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1 OFFICE OF THE INDEPENDENT HEARING OFFICER 2 LABORERS' INTERNATIONAL UNION OF NORTH AMERICA 3 4 IN RE: ) 5 TRUSTEESHIP PROCEEDINGS ) No. 97-30T 6 CHICAGO DISTRICT COUNCIL ) 7 8 9 10 TRANSCRIPT OF PROCEEDINGS had in the 11 above-entitled cause at the Days Inn Hotel, 644 12 North Lake Shore Drive, Chicago, Illinois, on the 13 21st day of October, A.D. 1997, at 9:35 a.m. 14 15 16 BEFORE: MR. PETER F. VAIRA, Hearing Officer 17 18 19 20 21 22 23 24
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1 PRESENT: 2 3 COMEY, BOYD & LUSKIN, 4 (1025 Thomas Jefferson Street, N.W., 5 Washington, D.C. 20007-5243), by: 6 MR. DWIGHT P. BOSTWICK, 7 appeared on behalf of the GEB Attorney; 8 9 CARMELL, CHARONE, WIDMER, MATHEWS & MOSS, 10 LTD., 11 (225 West Washington Street, Suite 1000, 12 Chicago, Illinois 60606), by: 13 MR. SHERMAN CARMELL, 14 MS. SUZANNE M. LAW, 15 appeared on behalf of the Chicago 16 District Council of Laborers; 17 18 19 20 21 22 23 24
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1 PRESENT: (Cont'd) 2
3 EARL L. NEAL & ASSOCIATES, 4 (111 West Washington Street, Suite 1700, 5 Chicago, Illinois 60602), by: 6 MR. GEORGE N. LEIGHTON, 7 -and- 8 FARACI & FARACI, P.A. 9 (111 West Washington Street, Suite 1720, 10 Chicago, Illinois 60602), by: 11 MR. PETER S. FARACI, 12 appeared on behalf of John A. 13 Matassa, Jr. 14 15 ALSO PRESENT: 16 MS. LAURIE HARTMAN 17 18 REPORTED BY: MARY KAY BELCOLORE, CSR, RPR. 19 DONNA S. PAPPAS, CSR, RPR. 20 21 22 23 24
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1 (WHEREUPON, the witness was duly 2 sworn.) 3 JOHN A. MATASSA, JR., 4 called as a witness herein, having been first duly 5 sworn, was examined and testified as follows: 6 DIRECT EXAMINATION 7 BY MR. CARMELL: 8 Q. Please state your name, spell your last 9 name. 10 A. John A. Matassa, Junior, M-A-T-A-S-S-A. 11 Q. Your date of birth, please? 12 A. 6/18/51. 13 Q. In the earliest time when you were 14 growing up, where did you live, Mr. Matassa? 15 A. 1655 North Nashville Avenue, Chicago. 16 Q. What area of the city was that? 17 A. It was the west side, Galewood. 18 Q. While you were living at the, at that 19 address in that area, would you tell me any of the 20 brothers and sisters you had? 21 A. One brother and two sisters. 22 Q. And in the order, chronological order, 23 the oldest first, and then including you, what are 24 the names of your siblings?
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1 A. Siblings? 2 Q. Yeah. That's a new word, John. I just 3 thought I'd throw it out. 4 THE HEARING OFFICER: Siblings. 5 BY MR. CARMELL: 6 Q. Brothers and sisters. 7 A. They are my father's siblings. They 8 are not mine, counselor. 9 Q. That's right. 10 A. I'm the oldest. Then there is another 11 son, Anthony, a sister Candace, and other sister 12 Mary Ann. 13 Q. And where did you go to grammar school? 14 A. Saint John's in Oak Park. 15 Q. Did all of your family attend parochial 16 school? 17 A. Yes, they did. 18 Q. Is there any particular reason why they 19 went to parochial rather than public school? 20 A. I was five years old when I started 21 kindergarten. And that's, I didn't think I had 22 much choice in the matter. 23 Q. Was the family religious? 24 A. Yes, they were.
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1 Q. Did all your brothers and sisters 2 attend parochial schools? 3 A. Yes, they did. 4 Q. And how long did you stay at that 5 parochial school? 6 A. I was there for eight years. 7 Q. And then went to high school? 8 A. Yes, I did. 9 Q. Where did you go to high school? 10 A. Holy Cross High School in River Grove. 11 Q. And River Grove was a substantial 12 distance from your home, is that correct? 13 A. I believe it's about five miles. 14 Q. And did you complete high school there 15 at Holy Cross? 16 A. Yes, I did. 17 Q. And during the time you were in high 18 school, were there any activities, sports, social 19 activities, clubs that you belonged to? 20 A. Yes, I played baseball and football for 21 Holy Cross. 22 Q. And after you left high school, you 23 graduated, where did you go? 24 A. I went to Triton College for two years.
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1 Q. And is that a full-time college or a 2 junior college? 3 A. It's a full-time college now. It was a 4 junior then. 5 Q. And what types of subjects did you take 6 at Triton? 7 A. Business. 8 Q. And did you participate in any 9 activities, social or sports, or fraternities or 10 anything like that? 11 A. Not really. 12 Q. And after you completed the two years 13 at Triton College, what did you do? 14 A. While I was at Triton College, I worked 15 part time out at the airport for Schulman Air 16 Freight, and when I completed the two years, I 17 went to work there full time. 18 Q. And what job did you have when you 19 began to work full time at Schulman Air Freight? 20 A. It was numerous jobs, they were called 21 combination men, sorting freight out, picking up 22 containers, routing trucks. I held numerous 23 positions there over a period of nine years. 24 Q. During the entire period of nine years,
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1 did your job at least involve in part physical 2 labor? 3 A. Yes, it did. 4 Q. And what position did you hold when you 5 left Schulman Air Freight after nine years? 6 A. I injured my knee and I was on 7 disability, I was having therapy, I couldn't go 8 back to driving, and I went to work for the City 9 of Chicago part time. 10 Q. While you were at Schulman, were you a 11 member of any labor union? 12 A. Yes, I was. 13 Q. What union was that? 14 A. Chicago Truck Drivers Independent 15 Union, 705. 16 Q. Now, just -- there are two 705s, 17 there's 705 affiliated with the Teamsters and then 18 there was what you call Chicago Truck Drivers 19 Union, which was an independent 705. And you were 20 the independent, is that correct? 21 A. That's correct. 22 Q. Did you hold any position with CTDU 23 while you were at Schulman? 24 A. Yes, I did.
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1 Q. What position or positions did you 2 hold? 3 A. I was a steward there for five years. 4 Q. And what did your duties involve? 5 A. Enforcing the contract. 6 Q. Did you handle grievances? 7 A. Yes, I did. 8 Q. Did you attend union meetings?
9 A. Yes, I did. 10 Q. Did you attend them on a regular basis? 11 A. Yes, I did. 12 Q. Is there anything about having attended 13 the union meetings as business steward that 14 appealed to you? 15 A. Well, I thought it was an interesting 16 field and I was friendly with the business agent 17 out there, Bob Novack, and the vice president, 18 Barney Keegan, and my uncle was the 19 secretary-treasurer of that union for 25 years. 20 Q. And your uncle's name? 21 A. Louis Matassa. 22 Q. Now, after you injured your knee, you 23 said you then went to work for the City of 24 Chicago. Will you tell the Hearing Officer how
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1 you got there and what job you had? 2 A. In 1976, I believe, May, there was a 3 primary election coming up and I was helping Vito 4 Marzullo and Marco D'Amico of the 25th Ward. 5 Q. Stop for a moment, if you would. Who 6 was Vito Marzullo? 7 A. 20th Ward alderman. 8 Q. Democratic party? 9 A. Yes. 10 Q. And Marco D'Amico? 11 A. He was the committeeman, I believe -- 12 or Mr. Marzullo was the committeeman. Marco was 13 the alderman at the time. 14 Q. Please go ahead. 15 A. Well, I would help them on election 16 day. We would meet, you know, at 5:00 and go out 17 and make sure that they got the votes and 18 everything, and then after the election, 19 Mr. Marzullo asked me if I wanted a part-time job 20 with the City. 21 Q. And what did you say? 22 A. I said, well, sure. 23 Q. And what job did Mr. Marzullo get for 24 you?
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1 A. He was the chairman of the Committee on 2 Transportation. 3 Q. And what position did you have with 4 that committee? 5 A. Inspector, I believe they called it. 6 Q. And what did your job -- what were your 7 job duties? 8 A. Our job duties were to fill out sheets 9 on a daily basis on different routes, bus routes. 10 I was assigned primarily, I was there for about 11 nine years, to Belmont and Harlem Avenue. 12 Q. Would you describe what your duties 13 were, how you performed them? 14 A. Well, I would sit in the car, about 5 15 a.m., the hours were from about 5 to 7:30, and 16 write the numbers down on the buses and estimate 17 how many people and then turn those reports into 18 my supervisor on a weekly basis and then they 19 would -- I guess they would have meetings to 20 determine if they needed more buses on the routes 21 or not. 22 Q. So you were there to see approximately 23 how many passengers would get on a particular bus 24 at an area, that was it?
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1 A. How many would be on there, you know, 2 total, how many would get on, you know, the total 3 number, how many they would pick up because the 4 immediate -- or the stop, the turnaround was on 5 Cumberland and Belmont, which is about 10 blocks 6 away. 7 Q. These are buses which we now know as 8 the Chicago Transit Authority buses, is that 9 right? 10 A. That's correct. 11 Q. And what were the hours that you 12 worked? 13 A. The hours were from 5 a.m. until 7:30. 14 Q. And did you have any other job during 15 that time? 16 A. No, sir, I did not. 17 MR. BOSTWICK: Excuse me. Have you asked the 18 time period here? 19 MR. CARMELL: He began in -- go ahead. 20 THE WITNESS: 1976. 21 BY MR. CARMELL: 22 Q. And how long did you hold this 23 part-time job? 24 A. I believe it was about nine years.
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1 Q. Now, during the time that you were 2 working at Schulman Air Freight and that you were 3 working with the City of Chicago, were you living 4 at the same address? 5 A. Yes, I was living at 1655 North 6 Nashville, when I was in college, and then later 7 on, a few years later, I bought a three-flat at 8 2111 Natchez, which was about six blocks from my 9 mother's house. 10 Q. And was your father, when did your 11 father die? 12 A. He died in May, 1976. 13 Q. And up until the time that you 14 purchased the three-flat, you lived at home, is 15 that correct? 16 A. That's correct. 17 Q. Now, you purchased a three-flat and you 18 lived in one of the flats? 19 A. I was there for about a year. And then 20 I continued to own it and rented it out. I went 21 back home. 22 Q. So during the time, did there come a 23 time when you were working for the City of Chicago 24 that you left home permanently, or were you there
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1 during the entire period? 2 A. Well, there came a time that I left. 3 Q. Approximately when was that? 4 A. I believe it was in the early '80s, 5 late '70s. 6 Q. And where did you go? Where did you 7 live? 8 A. I had a condominium in Elmwood Park on 9 North Avenue. 10 Q. Now, during the time that you worked 11 for the City of Chicago transportation committee, 12 were you a member of any union at that time? 13 A. Not with the city. 14 Q. All right. Now, after you finished 15 with the city, where did you go to work? 16 A. After, I, well, I was working for the 17 Laborers Union, Laborers' International Union. 18 Q. All right. What was the reason for 19 your leaving the City of Chicago job? 20 A. I left the City of Chicago job I 21 believe in 1985 or '86. It was beginning to be 22 too much. Alderman Marzullo died. And they 23 transferred committees to Alderman Huels. 24 Q. All right. And did you leave
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1 voluntarily? 2 A. Yes, I did. 3 Q. And then what did you do? 4 A. I kept working on my job at Local 2. 5 Q. All right. When did you first become 6 affiliated with Laborers' International Union? 7 A. It was in April, 1985. 8 Q. And would you tell the Hearing Officer 9 how you got to Local 2, and what your position 10 was? 11 A. I was a field rep for Local 2. James 12 Fosco, who was the president, was a neighbor of 13 ours in Galewood. And I ran into Jimmy at 14 Galewood Barber Shop. I went to school with his 15 daughters. And he was going in the hospital for a 16 hernia operation. 17 And I guess some people had retired at 18 the time from the Local. And he asked me to stop 19 in after he got out of the hospital, that he 20 wanted to talk to me about employment. 21 Q. And did you talk to James Fosco? 22 A. I did. I went to see him, as a matter 23 of fact, the day before he passed away in the 24 hospital. And I met him there, and Dom
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1 Christopher was there. 2 Q. Who was Dom Christopher? 3 A. Mr. Christopher was the 4 secretary/treasurer of Local 2. 5 Q. Had you known Dom Christopher before 6 that time? 7 A. No, sir. 8 Q. And where did that meeting take place? 9 A. At the Galewood Barber Shop on North 10 Avenue. 11 Q. What happened at that meeting? 12 A. Well, that's the first time that I had 13 met Mr. Christopher. And I've known Jimmy Fosco. 14 Then when I went to the hospital, Oak Park 15 Hospital, I went to visit him the day before he 16 got operated on. And he said he would be out in a 17 few days, you know, to stop by the house. 18 And the following day, when they went 19 to operate on him, he died of a heart attack on 20 the table. 21 Q. And what happened with your potential 22 job with the, with Local 2 after that? 23 A. Well, Jimmy died, I believe it was 24 Wednesday afternoon. And Friday night, I was at
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1 Galewood Funeral Home on West Harlem Avenue. And 2 I ran into Mr. Christopher there. And he said, 3 don't leave, I want to talk to you. And he told 4 me, come in the office, you know, Monday morning; 5 I want to talk to you about coming to work. 6 I said, well, Dominick, you know, I 7 said, you don't have to worry about me. He said, 8 no, no, Jimmy wanted you there, so just come in; I 9 want to talk to you. And I went there the 10 following Monday, I believe it was April 8th. 11 Q. Of 1985? 12 A. Yes, sir. 13 Q. What position did you have at that 14 time? 15 A. Well, he hired me as a field 16 representative. 17 Q. Tell the Hearing Officer what you did 18 as a field rep for Local 2 when you were hired. 19 A. Well, for the first two months, I was 20 in the office learning the office procedures. And 21 after that, I went on the street and other 22 business agents, and signed up members. 23 Q. Would you explain to the Hearing 24 Officer both the geographic and work jurisdiction
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1 of Local 2, what the members do, where they work? 2 A. The jurisdiction of Local 2 was all 3 Cook and Lake County, all underground work. 4 Q. Would you explain in a little more 5 detail what underground work is? 6 A. Well, the Deep Tunnel project, open cut 7 sewer work. We also represented Cook County 8 Highway Department laborers, people at the 9 hospital, and the Chicago Park District laborers. 10 Q. So Local 2 has jurisdiction over both 11 private and public employees? 12 A. That's correct. 13 Q. And it has jurisdiction over all 14 underground work in Cook and Lake Counties, is 15 that correct? 16 A. That's correct. 17 Q. All right. Now, what did you actually 18 do after you left the office and went out onto the 19 street as far as your duties as a field rep? 20 A. Stopped in the jobs, through the Dodge 21 reports, check union cards, sometimes collect the 22 dues. Majority of the contractors were on dues 23 deduction. 24 Q. Did you handle any, let's call them
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1 grievances, any issues? 2 A. Yes. 3 Q. And during the time that you were a 4 field rep, how much time would you spend in the 5 office and how much time would you spend out on 6 the field? 7 A. We would meet at the office every 8 morning about 9:00. 9 Q. And where was the office located? 10 A. It was located on Fullerton Avenue and 11 Central, the original office. 12 Q. And did the office move subsequently? 13 A. The office moved about seven years ago. 14 Q. Where to? 15 A. Diversey Avenue, across the street from 16 the District Council. 17 Q. How many members does Local 2 have? 18 A. About 1250. 19 Q. Now, in your duties as a field rep, 20 after you would report to the office in the 21 morning -- that would be about what time? 22 A. 9:00. 23 Q. And then what would you do? 24 A. We would go on and go out on the jobs.
