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Grand Jury report: Man age 21 or older accused of predatory sexual assault against a child less than 13

By Billie Owens

Nelson E. Figueroa Jr. is indicted for the crime of predatory sexual assault against a child, a Class A-II felony. It is alleged that on May 1 in the City of Batavia, the defendant -- who is 18 or older -- committed the crime of criminal sexual act in the first degree by engaging in oral sexual conduct with another person who was less that 13 years old. In count two, he is accused of the same crime. It is alleged that from Jan. 1 through April 30, he committed the crime of course of sexual conduct against a child in the first degree by engaging in two or more acts of sexual conduct, which included at least one act of oral sexual conduct with a child under age 13, over a period of time not less that three months in duration. In count three, Figueroa is accused of the crime of first-degree sexual abuse, a Class D violent felony. It is alleged in count three that on May 1 Figueroa was age 21 or older and subjected a person less than 13 years old to sexual contact. In count four, he is accused of endangering the welfare of a child, a Class A misdemeanor. It is alleged in count four that Figueroa, from Jan. 1 through April 30, knowingly acted in a manner likely to be injurious to the physical, mental or moral welfare of a child less than 17 years old.

Daniel J. Wolfe is indicted for the crime of first-degree criminal contempt, a Class E felony. It is alleged that on Nov. 18 on Liberty Street in Batavia that he violated an order of protection by threatening to punch the protected party. In count two, he is accused of the same crime for allegedly punching the victim. In count three, he is accused of the same crime for allegedly threatening serious physical injury or death by displaying a dangerous instrument -- a sword. In count four, he is accused of second-degree harassment. It is alleged in count four that on Nov. 18 he intentionally harassed, annoyed or alarmed another person by striking, shoving, kicking or subjecting a person to physical contact, or attempting or threatening to do so. In count five, he is accused of second-degree menacing, a Class A misdemeanor, for allegedly intentionally placing a person in reasonable fear of physical injury, serious physical injury or death -- or attempting to do so -- by displaying a dangerous instrument -- a sword. In count six, Wolfe is accused of the crime of menacing a police officer, a Class D violent felony, for allegedly intentionally placing or attempting to place a police officer in reasonable fear of physical injury, serious physical injury or death by displaying a knife when the officer was performing official duties. In count seven, Wolfe is accused of the same crime as in count six but is accused of displaying a BB rifle. In counts eight, nine and 10, Wolfe is accused of criminal possession of a weapon in the third degree, a Class D felony. It is alleged in counts eight, nine and 10, respectively, that on Nov. 19 on Liberty Street in Batavia that he possessed dangerous instruments -- a knife, a samurai sword, and a BB rifle, with intent to use them unlawfully against a person. In count 10, Wolfe is accused of the crime of attempted killing of a police work dog, a Class E felony. It is alleged in count 10, that on Nov. 19, Wolfe attempted to kill Genesee County Sheriff's Office K-9 Frankie by swinging a knife at K-9 Frankie. In count 12, the defendant is accused of fourth-degree criminal mischief, a Class A misdemeanor, for allegedly intentionally damaging property belonging to another person in the City of Batavia; he is accused of breaking two windows. In Special Information filed by the District Attorney, Wolfe is accused of having been convicted of petit larceny, a Class A misdemeanor, on Feb. 20, 2014 in the City of Batavia Court and that conviction forms the basis for elevating counts eight, nine and 10 in the current indictment to criminal possession of a weapon in the third degree -- class D felonies.

