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Gary R . Wall William Cooksley, Sr. Stenhen Manos |
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CIVIL ACTION#3:97 CV-02502(JC4) |
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Robert Luskin, Laborer International Union at al |
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Dated: November 23,1998 |
PLAINTIFFS' PETITION FOR COURT APPLICATION AND SERVICE OF A
'WRIT OF MANDAMUS" TO BE SERVED ON-THE ACTING CHIEF OF THE
DEPARTMENT OF JUSTICE ORGANIZED CRIME AND RACKETEERING
SECTION. MOTION IN ACCORDANCE WITH F.R.C.P. 1 AND F.R.C.P. 81
(b) JURISDICTION AND CAUSE OF ACTION PURSUANT TO 28 U.S.C.
1361 SERVICE PURSUANT TO 28 U.S.C. 1391 (e) APPLICABLE TO RICO
UNDER 18 U.S.C. 1965 (a)
Submitted by: | |
s/Gary
Wall Gary R. Wall 60 Carriage Hill Drive |
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ORAL ARGUMENT REQUESTED |
s/William Cooksley William Cooksey, Sr 1097 Maple Avenue Hartford, Connecticut 06114 860-956-8334 |
s/Stephen Manos Stephen Manos 77 Hale Road Glastonbury, Connecticut 06033 860-659-4266 |
PRESENTATION AND CONSTRUCTION OF FEDERAL RULES AND
STATUTES
This action comes pursuant to the construction of the following rules, statutes and facts.
Rule 1-F.R.-C.P. Scope of and Purpose of Rules
"These rules govern the procedure in the United States District Courts
in all suits of a
civil nature whether cognizable as cases at law or in equity or in admiralty with the
exceptions
states in Rule 81 - They shall be construed "and administered" to secure the
just, speedy, and
inexpensive determination of every action."
RULE I was amended in 1993 by the addition of the words "and
administered" in the
final sentence. The amendment was intended to emphasize the Courts duty to ensure that the
litigation is resolved without undue cost or delay.
Rule 81 (b) ...........Relief heretofore available by mandamus or scire facias may
be obtained by appropriate
action or by appropriate motion under practice prescribed
in these rules.
The clear
intention of Rules 1 and 81 was to apply Civil Rules to all District Court
proceedings unless expressly excepted. Rule 81 contains several express exceptions to the
general applicability of the Civil Rules to civil actions. Those exceptions include
copyright
actions, bankruptcy actions, and prize proceedings in admiralty. Other actions are
governed by
the civil rules, but only insofar as those rules are not inconsistent with other rules or
statutes
governing those actions. In the instant petition they are not inconsistent, under the
liberal
provisions of the RICO venue statute 18 USC 1965 (a) Subsection (a) provides that
"(a) any
civil action or proceeding under this chapter [18 USCS 1-961 at seq]-against-any-person
may
be instituted in the District Court of the United States for any district in which such
person
(1)
resides, is found, has an agent, or transacts his affairs".
JURISDICTION AND VENUE
28
U.S.C. 1361 Action to compel an officer of the United States to perform his
duty
The
District Courts shall have original jurisdiction of any action "in the nature of
mandamus to compel an officer or employee of the United States or any agency
thereof to perform a duty owed to the plaintiff".
28
U.S.C. 1361 added a venue and service of process provision 28 U.S.C.
1391 (e) which is applicable not only to mandamus actions but also generally to all
actions in which the defendant is a government officer or employee acting in his official
capacity, or an agency of the United States. In addition 1391 (e) provides that the
summons and complaint in such an action may be served on the officer or agency by
certified mail beyond the territorial limits of the district in which the action is
brought.
Also, no new liabilities or causes of action against the government are created by the
statute; rather it is to facilitate review by the federal courts of administrative actions
[Department of Justice would still hold status as Wrongdoer #7 page 11 Docket #521
See Sen Rep No. 1992, 87 Cong, 2d Sass, to accompany HR 1960, 2 US Code Cong
and Adm News (1962) 2784,
CONSTRUCTION OF FACTS, AND CASE LAW IN SUPPORT OF FACTS
First the Pro Se Litigants acknowledge and realize that a mandamus
action is
an extraordinary remedy which should be utilized only under exceptional
circumstances and its issuance is dependent largely upon judicial discretion. Plaintiffs
also realize that an assumption of mandamus jurisdiction is inappropriate where
alternative remedies exist. Therefore, the plaintiffs will show that a mandamus action
is an appropriate remedy under these unprecedented and extraordinary
circumstances and that the Department of Justice is acting contrary to law and should
2
be compelled by mandamus to perform duty owed to the plaintiffs.
