People v. Hawkins

762 N.E.2d 46, 326 Ill. App. 3d 992, 260 Ill. Dec. 780, 2001 Ill. App. LEXIS 928
CourtAppellate Court of Illinois
DecidedDecember 14, 2001
Docket1-00-1045
StatusPublished
Cited by20 cases

This text of 762 N.E.2d 46 (People v. Hawkins) 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. Hawkins, 762 N.E.2d 46, 326 Ill. App. 3d 992, 260 Ill. Dec. 780, 2001 Ill. App. LEXIS 928 (Ill. Ct. App. 2001).

Opinion

JUSTICE BUCKLEY

delivered the opinion of the court:

In June 1985, defendants, Nathson Fields and Earl Hawkins, along with a codefendant, George Carter, were charged with the April 1984 murders of Jerome “Fuddy” Smith and Taiman Hickman. Carter’s case was later severed and Fields and Hawkins were tried together. Attorney Jack Smeeton represented Fields, and attorney William Swanno represented Hawkins. Following a bench trial before Judge Thomas Maloney, defendants were convicted of murder and subsequently sentenced to death. The complete facts as brought out in the original trial can be found in People v. Fields, 135 Ill. 2d 18 (1990). Our supreme court affirmed the convictions on direct appeal. See People v. Fields, 135 Ill. 2d 18 (1990). The United States Supreme Court denied defendants’ petitions for writ of certiorari (Fields v. Illinois, 498 U.S. 881, 112 L. Ed. 2d 182, 111 S. Ct. 127 (1990); Hawkins v. Illinois, 498 U.S. 881, 112 L. Ed. 2d 182, 111 S. Ct. 227 (1990)) and their subsequent petitions for rehearing (Fields v. Illinois, 498 U.S. 994, 112 L. Ed. 2d 555, 111 S. Ct. 547 (1990); Hawkins v. Illinois, 298 U.S. 995, 112 L. Ed. 2d 558, 111 S. Ct. 551 (1990)).

Thereafter, on April 16, 1993, Judge Maloney was found guilty by a federal jury for violations of the Racketeer Influenced and Corrupt Organizations Act (18 U.S.C. § 1961 et seq. (1994)), conspiracy to commit extortion, and obstruction of justice in connection with a scheme to fix cases in his courtroom, including this one. During the course of the Hawkins/Fields trial, Maloney initially accepted a $10,000 bribe, only to return the money and convict defendants when he perceived (correctly) that the Federal Bureau of Investigation (FBI) had its eye on him. In 1995, the Seventh Circuit affirmed his conviction. See United States v. Maloney, 71 F.3d 645 (7th Cir. 1995).

Fields and Hawkins filed amended postconviction petitions on September 8, 1992, and April 17, 1996, respectively, based in part on Maloney’s corruption. On September 18, 1996, Judge Deborah Dooling granted the petitions. She found that defendants failed to receive a “ ‘fair trial before an impartial trier of fact’ because Maloney had a ‘direct, personal, substantial, pecuniary interest’ ” in the outcome of the trial. People v. Hawkins, 181 Ill. 2d 41, 49 (1998). The State appealed Judge Dooling’s ruling to the supreme court. The Illinois Supreme Court concluded that Hawkins and Fields were entitled to a new trial and held that petitioners were denied their due process rights by the attempted bribe of the trial judge and that the violation of these rights entitled them to a new trial. See People v. Hawkins, 181 Ill. 2d 41 (1998).

On remand, prior to the new trial, numerous motions were filed by both sides. On February 23, 2000, the trial court denied, as to both defendants, the State’s motion in limine to allow in evidence prior testimony of a deceased witness and the State’s motion in limine to admit bribery evidence. The trial court also denied the State’s motion to allow gang evidence as motive with respect to Fields and reserved ruling with respect to Hawkins. On February 25, 2000, the State filed a certificate of substantial impairment and a notice of appeal pursuant to Supreme Court Rule 604(a)(1) (155 Ill. 2d R. 604(a)(1)). The propriety of the three evidentiary rulings is now before us.

I. DISCUSSION

A. Standard of Review

When the issue concerns the admissibility of evidence, as do all three issues before us, our standard of review is whether the trial court’s decision amounted to an abuse of discretion. See People v. Radovick, 275 Ill. App. 3d 809, 817 (1995).

B. Bribery Evidence

1. Facts

Defendant Hawkins and his attorney, William Swanno, both testified on behalf of the United States in the federal trial of Judge Maloney. See United States v. Maloney, 71 F.3d 645 (7th Cir. 1995). Their testimony, related to the bribery that occurred during the original trial of Hawkins and Fields, is set forth in relevant part herein and was corroborated by other evidence admitted at Maloney’s trial.

The evidence revealed that Hawkins’ case was initially assigned to Judge Bailey; however, on July 1, 1985, a motion for substitution of judge, filed by Swanno, was granted and Hawkins’ case was transferred to Judge Maloney. After the State’s motion for joinder was granted, Fields’ case was transferred to Judge Maloney.

The testimony established that Swanno informed Hawkins that he had bribed Maloney in previous cases and that he told Hawkins he could win a decision in Hawkins’ favor in a bench trial if Hawkins could raise enough money for the judge. Hawkins, a member of the El Rukn gang, agreed to the scheme. Hawkins referred Swanno to Alan Knox, a “senior” El Rukn leader, who approved the bribe and assured Swanno that the El Rukns would furnish the cash.

In January or February of 1986, Swanno met with Bob McGee, an attorney who acted as Maloney’s intermediary for those wishing to bribe the judge, and informed McGee that he had a “hot case” in front of Maloney. In a subsequent conversation, McGee and Swanno discussed a bribe and they arrived at a figure of $10,000. According to Swanno, McGee talked with Maloney and confirmed the figure, but McGee told Swanno that the fix was conditional upon Swanno putting on a “a good case” so Judge Maloney would not look bad. Swanno then informed the El Rukns that the bribe was on.

Surveillance records indicated that on the morning of trial, Swanno left court and went to the El Rukn headquarters to get the money. Later that day, Knox arrived at the courthouse with the money. Swanno confirmed the fix with McGee via telephone and. later gave him a file folder containing the money.

The case proceeded to a bench trial. On June 17 and 18, the State put on its case where three eyewitnesses identified Hawkins as the murderer. By this time, the FBI had become suspicious of Judge Maloney and the Hawkins/Fields case, and its agents were watching the trial closely. This attention, coupled with the strength of the State’s case, prompted Judge Maloney to have second thoughts. On June 19, McGee called Swanno in to the anteroom outside Maloney’s chambers to inform him that he needed to “give the books back that he had given him the other day” because the State’s case was too strong. Swanno told McGee to “hold onto the books” at least until the defense could put on its case.

According to Hawkins’ testimony, Swanno came back from the judge’s chambers and told him that Judge Maloney had returned the bribe money. Swanno testified, however, that he had in fact persuaded McGee to talk to Judge Maloney about continuing the fix and was, at least temporarily, successful. Swanno also testified that he confirmed the existence of the fix with Judge Maloney himself on two occasions.

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Cite This Page — Counsel Stack

Bluebook (online)
762 N.E.2d 46, 326 Ill. App. 3d 992, 260 Ill. Dec. 780, 2001 Ill. App. LEXIS 928, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-hawkins-illappct-2001.