Malcolm Smith (American politician) explained

Malcolm Smith
Office:President pro tempore of the New York State Senate
Term Start:July 9, 2009
Term End:December 31, 2010
Predecessor:Pedro Espada Jr.
Successor:Dean Skelos
Office1:Acting Lieutenant Governor of New York
Governor1:David Paterson
Term Start1:January 7, 2009
Term End1:June 8, 2009
Predecessor1:Dean Skelos (acting)
Successor1:Pedro Espada Jr. (acting)
Office2:Majority Leader of the New York State Senate
Term Start2:January 7, 2009
Term End2:June 8, 2009
Predecessor2:Dean Skelos
Successor2:Dean Skelos
State Senate3:New York
District3:14th
Term Start3:January 1, 2003
Term End3:December 31, 2014
Predecessor3:George Onorato
Successor3:Leroy Comrie
State Senate4:New York State
District4:10th
Term Start4:January 1, 2000
Term End4:December 31, 2002
Predecessor4:Alton R. Waldon Jr.
Successor4:Ada L. Smith
Birth Name:Malcolm Anthony Smith
Birth Date:9 August 1956
Birth Place:New York City, New York, U.S.
Party:Democratic
Otherparty:Independent Democratic Conference (2011–2013)
Spouse:Michele Lisby
Children:4
Education:Fordham University (BA)
Adelphi University (MBA)
Signature:Malcsmithsig.jpg

Malcolm Anthony Smith[1] (born August 9, 1956) is an American politician from New York who was convicted of public corruption. A Democrat, Smith was a member of the State Senate, representing the 10th district in the New York State Senate from 2000 to 2002 and Senate District 14 from 2003 to 2014. Smith served as New York State Senate Majority Leader in 2009 and served as Temporary President of the New York State Senate from 2009 to 2010; he is the first African-American to hold those leadership positions.

On April 2, 2013, Smith was arrested by the FBI on federal corruption charges. The United States Attorney for the Southern District of New York and the Federal Bureau of Investigation alleged that Smith attempted to secure a spot on the Republican ballot in the 2013 New York City mayoral election through bribery of New York City Councilman Dan Halloran and two other Republican officials. In September 2014, Smith's Democratic primary challenger, former New York City Councilman Leroy Comrie, defeated Smith in a landslide. The following year, Smith was convicted of all charges against him and sentenced to seven years in federal prison.

Early life

A Queens native, Malcolm Smith earned a bachelor's degree in business administration from Fordham University and went on to earn an MBA from Adelphi University. At Adelphi, he was inducted into Delta Mu Delta, an honor society for business administration. He has also completed certificate programs from Harvard Law School and Wharton Business School.[2]

Prior to his political career, Smith worked in real estate development. In 1985, he was named president of Neighborhood Housing Services of Jamaica. In 1991, he founded Smith Development Corporation, and subsequently built over 100 housing units in southeastern Queens, Far Rockaway and Brooklyn. He was also responsible for several notable commercial projects such as the Pathmark Plaza-Springfield Gardens, the interior of the Federal Aviation Administration building, and the baseball fields at Roy Wilkins Park in Jamaica.[2]

Political career

Smith began his political career as a senior aide and political protégé to Congressman Floyd H. Flake from 1986 to 1991.[3] Smith also served as a chief aide to City Councilman Archie Spigner, who was an assistant to Mayor Ed Koch,[4] and a member of the advance staff for vice presidential candidate Geraldine Ferraro in 1984.[2]

Smith was first elected to the New York State Senate in a 2000 special election. He was elected minority leader in January 2007, succeeding David Paterson.[4] After the 2008 state elections, Democrats gained a majority of seats in the State Senate for the first time in 40 years, and Smith was subsequently chosen as Majority Leader and Temporary President of the body in January 2009. He was the first African American to hold this position.[5] However, on June 8 of that year, Sens. Pedro Espada Jr. and Hiram Monserrate joined with the thirty Republicans in voting to replace Smith as Senate Majority Leader, triggering the 2009 New York State Senate leadership crisis.[6] The crisis concluded the following month when Espada and Monserrate abandoned their alliance with the Republicans and rejoined the Senate Democratic Conference. As a compromise, Smith retained only the title of Temporary President of the Senate, with the title of Majority Leader going to Espada.[7]

Smith's legislative achievements included securing funding for a health clinic in Hollis, a toxic waste cleanup project in Jamaica,[2] and a three-bill package to combat child sexual abuse.[8] He also helped launch a series of forums statewide for prevention of foreclosure.[9]

