- discovery in the case is blocked
- demand for a Bill of Particulars is blocked
- motions to vacate the summary judgment in favor of the decedent are blocked
- Mr. Neroni and I are sanctioned for even raising these issues
THE EVOLUTION OF JUDICIAL TYRANNY IN THE UNITED STATES:
"If the judges interpret the laws themselves, and suffer none else to interpret, they may easily make, of the laws, [a shredded] shipman's hose!" - King James I of England, around 1616.
“No class of the community ought to be allowed freer scope in the expression or publication of opinions as to the capacity, impartiality or integrity of judges than members of the bar. They have the best opportunities of observing and forming a correct judgment. They are in constant attendance on the courts. Hundreds of those who are called on to vote never enter a court-house, or if they do, it is only at intervals as jurors, witnesses or parties. To say that an attorney can only act or speak on this subject under liability to be called to account and to be deprived of his profession and livelihood by the very judge or judges whom he may consider it his duty to attack and expose, is a position too monstrous to be entertained for a moment under our present system,” Justice Sharwood in Ex Parte Steinman and Hensel, 95 Pa 220, 238-39 (1880).
“This case illustrates to me the serious consequences to the Bar itself of not affording the full protections of the First Amendment to its applicants for admission. For this record shows that [the rejected attorney candidate] has many of the qualities that are needed in the American Bar. It shows not only that [the rejected attorney candidate] has followed a high moral, ethical and patriotic course in all of the activities of his life, but also that he combines these more common virtues with the uncommon virtue of courage to stand by his principles at any cost.
It is such men as these who have most greatly honored the profession of the law. The legal profession will lose much of its nobility and its glory if it is not constantly replenished with lawyers like these. To force the Bar to become a group of thoroughly orthodox, time-serving, government-fearing individuals is to humiliate and degrade it.” In Re Anastaplo, 18 Ill. 2d 182, 163 N.E.2d 429 (1959), cert. granted, 362 U.S. 968 (1960), affirmed over strong dissent, 366 U.S. 82 (1961), Justice Black, Chief Justice Douglas and Justice Brennan, dissenting.
" I do not believe that the practice of law is a "privilege" which empowers Government to deny lawyers their constitutional rights. The mere fact that a lawyer has important responsibilities in society does not require or even permit the State to deprive him of those protections of freedom set out in the Bill of Rights for the precise purpose of insuring the independence of the individual against the Government and those acting for the Government”. Lathrop v Donohue, 367 US 820 (1961), Justice Black, dissenting.
"The legal profession must take great care not to emulate the many occupational groups that have managed to convert licensure from a sharp weapon of public defense into blunt instrument of self-enrichment". Walter Gellhorn, "The Abuse of Occupational Licensing", University of Chicago Law Review, Volume 44 Issue 1, September of 1976.
“Because the law requires that judges no matter how corrupt, who do not act in the clear absence of jurisdiction while performing a judicial act, are immune from suit, former Judge Ciavarella will escape liability for the vast majority of his conduct in this action. This is, to be sure, against the popular will, but it is the very oath which he is alleged to have so indecently, cavalierly, baselessly and willfully violated for personal gain that requires this Court to find him immune from suit”, District Judge A. Richard Caputo in H.T., et al, v. Ciavarella, Jr, et al, Case No. 3:09-cv-00286-ARC in the U.S. District Court for the Middle District of Pennsylvania, Document 336, page 18, November 20, 2009. This is about judges who were sentencing kids to juvenile detention for kickbacks.
Tuesday, February 3, 2015
What is attorney misconduct in Florida warranting disbarment without reinstatement, is business as usual in New York for retired judges and sons-of-judges
Once again about attempted torts, pretended incompetence of judges and the need for effective judicial discipline
The Appellate Division 3rd Judicial Department clearly relies in its decision on the Court of Appeals case "Amalfitano v. Rosenberg, 12 NY3d 8, 2009 and claims that a tort of fraud upon the court may be established simply by showing "intent to deceive", without a resulting injury.
