No Good Deed: How Jose Arcaya Ph.D. Esq. Went From Suing a Client Over A Yelp Review To Complaining About Scott Greenfield

Jose Arcaya Ph.D., Esq., Etc. is a lawyer/psychotherapist in New York. Many lawyers have to assume the role of psychotherapist; Arcaya appears to have actual qualifications.

One of those qualifications is sensitivity, apparently. A former client left a negative review on Yelp. The review primarily complained about how Arcaya treated the client:

I hired Arcaya to help with a case. I asked him at the outset if he had handled these matters before and he said yes. The ensuing performance suggests otherwise.

When I mentioned his truly pitiful performance he implied that it was my fault. When i reminded him that he was the lawyer and hired to do a professional job he made fun of my medical issues. Absolute scum.

This is America, so you know what happened next: Arcaya sued the client for defamation, representing himself pro se. He demanded the removal of the Yelp review, $80,000, and the cost of his time. The complaint is a bitter denunciation of the client and a smirking recitation of his past misfortunes. Arcaya demands satisfaction for being called “absolute scum” and for the statement that he “made fun” of his client’s medical issues.

The statement that Arcaya is “absolute scum” is a classic example of insult, rhetorical hyperbole, and opinion: it can’t be proved true or false. The statement that Arcaya made fun of his client could be a potentially actionable statement of fact, though ultimately that’s probably a matter of opinion as well. Arcaya represented his client in an attempt to get him academic accommodations based on the client’s disabilities arising from brain damage. In the course of an email dispute about fees, Arcaya said:

In your dreams. You sorted me $2000. I got just $3k for the article 78. The deal had been $5K. Memory problems.

JMA

Was it over-sensitive of the client to interpret “memory problems” as a snide reference to his disability? Maybe. The tone of Arcaya’s complaint certainly suggests he’s the sort of person who would indulge in such an insult. Whether over-sensitive or not, it’s certainly not as freakishly over-sensitive as Arcaya suing over this Yelp review.

The client reached out to me, and I reached out to my friend Scott Greenfield. Scott wanted to try to talk Mr. Arcaya back from the precipice. That effort was unsuccessful. Rather than grasping that he was engaged in a self-destructive flirtation with the Streisand Effect, Arcaya doubled down. He subpoened Scott Greenfield for a deposition. No, really. Here’s the subpoena. Challenged, he filed a bizarre rant justifying the subpoena. He spun a tale that Scott threatened him with a “gang” of thousands of internet users. It sounds like a strange person’s misunderstanding of a point Scott often makes: if you act like an ass in the effort to suppress speech, the Streisand Effect will treat you unkindly.

Link (Popehat)

UAE Gave $1 Million to NYC Police Foundation; Money Aided ‘Investigations’

The New York City Police Foundation received a $1 million donation from the government of the United Arab Emirates, according to 2012 tax records, the same amount the foundation transferred to the NYPD Intelligence Division’s International Liaison Program that year, according to documents obtained by The Intercept.

A 2012 Schedule A document filed by the New York City Police Foundation showed a list of its largest donors, which included several major financial institutions such as JPMorgan Chase and Barclays Capital — but also a line item for the “Embassy of the United Arab Emirates.” The Intercept obtained a copy of the Schedule A document, which is not intended for public disclosure and only shows donors above the threshold of donating $1 million over four years.

Conspicuously, while the financial institutions are listed as donors on the Police Foundation website, the UAE is absent despite being one of the largest contributors listed that year with its $1 million contribution.

Publicly disclosed tax documents filed in the same year show a $1 million cash grant from the foundation to the NYPD Intelligence Division. The purpose of the grant is to provide assistance to the NYPD International Liaison Program, which “enables the NYPD to station detectives throughout the world to work with local law enforcement on terrorism related incidents,” the foundation’s 2012 tax disclosures state.

But the foundation denies the contribution was directed to the Intelligence Division. “The gift was an unrestricted gift to the General Fund. No such donation funded the International Liaison Program,” a spokesperson for the foundation told The Intercept.

