Malcolm Smith (U.S. politician)
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Malcolm Anthony Smith (born August 9, 1956) is an American politician from New York who was convicted of public corruption. A
Democrat Democrat, Democrats, or Democratic may refer to: Politics *A proponent of democracy, or democratic government; a form of government involving rule by the people. *A member of a Democratic Party: **Democratic Party (United States) (D) **Democratic ...
, 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 The Federal Bureau of Investigation (FBI) is the domestic intelligence and security service of the United States and its principal federal law enforcement agency. Operating under the jurisdiction of the United States Department of Justice, t ...
on federal corruption charges. The United States Attorney for the Southern District of New York and the
Federal Bureau of Investigation The Federal Bureau of Investigation (FBI) is the domestic intelligence and security service of the United States and its principal federal law enforcement agency. Operating under the jurisdiction of the United States Department of Justice, ...
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 Daniel J. Halloran III (born March 16, 1971) is a former member of the New York City Council. He was indicted on corruption charges in 2013, did not run for reelection, was convicted in July 2014, and is currently back in the private sector on ...
and two other Republican officials. In September 2014, Smith's Democratic primary challenger, former New York City Councilman
Leroy Comrie Leroy George Comrie Jr. (born August 10, 1958) is an American politician from New York City. He represents District 14 in the New York State Senate, which comprises St. Albans, Cambria Heights, Jamaica, Hollis, Rosedale, Laurelton, Kew Garde ...
, 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 Queens is a borough of New York City, coextensive with Queens County, in the U.S. state of New York. Located on Long Island, it is the largest New York City borough by area. It is bordered by the borough of Brooklyn at the western tip of Long ...
native, Malcolm Smith earned a bachelor's degree in business administration from Fordham University and went on to earn an
MBA A Master of Business Administration (MBA; also Master's in Business Administration) is a postgraduate degree focused on business administration. The core courses in an MBA program cover various areas of business administration such as accounti ...
from
Adelphi University Adelphi University is a private university in Garden City, New York. Adelphi also has centers in Manhattan, Hudson Valley, and Suffolk County. There is also a virtual, online campus for remote students. It is the oldest institution of higher ed ...
. At Adelphi, he was inducted into
Delta Mu Delta Delta Mu Delta () is an international honor society that recognizes academic excellence in Baccalaureate, Master's, and Doctorate degree business administration programs at Association of Collegiate Business Schools and Programs (ACBSP)-accredited ...
, an honor society for business administration. He has also completed certificate programs from Harvard Law School and
Wharton Business School The Wharton School of the University of Pennsylvania ( ; also known as Wharton Business School, the Wharton School, Penn Wharton, and Wharton) is the business school of the University of Pennsylvania, a private Ivy League research university in P ...
. Prior to his political career, Smith worked in
real estate development Real estate development, or property development, is a business process, encompassing activities that range from the renovation and re-lease of existing buildings to the purchase of raw land and the sale of developed land or parcels to other ...
. In 1985, he was named president of Neighborhood Housing Services of
Jamaica Jamaica (; ) is an island country situated in the Caribbean Sea. Spanning in area, it is the third-largest island of the Greater Antilles and the Caribbean (after Cuba and Hispaniola). Jamaica lies about south of Cuba, and west of His ...
. In 1991, he founded Smith Development Corporation, and subsequently built over 100 housing units in southeastern Queens,
Far Rockaway Far Rockaway is a neighborhood on the eastern part of the Rockaway peninsula in the New York City borough of Queens. It is the easternmost section of the Rockaways. The neighborhood extends from Beach 32nd Street east to the Nassau County line ...
and
Brooklyn Brooklyn () is a borough of New York City, coextensive with Kings County, in the U.S. state of New York. Kings County is the most populous county in the State of New York, and the second-most densely populated county in the United States, be ...
. He was also responsible for several notable commercial projects such as the Pathmark Plaza-Springfield Gardens, the interior of the
Federal Aviation Administration The Federal Aviation Administration (FAA) is the largest transportation agency of the U.S. government and regulates all aspects of civil aviation in the country as well as over surrounding international waters. Its powers include air traffic ...
building, and the baseball fields at Roy Wilkins Park in Jamaica.