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1 Q. And would you return to the office in a 2 regular day? 3 A. Yes. 4 Q. Approximately what time? 5 A. Well, if the jobs were close, we would 6 come back about 12:30, and go have lunch with Mr. 7 Christopher and Mr. DiSylvio, 8 secretary/treasurer. Then we would either go back 9 out in the field, and come back about 3:30; that 10 is what time we close the office. Except on 11 Saturdays; Saturdays, we were there from 9 until 12 1:00. We were open on Saturdays. 13 Q. So the duties of the field rep were six 14 days a week, or five-and-a-half actually? 15 A. Well, not really. Those tunnel 16 projects go around the clock. So there was many 17 times that we would have to go out and visit the 18 jobs at night. And the utility contractors can't 19 work in the City of Chicago until after 7:00 at 20 night. So when we had a utility contractor 21 working downtown, we couldn't go until 7, 8:00 at 22 night. 23 Q. Let's give the Hearing Officer, if we 24 can, an example. If the utility contractor is
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1 going to do some work in the City of Chicago, why 2 would you go down there as a field rep? 3 A. To visit the job site, and to see if 4 anybody was behind on their dues, if there was any 5 new members to sign up; and basically, to make 6 sure that, you know, everything was okay. 7 If they were doing open cut work down 8 there, it was our job to make sure that they had 9 proper shoring, so nobody would get hurt. 10 Q. What is an open cut -- 11 THE HEARING OFFICER: Safety, safety 12 investigation? 13 THE WITNESS: Safety. 14 And it's a very common practice that 15 people do get, you know. 16 THE HEARING OFFICER: Just one minute. We 17 are having a technical difficulty back here. 18 (WHEREUPON, discussion was had 19 off the record.) 20 BY MR. CARMELL: 21 Q. At the time you came to be employed as 22 a field representative, James Fosco had just died, 23 is that correct? 24 A. That's correct.
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1 Q. And what position had James Fosco held 2 with Local 2, as far as you knew? 3 A. As far as I know, I believe he was the 4 president/business manager. 5 Q. And Dominick Christopher, what position 6 did he hold? 7 A. Secretary/treasurer. 8 Q. Was the position of business manager, 9 president/business manager, filled after you came
10 to work? 11 A. Yes, sir. 12 Q. And who was, who took that position? 13 A. Mr. Christopher. 14 Q. And how soon after you came to work did 15 he take that position? 16 A. When I went to, when I went there that 17 Monday, I believe he was already the 18 president/business manager. And Mr. DiSylvio was 19 the secretary/treasurer. 20 Q. And did there come a time when you 21 became a member of the Executive Board of Local 2? 22 A. Two years later. 23 Q. So that would be approximately 1987, is 24 that correct?
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1 A. That's correct. 2 Q. And what position did you, did you take 3 on the Board? 4 A. Business manager. 5 Q. Would you explain to the Hearing 6 Officer how that came about. 7 A. After I was a field rep for, I believe 8 I needed two years to run for anything in the 9 union, Mr. Christopher came to me one day and said 10 that the executive board recommended that I run 11 for business manager of the local. 12 Q. How old was Mr. Christopher at that 13 time? 14 A. I'd have to say he was in his early 15 60s. 16 Q. And what was Mr. Christopher going to 17 do, what position would he hold with the union 18 then? 19 A. President. 20 Q. Did Mr. Christopher tell you or any 21 member of the board tell you as to why you had 22 been selected to run for that position? 23 A. No, sir. 24 Q. And you became business manager in
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1 1987, is that correct? 2 A. That's correct. 3 Q. And what were your duties and how did 4 your duties change as far as your having been a 5 field rep when you became the business manager? 6 A. Well, my duties as business manager 7 were to supervise the other field representatives 8 and I started spending a little more time in the 9 office. Even though I was the business manager, 10 the president of the local was Dominick 11 Christopher and he remained the boss there until 12 the day he decided to retire. 13 Q. So that although you carried the title 14 of business manager, the actual authority was with 15 Mr. Christopher until he left? 16 A. Absolutely. 17 Q. And when did Mr. Christopher leave? 18 A. I believe about six years ago. 19 Q. And did the fact that Mr. Christopher 20 still had the authority, did that continue all the 21 way through until his death -- until he left? 22 A. Oh, absolutely. 23 Q. When did you first become a delegate to 24 the Chicago District Council Laborers'?
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1 A. 1987, by virtue of my election as 2 business manager. 3 Q. When did you first become an officer of 4 the District Council? 5 A. Shortly before 1994. 6 Q. And had you been on the executive board 7 of the District Council before you became an 8 officer? 9 A. No, sir. 10 Q. So you were a delegate for how long 11 before you became an officer? 12 A. '87 to a couple months prior to the 13 election in 1994. 14 Q. And were you appointed or elected to 15 the position at first? 16 A. At first I was appointed to fulfill a 17 term that Joe Neroni had. He died. 18 Q. What position did Joe Neroni have? 19 A. Vice president. 20 Q. And who was the business manager of the 21 District Council when you were appointed? 22 A. Ernest Kumerow. 23 Q. And how did you find out that you were 24 having to be appointed to the position of a
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1 vice -- was it vice president? 2 A. Yes, sir. 3 Q. Of the District Council? 4 A. Mr. Kumerow called my office and said 5 he wanted to speak to me at the District Council. 6 Q. Okay. And did you go there? 7 A. Yes, sir, I did. 8 Q. At that time, was your -- had your 9 office moved? 10 A. Yes, sir. 11 Q. So you were across the street from the 12 District Council? 13 A. Yes, sir. 14 Q. All right. 15 A. But I wasn't in the office when he 16 called. 17 Q. Right. But the local -- Local 2's 18 office was there? 19 A. Right. 20 Q. You went to the District Council 21 office, and will you tell the Hearing Officer what 22 occurred there? 23 A. Well, when I went in the office and 24 Ernie was there with Joey.
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1 Q. Is that Joe Lombardo? 2 A. Joe Lombardo, Jr., and I went to have 3 coffee in the coffee room and they said that they 4 had an executive board meeting and that they -- 5 they're going to recommend me to fulfill the term 6 of Joe Neroni who had just passed away. 7 Q. And what, if anything, did you say? 8 A. I said fine. 9 Q. Okay. And then you stood for election 10 since that time? 11 A. Yes, sir. I was elected in 1994, 12 August, I believe. 13 Q. Now, Mr. Matassa, there's been a lot of 14 testimony, or a bit of testimony here concerning 15 matters with your name. Before I get into that, 16 I'd like to discuss with you your views on your 17 job as now the business manager of Local 2, what 18 you've done, both as a field rep and as the 19 business manager and how the local union has been 20 run. I'd like you to tell me about what you've 21 done, what the financial condition of Local 2 is, 22 how its jurisdiction has been, how the membership 23 has been since you've been there. 24 A. Well, when I first went to work for
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1 Local 2, the membership was about 450 people. 2 They had just completed the first phase of the 3 Deep Tunnel. And then work was okay, it wasn't 4 great, but it was just okay. You know, 5 collectively, after I took over, when Dominick 6 retired, okay, the membership has grown to about 7 1250, sometimes 1300 people, and we have almost a 8 million dollars in our treasury. 9 Q. Do you spend full time working at Local 10 2? 11 A. Yes, sir, I do. 12 Q. And since you have become the -- let's 13 put it since Mr. Christopher has left, would you 14 tell what kind of days, the typical days that you 15 have spent regarding Local 2. 16 A. Before these hearings or during these 17 hearings? 18 Q. Yeah, let's try before the hearings. 19 A. Our day usually starts about -- my day, 20 my personal day. 21 Q. Yes. That's what I'm asking about. 22 A. Starts about, I get up about 5:30, 23 quarter to 6 and I'm usually on the street by 24 7:30. My first call of the day is to Joe
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1 Lombardo, Jr. at the District Council to see 2 what's going on, and then I usually wind up 3 at -- 4 Q. Stop just for a moment. What do you 5 mean by to see what's going on? 6 A. To see if there's any trouble out there 7 in the field. Our membership starts at 7 in the 8 morning. 9 Q. And how would Joe Lombardo or the 10 District Council know about any problems within 11 your jurisdiction? 12 A. Well, because if there's a problem, 13 they'll call the District Council. You know, it's 14 a known fact that Mr. Lombardo is there at 7 in 15 the morning to open the doors and start fielding 16 the problems in the field. 17 Q. Okay. Go ahead. 18 A. So I talk to Joey in the morning, you 19 know, and then usually I'll stop on the job and 20 then I'll go to my office and, you know, start 21 going through paperwork, see what's going on, and 22 then usually I talk to the field reps, you know, 23 the field reps, they call in, and then depending 24 on what happens throughout the day, if I have a
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1 meeting for a pension or a training meeting, or 2 whatever, the council, something might happen with 3 the council, I take it from there. Typically 4 they're 10-hour days. 5 Q. Now, we've established that you are 6 president -- strike that -- you are business 7 manager of Local 2 and you're a vice president of 8 the Chicago District Council. Do you hold a 9 position with any of the training or other funds? 10 A. Well, I'm president and business 11 manager of Local 2. 12 Q. Right. 13 A. I'm a trustee on the Laborers' pension 14 fund and I'm also a trustee on the training fund 15 and a trustee on the LPL fund. 16 Q. What is the LPL fund? 17 A. Laborers' political fund. 18 Q. Do you receive any compensation for 19 your service as a trustee on the Laborers' pension 20 fund? 21 A. No, sir, I do not. 22 Q. Do you receive any compensation for 23 your services as a trustee on the Laborers' 24 training fund?
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1 A. No. 2 Q. Do you receive any compensation for 3 your services as a trustee of the LPL fund? 4 A. No, sir. 5 Q. How often do the trustees of the 6 pension fund meet? 7 A. Once a month. 8 Q. Are you on any committee of the pension 9 fund trustees? 10 A. I'm on -- yes, I am. 11 Q. Which committee is that? 12 A. It's a long-range study committee. 13 Q. And how often does that committee meet? 14 A. That committee meets once every couple 15 months. 16 Q. And how often do the trustees of the 17 training fund meet? 18 A. Quarterly unless there's a special 19 meeting called by the chairman, Jerry Kenny. 20 Q. And where are those meetings held? 21 A. Out in Carol Stream. 22 Q. And on the LPL fund, how often do they 23 meet, the trustees? 24 A. Every two weeks.