Construction and application of 28 USCS 1361 confers on Federal District
Courts original jurisdiction of actions in nature of mandamus to compel federal officer,
employee, or agency to perform duty owed Plaintiff 13 ALR Fed 145
RELIEF SOUGHT
Relief sought is to compel Department of Justice to perform a
non-discretionary
administrative action which the existence of a duty is owed by a federal agency to the
plaintiffs, See: Carey v Local Board No. 2 (1969, DC Conn) 412 F2d 71. "Id. 252
Mandamus: "Draft registrant could maintain mandamus proceeding against draft board
to compel board to classify him I-S under statute providing that Federal District Courts
shall have jurisdiction of any action in nature of mandamus to compel an officer or
employee of the United States or any agency thereof to perform a duty owed to
plaintiff,
EXPLANATION OF RELIEF SOUGHT IN INSTANT PETITION
Relief sought is primarily for Plaintiff Manos as a witness /victim
pursuant to the
Federal Guidelines for Fair Treatment of Crime Victims and Witnesses in Criminal
Justice Systems Act P. L. 97-291 Oct- 12, 1982. A violation of governmental agency's
own regulations may be basis for 28 USCS 1361 jurisdiction see.- Andujar v
Weinberger (1976 SO NY) 69 FRD 690.
On
March 17, 1998 Charles LeConche brought a tort action in the Hartford
Division 3:98-CV00489 (AWT) see. in this instant case 3-.97-CV02502 (JCH),
attachment to Dkt. #29 civil cover sheet and complaint filed in Hartford Division
claiming $50,000 in damages. Mr. LeConche on May 12, 1998 amended said
complaint and added among other counts, count #26 stating that Mr. Manos "appeared
before a congressional subcommittee alleging a barrage of entirely unfounded
3
allegations of criminal conduct".
In
order for Mr. Manos to exonerate himself from this tort action which in reality
was and is a violation of 18 USCS 1512 witness tampering, Mr. Manos served two
subpoenas, one on Inspector Sheryl McLaughlin served September 11, 1998, the
other on Mr. Luskin served September 17, 1998. Ms. McLaughlin is a former FBI
Agent now working for Mr. Luskin's Inspector General's Office as an investigator. In
that capacity Ms. McLaughlin took statements from the persons present at the July 30th
E. Board Meeting held at Capriccio Restaurant and turned them over to Mr- Luskin.
Subpoena attachment attached as Exhibit A of instant petition. Mr. Luskin has refused
to turn over the statements to Mr- Manos on Mrs. McLaughin's behalf and his own,- See
two letters to Mr. Manos one dated September 23, 1998 and the other dated
September 29, 1998 from Mr. Luskin attached as Exhibit to instant petition. In said
letters the Court will notice that Mr. Luskin claims privilege in direct contradiction to
Mr.
Luskin's own statements before Senator William McCollum Subcommittee on Crime,
July 25, 1996, in which he portrayed himself as an outside attorney and not a criminal
defense attorney: See exerpts from hearing filed in Dkt #52 amendment to Standing
Order #20. These exceptional circumstances give rise to plaintiff's request for
mandamus relief. The Department of Justice meets monthly and bimonthly with Mr.
Luskin and exchanges information and evidence gathered by Mr. Luskin's IG Office.
Therefore, the Department of Justice is in possession of the statements needed by Mr.
Manos. If they claim they are not in possession they have the ability to be in
possession through the Operational Agreement. This right is therefore a duty owed to
Plaintiff Manos pursuant to the Fed. Guidelines of the Crime Victim and Witness Act P L
97-291.
