On April 12th, City Bar Justice Center Managing Attorney Alice Morey testified before the ABA Committee on Disaster Response and Preparedness. Her testimony follows:

Thank you for this opportunity to present testimony.

The City Bar Justice Center, which is the nonprofit legal services arm of the NYC Bar Association, provides low-income individuals with pro bono civil legal services in over a dozen areas.  We recruit and train volunteer attorneys; match them with opportunities in a range of subject areas; screen cases before assigning them to pro bono attorneys; and provide experienced staff support and ongoing mentoring to the pro bono attorneys.  Our clients cover a broad spectrum of New York City’s needy, including, among others, consumers filing for bankruptcy, homeowners facing foreclosure, veterans seeking VA disability benefits, battered and trafficked immigrant women, homeless families, and immigrant detainees. Augmenting these subject-matter-specific projects is our Legal Hotline, the city’s busiest civil legal telephone hotline. The Legal Hotline provides free information and advice, brief services, and referrals to thousands of callers on a range of civil legal matters.

The Justice Center’s work is to mobilize the legal community to respond to unmet legal needs, and we have a history of training and mobilizing pro bono volunteer attorneys to meet those needs when disasters strike.  This has been exemplified by the pro bono programs we built following September 11th, Hurricane Katrina, and the earthquake in Haiti.  When Superstorm Sandy hit, we were lucky – our offices, located in this building in midtown – were not directly affected by the storm.  As a result, we were able to immediately launch a response to Sandy, a response that is continuing and will likely go on for an extended period of time, as the need for legal assistance is seen to extend well beyond the present humanitarian crisis.   We also were able to house part of the legal department from DC37 for several months, as their offices in lower Manhattan had been destroyed by the storm.

My discussion of the Justice Center’s response to Sandy will provide a lens into our work as a pro bono organization. This testimony will focus on the key responses by our organization, which entailed: collaborating with major legal services players and firms, training hundreds of volunteers for legal clinics in the affected neighborhoods, directly assisting hundreds of affected individuals, following up on emerging issues, and setting up a framework for longer-term help. We utilized our connections with the private bar and legal services providers in order to anticipate both short and long-term legal responses to Superstorm Sandy.

I would like to give you a brief road map of our key actions responding to Sandy.

On November 5th, a week after the storm, the Justice Center convened a meeting at the City Bar of the legal services community and bar association pro bono groups to strategize on information sharing and best practices for providing free legal services to Sandy victims.

By the end of that week, on November 9th, we hosted a training program for pro bono attorneys on disaster assistance for individuals and families, which was attended by over 250 pro bono lawyers.  The materials from that training (as well as all subsequent ones) were posted on ProBono.Net to help grow the pool of attorneys capable of providing service.

On November 13th, we organized a training on Small Business Disaster Assistance, which was attended by over 125 pro bono attorneys.

Starting in early November, the Justice Center expanded the hours of the Legal Hotline, shifting personnel to provide coverage, so that the hotline would be open Monday through Friday from 9:00 to 5:00 p.m. to handle the increased volume of calls.

Beginning on November 17th, the Justice Center organized and supervised disaster relief legal clinics by taking a group of volunteer attorneys out to the Rockaways. During that first weekend we had a dozen or so lawyers at two sites – a vacant lot on the street and an unheated dusty storefront – and we helped 68 people in two days.

Early integration of legal services into the city’s disaster recovery efforts is crucial and should be prioritized.  Recognizing this, we negotiated access for pro bono legal clinic teams at the NYC Restoration Centers, which the City was setting up as a convenient single stop venue for storm victims seeking assistance from various federal, state and city agencies. With the help of the ABA, whose subcontract with FEMA facilitated our entry into the Restoration Centers, the Justice Center was ‘invited’ to staff all seven sites; so we recruited pro bono firms and legal services offices to handle the service delivery – in partnerships – at each site on at least one day a week.

