Ethics
Silver On Biben: What A Great Pick
Feb 2nd - 2:44 pm
Assembly Speaker Sheldon Silver, who sources say was initially unhappy with the selection of IG Ellen Biben to lead the state’s official watchdog, says in a statement he’s thrilled at the propsect of her leading the independent commission.
“I respect the independence and integrity of the Joint Commission on Public Ethics and honor its decision to name Ellen Biben as its new executive director. A former federal prosecutor, Ms. Biben is a highly qualified individual who is well respected by her peers throughout the legal community. I believe she will be a fair and capable executive director who will help hold our government to the highest ethical standards.”
Biben is by all measures a tough prosecutor who has gone after some of the Legislature’s worst examples of public corruption. But her selection to lead JCOPE is raising eyebrows all over Albany today, given how much her career has intertwined with Gov. Andrew Cuomo.
As Liz scooped earlier, the administration pushed hard for Biben to get the job.
As Nick Confessore, late of the Times’ Albany bureau tweeted from the safety of the paper’s national desk: “Biben is rightly well-regarded, but appearances matter. Her as exec dir makes it easier for lawmakers targeted by JCOPE to cry “witchhunt.”
Biben, Officially
Feb 2nd - 1:55 pm
Here’s JCOPE’s press release officially announcing state IG Ellen Biben’s selection to serve as executive director of the new ethics watchdog, a position in which she will earn $148,000 a year.
JCOPE Chair Janet DiFiore says Biben was picked after a review of “many well-qualified candidates” and was “overwhelmingly” determined by commissioners to be the best woman for the job.
As I reported just a little while ago, the vote to offer Biben the job, which came behind closed doors on Tuesday, was not unanimous. Three of the 14 commissioners did not support her appointment; at least one of those, coming from an appointee of Senate Majority Leader Dean Skelos, was an abstention and not a flat-out “no,” according to a source briefed on the vote.
The release, which appears in full below, came after JCOPE Acting Director Theresa A. Schillaci told Nick Reisman she had “no information to report at this time.” It seems like this announcement was rushed, thanks to NYT scribe Danny Hakim’s scoop, because the quote in praise of Biben attributed former Chief Judge Judith Kaye mispells her name, leaving off the “e.”
The release provides Biben’s salary, but doesn’t mention when – or if – she’ll be resigning from her current job as state IG or when she’ll start at JCOPE. We still haven’t heard back from IG spokesman John Milgrim today. Michael Johnson notes Biben’s name still appears on the IG Website.
Source: Cuomo Admin ‘Campaigned’ For Biben To Run JCOPE (Updatedx3)
Feb 2nd - 1:01 pm
Two sources with knowledge of the process confirmed the NYT scoop that the Joint Commission on Public Ethics has quietly tapped a longtime top aide to Gov. Andrew Cuomo, Ellen Biben, to serve as its executive director.
The vote, which took place this past Tuesday, was not unanimous. Eleven of the 14 JCOPE commissioners voters in favor of Biben, a former federal prosecutor who worked in Cuomo’s AG office and now serves as state inspector general. The three who did not vote for her were all legislative appointees. Biben’s selection has angered the legislative leaders – particularly Assembly Speaker Sheldon Silver – according to one source. UPDATE1: I’m now told Silver is actually completely OK with Biben and will be issuing a statement shortly.
One source said two of Senate Majority Leader Dean Skelos’ JCOPE appointees voted for Biben and one abstained, but did not vote against her.
JCOPE members spent a long time behind closed doors in executive session Tuesday. They were known to be discussion the selection of a new executive director, but emerged without saying a word about their pick. (See Nick Reisman’s video below).
The commission also isn’t formally confirmining Biben’s hiring, even though she has, according to a source who received word from JCOPE Chairwoman Janet DiFiore, accepted the position.
“There’s no information to report at this time,” Theresa Schillaci, who has been more or less the acting director of JCOPE was officially formed last month, told Nick this afternoon.
I haven’t been able to get ahold of IG spokesman John Milgrim, who used to work in Cuomo’s press shop. One source told me Biben has already resigned her IG post and started her new job. Both the executive director’s position and running the IG’s office are full-time gigs. I can’t see how Biben would be able to do both.
According to one source familiar with how Biben was selected, a four-person search committee was formed that consisted of DiFiore, one Cuomo appointee, one Silver appointee and one Skelos appointee. The search committee reviewed resumes and then the majority voted to recommend Biben to the full 14-person commission.
“This was wired from the beginning,” the source said. “I think they had her in their sites from day one…Cuomo out-maneuvered everybody on this. The question is: How wide a net was cast and does it have holes in it?”
Another source said Biben’s selection was a foregone conclusion well before Tuesday and “her campaign was being run out of the governor’s office and aimed at a very select group of people: The search committee.”