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1 Q. And where do they meet? 2 A. At the Laborers' District Council. 3 Q. And how often does the executive board 4 of Local 2 meet? 5 A. Once a month. 6 Q. And how often does the membership have 7 a meeting of Local 2? 8 A. We have it every month, and this year 9 we cancelled June, July and August, the summer 10 meetings, because I was getting a lot of requests 11 for people that were going on vacation, weddings 12 and everything. 13 Q. And how often does the executive board 14 of the District Council meet? 15 A. Once a month. 16 Q. And the delegates meet once a month? 17 A. Yes, that's correct. 18 Q. Occasionally are there special meetings 19 of the executive board of the District Council? 20 A. Occasionally. 21 Q. So let me sort of recap this as far as 22 the meetings that you will attend. You attend the 23 trustees meeting of the Laborers' pension fund, 24 the trustees meetings of the training fund, and of
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1 the LPL fund, you attend your local union 2 executive board meetings and membership meetings 3 and you attend the District Council executive 4 board meetings and delegates meetings, is that 5 correct? 6 A. That's correct. 7 Q. Are there any other LIUNA related 8 meetings that you attend? 9 A. Yes, there is. 10 Q. What is that? 11 A. Well, if an out-of-town contractor 12 would come into town, I would attend the pre-job 13 conference. 14 I would, you know, there's 15 negotiations, which is once every three years. I 16 have negotiations along with my other field reps 17 with the county and the parks. 18 Q. Now, I want to get into an area of 19 discussing what has become nowadays to be called 20 the word interfacing, but I call it having 21 business with. 22 In your capacity as president and 23 business manager of Local 2, do you have business 24 relationships with other locals in the Chicago
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1 District Council? 2 A. I don't understand what you mean. 3 Q. Well, did Local 2 have any business 4 dealings with other locals of the District 5 Council, Local 1, Local 2, Local 5, any of those? 6 A. What do you mean by business dealings? 7 I don't understand. 8 Q. Do you have to have jurisdiction -- 9 jurisdictional meetings? 10 A. Sure. 11 Q. Do you have jurisdictional issues? Do 12 you have common jobs? 13 A. All the time. Sure, all the time. 14 Q. Would you give an example of the kinds 15 of common issues and problems you will have with 16 other locals? And if you could talk about the 17 locals in particular, if there are any particular 18 locals. 19 A. Well, you have to remember something, 20 Mr. Carmell. When they build a building in the 21 City of Chicago, before they build the building, 22 the sewers go in. The sewers go in first. That 23 is where we come in. 24 These pipeline jobs, we run across
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1 counties. Local 1006, the sewer adjustment, well, 2 it's our job to make sure that he's doing the 3 sewer adjustment, not putting in a sewer. We 4 interface with the majority of the locals. 5 I have some members that are split with 6 myself and Mr. Bruno Caruso at the park district. 7 I have some members that are members of Local 2, 8 and they work for the city. And they are under 9 Charlie LoVerde's jurisdiction. Basically, the 10 majority of the locals in Cook and Lake County, 11 that we interface with. Michael Lazzaratto in 12 152, we basically split up Lake County. He's got 13 certain Lake County contractors. The Cook County 14 contractors, they belong to us. The members 15 belong to us there. On every major project, they 16 have a sewer gang. 17 Palumbo does roadwork. Palumbo has 18 three sewer gangs. So I interface with Liberato 19 Naimoli. The sewers, you know, they are all over, 20 so -- 21 Q. Hopefully. 22 A. They have sewers. 23 Q. When you said about sewer adjustments 24 are done by Local 1006, can you sort of
3796
1 differentiate -- I know it becomes difficult at 2 times -- between the jurisdiction of Local 1006 3 and local, jurisdiction of Local 2? 4 A. Well, 1006 raises the sewers to meet 5 the pavement. They adjust the sewers and 6 everything. And we see their contractors out 7 there doing work. We just want to make sure that 8 they are not adding those sewers, because if they 9 do, it belongs to us. 10 Q. With respect to, for example, Local 11 1006, did you have any dealings with Frank Caruso 12 when he was the business manager? 13 A. Yes, I did. 14 Q. Under what circumstances would you have 15 worked along, had interface with Frank Caruso? 16 A. Well, when Frank was the business 17 manager, and you know, his office was in the 18 Laborers' District Council, I was across the 19 street. Frank was out in the field. And he had 20 some contractors who were doing sewer adjustments 21 and everything, and we ran across them. 22 And basically, you know, I'd interface 23 with his local quite a bit. 24 Q. Would the same be true of Vince Solano
3797
1 at, or whoever were the business agents or 2 business reps at Local 1? 3 A. Yes, that's correct. 4 Q. And how about Local 5? Did you have 5 any -- 6 A. Yes, I had some sewer contractors that 7 worked out there in their area. 8 Q. Now, Mr. Matassa, have you been in the 9 hearings for the most part during the entire last 10 four weeks? 11 A. Yes, sir. 12 Q. I now want to go through with you some 13 testimony that has come, which has involved you. 14 And I want to begin with the testimony of Doug -- 15 Mr. Gow, who was the Inspector General, and 16 testified on July 16th. 17 Mr. Matassa, do you have any 18 association with what has been called here as the 19 Chicago outfit? 20 A. No, sir, I do not. 21 Q. Have you ever had an association with 22 the Chicago outfit? 23 A. No, sir. 24 Q. Now, I'd like to direct your attention
3798
1 to the testimony of John O'Rourke. And were you 2 present when John O'Rourke gave his testimony on 3 July 17? 4 A. Yes, I was. 5 Q. I want to direct your attention 6 specifically to the testimony of John O'Rourke, 7 that you provided protection to illegal card 8 games. Is that true? 9 A. That's a complete falsehood. 10 Q. Mr. O'Rourke testified with respect to 11 your having run card games in the State of 12 Illinois. Is that true? 13 A. That's not true. 14 Q. Did you ever meet a Mr. Eto or a Ken 15 Eto? 16 A. No, sir, I have not. 17 Q. And that would be under any 18 circumstances, is that correct? 19 A. No, sir, I don't remember meeting no 20 Mr. Eto. 21 Q. And in particular, Mr. O'Rourke 22 testified about your having met Mr. Eto at a card 23 game. Is that true?
24 A. No, sir.
3799
1 Q. Mr. O'Rourke has testified that you 2 were involved in street crews, or at least a 3 street crew of the Chicago outfit. Is his 4 testimony true? 5 A. It's incorrect. 6 Q. Have you ever been involved with any 7 street crews? 8 A. No, I have not. 9 Q. Mr. O'Rourke testified concerning an 10 individual known as Umberto Fillippi. Do you know 11 a person named Umberto Fillippi? 12 A. Yes, sir, I do. 13 Q. Would you tell the Hearing Officer how 14 you know him, what you know about him? 15 A. I met him twice. 16 Q. Where and how? 17 A. He was a waiter in a restaurant, and a 18 friend of Sal Mango's. 19 Q. Which restaurant was it? 20 A. I believe it was a restaurant, Zio's, 21 on State Street. 22 Q. How did you come to know the name of 23 Umberto Fillippi? 24 A. I met him there through Mr. Mango.
3800
1 Q. Who was Sal Mango? 2 A. Sal Mango, NCI Optical, they had a 3 contract with the City of Chicago. 4 Q. How did you know Sal Mango? 5 A. I met him through my cousin. 6 Q. Which cousin is that? 7 A. Thomas. 8 Q. Thomas Matassa? 9 A. Yes, that's correct. 10 Q. And under what circumstances did you 11 meet Mr. Mango through Tom Matassa? 12 A. Over lunch. 13 Q. And why were you there? 14 A. I was invited to have lunch. 15 Q. And at that time, what position did you 16 hold with Local 2? 17 A. President/business manager. 18 Q. What was the, what went on at the 19 lunch? 20 A. Nothing. He introduced, you know, he 21 introduced Mr. Mango to me as his partner. They 22 were in business together. And we had lunch. And 23 I also met a friend of Mr. Mango's, Sonny Cohen, 24 who owns Maurice Lenell Cookies. He was there.
3801
1 Q. How did Mr. -- as far as you know, how 2 did you get to Umberto Fillippi through Mr. Mango? 3 A. I went to dinner with my cousin one 4 night. 5 Q. Which cousin was that? 6 A. Thomas. 7 Q. Okay. 8 A. And Mr. Mango and Sonny Cohen. There 9 was a couple other people. We went to this 10 restaurant, Zio's, for dinner. And Sal introduced 11 me to this Umberto Fillippi. That is how I met 12 him. 13 Q. And at that time, Fillippi was a 14 waiter? 15 A. Yes. 16 Q. Did you see Fillippi after that dinner? 17 A. Yes, I saw him a couple other times. 18 Q. Where? 19 A. Once in a golf outing, at a SEIU golf 20 outing; he was there. 21 Q. That is service employees union? 22 A. Yes, it is; Local 1, janitors union. I 23 was invited there. And he came there with Mr. 24 Mango, and set up a lunch on the golf course with
3802
1 china and crystal. 2 Q. Did you ever have any social 3 conversations with Mr. Fillippi? 4 A. No, not really; just hello, how are 5 you. I saw him one other time when Mr. Mango was, 6 had cancer, terminal cancer. I went to visit him 7 at his house, with my cousin. And Umberto 8 Fillippi was there, I guess taking care of Mr. 9 Mango. 10 Q. How many times were you at Sal Mango's 11 house? 12 A. About two or three times. 13 Q. And there was testimony of, from John 14 O'Rourke, secondhand at least, concerning a time 15 when Umberto Fillippi was at Sal Mango's house, 16 and on a regular basis, you and John Serpico and 17 some others were to have received kickbacks in 18 cash regarding health insurance benefits. Do you 19 remember that testimony? 20 A. Yes, I do. 21 Q. Is any part of that testimony true? 22 A. It's completely false. I was never at 23 Mr. Mango's house with John Serpico. 24 Q. Do you know John Serpico?
3803
1 A. Yes, I do. 2 Q. How do you know John Serpico? 3 A. I know Mr. Serpico when I worked for 4 Local 707; I met him out at Jay's Potato Chips. 5 We had him on strike. And Mr. Serpico pulled up 6 in a, his car, and said, what are you guys doing 7 out here? I said, we organized this bargaining 8 unit. He said, well, these people belong to us. 9 I said, well, we signed up the cards. 10 We are going for election. We pulled them out. 11 And that is the first time I met Mr. Serpico. 12 Q. Apparently, there is a piece of your 13 life that I've missed, and that is, the working 14 for Local 707? 15 A. Yes. I worked for them for just about 16 a year. 17 Q. What period of time was that? 18 A. A couple years after the airport. 19 THE HEARING OFFICER: Is that Teamsters 20 Union? 21 MR. CARMELL: No. 22 THE WITNESS: No. It's an independent local, 23 Mr. Vaira. 24 BY MR. CARMELL:
3804
1 Q. Was that before you went to work for 2 the City of Chicago or during the time? 3 A. That was during that time, sir. 4 Q. So while you were working for the City 5 of Chicago part time, you were also -- 6 A. Employed by Local 707 for about a year 7 and a half. 8 Q. Now, I want to turn your attention to 9 Mr. O'Rourke's testimony again. Again, all of 10 this is secondhand, at least. Do you know a Vic 11 Arrigo, A-r-r-i-g-o? 12 A. No, not to my knowledge, I don't know 13 him. 14 Q. When you say not to your knowledge, is 15 that that as far as -- 16 A. I don't remember ever meeting Arrigo, 17 you know. 18 Q. Now, Mr. O'Rourke again testified 19 concerning a Mr. Glitta. Do you know a person by 20 the name of Glitta?? 21 A. I knew a Michael Glitta. 22 Q. Who is Michael Glitta? 23 A. My father's first cousin. I knew his 24 brother Dan, brother Carlo Glitta. Carlo is a
3805
1 member of the Truck Drivers Union. Dan is a 2 member of the Local Transportation with myself. 3 Q. Let's go to Michael Glitta. Did you 4 see much of Michael Glitta growing up? 5 A. Yes, I did. 6 Q. And were you fairly close? 7 A. Yes. 8 Q. And how close as relatives would you 9 say? 10 A. Well, he used to come by the house all 11 the time. His wife was in a wheelchair. She had 12 MS and he lived maybe about two miles from our 13 home on Nashville Avenue. 14 Q. How did you refer to Mr. Glitta? 15 A. As uncle. 16 Q. Uncle Mike? 17 A. Yes. 18 Q. And is Michael Glitta still living? 19 A. No, sir, he's not. 20 Q. When did he die? 21 A. He passed away about nine years ago, I 22 believe. 23 Q. Now, did you know of any businesses 24 that Michael Glitta owned or had an interest in?
