when you begin to dig what can be found.

Our job as defense attorneys is to challenge the government's case, to put it to the test. Into the crucible of fire, to remove any impurities, and to allow stand only that which is irrefutable.

Too often we ASSUME too much, and as I learned as a boy growing up in the 70s we make an ASS of U and ME.

Chủ Nhật, 12 tháng 4, 2009

The Intersection of CSI, Easter, and Passover

Today is Easter Sunday, and after taking my dog for that long walk up to Collegetown gazing down Lake Cayuga I came back home with an interesting thought. What do Easter, Passover, and CSI have in common? My wife and I love CSI. The original Vegas version often fascinates us with insightful story lines, great dialogue, and biting humor. But.... there is one glaring thing that bothers me to no end, the CSI team never turns on lights in homes, basements, or pulls up window shades. They are forever relying upon flashlights to investigate crime scenes. Whether for dramatic effect or to increase suspense they refuse to use any electric lighting.

Easter brings the story of the coming of the light of the world, the rising of the Christ. Passover encapsulates the liberation of the Jews from slavery, of bondage, and the darkness of their times. What we as criminal defense attorneys seek to do is bring "light" into our cases. Because light casts out darkness, removes fear, and brings us a more complete picture. The monsters always lurk in dark places. It is common knowledge that Vampires can't handle sun light. Themes of blackness rule scary movies. Light can reveal strengths and weaknesses. The lawyers tools that bring sight, and more importantly insight are: the examination of the evidence, the cross examination of the witnesses, and the facts held up to the light of day. All of this evaluating, weighing, and interpreting demands a strong light.

So on this day, I am thankful to celebrate the liberation that comes from the light. In our home, my wife a converted Catholic, and me a little Jew from Brooklyn merge our faiths to embrace a unifying principle. We have gratitude as a family that we have the privilege to live in a country where we can practice and believe in whatever religion we decide upon. Today and everyday. let's all be mindful of the light we live in.

Thứ Sáu, 10 tháng 4, 2009

"I Want A New Drug"

People often ask me, "so what kind of law do you practice?"... my response is generally...well, I love cars and drugs, so anything that involves them, especially together are a favorite practice area. Now don't get me wrong, when I say I love drugs it's because I see their value. I understand their place in society, and when used with respect, they can be incredibly useful.

Socially, alcohol allows people to loosen up, and communicate more freely. In this day and age, there are people who disagree with my position. They feel alcohol, and other drugs are an evil which needs to be purged from our landscape. This to me is the new prohibition.

When I think of drugs, alcohol, and pot (you can see how dated I can be) that Huey Lewis song comes to mind...

"I want a new drug. One that wont make me sick. One that wont make me crash my car Or make me feel three feet thick.

I want a new drug. One that wont hurt my head. One that wont make my mouth too dry. Or make my eyes too red."

The reason I bring up all this talk of drugs is that if you have been charged with a DWAI, ADWI, or a DWI it is likely you will need an alcohol evaluation as part of the DDP (Drunk Driving Program). Also, if you had a BAC of .15 or higher it is mandatory to have one, see NY DMV brochure:

http://www.nydmv.state.ny.us/broch/c40.htm

You will be required to undergo a alcohol screen/evaluation as part of the DDP program by a OASAS certified provider: http://www.oasas.state.ny.us/index.cfm

Treament and providers can be searched for any New York county here:

http://oasasapps.oasas.state.ny.us/portal/pls/portal/OASASREP.DYN_PROV_SEARCH.show

Now before you go get your OASAS screen and evaluation, there are a few things you need to know:

1. You will be having a urine screen. So "any" drugs in your system will show up. This includes marijuana. Pot has a long half life, which can range from 3- 30 days depending on numerous factors. See Concept 420 website for more info:

http://www.concept420.com/how-long-does-marijuana-stay-system.htm

2. Whatever recommendations the OASAS certified provider makes needs to be followed. This ordered treatment can be up to 8 months under NY law. However, you can go for a new evaluation, read through the DMV brochure linked above. "If you are not satisfied with the results of the evaluation, you may contact the DDP director and request a second evaluation. However, you must accept the findings of the second evaluation."

3. The Court can also require as a condition of your plea that you show proof of follow through (compliance), and completion of all recommeded treatment programs.

Alot of my college clients don't always remember (THC can affect short term memory, there is evidence that 9-THC destroys short-term memory (Heyser, 1993) )that even though they smoked a week or two ago it is still going to show up in their urine, and then bang, they have a dreaded Drug Abuse Diagnosis, and a 3-8 month treatment plan (usually 12 step class based).

Thứ Năm, 9 tháng 4, 2009

Attorney Work In India

Tom,

CHANNEL 13 PBS - THE NEWS HOUR - WED - 4/8/09 - c. 7:35PM

The captioned segment highlighted HYDROBAD (sp?) - India's new high-tech sector.

An Indian woman Attorney [name/firm appear on camera], who apparently had just returned from ten years of legal practice in the U.S., was interviewed relative the recent opening of her Firm - QUIZ LEX (sp?) - in a building named SILICON TOWERS.

In essence she represented that five years of Indian legal education is the equivalent of an American legal education; that her employees make the equivalent of one-fifth of an American attorney performing similar work; and that the nature of their work is document review.

Perhaps you will consider contacting the local NY-based PBS affiliate - Channel 13 - to obtain a copy of the referenced broadcast package; request an opportunity to weigh-in on the issue and/or post a comment on THE NEWS HOUR web-site.