Political career

Smith began his political career as a senior aide and political protégé to Congressman Floyd H. Flake from 1986 to 1991. Smith also served as a chief aide to
City Councilman A municipal council is the legislative body of a municipality or local government area. Depending on the location and classification of the municipality it may be known as a city council, town council, town board, community council, rural council ...
Archie Spigner Archie Spigner (August 27, 1928 – October 29, 2020) was an African-American politician who served in the New York City Council from 1974 to 2001. He was born in Orangeburg, South Carolina. On the city council, he represented south-east Queens. ...
, who was an assistant to Mayor
Ed Koch Edward Irving Koch ( ; December 12, 1924February 1, 2013) was an American politician, lawyer, political commentator, film critic, and television personality. He served in the United States House of Representatives from 1969 to 1977 and was ma ...
, and a member of the advance staff for vice presidential candidate
Geraldine Ferraro Geraldine Anne Ferraro (August 26, 1935 March 26, 2011) was an American politician, diplomat, and attorney. She served in the United States House of Representatives from 1979 to 1985, and was the Democratic Party's vice presidential nominee ...
in 1984. Smith was first elected to the New York State Senate in a 2000
special election A by-election, also known as a special election in the United States and the Philippines, a bye-election in Ireland, a bypoll in India, or a Zimni election (Urdu: ضمنی انتخاب, supplementary election) in Pakistan, is an election used to f ...
. He was elected minority leader in January 2007, succeeding
David Paterson David Alexander Paterson (born May 20, 1954) is an American politician and attorney who served as the 55th governor of New York, succeeding Eliot Spitzer and serving out nearly three years of Spitzer's term from March 2008 to December 2010. ...
. 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. 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. 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. Smith's legislative achievements included securing funding for a
health clinic A clinic (or outpatient clinic or ambulatory care clinic) is a health facility that is primarily focused on the care of outpatients. Clinics can be privately operated or publicly managed and funded. They typically cover the primary care needs ...
in Hollis, a
toxic waste Toxic waste is any unwanted material in all forms that can cause harm (e.g. by being inhaled, swallowed, or absorbed through the skin). Mostly generated by industry, consumer products like televisions, computers, and phones contain toxic chemi ...
cleanup project in Jamaica, and a three-bill package to combat
child sexual abuse Child sexual abuse (CSA), also called child molestation, is a form of child abuse in which an adult or older adolescent uses a child for sexual stimulation. Forms of child sexual abuse include engaging in sexual activities with a child (whet ...
. He also helped launch a series of forums statewide for prevention of foreclosure. Smith also sought to curb
gun violence Gun-related violence is violence committed with the use of a firearm. Gun-related violence may or may not be considered criminal. Criminal violence includes homicide (except when and where ruled justifiable), assault with a deadly weapon, and ...
. In the wake of the
Sean Bell shooting incident Sean Bell was shot in New York City, while unarmed, by police officers in the borough of Queens on November 25, 2006. Three men were shot when a total of 50 rounds were fired by New York City police (NYPD) in both plainclothes and undercover. Be ...
, 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. Smith was re-elected to his State Senate seat without opposition in 2012. Following his reelection, he joined forces with the
Independent Democratic Conference The Independent Democratic Conference (IDC) was a group of members of the New York State Senate from the Democratic Party who were elected as Democrats but formed a coalition to give the Republicans the majority in the chamber, and attempted to ...
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. He would have needed a
Wilson Pakula A Wilson Pakula is an authorization given by a political party to a candidate for public office in the State of New York that allows the candidate not registered with that party to run as its candidate in a given election. The name refers to the ...
certification in order to do so. 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. Following Smith's arrest, he was expelled from the Independent Democratic Conference. In September 2014, Smith's Democratic primary challenger, former New York City Councilman
Leroy Comrie Leroy George Comrie Jr. (born August 10, 1958) is an American politician from New York City. He represents District 14 in the New York State Senate, which comprises St. Albans, Cambria Heights, Jamaica, Hollis, Rosedale, Laurelton, Kew Garde ...
, defeated him in a landslide.


