
Garson
$$ Duo Get Jail
By Alex
Ginsberg
New York Post
August 15, 2007
A judge
slapped two minor players in the Gerald Garson bribery case with
stiff sentences yesterday, sentencing a shady electronics dealer to
1 1/4 to 5 ½ years and a former court officer to 1 to 4 years for
their roles in the Brooklyn matrimonial-court scandal.
Justice
Jeffrey Berry slammed the retailer, Nissim Elmann, 46, for accepting
cash from would-be litigants and funneling it to crooked lawyer and
Garson buddy Paul Siminovsky.
"I think that
you're just about as guilty as Mr. Siminovsky," said Berry. "He used
you and you used him."
The court
officer, Louis Salerno, 54, was convicted in 2004 of accepting
$2,000 and electronics for promising to steer cases to Garson's
courtroom. He will be sentenced after Garson's trial.
Ex-hubby Who Bribed Divorce Judge Caged
By Jennifer
Fermino
New York Post
August 7, 2007
A Brooklyn father who admitted bribing a crooked judge with cash,
cigars and nearly $10,000 in food and booze for help in his bitter
divorce, was carted off to jail yesterday.
Avraham Levi,
who is still battling with his ex over custody of their kids, was
sentenced to three months behind bars.
He will also
have to perform 150 hours of community service and serve five years'
probation for his role in the judicial corruption scandal.
"I wish I'd
never given the money," Levi said last month when he was sentenced.
"Since those days, my life has been destroyed . . . I'm asking for
mercy."
Justice Gerald
Garson gave free advice, lucrative court appointments and client
referrals to his good pal, Paul Siminovsky, who was Levi's lawyer.
Garson was
found guilty of accepting bribes in April. In June, the disgraced
judge began serving a 3- to 10-year prison sentence.
Siminovsky,
48, a successful divorce lawyer who enjoyed unusual access to
Garson, was caught on tape being promised that he would get
favorable outcomes for litigants by throwing drinks, dinners and
cash Garson's way.
Ex NY Judge Makes Bid to
Get Out of Prison
By Daniel Wise
New York Lawyer
New York Law Journal
August 6, 2007
Ex-Brooklyn
Justice Gerald P. Garson, 74, who began serving a minimum 3-year
prison term on June 28, filed a habeas corpus application last
Thursday in the Eastern District challenging his denial of bail
pending appeal as a violation of due process.
Because of his
age, frail health, and substantial legal claims, Mr. Garson contends
that Appellate Division, Second Department, Justice Edward D. Carni
(See
Profile) violated Mr. Garson's due process rights
when the judge denied his bail application on June 20. Mr. Garson
also contended that he is being hampered in assisting his lawyers
with his appeal because he is being held in Mid-State Correctional
Facility near Utica, about a five-hour drive from New York City.
Because Mr.
Garson is being held in protective custody, he also claims he is not
able to go to the prison law library but must make specific requests
for legal materials to be delivered to his cell.
Jonah Bruno, a
spokesman for the Brooklyn District Attorney's Office, declined
comment.
Mr. Garson's
habeas petition, Garson v. Perlman, 03197-07, has been
assigned to Eastern District Judge Brian M. Cogan.
Cheaper
to Keep Her: NY Man
Who Bribed Judge in His Divorce Headed to Prison
By Tom
Perrotta
New York Lawyer
New York Law Journal
July 25, 2007
Avraham Levi,
whose divorce case was the subject of ex-parte discussions between
his attorney, Paul Siminovsky, and convicted ex-Supreme Court
Justice Gerald P. Garson, was sentenced yesterday to three months in
prison and five months probation.
Mr. Levi, 53,
pleaded guilty in June 2004 to conspiracy in the fourth degree and
agreed to cooperate with prosecutors in the Brooklyn District
Attorney's Office. He admitted that he paid another man, Nissim
Ellman, $10,000 to bribe Mr. Garson.
Mr. Garson,
74, began serving his 3-to-10 year prison sentence for bribery last
month.
Garson out
of Detox & into Prison
By Alex
Ginsberg
New York Post
June 29, 2007
Disgraced
former Judge Gerald Garson was given a clean bill of health
yesterday - to start serving his three- to 10-year prison sentence.
"This wasn't
up to the lawyers," said Garson's attorney, Jeremy Gutman. "This was
a determination by doctors."
The
74-year-old Garson - hospital bracelets still dangling from his
wrist after a five-day stint in alcohol detox - smiled and showed no
signs of ill health as he walked into Brooklyn Supreme Court to
begin his term behind bars.
He hugged his
sons and wife, Civil Court Judge Robin Garson, then walked to the
defense table, where he was cuffed and led away.
Garson was
convicted in April of accepting thousands of dollars' worth of
drinks, dinners, cash and cigars from a shady lawyer in return for
referrals and inside advice on divorce cases over which Garson
himself was presiding.
The judge who
sentenced him, Jeffrey Berry, had granted Garson until July 5 to
finish detox.
NY
Lawyer Who Squealed on Judge Sentenced
to Year Behind Bars, Despite DA's Plea
By Daniel Wise
New York Lawyer
New York Law Journal
June 28, 2007
A judge's decision to disregard the prosecutor's recommendation for
probation and instead impose the maximum one-year jail term for Paul
Siminovsky, the ex-lawyer who played a key role in convicting former
Brooklyn Justice Gerald P. Garson, could discourage potential
cooperating witnesses in the future, several veteran defense lawyers
said yesterday.
On Tuesday,
Acting Supreme Court Justice Jeffrey G. Berry of Orange County
sentenced Mr. Siminovsky to a year in jail, citing the serious
nature of his role in corrupting the judicial system.
Even the
attorneys who claimed the sentence could have negative consequences
said they recognized the judge's concern that serious misdeeds
involving the corruption of the judiciary were appropriately
punished.
Some defense
lawyers said the crimes against the justice system were so appalling
that it would be naive for a cooperating defendant to expect to
avoid jail unless the judge had signed off on the deal before
sentencing.
Mr. Siminovsky
agreed to help prosecutors build a case against Mr. Garson after he
was arrested in February 2003 and confronted with evidence that he
had been involved in a separate bribery scheme in which his ties to
Mr. Garson were being hawked to lure potential clients.
Mr. Siminovsky
worked out a cooperation agreement that would allow him to plead
guilty to a single misdemeanor count of receiving an unlawful
gratuity, with a recommendation of no jail time, his lawyer, Anthony
M. Bramante, said yesterday.
Originally,
the agreement would have allowed Mr. Siminovsky to keep his law
license but the deal was subsequently amended and he surrendered his
license in 2004.
Mr. Bramante
said the deal was negotiated before he had entered the case and
before charges against Mr. Garson became public.
Jonah Bruno, a
spokesman for the Brooklyn District Attorney's Office, said Justice
Berry had made it clear to all sides from the time he first learned
of the cooperation agreement that he would not be bound by the
prosecution's recommendation and he retained full authority over the
sentence.
Mr. Siminovsky,
who was taken into custody after his sentence was imposed Tuesday,
will not appeal, Mr. Bramante said.
"He has
acknowledged responsibility for his acts and now wants to get [his
sentence] over with so he can get on with his life," Mr. Bramante
said.
He added that
both he and Mr. Siminovsky had expected Justice Berry to impose some
jail time despite the prosecution's recommendation. But he added,
"to say that we were surprised that he imposed the full year is an
understatement."
"If a
cooperation agreement can be disavowed by a judge," he added,
prosecutors are going to have "a huge problem" in recruiting
cooperators in the future.
Chilling
Effect
Other defense
attorneys not involved in the case also expressed surprise at the
outcome.
Marvin Ray
Raskin, a former president of the Bronx County Bar Association,
called Justice Berry's decision to override the prosecution's
recommendation "a horrific result" that will "no question have a
chilling effect upon cooperators in future white-collar cases."
Benjamin
Brafman of Manhattan agreed that disregarding the prosecution's bid
for probation was "very unusual" and could possibly have "a chilling
effect" on recruiting future cooperators.
But, he added,
Justice Berry was clearly reacting to the "very serious" nature of
Mr. Siminovsky's admitted criminal behavior and the fact that he had
negotiated "a very lenient plea agreement." The plea deal limited
his exposure to one year in prison, Mr. Brafman noted, a substantial
gain over the 2-1/3-to-7 year term the judge could have given for
bribery.
Jack T. Litman,
of the Manhattan defense firm Litman Asche & Gioiella, said that
judges "usually" follow prosecutors' sentencing recommendations'
because cooperators might not step forward if they felt there is "no
assurance that they would get what they had been promised."
Mr. Litman
added, though, that Justice Berry must have believed that the "dark
stain [Mr. Siminovsky helped cast] upon the integrity of the
judicial system" justified the more severe sentence.
Gerald L.
Shargel, another high profile defense lawyer, disagreed that Justice
Berry's sentence could pose problems in the future. Given "the depth
of corruption revealed in the case," he said, "how could anyone be
shocked [by a 1-year term] no matter how much cooperation" was
provided, he said.
"A
recommendation is not a promise" and the only way to make sure that
a prosecutor's sentencing recommendation is acted upon is to get the
judge to sign off on it as is often done in state criminal cases,
Mr. Shargel said.
Some lawyers
contended that prosecutors normally resist agreeing to a deal where
a sentence of no jail time is endorsed by a judge because of the
damaging effect such a commitment would have on the cooperator's
credibility as a witness.
Mr. Shargel
countered that prosecutors are not concerned about chinks in their
witnesses' credibility when they have solid evidence.
Rockland
County District Attorney Michael E. Bonjiorno, president of the New
York State District Attorneys' Association, said the rejection of
the prosecutor's recommendation would not pose problems as long as
the parameters of sentences and the judge's authority to reject the
sentence were known "up front."
Cooperating
Witness
In exchange
for his plea deal, Mr. Siminovsky agreed to help build a criminal
case against Mr. Garson, and, according to his trial testimony, he
began wearing a wire on the day he was arrested, Feb. 25, 2003. He
also agreed to testify in future legal proceedings against Mr.
Garson.
Mr. Siminovsky
arranged meetings in which he delivered both a box of cigars to Mr.
Garson as a "thank you" for having provided him with ex parte advice
in a divorce case he had before the judge, and $1,000 in cash as
payment for the judge having referred two cases to him. Both
episodes, which took place in Mr. Garson's robing room, were
captured on videotape and provided compelling evidence against the
ex-judge.
During the
month-long trial, Mr. Siminvsky's testimony that he plied Mr. Garson
with thousands of dollars worth of free meals in exchange for court
appointments, ex parte advice and extraordinary courtesies, such as
unfettered access to the judge's robing room, formed the linchpin of
prosecution's case.
In pleading
guilty to a misdemeanor, Mr. Siminovsky capped his potential maximum
sentence at one year. But through his trial testimony, he
acknowledged bribing Mr. Garson, an admission that put him on equal
footing with the ex-judge's crimes and could have exposed him to a
prison sentence of 2 1/3 to 7 years.
In April, a
Brooklyn jury convicted Mr. Garson, who had handled divorce cases
since joining the bench in 1998, of bribery and two counts of
receiving rewards for official misconduct. Justice Berry sentenced
Mr. Garson to three consecutive terms, cumulating to 3-to-10 year
prison term. Mr. Garson is undergoing treatment for alcoholism and
is scheduled to enter prison on July 5.
Bribe-Taking Ex-Judge Given Extra Time to Detox Before Jail
By Daniel Wise
New York Lawyer
New York Law Journal
June 22, 2007
Ex-Justice Gerald P. Garson yesterday was given an extra 12 days to
detoxify from alcoholism before starting his 3-to-10 year prison
term for bribery and related crimes.
Acting Supreme
Court Justice Jeffrey Berry of Orange County, who presided over the
month-long trial, granted the postponement after being told Mr.
Garson was in "grave" danger of dying if he was imprisoned without
proper detoxification.
Mr. Garson,
74, has bladder cancer and a heart condition, among other ailments.
After losing
his bid Wednesday to remain free on bail pending his appeal, Mr.
Garson was ordered to surrender on Tuesday. The new surrender date
is July 5.
Justice Berry
ordered Mr. Garson to start inpatient treatment by this morning.
Mr. Garson was
convicted in April of accepting thousands of dollars worth of free
drinks and meals from a lawyer to whom he gave court appointments,
ex parte advice and uncommon courtesies.
Garson Loses Bid to Delay Prison Term During Appeal
Daniel Wise
New York Law Journal
June 21, 2007
An appellate
judge ruled yesterday that convicted ex-Supreme Court Justice Gerald
P. Garson of Brooklyn must go to prison even as he appeals his
3-to-10 year sentence for bribery and related crimes.
Mr. Garson, 74, who handled divorce cases during his six years on
the bench, will surrender to begin serving his sentence on Tuesday.
In a brief four-paragraph order, Justice Edward D. Carni of the
Appellate Division, Second Department (See
Profile), denied without explanation Mr. Garson's
request for a stay pending appeal and dissolved an earlier order
that had allowed the ex-judge to remain free on $15,000 bail while
his stay application was decided.
"We are very concerned about Justice Garson's medical condition" and
are exploring "other legal options," Mr. Garson's lawyer, Jeremy
Gutman, said yesterday.
"We have raised very extensive, substantial issues, and are
confident Justice Garson will be vindicated on the appeal," he
added. Mr. Gutman said he had advised Mr. Garson not to make any
comments to the media.
On June 5, the trial judge, Acting Supreme Court Justice Jeffrey
Berry of Orange County (See
Profile), imposed three consecutive sentences on Mr.
Garson that cumulated to 3-to-10 years. Justice Carni later that day
issued a temporary stay keeping Mr. Garson's $15,000 bail in place
until he decided the request for a stay until the appeal is decided.
In April, after a month-long trial, Mr. Garson was convicted of
bribery for providing a lawyer who had become a cooperating witness
with court appointments, ex parte legal advice and courtesies such
as unfettered access to his courtroom in exchange for thousands of
dollars of free meals and drinks, and, in one instance, a $250 box
of Dominican cigars.
Mr. Garson also was convicted on a related count of accepting a
reward for official misconduct and of accepting $1,000 in referral
fees from the cooperating lawyer, Paul Siminovsky.
Three other defendants connected to the Garson investigation, who
were either convicted or pleaded guilty, also will be sentenced
Tuesday. They are: former court officer Louis Salerno, who was
convicted of steering cases to Mr. Garson in 2004; Nissim Ellman, an
Israeli businessman, who was accused of telling Brooklyn divorce
litigants that he had an "in" with Mr. Garson; and Avraham Levi, the
client of Mr. Siminovsky whose divorce case was the subject of ex
parte discussions.
As of yesterday afternoon, Mr. Siminovsky's sentencing had not been
scheduled. Mr. Siminovsky had pleaded to a single misdemeanor count
of giving unlawful gratuities in exchange for a recommendation from
the prosecution that he not serve jail time.
Mr. Garson spurned a plea deal last year that would have capped his
prison time at 16 months. The deal also would have allowed him to
remain within the custody of the New York City Department of
Corrections, where his doctors would have been able to treat him.
Uphill Battle Seen
Appellate specialists said yesterday that stays are generally
granted pending appeal in high-profile, white-collar cases. But,
they added, it was expected Mr. Garson would face an uphill struggle
to win a stay because of heightened sensitivity to judicial
corruption, especially in Brooklyn.
Former Brooklyn Democratic leader Clarence Norman won stays pending
appeal from a different Second Department justice, Robert W.
Schmidt, that kept him out of prison for nearly 18 months pending
his appeals of three convictions. He did not begin to serve a 2-to-6
year sentence until the Second Department affirmed his first two
convictions at the end of May.
Appellate experts, however, noted differences between the appeals of
Mr. Norman and Mr. Garson. Mr. Norman's appeals have raised numerous
trial issues - such as whether immunity should have been granted to
a key defense witness - while many of Mr. Garson's issues are
closely intertwined with pretrial issues that have already been
litigated and appealed, they said.
Only a handful of New York judges have been sentenced to serve jail
time in the past 35 years, the most recent being former Brooklyn
Justice Victor I. Barron, who served three years for bribery
starting in 2002.
Anger in the Judiciary
Throughout the judiciary there was widespread revulsion at Mr.
Garson's actions as portrayed in the videotapes and other evidence
presented at the trial.
Mr. Garson recognized the scorn of his former colleagues when he
told Justice Berry shortly before he was sentenced that he was
"profoundly sorry for the public scrutiny that had been visited upon
the judiciary as a whole" because of his actions.
One judge, noting that two Brooklyn justices had refused to write
letters in support of leniency for Mr. Garson, said, "What he has
done to the Brooklyn judges has been outrageous. They are under a
cloud because of him."
Brooklyn Justice Karen B. Rothenberg, however, wrote a letter to
Justice Berry supporting Mr. Garson. She said this was "a very sad
chapter in the life of Gerald Garson as well as for the judiciary."
Having known Mr. Garson for more than 30 years, Justice Rothenberg (See
Profile) added that the "measure" of Mr. Garson is
more than what is represented by the charges against him.
Stay Arguments
In arguing to remain free on bail pending appeal, Mr. Garson had
raised dozens of issues and also contended that his imprisonment
could "probably" result in his death.
Mr. Garson, who has bladder cancer, revealed in his sentencing
papers that he is suffering from severe alcoholism. Because of his
frail condition, imprisonment without proper detoxification would
result in death, he argued.
In opposing the stay, prosecutors addressed neither Mr. Garson's
health claims nor his arguments that he was not a flight risk.
Instead, they solely attacked Mr. Garson's potential legal claims,
arguing they were without any "palpable" merit.
Under the case law, Justice Carni was empowered, but not required,
to deny the stay if he found Mr. Garson's potential arguments to be
without palpable merit.
Case Built on Tapes
The prosecution's case consisted of extensive surveillance evidence,
including videotapes, body wires and intercepted phone conversation
gathered during an eight-month investigation in 2002 and 2003.
But the centerpiece of the prosecution's case was Mr. Siminovsky,
who began cooperating shortly after he was arrested in February
2003.
Mr. Siminovsky agreed to cooperate after he was confronted with
evidence implicating him in working with the Israeli businessman,
Mr. Ellman, to lure clients into believing he had an inside track in
Mr. Garson's courtroom.
In assisting the prosecution, Mr. Siminovsky separately delivered a
box of cigars and an envelop containing $1,000 in cash to Mr.
Garson. Both episodes were recorded by a camera hidden in the former
judge's robing room.
The prosecution also had extensive electronic surveillance evidence
that Mr. Garson had coached Mr. Siminovsky on how to handle one of
his cases without the lawyer for the other side being present.
In a videotape of the conversation in Mr. Garson's robing room made
on Feb. 5, 2003, Mr. Garson was caught telling the ex-lawyer that
his client, Mr. Levi, would win even though "he doesn't deserve it."
A trial date in Mr. Garson's matrimonial part was scheduled for the
next day.
In other tapes, Mr. Garson was heard telling Mr. Siminovsky what to
put into a memorandum of law concerning the disposition of the
Levis' house and what questions he should ask Mr. Levi and what
answers he should give.
In ways not directly relevant to evidence of criminality, the tapes
created enormous problems for Mr. Garson because they showed him to
be callous, unlikable and offensive.
One passage captured Mr. Garson disparaging his job as a judge. The
jury heard him say "one of the greatest things about this job is
that I don't know what the f*** I have tomorrow until I get here and
I don't give a s*** either."
He was frequently heard bad-mouthing women, and, in one instance,
after describing a woman lawyer as 'very ugly,' he broke into the
song "Make an Ugly Woman Your Wife."
Garson
Loses Bid to Delay Prison Term During Appeal
Daniel Wise
New York Law Journal
06-21-2007
An appellate judge ruled yesterday that convicted ex-Supreme Court
Justice Gerald P. Garson of Brooklyn must go to prison even as he
appeals his 3-to-10 year sentence for bribery and related crimes.
Mr. Garson, 74, who handled divorce cases during his six years on
the bench, will surrender to begin serving his sentence on Tuesday.
In a brief four-paragraph order, Justice Edward D. Carni of the
Appellate Division, Second Department (See
Profile), denied without explanation Mr. Garson's
request for a stay pending appeal and dissolved an earlier order
that had allowed the ex-judge to remain free on $15,000 bail while
his stay application was decided.
"We are very concerned about Justice Garson's medical condition" and
are exploring "other legal options," Mr. Garson's lawyer, Jeremy
Gutman, said yesterday.
"We have raised very extensive, substantial issues, and are
confident Justice Garson will be vindicated on the appeal," he
added. Mr. Gutman said he had advised Mr. Garson not to make any
comments to the media.
On June 5, the trial judge, Acting Supreme Court Justice Jeffrey
Berry of Orange County (See
Profile), imposed three consecutive sentences on Mr.
Garson that cumulated to 3-to-10 years. Justice Carni later that day
issued a temporary stay keeping Mr. Garson's $15,000 bail in place
until he decided the request for a stay until the appeal is decided.
In April, after a month-long trial, Mr. Garson was convicted of
bribery for providing a lawyer who had become a cooperating witness
with court appointments, ex parte legal advice and courtesies such
as unfettered access to his courtroom in exchange for thousands of
dollars of free meals and drinks, and, in one instance, a $250 box
of Dominican cigars.
Mr. Garson also was convicted on a related count of accepting a
reward for official misconduct and of accepting $1,000 in referral
fees from the cooperating lawyer, Paul Siminovsky.
Three other defendants connected to the Garson investigation, who
were either convicted or pleaded guilty, also will be sentenced
Tuesday. They are: former court officer Louis Salerno, who was
convicted of steering cases to Mr. Garson in 2004; Nissim Ellman, an
Israeli businessman, who was accused of telling Brooklyn divorce
litigants that he had an "in" with Mr. Garson; and Avraham Levi, the
client of Mr. Siminovsky whose divorce case was the subject of ex
parte discussions.
As of yesterday afternoon, Mr. Siminovsky's sentencing had not been
scheduled. Mr. Siminovsky had pleaded to a single misdemeanor count
of giving unlawful gratuities in exchange for a recommendation from
the prosecution that he not serve jail time.
Mr. Garson spurned a plea deal last year that would have capped his
prison time at 16 months. The deal also would have allowed him to
remain within the custody of the New York City Department of
Corrections, where his doctors would have been able to treat him.
Uphill Battle Seen
Appellate specialists said yesterday that stays are generally
granted pending appeal in high-profile, white-collar cases. But,
they added, it was expected Mr. Garson would face an uphill struggle
to win a stay because of heightened sensitivity to judicial
corruption, especially in Brooklyn.
Former Brooklyn Democratic leader Clarence Norman won stays pending
appeal from a different Second Department justice, Robert W.
Schmidt, that kept him out of prison for nearly 18 months pending
his appeals of three convictions. He did not begin to serve a 2-to-6
year sentence until the Second Department affirmed his first two
convictions at the end of May.
Appellate experts, however, noted differences between the appeals of
Mr. Norman and Mr. Garson. Mr. Norman's appeals have raised numerous
trial issues - such as whether immunity should have been granted to
a key defense witness - while many of Mr. Garson's issues are
closely intertwined with pretrial issues that have already been
litigated and appealed, they said.
Only a handful of New York judges have been sentenced to serve jail
time in the past 35 years, the most recent being former Brooklyn
Justice Victor I. Barron, who served three years for bribery
starting in 2002.
Anger in the Judiciary
Throughout the judiciary there was widespread revulsion at Mr.
Garson's actions as portrayed in the videotapes and other evidence
presented at the trial.
Mr. Garson recognized the scorn of his former colleagues when he
told Justice Berry shortly before he was sentenced that he was
"profoundly sorry for the public scrutiny that had been visited upon
the judiciary as a whole" because of his actions.
One judge, noting that two Brooklyn justices had refused to write
letters in support of leniency for Mr. Garson, said, "What he has
done to the Brooklyn judges has been outrageous. They are under a
cloud because of him."
Brooklyn Justice Karen B. Rothenberg, however, wrote a letter to
Justice Berry supporting Mr. Garson. She said this was "a very sad
chapter in the life of Gerald Garson as well as for the judiciary."
Having known Mr. Garson for more than 30 years, Justice Rothenberg (See
Profile) added that the "measure" of Mr. Garson is
more than what is represented by the charges against him.
Stay Arguments
In arguing to remain free on bail pending appeal, Mr. Garson had
raised dozens of issues and also contended that his imprisonment
could "probably" result in his death.
Mr. Garson, who has bladder cancer, revealed in his sentencing
papers that he is suffering from severe alcoholism. Because of his
frail condition, imprisonment without proper detoxification would
result in death, he argued.
In opposing the stay, prosecutors addressed neither Mr. Garson's
health claims nor his arguments that he was not a flight risk.
Instead, they solely attacked Mr. Garson's potential legal claims,
arguing they were without any "palpable" merit.
Under the case law, Justice Carni was empowered, but not required,
to deny the stay if he found Mr. Garson's potential arguments to be
without palpable merit.
Case Built on Tapes
The prosecution's case consisted of extensive surveillance evidence,
including videotapes, body wires and intercepted phone conversation
gathered during an eight-month investigation in 2002 and 2003.
But the centerpiece of the prosecution's case was Mr. Siminovsky,
who began cooperating shortly after he was arrested in February
2003.
Mr. Siminovsky agreed to cooperate after he was confronted with
evidence implicating him in working with the Israeli businessman,
Mr. Ellman, to lure clients into believing he had an inside track in
Mr. Garson's courtroom.
In assisting the prosecution, Mr. Siminovsky separately delivered a
box of cigars and an envelop containing $1,000 in cash to Mr.
Garson. Both episodes were recorded by a camera hidden in the former
judge's robing room.
The prosecution also had extensive electronic surveillance evidence
that Mr. Garson had coached Mr. Siminovsky on how to handle one of
his cases without the lawyer for the other side being present.
In a videotape of the conversation in Mr. Garson's robing room made
on Feb. 5, 2003, Mr. Garson was caught telling the ex-lawyer that
his client, Mr. Levi, would win even though "he doesn't deserve it."
A trial date in Mr. Garson's matrimonial part was scheduled for the
next day.
In other tapes, Mr. Garson was heard telling Mr. Siminovsky what to
put into a memorandum of law concerning the disposition of the
Levis' house and what questions he should ask Mr. Levi and what
answers he should give.
In ways not directly relevant to evidence of criminality, the tapes
created enormous problems for Mr. Garson because they showed him to
be callous, unlikable and offensive.
One passage captured Mr. Garson disparaging his job as a judge. The
jury heard him say "one of the greatest things about this job is
that I don't know what the f*** I have tomorrow until I get here and
I don't give a s*** either."
He was frequently heard bad-mouthing women, and, in one instance,
after describing a woman lawyer as 'very ugly,' he broke into the
song "Make an Ugly Woman Your Wife."
Sobbing
Ex-judge Gets Can for Graft
Alex Ginsberg
New York Post
June 6, 2007
Disgraced
former judge Gerald Garson broke down yesterday as he was slapped
with three to 10 years in prison for accepting favors, cash and
cigars from a crooked lawyer he'd taken under his wing.
"For my former
colleagues, of which your honor is one, I am profoundly sorry for
the public scrutiny visited upon the judicial system as a whole as a
result of my conduct," Garson, 74, told Justice Jeffrey Berry as he
cried steadily.
GERALD GARSON
Referring to the hours of videos shown to the
Breaks down in court
jury at his trial - tapes in which Garson is seen taking bribes and
engaging in sophomoric banter with the lawyer, Paul Siminovsky, he
added, "As I watched the surveillance tapes, I was appalled,
embarrassed and ashamed of my demeanor."
But the
distress was short-lived. Rushing five blocks from Brooklyn Supreme
Court to the Appellate Division, the former judge's lawyers got a
stay of his sentence, which will allow him to remain free pending
his appeal,
But the
harshest words for Garson came from Sigal Levi, the Brooklyn woman
whose agonizing divorce case provided the backdrop for the ugly
drama.
"Mr. Garson,
you stole my children," she said, referring to a decision granting
custody of the two oldest boys to her husband. "You stole them from
their two sisters and their younger brother. You stole them from
their grandparents, their aunts and uncles.
"I didn't get
what I deserved in your courtroom, but I hope and pray that you get
what you deserve in this courtroom today."
Garson's Wife May Face Rap on Ethics
By Nancie L.
Katz
New York Daily News
April 30, 2007
The wife of
disgraced Brooklyn judge Gerald Garson, who was convicted this month
of accepting bribes for fixing divorce cases, could be soon facing
her own legal problems, the Daily News has learned.
The state
Commission on Judicial Conduct may begin investigating possible
judicial ethical lapses by Robin Garson, a Civil Court judge,
involving campaign funds and failing to report criminal behavior, a
legal source said.
Her husband,
75, a former Supreme Court justice, was convicted on April 19 and
faces up to 15 years behind bars at his sentencing on June 5.
"They decided
to let the trial get over with, to let out what would be aired,"
said a well-informed source.
At Robin
Garson's husband's trial, corrupt lawyer Paul Siminovsky testified
that Gerald Garson asked him to solicit campaign contributions and
provide free legal help for her 2002 judicial campaign.
In 2004, Robin
Garson testified at a grand jury investigation of her husband's
cousin, retired Supreme Court Justice Michael Garson, who was
suspected of stealing thousands of dollars from his elderly aunt.
She said
Michael Garson confessed to improperly taking $100,000 from his aunt
Sarah Gershenoff. She also testified that a power of attorney the
nephews used to pilfer Gershenoff's nearly $1 million fortune was
forged, according to sources.
Robin Garson
was Gershenoff's guardian at the time.
Ethical rules
require judges to report criminal acts.
The commission
is also reviewing a letter sent by the National Organization for
Women about Robin Garson's behavior on the day of her husband's
conviction.
The letter
accused her of "exploiting her official status to obtain special
privileges" at the trial, passing notes to defense attorneys and
entering the courtroom through special doors reserved for officials.
Garson's
lawyer, Richard Godovsky, dismissed the charges in the NOW letter.
"There is
nothing against her," he said. "That's going to be clear."
The
administrator of the judicial commission, Robert Tembeckjian,
declined to comment, but confirmed the panel had received the NOW
letter.
"We will deal
with it as we deal with all complaints," he said.
We'll
Sue Jerk Judge
By Nancie L.
Katz
New York Daily News
April 21, 2007
A
day after Brooklyn divorce judge Gerald Garson was convicted of
taking bribes, women who lost in his courtroom said they will sue
him for ruining their lives.
"All the
damage is irreversible. It's already done. The kids are taken.
They're brainwashed against the other party," said Frieda Hanimov, a
mother whose undercover work began the probe into Garson's
corruption.
Former judge Gerald Garson leaves Brooklyn
Supreme Court after the jury found him guilty.
At least 25 other
victims have contacted her, and they are seeking a lawyer for a
class-action suit, she said.
"He helped the
ex-husbands so well to hide their money we can't get it back," she
said. "Now, we're going to get it from Garson. Somebody has to pay
the price for all this pain."
Garson was
convicted Thursday of fixing divorce cases and awarding lucrative
appointments to his crooked lawyer pal Paul Siminovsky in exchange
for drinks, meals, cash and cigars. Their profanity-laced talks were
caught on video and audio through five months' of secret
surveillance.
After his
March 2003 arrest, a court review of about 50 of Garson's closed
cases found that only three or four had been handled improperly, a
court spokesman said.
But the women
scoffed at that number as low. "Garson should pay me," said Sigal
Levi, whose ex admitted fixing their case for a $10,000 bribe and
winning custody of their two oldest sons. "He took something from me
that nobody is going to repair."
Meanwhile,
District Attorney Charles Hynes vowed yesterday to seek the maximum
15-year sentence against Garson, 75, if he doesn't fess up to which
judges paid to get on the bench.
The case
against Garson resulted from a wider probe into the alleged selling
of Brooklyn judgeships.
