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.


Sunday, March 6, 2016

A digest of judicial discipline in New York for the year 2015 - Part I

Recently, the New York State Commission for Judicial Discipline has issued a 262-page annual report for the year 2015.

The report contains a graph reflecting the Commission's "activity" for the year 2015, here it is:


What immediately caught my attention is that, in 1978 and in 2015, approximately the same number of complaints were investigated, even though in 2015, the number of complaints was nearly 3 times higher than in 1978.

In 2015, according to the annual report of the Commission, there were 1959 complaints made about judges, and 179 of them were investigated.

Let's talk in percentages.

In 1978, 26.5% of complaints were investigated (170 out of 641), and
 
In 2015 - only 9.1% of complaints were investigated.

Why?

Are complaints of the public against judges increasingly less meritorious as literacy of population increasingly grows?





Is it the matter of budget of the Commission (that issue is also raised in the annual report)?

Is it the matter of increasing protectiveness of the system?

Let's think about it.

In 2015, 1959 complaints were made about misconduct of judges.  In 1959 situations, citizens felt that judges violated rules of judicial conduct and ethics.

90.9% of those complaints WERE NOT EVEN INVESTIGATED!!!  

Does it mean that the majority of the public writing to the Commission is dumb and files meritless complaints?

Here is the policy of dismissal of the Commission WITHOUT INVESTIGATION:


Ok, let's see.

The Commission deemed 90.9% of complaints that were filed in 2015 to be without merit. 1,780 complaints in 2015 were without merit, where the number of investigations were suspiciously kept at the same level at in the 1978, when there were 3 times less complaints filed - it is as if there is actually a policy for a flat-number of investigations in a certain year.

Also, while all judicial hearing personnel "enjoys" absolute judicial immunity for MALICIOUS and CORRUPT acts in office, the Commission claims that it has "no jurisdiction" over such judicial substitutes as:


  1. Administrative law judges;
  2. Judicial hearing officers;
  3. Referees;
  4. New York City Housing Court judges

Now, all of decisions of these "judicial substitutes" is then subject to "collateral estoppel" doctrine and is regarded as la by the State of New York and by federal courts and courts of other states.

Yet, these "judicial substitutes", while allowed to wield as much power as a judge, are not accountable in any way - while covered by absolute judicial immunity for, once again, MALICIOUS and CORRUPT acts in office.  And that is, ladies and gentlemen, plain wrong.

Imagine that a referee, an administrative law judge, a judicial hearing officer, a NYC Housing Court judge decided a case based on a bribe or ex parte agreement with your opponent, falsified court transcripts, and stripped you of a valuable right - your house, your property, fined you a substantial amount of money, damaged your reputation, took you children away in a custody proceeding as part of a divorce proceeding (judicial hearing officers have full authority of a Supreme Court judge if they sit in that court).

You have proof of that - but the Commission declines review of the case for "lack of jurisdiction".

Moreover, the Commission says that it does not take complaints about misconduct of judges in "pending cases", and I wonder, why - should people actually bear the brunt of the misconduct, lose everything first, scramble to pay money for the appeal, face the unlikely odds of winning because of appellate policy to affirm most cases because of "deference" to those same judges who committed misconduct.   If misconduct is not curtailed at the time it occurs, it's too late at the end, and most likely, that misconduct will never be addressed.   The Commission's function and the function of appellate courts is different.  The Commission is the only forum, save a criminal prosecution, that can deal with judicial misconduct without requiring people to pay money for the vindication of their rights.

So, in New York, most complaints about judicial misconduct are deemed without merit or without jurisdiction, or tossed based on a completely unlawful policy of not dealing with misconduct if it occurs in a current pending court proceeding.

If the Commission's function is to deal with judicial misconduct, and the judge's job is to preside over court proceedings, where else should the misconduct occur so that the Commission would deal with it.

Below I made a table showing what the Commission considered "meritorious".  Please, note that the discipline imposed upon judges for ex parte communications was for ex parte communications with CRIMINAL DEFENDANTS (an extremely rare occurrence), while NONE of the discipline was imposed upon judges for ex parte communications with prosecutors (an extremely frequent occurrence).

Is it because the Commission consists of judges and lawyers/

Is it because judges mostly come from prosecutors?

Is it because the Commission, in 2015, still did not have a rule prohibiting members of the Commission, former members and their law firms from practicing in front of the Commission?

Is it because everything that the Commission does is with approval of some other high authorities, and those who ultimately receive "discipline" suffer that discipline not because of something they did wrong, but because they stepped on the toes of somebody up high, the circumstances of which we will never know?


The Commission provides the following statistics as to sources of complaints in 2015, in percentages:




Remember, the Commission rejected WITHOUT INVESTIGATION 1780 complaints in the year 2015?

It is difficult to compare apples to oranges, but, since the Commission does not give us a similar breakdown of sources of complaints dismissed without investigation, my guess based on the statistics provided is as good as anybody else's, so here:

In 2015, 1780 complaints were dismissed by the Commission without investigation.

At the same time, the Commission reports a policy of not dealing with complaints about pending cases.

At the same time, the Commission reports that 836 complaints came from criminal defendants and 801 came from "civil litigants".

With the crisis of indigent criminal defense going on in this country and in this state, with the crisis of prosecutorial misconduct and wrongful convictions, there should have been some attention paid to complaints of criminal defendants for sure, and certainly to complaints of civil litigants because, once again, the Commission's job is to deal with misconduct of judges, the judges' job is to deal with court proceedings, civil and criminal, so where else will the misconduct occur other than in judicial proceedings?  

Yet, the numbers of complaints coming from criminal defendants and "civil litigants" pretty much match and are less than the number of complaints tossed in 2015 without investigation.

836 + 801 = 1,637 - less than 1780 tossed by the Commission in 2015 without investigation.

What do we have left?

Anonymous complaints that would surely be tossed without investigation.

Complaints that come from the Commission itself, judges, lawyers, audits, "citizens" etc.


The Commission did not provide a breakdown of sources of those complaints which were accepted for investigation, nor does it provide a breakdown of sources of those complaints that resulted in discipline (16) or resignations during investigation (18).

Under the current rules, complaints tossed by the Commission without investigation are not disclosable.

Complainants whose complaints were tossed without investigation (even if for no other reason than budgetary constraints) do not have even a right to appeal that decision.


Last year, I made a digest of judicial discipline in New York for the year 2014.

I am doing the same for the year 2015 now.

My personal feelings - NYS Commission for Judicial Conduct continued to work this year as a glorified shredder of judicial complaints, same as it did last year and the years prior.

