State Grievance Committee v. Ganim

CourtSupreme Court of Connecticut
DecidedApril 15, 2014
DocketSC19192
StatusPublished

This text of State Grievance Committee v. Ganim (State Grievance Committee v. Ganim) is published on Counsel Stack Legal Research, covering Supreme Court of Connecticut primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State Grievance Committee v. Ganim, (Colo. 2014).

Opinion

****************************************************** The ‘‘officially released’’ date that appears near the beginning of each opinion is the date the opinion will be published in the Connecticut Law Journal or the date it was released as a slip opinion. The operative date for the beginning of all time periods for filing postopinion motions and petitions for certification is the ‘‘officially released’’ date appearing in the opinion. In no event will any such motions be accepted before the ‘‘officially released’’ date. All opinions are subject to modification and technical correction prior to official publication in the Connecti- cut Reports and Connecticut Appellate Reports. In the event of discrepancies between the electronic version of an opinion and the print version appearing in the Connecticut Law Journal and subsequently in the Con- necticut Reports or Connecticut Appellate Reports, the latest print version is to be considered authoritative. The syllabus and procedural history accompanying the opinion as it appears on the Commission on Official Legal Publications Electronic Bulletin Board Service and in the Connecticut Law Journal and bound volumes of official reports are copyrighted by the Secretary of the State, State of Connecticut, and may not be repro- duced and distributed without the express written per- mission of the Commission on Official Legal Publications, Judicial Branch, State of Connecticut. ****************************************************** STATEWIDE GRIEVANCE COMMITTEE v. JOSEPH P. GANIM (SC 19192) Rogers, C. J., and Palmer, Zarella, Eveleigh, McDonald, Espinosa and Vertefeuille, Js. Argued December 3, 2013—officially released April 15, 2014

Harold R. Rosnick, with whom, on the brief, were Bruce L. Levin and Barbara M. Schellenberg, for the appellant (defendant). Patricia A. King, chief disciplinary counsel, with whom was Suzanne B. Sutton, first assistant chief disci- plinary counsel, for the appellee (plaintiff). Opinion

ROGERS, C. J. This case addresses the limits of the deference that should be afforded to a local standing committee of the state bar when that committee recom- mends that an individual, who recently has been released from prison after serving a lengthy term for multiple federal felonies that he committed while hold- ing public office, should be reinstated to the bar and, therefore, entrusted again with the privilege of practic- ing law. The defendant, Joseph P. Ganim, was sus- pended from the practice of law upon presentment by the plaintiff, the Statewide Grievance Committee, as a result of his conviction of sixteen federal felony offenses stemming from actions he took while he was the mayor of Bridgeport, the state’s largest city.1 Soon after his release from prison, he applied for reinstate- ment to the bar. Although a local standing committee that investigated the defendant’s application recom- mended that he be reinstated, the trial court rejected that recommendation and denied the defendant’s appli- cation. The defendant appeals2 from the trial court’s judgment, claiming that the court improperly failed to defer to the standing committee’s recommendation that he be reinstated and, relatedly, that the court misinter- preted that committee’s report, committed legal impro- prieties when reviewing the report, and wrongfully determined that some of the standing committee’s find- ings were clearly erroneous. We disagree with these claims and, accordingly, affirm the judgment of the trial court. The following facts and procedural history are rele- vant to the appeal. The defendant was admitted to the Connecticut bar in 1984. He served as mayor of the city of Bridgeport (city) from 1991 until 2003, when he was convicted, after a jury trial, of the federal offenses of racketeering in violation of 18 U.S.C. § 1962 (c), racke- teering conspiracy in violation of 18 U.S.C. § 1962 (d), extortion in violation of 18 U.S.C. § 1951, honest ser- vices mail fraud in violation of 18 U.S.C. §§ 1341 and 1346, bribery involving programs receiving federal funds in violation of 18 U.S.C. § 666 (a) (1) (B), conspir- acy to commit bribery in violation of 18 U.S.C. § 371, and filing false tax returns in violation of 26 U.S.C. § 7206 (1). United States v. Ganim, 510 F.3d 134, 136 (2d Cir. 2007), cert. denied, 552 U.S. 1313, 128 S. Ct. 1911, 170 L. Ed. 2d 749 (2008). The events underlying the defendant’s convictions are summarized, as follows, in the opinion of the United States Court of Appeals for the Second Circuit upholding those convictions. ‘‘As mayor [of the city], [the defendant] was responsible for the overall operation of municipal government and, among other responsibilities, had final authority over the [c]ity’s contracts. During his first campaign for mayor, [the defendant] became acquainted with Leo- nard J. Grimaldi (Grimaldi), who acted as a media advi- sor, and Paul J. Pinto (Pinto), who began as his driver and aide. [The defendant] developed close relationships with Grimaldi and Pinto over the years that followed. Grimaldi subsequently formed a public relations com- pany called Harbor Communications, of which he was the sole proprietor and employee. Pinto became associ- ated with (and later purchased an ownership interest in) the Kasper Group, a Bridgeport architecture and engineering firm. ‘‘A. [Professional Services Group] Contract Bid ‘‘In 1995 and 1996, [the city] was considering priva- tizing its wastewater treatment facilities. [The defen- dant] suggested that Grimaldi contact Professional Services Group (PSG) to act as PSG’s public relations consultant in connection with its bid for the water treat- ment contract. Grimaldi then contacted PSG, which retained him as a consultant for a fee of $30,000. PSG submitted a proposal for the contract, as did U.S. Water, a competing firm which was represented by Pinto and by United Properties. The owners of United Properties, Albert Lenoci, Sr. and Albert Lenoci, Jr. (the Lenocis), were [the defendant’s] political benefactors. ‘‘After the bids were submitted, [the defendant] told Pinto that he had decided to award the contract to PSG, but that Pinto should arrange a financial deal between PSG and United Properties because [the defendant] did not want to choose between big supporters. [The defendant] told Pinto that [i]f they want the deal, they’ll do it. In turn, Pinto explained to Grimaldi that if PSG wanted to win the contract, it would have to take care of the Lenocis. Grimaldi acquiesced, as did PSG upon his advice. PSG agreed to pay Grimaldi $70,000 more per year for the contract’s duration, which he was to pass on to Pinto and the Lenocis. Pinto informed [the defendant] of the deal, and [the defendant] approved the selection of PSG to operate the wastewater treat- ment facilities. ‘‘Between May 1997 and April 1999, PSG paid Gri- maldi roughly $311,396 in consulting fees, much but not all of which Grimaldi paid to Pinto. Grimaldi and Pinto used some portion of this money to provide [the defen- dant] benefits such as entertainment, meals and clothing. ‘‘B.

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