State v. Lamonge

191 N.E.2d 207, 117 Ohio App. 143, 23 Ohio Op. 2d 314, 1962 Ohio App. LEXIS 595
CourtOhio Court of Appeals
DecidedNovember 29, 1962
Docket1530
StatusPublished
Cited by1 cases

This text of 191 N.E.2d 207 (State v. Lamonge) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Lamonge, 191 N.E.2d 207, 117 Ohio App. 143, 23 Ohio Op. 2d 314, 1962 Ohio App. LEXIS 595 (Ohio Ct. App. 1962).

Opinion

Radcliff, P. J.

A full understanding of this case necessitates a review of the history of the Warren Sewer Improvement Project, particularly that portion known as Phases B and C. Phase B consists generally of the construction of a sewer to collect storm water and deposit it in the Mahoning River, thus diverting the same out of the Warren Sanitary Sewer System. Phase C involves the construction of a sewer generally following the path of the Mahoning River. The purpose of this line is to intercept existing sewer lines, collect the sewage presently dumped raw into the Mahoning River by such existing lines, and carry the sewage to a new sewage treatment plant. The cost of these phases of the project is in excess of four million dollars.

The engineering firm of Havens and Emerson, Cleveland, Ohio, was employed by the city of Warren to conduct the necessary surveys, to draw the plans and specifications, and to submit the estimates for this project. In May 1960, after the engineering survey had been completed, the city council of Warren passed an ordinance authorizing the safety-service director to advertise for bids for Phases B and C of the sewer improvement project. The ordinance passed contained no authority for the board of control, i. e., the mayor and the safety-service director, to award a contract on the basis of the bids, nor did it contain any of the necessary fiscal authority to finance the project. It is to be noted that the city council of Warren employed this tripartite legislative technique throughout the period in which the project was to be let. The authority for advertising for bids, the authority for awarding the contract, and the fiscal legislation were each handled by a separate ordinance. *145 The net effect of this scheme was to give the council control over the contract at three different levels.

First bids were received and opened on August 1, 1960, but council passed no ordinance authorizing the board of control to enter into a contract with the low bidders. Instead, a second advertisement for bids was authorized. These bids were received on October 7, 1960. Again council failed to pass the necessary ordinance authorizing the board of control to award a contract. Bids were received for the third time on March 16, 1961,' at which time the Rocco Ferrera Company and the Boam Company of Lavonia, Michigan, bidding together in a joint venture were low bidders on Phase B of the project. The A1 Monzo Construction Company of Monroeville, Pennsylvania, was low bidder on Phase C of the project. At this letting, contractors had been invited to submit seperate bids on each phase of the project and also combined bids on both phases. The low bid on the combined bid for both phases had been submitted by the Boam-Ferrera Companies. Havens and Emerson recommended to the city that it accept this combined bid as the lowest and best bid for both phases, even though total dollar cost of the combined bid was slightly in excess of the total of the Ferrera-Boam bid on Phase B and the Monzo bid on Phase C.

On May 5, 1961, the city council passed an ordinance authorizing the board of control to enter into a contract with the Ferrera-Boam Companies on both phases of the project. On June 6, 1961, a contract was signed between the city and the Ferrera-Boam Companies for the construction of Phases B and C.

With this broad outline of the legislative history and of the project in mind, it is now necessary to return and trace the activities of Raymond Little and other members of the Warren City Council during the bidding of the project. Their activities provide the necessary background for the entry of Lamonge into the picture and for his actions which led to his indictment and trial. In the summer of 1960 three members of the Warren City Council, Raymond Little, John Janosik and Jack Flask, initiated a series of meetings with officials of the Ferrera-Boam Companies whom they knew to be interested in bidding on the Warren Sewer Improvement Project, as a joint venture. Of *146 ficials of the Ferrera Company included its president, Rocco Ferrera, and A1 Cicchini, vice president and secretary. Officials of the Boam Company included Pat Brady and his son, Eugene Brady, its secretary and treasurer. Negotiations on behalf of the Boam Company were carried on by Eugene Brady, while negotiations on behalf of the Ferrera Company were carried on by both Mr. Ferrera and Mr. Cicchini. From the outset the three councilmen made it clear to the officials of the Boam and Ferrera Companies that they were interested, by various corrupt ways and means, in receiving illegal benefits from the Warren Sewer Improvement Project. Meetings took place in various cities. Ways and means were discussed, in general terms, whereby the councilmen could make money from the project. These included direct payments by the contractors upon the award of the contract, the eventual addition of nonexistent “extras” (a scheme to be consummated by the device of employing a resident engineer who would recommend certain changes in the basic contract involving the expenditure of additional money and then certify that such ‘ ‘ extras ’ ’ had been put into the job when in fact they had not), and commissions on materials.

By mid April 1961, no specific agreements had been reached between the officials of the Boam-Ferrera Companies as to the ways and means or amounts to be involved in the various forms of illegal payments to the councilmen. The following then is the situation in mid April. From the point of view of the legislation, bids had been made for the third time but the necessary second and third steps of authorizing the board of control to award the contract and to provide financing had not been taken. The contract, of course, had not been signed. Negotiations, as previously stated, between the councilmen and the contractors had not yet resulted in any specific agreements. It is at this point that Frank Cickelli entered the picture. After a preliminary meeting between the officials of the Boam-Ferrera Companies and Mr. Cickelli in Cleveland in mid April, arrangements were made for a meeting to be held on May 7, 1961. This meeting took place at the home of Frank Cickelli. The initial portion of the meeting was concerned with the negotiation of an exact figure to be paid by the contractors jj]i return for thgir fieing awarded the contract. It was finally *147 agreed that the sum of $35,000 would be paid jointly to Cickelli and Little. Following this there were further discussions at the meeting involving other ways and means for getting money into the hands of Cickelli and the councilmen. These conversations concerned the technique to be used in putting fictional “extras” on the job.

It was also at this meeting that Cickelli first indicated that he would take care of contract matters as far as the Mayor of Warren, Walter Pestrak, was concerned. This was a representation which both he and Lamonge made on several other occasions.

Two weeks later, at Cickelli’s home in Warren, Brady, Cicchini, and Cickelli held another meeting. The purpose of this meeting was for the contractors to meet the defendant, Paul Lamonge. The defendant was introduced by Cickelli as a trucker. Cickelli requested that the contractors hire Lamonge on the job. After the defendant left, Cickelli pointed out to the contractors that Lamonge could be used in the scheme to affect the payoff.

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Related

Kessler v. Williams
198 N.E.2d 22 (Indiana Court of Appeals, 1964)

Cite This Page — Counsel Stack

Bluebook (online)
191 N.E.2d 207, 117 Ohio App. 143, 23 Ohio Op. 2d 314, 1962 Ohio App. LEXIS 595, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-lamonge-ohioctapp-1962.