United States v. David J. Shields and Pasquale F. Deleo

999 F.2d 1090
CourtCourt of Appeals for the Seventh Circuit
DecidedAugust 27, 1993
Docket92-1683, 92-2237
StatusPublished
Cited by39 cases

This text of 999 F.2d 1090 (United States v. David J. Shields and Pasquale F. Deleo) 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. David J. Shields and Pasquale F. Deleo, 999 F.2d 1090 (7th Cir. 1993).

Opinion

CUMMINGS, Circuit Judge.

A jury convicted David J. Shields, chief judge of the Chancery Division of the Circuit Court of Cook County, Illinois, of taking $5,000 or perhaps $6,000 from a lawyer named Pasquale F. DeLeo to fix a ease. Shields was sentenced by Judge Rovner to thirty-seven months in prison plus three years of supervised release; DeLeo got a thirty-three-month sentence and two years of supervised release. 1 Shields’ defense at trial, and the focus of his appeal to this Court, is that as a judge with twenty years’ experience on the bench and an impeccable (until now) reputation, he simply made no deal and took no money. The whole enterprise, according to Shields, was a scam by DeLeo to extract money from another lawyer; Shields knew nothing about it. This other lawyer, it turned out, was a government informer.

We grant the validity of Shields’ argument that the government’s case lacks the kind of unassailable clarity one might wish to see in a prosecution of this sort: photographs of cash changing hands, tapes of co-conspirators talking about how they are going to spend the money, a parade of witnesses corroborating the illicit transaction. Nevertheless, the United States amassed a credible and coherent case against both defendants. Because we think the evidence was more than sufficient for a rational jury to conclude that Shields and DeLeo, are guilty, and because their other legal arguments lack merit, we affirm their convictions.

The bribery investigation was originally targeted not at Shields but at another judge who was thought corrupt, or corruptible. Robert Cooley, a lawyer-turned-government-informer with longstanding involvement in Cook County graft and dishonesty, sought to fix a fictional case called Nichols v. Wilson in which Nichols claimed that his partner Wilson improperly took $350,000 in partnership funds. In his trial testimony, Cooley claimed to have bribed in his robust career at least twenty-nine Cook County judges as well as prosecutors, court clerks, police officers, corporation, counsels, state’s attorneys, a police chief and a mayor before deciding on his own initiative — no investigation against him was pending at the time — to assist the FBI as an informer in ensnaring corrupt Chicago officials. In this sting operation Cooley represented the non-existent Nichols whose partner had absconded with the funds. After the case was randomly assigned to Shields, Cooley tried unsuccessfully to have it moved onto the docket of another judge. On August 16, 1988, Cooley asked DeLeo, his former law partner, to-help him transfer Nichols v. Wilson, but DeLeo told him a transfer was not necessary because Shields could be bribed *1094 and that he, DeLeo, would do the bribing. This must have come as a surprise to Cooley because, according to his testimony, he thought Shields was honest and this view was confirmed by a well-known fixer, who. told him he would not go near Shields “with a ten-foot pole” (joint supp. app. at D 28). As the defense points out repeatedly, Shields had a good reputation among Cook County judges; his only “indiscretion” was trying to talk his way out of a drunk-driving arrest by showing his judicial identification to the police. (In that instance he was cleared of judicial misconduct charges.) In any event, Cooley and DeLeo agreed to offer $2,500 to Shields to impose a temporary restraining order (“TRO”) against make-believe-defendant Wilson to prohibit him from touching the contested partnership assets. This much neither DeLeo nor Shields disputes.

Shields, however, claims that DeLeo never meant to pass the money to the judge. The theory of his defense was that DeLeo knew upon hearing only a few sentences about Nichols v. Wilson that Cooley’s client Nichols would win. Thus he made a -quick calculation that he could assure Cooley of Shields’ cooperation and pocket the money himself, secure in the knowledge that the judge would rule on his own initiative in Nichols’ favor. With relatively minor exceptions, the rest of the facts in the case are not contested but take on opposite meanings depending on whether one believes the government or the defense. In the view of the prosecution, subsequent events, including favorable rulings by Shields, are evidence that the judge was bribed. In' the view of the defense, subsequent events prove only that DeLeo was especially clever in scamming Cooley, his former law partner.

Those events include a phone call in Cooley’s car on August 17, 1988, the day after DeLeo first broached the subject of bribing Shields. The case was going to court in two days and the conspirators (in reality, one conspirator and one FBI informer) did not know whether Shields would be on the bench. DeLeo dialed Shields’ office on Cooley’s car phone. Cooley could hear the secretary answer on the speakerphone, then DeLeo picked up the receiver and had a conversation, purportedly with Shields, during which the deceitful lawyer arranged a meeting with the judge. According to the defense, DeLeo was faking the conversation — no one, or at least not Shields, was on the other end of the line. But the defense does not explain why DeLeo would have taken such a risk when he plainly did not have to.

DeLeo also did not take the $2,500 supplied by the FBI that Cooley offered him in the car but waited until the morning of the TRO hearing. The prosecution contends that if DeLeo had been conning Cooley, he would have taken the money at the first opportunity. To the defense, his reluctance was the work of a genius swindler, proving to Cooley that he had no personal interest in the money. On the morning of the TRO hearing, August 19, 1988, DeLeo took the cash from Cooley in a bathroom on the twenty-fourth floor of the Richard J. Daley Center in Chicago, then walked off in the direction of Shields’ chambers. He did not enter, according to the FBI agents who were watching. DeLeo later told Cooley that he had seen the judge but that Shields didn’t want the money until the case was over. The government explains this non-event — the failure of DeLeo to hand Shields money — as normal caution since even a crooked judge cannot afford to make blatantly lopsided rulings; thus the payoff was delayed until it was clear a favorable judgment was possible. Money or no, Shields went to the bench that morning and granted the TRO Cooley wanted for his make-believe client.

DeLeo told Cooley later that he had managed to get the money to the judge. Cooley then said he wanted to convert the expiring TRO into a preliminary injunction and the two agreed to pay Shields another $2,500. DeLeo promised to talk to Shields before the next scheduled hearing — and he did. He waited for Shields in a City Hall corridor on August 30, 1988. The two shook hands and walked to the corner of Washington and La-Salle streets, where they stood talking for a couple of minutes longer. The judge returned to his courtroom, called the lawyers into chambers to discuss settlement, and when the attorneys could not agree granted *1095 the preliminary injunction Cooley’s client sought.

The defense claims that it was not unusual for DeLeo to have a conversation with Shields since the two had been casual acquaintances for ten years, and that they were not discussing Nichols v. Wilson

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Cite This Page — Counsel Stack

Bluebook (online)
999 F.2d 1090, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-david-j-shields-and-pasquale-f-deleo-ca7-1993.