Laborers for JUSTICEŠ 1997-2006 All Rights reserved. Not for republication on the internet without permission. 

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                       UNITED STATES DISTRICT COURT 
                       SOUTHERN DISTRICT OF NEW YORK
                       UNITED STATES OF AMERICA,
                            Plaintiff, 
                                                              Index No. 
                                  -against-                   90 CIV 5722 
                                                                (CSH)
                       DISTRICT COUNCIL OF NEW YORK CITY 
                       AND VICINITY OF THE UNITED 
                       BROTHERHOOD OF CARPENTERS AND 
                       JOINERS OF AMERICA, et.al.,
                                            Defendants.
                       Independent Investigator Deposition


                                                     April 15, 2004
                                                     4:00 o'clock p.m.

                                    DEPOSITION of PATRICK LYNCH, taken by 
                       the Independent Investigator, Walter Mack, Esq., 
                       pursuant to letter subpoena, at the offices of 
                       Doar, Rieck & Mack, Esqs., 217 Broadway, 7th 
                       Floor, New York, New York 10007-2911, before 
                       Harold Rabinowitz, a Shorthand Reporter and Notary 
                       Public of the State of New York.








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              1                                                         2
              2         APPEARANCES:
              3
              4         DOAR RIECK & MACK
                               217 Broadway - 7th Floor
              5                New York, New York 10007-2911
              6         BY:    WALTER MACK, ESQ.
                               Independent Investigator
              7
              8         O'DWYER & BERNSTEIN,  ESQS.
              9         Attorneys for Union
                               52 Duane Street
             10                New York, New York 10007
             11         BY:    JASON S.FUIMAN,  ESQ.
             12
             13         UNITED STATES DEPARTMENT OF JUSTICE
                        U.S.  Attorney's Office
             14                86 Chambers Street
                               New York, New York 10007
             15
                         BY:   LISA ZORNBERG, ESQ.
             16
             17
                        KOHLER & ISAACS
             18         Attorneys for Witness
                               120 Broadway - 29th Floor
             19                New York, New York 10271
             20         BY:    STEVEN ISAACS, ESQ.
             21
             22
             23                                  * 
             24
             25

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             1                                                      3
             2                      MR. MACK:  What I'm going to do,
             3               Mr. Lynch, is explain what is happening
             4               today, who I am, what my purposes are,
             5               what my authority is, and what your
             6               rights as a witness are.
             7                      You have the same rights as every
             8               witness who is here.  We'll try to
             9               answer any questions you may have.  It's
             10              my desire to ensure that this is
             11              proceeding is as fair as I can make it.
             12              And I recognize that I am not as
             13              familiar with your trade and your
             14              profession as a carpenter, and therefore
             15              it's important to me that I understand
             16              your perspective and get the benefit of
             17              your experience and views on questions
             18              that are important to me.
             19                     So bear with me for a few moments
             20              while I go through what is a standard
             21              process that I go through to make sure
             22              that everybody who is here understands
             23              their rights, and believe that they are
             24              being treated fairly.  At least that's
             25              my purpose.
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             2                      Now, I'm the Independent
             3               Investigator, appointed by Judge Haight,
             4               who is a Federal District Court Judge,
             5               who basically, with the consent of the
             6               District Council of Carpenters, and the
             7               carpenters, appointed me.  I don't work
             8               for the District Council or the Federal
             9               Government; I work for Judge Haight, and
            10               I'm basically his appointed person to
            11               try to gather data and information and
            12               to fulfill the terms of an Order, which
            13               I know your counsel has a copy of and
            14               may have gone over with you, but I want
            15               to just summarize what my job is.
            16                      Recognize that I am an
            17               investigator.  I'm not a prosecutor.  I
            18               have no authority to discipline you.  I
            19               have authority to make recommendations,
            20               but, in essence, the disciplinary
            21               process, if any, of the District
            22               Council, is theirs. I  can report to the
            23               Judge, but my purpose is primarily to
            24               gather facts and data, and understanding
            25               of issues which are within my purview or
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             2               within my responsibility.
             3                      My responsibilities are numbered.
             4               One, the people who work for me, work
             5               the hotline.  If telephone calls come in
             6               to the anti-corruption line, they work
             7               for me, and it's their job to inform me
             8               of what is there.  I also write reports
             9               about the corruption program, and make
            10               recommendations or referrals if I feel
            11               something needs to be addressed.  But my
            12               primary responsibility is understanding
            13               how the out-of-work list works, and the
            14               assignments of shop stewards, journeymen
            15               and apprentices to jobs under the
            16               jurisdiction of the District Council.
            17               And primarily that's the reason why you
            18               are here today; to help me understand
            19               how the process works with respect to
            20               particular contractors and particular
            21               carpenters.  So, I want to put you at
            22               ease here, in the sense that you're not
            23               being accused of any crime or any
            24               wrongdoing. I have no authority to deal
            25               with that.
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               2                        You have counsel here to help
               3                you,  and it's my purpose to gather facts
               4                so that I can understand how the process
               5                has worked in the past and how it works
               6                today.   So,  I do want you to see me,    not
               7                as a person -- I'm sure you can think of
               8                better places where you would rather be
               9                on a Thursday afternoon,    but I'm
              10                permitted,   in order to ensure that I get
              11                accurate facts,   to require carpenters to
              12                come in and see me and answer questions.
              13                You're one of a number who have been
              14                here,  and many who will come.     So,  I do
              15                want you to understand that you haven't
              16                been singled out because of any opinion
              17                on my part that you have done something
              18                wrong,  or that you have committed some
              19                type of misconduct.     And even if you
              20                had,  I have no authority to do anything
              21                about that,   other than to write about
              22                it.
              23                        So, I want to ease your concern
              24                about why you are here,    and recognize
              25                that my purpose is to gather your
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             2               perspective and your information.
             3                      The reason there's a court
             4               reporter sitting to my right and your
             5               left, is because I can't write and
             6               speak; I have trouble chewing gum and
             7               speaking at the same time.  The
             8               reporter's purpose here is to ensure
             9               that I have a record after you have left
             10              here, weeks and months after you have
             11              gone, so I can see what Patrick Lynch
             12              told me about a particular topic or
             13              about a particular job, because I
             14              wouldn't remember that; okay?
             15                     MR. LYNCH:  Yes.
             16                     MR. MACK:  I want to put you at
             17              ease.
             18                     My design is to ask easy
             19              questions; questions that are easy to
             20              understand.  The answers may be hard,
             21              but I want you to be patient with me and
             22              explain it to me, because I know a
             23              carpenter's perspective may be different
             24              from that of a lawyer; and basically I
             25              want to listen to your answers.
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              2                       Now, here are the things which
              3                are important to you, which you may or
              4                may not have discussed with your lawyer,
              5                but I want to raise them here today so
              6                that you understand them.
              7                       You will be put under oath in a
              8                few moments, and I do that with every
              9                witness who appears in the proceeding,
             10                so I can make sure they give their best
             11                attention to my questions and that they
             12                honor the oath by telling me the truth,
             13                the whole truth,  and nothing but the
             14                truth.  The only way you can run into a
             15                problem with me,  and potentially the
             16                Court, is if you willfully deceive me or
             17                if you withhold information,  or if you
             18                lie under oath,  or basically if you try
             19                to prevent me from doing my job in some
             20                way by giving me false information.    And
             21                you can run -- and I'll say this:    If I
             22                determine that someone who has appeared
             23                before me has intentionally sought to
             24                mislead me,  lie to me, or deceive me,
             25                I'll make a recommendation to the Court
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              1                                                        9
              2               that there be a referral to a
              3               prosecutor,  because I'm trying to gather
              4               accurate data and basically the only way
              5               that I can conceive that you would run
              6               into a difficulty with me is if you
              7               intentionally lie to me or try to
              8               deceive me.
              9                       I'm sure your lawyer has told you
             10               that,  but that's really the most
             11               significant warning I give you:    Honor
             12               your oath when you have been sworn.