Ithaca NY Lawyer Explains the Unwritten Law

One of the wonderful things about working in a college community is the diversity of people I have the opportunity to interact with and help. In any one week I have clients from Russia, Nigeria, India, and Nebraska. Sometimes it can prove challenging to explain the laws, and more importantly their application here in Upstate New York.

Many people are under the mistaken impression that knowing the law is most important. I have many bright and intelligent people over the years tell me that they read the law, and know their rights. So much of what we do as DWI defense attorneys comes down to interpretation and application of cases. This case law is dynamic, and it's ability to affect outcomes ever changing.

In fact the Village and Town Courts, especially in the smaller venues have their own way of proceeding. There is the unspoken, "that's the way we do it around here," law. How a Judge takes cases or how a District Attorney views different charges can vary by county and by area. I often tell clients never to compare their case or situation with a friend from another state, county, or from 5 years ago.

The widest revamp of the current DWI laws occurred in 2006. The legislature created new crimes, new penalties, and new applications of the law. They abound like a minefield, and I seriously question the sanity of those that try to dabble in this area.

This is 2009, and last year I took my daughter to have four teeth removed, and it was not by a Generalist Dentist, I took my wife back and forth five times to Syracuse because a Lasik eye surgeon came highly recommended, and I sought out the services of a real estate attorney when I had an issue in that area. We are living in the age of highly specialized knowledge, training, and experience.

In fact, living beneath Cornell University and Ithaca College exposes me to more and more people moving in the direction of sub-specialties and sub-sub-specialities. The world is becoming filled with people who study the depths of their fields. They may be obtaining a Phd in Physics but their true understanding is of Sub Atomic Particle Accelerators.

I want my counselors to be expert, and focused in their respective fields. I love practicing criminal defense law, especially drunk driving defense, because it allows me the ability to grow and learn within a well defined niche. Afterall, how many fields can you practice within where as you age (and are losing your fight with gravity) you can still improve as a professional based not only on experience but on a life's wisdom?



Dr. Lawrence Newman
Doctor of Chiropractic
Attorney and Counselor at Law

504 North Aurora Street
Ithaca, NY 14850

607-229-5184

Thứ Tư, 8 tháng 4, 2009

Without a Prayer For Relief by Betsy Combier



Without a Prayer For Relief: The NY State Supreme Court is Bought By Guide One Insurance Company and a Church, Madison Avenue Presbyterian

Since 1998, the Board of Trustees of Madison Avenue Presbyterian Church, Guide One Insurance Company, the City of New York, The Presbytery of NYC, The Presbyterian Church USA, and powerful members of New York's wealthy elite, have joined up with nine judges and 7 lawyers to extort money from, and silence, Parentadvocates.org Editor Betsy Combier. In November, 2005, Supreme Court Judge Lottie Wilkins and Guide One Insurance Company served me with an Injunction and Order of Prior Restraint to stop me from posting this story.I wrote a brief on my First Amendment rights and won dismissal of the Order To Show Cause.



From Betsy Combier: My mom died in March 1998 and left some valuable property to me, one of her twin daughters. Attorneys Kenneth Wasserman, Jonathan Landsman, Eli Uncyk; New York Supreme Court Judges Karla Moskowitz, Marilyn Shafer, Lottie Wilkins, and Jacqueline Silbermann, aided and abetted by Chief Judge Judith Kaye and her favorite assistant, Judge Jonathan Lippman, as well as NY Surrogate Court Judge Renee Roth, have all made a deal with Guide One Insurance Company based in West Des Moines, Iowa and Madison Avenue Presbyterian Church Trustees located in New York City to steal this property and make sure that I never get it. Fortunately, I realized in 2001 what was going on, and have documented all the conversations and actions of this illustrious crew ever since. The picture that I want to paint is an ugly scene of court corruption, greed, violations of law and other illegal and corrupt practices that have altered the court system in New York. This story is my story, I'm without a prayer for relief.


Dr. Fred Anderson

A pro se litigant in New York has no chance of success in any matter, as the lawyers and judges - and in my case, my church and powerful real estate companies - talk and do their deals to harm anyone who dares to confront them behind closed doors, sometimes on a daily basis. Then they use the computer to put decisions into the record that have no basis in law or fact. Due process rights can easily be taken away by a judge willing to add/remove documents, change index numbers, etc. I know. It happened to me. And "they" filed for an Order of Prior Restraint in November 2005 so that I could not post this article. I wrote a brief on my First Amendment rights and the Judge denied the Show Cause in 10 minutes. But still, my free speech rights were denied to me from November 22 to December 5, 2005.

On October 8, 9, 10, 11 and 20, 2006, The New York Times published a series of articles by Diana Henriques (see below) that we believe show how powerful religious institutions have become in America:

In God's Name Part 1: As Exemptions Grow, Religion Outweighs Regulation
In God's Name Part 2: Where Faith Abides, Employees Have Few Rights
In God's Name Part 3: Religious Programs Expand, So Do Tax Breaks
In God's Name Part 4: Religion-Based Tax Breaks: Housing to Paychecks to Books
In God's Name Part 5: Ministry’s Medical Program Is Not Regulated
In God's Name Part 6: Religion for Captive Audiences, With Taxpayers Footing the Bill
In God's Name Part VII: Religious Groups Reap Federal Aid for Pet Projects
In God's Name VIII: Federal Grant for a Medical Mission Goes Awry
In God's Name Part IX: Megachurches Add Local Economy to Their Mission

The debate over where the line should be drawn separating church and state is no longer valid. It seems there is no line.

