1
REPORTING TO DETROIT, AND JIMMY HOFFA DISAPPEARS
The FBIâs new agent training is conducted at the FBI Academy, a sprawling complex located in the backwoods of the Quantico, Virginia Marine Corps Base, about forty miles south of Washington, D.C. My classâs new agent training was fourteen weeks long, and at about the twelfth week, we were told what our first office of assignment would be. Mine was Detroitâlittle did I know that it was to be my only office. There was some trepidation, as neither my wife nor I had ever been to Detroit, and we didnât know anyone there.
Detroit is one of fifty-six field offices or divisions of the FBI in the United States, and Detroit Divisionâs territory covers the entire state of Michigan. There are branch offices that are called resident agencies (RAs) spread across the state in Grand Rapids, Lansing, Flint, Ann Arbor, Marquette and several other cities.
My training ended in June 1975, and later that month, I reported to the Detroit field office. Not wanting to be late on my first day and being unfamiliar with Detroit, I got up extra early and drove to the office. I was in the office around 6:00 a.m. The only other people in the office were the night supervisor, an agent in charge of the night shift and a few support people. (There is a skeleton staff in field offices 24/7. This was more important before the advent of computers and cellphones.) The night supervisor was an old-timer who regaled me with stories from his career in the bureau.
Since I was about two hours early, I was able to have a long conversation with the night supervisor before going to the front office to officially report to the special agent in charge (SAC). Each field office has a SAC, except the exceptionally large offices that are run by assistant directors. The SAC of the Detroit office was Neil Welch. Welch was notorious in the bureau. He was known for trying to maintain his field officeâs independence from FBI headquarters (FBIHQ), and because of that, there were those at FBIHQ who viewed Welch as a rogue SAC. Welchâs investigative priority was organized crime (OC), which, at that time, meant the La Cosa Nostra (LCN) or Mafia. He established the first FBI surveillance squad that was primarily tasked with collecting intelligence on the Detroit Mafia âfamilyâ (more about that in chapter 4). Later, Welch was the assistant director in charge of the New York City field office. The NYC office prosecuted some major OC and public corruption cases under his leadership. (The Abdul Scam, or ABSCAM, case was one of his cases. The movie American Hustle was loosely based on the ABSCAM case.)
Welch was not known for his warm personality. When I was ushered into his office, he was reading the newspaper, and I am not sure he stopped reading to welcome me. He told me that because I was a new agent, I would be assigned to the fugitive squad. He did pay me what I took to be a compliment by saying that he hoped to have me work OC once I was more experienced.
The fugitive squad was a great learning ground. The investigations were relatively simpleâtracking down fugitives. At that time, the FBI had broad authority to arrest various categories of fugitives who were wanted for violating federal laws. But some of the most interesting and challenging fugitives were those who the FBI called UFAPs (unlawful flight to avoid prosecution). These were fugitives who had been charged by a state for committing serious crimes and then believed to have fled that state to avoid prosecution. Often, the UFAP fugitives had been charged with murder. (Chapter 3 contains a story about one such investigation.)
I had been in Detroit for about a month when, on July 31, 1975, the FBI learned that Jimmy Hoffa (James Riddle Hoffa), the former president of the International Brotherhood of Teamsters, had disappeared the day before. The disappearance immediately drew national attention. In investigations of this nature, there is usually a short window of opportunity. All available Detroit agents, including me, were called in to aid in the investigation. Hoffa was last seen in the parking lot outside the Machus Red Fox restaurant, and his car was found there. The Machus Red Fox was in Bloomfield Township, a suburb in Oakland County, north of Detroit. In what is termed a âneighborhood investigation,â the area in and around the restaurant was flooded with agents trying to find witnesses who might have seen something. Agents talked to employees and customers at the restaurant. It was difficult to identify many of the early afternoon customers from July 30, as many had paid with cash. Some were known to the employees or had made reservations. (Credit card use was not as prevalent in 1975. I have often thought that we might have had more success had there been cellphone GPS data available or the now seemingly ubiquitous security cameraârecorded images.)
