A federal judge threw out the fraud conviction of Chicago's former streets and sanitation commissioner Tuesday and granted him a new trial on charges of illegally rewarding political campaign workers with city jobs.
Al Sanchez was convicted at the high profile trial based on testimony from a key witness whose arrest record and gang affiliations should have been disclosed beforehand to defense attorneys but were not, Judge Robert W. Gettleman said.
FBI agents based in Indiana also should have told prosecutors in Chicago that the witness, Brian Gabriel, was under investigation in a gang war between the Spanish Vice Lords and Latin Kings at the time of the trial, Gettleman said.
And the prosecutors could have learned of that investigation if they had performed a records search, Gettleman said in his 22-page opinion.
"Based on these findings, this court has lost confidence in the integrity of the verdict convicting these defendants," Gettleman said.
Gettleman also ordered a new trial for a youthful former aide to Sanchez, Aaron Delvalle, who was convicted of one count of perjury at the March trial.
The trial attracted the spotlight because as streets and sanitation commissioner Sanchez headed a department that for decades was a major pool of patronage jobs for the once mighty Chicago Democratic Machine. That spotlight was intensified because in recent years the U.S. attorney's office has conducted a major investigation of hiring fraud at City Hall.
Witnesses testified that Sanchez took part in a scheme to reward members of the Hispanic Democratic Organization with city jobs. Hiring city employees based on their political background is illegal.
Besides his city post, Sanchez was a high-ranking official of HDO, a group that strongly supports Mayor Richard M. Daley.
Sanchez has denied that politics played a role in getting HDO members jobs.
Gabriel testified that he got a job as a streets and sanitation truck driver in 2000, two years after joining HDO as a "foot soldier." He said Delvalle was one of the HDO coordinators who gave him his marching orders.
Six days before taking the witness stand, Gabriel told prosecutors he had once been in a Spanish Vice Lord but quit long ago. In fact, he was still a high-ranking gang member and lied to prosecutors, Gettleman's opinion said.
Gettleman also said the government did disclose a Gabriel burglary conviction in 1989 to the defense but ``for some reason'' did not disclose 18 other arrests or any of Gabriel's gang activity.
Meanwhile, FBI agents in northern Indiana who twice purchased cocaine from Gabriel in February, didn't mention their investigation of him to agents or prosecutors in Chicago, even though they had seen two FBI reports linking him to Sanchez, Gettleman said.
One agent testified that she was unfamiliar with political or legal news coming from Chicago and found the two FBI reports "unremarkable," he said.
Another testified that he knew of Sanchez and knew the trial was proceeding.
Information about the Indiana investigation eventually found its way to the U.S. attorney's office in Chicago and prosecutors notified the court on April 30. Gettleman said that when he asked one of the prosecutors what the government would have done if it had known about the Indiana investigation he said that Gabriel most likely would have been called as a witness.