In fact, the court, in the same sentence, claimed that it is only necessary to establish "attorney's intent to deceive" for purposes of Judiciary Law 487, while citing not only to Amalfitano v. Rosenberg, but also to Scarborough v. Napoli, Kaiser & Bern, LLP, 63 AD3d 1531 (2009), a 4th Department Case decided on June 5, 2008, after the judge already told Mr. Neroni on record in May of 2008 that the summary judgment on liability against him is already granted, but providing, contrary to Amalfitano (decided later, in February of 2009 and overruling Scarborough) that deceit (injury) is necessary to establish a civil claim under Judiciary Law 487.
Thus, the 3rd Department has lumped together a 4th Department case Scarborough that was in favor of Mr. Neroni (because his deceipt was not established on record) and the Court of Appeals case Amalfitano that overruled Scarborough and amended a New York statute, for which Court of Appeals had no authority
Any 1st year law student will tell you that injury and damages resulting from the injury and not from the intent to inflict injury, is the necessary element of a tort without which a finding of liability cannot be made.
The motion for a summary judgment for liability against Mr. Neroni was made in 2008.
Therefore, application of a 2009 case drastically changing the law was, as far as Mr. Neroni is concerned, a violation of the ex post facto clause of the U.S. Constitution, a fundamental constitutional error.
It is apparent that nowhere in the country and at no time in legal jurisprudence did private parties have a right of a private cause of action punishing a person for "intent to deceive" with no necessity to show a real injury.
Yet, that is what the Appellate Division 3rd Department says. And it is clear that both the Court of Appeals decision in Amalfitano v. Rosenberg and the 3rd Department decision is clearly wrong, at least because the Appellate Division 3rd Department applied Amalfitano against Mr. Neroni retroactively.
Moreover, in January of 2015, the same court has described actions of Mr. Neroni, the decedent who was a party in the divorce action and Mr. Neroni's client in that divorce action, and the decedent's new wife and now widow Connie Mokay as "the trio" who allegedly planned and perpetrated the fraudulent scheme.
Obviously, in accordance with the decision of the Appellate Division 3rd Judicial Department, "the trio" should be on one and the same side of the caption, as defendants, all three participants in the "trio" - Mr. Neroni, Connie Mokay and the decedent.
Yet, one of the "trio", the decedent's Estate, is on the opposite side of the lawsuit's caption, as a Plaintiff and co-Plaintiff with his own victims - represented by the same attorneys as his victims, and where the only damages claimed in litigation are legal fees of these now obviously disqualified attorneys.
Here are the judges who have made the January 22, 2015 decision in Mokay v. Mokay.
Here are the judge who have made the November 18, 2009 decision in the same Mokay v. Mokay relying on Amalfitano that, without authority, changed the statutory law from what the summary judgment judge was deciding.
As the statement at the beginning of the November 18, 2009 decision indicates, it reviewed and affirmed two court orders - of March 18, 2008 and of October 2, 2008. Thus, it had no review what the judge did in 2008 in reliance on a case that drastically changed the law since then in 2009.
The judges who decided my husband's fate in 2009 were:
- The authoring justice John A. Lahtinen, who, judging by his date of admission to the bar of 1971, was born around 1945 and is due to retire this year;
- The now deceased Anthony Cardona, at that time Presiding Justice of the NYS Supreme Court Appellate Division 3rd Judicial Department, who died of cancer on December 4, 2011;
- Karen Peters, the now presiding Justice of the NYS Supreme Court Appellate Division 3rd Judicial Department appointed in 2012, after disbarment of my husband in 2011;
- Justice Bernard Malone who retired on December 31, 2012;
- Leslie Stein who later decided a case, coincidentally, against both of us on a property issue brought against the NYS Department of Environmental Conservation (part of New York Executive branch of the government) 6 days after NYS Chief Executive Officer Andrew Cuomo nominated her to the New York State Court of Appeals;
Please, note the same judge Peters who decided the November 18, 2009 case that became a basis of the order of disbarment.
Please, note the same judge McCarthy who, 5 years down the road on January 22, 2015 suddenly decided about the "trio" which would have required him to disqualify counsel for the Plaintiffs back in 2009 and turn them into the Court's own Committee for Professional Conduct for the conflicted representation.
One more thing is notable.