Jimmy Hoffa (left) and his Teamster vice president, Frank Fitzsimmons, at a rally for striking truck drivers in 1965. Courtesy of the Walter Reuther Library, Wayne State University.
Six people had seen Hoffa in the parking lot, and five of the six talked to him. Hoffa never intended to go into the restaurant, and he apparently did not. The restaurant required a jacket and tie, and Hoffa had not brought either with him. One witness saw Hoffa talking to three men in a car, and another witness saw him get into the backseat of the car. The car was described as a maroon Lincoln or Mercury, and the witnesses thought this activity occurred between 2:30 and 3:00 p.m. It was also established that Hoffa had called home between 2:15 and 2:30 p.m. from a pay phone outside of a hardware store next to the restaurant and asked his wife, Josephine, if Tony Giacalone had called. He told his wife that he was supposed to meet Tony Giacalone at 2:00 p.m. but that he had not arrived. It was estimated that Hoffa had left the parking lot in someone elseâs car between 2:50 p.m. and 3:00 p.m. At Hoffaâs home, a note was found on his desk that read, âTGâ230pm Wed 14 Mile Tel Fox Rest Maple Road.â (The time on the note was probably a mistake, as Hoffa told several people that the meeting was at 2:00 p.m.). A rudimentary timeline had been established, and we knew who set him up and why. What we did not have was any evidence of a murder, and there was no body. Thereâs a legal axiom that a murder cannot be proved without a body. That is not always true, but it almost always is.
After the initial investigation, it became a more traditional investigation, involving fewer agents interviewing Hoffaâs family, associates, friends, enemies and informants. A federal grand jury was used, and between September and December 1975, ninety-five individuals appeared before it. Of these individuals, twenty-two exercised their Fifth Amendment privilege and refused to testify. The people who refused to testify were either known LCN members or Teamster officialsâor both. The two original case agents were Robert âBobâ Garrity and James âJimâ Esposito, both seasoned OC agents. They understood the dynamics of the relationship between the Teamsters and the Mafia and how it came to be.
Jimmy Hoffa was working as a truck driver in Detroit when, in 1931, he helped organize a strike of loading dock workers who off-loaded the trucks that delived produce to Kroger Grocery and Baking Co. in Detroit. Around that time, Hoffa joined the International Brotherhood of the Teamsters (a term originally used for wagon drivers). The Teamsters Union was established for truck drivers and other workers in the trucking industry. After joining the Teamsters, Hoffa became an organizer for the union and began his meteoric rise within it. He became president of Teamsters Local 299 in Detroit. In 1957, Hoffa became the national president of the Teamsters and was primarily responsible for making it the most dominant union in the country.
Hoffa also developed a symbiotic relationship with the Mafia. Initially, the Mafia connection was concentrated in Detroit, but it involved nationwide activity. As an interconnected nationwide organization, the Mafia provided Hoffa and the Teamsters with muscle and entrance into various businesses, like construction and trash hauling. In return, Hoffa gave the Mafia access to the Teamstersâ large pension fund. The Mafia used this access to invest in casinos and hotels in Las Vegas, using front people so as not to disclose their involvement. These extremely profitable investments resulted in lucrative returns for both the Mafia and the Teamsters.
In addition to his questionable relationship with the Mafia, some of Hoffaâs other union-related activities were illegal. In 1967, Hoffa was sent to prison on federal charges of fraud, bribery and jury tampering. Hoffa was forced to cede the Teamsters presidency to his handpicked vice president, Frank Fitzsimmons. Even in prison, Hoffa retained his popularity with much of the Teamstersâ rank and file. He also continued to wield some control over union affairs. On his release from prison in 1972, Hoffa began a campaign to regain control of what he regarded as his union. But Frank Fitzsimmons did not want to step down. He had gained some autonomy by being elected as president in his own right while Hoffa was in prison; also, his Mafia sponsors were comfortable with having the much-more-malleable Fitzsimmons in charge.
