United States v. Bruce Roth

860 F.2d 1382, 1988 WL 118804
CourtCourt of Appeals for the Seventh Circuit
DecidedDecember 6, 1988
Docket87-2611, 88-1519
StatusPublished
Cited by48 cases

This text of 860 F.2d 1382 (United States v. Bruce Roth) 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
United States v. Bruce Roth, 860 F.2d 1382, 1988 WL 118804 (7th Cir. 1988).

Opinion

EASTERBROOK, Circuit Judge.

Bruce Roth, the defendant in this Grey-lord prosecution, was a crooked lawyer. He made a living bribing crooked judges. Often Roth played the broker’s role, matching lawyers who did not know which judges would take money with judges who did not know which lawyers would pay it. For these services he has been convicted of violating the Hobbs Act, 18 U.S.C. § 1951, and the Racketeer Influenced and Corrupt Organizations Act (RICO), 18 U.S.C. §§ 1961-68; he was sentenced to 10 years in prison. The only substantial issues, the only ones we discuss, are whether Roth waived his right to conflict-free defense counsel and whether serving as bagman to three judges amounts to “association” with the court for purposes of RICO.

I

With a federal judge’s approval, the Greylord investigators installed a microphone in the chambers of Wayne Olson, a judge of the Circuit Court of Cook County. The first day the bug was used, it picked up a conversation between Olson and Roth. Roth asked Olson whether Elsie, the secretary to the Chief Judge of the Circuit Court, would accept money to assign a felony case to a judge Roth preferred (doubtless because the judge also was on the take). Olson did not know; Roth suggested that Dean Wolfson, another corrupt lawyer, might. The conversation continued:

OLSON: ... I’ll ask Dean if he can do it.
*1384 ROTH: Would you do that if you remember Judge?
OLSON: I’ll — you—I’ll tell you what, he’s not, he’s gonna be here tomorrow morning. I’ll tell what I’ll do. I’ll, I’ll say Dean I heard, that over, here’s what I heard that Elsie takes dough. Now Dean, you know that he’s gonna tell me the truth. He’s either gonna say yes, he’s gonna say no, or he’s gonna say I don’t believe it. I never heard of that. But he’s gonna be legit with me. I’ll ask him tomorrow morning.
ROTH: Could you remember I’d appreciate it.
OLSON: Oh, I’ll remember cause it’s interesting to me.
ROTH: You got, you got me, I think I’ll be back Wednesday anyway.
OLSON: I love people that take dough, cause you know exactly where you stand.
ROTH: Sure, that’s the way to do business.
OLSON: {Laughs}

The easy familiarity with the judge in such ex parte conversations could not have been spontaneous. Yet Roth and Olson had not then reached their own financial modus vivendi. Wednesday came, and Roth appeared to represent two criminal defendants. Olson directed three more to Roth. During a recess Roth stopped by Olson’s chambers again.

OLSON: [T]he state was going to drop the charges. I asked them if they had a lawyer Kales. They said no we don’t want Kales. You go talk to them.
ROTH: Dancy and Brooks?
OLSON: There’s 400 for us {inaudible}. Tell them you’re a lawyer and the judge asked you to talk to ’em.
ROTH: Thank you Judge {inaudible}.
OLSON: Did you get that other one?
ROTH: Yeah, I think so. I haven’t finished talking to {inaudible}.

There was “400 for us” in the representation because once the defendants were free (assured since the prosecutor planned to drop the charges) the judge could assign to Roth the “cash bond refund” owed to them. In Illinois defendants post with the court 10% of the appearance bond. If they show up as required, the court refunds this money less a fee; the court can direct the refund to the lawyer to cover legal costs. The lawyer can funnel part of the refund to the judge for services rendered — either steering the case to the lawyer, or changing its outcome. This method of bribery has been a staple of the Greylord prosecutions. E.g., United States v. Murphy, 768 F.2d 1518, 1526-27 (7th Cir.1985); United States v. Blackwood, 768 F.2d 131 (7th Cir.1985); Ward v. United States, 845 F.2d 1459 (7th Cir.1988). Judge Olson shortly dismissed the cases in question and ordered the court to remit the defendants’ money to Roth. There followed a negotiation in Olson’s chambers:

ROTH: Cleared 765 for the day {inaudible}. I gave you a deuce [$200]. If it’s not enough just tell me. Whatever the deal is. What’s the deal {inaudible}?
OLSON: I got a guy who gives me half of what he gets.
ROTH: Fine.
OLSON: But I’d rather do business with you.
ROTH: Fine. No problem.
OLSON: But the problem is see, the problem is that he’s here everyday. It’s just some days I get nothing. It’s a shame to have a guy come here and not have anything.
ROTH: Well I couldn’t come everyday {inaudible}.
OLSON: When you’re here I’ll give you what I, everything I can.
ROTH: Fine. Let me know {inaudible} I cleared 765.
OLSON: Another one [$100] is fine.
ROTH: Alright.
ROTH: I got a case next week in Evans-ton, a big dope case in the 2nd District, 10 G’s {inaudible} ... ten grand we’re talking to get rid of it. {inaudible} case.
OLSON: I didn’t think you could drop in the 2nd District.
*1385 ROTH: Ah there’s a couple people out there {inaudible}.

There were indeed judges in the Second District willing to take bribes, and the business there was too lucrative to permit Roth to appear daily before Judge Olson. Scooping up cash bond refunds from Wayne Olson was small beer compared to the rewards of serving as broker and bagman for Judge Alan Lane of that district. The evidence, taken in the light most favorable to the jury’s verdict, shows that in one armed robbery ease Judge Lane told defense counsel he had “a pretty good motion” to suppress the defendant’s confession but appeared reluctant to grant it. Lane told counsel to “call Bruce Roth”, a direction counsel construed (correctly) as a demand for a bribe to be paid through Roth. The discussion between defense counsel and Roth revealed that Roth and Lane had discussed the case and that Lane would like to “help out” the defendant but was “not a charitable man”. After Roth received $2,000 as Lane’s agent, the judge suppressed the confession.

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Cite This Page — Counsel Stack

Bluebook (online)
860 F.2d 1382, 1988 WL 118804, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-bruce-roth-ca7-1988.