William T. Hughes is indicted for the crime of first-degree criminal contempt, a Class E felony. It is alleged that on Feb. 25 at an address on South Spruce Street in the City of Batavia, Hughes violated an order of protection issued in February by striking, kicking or shoving a victim protected by the order, or he attempted or threatened to do so. In count two, Hughes is accused of first-degree criminal contempt, also a Class E felony, for placing a person with an order of protection against him in reasonable fear of death, imminent serious physical injury or physical injury. In count three, Hughes is accused of criminal obstruction of breathing or blood circulation, a Class A misdemeanor. It is alleged in count three that the defendant intended to impede normal breathing or blood circulation of the victim by applying pressure on their throat or neck. In count four, Hughes is accused of second-degree criminal contempt, also a Class A misdemeanor, for allegedly intentionally disobeying a mandate of the court in violation of an order of protection by telephoning the victim July 20. In count five, Hughes is accused of a second count of second-degree criminal contempt for allegedly phoning the victim in February in violation of an order of protection. In count six, the defendant is accused of a second count of first-degree criminal contempt for violating an order of protection by failing to stay away from the protected person as required by the court.

Franklin D. Cook is indicted for the crime of first-degree criminal contempt, a Class E felony. It is alleged that on Jan. 8 in the Town of Elba, Cook intentionally disobeyed a family offense stay away order of protection by being in the presence of the protected party. In count two, Cook is accused of the same crime on March 27. In count three, the defendant is accused of the same crime for a third time for allegedly harassing, annoying, threatening or alarming the protected party and subjecting the person to physical contact. In count four, Cook is accused of criminal obstruction of breathing or blood circulation, a Class A misdemeanor, for allegedly appying pressure on the throat or neck of the victim. In Special Information filed by the District Attorney, Cook is accused of having been convicted of second-degree criminal contempt, a Class A misdemeanor, on Dec. 19 in Town of Elba Court and that conviction is within five years of the crimes alleged in the current indictment.

Roy L. Watson is indicted for the crime of criminal possession of a controlled substance in the third degree, a Class B felony. It is alleged that on May 4 in the City of Batavia that Watson knowingly and unlawfully possessed a narcotic drug, cocaine, with intent to sell it. In count two, he is accused of criminal possession of a controlled substance in the fourth degree, a Class C felony, for allegedly knowingly and unlawfully possessing one or more preparations, compounds, mixtures of substances containing cocaine, and these had an aggregate weight of an eighth of an ounce or more.

David J. Reschke is indicted for the crime of fourth-degree grand larceny, a Class E felony. It is alleged in counts one through six that on Nov. 30 in the Town of Le Roy that Reschke stole, respectively per count: a Syrchony credit card; a Citi Simplicity credit card; a Chase credit card; Discover Business credit card; a Le Roy Sports Boosters debit card; and a Five Star Bank debit card. In count seven, the defendant is accused of a seventh count of fourth-degree grand larceny for allegedly stealing property having a value exceeding $1,000, in this case about $2,400 in U.S. currency. In count eight, he is accused of the crime of petit larceny, a Class A misdemeanor, for allegedly stealing a purse and its contents that day in the Town of Le Roy.

Judd A. Farewell is indicted for the crime of third-degree burglary, a Class D felony. It is alleged that sometime between the late evening hours of Jan. 16 and the early morning hours of Jan. 17, that Farewell knowingly and unlawfully entered a building on Lake Street in the Town of Le Roy with the intent to commit a crime. In count two, Farewell is accused of second-degree criminal mischief. It is alleged in count two that he intentionally damaged the property of another person in an amount exceeding $1,500. The property consisted of various copper piping and a valve on a boiler system on Lake Street in the Town of Le Roy. In count three, Farewell is accused of petit larceny, a Class A misdemeanor, for allegedly stealing an Xbox, Xbox controller and 15 Xbox games. In count four, he is again accused of petit larceny for allegedly stealing two blue totes containing miscellaneous tools.