             13               There have already been people who have
             14               appeared here who may, unfortunately,
             15               feel that I may not be smart enough to
             16               figure things out; but in the general
             17               course of things I find out what the
             18               truth is;  and if the truth is
             19               inconsistent with what you have told me
             20               and if I believe someone has
             21               intentionally misled me,   they'll have a
             22               problem with me and the judge.    I can't
             23               predict the judge's action,   but I can
             24               refer that to a prosecutor.
             25                       Now, if at any time today you
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              1                                                        10
              2               don't understand my question,   say:  Hey,
              3               Mr. Mack,  or Walter -- or in whatever
              4               way you want to call me --   I don't
              5               understand what you're asking me.
              6                       My design is to ask simple
              7                questions and to understand your
              8                answers.  There is no answer that,  in my
              9                view, -- as long as  it's truthful --  is
             10                a bad answer.  I need to know what
             11                happened.  I have questions.   I have
             12                looked at your work history.   I have
             13                looked at your benefits records.  I'm
             14                aware of your removal as a shop steward
             15                by Maurice McGrath, which is something
             16                I'm interested in hearing about.
             17                       There was one complaint filed
             18                against you in May of 2003, dealing with
             19                it 50/50 on a particular jobsite with
             20                Century Maxim.  All I know is what the
             21                records show me.   I don't know your
             22                perspective on those issues,  and that's
             23                why you are here today.   That's one of
             24                the many reasons.
             25                       I'm glad that you're represented
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             1                                                     11
             2               by counsel today, because basically he
             3               should be able to see and ensure that
             4               you're being treated fairly and that in
             5               fact I'm not trying to, you know, be
             6               deceptive or ask tricky questions.
             7               That's not my purpose.  And if at any
             8               time today you wish to go outside the
             9               room and have a discussion with your
             10              counsel, all you have to do is ask,
             11              because I certainly want to ensure that
             12              you have availability to discuss matters
             13              that concern you.  I'm glad to see that
             14              you have counsel.  That's your choice,
             15              as far as I'm concerned.  But having
             16              done so, it makes my job easier because
             17              there's an attorney here who is familiar
             18              and who is comfortable with what the
             19              rules are that I have to deal with in a
             20              court-type of setting, and I can count
             21              on him, I'm sure, to be sure that you're
             22              being well-represented.
             23                     I want to raise a couple of
             24              things which are a little bit technical,
             25              but which are important.
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             2                      I'm not certain, but at least
             3               it's a possibility that the District
             4               Council may, in some way, have an
             5               obligation to reimburse you or reimburse
             6               someone for some part of his fees,
             7               Mr. Isaacs' fees.  I know he is a fine
             8               lawyer and with great skill, and he
             9               knows what his ethical obligations are.
            10               And I certainly have no intention of
            11               telling him what they are, but basically
            12               I want to make sure that you understand
            13               that I don't care what is in the
            14               interests of the District Council or
            15               not.  I'm only interested in what you
            16               have to say, and Mr. Isaacs' position
            17               here today is to represent you entirely.
            18               Therefore, I know he will understand
            19               that if there's a question, the answer
            20               to which could be critical of someone in
            21               the District Council, his loyalty is to
            22               you, even though the District Council
            23               may at some time in the future -- and I
            24               have no direct information about this --
            25               that they may be paying a portion or all
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             2               of his fees.  And therefore I'm going to
             3               be able to rely upon him that his sole
             4               obligation here, no matter who is paying
             5               his fees, is to represent you.
             6                      So, if one of your answers or
             7               more than one have some criticism or
             8               accusation against the District Council,
             9               your obligation would be to tell the
            10               truth, no matter who it helps or who it
            11               hurts.  That's his obligation.  And I
            12               want to make sure that if there's some
            13               payment provision made by District
            14               Council, or 608, for instance -- I'm not
            15               trying to find out what it is, but if
            16               there is, the loyalty he has is to you
            17               and not to the Union or the District
            18               Council, but to represent you as a
            19               witness here.
            20                      And number two, I know Mr. Isaacs
            21               represents another carpenter who has
            22               appeared here, another individual who
            23               I'm not going to name, but his interests
            24               may in some respects be different than
            25               yours; and as such, I'm also going to
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             2              call upon Mr. Isaacs to recognize that
             3              if one of your answers -- and I don't
             4              think it will happen, but I'll raise it
             5              because I'm trying to be careful --
             6              should in some way be critical of one of
             7              his clients or future clients, or
             8              someone who he has reason to believe
             9              will be a client, that his obligation
            10              here today is to you.  And basically if
            11              there's a conflict that arises in his
            12              mind, he will be, because of his
            13              knowledge of his ethical obligations to
            14              report those, because you're entitled to
            15              the best legal advice for you, and
            16              that's what I'm counting on.
            17                     Do you understand what I have
            18              said, or at least pretty close?
            19                     MR. LYNCH:  Yes; whatever, yes.
            20                     MR. MACK:  If there's something
            21              you don't understand, you certainly can
            22              take time to talk to Mr. Isaacs about
            23              it.
            24                     MR. LYNCH:  Okay.
            25                     MR. MACK:  Let me mention a
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           2            couple of other things which are
           3            important to me. I don't think I can
           4            ask you a question, at least in my mind,
           5            or at least I don't have in mind a
           6            question that I can expect that a
           7            self-incrimination, or something that
           8            might incriminate you personally --
           9            criminally -- there may have been things
          10            done that may very well not be
          11            consistent with the rules of the
          12            District Council; or perhaps not.
          13            That's one of the things we are here to
          14            find out today. But if I ask a question
          15            which, in your mind, you think could
          16            incriminate you, you have the right, as
          17            any witness would -- this is not a
          18            criminal proceeding here. This is a
          19            civil proceeding, in which I'm gathering
          20            facts, but if in your mind you feel that
          21            you might not want to answer a question
          22            because a truthful answer to that
          23            question could tend or would tend to
          24            incriminate you, personally -- it has to
          25            tend to incriminate you, personally, not
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             2               some other business agent or not someone
             3               in the District Council, what have you,
             4               you have to think that it might
             5               incriminate you, you have the right to
             6               assert the Fifth Amendment. Every
             7               witness has that right. I give that
             8               type of warning, but I have to tell you
             9               that if you do take the Fifth Amendment,
            10               I have the right, but not the
            11               obligation, to infer that, you know,
            12               some set of facts or some information
            13               from that is -- in other words, I would
            14               say to myself: Why would Mr. Lynch not
            15               want to answer this question?
            16                      I have all of this other data.
            17                      I have the right in my mind to
            18               evaluate if I want to conclude from that
            19               assertion that maybe some set of facts
            20               are not all that complimentary to you.
            21               So, because it has an impact on my
            22               decision-making, what I would ask you is
            23               this: If there's a question which I ask
            24               you which you believe you think you
            25               might have a Fifth Amendment privilege
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                2                 on, I would ask you to talk to your
                3                 lawyer about the outside, and go back
                4                 and forth and decide whether that's a
                5                 proper assertion or not.
                6                         Now, here is one thing that I do
                7                 want to raise, and I raise it every time
                8                 I give this warning,     and there's a
                9                 lawyer, Mr. Fuiman, who has been here
               10                 before, and it's a question which I
               11                 still ask and which I don't have an
               12                 answer to: If you do assert the Fifth
               13                 Amendment to the questions asked by the
               14                 Independent Investigator, does it have
               15                 an impact on your union membership or
               16                 not.
               17                         I don't know the answer to that
               18                 question. I ask that question to the
               19                 District Council every time I give the
               20                 warning, and I don't know the answer
               21                 yet. It's at least possible that
               22                 they'll not consider it as a positive
               23                 star in your record if you do assert the
               24                 Fifth, but as far as I'm concerned, it's
               25                 your right to do so, but it's also my
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             2              right to make decisions as a result of
             3              that if you do so; okay --
             4                     Having said all of that -- and
             5              I'm going to give your lawyer an
             6              opportunity to add to this or to raise
             7              questions, or what have you -- is there
             8              anything that you would like to ask me
             9              either directly or through your counsel,
            10              about who I am, what is happening here
            11              today, what is going on, or anything
            12              that I haven't been clear about, that
            13              you would like me to clarify?
