By Steve Weinstein
By Devon Maloney
By Tessa Stuart
By Alison Flowers
By Albert Samaha
By Jesse Jarnow
By Eric Tsetsi
By Raillan Brooks
Brooklyn Democratic boss Clarence Norman took over the cover of the Daily News once this week, and was the subject of a combined four full pages of scandal copy. Just a couple of years ago, the Post ran a series of exposés that detailed Norman's seedy manipulation of Brooklyn courts. And when Rudy Giuliani came into office in 1994, his ranting about construction cost overruns at Kings County Hospital led to well-publicized probes that focused on Norman and led to the federal conviction of his former business partner. But Norman himself has survived every storm.
The county's district attorney, Joe Hynes, is now preparing to try Supreme Court Judge Victor Barron, installed by Norman in 1998, for putting a $115,000 price tag on a civil settlement. Nearly a half dozen other judgesmany of whom were anointed by Normanhave been implicated in a swirling Court Street scandal. Hynes however has been anything but aggressive about Norman, who routinely supports him, both for re-election and in Hynes's periodic quests for higher office.
As solid as the Newsstories were, they did not point out the case their own facts made for criminal charges. Between May and August of last year, Norman, who is also an assemblyman, got the county party he controls to make three loans totaling $115,000 to the assembly committee he controls. He told reporters that the interest-free loans were used to pay workers in a variety of city campaigns last year. "The work of the Democratic county organization is performed by the local political clubs," he said. "The various district leaders hire people to go out and give out flyers and to assist with the get-out-the-vote effort."
The problem is that it's a misdemeanor violation of Section 2-126 of the state election law for a party organization to spend one cent of its money on a primary, or for "any person representing or acting on behalf of a party or party committee" to do the same. Since all of these loansthe largest in county party history, according to its spokesman, Jeff Feldmancame during the primary campaign, every expenditure made by Norman's committee designed to aid a primary candidate would constitute a potential misdemeanor. The loans cannot be explained, as Feldman claimed, by calling them "a bridge loan" designed to resolve "a cash-flow problem" with Norman's committee, since Norman had no race in 2001 and started the year with a $108,193 balance.
Feldman also contends that these so-called loanswhich Norman repaid only after he was contacted by the Newsdon't violate state law because the prohibition covers only expenditures by a party committee, not loans. Presumably, any competent prosecutor could demonstrate that shifting the funds between committees was a transparent circumvention of the party's spending ban.
While misdemeanor violations of the election law are punishable by up to a year in prison, the statutes also provide that a repeated practice of violation can constitute a felony. Since Norman's committee did not report receiving two of the loans, it's not possible to fully determine how much of the party funds were dispersed for primary activities. But clearly some werefor example, immediately after receiving the one reported loan, the committee paid $2133 to a printer and $8000 to two Norman campaign operatives, Carmen Martinez and William Boone.
Norman also richly rewarded Jackie Ward, a longtime political associate who'd been living in Cassett, South Carolina, for a year and a half. Three days after the first loan in May, the Norman assembly committee made a $9333 payment to Ward. And when the committee got a $40,000 loan on August 29, its first payment was to Ward$4667 on August 31. Ward was paid $20,000 on the committee's filings, with Norman claiming that $6000 of it was to cover expenses associated with her move to New York. Since the additional party loans totaling $75,000 were never reported as received, it can't be determined if Ward got any of these funds as well, but sources indicate that she was paid tens of thousands more.
Ward also received $95,120 from another committee controlled by Norman, the Thurgood Marshall Democratic Club. Ward collected this extraordinary amount between October 5 and November 11, ostensibly for her consulting work in connection with Mark Green's mayoral campaign. Green gave the Marshall club $245,000 to help in last year's runoff primary and the general election.
Once Norman's assembly chief of staff, Ward came back to the city from South Carolina at Norman's request, according to two sources who know her well, primarily to manage the losing campaign of borough president candidate Jeannette Gadson. Between February and the September 25 primary, the Gadson campaign paid Ward $38,491, a far cry from the bonanza she got from Green, but still significant. Any Norman use of county funds to increase Ward's compensation for the Gadson work would not only be a misdemeanor, it would also violate the city's Campaign Finance Board Law.
The CFB has already indicated it is investigating the Norman transactions to see if candidates backed by himlike Gadson and Letitia James, who lost the Crown Heights-Fort Greene City Council racewere beneficiaries of in-kind consulting or other campaign services not paid for by their committees. Likewise, if one of the reasons Ward got so much of the Green money was that she'd been underpaid by Gadson, that, too, would violate CFB rules. A tally of the Green, Gadson, and Norman payments to Ward amounts to an astonishing $153,610 for nine months of work. Incredibly, she was also once the top campaign operative for the Norman candidate who should be investigating her, Joe Hynes.