Mark R. Ogee is indicted for the crime of driving while intoxicated as a Class E felony. It is alleged that on Feb. 24 in the Village of Le Roy, that Ogee drove a 2001 Chevrolet on state routes 5 and 19 while in an intoxicated condition. In count two, Ogee is accused of DWI, per se, also a Class E felony, for allegedly having a BAC of .08 percent at the time, as shown by a chemical breath analysis. In count three, Ogee is accused of aggravated unlicensed operation of a motor vehicle in the first degree, another Class E felony, for knowing or having reason to know that his driver's license was revoked by authorities in New York at the time of this incident and while he was under the influence of alcohol or a drug. In Special Information filed by the District Attorney, Ogee is accused of having been convicted of DWI, as a misdemeanor, on Oct. 15, 2018 in Town of Caledonia Court. The conviction forms the basis of count three in the current indictment.

Joshua L. Baltz is indicted for the crime of aggravated unlicensed operation of a motor vehicle in the first degree, a Class E felony. it is alleged that on May 23 in the Town of Alexander, that Baltz drove a 2019 Ford on Route 98 while knowing or having reason to know that his driver's license was suspended or revoked by authorities and while he was under the influence of alcohol or a drug. In count two, Baltz is accused of driving while ability impaired by drugs at the time. In Special Information filed by the District Attorney, Baltz is accused of having been convicted of DWI on March 3, 2008 in Town of Warsaw Court and that conviction forms the basis for the suspension or revocation referred to in count one. Furthermore, the District Attorney states that Baltz knew of the prior conviction and that his suspension or revocation was still in effect.

James J. Bartosik Jr. is indicted for the crime of driving while intoxicated, as a Class E felony. It is alleged that on Sept. 15 that Bartosik drove a 2005 Dodge on the Genesee County Fairgrounds parking lot while he was intoxicated. In Special Information filed by the District Attorney, Bartosik is accused of having been convicted of DWI, per se, as a felony, on Nov. 24, 2014 in Orleans County Court. The conviction was within 10 years of the crime alleged in the current indictment.

David Vega is indicted for the crime of aggravated unlicensed operation in the first degree, a Class E felony. It is alleged that on Oct. 8 in the City of Batavia, that Vega drove a 2008 Chevrolet on Clinton Street while his driver's license was suspended or revoked. It is further alleged that he had 10 or more suspensions (14) imposed on at least 10 separate dates for failure to answer, appear in court or pay a fine: June 12, 1996 in the City of Canandaigua, Ontario County; March 10, 2009 in the Town of Ontario, Wayne County; April 14, May 19, June 2, July 28, Aug. 22, 2015, Rochester Administrative Adjudication Bureau, Monroe County; June 7 and July 8, 2015, Town of Gates, Monroe County; Nov. 18, 2015, Town of Irondequoit, Monroe County; Dec. 19, Dec. 25, 2015 and Feb. 11, 2016, and Aug. 5, 2018 -- City of Rochester, Monroe County.

Car vs. pedestrian accident reported at East Avenue and Clinton Street

By Billie Owens

A car vs. pedestrian accident is reported at East Avenue and Clinton Street. Unknown injuries. City fire, Mercy medics and police are responding.

UPDATE 11:35 a.m.: A female patient is in the middle of the road. She has a possible shoulder injury, according to a first responder on scene, and traffic is tied up.

UPDATE 11:46 a.m.: The patient is a resident in the vicinity and was out getting some exercise. She was transported to Strong Memorial Hospital for evaluation of a complaint of shoulder pain. The city fire assignment is back in service.

Accident reported at Oak Street roundabout, unknown injuries

By Howard B. Owens

An accident is reported at the Oak Street roundabout in Batavia.

Unknown injuries.

City fire and Mercy EMS responding.

UPDATE 12:30 a.m.: One of the vehicles is a tractor-trailer.

UPDATE 12:33 a.m.: Le Roy ambulance had been dispatched. City fire canceled the response after arriving on scene.

Video: Annual Ricky Palermo Foundation Golf Tournament

By Howard B. Owens
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We stopped in for a quick chat with Ricky Palermo at Terry Hills on Saturday during his annual golf tournament to benefit spinal injury research.

