Source: https://www.scribd.com/document/105488370/Tim-Bishop-D-NY-CREW-s-Most-Corrupt-Members-of-Congress
Timestamp: 2016-12-06 02:32:43
Document Index: 429811280

Matched Legal Cases: ['§ 7353', '§ 201', '§ 7353', '§ 2635', '§ 2635', 'art 2']

BrowseInterestsBiography & MemoirBusiness & LeadershipFiction & LiteraturePolitics & EconomyHealth & WellnessSociety & CultureHappiness & Self-HelpMystery, Thriller & CrimeHistoryYoung AdultBrowse byBooksAudiobooksArticlesSheet MusicBrowse allUploadSign inJoinMOST CORRUPT: REPRESENTATIVE TIM BISHOP Representative Tim Bishop (D-NY) is a five-term member of Congress, representing New York’s1st congressional district. His ethics issues stem from soliciting campaign contributions in connection with official actions. Soliciting Campaign Contributions Tied to Official Actions In May 2012, hedge fund investor Eric Semler began planning a fireworks display at his Southampton, New York home as part of his son’s bar mitzvah celebration. 1 Mr. Semler’s home is located near an environmentally sensitive area, so he needed permits from local, state, and federal agencies for the fireworks display. 2 Mr. Semler hired Fireworks by Grucci to stage the display and acquire the permits, but by May 21, 2012 – five days before the party – Grucci had yet to receive the necessary approvals. 3 Mr. Semler contacted Rep. Bishop’s office and asked the congressman to help. 4 Rep. Bishop agreed, and he and his staff began lobbying the Coast Guard, Army Corps of Engineers, U.S. Fish and Wildlife Service, New York State Department of Environmental Conservation, and local Southampton officials. 5 On May 23, while the permits were still pending, Molly Bishop, Rep. Bishop’s daughter and campaign fundraiser, emailed Mr. Semler, writing, “Our Finance Chair, Bob Sillerman suggested to my dad that you were interested in contribution [sic] to his campaign and that I should be in touch directly with you. We are going to be in a tough, expensive campaign and so we are very grateful for your willingness to be of help.” 6 Ms. Bishop went on to note the Semlers could donate up to $10,000 if they made the contribution before June 26. 7 Mr. Semler has since said Rep. Bishop’s campaign staff first suggested he make a donation. 8 Rep. Bishop said Mr. Semler volunteered to make a donation, and his campaign followed up. 9 With Rep. Bishop’s assistance Mr. Semler eventually received the necessary permits, though he had to modify his original plan and stage the fireworks display from his roof rather
John Bresnahan, Tim Bishop's Bar Mitzvah Episode Could Spell Trouble, Politico, August 15, 2012. Id. 3 Id. Former Rep. Frank Grucci (R-NY), whom Rep. Bishop defeated in 2002, is the executive vice president and chief financial officer of Fireworks by Grucci. Bresnahan, Politico, Aug. 15, 2012; http://www.grucci.com /indexhotel.html. 4 Bresnahan, Politico, Aug. 15, 2012. 5 Id. 6 Id. 7 Id. 8 Bresnahan, Politico, Aug. 15, 2012. 9 Id.
