
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 t |