Video: Electronic recycling event in Batavia

By Howard B. Owens
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Sunnking Electronics Recycling and Assemblyman Steve Hawley hosted an electronics recycling event in Batavia on Saturday, the first one Sunnking has held since the onset of the pandemic. With the use of preregistration, Sunnking was able to keep traffic flowing smoothly. 

Blue Pearl Yoga to hold live outdoor yoga classes on Tuesdays this month in Centennial Park

By Billie Owens

Pearl Blue Yoga in Batavia has announced that starting Tuesday, Aug. 4, instructor Lisa Ingalsbe will conduct yoga outdoors in Centennial Park.

The live outdoor yoga class will be held from 7 to 8:15 p.m. on Tuesdays this month. Cost is $10 per class.

This will be an all-level, adult class; you can relax while stretching and strengthening. There will be active yoga poses, breath work and stillness practices.  

Centennial Park is located at 151 State St. in the city.

Register online before 4 p.m. -- absolutely no walk-ins.

Things to know:

  • Adults only;
  • Bring your own mat;
  • Bring your own optional yoga gear if you like, blocks, straps, blankets, water and sunscreen / bug spray might be good, too;
  • There are NO restroom facilities at Centennial Park;
  • Social distancing & face masks are required.

(If two or less people register, the teacher may opt to cancel. You will be notified through email by 5 p.m. and of course, fully reimbursed.)

Note that the in-person yoga studio at 301 Main St., third floor of the Masonic Temple building Downtown, will be reopening Saturday, Sept. 19.

The Fall Schedule is being developed and they are seeking input about days/times/types of classes people want. Any input would be appreciated. Email: bpyoga@gmail.com

Walmart dog-in-hot-car rescue in Batavia July 27 prompts PETA to issue urgent warning

By Billie Owens

Press release:

Batavia, N.Y. – Following recent reports that  a dog had to be rescued from a hot car in Batavia, PETA -- People for the Ethical Treatment of Animals -- is issuing an urgent warning about the importance of  never leaving animals in hot vehicles.

Twenty-four animals have  already  died  this year  from heat-related causes, and because COVID-19 is prolonging store wait times and errands, PETA is concerned that  this summer could see an unprecedented number of hot  weather–related animal deaths.

On a 78-degree day, the temperature inside a parked car can soar to 100 degrees in just minutes, and on a 90-degree day, the interior temperature can reach as high as 109 degrees in less than 10 minutes.

Dogs, who don’t sweat and can cool themselves only by panting, can rapidly succumb to heatstroke, even if a vehicle is parked in the shade with the windows slightly open, which has little to no effect on lowering the temperature inside.

Anyone who leaves animals outside to suffer in severe weather may be  prosecuted for cruelty.

The following tips will help keep animal companions safe in hot weather:

  • Keep animals indoors, and leave them at home when it’s hot outside.  Unlike humans, dogs can sweat only through their footpads and cool themselves by panting, so even brief sun exposure can have life-threatening consequences. Anyone who sees animals in distress and is unable to help should note their locations and alert authorities immediately.
  • Never leave an animal inside a hot vehicle.  Temperatures can quickly soar in parked cars, and a dog trapped inside can die from heatstroke within minutes—even if the car is in the shade with the windows slightly open, which has little to no effect on lowering the temperature inside the car. PETA offers  an emergency window-breaking hammer  for help with intervening in life-or-death situations.
  • Avoid hot pavement. When outdoor temperatures reach the 80s, asphalt temperatures can climb to 140 degrees, causing pain, burns, and permanent damage to dogs’ paws after just a few minutes of contact. Walk dogs on grass whenever possible, and avoid walking in the middle of the day. 
  • Never run with dogs  in hot weather—they’ll collapse before giving up, at which point, it may be too late to save them.

PETA has released a hot-car public service announcement featuring Mckenna Grace. For more information, visit  PETA.org.

Caller says kids on golf cart may be heading to Kibbe Park

By Billie Owens

A caller to dispatch reports some kids are operating a golf cart in the area of Chestnut and Jackson streets in the city and appear to be heading toward Kibbe Park. City police are dispatched for the traffic complaint.