Based on the Commission's report, policies and statistics, I cannot say that there is any accountability and discipline of judges and judicial substitutes in New York.  It appears that discipline is directed mostly at non-attorney judges of justice courts, mostly for fiscal matters (mishandling bail money etc.) or for matters which are massively forgiven to judges of higher level, such as Supreme Court and Appellate Divisions.

For example, while multiple justice court judges were disciplined this year for ex parte communications, none of my clearly documented complaints against judges who engaged in the same behavior in the Supreme Court of New York state were punished, and, despite affidavits of witnesses that I provided to the Commission, none of my witnesses were even contacted for investigation.

Here is the table of judicial discipline for 2015:


No.
Name of Judge
Name of Court
Is the judge an attorney? Y/N
Judicial Discipline
Reason for discipline
Public attorney discipline?
Y/N
1.
Randy Alexander
Mansfield Town Court, Cattaraugus County
No
Stipulated resignation as of December 31, 2014
Ex parte conversations with criminal defendants, dismissed and/or reduced charges without notice or consent of prosecution
Failed to record proceedings
Imposed sentences not authorized by statute
Imposed fines in the absence of guilty pleas or finding of guilt
“Used undignified and discourteous language on the bench”
2.
Linda A. Becker
Newfield Town Court, Tompkins County
No
Stipulated resignation as of December 31, 2015
Impersonated her daughter, a complaining witness in a criminal case, in a call to the Tompkins County District Attorney’s Office requesting an upgrade of the criminal charge from a 2nd degree harassment (violation, not a crime) to assault in the 3rd degree (a crime)
3.
Robert C. Cerrato
Yonkers City Court, Westchester County
Yes
Stipulated resignation as of January 1, 2016
Used his judicial title several times “on several occasions when he called third parties on behalf of his daughter regarding incidents arising from the matrimonial dispute between his daughter and her then-husband”, charged double
permitted fee for solemnization of marriages
No record of public discipline as an attorney
4.
David P. Daniels
Guilford Town Court, Chenango County
Stipulated resignation as of October 21, 2015
In various traffic cases and eviction proceedings, “exhibited impatience and intemperance towards participants, made comments suggesting that he had prejudged the cases, failed to make proper audio recordings of court proceedings as required, engaged in unauthorized ex parte communications and, in one case involving his former attorney, presided without disclosing the relationship to the parties”.
No
5.
Andrew P. Fleming,
Hamburg Village Court, Erie County
Yes, admitted in 1986.
Admonition (despite prior discipline – admonition in 2013 for acting as an attorney for a crime victim and the victim’s family notwithstanding that he had presided over prior proceedings in the underling criminal case)
Directly or indirectly engaged in prohibited political activity, through his law firm he made 71 prohibited ticket purchases to politically sponsored dinners or other functions totaling $11,960.55, made 27 prohibited contributions to political organizations and candidates for elective office, totaling $12,533.48, and, through his spouse, made two prohibited ticket purchases to politically sponsored dinners or other functions totaling $400.
No record of public discipline as an attorney
6.
Gene R. Heintz
Sardinia Town Court, Erie County
No
Admonition
In a “dangerous dog proceeding”, judge Heintz “summarily ended the hearing before the attorney for the dog’s owner had completed his case, which resulted in a decision made on an abbreviated record that deprived the dog’s owner of the right to be heard pursuant to law.  After the prosecutor had rested her case, the judge announced his decision that the dog was dangerous and that the case was over, the judge also sent notices to potential witnesses of prosecution.
7.
Thomas C. Kressly
Urbana Town Court, Steuben County
No
Admonition  despite prior admonishment in 2004 for failing to follow required procedures
Accepted $500 cash bail and failed to deposit it into his court account within 72 hours (instead, gave it to an unidentified man and the money disappeared); failed to mechanically record proceedings; failed to maintain copies of any and all papers, files, orders, minutes or notes made by the court, and documents relating to the proceeding.
8.
Carl J. Landicino
Supreme Court, 2nd Judicial District, Kings County
Yes
Drunk driving, threats to troopers, using judicial office to try to reduce charges
No record of public discipline as an attorney
9.
Yvonne Lewis
Supreme Court, 2nd Judicial District, Kings County
Yes
Stipulated retirement as of December 31, 2015
Improperly approved payments to her confidential law clerk, Kimberly Detherage, for services rendered by her as a guardian in matters pending before other judges of the court.
Failed to oversee Ms. Detherage’s work as a guardian, improperly continued to preside over three of Ms. Detherage’s matters, approved a guardianship payment to her after hiring her as her full-time clerk.
Not registered as an attorney under this name
10.
David J. Narducci
Chautauqua Town Court, Chautauqua County
No
Stipulated resignation as of September 1, 2015
Several e-mail ex parte communications with the prosecutor after a non-jury trial.
Ex parte communications with defendants at an arraignment. Viewed video evidence before the arraignment of three defendants, failed to record the arraignment, but made copies of video evidence and distributed it to the prosecutor and one or more defense attorneys.
11.
Gerald J. Popeo
Utica City Court, Oneida County
No
Censure
Was “discourteous to two defendants and committed them to jail for summary contempt without following required procedures, made injudicious statements to and about attorneys.
Committed one defendants for 5 separate counts of summary criminal contempt (30 days in jail each) in addition to the sentence for the criminal conviction.
Stated to a criminal defendant that he would be happy to get off the bench and “slap his grin off his face”, asked an attorney if he was taught as a kid to talk while anybody else was talking (the attorney was explaining the surcharge to his client during sentencing)
Made comments that the local DA will use forfeiture money to buy a new couch for his office or a new laptop.  DA complained to Adm. Judge Tormey, Tormey ordered judge to apologize.
Made a comment that agreeing to a plea with a conditional discharge for a 74-year-old criminal defendant is not justice, but just a “notch on the belt” of the local prosecutor and helps the prosecutor’s standing in office”.

Used racist slurs against an African American criminal defendant using the "N-word" and called an attorney a "cigar store Indian". 