than from an offshore barge. 10 The fireworks damaged a neighbor’s Bentley, forcing Mr. Semler to pay for repairs. 11 Mr. Semler emailed Grucci employees and complained about the trouble and expense the display had brought, adding that Rep. Bishop “didn’t hesitate to solicit me in the heat of battle,” something he described as “really gross.” 12 Mr. Semler later praised the congressman’s work and said he was happy to have made a campaign contribution. 13 On June 26, Mr. Semler and his wife, Tracy Semler, contributed a combined $5,000 to Rep. Bishop’s campaign committee. 14 In response to questions from Politico about the matter, Mr. Semler said neither Rep. Bishop nor his staff had said he needed to make a donation in order to secure the congressman’s help, though he reiterated that the congressman’s staff had solicited the contribution. 15 When asked about Mr. Semler’s donation, Rep. Bishop said he had done nothing wrong and Mr. Semler had voluntarily contributed as a show of thanks. 16 Rep. Bishop explained, When we get a medal for a veteran and two months later he sends me $10, is that coerced, is that a quid pro quo? When we fast-track a passport request, and when people get back from Europe and send me $100 in gratitude, is that coercion? No. 17 Rep. Bishop also said Mr. Semler had sent Fireworks by Grucci an e-mail with exaggerated complaints because he wanted to play up the costs he had incurred in hopes of receiving a refund from the company. 18 Mr. Semler said he was attempting “to recite the expenses that I’ve incurred.” 19 Rep. Bishop has since donated the $5,000 in contributions to Long Island veterans’ charities. 20 Status of Investigation On August 24, 2012, Smithtown Town Councilman Robert Creighton sent a letter to the Office of Congressional Ethics requesting an investigation into Rep. Bishop’s actions. 21 The status of the investigation is unknown.
Id. Id. 12 Bresnahan, Politico, Aug. 15, 2012. 13 Id. 14 Tim Bishop for Congress, FEC Form 3, 2012 July Quarterly, July 15, 2012. 15 Bresnahan, Politico, Aug. 15, 2012; Frank Eltman, NY Lawmaker Embroiled in Campaign Solicitation Row, Associated Press, August 16, 2012. 16 Id. 17 Bresnahan, Politico, Aug. 15, 2012. 18 Id. 19 Id. 20 Joseph Pinciaro and Brendan J. O’Reilly, Updated: Bishop Defends Campaign Finance Practices, Southampton Patch, August 15, 2012. 21 Brendan J. O’Reilly and Peter Verry, Smithtown Councilman, Former Top Cop Seeks Bishop Ethics Probe, Commack Patch, August 28, 2012.
Potential Violations Illegal Gratuity The illegal gratuity statute prohibits a public official from directly or indirectly demanding, seeking, receiving, accepting, or agreeing to accept anything of value personally for or because of any official act performed or to be performed by such official. 22 In considering this statute, the Supreme Court has held that a link must be established between the gratuity and a specific action taken by or to be taken by the government official. 23 If Mr. and Ms. Semlers’ campaign contributions were solicited and/or made in direct response to Rep. Bishop using his position to assist the Semlers in obtaining a government permit to set off the fireworks, he may have accepted an illegal gratuity. Solicitation and Acceptance of Political Contribution Linked to Official Action Under House rules, no solicitation of a campaign contribution may be linked to any official action taken or to be taken by a member of Congress. 24 Similarly, members may not accept any contribution that a donor links to an official action a member has taken or is being asked to take. 25 Rep. Bishop’s statements suggest he incorrectly believes his campaign may solicit and accept contributions to thank him for official actions as long as those contributions are not coerced and that Mr. and Ms. Semlers’ contributions were in gratitude of his assistance. Whether solicited or merely accepted, however, the contributions made by the Semlers to thank Rep. Bishop for his assistance in securing the permits appear to violate House rules. Receiving Compensation For Exerting Improper Influence A provision of the Ethics Reform Act of 1989, 5 U.S.C. § 7353, prohibits members of the House, officers, and employees from asking for anything of value from a broad range of people, including “anyone who seeks official action from the House, does business with the House, or has interests which may be substantially affected by the performance of official duties.” 26 House Rule 23, clause 3, similarly provides: A Member, Delegate, Resident Commissioner, or employee of the House may not receive compensation and may not permit compensation to accrue to his beneficial interest from any source, the receipt of which would occur by virtue of influence improperly exerted from his position in the Congress.