Smith also sought to curb gun violence.[10] In the wake of the Sean Bell shooting incident, Smith created and chaired the Tri-Level Legislative Task Force, which released a report on increasing public confidence in law enforcement and the criminal justice system. Some of its recommendations were passed by the state legislature.[11]

Smith was re-elected to his State Senate seat without opposition in 2012.[12] Following his reelection, he joined forces with the Independent Democratic Conference to form a "bipartisan governing coalition" with Senate Republicans. He expressed interest in running for mayor of New York City as a Republican in the 2013 mayoral election.[13] He would have needed a Wilson Pakula certification in order to do so.[14] His attempts to obtain that certification led to his April 2, 2013 arrest by the FBI for allegedly attempting to bribe Republican leaders whose permission he needed to run for mayor on the Republican ticket despite being a registered Democrat.[15] Following Smith's arrest, he was expelled from the Independent Democratic Conference.[16] In September 2014, Smith's Democratic primary challenger, former New York City Councilman Leroy Comrie, defeated him in a landslide.[17]

Controversies

In 2010, a federal grand jury investigated Smith's involvement in various nonprofit groups.[3]

In 2010, Smith stated that if the Democrats retained control of the State Senate in the 2010 elections, he would direct his caucus to use gerrymandering and "draw the lines so that Republicans will be in oblivion for the next twenty years."[18] The Democrats lost control of the chamber in that election and his threat would not be fulfilled.

Criminal trial and conviction

On April 2, 2013, Smith was arrested by the FBI on federal corruption charges.[19] [20]

Smith's trial, along with the trial of co-defendants Dan Halloran, Joseph J. Savino, Vincent Tabone, and Joseph Desmaret, began in the Federal Court in White Plains, New York, on June 1, 2014.[21] Shortly after the trial started, it became known that some conversations that had been secretly recorded and could be used as evidence were in Yiddish, and that prosecutors had not given those recordings to the defense. Because the Yiddish amounted to more than 28 hours on the recordings, which would have taken weeks to translate and transcribe, Smith and some of the defendants were granted a mistrial on June 17, 2014.[22] [23] Halloran did not request a mistrial, and was convicted of the charges against him.[24] [25]

At Smith's second trial, he was convicted on February 5, 2015, of all the corruption charges he faced. Those charges included conspiracy, wire fraud, travel act bribery, and extortion.[26] The jury deliberated only briefly before returning with the guilty verdict.[27] On July 1, 2015, Judge Kenneth M. Karas sentenced Smith to seven years in prison.[28]

As of July 2019, Smith was incarcerated at the federal penitentiary in Lewisburg, Pennsylvania.[29] The Bureau of Prisons' Inmate Locator lists Smith's status as "Released" as of October 22, 2021.[30]

Personal life

Smith is a member of the African Methodist Episcopal Church. He is married to Michele Lisby-Smith. They have three children, Tracey, Julian and Amanda. In 2006, a former aide of Smith's filed a paternity suit against him, and he eventually acknowledged paternity of the aide's child and began paying child support.[4]