In 2015 McCarthy, as a presiding judge, claims that "title to parcels passed to Mokay by operation of law". Any 1st year student will tell you that title to real property in New York does not pass without delivery of the deed. You can record the deed 500 times, but if it was not delivered, the title does not pass. There was in 2009 and there still is no proof of delivery of the deeds in the record of Mokay v. Mokay.
A court reviewing a summary judgment has an obligation to SPOT unresolved triable issues of fact, and once such an issue is found, DENY the motion. The court has no authority to RESOLVE triable issues of fact on a motion for a summary judgment, that would be judicial misconduct and an unauthorized act, usurping the authority of a jury.
The summary judgment court in my husband's case, Judge Molly R. Fitzgerald out of Binghamton, NY was serving her first year on the bench when she decided the partial motion for a summary judgment against Mr. Neroni. Judge Fitzgerald decided that the title passed, so she presumed that the deed was delivered, where there was no evidence of that in the record. So, Judge Fitzgerald, as all other judges affirming her decision and relying upon it, are acting as advocates for the Plaintiffs because they are CREATING evidence not in the record, a gross judicial misconduct.
Thus, contrary to Justice McCarthy's statement in his January 22, 2015 decision, title to the two parcels never "passed by operation of law".
So, in order to decide against my husband and strip him of his law license, justices of the Appellate Division, all with shining credentials paraded in their official biographies on the court's website, claimed they did not know the most fundamental rules of law:
(1) that a tort may not be brought where there is no injury, and where, as in Mr. Neroni's case, the deed was not delivered, there was not injury to be claimed, and thus no damages;
(2) an attorney may not represent clients who are de facto plaintiffs and de facto defendants in the same action, the alleged perpetrator and the alleged victim, such representation is attorney misconduct that must subject attorneys to discipline and disgorgement and/or forfeiture of all legal fees (and only legal fees of Harlem & Jervis are claimed in the Mokay v. Mokay action);
(3) recording of the deed does not ensure passing of the title, title to real estate does not pass without delivery;
(4) IF the deed is delivered (which did not happen in this case), a recording creates constructive notice in all members of the public, including those with potential interest, and there is no requirement in the law to record with publication.
(5) Recording without publication of a deed that WAS DELIVERED and which thus passes legal title, creates constructive notice of the new legal rights established by the DELIVERED and RECORDED deed, whether the deed was recorded with or without publication.
(6) Collateral estoppel may apply only to the FINAL judgment on the merits in a case, not to intermediate judgments where, as here in the Mokay action, the jury did not decide the issue of damages yet. Thus, since there is no final adjudication on the merits until now in the Mokay action, the disciplinary proceedings against Mr. Neroni on the basis of the Mokay action could not even been brought as yet (especially that the 3rd Department's Committee told me numerous times that it is their "policy" to wait until the conclusion of litigation, together with appeals, before bringing disciplinary charges against an attorney).
And the above is in addition to other problems the Mokay case has that I enumerated elsewhere on this blog.
How much hatred and desire to deprive my husband of his livelihood should the "honorable" judicial system have to break elementary rules of law in order to "get" Mr. Neroni.
Which begs the question - are judges of the Appellate Division are incompetent to such a degree that they make mistakes that a 1st year student will get canned from law school for, or are they committed to engage in any possible misconduct and disregard any rule of law and illegally fill any gaps in the evidence, only to "get" my husband and strip him (unlawfully) of his law license?
If this is being done to my husband, how many more people are victimized by this judges the same way?
Isn't it time to create laws providing for efficient and transparent discipline for judicial shenanigans such as these?
Moreover, judicial discipline should also presuppose a legal remedy for the victims of judicial misconduct, a remedy that judges took away at this time by giving themselves an all-encompassing absolute judicial immunity, for even malicious and corrupt acts on the bench (and, as this immunity is applied, it reaches actions of judges far off the bench and far outside judicial proceedings).
The government? To apologize? For mistakes? Or to correct them? Never!!!
With all the mess, fraud, stupidity and misconduct that occurred so far in my disciplinary case, there might be one graceful thing for the prosecution to do - apologize and withdraw the disciplinary petition.
But for the government? To acknowledge its own mistakes? To apologize for them? To correct them?
Only in the dream world.