18 U.S.C. § 201(c)(1)(B). United States v. Sun-Diamond Growers of Cal., 526 U.S. 398 (1999). 24 House Comm. on Standards of Official Conduct, House Ethics Manual, p. 150 (110th Cong., 2d Sess., 2008 ed.). 25 Id. 26 House Comm. on Standards of Official Conduct, “Memorandum For All Members, Officers and Employees,” Rules Governing (1) Solicitation by Members, Officers and Employees in General, and (2) Political Fundraising Activity in House Offices, April 25, 1997.
If Rep. Bishop accepted campaign contributions in return for using his position to assist the Semlers in obtaining a government permit to set off the fireworks, he may have violated 5 U.S.C. § 7353 and House Rule 23. Official Action for Personal Gain Members of the House are prohibited from “taking any official actions for the prospect of personal gain for themselves or anyone else.” 27 House members are directed to adhere to 5 C.F.R. § 2635.702(a), issued by the U.S. Office of Government Ethics for the Executive Branch, which provides: An employee shall not use or permit use of his Government position or title or any authority associated with his public office in a manner that is intended to coerce or induce another person . . . to provide any benefit, financial or otherwise, to himself or to friends, relatives, or persons with whom the employee is affiliated in a nongovernmental capacity. If Rep. Bishop accepted campaign contributions in return for using his position to assist the Semlers in obtaining a government permit to set off the fireworks, he may have taken official action for personal gain in violation of 5 C.F.R. § 2635.702(a). Unfairly Discriminating By Dispensing Special Favors The Code of Ethics for Government Service provides that government officials should: Never discriminate unfairly by the dispensing of special favors or privileges to anyone, whether for remuneration or not; and never accept for himself or his family, favors or benefits under circumstances which might be construed by reasonable persons as influencing the performance of his official duties. 28 If Rep. Bishop accepted campaign contributions in return for using his position to assist the Semlers in obtaining a government permit to set off the fireworks, he may have dispensed special favors in violation of the Code of Ethics. Conduct Not Reflecting Creditably on the House House Rule 23 requires all members of the House to conduct themselves “at all times in a manner that reflects creditably on the House.” 29 This ethics standard is considered to be “the
House Comm. on Standards of Official Conduct, “Memorandum For All Members, Officers and Employees,” Prohibition Against Linking Official Actions to Partisan or Political Considerations, or Personal Gain, May 11, 1999. 28 72 Stat., Part 2, B12, H. Con. Res. 175, 85th Cong. (adopted July 11, 1958); House Ethics Manual, p. 20. 29 Rule 23, cl. 1.
most comprehensive provision” of the code. 30 When this section was first adopted, the Select Committee on Standards of Official Conduct of the 90th Congress noted it was included within the Code to deal with “flagrant” violations of the law that reflect on “Congress as a whole,” and that might otherwise go unpunished. 31 This rule has been relied on by the committee in numerous prior cases in which the committee found unethical conduct including: the failure to report campaign contributions, 32 making false statements to the committee, 33 criminal convictions for bribery, 34 or accepting illegal gratuities, 35 and accepting gifts from persons with interest in legislation in violation of the gift rule. 36 By soliciting and/or accepting a campaign contribution linked to using his congressional position to obtain approval of a fireworks permit, Rep. Bishop engaged in conduct that does not reflect creditably on the House.
