Francis J. Facciolo

Research Interests

The role of interest groups in the creation of uniform laws; the dematerialization and indirect holding of securities; the historical development of the negotiability of stock certificates; the regulation of broker-dealers; the internationalization of the capital markets; the social history of the large corporate law firm and the evolving role of the business lawyer in American capitalism; the application of social history and anthropology to legal scholarship.


Teaching  Interests

Commercial law, business organizations, securities regulation, corporate finance and contracts.


Legal Employment (Academic)

ST. JOHN'S UNIVERSITY SCHOOL OF LAW
8000 Utopia Parkway
Jamaica, New York 11439

Assistant Legal Writing Professor: 1997 - present
Full-time professor of legal research & writing.

Senior Staff, Legal Research & Writing: 1993 - 1997
Full-time teacher of legal research & writing.

NEW YORK LAW SCHOOL Spring 2004
57 Worth Street
New York, New York 10013

Adjunct Professor of Law
Taught a three credit course entitled
Sales and Payment Systems

HOFSTRA UNIVERSITY SCHOOL OF LAW Spring 2002
121 Hofstra University & Spring 2003
Hempstead, New York 11549

Adjunct Special Professor of Law:
Developed and taught a two credit course entitled
Regulation of Securities Markets and Broker-Dealers.

BENJAMIN N. CARDOZO SCHOOL OF LAW  Summer 1988
55 Fifth Avenue
New York, New York 10003

Adjunct Associate Professor of Law:  Taught 6 hours of a securities regulation course.

FORDHAM UNIVERSITY SCHOOL OF LAW Academic year, 1987 - 1988
140 West 62nd Street
New York, New York 10023

Adjunct Associate Professor of Law:  Taught legal writing and ran moot court program for a section of approximately 20 students.


Legal Publications

Works in Progress

The Securities Investor Protection Act, Microcap Fraud and Revised Article 8: Time for Reform.

Revised Article 9 of the Uniform Commercial Code and the Consumer.

Law Review Articles

Good Enough Execution: The Early History of the Duty of Best Execution,  Pace Law Review (forthcoming)

When Deference Becomes Abdication: Immunizing Widespread Broker-Dealer Practices from Judicial Review through the Possibility of SEC Oversight,  73 Mississippi Law Journal 1 (2003).

Father Knows Best: Revised Article 8 and the Individual Investor, 27 Florida State University Law Review 615 (2000).

Co-author of Avoiding the Inevitable:  The Continuing Viability of State Law Claims in the Face of Primary Jurisdiction and Preemption Challenges under the Securities Exchange Act of 1934, 1995 Columbia Business Law Review 525. Cited in "Worth Reading" column of The National Law Journal.

Illegal Lofts in New York City: Have the Equities Been Balanced?, 14 Fordham Urban Law Journal 559 (1986).

Legal Periodical Articles

Reviewing Article 8’s Revised Collusion Standard in New York Law Journal, March 27, 2001, page 1.

Legislature Mulls Change of Article 8 in New York Law Journal, October 17, 1996, page 7; reprinted in UCC Bulletin (April 1997).

Co-author of Order Flow Cases:  Jurisdiction, Preemption and Securities Laws in New York Law Journal, May 9, 1995, page 1.

Co-author of Double Jeopardy Issues in the Financial Sector in New York Law Journal, August 3, 1994, page 1; reprinted in 20 RICO Law Reporter 1139 (1994).

Book Essays and Reviews

Review essay of Project Finance in 11 Boston University International Law Journal 165 (1993).

Book review of Legal Realism at Yale, 1927-1960 in 34 The American Journal of Jurisprudence 252 (1989).

Book review of Lawyers in Business and the Law Business in 21 Law and Policy in International Business 309 (1989).

Continuing Legal Education Publications

Case Study: Paper Deinking Mills, a paper presented at a seminar on Project Finance Opportunities in Recent Environmental Legislation (1992).

Co-author of Negotiating Debt and Equity Documents for Construction and Operation (and a related case study) in Course Handbook for Project Finance: A Tutorial (Infocast ed., Chicago, 1991 & 1992).

Bar Association Reports

Uniform State Laws Committee, Association of the Bar of the City of New York, Revised Article 1 of the Uniform Commercial Code, 59 The Record 176 (2004) (abbreviated version); http://www.abcny.org/pdf/report/LEGALDOCS-1 (full version).  I was the chair of the subcommittee that drafted the report and had primary drafting responsibility for the section on revised section 1-301, the new choice of law section.


Legal Professional Activities

Member of the Uniform State Laws Committee, Association of the Bar of the City of New York, 2000 to present.  Offered chair for 2003-06 (declined).  Chair of the subcommittee that drafted the USLC’s report on Revised Article 1 of the U.C.C.

Member of quarterly luncheon group meeting with certain legal staff of the Federal Reserve Bank of New York to discuss payment system issues.


Presentations

Presenter of paper entitled "Good Enough Execution: The Early History of the Duty of Best Execution" at the Investor Rights Symposium sponsored by Pace Law School (March 31 and April 1, 2005)

Presenter on Article 1 of the U.C.C. in program sponsored by the NYSBA entitled “A Practical Guide to Secured Transactions under Revised Article 9 and Proposed Revisions to Article 1 of the Uniform Commercial Code” (November 16, 2004).

Presenter on Article 3 of the U.C.C. in program sponsored by the ABCNY entitled “New York’s Nonuniform Commercial Code:  Guidance on Doing Business with the Laws’ Discrepancies” (April 28, 2004).