UPDATE2: The WSJ’s Jacob Gershman reports the governor’s office “directly reached out to legislative leaders to promote Biben’s hiring” during the week leading up to Tuesday’s meeting.
The selection of Biben raises questions about the ability of JCOPE to be independent. The commission may find itself in the position of investigating the governor – its predecessor, the Public Integrity Commission, had to probe both Gov. Eliot Spitzer (for Troopergate), and Gov. David Paterson (for the Yankees ticket scandal and the David Johnson domestic violence mess) – and also has, for the first time, the power to investigate legislators.
The independence question led to the resignation of former PIC executive director Herb Teitelbaum, who was found by the former IG, Joseph Fisch, to have violated the Public Officers Law by sharing information with the Spitzer administration about the commission’s Troopergate investigation while it was still active.
JCOPE, which was formed last year as a result of the reform deal reached early in Cuomo’s tenure, has been under fire almost since its inception. A number of its appointees raised eyebrows and its proceedings have been criticized for a lack of transparency.
UPDATE2: Although the Cuomo administration hasn’t yet confirmed Biden’s selection, the League of Women Voters released a statement applauding her appointment, saying she will “contribute” to JCOPE’s overall goal of “strong oversight” to restore trust in state government.
Ex-Indy Activist Urges Ethics Investigation Of Grimm (Updated)
Jan 30th - 8:17 am
FORMER Independence Party activist Frank Morano (a fellow early riser) forwarded a complaint he sent to the leaders of the house Ethics Committee urging an investigation into what he called Rep. Michael Grimm’s “pattern of unethical behavior.”
UPDATE: Morano reminds me he’s no longer a member of any party. I forgot that he had a falling out with state Independence Party Chairman Frank MacKay in the summer 2010 and departed the fold.
Topping Morano’s list of concerns about the Staten Island Republican are allegations in this weekend’s NYT that the congressman engaged in illegal fundraising activities with the assistance of a top aide to Rabbi Yoshiyahu Yosef Pinto.
The aide, Israeli citizen Ofer Biton, is under investigation by the FBI and federal prosecutors in Brooklyn over accusations that he embezzled millions of dollars from the rabbi’s congregation.
Grimm has strongly rejected the NYT report, calling it “completely false,” “disappointing,” and full of “unsubstantiated accusations.”
Grimm’s fundraising is not all that bothers Morano.
He also accused the congressman of misusing official resources, noting he closed his district office and gave staffers off on Black Friday, which is not a federal holiday, and citing anecdotal reports of Grimm’s use of government staffers to do his political work and personal errands.
Morano offered no proof of those allegations, and much of what he’s asking the committee to look into seems pretty thin.
But he did back up suggestions that Grimm is violating a prohibition on giving gifts to lobbyists by citing a Staten Island Advance story about the congressman giving a Cartier watch to former Staten Island BP Guy Molinari, a retired lobbyist who is closely related to two currently registered lobbyists.
Molinari and Grimm are very close, and the former BP served as the congressman’s chief political strategist during his successful 2010 campaign.
“A Cartier watch could be valued anywhere between $5,000 and $25,000,” Morano wrote. “How did Grimm have the means to procure this watch when he didn’t have a job for a year before the election? This question merits new examination in light of all the cash Grimm is alleged to have been soliciting and receiving.”
“I’m not trying to nitpick. I understand that Molinari and Grimm are particularly close personally and politically and they have a pre-existing relationship, but many of the lobbyists that are prohibited from giving gifts to House members are no doubt close to them as well.”
After Democrat Mark Murphy announced his campaign to challenge Grimm this fall, Morano reached out to Republican-turned-Democrat John Gangemi, a former at-large NYC councilman and attorney who hails from the Brooklyn portion of the largely Staten Island district, and asked him to consider a run in NY-13, too.
Queens Hospital Executive Admits He Bribed Kruger
Jan 3rd - 4:33 pm
A Queens hospital executive is the latest domino to fall in the ongoing bribery and corruption case of now former Sen. Carl Kruger.
Robert Aquino, the former CEO of Parkway Hospital in Queens, pled guilty today to bribing Kruger in exchange for preferred state contracts.
“Robert Aquino was all too willing to make sure a bribe was paid to preserve his job as CEO of a hospital,” said U.S. Attorney Preet Bhara. “Like others in this case, he chose to fight his battle with money under the table rather than to play by the rules. And like others in this case, he now faces the prospect of jail. This Office remains committed to breaking the chains of corruption that weigh down New York politics.”
The 54-year-old was accused by prosecutors of funneling $60,000 to Kruger in order to curry favor with the Brooklyn Democrat. Aquino admitted to one count of felony conspiracy to commit bribery. He faces a maximum potential penalty of five years in prison and a fine of $250,000 or twice the gross gain or loss from the offense.
Kruger resigned his seat last month after pleading to a pair of corruption charges.