UPDATE 12:37 p.m.: The officer is out with an adult operator of the golf cart and two children in the first block of Chestnut Street.

Arc board votes to close preschool for the disabled, citing COVID-19, uncertain funding and declining enrollment

By Billie Owens

Press release:

After decades of service, Rainbow Preschool, operated by Arc of Genesee Orleans, will permanently close on Aug. 14.

Rainbow Preschool, located in Batavia at 80 Union St., and in Albion, serves children from 2½ - 5 years old with developmental and intellectual disabilities.

After careful consideration by Arc of Genesee Orleans’ Board of Directors, this difficult decision was made due to the current environment of the coronavirus pandemic, uncertain funding and declining enrollment.

While no return to class date was set due to NY State COVID-19 restrictions, enrollment to date included 26 children.

The preschool provided special education, physical therapy, occupational therapy, assistive technology, counseling, parent training, music therapy, and speech/language therapy to help students achieve kindergarten readiness. Preschool staff are New York state certified teachers, with teacher assistants and aides in the classroom. 

This decision was made with heavy hearts,” said Donna Saskowski, executive director. “For any children who are enrolled with Rainbow for the 2020-21 school year, we will work directly with parents and with school district representatives to secure appropriate placements and ensure continuity of services.”

Rainbow Preschool provided critical services to generations of children with and without disabilities and they have a proud history of service for children with special needs.

Video: Opening Day at Batavia Downs in the Age of COVID

By Howard B. Owens
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Press release:

By Tim Bojarski, for Batavia Downs

The 2020 racing season got underway at Batavia downs on Wednesday (July 29) with owners only on hand to watch the action. But absent a crowd and the usual fanfare, the horses showed up and took full advantage of a lightning-fast track.

A pair of $10,000 Open events headlined the card and the winner of each took a new seasonal mark for their efforts.

In the Open I trot, Il Mago (Jim Morrill Jr.) proved he was the best on the grounds this week after making every step from gate to wire a winning one.

Morrill shot Il Mago off the gate and to the front and the race could have been called at that point. Trotting like a loose horse on the point, Il Mago went quarters of :28.1, :57.1 and 1:26 flat, while extending his lead at each station. With only Chuckabuck (Drew Monti) remotely close, Il Mago was up by 3-1/2 at the top of the stretch and rolled home in front by 4-1/4 in 1:56.3.

It was the third win in the last four starts at three different tracks for the classy Il Mago ($2.80) who now has 49 career wins and $869,373 in earnings. The son of Kadabra-Northern Style is owned by Mike Torcello and trained by Gerry Sarama.

The fillies and mare Open I was also contested Wednesday and Julio’s Girl (Dave McNeight III) upset the apple cart for the second straight week.

HP Sissy ( Jim Morrill Jr.) left best and Lady London (Ray Fisher Jr.) followed while the rest of the field followed in post position order. After HP Sissy got to the half in :56.3, McNeight pulled Julio’s Girl first over entering the third turn and started the outside grind toward the leader. After a quarter-mile in the breeze, Julio’s Girl got even with HP Sissy at the top of the stretch and then paced clear down the lane to win by a length in 1:54.2, holding off a late rush from Protect Blue Chip (Billy Davis Jr.) and Gia’s Surreal (John Cummings Jr.) in the process.

After returning $33.60 in victory last week, Julio’s Girl blew up the tote board again in her seventh win of the year and rewarded her backers with $35.20 this week at Batavia. Julio’s Girl is owned by William Emmons and is trained by Jim Clouser Jr.

Jim Morrill Jr. had the hot hand in the bike on opening night, scoring a grand slam during the evening. Besides the already mentioned Il Mago, Morrill also won with Lyra (1:55.2, $4.90), Leaderofthepack (1:59.4, $4) and Edom Up Blue Boy (1:58.4, $2.30).

