Robert Gacho v. Anthony Wills

986 F.3d 1067
CourtCourt of Appeals for the Seventh Circuit
DecidedFebruary 8, 2021
Docket19-3343
StatusPublished
Cited by10 cases

This text of 986 F.3d 1067 (Robert Gacho v. Anthony Wills) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Robert Gacho v. Anthony Wills, 986 F.3d 1067 (7th Cir. 2021).

Opinion

In the

United States Court of Appeals For the Seventh Circuit ____________________ No. 19-3343 ROBERT GACHO, Petitioner-Appellant, v.

ANTHONY WILLS, Respondent-Appellee. ____________________

Appeal from the United States District Court for the Northern District of Illinois, Eastern Division. No. 17 C 0257 — Robert W. Gettleman, Judge. ____________________

ARGUED NOVEMBER 5, 2020 — DECIDED FEBRUARY 8, 2021 ____________________

Before SYKES, Chief Judge, and HAMILTON and SCUDDER, Circuit Judges. SYKES, Chief Judge. Robert Gacho is serving a life sentence for the 1982 kidnapping and murders of Aldo Fratto and Tullio Infelise. Cook County Circuit Judge Thomas Maloney presided in his case. Maloney was corrupt; for years he lined his pockets by soliciting cash for acquittals. To deflect atten- tion and up the ante for bribes, he came down hard on defendants who could not (or would not) pay. Maloney’s 2 No. 19-3343

corruption was exposed in 1991, and he was sent to federal prison. Gacho has been pursuing state and federal collateral relief ever since. Gacho was charged and tried jointly with codefendant Dino Titone, though the latter waived his right to a jury verdict and opted for a decision from the bench. The reason became clear later: Titone paid Maloney $10,000 for an acquittal. But as federal investigators began closing in, Maloney reneged and found Titone guilty. The jury returned a guilty verdict against Gacho. After Maloney was indicted, Titone won a new trial based on judicial bias, but Gacho’s postconviction proceed- ings dragged on for decades. In 2016 the Illinois Appellate Court finally resolved his claims and denied relief. As relevant here, the court rejected his due-process claim based on Maloney’s corruption. The court held that Gacho needed to prove that the judge was actually biased against him and had not done so. A district judge reviewed that decision under 28 U.S.C. § 2254 and denied habeas relief. We reverse. The Due Process Clause secures a right to trial before a fair and impartial judge. Evidence that the presiding judge was actually biased is sufficient to establish a due-process violation but it’s not necessary. Constitutional claims of judicial bias also have an objective component: the reviewing court must determine whether the judge’s conflict of interest created a constitutionally unacceptable likelihood of bias for an average person sitting as judge. Caperton v. A.T. Massey Coal Co., 556 U.S. 868, 878–86 (2009). The state court cited Caperton but ignored the objective test, holding that Gacho’s failure to establish actual bias was fatal to his claim. No. 19-3343 3

That ruling was contrary to federal law as explained in Caperton, so we review the claim without deference to the state court. We hold that the acute conflict between Maloney’s duty of impartiality and his personal interest in avoiding criminal liability created a constitutionally unac- ceptable likelihood of compensatory bias in Gacho’s case. The judge took a bribe from Gacho’s codefendant and promised to rig the joint trial in his favor, then reneged to evade detection. Under these circumstances Gacho—no less than Titone—was deprived of his due-process right to trial before an impartial judge. He is entitled to habeas relief. I. Background The history of this case spans almost four decades. We traced the background when Gacho’s habeas proceedings were last before this court. Gacho v. Butler, 792 F.3d 732, 733– 34 (7th Cir. 2015). Additional detail can be found in the Illinois Supreme Court’s decision on direct appeal. People v. Gacho, 522 N.E.2d 1146, 1150–52 (Ill. 1988). For present purposes a summary will suffice. On the morning of December 12, 1982, a DuPage County forest ranger spotted a parked car in a remote area near the Des Plaines River. Id. at 1150. As the ranger approached, he heard pounding coming from inside the trunk. He sum- moned the police, and together they opened the trunk, finding Fratto and Infelise inside, both bound and shot multiple times. Fratto was dead, and Infelise was barely conscious. When the ranger asked Infelise who did this to him, he replied, “Robert Gott or Gotch,” “Dino,” and “Joe.” Id. at 1150–53. Infelise died of his wounds about two weeks later. 4 No. 19-3343

Gacho was arrested and confessed. Together with Titone and Joe Sorrentino, he was charged in Cook County Circuit Court with kidnapping, armed robbery, and double murder. Gacho moved to suppress his confession, claiming that the police beat him and ignored his request for counsel. Id. at 1152–54. That motion failed. Id. at 1154. In addition to the confession, the prosecution’s case included testimony from Gacho’s girlfriend, who had witnessed the key events. Id. at 1157–61. The case against Sorrentino was severed, but Gacho and Titone were tried jointly in Judge Maloney’s court. The proceedings had an unusual twist: the charges against Gacho were submitted to the jury, but Titone waived a jury verdict and requested a decision from the bench. Both men were found guilty and sentenced to death. The Illinois Supreme Court vacated Gacho’s death sentence, id. at 1166, and on remand he was resentenced to life in prison. As the world now knows, Judge Maloney was corrupt. The Operation Greylord undercover investigation caught Maloney in a long-running shakedown. Throughout the 1980s he solicited and accepted bribes to fix cases. In 1991 a federal grand jury indicted him on racketeering and extor- tion charges; he was convicted in 1993 and sentenced to a 15-year term in federal prison. Bracy v. Gramley, 520 U.S. 899, 901–02 (1997); see also United States v. Maloney, 71 F.3d 645, 650–52 (7th Cir. 1995). He died in 2008 not long after his release from custody. Maloney’s willingness to take bribes for acquittals had a sinister flip side. To deflect suspicion from his criminal scheme and give defendants an incentive to cough up bigger bribes, Maloney built a reputation as one of the most ruth- No. 19-3343 5

less judges on the Cook County bench. We detailed his propensity to engage in so-called “compensatory” or “cam- ouflaging” bias in our decision in Bracy v. Schomig, 286 F.3d 406, 412 (7th Cir. 2002) (en banc). Bracy involved a different murder case in Maloney’s court, but we discussed the judge’s misconduct in the Titone case and the effect of “camouflag- ing” bias, explaining that Titone “gave Maloney a $10,000 bribe, but Maloney convicted him anyway,” and that a state trial judge later vacated Titone’s conviction “because Maloney had a motive to convict Titone to deflect suspicion from himself.” Id. Meanwhile, Gacho—the man sitting next to Titone at tri- al—also sought state collateral relief, but the proceedings moved at a glacial pace. He filed a pro se postconviction motion in 1991 soon after the indictment against Maloney was unsealed. Among other claims, he alleged a due-process violation arising from Maloney’s corruption; he also asserted that Daniel Radakovich, his attorney, pressured him to raise $60,000 to bribe Maloney, but he was unable to come up with the money. Gacho amended his petition through appointed counsel in 1997 and again in 2008.

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Bluebook (online)
986 F.3d 1067, Counsel Stack Legal Research, https://law.counselstack.com/opinion/robert-gacho-v-anthony-wills-ca7-2021.