People v. Aleman

667 N.E.2d 615, 281 Ill. App. 3d 991, 217 Ill. Dec. 526, 1996 Ill. App. LEXIS 450, 1996 WL 332495
CourtAppellate Court of Illinois
DecidedJune 18, 1996
Docket1-95-1282
StatusPublished
Cited by24 cases

This text of 667 N.E.2d 615 (People v. Aleman) is published on Counsel Stack Legal Research, covering Appellate Court of Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Aleman, 667 N.E.2d 615, 281 Ill. App. 3d 991, 217 Ill. Dec. 526, 1996 Ill. App. LEXIS 450, 1996 WL 332495 (Ill. Ct. App. 1996).

Opinion

PRESIDING JUSTICE HARTMAN

delivered the opinion of the court:

Defendant Harry Aleman appeals the circuit court’s order denying his motion to dismiss two murder indictments against him. The procedural history of these indictments is unusual and requires extensive recountal for fuller understanding of the issues presented in this appeal.

On September 27, 1972, Billy Logan was shot to death on West Walton Street in Chicago, for which Aleman was indicted in December 1976. Following a bench trial in May of 1977, he was acquitted. In October of 1975, Anthony Reitinger was shot to death near Taylor Street in Chicago. A grand jury indicted Aleman for both murders in December 1993, over 15 years later.

Aleman moved to dismiss the indictments based upon considerations of double jeopardy, speedy trial and estoppel. The State countered that Aleman’s 1977 trial was a nullity by virtue of a $10,000 judicial bribe to acquit him; therefore, double jeopardy is inapplicable.

The circuit court issued an "interim ruling” in October 1994, denying dismissal of the indictments and finding no legal impediment to trial, provided the State could prove the 1977 bribery. Entry of a final order was stayed until an evidentiary hearing could be held with respect to that alleged bribery. Aleman’s motion to make the interim ruling final was denied on October 19, 1994.

Supreme Court Rule 604(f) (134 Ill. 2d R. 604(f)) interlocutory review sought by Aleman on October 26, 1994, was dismissed by this court. The Illinois Supreme Court denied Aleman’s motion for a Supreme Court Rule 383 (134 Ill. 2d R. 383) supervisory order on January 6, 1995.

The circuit court evidentiary hearing proceeded on February 9, 1995, over Aleman’s objection. On March 9, 1995, the court entered a supplemental and final ruling, finding sufficient evidence to establish that Judge Frank Wilson had been bribed during the 1977 trial, and denied Aleman’s motion to dismiss the indictments.

The issues raised in this appeal include whether the circuit court (1) possessed jurisdiction to conduct the 1995 evidentiary hearing; (2) erred in denying Aleman’s motion to dismiss the indictments by reason of double jeopardy; (3) erred in conducting the evidentiary hearing; (4) improperly ordered the indictments to stand in violation of his right to a "speedy prosecution” and speedy trial under the Illinois and United States Constitutions; (5) erred in finding that he was an active participant in the bribery scheme; and (6) improperly refused to immunize a proposed defense witness. Issues (1) and (2) will be considered in this opinion; issues (3) through (6) will be determined in a separate Supreme Court Rule 23 order disseminated contemporaneously.

Evidence adduced at the 1995 evidentiary hearing would permit a fact finder to believe the following. After Aleman was indicted in December 1976, his case was placed on the trial call of Cook County Circuit Judge James Bailey. His then attorney, Thomas J. Maloney, petitioned to substitute judges, naming Judges Bailey and Wilson, asserting that Aleman would not receive a fair trial before either of them. His motion was granted; the cause was transferred and reassigned to Judge Fred Suria. On March 8, 1977, Judge Suria recused himself from the case.

Aleman’s cause was then assigned to Judge Wilson, who on March 22, 1977, granted his motion to withdraw Wilson’s name from the earlier petition for substitution of judges. Maloney’s motion to withdraw as Aleman’s counsel was granted and Frank Whalen filed his written appearance as defense counsel on April 3, 1977.

Vincent Rizza, a former Chicago police officer, testified that during the end of 1974 and the beginning of 1975, while he was still an officer, one of his bookmaking operations was raided by the police. Rizza met Aleman, Jimmy Inendino and Johnnie Mancella in the spring or summer of 1975, and was told by Aleman that he owed $40,000 in back "street taxes,” plus $1,000 per month thereafter for his bookmaking operation. "Street taxes” are monies paid to members of organized crime in order to protect the existence of the illegal operation.

Following Aleman’s intrusion into Rizza’s illicit business, Rizza met with Angelo LaPietra who, according to Rizza, also had ties to organized crime. LaPietra’s negotiations permitted Rizza to pay Ale-man $1,000 in street taxes plus a couple hundred dollars per month for office expenses. Aleman and Inendino would cover all operation losses and the profits would be split. As part of the deal, Rizza also had to report other independent bookmakers to Aleman. One such independent bookmaker was Anthony Reitinger.

Rizza did not pay street taxes directly to Aleman after May of 1976, but continued to pay them to Joseph Ferriola, identified as Ale-man’s uncle. In the early winter of 1977, Aleman told Rizza that his murder indictment "was all taken care of,” and that "committing murder in Chicago was okay if you killed the right people.” He later told Rizza that he was going to request a bench trial "because the case was all taken care of’; going to jail was not an option; and he was not going to jail. Still later, Aleman told Rizza the case was going "fine.” Rizza noted that the newspapers were crucifying him and the case looked bad. Aleman responded that the case was "taken care of.”

On cross-examination, Rizza admitted that he had used cocaine frequently during the late 1970s and that he had committed perjury as a Chicago police officer and in his federal criminal drug case. Rizza stated that he had been in the Federal Witness Protection Program during the 1980s.

The parties then stipulated that pursuant to a 1990 federal prosecution, Aleman pied guilty to engaging in illegal activities with "the Ferriola street crew,” which was controlled by "the Outfit,” an organized criminal group which collected wagers on sporting events and street taxes from independent bookmakers. He told attorney Robert Cooley to find independent bookmakers who were not paying street taxes and to place bets with them; if Cooley lost, Aleman would "grab” the bookmakers. Aleman’s plea also admitted that Rizza operated a gambling business and paid $500 to $1,000 per month in street taxes to him and Inendino. He told Rizza to locate any independent bookmakers and tell them "Joe Nagel,” Ferriola’s nickname, had sent him. In the federal plea agreement, Aleman denied any participation in Reitinger’s murder or Judge Wilson’s bribery. He was sentenced to 12 years in prison.

Cooley, a former Chicago police officer and an attorney associated with the law firm of Cooley, DeLeo, and D’Arco, testified that during the time he practiced criminal law, he frequently bribed judges, prosecutors, clerks and sheriffs. In 1986, Cooley began working for the United States Attorney’s office as an undercover informant.

In February 1977, Cooley met first ward figures Pat Marcy and John D’Arco, Sr. Marcy asked Cooley if he "had a judge at 26th Street who could handle or take care of a case,” one who would fix Aleman’s case. Cooley knew of Aleman’s reputation as the main enforcer for the mob in Chicago.

When Cooley ran into Judge Wilson, a close friend, he told Wilson of the approach to "handle” Aleman’s case.

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Cite This Page — Counsel Stack

Bluebook (online)
667 N.E.2d 615, 281 Ill. App. 3d 991, 217 Ill. Dec. 526, 1996 Ill. App. LEXIS 450, 1996 WL 332495, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-aleman-illappct-1996.