Jury Finds Garson Guilty on Bribery Count
Daniel Wise
New York Law Journal
April 20, 2007
A Brooklyn jury yesterday convicted disgraced former Justice Gerald
P. Garson of bribery in the third degree and two counts of receiving
rewards for official misconduct.
In addition to being convicted on the over-arching bribery count,
Mr. Garson, 74, was convicted on two lesser charges of receiving
rewards for official misconduct.
On the lesser charges, the jury determined that Mr. Garson had
accepted a box of cigars from an attorney to whom he had provided ex
parte advice on a case and $1,000 for having referred two clients to
the same attorney.
Both of those episodes were captured on videotape.
The jury acquitted Mr. Garson of the four remaining counts of
receiving rewards for official misconduct, all of which related to
his receipt of payments for having referred cases to the attorney.
Mr. Garson faces a maximum sentence of 15 years in prison.
Over the objection of the district attorney, Acting Supreme Court
Justice Jeffrey Berry (See Profile) ruled that Mr. Garson could be
released on $15,000 bail pending sentencing and appeal. Sentencing
is scheduled for June 5.
The verdict on the central bribery charge was a major victory for
Brooklyn District Attorney Charles J. Hynes and a team of
prosecutors lead by the chief of the office's rackets division,
Michael F. Vecchione. The 11 men and one woman on the jury
deliberated for close to two days.
The prosecution's case consisted of extensive surveillance evidence,
including videotapes, body wires and intercepted phone conversation
gathered during an eight-month investigation in fall of 2002 and
winter 2003.
But the centerpiece of the prosecution's case was a lawyer who wined
and dined Mr. Garson. That lawyer, Paul Siminovsky, testified to
buying thousands of dollars in drinks for Mr. Garson in exchange for
ex parte help on one of his cases and lucrative law guardianships.
Mr. Siminovsky agreed to aid the prosecution in February 2003, after
investigators confronted him with evidence that he himself had
received bribes. In assisting the prosecution, he separately
delivered a box of cigars and an envelop containing $1,000 in cash
to Mr. Garson. Both episodes were recorded by a camera hidden in Mr.
Garson's robing room.
Mr. Garson's lawyer, Michael S. Washor, delivered a slashing attack
on Mr. Siminovsky's credibility repeatedly calling him a weasel and
an actor in a "grade D" movie in his summation.
In the bribery charge, which was at the heart of the prosecution's
case, Mr. Garson was accused of giving Mr. Siminovsky ex parte
advice on a case pending before the judge, lucrative court
appointments and favors, such as unfettered access to the judge's
robing room in exchange for thousands of dollars worth of drinks and
meals over a 14 month period starting in January 2002.
The jury also had to resolve six other lesser felony counts accusing
Mr. Garson of accepting rewards for official misconduct. One of
those counts mirrored the portion of the bribery charge accusing Mr.
Garson of giving Mr. Siminovsky ex parte advice on a case before the
judge. In the five other reward for misconduct cases, Mr. Garson was
accused of accepting a fee from Mr. Siminovsky for the referral of
each of five clients.
The bribery count carries a maximum sentence of 2-1/3 to 7 years in
prison. The maximum penalty for accepting rewards for official
misconduct is 1-1/3 to 4 years.
Last September, Mr. Garson had spurned a plea that would have capped
his prison time at 16 months. After Mr. Garson rejected the deal,
his original counsel, Ronald P. Fischetti, was granted permission to
exit the case because of "irreconcilable differences."
The prosecution had extensive electronic surveillance evidence that
Mr. Garson had coached Mr. Siminvosky on how to handle one of his
cases without the lawyer for the other side being present.
In a videotape of the conversation in Mr. Garson's robing room made
on Feb. 5, 2003 - 20 days before Mr. Siminovsky began cooperating -
Mr. Garson was caught telling the ex-lawyer, that his client,
Avraham Levi, would win even though "he doesn't deserve it." A trial
date in Mr. Garson's matrimonial part was scheduled for the next
day.
In other tapes, Mr. Garson was heard telling Mr. Siminovsky what to
put into a memorandum of law concerning the disposition of the
Levis' house and what questions he should ask Mr. Levi and what
answers he should give.
In defending the ex parte aspect of the case, Mr. Washor conceded
ethical lapses, but attacked the prosecution's claims that Mr.
Garson had accepted anything of value.
He sought to raise doubt in the jurors' minds through his
cross-examinations and his closing. Mr. Garson did not testify, and
other than offering four stipulations, which took only 20 minutes,
presented no evidence.
On the payment issue, the prosecution had a videotape, recorded
after Mr. Siminovsky began cooperating, showing the ex-lawyer
thanking the judge for the "pointers" as he handed Mr. Garson a box
of cigars in his robing room.
The prosecution also had Mr. Siminovsky's testimony about the
thousands of dollars worth of meals and drinks he had bought for Mr.
Garson. That testimony was backed up by records of Mr. Siminovsky's
credit card bills.
In his closing, Mr. Vecchione had pointed to those bills, showing
that Mr. Siminovsky spent $3,149 on Mr. Garson before his arrest on
Feb. 25, 2003.
On the day Mr. Siminovsky was arrested he agreed to wear a wire. In
exchange, prosecutors allowed him to plead to a misdemeanor and
agreed to recommend that he receive no jail time as long as he
cooperated as anticipated. Mr. Siminovksy subsequently gave up his
law license.
Mr. Washor dismissed the pre-cooperation payment evidence as the
normal earmarks of a friendship. Aside from Mr. Siminovsky's
testimony, he contended, there was no proof that all the entries on
his American Express account were for outings with Mr. Garson.
An attack on Mr. Siminvosky's credibility became the linchpin of his
defense that Mr. Siminovsky had been "scripted" by the prosecution
to create proof of payment for the advice in the Levi case.
The famous videotape of Mr. Siminovsky handing Mr. Garson a box of
cigars was merely Mr. Siminovsky acting under the close eye of
investigators to manufacture evidence to create an illusion of
criminal activity, Mr. Washor argued in closings.
The other key videotape showing Mr. Siminovsky handing Mr. Garson an
envelope with $1,000 did not relate to the bribery charge since Mr.
Siminovsky had testified that it was a payment for Mr. Garson's
referral of two cases.
The tape, however, was direct evidence that Mr. Garson had indeed
accepted money for referring cases to Mr. Siminovsky. But Mr. Washor
countered that the prosecution had failed to prove a key element of
the five referral fee counts.
The prosecution had to prove that Mr. Garson had accepted the
payment in disregard of his obligation as a judge not to use his
office for gain, either his own or Mr. Siminovsky's.
Mr. Washor disputed the prosecution charge that he used his office
for personal gain, arguing instead that those he had referred were
already his personal friends.
Unlikable Image
In ways not directly relevant to evidence of criminality, the tapes
created enormous problems for Mr. Garson because they showed him to
be callous, unlikable and offensive.
One passage captured Mr. Garson disparaging his job as a judge. The
jury heard him say "one of the greatest things about this job is
that I don't know what the f*** I have tomorrow until I get here and
I don't give a s*** either."
He was frequently heard bad-mouthing women, and, in one instance,
after describing a woman lawyer as "very ugly," he broke into the
song "Make an Ugly Woman Your Wife."
In another passage he was heard referring to an Orthodox Jewish man
as a "yammy."
Can't
Fix This! Brooklyn Judge Garson Guilty of Bribes
By Nancie L.
Katz
New York Daily News
April 20, 2007
A disgraced
Brooklyn judge, who was caught on hidden cameras accepting boxes of
cigars and expensive liquor during cozy meetings with a crooked
lawyer, was convicted yesterday of fixing divorce cases.
Former Supreme
Court Justice Gerald Garson did not react when the jury,
Gerald Garson
which deliberated for two days, found him guilty of receiving bribes
and official misconduct. He was acquitted of four other lesser
counts.
The ex-judge
faces up to 15 years in prison at his sentencing in June.
During the
four-week trial, prosecutors showed Brooklyn jurors excerpts of
hundreds of hours of profanity-laced audio and videotapes of Garson,
75, accepting boxes of expensive cigars, top-shelf liquor and other
gifts from his pal Paul Siminovsky from October 2002 to March 2003.
Siminovsky
testified against Garson.
"We proved the
court system is corrupt," said Frieda Hanimov, who in 2002 raised
suspicions that Garson was accepting bribes to fix divorce cases.
She had been told her husband, who was divorcing her, paid a bribe
to win custody of their children.
"It's a big
shame. It proves no citizen should trust anyone in the court
system," she said.
Garson's
conviction comes as the result of a wider investigation District
Attorney Charles Hynes conducted into whether judgeships were being
bought and sold.
The probe
nabbed the head of the Brooklyn Democratic Party, Clarence Norman,
who was convicted three times, including once for forcing a judicial
candidate to pay $10,000 to Norman's pals or lose his political
machine's support.
Garson's
attorney, Michael Washor, vowed to appeal. He called the videotapes
a "Class-D" movie that created the "illusion of criminal conduct."
Former
Judge Convicted of Bribery in Divorce Cases
Michael Brick
New York Times
April 19, 2007
A former
State Supreme Court justice was convicted today of accepting
bribes to manipulate the outcome of divorce proceedings in a case
that led to a broad political and judicial corruption inquiry in
Brooklyn. The judge,
Gerald P. Garson, 74, could face as many as 15 years in prison
if he is sentenced consecutively on the bribery verdict and two
lesser charges of which he was also found guilty. A jury in State
Supreme Court in Brooklyn acquitted him of four lesser counts
after a four-week trial.
In his
roughly five years on the bench in Brooklyn, Mr. Garson handled
nearly 1,100 matrimony cases, making decisions on child custody
and financial matters. In finding him guilty, the jury endorsed
the prosecution theory that he had an agreement with a divorce
lawyer to take cash, dinners and cigars in exchange for courtroom
assignments and favored treatment.
The verdict
was a significant victory for the Brooklyn district attorney,
Charles J. Hynes, and for his chief of investigations, Michael
F. Vecchione, a high-ranking assistant district attorney who
prosecuted Mr. Garson as part of their larger corruption inquiry.
Outside the courtroom, Mr. Vecchione said the case had put public
officials in the borough on notice.
“I’m not
sure there was any further message that needed to be sent, other
than people need to do what’s right,” Mr. Vecchione said. He told
reporters that the jury was likely swayed by surveillance
recordings that showed “Judge Garson do the things he did behind
closed doors, and now it’s out in the open.” Mr. Garson, who is
undergoing treatment for cancer, showed no reaction to the verdict
and left the courthouse without comment. His lawyer, Michael S.
Washor, said he would appeal.
“We’re
disappointed with the verdict,” Mr. Washor said, adding, “It’s
very painful, both emotionally and physically.”
Mr. Garson
was first charged in 2003, along with the divorce lawyer, Paul
Siminovsky, one of his clients, a court officer, a former clerk
and a man described as a fixer. All six were charged with
felonies.
The case
immediately reverberated throughout Kings County, from playpens to
dinner tables to the upper echelons of politics. Divorce cases
were reopened. Judges feared their offices were wired for
surveillance. The system of nominating judges was ruled
unconstitutional.
The longtime
Democratic Party leader,
Clarence Norman Jr., who helped place Mr. Garson on the bench,
was convicted on corruption charges and now faces jail time.
Acting on statements Mr. Garson made when confronted with the
evidence against him, Mr. Hynes vowed to expose a system of
judgeships for sale, a charge he has yet to show.
As the minor
players in the case pleaded guilty or were convicted, some
agreeing to cooperate with prosecutors, Mr. Garson was suspended
from the bench and eventually resigned. Last year, he rejected an
offer to plead guilty to two minor felonies in exchange for a
16-month sentence in a local jail, where he might have received
treatment from his own doctors.
After years
of delay while a pretrial ruling was appealed and Mr. Garson
sought medical treatment, the trial began last month in an
outsized ceremonial courtroom in downtown Brooklyn. The spectacle
of a judge on trial — a matrimonial judge, no less — drew a
sizable audience of lawyers, judicial officials and aggrieved
divorcees.
Prosecutors
used financial records and video surveillance recordings to
buttress testimony from the divorce lawyer, Mr. Siminovsky, who
pleaded guilty to a misdemeanor in exchange for his cooperation.
On the recordings, Mr. Siminovsky was seen relaxing in the judge’s
robing room and handing over an envelope full of cash. In court,
he recounted entertaining the judge with drinks and meals in
exchange for favorable treatment.
“Supreme
Court Judge Gerald Garson became corrupt Supreme Court Judge
Gerald Garson, disgraceful Supreme Court Judge Gerald Garson,
disgraced Supreme Court Judge Gerald Garson,” Mr. Vecchione said
in his closing statement on Tuesday.
The defense
lawyer, Mr. Washor, portrayed Mr. Siminovsky as the architect of a
scheme to manipulate the judge, turning on Mr. Garson and setting
him up after his arrest.
“He
deliberately lied to you,” Mr. Washor said in his closing. Turning
to the prosecutors, he continued: “And he did so to curry favor
with these gentlemen here.”
'Pimps'
Plagued Garson: Lawyer
By Patrick
Gallahue
New York Post
April 18, 2007
April 18, 2007
-- Sleazy courthouse players were "pimping" Supreme Court Judge
Gerald Garson behind his back, the disgraced jurist's attorney
claimed yesterday in closing arguments at his corruption trial.
In a courtroom
performance straight out of "My Cousin Vinny," Garson's bombastic
lawyer, Michael Washor, put up no defense witnesses and instead
launched into his closing - accusing the government's star
witnesses, Paul Siminovsky and an associate, of exaggerating their
claims of influence over the judge.
"They were
selling him, they were pimping him without his knowledge," Washor
said, drawing laughs from jurors.
He blasted the
shocking surveillance tapes that showed Garson taking cash and
cigars from Siminovsky - whom the lawyer called a "weasel" about a
dozen times - as a "class-D movie . . . financed and staged" by
prosecutors.
But prosecutor
Michael Vecchione didn't bother sticking up for his star witness.
"Siminovsky is
the corrupter, Siminovsky is the fixer, Siminovsky is a criminal,"
he said, adding: "Garson taught him very well."
Da
Rips Garson on His 'Robbing Room'
By Nancie L.
Katz
New York Daily News
April 18, 2007
Disgraced
Brooklyn Supreme Court Justice Gerald Garson turned his robing room
into a "robbing room," fixing divorce cases for his favorite crooked
lawyer, the prosecution declared yesterday.
In a summation
that lasted more than two hours, Assistant Brooklyn District
Attorney Michael Vecchione said the trial had exposed the judge, who
is accused of taking bribes, as "corrupt, disgraceful and
disgraced."
But in his
wrapup, defense attorney Michael Washor branded
lawyer-turned-prosecution-witness Paul Siminovsky a corrupt "weasel"
who "pimped" the unwitting judge, creating an "illusion of criminal
conduct."
Siminovsky's
clients "bought the lie," Washor said, calling five months of video
and audiotapes of Siminovsky giving Garson drinks, meals, cash and
cigars a "class D movie."
Washor joked
about the evidence, calling it "garbage" and claiming Garson, who
has been suspended, accepted $1,000 cash from the lawyer in a taped
sting because he thought it was a campaign contribution for his
wife, Civil Court Judge Robin Garson.
"This man is
on trial for being a corrupt judge," Vecchione said. "He turned his
robing room into a robbing room and robbed litigants of their
absolute right to a fair trial."
Vecchione
charged that Garson repaid Siminovsky with lucrative appointments
and by fixing divorce cases - citing instance after instance in
which the judge coached the lawyer on how to win his case in front
of him.
The case goes
to the jury today.
How
Dare You! She Cries, amid Garson's Bribe Trial
By Nancie L.
Katz
Daily News Staff Writer
April 13, 2007
A Brooklyn
woman burst into tears yesterday as she heard recordings of her
divorce judge promising her former husband's lawyer she "won't get
s---."
"It was
painful. It hurt," Sigal Levi said after listening for the first
time to secret profanity-laced tapes of Brooklyn Supreme Court
Justice Gerald Garson deriding her as he coached his crooked lawyer
pal, Paul Siminovsky, on how to win.
"He was
talking about my children, my life," Levi said. "I came to him for
help. What did he give me? He broke up my family, took away my two
precious boys. How dare he treat me like that? I'm here to see
justice!"
Levi's
ex-husband, Abraham Levi, has admitted paying a $10,000 bribe to fix
his divorce case.
Sigal Levi had
expected to testify yesterday at Garson's bribery trial, but
prosecutors did not call her. Then, in an explosive exchange,
defense lawyer Michael Washor demanded she be thrown out of the
courtroom because she might elicit "sympathy." The request was
denied.
Sigal Levi's
divorce lawyer, Michael Joseph, took the stand to say he never gave
Garson and Siminovsky permission to discuss the case without him
present.
The tapes
caught Garson assuring Siminovsky he "was a winner either way."
Sigal Levi sobbed, quietly wiping tears as she heard his words.
"I'm sorry the
jury couldn't hear me. The jury should have had a face and a voice
for a victim," said Sigal Levi, a mother of five whose two older
sons were given to the father.
Prosecutors
rested their case against Garson, who could face up to seven years
behind bars if convicted of taking drinks, dinners, cash and cigars
from Siminovsky in exchange for giving him lucrative appointments
and fixing cases.
Sitting
Duck
By Alex
Ginsberg
New York Post
April 6, 2007
The lawyer for
disgraced Brooklyn judge Gerald Garson ripped into the prosecution's
star witness yesterday, calling him a spineless stoolie who sold out
his mentor, his clients, his partner and even his family to keep
himself out of jail.
Defense
lawyer Michael Washor appeared ready to blow a gasket after the
witness, crooked lawyer Paul Siminovsky, admitted he alone made the
decision to wear a wire and cooperate with the DA.
"Didn't you
discuss that with your wife?" Washor asked.
"No," said
Siminovsky.
"Didn't you
think you owed that to her before you became what is known as a
rat?" Washor shot back.
Throughout
five hours of cross-examination, Siminovsky never once took the
bait, answering an increasingly hysterical Washor in a mildly
bemused deadpan.
Siminovsky,
who has been disbarred, calmly conceded he kept in the dark not only
his own law partner, but the clients he was representing - in some
cases handing over the matrimonial case files of those clients.
It's through
Siminovsky's cooperation that prosecutors were able to catch the
judge on tape accepting a box of cigars and $1,000 cash as thank-you's
for case advice and client referrals. Both are ethical violations
and receiving a reward for them is criminal.
Yesterday,
Siminovsky said that until he was arrested, he never thought there
was anything wrong with the scores of lunches, dinners and cocktails
to which he treated the judge.
"I didn't
think it was a bribe," he said. "It was business as usual. It's how
you get ahead in the world."
"Did it help
you being the pet of Gerald Garson?" asked Washor.
"Yes,"
Siminovsky conceded.
And when he
allowed that he'd seen a therapist shortly after his arrest,
Garson's lawyer was ready with his next witticism.
"So that you
could learn to live with yourself?" he asked.
But in the
end, it was Washor more than Siminovsky who lost his cool.
Seemingly at
wit's end after Justice Jeffrey Berry sustained a series of
objections to Washor's phrasing of a question, the lawyer turned to
his client and his co-counsel to let off steam.
"What the f---
was wrong with that question?" he asked under his breath, but loudly
enough to be clearly heard in the gallery. "What the f--- is wrong
with this judge? This is cross-examination of a major witness!"
Wiretap Captures Garson's 'Fee' Speech
By Alex
Ginsberg
New York Post
April 3, 2007
Disgraced
former Brooklyn Judge Gerald Garson not only handed out improper
legal advice to a shady divorce lawyer in his courtroom - he even
told him how much to charge clients.
Recordings of
wiretaps between Garson and lawyer Paul Siminovsky - which were
played for a jury yesterday - reveal that the alleged dirty judge
instructed his friend on everything from how to craft a closing
memorandum in a divorce case to what to charge his client.
"We had a lot
of testimony [on the case]," Garson is heard telling Siminovsky over
lunch at the Brooklyn Marriott on March 4, 2003.
"You are
really going to have to do a good memo. You better charge him [money
for the summation]. You better tell him. He's in for, like, $7,500
or more."
The lawyer's
closing memorandum was also the topic of conversation less than a
week earlier, on Feb. 27, as the two men rode in Siminovsky's car to
dine at Nino's on First Avenue in Manhattan.
"You better
tell me what you want in the memo," Siminovsky says, again referring
to the contentious divorce case, Levi v. Levi. "That's all I've got
to tell you."
"Whatever you
want," Garson is heard telling him. "Whatever evidence, ah, supports
your position. You know, point it out, give me a little, a . . . "
Garson, 74,
faces 31 years in prison on charges including receiving rewards for
official misconduct and bribe-taking.
NY
Lawyer Pursuing Toilet Question Asked to
"Tone It Down" at Ex-Judge's Bribery Trial
By Tom
Perrotta
New York Law Journal
New York Lawyer
April 3, 2007
The attorney
for Gerald P. Garson, the ex-Supreme Court judge on trial in
Brooklyn for bribery, yesterday attacked the character of the
prosecution's chief witness.
The witness,
disbarred lawyer Paul Siminovsky, wore a wire for the Brooklyn
District Attorney's Office and has testified to taking Mr. Garson
out for dinners and drinks in exchange for advice on cases and court
assignments.
On the first
day of cross-examination yesterday, Mr. Garson's attorney, Michael
S. Washor, tried to fluster Mr. Siminovsky and damage his
reputation, mostly by recounting Mr. Siminovsky's disbarment and his
undercover work for prosecutors.
"You lied to
this man, your mentor?" Mr. Washor asked.
At one point
he earned a mild admonition from Justice Jeffrey G. Berry. Mr.
Washor was questioning Mr. Siminovsky about his plea to a
misdemeanor; when he asked Mr. Siminovsky what date he had pleaded
guilty, Mr. Siminovsky asked, "In court?"
"No, in the
toilet," Mr. Washor replied.
Mr. Washor
also could be heard speaking softly to his co-counsel, "Let me
handle it. This [expletive], I'm going to get him."
After
dismissing the jury, Justice Berry called Mr. Washor a "talented
attorney" but asked him to "tone it down."
Mr. Washor
apologized to the jury, but proceeded to ask Mr. Siminovsky if he
knew the difference between a court and a toilet.
Mr. Siminovsky
remained composed throughout.
Justice Berry
dismissed the jury until Thursday for Passover.
'Nursing' a Grudge vs. Judge
By Janon
Fisher
New York Post
April 1, 2007
A Brooklyn woman claims she was ordered to leave her baby at home
and to pump her breast milk before coming to divorce court - or
indicted Brooklyn judge Gerald Garson would give her infant to
welfare services.
"You have to
get rid of that baby immediately. If someone doesn't take her, I'm
going to send her to the agency," Garson allegedly told Enbar
Bloomer, 38, during her child custody case.
Bloomer
protested, saying her 8-month-old baby girl was breastfeeding.
"He said, 'I
don't care about your baby - you have to pump your milk,' " she
alleged.
But the
shocking outburst is not an isolated case, others claim.
The red-faced
and ranting judge often berated women from Brooklyn's Jewish
Orthodox community while he allegedly took bribes from their
ex-husband's lawyers, others alleged.
"It's like a
circus in his courtroom," claimed Frieda Hanimov, who wore a wire to
help the Brooklyn DA bag the jurist. "He'd curse and use the f-word.
How can someone like him be a judge?"
Garson, 74, is
on trial for bribery.
Call
Accused Judge Old Yeller
Nancie L. Katz
New York Daily News
March 30, 2007
A Brooklyn
divorce judge accused of fixing cases for a lawyer in exchange for
cash was caught on tape screaming at a woman who suspected her trial
was fixed, prosecutors said yesterday.
Supreme Court
Justice Gerald Garson allegedly yelled at Sigal Levi's lawyer on
Feb. 27, 2003, after she threatened to tell a journalist of his
unfair rulings in her divorce case.
"You'd better
tell your client right now that she'd better keep her mouth shut,"
Garson allegedly screamed. "And she better not threaten me! Now get
out there and tell her right now!"
Crooked lawyer
Paul Siminovsky, who represented Levi's husband, told a Brooklyn
jury yesterday that Garson advised him on how to win the Levi case.
If convicted
of taking bribes, Garson could face up to seven years behind bars.
A 'Powerful' Lesson from 'Bribe'
Judge
By Alex Ginsberg
New York Post
March 29, 2007
He'll never quite join
the ranks of Machiavelli, but disgraced Brooklyn judge Gerald Garson
offered his own lessons on the use of power.
"I asked him how
powerful he really was," Paul Siminovsky, Garson's one-time friend
and now the star witness at his corruption trial, testified
yesterday in Brooklyn Supreme Court.
"He said to me, 'It's
not important to be powerful. It's important to be perceived as
powerful.' And he was perceived as powerful," Siminovsky said.
It was over a 2002 lunch
at Queen restaurant in Downtown Brooklyn, the pair's favorite dining
spot, that Garson allegedly shared his thoughts.
And while Siminovsky was
but the student at that time, he quickly became the master, using
those skills to pump up his reputation. He said he used courtroom
phones at his pleasure, conspicuously dined with Garson in public
and, on one occasion, dazzled a potential client by interviewing him
in the judge's robing room.
"People knew I was
friendly with him and close to him," the former matrimonial lawyer
testified. "It would intimidate opposing counsel. Whether I had an
edge or didn't have an edge, they thought I did."
But the relationship
also paid big dividends in other ways, Siminovsky testified,
providing him with scores of client referrals and lucrative
guardianship appointments, which he repaid with cash kickbacks or,
in one case, a donation to the campaign fund of Garson's wife, then
a Civil Court candidate.
And when the judge asked
him to solicit more campaign donations for his wife, Siminovsky said
he happily performed the favor.
"First he asked me just
to raise money in general," Siminovsky said. "Then he asked me
specifically to send envelopes where you send documents and
literature to certain people, because he wasn't allowed to do it
because he was a judge."
Judge Robin Garson, who
has attended every day of her husband's trial, said judicial rules
also prevented her from responding to the testimony.
Gerald Garson's lawyer,
Michael Washor, said he was troubled by Siminovsky's ability to
remember details, such as ordering matzo ball soup on March 4, 2003.
"He appears like he's
been coached," Washor said. "Some of his testimony reached the
degree of incredibility, but I'm sure he'll able to come up with an
explanation." Asked whether it was unusual for him to ply the judge
with expensive gifts, Siminovsky recounted how on one occasion he
had re-gifted to Garson a bottle of pricey Johnnie Walker Blue
scotch that a client had given him.
The judge was duly
impressed, Siminovsky said.
But then on Thanksgiving
2002, he recalled giving Garson a bottle of wine and the judge
groused, "This is s- - -, who drinks this?"
That drew laughs from
members of the jury.
'Check
Mated' Garson
Pal's Tale of Lunch Tabs
By Alex
Ginsberg
New York Post
March 28, 2007
There's
no such thing as a free lunch - unless your name is Gerald Garson.
In the
first day of his testimony against the former judge, star witness
Paul Siminovsky, a lawyer and erstwhile Garson buddy, recounted
hundreds of lunches and happy hours the two shared - nearly always
on Siminovsky's dime.
"The check
came and the waiter put it in the middle
of the table,"
Siminovsky told jurors of his and
Lawyer Paul Siminovsky
Garson's first lunch out together in 1999, at the Queen restaurant
on Court Street in downtown Brooklyn. "And I said, 'Is it all right
if I pick up the check?' and he said, 'I don't see why not.' "
Siminovsky
took the stand against the 74-year-old former judge as part of a
cooperation deal he made with the Brooklyn DA's Office - an
agreement that also called for him to catch the judge on video
accepting a box of cigars and $1,000 cash.
In return,
prosecutors have promised Siminovsky a misdemeanor plea and a
recommendation to the judge that he not serve jail time.
But the star
witness didn't have enough time yesterday to get into any alleged
crimes by the judge - except for the mooching, which increased
throughout 2001 and 2002.
"If I was in
his part in court that day, one of us would just say, 'Do you want
to go to lunch?' " Siminovsky said.
Of those
lunches at Queen or the Brooklyn Marriott, where the two often
enjoyed cigars purchased at the bar, or dinners at Nino's on First
Avenue in Manhattan, only a few exceptions stuck out from the
Siminovsky-only payment plan.
On one
occasion in 2002, the two men dined with the judge's law secretary
at Queen, but the judge changed the game plan when he saw another
matrimonial lawyer seated at the next table.
"When the
check came, I went to pay it, and Judge Garson said it wouldn't look
good," Siminovsky recalled.
Pressed to
recall an instance in which the judge did pay the check, Siminovsky
cited a late 2002 bar night during which the tab came to $5 or $6.
"And that's
the one Garson picked up?" asked prosecutor Michael Vecchione.
"Yes"
Siminovsky
also told jurors how, following his arrest on Feb. 25, 2003, he was
taken to a room where a table full of detectives and assistant DA's
awaited him.
"I turned
around and I started to cry," he said.
But Siminovsky
pulled himself together quickly, agreeing in less than an hour to
cooperate, donning a wire, then heading right back out to lunch with
the judge.
On Tuesday,
jurors watched videos of Siminovsky give a $250 box of Romeo y
Julieta Dominican cigars and $1,000 cash to the embattled jurist.
Garson's
defense team has argued that most of the damning evidence in the
case was manufactured by Siminovsky in a desperate effort to win his
own freedom by delivering Garson's head.
Garson faces
up to 31 years if convicted on charges of receiving a bribe and
receiving rewards for official misconduct.
Garson Ate up Bribes,
Pal Sez
By
Nancie L. Katz
New York Post
March 28, 2007
Disgraced
Brooklyn Judge Gerald Garson wasn't hungry for justice - he was just
hungry, a crooked lawyer testified yesterday.
Paul
Siminovsky told jurors that Garson milked him for free lunches,
dinners and drinks for nearly two years while steering him clients
and telling him how to win cases in his courtroom.
Siminovsky
said he became "extremely comfortable" with the divorce judge from
2001 until Garson's arrest on bribery charges in March 2003.
"I committed
criminal acts with Judge Garson," Siminovsky said, citing 10
improperly handled cases and pointing to the former jurist, who
clasped his hands and fidgeted during the testimony.
The lawyer
agreed to testify against his former mentor in exchange for
receiving no jail time.
At least a
dozen people have accused Garson of ruining their lives by unfairly
ruling in divorce and custody cases after accepting bribes and
favors.
Siminovsky
said he always picked up meal checks, ranging from $50 to $70, and
sometimes paid for Garson's law secretary. Siminovsky confessed he
cried when he was arrested on Feb. 25, 2003, and was confronted with
secret video and audio tapes of his tight relationship with the
judge.
Disbarred NY
Lawyer Turned
Warehouse Worker Testifies Against Ex-Judge
By Daniel Wise
New York Lawyer
New York Law Journal
March 28, 2007
Ex-lawyer Paul Siminovsky, in his first day of testimony yesterday
at the bribery trial of former Brooklyn Justice Gerald P. Garson,
told jurors he knew why he was being arrested as soon as he was
hemmed in by three police SUVs on his way to work on Feb. 25, 2003.
A short while
later, he said he "started to cry" after detectives led him into a
room with about a half dozen prosecutors and investigators seated
around a table and he asked to use the restroom to compose himself.
When he returned, he told the jury, he agreed to cooperate and wear
a body wire after being told he had been captured on audio- and
videotapes committing crimes, including giving bribes.
Under a second
cooperation agreement, negotiated 16 months later, he agreed to give
up his law license.
Mr. Siminovsky
was disbarred in early 2005 and has worked in an electronics
warehouse in Elizabeth, N.J., for the past 18 months. He also
pleaded guilty to a misdemeanor, and the prosecution has said it
will recommend he not be jailed when he is sentenced as long as his
testifies truthfully.