12.
Joseph A. Sakowski
Elma Town Court, Erie County
Yes, admitted to practice since 1976
Admonition
34 years on the bench
Over the period of 2003 to 2014 made approximately 78 prohibited contributions to political organizations or candidates for elective office, totaling approximately $21,162
No record of public discipline as an attorney
13.
Daniel P. Sullivan
Whitestown Town Court, Oneida County
No
Censure, dissenter voted for removal
Requested leniency for his son from two law enforcement officers regarding charges of Overdriving, Torturing and Injuring Animals (a misdemeanor), and Violating Prohibited Park Hours (a violation).  Judge’s 19-year-old son Joseph Sullivan was found in a women’s restroom off a parking area of a park with two small kittens, hog-tied with tape, and a lighter nearby.  Judge was given the kittens (!) “to return them to the location where his son had obtained them”.  Called officers the next morning pleading not to “pile up charges” or “overcharge” his son because an arrest would jeopardize his chances to get a job with the Oneida County Sheriff.
Judge told officer that his son’s drug rehabilitation has cost him and his wife nearly all of their life savings and argued that because the kittens were not actually injured, a charge of cruelty to animals did not apply.
14.
David M. Trickler
Birdsall Town Court, Burns Town Court, Grove Town Court, Allegany County
No
Admonition, prior discipline – failed to timely remit fines, report tickets and punish defendants for non-payments of traffic fines
Ex parte conversations with defendants
Turned an arraignment (without presence of prosecutor) into a discussion of merits of the case with defendants, complete with his own opinions, reviewing of the map, then delayed prosecution of the case.
15.
Edwin R. Williams
Manchester Town Court, Ontario County
No
Censure
Issued a summary eviction without a hearing, despite evidence that petition of eviction was not properly served
“Inadvertently” failed to record another eviction proceeding in 2012, and another in 2013
Was a judge since 1971
16.
Victoria B. Zach
Colden Town Court, Erie County
No
Stipulated resignation effective December 31, 2015
Interfered with proceedings in another court on behalf of a criminal DWI defendant, giving the impression that she is the defendant’s attorney, even though she is not a lawyer

Wow.

A judge casting around racial slurs from the bench is kept on the bench with just a censure?   And his remarks are simply "discourteous"?  Is New York Commission for Judicial Conduct for real?

When the state constitutional referendum comes in 2017, one thing that needs to be revamped is the Commission.  Members of the Commission must be formed from lay individuals only,  not predominantly from lawyers and judges, as they are now, where members of the Commission have deeply embedded conflicts of interest that do not allow them to rule fairly and impartially, too much of personal interests is riding on their decisions...

Out of 16 disciplined judges, the majority were not attorneys, and only 5 were attorneys (less than 1/3).

Of the 11 non-attorneys, the discipline was:



Stipulated resignation

5

Admonishment

3

Censure

3




Of the 5 disciplined attorneys, the discipline was:



Stipulated retirement

1

Stipulated resignation

1

censure

1

admonition

2


There was no public discipline against such disciplined judges as attorneys.
According to the annual report of the Commission, nearly 2000 complaints were lodged in 2015 - and resulted in only 16 disciplined judges?

Here is the Commission's summary of discipline:


If the Commission is dismissing a complaint, it must be because the Commission does not have jurisdiction or the complaint has no merit.

Why then dismissals with letters of caution?

  • 5 judges resigned publicly;
  • 11 resigned privately (and the question is - why not publicly?  Isn't the public entitled to know why a certain judge resigned or quickly "retired" before his term ended?);
  • 7 judges left the bench upon expiration of office or other reasons "other than resignation" (possibly, early retirement is included into those reasons)
 All in all, 23 judges left the bench in 2015 because of disciplinary investigations, none of them was formally removed for misconduct, 5 "resigned" on stipulation" and 18 resigned for reasons not announced to the public. 
When the reasons for resignation are not known to the public, justice is not fully served, because the judge's victims cannot come forward and move to vacate the resigned judges' improperly made decisions, so justice was definitely not served by the Commission by allowing the majority of judges caught in misconduct to resign or otherwise leave the bench privately.

There were also "referrals" to "other agencies":
  • 32 to the Office of Court Administration
  • 1 (!) to the attorney grievance Committee  and
  • 1 to a district attorney (criminal prosecutor) 

 It is interesting that the Commission has authority to make such references, but does not do it as many times as is needed, and I will blog about this issue separately.
Also, while reading decisions on discipline, I was wondering - yes, all of those words were correct, all of those principles of discipline and honor and accountability and canons of judicial ethics are applicable, but what made them inapplicable to screaming misconduct of judges I turned in and people I know turned in, when such misconduct was documented?
Note that out of 16 judges disciplined, only TWO Supreme Court justices were disciplined, one by censure (and remained on the bench) and the other by retirement on full pension (she is 71), and only because one was caught in misconduct that could not be disregarded, and should have led to his removal from the bench and disbarment, I wrote about it on this blog previously.
As to the other Supreme Court justice who was forced into retirement, her misbehavior consisted of allowing her law clerk to practice as a law guardian and took some connected counsel's bread and butter, therefore, the complaint and discipline.
I will provide additional analysis of the Commission's annual report and of some of the cases where discipline was imposed on judges in 2015.

Saturday, March 5, 2016

Arrogant "pajama discrimination" against pro se litigants in federal courts

I wrote on this blog and on one of my other blogs about subtle and not-so-subtle ways courts use to shoo pro se parties away see, as an example, here and here.

Court budgets are crumbling.

Judicial salaries are rising.

Caseloads are rising.

Percentage of pro se litigants is rising.

Judges do not like pro se litigants.

So, what is a judge or a whole court to do to "control the docket", to "control the caseload" and to eliminate those pesky pro se litigants.

One thing is - anti-filing injunctions for "frivolous lawsuits" against pro se litigants.  I wrote on this blog about this tool of discrimination against pro se litigants who are often poor and lack in literacy skills.  Such "tools" are very proliferant and aggressive in states where literacy levels are the most problematic.

What constitutes "frivolous conduct" is within "sound discretion" of a judge.  When a judge simply does not want to see pro se parties in his or her courtroom, or when a pro se party's pleadings are not as polished as those of professional attorneys (not surprisingly), or simply because a poor pro se party challenged the status quo of the government or of a well connected defendant - it is very handy to toss his lawsuit as "frivolous", knowing that he or she will not have money for appeal. 

Some courts impose an anti-filing injunction after the first tossed lawsuit of a pro se party.  Some states introduce a "three strikes and you are out" statute.  Federal constitutional right of access to court is not accounted in either of these tools, but who cares - after all, it is for the poor pro se party to contest it, and he or she is "enjoined" from doing it.

The next "tool" is, of course, filing fees.  When a poor pro se litigant is deciding whether to feed his family, buy food, pay for daycare or for clothes for his children, for gas to go to work, for rent, electricity and heat, or to pay a court filing fee in the hundreds of dollars - the "choice" is clear.

Then come little tricks discriminating against pro se litigants.

Example.

