Canfield v. Moreschi

180 Misc. 153, 40 N.Y.S.2d 757, 1943 N.Y. Misc. LEXIS 1741
CourtNew York Supreme Court
DecidedMarch 23, 1943
StatusPublished

This text of 180 Misc. 153 (Canfield v. Moreschi) is published on Counsel Stack Legal Research, covering New York Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Canfield v. Moreschi, 180 Misc. 153, 40 N.Y.S.2d 757, 1943 N.Y. Misc. LEXIS 1741 (N.Y. Super. Ct. 1943).

Opinion

Murray, J.

This is a motion by plaintiffs for a temporary injunction pending the trial of this action. A statement or brief history of the facts is necessary for a proper understanding of the relations of the parties to each other. Joseph V. Moreschi is President and James Bove, Vice-President, of an unincorporated association called the International Hod Carriers’, Building and Common Laborers’ Union of America. This International Union issues so-called charters to numerous “ local ” unions to exercise jurisdiction for their members over construction work in certain specific territory. The International exists and its officials are paid from moneys derived and collected from such local unions.

[155]*155In 1909 plaintiff, Bock Drilling, Blasting, Boads, Sewers, Viaducts, Bridges, Foundations, Excavations and Concrete Work on All Construction, Hod Carriers’, Building and Common Laborers’ Local Union No. 17 (hereinafter referred to as the Local Union #17), was organized and reorganized in 1936. It was then a small union of several hundred members. Its jurisdiction to act for and on behalf of its members included Ulster, Sullivan, Orange, Bockland and Greene Counties, New York, and territory adjacent thereto. Local Union #17 maintains offices in Kingston, Ulster County, Kerhonkson, Ulster County and Newburgh, Orange County. The City of New York was engaged in 1937, prior thereto and now is, in building an extensive system of water supply for its inhabitants. This work is carried on and extends through the several counties above mentioned. Part of the work consists in forming a huge reservoir, the digging of shafts and the boring of tunnels under mountains to convey the impounded water to New York City. The plan is of vast magnitude. It involves the expenditure of upwards of $300,000,000, and the employment of thousands of workers, skilled and unskilled, to complete the gigantic venture. It is called the Delaware Aqueduct Project.

The complaint charges that the International Union, for the performance of work on the Aqueduct, required the contractors to hire and employ only such workmen as were members of the International Union. That contracts to such effect were signed and executed by the International Union and the various Aqueduct contractors. Membership in Local #17 was essential for employment on the job or the different sections of the work. Applicants for membership in Local Union #17 were required to pay an initiation fee, monthly dues and assessments thereafter.

Samuel Nuzzo was Financial Secretary-Treasurer of Local Union #17; in common parlance the Business Agent. He collected all initiation fees, dues and assessments. Many complaints against him were made by members of Local Union #17 to the International. He was charged with accepting bribes from contractors, mismanaging the affairs of the Local Union and failing to enforce safety conditions on the various jobs. That his sense of responsibility was blunted. That he was lax, negligent and incompetent. After such complaints were filed, defendant Bove, Vice-President of the International, issued orders in October and November, 1937, that no further meetings be held by Local Union #17. He ordered further that nothing be done or put into effect by Local Union #17 until such mat[156]*156ters received his approval. That Nuzzo was to continue to act as Business Representative and Secretary of Local Union #17 and continue to collect from the members moneys paid by them for dues, initiation fees and assessments. No member of Local Union #17 could work without first obtaining an O. K. card from Nuzzo. The dues of members were increased and initiation fees raised from $22 to sums ranging from $36 to $76.

The complaint further alleges that Nuzzo collected between $200,000 and $600,000. That Local Union #17 increased in membership from several hundred to approximately 5,000 members. That in December, 1940, despite large collections of money from the members, Nuzzo claimed there was only $107.93 in the treasury of Local Union #17. Thereafter on January 7, 1943, he was found guilty by a jury in Orange County, New York, of embezzling the moneys of Local Union #17, and sentenced to a term of imprisonment of from ten to twenty years in Sing Sing Prison, Ossining, New York.

Plaintiffs charge that Moreschi, Bove and Nuzzo acted in concert at all times and are still so acting to seize and maintain control of Local Union #17 for their own selfish ends, purposes and profits. That they are corrupt conspirators. The conspiracy, it is alleged, had its inception in 1937. All efforts of plaintiffs to remove and oust Nuzzo from office were resisted by him. That Moreschi and Bove aided in every way to perpetuate him and themselves in office and in control of Local Union #17. Plaintiffs charge that Nuzzo is a tool or agent of Moreschi and Bove.

The complaint inter alia prays for judgment that defendants and all persons acting in concert with them be restrained permanently from directly or indirectly further prosecuting the aims and purposes of the conspiracy and from interfering with the individual plaintiffs in their duties and rights as the duly elected officers of Local Union #17 or as members of the International Union and from suspending or interfering in any way with Local Union #17 in the exercise of its rights and powers as a local union in good standing of the International Union and from failing or refusing in any way to accord the individual plaintiffs the rights and privileges customarily accorded to officers of local unions in good’ standing of the International Union.

The Supreme Court of the State of New York, September 6, 1941 (177 Mise. 35, mod. and affd. 263 App. Div. 59), ordered that an election of officers of Local Union #17 be held, and that a detailed financial accounting be rendered to members [157]*157of the Union. This judgment of the court was the result of a trial of an action brought by plaintiff, Dusing, and others against Nuzzo and the persons then holding office with him in Local Union #17. In that action it appeared that no elections for officers had been held by the International Union for thirty years. Pursuant to the order of the court, an election was held for officers of Local Union #17, February 1,1941. This election was held under the supervision of three representatives of the New York State Labor Relations Board. The result of the election was that Nuzzo and the other persons "seeking office with him were defeated and plaintiffs, Canfield, Dusing and Baxter, were elected, respectively, President, Business Representative and Financial Secretary-Treasurer.

It is asserted by plaintiffs in their complaint that defendants, particularly Moreschi and Bove, in their efforts to maintain their wrongful, corrupt and illegal control over Local Union #17 and in pursuance of a conspiracy to keep such newly elected officers from functioning and to re-establish and reinstate Nuzzo in control, declared and threatened that if an election were held by Local Union #17 the International Union would destroy the jurisdiction of the Local Union and would forfeit and revoke its charter.

That immediately after plaintiffs were elected a campaign was instituted by Nuzzo to discredit them and oust them from office. That a policy of coercion and intimidation was inaugurated. The International deputized defendant, Patrick Waldron, to investigate ” Local Union #17, based on complaints and accusations made by Nuzzo. He presided at meetings of the Local from July, 1942, to January, 1943.

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Related

Dusing v. Nuzzo
263 A.D. 59 (Appellate Division of the Supreme Court of New York, 1941)
Moore v. Moreschi
265 A.D. 989 (Appellate Division of the Supreme Court of New York, 1943)
Dusing v. Nuzzo
177 Misc. 35 (New York Supreme Court, 1941)
Moore v. Moreschi
179 Misc. 475 (New York Supreme Court, 1942)

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Bluebook (online)
180 Misc. 153, 40 N.Y.S.2d 757, 1943 N.Y. Misc. LEXIS 1741, Counsel Stack Legal Research, https://law.counselstack.com/opinion/canfield-v-moreschi-nysupct-1943.