Yesterday, Mr.
Siminovsky described how a personal relationship developed and
blossomed with Mr. Garson after the judge praised the lawyer in 1999
for the way he had handled a law guardianship Mr. Garson had
assigned to him. The judge suggested the two go out to lunch, and
Mr. Siminovsky said the judge had no objections when the lawyer
offered to pick up the tab.
Over the
years, Mr. Siminovsky testified, the two went out to lunch more
frequently and expanded their socializing to drinks - sometimes as
early as 3 p.m., after Mr. Garson had finished "his work day" - and
dinners. Mr. Siminovsky said that almost invariably he picked up the
check.
By the end of
2002, the lunches had become "constant," he added. Typical drink
tabs, including cigars, at the Archive bar and restaurant in the
Marriott Hotel in downtown Brooklyn ranged from $50 to $70, Mr.
Siminovsky said. Dinner bills at the Archive ranged from $40 to $50,
but the pair also ran tabs in excess of $150 when dining at more
upscale restaurants.
Mr. Siminovsky
is expected to continue on the stand this morning.
Warned
Ex-Judge Over Lawyer Pal, Aide Sez
By Nancie L.
Katz
New York Daily News
March 27, 2007
The law
secretary for disgraced former Judge Gerald Garson testified that
his boss repeatedly shrugged off his warnings that a relationship
with a divorce lawyer was becoming too cozy.
Lawrence Rothbart described to a Brooklyn jury yesterday how Paul
Simonovsky would freely stride in and out of Garson's private robing
room, use the phone in the judge's chamber without asking and even
sit near the judge when other cases were being heard.
"Very often I
would come in and Paul would be in my chair, right next to the
judge's desk," Rothbart said.
Garson, a
suspended Supreme Court justice, is charged with accepting thousands
of dollars in meals, drinks, cigars and cash from Simonovsky in
exchange for giving him lucrative guardianship assignments and
fixing divorce cases.
Rothbart said
he once questioned the judge about an expensive bottle of liquor and
cigars found in his robing room that Garson conceded were gifts.
"Often I told
the judge it was very improper," he said. "He was dismissive. He'd
say, 'Don't worry about it.'"
Under
questioning by defense attorney Michael Washor, Rothbart conceded he
was jealous of Simonovsky's unfettered access.
"Both of them
didn't pay any attention to you? You didn't like that?" asked Washor.
"Yes,"
Rothbart said.
Rothbart
described Simonovsky as a friend, but admitted to Washor that he
grew more uncomfortable as the relationship progressed between
Simonovsky and Garson.
"Did it bother you that he
sat in your chair? ... Right in your chair? Your friend would walk
right by you, you didn't like that, did you?" Washor asked.
Garson 'Let Lawyer
Run Loose'
By Alex
Ginsberg
New York Post
March 27, 2007
The former law
secretary for disgraced judge Gerald Garson told a Brooklyn jury
yesterday that he advised his boss not to conduct improper
off-the-record conversations with an attorney - only to be rebuffed.
Lawrence
Rothbart testified that he was increasingly uneasy about the level
of access the lawyer, Paul Siminovsky, got.
"I told him I
thought it was improper," said Rothbart, who emerged unscathed from
the DA's bribery investigation into his ex-boss and is now a divorce
lawyer. "It didn't look good. He said, 'Don't worry about it.' "
Siminovsky
made himself at home in the judge's courtroom and robing room,
Rothbart said.
"He would use
the court phone without permission . . . He would come into the
robing room more and more when he didn't have a case on."
One intrusion
particularly bothered the law secretary.
"Very often I
would come in and Paul was sitting in my chair," Rothbart said.
Judge 'Tape' Worm- Pal'
Was Key: Cop
New York Post
March 22, 2007
The Brooklyn
DA's investigation into disgraced former judge Gerald Garson was
going nowhere until a shady lawyer buddy agreed to help get the
goods on him, the lead detective on the case said yesterday.
On Tuesday,
jurors watched videos of Garson accepting a box of cigars and $1,000
cash from the lawyer friend, Paul Siminovsky, exchanges orchestrated
by the DA's Office with Siminovsky's cooperation shortly after his
arrest on Feb. 25, 2003.
But during
cross-examination yesterday, Detective George Terra, the chief
investigator on the case, allowed that "flip ping" Siminovsky was
the turning point in the probe.
"Isn't it true
that up until Feb. 25, 2003, you did not have a scintilla of
evidence that Jerry Garson asked for cigars?" asked Michael Washor.
"Correct,"
said Terra.
The exchange
with the detective played directly into Washor's game plan of
casting the video evidence as a trap set up by Siminovsky to save
himself by delivering Garson.
"We're trying
to show, and I think we have, that until these videotapes were
created, they didn't have a scintilla of evidence," Washor told
reporters.
Garson, 74,
faces up to 31 years if convicted on charges of receiving a bribe
and receiving rewards for official misconduct.
The probe
began in October 2002 when a distraught Brooklyn mother complained
to the DA's Office that she believed Garson, who was hearing her
custody case, had been "bought."
Detectives
never turned up evidence that Garson fixed any case, although on one
video he is seen telling Siminovsky how to litigate and predicted
how he'd rule.
The two most
damning videos, the "cigar" tape and the "money" tape, were recorded
after Siminovksy had flipped.
But Washor
hammered away yesterday at the point that before Siminovsky signed
on, there was no evidence that the judge was taking bribes.
"On any of the
tapes that you have listened to, did you ever hear Jerry Garson ask
for money?" Washor asked Terra.
"No," the
detective replied.
Damning
Tape Played at Judge Bribery Trial
Jury Hears Garson Taking 1g in Deal with Att'y
By Nancie L.
Katz
New York Daily News
March 21, 2007
Chomping on
nuts in his robing room with his favorite crooked lawyer, Supreme
Court Justice Gerald Garson was caught on tape casually stuffing
$1,000 from his pal into his pocket.
"I really
appreciate it," Garson told the attorney, Paul Siminovsky, who
turned state witness on Feb. 25, 2003, after being secretly taped
for months in shady dealings.
Five
surveillance tapes made from November 2002 to March, 10, 2003, were
played for a Brooklyn jury yesterday at Garson's bribery trial.
The panel also
saw the suspended divorce judge take a box of cigars from Siminovsky
in a sting staged by prosecutors.
The tapes show
the lawyer regularly visiting Garson in his robing room, where the
judge dispensed profanity-laced private advice on how Siminovsky
could win cases in his court.
Some of the
most disturbing video caught Garson reassuring his pal how he would
rule in his favor in a divorce case he was presiding over.
Siminovsky was representing the husband, Avraham Levi, who later
pleaded guilty to paying a middleman $10,000 to win custody of the
couple's two older sons.
"I'll award
him exclusive use of the house. She's f-----," Garson told
Siminovsky midtrial on a Feb. 5, 2003, tape. "The big thing is your
guy is gonna have a win. She's gonna get s---. Just calm down.
"You're in
good shape ... You're a winner either way," he reassured Siminovsky.
"And your schmuck doesn't deserve it."
The wife,
Sigal Levi, is expected to testify against Garson.
Garson could
face up to seven years behind bars if convicted of accepting cash,
cigars, dinners and drinks from Siminovsky in exchange for awarding
lucrative appointments and fixing cases. The lawyer got no jail time
in exchange for pleading guilty to a misdemeanor and cooperating
with prosecutors.
Shock
Vid of Bribery Judge: DA
By Alex
Ginsberg
New York Post
March 20, 2007
Let's
go to the videotape.
Brooklyn prosecutors opened their bribery case against disgraced
former judge Gerald Garson yesterday, promising hours of wiretaps
and surveillance videos of corrupt wheeling and dealing inside the
judge's own chambers.
"What you'll
see and what you'll hear that went on in that robing room will shock
you," promised Assistant District Attorney Joseph Alexis, who
delivered the opening statement.
Gerald Garson
Alexis gave jurors a
brief preview of the robing-room videos, describing how crooked
lawyer Paul Siminovsky is seen giving the judge a box of Romeo y
Julieta cigars and $1,000 in cash.
The payment,
one of six such backroom deals, was for advice Garson offered the
lawyer about the ongoing divorce case of Avraham and Sigal Levy,
prosecutors said. The outcome in that case, Alexis suggested, was as
scripted as a Hollywood action blockbuster.
"They decided
that Avraham Levy was going to win anyway," said Alexis. "Why was he
going to win? Because Paul Siminovsky was his lawyer. Sigal Levy
never had a shot."
Prosecutors
first began looking into Garson in the fall of 2002, after Brooklyn
mom Frieda Hanimov reported her fears that her ex-husband had bribed
the judge, who was then hearing her custody case.
Yesterday,
Garson's lawyer, Michael Washor, pointed out that investigators
never turned up evidence that the judge was ever bought by a
litigant.
Garson faces
up to 31 years on charges of accepting a bribe and receiving rewards
for official misconduct.
B'klyn Judge's Bribery
Trial Kicks Off
By Nancie L.
Katz
New York Daily News
March 20, 2007
The ex-wives
club whose members say they were betrayed by a disgraced Brooklyn
divorce judge finally got some revenge yesterday when he went on
trial on charges that he took bribes to fix cases.
"I want
the judge to sit in jail for every year that I don't see my sons,"
said Sigal Levi, who is expected to testify how suspended Supreme
Court Justice Gerald Garson gave her two eldest sons to her
ex-husband, who later pleaded guilty to paying a $10,000 bribe to a
middleman to get them.
Gerald Garson
"The judge should be
ashamed and be punished," Levi said. "I will look him straight in
the eye. He changed my life forever. People get divorced every day.
I divorced my children unwillingly."
Like other
alleged victims who may testify, Levi wasn't allowed in court as
prosecutors opened their case against Garson.
Garson is
charged with accepting thousands of dollars in meals, drinks, cigars
and cash from lawyer Paul Simonovsky in exchange for giving him
lucrative guardianship assignments and fixing divorce cases.
"The more
drinks, the more food [Simonovsky provided], the more access he had
to the judge," prosecutor Joseph Alexis told jurors yesterday. "He
used that access to devastating effect."
Garson, who
clasped his hands during the prosecutor's opening statement, has
prostate cancer, but he looked tanned and trim in a dark suit.
Alexis
described how divorcée Frieda Hanimov came to District Attorney
Charles Hynes' office in late 2002, afraid Garson would take away
her children in exchange for a bribe. Her story kicked off a
seven-month probe, ending in Garson's March 2003 arrest, which
sparked a wide-ranging judicial corruption investigation.
Six others
also were charged in the scheme, and all but a clerk were found
guilty or took deals and await sentencing.
Simonovsky
made a deal to testify against Garson in exchange for no jail.
Defense
attorney Michael Washor accused Hynes of "making a deal" with the
lawyer "snake" to set up the judge.
"What did they
find out from Simonovsky? That he never paid him a bribe, never had
him fix a case! This case started with an absolute lie!" he said.
Outside court,
about a dozen women, led by National Organization for Women state
President Marcia Pappas, chanted and waved signs reading "Justice
for Sale!"
"Every single
day, mothers across the country are losing their children to corrupt
judges and law guardians!" said Pappas.
'Bribe
Judge' Trial Today
By Alex
Ginsberg
New York Post
March 19, 2007
"The green makes him love you."
More
than four years ago, a shady businessman uttered those words to
Frieda Hanimov, confirming in her mind her fears that the Brooklyn
judge hearing her divorce case had been bought.
So Hanimov,
then pregnant with her fourth child, strapped a wire to her bulging
belly and went undercover to help nail then-Supreme Court Justice
Gerald Garson in one of the borough's most infamous cases of alleged
judicial misconduct.
Today, after
years of delays and setbacks, jurors will finally begin to hear how
the judge allegedly pocketed "the green" - more than $4,000 - as
well as a box of high-end cigars in return for referrals, favors,
advice and guardianship assignments for a shady lawyer, Paul
Siminovsky.
Siminovsky is
expected to be the key witness against Garson, guiding jurors
through hours of tape, culled from 47 separate body-wire recordings.
Garson, now
74, faces up to 31 years in prison if convicted on the one count of
bribe receiving, six counts of receiving a reward for official
misconduct and several associated misdemeanors.
Ex-NY
Judge's Bribery Trial to Start Today
Daniel Wise
New York Lawyer
New York Law Journal
March 13, 2007
The bribery
trial of former Justice Gerald P. Garson, whose efforts to extricate
himself from his legal problems have cast a long shadow of scandal
over the Brooklyn judiciary, is scheduled to get under way today
with jury selection.
Four years ago yesterday, Mr. Garson, 74, first told investigators
that Democratic nominations in Brooklyn were being bought and sold.
He made the claim when investigators apprehended him on March 12,
2003, on bribery-related charges. In a bid for leniency, he offered
to wear a wire to gather proof that candidates for judgeships were
paying $50,000 or more for their nominations, according to some
accounts.
For the last four years, the Brooklyn District Attorney's Office has
doggedly sought to establish corruption in the nomination of
Brooklyn judges, developing four criminal cases, including the one
against Mr. Garson, who left the bench at the end of 2004, and a
number of leads that have not panned out.
But despite pressing criminal charges against four insiders,
including former Brooklyn Democratic Party leader Clarence Norman
and Mr. Garson's cousin, Michael J. Garson, who until the end of
last year was also a Brooklyn Supreme Court justice, prosecutors
have been unable to come up with proof of the central claim that
Democratic nominations are for sale in Brooklyn, though some
tantalizing lines of inquiry remain.
But during the same four years, an already strong case that Mr.
Garson accepted thousands of dollars worth of drinks and meals from
a lawyer who regularly appeared before him has grown stronger.
From the outset, the prosecution had damning videotapes secretly
recorded in Mr. Garson's robing room, showing him accepting $1,000
in referral fees, a $250 box of Dominican cigars and dispensing ex
parte advice, all in dealings with the lawyer whom the prosecution
contends received more than two-thirds of the judge's law guardian
appointments.
Prosecutors also won the cooperation of that lawyer, Paul Siminovsky,
who will be a key witness in what is expected to be a month-long
trial.
A Court of Appeals
ruling in March 2006
restored six felony official misconduct counts that had been
dismissed by the lower courts. Prior to the ruling, only one felony
count, bribery in the third degree, had remained.
One clear benefit the ruling held for the prosecution is that there
is no longer any doubt that the government's most explosive tape -
the one showing Mr. Siminovsky handing Mr. Garson $1,000 - will be
admissible. Mr. Siminovsky gave the $1,000 to Mr. Garson as a fee
for having referred a case, and as such, it was not directly
relevant to the single bribery count, but it had direct bearing on
one of the restored counts.
In addition, the official misconduct counts have a less exacting
standard for establishing a link between Mr. Garson's having
accepted a payment and his dereliction of duty than the bribery
count.
Defense Position
Mr. Garson's lawyer, Michael S. Washor, said Mr. Garson will be
exonerated because the prosecution will not be able to prove "an
open or tacit agreement" that Mr. Garson conferred benefits upon Mr.
Siminovsky in exchange for drinks and dinners.
Mr. Washor also made it clear in an interview he would attack Mr.
Siminovsky's credibility, calling him the prosecution's "lead
snake." He said that when investigators first confronted Mr.
Siminovsky, his immediate response was "what's in it for me?"
Mr. Siminovsky has pleaded guilty to a misdemeanor count of giving
unlawful gratuities and given up his license to practice law.
Prosecutors have agreed to recommend that he not serve jail time as
long as his testimony is consistent with what he has told them.
Mr. Washor also said he will be playing many of the prosecution's
video and audiotapes, which will cast them in a different light.
Mr. Washor, who most recently defended former Brooklyn Bar President
Edward S. Reich on bribery charges, will lead a team including
Nicholas J. Pinto and Jeremy L. Gutman.
Until September, Mr. Garson had been represented by Ronald P.
Fischetti, but Mr. Fischetti, citing "irreconcilable differences,"
bowed out after Mr. Garson refused to accept a plea deal that would
have capped his prison time at 16 months, compared with the maximum
of 31 years if he were convicted of all seven felonies and received
consecutive sentences.
The deal also would have allowed Mr. Garson, who has been ill with
bladder cancer, to be incarcerated in New York City, where he could
have access to his doctors.
The prosecution team will be headed by Michael F. Vecchione, chief
of the rackets division in the Brooklyn District Attorney's Office.
Mr. Vecchione, who led the prosecution of four criminal cases -
three successfully - against Mr. Norman, will be joined by Assistant
District Attorneys Brian Wallace, Joseph Alexis and Seth Lieberman.
Crucial Videotapes
The heart of the prosecution's case will be three videotapes that
were shown in a prior case. That case resulted in the conviction of
a court officer, but the acquittal of Mr. Garson's former courtroom
clerk, on charges of steering cases to the former judge.
The tape that showed Mr. Siminovsky handing Mr. Garson $1,000 was
leaked to Fox 5 News and aired in March 2004. It depicts Mr. Garson
as having second thoughts about accepting the $1,000, and attempting
to hand back the money to Mr. Simonovsky, who tells him to keep it.
As an alternative to the cash payment, Mr. Garson suggested that Mr.
Siminovsky write a check out to his wife's campaign committee, which
was $25,000 in debt. Mr. Garson's wife, Robin S. Garson, was elected
to the Civil Court in 2002.
Investigators collected 67 videotapes and 1,009 audiotapes during
the investigation. A prosecution source said that additional
videotapes will be put in evidence.
In addition to providing direct evidence of the crimes charged, the
tapes show Mr. Garson in a highly unfavorable light. He is recorded
making scatological remarks and demeaning both women and Jews.
Although Mr. Garson is not explicitly charged with accepting bribes
to fix cases, two of the tapes reveal that the outcome of one of Mr.
Siminovsky's cases was predetermined.
Mr. Garson and Mr. Siminovsky are shown discussing one of the
lawyer's cases while they are alone in the judge's robing room. In
one tape, Mr. Garson suggests language for a brief, and in the other
he tells Mr. Siminovsky that his client will win even though he
"doesn't deserve it."
The evidence relating to the drinks and meals will come from Mr.
Siminovsky's testimony and recordings he made of conversations with
Mr. Garson while wearing a recording device.
In the earlier case against Mr. Garson's two courtroom employees,
Mr. Siminovsky proved to be a sturdy witness who weathered a harsh
cross-examination without getting flustered.
Reasons for Delay
Much of the delay in bringing the case to trial resulted from the
prosecution's appeal of the dismissal of six reward-of-official
misconduct counts, all felonies carrying a potential maximum
sentence of 1-1/3 to 4 years in prison. The sole remaining count of
bribery in the third degree, which requires proof of a direct link
between the judge's taking an action and his receipt of a benefit,
is punishable by a maximum of 2-1/3 to 7 years in prison.
The crime of reward for official misconduct, in contrast, would
encompass the acceptance of a benefit after the fact for having
violated an official duty.
In March 2004, Justice Steven W. Fisher, then a trial judge,
dismissed the six official-misconduct counts on the strength of a
1979 Court of Appeals precedent barring criminal prosecutions of
judges based solely on violations of the state's Rules Governing
Judicial Conduct (People v. La Carrubba, 46 NY2d 658).
Two full years later, the Court of Appeals' reversed Justice Fisher
and the affirmance by the Appellate Division, Second Department,
holding that La Carrubba did not bar a prosecution based on
conduct code violations where there was a charge that the judge had
accepted a monetary benefit in connection with a conduct code
violation.
Justice Fisher was appointed to the Second Department in 2004, and
Orange County Justice Jeffrey G. Berry has presided over the case
since.
Further delay was due to Mr. Garson's second surgery for bladder
cancer last August and subsequent chemotherapy .
Whistleblower Starts Probe
The eight-month investigation that led to Mr. Garson started when a
divorce litigant, Frieda Hanimov, felt her case was rigged, and
sought help from an Israeli businessman who claimed he could fix
cases. Ms. Hanimov subsequently became a whistleblower and led the
district attorney's office to Mr. Siminovsky.
Four sets of cases have emerged in the wake of Ms. Hanimov's
disclosures: the case against Mr. Garson; the case against Mr.
Garson's former court clerk and a court officer assigned to his
courtroom; four cases against Mr. Norman; and the case against
former Justice Michael Garson.
There has been no public indication that prosecutors have been able
to leverage any of those cases to produce a source to advance their
investigation of the purported sale of judicial nominations.
Mr. Garson, though he wore a wire for a month in an effort to gather
evidence of the sale of judgeships, came up empty-handed.
The case against the courtroom clerk and court officer did not
result in leads. The clerk, Paul Sarnell, was acquitted and the
court officer, Louis Salerno, was convicted (NYLJ, Sept. 21, 2004).
Dominic Amoroso, who represented Mr. Sarnell, said the government
had pressed Mr. Sarnell after he had been indicted to cooperate but
he had no information to give concerning judicial nominations.
There was substantial public pressure on Mr. Norman to cooperate
after he was twice convicted in 2005. Those convictions were for
soliciting campaign contributions in excess of the legal limit and
for stealing a $5,000 check made out to his campaign committee.
At the time of his sentencing, Mr. Vecchione complained to Justice
Berry that Mr. Norman was withholding "pertinent information." But
Mr. Norman's lawyer, Edward M. Rappaport, insisted that Mr. Norman
had no information to give prosecutors.
In a third trial for double dipping on his expenses to Albany, Mr.
Norman, who was a former Assemblyman, was acquitted but in the
fourth trial he was again convicted.
It was in the fourth trial that prosecutors came closest to
demonstrating corruption in the primary process, but not the selling
of nominations.
Mr. Norman was convicted of pressuring two Civil Court candidates to
use favored vendors. One vendor, William Boone, who was supposed to
conduct an Election Day operation testified that, though he was
given $9,000 by one candidates, he did not use the money to hire any
election workers or print literature.
Former Justice Michael Garson, who is accused of looting funds from
the two cousins' aunt, has not cooperated with the prosecution,
according to his lawyer, Ronald P. Aiello. The New York Daily News,
however, has reported that Mr. Garson did cooperate, and that he has
a plea deal that allows him to avoid prison.
The Michael Garson case has been marked by two unusual factors. Six
months elapsed between the time he was indicted and the indictment
was unsealed at arraignment. Additionally, no trial date has been
set, or a discovery schedule established, even though Mr. Garson's
omnibus pretrial motion was decided more than one year ago. The case
is next scheduled for a status conference on April 12.
To date, the prosecution has not come forward with any charges that
would indicate that, if Michael Garson did cooperate, his efforts
bore fruit.
There also have been recent reports about two new avenues of
evidence that judges paid money to win their nominations. The
sources of that new information, however, have serious credibility
problems.
The Village Voice reported in January that Norman Chesler, a cousin
of Brooklyn Justice Howard Ruditzky, has told prosecutors that he
paid Mr. Norman at least $50,000 in cash and $6,000 in postage
stamps to get Justice Ruditzky a Supreme Court nomination in 2001.
Mr. Chesler, however, has pleaded guilty to two indictments charging
him with involvement in no-fault car insurance schemes and has not
yet been sentenced.
According to the Voice, Mr. Chesler maintains he never told Justice
Ruditzky about the payments.
The New York Times subsequently reported, though, that Justice
Ruditzky, in immunized testimony before a grand jury, corroborated
Mr. Chesler's account about the payoffs.
In addition, the Daily News reported that the ex-wife of former
Justice Reynold Mason has charged that Mr. Mason gave $5,000 in cash
to Carl Andrews, who later became a state senator, for no ostensible
reason in connection with the judge's effort to win a Civil Court
seat in 1994.
Mr. Mason, who was removed from the bench in 2003 for taking funds
from a client escrow account, is locked in bitter litigation with
his former wife over child support.
'Bribery'
Judge's Lawyer Calls it Quits
By Alex
Ginsberg
New York Post
November 17, 2006
The lawyer who
battled on behalf of disgraced Brooklyn Judge Gerald Garson for more
than three years - at one point scoring his client a sweet deal -
bowed out yesterday, citing personal reasons.
"I have
represented Mr. Garson for 31/2 years," Ronald Fischetti told
Justice Jeffrey Berry. "He has been an excellent client."
But two
sources familiar with the case said Fischetti was irked after Garson
turned down a deal that the lawyer had struggled to squeeze out of
the Brooklyn District Attorney's Office.
The deal, KO'd
by Garson in September, would have called for the former judge to
serve just 16 months in a county jail.
Now, with no
options left but trial, Garson faces 12 years if convicted on
charges he accepted bribes to fix divorce cases.
"We're coming
in to try the case, and that's what we're going to do," said new
lawyer Michael Washor.
Garson, who
has been undergoing chemotherapy following surgery for bladder
cancer, looked haggard yesterday, his gray suit hanging on him.
He spoke
briefly in court when Justice Berry inquired whether the switch was
what he wanted.
The case is
scheduled to go to trial March 12.
Ex-NY
Judge Facing Corruption Charges
Refuses Plea Deal Limiting Jail Time
By Daniel Wise
New York Lawyer
New York Law Journal
September 28, 2006
Former Brooklyn Justice Gerald P. Garson, recuperating from a
bladder cancer operation, yesterday spurned a plea offer that would
have limited his jail time to 16 months.
Acting Supreme Court Justice Jeffrey G. Berry, who
has been tapped from Orange County to hear the case, called the
offer "a very good resolution."
But Mr. Garson refused to budge even after being
warned by the judge that yesterday was the "end date" for the offer.
Justice Berry said Mr. Garson faces a maximum of
3-2/3 to 11 years in prison if convicted on all charges of accepting
free meals, cigars and referral fees in exchange for doling out
court assignments, ex parte legal advice and privileges, such as
uninhibited access to chambers, to a favored lawyer.
That lawyer, Paul Siminovsky, who has given up his
license to practice, will be a key witness for the prosecution.
Yesterday's court session had been set to determine
when Mr. Garson, 74, will be able to stand trial. He faces a regimen
of chemotherapy in the wake of his Aug. 28 surgery, his second for
bladder cancer this year. Mr. Garson's lawyer, Ronald P. Fischetti,
said it will be nine months before the ex-judge will be well enough
to stand trial. But Justice Berry set Nov. 16 for a possible hearing
on whether Mr. Garson will be able to start trial as early as the
end of that month.
In stressing the rigors Mr. Garson faces in going to
trial, Mr. Fischetti said, there is "a more than reasonable
possibility" that [Mr. Garson] will testify on his own behalf."
NY
Judge Charged With Taking Bribes
Seeks Trial Delay Due to Cancer Surgery
By Tom
Perrotta
New York Lawyer
New York Law Journal
August 15, 2006
Gerald P.
Garson, the former Supreme Court justice facing bribery charges, has
asked a state judge to postpone his September trial as he awaits
surgery for bladder cancer.
The
74-year-old ex-judge had less serious surgery for the same condition
in January, but doctors recently discovered several more tumors and
said Mr. Garson must undergo major surgery to save his life,
according to his attorney, Ronald P. Fischetti.
Mr. Fischetti
informed Acting Supreme Court Justice Jeffrey G. Berry, who is
presiding over the case, about Mr. Garson's condition in a letter to
the court last week.
"There's no
way he can attend because he is going to have extensive surgery,"
Mr. Fischetti said in an interview yesterday. "It's life
threatening."
Mr. Garson
will need radiation therapy and chemotherapy after his Aug. 28
surgery at Mount Sinai Hospital, Mr. Fischetti said.
The attorney
requested a conference with the court and the Brooklyn District
Attorney's Office to discuss the matter. He said no date had been
set.
Jerry
Schmetterer, a spokesman for Brooklyn District Attorney Charles J.
Hynes, said, "We have reviewed the medical evidence that came with
the application for an adjournment and will not oppose it."
Mr. Garson
faces seven felony counts and three misdemeanor counts for allegedly
taking bribes — including referral fees, free meals and cigars —
from Paul Siminovsky, a former divorce attorney. In exchange, Mr.
Siminovsky allegedly received court assignments, access to the
judge's chambers and robing room, and ex parte legal advice.
Mr. Garson was
arrested three years ago, shortly after Mr. Siminovsky agreed to
cooperate. The former attorney is supposed to be the prosecution's
star witness at Mr. Garson's trial.
If convicted
on any of the seven felony counts, Mr. Garson could receive a
maximum sentence of 2-1/3 to 7 years in prison.
A source
familiar with the case said Mr. Garson recently had been offered a
plea deal with a 1-to-3-year sentence. While Mr. Fischetti and Mr.
Schmetterer acknowledged that the parties had discussed a plea, they
both said there was nothing specific on the table and declined
further comment.
NY
Judge's Bribery Trial Set,
But DA Won't Be There to Prosecute After All
By Daniel Wise
New York Lawyer
June 9, 2006
A much
anticipated battle of titans will not occur after all at the
upcoming trial of former Brooklyn Justice Gerald P. Garson.
When Mr.
Garson was arrested and indicted in 2003, Brooklyn District Attorney
Charles J. Hynes publicly stated he would try the case himself. He
has now decided to turn the case over to the chief of his rackets
division, Michael Vecchione, because a time-consuming, hotly
contested primary last year left Mr. Hynes unable "to prepare
properly" for the trial, said his spokesman, Jerry Schmetterer.
Ronald
Fischetti, a top defense lawyer who represented former Officer
Charles Schwarz in the Abner Louima case, represents Mr. Garson.
At a court
conference in Orange County on Wednesday, Supreme Court Justice
Jeffrey G. Berry set Sept. 6 for the start of jury selection.
Mr. Vecchione
has been the lead prosecutor in three trials against former Brooklyn
Democratic Party leader and Assemblyman Clarence Norman. He will
also handle a fourth, which is scheduled to start in October.
NY
Judge in Bribe Case Sees
Six Felony Counts Against Him Revived
By John Caher
New York Lawyer
New York Law Journal
March 31, 2006
ALBANY — The
Court of Appeals yesterday reinstated six felony counts against
former Supreme Court Justice Gerald P. Garson with a precedential
ruling that judges can face criminal prosecution for acts that
started with a violation of the Rules of Judicial Conduct.
Yesterday's 6-1 opinion means the former judge accused of accepting
bribes and kickbacks from a divorce lawyer is once again confronted
with the full panoply of felony charges lodged against him following
a sting operation initiated by Brooklyn District Attorney Charles J.
Hynes' office.
Mr. Garson now faces trial on a total of seven felonies — one count
of receiving a bribe and six of receiving reward for official
misconduct. All of the charges stem from an illicit attorney-judge
relationship involving Mr. Garson and attorney Paul Siminovsky.
Mr. Garson's attorney, Diarmuid White of Manhattan, had argued —
successfully in the lower courts — that the Rules of Judicial
Conduct could not be used to criminally prosecute a judge. The
preamble to the rules makes plain that they are not designed or
intended to support a criminal prosecution, and the Court of Appeals
accepted that proposition in People v. La Carrubba, 46 NY2d
658 (1979). But yesterday the Court clarified La Carrubba,
holding that while a violation of the rules alone cannot sustain a
criminal prosecution, judges are not immune from indictment when an
ethics violation escalates into criminality.
In the Garson case, the Court said, the judge not only violated the
ethics code by partaking in ex parte communications and by
improperly lending the prestige of his office, but went a step
further and took payment for his misconduct. That step, six of the
seven judges agreed, transported Mr. Garson's case from the sole
jurisdiction of a disciplinary agency to the criminal purview of Mr.
Hynes' office.
"Had the judge as a public servant violated ethical duties alone —
without accepting a benefit for the violation — and had the action
not otherwise been prohibited by the Penal Law, the public servant
would be subject to discipline in a proceeding brought by the
Commission on Judicial Conduct," Judge Carmen Beauchamp Ciparick
wrote for the majority.
The key legal holding yesterday — that the prosecution may rely on
the Rules of Judicial Conduct to establish an element of a crime —
was punctuated by a finding that La Carrubba is not
controlling in
People v. Garson, 28.