The staffing of the NYC Restoration Centers began in December, with the Justice Center providing the ongoing management of the entire process and also staffing a Saturday pro bono clinic at one of the sites in the Rockaways.  These clinics continued every week until the City closed its Restoration Sites at the end of February.  In March, FEMA took over a few of those sites and some clinics remained in operation. Our staff continued to supervise these clinics in addition to handling their existing duties, until January, when we were able to hire a dedicated disaster relief attorney, Victor Tello.

From November through March, we coordinated a total of 25 Sandy relief clinics that were held in the Rockaways, Staten Island, and Coney Island, with 85 volunteers from 39 different law firms and corporate legal departments, assisting over 450 people.

In addition, since early November, the Justice Center’s Neighborhood Entrepreneur Law Project (NELP) has organized 14 Sandy-related Small Business Legal Clinics in Red Hook, Sheepshead Bay, Coney Island, Rockaway, Staten Island and the South Street Seaport, assisting a total of 116 clients with Sandy-related legal issues.  In addition to organizing and staffing legal clinics, NELP has assigned pro bono counsel to represent seventeen small business owners facing denials from their commercial insurers, having landlord-tenant disputes, and/or seeking assistance with applications for loans and grants for their affected businesses.

Additionally, in December, the Justice Center began outreach clinics in cooperation with the Federal Reserve Bank of New York.  We once again recruited staff and pro bono attorneys.  To date, three clinics have been held in conjunction with the Federal Reserve Bank: in Staten Island, Coney Island and the Rockaways.

From our experience at these clinics, we have been able to see what issues were paramount to affected persons and how those issues are changing. Initially, residents were focused on applying for immediate aid, so we helped them apply for FEMA, disaster unemployment and replacement food stamps, and answered many landlord tenant questions. As months have passed, clients increasingly are needing help dealing with their insurance companies, filing FEMA appeals, facing possible foreclosure, and with family law issues (as families struggle to survive after displacement and loss).

Accordingly, on December 14th, the Justice Center held a training session focusing on FEMA and insurance issues.  At this time, we also brought together members of the legal community to discuss making FEMA appeals a priority pro bono effort.   Insurance and FEMA denials remain a significant issue for most victims, and further trainings on handling insurance cases – an area most legal services providers are not familiar with – are planned for later this month.

A lasting legacy of our efforts is the model pro se FEMA appeal form that the Justice Center drafted based on initial research by Skadden and with input from some legal services providers. We created a model FEMA appeal form, along with instructions, to simplify the process of appealing FEMA denials. Subsequently, ProBono.Net turned this into an A2J form – an online interactive form that walks you through the required steps to generate a FEMA appeal letter at the end. We are pleased to say that our form is being used nationwide as the template for a FEMA appeal.

Unfortunately, many of the victims’ concerns cannot be resolved in a brief consultation.  The Justice Center alone has opened over 450 cases, many of which involve complicated insurance issues. To deal with the many cases needing more than just advice or a brief service, we have created a clearinghouse for Sandy cases, both those screened by the Justice Center and those referred by other legal services programs.  Without the partnership of the firms who have offered to take some of these cases and represent clients, especially against insurance companies, many more people would be struggling to rebuild their lives.

Nevertheless, the pool of pro bono attorneys able to take on cases for full representation is modest.  To date we have placed about 30 insurance and FEMA cases for extended representation by pro bono counsel.   The need continues and we are working with the private bar and the legal services community to increase the capacity of the nonprofit legal offices to evaluate and handle the insurance issues that are arising post-disaster.

To quote one of our clients, Felix: “After Hurricane Sandy, it was lovely to meet the genuine, articulate and compassionate people who advocated on my behalf to get my life back to normal.”  We at the Justice Center realize that this is a marathon, not a sprint, and are happy that the bar associations are and will continue to help for the long-term.

 

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The Immigrant Women and Children Project’s Equal Justice Works fellow, Laura Matthews-Jolly, today spoke about human trafficking at the Bronx School for Law, Government and Justice.