Dave McNeight III and Billy Davis Jr. also had productive nights, getting three wins each on the card.

Trainers Gerry Sarama and Jim Clouser Jr. led all conditioners with two wins apiece.

Racing resumes at Batavia Downs on Friday (July 31) with post time at 5 p.m.

Batavia's Marielle Brown graduates from SUNY Delhi with degree in Criminal Justice

By Billie Owens

DELHI -- Marielle Brown, of Batavia, (New York City Museum School) graduated from SUNY Delhi in June 2020 with a Bachelor of Science degree in Criminal Justice.

More than 500 students graduated from SUNY Delhi as part of the Spring 2020 class. Commencement was held virtually on June 27, where certificates, associate's, bachelor's, and master's degrees were conferred upon the Classes of Summer 2019, Fall 2019, and Spring 2020.

SUNY Delhi's hands-on approach to teaching and learning includes more than 60 academic programs in specialized areas, including applied technologies, nursing, veterinary sciences, applied sciences, business, hospitality, and liberal arts and sciences. SUNY Delhi offers certificates, associate's degrees, bachelor's degrees, as well as master's degrees in a combination of on-campus and online settings.

Located in Delhi in the Catskill Mountains SUNY Delhi is a member of the State University of New York system and has an enrollment of more than 3,000 students.

For more information about SUNY Delhi, call (607) 746-4000 or visit delhi.edu

Law and Order: Batavia man accused of threatening harm to person because of their 'race, color and nationality'

By Billie Owens

James William Cason, 64, of West Main Street, Batavia, is charged with second-degree aggravated harassment. At 11:42 a.m. on July 24, the Genesee County Dispatch Center received a report of a harassment at an address on West Main Street in the Town of Batavia. Following an investigation into the incident, Cason was arrested for allegedly threatening harm to another person because of a belief regarding their race, color and nationality. He was arraigned in Batavia City Court July 29 and an order of protection was issued for the victim. He was released and will be scheduled to appear in Town of Batavia Court at a later date. The case was investigated by Genesee County Sheriff's Deputy Ryan DeLong, assisted by Deputy Howard Wilson.

Jacob L. Hernandez, 25, of Lewis Place, Batavia, is charged with second-degree harassment -- physical contact and two counts of second-degree harassment -- following a person. Hernandez was arrested on July 24 on an arrest warrant out of Batavia City Court. He is accused of following a person and striking another at 8 p.m. June 21 on Lewis Place in Batavia. He is also accused of failing to comply with court-ordered programs. Hernandez was processed at Batavia Police headquarters and released with an appearance ticket for July 28 in city court. The case was handled by Batavia Police Officer Wesley Rissinger, assisted by Officer Adam Tucker.

Booker T. Ricks III, 48, of North Lyon Street, Batavia, is charged with endangering the welfare of a child. Ricks was arrested after an incident on North Lyon Street at 7:47 p.m. July 18 where a child was allegedly left unsupervised and was found hanging out of a window at the residence. Ricks was released on an appearance ticket for Oct. 21 in Batavia City Court. The case was handled by Batavia Police Officer Adam Tucker, assisted by Officer Mitchell Cowen.

Jose A. Rivera, 34, of Swan Street, Batavia, is charged with second-degree criminal contempt and second-degree burglary. Rivera was arrested at 5:59 a.m. July 27 at an apartment on Swan Street in Batavia and allegedly being found in the presence of a protected person who had a stay away order of protection against him. He was arraigned in Batavia City Court and put in Genesee County Jail on $2,000 cash bail, $4,000 bond, or $8,000 partially secured bond. He was due back in court that morning at 11 a.m. The case was handled by Batavia Police Officer Samuel Freeman, assisted by Officer Joshua Girvin.

Lyndsay T. Young, 37, of Ross Street, Batavia, is charged with attempted assault in the third degree. Young was arrested after an investigation into a domestic incident that occurred at 7:13 p.m. July 18 on MacArthur Drive, Batavia. Young was released with an appearance ticket returnable to Batavia City Court on Oct. 20. The case was handled by Batavia Police Officer Sean Wilson.