The Garson case is rooted in a three-year relationship between a
judge assigned to a matrimonial part in Brooklyn and a matrimonial
lawyer.
The prosecution alleges that Mr. Siminovsky gave Judge Garson money
and gifts in exchange for ex parte advice on pending cases, client
referrals and favorable treatment. It also is alleged that the judge
demanded a referral fee for his wife, now Civil Court Judge Robin
Garson, who had apparently sent a client to Mr. Siminovsky. Mr.
Siminovsky, according to proof before the grand jury, contributed to
then-candidate Robin Garson's campaign, and also gave her husband
$1,000.
Many of the charges stem from a divorce case involving Avraham Levi,
who allegedly was steered to Judge Garson by Mr. Siminovsky. While
the Levi case was pending before Judge Garson, the Brooklyn district
attorney began a video and audio surveillance of the judge's robing
room.
Judge Garson was heard telling Mr. Siminovsky that Mr. Levi would
prevail, even though he did not deserve to, and instructing the
lawyer on how to proceed.
Mr. Siminovsky was arrested shortly thereafter and agreed to assist
the prosecution. The lawyer, wearing a recording device but unaware
the video surveillance was continuing, brought Judge Garson a box of
expensive cigars on March 4, 2003, and the two men further discussed
the Levi case, according to court records.
On La Carrubba grounds, Justice Steven W. Fisher, now of the
Appellate Division, Second Department, dismissed six felony counts
of receiving reward for official conduct and two misdemeanor counts
of official misconduct. That left only one felony of third-degree
bribe receiving and misdemeanors of official misconduct and
receiving unlawful gratuities. The Second Department affirmed, also
on La Carrubba.
Yesterday, the Court of Appeals, after Chief Judge Judith S. Kaye
granted leave to the prosecution, reinstated the six felonies.
Perverse Result
At oral argument on Feb. 7, Brooklyn Assistant District Attorneys
Leonard Joblove and Seth M. Lieberman stressed what they said was an
illogical consequence that would result from an affirmance. They
noted that, under Justice Fisher's decision and the Second
Department opinion, a judge who takes a bribe while properly
attending to his duties — for instance, while conducting a proper
conference with all parties present — would face criminal sanctions.
But a judge who took a bribe while violating the Rules of Judicial
Conduct — for instance, while conducting an improper, ex parte
conference — would be immune. That argument seemingly struck a chord
with the Court.
"We see no justification for such a perverse result — not in the
plain language of the statute, not in the legislative history, and
not in our precedents," Judge Ciparick wrote. "Thus we conclude that
the People may rely on the Rules Governing Judicial Conduct to prove
the element of a judge's 'duty as a public servant' within the
meaning" of the Penal Law.
Judge Ciparick said that since the rules are designed to ensure "the
integrity of the judiciary and the resultant confidence and
impartiality," then "any other construction runs afoul of these
goals."
She continued, "To hold otherwise, as urged by the dissent, would
lead to the incongruous result of insulating judges from criminal
liability . . . because they have a formal body of rules governing
their conduct while subjecting other public servants . . . to
criminal liability for similar conduct."
Was Defendant on Notice?
In lone dissent, Judge George Bundy Smith argued that neither the
state Constitution nor the Rules of Judicial Conduct nor the Penal
Law "authorize a prosecutor to charge a judge with crimes by
alleging violations of the Rules of Judicial Conduct." Judge Bundy
Smith said he could find no cases and no statutes giving any
authority to hold a judge criminally liable for failing to abide by
the ethics rules.
"There is no question that the prosecutor has amassed a great deal
of damning evidence against the defendant," he wrote. "However, what
is at issue is whether or not Rules of Judicial Conduct can be used
as a predicate for a criminal prosecution . . . There is not a
single case that supports the majority's assertion that defendant
was on notice that the Rules of Judicial Conduct would serve as the
basis for a criminal prosecution."
Judge Bundy Smith suggested the majority decision raises more
questions than it answers. For instance, he pondered whether a judge
who advises a friend or relative to retain a particular lawyer or
recommends a particular law school runs the risk of criminal
sanction. But the majority said that fear is unfounded.
"We do not imply that a judge, acting in a purely private,
unofficial capacity, may not refer a friend or acquaintance to a
lawyer when the judge expects no benefit for doing so," Judge
Ciparick wrote in response to the dissent. "But the grand jury could
have concluded that that is not what happened here."
Credibility Still at Issue
District Attorney Hynes told a press conference yesterday that the
ruling "makes it crystal clear that this kind of conduct is not
going to be acceptable," according to his spokesman.
"The law binds everyone equally, the judges no less than those who
are judged," Mr. Hynes said.
Mr. White, Mr. Garson's lawyer, said that while yesterday's decision
adds a slew of felony charges for his client to defend, the factual
assertions underlying those felonies would have been admissible
anyway when the trial begins June 15.
"In the big picture, it doesn't change things much," Mr. White said.
"The credibility of the witnesses will be the issue."
The defense attorney also questioned the wisdom of the Court's
ruling and the impact it may have on judicial-prosecutorial
relations, particularly in the smaller communities.
"Judges could feel under some pressure that they are being
scrutinized by the district attorney, and I don't think that is a
good idea," Mr. White said. "That is why I think an independent
judicial commission should be the body investigating judges, not the
district attorneys."
Mr. Siminovsky, who was disbarred, has pleaded guilty to a
misdemeanor of giving unlawful gratuities to a judge and awaits
sentencing.
Charges
vs. Garson Reinstated
By Alex
Ginsberg and Marsha Kranes
New York Post
March 31, 2006
Six felony
bribery charges tossed out last year against former Brooklyn Supreme
Court Judge Gerald Garson were reinstated yesterday by the state
Court of Appeals.
In a 6-1
decision, the state's highest court overruled an Appellate Division
finding that Garson could not be prosecuted for violating the Rules
of Judicial Conduct because they are not part of state criminal law.
The appellate
ruling had left only one bribery charge and two misdemeanor counts
remaining in the grand-jury indictment against Garson.
Five of the
restored counts accuse Garson of receiving rewards for official
misconduct by taking cash referral fees from matrimonial lawyer Paul
Siminovsky.
Brooklyn
District Attorney Charles Hynes hailed the ruling, saying, "What
Garson is charged with goes to the very dignity of the judiciary."
Garson's
lawyer, Ronald Fischetti, said the decision "changes nothing with
regard to the innocence of Judge Garson. We intend to go to trial on
June 15, and I believe he will be vindicated."
You
Can't Let That
Stuff Get Out!'
How Judge Pleaded to
Keep His Affair Secret
By Nancie L.
Katz
New York Daily News
November 7, 2005
 |
| Justice Gerald Garson, who allegedly
had steamy affair. |
|
|
 |
| Secretary who denies affair.
|
|
|
Secret wiretaps on a Brooklyn divorce judge not only caught him
in alleged bribery - but adultery, too, the Daily News has
learned.
After he was arrested
in 2003, state Supreme Court Justice Gerald Garson wasn't just
frantic about going to jail for allegedly fixing cases. He was
deathly afraid that his wife, Civil Court Judge Robin Garson,
would find out about his infidelity, sources said.
Garson, 73, had been
carrying on a steamy affair with an attractive secretary more
than two decades his junior who worked at his former Brooklyn
law firm, sources said.
"He [Garson] kept
saying, 'That other stuff, that's not relevant, that's not
relevant. You can't let that stuff get out!'" a source quoted
the judge telling Brooklyn prosecutors.
Garson, who is awaiting
trial in the bribery case, could not be reached for comment.
Barry Kamins, Garson's
lawyer when the judge was first questioned by prosecutors, said
he "was not aware of any discussions of noncourt-related
matters."
Ronald Fischetti,
Garson's current defense lawyer, did not return calls seeking
comment.
In a brief interview
Friday, the 50-year-old secretary denied she and the judge were
ever romantically involved.
"There [was] no such
thing. Oh, my God," said the married mother of two from
Brooklyn, whose name is being withheld by The News. "I worked
for his law office for years. I've never done any such thing."
Sources said the
secretary was questioned by prosecutors, but she denied talking
to anyone from Brooklyn District Attorney Charles Hynes' office.
The DA's office
declined to comment on the case.
In November 2002, Hynes
put Garson's robing room under video surveillance as part of an
investigation into whether the judge was taking bribes to fix
divorce cases.
The hidden camera
allegedly captured Garson taking $1,000 in cash from Paul
Siminovsky, a crooked lawyer who was cooperating with Hynes'
sting.
Garson, who has been
suspended from the bench without pay, has denied the bribery
charge, noting the video shows him trying to return the money to
Siminovsky.
But in addition to that
exchange, sources said the video also captured the judge's
intimate telephone conversations with the secretary.
Prosecutors subpoenaed
both Garson's and the woman's cell phone records and later
turned over that evidence to Fischetti, according to a May 2005
letter contained in court records.
The phone records
showed numerous calls between Garson and the woman, the sources
said.
The News has previously
reported that after his arrest, Garson offered to wear a wire
and go undercover for Hynes to help find out if judgeships were
being sold by then-Brooklyn Democratic Party boss Clarence
Norman.
Sources said Garson
donned the wire in an unsuccessful attempt to snare Norman's
trusted confidant, lawyer Ravi Batra, and even the judge's
longtime pal, former Brooklyn Borough President Howard Golden,
who was Norman's predecessor as Democratic county leader.
Husband,
father & suspect
Age: 73
Married for more than
two decades to Civil Court Judge Robin Garson, 52. Has adult
children from a previous marriage.
Was a partner at the
Court St. law firm Gerber & Garson, which specialized in legal
services for the city's taxi and limousine industry.
Ran for Brooklyn
Supreme Court in 1997, boosted by close friendship with
then-Brooklyn Borough President Howard Golden.
Arrested in 2003 and
indicted for bribery. Currently suspended without pay.
His cousin Supreme
Court Justice Michael Garson was ordered off the bench pending
trial on charges of looting the assets of his elderly aunt.
|
Man
Accused of Bribing Judge Loses Share of Marital Home
By Mark Fass
New York Lawyer
New York Law Journal
September 28, 2005
In the divorce
proceedings involving one of the men accused of paying a bribe to
influence Supreme Court Justice Gerald Garson, a Brooklyn judge has
held that public policy forbids the man, Avraham Levi, from
retaining a share of his marital residence.
"It is beyond
cavil that the plaintiff's conduct in these proceedings have
exceeded all bounds usually tolerated by a decent society," Supreme
Court Justice Michael A. Ambrosio wrote in Levi v. Levi, 43247-2001.
"Plaintiff has asked this court to invoke its equitable powers to
determine his share of the marital estate. However, plaintiff has
not come to this court with clean hands to say the least."
Justice
Ambrosio also denied Mr. Levi's motion for maintenance and ordered
him to pay $75 a week in child support, along with arrears of
$13,272.
Justice
Garson, who has been indicted for bribery, has been suspended from
the bench without pay. His trial is set for January.
Hynes
Foe Snubbed Me: Undercover Ma
By Murray
Weiss
New York Post
September 11, 2005
The brave
mother who went undercover for Brooklyn DA Charles Hynes to expose
judicial corruption charged that she first tried to report the
wrongdoing to the office of a state official now vying for Hynes'
job.
Frieda Hanimov
said she phoned a general number for the Albany office of state
Attorney General Eliot Spitzer in October 2002 after she learned
Judge Gerald Garson was going to take her kids away in what turned
out to be a fixed custody case.
She wanted her
case investigated by the Public Integrity Unit, which at the time
was run by Mark Peters, who is trying to unseat Hynes in the
Democratic primary.
"I called the
attorney general's office," Hanimov, 36, recalled. "They told me,
'OK, we will send you an application.' "
"But I needed
action right away," she said, explaining how she then turned to
Hynes.
Peters'
campaign spokesman, Sara Forman, said the integrity unit was never
informed of Hanimov's calls.
Hynes campaign
manager Dennis Quirk said: "It is laughable that Peters, who could
not respond to a woman talking about a bribe-taking judge, wants to
be the district attorney."
NY
Lawyer at Center of Bribery
Scandal Agrees to Never Practice Again
By Daniel Wise
New York Lawyer
May 12, 2005
Paul Siminovsky, the prosecution's star witness against former
Brooklyn Justice Gerald P. Garson, has resigned from the bar.
In an order
released yesterday, the Appellate Division, Second Department,
accepted his resignation and directed that he be disbarred. Though
the action prevents Mr. Siminovsky from seeking reinstatement to
practice for seven years, he has agreed as a part of his cooperation
agreement with prosecutors to never practice law again.
His
resignation was based upon his having pleaded guilty to giving Mr.
Garson unlawful gratuities, a misdemeanor, in exchange for court
appointments, ex parte advice and favorable treatment.
Panel
Upholds Dismissal of
Charges Against Embattled NY Judge
By Tom
Perrotta
New York Lawyer
New York Law Journal
April 28, 2005
Six felony
counts against former Brooklyn Supreme Court Justice Gerald P.
Garson were properly dismissed last year, an appeals court has
ruled.
The Appellate
Division, Second Department, held in
People v. Garson,
2004-04230, that the indictment was insufficient because it alleged
a crime for violating the Rules of Judicial Misconduct, which are
not a part of criminal law.
Mr. Garson
still faces one count of bribery, for which he could receive 2-1/3
to 7 years in prison.
Prosecutors
allege he accepted bribes from attorney Paul Siminovsky in exchange
for court appointments, ex parte advice and favorable treatment. Mr.
Siminovsky has pleaded guilty to giving unlawful gratuities to the
judge in the form of meals and drinks. He is cooperating with
prosecutors.
Mr. Garson
left the bench Jan. 1 because he had decided not to seek
certification.
Felony Counts Against Judge
By Daniel Wise
New York Lawyer
New York Law Journal
March 21, 2005
Questioning
was sparse Friday during oral argument at the Appellate Division,
Second Department, of the prosecution's appeal to restore six felony
counts against former Brooklyn Supreme Court Justice Gerald P.
Garson.
During the 45
minute argument, three of the four judges on the panel queried the
two prosecutors, Brooklyn Assistant District Attorneys Leonard
Joblove and Seth M. Lieberman, about regulatory language that
Justice Steven W. Fisher had relied on in dismissing six counts of
receiving rewards for misconduct against Mr. Garson.
Only one
question —— a query that embraced the prosecution's key argument ——
was posed to Mr. Garson's lawyer, Diarmuid White.
The
questioning did not in any way telegraph the judges' views of the
case.
The arguments
centered on Justice Fisher's ruling last April dismissing the reward
counts on the strength of a 1979 decision issued by the Court of
Appeals finding that violations of the Code of Judicial Conduct
could not serve as a basis for criminal prosecution that a judge had
committed official misconduct.
Despite the
dismissal, Mr. Garson still faces a bribery count and two other
misdemeanors counts stemming from charges that he gave court
appointments, ex parte legal advice and preferential treatment to a
lawyer who gave him thousands of dollars worth of free drinks and
meals, and in one instance a box of expensive cigars. The lawyer,
Paul Siminovsky, is cooperating prosecutors.
Five of the
six dismissed reward counts related to Mr. Siminovsky's payment of
referral fees to Mr. Garson, an alleged violation of a judge's duty
under the code —— now set forth in Rules of Judicial Conduct
promulgated by the court system —— not to lend the prestige of the
office to advance private interests. The sixth count accuses Mr.
Garson of accepting a box of cigars for having given Mr. Siminovsky
ex parte advice.
The dismissal
of the six counts was a serious blow to prosecutors because it meant
they could not present their most graphic evidence as direct proof
of a crime. The prosecution has videotapes, recorded in Mr. Garson's
robing room, of Mr. Siminovsky giving the judge the box of cigars
and $1,000 for having referred clients to him.
The videotapes
will almost certainly come into evidence because Justice Jeffrey G.
Berry, who will preside over the trial, allowed them into evidence
at a trial last year of two court workers accused of steering cases
to Mr. Garson. But, without a reversal, the tapes will come in as
background material and not direct evidence of a crime.
With the
referral fee counts out of the case, the prosecution is left with
gifts such as free meals and cigars at the core of its case.
Briber
Admits Trial Fix
By Zach
Haberman
New York Post
February 24, 2005
One
of the central figures in the bribery case against a disgraced
Brooklyn judge entered an 11th-hour guilty plea in which he admitted
to trying to fix cases.
Nissim Elmann
pleaded guilty in Brooklyn Supreme Court yesterday to 13 counts,
including seven felonies, of bribery, bribe receiving and conspiracy
for taking thousands of dollars in order to get divorce and custody
cases in front of Judge Gerald Garson — who was removed from the
bench in 2003.
GERALD GARSON
Present at bizman's plea.
The plea came just as jury
selection was set to begin in his trial, and was a surprise
since his defense team had vowed to fight. He now faces up to seven
years behind bars.
"He admitted
to doing illegal things today because he did them," said Elmann's
lawyer, Gerald McMahon, outside of court. "He tried to help people
out. It was stupid. He' sorry for that and he's going to punished
for that."
Elmann, an
electronics salesman who offered DVD equipment to court personnel,
admitted to taking over $20,000 in cash, then handing it over to a
lawyer who would make sure a case went in front of Garson.
The lawyer,
Paul Siminovsky, pleaded guilty last December to giving gratuities
to the judge and could face up to a year in prison. McMahon is
hoping Justice Jeffrey Berry will give a similar sentence to Elmann,
45.
"When you're
certain the judge will be fair, there's no reason to prolong this
agony," McMahon said about the father of three. Prosecutor Noel
Downey said Elmann is "throwing himself on the mercy of the court,"
adding that his team was armed with 110 telephone calls and 28 body
wires exposing Elmann.
"He's rolling
the dice [by not going to trial] because the judge has a wide range
of time he can give him," Downey said. He also said Elmann is "not
cooperating with our office, nor are we asking for his cooperation."
The Brooklyn
DA's office originally offered Elmann a sentence of 11/2 years in
prison, but by pleading guilty, Elmann could garner a sentence of
only probation. However, "Nissim should expect to spend some time in
jail," said a source familiar with a case.
Elmann will
not be sentenced until early next year, after Garson's trial.
The embattled
judge made a brief appearance in the courtroom yesterday, but made
no comments.
Bizman
Pleads Guilty in Judge Bribe Scandal
By Nancie L.
Katz
New York Daily News
February 23, 2005
 |
| Nissim Elmann |
|
|
A businessman accused of being the "centerpiece" of a courthouse
corruption scheme pleaded guilty yesterday to paying bribes to
get a Brooklyn judge to fix divorce and custody cases.
Nissim Elmann admitted
paying a lawyer and two court employees on behalf of six
litigants vying for favorable treatment from state Supreme Court
Justice Gerald Garson.
Prosecutor Neal Downey
said Elmann's plea supports Brooklyn District Attorney Charles
Hynes's contention that "a vast corruption scheme that was
unleashed in the matrimonial courts of Brooklyn."
"As a centerpiece of
that scheme, Mr. Elmann has admitted he's guilty."
Elmann, 44, pleaded
guilty to seven felonies and six misdemeanors the same day his
trial was to get underway in Brooklyn Supreme Court.
He told state Supreme
Court Justice Jeffrey Berry that he took $24,000 from three
divorce litigants and passed the money to lawyer Paul Siminovsky.
Elmann said he believed
Siminovsky was passing the cash to Garson "to get a favorable
outcome in divorce and custody proceedings."
Elmann also admitted
bribing a court clerk and a court officer with electronic
equipment and airline tickets in an attempt to get cases steered
to the judge.
Garson, Simonovsky and
Elmann were among eight defendants indicted in the corruption
case brought by Hynes in 2003.
Elmann, who is not
expected to testify against Garson, could get up to seven years
in prison when he is sentenced after the judge's trial this
year.
Brooklyn
Corruption Figure Admits He Arranged Bribes
By Michael Brick
The
New York Times
February 24, 2005
A central figure in the wide-ranging investigation of judicial
and political corruption in Brooklyn, a man accused of arranging
bribes in divorce and child custody cases for people in the
borough's Orthodox Jewish communities, pleaded guilty yesterday
to 13 counts of bribery and conspiracy.
The man, an electronics
dealer named Nissim Elmann, admitted passing thousands of
dollars to a lawyer to arrange preferential treatment in cases
before a State Supreme Court justice, Gerald P. Garson. Justice
Garson has been suspended from the bench and is awaiting trial
on bribery charges.
The investigation into
dealings by Justice Garson, a former treasurer of the Brooklyn
Democratic organization, has spilled over into a conspiracy
inquiry involving the judicial nominating system and taking aim
at, among others, the Brooklyn Democratic Party leader, State
Assemblyman Clarence Norman Jr.
Prosecutors portrayed
Mr. Elmann as a fixer, a known figure in Orthodox communities
who accepted cash through the window of his car or inside a
warehouse and passed it to a former lawyer who had an advantage
in Justice Garson's courtroom.
The former lawyer, Paul
Siminovsky, pleaded guilty to a misdemeanor charge of giving
unlawful gratuities last year, after wearing a hidden microphone
at the direction of the office of Charles J. Hynes, the Brooklyn
district attorney.
Jury selection had been
scheduled to begin yesterday in the case against Mr. Elmann, and
his guilty plea came as a surprise to prosecutors, who had
requested electronic gear for the courtroom to play tapes of 110
telephone calls and dozens of other conversations.
"He is not cooperating,
nor have we asked him to cooperate with us," Assistant District
Attorney Noel Downey said. "The D.A.'s office came to play ball,
and he backed down."
In State Supreme Court
in Brooklyn yesterday, Justice Jeffrey C. Berry read through the
counts aloud in a meticulous monotone, noting the legal language
and asking in plain terms if Mr. Elmann understood the charges.
"You knew this conduct was illegal?" Justice Berry asked
repeatedly, and repeatedly Mr. Elmann replied that he had.
In all, Mr. Elmann
agreed to guilty pleas to seven felonies and six misdemeanors.
Justice Berry ordered a presentence investigation and indicated
that the sentence would probably amount to between one and a
half and seven years in prison.
Mr. Downey, the
Brooklyn prosecutor, described the guilty pleas as "a telling
event, because it supports the massive investigation undertaken
by District Attorney Hynes and the Rackets Division in
uncovering the vast corruption scheme that was unleashed on the
matrimonial courts of Brooklyn."
Gerald J. McMahon, a
lawyer for Mr. Elmann, said that his client chose to plead
guilty in part to spare his family the stress of a trial (Mr.
Elmann did not appear to have any family members in the
courtroom) and in the hope that Justice Berry would hand out
sentences "in a proportional way."
His comment was a
sidelong reference to the open cases against several other
people, including Justice Garson. Justice Berry has set a status
hearing for May 26 involving several of the defendants in the
intertwined investigations.
Mr. McMahon described
Mr. Elmann as someone pressured by his community to gain access
to the spoils of corruption.
"He tried to help
people, and he was pushed by people in his shul, especially
David Cohen," Mr. McMahon said, referring to a rabbi in Midwood.
"It was almost a religious obligation, and Mr. Elmann was a
seriously religious person."
Reached by telephone,
Rabbi Cohen, who Mr. McMahon said had been on his witness list,
declined to comment.
In court, Mr. Elmann
passed up an opportunity to blame his rabbi or his community.
After he finished pleading to the charges, Justice Berry asked
him, "Nobody threatened, forced or coerced you to do these
acts?"
"No," Mr. Elmann said.
|
Salesman on Trial in Judge Bribe Case
By Nancie L. Katz
Daily News Staff Writer
February 23, 2005
A salesman accused of
taking bribes to get divorce cases into the Brooklyn courtroom of
allegedly corrupt state Supreme Court Justice Gerald Garson is
expected to go on trial today.
Jury selection is
scheduled to begin in the conspiracy and bribe-receiving trial of
Nissim Elmann, 42, who allegedly took money from members of his
Orthodox community, boasting he had Garson "in his pocket."
Elmann has pleaded not
guilty to crimes that could land him behind bars for as long as 27
years.
He is the last of five
defendants, in addition to Garson, accused of taking part in a
scheme to get divorce cases handled by corrupt lawyer Paul
Siminovsky into Garson's courtroom, where the attorney had an
advantage.
Siminovsky, a Court St.
lawyer who wore a wire allowing prosecutors to record deals he made
with Elmann and Garson, is expected to take the stand against him.
Elmann spoke out for
the first time on a recent CBS "48 Hours" segment, repeating that he
never met Garson or bribed him, and was only trying to help out his
community by getting it Siminovsky.
Garson has been charged
with bribery for allegedly accepting more than $10,000 in dinners,
meals, drinks and cash from Siminovsky in exchange for awarding the
lawyer lucrative law guardian appointments.
He told a CBS reporter
he erred by being too "casual" with Siminovsky, saying that before
he was arrested by detectives, he had planned to turn the lawyer in
for insisting he take $1,000 as a referral fee.
Garson to Pin Blame on Attorney
Zach Haberman
New York Post
February 23, 2005
Embattled Brooklyn
Judge Gerald Garson apparently will employ a "blame the lawyers"
defense claiming he was too trusting of evil attorneys.
The judge told a TV
interviewer that he was on his way to give up the lawyer who
allegedly paid him off when he was "intercepted" by authorities.
"I regret very much not
turning in Mr. [Paul] Siminovsky immediately," he told CBS News on
Monday night.
He insisted that he
tried to quickly return the $1,000 the lawyer had given him, but was
"intercepted" as he was "on [his] way to turn him in."
Garson, facing bribery
and official misconduct charges for allegedly taking bribes in
exchange for assigning law guardianships for Siminovsky, wiped tears
from his eyes as he admitted he was too nonchalant about his
relations with attorneys.
One of the case's
central figures, Nissin Elmann, who is accused of taking bribes in
order to get cases heard in front Garson, will be in court today as
jury selection begins in his trial.
Chamber Of Secrets
CBS News
48 Hours
February 18, 2005
Frieda
Hanimov’sAmerican dream was once a big house in a swanky New York
neighborhood. It's a world away from the poverty where she grew up.
Her parents fled Russia, emigrated to Israel, and at the age of 18,
this young nurse made her way to America. Just a few weeks later,
she met the man she would marry, Yury Hanimov, whose
Frieda Hanimov, a pregnant mother,
business was diamonds.
They would have three
goes undercover to keep her children,
children, Yaniv,
Sharon, and Natti.
and expose an allegedly corrupt
Supreme Court justice.
Life was good.
But after 13 years of marriage,
(Photo:
CBS/48 Hours)
Yuri announced
to his wife that his business was
failing. The dream house had to be sold, and they moved to a small
apartment in Brooklyn.
Frieda says her husband told her they had to pretend to be divorced.
She claims it was part of a scheme to hide their assets. "He gave me
diamonds," she says. "He told me that it’’s worth over $6 million.
He told me not to show it to anybody."
"They shine. They're gorgeous," adds Frieda, showing
Correspondent Lesley Stahl the diamonds.
But one day, Yury didn’’t come home. Frieda says he just disappeared
with his clothes, and was unreachable by phone. And the diamonds?
"Zircon," says Frieda.
The diamonds were fake, but the separation papers Frieda signed were
real. And she says she had unknowingly signed away her rights to any
of her husband’’s assets.
"This is a crime. What he did to me was a crime," says Frieda, who
hired a lawyer to try to stop the divorce.
She pinned her hopes on the wisdom of a New York State Supreme Court
justice, Judge Gerald Garson. "He would see that this is a set-up,"
she says. "And you know, a woman married to her husband, a mother of
three, will get her rights."
But when she walked into his court, her hopes were shattered. "The
judge tells me that I better settle this case and I don’’t have any
chances," says Frieda. "He told me if I'm not gonna settle, I'm
gonna end up in jail.""
The judge chastised her for renting an apartment she co-owned with
her husband, without his permission. Stunned by the judge's
behavior, Frieda says she saw no choice but to agree to the divorce.
"I said, 'To hell with the money. I'm a nurse. I'll make it. As long
as I have my kids, I'll just continue with my life. It's not the
end,'" says Frieda.
Two years later, Frieda fell in love, got married and became
pregnant.
Frieda says her ex-husband got jealous, and began trying to convince
the children they would have a better life with him. Her 13-year-old
son, Yaniv, liked the idea.
One night, when Frieda came home from work, her ex-husband called
the police on her. "[They said,] 'Your son said that you hit him
with a belt,'" recalls Frieda.
Yaniv was standing outside with his father, and told the police his
mother had beaten him with a belt three days earlier. Frieda says
her son had a fresh red mark on his face, one that looked like it
was new: "My ex-husband pointed to my son and said, 'You see? You
see the red line? This is mommy hit him with a belt.'"
She says she has no idea how the red mark got on her son's face: "I
don't know. Kids play basketball, they jump. I don't know."
"I never hit my kids. Never ever. I'm against it," adds Frieda. "My
kids are well dressed. Very clean. Honors in school. I'm proud to be
their mother."
Frieda was arrested, and at that point, she says her son protested.
"He said, 'No, no it was a misunderstanding.' Then he went to my
ex-husband and started hitting him and saying, 'Daddy, you lied to
me. You said they're not going to hurt Mommy,'" recalls Frieda.
"They put me in a cell with I will say 30-50 people. All knocked
out. Me shaking. Pregnant," says Frieda. "Sitting and crying and I
can’’t believe my son did this to me. It's for no reason. I never
hit my son."
Then the news got even worse for Frieda. Her ex-husband filed for
custody; he wanted all the children. And the man deciding the fate
of her family was Judge Garson.
"When Judge Garson called me into his chamber room, he asked me who
I wanted to live with, my mother or my father. So I told him my
mother," says Sharon. "He told me that he's an adult and he decides,
whether I like it or not. So what's the point of me talking to the
judge if he didn't even want to hear what I wanted to say?"
"I told him my mom," says Natti. "And he said, 'You never know
what's gonna happen. It's up to me.'"
Frieda says she wasn't going to sit and wait: "I'm not going to lose
my kids." She heard about a man, Nissim Elmann, who could help, a
businessman who was boasting around town that he could influence the
judge.
"I said, 'Let me call him,'" says Frieda. "And he tells me that this
judge is in his pocket."
Frieda says Elmann told her he could prove it by dialing the judge
himself. She listened in to the conversation, and says she heard a
man say that she was going to lose her children in 30 days. She then
hung up the phone, terrified.
Frieda began calling every law enforcement agency she could think
of, including the FBI. "I was very hysterical," she says.
She was directed to Bryan Wallace, Kings County assistant district
attorney, who was the first investigator to take Frieda seriously.
"There was a businessman named Nissim Elmann who claimed that he had
influence in Judge Garson’’s part," says Wallace. "Of course, my
antennas went up."
"We're not talking about a traffic ticket here or someone jumping a
turnstile. We’’re talking about corruption in the court system. And
the pawns that are being played with here are children," says
prosecutor Noel Downey, who works with Wallace in the Rackets
division.
"We explained to her that we needed to, in essence test her, to see
if what she was telling us was the truth," says Michael Vecchione,
Downey and Wallace's boss, who knew that proving corruption in the
courts would be difficult.
"I told them, 'Put wires on me,'" says Frieda. "I'll prove you this
judge is corrupted."
"We couldn't cover her inside the warehouse. It's a rather stark and
daunting place. It's kind of brick and closed up and so once Frieda
went in that location [she was on her own]," says Vecchione. "Her
allegations were that a Supreme Court Judge had been bribed. She was
about to lose children."
Frieda, three months pregnant, was on an undercover mission to
expose corruption. She headed to a warehouse in downtown Brooklyn to
meet with Elmann.
"We didn't really know what Nissim Elmann was about. We didn't know
what he was capable of," says Vecchione, who assigned detectives
Jeanette Spordone and George Terra to Frieda.
The detectives wired up Frieda. "She was a tiger. She was protecting
her cubs," says Spordone. "It was ballsy of her to go in there. We
pulled up and watched her go in. We really didn't know what was
going on inside that warehouse."