In New York, if you are represented by an attorney, you do not have to worry how your pleadings are served on the opponent.  Your attorney can serve the pleadings by mail and sign - without notarization - an "affirmation of service".

If you are pro se, you will have to ask somebody else to serve your pleadings, even if also by mail, and you will have to have that person provide you with a notarized affidavit of service - an additional inconvenience in time and effort.

Moreover, if you are located out of state, New York law will add to your worries by requiring you that, unless you serve your pleadings by overnight mail (an extra expense), you have to mail your pleadings from within the State of New York (a violation of privileges and immunities clause and a discrimination against out-of-state litigants, of course, but, unless that pro se litigant sues for civil rights violations, nothing will change, and even if he sues, nothing will change because the civil rights lawsuit will be tossed for frivolous conduct - see above).

As I wrote above, federal court are also participating in discrimination against pro se parties.

If you are pro se and indigent civil rights plaintiff, the federal court can toss your lawsuit and certify to the appellate court that IF you file an appeal, it WILL BE frivolous.

I did not practice in state courts other than the state of New York, but at least in New York - thank God for small blessings - the court whose decisions is being appealed does not have a right to qualify the appeal from their own decision as frivolous.

Federal courts are courts of limited jurisdiction, and pro se litigants are coming there for very limited reasons:

1) they are brought in on a federal indictment - and, if they are poor, the are usually not pro se, with very few exceptions, they are given and accept assigned counsel;

2) they are sued by a person out of another jurisdiction - but, since there is no point suing a person who will be unable to pay the judgment that would result from such a lawsuit, this type would exist only theoretically;

3) they would sue a person or company from another jurisdiction - probably, but then it would be, most likely, not pro se individuals, but class lawsuits represented by counsel;  and

4) they would sue for violation of federal law, regulatory, statutory or constitutional - that is the main source of pro se litigation in federa courts.

So, how do federal courts "control the pro se dockets"?

Well, first of all, by filing fees.

Those who got through that burden, applied for poor person status, and whose lawsuit was not tossed "sua sponte" by the court, will then face the next burden - the cost of service of papers.

Rules of federal court require that all claims against the same defendants must be brought at the same time.  Federal constitutional violations are usually not done by just one person, but by groups of individuals, public officials, who should all be brought into the lawsuit, so that the lawsuit should have any viability.

When a litigant who has money to pay for an attorney and is represented by counsel, has any number of defendants, federal courts provide for him the convenience of e-filing.  

I did e-filing in federal court for several years and know the convenience of it.

First, it is free.  You do not have to go to the post office - during office hours of such post office - with printed out prepared, bound, subscribed pleadings.

You do not have to pay for the paper, printing, copying, binding. 

You do not have to pay for the postage to make sure your pleading arrives on time.

You do not have to cut into your time to prepare the pleading by a certain deadline to ensure delivery of your paper pleading to the court by a certain deadline.

For counseled parties, at the click of a button by the party's attorney who may be sitting in his/her pajamas in front of his laptop 5 seconds before midnight on the date of the deadline, the attorney does several things at the same time:

(1) he sends the paperless pleading to the court;
(2) gets a confirmation that the court received the pleading;
(3) gets a confirmation that the pleading is filed with the court;
(4) files a certificate of service with the court, even if he had to serve one pro se party by mail earlier that day.

All government defendants are usually represented by counsel, and are served electronically, so no additional printing is needed.

A pro se party in the same federal lawsuit, with multiple defendants, must do the following:

1) prepare pleadings much earlier than the deadline, to allow for mailing (so, a party represented by counsel is actually given more time to prepare a pleading than a person who is representing himself or herself, which makes no sense from logical point of view and is certainly not fair);

2) print out his or her pleadings - requires printer, cartridge, paper, copier for the necessary amount of copies;

3) go to the post office during the office hours of the post office;

4) pay for overnight mail because no other type of mail guarantees delivery, and even overnight mail can be "misdirected" (happened to my husband's pro se filings);

5) verify by tracking that the court received the pleading on time;

6) verify by phone that the court actually receives your pleading and is "working" on it, in other words, is scanning it and preparing to file it;

7) verify by any means you can, including by paying extra for a Pacer.gov account that the court clerks have actually filed your pleadings, and filed them correctly.

Now, for a counseled party, the act of e-filing produces an instant confirmation of the court's receipt of the pleading, filing of the pleading and service of the pleading upon counseled parties.

For a pro se party, between point 4) and point 7) above (sending the pleading by mail and having it filed electronically by court clerks), many things can happen, such as - the court may issue an order before reading the pleading, the opponent may quickly e-file something before the court clerks file the pleading they received y mail from a pro se party (and they take their sweet time), which will create a disadvantage for the pro se party.

Why the e-filing discrimination rules exist, nobody knows.

There is no justification for such a rule.

There is no logical explanation for such a rule.

Attorneys are not normally more computer literate than an average non-attorney.

Even from the point of view of saving limited judicial resources, it makes no sense to first have a pro se party first jump through hoops, print the pleading, send it by mail, the court will receive it and the clerks will then have to scan it to e-file it on behalf of a pro se party, which the pro se party could perfectly do himself to begin with (and the quality of a scan from a printed version will be poorer than that from a paperless document created by simply printing into a PDF format).

My husband made multiple motions to two federal courts (U.S. District Court for the Northern District of New York and the U.S. Court of Appeals for the 2nd Circuit) for a permission to allow him e-filing.

The 2nd Circuit denied him such motions in several cases without a courtesy of an explanation or reasoning.

His motion in the NDNY court is pending at this time and can be viewed here.

Yet, recently I received a decision from a reader on the reader's motion for a permission to e-file, and finally, after many years of denials without an explanation, I saw SOME explanation as to why pro se litigants are denied permission to e-file in federal courts.

The pro se litigant resides outside of the United States.

The case has multiple parties, not 2 or three, let's say several scores.

The pro se litigant has to pay through his nose to pay postage for international mail to serve those multiple defendants, his time to prepare pleadings is cut to nearly nothing, as compared to the time of counseled parties whose attorneys can e-file, and he made a motion asking permission to - very simply - equalize him in filing convenience and costs with counseled parties.

The court said "no".

Why?

Here is why.

The court said:

1) We have a local rule, by which pro se parties MUST file on paper.  That's our rule.  You are pro se, you MUST file on paper.  I would call it a "blunt force explanation".  "We do not have to explain to you why we discriminate, we just do".

2) That rule did not prevent you from filing and serving by mail previously, so there is no reason to change the rule now.

Huh?