3806
1 A. Yes, I did. I believe his wife owned 2 three or four adult bookstores. 3 Q. And where were they located, as you 4 recall? 5 A. One was on Clark Street, the other one 6 was on, I believe Rush Street, and one on Mannheim 7 Road in the suburbs. 8 Q. And did you ever go to any one of those 9 adult bookstores? 10 A. Yes, sir, I did. 11 Q. And during what period of time did you 12 do that? 13 A. Those couple years after the airport, 14 Schulman Air Freight went out of business and I 15 was going for therapy. I used to pick him up in 16 the morning, drive him around. 17 Q. By "him," who do you mean? 18 A. Mike Glitta. 19 Q. Why did you drive Mike Glitta around? 20 A. Well, he was a sick man. He had 21 emphysema and he had had a heart attack and I 22 really didn't have too much to do. I'd be through 23 with that city job about 7:30, so I'd go by his 24 house and we'd go for breakfast and then I would
3807
1 just, you know, drive him around on his daily 2 errands, to the doctor's, I'd go for my therapy, 3 he'd go to his bookstores, and I would help him, 4 you know, help him out. 5 Q. And by helping him out, what would you 6 do? 7 A. Well, I would help him restock his 8 stores. I would go shopping with him. They used 9 to go to one central place to go shopping. I 10 would drive him and his wife. She had bad eyes. 11 She couldn't drive too good. And I would 12 basically spend the day with them and then usually 13 go out to eat dinner with them, too, before I went 14 home. 15 Q. Did you have any interest in any of the 16 stores that Mr. Glitta and/or his wife owned? 17 A. No, sir. 18 Q. Now, there's been references in the 19 record to a Mr. Edwards Restaurant. Are you 20 familiar with that restaurant? 21 A. Yes, sir, I am. 22 Q. And where is that located? 23 A. Diversey and Nargansett. 24 Q. And let's say now with respect to the
3808
1 Local 2's office, which is the same thing now as 2 the District Council office, because they're 3 across the street from each other, how far away is 4 Mr. Edwards Restaurant? 5 A. About four or five blocks. 6 Q. And have you gone to Mr. Edwards 7 Restaurant? 8 A. Yes, sir. 9 Q. And have you done that on a regular 10 basis? 11 A. Yes, sir. 12 Q. Do you -- we've already -- you've 13 already testified that you knew Vince Solano? 14 A. That's correct. 15 Q. Would you tell the Hearing Officer 16 under what circumstances you knew Vince Solano? 17 A. I met Mr. Solano in 1965 or '66, I 18 believe. 19 Q. And what position did Mr. Solano hold 20 in the Laborers'? 21 A. I couldn't tell you that, sir. 22 Q. All right. Under what circumstances 23 did you meet him? 24 A. I went to school with his son, Anthony,
3809
1 at Holy Cross, and Mrs. Solano picked up us 2 between practice and a game, and we went back by 3 his house for dinner and that's where I met his 4 father and his brother. 5 Q. Your relationship at that time was with 6 his son, is that right? 7 A. That's correct. 8 Q. Did there come a time when you had any 9 interfacing with the father, Vince Solano? 10 A. Yes, sir, I did. 11 Q. And when did that occur? 12 A. Well, I used to see Mr. Solano in the 13 summertime when I was going to high school on 14 North and 5th Avenue. He lived down the street 15 from there. And I would see him there maybe a 16 couple times a week hitting golf balls next to 17 Triton College. And, you know, I would say hello 18 to him, how are you, you know, and then I would 19 just go about my business. But I would run into 20 him frequently there. 21 Q. After you became affiliated with Local 22 2, did you have occasion to see Mr. Solano other 23 than hitting golf balls? 24 A. Yes, sir, I did.
3810
1 Q. Under what circumstances? 2 A. At the District Council, and Mr. Solano 3 and Mr. Caporale used to come by Local 2's office 4 on Fullerton, and they would go eat with 5 Mr. Christopher and, you know, whoever was 6 around. They'd stop over, they'd go have 7 breakfast on the corner. 8 Q. And did you have any dealings with 9 Vincent Solano, with his local and your local on 10 any business matters? 11 A. I never dealt with him personally on a 12 local matter. I always dealt with Frank Colainni, 13 Frank DiMonte, Sal Gruttadauro, but basically it 14 was Mr. Colainni and Mr. DiMonte that I dealt with 15 if I had a problem. 16 Q. The three individuals that you 17 mentioned, as far as you understood, what 18 positions did they hold with Local 1? 19 A. Well, I don't know their official 20 capacity, but they were field reps. 21 Q. And at that time, do you know where 22 Local 1's office was located? 23 A. Located at the Laborers' District 24 Council on Diversey.
3811
1 Q. And it still is there? 2 A. Yes, that's correct. 3 Q. And so there came a time when the Local 4 2's office became right across the street from 5 Local 1's office, is that right? 6 A. That's correct. 7 Q. Did you ever see Vince Solano at 8 Mr. Edwards Restaurant? 9 A. Yes, sir. 10 Q. And did you ever sit and eat, drink 11 coffee, do otherwise with Mr. Solano at 12 Mr. Edwards Restaurant? 13 A. Numerous times I had breakfast there 14 with Mr. Solano and other delegates from the 15 Council, and officers. 16 THE HEARING OFFICER: Are you looking to take 17 a break, Mr. Carmell? 18 MR. CARMELL: Yeah, yeah. We can go a little 19 farther. We can go a little bit more. 20 THE HEARING OFFICER: A little bit more. 21 MR. CARMELL: Sure. That's fine. 22 BY MR. CARMELL: 23 Q. Are you socially friendly with 24 Mr. Solano, were you socially friendly with
3812
1 Mr. Solano, Vince Solano? 2 A. I don't understand what you mean by 3 socially friendly. I mean, if you're asking me 4 did he call me up on a Saturday night, you want to 5 go have -- 6 Q. Yes. 7 A. No, he never did. 8 Q. Other than seeing Mr. Solano in the 9 areas you described and Mr. Edwards Restaurant 10 where -- 11 A. I've been to Christmas parties with 12 him. Laborers' had Christmas parties, golf 13 outings with him, that I attended. I mean, I've 14 saw him there, saw him at numerous weddings and 15 some funerals, Council night, if he was around, 16 you know, there would be a bunch of us that would 17 go out and have dinner. 18 Q. Did you ever meet a man named James 19 LaValley? 20 A. No, sir, I have not. 21 Q. Do you know who James LaValley is 22 outside of the hearing? 23 A. I have no idea who he is at all. 24 Q. Now, it's been testified to by
3813
1 Mr. O'Rourke again that you told James LaValley 2 that you were a boss of a crew in the Chicago 3 outfit. Is that true? 4 A. That's completely false. 5 Q. Have you ever had occasion to visit the 6 Brookwood Country Club? 7 A. No, sir. 8 Q. Do you know a Jack Cerone? 9 A. I know Jack Cerone, Jr. 10 Q. Well, do you know Jack Cerone, Sr.? 11 A. No, sir. 12 Q. Jack Cerone, Jr. is an attorney? 13 A. He's an attorney, that's correct. 14 Q. From now on I'll be referring to Jack 15 Cerone, Sr. Let's call it that. Okay. Do you 16 know Jack Cerone, Sr.? 17 A. No, sir, I never met him. 18 Q. Have you ever had occasion to be, well, 19 at any country club in the presence of Jack 20 Cerone? 21 A. No, sir. 22 MR. CARMELL: Mr. Vaira, I think this is the 23 appropriate time because I've finished with 24 O'Rourke and I'm going to go on to the next
3814
1 person. 2 THE HEARING OFFICER: Thank you. 3 (WHEREUPON, a recess was had.) 4 THE HEARING OFFICER: Back on the record. 5 BY MR. CARMELL: 6 Q. We had discussed the Brookwood Country 7 Club. Did that club have a change in the name? 8 A. Yes, sir. 9 Q. And what was, what name did it take on? 10 A. I believe it went from Elmhurst to 11 Brookwood. They were both private country clubs. 12 And now it's a public golf course, Fairview or 13 Oaks or Oakview or something like that, sir. 14 Q. Have you ever been at the Fairview, 15 Oakview Club? 16 A. Yes. I played that course one time 17 when it became public. 18 Q. Would your answer still stand 19 concerning LaValley and -- strike that -- 20 concerning Jack Cerone, as goes to this club also, 21 that you never saw him there? 22 A. No, sir, I have not. 23 Q. Now, John Dineen, who testified as a 24 member of the Chicago Police Department, and then
3815
1 immediately became a member of the Inspector 2 General's office, has testified on July 18th. And 3 were you present when he testified? 4 A. Yes, I was. 5 Q. Okay. Mr. Dineen testified concerning 6 matters which he had observed in files. I want to 7 ask you whether you have ever associated with 8 people that you knew to be members of the Chicago 9 mob during the 1980s. 10 A. I'm still, I don't understand the 11 question. 12 Q. Well, he testified that you have 13 associated with known members of the Chicago mob 14 during the 1980s. Is that correct? Did you know 15 of persons with whom you associated in the 1980s 16 to be members of the mob? 17 A. No. 18 Q. Did you have occasion to eat at 19 Giannotti's Restaurant? 20 A. Yes. 21 Q. Where is that located? 22 A. On Lawrence Avenue, about a mile and a 23 half from my home. 24 Q. And how often have you been at
3816
1 Giannotti's Restaurant? 2 A. About 600 times. 3 Q. I gather you go on a regular basis? 4 A. Yes, I do. And I've been going 5 there -- 6 Q. For how long? 7 A. -- since I was about 7, 8 years old. 8 Mr. Giannotti is a friend of the family's. And I 9 visited all his restaurants, and still do today. 10 Q. The times you have been at Giannotti's 11 Restaurant, have you been engaged in any meetings 12 which were conducted by the Chicago outfit? 13 A. No, sir. 14 Q. Do you know a Joseph Spadavecchio? 15 A. No, I don't. 16 Q. Have you had occasion to be at any 17 location such as Giannotti's Restaurant where 18 somebody has pointed out a Joseph Spadavecchio to 19 you? 20 A. No. 21 Q. Now, I'd like you to look at General 22 Executive Board Exhibit 100. I don't know if you 23 have it in front of you. 24 A. I don't have anything here.
3817
1 Q. See if you can get it from behind 2 there. 3 Here is one. This is titled a 4 Background Report. First page has 16 September, 5 1993. And I want to go to what is Page 7 of the 6 report, under the heading Business Affiliations. 7 You see that? 8 A. Yes, sir, I do. 9 Q. All right. The first entry is Local 2, 10 is president, at 6137 West Diversey. That is a 11 correct statement of the position you held? 12 A. Yes, sir. 13 Q. It says 1990 salary was $120,000. Was 14 that correct? 15 A. Salary in 1990, I couldn't swear to 16 that, sir. I don't have the LM2s here. 17 Q. Also, second one is, business 18 affiliation is Cupboard on Hubbard Video and Book, 19 109 West Hubbard; Matassa was listed as president 20 of the corporation in 1992. 21 Would you tell the Hearing Officer 22 about that? 23 A. That was a business that my cousin 24 owned.
3818
1 Q. Is that Tom? 2 A. That's Tom Matassa. And it just says 3 Matassa was listed on the corporation. I know I 4 was on that. I know he asked to put me on that 5 corporation, as just a corporate, to fill in a 6 title. And then I was removed from there, I 7 believe it was in, I believe it was in '87 or 8 '88. And he put his mother-in-law on that 9 corporation. 10 Q. Did you ever have any ownership in that 11 Cupboard on Hubbard Video and Book? 12 A. No, sir. I never received no stocks or 13 had any dividend checks from that corporation. 14 Q. Did you have any direction or control 15 of the operations of Cupboard on Hubbard? 16 A. No, sir. I used to help them out there 17 once in a while. I'd run down on Saturdays, 18 because he had another job. If he was tied up 19 where he had to go out of town, I would go down 20 there and collect the register receipts for him. 21 Q. No. 3 is Broadway Books, at 7614 North 22 Ashland. What do you know about that entity? 23 A. Nothing. 24 Q. Do you have anything to do with it at
3819
1 all? 2 A. No, I don't. 3 Q. Do you know who owns it? 4 A. No, I don't. 5 Q. No. 4 is the Wells Street Book Center, 6 178 North Wells. What do you know about that? 7 A. Nothing. 8 Q. Do you have any interest in that 9 operation? 10 A. No, I don't. 11 Q. Do you know anything about it? 12 A. No. 13 Q. No. 5 is L-P Ram, Inc., at 7733 South 14 Cicero. What do you know about that entity? 15 A. Nothing. 16 Q. Do you have any interest in that 17 organization? 18 A. No, I don't. 19 Q. On the next page, Page 8, is, No. 6 is 20 Rush Street Books, 3901 West Lawrence. What do 21 you know about that operation? 22 A. Nothing. 23 Q. Do you have any interest in it? 24 A. No, I don't.
3820
1 Q. And No. 7 is Over 21 Bookstore, 1347 2 North Wells Street. Do you know anything about 3 that operation? 4 A. No, I do not. 5 Q. Do you have any interest in that 6 operation? 7 A. No, I don't. 8 Q. The final one, No. 8, is Frenchy's, 9 F-R-E-N-C-H-Y, apostrophe S, Bookstore, 872 North 10 State. What do you know about that operation? 11 A. Nothing. 12 Q. Do you have any interest in that 13 operation? 14 A. No, I don't. 15 THE HEARING OFFICER: So no knowledge, no 16 interest in anything, except Cupboard on Hubbard, 17 in the past. 18 MR. CARMELL: Yes. 19 THE HEARING OFFICER: But no knowledge about 20 the rest of them. 21 THE WITNESS: No. 22 BY MR. CARMELL: 23 Q. Now, I want to turn to page 10 of 24 Exhibit 100, which is GEB criminal/organized crime
3821
1 associates, and I want to go through each one of 2 these with you. 3 The first one is Dino Grassi, 4 G-r-a-s-s-i. Do you know a Dino Grassi? 5 A. No, I don't. 6 Q. No. 2 is Lawrence, L-a-w-r-e-n-c-e, 7 Bradi, B-r-a-d-i. Do you know such a person? 8 A. No, I do not. 9 Q. 3 is Ronald Ignoffo, I-g-n-o-f-f-o. Do 10 you know a Ronald Ignoffo? 11 A. No, I don't. 12 Q. No. 4, Joseph Arnold. Do you know a 13 Joseph Arnold? 14 A. Yes, I do. 15 Q. And Joseph Arnold that you know, would 16 you tell the Hearing Officer how you know him and
17 who he is? 18 A. I know Mr. Arnold, he had a clothes 19 shop and a -- a clothes shop and he also had a 20 drug store with Joseph DeMarco, one on State 21 Street and the other one was on Rush Street. I 22 used to go there for, you know, clothes and 23 stuff. 24 Q. How else do you know Joseph Arnold, any
3822
1 other way? 2 A. Yes, sir. 3 Q. Will you tell the Hearing Officer? 4 A. I believe I was indicted with him in 5 1982. 6 Q. And you were acquitted? 7 A. Yes, sir, I was. 8 Q. And how about Mr. Arnold? 9 A. Mr. Arnold was acquitted, also. 10 Q. No. 5, Frank Caruso. You've already 11 described a Frank Caruso you know who is head of 12 1006. Is there any other Frank Caruso that you 13 know? 14 A. No, sir, I do not. Well -- 15 Q. Go ahead. 16 A. I know another Frank Caruso. 17 Q. Who is that? 18 A. Bruno's son. 19 THE HEARING OFFICER: How old is he? 20 THE WITNESS: How old is your son? 21 MR. CARMELL: No, don't. 22 THE HEARING OFFICER: Take a guess. Take a 23 guess. 24 THE WITNESS: In his early 20s.