"The special breaks amount to 'a sort of religious affirmative action program',” said John Witte Jr, director of the Center for the Study of Law and Religion at the Emory University law school.
Professor Witte added: “Separation of church and state was certainly part of American law when many of today’s public opinion makers were in school. But separation of church and state is no longer the law of the land.”

From the desk of Betsy Combier:
"Without a Prayer For Relief" is 11 years of research into New York State and New York City judicial/church/state corruption. I believe that the documents we have show the illegal financing of real estate deals, as well as the scam of overpaying for repairs to the church building of Madison Avenue Presbyterian Church in New York City, secretly implemented by The Presbytery of NYC, The Presbyterian Church USA, Guide One Insurance Company, Attorney Kenneth T. Wasserman, Attorney Jonathan M. Landsman, The Law Firm of Michael E. Pressman, NY State Supreme Court Judge Marilyn Shafer, her fellow Judge formerly in the Commercial Part (and now in the Appellate Division, First Department)Karla Moskowitz as well as her law clerk Eric Reiss, NYS Supreme Court Judge Lottie E. Wilkins, Gregory Moundas of Proskauer Rose, Supreme Court Judge Jaqueline Silbermann, Vornado Realty Trust VP Sandeep Mathrani, Sandy Davies, MAPC President of the Board of Trustees David C. Johnson, the Judges of the NY Supreme Court, Appellate Division, First Department, (who refuse to allow me to appeal this case, and have made Mr. Kenneth Wasserman a Respondent, then changed their minds and made my former attorney a Respondent, after I called the clerk of the court, Mr. Bob Duball, and asked him "Who IS this Mr. Wasserman?"). NY State Supreme Court Judge Lottie Wilkins (pictured at right, below) threatened me at the trial of my church (she told me that I must not testify .. or else), then declared a mistrial when the jury wanted to give me $500,000. She told me to come back in 1 hour with a new jury. Then in November 2005 she signed an order of prior restraint so that I could not write this article. I wrote a brief on my First Amendment rights and won dismissal of the Order To Show Cause. Wilkins also freed Guy Vellela from prison under a cloud of corruption:

October 19, 2004
Vote Releasing Velella May Be Illegal, Council Report Says
By MIKE McINTIRE, NY TIMES

The little-known commission that released former State Senator Guy J. Velella (pictures at left and right) from jail most likely violated state law by voting without enough of its members present, an informal practice that it apparently followed for years, according to a City Council report released yesterday.

The Council report, based largely on the accounts of two former members of the Local Conditional Release Commission, throws into question the legality of Mr. Velella's release three months into a one-year sentence. It also provides the most detailed picture yet of the workings of the commission, a mayoral-appointed panel that operated with little oversight for 15 years. Now, though, its decision to release Mr. Velella has prompted calls that it be abolished, led to the departure of its members and executive director, and brought inquiries by the city and the Manhattan district attorney.

In fact, the Council report reveals that Raul Russi, the chairman at the time, warned the commission members that releasing Mr. Velella, a powerful Republican from the Bronx, could prove controversial, but that he was worried that the disgraced former senator might commit suicide if forced to remain at Rikers Island.

Still, the political storm ignited by his release appears to have caught the commission off guard; one member told Council investigators that she had been "unaware of the extent of Mr. Velella's public prominence."

Although three of the commission's four members are needed to act on an inmate's application for release, the report found that just two members met on Sept. 22 and voted to release Mr. Velella and a co-defendant in his corruption case, Hector Del Toro. One of those members, Mr. Russi, later telephoned a third member, Amy Ianora, who concurred with the decision; the fourth member abstained.

After a hearing on the report yesterday at City Hall, council members said they believed there was legal cause to reverse the early release of Mr. Velella and his co-defendants.

"We believe that it's likely that there are grounds for either the commission or the courts to really annul the release of these gentlemen," said Yvette D. Clarke, a Brooklyn Democrat who is chairwoman of the Committee on Fire and Criminal Justice Services.

At the same time, Ms. Clarke said, the Council inquiry has turned up no evidence of what she called "widespread collaboration for corruption in this case." She suggested that while the commission may have acted imprudently, there did not appear to have been a conspiracy involving all four of its members to skirt the law to benefit Mr. Velella.

The crux of the Council's report is its determination that the commission probably broke the law when it failed to assemble at least three members. In addition to Mr. Russi, the only other member present was Irene Prager. Another member, Jeanne Hammock, abstained and was not in attendance, and neither was the fourth, Ms. Ianora.

That even a few of the commission's members met in the same room seems to have been a break from its custom. The report said that for years staff members simply circulated standard forms to the members, who checked a box indicating approval or disapproval of a release without ever getting together for a formal vote. Over the last five years, the commission has released 15 people out of thousands of eligible inmates.

Yesterday, Daniel C. Richman, a Fordham Law School professor tapped by Mayor Michael R. Bloomberg to take over as commission chairman, said he concurred with the Council's view that state law dictates "there ought to be three members sitting there voting" when a release is considered.

"My reading of the statute seems to suggest that there should be three people present," Mr. Richman said, adding that not having a quorum, "doesn't sound like a good idea, it doesn't sound like the way a commission ought to be run, it doesn't sound like the way I would run the commission."

The Council chose not to subpoena the commission's former members after being told that doing so could jeopardize the criminal inquiry already under way, so it was left to Mr. Richman to answer questions from council members, who expressed anger at the release of Mr. Velella and frustration over their inability to get clear answers to how it happened.