Amy A. Potrzebowski, 34, of Burke Drive, Batavia, is charged with: leaving the scene of a property-damage accident; driving while intoxicated -- two previous convictions within 10 years; and moving from lane unsafely. Potrzebowski was arrested at 9:39 p.m. July 17 on Richmond Avenue in Batavia following an investigation into a motor-vehicle accident. Potrzebowski was issued traffic tickets and is due in Batavia City Court on Nov. 4. The case was handled by Batavia Police Officer Stephen Cronmiller.

Devon A. Wright, 18, of Batavia, was arrested at 8:15 p.m. on July 24 on two outstanding bench warrants out of Batavia City Court. One warrant was for failure to pay a fine in connection with his conviction on: second-degree harassment; fourth-degree grand larceny; endangering the welfare of a child; and attempted grand larceny in the fourth degree. The other warrant was for failure to appear in court to answer a charge of second-degree criminal contempt. Wright was observed traveling in a vehicle in the area of State Street by Batavia Police officers Hedges and Borchert, who are assigned to the area on a special Neighborhood Engagement Team (NET) detail. Wright was taken into custody by officers Tucker, Hedges and Borchert on North Street in the city without incident. He was arraigned in city court and put in Genesee County Jail without bail to appear in city court at a later date.

Patricia A. Herzog, 53, of East Main Street, Batavia, is charged with trespass. At 3:23 p.m. on July 20, Herzog was arrested after allegedly entering a business on East Main Street that she is banned from. Herzog was issued an appearance ticket and is due in Batavia City Court on Oct. 20. The case was handled by Batavia Police Officer Christopher Lindsay, assisted by Officer Sean Wilson.

City repairing water main break on East Main Street

By Howard B. Owens

Press release:

The City of Batavia Water Department is repairing a water main break on East Main Street.  Water has been shut off in the area.  City crews will make every effort to restore water as soon as possible.  Please avoid East Main Street east of Clinton Street until repairs are complete. 

This could result in low water pressure conditions for some residents.  Other residents in the area may experience discolored water, which should return to normal once repairs are complete.  Residents should check to make sure water clarity has returned before resuming activities such as laundry, which may be impacted.  

People who think they were defrauded by Tomaszewski should hire an attorney with expertise in bankruptcy, advises law professor

By Howard B. Owens

Families who may have been defrauded by Michael S. Tomaszewski when they purchased prepaid funeral arrangements may want to consult with an attorney who is an expert in bankruptcy if they wish to recover any lost funds, according to a law school professor from the University at Buffalo.

S. Todd Brown is the vice dean for Academic Affairs for the UB School of Law and teaches bankruptcy law at the school.

"They would need to talk with someone to make sure their interests can be protected in the bankruptcy," Brown said. "I suspect there are lawyers who have been going around talking to different people, some people have probably already reached out to an attorney. This is an incredibly complex area of law."

Tomaszewski, both personally, and his company Acme Holdings of N.Y. filed for bankruptcy in Federal Court Feb. 5. Combined, Tomaszewski lists $1,094,346 in assets against $3,242,390 in liabilities. 

That doesn't include any restitution he may be ordered to pay if convicted of the nearly 200 criminal charges he faces locally.

The 48-year-old funeral director is charged with 91 counts of failure to deposit monies paid in advance in connection with agreements for funeral merchandise or services. He also charged with 61 counts of third-degree grand larceny, 29 counts of fourth-degree grand larceny, 4th, and three counts of petit larceny.

According to the Sheriff's Office arrest report from July 23, Tomaszewski received deposits form customers ranging from $350 to $15,500. His customers allegedly suffered a combined loss of more than $525,000.