3823
1 THE HEARING OFFICER: Early 20s. 2 MR. CARMELL: So in 1993, he would have been 3 17, 18 years old or whatever. 4 THE HEARING OFFICER: There's been no 5 testimony about that. 6 BY MR. CARMELL: 7 Q. But this Frank Caruso is listed an a 8 union official. Is Frank Caruso who is the son of 9 Bruno Caruso a union official that you know? 10 A. No. 11 THE HEARING OFFICER: There's no testimony 12 about the son. 13 BY MR. CARMELL: 14 Q. Okay. No. 6 is Frank Tornabene, 15 T-o-r-n-a-b-e-n-e. Do you know a Frank Tornabene? 16 A. Yes, I do. I did. 17 Q. And is Mr. Tornabene, Frank Tornabene, 18 living? 19 A. I believe he passed away some years 20 ago. 21 Q. And at the time you knew him, what did 22 you know about him? Who he was and how did you 23 know him? 24 A. Frank was in charge of the drivers for
3824
1 Chicago Sun-Times. 2 Q. Was he a driver himself? 3 A. No. He was a supervisor. 4 Q. And he worked for the Chicago 5 Sun-Times? 6 A. Yes. I believe he worked there for 7 about 35 years. 8 Q. How did you get to know him? 9 A. I met him through my uncle downtown. 10 My uncle worked for, indirectly for the Sun-Times, 11 for the scratch sheet. 12 Q. Which uncle is that? 13 A. Mike Glitta. 14 Q. And were you friendly with Frank 15 Tornabene? 16 A. Just hello, how are you. 17 Q. No. 7 is Joseph Morici, M-o-r-i-c-i. 18 What do you know about him? 19 A. Nothing. I don't know him. 20 Q. No. 8 is Robert Dominic, D-o-m-i-n-i-c. 21 What do you know about him? 22 A. I met him one time. 23 Q. And do you recall where you met him and 24 when?
3825
1 A. Yes. Mr. Edwards Restaurant. 2 Q. And under what circumstances? 3 A. I went there with Mr. DiMonte for a 4 sandwich and I believe Mr. Dominick was -- owned a 5 fruit stand with his brother-in-law. 6 Q. Well, which DiMonte did you go with? 7 A. Frank. 8 Q. And who was Frank DiMonte with respect 9 to the Laborers' at that time? 10 A. Field rep for Local 1. 11 Q. And at that time, were the offices of 12 Local 1 across the street from Local 2? 13 A. Yes, they were. 14 Q. And what happened when you went into 15 the restaurant as regards Mr. Dominic? Was he 16 already there? 17 A. I believe he was, sir. 18 Q. Were you planning to meet him at that 19 time? 20 A. No, sir. 21 Q. Did Frank DiMonte appear to know 22 Mr. Dominic at that time? 23 A. Yes, I believe they were friends. 24 Q. Okay. What occurred, as you recall it?
3826
1 A. Nothing. Sat down, they said hello to 2 each other and he was asking him how his business 3 was with his brother-in-law. They owned a fruit 4 stand, I believe. 5 Q. Have you seen Robert Dominic since that 6 time that you know of? 7 A. No, sir. 8 Q. No. 9 is Nickolas, N-i-c-k-o-l-a-s, 9 Boulahanis, B-o-u-l-a-h-a-n-i-s. What do you know 10 about him? 11 A. Nothing. 12 Q. I wasted my time with all that 13 spelling. 14 No. 10 is Richard Bravieri, 15 B-r-a-v-i-e-r-i. Did you know a Richard -- what 16 do you know about him? 17 A. Nothing. I don't know him. 18 Q. No. 11 is Santo Volpe, V-o-l-p-e. Did 19 you know a Santo Volpe? 20 A. Yes, I do. 21 Q. And who is Santo Volpe? 22 A. He is an attorney in Illinois. 23 Q. And did he represent you in any matter? 24 A. Yes, he did.
3827
1 Q. What matter was that? 2 A. In my indictment, criminal indictment. 3 Q. No. 11 is Daniel Bartoli, 4 B-a-r-t-o-l-i. What do you know about him? 5 A. Nothing. 6 Q. Do you know him at all? 7 A. No, I don't. 8 Q. And No. 13 is Anthony Cirignani, 9 C-i-r-i-g-n-a-n-i. What do you know about him? 10 A. Nothing. 11 Q. Do you know him at all? 12 A. No, I don't. 13 THE HEARING OFFICER: Is that the racing 14 commissioner? 15 MR. CARMELL: No. Was that Siragusa, was 16 that the guy? 17 THE HEARING OFFICER: No. 18 BY MR. CARMELL: 19 Q. Now, it says at page 10 underneath all 20 this, that you frequent Mr. Edwards Restaurant. 21 That is a fact? 22 A. That's correct, sir. I still do today. 23 Q. And it talks about the Final Score 24 Tavern located at 5946 West Grand Avenue. Have
3828
1 you been there? 2 A. No, sir. 3 Q. Now, on page 11, under H, 4 surveillances, No. 1 is that you were observed at 5 Edwards Restaurant in 1986 meeting with Glitta and 6 Vince Solano. To your knowledge, did that ever 7 occur? 8 A. That could have occurred. 9 Q. Under what circumstances would that 10 have occurred? 11 A. Well, we used to go for breakfast 12 three, four times a week there. 13 Q. Who is "we"? 14 A. Mr. Solano, some other delegates from 15 the Council, myself, Mr. Christopher, 16 Mr. DiSylvio. 17 Q. All right. But do you have any 18 understanding as to why Mike Glitta would be at 19 Mr. Edwards Restaurant? 20 A. Probably to have breakfast. 21 Q. Had you seen him there before? 22 A. No. 23 Q. Was there a prearranged meeting that 24 you were going to see Mr. Glitta that time in
3829
1 1986? 2 A. No, sir. 3 Q. All right. No. 2 says that on October 4 23 of 1986, you were observed at the Hubbard 5 Bookstore unloading boxes from the trunk and some 6 unidentified subject carried the boxes into the 7 store. That could be the Cupboard on Hubbard that 8 your cousin owned? 9 A. Yes, sir. 10 Q. And you testified that on occasion you 11 would help him out? 12 A. Oh, absolutely. 13 Q. All right. Now, No. 3 is on October 14 22, 1986, you were walking from the Hubbard Street 15 Bookstore with a money bag in your hand. What 16 could that have been about? 17 A. Well, I don't know if I had a money bag 18 in my hand. He never had money bags there. They 19 used to put them in a brown paper envelope. 20 Q. And what would you do with that? 21 A. Nothing. I would bring it to him later 22 when I saw him, if I collected the receipts. 23 Q. Now, No. 4 is that on March 20, 1990, 24 you were observed, supposedly observed meeting
3830
1 with Robert Dominic at Mr. Edwards Restaurant. 2 Aside from the incident you talked about where you 3 met Robert Dominic with Frank DiMonte, was there 4 any other time that you recall having met him at 5 Mr. Edwards? 6 A. No, sir, no. 7 Q. No. 5, you were observed numerous times 8 at the union. Is that correct? 9 A. Yes, it is. 10 Q. You were there. All right. And we've 11 already discussed No. 6, which states that the 12 Department of Revenue had you listed as the 13 president of Cupboard on Hubbard. It's your 14 understanding that you had long before that been 15 taken off as an officer, is that right? 16 A. Yes, that's correct. I believe he sold 17 that business in 1987, sir. 18 Q. Now, if you go to the, it's not really 19 numbered, but it's a report and it's about the, I 20 don't know, fifth or sixth document from the 21 back. It's a surveillance report. It appears to 22 be dated 6/20, it seems to me, of 1986. And I 23 think those are the surveillance reports which 24 we've already discussed, but these are just the
3831
1 reports themselves. According to -- yeah. Can 2 you see it? It's the first one. It begins that 3 you went to Mr. Edwards Restaurant. 4 A. He said the first one? Okay. 5 Q. At 8:40 and left at 9:05. Okay. Do 6 you see that one? 7 A. Yes, I do. 8 Q. Okay. Could you have been at 9 Mr. Edwards Restaurant on that day for some 25 10 minutes and have seen Mr. Glitta there and 11 Mr. Solano? 12 A. I could have been there having 13 breakfast, but Mr. Glitta never owned a Bronco. 14 THE HEARING OFFICER: Where is that again? 15 THE WITNESS: By the union hall on Diversey 16 Avenue. 17 THE HEARING OFFICER: Where is this 18 observation taking place? 19 MR. CARMELL: This is taking place at 20 Mr. Edwards Restaurant. And I think he's saying 21 that one of the things here is that Mr. Glitta 22 pulled up in a late model Bronco without license 23 and Mr. Matassa got in at 8:40 and everybody came 24 in some minutes later and the whole thing was over
3832
1 at 9:05. 2 BY MR. CARMELL: 3 Q. The next one is a supposed observation 4 at Giannotti's Restaurant. And it says that on 5 February 17, 1988, it says, quote, "After ordering 6 a drink, Matassa saw Joseph Spadavecchio sitting 7 at a table, went over and talked to him for a few 8 minutes, and then returned to the bar," unquote. 9 Is that true? 10 A. No, sir. I told you I didn't know Mr. 11 Spadavecchio. 12 Q. Now, the next one was a supposed 13 surveillance at Mr. Edwards Restaurant on March 14 14th, 1990. And it states in there that when 15 Robert Rocco Dominick left the restaurant, he put 16 his arms around you, and hugged and kissed you. 17 Is that true? 18 A. I don't think so. 19 Q. Well, did that ever happen? 20 A. No, it never did. 21 Q. I just want to review your knowledge of 22 Mr. Frank Demonte. How do you know Frank Demonte? 23 A. I met Frank Demonte in, with my uncle, 24 downtown at Carton's restaurant on Rush Street.
3833
1 Q. When was that? 2 A. '78, '79. 3 Q. Under what circumstances did you meet 4 him? 5 A. Breakfast. They used to meet there in 6 the morning and have breakfast. 7 Q. At the time, did you know what work 8 Frank Demonte did? 9 A. No, I did not. 10 Q. Did there come a time when you learned 11 what Frank Demonte that you had met did for a 12 living? 13 A. Yes, I did. 14 Q. And what did he do for a living, as far 15 as you knew? 16 A. He was a field representative for 17 Local 1. 18 Q. Have you ever had occasion to visit the 19 Phoenix Restaurant? 20 A. Yes, sir. 21 Q. And where is the Phoenix Restaurant? 22 A. On Cumberland and Lawrence, about a 23 mile, two miles from my home. 24 Q. Do you know Mike Marcello?
3834
1 A. Yes, sir, I do. 2 Q. And would you tell the Hearing Officer 3 as far as you know who Mike Marcello is, how you 4 know him? 5 A. I grew up with Mickey. 6 Q. With who? 7 A. Well, Mike Marcello; I call him Mickey. 8 Q. When you say grew up with him, from 9 what period of time? 10 A. Since young, you know, young adults, 16 11 years old, 15 years old. We played ball together 12 at the same parks, hung around together. 13 Q. Did you stay friendly with him after -- 14 A. Yes, until today. 15 Q. And how often would you see Mike 16 Marcello? 17 A. Three, four times a week. 18 Q. Where would you see him generally? 19 A. At what time frame? 20 Q. Would you see him at restaurants? 21 Would you go out socially together? 22 A. Are you talking currently? 23 Q. As an adult, yes. 24 A. As an adult, yes, yes.
3835
1 Q. All right. 2 A. As an adult, yes. 3 Q. Did you and Mr. Michael Marcello have, 4 eat at the Phoenix Restaurant together? 5 A. I don't believe we ate there, sir. We 6 might have had coffee there. I might have met him 7 there. 8 Q. Do you know what work Mike Marcello 9 did? 10 A. Truck driver for the Chicago 11 Sun-Times. I believe he's currently on disability 12 with rotor cuff surgery. 13 Q. Do you know a person by the name of 14 Alphonso Tornabene? 15 A. Yes, sir, I do. 16 Q. And how do you know him and when did 17 you first know him? 18 A. About five years ago, four or five 19 years ago. 20 Q. And how did you get to know him? 21 A. I was up north at Lake Geneva, by Mr. 22 Marcello's house. 23 Q. Is this Mike Marcello? 24 A. Mike Marcello, yes. And I was there
3836
1 with my wife and kids. And we had some par-cooked 2 pizzas. And I had asked him where he got them. 3 And he said from Al, who has a pizza parlor in 4 Stickney. 5 Q. And what did you do then as far as 6 getting to know Mr. Alphonso Tornabene? 7 A. I told Mickey I wanted, I told Michael 8 that I wanted to go with him and get some for the 9 house, for the kids; I have two small kids. 10 Q. And did you go? 11 A. Absolutely. 12 Q. And where was the pizza parlor located? 13 A. It's on 30 Lang Street, I believe, or 14 31st Street in Stickney. 15 Q. And can you describe the pizza parlor 16 at all? 17 A. It's a freestanding building, that's a 18 pizza parlor. 19 Q. Does it have tables, or is it all 20 carry-out? 21 A. It's carry-out. And there's some 22 tables on the one side of the place. 23 Q. Did you ever see Alphonso Tornabene at 24 any time in the pizza parlor?
