Sandra L. Musumeci

Partner ( New York )

Direct 212.660.1032 Fax 212.660.1001 LinkedIn

Bio

Sandra Musumeci brings an impressive professional pedigree, a wealth of practical experience, and tremendous versatility to RSHC, having successfully practiced as a prosecutor and defense attorney, in criminal and civil contexts, and in the public and private sectors. Equally at ease drafting a brief, advocating to a jury, or presenting to executives or government officials, she brings a strategic and practical approach to problem-solving, and she possesses a winning combination of sound judgment, an innate sense of justice, and a tireless work ethic.

Sandy’s practice encompasses both criminal defense work and general litigation. She represents companies, individuals, and not-for-profit organizations in a range of matters, including government investigations, internal investigations, regulatory inquiries, and business disputes. Her clients include corporations looking to uncover and remediate staff misconduct and colleges and universities defending their administrative processes in discrimination and Title IX litigations. She also proactively counsels clients regarding risk management and mitigation involving a range of compliance and emerging issues.

Immediately prior to joining RSHC, Sandy helped to create and run the Office of the Inspector General for the New York City Police Department (OIG-NYPD) for the city of New York’s Department of Investigation. As Deputy Inspector General, she developed protocols, built relationships, and managed a staff of investigators, policy analysts, auditors, and attorneys to investigate, evaluate, and issue reports and recommendations about NYPD’s policies and operations.

Before her most recent public service, Sandy was a partner at a major international law firm, where she represented organizations in complex commercial disputes and advised companies and individuals in criminal, governmental, and internal investigations and proceedings. She also maintained an active pro bono practice representing inmates in civil rights cases and helping domestic violence victims obtain lawful immigration status.

Prior to that, Sandy served as an Assistant District Attorney in the New York County District Attorney’s Office under Robert M. Morgenthau, where she investigated and prosecuted felony street crimes, sexual assaults, and domestic violence cases. As a prosecutor, Sandy tried 18 criminal jury trials, including two homicides, and conducted scores of pre-trial hearings and grand jury presentations. She also trained and managed junior prosecutors as Criminal Court Supervisor.

Experience

Clerkships

Hon. John C. Lifland, United States District Judge, U.S. District Court for the District of New Jersey (2000-2001)

 

Representative Engagements

  • Representing a university in litigation challenging the school’s Title IX investigative and disciplinary process.
  • Providing a corporate client with legal advice and support regarding external communications and media issues related to a high-profile litigation and settlement.
  • Conducting internal investigations and counseling the global leadership of a Fortune Global 500 corporation in connection with its internal policies against the backdrop of U.S. litigation.
  • Coordinating the nationwide class notice effort for two ground-breaking multi-billion-dollar class action settlements.
  • Representing a small business in a breach of contract suit with a client that disclosed proprietary information to a third-party competitor.
  • Successfully obtaining a financial settlement for a pro bono client in a federal civil rights suit against a municipality.
  • Securing the dismissal of charges against a developmentally-disabled teenager wrongfully accused of robbery.
  • First-chairing a jury trial in New York state court defending a closely-held corporation in a $30 million suit brought by former shareholders, successfully defeating claims for fraud, breach of fiduciary duty, and punitive damages.
  • Advising and assisting two non-profit entities in recovering endowment losses related to the Madoff scandal.
  • Obtaining partial summary judgment and a favorable settlement for a client after extensive deposition practice in a federal mass action litigation arising from the client’s involvement in a failed real estate development.

Credentials

Education

Harvard Law School, J.D., 2000
Princeton University, Woodrow Wilson School of Public and International Affairs, A.B., 1994, magna cum laude

Bar Admissions

New York
New Jersey
U.S. District Court for the Northern District of Indiana
U.S. District Court for the Eastern District of New York
U.S. District Court for the Northern District of New York
U.S. District Court for the Southern District of New York

Professional Memberships

American Bar Association
New York City Bar Association

Publications & Presentations

“The Transparency – Litigation – Liability Connection: Current and Emerging Issues,” (panelist) National Association for Civilian Oversight of Law Enforcement (NACOLE) 2016 Annual Conference, Albuquerque, NM (September 29, 2016)

“Civilian Oversight: Comparative and International Perspectives,” (panelist) Canadian Association for Civilian Oversight of Law Enforcement (CACOLE) Annual Conference, Saskatoon, Saskatchewan, Canada (May 10, 2016)

Community Service

Pro Bono Activities

  • Representing inmates in civil rights suits against municipalities.
  • Submitting U-visa applications and VAWA petitions on behalf of domestic violence victims.
  • Defending low-income persons in criminal matters.
  • Counseling non-profit organizations in legal and compliance issues.

Princeton Quadrangle Club, Graduate Board Member