            14                     MR. LYNCH: I don't understand
            15              this anyway; whatever.
            16                     MR. MACK: Can you tell me what
            17              it is you don't understand, and I'll try
            18              to answer that?
            19                     MR. LYNCH: I'm only a carpenter.
            20                     MR. MACK: I understand that.
            21                     I'm only a lawyer.
            22                     MR. LYNCH: That's right.
            23                     So, whatever questions you want
            24              to ask, I'll try and answer them.
            25                     MR. MACK: Why don't we try, and
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             2              we'll see how we do. We'll go from
             3              there, and we'll go step by step.
             4                     These questions that I will ask,
             5              you're the only person that I know that
             6              you would have an answer to, because
             7              they pertain to you, Patrick Lynch. I
             8              don't know who else to ask. I can talk
             9              to the District Council. I have their
            10              records. I can talk to your friends or
            11              your colleagues. But the way I look at
            12              it is, if I have questions about Patrick
            13              Lynch, you're the person I should be
            14              talking to so you can straighten me out.
            15              That's the way I see it, anyway.
            16                     Do you understand what I have
            17              said?
            18                     You don't have to agree with me.
            19              All I'm asking you is, do you
            20              understand.
            21                     MR. LYNCH:  That's why I'm here.
            22                     MR. MACK: I appreciate you being
            23              here. I'll try to be efficient.
            24                     I understand your counsel has to
            25              leave early today. So, we may have to
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             2               do this on another day; okay? Do you
             3               understand that?
             4                      MR. LYNCH: Yes.
             5                      MR. MACK: Mr. Isaacs?
             6                      MR. ISAACS: Just to add that
             7               this stipulation, the Consent Decree,
             8               was negotiated between the Government
             9               and the District Council. And while it
            10               may never be in issue in the future,
            11               Mr. Lynch reserves any rights he has,
            12               whether in the Federal Court or in an
            13               internal proceeding in the Carpenters
            14               Union to challenge whether the
            15               Carpenters Union had the authority to
            16               enter into this agreement without the
            17               ratification of its membership. It's my
            18               understanding that this has never been
            19               ratified by the membership of any part
            20               of the District Council. So, just to
            21               reserve whatever rights Mr. Lynch may
            22               assert later if they need to be raised,
            23               I don't want this proceeding, while Mr.
            24               Lynch is here voluntarily to answer your
            25               questions, to be considered any sort of
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             2              a waiver of any sort of rights Mr. Lynch
             3              may need to assert in the future.
             4                     MR. MACK:  I think you said
             5              something similar to that in our ;ast
             6              encounter.
             7                     MR. ISAACS:  I did.
             8                     MR. MACK:  And that's fine.
             9                     I do want to say this, Mr. Lynch,
            10              you or your counsel, obviously you can
            11              reserve those rights, and also, the
            12              person I work for, Judge Haight, if
            13              there comes a time when you or your
            14              counsel feel the needs to speak to the
            15              judge, to raise a formal request or an
            16              application, obviously, that's always a
            17              step that you can take.
            18                     MR. ISAACS:  Sure.
            19                     MR. MACK:  But it will require
            20              various legal provisions, notice to the
            21              parties, and everything like that.
            22                     MR. ISAACS:  Yes.
            23                     MR. MACK:  There have been a
            24              number of people here in your position
            25              already.  I try to go as efficiently and
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              2               as quickly as possible so that you can
              3               go about your business, you know, and
              4               return, and there will be an increasing
              5               number of carpenters who will be here as
              6               time goes on, when there are questions
              7               that I am unable to answer by just
              8               looking at the records. And that's why
              9               you are here.
             10                       I understand that, and I
             11               acknowledge that, and obviously any
             12               rights that need be asserted by you or
             13               on your behalf by your counsel, that's
             14               fine. As I say, that's your decision to
             15               make when it's appropriate to make it.
             16                       Now, that having been said, let
             17               me mention who the other people in the
             18               room are. These people are here at my
             19               invitation. The gentleman sitting to
             20               the right of Mr. Isaacs is Jason Fuiman,
             21               who is an attorney with the firm of
             22               O'Dwyer & Bernstein, who are the lawyers
             23               for the District Council, and they have
             24               been invited by me to send a
             25                representative so that if -- because I'm
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           2            only a lawyer without lot of experience
           3            with the Carpenters, although I have
           4            learned a lot in the time period that I
           5            have been here, but if there's something
           6            that they believe need be brought out or
           7            something that need be said, they are
           8            given the opportunity to participate to
           9            ensure that I don't overlook something
          10            that your counsel doesn't overlook or
          11            hasn't asked. So, they are here at my
          12            invitation to ensure that if they feel
          13            certain things should be brought out,
          14            and so I have a chance to consider them,
          15            they have an opportunity.
          16                  Sitting to Mr. Fuiman's right is
          17            an Assistant U.S. Attorney,
          18            Ms. Zornberg. She is here at my
          19            invitation. She represents the United
          20            States Attorney's Office. They are
          21            frequently here. They have much more
          22            experience and time in assessing the
          23            union, and have much more knowledge
          24            about the history of what has happened
          25            with the Carpenters over time, and the
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             1                                                    24
             2              significance of some of the matters that
             3              we'll be talking about. So, they are
             4              here today to do the same, so that if
             5              there's something that I overlook or
             6              something that they feel need be brought
             7              out, in fairness, on a subject, that I
             8              have invited them to appear as well.
             9              And also, so that they have the benefit
            10              of hearing from you so that they know
            11              what is happening out there on the
            12              street on the jobsite, where, to me, the
            13              most important part of the situation is
            14              happening.
            15                     Your information is of great
            16              consequential both to me, the District
            17              Council, and the Government; and that is
            18              why they are here. And I would ask if
            19              either of them, Jason or Lisa, if they
            20              have anything to add or subtract before
            21              we begin?
            22                     MR. FUIMAN: No, sir.
            23                     MS. ZORNBERG:  Nothing.
            24                     MR. MACK: I'll be doing most of
            25               the questioning. I'm going to proceed
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               2                pretty simply and chronologically, and I
               3                want to be slow and give you as much
               4                time as you need to understand my
               5                questions.
               6                        I think one of the things you
               7                told me was -- you know, there was a
               8                notice. This is one procedure which is
               9                a little different which we lawyers deal
              10                with. I have these bright orange
              11                exhibit tags which I put on documents so
              12                that I can keep track of the documents,
              13                so a month from now when I'm reading
              14                your testimony and I want to know what
              15                piece of paper I have shown you, they'll
              16                have a number on it. They'll be PL
              17                numbers, and they'll tell me that you're
              18                the individual that I was dealing with.
              19                They mean nothing on their own, other
              20                than helping me to keep track of
              21                documents.
              22                        I'll give your counsel a copy of
              23                the documents and I'll give you a copy
              24                of them. You may never have seen them
              25                before, but primarily today they'll be
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             1                                                     26
             2               focusing on your records; records of
             3               Patrick Lynch. So, I want you to take
             4               some time -- that's all I have. That's
             5               why you are here. So, we'll take our
             6               time and go through them, but the
             7               numbers on them have no significance
             8               other than helping me to keep track of
             9               them; okay?
            10                      Any other questions?
            11                      Ready to go?
            12                      MR. LYNCH: Fire away.
            13                      MR. MACK: Let me ask that you be
            14               sworn. I'll ask the reporter to swear
            15               you.
            16          PATRICK LYNCH , the witness
            17          herein, being first duly sworn by Harold
            18          Rabinowitz, a Notary Public of the State of
            19          New York, was examined and testified as
            20          follows:
            21          EXAMINATION BY
            22          MR. MACK:
            23               Q Now, Mr. Lynch, I'm going to show
            24          you something, and I want to go slowly, and
            25          we'll go as slowly as you need to go.
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              1                               Lynch                    27
              2                       This is PL-1. This is basically
              3           a copy of what I believe to be a copy of the
              4           notice that was, I believe, mailed to you. I
              5           want you to just read it to yourself, because
              6           my question is going to be: Does this appear
              7           to be a copy of what you received and which
              8           eventually resulted in your appearance here
              9           today?