Frieda found Elmann right in his office. Their conversation was
mostly in Hebrew. Elmann tells Frieda that the judge is looking at
papers submitted by her ex-husband. Frieda then pleads with Elmann,
who shows her his cell phone, with Judge Garson's phone number on
the screen.
Elmann, an electronics salesman, guarantees she'll win custody of
her two younger children, but it will cost her.
Two weeks later, Frieda, wearing a wire again, visits Elmann to
negotiate a price for her children. The price to keep custody of
Sharon and Notti was $9,000.
Frieda says it worked. She says Judge Garson and Paul Siminovsky, a
lawyer assigned by Garson to represent her children, soon began
treating her differently. "I was seeing results," says Frieda. "In
the beginning, I was so dangerous. Now, I'm a very good mother."
"She saw such a difference, how people treated her from top down,"
says Downey. "We noticed it as well."
Now, it was up to the district attorney to figure out how an
electronics salesman from Brooklyn could possibly be influencing
custody decisions. They put a tap on Elmann's phone.
On tape, Elmann assures Siminovsky that he’’s working to get him
money from various divorce litigants. Simonovsky also brags about
boozing it up with Judge Garson.
Detectives begin tailing Siminovsky, who is seen in a surveillance
tape hugging Elmann. "Siminovsky and Elmann have a very tight
relationship," says Downey. "Siminovsky has a very tight
relationship with the judge."
Investigators believed they had figured out the food chain,
literally. Vecchione showed 48 Hours the bar where "Siminovsky
and the judge would meet for lunch, drinks and dinners."
"They were very well known at the Archives because they were there
every afternoon," adds Spordone. "Very friendly. They were buddies."
"I’’m talking about an attorney who would bring the judge out to
lunch, to drinks, to dinners," says Downey. "Not once, but we’’re
talking several hundred times. Every time, Siminovsky paid."
"Paul Siminovsky would pick up the tab. It was a given," says Terra.
"People know that this lawyer is before this judge on a case. It's
wrong. It's inappropriate. It's unethical."
If this was what going on in public, authorities wanted to know what
was happening behind closed doors. Were judicial decisions being
bought?
On a cold December night, detectives from the district attorney’’s
office made their way into Judge Garson’’s chambers. They placed a
tiny camera in his ceiling.
"We had a microwave dish that would read signals going back to our
office," says Vecchione. "We had people who were monitoring it, all
day long and into the evening."
Just weeks after Frieda, terrified she was going to lose her
children, started working undercover to try to prove whether Judge
Garson was taking payoffs, the district attorney began surveillance
of the judge and his meetings with Siminovsky.
"You have this attorney Siminovsky getting inappropriately cozy with
a judge who's appearing before, that he has cases with," says
Downey.
One of Siminovsky’’s clients was Sigal Levi's estranged husband,
Avraham Levi. Detectives secretly listened in as Judge Garson told
Siminovsky that his client would win the family home –– and that
Levi would "walk away with nothing." At a later date, Garson
instructs Siminovsky how to write a memo on the issue.
According to investigators, the judge and the lawyer said things
about other women, too. "The way he spoke about women was really
just beyond sexist," says Downey. "I think it borders on
disturbing."
Investigators say they heard Siminovsky tell Elmann what Garson said
about Frieda. "The judge was admiring her lips," says Vecchione.
But the worst thing that was going on in Garson's chambers,
according to investigators, were the kickbacks –– in the form of
lucrative work. "You see Siminovsky's assignment numbers almost
triple," says Vecchione.
Investigators say all the wining and dining of the judge paid off
for Siminovsky in a big way. If a child needed representation in a
custody case, Garson would assign Siminovsky as the law guardian ––
and the divorcing parents or the taxpayers would foot the bill,
often tens of thousands of dollars.
Garson’’s behavior was especially appalling for Joe Hynes, the
district attorney in charge. For him, the investigation was
personal.
"I saw the way the courts treated my mother when she was being
beaten up by my father. I have a very special interest in making
damn sure that kinda stuff doesn’’t continue," says Hynes. "Frankly,
I was shocked that it was going on at all. I thought that there had
been significant changes in the way the courts acted towards women
litigants and their kids."
The district attorney thought he had the goods on Siminovsky, but he
wanted Judge Garson. He told his staff to offer Siminovsky a deal
and get him to flip. They would recommend that Siminovsky serve no
prison time.
It was an offer he couldn’’t refuse. Simonovsky took the deal; he
would wear a wire and go see the judge.
The district attorney bought a $275 dollar box of cigars. "And one
afternoon, after Siminovsky went to lunch with the judge, and after
he paid for the lunch again, came back to the robbing room, gave him
the box of cigars," says Vecchione. "And said, 'This is thanks for
your help in the Levy case.'"
Next, Siminovsky brought $1,000 in cash as a thank you to Garson for
referring a case to him in another court.
"You see him reach into his pocket and he takes out a thousand
dollars, and he hands it over to the judge and the judge takes it
and put it into his pants pocket," says Vecchione, describing what
is happening on the tape. "Siminovsky leaves, and the judge takes it
out of his pocket. Takes a couple of bills and puts it into another
pocket and puts some in an envelope."
Judge Garson then calls Siminovsky back to his office. He tells
Simonovsky that it's too much money and tries to give it back. But
Siminovsky insists, and in the end, Garson keeps the money. "What we
had all suspected he would do, he actually did," says Vecchione.
"Joe Hynes, the district attorney in this case, would like nothing
better than to tag Jerry Garson with the fact that he accepted a
bribe," says attorney Ronald Fischetti, who represents Judge Garson,
and says the judge's behavior may look bad, but there's nothing
illegal about any of it.
"He never fixed a case. He never accepted any money on any cases
whatsoever. The $1,000 was a referral fee that Paul Siminovsky said,
'You referred me a case. I received a fee. And here’’s the $1,000
dollars.'"
Are judges supposed to take referral fees? "Absolutely not. And he
tried to give it back three times," says Fishetti.
"But he didn't try to give it all back," says Stahl.
"He did. The whole $1000," says Fischetti. "You see him counting it
out. Put it in an envelope, opened a drawer, gave it back to him.
That's our position."
But Garson ended up taking it. "You've heard of the law of
entrapment, I'm sure," says Fischetti, who adds that Garson showed
Siminovsky no special treatment in exchange for all those meals.
"The only bribe he's accused of taking is lunch and dinner with Paul
Siminovsky in order to have favorable treatment for Paul Siminovsky
and give him law guardianships. Now I tell you, I mean, that it is
so ridiculous on its face. A person like Jerry Garson, who's a
Supreme Court judge, is not going to throw on his robes for a
hamburger."
"But the judge is on tape telling and coaching Siminovsky on how to
win the case in front of him," says Stahl. "He's giving him lessons.
He's telling him how to write memos. That's on tape."
"I understand that. He had made a decision regarding the property in
that case, and what he was doing is telling Paul Siminovsky, in his
own words, that he had ruled his favor, and you're gonna win. And
that's wrong," says Fischetti.
"He says, 'Your client's gonna win. But he doesn't deserve it,'"
says Stahl. "It sounds as though he's saying, 'I shouldn't be doing
this. But because of our relationship, I'm going to."
"That's not correct," says Fischetti.
But 48 hours after Judge Garson took that money, detectives picked
him up and brought him to a place they call "the Gulag." The $1,000
was still in his pocket.
When Judge Garson saw what investigators had on tape, they say he
offered to cut a deal. But in the end, it fell apart.
Nine months after Frieda went undercover, the authorities arrested
Garson and charged him with receiving a bribe. Accepting all those
free lunches could put the judge behind bars for up to seven years.
When investigators raided Elmann's warehouse, they found a treasure
trove of documents. "When these drawers are opened, you feel like
you're in a satellite file room for the matrimonial court," says
Downey.
Investigators arrested Elmann, retired court clerk Paul Sarnell, and
Judge Garson's court officer Louis Salerno. They were accused of
taking bribes to steer cases to Garson's court.
A surveillance tape shows Salerno accepting a bribe, a bag full of
electronics, right on the courthouse steps.
"It's a conspiracy, first and foremost," says Downey, who adds that
the unraveling of it all started with Frieda.
But there were dozens of women who say that because of Judge Garson,
they lost custody of their children.
Sigal Levi, the woman whose divorce Garson was discussing in the
undercover tape, had always suspected corruption. In fact, she's the
one whose tip to Frieda about Elmann started Frieda on her crusade.
Garson was arrested before he ruled on Levi's case, but her
estranged husband pleaded guilty to conspiring to bribe the judge.
"He told me he went to the right people to take care of me," says
Sigal Levi.
Her husband paid Elmann $10,000. Ironically, he says he's the
victim, and that he only did it because Elmann threatened him and
said he'd lose everything if he didn't pay up.
"I knew about Sigal's divorce probably before she did. I knew her
name, what was going on," says Lisa Cohen, who knew because she and
her husband were friendly with Elmann.
"I knew that he had the judge in his pocket. I knew that he was very
friendly with the judge as well as he had a very intimate rapport
with Paul Siminovsky. …… From the horse's mouth, he told me, 'Any
favor you need, the judge is in my pocket.'"
So when Cohen and her husband went through their own divorce later
that year, she says she was terrified: "I received the notice in the
mail to appear in Supreme Court. And sure enough, Judge Garson’’s
name was right there. Said that's it. I'm doomed. I'm fixed. And
it's all over."
The district attorney has not charged Cohen’’s ex-husband with any
wrongdoing, but she still believes her husband’’s friendship with
Elmann hurt her. She feels Judge Garson shorted her on child
support.
Garson has not been charged with fixing any decisions, but an
administrative judge has been appointed to review his divorce and
custody rulings.
Elmann, the man alleged to be the gatekeeper of Garson's corrupt
court, sat down with 48 Hours for his first interview.
He had his lawyer, Gerald McMann, by his side.
Did he ever bribe Judge Garson? "Absolutely not," says Elmann.
And Siminovsky? "I was not under the impression that I was bribing
him," says Elmann.
In fact, Elmann has been charged with conspiracy to bribe
practically everyone in Judge Garson's court, from employees Salerno
and Sarnell, to Siminovsky, to Judge Garson himself.
But Elmann says he never really knew the judge, and that he was just
trying to hook people up with a lawyer the judge seemed to favor: "I
was really showing off that I'm a big shot, and that was my biggest
mistake that I live was showing off."
"When you told Frieda that if she didn't pay, she was going to lose
her kids in 30 days, what did you mean," asks Stahl.
"There's no question that his responses to her on many occasions, if
they were true, would be criminal. But they weren't true," says
McMann. "He was telling these people that 'I have the judge in my
pocket. Oh, I just got off the telephone with Judge Garson. I just
did this.' None of these things were true, not a single one."
Did Elmann mislead Frieda? "I might have done that," he says. "Just
to calm her down."
Elmann now says he lied to Frieda when he told her that her
ex-husband had already bribed the judge. And in fact, there is no
evidence that her ex slipped anyone any money, and he has not been
charged with any wrongdoing.
Still, Elmann convinced Frieda that her ex was up to no good, and
took $9,000 from her. He says he gave it all to Siminovsky.
"Not even one cent [did I keep]," says Elmann. "Everything, I give
it to, not even one cent."
"What did he do for anybody except his pocket. That's it. What did
he do? He destroyed children’’s lives, and I don’’t have answers for
my children. I just don’’t," says Cohen.
But Elmann and his attorney believe that if anyone's motives should
be in question, it should be Frieda's.
"Frieda Hanimov is not a crusader, trying to clean up corruption in
Brooklyn. Nor is Joe Hynes," says McMann. "Frieda is a useful tool
so that Joe Hynes can get publicity for his case."
Is McMann suggesting that Frieda is not a very truthful person? "I'm
not suggesting it," says McMann. "I'm stating it categorically.
She's a liar."
McMann calls Frieda a child abuser who found a way to get the
charges dropped. Did she hit her child? Vecchione says, "None of us
believe she did. She felt that the husband had been manipulating her
child, which is what happened."
But Frieda still has to convince the court that she’’s the better
parent to raise her oldest son. And for two years after Judge
Garson’’s arrest, she’’s still fighting for custody.
Finally, Yaniv, who still says his mother hit him, agrees to live
with her because he wants to be near his school.
"I got my son back. It’’s like my heart is like jumping up and down.
This is every mother’’s dream," says Frieda. "You know, to have kids
back. I can’’t express that. This is a big win for me. A big win.
I’’m so glad. We got it."
It seems that women all over the country have heard about what she's
done.
"I'm just a mother, who fight the system and won," says Frieda,
who's being compared to Erin Brockovich.
Every month, women gather at Frieda's house. And if Frieda hears
what she thinks is evidence of corruption, she calls her new friends
in law enforcement.
"If I can help those people," she says. "I was there once. If I can
help those women, why not?"
In the wake of Judge Garson’’s arrest, court administrators have
formed a new commission to reform New York’’s divorce court. On this
day, Judith Sheindlein is speaking. Before she was TV’’s Judge Judy,
she was a family court judge in New York for 25 years.
She says Judge Garson's case is a wakeup call for New York and the
rest of the country. "I don't know all the facts. I only know what I
read in the paper," says Sheindlein. "But certainly, here is a man
who has brought the judiciary into disrepute because of at least his
stupidity. At least his stupidity."
And she says she’’s met plenty of judges with bad judgment. "There's
no question in my mind that decisions are made every day in cases,
made because of cronyism," says Sheinlein.
Whether or not Judge Garson is found guilty, the district attorney
credits Frieda with forcing the leadership of the court to
re-examine how they pick judges, handle custody cases, and train law
guardians.
"Has Frieda done that? You bet she did," says Hynes. "Were it not
for Frieda, I doubt very much if anyone would have known about it."
Now, Hollywood has come calling. A screenwriter is following Frieda
around.
The script line is simple: A Russian immigrant, for whom English is
a third language, exposed a potential sewer of corruption in an
American court.
Electronics salesman Nissim Elmann has pleaded not guilty and goes
on trial next week.
Retired court clerk Paul Sarnell was found not guilty of all
charges. Court officer Louis Salerno was convicted of receiving a
bribe and is awaiting sentencing.
Judge Gerald Garson has pleaded not guilty and will be tried this
fall.
http://www.cbsnews.com/sections/i_video/main500251.shtml?channel=48Hours
How Little
B'klyn Schlub Became a Courtroom Case 'Fixer'
By David Hafetzas
New York Post
February 2005
Nissim Elmann tells it,
Jewish husbands and wives in Brook lyn just started acting
strangely.
Angry and anxious
spouses even an elderly rabbi and his daughter began to court the
Lebanese native, begging him for help with their divorce and custody
cases. Elmann, some believed, held the keys to Brooklyn's
courthouse.
Suddenly, the short,
stocky electronics dealer "a little schlub," as his lawyer describes
him briefly became a big shot at his temple in Midwood.
Now Elmann, with his
heavily accented motormouth and a cellphone ringer set to the
SpongeBob theme song, sits at the heart of a courthouse scandal that
ensnared former matrimonial judge Gerald Garson.
Elmann, 46, is set for
trial Wednesday on a hodgepodge of bribery and conspiracy charges in
a complex plot to buy results for divorce and custody litigants in
Garson's courtroom.
Prosecutors call Elmann
the "fixer" a predator who allegedly took thousands of dollars from
desperate Israeli housewives and ballistic Orthodox Jewish husbands
while plotting with a corrupt lawyer close to Garson.
Elmann's trial is Act
II of the Garson saga last summer saw the trial of some low-level
court employees in a Brooklyn-style tragicomedy full of betrayal,
double-talk and skullduggery, including a payoff to one employee in
front of a courthouse urinal.
"This is quintessential
Brooklyn," said one of Elmann's lawyers, Gerald McMahon. "Everybody
is on the take here."
The stars of the
scandal include the foul-mouthed judge and his conniving protéégéé,
a sleazy Court Street lawyer named Paul Siminovsky who agreed to
cooperate with prosecutors a mere 20 minutes after being arrested in
2003.
Joining them are a
Brooklyn rabbi who pleaded guilty to plotting to bribe the judge and
an avenging bottle blonde with her eye on a Hollywood movie telling
the story of how her children's custody toppled the judge.
Among these motley
players, Elmann stands out as a bizarre wheeler-dealer.
During endless hours of
damning, secretly recorded phone calls and meetings inside his
Brooklyn Avenue warehouse, Elmann boasts of being tight with the
judge and having Garson's courtroom "all in my pocket."
"He will do everything
for me," Elmann is caught telling one worried mother of Garson. "The
problem is how much [will] you sacrifice?"
Elmann tells another
litigant: "Garson and I are voiding for you the order of protection
—— don't worry." At one point, a confused divorce litigant showed up
in Garson's court and asked for Elmann.
As it turns out, Elmann
didn't personally know Garson, who handled Elmann's own divorce
case.
"He's an absolutely
shameless liar," said Dominic Amorosa, a defense lawyer who
represented a court clerk in the case. "During the same
conversation, [Elmann] would be lying five different ways, all of
them contradictory."
In an interview, Elmann
said he never bribed the judge and that all the money he took from
parents and spouses went directly to Siminovsky.
Elmann blamed his
troubles on Siminovsky and even his own rabbi, who he said pressured
him into helping fellow Jews in the community with their divorce and
custody cases.
"Honestly," says Elmann,
a father of five who grew up with a passion for fiddling with
electronic equipment. "I'm not a bad person . . . this is not my
style, this is not me."
Elmann said his
problems began with own divorce in the late 1990s.
Elmann who later
remarried his wife, Orna said he got a good result when his case
ended in 2001. Unable to resist showing off, he told the rabbi of
his temple on Avenue T that he was tight with Garson, his judge.
The word spread. Soon,
Elmann said, people were knocking on his door asking for help.
"I was kind of like a
hero," he said. Elmann said he kept embellishing until his lie
turned into "an avalanche." Now, he said, he's shunned by his
community.
Elmann traces his fall
to late 2002, when a blond fatale, Frieda Hanimov, came to his
warehouse. Hanimov, a pregnant divorcee and an Israeli immigrant,
had feared that her custody case before Garson was fixed.
She complained to the
Brooklyn District Attorney's Office. Investigators wired her up and
sent her to Elmann. Her story was told last night on CBS's "48
Hours." In his warehouse, amid a lucrative wholesale electronics
empire and many security cameras, Elmann showed off again and
flashed a cellphone with an entry for "Garson."
"Your case," he told
her during one conversation, resembles a dying patient who has
"undergone all the surgeries" and then "comes to me at the last
moment."
Hanimov asks Elmann
what the judge told him about her case.
"He wants to take your
children," Elmann replied.
"Did [Garson] tell you
what you can do?" she persisted.
"I don't need for him
to tell me. It depends on me. It doesn't depend on him. I'll tell
him, he will . . . he will do," Elmann says.
The duo's taped
meetings sparked the larger Garson investigation —— and, prosecutors
have said, led to the indictment on unrelated corruption charges of
Brooklyn state assemblyman and Democratic Party leader Clarence
Norman.
Garson is charged with
felony bribe-receiving and official misconduct though not with
fixing a case for cash and could go to trial later this year. The
judge has pleaded not guilty.
His protéégéé,
Siminovsky, is the key state witness. The lawyer pleaded guilty in
December to a misdemeanor charge for wining and dining the judge in
exchange for receiving lucrative guardianship appointments.
During last summer's
trial of two low-level players in the case, Louis Salerno, Garson's
former court officer, was convicted of taking a bribe including a
VCR from Elmann in a scam to illegally steer cases to the judge.
Garson's former court clerk was acquitted.
Lawyers for Elmann want
to portray him as a hapless, bit player in the entire mess. True or
not, Elmann's colorful dialogue still overwhelms a mountain of taped
conversations in Hebrew and English.
On the tapes, Elmann
with his slick salesman training sometimes pretends to mishear
things, speaks in riddles and negotiates mercilessly. At one point
he poses as an accountant.
"I'm killing, I'm
killing, I'm killing myself on your behalf," he told one overly
demanding litigant. "People are standing in line for me to do what I
have done for you."
At different points,
Elmann is heard telling a court clerk that he only wants to help the
litigants and telling Siminovsky who he privately calls greedy that
his own aim only is to make "good money."
"You see, I bull-t
these people left and right just [to] come up with money," he tells
the lawyer. "I don't give a s-t about them."
Jurors may get a
firsthand taste of Elmann's wiles: His lawyers, who struggle to get
Elmann to keep his mouth shut, may call him to testify.
Hanimov also is
preparing to appear in court. In an interview, she called Elmann a
"rat face" longing to be a "macho man."
But she also gives him
credit on one score. Hanimov said that she paid Elmann $9,000 to
bribe the judge. Then, she said, her luck at the courthouse began to
change. "Because of Elmann, I got my kids back," she said. "I
believed him 100 percent."
Additional reporting by
Zach Haberman
http://nypost.com/news/regionalnews/40147.htm
Garson 'Briber' Tried to Be 'Big Shot'
Zach
Haberman
New York Post
February 19, 2005
A central
figure in the case against a Brooklyn judge accused of taking bribes
said in his first interview that he got involved so he could be "a
big shot."
In an
interview with "48 Hours" airing tonight on CBS, electronics
salesman Nissin Elmann who allegedly acted as the gatekeeper
for accused Judge Gerald Garson said he never bribed the
judge.
"I was really
showing off that I'm a big shot, and that was my biggest mistake,"
Elmann said.
Jury selection
for Elmann's bribery and conspiracy trial begins this week in
Brooklyn.
Lawyer
Cops to Garson Wine-dine
Denise Buffa
New York Post
December 17, 2004
A shady lawyer
who helped bring down scandal Judge Gerald Garson pleaded guilty
yesterday to charges he improperly lavished the fallen jurist with
scores of free dinners and drinks.
Paul
Siminovsky, 45, who faces a year in jail as part of a plea deal,
allegedly took Garson to some 100 dinners in exchange for legal
favors.
The busted
barrister is expected to testify at Garson's upcoming bribery trial.
Lawyer Pleads Guilty in
Brooklyn Judge Scandal
By Tom
Perrotta
New York Lawyer
New York Law Journal
December 17, 2004
Attorney Paul
Siminovsky yesterday pleaded guilty to giving unlawful gratuities to
Brooklyn Supreme Court Justice Gerald P. Garson in the form of meals
and drinks.
In exchange
for his cooperation with the Brooklyn District Attorney's Office,
prosecutors will recommend that Mr. Siminovsky receive probation for
his role in the bribery scandal.
The attorney
has agreed to resign from the bar and never seek reinstatement.
When asked if
he knew he was committing a crime, Mr. Siminovsky told Justice
Jeffrey G. Berry, "Initially I did not think so."
But, he said,
as the gifts to Justice Garson became more regular he came to
understand that he was breaking the law.
Mr. Siminovsky
is said to have had more than 100 such meetings with Justice Garson
and is expected to testify against him at the judge's bribery trial.
Nissim Ellman,
a businessman also accused in the scandal, yesterday declined a plea
offer. His trial is scheduled for February.
Former Lawyer Pleads
Guilty in Brooklyn Judicial Scandal
By William
Glaberson
The New York Times
December 17, 2004
A former
lawyer who has been a central figure in a Brooklyn judicial scandal
pleaded guilty to a misdemeanor yesterday, saying he had paid for
drinks and dinner for a judge more than 100 times in exchange for
lucrative appointments to guardianship cases.
The former
lawyer, Paul Siminovsky, said he had entertained a State Supreme
Court justice, Gerald P. Garson, over more than two years. He knew
he was breaking the law "when it became a regular basis," he told a
judge yesterday in State Supreme Court in Brooklyn.
Mr.
Siminovsky's plea was expected because he has been cooperating with
the prosecutors in the office of the Brooklyn district attorney,
Charles J. Hynes, who last year charged Justice Garson with
receiving bribes to influence his rulings in divorce and custody
cases.
The judge
hearing the case, Jeffrey Berry, said he was not obliged to follow
the recommendation of prosecutors that Mr. Siminovsky serve no jail
time. He set a sentencing date of Feb. 17.
Because Mr.
Siminovsky pleaded guilty to a misdemeanor, giving unlawful
gratuities, the maximum jail sentence would be one year. He resigned
from the bar because of the investigation and said yesterday that as
part of the plea deal he had agreed never to apply for
reinstatement.
Justice Garson
was suspended from the bench without pay last year because of the
charges and has said he is retiring. He is awaiting trial.
Mr. Siminovsky
wore a hidden microphone for weeks in the spring of 2003 at the
direction of the Brooklyn prosecutors. At a September trial of a
court officer convicted of taking bribes to steer cases to Justice
Garson, Mr. Siminovsky testified for the prosecution. He described
giving the court officer $2,000 at a public restroom. Also at the
trial in September, Mr. Siminovsky described interactions with the
judge that were more extensive than those he acknowledged in his
guilty plea yesterday. He said he had plied the judge with meals,
cigars and cash in return for favorable treatment in cases.
Also
yesterday, another man central to the case, Nissim Elmann, declined
to accept a plea offer that would have required him to serve a
prison term.
Prosecutors
have described Mr. Elmann as a "fixer" who steered divorce cases to
Justice Garson for favorable treatment.
Justice Berry
set Feb. 23 for the trial.
Witness
Still a Lawyer Despite Resigning in April
By Daniel Wise
New York Lawyer
New York Law Journal
December 13, 2004
Paul
Siminovsky, the prosecution's key witness against former Brooklyn
Supreme Court Justice Gerald P. Garson, is still in good standing
with the bar, according to James E. Pelzer, the court clerk for the
Appellate Division, Second Department.
When Mr.
Siminovsky testified in September at a trial related to the bribery
prosecution against Mr. Garson, the lawyer said he had resigned from
the bar in April and pledged not to seek reinstatement.
Mr.
Siminovsky's lawyer, Anthony M. Bramante, was ill Friday and could
not be reached for comment.
With the
public record unclear as to the status of Mr. Siminovsky's
resignation, his courtroom pledge never to seek reinstatement takes
on added importance. At a court appearance later this week, when Mr.
Siminovsky is expected to plead guilty to a misdemeanor, he is also
expected to sign a revised cooperation agreement making his dramatic
courtroom pledge binding, according to prosecutor Noel C. Downey.
Mr. Downey
also said that Mr. Siminovsky had advised him that he had sent a
letter of resignation to the Appellate Division, and completed a
form that the court had sent him.
Experts said
it could take a good deal of time for the Appellate Division to
process a resignation.
Lawyer
to Avoid Jail in Garson Bribe Case
By Nancie L.
Katz
New York Daily News
December 9, 2004
A lawyer
accused of bribing Brooklyn Supreme Court Justice Gerald Garson will
plead guilty to a misdemeanor and avoid jail time in exchange for
testifying against the judge, authorities said yesterday.
Paul
Siminovsky originally was charged with a felony for allegedly giving
Garson drinks, meals and cash to get lucrative court appointments.
Instead,
Siminovsky will be arraigned Monday on a count of giving "unlawful
gratuities" to the now-suspended judge. Next Thursday, he is
expected to plead guilty, prosecutor Neil Downey said yesterday.
Brooklyn
District Attorney Charles Hynes has promised to seek probation for
Siminovsky if the lawyer testifies against Garson at the judge's
bribery trial next year.
The lawyer,
who has also agreed not to seek readmission to the bar, will not be
sentenced until after Garson's trial.
Siminovsky and
six others were arrested in April 2003 in an alleged bribery scam to
steer cases into Garson's courtroom.
But under a
deal with prosecutors, Siminovsky wore a wire to record Garson and
court personnel. He also was videotaped in a sting set up by
prosecutors handing the judge $1,000 and a box of cigars.
Downey said
that between January 2001 and March 2003, Siminovsky took Garson out
more than 100 times to restaurants and bars, and got 24 court
appointments in return.
Garson has
pleaded not guilty to taking bribes from Siminovsky in exchange for
fixing divorce cases.
NY
Lawyer, Key Witness Against Ex-Judge, Expected to Plead Guilty
New York Lawyer
December 9, 2004
By Daniel Wise
New York Law Journal
Paul Siminovsky, the key prosecution witness against former Brooklyn
Justice Gerald P. Garson, is expected to plead guilty to a
misdemeanor charge next Thursday, according to Noel C. Downey, first
deputy chief of the Brooklyn District Attorney's rackets bureau.
The misdemeanor plea, which means that Mr. Siminovsky's exposure to
jail time is limited to a year, was contemplated as a part of his
agreement to cooperate in the bribery prosecution of Mr. Garson, 72,
who resigned effective Dec. 1.
Mr. Siminovsky will not be sentenced until all cases connected to
the Garson investigation are concluded next year. Mr. Siminovsky's
agreement also provides that the prosecution will recommend that he
receive no jail time if he cooperates as promised.
Orange County Justice Jeffrey G. Berry, who was brought into
Brooklyn to handle the case, however, has reportedly expressed
doubts about a no-jail
sentence.
At a court appearance last month, Justice Berry also reportedly told
Nissim Elmann, the Brooklyn businessman prosecutors say is at the
center of the bribery ring, that the case against him is very
strong.
Nonetheless, Mr. Elmann reportedly told prosecutors yesterday that
he is going to trial and rejected a plea deal that would have
limited his jail time to 2-1/3 to 7 years.
At the court appearance on Nov. 15, Justice Berry told Mr. Elmann
that he could face a sentence as long as 9-1/3 to 28 years if he is
convicted at trial.
Lawyer Ordered to Testify
About Ex Parte Meeting With Judge
By Daniel Wise
New York Law Journal
New York Lawyer
November 12, 2004
Paul
Siminovsky, the former lawyer who has admitted bribing Brooklyn
Justice Gerald P. Garson, was ordered yesterday to testify in a
custody hearing on Jan. 14.
Acting Justice
Michael A. Ambrosio, who took over all of Justice Garson's cases
after he was arrested, ordered Mr. Siminovsky to testify about
claims that he had an ex parte meeting with Justice Garson in an
earlier phase of a divorce case now before Justice Ambrosio.
Robert D.
Arenstein, the lawyer for the party claiming to have been excluded
from the meeting, said he is seeking to expose two irregularities
through Mr. Siminovsky's testimony: that his client, Inbar Madar,
was excluded from the meeting though she was in court without
counsel at the time, and that Mr. Siminovsky attended the meeting
even though he was not representing Ms. Madar's husband, Nathan
Blumes, in the divorce case. Mr. Arenstein also said that a witness
had testified in the custody hearing last week that Mr. Blumes had
told him that he bribed Justice Garson.
Mr. Arenstein
said that Justice Ambrosio had referred the charge to the Brooklyn
District Attorney's Office and that the witness, Shneor Zalman
Goodman, a distant relative of Ms. Madar's, had since been
interviewed by an investigator.
Mr. Blumes'
lawyer, Mark M. Holtzer of Snitow Kanfer Holtzer & Millus, called
Ms. Madar's charge of an ex parte meeting "a figment of her
imagination." As for the bribery charge, Mr. Holtzer said that after
the claimed ex parte meeting in December 2000, Justice Garson gave
Ms. Madar temporary custody of the couple's two children.
"If there had
been a bribe," he asked, "why would Justice Garson have given her
kids back to her that day?"
Garson Divorcee Gets
Custody
By Denise
Buffa
New York Post
October 21, 2004
A Brooklyn mother of four, who wore a wire to catch a judge she
suspected of cutting a deal with her ex-husband to take her eldest
son away, was all smiles yesterday when she regained custody of the
boy.
"I got my son
back. Finally, it's over, the nightmare is over," Frieda Hanimov
said, hugging her lawyer.
"It really was
a complete victory for Frieda," her lawyer, James Kenniff, said.
Hanimov's
ex-husband, Yuri, left the courtroom with his head bowed. His lawyer
declined to comment.
