United States v. International Brotherhood Of Teamsters

12 F.3d 360, 145 L.R.R.M. (BNA) 2010, 1993 U.S. App. LEXIS 32713
Procedural entryThis page is a short order in United States v. International Brotherhood Of Teamsters. Read the opinion of the Court — 998 F.2d 1101
Court of Appeals for the First Circuit·Decided December 15, 1993·No. 1164·Published

Opinion

12 F.3d 360

145 L.R.R.M. (BNA) 2010, 127 Lab.Cas. P 10,985

UNITED STATES of America, Plaintiff-Appellee,
v.
INTERNATIONAL BROTHERHOOD OF TEAMSTERS, CHAUFFEURS,
WAREHOUSEMEN AND HELPERS OF AMERICA, AFL-CIO; the
Commission of La Cosa Nostra; Anthony Salerno, also known
as Fat Tony; Matthew Ianniello, also known as Matty the
Horse; Anthony Provenzano, also known as Tony Pro; Nunzio
Provenzano, also known as Nunzi Pro; Anthony Corallo, also
known as Tony Ducks; Salvatore Santoro, also known as Tom
Mix; Christopher Furnari, Sr., also known as Christie Tick;
Frank Manzo; Carmine Persico, also known as Junior, also
known as The Snake; Gennaro Langella, also known as Gerry
Lang; Philip Rastelli, also known as Rusty; Nicholas
Marangello, also known as Nicky Glasses; Joseph Massino,
also known as Joey Messina; Anthony Ficarotta, also known
as Figgy; Eugene Boffa, Sr.; Francis Sheeran; Milton
Rockman, also known as Maishe; John Tronolone, also known
as Peanuts; Joseph John Aiuppa, also known as Joey O'Brien,
also known as Joe Doves, also known as Joey Aiuppa; John
Phillip Cerone, also known as Jackie the Lackie, also known
as Jackie Cerone; Joseph Lombardo, also known as Joey the
Clown; Angelo Lapietra, also known as Nutcracker; Frank
Balistrieri, also known as Mr. B; Carl Angelo DeLuna, also
known as Toughy; Carl Civella, also known as Corky;
Anthony Thomas Civella, also known as Tony Ripe; General
Executive Board, International Brotherhood of Teamsters,
Chauffeurs, Warehousemen and Helpers of America; Jackie
Presser, General President; Weldon Mathis, General
Secretary-Treasurer; Joseph Trerotola, also known as Joe T,
First Vice President; Robert Holmes, Sr., Second Vice
President; William J. McCarthy, Third Vice President;
Joseph W. Morgan, Fourth Vice President; Edward M. Lawson,
Fifth Vice President; Arnold Weinmeister, Sixth Vice
President; John H. Cleveland, Seventh Vice President;
Maurice R. Schurr, Eighth Vice President; Donald Peters,
Ninth Vice President; Walter J. Shea, Tenth Vice President;
Harold Friedman, Eleventh Vice President; Jack D. Cox,
Twelfth Vice President; Don L. West, Thirteenth Vice
President; Michael J. Riley, Fourteenth Vice President;
Theodore Cozza, Fifteenth Vice President; Daniel Ligurotis,
Sixteenth Vice President; and Salvatore Provenzano, also
known as Sammy Pro, Former Vice President, Defendants,
International Brotherhood of Teamsters, Chauffeurs,
Warehousemen and Helpers of America, AFL-CIO,
Defendant-Appellant.

No. 1164, Docket 92-6256.

United States Court of Appeals,
Second Circuit.

Argued March 11, 1993.
Decided Dec. 15, 1993.

Earl V. Brown, Jr., Washington, DC (Richard N. Gilberg, Richard M. Seltzer, Cohen, Weiss and Simon, New York City, of counsel), for defendant-appellant.

Christine H. Chung, Asst. U.S. Atty. for the S.D.N.Y., New York City (Otto G. Obermaier, U.S. Atty. for S.D.N.Y., Steven C. Bennett, Ping C. Moy, Asst. U.S. Attys. for S.D.N.Y., New York City, of counsel), for plaintiff-appellee.

Susan M. Jennik, Brooklyn, NY, for amicus curiae Ass'n for Union Democracy.

Before: MAHONEY and WALKER, Circuit Judges, and SAND, District Judge.*

MAHONEY, Circuit Judge:

The International Brotherhood of Teamsters, Chauffeurs, Warehousemen and Helpers of America, AFL-CIO (the "IBT")1 appeals from an order entered August 27, 1993 in the United States District Court for the Southern District of New York, David N. Edelstein, Judge. That order granted an application of the United States and Frederick B. Lacey, then Independent Administrator of the IBT under a consent decree (the "Consent Decree") previously entered in this case, and prospectively a member of an Independent Review Board (the "IRB") to be established pursuant to the Consent Decree, that William H. Webster be appointed as the third member of the IRB.

We affirm.

Background

We have recounted the facts underlying this case numerous times in the past, see, e.g., United States v. IBT ("Election Rules"), 931 F.2d 177, 180-81 (2d Cir.1991), and they are described in the opinion below. See United States v. IBT ("IBT"), 803 F.Supp. 806, 807-10 (S.D.N.Y.1992). We summarize only the facts relevant to this appeal.

In June 1988, the United States brought a civil action pursuant to the Racketeer Influenced and Corrupt Organizations Act, 18 U.S.C. Sec. 1961 (1988 & Supp. II 1990) et seq., against the IBT, its General Executive Board (the "GEB") and the members of the GEB, and the Commission of La Cosa Nostra and various alleged members of that organization. In March 1989, the parties settled the action and entered into a Consent Decree that instituted reforms of the IBT's electoral and disciplinary processes to ensure " 'that there [w]ould be no criminal element or La Cosa Nostra corruption of any part of the IBT.' " IBT, 803 F.Supp. at 807 (quoting Consent Decree). The Consent Decree initially placed responsibility for its implementation upon an Elections Officer (to supervise a direct rank-and-file secret ballot election of IBT officers for which the Consent Decree made provision), an Investigations Officer (to investigate union corruption and bring charges before the Independent Administrator), and an Independent Administrator (to exercise the disciplinary powers vested by the IBT constitution in the GEB and the general president of the IBT, and to hear charges brought by the Investigations Officer). With limited exceptions not relevant here, the authority of the Elections Officer terminated after the certification of the results of the 1991 IBT election, and the authority of the Investigations Officer and the Independent Administrator terminated on October 10, 1992, approximately nine months after that certification.

The Consent Decree also authorized the establishment of the IRB, which was to commence operations upon the expiration of the authority of the Independent Administrator and the Investigations Officer. The IRB was to consist of three members, one chosen by the Attorney General of the United States, one chosen by the IBT, and one chosen by those two designees.

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United States v. International Brotherhood Of Teamsters, 12 F.3d 360, 145 L.R.R.M. (BNA) 2010, 1993 U.S. App. LEXIS 32713 (1st Cir. 1993).

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