But, it is getting more and more interesting to see how the government messes up my disciplinary proceedings more and more and more and more...
Monday, February 2, 2015
New York Judiciary Law 90(10) stops normal functioning of the courts, the legal profession, their clients and their client's business and makes the statutory scheme of attorney admissions and discipline in New York unconstitutional
New York State Judiciary Law 90(10) provides:
"10. Any statute or rule to the contrary
notwithstanding, all papers, records and
documents upon the application or examination
of any person for admission as an attorney
and counsellor at law and upon any complaint,
inquiry, investigation or proceeding relating
to the conduct or discipline of an attorney
or attorneys, shall be sealed and be deemed
private and confidential. However, upon
good cause being shown, the justices of the
appellate division having jurisdiction
are empowered, in their discretion,
by written order, to permit to be divulged all
or any part of such papers, records and documents.
In the discretion of the presiding or acting
presiding justice of said appellate division,
such order may be made either without notice
to the persons or attorneys to be affected
thereby or upon such notice to them as he may
direct. In furtherance of the purpose of
this subdivision, said justices are also
empowered, in their discretion, from time
to time to make such rules as they may deem
necessary. Without regard to the foregoing,
in the event that charges are sustained
by the justices of the appellate division
having jurisdiction in any complaint,
investigation or proceeding relating to
the conduct or discipline of any attorney,
the records and documents in relation
thereto shall be deemed public records.
My disciplinary case showed that this is quite a spectacular statute in the way it may be applied and used, because in my case the court, Appellate Division 4th Judicial Department, issued an order of December 17, 2014 "sealing" the order itself and several motions with supporting papers upon which the order was made.
The supporting papers provided both by the prosecution and by myself in the proceeding included a lot of court cases from New York, federal and even international courts (there was a case from the United Nations court and a case from the European Court of Human Rights), there were multiple public documents from this state, from other states and from other countries, there were newspaper articles published on the Internet by newspapers and public advocacy organizations operating in this state, nationally and in other countries.
All of these "documents and records", pursuant to Judiciary Law 90(10) are "deemed sealed".
I am being criminally prosecuted at this time for violating that "sealing order" with a claim that it was a "lawful mandate of the court", so, I understand, Judiciary Law 90(10) is strictly applied and enforced.
Yet, it appears that it is strictly enforced only against me. Had it been strictly enforced as it is written, the New York court system would have stopped functioning by now, and I will explain why, below.
The plain text of Judiciary Law 90(10) provides that, once a secret inquiry about an attorney starts, all "documents and records" upon which such a secret inquiry starts are "deemed sealed" without a court order.
To start or not to start inquiries against an attorney is within sole discretion of attorney disciplinary committees, unelected bodies where the super-majorities of members are private attorneys, and where members are handpicked by judges of the 4 Appellate Divisions in New York.
What is "deemed sealed" under the plain application of the law is not available to the public for any use.
Thus, disciplinary committees have power to take out of public use documents and records such as judgments of divorce, orders of custody, money judgments, foreclosures or dismissals of foreclosures etc., which are the basis of legal rights of numerous members of the public who are not subject of the inquiry against the particular attorney.
The disciplinary committees have the sole discretion of sealing such records without a court order and for an indefinite time.
I do not believe New York State Legislature had any right to delegate SUCH power to the attorney disciplinary committees or Appellate Courts, but that's exactly what the Judiciary Law 90(10) provides for, by its plain text.
Thus, if a complainant turns in his own attorney (as an example) and complains about the attorney's alleged mishandling of a court case or a business transaction, and the particular attorney disciplinary committee deems the complaint meritorious enough to start an inquiry upon it, as soon as the inquiry is started, all documents pertaining to the court case that was the subject of the complaint (a case which may be still pending, and if concluded, the order is used by at least two opposing parties to establish their legal rights) are "deemed sealed" and are unusable for any purpose, and the same applies to all documents from the business transaction.
Judiciary law 90(10) is also unique by at the same time providing for confidentiality of attorney disciplinary proceedings and blowing it:
on the one hand, confidentiality of attorney disciplinary proceedings are protected by Judiciary Law 90(10) because inquiries and proceedings against an attorney, together with all documents and records upon which the proceedings are based, are "deemed sealed";
on the other hand, if the records are public records from business transactions or court cases of the subject attorney's clients, "sealing" of all "documents and records" upon which the inquiry and proceeding is based must seal the "documents and records" where they are kept by their custodians, and such sealing is impossible without notification of custodians of such records.
