Schumer v. Holtzman

94 A.D.2d 516, 465 N.Y.S.2d 522, 1983 N.Y. App. Div. LEXIS 18502
CourtAppellate Division of the Supreme Court of the State of New York
DecidedJuly 1, 1983
StatusPublished
Cited by4 cases

This text of 94 A.D.2d 516 (Schumer v. Holtzman) is published on Counsel Stack Legal Research, covering Appellate Division of the Supreme Court of the State of New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Schumer v. Holtzman, 94 A.D.2d 516, 465 N.Y.S.2d 522, 1983 N.Y. App. Div. LEXIS 18502 (N.Y. Ct. App. 1983).

Opinion

OPINION OF THE COURT

Per Curiam.

This is a proceeding by Charles E. Schumer pursuant to CPLR article 78 for a judgment (1) directing Kings County District Attorney Elizabeth Holtzman to rescind the appointment of David G. Trager to the position of Special Assistant District Attorney and (2) prohibiting Mr. Trager from undertaking any duties pursuant to the appointment and Memorandum of Understanding dated May 4, 1983. District Attorney Holtzman and Mr. Trager appeal from a judgment of the Supreme Court, Kings County, which declared a nullity the appointment by Holtzman of Trager and declared that Holtzman is disqualified from conducting an investigation or prosecution of Congressman Schumer.

The pertinent facts are as follows:

Petitioner Charles E. Schumer is the United States Representative for the 10th Congressional District of New York, situated entirely within Kings County. In 1980, while he was a member of the New York State Assembly, he ran successfully for the Congressional seat vacated by Elizabeth Holtzman, who ran unsuccessfully for the United States Senate. Ms. Holtzman indorsed Mr. Schumer in his 1980 campaign for election to Congress. The following year, Ms. Holtzman ran successfully for election as District Attorney of Kings County. Mr. Schumer did not indorse Ms. Holtzman in her 1981 campaign for election as District Attorney.

During 1981 and 1982 Mr. Schumer was under investigation by the United States Attorney for the Eastern District of New York, concerning his conduct during his election campaign for Congress while he was a member of the New York State Assembly. Specifically, the investiga[518]*518tion focused on whether Mr. Schumer had engaged in criminally fraudulent conduct by permitting members of his Assembly staff to work on his Congressional campaign while they were on the public payroll.

Following the investigation, the United States Attorney for the Eastern District recommended that Congressman Schumer be prosecuted. However, on or about January 17, 1983, the Department of Justice closed the investigation stating that “[t]he Department has determined that the matter is not appropriate for federal prosecution”.

The next day, January 18, 1983, District Attorney Holtzman issued the following press release:

“d.a. holtzman asks for special prosecutor
TO INVESTIGATE SCHUMER ALLEGATIONS
“Brooklyn District Attorney Elizabeth Holtzman announced today that she requested Governor Mario Cuomo yesterday to appoint a special prosecutor to investigate allegations of misconduct by Rep. Charles E. Schumer.
“Saying that there was a need for investigation of the allegations by ‘a prosecutor unencumbered by an appearance of conflict of interest’ and that there might be a conflict of interest if her office handled the matter, Holtzman requested the naming of a special prosecutor.
“The appearance of a conflict of interest results, Holtzman noted, from the fact that some of the allegations concerning Rep. Schumer refer to the transition period following the election of Rep. Schumer in 1980 to Holtzman’s seat in Congress, and that several of her former employees testified before a federal grand jury investigating the allegations and would be potential witnesses in a state prosecution. In addition, Holtzman endorsed Rep. Schumer in his 1980 campaign for Congress; Rep. Schumer did not endorse her 1981 campaign for District Attorney.
“Holtzman said that the failure to investigate allegations about a State Assemblyman’s misuse of state funds ‘would seriously impair the public’s confidence in the evenhanded integrity of criminal justice in New York.’ .
“Holtzman noted that the United States Department of Justice announced on January 17, 1983 that it completed an investigation of alleged illegalities in Rep. Schumer’s [519]*5191980 campaign for Congress, and determined that the matter was not appropriate for federal prosecution.”
On or about January 25, 1983, after an exchange of correspondence, Governor Cuoino declined to appoint a Special Prosecutor as requested by the District Attorney.
On or about May 10, 1983 the District Attorney appointed David G. Trager, formerly United States Attorney for the Eastern District of New York, and now Dean of Brooklyn Law School, as “Special Assistant District Attorney” to investigate the allegations against Congressman Schumer, pursuant to the terms of the following “Memorandum of Understanding”:
“memorandum of understanding
“The District Attorney of Kings County appoints David Trager as an Assistant District Attorney, hereinafter known as the Spécial Assistant District Attorney, pursuant to County Law § 930.
“Responsibilities
“The Special Assistant District Attorney shall have full authority and responsibility to investigate, to determine whether to prosecute, and to prosecute any person for any offense arising out of, related to, or in any way connected with the conduct of Charles Schumer, his staff or any other person in connection with his 1980 campaign for election to the United States Congress while he was a member of the Assembly of the State of New York.
“In order to discharge his responsibilities under this agreement, the Special Assistant District Attorney shall have all necessary authority with respect to the above matters, including but not limited to:
“-conducting proceedings before grand juries and any other investigations he deems necessary;
“-reviewing all documentary evidence available from any source, as to which he shall have full access;
“-determining whether an application should be made for a grant of immunity to any witness, consistent with applicable statutory requirements, or for warrants, subpoenas, or other court orders;
“-deciding whether to seek a grand jury report;
[520]*520“-deciding whether to prosecute any individual, firm, corporation or group of individuals;
“-initiating and conducting prosecutions, framing and filing accusatory instruments and handling all aspects of any cases within his jurisdiction (whether initiated before or after his assumption of duties), including any appeals.
“In exercising this authority, the Special Assistant District Attorney will have the greatest degree of independence that is consistent with the District Attorney’s statutory accountability. Insofar as consistent with that accountability, the District Attorney will not overrule or interfere with the Special Assistant District Attorney’s decisions or actions.
“The Special Assistant District Attorney will not be removed from his duties except for extraordinary impropriety or for any disability which prevents him from fulfilling his responsibilities under this agreement.
“Staff and Resource Support
“1. Selection of Staff.

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Bluebook (online)
94 A.D.2d 516, 465 N.Y.S.2d 522, 1983 N.Y. App. Div. LEXIS 18502, Counsel Stack Legal Research, https://law.counselstack.com/opinion/schumer-v-holtzman-nyappdiv-1983.