As Hoffaâs frustration grew, he started making not-so-subtle threats that he would expose the Mafia-Teamsters financial relationship. It is suspected that Hoffa orchestrated the bombing of Fitzsimmonsâs sonâs car in the parking lot at Nemoâs Bar on July 10, 1975. Fitzsimmons and his son Richard were in Nemoâs when the car bomb exploded. Nemoâs was located a few blocks from the old Detroit Tigerâs stadium, and it was a few blocks farther from Teamsters Local 299, Hoffaâs and Fitzsimmonsâs home local. Nemoâs was a regular hangout for Teamsters officers. (Coincidentally, it was also frequented by FBI agents, especially on Fridays after work.) If Hoffa was responsible for the bombing, it is not clear whether he intended to kill Fitzsimmons or just warn him.
The Machus Red Fox Restaurant in Bloomfield Township, Michigan, as it looked on the day Jimmy Hoffa disappeared, July 30,1975. Courtesy of the Walter Reuther Library, Wayne State University.
On July 26, Anthony âTonyâ Giacalone and Vito âBilly Jackâ Giacalone, both capos (short for caporegime, or captain) in the Detroit Mafia family, met with Hoffa at his residence in Lake Orion. Tony Giacalone was the primary Mafia liaison with the Teamsters. It is not known what was discussed at this meeting, but it presumably involved Hoffaâs desire to regain control of the Teamsters and the threats he had made. Another meeting was scheduled for July 30. Hoffa believed he was to meet with Tony Giacaloneâand possibly othersâoutside the Machus Red Fox. We know that Hoffa was there at the appointed time, but Tony Giacalone was not. Giacalone made a considerable effort to make sure people knew he was at the Southfield Athletic Club (several miles from the Machus) on the afternoon of July 30.
After Hoffa was seen getting into the backseat of a car in the restaurant parking lot, it is not known what happened to him. He was most likely killed and his body destroyed as quickly as possible. The Mafia was particularly good at making people disappear, but this was probably the most prominent, well-known person they had ever eliminated. The probable motive for Hoffaâs murder was his threat to expose the Teamster-Mafia relationship.
The FBIâs investigation continued for years after Hoffaâs disappearance. In 1982, Hoffa was declared legally dead.
Although no one was ever charged with his murder and his body was never found, there is relative certainty about who was involved in the murder and why it happened.
The Mafia was successful in eliminating a threat to their very lucrative relationship with the Teamsters and the unionâs pension fund. The Mafia must have known that killing Hoffa would result in tremendous investigative pressure, which it did. The mob probably thought that by disposing of Hoffaâs body in a way that it could never be found, limiting the number of people who had knowledge of his murder and practicing omerta, the Mafia code of silence, they could weather the resulting investigation. To that extent, they were successful, but their goal of retaining access to the Teamsters pension fund was short-lived.
The FBI investigation of the Hoffa disappearance resulted in scrutiny of the corruption within the Teamsters. Ultimately, the Teamsters were temporarily placed under federal control, and many of the unionâs officers were convicted of labor racketeeringârelated charges, including Frank Fitzsimmonsâs son Richard, who had become the vice president of the Detroit Local 299. (Ironically, Jimmy Hoffaâs son, James P. Hoffa, ultimately became the national president of the Teamsters after the union was substantially purged of corruption.)
Between 1996 and 1998, the hierarchy of the Detroit Mafia family were prosecuted and convicted for violations of the Racketeering Influenced and Corrupt Organization Act (RICO). Some of the predicate acts that established a RICO case involved the Detroit familyâs âsecretâ acquisition of casinos in Nevada. In the 1960s and 1970s, those acquisitions used money from the Teamsters pension fund. The hierarchy included both Tony and Vito Giacalone. Vito Giacalone pleaded guilty prior to the trial. Tony Giacalone, who had previously been convicted of tax evasion in 1976, never stood trial due to severe medical problems. He died from heart failure in 2001.
2
SOMEBODY IS POISONING PATIENTS
Murders at the Ann Arbor Veterans Hospital
When you have eliminated all which is impossible, then whatever remains, however improbable, must be the truth.