3837
1 A. Yes, sir. 2 Q. Were you there, did you go -- do you 3 remember what times of the day or night you would 4 go to the pizza parlor? 5 A. It would vary; all different times. 6 Sometimes I would go direct to his house, you 7 know, to pick them up. He would bring them over 8 from the pizza, you know, because he lived a 9 couple blocks from the pizza parlor. 10 Q. How did you know that you could go to 11 Mr. Tornabene's house to get the pizzas? 12 A. Well, when I ordered, you know, when I 13 order the pizzas or something, I'd call him up, 14 tell him, you know, what I needed, and he would 15 say, well, come by the house, I'll bring them home 16 with me. 17 Q. Did you become friendly with Mr. 18 Tornabene, outside of just being a customer of 19 his? 20 A. Not really, no. I've seen, you know, 21 I've seen him. I went to his home to pick up 22 pizzas. I've been by his pizza parlor. I ran 23 into him in restaurants. 24 Q. How old a man is Alphonso Tornabene?
3838
1 A. Probably about 81 years old. 2 Q. And how old are you? 3 A. 46. 4 Q. Did you know what, whether or what Mr. 5 Tornabene did other than own this pizza parlor? 6 A. No, sir. 7 Q. Now, do you know Horwath's House, 8 H-o-r-w-a-t-h-s, Horwath's Restaurant? 9 A. Yes, I do. 10 Q. Where is that located? 11 A. On Harlem Avenue. 12 Q. And under what circumstances have you 13 been at Horwath's Restaurant? 14 A. On a weekly basis; I go there maybe 15 two, three times a week. Go there the night of 16 the District Council meetings, go there the night 17 of my local meetings. I had an Executive Board 18 meeting there. 19 Q. Specifically, have you ever gone to 20 Horwath's Restaurant with Alphonso Tornabene and 21 Mike Marcello? 22 A. No. 23 Q. Have you ever seen Michael Marcello and 24 Al Tornabene at Horwath's Restaurant?
3839
1 A. Numerous times. 2 Q. In April of 1996, do you recall whether 3 you were at Horwath's Restaurant with Michael 4 Marcello and Al Tornabene? 5 A. I don't recall that. 6 Q. Could you have been at the same table 7 with the two of them? 8 A. No. 9 Q. Why not? 10 A. Well, because every time I saw him 11 there, maybe six, seven times throughout the 12 course of the last, you know, four or five years, 13 I never had lunch with him there. I've always sat 14 with Joe Salerno, who owns Galewood Funeral Home, 15 Ralph Massey and Frank Carbonera, who was a 16 contractor. 17 Q. You say you have seen Alphonso 18 Tornabene at Horwath's, is that right? 19 A. That's correct. 20 Q. Would you speak to him if you saw him? 21 A. Oh, sure, I would. 22 Q. Whether it be in the restaurant or 23 outside the restaurant? 24 A. Absolutely.
3840
1 Q. Would the same be true of Michael 2 Marcello? 3 A. Oh, sure. I would speak to you, too, 4 counselor, if I saw you in a restaurant. 5 Q. I didn't want to ask that, because I 6 didn't know the answer to it. 7 Do you know of a restaurant, Andrea's 8 Restaurant? 9 A. Yes, I do. 10 Q. Where is that located? 11 A. I believe it's on Roosevelt Road. 12 Q. In what suburb? Chicago? 13 A. I believe it's in Forest Park. 14 Q. And have you ever been there? 15 A. Yes. 16 Q. Under what circumstances? 17 A. I've had breakfast there. I've had 18 lunch there. I've been there numerous times. 19 Q. Have you been in Andrea's Restaurant 20 with Michael Marcello and Al Tornabene? 21 A. Yes. 22 Q. Would you tell the Hearing Officer 23 under what circumstances and what occurred? 24 A. I believe it was a Sunday, a Sunday
3841
1 evening. And down the street from there, Kenney 2 Construction has got part of the Deep Tunnel 3 projects. I was there. I went to the restaurant, 4 because I had to go to the bathroom. And Mr. 5 Marcello and Mr. Tornabene were in there. And 6 when I came out of the bathroom, I sat down with 7 them, and had a banana split. 8 Q. Not good for your figure. 9 A. Well, I was hungry. 10 THE HEARING OFFICER: Most places don't make 11 banana splits anymore. 12 THE WITNESS: This place is noted for that, I 13 guess. That is the reason I went there to eat. 14 THE HEARING OFFICER: Not many places make a 15 true banana split. 16 BY MR. CARMELL: 17 Q. Now -- 18 THE HEARING OFFICER: They don't. You don't 19 get all that gooey ice cream anymore. 20 BY MR. CARMELL: 21 Q. There has been testimony concerning a 22 surveillance in which you were pointing your 23 finger and apparently in some sort of dispute or 24 argument with Al Tornabene at Andrea's
3842
1 Restaurant. Did that occur? 2 A. No, sir, it did not. 3 THE HEARING OFFICER: If I remember that 4 testimony, there were a couple people, and there 5 was a heated argument; somebody else was in that 6 too. 7 THE WITNESS: There was three of us. 8 MR. CARMELL: I believe they testified 9 Michael Marcello, Tornabene and Mr. Matassa, and 10 he was -- 11 THE HEARING OFFICER: That's three. 12 MR. CARMELL: -- pointing a finger. 13 BY MR. CARMELL: 14 Q. Do you know whether, and did you know 15 at the time whether Alphonso Tornabene was 16 involved in any way with organized crime? 17 A. Absolutely not. 18 Q. Did you have any knowledge that Michael 19 Marcello was involved in any way with organized 20 crime? 21 A. Absolutely not. 22 Q. Did you have any business relationship 23 with Alphonso Tornabene other than being a 24 customer of his pizza?
3843
1 A. No. 2 Q. Now, I want to direct your attention to 3 testimony given by Gene Scaramella, Scaramella, on 4 July 18th. Mr. Matassa, have you ever been 5 involved in any way with any pornographic 6 activities? 7 A. Absolutely not. 8 Q. Now, you have testified concerning your 9 stocking shelves, etcetera, at your cousin's, your 10 cousin's and Mike Glitta's adult bookstores? 11 A. Yes. 12 Q. And in which you had no interest, 13 financial or otherwise, is that right? 14 A. That's correct. 15 Q. Other than what you've testified to 16 concerning the adult bookstores that we've talked 17 about, did you have any other duties with respect 18 to what might be considered adult or pornographic 19 literature? 20 A. No. 21 Q. All right. Now, I want to direct your 22 attention to the testimony of Ron Fino, which was 23 given on July 24. Do you know Ron Fino? 24 A. No, sir, I do not.
3844
1 Q. Other than having seen him here and 2 testifying, had you ever seen him before? 3 A. No, sir. 4 Q. Did you know Angelo Fosco? 5 A. Yes, I did. 6 Q. How did you know Angelo Fosco? 7 A. Angelo was a neighbor of mine in 8 Chicago where I live. 9 Q. Is that when you were living in -- 10 A. On Nashville Street, that's correct. 11 Q. How far away did Angelo Fosco live? 12 A. Six, seven blocks, maybe. 13 Q. Did you remain friendly with Angelo 14 Fosco after you moved away? 15 A. Yes, I used to see him. I'd run into 16 him in the restaurants, Horwath's, you know, other 17 restaurants in the neighborhood. 18 Q. Now, I want to turn your, direct your 19 attention to Mr. Scigalski's testimony on August 20 14. Have you ever been arrested? 21 A. No. 22 Q. Have you ever been indicted? 23 A. Yes, I have. 24 Q. And what were you indicted for?
3845
1 A. I believe it was conspiracy and 2 extortion. 3 Q. And that's the conspiracy and extortion 4 which has been, there are exhibits in this case? 5 A. That's correct. 6 Q. And for which you were acquitted, is 7 that correct? 8 A. That's correct. 9 Q. Now, have you ever -- and that was in 10 what year, if you know? 11 A. I believe it was 1982. 12 Q. And how old were you at that time? 13 A. 30-some years old. 14 Q. Were you working for any affiliate of 15 the Laborers Union at that time? 16 A. No, sir, I was not. 17 Q. Now, since the indictment in 19, in the 18 1980s, have you ever been indicted for any other 19 reason? 20 A. No, sir. 21 Q. And have you ever been arrested after 22 this period of time? 23 A. No, sir. 24 Q. Now, have you ever been called to
3846
1 testify before any Senate or House Committee? 2 A. No, sir, I have not. 3 Q. Now, I want to turn your attention to 4 the testimony of Mr. Griffin which was given on 5 August 14. Did you receive a salary from Local 2 6 and from the District Council of Laborers' while 7 you were business -- while you were vice president 8 of the District Council? Did you receive a salary 9 from Local 2 and from the District Council of 10 Laborers'? 11 A. Yes, I did. 12 Q. And that came when you became a vice 13 president of the District Council? 14 A. That's correct. 15 Q. Did you ask the General President 16 whether you could receive multiple salaries? 17 A. No, I did not. 18 Q. Would you explain why you didn't? 19 A. Because it was never done before and I 20 didn't think I had to do it. 21 Q. Did Local 2 file reports of offices 22 with the International? 23 A. Yes, they did. 24 Q. Now, Mr. Matassa, there has been
3847
1 testimony concerning a deferred compensation 2 agreement, and in that testimony, it was said that 3 you have gotten salary from, or matching 4 contributions from the local union and that 5 deferred compensation agreement was to continue 6 after you retire. Do you remember that testimony? 7 A. Yes, I do. 8 Q. All right. Is either part of that 9 testimony correct? 10 A. It's not correct at all. 11 Q. Would you tell the Hearing Officer what 12 actually are the facts concerning your deferred 13 compensation agreement. 14 A. There's an insurance man, Don Gaan came 15 to the local. 16 Q. Excuse me. That's G-a-a-n. 17 A. G-a-a-n, and he explained to me that 18 because of an IRS ruling, you are allowed to defer 19 part of your salary in a nontaxable account, and I 20 told him fine, I'd like to do that and I offered 21 that to the other officers and employees of the 22 local and they chose not to defer any part of 23 their salary. I started deferring $700 a month 24 and then I took a cut in pay and I went down to
3848
1 $500 a month. 2 Q. The money was deducted from your 3 paycheck? 4 A. From my payroll check, yes, sir. 5 Q. And where did the money go? 6 A. It went in a Putnam account that 7 Mr. Gaan was managing. 8 Q. Were there any matching funds from the 9 union? 10 A. Absolutely not. That was my salary 11 that I took part of. It was -- I believed it to 12 be like a savings account. Mr. Gaan had told me 13 that it was our right to do according to ERISA and 14 the Department of Labor. 15 Q. I want to show you what has been marked 16 as CDC Exhibit 40, which is the affidavit of 17 Donald Gaan. 18 MR. CARMELL: Mr. Hearing Officer, you will 19 note the reason why we have an affidavit in place 20 of his live testimony is that he is in China, had 21 scheduled this, was available on October the 7th, 22 but because of my request for the continuance, it 23 didn't occur. 24 BY MR. CARMELL:
3849
1 Q. I want you to look at Exhibit C to 2 Exhibit 40, which is the voluntary compensation 3 deferral, and ask you whether that's your 4 signature. You've got to go a lot of pages down. 5 It's almost -- probably just two -- three from the 6 end, in the back. 7 THE HEARING OFFICER: Maybe the last page. 8 BY MR. CARMELL: 9 Q. Well, no, it's third from the last. 10 It's called Voluntary Compensation Deferral. "The 11 undersigned hereby agrees to defer." Do you see 12 that, John? 13 A. Yes, sir. 14 Q. Is that your signature? 15 A. Yes, sir. 16 Q. And the amount to defer was $833 per 17 month. Was that the original amount? 18 A. I believe that's correct. 19 Q. Now, the next page is Exhibit D, which 20 is a reporting disclosure statement dated March 21 15, 1994, and is that your signature? 22 A. Yes, it is. 23 Q. And Exhibit E, which follows, is the 24 copy which you, the union, received back from the
3850
1 Department of Labor stamped May 6, 1994 received? 2 A. Yes, sir. 3 Q. Now, on the deferred compensation 4 agreement which is in evidence as Exhibit 94, it 5 says that, "Whereas the organization wishes to 6 encourage the continued service of the employee in 7 an executive capacity until and after retirement 8 on or about April 10, 2017." 9 THE HEARING OFFICER: Mr. Carmell, what are 10 you reading from? 11 MR. BOSTWICK: I'm reading from General 12 Exhibit 94, which is the deferred compensation 13 agreement that's in evidence. 14 THE HEARING OFFICER: Oh. Okay. Not 40? 15 MR. CARMELL: 40 is ours. 16 THE HEARING OFFICER: Okay. 17 MR. BOSTWICK: Mr. Carmell, did you ask 18 Mr. Matassa if his signature is -- on 94 were his 19 signatures? 20 MR. CARMELL: 40. 21 THE HEARING OFFICER: 40. He hasn't gotten 22 to the other. 23 BY MR. CARMELL: 24 Q. What was your understanding as to
3851