RELIEF SOUGHT JOY FOR PLAINTIFFS Wall, MANOS & COOKSEY
There are preliminary question of law that will be addressed at
preliminary
hearings in this instant case concerning the Executive Board of Local 230 in the meaning of4
5
respect to plaintiffs' suits alleging
violation of constitutional duties owed to plaintiffs
because of such delays. Plaintiffs have alleged precisely the same violation of clue
process see in instant case Dkt- #52 page #13 Amendment to Standing Order #18,
"The plaintiffs allege that defendant Luskin through the authority entrusted in him
by
the Department of Justice and through the Operational Agreement violated the
procedural due process clause of the Fourteenth Amendment of the United States
Constitution, violating the plaintiffs natural rights In the District and Commonwealth of
Connecticut."
The Plaintiffs believe
they have clearly demonstrated their entitlement to relief
under 28 USCS 1361 and that if relief is granted it will clarify questions of law In the
District of Connecticut, see the 1948 "all writs" statute (28 USCS 1651) which
provides
in part that Federal Courts may issue all writs necessary or appropriate in aid of their
respective jurisdictions, since the purpose of the statute was to provide mandamus in
situations where jurisdiction a!ready existed on Independent grounds as in this instant
RICO action.
Therefore, if the Court
grants relief pursuant to 28 USCS 1361 the Plaintiff
request from the Department of Justice:
All statements, notes
and transcripts taken from interviews conducted by LIUNA
Inspector General's Office from the following people who were present July 30, 1998
6
at Capriccio Restaurant, Hartford, Connecticut
Vere 0. Haynes, Vice President, LIUNA
and signatory to Operational Agreement
Charles LeConche, Business Manager Local 230
Thaddeus Grabowski, President Local 230
Wayne Silva, Auditor
Frank Freeman, Sergeant -At-Arms/Presently, VIce President
William LeConche, Laborer
Leonard Granell, Recording Secretary
John Pezzente, Secretary-Treasurer
James Lawson, Auditor
Donald Douville, Auditor
Lloyd Lecky, Auditor
William DelGaizo, Auditor
Thomas Brockett, Attorney [Cheverie & Associates)
Plaintiffs assert that
this is a non discretionary ministerial duty not intended to direct or
influence the exercise of discretion of the Department of Justice- Plaintiff assert this
is a right
of entitlement especially for plaintiff Manos under 28 USCS 1361
Plaintiffs also assert
it relief is granted it will save the Court time and thousands of
dollars in cost.
Submitted By: | |
s/Gary Wall_ Gary wall 60 Carriage Hill Drivec_ Wetersfield, Connecticut 06109 _ |
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s/William Cooksey William Cooksey, Sr, Pro Se 1097 Maple Avenue Hartford, Connecticut 860-956-8334 |
s/Stephen Manos Stephen Manos, Pro Se. 77 Hale Road Glastonbury, Connecticut 06033 860-659-4266 |
7
EXHIBIT A
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Charles LeConche Plaintiff |
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Case # 398 CV 00499 AWT |
Stephen Manos Defendant |
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Supoena Attachment
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You am commanded to produce
the following documents -
All statements, notes, & transcripts taken from interviews conducted by the LIUINA
1nspector
General's Office from the following people who were present at the Local 230 Executive
Board
meeting held on July 30, 1998 at Capriccio Restaurant,Hartford, Ct.
Charles LeConche, Business Manager
Thaddeus Grabowski, Preesident
Wayne Silva, Auditor
Frank Freeman, Sergeant-at-Arms
William LeConche, Laborer
Leonard Granell, Recording Secretary
John Pezzenti, Secretary-Treasurer
James Lawson, Auditor
Donald Douville, Auditor
Lloyd Lecky. Auditor
WIlliam Del Gaizo, Auditor
Thomas Brockett, Attorney [Chaverie & Associates)
Vere Haynes, Vice-President [LIUNA]
The Fuschi Brothers, Co-Owners, Capricccio Restaurant
If any of these individuals, in fact, were not interviewed, please state the reasons as to
why.