You rode in the back of race-segregated bus before just fine, so why change it?

This type of arrogance is asking for a class lawsuit.

By the way, the federal court that issued the above-described wonder, was not within the 2nd Circuit.  That means to me that such discrimination is pervasive across federal circuits and amounts to a policy of imposing burdensome conditions on pro se civil rights litigants in order to bar or inconvenience them in their efforts to gain access to court and get some relief against governmental misconduct.

Yet, since we are talking about pro se parties, and since the court is pushing the pro se individual to an "easy" solution of hiring an attorney, approved by that court, who will be controllable - and then to have he convenience of e-filing, the likelihood that an attorney will be found to actually file such a lawsuit is about nill.

I will report what, if anything, the federal appellate court (that as te same discriminatory rule) will tell my reader about this discrimination.

And, I will inform you about any developments in challenges of the "pajama discrimination rule".  Some of such challenges are being prepared, as far as I know.

Stay tuned.

Friday, March 4, 2016

The secret public integrity of the New York government

Just a little over a month ago I posted a blog on the hilarious undertaking of the beyond-corrupt New York government, in conjunction with federal government, to collect information about public corruption in New York.

I also posted there what people think about that, Facebook comments about that undertaking.  The consensus was that it was a fake and that nothing good will come out of it.

A reader reported to me yesterday as to how that reader tried to report an actual egregious case of corruption in New York court system to the New York State Attorney General, defender of the people.

I wrote on this blog more than once that the multiple hats that the NYS AG wears - of defender of the people against corrupt government, and as an attorney and defender of the corrupt government against the people - if they do not give the NYS AG a split personality disorder, they certainly make him look like a circus jester.

Ok, so, the reader decided to report corruption in New York courts.

With that in mind, the reader called the office of the New York State Attorney General and announced the reader's purpose.

The reader was told that the reader (I refuse to disclose the gender, so, please, bear with me when I repeat "the reader" where I could put a pronoun) must put the story in writing, send it to the NYS AG's office, and the NYS AG's office will then forward it to their own "public integrity division".

A "Public Integrity Bureau" of the NYS AG's office actually does exist - as the NYS AG's website says:
 

The webpage of the Public Integrity Bureau does not have contact names of individuals who handle investigations and to whom the public should report public corruption.   Nor does it have any telephone numbers or direct e-mails of such individuals.

The general "contact us" webpage of the New York State Attorney General's office contains the following information:


The "contact us" information contains the following "hotlines":

  1. General Helpline
  2. TDD/TTY Toll Free Line
  3. Immigration Fraud hotline
  4. Healthcare hotline
  5. Medicaid Fraud control Unit
 No Public Integrity/Public Corruption hotline. 

When my reader (who has some experience dealing with public officials and how they try to hush up reports of public corruption) preferred direct contact with public officials on issues of corruption and did not want to engage in a run-around game.

For that reason, the reader requested a direct phone number of the Public Integrity Unit - and was denied and told to send the information to the general office, and that they will allegedly "forward it" and "call her back".  Right.

I do not know what was so secret in that unit that its phone number could not be given to the public in order to report public corruption to that unit.

But, my reader is not a faint-hearted individual.

After being spurned and not given the direct number to the Public Integrity Unit, my reader simply went to the New York State Attorney General's office in Albany.

On arrival to such office, my reader asked the representative accepting correspondence at the entrance to take her to the Public Integrity Bureau.  The NYS AG representative expressed an extreme surprise as to what the reader was talking about, and that there is no such unit or bureau in existence.

It is not surprising that the NYS AG plays games with people wanting to report corruption, that is exactly what people were discussing when commenting on the "corruption billboards" this past January.

I guess, one of my next Freedom of Information projects will be to obtain and publish direct numbers of the secret public integrity unit of the NYS AG office keeping the biggest secret of all - there is no public integrity in New York government.

 






If 3-year-olds can be educated enough to represent themselves in court, why do we need lawyers? At all?

I get it, I get it, when people are talking money, sometimes they forget reason.

Right now we are riding the wave of the craziest presidential campaign where the issue of illegal immigration is raised by all candidates, and that issue is serious, no doubt about it.

But, when a person gets onto the soil of the United States of America, that person is entitled to due process of law in how that person is being ejected.

I know that immigration proceedings are civil proceedings.

And I know that in civil proceedings, taxpayer-paid attorneys are often not provided.

Yet, federal courts have found that in deportation proceedings, there may be a right to government-paid attorney based on age and mental capacity of aliens to be deported.

And, where the "alien to be deported" is a 3 or 4-year-old child, it is clear that such a child is not legally competent to present legal representation of himself or herself, and is not supposed to have assets of his or her own to be able to hire an attorney.

Thus, denial of a government-paid attorney to a 3-year-old because allegedly, a 3-year-old can be "taught immigration law" enough to defend himself or herself (I wonder who will be doing THAT, and at whose expense) is most definitely a 5th Amendment due process violation - as well as a basic human rights violation.

Yet, that is exactly what a federal government official proposed, no joke, no fake, it was just reported by the Washington Post.

The name of the "hero" who made that statement, that 3-year-olds can be taught to represent themselves in deportation proceedings, was made by JackH. Weil who is an Assistant Chief Immigration Judge of the United States:



#JudgeJackHWeil was appointed with a "responsibility for training immigration judges, court administrators, interpreters, legal technicians and judicial law clerks".

Once again, Judge Weil's responsibility is to train 5 categories of people:


  1. immigration judges;
  2. court administration;
  3. interpreters;
  4. legal technicians;
  5. judicial law clerks

Yet, Judge Weil, in a deposition, admitted under oath to training 3-year-old immigrant children how to represent themselves in deportation proceedings:

The Washington Post quoted Judge Weil as saying in that deposition: “I’ve taught immigration law literally to 3-year-olds and 4-year-olds. ... It takes a lot of time. It takes a lot of patience. They get it. It’s not the most efficient, but it can be done.”

First, what was Judge Weil's authority to "teach immigration law literally to 3-year-olds and 4-year-olds?"

Second question, what was the necessity of that?

Third question, who paid for that?

Fourth question, isn't it cheaper (if no other issues than money can lodge themselves into the minds of immigration judges and authorities) to pay for an attorney to represent a child than to teach a child, most likely a non-native speaker of English who is barely verbal, immigration law - and not in lieu of a lullaby, but so that the 3-year old would be able to use it in representing himself or herself in a deportation proceeding?

I wonder how did we arrive to a situation where judges are not even ashamed to say what Judge Weil said?  And in the context where he said it, obviously justifying denial of counsel to 3- and 4-year olds.