Hanimov had
lost custody of her 15-year-old son, Yaniv, when her case was before
Judge Gerald Garson.
Her first
husband had accused her of beating their eldest son in the face with
a belt — an accusation she tearfully denied — and she feared she
would lose all three children to him.
She said
that's when, carrying her fourth child by a second husband, she
reached out to law-enforcement authorities.
Investigators
in the Brooklyn DA's Office wired her for sound for more than six
months. The very pregnant Hanimov worked until her due date,
slipping in and out of shady places to gather information about the
men she believed were in cahoots with the judge.
Neither the
judge nor Hanimov's husband was charged with wrongdoing in the
custody case.
But Garson was
busted and stands accused of accepting cigars and other gifts from a
lawyer who hoped for favorable rulings from him. The judge maintains
his innocence.
Embattled NY Judge Will Not Seek to Stay on the Bench
By Daniel Wise
New York Lawyer
New York Law Journal
October 18, 2004
Indicted
Justice Gerald Garson, 72, will not be a judge when the bribery case
against him goes to trial next fall. He will leave the Brooklyn
bench Jan. 1 because he has decided not to seek certification to
another two-year term.
Justice Garson
was suspended without pay in May 2003 soon after he was charged with
accepting thousands of dollars in free meals and drinks from a
lawyer practicing before him. The charges were upgraded last summer
to include a bribery count.
Supreme Court
judges must retire at age 70 unless they are certificated for an
additional two-year term. Justices are eligible to be certificated
for up to three two-year terms, allowing them to serve until the end
of the year in which they turn 76.
Justice
Garson's lawyer, Ronald P. Fischetti, said it would have been
"fruitless" for the judge, who is suspended and under indictment, to
seek certification for another two years.
Garson on Way Out as Judge
By Maggie Haberman
New York Daily News
October 17, 2004
Disgraced Supreme Court Justice Gerald Garson won't be a judge when
his bribery trial starts next year.
The 72-year-old jurist will not seek reappointment
when his term on the bench expires on Jan. 1, his lawyer said. "He's
under indictment and the fact that he's under indictment [means]
there's no possibility he would be certified" again, his lawyer,
Ronald Fischetti, said yesterday.
Fischetti added that the trial can't go forward
while Brooklyn District Attorney Charles Hynes is appealing a
judge's decision dismissing many of the charges against Garson.
"Until he's acquitted, there's nothing we can do,"
Fischetti said.
Garson, a divorce court judge first elected to the
bench in 1997, was charged last year with taking a bribe from Paul
Siminovsky, a crooked lawyer who donned a wire after getting caught
up in Hynes' probe of judicial corruption. State Supreme Court
justices are elected to 14-year terms until age 70, when they must
be recertified every two years until the mandatory retirement age of
76.
Garson Stepping down in Bribe Woe
By Dareh Gregorian
New York Post
October 17, 2004
Gerald Garson's days as a judge are a numbered. The
embattled Brooklyn Supreme Court justice — awaiting trial on bribery
charges — has decided to leave the bench effective Jan. 1, the New
York Law Journal Online reported yesterday.
Garson's lawyer, Ron Fischetti, told The Post his
72-year-old client was essentially left with no choice but to step
down.
Supreme Court justices are required to step down at
age 70, unless a state panel certifies them to serve an additional
two years. Garson was certified once before, but Fischetti said that
because his client is currently suspended and under indictment,
there's "no chance" he'll get certified again and he won't apply to
be.
"It would be a fruitless act," Fischetti said.
He said the judge had originally planned on applying
for recertification because "we were hoping he'd be acquitted by
now," but that the criminal case against him has been drawn out
because prosecutors are appealing a ruling that tossed some of the
charges against Garson.
Garson was suspended in May 2003, shortly after he
was charged with accepting cash and gifts from a lawyer who had
cases before him. The case is expected to go to trial late next
year.
Garson was elected to the bench in 1997.
Aggrieved Parties in Divorce Court Get No Relief in Scandal
By Leslie
Eaton
New York Times
October 12, 2004
It
was news that confirmed every sneaking suspicion, every paranoid
fantasy of anyone who had ever felt wronged in a divorce court.
A judge,
arrested on charges that he took bribes. A lawyer, confessing that
he wined the judge and dined him and plied him with cigars and cash
in return for favorable treatment. A court officer, convicted of
taking money and electronic equipment in return for steering cases
to the judge.
Justice Gerald P.
Garson is
facing bribery charges
All this has
occurred over the past year and a half in
Brooklyn, where Justice Gerald P. Garson, formerly of the
matrimonial part of State Supreme Court, has pleaded not guilty and
is awaiting trial. In his roughly five years on the bench, he
granted more than 1,100 divorces, according to court officials.
But if the
Garson scandal confirmed some litigants' worst fears about the court
system, it also raised the hopes of many of those who had appeared
before him, hopes that that somehow, whatever went wrong in their
cases would be fixed. That they would get a fresh start, a do-over,
a new trial.
Not so.
There has been
no wholesale re-examination of Justice Garson's cases. Of the 100 or
so people who complained to court officials after the news broke, so
far only three have had their cases reopened by Jacqueline W.
Silbermann, the administrative judge for matrimonial matters
statewide.
Even in cases
that involved both Justice Garson and Paul Siminovsky, the lawyer
who has testified that he paid off the justice, rulings have not
necessarily been scrutinized or overturned.
Litigants had
to show some likelihood that they had not received a fair trial in
order to get a hearing, Justice Silbermann said, adding, "We
couldn't, just because we disagreed with the results, set them
aside."
Some of the
other unhappy parties, whose cases had not been concluded, have a
new Brooklyn judge, Michael A. Ambrosio, an acting Supreme Court
justice with decades of experience in Family Court.
But a number
of litigants complain that he has left standing many of the
decisions made by Justice Garson, and continues to rely on the same
lawyers and experts that Justice Garson appointed.
"I feel he's
sympathetic, but he doesn't do anything," said Sigal Levi, whose
ex-husband pleaded guilty to a charge involving his attempt to bribe
Justice Garson in their divorce case. Since Justice Garson was
arrested in April 2003, she complained, Justice Ambrosio had not
made any decisions that substantially changed the status of the
case.
Justice
Ambrosio cannot comment on pending cases, said David Bookstaver, a
spokesman for the court system.
It is a truism
among those who deal professionally with divorce courts that
litigants are seldom satisfied with the outcome of their cases. The
Garson scandal has only inflamed those feelings, as has the legal
system's response.
"My victims
are not happy," said Frieda Hanimov, who wore a wire to collect
evidence about a scheme to bribe Justice Garson when he was hearing
her case and then founded a lobbying and support group that today
has about 35 members.
They feel, she
explained, that "when you have a corrupt judge, everything is
supposed to start from the beginning."
That may have
intuitive appeal, but it is not the way the law necessarily works,
legal experts said.
"You've got to
do more than just complain that the judge was corrupt in another
matter," said Locke Bowman, director of the MacArthur Justice Center
at the University of Chicago Law School. "More has to be shown, a
connection between improprieties and a particular case."
The question
came up in Illinois in the 1990's, after Judge Thomas J. Maloney was
convicted of taking bribes to fix murder cases. A handful of those
he convicted got their sentences reconsidered (one case went all the
way to the United States Supreme Court), but most did not.
"They say the
law has a fear of too much justice," Mr. Bowman said. "Hundreds,
maybe thousands, of cases would have had to be started over from
scratch."
But critics
say that requiring litigants to prove corruption in each of their
cases is too steep a bar for everyday people who do not have
subpoena powers or wiretaps.
"The burden of
proof is going to fall on them to show the case is corrupted, and
how are they going to do that?" asked Kathryn Lake Mazierski,
president of the New York State chapter of the National Organization
for Women, which is pushing for a broad overhaul of the court
system.
Even reviewing
court records would probably not help, she said, because so much in
divorce and custody cases seems to go on in a judge's chambers,
rather than in open court.
Another
problem is that many cases are settled before trial, and therefore
are almost impossible to revisit, said Monica Getz, founder of the
National Coalition for Family Justice, an advocacy and support
group. The courts tend to view these settlements as voluntary, she
said, but often "it's coercion, nothing but coercion." Even so, Ms.
Getz praised Justice Silbermann, the administrative judge, for
organizing a review of some cases, even though few were reopened.
"She made an effort," Ms. Getz said.
The process,
which was complicated by the fact that Justice Garson is legally
presumed to be innocent, was similar to the one Justice Silbermann
used in the mid-1990's, when she assigned another judge to vet the
cases handled by a Housing Court judge, Arthur R. Scott Jr., who
later pleaded guilty to taking bribes.
This time,
Justice Silbermann agreed to hear the cases herself. And she got
lawyers to volunteer their time to look over about 30 closed cases
in which one of the litigants had complained.
The volunteer
lawyers filed motions asking the court to reopen 20 or so of those
cases; Justice Silbermann agreed to hold hearings in three of them.
Only one of
those cases, which is scheduled for a hearing this month, involved
Mr. Siminovsky, the lawyer who has testified that he got favorable
treatment from Justice Garson in return for thousands of dollars
worth of meals, cigars and cash.
According to
Justice Silbermann's March decision reopening that case, Noto v.
Noto, the husband contended that Mr. Siminovsky was able to get the
case heard in Brooklyn even though neither party lived there, and
improperly pressured him into a settlement.
Another case
was settled last week, said Dylan S. Mitchell, the lawyer who
volunteered his time; the terms are confidential.
The third case
seems to be in limbo, said Robert Z. Dobrish, the lawyer who
volunteered to handle the motion to reopen. His client would have to
hire a lawyer for the hearing, Mr. Dobrish said, and may have been
daunted by the cost.
The process
left many litigants dissatisfied. Susan L. Bender, one of the
volunteer lawyers, described a case she tried to get reopened on the
grounds that the woman did not truly understand the settlement she
agreed to. But Judge Silbermann did not grant the motion to reopen
the case, noting that both sides were represented by lawyers and
that Justice Garson had followed the rules in approving the
settlement.
"Justice
Silbermann was right as a matter of law," Ms. Bender said. "But the
emotional component - my client was never able to get over it." The
woman, who lost custody of her child, "was blaming it on the system,
on Judge Garson, on Paul Siminovsky, on everybody," Ms. Bender
added. "It's a hard pill to swallow."
Matrimonial
judges each handle hundreds of cases a year, and Justice Garson had
many before him in various stages of resolution when he was arrested
in April 2003. But getting Judge Ambrosio to revisit issues that
were decided by Justice Garson - child custody, say, or division of
property - has proven mostly fruitless, some litigants say.
That is
certainly the opinion of Gennady Gorelik, a former Wall Street
executive who has been engaged in a long-running custody dispute
over his two sons, which was before Justice Garson.
In testimony
and court filings, Mr. Gorelik has said that after his wife hired
Mr. Siminovsky, everything in the case started to go against him. He
was particularly suspicious that Mr. Siminovsky had somehow
interfered in the report by a court-appointed psychologist, Marie P.
Weinstein.
Before Mr.
Siminovsky came on board, Dr. Weinstein told the court she was
almost finished with her evaluation and, Mr. Gorelik said, told him
he would get custody of the boys. Instead, she restarted the
evaluation, which eventually cost the parents about $30,000, and
recommended that his ex-wife retain custody. In the meantime,
Justice Garson was arrested, but Justice Ambrosio relied on Dr.
Weinstein's report.
Only after Mr.
Gorelik's former wife asked him to pay her legal fees and submitted
Mr. Siminovsky's bills did he find evidence of phone calls that
bolstered his suspicions, said Patricia A. Grant, his lawyer. She
wants to subpoena Mr. Siminovsky, she said, but Judge Ambrosio has
been "extremely hostile to our appropriate requests."
Dr. Weinstein
said she could not comment on the claims, saying that her
involvement in the case "is a matter of court-protected
confidentiality."
But Jay R.
Butterman, who represents Mr. Gorelik's ex-wife, said that two
previous evaluations had reached the same conclusions as Dr.
Weinstein did. He described Mr. Gorelik as a "serial litigant" who
had seized on the scandal in a last-ditch effort to win the
long-running case, which he said is causing financial hardship for
his client.
One
unfortunate effect of the Garson scandal, Mr. Butterman added, is
that "it allows disgruntled litigants to have another shot at the
apple."
Sigal Levi has
more than suspicions that something went wrong with her case. She
even has more than the guilty plea that her ex-husband, Avraham,
entered in June to a felony conspiracy charge after he admitted
giving $10,000 to a businessman who promised to use it to bribe
Justice Garson. (He is awaiting sentencing in that case, as well as
for his conviction for violating an order of protection by
threatening his wife.)
There is more.
In surveillance tapes introduced as evidence in a Garson-related
criminal trial in August, the judge and Mr. Siminovsky are seen and
heard discussing the Levi case.
Using coarse
language, the judge says he will give the husband the exclusive use
of the couple's Brooklyn house, even though he doesn't deserve it,
and employs an expletive to describe Ms. Levi's legal position.
He assures Mr.
Siminovsky that his client is sure to win the case, and tells him to
ask Mr. Levi for more money.
Given all
this, Ms. Levi is angry and frustrated that so little has changed in
her life. Though Justice Ambrosio ordered that she should have
visits with her two oldest sons (Justice Garson gave her ex-husband
custody of them), that order has not been enforced and she has not
seen them, she said.
She is still
not receiving child support for the three children who live with
her, she said, and her ex-husband has still not had to prove that he
is disabled and without financial resources, as he contends, she
continued. And she worries that she may indeed lose the house, as
Judge Garson threatened; not only is it her home, but she has run a
day care business there while studying nursing.
She has a
custody hearing later this month, she said, adding, "Let's see what
kind of rights I will have. I'm very skeptical."
Meanwhile,
Justice Silbermann said she is still open to hearing motions from
people who want their cases re-examined, and hopes that effort will
make a dent in the negative view some litigants now have of the
legal system.
"Their
feelings about the court," she said, "have been shattered."
Court
Officer Convicted in Brooklyn Bribery Case
By
Andy Newman
The New York Times
September 21, 2004
In the first
trials in the corruption scandal surrounding a Brooklyn matrimonial
judge, a veteran court officer was convicted yesterday of taking
bribes to steer divorce cases to the judge. The judge's longtime
clerk, however, was acquitted of similar charges.
The court
officer, Louis Salerno, who had worked in the State Supreme Courts
for 24 years, was found guilty of two felonies, bribe-receiving and
receiving a reward for official misconduct, and could be sentenced
to up to 10 years in prison.
Prosecutors
said that Mr. Salerno accepted $2,000 in a courthouse men's room
last year from a lawyer-turned-informer who was helping build a case
against Justice Gerald P. Garson, and that he also accepted a DVD
player and a VCR from the lawyer in front of the courthouse.
The clerk,
Paul Sarnell, was acquitted yesterday of charges that he steered
cases to the judge in return for plane tickets and electronic
equipment.
Justice
Garson, whose case will not go to trial until next year at the
earliest, is also charged with receiving bribes from the lawyer,
Paul Siminovsky. The allegations against Justice Garson prompted the
Brooklyn district attorney, Charles J. Hynes, to conduct a
wide-ranging inquiry into possible judicial corruption that has
resulted, among other things, in the indictment of the chairman of
the Brooklyn Democratic Party, Assemblyman Clarence Norman Jr..
Mr. Salerno,
51, and Mr. Sarnell, 56, were both accused of taking part in a
complex scheme that prosecutors said tipped the scales of justice
against many women who appeared before the judge in divorce and
custody cases.
"It's all
about greed," Mr. Hynes said yesterday. "The fact that the subject
matter of the greed was mothers and children makes it worse."
According to
prosecutors, a salesman named Nissim Elmann boasted in the Orthodox
Jewish community in central Brooklyn that for a price, he could help
litigants in divorce cases make sure they got a sympathetic judge.
Mr. Elmann,
prosecutors said, would refer the litigants - always men - to Mr.
Siminovsky, who testified at the trial that for years he plied
Justice Garson with thousands of dollars in meals, cigars and cash
in return for favorable treatment. Prosecutors charged that Mr.
Elmann and Mr. Siminovsky would then bribe court employees,
including Mr. Salerno and Mr. Sarnell, to override the system that
is supposed to ensure that cases get assigned to judges randomly and
arrange to have them assigned to Justice Garson.
Mr. Elmann is
scheduled to be tried later this year.
Surveillance
videotapes made in Justice Garson's chambers and played for the jury
seem to show the judge coaching the lawyer on how to argue cases
before him. But prosecutors did not say during this trial that there
were any specific cases where Justice Garson ruled unfairly in favor
of Mr. Siminovsky's clients. Rather, they said this case was about
the fundamental right of litigants to have their cases assigned
randomly to a judge.
Mr. Siminovsky
testified that in early 2003, Mr. Salerno, who had not been a target
in the investigation up to that point, approached him in an elevator
and told him that for "two large" - $2,000 - he could make sure a
case went to Justice Garson.
Days later,
Mr. Siminovsky said, he slipped $2,000 into Mr. Salerno's pocket as
they stood at adjacent urinals in a seventh-floor bathroom in a
government building on Joralemon Street.
Mr. Salerno's
lawyer, Oliver Storch, offered a simple defense: that the money,
which was never recovered, had never been paid to Mr. Salerno. As
for the electronic equipment that Mr. Salerno accepted in front of
the courthouse, Mr. Storch said that the prosecution had not proved
that it was a bribe.
Mr. Sarnell's
lawyer, Domenic Amorosa, argued that anything improper Mr. Sarnell
might have done was done on Justice Garson's orders.
Apparently,
one law enforcement official said, "the jury bought into the
argument that Sarnell acted on Garson's instruction, that Garson was
really the manipulator. Salerno was the guy who put his own neck in
the noose."
Mr. Salerno's
sentencing is scheduled for Nov. 16.
Split Verdicts in Garson Case
By Nancie L. Katz
New York Daily News
September 21, 2004
Two men on trial in a bribery scandal that involves a Brooklyn
divorce judge heard different results from the same jury yesterday.
Retired court clerk Paul Sarnell wiped away tears
after a jury cleared him of conspiracy, felony bribery and official
misconduct on charges he took favors to circumvent a random judicial
selection process and steer cases to Judge Gerald Garson.
But court officer Louis Salerno could only shake his
head as the jury convicted him of felony bribe-
receiving and official misconduct for accepting
electronic equipment and cash to help crooked lawyer Paul Siminovsky,
a key prosecution witness, get a case before Garson.
The verdict capped a marathon six-week trial in
which the 10-woman, two-man jury listened to dozens of hours of
wiretaps of Garson and the defendants secretly recorded in a sting
operation by Brooklyn District Attorney Charles Hynes.
Neither Salerno nor Sarnell would comment.
The verdict was a mixed bag for Garson, who faces a
bribery trial sometime next year. It was a test for the credibility
of Siminovsky, the key witness who wore a wire for weeks and says he
gave Garson more than $10,000 in cash and gifts to get favorable
treatment on cases and lucrative court appointments.
"This means Siminovsky is believable, but [he] still
has to be backed up by direct evidence that someone committed a
crime," said one observer, who asked not to be named.
Hynes called the split decision a victory.
"I'm pleased a corrupt court officer has been found
guilty of two felonies," he said. "The jury spoke very clearly about
the manipulation of the court system by a court officer for greed,
which victimized mothers and kids."
Garson Officer Guilty
By Denise Buffa and Kati Cornell Smith
New York Post
September 21, 2004
A court officer was convicted yesterday of two
felonies in a corruption scandal that rocked the Brooklyn courts —
while a retired clerk was acquitted of all counts in the case.
Court Officer Louis Salerno shook his head in
disbelief as the verdict — guilty of taking a bribe and receiving a
reward for official misconduct — was read at Brooklyn Supreme Court.
Salerno, who had maintained his innocence throughout
the trial, declined to comment later.
Salerno's conviction marks the fourth victory for
the Brooklyn District Attorney's Office in the wide-ranging
corruption case, which started as a divorce-fixing probe of Judge
Gerald Garson. The probe resulted in the arrest of the judge and
those who worked with him.
Garson, who maintains his innocence, has yet to be
tried.
Brooklyn DA Charles Hynes said the evidence against
Salerno was overwhelming.
"I'm very, very pleased that a corrupt court officer
has been convicted of two serious felonies," Hynes said.
Prosecutors had caught Salerno on tape, allegedly
receiving a VCR, a DVD player, and $2,000 for steering a divorce
case to Garson — circumventing the random-selection process
established to prevent corruption.
Salerno was seen taking two dark plastic bags —
which prosecutors maintained contained the VCR and the DVD player —
at the curb outside the courthouse at 210 Joralemon St. from lawyer
Paul Siminovsky. Siminovsky had already been snared in the probe and
is cooperating with authorities, hoping for leniency in his own
case.
Salerno was also heard on audiotape, allegedly
accepting $2,000 in payoff money for getting the case onto Garson's
calendar.
Salerno, who remains free after posting $15,000
bail, faces up to seven years behind bars when he's sentenced Nov.
16.
Judge
Soundly Slaps '60 Minutes'
By Nancie L. Katz and Leo
Standora
New York Daily News
September 16, 2004
A Brooklyn judge blasted a
CBS news team yesterday for defying his ban on sound recordings at a
corruption trial and seized six tapes secretly made Monday.
Supreme Court Justice
Jeffrey Berry gave a "48 Hours" crew permission to video the closing
arguments in the case against a former clerk and a court officer for
disgraced divorce judge Gerald Garson.
But CBS also set up mikes
on the sly at the defendants' tables, on the jury box and near the
judge.
"That was not air, not
proper," a furious Berry told CBS attorney Alia Smith.
"For the life of me, I
don't understand why mikes were on the tables of the defendants. To
do that and not even ask permission . . . [defied] common sense."
Smith told Berry the
network "did not intend to violate your order" and offered to delete
any private conversations that may have been picked up by the mikes.
Berry and the lawyers will
review the tapes and decide what CBS can use. A decision likely
won't be made until next week.
Jury
Mulls Garson Pals' Fate
By John Marzulli
New York Daily News
September 14, 2004
A Brooklyn jury ended its first day deliberating corruption charges
yesterday against a former clerk and a court officer for disgraced
divorce judge Gerald Garson.
The retired clerk, Paul Sarnell, and state court officer Louis
Salerno are facing up to seven years in prison if they're convicted
of accepting bribes to steer cases to Garson, who is set to go on
trial for bribery next year.
During the five-week trial, jurors heard evidence how crooked
lawyer Paul Siminovsky and a Brooklyn businessman, Nissim Elmann,
allegedly acting as a court fixer, plied the defendants with airline
tickets, cash and electronics equipment to bypass the case
assignment system.
Defense lawyer Dominic Amorosa, who represents Sarnell, accused
prosecutors of unleashing Siminovsky "on innocent people to entrap
them."
He insisted Sarnell was merely following Garson's orders in
transferring cases to the judge, who he branded "a Napoleonic nut."
"If he's required by his boss to act, how could he be involved in
misconduct?" Amorosa said in his closing arguments, adding that
airline tickets Sarnell got from Elmann were not a bribe because
Sarnell paid for them.
Salerno's lawyer Oliver Storch claimed that his client never
accepted $2,000 from Siminovsky to steer a divorce case to Garson.
He charged that Siminovsky fabricated the allegation to impress
prosecutors with his cooperation.
Assistant District Attorney Noel Downey dismissed those
arguments, and reminded the jury of 10 women and two men that the
women whose divorce cases were before Garson were denied a fair
shake because of all the back-room dealing.
The prosecutor blasted Salerno's "arrogance" in accepting a DVD
player and VCR from Siminovsky in broad daylight outside the
courthouse.
"Poor entrapped Mr. Salerno," Downey said sarcastically.
"Hardly."
Tix for
Ex-clerk Not Bribe, Wife Sez
By Nancie L. Katz
New York Daily News
September 10, 2004
The wife of a retired court clerk on trial for taking bribes
testified yesterday that she paid for a pair of plane tickets
allegedly given to her husband for favors.
Helene Sarnell said she, not her husband, asked alleged court
fixer Nissim Elmann to buy air tickets to Florida in January 2002
for her husband, Paul Sarnell, and their son because Elmann could
get them cheap.
Sarnell is on trial for bribery for allegedly taking the tickets
in exchange for steering a case into the courtroom of Brooklyn
Supreme Court Justice Gerald Garson, who authorities say fixed
cases.
Yesterday, testifying on behalf of her husband, Helene Sarnell
said she gave Elmann, a family friend, her credit card number to pay
for the tickets. But a month later, she called him upon discovering
the charge didn't appear on her card.
"He told me there was some sort of a computer complication. They
billed Elmann," she told a jury at Brooklyn Supreme Court.
Elmann asked her to repay in cash, she said. "I went to my bank
and took out $800 and I gave Paul $560," to give to Elmann, she
said.
Sarnell and court officer Louis Salerno have pleaded not guilty
to bribe-receiving and conspiracy for steering the cases to Garson.
Elmann, indicted for bribery, and Garson, charged with receiving
bribes, have yet to go to trial.
Graft
Furnished Lawyer Lifestyle
By Denise Buffa
New York Post
September 9, 2004
A
turncoat attorney gave a laundry list of graft he says he accepted
from a Brooklyn businessman who referred clients to him in hopes of
getting cases before a matrimonial judge who was later busted in a
divorce-fixing probe.
Attorney Paul Siminovsky,
the state's key witness in the scandal that rocked the Brooklyn
courts, testified in Brooklyn Supreme Court that he took everything
from a DVD player to living-room furniture from businessman Nissim
Elmann, who is charged with conspiracy in the scam.
"[Elmann] gave you a DVD
player?" asked Paul Sarnell's lawyer, Dominic Amorosa.
"Yes," Siminovsky said at
the trial of embattled Sarnell, Judge Gerald Garson's retired court
clerk, and court officer Louis Salerno, who have pleaded not guilty
to conspiracy and bribe-receiving.
"He gave you a living-room
set?" Amorosa asked.
"Yes," Siminovsky said.
"He gave you VCRs?" Amorosa said.
Yes," Siminovsky said.
"He gave you Sprint
phones?" Amorosa asked.
"Yes," Siminovsky
responded.
The lawyer-turned-witness
also admitted that Elmann had given him much more: a laptop
computer, which his daughter still has, a computer game for his son,
a TV and a portable DVD player.
But he seemed unhappy with
the living-room set. He acknowledged that Elmann's records —— seized
by investigators who raided his electronics warehouse —— show the
living-room set cost $1,500.
"Considering I threw it out
because it was broke," Siminovsky said, "it wasn't worth much."
Elmann and the judge have
yet to be tried on bribe-receiving charges. They, too, maintain
their innocence.
Toilet
Tape Flushes out B'klyn Court Clerk's 'Bribe'
By Kati Cornell Smith
New York Post
September 8, 2004
An embattled court clerk
may have had his hopes of beating a bribe rap sent down the drain
yesterday as prosecutors played a tape of him allegedly taking
$2,000 in cash during a bathroom break with a dirty lawyer.
Disgraced attorney Paul
Siminovsky, a star witness for the government, told a Brooklyn jury
he secretly recorded the tape of Louis Salerno — complete with potty
humor — in a seventh-floor bathroom at a courthouse on Joralemon
Street on March 27, 2003.
Two thousand dollars," said
Siminovsky, who claims he slipped a wad of cash into the crooked
clerk's pants pocket while the two stood side-by-side at a pair of
urinals.
"I don't know nothing,"
Salerno said, laughing.
"You're not going to count
it?" Siminovsky asked.
"No. Oh, s - - - ," the
clerk replied.
A few seconds later, a
toilet flushes.
Accounting for the muffled
sound quality, Siminovsky, 45, told Assistant DA Noel Downey, "I
said it very low because you usually don't shout that you're bribing
someone out loud."
Siminovsky claims he paid
off Salerno for his help getting certain matrimonial cases assigned
to an allegedly crooked judge the lawyer had befriended, former
Supreme Court Justice Gerald Garson.
Att'y: Garson Payoff Not Bribe
By
Nancie L. Katz
New York Daily News
September 8, 2004
A crooked lawyer who admitted bribing a judge to fix his cases said
yesterday that he did not think he was committing any crimes.
"I thought it was wrong ... It wasn't ethical," said Paul
Siminovsky of the more than $10,000 he claimed to have spent on
drinks, meals, cash and cigars on Brooklyn Supreme Court Justice
Gerald Garson.
"I didn't think it was a bribe," Siminovsky added. "At the time,
I was rationalizing. I wasn't admitting it to myself."
Siminovsky, the prosecution's star witness, was testifying
against Garson's former clerk, Paul Sarnell, and court officer Louis
Salerno - charged with taking bribes to steer the lawyer's cases
illegally to the judge between 2001 and last year.
Under cross-examination by Sarnell's attorney, Dominic Amorosa,
Siminovsky denied having any partnership with court-fixer Nissim
Elmann.
Elmann has been charged with paying Sarnell and Salerno with
electronic equipment to get Siminovsky's cases before Garson.
Siminovsky said he had only hoped to curry favor with Garson to
get lucrative court appointments.
"You gave him [Garson] cash on a number of occasions," said
Amorosa. "In his hand, in his desk ... he stuck it in his pocket ...
And your testimony is you weren't bribing him?"
"Yes," said Siminovsky.
Earlier, Siminovsky did admit being guilty of bribery. He is to
be the star witness against Garson in his bribe-receiving trial.
Garson has pleaded not guilty to taking bribes.
Garson
Stoolie: 'I'm Going to Jail'
By Denise Buffa
New York Post
September 3, 2004
September 3, 2004 -- A
lawyer who wore a wire to cooperate with prosecutors in a
divorce-fixing probe — and a court officer unwittingly recorded in
the sting — spoke about going to jail for steering cases to an
allegedly crooked judge in hopes of getting favorable treatment for
clients.
"I'm going to jail," lawyer
Paul Siminovsky said on the tape played in Brooklyn Supreme Court
yesterday.
"I know," Officer Louis
Salerno answered. "We're going to jail."
Actually, Siminovsky's
cooperation is expected to spare him jail time.
However, Judge Gerald
Garson and those who worked in his courtroom, Salerno and court
clerk Paul Sarnell, face prison time if convicted at trial.
The recordings emerged as
Siminovsky, the state's key witness, testified against Salerno and
Sarnell, who are on trial. Both are charged with bribe-receiving and
conspiracy, but have pleaded not guilty.
Garson, who has also
pleaded not guilty to bribe-receiving, awaits trial.
Although he didn't catch it
on tape, Siminovsky testified that Salerno told him "he could get
any case before Judge Garson" for "two large" — or $2,000 —
something the court officer's lawyer adamantly denied yesterday.
"I was trying to get away
from him because, at this point, I wasn't wired. I happen to like
Lou. I didn't want him to get involved in this. He wasn't a target
of the investigation," Siminovsky said.
Siminovsky added that
Salerno also wanted electronic equipment from Brooklyn businessman
Nissim Elmann, who allegedly referred cases to Siminovsky — a
favorite of Garson's. Elmann allegedly had hopes of getting them
before Garson with the help of Sarnell and Salerno.
On one tape, Salerno — who
maintained Elmann had showered Sarnell with gifts in exchange for
help before the court clerk retired — gives Siminovsky a wish list.
"DVD, VCR, I know
definitely," Salerno says with a laugh. "What'd you tell [Elmann]?
I'm trying to shake him down?"
Also on the recordings
yesterday, Siminovsky and Salerno express alarm about Elmann — also
charged in the scam but maintaining his innocence — and divorce
litigant Avraham Levi, who has pleaded guilty to giving $10,000 to
Elmann to fix his case. The two shoot their mouths off at the
courthouse about alleged connections to the judge.
Ultimately, it was Elmann's
claims that he had the judge in his pocket that prompted a Brooklyn
mother to go to authorities for help in her child-custody battle —
cracking the conspiracy case wide open.