House Ethics Manual, p. 12. House Comm. on Standards of Official Conduct, Report Under the Authority of H. Res. 418, H. Rep. No. 1176, 90th Cong., 2d Sess. 17 (1968). 32 House Comm. on Standards of Official Conduct, In the Matter of Representative John J. McFall, H. Rep. No. 951742, 95th Cong., 2d Sess. 2-3 (1978) (Count 1); In the Matter of Representative Edward R. Roybal, H. Rep. No. 95-1743, 95th Cong., 2d Sess. 2-3 (1978). 33 House Comm. on Standards of Official Conduct, In the Matter of Representative Charles H. Wilson (of California), H. Rep. No. 95-1741, 95th Cong., 2d Sess. 4-5 (1978); H. Rep. No. 95-1743 (Counts 3-4). 34 House Comm. on Standards of Official Conduct, In the Matter of Representative Michael J. Myers, H. Rep. No. 96-1387, 96th Cong., 2d Sess. 2, 5 (1980); see 126 Cong. Rec. 28953-78 (Oct. 2, 1980) (debate and vote of expulsion); In the Matter of Representative John W. Jenrette, Jr., H. Rep. No. 96-1537, 96th Cong., 2d Sess. 4 (1980) (member resigned); In the Matter of Representative Raymond F. Lederer, H. Rep. No. 97-110, 97th Cong., 1st Sess. 4, 16-17 (1981) (member resigned after Committee recommended expulsion). In another case, the Committee issued a Statement of Alleged Violation concerning bribery and perjury, but took no further action when the member resigned (In the Matter of Representative Daniel J. Flood, H. Rep. No. 96-856, 96th Cong., 2d Sess. 416, 125-126 (1980)). 35 House Comm. on Standards of Official Conduct, In the Matter of Representative Mario Biaggi, H. Rep. No. 100506, 100th Cong., 2d Sess. 7, 9 (1988) (member resigned while expulsion resolution was pending). 36 House Comm. on Standards of Official Conduct, In the Matter of Representative Charles H. Wilson (of California), H. Rep. No. 96-930, 96th Cong. 2d Sess. 4-5 (1980); see 126 Cong. Rec. 13801-20 (June 10, 1980) (debate and vote of censure).
Tim Bishop (D-NY) - CREW's Most Corrupt Members of Congress by CREW1.1K viewsEmbedDownloadDescriptionCREW’s eighth report on congressional corruption names 20 members of Congress – 12 members who engaged in serious misconduct and 8 members whose misdeeds earned them a dishonorable mention. Most me...CREW’s eighth report on congressional corruption names 20 members of Congress – 12 members who engaged in serious misconduct and 8 members whose misdeeds earned them a dishonorable mention. Most members on CREW’s list violated the law and all flagrantly ignored the rules. For the majority, there have been few consequences.There was no shortage of candidates for CREW’s list this year, and 11 of the 20 members are joining it for the first time. In addition, one member, Rep. David Rivera (R-FL), has been under investigation by no fewer than six separate authorities – quite the rap sheet for a freshman. Others, including Reps. Michael Grimm (R-NY), Greg Meeks (D-NY), and Vern Buchanan (R- FL), are also fending off inquiries on multiple fronts. Nine members violated campaign finance or personal financial disclosure rules.At least 14 members apparently are or have been under investigation either by the Office of Congressional Ethics (OCE), the House or Senate ethics committees, the Federal Election Commission (FEC), or law enforcement agencies. Members on the list have steered campaign donations and taxpayer money to themselves and their families, concealed the source of campaign funds, traded campaign contributions for official action, and abused their positions.The 2012 list arrives as Americans’ contempt for Congress appears to be reaching all- time highs. A July 2012 Gallup poll found reducing corruption in the federal government was the second-highest priority for the next president to address. It followed only creating good jobs, and ranked higher than other significant concerns such as reducing the deficit and dealing with terrorism. Meanwhile, the lack of ethics enforcement is fueling a loss of confidence as voters grow weary of seemingly endless scandals. By highlighting congressional misdeeds, CREW hopes to bring about change and help rebuild the public trust.These problems are not new, but they are urgent. The Supreme Court’s Citizens United decision has unleashed an unprecedented flood of money into politics, providing new opportunities for corruption, and the investigative bodies responsible for making sure government acts in the best interests of the public must do a better job. The president needs to nominate new commissioners to the FEC and make sure they’re willing to enforce the law. Further, the House should retain the OCE and Congress must reform its ethics process, rendering it more transparent and accountable to the people. Until then, CREW will continue to hold members of Congress accountable – and call for change.Interests: BishopRead on Scribd mobile: iPhone, iPad and Android.Copyright: Public DomainDownload as PDF, TXT or read online from ScribdFlag for inappropriate contentShow moreShow less
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