Remember, this is the judge who teaches other immigration judges.

Judge Weils' statement, which makes a reader to question their perception of reality, because it is not a joke, not a fake and not some kind of warped science fiction, can be also developed on a whole new level.

Because, if 3-year-olds can be successfully taught law at the level allowing them to represent themselves in court in life-changing proceedings, why do we need attorneys at all?  Why do we have the right to counsel at all?  Why do we assign counsel to children in Family Courts at all?  After all, they can be taught - in public schools, as part of regular curriculum - to represent themselves.

And, if any 3-year-old can master the intricacies of the legal profession, why license attorneys, why protect adult consumers of legal services?  If a 3-year-old can get it all?

Right?

New York Attorney General: evidence submitted in support of a motion to recuse qualifies as "disruption of court proceedings" and ejection of the litigant out of the public courthouse by force

I wrote on this blog about misconduct of Judge Kevin Dowd of Chenango County Supreme Court and about the federal lawsuit that was filed against Judge Dowd.

Since Judge Dowd ordered an armed court officer, a known Nazi sympathizer who already threatened the litigant out of court, to throw the litigant out of the courthouse AFTER Dowd granted his motion to recuse and AFTER Dowd was out of the case and lost all authority to do anything in the case, Dowd was not covered by any immunity.

Yet, see the version that the New York State Attorney General (a public official sworn to protect New Yorkers) advances in defense of Judge Dowd's reprehensible behavior:






First of all, there was no "disruption" of the court proceedings, nor did Mr. Shtrauch allege that anywhere in his complaint or in his appellant's brief (I drafted that complaint, based on Mr. Shtrauch's words and later confirmed the truth of his words through a transcript of that conferencee, and read Mr. Shtrauch's pro se Appellant's Brief).

Mr. Shtrauch did not say anything even close to that he "disrupted court proceedings".

There was no basis whatsoever for the NYS Attorney General to claim that (1) Mr. Shtrauch behaved disruptively at a court conference, or that (2) Judge Dowd had authority to remove any party from a court conference because the party behaved as Mr. Shtrauch did.

First of all, Mr. Shtrauch showed pictures of the judge's law clerk not in the conference, but as part of a written motion to recuse that he asked the judge to decide on papers and without oral argument.

Second, oral arguments of motions, including a motion to recuse, must be held in open courtroom.  No procedure for "conferencing" motions is presupposed in New York.

Third, a motion to recuse must be supported by evidence.

Pictures of Mr. Shtrauch's children in the judge's law clerk's home publicly posted on her website is not "disruption of the courtroom", it was evidence submitted in writing in support of Mr. Shtrauch's motion to recuse - a motion which Judge Dowd granted - before he ordered an armed officer to throw Mr. Shtrauch out.

Judge Dowd did not provide any reasoning for throwing Mr. Shtrauch not only out of his chambers, but also out of the entire courthouse during business hours, where every other member of the public, including Mr. Shtrauch, were authorized to be.

And of course, whether Judge Dowd would have thrown out a non-Jewish litigant the way he did Mr. Shtrauch, is a matter of pure speculation that Mr. Shtrauch did not have to prove as a matter of equal protection claim.  What he was asserting is that he was ejected out of the courthouse, by use of force, by a judge who was no longer on his case, for no legal reason, while other members of the public had access to the courthouse.

If Dowd would have done the same to anybody else for making a motion to recuse, the NYS Attorney General is simply acknowledging, on behalf of his client Judge Dowd, that Judge Dowd is mentally unstable, does not have the required character for a judge and should not be on the bench.

But, the facts of the case clearly indicate that Judge Dowd's  actions were motivated by anti-Semitism, and for the NYS Attorney General Eric T. Schneiderman, who is himself Jewish, to pretend he did not see anti-Semitism in this case is to pretend he is completely stupid and unfit for his own office.

I quoted that transcript here and described the dismissal of the case and reasons for it, here.   It is very clear that courts are trying to protect judges at any cost, and that it is for the people to try to start a vigorous legislative movement in order for judges to be held accountable even for the most egregious misconduct.

Judge Dowd had absolutely no right to issue any orders against Mr. Shtrauch after Judge Dowd left Mr. Shtauch's case.

Judge Dowd had absolutely no right to issue an order to throw a litigant out of the courthouse because of the contents of a motion to recuse criticizing the judge or his law clerk's behavior.

By the way, what constituted the "impugning" of Judge Dowd's character where Mr. Shtrauch simply pointed out the appearance of impropriety and ex parte communications of the judge's law clerk with Mr. Shtrauch's children (who were parties in custody litigation represented by a separate counsel), nobody knows.  The appearance of impropriety was enough for Judge Dowd to recuse, and he did.  But, his character was not at all "impugned", unless he considers himself as one with his female law clerk of many years.

It often happens that governmental attorneys do not think much before they put arguments into an appellant's brief in a civil rights case, especially one against a judge, which they expect to win hands down.

But, here the NYS Attorney General, on behalf of Kevin Dowd, open a whole new can of worms by claiming that a judge can react with violence and use of force to the contents of a motion to recuse.

By the way, that motivation was not part of the transcript in Mr. Shtrauch's divorce proceeding that I read, and was not part of the opposition in the court below.  The NYS Attorney General just gave Mr. Shtrauch a gift to go back and make a motion to vacate the order of dismissal, because Judge Dowd, on appeal, acknowledged that he considered the contents of the motion to recuse (which he granted) as disruption of court proceedings.

Once again, at the time Judge Dowd ordered to throw Mr. Shtrauch (who is an immigrant from Israel, with an accent, around 60 years of age) out of the courthouse, Judge Dowd was no longer assigned to Mr. Shtrauch's case - because he recused.

NYS Attorney General not only misrepresented Mr. Shtrauch's complaint and what occurred in Judge Dowd's chambers, as reflected by the complaint and by the transcript, but now asks the 2nd Circuit to create a very dangerous precedent: that a judge, after GRANTING a motion to recuse, may deem evidence submitted in support of the motion as "disruption of court proceeding" which justifies violence to the litigant and throwing the litigant out of the courthouse.

That's quite a turn on #contentbasedregulation.  I am holding my breath as to (1) whether the 2nd Circuit will consider the topic worthy of its full opinion rather than the usual fast-and-sloppy track reserved for civil rights appeals, and (2) if that extraordinary event happens, how the 2nd Circuit will rule on this interesting argument of the NYS Attorney General, an elected public official, the sworn defender of the people of the State of New York.

