Additional DOCCS Ethics Disclosures

Chris Gelardi filed this request with the New York State Commission On Ethics of New York.
Status
Completed
Tags

Communications

From: Chris Gelardi

To Whom It May Concern:

Pursuant to the New York Freedom of Information Law, I hereby request the following records:

Any statements of financial disclosure -- including but in no way limited to supporting documentation, such as exhibits; notices of delinquency; notices of civil assessments; terms of settlements of complaints or referrals that include a fine, penalty, or other remedy; records required to be made publicly available under the Lobbying Act; and Substantial Basis Investigation Reports issued by the Commission on Ethics -- filed between 2010 and 2015 for the following individuals:

- BobyJoe Fosmire, Department of Corrections and Community Supervision
- Catherine Martuscello, Department of Corrections and Community Supervision

Any statements of financial disclosure -- including but in no way limited to supporting documentation, such as exhibits; notices of delinquency; notices of civil assessments; terms of settlements of complaints or referrals that include a fine, penalty, or other remedy; records required to be made publicly available under the Lobbying Act; and Substantial Basis Investigation Reports issued by the Commission on Ethics -- for the following individuals, filed during the entirety of their civil service:

- Judith Byrnes, Department of Corrections and Community Supervision

The requested documents will be made available to the general public, and this request is not being made for commercial purposes.

In the event that there are fees, I would be grateful if you would inform me of the total charges in advance of fulfilling my request. I would prefer the request filled electronically, by e-mail attachment if available or CD-ROM if not.

Thank you in advance for your anticipated cooperation in this matter. I look forward to receiving your response to this request within 5 business days, as the statute requires.

Sincerely,

Chris Gelardi

From: New York State Commission On Ethics

Mr. Gelardi

The Commission has received your January 22, 2024 request seeking “Any statements of financial disclosure -- including but in no way limited to supporting documentation, such as exhibits; notices of delinquency; notices of civil assessments; terms of settlements of complaints or referrals that include a fine, penalty, or other remedy; records required to be made publicly available under the Lobbying Act; and Substantial Basis Investigation Reports issued by the Commission on Ethics -- filed between 2010 and 2015 for the following individuals:

- BobyJoe Fosmire, Department of Corrections and Community Supervision
- Catherine Martuscello, Department of Corrections and Community Supervision

Any statements of financial disclosure -- including but in no way limited to supporting documentation, such as exhibits; notices of delinquency; notices of civil assessments; terms of settlements of complaints or referrals that include a fine, penalty, or other remedy; records required to be made publicly available under the Lobbying Act; and Substantial Basis Investigation Reports issued by the Commission on Ethics -- for the following individuals, filed during the entirety of their civil service:

- Judith Byrnes, Department of Corrections and Community Supervision.”

The Commission expects to respond to your request on or before February 25, 2024.

Sincerely,

Records Access Officer

From: New York State Commission On Ethics

Mr. Gelardi,

Attached are the records responsive to your January 22, 2024 FOIL request seeking, “Any statements of financial disclosure -- including but in no way limited to supporting documentation, such as exhibits; notices of delinquency; notices of civil assessments; terms of settlements of complaints or referrals that include a fine, penalty, or other remedy; records required to be made publicly available under the Lobbying Act; and Substantial Basis Investigation Reports issued by the Commission on Ethics -- filed between 2010 and 2015 for the following individuals:

- BobyJoe Fosmire, Department of Corrections and Community Supervision
- Catherine Martuscello, Department of Corrections and Community Supervision

Any statements of financial disclosure -- including but in no way limited to supporting documentation, such as exhibits; notices of delinquency; notices of civil assessments; terms of settlements of complaints or referrals that include a fine, penalty, or other remedy; records required to be made publicly available under the Lobbying Act; and Substantial Basis Investigation Reports issued by the Commission on Ethics -- for the following individuals, filed during the entirety of their civil service:

- Judith Byrnes, Department of Corrections and Community Supervision.”

Portions of the documents are redacted as it contains information which if disclosed would constitute an unwarranted invasion into the individual’s personal privacy and is therefore exempt from disclosure pursuant to Public Officers Law Article 6 Section 87(2)(b).

Please note the following:

Notices of delinquency for Financial Disclosure Statements are available for public viewing here: https://ethics.ny.gov/view-delinquent-filings-financial-disclosure-statements

Information on final investigations enforcement actions are available to the public here: https://ethics.ny.gov/enforcement-actions

Records required to be made publicly available under the Lobbying Act can be found using the Commission’s Public Search Query: https://reports.ethics.ny.gov/publicquery

Due to the Commission’s retention schedule, the records for years 2010-2015 are not possessed or maintained by the Commission. Pursuant to Public Officers Law §89 (3)(a), an agency is not required to prepare any record it neither possesses nor maintains.

You have 30 days to appeal this response. You may send your appeal to:

Appeals Officer
540 Broadway
Albany, NY 12207
records@ethics.ny.gov<mailto:records@ethics.ny.gov>

Sincerely,

Records Access Officer

  • 2019 Commission on Ethics and Lobbying in Government FDS - Print FDS_Redacted

  • 2018 Commission on Ethics and Lobbying in Government FDS - Print FDS_Redacted

  • 2017 Commission on Ethics and Lobbying in Government FDS - Print FDS_Redacted

  • 2022 Commission on Ethics and Lobbying in Government FDS - Print FDS_Redacted

  • 2021 Commission on Ethics and Lobbying in Government FDS - Print FDS_Redacted

  • 2020 Commission on Ethics and Lobbying in Government FDS - Print FDS_Redacted

Files

pages

Close
  • 02/02/2024

    2020 Commission on Ethics and Lobbying in Government FDS - Print FDS_Redacted

  • 02/02/2024

    2021 Commission on Ethics and Lobbying in Government FDS - Print FDS_Redacted

  • 02/02/2024

    2022 Commission on Ethics and Lobbying in Government FDS - Print FDS_Redacted

  • 02/02/2024

    2017 Commission on Ethics and Lobbying in Government FDS - Print FDS_Redacted

  • 02/02/2024

    2018 Commission on Ethics and Lobbying in Government FDS - Print FDS_Redacted

  • 02/02/2024

    2019 Commission on Ethics and Lobbying in Government FDS - Print FDS_Redacted