The panel discussion, in recognition of Law Day, was titled, “Realizing the Dream: Equality for All,” and was attended by  the school’s ninth, tenth, and eleventh grade students. Matthews-Jolly was asked to speak about many different aspects of human trafficking, including how it’s defined, why it’s hard to prevent, and how to advocate for change to prevent it. The presentation was interactive and students were able to ask questions on a variety of topics, such as the kind of evidence required to prove that someone is a victim of human trafficking, if boys are victims of human trafficking, and whether a victim must report their experience to law enforcement.

Laura Matthews-Jolly

Laura Matthews-Jolly, City Bar Justice Center Equal Justice works Fellow

“Because of its often hidden nature, identifying victims of human trafficking remains a challenge,” said Matthews-Jolly. “Opportunities to do outreach as I did today are crucial to raising awareness about human trafficking, particularly among New York City’s youth.”

The other panelists were Jason Petri, a Bronx Assistant District Attorney; Alicia White, an LCSW at The Legal Aid Society, and Alicia White of Girls Educational & Mentoring Services (GEMS).

The Bronx School for Law, Government and Justice, located near Yankee Stadium, has a unique curriculum that allows students to explore careers in law and government. Matthews-Jolly is in the second year of her Equal Justice Works fellowship at the City Bar Justice Center, supported by the law firm Greenberg Traurig LLP, to provide legal services to young immigrant survivors of labor and sex trafficking.

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Today, in honor of Shine the Light on Slavery Day, President Obama’s Interagency Task Force to Monitor and Combat Trafficking in Persons released a draft five-year strategic plan. The Task Force includes fifteen federal agencies with a mission to ensure a whole-of-government approach that addresses all aspects of human trafficking, including enforcement of criminal and labor law, victim identification and protection, and education and public awareness.

The White House convened a forum this morning at the White House to kick off this new plan. Valerie Jarrett, Senior Advisor to President Obama and the Chair of the White House Council on Women & Girls; Eric Holder, the Attorney General; and Janet Napolitano, Secretary of the Department of Homeland Security, all gave opening remarks.

Anti-human trafficking advocates Florrie Burke, Bill Bernstein, Suzanne Tomatore and Pat Medige

Suzanne Tomatore, project director of the Immigrant Women & Children Project at the City Bar Justice Center, attended the forum. “It’s wonderful that there is so much attention on the issue of human trafficking from the White House and the federal government,” she said. “At the same time, we all must continue to work on the root causes of human trafficking, including poverty, lack of educational opportunities for women and girls, and lack of protection for low-wage workers.”

The Immigrant Women & Children Project works with survivors of human trafficking, child abuse, sexual assault and domestic violence in partnership with pro bono law firms. For more information about the work of the project, please click here.

 

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The City Bar Justice Center has established an Estate Pro Bono Advisory Panel for low-income callers to its Legal Hotline, and will soon establish a regularly scheduled clinic to advise low-income people on personal planning, end of life, and estate  matters.

The Panel is  the idea of Pamela Ehrenkranz, who heads the Trusts & Estates practice group at Wachtell, Lipton, Rosen & Katz, and who perceived a gap in the availability of services to low income New Yorkers. “Everyone—regardless of economic resources—should have access to competent legal counsel with respect to these deeply personal issues affecting their legacies and personal affairs at death,” said Ehrenkranz. “We at the bar have an obligation to meet these needs.”

Joining Ehrenkranz on the Panel are  Mary Croly of McLaughlin & Stern, LLP; Chi-Yu Liang of Withers Bergman LLP;  Jurij Mykolajtchuk  (Law Offices of); and Glenn A. Opell of Cullen and Dykman LLP . The attorneys on the panel are all current or  past members of the New York City Bar Association’s Trusts, Estates and Surrogate’s Courts Committee or Estate & Gift Taxation Committee.

“This is a new model for pro bono help from experts in trusts and estates law, and will make a difference for people at difficult times in their lives,” said Lynn M. Kelly, Executive Director of the City Bar Justice Center.