Bribe
Suspect's 2g Boast
By Nancie L. Katz
New York Daily News
September 3, 2004
Court officer accused of taking bribes to steer divorce cases to
Brooklyn judge Gerald Garson allegedly boasted the deed could be
accomplished for "two large" - $2,000 - a key witness testified
yesterday.
The witness, Paul Siminovsky, told a Brooklyn Supreme Court jury
that court officer Louis Salerno volunteered the information at the
courthouse.
"I was taking the elevator, and Mr. Salerno asked me to come with
him," said Siminovsky, a lawyer implicated in the scandal.
He said Salerno told him, "For two large ... he could get any
case before Judge Garson. I said to him, '200,000?' He said,
'2,000.'"
"I was trying to get away from him," Siminovsky added. "I wasn't
wired. I happened to like Louie, and I didn't want him to get
involved in this. He hadn't been a target."
Salerno and retired court clerk Paul Sarnell are on trial,
accused of accepting plane tickets, cash and electronics equipment
from electronics salesman Nissim nn in exchange for steering cases
to Garson.
Siminovsky was arrested in February 2003 and quickly agreed to
wear a wire to help prosecutors snare the state Supreme Court
justice. Garson, who has been charged with taking bribes, was
suspended from the bench and is awaiting trial.
Salerno's lawyer, Oliver Storch, branded the elevator
conversation "a complete fabrication," claiming the lawyer entrapped
the officer.
"It never happened," he said. "Here, we have the good word of an
admitted thief to go on."
But in an audiotape on March 14, Salerno is heard asking
Siminovsky to get DVD players, VCRs and a video camera from Elmann.
Salerno mentions he knows that Sarnell was paid well for
circumventing the judicial selection system.
"We're doing all these favors," he said. "I know the other guy is
getting some."
Lawyer Details Court 'Crimes'
By Anthony M. Destefano
Newsday
September 2, 2004
A disgraced lawyer caught in Brooklyn's court scandal testified
yesterday that he committed crimes with Judge Gerald Garson, as well
as two court officials who worked in his courtroom.
The ex-attorney, Paul Siminovksy of Whitestone, also said he paid
thousands of dollars in "referral fees" to Garson and spent $10,000
in drinks, lunches and dinners over the years to curry favor with
the jurist.
"I was the young attorney on the rise and I was taking care of the
judge," Siminovsky told jurors in the trial of retired court clerk
Paul Sarnell and court officer Louis Salerno.
Sarnell and Salerno are on trial in Brooklyn State Supreme Court
charged with bribe receiving and conspiracy in an alleged scheme to
steer matrimonial cases into Garson's courtroom. A key actor in the
suspected conspiracy, prosecutors maintain, was Brooklyn electronics
merchant Nissim Elmann.
A dour, portly man with curly gray hair, Siminovsky, 45, was once a
respected matrimonial lawyer in Downtown Brooklyn. He has since
resigned from the bar.
Under questioning by Assistant District Attorney Noel Downey,
Siminovsky said Garson took a liking to him because the jurist had
little experience in matrimonial court and was impressed with the
lawyer's acumen and initiative.
"He liked me," Siminovksy explained. "We were very friendly in the
courtroom."
Garson began referring legal clients to him, Siminovsky testified,
and in return he starting paying the judge referral fees that
sometimes went to the judicial election campaign of Garson's wife,
Robin.
"I could do the right thing," Garson once said, rubbing his two
fingers together to indicate money, the lawyer said.
Garson was suspended in 2003 after he was arrested in the scandal.
The original charges of official misconduct involving a referral fee
given to Garson by Siminovsky were dismissed after the court ruled
that it was a judicial ethical violation that could not be
prosecuted under the state penal law. Garson is to be tried next
year on charges of bribe receiving.
Siminovsky did not elaborate yesterday about the crimes he allegedly
committed with Garson. Such wrongdoing is also not to be used
against the defendants on trial. But he was apparently referring to
the prosecution theory that the dinners and drinks were bribes for
Garson giving the attorney guardianships and extra courtesy.
"I assume what he is going to say he committed as crimes with Garson
is that Garson was a judge with whom he bought lunches and Garson
gave him law guardians in return," said Garson's attorney, Ron
Fischetti. "We deny that. ... There is no connection between between
the two."
Still, to Siminovsky, the meals and drinks solidified his ties to
Garson.
"I was getting law guardian assignments. ... I also had his ear if I
needed [court] adjournments," Siminovsky testified.
Siminovsky said Elmann paid him $1,500 received from Frieda Hanimov,
a Brooklyn woman who was working with investigators. Hanimov paid
the money to Elmann, who also faces criminal charges, after he
indicated he had Garson in his "pocket."
Elmann, Siminovsky said, convinced him to take the money even though
he was the law guardian for one of Hanimov's children. "One of my
first major mistakes," Siminovsky said ruefully about the payoff.
Courting Trouble
By Denise Buffa
New York Post
September 1, 2004
A
turncoat lawyer testified yesterday that a judge — whom he allegedly
wined and dined in exchange for favorable treatment — took him under
his wing, referred clients to him, and then told him to "do the
right thing" by paying him.
"Did you commit any crimes
with a judge sitting in Brooklyn?" Assistant District Attorney Noel
Downey asked attorney Paul Siminovsky.
"Yes, I did," the lawyer
said.
Siminovsky — who cooperated
with prosecutors by wearing a hidden recording device in exchange
for leniency in his own case — then identified the judge as Gerald
Garson, who has been charged with bribe-taking as the result of a
divorce-fixing probe.
The lawyer took the stand
at Brooklyn Supreme Court yesterday as the key witness in the
bribe-taking trial of Garson's former court clerk and court officer,
who allegedly steered cases to Garson in exchange for graft. It is
the first trial to be held in connection with the well-publicized
probe by the Brooklyn DA's office.
Garson, who has pleaded not
guilty, has yet to be tried.
Siminovsky, 45, said Garson
took a liking to him shortly after the jurist took the bench in
1998. He said the judge started assigning him as law guardian for
kids caught in the middle of their parents' divorces — and
ultimately asked him to lunch.
"I thought he was taking me
under his wing, so to speak," Siminovsky said.
He said he was permitted to
pay for that meal, with Garson saying, "Why not?" And that marked
the beginning of what was to become a very cozy relationship in
which Siminovsky estimates he spent more than $10,000 on lunches and
after-work drinks for Garson, with whom he was going out three to
four times a week by the time the case was cracked last year.
"As far as he was
concerned, that's the way it was. I was the young attorney on the
rise and I was taking care of the judge," Siminovsky said.
In exchange, Siminovsky
said Garson was accessible to him, granting him court-appearance
postponements and advising him not only on his style in court but
his approach to cases pending before the judge.
The lawyer — who has
resigned from the New York state bar — added that his lucrative law
guardianship appointments "doubled" over five years.
Garson's lawyer, Ron
Fischetti, conceded yesterday that as Garson mentored the lawyer,
Siminovsky treated the jurist to food and drink. "But," he said,
"[Garson] never gave him law guardianships in return for a hamburger
at lunch."
Siminovsky also said the
judge referred four ^^^^^^^^^^^^^^^^^^^^^^^^^or five clients to him.
"He said . . . I should do the right thing, and he was like this,"
Siminovsky said, rubbing the tips of his fingers together.
Greased
Garson, Lawyer Tells Court
New York Daily News
September 2, 2004
A lawyer at the center of a court bribery scheme in Brooklyn took
the witness stand yesterday and named an indicted judge as his
partner in crime.
"Did you commit any crimes with a sitting judge in Brooklyn?" a
prosecutor asked the attorney, Paul Siminovsky.
"Yes, I did," Siminovsky replied, adding that the jurist in
question was "Judge Gerald Garson."
It was the first time Siminovsky implicated Garson in open court
- even though the judge is not a defendant in this case. His
testimony came at the trial of a court officer and retired clerk
accused of taking bribes to steer his cases into Garson's courtroom.
Siminovsky, 45, said that over a three-year period, he showered
Garson with thousands of dollars in cash, gifts and other favors. In
return, the judge allegedly steered clients his way and gave his
cases favorable treatment.
Wearing an open shirt and jacket, the pudgy lawyer was making his
debut as a prosecution witness. After getting caught in a government
sting in February 2003, he agreed to help investigators nail Garson
and others involved in the scheme. His career as a lawyer is over,
but he hopes to avoid jail time.
Garson was arrested on bribery charges a month later. He denied
any wrongdoing, but was suspended from the bench and is awaiting
trial.
Siminovsky said his cozy relationship with the judge began in
2000, when Garson asked him out to lunch and complimented him on his
legal skills in court.
When Garson first referred clients to him, he said, the judge
held up his hand, rolling his fingers as a money sign.
"He said, 'I should do the right thing,' and put his hand up,"
Siminovsky said.
He said he paid Garson cash or, at the judge's request, paid his
wife, Robin Garson, then a lawyer and now a Civil Court judge in
Brooklyn. She has not been charged.
Because of the relationship, Siminovsky's court appointments
doubled or tripled between 2000 and 2003, he said.
Mom Felt
Pressured to Bribe Court 'Mafia'
By Nancie L. Katz
New York Daily News
September 1, 2004
A Brooklyn mom whose daring
undercover work exposed an alleged bribery scam in the borough's
divorce court said yesterday that paying off the "court system
Mafia" was the only way she could regain custody of her children.
Frieda Hanimov, 35, a
mother of four, told a Brooklyn jury that putting cash in the hands
of court fixer Nissim Elmann was the trick to getting Justice Gerald
Garson to grant her custody of her two youngest children.
Hanimov was testifying
against Garson's retired clerk Paul Sarnell and court officer Louis
Salerno, charged with taking bribes to steer cases into Garson's
courtroom.
Garson pleaded not guilty
to fixing cases in exchange for gifts from lawyer Paul Siminovsky,
who is cooperating with prosecutors. The crooked attorney is
expected to take the stand today.
Hanimov said she called
Elmann on Oct. 16, 2002, desperate because Garson was about to take
away her children. She knew Garson had granted Elmann custody of his
children, and wanted his advice, she said.
She was shocked when he
told her he had Garson and Siminovsky and the clerks "in his
pocket," she said. She said after that she never doubted the
smooth-talking electronics salesman, who still faces charges with
bribery and conspiracy in the alleged scam.
Desperate, she called the
Brooklyn district attorney's office and began wearing secret
recording devices on Oct. 18 with Elmann and in court.
"Maybe he was lying, but I
believed every word he was saying," she said. "I saw results. ...
[The judge] stopped yelling at me. He stopped calling me a criminal.
Thanks to Nissim Elmann, I got my kids back."
I Stung Judge
By Denise Buffa
New York Post
August 31, 2004
FRIEDA HANIMOV
"Shocked" by shakedown.
|
A blond
bombshell whose amateur sleuthing helped crack a corruption case
against the judge handling the custody of her kids, told jurors
yesterday how a businessman's boasts of having the jurist in his
pocket prompted her to call authorities.
"He said, 'This guy is in
my pocket,' and I was like . . . I was in shock," Frieda Hanimov, a
mother of four, testified yesterday in Brooklyn Supreme Court.
Hanimov is the state's key
witness in the case against Judge Gerald Garson, who has yet to be
tried as a result of the divorce-fixing probe. He maintains his
innocence.
Yesterday, Hanimov, dressed
in a black suit and off-white blouse, testified against two others
busted with the judge, retired court clerk Paul Sarnell and court
officer Louis Salerno, both of whom worked in Garson's matrimonial
courtroom.
They are charged with
steering cases to the judge's courtroom in exchange for graft,
including plane tickets to Florida and electronic equipment. They
have pleaded not guilty to conspiracy and receiving bribes.
Hanimov said her first
husband had accused her of beating their eldest son in the face with
a belt — an accusation she tearfully denied and was cleared of — and
she feared she would lose all three children to him.
That's when she called
Nissim Elmann, who had won his custody case before Garson.
"[Elmann] told me that my ex-husband paid a lot of money to the
judge, and he didn't think that he could help me," she said.
She said he had her listen
in as he spoke to two men, whom he identified as attorney Paul
Siminovsky, who was tight with Garson, and Garson himself. After
they hung up, she said, "I was going nuts."
So, she reached out to
several law-enforcement authorities. And two days later, Hanimov —
very pregnant with a fourth child, by her second husband — was
wearing a body wire when she met Elmann at his Brooklyn
electronic-goods warehouse.
The two spoke in Hebrew,
but an English transcript of their meeting, as recorded by Hanimov,
shows that Elmann — who has yet to be tried in the case — warned her
that "[Garson will] destroy you . . . That's business." But he
reassured her "it's possible" to turn the case in her favor.
When she questions whether
Elmann has any influence over Garson, the businessman reassures her,
"He will do everything for me. The problem is here, how much you can
sacrifice." Then they discuss a price. He shows her files of others
he's helped — and suggests there are many palms to be greased at the
Brooklyn courthouse — but not always with cash.
"It may be that it's not in
the form of money. It may be that it's in the form of a trip, it may
be a computer, it may be a house," Elmann says. "It can be in many
ways. I am not required to bring money."
In the end they agree on
$5,000 to $10,000, the transcripts show.
|
Mom: Bizman Said Judge Was in his 'Pocket'
By Nancie L. Katz
New York Daily News
August 31, 2004
|
 |
| Frieda Hanimov |
|
|
A mother who wore a wire to expose bribery in a Brooklyn court
turned to authorities when a middleman told her the judge was
"in his pocket," she testified yesterday.
Frieda Hanimov, 35,
said she called Nissim Elmann on Oct. 16, 2002, fearful that
Judge Gerald Garson would give custody of her three children to
her ex-husband.
She did not say how she
knew Elmann, a Brooklyn businessman who authorities say worked
with Garson and others in the alleged case-fixing ring.
"The judge is in my
pocket," she quoted him as saying after she told him Garson was
the judge.
"I was in shock," she
added.
Hanimov took the stand
against Garson's retired court clerk Paul Sarnell and court
officer Louis Salerno. The duo is on trial for allegedly taking
bribes to steer cases into the judge's court, where authorities
say rulings were for sale.
Garson has pleaded not
guilty to taking bribes for fixing cases for attorney Paul
Siminovsky. Elmann has yet to stand trial on bribery and
conspiracy charges.
Hanimov testified
yesterday that she began calling anyone she knew after her
ex-husband sought custody of her three children in July 2002 and
Siminovsky, the law guardian, told the judge her kids were
afraid of her.
She called Brooklyn
District Attorney Charles Hynes and began wearing a wire on Oct.
18, 2002, to find out if Elmann was right.
In wired conversations
read in court, Elmann told Hanimov her ex-husband had paid to
get favorable rulings and said cash, "a trip ... a computer ...
a house" could help her out.
"And Garson doesn't
mind helping me?" Hanimov asked later in the tape.
"It's not him exactly.
... It is not one person. ... It's all of us together," Elmann
responded, saying she has to pay some down payment so "they will
start to work."
|
|
Worse Than The Abner
Louima Atrocity
By Maurice Gumbs
Political Commentary
Heartbeatnews.com
August 27, 2004
NEW YORK, N.Y., Fri.
Aug. 27: “Let me tell you something about this job. One of the
greatest things about this job is that I don’t know what the
f---k I have tomorrow until I get here…
..and I don’t give a sh..t, either, you know.” - Brooklyn
Supreme Court Judge Gerald Garson, NY Times & Daily News.
Brooklyn Judge Gerald Garson made these remarks in his chamber
on March 10, last year as he collected $1,000 in bills from an
attorney, coached him as to what to say in Court, and promised
him that he would rule in his client’s favor.
This crisis now rocking the Kings County Courts is far worse
than the Abner Louima atrocity. Gerald Garson has viciously
shoved a splintered broomstick up the behind of every decent
Brooklynite and every decent citizen of New York. And he has
smeared filth over every honest, hardworking judge and the
entire legal profession just as surely as Justin Volpe took
his stick and smeared feces on the walls of his precinct.
Older Brooklynites have been reading the Garson story with
disgust. It confirms what they have suspected for a long time.
Young men on street corners read it, laugh and sneer. If they
had any respect or trust in the Law or in the Courts it’s just
about gone. They think of a judge as nothing more than a
crack-dealer in a black robe.
And if Gerald Garson was using ethnic slurs to refer to Jews,
calling them “Yammies”, is there any doubt that he was also
quite comfortable using the N-word quite frequently And let’s
be honest. If Jewish defendants were treated so unjustly and
crudely by this judge, what do we expect was happening to
Blacks, Latinos and other groups?
It’s not just the bribery. It’s the vulgarity, the obscenity,
the disrespect for the office, the crudeness, and the racism
of this man that is troublesome. It’s the brazenness that is
scary. It is evident that this was not a rare incident, but
Garson’s regular way of conducting business in his Court. The
ease with which Garson makes these remarks suggests that he
has had these conversations on a regular basis with some of
his colleagues on the bench , court clerks and officers,
lawyers who appeared before him, his family, his friends, and
his political associates.
The amazing thing is that Judge Garson committed this crime in
March 2003, at a time when every newspaper was screaming about
the corruption in the Kings County Courts. Remember Judge
Victor Barron had been nailed not long before for taking
bribes in his chambers, and was already in jail. The heat was
already on County Leader Clarence Norman and his associate
Jeff Feldman. In addition, when the County Leadership (Norman
and Feldman) imported Garson’s wife Robin to be a Brooklyn
judge, there was much talk about the purchase price of the
assignment. And yet Judge Garson could not control himself.
It is now undeniable that the culture of greed, bribery, and
corruption is one that has thrived under the leadership of
County Leader Clarence Norman and his assistant Jeff Feldman.
What is also evident is that when individuals pay County
Leadership $100,000 or $140,000 for a judgeship, they consider
it a license to accept bribes, and engage in extortion of
money from people who come before them in their Courts.
When asked how the integrity and the reputation of Brooklyn’s
Courts could be restored, retired Appellate Court Judge
William Thompson insisted that Clarence Norman had to be
removed as County Leader. That is now clearer than ever.
It is also clear that the present situation cannot be allowed
to continue for the 2 or 3 or 4 years it will take the
District Attorney to prosecute the County Leader and his
assistant. A far easier way is for the voters of the 43rd
Assembly District, and in fact all responsible Brooklynites to
lend a hand in removing Clarence from office on September 14.
Levi, one of the victims of Gerald Garson’s injustice is
quoted as saying: “They should put Judge Garson in Alcatraz.
And when he dies, vultures should eat his body.” Levi doesn’t
have to worry. Any jury that sees the videotapes will put
Garson away. Probably for the rest of his life. And the only
way he won’t rot in jail is if he keeps the promise that he
originally made to Brooklyn District Attorney Hynes. Garson
conned the DA the first time when he wore a wire and pretended
he was going to collect evidence against the County Leaders.
This time he will have to tell Hynes everything he knows, and
will have to testify in Court. If anyone knows about the
wheeling and dealing of the County leadership, it’s Gerald
Garson. He has been part of the “Old Boys’ Club” ever since
the rule of Boss Meade Esposito. Clarence Norman would not
have become County Leader in 1991 without the support of the
Garson clan. Between now and his trial, Gerald Garson is
likely to sing like a bird before a jury gets to him.
What is frightening is that Gerald Garson may not be the worst
judge in Brooklyn. There may be many other judges acting in
the same manner every day. Even as you read this some Brooklyn
judge may be putting a wad of bribe money under his robes and
carrying it there as he walks from his chamber into the
Courtroom to dispense “justice.” Why not?
We are amazed at the silence of Chief Justice Kaye, the chief
judge of New York State, who is responsible for judges in New
York’s courts. Upon the publication of this revolting
videotape, Justice Kaye should have apologized to the people
of Brooklyn for the behavior of Judge Gerald Garson. She
should have renewed her commitment to ending corruption in
Brooklyn’s courts.
We are also amazed at the silence of Brooklyn’s elected
officials who have not demanded an end to the abuse of their
constituents. We would have hoped also that in the churches
and synagogues of Brooklyn, religious leaders would have
raised the cry for justice. Because without justice there is
no peace. – Hardbeatnews.com
EDITOR’S NOTE: The writer is editor of the online magazine,
Footnotes.
http://www.hardbeatnews.com/details1886.htm
|
|
Court
Told It's a Bribe
By Nancie L. Katz
New York Daily News
August 26, 2004
|
 |
| Court officer Louis Salerno gets bag
of electronic gear from lawyer Paul Siminovsky in tape
prosecutors say catches the two in a bribe linked to
suspended Brooklyn judge Gerald Garson. |
|
|
A
Brooklyn court officer jovially accepted electronic equipment as
bribes in exchange for steering a case to a disgraced judge's
courtroom, according to videotape that prosecutors played
yesterday.
The officer, Louis
Salerno, is seen on the tape taking two black plastic bags
containing a video recorder and a DVD player from the trunk of a
car driven by lawyer Paul Siminovsky.
Salerno laughingly
chats with Siminovsky, a key prosecution witness, for a few
minutes on a busy downtown Brooklyn street on March 27, 2003,
and then strolls back into the divorce court at 210 Joralemon
St.
Salerno and retired
court clerk Paul Sarnell are on trial in Brooklyn Supreme Court
for allegedly taking bribes and conspiring to steer cases to
Justice Gerald Garson, who is now suspended.
Salerno is accused of
accepting $2,000 and the electronic equipment from Siminovsky
for putting a case in front of the judge. Siminovsky was wearing
a wire during the transactions.
Prosecutor Noel Downey
has pledged to play a secret audiotape that captures Salerno
complaining to Siminovsky that a video camera he also ordered
wasn't among the goods.
Siminovsky, who got a
plea deal that promises him no jail time and a chance to keep
his law license, told prosecutors he plied Garson with drinks,
dinners, cash and cigars to get him to fix his cases for his
clients.
Garson has pleaded not
guilty to bribe-receiving charges.
"It's not a bribe!"
Salerno's attorney, Oliver Storch, said after the Salerno
footage was shown to jurors. "All they have is a video of Mr.
Salerno accepting video equipment, but that does not prove any
of the crimes he is charged with."
But Downey said that
when Siminovsky takes the stand the lawyer will say Salerno
approached him and offered to circumvent the random judge
selection process in exchange for cash.
The videotape was
played just before defense attorneys began their
cross-examination of Brooklyn district attorney's investigator
George Terra, who recorded the tapes.
Sarnell's attorney,
Dominic Amorosa, charged that Terra tried to "ensnare" his
client.
Amorosa also sought to
discredit Siminovsky by playing a tape of the lawyer using a
racial slur.
In a phone conversation
with a colleague about a custody dispute, Siminovsky says "
...My client doesn't want the kid to be a n-----. ... She wants
her to grow up straight."
Sarnell is charged with
getting free airline tickets from a litigant whose case he got
into Garson's courtroom. |
N-word
Furor at Trial
By Denise Buffa
New York Post
August 26, 2004
The
defense for two court workers accused of steering cases to an
allegedly crooked Brooklyn judge in exchange for bribes came out
swinging yesterday —— trying to expose a turncoat lawyer as a
racist.
Defense lawyer Dominic
Amorosa, representing retired court clerk Paul Sarnell, played a
tape in which the state's star witness, lawyer Paul Siminovsky, uses
the n-word.
On the tape, Siminovsky is
talking to another lawyer about a client: a woman with a 13-year-old
daughter who wants to live with her father. He says the mother is
opposed to the move.
"You know why? Because my
client doesn't want the kid to be a n----r," Siminovsky says on the
tape played for the jurors.
"You know, she wants her to
grow up straight. She wants her to go to school. She doesn't want
her to get pregnant. She doesn't want her to hang out with bad
kids."
Sarnell and court officer
Louis Salerno have pleaded not guilty to bribe-receiving and
conspiracy in the case. Their trial is the first in the wide-ranging
divorce-fixing probe that ended with many arrests.
Garson has pleaded not
guilty to bribe-receiving and is awaiting trial.
Fix Is in
& Jury Gets to Hear it
Nancie L. Katz
New York Post
August 25, 2004
A crooked lawyer was heard
illicitly steering a case to a disgraced Brooklyn judge on a tape
played in court yesterday.
"It worked. I wanted to
thank you," lawyer Paul Siminovsky gushed in a recorded phone call
to middleman Nissim Elmann, who allegedly pushed a retired court
clerk to circumvent the random judicial selection process at
Brooklyn Supreme Court and steer a divorce case to Justice Gerald
Garson in March 2003.
"Who can get you to Garson
if not me?" Elmann crowed in response, chuckling.
"You're the best!"
Siminovsky replied.
The conversation was part
of an all-day marathon of secret audio tapes played to a jury in the
trial of the retired clerk, Paul Sarnell, and court officer Louis
Salerno. Both are charged with conspiracy and bribe-receiving for
allegedly steering cases to Garson's courtroom for Siminovsky in
2002 and 2003.
Siminovsky, who is
cooperating with prosecutors in exchange for no jail time and a
chance to keep his law license, has said he got Garson to fix cases
by plying him with dinners, drinks, cash and cigars.
Garson has pleaded not
guilty to taking bribes.
'Hauls'
of Justice
By Denise Buffa
New York Post
August 25, 2004
When investigators floated
a fake divorce case by the men they believed could steer it to Judge
Gerald Garson in exchange for graft, the case ended up right before
him.
Prosecutors showed the
chain of events yesterday at the bribe-receiving and conspiracy
trial of retired court clerk Paul Sarnell and court officer Louis
Salerno in Brooklyn Supreme Court by playing numerous, sometimes
colorful conversations between several suspects in the
divorce-fixing probe.
The tapes were made early
last year, after attorney Paul Siminovsky agreed to cooperate with
authorities in hopes of leniency for allegedly plying Garson with
drinks and dinners for favorable rulings.
Garson has pleaded not
guilty to bribe-receiving.
In one conversation,
Siminovsky reaches out to Israeli businessman Nissim Elmann, and
tells him he needs the bogus case, Monroe vs. Monroe, to be heard by
Garson. And Elmann reaches out to retired court clerk Paul Sarnell,
the tapes show.
At first, Sarnell — who
maintains his innocence — suggests to Elmann that Siminovsky simply
ask the judge or his law secretary to take the case, but to keep it
quiet.
When Elmann suggests the
direct route to Siminovsky, the turncoat lawyer says, "There's no
way in hell I can go up to the judge directly."
But Sarnell, laughing,
reassures Elmann, "Other people did it . . . Paul didn't realize
that . . . Tell him to have b- - - s."
Eventually, Sarnell and
Siminovsky talk directly.
"You said other people have
done it?" the turncoat lawyer asks.
Yes," Sarnell says,
laughing, but won't name names.
Elmann ultimately convinces
Sarnell to reach out to others for help. Sarnell calls a clerk at
home, and she refuses to help him without the judge's permission,
according to the tapes.
That's when Sarnell reaches
out to the judge's law secretary, who — overwhelmed with cases,
according to prosecutors — OK'd the move without expecting or
getting anything in return. He has not been charged in the case.
With the Monroe case
assigned to Garson, Sarnell tells Siminovsky, "If you were a woman,
you'd owe me a b- - - job."
And the lawyer, knowing
he's being recorded, says, "OK, so I owe you a b- - - job. I've done
it to other people." He adds, "God bless, I owe you big time."
"Oh, no big deal," Sarnell
says, but adds, "We'll work it out."
Then Siminovsky calls
Elmann, and says, "It worked. I wanted to thank you."
And Elmann laughs and says,
"Who can get you Garson, if not me?"
'I Got
Judge Drunk'
By Denise Buffa
New York Post
August 23, 2004
A
Brooklyn lawyer was so confident of his control over a judge, he
actually boasted once that, after plying the jurist with drinks, the
lawyer's wish was Gerald Garson's command.
"I was getting Garson drunk
for two hours. He'll do what I want," attorney Paul Siminovsky
boasted to shady Israeli businessman Nissim Elmann in November 2002.
The comment was
tape-recorded as part of many
FRIEDA HANIMOV
wiretaps a chief judge authorized after a Brooklyn
Complaint sparked probe.
wife and mother, Frieda Hanimov, complained
Elmann claimed to have undue influence over Garson.
In the end, Garson,
Siminovsky, Elmann and others were arrested as a result of the
divorce-fixing probe.
Also busted were retired
court clerk, Paul Sarnell, and a court officer, Louis Salerno, who
once worked in Garson's courtroom.
They are now on trial for
allegedly steering cases to the judge in exchange for graft,
including electronic equipment from Elmann's Brooklyn warehouse.
They maintain their innocence.
In one tape-recorded
conversation played for jurors yesterday, Sarnell sounds as if he
can pull strings in Garson's courtroom —— although the tape was made
two months after he retired.
When Elmann tells Sarnell
in the November 2002 wiretapped conversation that he has a matter
pending before Garson, Sarnell responds as if he is the sitting
judge.
"Before me?" Sarnell asks.
"In Garson," Elmann says.
"OK, I'll call somebody,"
Sarnell says.
But Elmann says: ". . . I'd
rather use my favor for something important."
On a later date, Elmann
makes it sound as if he's running Garson's courtroom. He reassures
divorce litigant Avraham Levi that he'll quash an order of
protection the husband's wife has gotten against him.
"I and Garson are voiding
for you the order of protection. Don't worry," Elmann tells Levi in
January 2003.
Levi has since pleaded
guilty to giving the businessman $10,000 in an attempt to influence
Garson.
It is unclear whether the
money ever reached the judge, who has pleaded not guilty to
receiving bribes in the form of drinks and dinners from Siminovsky.
Tapes
Tell of Court Scheming
By Nancie L. Katz
New York Daily News
August 23, 2004
Secret audiotapes unveiled yesterday shed light on the wheeling and
dealing among courthouse players to manipulate a disgraced judge
accused of fixing cases in exchange for drinks, dinners, cash and
cigars.
"I was getting [Judge
Gerald] Garson drunk for two hours. He'll do what I want," lawyer
Paul Siminovsky says about a case brought to him by middleman Nissim
Elmann in a tape played at Brooklyn Supreme Court.
"I'm getting from him [the
client] five grand extra for you," Elmann reassures Siminovsky in
the Nov. 18, 2002, tape.
Siminovsky is the
prosecution's star witness in its bribery case against Garson. The
tapes were played yesterday in the Brooklyn Supreme Court trial of
retired court clerk Paul Sarnell and court officer Louis Salerno.
They are accused of taking bribes to get cases into Garson's
courtroom, where Siminovsky could prevail.
Soon after the tapes were
made, Siminovsky agreed to cooperate with prosecutors in exchange
for no jail time and the chance to keep his law license.
In a series of
conversations taped by Brooklyn District Attorney Charles Hynes'
chief investigator, George Terra, Elmann and Siminovsky discussed
money the lawyer was to get from various clients whose cases ended
up in Garson's courtroom.
Siminovsky is repeatedly
heard on a cell phone while he's allegedly having drinks with "our
friend" Garson at the Brooklyn Marriott's Archives restaurant.
In another recording,
featuring Sarnell and Elmann, the court clerk offers "to call
somebody" for Elmann.
"I don't want to use my
favor for somebody like that," Elmann responds.
Garson, who has been
charged with bribe receiving, is not set to go to trial until next
year. He has pleaded not guilty. Sarnell and Salerno have also
entered not-guilty pleas.
Garson's 'Circus'
Judge & Hubbies' Lawyers Laughed it Up, 2 Women Testify
By John Marzulli
New York Daily News
August 20, 2004
 |
| Paul
Sarnell |
|
|
Two women who were divorced before
an allegedly crooked judge testified
yesterday that the court was more
like a clubhouse - for the judge and
their husbands' lawyer.
"They were laughing so loud and
talking about lunches and horse
races," Sigal Levi said in Brooklyn
Supreme Court, where a clerk and a
court officer for Judge Gerald
Garson are on trial for taking
bribes from a crooked lawyer to
steer cases to Garson.