And, I must say that, unfortunately, criticizing judges is regarded as falsity and disruption of the tribunal, without regard to the truth of the supporting evidence, not only in New York. 

I wrote about it often on this blog, and very recently, about a Louisiana case where an attorney was suspended for providing truthful evidence in support of motions to recuse - for disruption of the tribunal.

So, NYS Attorney General's Orwellian view that truth is disruption of the tribunal is very well entrenched in the judicial officers of this country and those who are serving them.

I will follow the Shtrauch v Dowd appeal and report on it further.

Stay tuned.




Wednesday, March 2, 2016

A challenge to attorney licensing by a consumer of legal services

I posted a blog recently indicating that a consumer has filed a challenge to occupational regulation in court, and that it is interesting to see what the court will answer, because the logic of the request is straightforward:

1) the consumer points out to the court that occupational regulation is a form of governmental help to consumers in the choice of providers of certain services;

2) the consumer then says that he is a competent adult and has a right to either accept help from anybody on any subject, or decline it, I already wrote about this aspect of occupational regulation on this blog before;

3) then, the consumer declares to the government that he actually waives the government help and declines to accept it;

4) then, the consumer demands that the government should allow him to hire an unlicensed service provider to provide services that are otherwise heavily regulated; and

5) provides legal arguments as to why he is entitled to such relief;

6) the consumer then says that the provider will be unable to provide services, even if the court allows it, but only to the consumer, and asks the court to specifically give guarantee of non-prosecution to the provider.

That is only one out of several motions included into the bundle that I am publishing at the request of several readers.

The consumer of services is my husband Frederick J. Neroni.

The services he wants to be provided to him are legal services.

The provider he chose is me, an attorney whose license was suspended.

There are, of course, constitutional implications in a person's right to choose a court representative.  My husband quotes precedents allowing not to enforce attorney regulation in some circumstances, and allowing representation by a non-attorney, to ensure constitutionally guaranteed access to court.

I filed an affirmation in support of the request, indicating that, IF the court allows my husband the relief he is requesting, and IF the court guarantees to me non-prosecution (disciplinary and criminal) if I provide such a representation, I am ready, able and willing to do that.

Mr. Neroni had to file the motion by mail because, after I was yanked from his case together with my license, he has also lost e-filing rights, severely inconveniencing him and discriminating against him as a pro se litigant, same as all pro se litigants are discriminated in the U.S. District Court for the Northern District of New York where only parties represented by counsel are given extra time to prepare their pleadings and assurance of free electronic filing, when they are allowed to file electronically at the last second of the day of the deadline, while pro se litigants must print out their pleadings, make several copies of it and send them to the court by overnight mail, while overnight mail can be "delayed", "diverted" or "misdirected" (all happened to us), and courts may manipulate the docket by making an order before the motion that came by mail is filed by the clerk.

My husband called the court and confirmed that they did receive his motion and "are working on it" (preparing it for scanning and e-filing into Pacer.gov, an unnecessary work that clerks have to do because my husband is not allowed to do electronic filing, otherwise he would have done it himself).

Anyway, his confirmation by phone at least means that the court should be prevented now from making any decisions on the pending Rule 60 motion before the supplemental information that comes with this motion is reviewed.

Despite the obvious bias of the court against Mr. Neroni and myself, the argument of the motion to allow opting out of occupational regulation is straightforward:  the government (the court itself acting as an administrative agency) declares that attorney regulation is governmental help to consumers of legal services meant for protection of the consumers.  

The consumer of legal services turns down the help and says to the government (the court) - no, thank you, I do not need your help, I want this person to represent me in court, license or no license (I wrote about that right earlier on this blog). 

The consumer says - because of the topic and because your, the government's, sanctions made it impossible for me to hire anybody else, you, the government, must grant my motion and must grant me the right to choose a provider I want, not a provider the government (my opponent in litigation) approves.  

And not only for that reason.

Mr. Neroni asserts his right to choose his own provider of services, including his own provider of legal services without any help from the government in the form of licensing (approval) of his providers based on his fundamental right to autonomy in making his private decisions in choosing privately retained providers for himself, as any competent adult has.

All Mr. Neroni is looking for is an honest application of the law to the facts and an honest answer from the court - if the answer is "no", he is not allowed to use me for legal representation, then a reasoned explanation must be provided.

I personally would also be interested to see what position Mr. Neroni's opponents will take.  Let's not forget that the defendants in Neroni v Zayas action are judges, attorneys and attorney disciplinary authorities, all of whom are supported by Mr. Neroni's taxes, all of whom are represented in the action for free by the New York State Attorney General.  I will see how, if at all, they will be able to justify opposition to Mr. Neroni's personal and private choice of legal services provider and court representative who he trusts.

Attorneys representing the opponents on this motion are:


  • Porter Kirkwood, Delaware County Attorney;
  • Eric Schneiderman, New York State Attorney General (Bruce Boivin of counsel)

I am looking forward to see what these government-employed attorneys, licensed attorneys, will say at the notion of a consumer asking the court to disregard attorney licensing and allow him a provider of legal services of his choice, license or no license.

Here is the motion, to read each document, click on the underlined links:

1) Mr. Neroni's Notice of Motion;
2) Mr. Neroni's Memorandum of Law;
3) Mr. Neroni's Affirmation with Exhibits


