People v. Ramirez

2012 IL App (1st) 93504
CourtAppellate Court of Illinois
DecidedAugust 15, 2012
Docket1-09-3504
StatusPublished
Cited by18 cases

This text of 2012 IL App (1st) 93504 (People v. Ramirez) 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. Ramirez, 2012 IL App (1st) 93504 (Ill. Ct. App. 2012).

Opinion

ILLINOIS OFFICIAL REPORTS Appellate Court

People v. Ramirez, 2012 IL App (1st) 093504

Appellate Court THE PEOPLE OF THE STATE OF ILLINOIS, Plaintiff-Appellee, v. Caption GUSTAVO RAMIREZ, Defendant-Appellant.

District & No. First District, Third Division Docket No. 1-09-3504

Filed August 15, 2012

Held Defendant’s convictions for bribery were upheld over his contentions that (Note: This syllabus the State failed to rebut his affirmative defense of entrapment and that he constitutes no part of was prevented from presenting evidence that he never engaged in such the opinion of the court conduct in the past; however, one conviction was vacated under the one- but has been prepared act, one-crime doctrine. by the Reporter of Decisions for the convenience of the reader.)

Decision Under Appeal from the Circuit Court of Cook County, No. 07-CR-4931; the Review Hon. Domenica A. Stephenson, Judge, presiding.

Judgment Affirmed in part and vacated in part. Counsel on Michael J. Pelletier, Alan D. Goldberg, and Rebecca I. Levy, all of State Appeal Appellate Defender’s Office, of Chicago, for appellant.

Anita M. Alvarez, State’s Attorney, of Chicago (Allan J. Spellberg, John E. Nowak, and Karyn Stratton, Assistant State’s Attorneys, of counsel), for the People.

Panel JUSTICE MURPHY delivered the judgment of the court, with opinion. Justices Neville and Salone concurred in the judgment and opinion.

OPINION

¶1 Following a jury trial, defendant Gustavo Ramirez was convicted of four counts of bribery, and the trial court sentenced him to 4 terms of 4 years’ probation and 40 hours of community service, to be served concurrently. On appeal, defendant contends that the State failed to rebut his affirmative defense of entrapment beyond a reasonable doubt. Defendant also contends that he was denied his right to present a defense where the trial court prevented him from presenting evidence that he had never previously engaged in bribery or a similar type of conduct. Finally, defendant contends that two of his convictions violate the one-act, one-crime doctrine. For the following reasons, we vacate one of defendant’s convictions for bribery and affirm in all other respects.

¶2 BACKGROUND ¶3 The State charged defendant with multiple counts of bribery and proceeded to trial on six of those counts based on allegations of conduct that took place on November 16, November 21, December 4, December 15, December 18, and December 19, 2006. The count for November 16 alleged that defendant, with the intent to prevent the demolition of his garage by the City of Chicago (City), promised to buy lunch for Angelina Recendez, a public employee, which she was not authorized by law to accept. The count for November 21 alleged that defendant, with the intent to prevent the demolition of his garage by the City, promised or tendered money to Hector Arellano, a public employee, which he would not be authorized by law to accept. The count for December 4 alleged that defendant, with the intent to prevent the demolition of his garage by the City and to remove building code violation complaints from its records, promised or tendered money and a City of Chicago water department (Water Department) plumbing key to Arellano, which he would not be authorized by law to accept. The counts for December 15 and 18 alleged that defendant, with the intent to influence the removal of building code violation complaints from the City’s records, promised or tendered money to Arellano, which he would not be authorized by law to accept. The final count alleged that on December 19 defendant, with the intent to influence the

-2- removal of building code violation complaints from the City’s records, promised or tendered a Water Department plumbing key to Arellano, which he would not be authorized by law to accept. Defendant was convicted of the four counts of bribery alleging criminal conduct on December 4, 15, 18, and 19, 2006. ¶4 Before the trial, the defense filed a motion to introduce evidence regarding prior criminal conduct by four former employees of the City of Chicago buildings department (Buildings Department). Each of these employees was either a building inspector or supervisor and had been indicted in the United States District Court for the Northern District of Illinois. Defendant asserted that the evidence showing that he did not try to bribe these four employees at any time, despite their predisposition for accepting bribes, was relevant because he was raising an entrapment defense and this evidence would help prove that he was not predisposed to commit bribery. Defendant also alleged that there was no evidence showing that he had engaged in prior conduct involving bribery or any similar offense, had ever paid bribes to maintain his properties in Chicago, or had ever solicited bribes as a public employee for the City. The trial court denied the motion, finding the evidence irrelevant where defendant did not have contact with the Buildings Department employees at issue. ¶5 At trial, Angelina Recendez, an administrative assistant for the demolition bureau of the Buildings Department, testified that at about 9:30 a.m. on November 16, 2006, defendant called her office and asked to speak with a supervisor about a property on which he had received a notice of demolition. Recendez told defendant all the supervisors were in a meeting, but that someone would call him back later. Defendant then told Recendez that he had some tacos and would bring them to her or get her “anything she wanted” if she would help him out by deleting his building violations from the computer system, and Recendez responded “no, I can’t do that.” Defendant then asked Recendez if she had any clout, and when she replied that she did not, he told her that he had “good clout” and could help her out. Recendez testified that her phone conversation with defendant lasted about 20 minutes, and she admitted to having previously testified at an administrative hearing but denied testifying at that hearing that the phone call lasted 30 to 45 minutes. Recendez also testified that she was the only person in the demolition bureau answering phones that day–all the supervisors were in an extended meeting for the day–and she estimated that the bureau receives about 160 calls a day, each of which must be referred to a supervisor. ¶6 Recendez further testified that after speaking with defendant, she notified her supervisor and the City of Chicago office of the inspector general (IG) of the call. On November 21, 2006, Recendez went to the IG office and met with two supervisors and Hector Arellano. At 8:45 a.m. that morning, Arellano instructed Recendez to call defendant and Arellano listened in on the call with his ear to the phone as she did so. In that call, Recendez told defendant that she had a friend who was an inspector and could help him with his violations and asked if she could give him defendant’s phone number, and defendant acquiesced. ¶7 Arellano testified that in November 2006, he was an investigator specialist with the IG and was assigned to work undercover as a Buildings Department inspector in order to investigate defendant after Recendez had reported defendant’s phone call to her supervisor. Arellano called defendant at 9:40 a.m. on November 21, 2006, after Recendez had called him, posing as a building inspector. Arellano told defendant that he was from the Buildings

-3- Department and that he would be able to help with defendant’s garage problem at 8526 S. Burley. After defendant told Arellano that the garage only needed minor repairs, the two decided to meet at the property at 2 p.m. that day. ¶8 When Arellano went to meet defendant, he wore a “Hawk,” which is a device that can record audio and video.

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Bluebook (online)
2012 IL App (1st) 93504, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-ramirez-illappct-2012.