The Justice Center’s Legal Hotline is directed by Libby Vazquez. Since 1996, it has grown to provide legal advice, information and referrals to nearly 10,000 low-income New York City residents annually on civil matters,  landlord/tenant issues, consumer law problems, family/matrimonial law, domestic violence, bankruptcy and more. The Legal Hotline can be reached Monday through Friday at 212-626-7383.

 

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Better data collection on human trafficking, particularly on labor trafficking, would help service providers allocate limited resources and help prevent trafficking in the future, according to a white paper by the Immigrant Women & Children project (IWC) of the City Bar Justice Center.

The white paper, titled “Human Trafficking in the United States: Proposing Concrete Solutions to Better Data Collection,” by Suzanne Tomatore, Director of the IWC, and Laura Matthews-Jolly, the Justice Center’s Equal Justice Works Fellow assigned to the IWC, includes several recommendations for better data collection. These include the creation of central registries on human trafficking in each state, providing necessary training for city agencies and service providers, and passing more comprehensive human trafficking legislation.

“Improving data collection on trafficking is a particularly timely issue at the moment, as it is addressed in the Human Trafficking Reporting Act introduced by U.S. Senators Cornyn and Blumenthal last month,” said Tomatore.

Current national systems for gathering data are inadequate, according to the white paper. The federal government’s practice of collecting data from prosecutors and law enforcement “does not produce an accurate picture because not all cases are reported to law enforcement, taken seriously, or prosecuted”; and although the National Human Trafficking Resource Center’s hotline tracks calls from any source, including tips from individuals, service providers, lawyers and others, “this database does not track actual services rendered, prosecutions, arrests, or convictions,” the white paper states.

Rather, according to the white paper, each state should establish a state central registry that collects accurate data on human trafficking, as the states are best positioned to both create and oversee the implementation of such a registry. “If created, a state Central Registry on Human Trafficking should use the federal definition of human trafficking as defined in the Trafficking Victims Protection Act of 2000 for national consistency. State definitions of human trafficking vary significantly and some do not include labor trafficking. Social and legal service providers should be requested to report to the registry, and provisions must be made to protect confidentiality. Any agency that receives federal, state or local funding to provide services to survivors of human trafficking should be required to report,” states the white paper.

“In order to implement a state Central Registry on Human Trafficking,” the report continues, “relevant staff at government agencies should be trained on human trafficking in order to increase awareness of the issue, the relevant law, and to facilitate the data collection.” The white paper stresses that the trainings should be comprehensive and inclusive of both labor and sex trafficking.

Finally, the white paper offers suggestions for refining human trafficking laws already on the books to create a linkage with existing laws on child abuse: “We recommend legislation that includes classifying as an ‘abused child’ any child whose parent or legal guardian traffics them for labor or sex or knowingly permits them to be trafficked….This amendment will raise awareness among employees of child welfare agencies about the unique needs of these child victims.” The white paper further proposes that “any minor arrested for prostitution should be automatically referred to a child welfare agency with a presumption of confirmation as a trafficking victim. This legislative change will institutionalize automatic referrals in order to enable child crime victims to receive the child welfare services that they are entitled to receive. The child should be offered services rather than being criminally charged.”  Finally, the white paper recommends that
“service providers, counselors, attorneys, and other stakeholders should be allowed to directly report to the Central Registries on Human Trafficking” rather than including only those cases referred directly from a law enforcement agency.

The white paper can be read here: http://bit.ly/YNl8Fh

 

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The City Bar Justice Center legal clinic for Sandy victims is now firmly in place at the Arverne Restoration Center in the Rockaways. The presence of the Justice Center at the Restoration Center has  attracted hundreds of Sandy victims, and the legal volunteers staffing the clinic are making a big impact in providing much needed information and help dealing with complicated legal issues. City agency employees as well as FEMA representatives staffing the Restoration Center have been incredibly pleasant and helpful in providing assistance to Sandy victims. The mood is definitely one of mutual cooperation to help out as many people as possible. Having all of these services available in a single location has helped to streamline what would otherwise be a much more complicated and difficult process.