When asked for further details, the spokesperson responded, “The gift was directed to upgrade NYPD equipment and facilities used to aid in criminal investigations throughout New York City.”

The foundation refused to provide information about which “criminal investigations” or equipment upgrades were funded by the UAE.

The embassy of the United Arab Emirates declined to comment about the $1 million contribution, which has not been previously reported. A February 2013 Washington Post article listed the Police Foundation as one of several recipients of funding from the UAE, but did not specify an amount, or the source of the information.

Strikingly little is known about the intended use of the $1 million. The Police Foundation never filed a Foreign Agent Registration Act (FARA) disclosure, a federal disclosure required from individuals and organizations (usually law firms and consultants) who work on behalf of a foreign country or political party, or any other public acknowledgement of the UAE embassy’s contribution.

A 2013 report by the Brennan Center documented the role the NYC Police Foundation plays in funding the Intelligence Division’s overseas operations. “Funding for [NYPD] counterterrorism operations comes not only from the city, state, and federal governments, but also from two private foundations,” the report said. “The New York City Police Foundation pays for the NYPD’s overseas intelligence operations, which span 11 locations around the world.”

The NYPD has had a presence in Abu Dhabi since at least 2009. In 2012, then-Commissioner Ray Kelly travelled to the UAE to sign an information-sharing agreement between the country and the department. At the time of the trip, it was disclosed that the memorandum of understanding would “[allow] for the exchange of ideas and training methods” between the NYPD and the UAE.

For its part, the UAE said in a statement released at the time that the agreement would entail “the exchange of security information as is permitted by laws” and allow both parties to “achieve general security.”

While the Liaison Program is notoriously opaque, comments by Kelly at a 2012 Carnegie Foundation event gave some insight into its operation: “[The program] has been very helpful in a variety of ways — again, funded by the Police Foundation. We are not using tax levy funds to pay their expenses. Their expenses are paid by the Foundation”.

Link (The Intercept)

Confidential Informant Played Key Role in FBI Foiling Its Own Terror Plot

The FBI Wednesday announced the arrest of three men it alleges planned to help the Islamic State, news that at first appeared to confirm fears that radical extremism is spreading to the United States.

“The flow of foreign fighters to Syria represents an evolving threat to our country and to our allies,” U.S. Attorney Loretta Lynch said in a press release announcing the arrests. “We will vigorously prosecute those who attempt to travel to Syria to wage violent jihad on behalf of ISIL and those who support them.”

Left unmentioned in the FBI statement, however, is the integral role a paid informant appears to have played in generating the charges against the men, and helping turn a fantastical “plot” into something even remotely tangible. It appears that none of the three men was in any condition to travel or support the Islamic State, without help from the FBI informant.

On Feb. 25, two Brooklyn men were arrested following FBI and New York Police Department anti-terror raids and charged with providing “material support” to the Islamic State. Abdurasul Hasanovich Juraboev, 24, and Akhror Saidakhmetov 19, are alleged to have made arrangements to travel to Syria, and also to have expressed willingness to conduct attacks in the United States “if ordered to do so” by the group. A third man, Abror Habibov, 30, was arrested in Florida and charged with helping provide financial support for their travel plans.

According to the criminal complaint against the three, the FBI first began investigating Juraboev after he made postings on Uzbek-language social media sites in August 2014 praising the Islamic State and offering to pledge allegiance to them. While these postings were made anonymously, Juraboev neglected to conceal his IP address which led to him being quickly identified by authorities.

On Aug. 15, 2014, Juraboev was visited at a Brooklyn residence by FBI agents; he openly expressed his desire to join Islamic State to them. He is said to have told the agents he desired to travel and join the group, but that “he currently lacked the means to go there.” Juraboev is also said to have told the FBI agents in this interview of his desire to kill President Obama, but stated that he does not have any “means or imminent plans to do so.”

Three days after that initial visit, FBI agents visited him again; he reiterated these violent and criminal desires, stating his willingness to kill President Obama if he were ordered to do so by any member of Islamic State, and also telling the agents he was willing to “plant a bomb on Coney Island if so ordered by ISIL”.

Link (The Intercept)