             10                A That's the letter I got.
             11                       (Letter, notice to appear,  marked
             12                Exhibit PL-1 for identification.)
             13                Q Now, I asked you at that time to
             14           bring me, if you had them, of course, a
             15           variety of records and that's set forth right
             16           there in the letter. I know you mentioned to
             17           me that you had some destruction in your
             18           house, and what have you, but my first
             19           question is: Are there any records that you
             20           have brought here today which are called for
             21           in this notice, PL-1?
             22                       Just take a moment. There is no
             23           rush here. Just take your time and look at
             24           it.
             25                A I have my certifications.
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            1                           Lynch                 28
            2              Q So, what I would ask you to do
            3         is, the records you have brought, so I can
            4         have them copied so you can take the
            5         originals back home with you, if you can give
            6         me the originals now, so that I know what
            7         records you have brought.
            8                    THE WITNESS: My certifications?
            9                    MR. ISAACS: Yes, your licenses.
           10                    THE WITNESS: Yes.
           11              Q Okay. Take your time and give
           12         those to me, and we'll go on from there.
           13                    (Five cards handed to Mr. Mack.)
           14              Q Now, if other records are not
           15         here with you today, if they are home or in a
           16         locker or in some other location, you need to
           17         find those and bring those to me if they are
           18         located. You need to come back to see me
           19         anyway, because of the reason that your
           20         lawyer has to leave today; that's not my
           21         fault, but what I'm saying is that I would
           22         like to make sure that I have all of your
           23         certificates.
           24                    One thing I wanted to ask you is,
           25         I know you have 10-OSHA on your skill list.
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              2          I don't know if you have given me that or
              3          not.  I see some,  but not --
              4               A       Isn't this it?
              5               Q       That's scaffolding.
              6               A       I have OSHA.
              7               Q       I know you do.  I'm not
              8          challenging you.
              9               A       The safety thing?
             10               Q       Yes.
             11               A       I know I did it.
             12               Q       I'm not challenging whether you
             13          did or not,  I just want to see the
             14          certificate.
             15                       (Pause.)
             16               Q       Take your time.  If it's at home
             17          you can show it to me next time,  or your
             18          lawyer can get it to me.   The reason why it's
             19          good to have the originals here is so I can
             20          copy them and give them back to you.
             21                       (Pause.)
             22               A       All right.  Forget about it.
             23               Q       All right.  So, we'll  leave that
             24          open.
             25               A       I know I done OSHA.  It's
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              2          someplace.
              3               Q All right. We'll move on.
              4                       Now, I also asked you -- because
              5          I know a little bit about your work history
              6          from the documents,  and not from you --
              7          whether or not,  for instance,  when you were a
              8          shop steward at Century Maxim -- I know you
              9          have worked for them and you have been a shop
             10          steward for Century Maxim,   and that's one of
             11          the topics that we'll talk about today,    I
             12          hope; but did you,  yourself,  keep any records
             13          of your own, based upon your work there for
             14          Century Maxim; you know, your own records of
             15          who was there,  and things that went on,
             16          besides the shop steward reports,   which I
             17          have?
             18               A No.
             19               Q Because it has been my experience
             20          that frequently shop stewards have their own
             21          notepad or some other way that they keep
             22          track of who is there, how many hours they
             23          are there, and things of that nature;   and
             24          that's in some other form other than the shop
             25          stewards report.
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Not for republication on the internet without permission.

             1                            Lynch                   31
             2                     So, this notice basically said,
             3         look:  When you were a shop steward -- and I
             4         mentioned two companies that I know you
             5         worked for, DePalma and Century Maxim -- I'm
             6         interested in you bringing any documents
             7         concerning your work there.
             8                     Do you have any documents?
             9              A      I have no documents.
            10              Q      Now, could you explain to me
            11         briefly, a little bit more completely about
            12         what you mentioned to me a little bit
            13         outside, as to why you don't have any
            14         documents.
            15                     What happened?
            16              A      Well, any documents I had -- my
            17         garage went on fire.  Anyway, DePalma was a
            18         couple of years ago.  I don't keep
            19         documents --
            20              Q      Just take your time and tell me
            21         why you don't have documents.  That's all I'm
            22         asking you.
            23              A      I don't keep them:  I use the
            24         shop steward sheets; that's it.
            25              Q      When you're a shop steward on a
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              2           job, as the week progresses,  how are you
              3          keeping track of the people who are on the
              4           jobsite and for how many hours?
              5                A      I have a book with everybody's
              6           name in it; and the foreman,  he calls in the
              7           times, and I get the times off him.    We
              8           negotiate -- we talk the times.    When he
              9           calls the times in he gives them to me and
             10           that's it.
             11                Q      Now,  that's different than the
             12           shop steward report;  is that right?
             13                A      No.   My shop steward's report
             14           coincides when he calls in the times for
             15           everybody who is there,  and I go with his
             16           sheets, that's it. So, they get paid and the
             17           same amount of hours that a man works,   I put
             18           it down on my sheet.
             19                Q      I want to make certain:    So,
             20           other than the shop steward report which you
             21           sign and which the foreman signs and which
             22           gets submitted,  do you maintain or keep,  when
             23           you're the shop steward,  any other piece of
             24           paper or document?
             25                A      No.
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Not for republication on the internet without permission.

               1                                 Lynch                     33
               2                Q       So,  what is your practice as you
               3           go from day-to-day?
               4                A       Because I write down -- I know
               5           everybody who is on the job.     As a shop
               6           steward,  you have the shop steward's sheet.
               7                Q       I know that.
               8                A       That's everybody that is on the
               9           job, and everybody's name is on the job and
              10           on the shop steward's sheet.     And you go to
              11           the foreman and you talk to the foreman.      He
              12           calls in the time.    I go to him and we talk.
              13           If there's a guy missing,    there's a guy
              14           missing.   If there's a guy in,   he is  in.
              15           That's  it.
              16                Q       We'll come back to this; but now
              17           what I'm trying to do is to make sure that
              18           you have no other records which are called
              19           for in the notice;   and you're not only
              20           telling me that you don't have the records,
              21           but you never had any records other than the
              22           shop steward report --
              23                A       I have no other records other
              24           than the shop steward's report.
              25                Q       And even from day-to-day you had
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            1                             Lynch                  34
            2          no other records, other than the shop steward
            3          report when you were on the job;is that
            4          right?
            5               A Yes.
            6               Q      So, while I have these copied,
            7          you're going to -- let me see if this is
            8          accurate or not.
            9                      You had a fire in your garage?
            10              A      Yes.
            11              Q      Just tell me what happened, so I
            12         know.
            13              A      I was laid off.
            14              Q      When was that?
            15              A      In November, October or November.
            16         I was off for three months, anyway. I was
            17         doing a bit of work in the house. It's a
            18         long story. I was going to put another floor
            19         on my house.
            20              Q      Good.
            21              A      My garage was full of stuff.
            22              Q      Full of documents?
            23              A      Full of everything. We took --
            24         me and my wife took the attic out and put it
            25         in the garage. When I was home I was doing
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               2           repairs.   It was around Christmas    --
               3                Q       Of 2003, last Christmas?
               4                A       That's right. I had a halogen
               5           light on -- the garage,   you couldn't even
               6           open the door, whatever.
               7                Q       I have the image.
               8                A       I was putting up the Christmas
               9           decorations or whatever, but the light -- I
              10           was only working on a couple of pieces and
              11           whatever. The next thing is, my wife comes
              12           home from school with the kids and she sees
              13           the smoke coming out of the garage. There's
              14           a records of that, believe me.
              15                Q       I'm not challenging that.
              16                A       Everything went down, whatever.
              17                Q       So,  whatever was there, whatever
              18           documents that might have been there, were
              19           destroyed; is that fair?
              20                A       Yes. I can guarantee you that.
              21                Q       So, whatever certifications that
              22           you haven't brought to me, you can bring to
              23           me another time; is that right?
              24                A       Well, whatever you ask me for.
              25                 Q      Well I have all of your skills.
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              1                                Lynch                     36
              2           I only have five, but I know there are a lot
              3           more.  We can do that by mail. I think
              4           that's fair.