See also

External links

Notes and References

  1. Web site: Floor Transcript 062408.v1.TXT . October 6, 2015.
  2. Web site: Smith, Malcolm. ourcampaigns.com. Our Campaigns. 26 August 2016.
  3. News: Federal Grand Jury Probes Real Estate and Nonprofit Deals for Malcolm Smith, Other Queens Pols . Kenneth . Lovett . Barbara . Ross . Greg B. . Smith . . April 1, 2010 . January 8, 2013.
  4. News: For State Senate, Delay to Get a Majority Leader. Nicholas. Confessore. Nicholas Confessore. New York Times. November 27, 2008. A35. January 8, 2013.
  5. News: Malcolm on the Muddle . Morgan . Pehme . Morgan Pehme . City & State . July 30, 2010 . January 8, 2013 . https://web.archive.org/web/20130224050339/http://www.cityandstateny.com/malcolm-muddle/ . February 24, 2013 . dead .
  6. News: Smith Ousted From Senate Leadership Position . Howard . Schwach . . June 12, 2009 . January 8, 2013 . https://web.archive.org/web/20150909020417/http://www.rockawave.com/news/2009-06-12/top_stories/024.html . September 9, 2015 . dead .
  7. News: Hakim. Danny. Albany Impasse Ends as Defector Rejoins Caucus. 26 August 2016. New York Times. July 10, 2009. 1.
  8. Web site: Governor Signs Measure Spearheaded By Senator Smith Strengthening Child Sex Abuse Crimes. nysenate.gov. New York State Senate. 26 August 2016. August 8, 2008.
  9. Web site: Smith Advances Legislation to Help Stem the Tide of Mortgage Foreclosure. nysenate.gov. New York State Senate. 26 August 2016. June 3, 2011.
  10. Web site: Press Release - State Sen. Malcolm Smith Secures $3M in Funding for Anti-Gun Violence Program - "Operation SNUG". nysenate.gov. New York State Senate. 26 August 2016. March 27, 2013.
  11. Web site: Tri Level Legislative Taskforce Hosts Final Hearing On Police Protocol And Reform. nysenate.gov. New York State Senate. 26 August 2016. November 25, 2007.
  12. News: New York State Legislature – Election 2012 . New York Times. January 8, 2013.
  13. News: Coalition Is to Control State Senate as Dissident Democrats Join With Republicans. Thomas. Kaplan. Danny. Hakim. New York Times. December 5, 2012 . A26. January 8, 2013.
  14. News: Malcolm For Mayor On GOP Line Over Before It Starts?. Liz. Benjamin. Your News Now. August 1, 2012. January 8, 2013.
  15. News: Wilson. Michael. Rashbaum. William K.. Lawmakers in New York Tied to Bribery Plot in Mayor Race. 24 August 2016. New York Times. April 3, 2013. A1.
  16. News: Toure. Medina. Queens State Senator Becomes Latest Democrat to Join Breakaway GOP-Aligned Faction. 1 August 2018. Observer. 25 January 2017.
  17. News: McKinley. Jesse. Democrats Reject Indicted State Senator in Queens but Renominate One in Brooklyn. 14 November 2014. New York Times. 10 September 2014. A24.
  18. Web site: Democratic Redistricting Will Send GOP to "Oblivion," Smith Says . 2010-05-04 . dead . https://web.archive.org/web/20100504213337/http://www.cityhallnews.com/newyork/article-1262-democratic-redistricting-will-send-gop-to-ldoblivionrd-smith-says.html . May 4, 2010 .
  19. . Manhattan U.S. Attorney And FBI Assistant Director-In-Charge Announce Federal Corruption Charges Against New York State Senator Malcolm Smith And New York City Council Member Daniel Halloran . 2013-04-02 . United States Department of Justice, US Attorney's Office for the Southern District of New York . 2013-04-02 .
  20. Web site: Criminal Complaint filed in United States District Court for the Southern District of New York. United States Department of Justice. March 29, 2013. 24 August 2016.
  21. News: Berger. Joseph. Trial Begins for Queens Democrat Charged With Bribery, Extortion and Fraud. 24 August 2016. New York Times. June 2, 2014. A19.
  22. News: Berger. Joseph. Mistrial Is Declared in Malcolm Smith Corruption Trial. 24 August 2016. New York Times. June 18, 2014. A1.
  23. News: Malcolm Smith Corruption Trial Ends In Mistrial. Jim Fitzgerald. ABC7. June 17, 2014. July 26, 2014.
  24. News: Ex-New York Councilman Is Convicted in Corruption Case. Santora. Marc. July 30, 2014. New York Times. A24. 23 August 2016.
  25. News: Riley. John. Dan Halloran, Former NYC Councilman, Convicted of Bribery. Newsday. July 29, 2014. 23 August 2016.
  26. Web site: Orden. Erica. Former N.Y. State Senator Malcolm Smith Convicted of Bribery. Wall Street Journal. February 5, 2015. April 3, 2015.
  27. News: Vega. Tanzina. Tanzina Vega . Malcolm Smith, Ex-New York Senate Chief, Is Convicted of Corruption. 24 August 2016. New York Times. February 6, 2015. A20.
  28. News: Berger. Joseph. Malcolm Smith, Ex-New York Senate Majority Leader, Is Sentenced to 7 Years in Bribery Case. 24 August 2016. New York Times. July 2, 2015. A18.
  29. News: What 9 disgraced New York politicians are up to now. City & State New York. July 2, 2019. Santiago. Amanda.
  30. Web site: Search for "MALCOLM A SMITH" Register Number: 68381-054 . 2022-06-21 . Bureau of Prisons Inmate Locator.