Controversies

In August 2008, Smith held a golf-outing fundraiser for a group of 75 lobbyists, who each paid up to $75,000 to attend. One lobbyist who attended told the ''
New York Post The ''New York Post'' (''NY Post'') is a conservative daily tabloid newspaper published in New York City. The ''Post'' also operates NYPost.com, the celebrity gossip site PageSix.com, and the entertainment site Decider.com. It was established ...
'' that Smith told the assembled group that giving him campaign contributions was akin to an
IPO An initial public offering (IPO) or stock launch is a public offering in which shares of a company are sold to institutional investors and usually also to retail (individual) investors. An IPO is typically underwritten by one or more investment ...
, in that they "should get in early because then it doesn't cost as much. The longer you wait to get in... the more it will cost you and if you don't get in at all, then it will be painful." The lobbyist said that, after these remarks, "people were looking around the room in disbelief." In 2010, a federal grand jury investigated Smith's involvement in various nonprofit groups. 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 In representative democracies, gerrymandering (, originally ) is the political manipulation of electoral district boundaries with the intent to create undue advantage for a party, group, or socioeconomic class within the constituency. The m ...
and "draw the lines so that Republicans will be in oblivion for the next twenty years." 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 The Federal Bureau of Investigation (FBI) is the domestic intelligence and security service of the United States and its principal federal law enforcement agency. Operating under the jurisdiction of the United States Department of Justice, t ...
on federal corruption charges. Smith's trial, along with the trial of co-defendants
Dan Halloran Daniel J. Halloran III (born March 16, 1971) is a former member of the New York City Council. He was indicted on corruption charges in 2013, did not run for reelection, was convicted in July 2014, and is currently back in the private sector on ...
, Joseph J. Savino, Vincent Tabone, and Joseph Desmaret, began in the Federal Court in White Plains, New York, on June 1, 2014. 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 Yiddish (, or , ''yidish'' or ''idish'', , ; , ''Yidish-Taytsh'', ) is a West Germanic language historically spoken by Ashkenazi Jews. It originated during the 9th century in Central Europe, providing the nascent Ashkenazi community with a ve ...
, 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. Halloran did not request a mistrial, and was convicted of the charges against him. 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. The jury deliberated only briefly before returning with the guilty verdict. On July 1, 2015, Judge Kenneth M. Karas sentenced Smith to seven years in prison. As of July 2019, Smith was incarcerated at the federal penitentiary in Lewisburg, Pennsylvania. In May 2021, it was reported that the
Federal Bureau of Prisons The Federal Bureau of Prisons (BOP) is a United States federal law enforcement agency under the Department of Justice that is responsible for the care, custody, and control of incarcerated individuals who have committed federal crimes; that i ...
consented to Smith's release to home confinement to serve out the final months of his sentence. The release came amid the
impact of the COVID-19 pandemic on prisons The COVID-19 pandemic has impacted prisons globally. There have been outbreaks of COVID-19 reported in prisons and jails around the world, with the housing density and population turnover of many prisons contributing to an increased risk of con ...
. The Bureau of Prisons' Inmate Locator lists Smith's status as "Released" as of October 22, 2021.


Personal life

Smith is a member of the
African Methodist Episcopal Church The African Methodist Episcopal Church, usually called the AME Church or AME, is a predominantly African American Methodist denomination. It adheres to Wesleyan-Arminian theology and has a connexional polity. The African Methodist Episcopal ...
. 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 Child support (or child maintenance) is an ongoing, periodic payment made by a parent for the financial benefit of a child (or parent, caregiver, guardian) following the end of a marriage or other similar relationship. Child maintenance is paid d ...
.


References


External links


Official websiteMalcolm Smith
at
Project Vote Smart Vote Smart, formerly called Project Vote Smart, is a non-profit, non-partisan research organization that collects and distributes information on candidates for public office in the United States. It covers candidates and elected officials in s ...
{{DEFAULTSORT:Smith, Malcolm 1956 births 2008 United States presidential electors Adelphi University alumni Fordham University alumni Lieutenant Governors of New York (state) Living people Majority leaders of the New York State Senate Democratic Party New York (state) state senators People from Queens, New York People of the African Methodist Episcopal church New York (state) politicians convicted of corruption New York (state) politicians convicted of crimes African-American state legislators in New York (state) 21st-century American politicians Independent Democratic Conference