Councilman David Yassky, a Brooklyn Democrat, said Mr. Velella's early release confirmed for many New Yorkers "their most cynical suspicions about government." He belittled the rationale offered by Mr. Russi that he felt sorry for Mr. Velella, and noted that no similar explanation has been offered for the commission's decision to release Mr. Velella's two co-defendants, Mr. Del Toro and Manuel Gonzalez. The commission voted to release Mr. Gonzalez a month earlier, in August, at a meeting whose legality has also been called into question.

"It seems to me unlikely that the three people most worthy of compassion in Rikers Island were these three people who happened to be co-conspirators in this bribery case," Mr. Yassky said. "I think there is very, very good reason to suspect that something else went on here."

Mr. Richman studiously avoided commenting on the commission's past actions, but he said he was attuned to criticism that the commission, created in 1989 as a way to relieve prison overcrowding and save money, has devolved into little more than an escape hatch for the famous and well-connected.

Mr. Richman, who was questioned by council members on how he was selected to replace Mr. Russi, said he had two brief telephone conversations with Mr. Bloomberg, as well as discussions with Rose Gill Hearn, the Department of Investigation commissioner. At one point, after saying that the mission he was given was to "keep this thing out of the newspapers," Mr. Richman caught himself and did some backpedaling.

"Actually, no, that wasn't the mandate I was given," he said. "My goal, personally, is to keep it out of the newspapers. I would like to be a little-known commission once again."

The City of New York seems to be the "owner" of Madison Avenue Presbyterian Church. Most of the congregation of "MAPC" does not know what is going on.

District Attorney Robert Morganthau, a friend of my dad, so far has expressed no interest in this RICO claim. I called Mr. Daniel Castleman, (212-335-9817) Chief of the Investigation Division, in October, and he set up a meeting with his "best" investigator, Ms. Judy Weinstock, soon after. In January, 2006, Ms. Weinstock sent me back every one of my documents, saying, "We are not looking into this because you did not give us a receipt for the two toilets' that were repaired in May, 2004 for $169,224."

I sent Mr. Castleman a letter in January, and he never responded. Attorney General Eliot Spitzer's Charities Bureau told me they never investigate churches, because churches are not charities. Spitzer's criminal division's Mr. Bill Jorgenson told me in November, 2006, that the information I had showed "a clear-cut case of embezzlement", but only someone at the legislature level could submit it to the Attorney General for consideration, "sorry". He advised me not to call the Attorney General's office about this matter ever again.

Summary:
My mom, Julia Taschereau, died suddenly during the night of March 15-16, 1998. The doctor told us that she died of a pulmonary embolism. I, my husband and four children and my mom were very close, and lived near enough to each other to be able to spend time cooking, going to movies, and playing with the kids. My mom worked full-time as a volunteer for Madison Avenue Presbyterian Church ("MAPC") at 921 Madison Avenue 73rd street) in New York City. The church and the church building next door are located on prime real estate worth currently $21,000,000 (tax assessed value, NYC Dept. of Buildings, 2005). The church pays no taxes.



MAPC has an endowment valued at $20-30 million, depending on who you speak to. Every year approximately $2 million is raised in donations from the 920+ members. $25,000 is collected in cash from the plate passed around on sundays. No one outside of the Board of Trustees knows where this money is spent. As you will see below, in the 2004 budget (see p. 10) that I was given during the congregational meeting in January, 2005, there is a listing of a payment of $169,224 for the repair of two toilets for the nursery school. This amount seemed odd, so I and a colleague went to the New York City Department of Buildings and copied all the work permits for all the repairs made to the church building from 1999-2005. We found the invoice for the two toilets, which were repaired by Prudon & Partners for $90,000. Well, if the congregation was spending $169,224 on a toilet, and the company that did the work was paid only $90,000, where did the missing almost $80,000 go? Prudon misspelled the name of the Day School, as well.

Vornado Realty Trust is the landlord of Bloomberg LLP, and is connected to the construction Company Taylor Ball, whose subsidiary, Ladco Development Inc., is located in West Des Moines Iowa, home to Guide One Insurance Company.

I tried to find out. I called the accountant who did the budget, Sandy Davies of O'Connor Davies, and was told that Mr. Davies never saw any receipts for any job. Then I called the Presbytery of New York City, and spoke with the financial officer, Simon Lai, who is supposed to look at money donated to and spent by presbyterian churches in New York City. He told me that he has never seen any financial information from MAPC in the 7 years he has worked at the Presbytery. As MAPC uses the tax exempt IRS number for the Presbyterian Church, USA General Assembly, I called over there to find out if any records of MAPC were available. There are none. Thus, MAPC is an entity doing business in New York City without any oversight by anyone.

Then, while surfing the internet and in particular ACRIS, I found a UCC financing agreement of a co-op belonging to Vornado Realty Trust Executive VP Sandeep Mathrani and his wife, Aiysha which used the church property, (Block 1388, Lot 21), even though Mr. Mathrani and his wife are not members of MAPC (the social security numbers of both Sandeep and his wife were deleted by me before posting the UCC agreement). I called Mr. Mathrani's office, and asked his secretary if I could ask him why he financed his coop using the property of MAPC. She told me that he had never heard of Madison Avenue Presbyterian Church, and hung up. I called back, and asked why he would say that, considering the fact that the Mathrani home is across the street from the Church. Sandeep's secretary asked me to send him all my documents.