Co-chair and co-organizer of February 26 and March 11, 2003, luncheons on international commercial law treaties sponsored by the Uniform State Laws Committee.

Faculty lecturer on Article 9 and Consumers in program sponsored by PLI entitled “What Lawyers Need to Know about UCC Article 9-Secured Transactions” (February 14, 2003).

Participant in round table convened in 1996 by Assemblywoman Helene Weinstein to discuss whether New York should adopt or amend revised Article 8 of the U.C.C.


Non-Legal Publications

Book review of False Promises in The Radical History Review (vol. 3, no. 3); annotated syllabus in The Radical History Review (vol. 2, no. 1); and film review of Debs in The History Teacher (May 1980).

Extensive writing on strategy games. Designing of strategy games, including 1776, Wargaming Rules for the American Revolution; The Emerald Tablet, Wargaming Rules for Heroic Battles and Mystical Conquests; and Junta, The Game of Power, Politics, Money and Revolution (1985).


Academic Activities (pre-law school)

Member of the editorial board of The Radical History Review, 1975 – 1977.

Conference organizer, MARHO Spring Conference on Class and Class Consciousness, 1975.


Education

J.D.   COLUMBIA LAW SCHOOL, 1983

M.Ph.   CUNY GRADUATE SCHOOL & UNIVERSITY CENTER, History, 1979

M.A.   HUNTER COLLEGE, History, 1977

B.A.   COLUMBIA UNIVERSITY, COLUMBIA COLLEGE, History, 1974

GRADES AND HONORS (Columbia Law School)

Grade Average: VG+

1980-1981  Harlan Fiske Stone Scholar

1981-1983  Staff member and editorial board member,
 Columbia Journal of Law and Social Problems
    
Spring 1983  Teaching fellow - property law course


Judicial Clerkship

JUSTICE SIDNEY M. SCHREIBER 1983 - 1984
New Jersey Supreme Court

Law Clerk:  Research and extensive memoranda writing.


Other Legal Employment

DAVIS POLK & WARDWELL Summer 2000
450 Lexington Avenue
New York, New York  10017

Contract Attorney:  Drafted corporate forms and memoranda for clients.

ARGO INTERNATIONAL CORPORATION 1993 - 1994
140 Franklin Street
New York, New York 10013

General Counsel:  Representation in all areas of legal need for an international distributor with $100 million in sales of pumps, compressors and other industrial equipment; negotiation of distribution agreements; negotiation and documentation of employment agreements and sales agency agreements; negotiation of asset purchases; negotiation of asset based credit facilities; representation of company in Equal Employment Opportunity Commission charges; revision of company’s terms and conditions, both substantively and procedurally; supervision of outside counsel in litigation, including mass tort and insurance coverage issues; negotiation of commercial real estate leases.

KATTEN MUCHIN & ZAVIS  1991 - 1993
40 Broad Street
New York, New York 10004

Associate Attorney (Finance and Reorganization Department):  Representation of lenders, developers and contractors in cogeneration, recycling and environmental projects; representation of developer in selling a major equity position in a cogeneration project; representation of a senior lender in a loan workout of a waste wood project; representation of bank group in loan workout; representation of a senior lender in a bankruptcy.

MILBANK, TWEED, HADLEY & McCLOY 1989 - 1991
1 Chase Manhattan Plaza
New York, New York 10005

Associate Attorney (Corporate Department):  Extensive representation of lenders (both as lead banks and participant banks) in oil and gas acquisition financings; representa¬tion of refinancing lender in take out of construction loan to a cogeneration project; extensive review of stock purchase and asset sale agreements for lenders; representation of bank affiliates in purchases of cancelable common stock and preferred stock; negotiation and documentation of a manufacturing and technological joint venture between a Japanese company and an American company; representation of selling shareholders in a major private transaction in the advertising industry; Investment Company Act advice and successful application for exemption.

LORD DAY & LORD, BARRETT SMITH  1988 - 1989
1675 Broadway
New York, New York 10019

Associate Attorney (Corporate Department):  Extensive representation of aircraft lessors in the sale and purchase of aircraft; leveraged lease work (for lessors); representation of air carrier in secured interim borrowing and subsequent public offering.

KRAMER, LEVIN, NAFTALIS, & FRANKEL  1984 - 1988
919 Third Avenue
New York, New York 10022

Associate Attorney (Corporate Department):  Extensive leveraged lease work (for lessees); mergers and acquisi¬tions work including leveraged buyouts, hostile tender offers, proxy contests and asset and stock sales (both acquirers and sellers); representation of lenders in corporate acquisition transactions and construction loans; research and development transactions; securities and public offering work including representation of an underwriter in an exchange offer, of an issuer in an initial public offering and of an underwriter in a hedged commodity pool offering; general corporate work including draft¬¬ing 10-Ks and proxy statements and extensive contract drafting; extensive experience with employee benefit plans and federal securi¬ties laws.

Law Clerk and Summer Associate:  Corporate research and memoranda writing 1982 - 1983

SKADDEN, ARPS, SLATE, MEAGHER & FLOM  Summer 1983
919 Third Avenue
New York, New York

Summer Associate (offer)

PROFESSOR WALTER WERNER  1981 - 1982
Columbia Law School
New York, New York

Research Assistant


Prior Employment

Secondary school teacher and college professor of American history from 1974 to 1980


Admissions

State of New York, First Department, 1984


Personal

Interests:  physical fitness; military history; cigars

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