              5                A       Yes.
              6                Q       So, let's move on to the next
              7           area.
              8                        What I'm going to do is give you
              9           some documents so that you can look at them,
             10           and these all have numbers on them. What I'm
             11           going to do is give you -- the ones with the
             12           orange tags are the ones that are going to be
             13           part of the records, but I'll hand them to
             14           you.
             15                        The first one that I have is
             16           PL-2, which is one version of the benefit
             17           funds records for you.
             18                        MR. MACK:   I have one for the
             19                District Council   --
             20                        MR. FUIMAN:   Thank you.
             21                        MR. MACK:   And one for the U.S.
             22                Attorney.
             23                        MS. ZORNBERG:    Thank you.
             24                Q       There's PL-2A,   which is a
             25           continuation of that, which brings us pretty
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             2          close to current.
             3                      MR. MACK:  I have a copy for the
             4               District Council, PL-2A.
             5                      MR. FUIMAN:  Thank you.
             6                      MR. ISAACS:  Are these from the
             7               companies or the District Council?
             8                      MR. MACK:  These are benefits
             9               records from the District Council. I
            10               have not subpoenaed Century Maxim or any
            11               of these other companies for their
            12               payroll records, but I'm willing to do
            13               that if you feel, after today, that
            14               these are inaccurate; because these are
            15               the best records that the District
            16               Council has or the Benefits Fund has
            17               about your work history.
            18                      I'll give you your work history
            19               as the District Council has it recorded;
            20               PL-3.
            21                      I'll give a copy to your counsel
            22               and I have one for the District Council.
            23                      MR. FUIMAN:  Thank you.
            24                      MR. MACK:  I have one for the
            25               U.S. Attorney.
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             2                      MS. ZORNBERG:  Thank you.
             3               Q Here is a record of all of your
             4          skills as listed, and the dispatches for you.
             5          So, here's the original of PL-6 and a copy
             6          for your counsel.
             7                      MR. MACK:  A copy for the
             8               District Council.
             9                      MR. FUIMAN:  Thank you.
            10                      MR. MACK: And the U.S. Attorney.
            11                      MS. ZORNBERG:  Thank you.
            12                      MR. MACK:  What I would like to
            13               do now is I would like to take about a
            14               five to seven-minute break to allow the
            15               reporter to rest, and allow you to just
            16               be familiar with what I have given you.
            17               And then we'll begin by starting early
            18               on with your job referral history, and
            19               I'll be asking you questions about
            20               certain parts of your history, and
            21               asking you to help me out so that I can
            22               understand that.
            23                      Let's take about a five to
            24               ten-minute break.
            25                      (Whereupon a recess was taken.)
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             2                      (Benefits Fund records marked
             3               Exhibits PL-2 and 2A for
             4               identification.)
             5                      (Work history from District
             6               Council marked Exhibit PL-3 for
             7               identification.)
             8                      (Skills listed by District
             9               Council marked Exhibit PL-6 for
            10               identification.)
            11          BY MR. MACK:
            12               Q      I'm going to mark the collection
            13          of records or certifications, Mr. Lynch, that
            14          you gave me.  And I made copies for your
            15          counsel, we'll mark those as PL-10.
            16                      (Five skills certifications
            17               marked Exhibit PL-10 for
            18               identification.)
            19               Q      Now, I still believe that there's
            20          more that you need to bring us, but that's
            21          for the future, if you have them.  I know you
            22          have other skills, because I see them on your
            23          sheet.
            24                      What I would like to do, Mr.
            25          Lynch, is, in the time that's available to us
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             2          today before your counsel has to leave, I
             3          want to remind you that you will be under
             4          oath for the entire time period that you're
             5          being questioned, and I'll give you what I
             6          would consider to be the general nature of my
             7          questions. And you have in front of you the
             8          same materials that I have. So, if  -- if I
             9          have misinterpreted from the papers and the
            10          computer records that we have, anything here,
            11          you can straighten me out.
            12                      I have a chronological series of
            13          questions that I want to ask you. And if you
            14          believe by referring to what I have provided
            15          you, that you have a clearer answer or
            16          something that I should be aware of, please
            17          feel free with your counsel to refer to
            18          whatever records that are there; or, most
            19          importantly, if you remember something that I
            20          should know about particular subjects, and
            21          I'm going to raise those subjects so there
            22          will be no doubt about what I'm asking you.
            23                      Do you understand that as a
            24          general matter?
            25               A Yes.
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            2              Q     There are particular things that
            3         I will spend time on, and all I'm entitled to
            4         is your best recollection.
            5                    Now, the reason your name first
            6         came to my attention was because of a
            7         complaint in May with respect to the
            8         Washington -- the Century Maxim job at
            9         Washington and Leroy Street. Do you know
           10         what job that is?
           11              A     Downtown.
           12              Q     In that complaint --
           13                    MR. ISAACS: As a point of
           14              reference, a complaint in May of 2003?
           15                    MR. MACK: That's the complaint
           16              that came in to my attention; that's
           17              correct.
           18              Q     Basically, that complaint was
           19         sent to the District Council, which is what I
           20         do, and it has been their job since that
           21         complaint came in, to take a look at it to
           22         see what happened.
           23                    As a result of that, certain
           24         things happened. But because I felt I needed
           25         to understand it more, I then went back and
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            2          wanted to get to know what your job history
            3          is. And one of the things that I've noted --
            4          and I need your explanation, starting with
            5          where I see the out-of-work list, which is in
            6          December of 1998, that you frequently added
            7          your name to the out-of-work list when the
            8          benefits records reflect that you're working.
            9                      We can go through that in detail,
            10         but at least the Benefits Fund records that I
            11         have available to me, indicate that even in
            12         December of 1998, that when you were added to
            13         the list, that you were actually working for
            14         Century Maxim or Wood Perfect at that very
            15         time.
            16                     So, what I would ask you -- and
            17         feel free to look at the records. Were you
            18         working when you first went on the list, or
            19         what am I missing there as to why you went on
            20         the out-of-work list in December of 1998?
            21                     (Pause.)
            22              Q Let me be the first to admit to
            23         you that these are the records maintained by
            24         the District Council Benefits Fund. I can
            25         subpoena these folks, but it appears to me,
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             2          based upon this, that you were actually at
             3          work in December of 1998.   If that is not
             4          true and if you have a more direct
             5          recollection as to what happened as to why
             6          you went on this list, according to this
             7          exhibit, PL-3, how come your name came to be
             8          added to the list at that time?
             9                      MR. ISAACS:  Actually,  we are
             10               comparing PL-3 to PL-2, the second to
             11               the last page?
             12                     MR. MACK:  Yes.
             13                     MR. ISAACS:  You're looking at
             14               Durrelle Wood and comparing it to Wood
             15               Perfect?
             16                     MR. MACK:  Yes.
             17                      (Pause.)
             18               Q     I don't want to be listening in
             19         to your interactions here with your counsel.
             20                     MR. ISAACS:  Give me one second.
             21               I need to get answers.
             22                     MR. MACK:  There are going to be
             23               a whole series of questions here in 1999
             24               that are very similar to the last
             25               question.
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             2                      (Witness and Mr. Isaacs exited
             3               the deposition room, and returned.)
             4               Q      Have you gentlemen had enough
             5          time?
             6               A      Yes.
             7                      MR. ISAACS: Yes.
             8               Q My question is this: When I see,
             9          Mr. Lynch, you being added to the out-of-work
            10          list, you can assume my practice was to go
            11          and try to determine whether or not, as far
            12          as the benefits records -- Benefits Fund
            13          records go, as to whether you were working or
            14          not.
            15                      Their will be a lot of questions,
            16          but that's really my first question with
            17          respect to you going on the out-of-work list.
            18          That's the first page I have, that the
            19          12/3/98 1998 situation; and my question is:
            20          Were you working at that time or not, if you
            21          remember?
            22               A I was working,      and I didn't take
            23          my name off the list.
            24               Q Did you not understand back in
            25          '98, about how the out-of-work list worked,
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             2          or why did you put your name on?