The attorney who did the financing deal, Mr. Gregory Moundas, worked for Proskauer Rose when he prepared the UCC agreement. (He was moved to Texas). Proskauer Rose is a lawfirm that some say own the United States court system. The lawyers certainly are the most powerful and politically connected in New York City, as the Chief Administrative Judge of New York State is Judith Kaye, and her husband Steven Rachow Kaye was a partner of Proskauer Rose. Michael Cardozo was a partner as well, before Michael Bloomberg appointed him the Corporation Counsel of the City of New York. I thought it would be reasonable to believe that Judith Kaye knew what her husband's lawfirm was doing, which seemed to be financing real estate properties under the color of "church tax exemptions". Without realizing it, I walked head-on into the 'wrath of Kaye', a place in which anyone who wants justice in the court system of New York State never wants to be. Even though I am not an attorney, I have read the law and written hundreds of motions since March 31, 1998, when the Session of Madison Avenue voted me and my twin sister off of the membership roll of MAPC, the church that I had belonged to since 1961.

Chuck elaborated on my expulsion from my church at his deposition, as did Dr. Fred Anderson, the Pastor: "We planned to get rid of you as soon as your mother was dead or incapacitated, whichever came first". (Deposition testimony, 2001)

When I was thrown out of the church and Charles Amstein had obtained my mom's ashes, I was worried that he would not allow me to have them back to bury her, because I heard from people in the office at the church that he was "talking" with my mom, in ash form. On July 31, 1998, I called Mr. Amstein and told him I wanted my mom's ashes back, immediately, that day. At 6:30PM I heard that he would not give them back, and there was nothing I could do. I called him every day for the next week, and he finally returned the ashes to me on August 7, with a handwritten note on top of the box that he had "delayed" returning the ashes until he had heard from Jill. I did not find out until 2004 that it was attorney Mr. Kenneth Wasserman who told him to withhold the ashes from me. Mr. Wasserman was on the Ethics Committee of the NYC Bar Association from 2000-2003.

I filed a complaint to The Presbytery of NYC on June 23, 1998 and hired an ecclesiastical lawyer, Michelle Lamar. Fred Anderson, the Pastor of MAPC, put me on trial before the Permanent Judicial Commission ("PJC") for one year. In July 1999 I won my membership back, and, now with standing, filed a Supreme Court Action for the Intentional Infliction of Emotional Harm and for the malicious, arbitrary and capricious withholding of my mother's ashes from me for 8 days, and the Intentional Infliction of Emotional Harm.

Supreme Court Judge Marilyn Shafer made a ruling in December 2003 that all the actions of the defendants were without malice and "in the church's self-interest". She also made a non-party individual, Mr. Kenneth Wasserman, a Respondent, and forbade me from deposing him to find out why he told the church to withhold my mother's ashes from me. Shafer also recognized there was open discovery on the question of why the private school my daughters attended, Nightingale-Bamford, would reject the application of my third daughter, and why the admissions Director Carole Everett was suddenly moved to St. Croix.

On March 31, 2004, a trial on the withholding of my mother's ashes from me and on the Intentional Infliction of Emotional Harm started, in the courtroom of Judge Lottie E. Wilkins. The judge would not allow my witnesses to speak, but the jury found that the defendants were liable for withholding my mother's ashes, and were considering a damage award of $500,000, when Judge Wilkins told them, "You certainly dont understand this case" and declared a mistrial. She ordered me and my attorney back into her courtroom in 1 hour with a new jury.

The second trial actually began on May 10, 2004. Judge Wilkins would not allow any questions of the jury on whether or not any of the prospective jurors had any connection with an insurance company, (a violation of CPLR 4110) and then proceeded to deny testimony from any of my witnesses, a rebuttal of any of the testimony, and a recusal for prejudice, which my attorney asked for countless times. The jury deliberated for 20 minutes over lunch, and decided that the defendants were, once again, liable, but this time they were "justified".

I am a mom of four children, a church-goer, and a whistleblower of what I believe to be illegal actions being committed right now in New York City by the members of the Board of Trustees of Madison Avenue Presbyterian Church, in partnership with Guide One Insurance Company, their agent Mr. Kenneth Wasserman, and the law Firm of Michael E. Pressman. The current President of the Board of Trustees is David C. Johnson, CFO of Preservation Group, (135 E 57th St., New York, NY 10022-2050), (646) 521-8530 who praised Vincente Gigante for his investment ability. A few days after I sent an email to David asking him why Vincente Gigante "the Chin" was a hero on his company's website, the entire website disappeared.

Mr Lederer and the law firm and all five of their former and present lawyers for the defendants are paid by Guide One, a very wealthy insurance company based in West Des Moines Iowa. On October 14, 2005, I wrote the Senior Management of Guide One a letter about the information I had about how their representative at the two trials of the church in the courtroom of NY State Supreme Court Lottie Wilkins had been unfair, and how their hired gun, Adam Greenberg, had left all his notes in the garbage when the second trial was finished. The Senior VP and General Counsel, Mr. Thomas C. Farr, wrote me back that there was "an open claim"; I wrote back and asked what this open claim consisted of. One month later Guide One and the new lawyer, Mr. Irvin Lederer (Adam Greenberg was fired) “convinced” Supreme Court Judge Lottie Wilkins to sign an Injunction and Order of Prior Restraint on November 22, 2005, so that my information on the real-estate financing of property for Sandeep Mathrani of Vornado Realty Trust based upon the tax breaks of MAPC, would not be posted on my website, Parentadvocates.org. About a week before the Injunction was served on me, I received a telephone call from an anonymous person who told me, "You better be quiet about the church, or you will be dead."