âSherlock Holmes, Sir Arthur Conan Doyle
A few weeks after Hoffa disappeared, about twenty agents, including me, were sent to Ann Arbor as a task force to investigate multiple deaths from apparent poisoning at the Ann Arbor Veterans Hospital. (The Department of Justice and the FBI had jurisdiction because veterans hospitals are federal facilities.) The case was a classic âwhodunit,â and its resolution was worthy of Hercule Poirot or Sherlock Holmes.
If this had been a fictional mystery story, the hospital would have been a dark, foreboding place, but it was not. The Ann Arbor Veterans Administration Hospital (VAH) was built in 1953 of reddish brick, and it had generic governmental architecture. It sits on a hill above the meandering Huron River and on the edge of the north campus of the University of Michigan. This placid scene belied the events that occurred there during the summer of 1975.
During a six-week period that summer, there was a sudden spike of patients experiencing breathing failures that required emergency resuscitation (termed code 7 emergencies within the VAH). Initially, the medical staff was not overly concerned, as such resuscitations are routineâalbeit not as frequent as they were beginning to experience. But as the incidents continued to become more frequent, the staff became alarmed. Some of the patients could not be revived and died as a result.
One staff member, Dr. Anne Hill, an Irish-born chief of anesthesiology, was not only concerned but also began to suspect foul play. On August 15, her suspicion coalesced into a conclusion that someone was intentionally poisoning patients. On that day, there were three respiratory failures within twenty minutesâeach resulting in a code 7 alert and requiring emergency resuscitation. Dr. Hill was present for all three of the code 7 resuscitations. On seeing the first victim, she determined that, based on their symptomsâbeing in a flaccid state but with a pulseâthe patient had been administered a powerful muscle relaxant. After doing some diagnostic tests, she concluded that the drug Pavulon (pancuronium bromide) had been given to the patient. (Pavulon is the synthetic equivalent of curare, a plant-derived toxin that was used by some South American Natives to poison the tips of their blowgun darts and arrows.) Within minutes of being administered, Pavulon causes muscles to be deactivated, including the muscles used for breathing. The victim remains conscious but is paralyzed and suffocates. To test her conclusion, Dr. Hill gave the patient an antidote for Pavulon, which immediately alleviated the victimâs breathing failure. Dr. Hill was able to further test her conclusion with the next two code 7 incidents.
Based on Dr. Hillâs discovery, a call was made to the FBI, the agency responsible for investigating crimes in VA hospitals, as they are federal facilities. That very night, Gene Ward, an agent from the FBI Ann Arbor Office (resident agency) went to the VAH. After being briefed and assessing the situation, Agent Ward called an Assistant U.S. Attorney (AUSA), Richard âDickâ Delonis, and said, âDick youâre not going to believe this, butâ.â The poisonings ended that day, but it was the beginning of an arduous and, in some ways, groundbreaking investigation that would last for over a year. The FBI responded by sending a task force of agents to investigate.
This case was uniqueâa huge understatementâbut it would be pursued by the numbers. First, however, investigators would have to prove that a crime had taken place. Were the respiratory arrests caused by the intentional and illicit administration of the muscle relaxant Pavulon? But there was an immediate problem. The patients for whom the emergency resuscitation had been unsuccessful were dead and buried. The bodies would have to be exhumed and tested for Pavulon. There was a further complication, as there was no existing test for Pavulon in the tissue of a corpse after the embalming process. The FBI Laboratory was tasked with developing a test that would be defensible in court. The laboratory developed a test, and some of the corpses of the presumed poisoning victims were exhumed. Traces of Pavulon were found in their tissue.
The case also involved the observations of the medical staff who were involved in the emergency resuscitations. Pavulonâs effects are relatively easy to identify. When administered in undiluted doses, it creates an effect on the body that is virtually unique to muscle relaxants: the individualâs heart continues to beat while their breathing stops. (There is no known disease process that has ever been shown to cause this phenomenon.)
Most of the suspected victims were patients in the intensive care unit (ICU) who were being continuously monitored. Thus, the investigators were able to identify fifty-one suspicious breathing failures. This number was cut to thirty-...