             3                      I'm really just looking for your
             4          help in explaining it to me; that's all.
             5               A I worked and I left my name on
             6          the list. The jobs were only a couple of
             7          weeks or whatever. I didn't call up and say:
             8          Take my name off the list.
             9               Q Now, we'll go through a number of
            10          them as we move along. But it appears that
            11          that was the fact on more than one occasion;
            12          let's put it that way. And again, whether
            13          there are any consequences to that, doesn't
            14          have anything to do with me; all right.
            15                      As we get into to more recent
            16          times, there are some specific things that I
            17          need to talk to you about. It's at least
            18          theoretically possible that you weren't
            19          working for some period. I want to make sure
            20          I give you the benefit of the doubt so you
            21          can explain it to me. We'll go slowly and
            22          methodically here.
            23                      I see you were added to the list
            24          in February of '99, and you were working at
            25          that time, at least it appears from the
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             2         Benefits Fund record.  You were working in
             3         February of '99 when you go on the list
             4         again.  Take your time.
             5                     (Pause.)
             6              A      Yes.  To the best of my
             7         recollection, yes.
             8              Q      I see in March, the same thing;
             9         you're on the list again; and at least it
            10         appears to me, I think -- I may have missed
            11         this -- but I see you on the list and you're
            12         working there pretty regularly there in 1999.
            13                     But take a moment to check it
            14         yourself.
            15              A      Saturdays and Sundays don't count
            16         on the out-of-work list.
            17              Q      Let me talk to you about that,
            18         Mr. Lynch, because I have noticed that as
            19         well, and I have had the benefit of going
            20         over a lot of shop steward reports from
            21         Madison Square Garden where there's weekend
            22         time there, but I only found you on one shop
            23         steward report, at least in 2002, and six
            24         months of 2003. So, I know you regularly get
            25         reported -- and we'll get into that the next
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              2         time you and I meet, but can you explain to
              3         me why I don't find you on the shop steward
              4         reports at Madison Square Garden?
              5              A      No.
              6              Q      So, we'll spend time on that.
              7         But is it fair to say that from time to time
              8         you would work at Madison Square Garden as a
              9         carpenter?
             10              A      Yes.
             11              Q      And I'm very interested in the
             12         Madison Square Garden situation, and I have a
             13         lot of shop steward reports from there.
             14                     How does it come to pass that you
             15         get that opportunity, Mr. Lynch?
             16              A      I go and I can shape and I know
             17         when they are looking for carpenters and I
             18         can get a job.
             19              Q      Maybe I'll wait until we get to
             20         2002 and 2003 when I actually have the shop
             21         steward reports.  And I'm trying to get the
             22         ones for the earlier time period.  And
             23         although I see hours reported for you at
             24         Madison Square Garden, as I say, I only find
             25         you on one shop steward report; and I think
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             2          you have told me that you can't explain it to
             3          me.
             4               A      I'm not the shop steward.
             5               Q      I know you're not the shop
             6          steward, but you were working there, and
             7          presumably you should be on the shop steward
             8          report; isn't that fair?  Whoever the shop
             9          steward is?
            10               A      Yes.
            11               Q      We'll ask you that.  I'll spend
            12          some time going over those reports with you
            13          at another time.  But my question now is:
            14          How do you know or how do you get selected to
            15          work at Madison Square Garden?
            16               A      I shape it; that's it.
            17               Q      Do you shape it every weekend, or
            18          only under certain conditions --
            19               A      I know what is going on at the
            20          Garden.  There's a program there at the
            21          Garden, you know.
            22               Q      I do know that.
            23               A      The public knows that.  That's
            24          it.
            25               Q      In terms of your getting work,
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               2           I'm sure a lot of people wouldn't mind
               3           getting that work if they need it. So, what
               4           I'm asking you, in terms of your practice,
               5           is: How do you know when to shape or when
               6           not to shape?
               7                A Because I'm twenty years a
               8           carpenter and I know what is going on in the
               9           Garden,  I know that. Everybody knows what's
              10           going on in the Garden.
              11                Q       Well, I don't know, and that's
              12           why I'm asking you.
              13                A       You don't have to shape it.
              14                Q       I don't have to shape it and
              15           that's why I need your help in helping me
              16           understand it.
              17                A       That's it.
              18                Q       So, the question I'm going to be
              19           asking you, and maybe not tonight because we
              20           wanted to cover some of these early
              21           situations, but this is something you can
              22           think about for next time. And that is how
              23           you get work at Madison Square Garden. What
              24           is the procedure?
              25                        One of the reasons I'm interested
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             2          in it, is that I can tell you after having
             3          looked at the shop steward reports from 2002
             4          and 2003, that you're not on them, except for
             5          one. So, I'll ask the shop stewards, but I
             6          also want to ask you.
             7                      I mean, theoretically, those
             8          could be false reports that you didn't work
             9          there, but my assumption, since your benefits
            10          were being paid, is that you did work there.
            11          And I'm interested in finding out how you
            12          came to be able to work at Madison Square
            13          Garden, and what the process is.
            14                      We'll leave that for the next
            15          time; okay, Mr. Lynch?
            16               A      Yes.
            17               Q      You understand what my concern
            18          is?
            19               A      Yes.
            20               Q      You'll see in your benefit
            21          history that there are a lot of times that
            22          Madison Square Garden is there. And what I
            23          did was, I tried to go to the Madison Square
            24          Garden shop steward report, and PL-2A has, on
            25          the first page, two entries for Madison
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              2          Square Garden. And I see your hours there in
              3          early 2002, to be precise, April, the period
              4          ending April 21, 2002, 37 hours there. And
              5          then I see down at the bottom of that first
              6          page on 2A for April 14, the prior week, that
              7          you have 29 hours there.
              8                       So, I went to those shop steward
              9          reports for Madison Square Garden, and I
             10          didn't see your name. So, really, in
             11          essence, I'm trying to figure out what is
             12          going on there. That's something that you
             13          can think about for the next time.
             14                       MR. ISAACS: Mr. Lynch and I will
             15                definitely discuss it. He may never be
             16                able to give you an answer. The person
             17                who may be able to give you the answer
             18                will be the shop steward. But he and I
             19                will discuss the issue for the next time
             20                we meet.
             21                       MR. MACK:  Great.
             22                Q      Let me ask you an easy question,
             23          which I know you can help me on. And that
             24          is, how many years have you done work for
             25          Century Maxim? I'm looking for an estimate.
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           1                         Lynch               52
           2        Approximately how many years have you been a
           3        regular employee of Century Maxim?
           4             A    Off and on for five or six years;
           5        off and on.
           6             Q    Now, how would you describe that
           7        contract? What is the nature of the work?
           8             A    How do you mean?
           9             Q    What type of work does Century
           10       Maxim do?
           11            A    Concrete.
           12            Q    Would you consider yourself an
           13       experienced concrete carpenter?
           14            A    Top of the line.
           15            Q    I bet you are. I have heard only
           16       good things about your work.
           17            A    I get laid off, too.
           18            Q    I understand that.
           19            A    I can do it. I was never fired
           20       for not doing the work.
           21            Q    Would you say five or six years
           22        is a fair estimate of how long you have
           23       actually done work off and on for Century
           24       Maxim?
           25            A    Yes.
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           2            Q     And are they a good contractor to
           3        work for.
           4                  Are they the kind of organization
           5        that you would like to work for?
           6                  Do they run a professional
           7        company? Are they fair in their
           8        administration --
           9            A     They are like every other union
          10        company.
          11            Q     I don't know if that's good or
          12        bad.
          13            A     That's it.
          14            Q     I mean, is it a contractor that
          15        you prefer to work at, or prefer not to work
          16        at?
          17            A     I'm a union carpenter. For my
          18        week's wages, I can work with any company.
          19            Q     I understand that, but I'm asking
          20        based upon your experience, and your benefits
          21        record reflects a lot of time with Century
          22        Maxim -- I don't want to put words in your
          23        mouth, but they are not a contractor that you
          24        would not like to work for?
          25            A     Every contractor is the same. I
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             2         won't bad-mouth any company.   That's it.