NYPIRG Blasts BOE
Dec 30th - 11:57 am
The New York Public Interest Research Group is excoriating the Board of Elections today for not meeting the Jan. 1 deadline for disclosure of cash spent by independent organizations seeking to influence elections.
Part of the latest ethics law approved in June requires greater disclosure of who is donating to those groups and how they’re spending their money.
But NYPIRG says that despite six months of lead time for the Board of Elections to act on the new regulations, the Jan. 1 deadline will be blown.
The spending by deep-pocketed independent, so-called “grassroots” groups is on the rise in Albany, alarming good-government groups who charge these organizations fail to act in any form of reasonable sunlight.
NYPIRG says this episode shows the Board of Elections needs to be restructured so it is a more effective entity.
Angry quote:
This most recent failure of the Board highlights the need for any campaign finance proposals introduced in 2012 to either take campaign finance enforcement powers away from the bipartisan board or drastically restructure an independent enforcement unit. Changes such as public financing of elections or lower contribution limits are needed to reduce the oversized role played by wealthy interests in state elections, but will not be effective if candidates can casually ignore their requirements without fear of reprisal. Moreover, the state needs to demonstrate its commitment to campaign finance transparency and enforcement of election law by ensuring that there is adequate funding and staffing to implement state law.
Espada’s Family Ties
Dec 27th - 8:58 am
Here’s the Dec. 9 notice posted without announcement or fanfare on the Website of the Legislative Ethics Commission alleging that former Senate Majority Leader Pedro Espada Jr. violated the law by hiring his uncle, Juan Feliciano Jr., as an $80,000-a-year “special assistant” and then lying about their family connection.
The TU reported on the allegation this morning – the latest in a string of charges lodged against Espada, who has repeatedly insisted he has never done anything wrong.
This latest accusation could lead to another criminal charge against the former Bronx Democrat who was bounced from office in 2010, thanks to a successful primary challenge by Sen. Gustavo Rivera.
As the TU notes, the Public Officers Law clearly states elected officials may not “articipate in any decision to hire, promote, discipline or discharge a relative for any compensated position at, for or within any state agency, public authority or the Legislature.”
A “relative” is defined as “any person living in the same household as the individual and any person who is a direct descendant of that individual’s grandparents or the spouse of such descendant.”
The Ethics Commission lays out the family connection between Feliciano and Espada, and it is not the first investigative entity to do so. Then-AG Andrew Cuomo made the same allegation in a lawsuit he brought against Espada in April 2010.
The commission says Espada did not cooperate with its probe, which will be its last now that its investigatory responsibilities have been usurped by JCOPE.
A New Indictment For Boyland: ‘The Carnival Scheme’
Dec 22nd - 5:53 pm
A grand jury this afternoon formally indicted Assemblyman William Boyland and aide Ryan Herman in an alleged scheme to accept more than $250,000 in bribes in exchange for quickly ushering through carnival permits, sweet-heart real-estate contracts and other favors.
Both were indicted on multiple bribery and extortion charges.
The indictment comes just a month after he aquitted in a separate case in which Boyland was accused of a holding a “no-show” job at a health-care firm. Former Sen. Carl Kruger entered a guilty plea in that same case this week and resigne his seat.
Boyland, who is yet to resign, is accused of accepting thousands of dollars in bribes over a year-long period.
In one instance, the indictment says Boyland accepting a $2,000 bribe in exchange for helping a company obtain a permit to hold a carnival in his district. In another, Boyland met with company officials in Atlantic City to ask for a $250,000 bribe in order to help the company purchase an unnamed hospital.
Throughout this Herman acted as the bagman (or bagwoman in this case) collecting the money and even joking on a wiretap that she was spreading the money around with staff, according to court documents.
DiFiore: JCOPE Transparent As Possible
Dec 21st - 10:48 am
Tuesday’s meeting of the Joint Commission on Public Ethics was nearly three hours long, but the majority of it was conducted in private (lunch was delivered).
It’s not unusual for ethics agencies like JCOPE and its predecessors to meet in executive session, but the lack of explanation as to why they were meeting in private raised questions.
At the end of the meeting JCOPE Chairwoman Janet DiFiore didn’t want to stick around too long, answering two of my questions in a quicky interview on camera. But she did say the commission will be as open as possible.
“The mission and the goal of our work is to increase public confidence in the government that serves the people and certainly we are focused on that. And as part of the mission to raise confidence we will to the exten that is appropriate and wise and reasonable we will work in the most transparent way possible.”
I also tried to interview several board members once the executive session broke up, but none wanted to talk. Even Ravi Batra, who is not normally press-shy, wasn’t interested.
Yesterday DiFiroe said during the meeting that the board will adhere to the “spirit” of the Open Meetings Law, even though JCOPE is exempt.


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