So, the statute is made in such a way that it provides for confidentiality of attorney disciplinary proceedings by (1) necessarily blowing that same confidentiality through the necessary notification of the custodians of public records that such records are now sealed; and (2) by stopping the businesses and court cases which are subject of inquiries and proceedings against attorneys.
It is obvious that the statute is stupid, unlawful, unconstitutional, if it is applied properly it will prevent establishing legal rights of untold (literally) number of New York residents and business and will stop an untold (number) of court cases from proceeding or judgments from such cases from being used in any way.
Moreover, "documents and records" sealed under Judiciary Law 90(10) are sealed forever until and unless one of two events happen:
(1) somebody who actually knows that certain "documents and records" are "deemed sealed" makes and wins a motion to the Appellate Division where the secret inquiry or proceeding against the attorney commenced that triggered the sealing of "documents and records", or
(2) the inquiry against the attorney culminates into a proceeding and a public decision on attorney discipline is made, then all papers upon which the decision was made are again "deemed" public records.
It is clear from the text of Judiciary Law 90(10) that if the inquiry or proceeding against the attorney are decided in attorney's favor, the sealing of "documents and records" continues forever.
And the cases and documents are "deemed sealed" without a court order, without knowledge of or notification to attorneys' clients, opponents, opposing counsel or courts of record handling those "documents and records".
As demonstrated by the analysis above, Judiciary Law 90(10) is clearly unconstitutional, on its face, the way it is written, as it stops in its tracks the functioning of the New York State court system, business transactions and ability to prove legal rights of people through court decisions and business documents as soon as a body of unelected officials handpicked by an appellate court (attorney disciplinary committees) decides to start an inquiry about an attorney that is based on those court records and business documents.
Please, notice that Judiciary Law 90 does not have what is called a "severance clause" providing that if one part of the statute is pronounced unconstitutional, others survive.
Judiciary Law 90 is the basis of (1) attorney admissions and (2) attorney discipline in New York.
If a portion of a statute that does not contain a severance clause is unconstitutional (and Judiciary Law 90(10) is clearly unconstitutional on its face), the whole statute is unconstitutional.
Judiciary Law 90 provides for attorney admissions and discipline, and if Judiciary Law 90(10) must fall, the entire Judiciary Law 90 must fall, too - but I am sure disciplinary committees will fight tooth and claw against any claims that the underlying statute upon which they operate is unconstitutional. Too much power is involved to let it go easily.
The interesting part is that there is no way of verifying the scope of the disaster where courts and transactions proceeded and decisions were and are being made FOR YEARS upon documents that were "deemed sealed" pursuant to Judiciary Law 90(10) as triggered by inquiries against attorneys.
I will double-check through letters to custodians of the records sealed in my case whether they were notified that the records involved in my inquiries are sealed as a matter of law, without a court order and will publish responses from custodians of the "deemed sealed" "documents and records" on this blog.
Stay tuned.
Sunday, February 1, 2015
The U.S. Court of Appeals for the 2nd Circuit made yet another non-precedential decision against Mr. Neroni, which it had not right to do under its Article III power
I was alerted by a friend today that the U.S. Court of Appeals for the 2nd Circuit has issued a "summary order" on my husband's pro se appeal in his pro se case Neroni v. Coccoma, a shameful case where a federal court connected with multiple ties to the defendants and their law firms made a decision for law firms under circumstances clearly suggesting disqualifying conflicts of interest. My husband did not receive a copy of the decision in the mail yet.
Yet, the 2nd Circuit swept the case of potential judicial corruption under the rug under the guise that a judge is allegedly the arbiter of his own recusal. Not in federal court, where such a recusal is governed by federal statute and by federal Constitution.
The federal appellate court, instead of doing its job and providing a proper review on the appeal of Mr. Neroni's civil rights case, did what it usually does on civil rights appeals - did a "summary order", most likely without reading the record, and providing a 2-page decision (it is actually a 4.1 page decision, but 2 pages were taken by the caption) which the court finds not binding upon itself in the future (non-precedential).