1 whether the union was to guarantee you employment 2 in an executive capacity after your retirement? 3 A. I had no understanding of that at all. 4 The only understanding I had from this plan was 5 that I was to defer part of my payroll check. It 6 was like a savings account. 7 Q. I want you to look on Exhibit -- 8 General Executive Board Exhibit 94, and beginning 9 at page 7, and then there are numbers of pages, 10 several pages after that, and ask you whether 11 these are -- pages contain your signature? Here, 12 let me show it to you. Page 7 of the agreement, 13 are those your signature? 14 A. Yes, they are. 15 Q. And on Exhibit "A," beneficiary 16 designation, is that your signature? 17 A. Yes, it is. 18 Q. And employee acknowledgment, are those 19 your signatures? 20 A. Yes, they are. 21 Q. Exhibit, quote, "B," compensation, is 22 that your signature? 23 A. Yes, it is. 24 Q. And voluntary compensation deferral,
3852
1 that's the signature we've already identified, is 2 that correct? 3 A. That's correct. 4 Q. And on the next page, there's Putnam 5 Investments, is that the Putnam you're talking 6 about? 7 A. I believe it is. 8 MR. CARMELL: I'd like to offer CDC Exhibit 9 40 at this time. 10 THE HEARING OFFICER: Admitted, sir. 11 (WHEREUPON, said document, 12 previously marked CDC Exhibit No. 13 40, for identification, was 14 offered and received in evidence.) 15 THE HEARING OFFICER: Question. Is there 16 something significant about the number of members, 17 other members who are in the plan? Some plans 18 require you to have some sort of representative. 19 Is there anything significant about that, if you 20 know? 21 MR. CARMELL: My understanding is it has to 22 be offered. This particular one has to be offered 23 to everyone. 24 Now, what we have as CDC Exhibit 41,
3853
1 Mr. Hearing Officer, is the letter that Mr. Gaan 2 has referred to in his affidavit as the letter to 3 -- it's a letter to Mr. Matassa enclosing the 4 approval -- the acceptance by the Department of 5 Labor, and I'd like to offer CDC Exhibit 41. 6 THE HEARING OFFICER: Okay. 7 MR. BOSTWICK: Can I ask about the -- since 8 Mr. Gaan is not here, about this disclosure to the 9 Department of Labor? Can you refer me to that? 10 MR. CARMELL: That would be -- well, you can 11 look at 41, if you want to. It's a simple, simple 12 -- simpler one. That's the one marked 15, 1994. 13 THE HEARING OFFICER: Is there something in 14 the -- 15 MR. CARMELL: Yes. It's the one-page one. 16 THE HEARING OFFICER: It's 42, isn't it? 17 THE WITNESS: No, 41. 18 THE HEARING OFFICER: Okay. 19 MR. CARMELL: This is the same. This is the 20 same. There it is. Is that what you're asking 21 about? 22 MR. BOSTWICK: I guess I don't see on this 23 form where it discloses to the Department of Labor 24 his specific deferred compensation plan. It says
3854
1 the employer maintains zero plans primarily for 2 the purpose of providing deferred compensation. 3 MR. CARMELL: You must let them know whether 4 you have any other plan. You can't have this and 5 another similar plan. 6 MR. BOSTWICK: All right. Maybe we can talk 7 about it afterwards. I just don't understand from 8 this form how it is that the deferred compensation 9 plan we're talking about has been disclosed to the 10 Department of Labor. 11 THE HEARING OFFICER: Okay. 12 MR. CARMELL: I don't necessarily -- could 13 not necessarily tell you. It's really all 14 introduced for what Mr. Matassa's understanding of 15 the plan is and what he has done with this plan 16 only because of the testimony that it came on a 17 matching, let me call it a matching fund basis and 18 this is not. 19 THE HEARING OFFICER: Okay. Well, the 20 evidence is of record. You can ask him and then 21 if you need to ask somebody else, you're free to 22 send somebody out. I mean, the plan is what the 23 plan is, and so you may ask experts or other 24 persons in the field to understand it and do it
3855
1 informally and come back. Or you can ask him. 2 All right. You asked if I would admit,
3 is it 41? 4 MR. CARMELL: 41, yes. 5 THE HEARING OFFICER: Admitted. 6 (WHEREUPON, said document, 7 previously marked CDC Exhibit No.
8 41, for identification, was 9 offered and received in evidence.) 10 BY MR. CARMELL: 11 Q. Now, CDC Exhibit 42, do you have it in 12 front of you there, Mr. Matassa? 13 A. Yes, I do. 14 Q. It's entitled Hardship Provision. 15 A. Yes. 16 Q. And it changes the deferral amount to 17 $460. Do you see that? 18 A. Yes, I do. 19 Q. Is that your signature? 20 A. Yes, it is. 21 MR. CARMELL: I'd like to offer CDC Exhibit 22 42. 23 THE HEARING OFFICER: Admitted. 24 (WHEREUPON, said document,
3856
1 previously marked CDC Exhibit No. 2 42, for identification, was 3 offered and received in evidence.) 4 BY MR. CARMELL: 5 Q. Mr. Matassa, did there come a time when 6 GEB Exhibit 94, the deferred compensation 7 agreement, was amended and restated? 8 A. Yes, it was. 9 Q. All right. Let me show you what is 10 as CDC Exhibit 43, and ask you whether that is the 11 -- do you have it up there? 12 A. Yes, I do. 13 Q. Is that the amended and restated 14 agreement you've just been referring to? 15 A. Yes, sir, it is. 16 Q. And are the places where there are 17 signatures for John Matassa, Jr., are those your 18 signatures? 19 A. Yes, they are. 20 Q. How is it that it came about that the 21 deferred compensation agreement was amended and 22 restated? 23 A. Because the -- what he told me at 24 first, it should have been a 457(f). I believe he
3857
1 put in a 457(b), and after going over the 2 document, I explained to him that how am I going 3 to get my money if I don't get reelected? You 4 know, I thought that this was just like a savings, 5 a basic savings account of my own money. So I got 6 ahold of Thomas Havey & Associates with Don Gaan 7 and Donna Hubert and Bob Tiberi and Don Gaan redid 8 this. He misrepresented what he was trying to 9 sell me at the time. 10 Q. Did this agreement in any way change 11 the fact that all of the money came from voluntary 12 deductions from your pay? 13 A. No. 14 Q. I want you to look at the second 15 whereas, and there has been a change in that 16 second whereas from the second whereas in the 17 original agreement, is that right? 18 A. That's correct. 19 Q. And what is the change, as far as you 20 understood it? 21 A. As far as I understood it, when I 22 left -- when I leave employment, okay, I can take 23 my money. It's no longer deferred. I'd have to 24 pay taxes on it, but I can take my money with me.
3858
1 Q. And there's a date change from 2017 to 2 2013. What is July 1, 2013? 3 A. I believe that's normal retirement age. 4 Q. Would that be -- what age would you 5 reach at 2013? 6 A. I think that might be 55 years old, or 7 57 years old, with 20 -- might have 27 years, 25 8 years in the union. I'm not sure. 9 Q. As far as you knew, did the amended and 10 restated plan, CDC Exhibit 43, change the workings 11 of the deferred compensation as it had been? Did 12 it change it in any way? 13 A. Yes. 14 Q. How? 15 A. Well, I don't have to stay there in any 16 capacity when I'm ready to retire. 17 Q. Now, the amended and restated agreement 18 has a date of February 1, 1994, which is the date 19 of the original agreement. Actually, when was 20 this amended and restated agreement signed, do you 21 know? 22 A. Not offhand. 23 Q. Do you know how long ago it was? 24 A. I believe, you know, I'm not -- I
3859
1 really can't recall that -- maybe three or four 2 months ago. I'm not sure. 3 Q. Just one second. Mr. Matassa, did the 4 Executive Board of the union vote on the deferred 5 compensation agreement? 6 A. Yes, sir, I believe they did. 7 MR. BOSTWICK: Are you talking about the 8 amended agreement or the original? 9 BY MR. CARMELL: 10 Q. Original agreement, '94. 11 A. Yes. 12 MR. CARMELL: I'd like to offer CDC Exhibit 13 43 at this time, please. 14 THE HEARING OFFICER: We'll admit it. 15 (WHEREUPON, said document, 16 previously marked CDC Exhibit 17 No. 43, for identification, was 18 offered and received in evidence as 19 CDC Exhibit No. 43.) 20 BY MR. CARMELL: 21 Q. Mr. Matassa, you say that you believe 22 that there had been a vote taken by the Executive 23 Board on it. Was there any reason why the Board 24 would have to vote on the agreement if it was all
3860
1 coming out of your money? 2 A. No reason at all. I brought it up to 3 the Executive Board to offer it to the other 4 officers. Then I offered it to the full-time 5 salaried employee, secretary in the office, as an 6 option to do. 7 Q. And that is what you meant by a vote on 8 it, that you offered it to them? 9 A. That's correct. 10 Q. Mr. Matassa, have you ever been 11 involved in any manner with the Chicago outfit? 12 A. No, sir, I have not. 13 Q. Have you ever associated with any 14 members of the Chicago outfit? 15 A. Not to my knowledge. 16 Q. Have you ever spoken to any persons 17 that you believed to be members of the Chicago 18 outfit regarding any union business? 19 A. No, sir. 20 Q. Mr. Matassa, do you negotiate for your 21 local, participate in negotiations of collective 22 bargaining agreements? 23 A. Yes, sir, I do. 24 Q. Can you tell the Hearing Officer the,
3861
1 generally, the rates of pay that the, your members 2 receive for the work they do? 3 A. 22.35. Bottom men receive 65 cents 4 more an hour. 5 Q. So that can be $23 an hour? 6 A. That's correct. 7 Q. And in addition, does the employer make 8 any contributions to any funds? 9 A. Pension, welfare. 10 Q. Does the contract contain provisions 11 for holidays and things? 12 A. Yes, it does. 13 Q. Is it a good contract? 14 A. I believe it is. 15 Q. Are you and the other members of your 16 field representatives interested in the safety of 17 your members? 18 A. Yes, we are. 19 Q. And what do you do in order to ensure 20 the safety of your members in places like the Deep 21 Tunnel project and other underground projects? 22 A. Well, we usually have a business agent 23 out there, the majority of the times, checking
24 safety. They have safety meetings on a weekly
3862
1 basis out there. If there's anything new that 2 comes up in training that would help with that, we 3 would advise the contractor. They figure these 4 tunnel jobs to lose one man every mile. And 5 that's the statistics. 6 Q. Death, one death for every mile worked? 7 A. One death for every mile. And so far, 8 we have been pretty lucky, that we have only lost 9 a couple people down there. 10 MR. CARMELL: Could we take a break, so I can
11 see whether we can clean it -- 12 THE HEARING OFFICER: Yeah, I think so. If 13 you do, I think we can just break completely. 14 MR. CARMELL: That will be fine, if you give 15 me a ten-minute break. 16 THE HEARING OFFICER: Why don't we do this, 17 Sherman. Why don't we just break, if you have 18 something -- for lunch -- and if you have 19 something more, it will be very brief; then we can 20 start, instead of coming back in two minutes and 21 you're done. So it's 12 now. Come back at 1. 22 (WHEREUPON, the hearing was 23 recessed until 1:00 p.m., this 24 date, October 21, 1997.)
3863
1 OFFICE OF THE INDEPENDENT HEARING OFFICER 2 LABORERS' INTERNATIONAL UNION OF NORTH AMERICA 3 4 IN RE: ) 5 TRUSTEESHIP PROCEEDINGS ) No. 97-30T 6 CHICAGO DISTRICT COUNCIL ) 7 8 9 10 October 21, 1997 11 1:10 p.m. 12 13 The hearing resumed pursuant to recess 14 at the Days Inn Hotel, 644 North Lake Short Drive, 15 Chicago, Illinois. 16 17 18 BEFORE: MR. PETER F. VAIRA, Hearing Officer 19 20 21 22 23 24
3864
1 PRESENT: 2 3 COMEY, BOYD & LUSKIN, 4 (1025 Thomas Jefferson Street, N.W., 5 Washington, D.C. 20007-5243), by: 6 MR. ROBERT M. THOMAS, JR., 7 MR. DWIGHT P. BOSTWICK, 8 appeared on behalf of the GEB Attorney; 9 10 CARMELL, CHARONE, WIDMER, MATHEWS & MOSS, 11 LTD., 12 (225 West Washington Street, Suite 1000, 13 Chicago, Illinois 60606), by: 14 MR. SHERMAN CARMELL, 15 MS. SUZANNE M. LAW, 16 appeared on behalf of the Chicago 17 District Council of Laborers; 18 19 20 21 22 23 24
3865
1 PRESENT: (Cont'd) 2 3 EARL L. NEAL & ASSOCIATES, 4 (111 West Washington Street, Suite 1700, 5 Chicago, Illinois 60602), by: 6 MR. GEORGE N. LEIGHTON, 7 -and- 8 FARACI & FARACI, P.A. 9 (111 West Washington Street, Suite 1720, 10 Chicago, Illinois 60602), by: 11 MR. PETER S. FARACI, 12 appeared on behalf of John A. 13 Matassa, Jr. 14 15 ALSO PRESENT: 16 MS. LAURIE HARTMAN 17 18 REPORTED BY: MARY KAY BELCOLORE, CSR, RPR. 19 DONNA S. PAPPAS, CSR, RPR. 20 21 22 23 24
3866
1 THE HEARING OFFICER: Mr. Carmell, at the 2 break you said you had to consider whether you had 3 any more. 4 MR. CARMELL: Yes. I do. I have one 5 question. 6 THE HEARING OFFICER: All right. One 7 question. 8 JOHN A. MATASSA, JR., 9 called as a witness herein, having been previously 10 duly sworn and having testified, was examined and 11 testified further as follows: 12 DIRECT EXAMINATION (Resumed) 13 BY MR. CARMELL: 14 Q. Mr. Matassa, when was the first time 15 you heard that you were in any manner associated 16 with organized crime? 17 A. At these proceedings. 18 MR. CARMELL: Nothing else. 19 THE HEARING OFFICER: Okay. Judge Leighton, 20 we said yesterday that the attorneys for the 21 individuals might have the opportunity, depending 22 on what the situation is, if you wanted to ask 23 some personal questions, as a personal attorney of 24 your witness.