Submitted By:
Stephen MANOS Pro Se
960/659-4266
EXHIBIT B
SEPTEMBER 23, 1998, THE OTHER DATED SEPTEMBER 29,1998
COMEY BOYD & LUSKIN | ||
A PROFESSIONAL CORPORATION |
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EUGENE J COMEY | 1025 THOMAS JEFFERSON STREET N.W |
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DAVID R. BOYD | SUITE 4O EAST |
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ROBERT D LUSKIN | WASHINGTON D C. 20007-5201 |
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DWiGHT P BOSTWICK | TELEPHONE 1202) 626-4200 | |
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TELCOPIER~ (2021 625-1230 | |
DANIEL A BRAUN | ||
MATTHEW E. PAUL | ||
KATHLEEN MURPHY RING | ||
SHARON . SCHROER | ||
PATRICK J BLEVIN | ||
September 23, 1998 |
VIA FAX AND FEDERAL EXPRESS
Stephen Manos
77 Hale Road
Glastonbury, CT 06033
Re: LeConche v. Manos
No. 398 CV 00489 AWT
Dear Mr. Manos:
I am writing with reference to the subpoena that was served upon Inspector Sheryl
McLaughlin on September 11, 1998. Because the subpoena was addressed to Ms. McLaughlin in her
official capacity as an Inspector in the Office of the Inspector General of LIUNA, I am responding on
her behalf.
Pursuant to Rule 45(c)(1)(B), Fed. R. Civ. P., please treat this letter as an objection to
inspection or copying of the materials that you requested be produced in the attachment to the
subpoena. If we are required, LlUNA will move on Ms. McLaughlin's behalf to quash or modify the
subpoena on the grounds set forth in Rule 45(c)(3) and will oppose any motion to compel production.
More specifically, and without waiving the right to raise any matter under Rule 45, the interviews
conducted by the Inspector General, in accordance with LIUNA Ethics and Disciplinary Procedure, are
treated as highly confidential and subject to various privileges, including the attorney-client privilege.
The Independent Hearing Officer has declined to order them produced in any matter pending before
him; and no Court required their production in any matter challenging a disciplinary action. As you are
aware, the guarantee that these materials will be treated as confidential is vital to the ability of the
Inspector General to fulfill his important responsibilities.
-2
Let me emphasize that our position in this matter does not reflect any position on the
cc: W. Douglas Gow, inspector General
Robert D. Luskin | 0ffice of the GEB
Attorney Laborers' International Union of North America ____________________________________________________ |
GEB Attorney | 1025 Thomas Jefferson
Street, N.W. Suite 420 East Washington D.C. 20007-5243 Phone: (202) 625-1200 Fax: (202) 625-1230 |
September 29, 1998 |
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Stephen Manos 77 Hale Road Glastonbury, CT 06033 |
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Re: Le Conche v.
Manos No- 398 CV 00489 AWT (D.Conn.) |
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Dear Mr.
Manos: I am writing in response to your letter of September 28, 1998, regarding the subpoena to Sheryl McLaughlin as well as a similar subpoena on your behalf that was served on me yesterday. Please treat this letter as my objection to your subpoena to me on the same grounds set forth in my letter of September 23, 1998, concerning the subpoena to Ms. McLaughlin. I have enclosed a copy for your benefit. By this response, we do not waive any grounds that might be asserted in response to the subpoena, including, in this instance, that the subpoena was served outside the territorial limits provided for in Rule 45 and is otherwise procedurally defective. With regard to your demand that I provide a privilege log, please be advised that in accordance with Rule 45, an objection to a third-party subpoena excuses the subpoenaed party from compliance pending consideration of a motion to compel production. If you elect to file such a motion, we will move to quash the subpoena and, at that time, file a privilege log or other designation of documents as may be required by the Federal Rules of Civil Procedure, local rules, or by the court. |
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Yours sincerely, Robert D. Luskin |
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Enclosure | |
cc: W. Douglas Gow |
EXHIBIT C
RELEASE AND WARNING LETTER TO ARTHUR COIA FROM THE HONORABLE
HARRIS W. FAWELL CHAIRMAN OF SUBCOMMITTEE DATED MAY 27,1998
COMMITTEE ON EDUCATION--AND-THE--WORKFORCE-
UNITED STATES HOUSE OF REPRESENTATIVES
346 Rayburn Office Building
Washington. DC 20515-6100
For Release
May 27. 1998
Contact: Bill McCarthy or Jay Diskey at (202) 225-4527
DEMOCRACY" WITNESSES
Witnesses report threatening phone calls and amended lawsuit
alleging defamation
Labor-Management Reporting and
Disclosure Act of 1959, which protects. among
other rights of union members to vote at meetings,to express
any arguments of opinions, and to voice views upon union candidates
and union business.