Arverne clinic

Attorneys from Hughes Hubbard, IBM and Nixon Peabody with Justice Center Executive Director Lynn Kelly (standing) at the Arverne Restoration Center in the Rockaways

As time passes, the focus of the legal clinic  changes as the legal needs of the community change. In previous weeks, the main issues were FEMA appeals and insurance disputes. However, there is now a small trickle of what could potentially be the next big issues: contractor disputes and contractor fraud. As residents slowly get back up on their feet and try to rebuild their lives and homes, contractors will be needed to do a significant amount of work. In fact, many residents have already advised that contractors are so busy that it is difficult to schedule any services. With this high demand for work and little supply in labor comes the possibility of disputes and fraud. According to those who experienced the relief efforts in the Gulf Coast states after Hurricane Katrina, contractor fraud was a serious problem, especially with at-risk groups such as the elderly. Here in New York, there is also a large, non-English speaking immigrant population that could be vulnerable to fraud. We hope to advise as many people as possible to prevent this from occurring and to help those who have been the victims of these practices.

In other news, the Justice Center fortunately has been able to place nearly two dozen insurance- and FEMA-related cases with pro bono attorneys. By taking on these cases, the New York legal community has really demonstrated great generosity with its time and resources. We hope to continue this trend going forward.

Great thanks to Peter Beardsley, Karen Abravanel, Ralph Stone, Brenna Greenwald, Brandi Sinkovich, Jeremy Dorin, Maureen Dollinger, Amy Tridgell and Ann McEveily for helping the residents of the Rockaways as they struggle to put their lives back together.

 

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In commemoration of Human Trafficking Awareness Day, the City Bar Justice Center’s Immigrant Women and Children Project, in collaboration with Pfizer Legal Alliance, hosted “Take Action: Stop Human Trafficking Now,” a panel discussion at the New York City Bar Association on January 14th.

A recurring theme during the panel discussion, which centered on ways pro bono efforts can assist in the fight against modern day slavery, was the scarcity of criminal prosecutions in trafficking cases. The consensus was that this gap heightens the need for civil litigation cases to be brought on behalf of trafficking victims, as civil litigation can be a powerful avenue for survivors to reclaim their rights and sense of justice in cases where prosecutors decline to prosecute.

Left to right: Suzanne Tomatore, Director, Immigrant Women & Children Project; Demetri Jones, Assistant United States Attorney, Eastern District of New York; Ellen Rosenthal, Chief Counsel, Pfizer Legal Alliance; Martina Vandenberg, Founder and President, Human Trafficking Pro Bono Legal Center; Jayne Bigelsen, Director of Anti-Human Trafficking Initiatives/External Affairs at Covenant House; Avaloy Lanning, Senior Director of Anti-Trafficking Program at Safe Horizon

Litigation, civil or criminal, also has the effect of putting a name and face to modern slavery, as was demonstrated on the panel by Assistant United States Attorney Demetri Jones, of the Eastern District of New York. Jones’s account of the 2007 prosecution of a husband and wife for trafficking and torturing two domestic workers from Indonesia brought modern slavery to life in the most unexpected of places: suburban New York.

Monday’s event began with opening remarks from Ellen Rosenthal, Chief Counsel of the Pfizer Legal Alliance and included: Jayne Bigelsen; Director of Anti-Human Trafficking Initiatives/External Affairs at Covenant House; Demetri Jones, Assistant United States Attorney in the Eastern District of New York; Avaloy Lanning, Senior Director of Anti-Trafficking Program at Safe Horizon; and Martina Vandenberg, founder and president of Human Trafficking Pro Bono Legal Center. The panel was moderated by Suzanne Tomatore, director of the Immigrant Women & Children Project at the City Bar Justice Center.

For additional information about the Immigrant Women & Children Project, click here.