3867
1 MR. LEIGHTON: I am inclined to ask just one 2 or two questions, if I may. 3 THE HEARING OFFICER: Go ahead. 4 DIRECT EXAMINATION 5 BY MR. LEIGHTON: 6 Q. Mr. Matassa, Mr. Carmell just asked you 7 when was it you first heard that you were in any 8 way connected with organized crime and you said in 9 these proceedings. 10 A. That's correct. 11 Q. Who was the person you first heard say 12 of you that you were a member of the Chicago mob? 13 A. Douglas Gow. 14 Q. You knew Mr. Gow, didn't you? 15 A. No, sir. 16 Q. He held a position in the 17 International? 18 A. That's correct, sir. 19 Q. And prior to his saying that in your 20 presence, you and he had communicated with one 21 another about business of the union, hadn't you? 22 A. No, sir, I have never met him 23 before -- I never met him even here. The first 24 time I ever saw him was here.
3868
1 Q. Had he ever written to you? 2 A. Yes. 3 Q. Had you ever written to him? 4 A. I believe so. 5 Q. All I want to ask you, sir, is this: 6 It's true, isn't it, that prior to Mr. Gow coming 7 here and testifying that way about you, he could 8 have communicated with you about it, couldn't he? 9 MR. BOSTWICK: I'm going to object to the 10 form of the question. That's leading. 11 BY THE WITNESS: 12 A. Yes, he could. 13 THE HEARING OFFICER: I'll let it stand. 14 MR. LEIGHTON: I have no other questions. 15 THE HEARING OFFICER: Thank you, Judge. 16 Okay. Now we move to cross-examination, to 17 Mr. -- oh, Mr. Bostwick. Okay. 18 CROSS EXAMINATION 19 BY MR. BOSTWICK: 20 Q. First of all, we may be talking about 21 semantics here, Mr. Matassa, but you did know you 22 were indicted on extortion charges in 1992, is 23 that right? 24 A. That's correct, sir.
3869
1 Q. So, in other words, that involvement, 2 you understood that somebody had accused you of 3 being involved in extortion activities and 4 conspiracy long before Mr. Gow took the stand, 5 didn't you? 6 A. Yes, sir. 7 THE HEARING OFFICER: I think your question 8 was did anybody accuse him of being a part of 9 organized crime, and -- 10 MR. BOSTWICK: That's why I started my 11 question we may be talking about semantics. 12 THE HEARING OFFICER: Okay. 13 BY MR. BOSTWICK: 14 Q. Mr. Matassa, you've been the business 15 manager of Local 2 since 1987, right? 16 A. That's correct. 17 Q. And you've never discussed mob 18 allegations -- or allegations of mob influence in 19 any Local 2 meeting since 1987, is that correct? 20 A. That's correct, sir. 21 Q. And you've been a delegate to the 22 Chicago District Council since 1987? 23 A. Yes, sir, that's correct. 24 Q. And a vice president of the Chicago
3870
1 District Council since 1994, right? 2 A. Yes, sir. 3 Q. Okay. And in no Chicago District 4 Council meeting have you ever discussed 5 allegations of mob influence over LIUNA? 6 A. No, sir, I have not. 7 Q. And you've never heard them discussed 8 by any other delegate? 9 A. No, sir. 10 Q. Now, you testified that you never heard 11 of any mob allegations or any allegations that you 12 were in the outfit or were tied to the outfit. 13 Did you -- I take it you never saw this article 14 which we have been referring to throughout the 15 hearing, the 1990 article on the Chicago mob 16 entitled "Bad Company"? 17 A. No, sir. The first time I seen it was 18 here at these proceedings. 19 Q. No one had ever come up to you and told 20 you your picture is in this Chicago Magazine as 21 being tied to the mob? 22 A. No. 23 Q. In the Laborers'? 24 A. No, sir.
3871
1 Q. And that article never came up at any 2 Chicago District Council meetings? 3 A. No, sir. 4 Q. Now, you've heard the term Chicago 5 outfit and mob throughout these proceedings, 6 right? 7 A. That's correct. 8 Q. And you've testified previously, I 9 believe, at a deposition that it's your personal 10 opinion that the mob doesn't exist, is that a fair 11 statement? 12 A. That's correct. 13 Q. And you testified, I think earlier in 14 response to one of Mr. Carmell's questions that 15 you never had any association with anybody in the 16 Chicago outfit, is that correct? 17 A. I testified that I knowingly never had 18 any associations with anybody to be in the mob. 19 Q. Okay. That's fair. That you never 20 knew of any associations you had with any 21 individual in the mob, is that correct? 22 A. That's correct. 23 Q. And I take it you never believed or 24 suspected that anyone you were dealing with was
3872
1 involved in the Chicago outfit? 2 A. No. 3 Q. In other words, that's a correct 4 statement? 5 A. That's a correct statement. 6 Q. Let's talk about your relationship with 7 some of the people that have been identified at 8 this hearing as being involved with the Chicago 9 outfit. At the hearing, we have talked 10 extensively about and have put on testimony 11 extensively about James Caporale, who is the 12 business manager and secretary-treasurer of the 13 Chicago District Council from 1982 to 1987. You 14 recall that type of testimony? 15 A. Yes, I do. 16 Q. Now, you recall that there has been 17 testimony that he was convicted in 1982 before 18 being promoted to business manager, he was 19 convicted of looting the pension fund of 20 approximately $2 million -- I'm sorry -- the 21 welfare fund. You recall that testimony? 22 A. Yes, I do. 23 Q. And you have known James Caporale since 24 you were a child, is that right?
3873
1 A. Yes, sir. He lived in the 2 neighborhood. 3 Q. And shortly before becoming a delegate 4 in 1987, Mr. Caporale went to jail, is that 5 correct?
6 A. I'm not sure what year he went, sir, 7 but he was still there when he became a delegate. 8 Q. Okay. So he was there when you became 9 a delegate and then he left sometime later, 10 whether it was a month or a year or what have you? 11 A. That's correct. 12 Q. Okay. Did you ever ask James Caporale 13 why he was going to jail? 14 A. No, sir. 15 Q. Did you ever ask anybody in the Chicago 16 District Council, any of the delegates, why he was 17 going to jail? 18 A. I didn't know he was going to jail, 19 sir. 20 Q. So no one ever referred to your -- you 21 had no knowledge that James Caporale was going to 22 jail because he looted an affiliated welfare fund? 23 A. No, sir. 24 Q. You never suspected that James Caporale
3874
1 had any ties to the Chicago outfit? 2 A. No, sir. 3 Q. Now you have spoken to Mr. Caporale 4 since he got out of jail, right? 5 A. Yes, sir. 6 Q. One of the places you have spoken to 7 him is a Chicago District Council Christmas party, 8 is that right? 9 A. I believe so. 10 Q. Okay. What year would that have been? 11 A. I don't recall, sir. 12 Q. But it would have been after he came 13 out of jail, so within the past five years, say? 14 A. Yes, sir. 15 Q. No one at the Chicago District Council 16 Christmas party asked, why is this man, who has 17 been convicted of looting $2 million of an 18 affiliated fund, at our Christmas party after 19 going to jail? 20 A. I didn't hear anybody say anything, 21 sir. 22 Q. Let's talk about Vince Solano. Vince 23 Solano was an official of Local 1, and a delegate 24 to the Chicago District Council for years before
3875
1 his death in 1992, wasn't he? 2 A. I believe so. 3 Q. Well, you know that to be a fact, don't 4 you? 5 A. Well, I know that he was an official 6 with Local 1. 7 Q. And you saw him at District Council 8 meetings, didn't you, or did you? 9 A. Yes. 10 Q. And you knew him to be a delegate for 11 the District Council for years? 12 A. Yes. 13 Q. And you heard testimony at this 14 trusteeship hearing that in 1983, in a 15 Congressional report, Vince Solano was identified 16 as a mob boss in charge of the north side crew, is 17 that correct? 18 A. That's correct. 19 Q. And Mr. Solano was again identified as 20 the boss of the north side crew in the 1985 21 President's Commission on Organized Crime report, 22 according to testimony at this hearing, right? 23 A. That's correct, sir. 24 Q. And again in 1988, a Congressional
3876
1 committee found the same thing? 2 A. I believe so. 3 Q. Okay. Now, you just testified in 4 response to Mr. Carmell's questions that you have 5 known Vince Solano since the late 1960s, is that 6 correct? 7 A. That's correct. 8 Q. Through his son Anthony? 9 A. That's correct. 10 Q. Played football with his son? 11 A. Yeah. 12 Q. Hit golf balls with or saw Vince Solano 13 on the driving range at a number of occasions, is 14 that correct? 15 A. That's correct. 16 Q. And you saw him a few times a week when 17 he was Local 1 leader from 1985 on, when you were 18 also a Local 2 leader, is that correct? 19 A. That's correct, sir. 20 Q. Now, you never discussed with anyone, 21 with Vince Solano or others, the pervasive 22 allegations of his mob ties? 23 MR. CARMELL: I'm going to object. That 24 assumes that he even knew of them.
3877
1 MR. BOSTWICK: No, it doesn't. 2 MR. CARMELL: He couldn't discuss something 3 he didn't know. 4 THE HEARING OFFICER: I think that's 5 conclusion. 6 BY MR. BOSTWICK: 7 Q. Let me ask the question in a different 8 way. You never discussed with Vince Solano his 9 allegations of his mob ties? 10 A. No, sir. 11 Q. Nor did you ever discuss with anybody 12 else allegations of his mob ties? 13 A. I didn't know of any, sir. 14 Q. That was my next question. You never 15 heard that Vince Solano was tied in to the Chicago 16 outfit in any way, shape or form? 17 A. No, sir, not until these proceedings 18 here. 19 Q. Well, you had been questioned in your 20 deposition about his mob ties a year and a half 21 ago; so you knew as of that point in time that 22 there were allegations of mob ties surrounding 23 Vince Solano, didn't you? 24 A. I can't remember that, sir.
3878
1 Q. Now, it's also your testimony, I take 2 it, that in Chicago District Council meetings, 3 these Congressional reports, not just about Vince 4 Solano, but about the other individuals identified 5 in these Congressional reports, like Babe Demonte 6 and others, that the 1983 Congressional reports, 7 the President's Commission on Organized Crime in 8 1985, and the 1988 Congressional reports, those 9 were never discussed in Chicago at District 10 Council meetings, is that correct? 11 A. Not to my knowledge, sir. 12 Q. Never that you heard? 13 A. No, I haven't heard that. 14 Q. Let's turn to Mike -- 15 MR. CARMELL: It's not that the question is 16 wrong; it's just the time frame. Are we talking 17 about that he never heard it from the time he was 18 a delegate, or he never heard that it had been 19 discussed before the time that he became a 20 delegate? That is the only thing I was interested 21 in. 22 THE HEARING OFFICER: I think that's a good 23 point. 24 MR. CARMELL: Since he didn't become a
3879
1 delegate until 1987. 2 THE WITNESS: '87. 3 MR. CARMELL: I'm not saying it's not fair to 4 ask him whether he knew about it before he became 5 a delegate; and ask him about after. 6 BY MR. BOSTWICK: 7 Q. From your experience in Chicago 8 District Council meetings since 1987, nobody has 9 ever brought up the fact that there was reports 10 about Vince Solano and others in the Laborers' 11 Union that were done by Congressional committees 12 in 1983 and 1988 and also President's Commission 13 on Organized Crime in 1985? 14 A. Nobody ever brought that to my 15 attention, sir. 16 Q. Okay. Let's turn to Mike Glitta. At 17 this trusteeship hearing, you heard Mr. Dineen 18 testify that Vince Solano was boss of the north 19 side crew, right? 20 A. That's correct. 21 Q. And you heard him testify that Mike 22 Glitta was someone who ran all obscene bookstores 23 for the Chicago mob, do you remember that 24 testimony?
3880
1 A. No, I don't. 2 Q. You don't remember John Dineen 3 describing Mike Glitta? 4 A. I can't recall that, you know. 5 Q. Do you recall any testimony at this 6 hearing that Mike Glitta was identified as a major 7 porn figure for the Chicago outfit? 8 A. Not really. 9 Q. Okay. Now, you've testified that you 10 have known Mike Glitta since you were a child, in 11 response to Mr. Carmell's questions, is that 12 right? 13 A. That's correct. 14 Q. Okay. And he was not your uncle, but 15 you have referred to him as Uncle Mike because of 16 your close relationship, is that correct? 17 A. That's correct. 18 Q. And he was actually related to you, but 19 not as an uncle? 20 A. He was related to my father. It's his 21 first cousin. 22 Q. And he did own a number of porn shops, 23 that's correct? 24 A. That's correct.
3881
1 Q. Actually, you testified before, and I 2 want to clarify it for you. I didn't mean to 3 mischaracterize anything. You tes