Attachment: Chairman Fawell's letter
UNITED STATES HOUSE OF REPRESENTATIVES
346 Rayburn Office Building
Washington, DC 20515-6100
May 27, 1998
Mr.Arthur Coia
General President
Laborers International Union of North America
905 16th Street, N-W.
Washington, D.C. 20006-1765
Dear Mr. Coia:
As you may be aware. the Subcommittee on Employer-Employee Relations
(Subcommittee) of the Committee on Education and the Workforce held the
first in a series of hearings on union democracy on May 4. 1998, We hope
these hearings will aid in determining whether legislative remedies to the
Labor-Management Reporting & Disclosure Act of 1959 are needed or whether
the existing laws simply need improved enforcement. I look torw3rd to
working with you and many other in an effort to address these issues in
the coming months.
One of the witnesses who testified oat the Subcommittee's May 4, 1998
hearing is the popularly elected Vice President of Local Union 230, Mr.
Steve Manos. It is entirely possible that the Subcommittee will call other
witnesses froin the Laborers International Union of North America (LIUNA) in
the course of these hearings. Since Mr. Manos reports that he has already
received threats as a result of his congressional testimony and since a
previous lawsuit filed against Mr. Manos by Business Manager Charles
LeConche has been amended to include a defamation claim involving his
congressional testimony, I find it necessary to contact you in these regard.
I am certain that you agree that it is essential that citizens are free from
retaliation when exercising their right of free speech. In the context of
these hearings on union democracy. it is even more critical that we work
together to ensure witnesses are tree from retaliation.
I and the other members of the Subcommittee. wish to state in the clearest
possible terms that the Subcommittee will not tolerate any retaliation
against Mr. Manos or any other witness who testifies before Congress and
that the Subcommittee will take every step necessary and possible to
protect these witnesses should there be any hint of retaliation. I enlist
you, other officials and the
rank-and-file members of the union to join in ensuring union democracy and an
Subcommittee's position on this matter and that no such action will be
taken against any present or future witness,
I appreciate you attention to this matter and look forward to working with
you.
Sincerely,
HARRIS W. FAWELL
Chairman Subcommittee on Employer-Employee Relations
cc:
The Honorable Donald M. Payne, Ranking Minority Member
Subcommittee on Employer Employee Relations
Mr. Charles LeConche. Business Manager
LIUNA Local 230
The Honorable Janet Reno
Attorney General
Robert D. Luskin. Esquire
LIUNA GEB Attorney
CERTIFICATION
This is to certify that a copy of Plaintiffs Petition for Court Application and service
of a "Writ of Mandamus" to be served on the Acting Chief of the Department of Justice
O.C.R.S. with exhibits, has been mailed first class and postage prepaid this 23rd day
of November 1998 to.
Terrance Reed, Esquire
Reed & Hortage P. C
1025 Thomas Jefferson Street, N_ W.
Suite 455 West
Washington, D.C_ 20007
Attorney For Robert Luskin & Laborers
International Union, Defendants
John T. Fussell, Esquire
Robert M. Cheverie Associates
333 East River Drive Suite 101
East Hartford.Connecticut 06108-4201
Attorneys for Defendants,Dominick Lopreato,
Vere 0. Haynes, Laborers Local 230,
John Pezzente, Charles LeConche, Harriet Roman
and Robert Cheverie.
Additional -Certification.
This is to certify that a copy of Plaintiffs Motion for a Writ of Mandamus with
exhibits and a copy of Docket #29 and Docket #52 for purposes of reference have been
mail certified mail to:
Acting Chief,
Department of Justice
Organized Crime and Racketeering Section
1001 G. Street-, N. W.
Suite 300
Washington, D-C. 20538
Also for the purpose of a factual
update Plaintiff Manos is mailing a copy separately to the
District Court in Hartford. Connecticut where he is a defendant 3-.98-CV0048 (AVVT) and
a
copy to Attorney in that action
Submitted By
___________________
Gary B. Wall, Pro Se
Carriage Hill Drive
Wetherfield, Connecticut 06109
860-563-5915
__________________________
William Cooksey,
1097 Maple Avenue
Hartford, Conn"icut
860-956-8334
___________________
Stephen Manos, Pro Se.
77 Hale Road
Glastonhury, Connecticut 06033
860-659-4266
©1998 All rights reserved