That is a sum of money that people might expect a criminal court judge be repaid to victims once the defendant is convicted but it doesn't necessarily work that way, Brown said, when the criminal defendant has also filed for bankruptcy.

In general, bankruptcy allows an individual to discharge debts and get a fresh start. For businesses, Chapter 11 is a chance to reorganize debts. The judge may help the creditors and debtors work out a repayment plan that lowers the debt burden or if assets are liquidated, the bankruptcy judge will issue an order on how cash obtained during the liquidation is divided among creditors.

Creditors who provided secured loans -- meaning collateral for the money borrowed -- are top priority for repayment. If there is any money left over after secured loans have been paid off, the administrative creditors -- people handing the bankruptcy proceedings, such as attorneys -- are paid. Last in line are unsecured creditors. That is people or entities that are owed money but did not secure the debt with collateral.

The exception to this pecking order, Brown said, is when fraud can be proven.

A common example is if a person or business borrowed money under false pretenses, such as claiming assets that didn't exist or using the money for purposes other than promised.

For a funeral director, Brown used the example of borrowing money on the promise to build a new cemetery but then spending the cash on a new Ferrari or a monthlong trip to Las Vegas.

A funeral home director who accepts prepaid deposits for funeral arrangements could be considered a fiduciary (a person legally responsible for ensuring the money is handled only in the way specified by the contract and in the best interest of the person who owns the money). In order to determine whether Tomaszewski had a fiduciary responsibility to his clients, a lawyer would need to review any specific agreement along with applicable state and federal law.

A fiduciary who converts money to some other users cannot discharge the resulting debt in bankruptcy.

Using pre-need funds for other expenses in violation of the pre-need contract may also be considered fraud and fraud can't be discharged.

In either case, a bankruptcy court judge would need to make the determination on the debtor's obligation based on the case presented by an attorney representing such victims.

"This is really important," Brown said. "If they think they've been defrauded by this individual, they need someone who knows how the process works guiding them through it."

He added, "I tell my students when they enter my Intro to Bankruptcy class, I tell them, most of what we cover is general bankruptcy law. Unless you're working under the guidance of a talented and experienced bankruptcy attorney for at least two or three years, you're to commit malpractice if you go out and practice on your own right away because this is a very technical and complicated area of law. The importance of that story is to stress how easy it is for trained attorneys to mess up if they aren't practicing bankruptcy law regularly."

Brown also noted that a person who filed for bankruptcy can't make any payments on debt without the judge's authorization, even to creditors not listed in the bankruptcy. That rule applies for all debts paid for 90 days prior to filing for bankruptcy and until the bankruptcy case is resolved. The bankruptcy trustee has the option to recover any unauthorized payments from the creditors who received them.

Asked if a County Court judge to order restitution paid first, Brown gave an emphatic, "no."

"In terms of who gets paid when that's entirely the role of the bankruptcy court," Brown said.

For anybody who allegedly lost money to Tomaszewski through means other than fraud -- consider the petit theft charges he's facing -- any potential restitution there will be considered unsecured debt, meaning those possible victims will be among the last to get repaid, Brown said.

"People who have been defrauded need to have someone who is expert in bankruptcy law who is keeping a close on out for their interest in this case," Brown said but also acknowledge that for many people in a case such as this, they haven't lost enough money to interest an attorney taking on their case.

Previously:

Second water line break reported in Industrial Park

By Howard B. Owens

Press release:

The City of Batavia Water Department is on location of a water main break. The break is on the National Grid right-of-way south of the Industrial Park. This is in the same area as the leak last week and the area will experience similar conditions.

The area has very low pressure currently, that should become better once the main is isolated. While no customers should be without water some area homes and businesses may experience lower pressure or discolored water.

We are making all attempts to have water restored to normal as soon as possible.

Video: St. Paul Lutheran School's 5th grade graduation

By Howard B. Owens
Video Sponsor
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St. Paul Lutheran School in Batavia held a COVID-distanced graduation for its three fifth-grade students on Saturday.

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