I wrote a brief on my First Amendment rights, and won, on December 6, 2005. The Injunction was vacated.

Guide One also did not want the information about the congregation of MAPC paying $169,224 in 2004 for the repair of two toilets in the nursery school, while the New Jersey construction Company got paid $90,000 for the job. And oh yes, the “owner” of the church on the work permit for this job is listed as “Government”.

The verdict from the first trial was that the Defendants were liable for withholding my mother’s ashes from me. In my appeal I cite several pages of laws that support my obtaining damages, as the law of this case states that no one may, under any circumstances, withhold a dead body from the next of kin for ANY amount of time.

The second trial lasted 19 hours, and had no testimony or evidence allowed by me, the plaintiff. Judge Wilkins threatened me secretly when I was on the witness stand, saying she would sanction me if I spoke about being harmed by the church. The verdict in the second trial was that the Defendants were liable (guilty) but justified

A verdict that defendants from Madison Avenue Presbyterian Church (“MAPC”) were liable for withholding my mother’s ashes from me but were justified in doing so is not only repugnant, but unreasonable. What makes a withholding of a dead body from the next of kin “justified”? No evidence was presented in either of the trials in front of Judge Lottie Wilkins (pictured at right). And, the defendants never pled “justification”. The justification defense was dreamed up after Judge Wilkins saw that the jury in the first trial wanted to give me money damages. The insurance company didn’t like this, and Judge Wilkins declared a mistrial and ordered me and my attorney back into her courtroom in one hour with a new jury!

CPLR 4110.04. Interest in Insurance Company
“CPLR 4110(a), which is identical in this respect to section 452 of the former Civil Practice Act, provides that in an action for personal injury or property damage, a juror who has any employment, management, or ownership interest in any liability insurance company may be challenged for cause. Under CPLR 4110(a), as with its predecessors, it is permissible to ‘inquire fully into all the facts bearing upon any interest which any prospective juror might have in any such insurance company.” Thus, counsel may ask about a juror’s interest in a specific casualty company. Moreover, the provision, like its predecessor, appears to be based upon the belief that jurors connected with liability insurance companies are likely to minimize the claims of plaintiffs. Accordingly, it clearly authorizes a challenge to a juror who has an interest in “any” liability insurance company, not just the one involved in the particular case.” (p. 41-183, with notes).

The following is from the trial transcript:
“THE COURT: All right, counsels. So that you can better understand my rulings, counsel, and so that you will know how better to proceed, the law only allows recovery for intentional infliction of emotional distress for extreme and outrageous conduct.
Nothing you have set forth so far regarding the church’s harassing conduct and/or actions rise to that level and are thus not being considered.
By definition, the Court – and the law does consider interference with someone else’s ashes actionable. And as such I have carved out that section to proceed on.
In light of that ruling, I will consider anything that falls within that ambit from January 1998 until the time the ashes were returned….(TRIAL #1, p.32, lines 22-24) maybe I misunderstood. Is it true that the mother didn’t die until March of 1998?...(p.33, lines 1-9) Then I’ve revised my decision so that everything from –counsel, I was under the impression that the mother had died before 1998. That had been my impression. I am apologizing for that.
Now that I know the mother died in March 1998, anything from March ’98 till the time that the ashes were returned would be admissible except for the counseling or supporting the employees of the church”.
MR. LANDSMAN: “So, I don’t agree with the characterization of the issue about my client was helping employees of the church. It doesn’t matter what she was saying. The fact is she was retaliated against for helping people.
Without getting into the substance of what was happening, she was helping employees. Therefore, they retaliated against her. Very simple issue.
THE COURT: As to that, I’m not allowing testimony as to that area.” (p. 30).

“Trial #1 commencing March 30, 2004, from the transcript:
Judge Marilyn Shafer ordered, on 12/23/03, that:
“…plaintiff may not base her cause of action for intentional infliction of emotional distress on any matter pertaining to her removal from the active roll of the Church, or on any claim of defamation…the rest of this action shall continue.”
Judge Shafer was not dismissing my claim for the intentional infliction of emotional distress, she was denying me any right to ask the court to decide whether or not the church was correct in throwing me off of the active membership roll, which I was not, indeed, requesting (this had been proven wrong already).

Therefore Court changed the claims made in this case from emotional distress after not getting the ashes, to not allowing any emotional distress at all. I was forbidden by the Judge from supporting my own case and from presenting any evidence to support my case.

I and my twin sister Jill Danger were raised in New York City. Our father was the Honorable P. Hodges Combier, Assistant Attorney General of the State of New York. Julia Taschereau, mother, became a member of Madison Avenue Presbyterian Church in 1948, and worked there as a full-time volunteer for more than 40 years, even the day of her death, March 15-16, 1998 at the age of 84. In her Will she named me, her daughter Elizabeth Combier, as Executrix, and gave me the shares of her apartment and all it’s contents, the only estate she had. She spoke constantly about her fears for her life of being alone with her other daughter, Jill Danger, (“Danger”), how she despised Dr. Fred Anderson (“FRA”- pictured at left), the Pastor of MAPC, and how disgusted she was with Charles Amstein (“CA”). MAPC has never accounted for its’ dealings with Vornado Realty Trust and contractors who charge outrageous sums for repairs inside the church, thus defendants and Danger joined together to make sure that I would not receive any damages for the actions of defendants as described in the above-captioned case in retaliation for my being named the beneficiary in the Will of my mother.