 

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The City Bar Justice Center has hired Victor M. Tello as its Coordinating Attorney for Disaster Relief. Tello will centralize the Justice Center’s various activities in training and mobilizing volunteer attorneys to assist in Superstorm Sandy relief.

Tello, a native Spanish speaker, began his career with the New York City Law Department and interned in the Miami-Dade County Public Defenders Office. He is a 2008 graduate of Georgetown University Law Center, with a B.A. from the University of Florida in Gainesville where he received national recognition in Mock Trial and debate competitions.

Together with legal services providers, the Justice Center has held trainings to assist disaster victims for over 400 volunteer lawyers. The trainings are posted on ProBono.Net. Since November, pro bono volunteers working with the Justice Center have completed over 120 in-person legal counseling sessions with Sandy victims on issues including FEMA eligibility, Disaster Unemployment Assistance, landlord-tenant law, and flood and other insurance coverage.   In December, the Justice Center joined FEMA in the New York City Restoration Centers so that bar association pro bono volunteers working with legal services programs could meet with clients where they were seeking other forms of disaster relief.

Sandy victims seeking pro bono legal assistance through the City Bar Justice Center can obtain a free consultation with Mr. Tello in English or Spanish on Monday and Wednesday from 2:00 – 5:00 p.m. by calling 212-626-7383. The City Bar Justice Center’s Legal Hotline is available at 212-626-7383 to low-income New Yorkers with legal problems Monday – Friday from 9:00 – 5:00 p.m., with translation available in all languages.

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After three clinics on two cold weekends, sitting in make-shift quarters on the street and in an unheated dusty store-front in the Rockaways, the Justice Center’s Superstorm Sandy volunteers landed plush quarters by comparison in one of New York City’s Restoration Centers.

Provided with tables and chairs, internet and copy machine access, and toilets in a large, well-lit and warm space at the Arverne Restoration Center in the Rockaways, Justice Center staff and volunteer attorneys have been holding free legal clinics on Saturdays since the beginning of December. Each week, four or five energetic volunteers have interviewed and assisted an average of 12 clients who otherwise would not have access to legal help.

The issues seen mostly involve problems with FEMA and private insurance disputes. We have matched five cases for extended pro bono representation and, happily, those cases were picked up within 24 hours. We also have been working on a pro se appeal letter for people who are denied by FEMA or do not receive the amount from FEMA that they have claimed. Thanks to Andrew Adams of Debevoise, Courtney Dismore of Skadden and Meghan Faux of Brooklyn Legal Services for helping us draft that. The pro se appeal form is now ready for use along with a two-page pro se guide and a sample request-for-file form.  All can be downloaded here.

Sandy volunteersNew York City has set up seven Restoration Centers in areas hit hardest by the storm in an effort to bring information and referrals to available government services to affected New Yorkers in conveniently located neighborhood offices. Together with FEMA and representatives from various state agencies, such as the Department of Labor and the Department of Financial Services, representatives from the City’s Human Resources Administration (HRA), Department of Health, Administration for Children’s Services (ACS), Department of Consumer Affairs, Department of Housing Preservation and Development (HPD) and Department for the Aging are available on-site to counsel and connect residents and businesses impacted by the storm with needed services.

The City has agreed to house bar association pro bono legal clinics at each of the Restoration Centers and we have coordinated with local bar associations, law firm pro bono coordinators and the larger legal aid and legal services community to staff those clinics. Currently, we have groups at all but one of the centers holding clinics on Thursdays and/or Saturdays, and we are adding some additional days.

Great thanks to Priya Raghavan, Danielle Gill, David Rochelson, Chris Vena, Andrew Adams, Jim Cross, Vanessa Browder, Trevor Owens, Aidan Leonard, Matt Ingber, Stephen Rooney, Brian Nolan, Emily Nash and Peter Haveles for helping the residents of the Rockaways as they struggle to put their lives back together.

Alice Morey is Managing Attorney at the City Bar Justice Center.

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