That was in denial of Mr. Neroni's right to a full analysis, full appellate review (as of right!) and full precedential decision with a de novo review of all issues upon which the appeal was made.
Legal scholars have been in an active debate for quite some time that the policy of making "non-precedential" decisions on federal appeals, and especially targeting civil rights appeal for this "practice" and "policy", is in violation of federal court's grant of power under Article III of the U.S. Constitution, and are violating litigants' due process, equal protection and access to courts rights.
Moreover, the court refused to certify questions of state law that the lower federal district court resolved instead of the highest New York court, and while resolution of the federal question heavily relied upon issues of state law.
I understand that the courts are either lazy, or overwhelmed with cases, or both. But, if they take people's filing fees and pretend that it is an appeal as of right, the review of the appeal should be fit to the appeal "as of right" and should result in a precedential decision.
Of course, in this particular case where the lower court heavily catered for the wife of a high-ranking New York State judge, and at the time when Mr. Neroni raised issues of misconduct of the New York State Attorney General where the district court judge's son is employed, the appellate court may not have wanted to touch this case with a 10-foot fishing pole and to create a precedential decision.
But, if one does not want to do one's designated job, one should step down and let other people to do that. Otherwise one is violating one's oath of office.
I will blog later about what Mr. Neroni will do in furtherance of his case.
Saturday, January 31, 2015
Confidentiality provisions of New York Judiciary Law 90(10) - a shield for prosecuted attorneys or a sword for disciplinary prosecutors
To many people it is quite straight-forward that in any disciplinary proceedings involving occupational licensing secrecy protects the prosecuted licensee.
You must call it perfume, even if you are choking on the stink
Once one dons a black robe, one loses his or her brain, knowledge, competence, morality and integrity (if they had it in the first place).
And one can do wonders.
And one does.
Wonderful wonders.
Crazy wonders.
And one has the power to hide one's wonderful wonders, like a dog who pooped on the carpet.
Only, unlike the dog who pooped and hid his poop, one also gets a right to punish anybody who finds his poop and shows it to others.
One gets to make everybody to acknowledge that one's poop is not poop at all, but it is perfume that smells like roses.
And ones has the power to put in jail those who insist that poop is poop and it stinks.
And how do those wonders happen?
Here is the scenario.
The nominee for the New York State Court of Appeals Judge Eugene Fahey sealed the following records - and sealed the very order sealing them. Judge Fahey and his co-judges sealed:
- A case decided by the United Nations court for violation of the International Convention of Political and Human rights - Gryb v. Belarus;
- A case decided by the European Court of Human rights - Kabanov v. Russia
- List of countries - members of European Union
- Trial rules of New York Surrogate's Court
- Several court orders from several cases on file with Delaware County Supreme Court are now sealed
- A court order and a transcript on file in Delaware County Surrogate's Court are now sealed
- A court order on file in Otsego County Surrogate's court and Attorney General's office are now sealed
- A court order from the New York County Supreme court is now sealed
- Multiple orders and records on file with the NYS Appellate Division Third Judicial Department
- Multiple records filed with federal courts and accessible on Pacer.gov
- Multiple articles from Albany Times Union (which are still on the Internet), all about public corruption, are now sealed
- Multiple articles from New York Times and other news sources, all about public corruption, are now sealed
- My own attorney registration is now sealed
- Biography of judge Carl F. Becker on the website of NY Court administration is now sealed for me (while remaining in public access on the Internet to the whole wide world)
- Biographies and attorney registration information of judges of NYS Appellate Division Third Judicial Department are sealed
- Information web pages of Onondaga County Family and Supreme Courts are now sealed
- A deed where Judge Becker sold his law office to the local prosecutor John Hubbard is now sealed
- The list of members of the New York State Commission for Judicial Conduct is sealed
- A decision of NYS Commission of Judicial Conduct removing from the bench a judge for fixing a traffic ticket for another judge's wife is sealed
- Printouts from the website of a law firm where that former and disgraced judge was embraced (in a law firm employing close relatives of a state and a federal judge) are now sealed.