             3               Q      I may be asking you to say good
             4          things about it, but I understand your
             5          answer. You're not going to commit beyond
             6          any other.
             7                      How would you describe the nature
             8          of their projects that they have.
             9                      Are they large projects? Small
            10          projects?
            11               A      All kinds. Big and small.
            12               Q      I don't know that I need to go
            13          through all of these in '99, but I would say
            14          this: There are a number of occasions where
            15          I see you on the list when your benefit
            16          records in '99 reflect that you were working
            17          for a variety of contractors, including
            18          Century Maxim. So, you feel free to take a
            19          look at your records; but is there any time
            20          in 1999 when you put yourself on the list
            21          when you're not working?
            22                      MR. ISAACS: Could you repeat
            23               that?
            24                      MR. MACK:  Sure. Yes.
            25                      I see Mr. Lynch added to the
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             2              list -- I'm only talking about '99 for
             3              the moment -- added to the list, and on
             4              those occasions, starting in December of
             5               '98 --
             6              Q      Is there any occasion, and if so,
             7          I would like you to point it out to me --
             8                     MR. MACK:  Where he was added to
             9              the list, but actually not working at
            10              the time?
            11                     MR. ISAACS: I understand the
            12              question. I guess that's something that
            13              I would absolutely need a little time to
            14              review these --
            15                     MR. MACK:  Let's save that nor
            16              next time.
            17                     MR. ISAACS: Fair enough.
            18                     MR. MACK:  You can go over it.
            19              You have the same records I have. You
            20              have the work referral history. If
            21              there's any occasion in '98, December of
            22               '98 through the end of '99 in which Mr.
            23              Lynch in fact was out of work when he
            24              put himself on the list, I would like to
            25               have that pointed out to me, so I can
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             2               consider that.
             3                      Is that question reasonably
             4               clear?
             5                      MR. ISAACS: Yes, you want to
             6               know whether, at any point, he is
             7               legitimately out of work.
             8                      MR. MACK:  Yes.
             9                      MR. ISAACS:  I understand.
            10               Q      I would like to turn to 2000 --
            11                      MR. ISAACS: In the same exhibit?
            12                      MR. MACK: For today I'll always
            13               be sort of working off the job referral
            14               history, which is PL-3.
            15               Q Let me ask some general
            16          questions. These may be easier.
            17                      Let me say this: I'm as strong
            18          as the District Council on the benefit of
            19          adding skills and developing ever-increasing
            20          competence and professionalism. So, the mere
            21          fact that I ask you about adding a skill
            22          doesn't mean that I am being critical of
            23          that. I'm just trying to find out what the
            24          circumstances were under which you added
            25          skills, or dropped skills, which happened
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           2         from time to time.
           3                   Now, I see that in early -- late
           4         '99, but more importantly in early 2000, you
           5         added CPR; correct?
           6             A Yes.
           7             Q Was that as a result of taking a
           8         course?
           9             A     Yes.
          10             Q     And then I see basically in
          11         October of 2000, you add 10-hour OSHA, that's
          12         10-hour CT, which means OSHA.
          13             A     Yes.
          14             Q     One of the things I wanted to ask
          15         you about, which I think you're going to try
          16         to find for me, is your certificate for that
          17         10-hour OSHA?
          18             A     Yes.
          19             Q     But I'm also asking you if you
          20         remember how you took that course.
          21                   Did you take it at the carpenters
          22         school?
          23             A     Yes. I done that OSHA and the
          24         CPR.
          25             Q All at the school?
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               2                 A       Yes.
               3                 Q       Now,  in November, November 13 of
               4           2000, I see you deleted, on 11/13/00, drywall
               5           and finished woodwork.
               6                         What I wanted to ask you, if you
               7           remember -- this is a long time ago -- what
               8           were the reasons that you deleted those two
               9           skills, if you remember?
              10                         This is going to be a part of a
              11           whole series of questions here, because you
              12           also added a number of skills right in that
              13           time period.
              14                 A       I don't remember. I don't
              15           remember.
              16                 Q       Okay. That's a question for you
              17           to think about.
              18                         MR.  ISAACS: I assume, Mr. Mack,
              19                 that you may have similar questions
              20                 dealing with 11/14, 11/22, 11/22,
              21                 11/22  --
              22                         MR.  MACK: There's a period
              23                 there -- let me make life -- and you may
              24                 not be prepared to answer these
              25                 questions, but at least you should look
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               2                upon the period of October and November
               3                of 2000,  and you may want to go through
               4                it.   Because,  to the uninitiated,   non-
               5                carpenter in me,   I see Mr.  Lynch adding
               6                skills and deleting skills.
               7                Q       Then you are on the out-of-work
               8           list.  You add yourself on November 13 of
               9           2000 to the out-of-work list.     And the
              10           benefits records reflect that you're actually
              11           at work for Century Maxim during that period.
              12                        So, my question is as to why
              13           you're going on the out-of-work list.      But
              14           you're then,  on November 14,   adding certain
              15           skills.  You add specifically sexual
              16           harassment,  wood framing,  and protection,   at
              17           11:54 a.m.   Then on the very next day --
              18                        MR. ISAACS:   You're referring to
              19                11/14?
              20                        MR. MACK:   Yes.   Take a moment to
              21                go through this.
              22                        Do you see "Skill added:
              23                Protection,  wood framing,"   11/14  --
              24                        MR. ISAACS:   I'm looking at   8:54.
              25                        MR. MACK:   As you may remember
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            2              from last week, these are California
            3              times. So, you have to add three hours.
            4                    MR. ISAACS: Right.
            5                    Did we ever find out why it's
            6              California time?
            7                    MR. MACK: That's where their
            8              mainframe is, or some computer reason.
            9              Perhaps Jason can inform us of that.
           10                    Then on the very next day, Mr.
           11              Lynch is referred out to a job to
           12              Century Maxim, West Third Street and
           13              LaGuardia Place, in which the very
           14              skills that he added were required for
           15              that referral.
           16              Q     My question is going to be -- I'm
           17         giving you some idea of the questions. And
           18         the referrals -- the referrals are in PL-6; -
           19         you can take a look at it. I have these
           20         questions almost all the time, because
           21         there's a side of me which says: Why did you
           22         add protection and wood framing and then, a
           23         day or so later, get a job in which those
           24         skills were the ones necessary for the job;
           25         and of course you go to Century Maxim at West
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             2         3rd and LaGuardia Place. And the reason I
             3         have that data is, if you take a look at PL-6
             4         and turn to the dispatch, you'll see that the
             5         skills for that job as a shop steward -- and
             6         it looks like John Greany is the gentleman
             7         who made the call that day, that precisely
             8         the two skills you add a couple of days
             9         before, are protection and wood framing.
            10                     My question is: Why did you add
            11         wood framing and protection, which you did
            12         not have before? You are, of course, working
            13         at Century Maxim at this time already. So,
            14         there's a question as to why you're on the
            15         out-of-work list at all.
            16                     So, the first question is: Where
            17         were you actually working for Century Maxim
            18         on November 13 when you added yourself, and
            19         then why did you put the wood framing and
            20         protection skills on, on the 14th, and then,
            21         of course, the very next day you're
            22         basically -- you accept a referral to Century
            23         Maxim for whom you're already working, that
            24         calls for those two very skills that you
            25         didn't have approximately 30 hours before.
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             2          So, my questions -- I'll perhaps just
             3          summarize these, because you may want to take
             4          some time to look at these records.
             5                      Did you have any contact with
             6          anyone at 608 about this job, before the
             7          referral?
             8                      Also, how was it that you
             9          decided -- putting aside the fact that you're
            10          on the out-of-work list, even though you're
            11          working for Century Maxim at the time, how
            12          did you come to add those skills the day
            13          before?
            14                      And did you have any contact with
            15          Mr. Greany concerning this new Century Maxim
            16          job on which you would be the shop steward,
            17          before the referral was called in?
            18                      Those are the questions.  Why
            19          don't you take a few moments to think about
            20          the answers to those, and feel free to look
            21          at the records.