Jill Danger (“Danger”) moved to Paris France in 1972 after two nervous breakdowns that needed medical intervention, and married a French criminal named Claude Danger. She (“Danger”) was barred from entering her mother’s apartment building for drunken and disorderly behavior after March 16, 1998 by the Co-op Board.

Mr. Charles Amstein started work as the Associate Pastor of Madison Avenue Presbyterian Church in 1977, one year before I moved to Cairo Egypt to produce TV news programs in Egypt, Israel, and Jordan (1978 to 1983). While I was out of the country, Mr. Amstein (“CA”) became obsessed with my mother Julia Taschereau and her life. Starting in the late 1980’s and increasingly by 1991, he talked constantly about the unfortunate “hostility” between me and my sister to the other defendants in this case, and other church members. The “battle of the sisters” (these are notes given to me accidentally, written by Adam Greenberg, the attorney for Pressman), was made up by CA to bring Julia closer to him. Instead, it drove her away. In CA’s deposition on September 24, 2001 he insisted that it was “seductive” trying to get the sisters together, because he “knew” that the mother wanted it. He told me in his deposition that I could not get the ashes back unless he heard from my sister, and if necessary he would open the urn, divide the ashes, and give half to me. I believed that CA would try to keep the ashes, as he was telling everyone at the church that he was “honored” to have my mother’s ashes in his office at the church. His description of the box holding the ashes worried many members of the church as this “box” seemed to BE Julia, somehow alive and well inside. In 1998 he made up three lawsuits filed against me, sent this lie to insurance companies attached to MAPC, and threw me out of the church 16 days after my mom's death. I asked the Presbytery of NYC to intervene, and Fred Anderson put me on trial for a year before the Presbytery's Permanent Judicial Commission. Two members of the church accompanied me as my witnesses to every hearing. I won my membership back in July, 1999 and filed a complaint against the church officers.

Dr. Fred Anderson started work as Pastor of MAPC in 1992 and immediately hired Ms. Barbara Adams as new Director for the Madison Avenue Presbyterian Day School (all four of my children attended and both my sister and I went there for nursery school), who was not qualified and was in violation of New York State law. Parents finally got this person removed in June 1993. Fred accused me of “creating trouble”. In 1996 I was verbally abused in the church lobby by the head of Maintenance as I tried to help an employee who had been fired, Scott Vanos after he exposed the terrible discrimination going on under Fred Anderson. Upon information and belief it was this incident that started the defendants on their quest to get rid of me. Unfortunately, Julia (my mom) was still alive, so they planned their removal of me from the church when she died, or became incapacitated, whichever came first. Fred encouraged the abusive tactics used against the two African-American porters, Vernon and Jeff, by doing nothing to help them with their many grievances. Fred threatened to fire both of them if either man spoke with me. Then both men were fired without cause in April, 1999. and I advocated for both men and successfully returned all their pension benefits to them after meeting with their Union (Local 32 B&J).

Fred was also meeting a member of the congregation, Jane, in his office late at night, (according to reports of Scott Vanos, Jeff, and Vernon as well as other staff at the church), while his wife Questa stayed at the Manse on 5th Avenue. Fred was most worried about me talking to people about it. He kept all the other members from speaking about this, but he was sure that I would not stay silent.

Nothing infuriated Fred more, however, than my request to have Mr. Amstein, not Fred, lead my mother’s memorial service in March 1998. Fred Anderson ordered me into counseling immediately, because I didn't "understand" him. Fred also removed me from the membership of the church so that I could not vote or hold office. After I won my membership back, however, in July 1999 despite Fred and CA’s efforts, I requested an apology or some other sort of remedy for the harassment I had experienced, but the Presbytery, SYNOD, and General Assembly all told me that they did not give remedies for “pain”, only situations, and this was not in the constitution of the Presbyterian Church anyway, so I should go to civil court for a remedy. Intentional Infliction of Emotional Harm charge can be proved by the fact that all of the above actions started a few days (16) after my mother’s death, a time when I should have had my church’s support to help me with my grief.

Mr. Kenneth Wasserman called me the day after my mother's death and threatened me, saying "You're going to be sorry that she gave you the apartment", and "You better give your sister half". I asked him, "Who ARE you?" He told me then that he was my sister's attorney, but there were no lawsuits until he made one up in 2000. I found out in 2002 that he was paid to harass me by Guide One Insurance Company. Wasserman was made a "respondent" by Judge Shafer, and by the Appellate Division, First Department. On March 15, 2005, I saw a secret memo written by Mr. Wasserman in my file of this case. It was two pages long, and stated that "Ms. Combier only wants her membership back in the church, nothing else, and this case must be dismissed". I took a picture of the caption, and then asked Mr. Dan Ramos, a clerk of the Court, to copy it for me. He ripped the two pages up quickly, and threw the pieces into the garbage. He walked away, saying "You were not supposed to see that".

The questions “why did this matter go to trial so quickly?” and, ‘IF the Church Tribunal AND the Supreme Court both deny jurisdiction of this matter, who will take jurisdiction?’ are left unanswered. This is, I allege, proof that Justice Shafer did not want to deal with the fundamental issue in this case: the Intentional Infliction of Emotional Harm by a church, which in turn led to me being denied my First Amendment right to freedom of religion, which to me meant full membership with voting privileges and the right to hold office in the church of my choice. I claim that Judge Shafer, by her statements above and her ruling that the actions of the church to harass her were “not the product of malice, but a byproduct of actions that Church officials took, in aid of what they considered to be the Church’s self-interest,” made a fundamental and egregious error in deciding what should have been a jury deliberation and decision.