Exhibit 1 Tatiana Neroni's state order of suspension
Exhibit 2 conviction of Dean Skelos, resignation from NYS senate, John Flannagan as current NYS Senate Majority leader (for substitution of parties)
Exhibit 3 Evidence showing Samantha Holbrook as Chairman of 3rd Department Committee for Professional Conduct + printout that Monica Duffy is Chief attorney for the Committee and no longer its Chairman
Exhibit 4 Evidence that New York Chief Judge Janet Difiore is sworn in
Exhibit 5 Evidence that Richard Northrup is sworn in as a judge, Delaware County DA website printout showing John Hubbard as Acting District Attorney of Delaware County
Exhibit 6 Appellate docket sheet Neroni v Zayas 15-2030
Exhibit 7 Opposition of State Defendants to Mr. Neroni's oversized appellate brief pointing out to the operation of the Statewide Commission for attorney discipline and new facts that occurred and laws that transpired since the dismissal of Neroni v Zayas action in June of 2015
Exhibit 8 Rule 11 (sanctions) notification to Mr. Neroni from Mr. Neroni's then-counsel Tatiana Neroni (shortly before her suspension), Tanya's attorney affirmation
Exhibit 9 FTC Guidelines to Staff regarding supervision of markets regulated by market players (attorneys disciplined by attorneys)
Exhibit 10 NDNY General Order 44 of December 5, 2014 attorney disciplinary panel consisting of 100% of attorneys
Exhibit 11 The "Legal Hand" announcement about an organization where non-attorneys are giving advice to indigent New Yorkers, with a blessing from New York Chief Judge and Chief Administrative Judge
Exhibit 12 Article about Defendant Karen Peters' (Chief Judge of New York State Appellate Division 3rd Department)  special counsel Christina Ryba being fired
Exhibit 13 Appointment of Christina Ryba to the NYS Commission for Attorney Discipline
Exhibit 14 Removal (without an explanation) of Christina Ryba to the NYS Commission for Attorney Discipline
Exhibit 15 Article about swearing-in of Christina Ryba as a judge
Exhibit 16 Complaint of Tatiana Neroni about Disciplinary attorneys and members of disciplinary committee of the 3rd Department in 2013
Exhibit 17 The still-unfulfilled demand of Tatiana Neroni made in 2012 for documents reflecting the earlier dismissal of Ryan Adams' complaint against Tatiana Neroni based on the same factual situations upon which the Committee were trying to discipline Tatiana Neroni again based on sanctions of Judge Becker
Exhibit 18 Demand for documents from the 4th Department by Tatiana Neroni after her suspension
Exhibit 19 Letter by the 3rd Department Committee's then-Chief Attorney Peter Torncello dismissing complaint against himself
Exhibit 20 Professor Brescia's article in Huffington Post as to how unregulated industries should follow the lead of lawyers in "self-regulation", to avoid "the watchful and intrusive eye of the state"
Exhibit 21 Attorney Registration of Professor Raymond Brescia
Exhibit 22 Former judge Bryan Hedge's attorney registration
Exhibit 23 Attorney Registration of judge Christina Ryba
Exhibit 24 Attorney Registration of former Chief Counsel of the 3rd Department Professional Conduct Committee Peter Torncello
Exhibit 25 Attorney Registration of former attorney for the 3rd Departmetn Attorney disciplinary Committee Stephen Zayas
Exhibit 26 Attorney Registration of the Chief Counsel and former Chairwoman of the 3rd Department Professional Conduct Committee Monica Duffy
Exhibit 27 Attorney Registration of 3rd Department disciplinary attorney Alison Coan
Exhibit 28 Attorney Registration of New York State Attorney General and defendant in the Neroni v Zayas action Eric T. Schneiderman
Exhibit 29 Attorney Registration of attorney Andrew Ayers, appellate attorney for Eric Schneiderman
Exhibit 30 Attorney Registration of Bruce Boivin representing state defendants in Neroni v Zayas
Exhibit 31 Attorney Registration of Dean Skelos
Exhibit 32 Attorney Registration of Sheldon Silver
Exhibit 33 Bryan Hedges order taking him off the bench by NYS Judicial Conduct Commission for sexual molestation of a child
Exhibit 34 Printout from Christina Ryba's judicial biography on the NYS Unified Court System's website showing that, after she was fired by the 3rd Department Chief Judge for unethical conduct, she was still kept on the 3rd Department Committee for "Fairness"
Exhibit 35 Peter Torncello and Stephen Zayas resign among investigation into falsified time sheets
Exhibit 36 Sheldon Silver "Guilty" Jury Verdict Sheet of November 30, 2015, SDNY Case No. 1:15-cr-93-VEC
Exhibit 37 Federal indictment against Dean Skelos
Exhibit 38 The "Guilty" Jury Verdict against Dean Skelos
Exhibit 39 ABA report cited in Professor Brescia's article calling for attorney "self-regulation" (which is a federal antitrust violation)
Exhibit 40 Matthew Holmes' LinkedIn Account, printout as of 11/05/15 - Matthew Holmes is the former "judicial intern" of assigned judge David Peebles who I sued for spying on me on the web outside of court proceedings - the LinkedIn account shows that Matthew Holmes worked as a "law clerk" for private law firms long before his admission to the bar
Exhibit 41 Attorney registration of Matthew Holmes in 2016
Exhibit 42 Article in New York Times about Brian LaRoche, a non-attorney representing people on traffic tickets in New York City
Exhibit 43 Article in New York Times about police officers practicing law and prosecuting traffic tickets as prosecutors
Exhibit 44 Revised order re representation in administrative proceedings by suspended Pennsylvania attorneys Andy Ostrowski and Don Bailey, indicating that their client may hire them, but that, if they agree to a representation which is not practice of law in Pennsylvania, they may be punished as a disciplinary matter for contempt of court and violation of their orders of suspension

4) My Affirmation with Exhibits in support of Mr. Neroni's motion


  • Exhibit A - a copy from secret records of the U.S. District Court for the Northern District of New York showing assignment of a case number to my disciplinary proceedings in the NDNY;
  • Exhibit B - a printout from NDNY "attorney lookup" indicating my public attorney status as "suspended";
  • Exhibit C - a printout from Pacer search indicating that Tatiana Neroni's attorney disciplinary case, not just the filing in the case, but the existence of the case in NDNY, is hidden from view on Pacer;
  • Exhibit D - Tatiana Neroni's state disciplinary order;
  • Exhibit E - New York state law license of the Chief Judge of the U.S. District Court for the Northern District of New York Glenn Suddaby indicating that each judge of NDNY court is dependent on the whims of defendants in Neroni v Zayas action, regulators of the legal profession;
  • Exhibit F - state law license of presiding judge Lawrence Kahn;
  • Exhibit G - state law license of assigned magistrate judge David Peebles.


As far as I know, this is the first court challenge to occupational licensing in general and to attorney regulation in particular, made by a beneficiary of such licensing, a consumer of services, so both Mr. Neroni's motion and the answer to it that we are awaiting from the court, may be a breakthrough in the history of occupational regulation and attorney regulation.

In the context of this case, it is of course, laughable to expect fairness from the government where the government is up to its ears in actively trying to use attorney regulation meant as a shield for Mr. Neroni as a consumer of my legal services as a sword against the same Mr. Neroni, where the government stripped me of my law license right about the time I was going to make a motion for sanctions against that same government.

In the context of civil rights litigation, to expect the government, the defendant in civil rights actions, to somehow protect the plaintiff's rights for good legal services, is laughable as a general notion.

Yet, for lack of any other forum, Mr. Neroni made the motion where he could - where the action was pending, and we will see what the court is going to do, how it is going to twist reason and logic to deny Mr. Neroni what he asked.

I will publish the court's answer in this blog.

Stay tuned.