            22                      Now, just so we all can do this
            23          together, and I know it's a quarter to 6:00
            24          here, or close to it, if you look at PL-6,
            25          which is the whole series of your referrals,
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           2        and they are right in chronological order,
           3        what they tell me is that on that very date,
           4        you'll see it there, just so -- you'll see
           5        why I need your help on these. It's the
           6        fourth document in, and the first part of it
           7        is the actual dispatch of you, to send you to
           8        Century Maxim, which shows John Greany as the
           9        gentleman who called.
          10                  The job starts the very next day,
          11        November 16 at 7:00 a.m. And you'll see
          12        among concrete, which of course Century Maxim
          13        does, and the construction steward, but there
          14        are also two skills which you didn't have on
          15        your skill classifications 30 hours before,
          16        protection and wood framing.
          17                  The next sheet is the handwritten
          18        document maintained at the District Council,
          19        that shows about this job. It's the
          20        reflection of John Greany's call, describing
          21        what the skills are and that are necessary,
          22        which is the document which is the basis for
          23        the dispatch, which is the previous page.
          24                  So, these are the documents I
          25        look at, and I think I phrased all my
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           2         questions to you:
           3                   Why are you on the out-of-work
           4         list?
           5                   Why did you add the skills?
           6                   Did you have any contact at all
           7         with anyone from 608 about this new Century
           8         Maxim job?
           9                   I'm having a hard time
           10        understanding, you know, why, given the fact
           11        that you're already working for Century Maxim
           12        at the time, that you would be eligible for
           13        this shop steward job.
           14                  So, basically I'm looking for
           15        your answers.
           16                  Recognize that I don't mean to be
           17        harsh in my questioning, but I just don't
           18        understand why this happens. There may be
           19        perfectly good reasons, but I don't have the
           20        reasons; and you're the best person I can ask
           21        for the answers.
           22                  MR. MACK: Are those questions
           23            reasonably precise, Mr. Isaacs?
           24                  MR. ISAACS: Yes.
           25                  MR. MACK: Do you want to take
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             2               time to think about those?
             3                      MR. ISAACS:  Absolutely.
             4                      MR. MACK:  Is that time today or
             5               in the ensuing future?
             6                      MR. ISAACS:  In the ensuing
             7               future.
             8                      MR. MACK:  Every one of my
             9               questions that go on from here are
            10               similar to those.
            11                      MR. ISAACS:  I understand.
            12                      MR. MACK:  Let's set a date.
            13               These are important questions to me.
            14                      I want to stress this:  That all
            15               of the questions that I ask -- that
            16               doesn't mean that anything is wrong.  It
            17               looks like a random system to me, but
            18               perhaps I'm not smart enough to figure
            19               it out.
            20                      If you go through the records
            21               that I have provided here today, you'll
            22               see a number of situations precisely
            23               like this one, that I will be asking the
            24               very same questions about.
            25                      I guess another factor -- in your
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            2              preparations, Steve, for the future:
            3              We'll eventually get to the job that Mr.
            4              Lynch was removed on --
            5                     MR. ISAACS: Sometime in May of
            6              2003?
            7                     MR. MACK: I think it's June.
            8                     You know, the questions there
            9              will be the 50/50 questions, and the
           10              questions will be: Mr. Lynch, why were
           11              you removed? What happened?
           12                     One of my quests is to find out
           13              why are shop stewards being removed, and
           14              are they fairly being removed when they
           15              are removed.
           16                     I do want you to understand, Mr.
           17              Lynch, that my purpose here is to hear
           18              your side of these events, and I don't
           19              want to be limited just to the records
           20              or the District Council's perspective.
           21              There's not a single piece of paper that
           22              I have been able to find from
           23              Mr. McGrath, who I think is the person
           24              who removed you, which documents why you
           25              were removed; not one.
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             2                     If you tell me to speak to
             3              Mr. McGrath, you'll be certain that I
             4              will speak to Mr. McGrath eventually.
             5                     You can tell me to speak to John
             6              Greany, but that doesn't help me.
             7                     I can speak to all of those
             8              gentlemen, but that doesn't help me, in
             9              that I want to know your side of these
            10              events, your perspective on these
            11              questions. That's why you are here. I
            12              would not be doing my job if I looked at
            13              these things and if I didn't hear from
            14              you. So, I need your help and your
            15              information to help me; is that clear?
            16                     THE WITNESS: Yes.
            17                     MR. MACK: Would it be opportune
            18              for you to have a short adjournment?
            19                     I would like to get a date set
            20              for Mr. Lynch's return.
            21                     MR. ISAACS: Sure.
            22                     MR. MACK: Also, don't forget the
            23              Madison Square Garden question, because
            24              theirs a lot of time and benefits
            25              reported for Madison Square Garden. I
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              2                have no records of any kinds reflecting,
              3                other than the benefits records,
              4                reflecting Mr. Lynn working there. I
              5                have one shop steward report in which he
              6                is reflected.
              7                       Off the record while we try to
              8                agree on an adjourned date.
              9                       (Discussion off the record.)
             10                       MR. MACK:  We'll adjourn until
             11                April 26th at 4:00 p.m. with Mr. Lynch.
             12                       Are there any questions that you
             13                would like to ask me?
             14                       I would like to finish the next
             15                time you arrive. I'm hoping that you
             16                can go through the records. You can
             17                anticipate my questions. You don't need
             18                to be a rocket scientist to know what
             19                I'm trying to figure out, once you have
             20                the records.
             21                       Is there anything that you would
             22                like to ask me?
             23                       MR. ISAACS:   I have a very good
             24                idea of what you would like to ask.
             25                I'll discuss it with my client, and
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             2              we'll see what the answers are.
             3                     MR. MACK: Terrific. I'll  see
             4              you on the 26th.
             5                     Is there anything that my
             6              colleagues here from the District
             7              Council and the U.S. Attorneys Office
             8              would like to add.
             9                     MS. ZORNBERG: Nothing to add.
            10                     MR. FUIMAN: Nothing to add.
            11                     MR. MACK: We are adjourned until
            12              April 26th.
            13                     (Time noted: 5:50 o'clock p.m.)
            14                            * * *
            15
            16
            17
            18
            19
            20
            21
            22
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            24
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                         NATIONAL REPORTING INC.    (877) 733-6373

1            PATRICK LYNCH        70
2        STATE OF NEW YORK )   ss:
3        COUNTY OF NEW YORK)
4	
5        I, PATRICK LYNCH, the witness
6    herein, having read the foregoing testimony
7    of the pages of this deposition, do hereby
8    certify it to be a true and correct
9    transcript, subject to the corrections, if
10   any, shown on the attached page.
11   
12           * * *
13
14
15
16       PATRICK LYNCH
17
18      Subscribed and sworn to before me
19      this	day of	2004.
20
21
22      NOTARY PUBLIC
23
24
25
       NATIONAL REPORTING INC. (877) 733-6373

               1                                                          71
               2                                INDEX
               3                            EXHIBITS
               4         NUMBER                DESCRIPTION             PAGE
               5         PL-1           Notice of Deposition            27
                         PL-2,  2A      Benefits Fund records           39
               6         PL-3           Work history                    39
                         PL-6           Skills listed by District
               7                        Council                         39
                         PL-10          Five skills certifications      39
               8
               9                                  * 
              10
              11
              12
              13
              14
              15
              16
              17
              18
              19
              20
              21
              22
              23
              24
              25

                             NATIONAL REPORTING INC.        (877) 733-6373

1                           72
2
3      CERTIFICATE 
4      STATE OF NEW YORK ) ss:
5      COUNTY OF ROCKLAND)
6
7     I, HAROLD RABINOWITZ, a Shorthand
8    Reporter and Notary Public within and for the
9    State of New York, do hereby certify:
10   That the within is a true and accurate
11   transcript of the testimony taken on the 15th day
12   of April, 2004.
13   I further certify that I am not
14   related to any of the parties to the proceeding by
15   blood or marriage, and that I am in no way
16   interested in the outcome of this matter.
17     IN WITNESS WHEREOF I have hereunto
18   set my hand this 26th day of April , 2004.
19
20    HAROLD RABINOWITZ
21
22
23
24
25
          NATIONAL REPORTING INC.	(877) 733-6373