What is a church's self-interest?

The question of malice is key to the inappropriate actions of Judge Wilkins. “Who has jurisdiction over this issue?" ”Were the actions taken by Madison Avenue Presbyterian Church toward Plaintiff done with malice?” “Were the actions ‘in the church’s self-interest?’” and, a crucial query, “What is a church’s self-interest?” IF a church has any self-interests, which cannot include the quest for money by means of withholding ashes, extortion and blackmail, can a judge discard the motive of malice without an open forum on the merits?

The question of whether or not there is malice, which Plaintiff asserts there is, and therefore requests punitive damages, brings the question of intent. In the above-captioned action it is clear by reading the notes, transcripts, and deposition testimonies that CA, FRA, J. Richard Frey, Ann McChord and the other defendants intended on bringing about mental anguish and harm by throwing Plaintiff out of her church 16 days after her mother’s death, an act that has no precedence in the Presbyterian Church, is in violation of the church constitution, was “proven” wrong by the PJC, and for which the church hierarchy would not – because they denied ‘jurisdiction’ – give a remedy for. The general principal applicable to all torts can be stated: “The intent must be at least to bring about some sort of physical or mental effect upon another person but does not need to “harm” that person.

“’Substantial certainty’” is defined as: An occurrence is obviously “intentional” if the actor desires to bring it about. But tort law also calls it intentional if the actor didn’t desire it, but knew with substantial certainty that it would occur as a result of his action. See Rest 2d, 8A.” (TORTS, ch. 2-Intentional Torts Against the Person, p. 8).

Defendants knew, beyond a shadow of a doubt, that ordering me to reconcile with my sister – not the act itself but the interference in the life of my family – was morally wrong and illegal from the perspective that my church was taking sides in a devastating family tragedy, the death of my mother, and only 16 days after she died. Defendants intended to inflict the most mental harm possible.

Similarly, “A person can have the intent necessary for an intentional tort even though he does not desire to ‘harm’ the victim, and does not have a hostile intent.” Therefore even if the Defendants did not want to actually harm her, the planning behind the removal from the church membership, the discussions with the Session of “my hostility towards my sister and the Will contest” which, when told to Session members on March 31, 1998 these members were ignorant that these claims were false (I was not invited to this meeting nor was I present and could not, therefore, rebut CA’s assertions).

Tort law holds that “…the intentional tortfeasor will be liable for virtually every result stemming directly or even somewhat indirectly from his conduct, however unlikely it might have seemed at the time of his act that this result would follow. Rest.2d, 435B”.

The wrong of the finding that the defendants’ actions- throwing me off of the church membership, withholding my mother’s ashes, and the other claims (complaint filed July, 1999) – were “justified”cannot be remedied by “ignorance of the law” due to the fact that Judge Wilkins did not specifically charge the jury with the information about the tort of “intentional torts against the person”: “…it is irrelevant that the defendant did not know that the action would constitute a tort or crime. Thus in the law of intentional torts, “ignorance of the law is no excuse”. (TORTS, Emmanuel, p. 9).

Judge Wilkins was determined to deny me any damages:

THE COURT: “In this case it is especially important to remove from the jury any evidence of the claim that I have already dismissed concerning the Plaintiff’s claim that she suffered severe emotional distress as a result of the actions of the church.”

How does a person justify the withholding of the cremated remains of a deceased person away from next of kin? If a prisoner is a serial killer on death row, and his mother dies, can the prison guard withhold her ashes from him? Where in the law is the criteria for this “justification?” The strongest reason for setting aside the verdict is the verdict. We have a very high standard for claiming the intentional infliction of emotional harm, therefore is the standard higher for withholding ashes? Or, is the New York State Supreme Court saying that a minister, solely on the basis of his job, may break the law and justifiably withhold the cremated remains of a parent from the next of kin because he or she wants to?

These questions are not questions that can be answered easily, but certainly they are questions that cannot be answered without a jury, and without debate about exactly what a church’s self-interest might be, and whether or not a church HAS a self-interest outside of that of its’ collective membership. Additionally, why would a very wealthy church such as MAPC with an endowment of more than $30 million (2002 and 2003 audits) and contributions of more than $1 million every year have an interest in a Will of a long-time parishioner that included only an apartment, and then have protection for extortion in light of that interest given to them by the Supreme Court? These questions necessitate public debate and jury deliberation.

Judge Shafer adds,
“ The court notes that, although a motion for summary judgment must be supported by evidence in admissible form, defendants’ motion is supported, in the main, by an affidavit from an attorney who lacks personal knowledge of the matters to which he attests, and by depositions of several of the defendants. These depositions are not evidence in admissible form. See CPLR 3117.” (Shafer order, p. 6). Why, therefore, did Judge Shafer dismiss my claims in her order of 12/23/03?

CONCLUSION
Judge Lottie Wilkins violated the Plaintiff’s due process rights to a fair and unbiased trial by declaring a mistrial after only 2 hours of deliberation, refusing to answer a question from the jury, promoting disarray and disorder in her courtroom with biased testimony not based upon fact, ordering a second trial with an even more biased focus and then moving the court away from the rules in the CPLR in order to win a victory for a church and an insurance company.

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