"Everyone heard it. It's like
buddies, that's what it was."
Levi and another witness, Lisa
Cohen, said they were shocked by the
lack of decorum in Garson's
courtroom, where their husbands'
lawyer, Paul Siminovsky, walked in
and out of the judge's chambers
without even knocking on the door.
Garson's clerk Paul Sarnell and
court officer Louis Salerno are on
trial for allegedly helping the
judge fix cases for clients of
Siminovsky.
"The courtroom was exactly like a
circus," Cohen told prosecutor Noel
Downey. "It was chaos. Paul
Siminovsky was exceptionally
friendly to the court clerk [Sarnell]
and the court officer [Salerno]."
Cohen, 39, said she was bothered by
the courtroom scene, but didn't
smell a rat until a year and a half
later, when she read in a newspaper
that Garson and Sarnell were being
accused of corruption. She said she
then remembered a strange $560
charge on her husband's Discover
Card just two months before he filed
for divorce. It was for two airline
tickets to Florida, in the names of
Paul Sarnell and son Joshua Sarnell,
she testified.
"I was in shock," Cohen said of
putting the names together long
after the divorce was final. "That's
when I made the connection."
Garson awarded custody of Levi's two
sons to her ex-husband, Avraham, who
pleaded guilty in June to paying a
middleman $10,000 to bribe the
judge. Eli Cohen has not been
charged.
In conversations secretly taped by
authorities, the potty-mouth Garson
tells Simonovsky how he is going to
resolve the Levi divorce in
Avraham's favor.
"I'll award him exclusive use on it
[the couple's house]," Garson told
Simonovsky. "She's f-----. You're in
good shape either way. And your
schmuck doesn't deserve it."
Sarnell's lawyer refused to explain
why a divorce litigant would buy
airline tickets for the judge's
clerk, but on cross-examination he
suggested there was a $560 credit on
a later Discovery card statement.
Siminovsky cooperated with
authorities and faces no charges.
Garson is set to go on trial for
bribery next year.
|
The ex Factor
By
Patrick Gallahue
New York Post
August 20, 2004 --
Accused of taking bribes. It was the
"Ex-Wives Club" yesterday at the trial
of two Brooklyn court employees accused
of taking bribes to steer divorce cases
to disgraced Judge Gerald Garson.
The two women testified yesterday that
the defendants — retired court clerk
Paul Sarnell and court Officer Louis
Salerno — were in cahoots with Garson to
fix cases for their husbands' lawyer,
Paul Siminovsky.
"Paul Siminovsky had free run of the
courtroom," said Lisa Cohen, 39. "He was
exceptionally friendly with the court
clerk and the court officer."
Sarnell was indicted in the case after
investigators discovered that Cohen's
husband, Elisha, had bought him airline
tickets to Fort Lauderdale as a bribe.
Copies of those tickets later turned up
in the possession of noted Brooklyn
"fixer" Nissim Elmann, who is also
charged with bribery and bribe-taking.
Cohen also testified that she heard
Elmann tell a client: "I can take care
of your divorce. I have a judge in my
pocket, Judge Garson."
Another divorcée, Sigal Levi, testified
that she had heard Elmann make a similar
claim about having Garson in his pocket.
Levi's husband, Avraham, pleaded guilty
earlier this year to paying $10,000 to
Elmann to help fix the divorce case.
Levi also testified that Garson's
courtroom was a nest of corruption.
"Siminovsky
was constantly in and out of Garson's
chambers," she said. "They were talking
loud about lunches and horse races.
Everyone could hear them."
She added that Garson's law secretary,
Larry Rothbart, once threatened her to
settle the case. "He said, 'You have to
settle because if not, you might lose
your license as a teacher and you might
get in trouble with the IRS and you
might rot in jail.' "
The trial of Sarnell and Salerno was
rocked by bombshell evidence Wednesday,
when secret videotapes made by the
Brooklyn district attorney's office
showed Garson accepting cash from
Siminovsky to help a client in a divorce
case.
"I'll award him exclusive use on [the
house]," Garson is heard telling the
lawyer on tape. "She's f- - -ed."
The trial is considered a preview of the
evidence that prosecutors say they have
on Garson, who is charged with taking
bribes from lawyers. He is expected to
be tried next year.
Sarnell's attorney, Dominic Amorosa,
suggested Elmann was lying about his
pull with Garson, Sarnell and Salerno.
While cross-examining Shaun Winter, a
detective with the Brooklyn DA's office,
Amorosa asked, "So you accept that Mr.
Elmann is quite a liar?"
Winter replied only, "Embellisher."
Women Tell Court Judge Favored Their
Husbands' Lawyer
By Andy
Newman
New York Times
August 20, 2004
Two women whose divorce cases were heard
by a Brooklyn judge now facing bribery
charges testified yesterday that the
judge, Gerald P. Garson, ran his
courtroom like a circus or a boys' club
and that the lawyer both their estranged
husbands used, Paul Siminovsky, had free
access to the judge's chambers, while
their lawyers did not.
"Paul Siminovsky used to not even knock
on the door, just walk in and out of his
chambers," one of the women, Sigal Levi,
testified. "The door was closed, but
they were laughing so loud, talking
about lunches and horse races, that
everybody heard."
Justice Garson is accused of favoring
Mr. Siminovsky's side in divorce and
custody cases in return for cash and
gifts from Mr. Siminovsky. The women
were testifying in the trial of Justice
Garson's clerk, Paul Sarnell, and court
officer, Louis Salerno, who are charged
with taking bribes to steer Mr.
Siminovsky's cases to Justice Garson.
On
Wednesday, prosecutors played
surveillance videotapes of Justice
Garson coaching Mr. Siminovsky on what
to say before him and assuring him that
he would award use of the Levis' house
to his client, Ms. Levi's estranged
husband, Avraham Levi. It is generally
improper for a judge to meet with one
side's lawyer in a proceeding without
the other side's lawyer present.
Ms. Levi testified yesterday in Supreme
Court in Brooklyn that Justice Garson's
law secretary, Lawrence Rothbart, also
tried to bully her into accepting the
settlement the judge wanted. "Larry
Rothbart told me, 'You have to settle
this case. If you don't you might lose
your license as a teacher, and you might
get in trouble with the I.R.S. and go to
jail,' '' she said. Mr. Rothbart has not
been charged in the investigation into
judicial corruption. He did not answer
messages left on his home and work
answering machines yesterday.
The other woman who testified, Lisa
Cohen, said that Justice Garson himself
relayed a similar threat through her
lawyer. "His threat was, 'Tell your
client that if she doesn't take the
settlement I'll have to go to the I.R.S.,
and she'll have to go to jail,' " Ms.
Cohen said.
Ms. Cohen testified that in January
2002, a $560 charge appeared on her
estranged husband's credit card for
plane tickets to Florida for Mr. Sarnell
and a relative of his. She said she was
puzzled by the bill until she read more
than a year later that Mr. Sarnell was
charged with taking part in a scheme to
steer Mr. Siminovsky's cases to Justice
Garson.
Judge Tape: Tawdry Tale
By Jose
Martinez
New York
Daily News
August 19, 2004
|
 |
| Encounters
between lawyer Paul Siminovsky
(above l.) and Judge Gerald Garson
that were secretly taped last year —
and viewed in court yesterday —
appear to show the jurist accepting
bribes. |
|
|
Secretly recorded videotapes made inside
indicted Brooklyn Judge Gerald Garson's
robing room revealed a chamber of
horrors where bribes were tossed around
as easily as barbs against women and
Jews.
The tapes, made last year with a hidden
camera and aired in Brooklyn Supreme
Court yesterday, provided a peek at
profanity-laced conversations between
Garson and the divorce lawyer who was
allegedly trying to buy him off.
"One of the greatest things about this
job is that I don't know what the f--- I
have tomorrow, until I get here," Garson
says at one point. "I don't give a s---,
either, you know."
Garson is set to go on trial for bribery
next year and could face up to seven
years in prison. But the tapes were
introduced by prosecutors in their case
against his former court clerk and a
court officer.
Retired court clerk Paul Sarnell and
court officer Louis Salerno are accused
of taking bribes to steer lawyer Paul
Siminovsky's cases before Garson for
favorable rulings.
The images caught on camera are not kind
to Garson, casting him as a
potty-mouthed jurist who makes crass
cracks in between accepting cash and
cigars from Siminovsky.
"He's gotta bring in the broads," Garson
mumbles at one point.
On
the same tape, Garson breaks into song
after declaring that ugly women "stay
around longer."
"If you really want to be happy for the
rest of your life, better get an ugly
girl to be your wife," he sings.
He
also apparently refers to Jews as
"yarmulkes" and "yammys" shortly before
sticking his hand in a candy jar and
announcing, "I wanna make pee-pee and
poo-pie and pee-pee."
But Garson's lawyer said the unsavory
images will not sink his client's bid to
remain a free man.
"These tapes, they can play them over
and over again," said defense lawyer
Ronald Fischetti. "But they're not
charges in our case."
Fischetti said the tapes capture
possible ethical violations, but no
criminal acts - adding that Garson tried
to return what appears to be a
cash-stuffed envelope. On one of the
tapes, Siminovsky, who was cooperating
with prosecutors, hands Garson something
that the judge stuffs into the left
pocket of his pants.
"Make sure it doesn't fall out of your
pocket," Siminovsky orders, pointing to
the judge's pants.
"Yeah, it's not going to fall out for an
hour or two," Garson replies. "Then it's
gone."
Another tape shows Siminovsky sliding a
box of hand-rolled Romeo y Julieta
cigars into a drawer in Garson's desk.
"Here, look," Siminovsky says. "A client
gave them to me."
The two men go on about several topics
before Garson gets around to discussing
the cigars again.
"Warning: Cigars are not a safe
alternative to cigarettes," he says.
"They are not a safe alternative to sex,
neither, but what are we going to do
about it?"
|
Played
in Court, Tapes Show Judge
Coaching Lawyer and Taking Cash
By Andy
Newman
The
New York Times
August 19, 2004
Surveillance
tapes made last year in a Brooklyn
matrimonial judge's office and played
publicly by prosecutors for the first time
yesterday show the judge, Gerald P. Garson,
offering a lawyer detailed instructions on
how to argue a case before him. He also
assures the lawyer that if he follows them,
"The worst possible scenario is a win."
Paul
Siminovsky,
left, a lawyer In
the tapes, Justice Garson tells the lawyer,
Paul
aided the
investigation of Justice
Siminovsky, that he will award his client in
a
Gerald
P. Garson, a Brooklyn judge.
divorce case the rights to a house and uses
an expletive to describe how the decision
would affect the client's
estranged wife.
Justice Garson also dictates
to Mr. Siminovsky the exact language he
should use in a memo to the judge and urges
him to charge his client extra for the memo.
The
tapes were played yesterday in State Supreme
Court in Brooklyn in the criminal trial of
Justice Garson's former clerk and a court
officer, who are charged with taking bribes
to steer Mr. Siminovsky's cases to Justice
Garson.
Justice Garson himself has been charged with
accepting cash, cigars and dozens of meals
from Mr. Siminovsky in return for giving him
the edge in divorce cases and for referring
clients to him. His case will not come to
trial until next year at the earliest, as
prosecutors are appealing the dismissal of
some of the charges against him.
Prosecutors say they played the tapes
yesterday in the case against the clerk,
Paul Sarnell, and the officer, Louis
Salerno, to show the jury how closely Mr.
Garson and Mr. Siminovsky were working.
The
tapes, peppered with profanity and ethnic
slurs and including several other court
employees, depict a courthouse culture that
appears at best indifferent to conflicts of
interest if not outright collusion.
Justice Garson's lawyer, Ronald P. Fischetti,
said yesterday that the tape segments and
the transcripts of them released by the
prosecutors had been unfairly excerpted from
hundreds of hours of tape made in Justice
Garson's robing room.
"There are many other tapes surrounding this
tape," Mr. Fischetti said. "During the
trial, you will see many other tapes that we
are going to put into evidence that will put
an entirely different slant on things."
The
Brooklyn district attorney's office has
described the tapes as the centerpiece of
its case against Justice Garson largely
because they show him accepting $1,000 cash
and a $250 box of cigars in his office from
Mr. Siminovsky, who by then was cooperating
with prosecutors and who now faces no
charges.
While those tapes were also shown yesterday,
it was a tape made on Feb. 5, 2003, before
Mr. Siminovsky was recruited, that shows
what appears to be blatant case-rigging.
The
tape shows the two men discussing a case in
which Mr. Siminovsky represented a man named
Avraham Levi, who was suing his wife for
divorce. The judge says of the house the
couple lived in, "I'll award him exclusive
use on it."
Justice Garson later adds: "You're in good
shape. You're a winner either way.'' He adds
that the client does not deserve the
favorable ruling.
In
a tape made a month later, after Mr.
Siminovsky began cooperating with
investigators, Justice Garson feeds him
language to use in the memo in the case.
"The only evidence in this case is the
deed,'' Justice Garson dictates.
The
judge interrupts himself, then continues:
"The house has been evaluated at --''
"Six-fifty," Mr. Siminovsky fills in.
"Whatever the hell it is," the judge says,
continuing: "During the course of the
marriage the parties have --''
"Incurred these debts,'' Mr. Siminovsky
says.
Justice Garson corrects him: "Did certain
improvements to the property."
Justice Garson tells Mr. Siminovsky to be
sure to bill Mr. Levi for writing the memo.
"I'm telling you to charge for it," the
judge says:" 'The judge made me do it If you
don't like it, then I can't really put too
much effort into your memo.' ''
Justice Garson granted Mr. Levi's divorce in
January 2003 but did not get a chance to
rule on the house because he was arrested on
corruption charges.
Mr.
Levi's ex-wife and the mother of his five
children, Sigal Levi, said yesterday by
phone that she had the feeling during the
case that it had been fixed. But she said
she had not known how closely the judge was
working with her husband's lawyer.
"Is
he a judge?'' Ms. Levi said. "What is he?
How is he deciding the fates of people and
families, ruining houses and families and
children? They should put him in Alcatraz.
And when he dies, vultures should eat his
body."
In
June, Mr. Levi pleaded guilty to giving a
middleman $10,000 to obtain favorable
treatment from Justice Garson.
In
the final tape shown yesterday, made March
10, 2003, Justice Garson shares with Mr.
Siminovsky some of his judicial philosophy.
When Mr. Siminovsky asks, "Do you got any
trials this week?" Justice Garson replies:
"Let me tell you something about this job.
One of the greatest things about this job is
I don't know what the [expletive] I have
tomorrow until I get here. I don't give a
[expletive] either, you know."
Mr.
Siminovsky replies, "Can't argue with that."
A
few minutes later on the tape, Mr.
Siminovsky hands the judge something that
prosecutors say is a short stack of ten
marked $100 bills. The judge pockets it
without comment. Ten minutes later, Justice
Garson, alone in his office, pulls what
appears to be the money out of his pocket
and counts it.
After an interlude in which he is
interviewed in his office by a high school
student, Justice Garson, having apparently
summoned Mr. Siminovsky back to his office,
gives him back the money and asks him to
write a check to his wife's judicial
campaign instead.
Mr.
Siminovsky urges the judge to take the money
and offers to write a check, too. Justice
Garson seems to agree and puts the money in
his drawer.
A
few minutes later, Mr. Siminovsky leaves the
office.
"Keep the faith," he tells the judge.
Judge
Looty
By
Denise Buffa
New York Post
August 19, 2004
An
embattled Brooklyn judge was caught on tape
accepting cash and cigars from a lawyer —
and assuring him that his client was
guaranteed to win a bitter divorce and
custody battle.
"She's f- - -ed," state Supreme Court
Justice Gerald Garson says on videotapes
made public yesterday during the trial of
retired court clerk Paul Sarnell and court
officer Louis Salerno, who are accused of
steering cases to Garson in exchange for
cash, cameras and other graft.
"The bottom line is . . . she'll walk away
with nothing . . . He walks away . . .
owning the house," Garson says on a
transcript of the Feb. 5, 2003, tape
provided by prosecutors.
"I'll award him exclusive use on it. She's
f- - -ed," Garson says in the transcript,
telling the lawyer, "You win."
The
surveillance tape was among those made last
year by investigators with the Brooklyn
District Attorney's Office who had hidden a
camera in the ceiling of Garson's robing
room.
In
one of three explosive tapes shown to jurors
yesterday, Garson reassures attorney Paul
Siminovsky that he will win the divorce and
custody battle for his client, who
investigators have identified as Avraham
Levi, a Brooklyn father of five.
The
wife, whose divorce and custody case are
still pending before another judge, was
"furious" yesterday upon learning what was
on the tape.
"He's not supposed to be a judge. He should
stay in jail, rotting," said Sigal Levi, who
is expected to testify today as one of
several victims of the scandal.
Her
husband has pleaded guilty, admitting he
paid $10,000 to a businessman in hopes of
getting Garson to rule in his favor. But
prosecutors have no evidence that the money
ever reached the judge.
The
ongoing trial is providing a preview of the
evidence that prosecutors say they have
against Garson, who remains charged with
bribe-receiving for allegedly accepting
dinners and drinks from a lawyer.
Garson's lawyer, Ron Fischetti, said the
tape is just a snippet of nine months of
recordings and was taken out of context.
"We
look forward to a trial," he said.
Two
other tapes were shown in court yesterday.
They were taken after Siminovsky turned
state's evidence in exchange for no jail
time. The lawyer gives the judge cigars and
cash.
Chomping on a stogie that Siminovsky gave
him, Garson declares on a March 4, 2003,
video never before seen publicly, "I feel
like Groucho."
The
judge gets cold feet after accepting $1,000
from Siminovsky on March 10, 2003, asking
him to take it back — but then keeping it.
At
one point on the tapes, Garson tells the
lawyer, "One of the greatest things about
this job is I don't know what the f- - - I
have tomorrow until I get here.
"I,
I don't give a s- - - either, you know," he
says.
Elsewhere on the tapes, Garson calls a
Jewish judge who has made "a very bad
decision" a "yamacka [sic] . . . a yammy . .
. supposed to be a very bright guy,"
according to a transcript.
In
another instance, he asks what the middle
initial "C" stands for in a female
Italian-American attorney's name, and
Siminovsky says, "I don't want to say what
comes to mind." Garson laughs, and
ultimately comes up with his own answer.
"Cuchita
banana," he sings.
Tapes
Show NY Judge Taking Cash,
Saying "I Don't Give a Shit" About His Job
By
Daniel Wise
New York Law Journal
August
19, 2004
Three videotapes played in open court
yesterday showed Brooklyn Justice Gerald P.
Garson accepting a box of cigars and $1,000
from a lawyer who had a case before him.
The
tapes also painted an ugly picture of the
way Justice Garson handled himself in his
chambers.
One
of the tapes showed the judge telling
attorney Paul Siminovsky, "You win," as the
pair discussed how the lawyer should handle
the case.
Justice Garson has been charged with
bribery, and the lawyer in the tapes is a
witness against him. The tapes were shown in
the trial of two other men, however.
They illustrate the "atmosphere" in which
the men -- retired court clerk Paul Sarnell
and court officer Louis Salerno -- on trial
for steering cases to Justice Garson
operated, lead prosecutor Noel Downey said.
The
pair are accused of accepting cash, video
equipment and airline tickets for
circumventing the system of randomly
assigning lawsuits to get cases before
Justice Garson.
Justice Jeffrey A. Berry, who is presiding
over the trial, cautioned the jurors not to
be influenced by racial, ethnic, sexual and
profane remarks on the tapes.
In
a March 4 tape, Justice Garson referred to a
Civil Court judge whose ruling in a case he
found "absolutely insane" as "a yarmulke
[unintelligible], a yammy . . . supposed to
be a very bright guy."
"You know how fast that is going to be
reversed," he continued, again referring to
the judge as "a yammy" and saying, "They
don't go to bars. They have arranged
marriages. They don't have girlfriends that
cheat on them (laughing) . . . only they
cheat on their girlfriends . . . "
Justice Garson also made it plain that he
felt he had a pretty cushy job.
"Let me tell you something about this job,"
he said to Mr. Siminovsky. "One of the
greatest things about this job is I don't
know what the fuck I have tomorrow, until I
get here. I, I don't give a shit either, you
know (laughing)."
Secret
Garson Tapes - Videos Reveal Lewd Details
By
Anthony M. Destefano
New York, Newsday
August 19, 2004
So, what weighty matters do State Supreme
Court justices ruminate about with friends
in their robing rooms?
The latest sagacious rulings from the
Appellate Division, maybe?
The ingenuity of lawsuits brought by some
imaginative, pesky attorneys, perhaps?
Well, yes. But there also can be juvenile
potty talk, coarse remarks about observant
Jews and stuff that would make a legal
ethics professor - well - blanche.
Such was revealed yesterday in State Supreme
Court in Brooklyn when prosecutors
introduced into evidence videotapes made
secretly in the offices of Justice Gerald
Garson in early 2003.
The tapes are being used in the prosecution
of two of Garson's former court officials
who are accused of bribe receiving.
Garson's trial for bribery is some months in
the future. Meanwhile, retired court clerk
Paul Sarnell and court officer Louis Salerno
are on trial before Justice Jeffrey Berry on
charges they took airline tickets,
electronic goods and cash in exchange for
violating the court random-assignment system
to place certain matrimonial cases before
Garson.
Though neither Sarnell nor Salerno show up
on the videotapes, prosecutors have
introduced them to show Garson's cozy
relationship with attorney Paul Siminovsky.
It was Siminovsky, prosecutors contend, who
corrupted Garson with dinners and drinks to
get favorable treatment.
One video of Garson accepting a referral fee
from Siminovsky was aired earlier this year
on Fox-5 News and depicted in Newsday. That
tape and two others were played in court and
gave jurors - and court veterans - an
eye-opening behind-the-scenes view that
would make even fans of the reality show
"Growing Up Gotti" squirm.
"All right, lemme go take a pee," Garson
said to Siminovsky, according to a
transcript, "lemme make peepee ... I wanna
make peepee and poopie and peepee."
Just before Garson took care of his bodily
functions, he was overheard referring to an
observant Jew as a "yammy," which is
apparently a reference to yarmulke.
"They don't go to bars, they have arranged
marriages, they don't have girlfriends that
cheat on them ... only they cheat on their
girlfriends," Garson said to Siminovsky,
according to the transcript released by the
Brooklyn district attorney's office.
Also on the tape, Siminovsky waves a box of
Romeo y Julieta cigars at Garson and is seen
placing it in the judge's desk. Garson later
sings a little ditty about the cigars.
Prosecutors earlier contended that Garson's
acceptance of the cigars was official
misconduct, but that charge was later
dismissed.
Garson is also shown reluctantly taking a
$1,000 referral fee from Siminovsky.
Garson was taped apparently coaching
Siminovsky about how to argue the merits of
a case and suggesting that the opposing
side, the wife, would not prevail on certain
real property issues.
"She's --," Garson said.
Garson's defense attorney Ron Fischetti told
Newsday the cigars will be dealt with at
Garson's trial and it was crazy to think the
judge would sell his office for a hamburger.
In
Brooklyn, Bribe Trial Opens Against Court
Aides
By Andy
Newman
New
York Times
August 18, 2004
Lawyer and a salesman hugging goodbye
outside a brick warehouse on a dark street
in East Flatbush. Three human figures
silhouetted against the blinds in an office
above a Blimpie restaurant in Downtown
Brooklyn. A judge and a lawyer getting up
from their table at a bar across the street
from a Brooklyn courthouse.
In
grainy videotapes and photographs,
prosecutors took jurors yesterday on a
virtual tour through what they call the
landscape of judicial corruption in
Brooklyn, as they began laying out evidence
in the first case to come to trial in the
scandal that erupted last year around
Justice Gerald P. Garson of State Supreme
Court.
The
men on trial - Paul Sarnell, a clerk for
Justice Garson; and Louis Salerno, a court
officer - did not appear in any of the
images the jurors saw yesterday.
But
prosecutors said that to understand the
defendants' roles, the jury needed to meet
the players in the complex network through
which, the prosecution contends, justice was
bought, rigged and scripted in Justice
Garson's courtroom in the matrimonial
section of Supreme Court.
"Right now you see a picture being painted
of relationships between parties," the
Assistant Brooklyn District Attorney, Noel
C. Downey, said. "It branches out. It's not
just A and B getting together and committing
crimes."
The
investigation of Justice Garson turned up
allegations that Democratic nominations for
judgeships were for sale in Brooklyn. It led
to a sprawling inquiry by the Brooklyn
district attorney, Charles J. Hynes, that
has also resulted in the indictment of the
head of the Brooklyn Democratic Party,
Assemblyman Clarence Norman, on charges of
misusing campaign funds.
According to the scheme laid out by
prosecutors, the salesman in the video,
Nissim Elmann, would send potential divorce
clients to the lawyer, Paul Siminovsky. Mr.
Siminovsky would enlist Mr. Salerno or Mr.
Sarnell to steer his clients' cases, which
were supposed to be assigned randomly, to
Justice Garson, whom Mr. Siminovsky had
spent years cultivating with expensive
meals, drinks and cigars. Justice Garson,
prosecutors say, fed Mr. Siminovsky
arguments to use in court that he would rule
favorably on.
Mr.
Salerno and Mr. Sarnell, prosecutors said,
received thousands of dollars in cash, plane
tickets and plastic bags of electronic
equipment from Mr. Elmann's warehouse for
their efforts.
"The steering of cases to Judge Garson's
part isn't because of the view from the
seventh floor," Mr. Downey said. "It's
because of the inappropriate relationship
between the judge and a lawyer."
Prosecutors said that when Mr. Siminovsky
needed a case to come before Justice Garson,
it was Mr. Sarnell who would go to an
administrative clerk and tell her that
Justice Garson wanted the case reassigned to
him. After Mr. Sarnell retired in 2002,
prosecutors said, Mr. Salerno took over his
role in the scheme.
Both men are charged with receiving bribes
and face up to seven years in prison if
convicted. Justice Garson also faces bribery
charges; his case will not go to trial until
next year at the earliest.
Mr.
Salerno's lawyer, Oliver S. Storch, told the
jury in his opening argument that although
Mr. Salerno accepted gifts, "So what?" He
said that there was no quid pro quo - that
Mr. Salerno did not accept anything of value
to steer a case. "Anything he may have
accepted was completely innocuous," he said.
Prosecutors said Mr. Salerno, a 24-year
veteran court officer who has been placed on
modified duty, took $2,000 from Mr.
Siminovsky in the men's room of the
courthouse. They also plan to show a
videotape of Mr. Salerno receiving two
garbage bags of electronic equipment that
came from Mr. Elmann's warehouse.
Mr.
Sarnell's lawyer, Dominic Amorosa, said that
there were sometimes legitimate reasons for
a case to be assigned to a particular judge,
and that when Mr. Sarnell relayed orders to
assign a case to Justice Garson, he was
always doing so at Justice Garson's
direction, "and Sarnell's not in any
position to second-guess Garson." He also
said that Mr. Sarnell received nothing of
value from any of the people prosecutors say
took part in the conspiracy.
Prosecutors say Mr. Sarnell flew to Florida
on plane tickets bought by a person whose
case was illegally steered to Justice
Garson.
The
procedures for assigning cases to judges
have been tightened since the problems came
to light last year, state court officials
say.
Mr.
Siminovsky, described by law enforcement
officials as the central figure in the
scheme, began cooperating with prosecutors
during their investigation and faces no
charges. Prosecutors say he will testify
next week and walk the jury through some of
the tangled relationships depicted on the 60
audiotapes and videotapes they plan to play
for the jurors.
Three people have already pleaded guilty in
the case. Mr. Elmann's trial is to begin
later this year.
Perp's
Hug Shot
By
Denise Buffa
New York Post
August 18, 2004
A
lawyer and a shady Israeli businessman
suspected of swaying a Brooklyn judge to
give favorable rulings to the lawyer's
clients were so close, they hugged when they
bade goodbye one night, video surveillance
shows.
It
was the cold, dark night of Nov. 13, 2002,
when investigators captured the lawyer, Paul
Siminovsky, and the businessman, Nissim
Elmann, emerge from the Crown Heights
warehouse where Elmann stored electronic
goods he allegedly used to bribe a court
officer and court clerk into getting cases
before Judge Gerald Garson.
Brooklyn DA Detective Investigator Shaun
Winter testified yesterday at the bribery
trial of court officer Louis Salerno and
retired court clerk Paul Sarnell that he
shot the footage from a car parked down the
street from the brick warehouse.
In
the grainy picture, Elmann is facing the
camera and Siminovsky's back is to the lens.
The businessman puts his arms around the
lawyer's shoulders. He then pats
Siminovsky's back two or three times before
letting go.
"After embracing Mr. Elmann, Nissim Elmann,
[Siminovsky] got into his vehicle and then
he drove away. We then followed him to his
residence in Queens," Winter testified the
second day of the trial in Brooklyn Supreme
Court.
The
trial is the first involving the corruption
scandal that shook the Brooklyn courts.
Several People, including Siminovsky, have
made plea bargains, but Salerno and Sarnell
insisted on their innocence and a trial.
Lawyers for the men — who have denied
steering cases to Garson in exchange for
cameras, cash and other gifts from Elmann,
Siminovsky and divorce litigants —
challenged the relevance of the tapes in the
trial.
But
Judge Jeffrey Berry allowed jurors to see
the tapes after prosecutors argued the
footage shows the web of corruption that
existed at the courthouse.
Yesterday, prosecutors also played for
jurors a videotape that indicates the cozy
relationship Siminovsky had with Garson.
The
footage shows Garson and the lawyer hanging
out at a table in the lounge at the Brooklyn
Marriott Hotel, a short walk from the
courthouse at 210 Joralemon St.
In
the silent Jan. 30, 2003, tape an animated
Siminovsky is waving his arms, as the two
men put their coats and scarves on to leave.
Court
Aides Took Bribes: Da
By
Denise Buffa
New York Post
August 17, 2004
Two
court employees moved divorce and custody
cases to a suspected corrupt judge in
exchange for cash, computers and cameras, a
prosecutor said at the opening of their
trial yesterday.
Retired court clerk Paul Sarnell and court
officer Louis Salerno transferred cases to
Judge Gerald Garson's docket — moves that
ultimately allowed husbands to get an edge
on their wives in divorces, Assistant DA
Noel Downey said.
"If
you're not on the inside, you're on the
outside," Downey told jurors at Sarnell and
Salerno's bribery trial in Brooklyn Supreme
Court.
The
case marks the first trial in the corruption
probe that rocked the Brooklyn courts. It is
expected to be a preview of the case against
Garson, who denies he took bribes.
Defense lawyers argued yesterday that
Sarnell and Salerno were innocent bystanders
caught in a web of conspiracy that others
wove around them.
Sarnell was just following judge's orders
when he moved cases onto the top matrimonial
judge's docket, the former court clerk's
lawyer, Dominic Amorosa, said.
"Sarnell
thought nothing of it," he said. "Garson
directed it and Sarnell, of course, did it.
He had no ability to start questioning Judge
Garson."
Salerno's lawyer, Oliver Storch, maintained
that the court officer had no authority to
steer cases to Garson.
"The evidence will show he was never on the
inside," Storch said.
The
state's star witness, attorney Paul
Siminovsky, wore a wire for investigators,
who say they snared Sarnell and Salerno in
their exhaustive investigation.
Defense lawyers maintain Siminovsky was just
trying to save his own hide after allegedly
getting caught trying to influence Garson.
First Brooklyn Court Scandal Trial Begins
Daniel Wise
New York Law Journal
08-17-2004
A wealth of evidence will prove that a
former court clerk and a court officer
steered cases to Brooklyn Supreme Court
Justice Gerald P. Garson as part of a
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