Lead Opinion
Defendants, Andrew Collins, Michael Cantre, and Darren Ellis, were charged by indictment with murder, rape, home invasion, residential burglary, and conspiracy to commit home invasion in connection with an incident which occurred on November 25, 1983. The three defendants were tried together at a consolidated jury trial. All three were convicted of all charged offenses except rape. The trial court sentenced each defendant to 40 years’ imprisonment
For the reasons stated below, we reverse the judgment of the trial court and remand the matter for further proceedings.
The record indicates that in the early morning hours of November 25, 1983, a neighbor heard noises in the apartment of the victim. The neighbor then heard
Ellis was taken to the police station. Initially, he named three accomplices. Then, he changed the names and named defendant Collins and “Skoony,” whose real name Ellis believed to be Michael Washington. Police then brought Collins to the police station. On the way to the station, Collins saw defendant Cantre and identified Cantre as “Skoony.”
At a pretrial motion to quash, Chicago police detective Robert Anderson testified that he and his partner spoke with Doris McCummit, who had telephoned police regarding the offense. McCummit allegedly told Anderson and his partner that at 4:30 a.m. on November 26, 1983, she pulled off to the side of the road in her car near the victim’s house. She saw defendant Collins and “Skoony” run out to the front and a third person run to the rear fence. The defense called Maggie Carr to testify in rebuttal. Carr stated that since 1981, she lived at the address which Doris McCummit gave police. Carr stated that no Doris McCummit lived there.
Detective Anderson further stated that on November 27, 1983, at 1 a.m., he and his partner went to Collins’ home and arrested him. Defendant Cantre was located and arrested one hour later. Anderson questioned Collins and Cantre at the police station. Collins and Cantre gave oral and written statements. After a certain time, Collins told Anderson that he had “nothing else to say.” Cantre also said that he did not wish to speak further. Anderson wrote in his report at 3 a.m. on November 27, 1983, that “at this time, both Collins and Cantre elected not to speak about the death of [the victim].” Anderson then ceased questioning defendants.
At 10 a.m. the same day, Chicago police detective Lawrence Poli questioned Cantre and Collins at the police station, after giving them Miranda rights. Poli had read Detective Anderson’s report. Collins denied to Poli that he participated in the murder. Poli told Collins that Cantre had implicated him. Around 10:30. to 11 a.m., Collins confessed to his participation in the crime and gave a statement in the presence of a court reporter. Collins refused to sign the statement.
Prior to trial, all three defendants presented motions to sever their trials. The trial court denied the motions, on the basis that the confessions of the three defendants were “interlocking” and no severance was required. At trial the evidence included written confessions of all three defendants; testimony by police regarding their investigation; and alibi evidence presented on behalf of each defendant. Defendant Ellis testified at trial. Defendants Collins and Cantre did not.
In Cruz v. New York (1987),
“If those portions of the co-defendant’s purportedly ‘interlocking’ statement which bear to any significant degree on the defendant’s participation in the crime are not thoroughly substantiated by the defendant’s own confession, the admission of the statement poses too serious a threat to the accuracy of the verdict to be countenanced by the Sixth Amendment.” Lee,476 U.S. at 545 ,90 L. Ed. 2d at 529 ,106 S. Ct. at 2064-65 .
Further, in Cruz, the Supreme Court looked to and relied upon its earlier holding in Bruton v. United States (1968),
The trial of the instant cause was held prior to the decision in Cruz, which rejected the analysis and holding, previously set forth by the Court in Parker v. Randolph (1979),
The confessions in the instant case were similar in significant parts. Both Ellis and Collins admitted that they agreed with the others to break into the victim’s apartment. Cantre denied that he agreed to break in, but admitted following the others into the apartment. All three defendants stated their belief that the victim would be home. The statements differ to some extent regarding the participation of each defendant in their actions once inside the apartment, although the actions described are essentially the same. Ellis stated that Collins tackled the victim, pulled up her clothes, and raped her while Ellis put a belt around her neck. Collins stated that Ellis and Cantre pushed the victim to the floor and Cantre raped her while Ellis placed his hands around her neck. Cantre stated that Ellis strangled the victim with a cloth. Further, Cantre stated that he saw Collins standing over the victim, and Cantre saw Collins’ penis and saw Collins then zip up his pants. In addition, Ellis stated that while he and Collins were with the victim, Cantre was looking through the victim’s purse for money. Collins stated that he went through the victim’s dresser drawers looking for something to steal. Cantre stated that he went through the victim’s drawers while the others were with the victim.
In addition to a sixth amendment analysis, however, we must also examine the admissibility of defendants’ confessions under Illinois evidentiary law. The Supreme Court has recognized that the sixth amendment analysis is separate from an analysis of admissibility of a codefendant’s confession under the applicable State law. (See Lee v. Illinois (1986),
Defendants raise a number of other issues on appeal. We will address the remaining issues insofar as those issues are likely to recur after remand.
Defendants Collins and Cantre assert that the trial court erred in denying their motions to suppress their confessions, under Miranda v. Arizona (1966),
There is no per se proscription against the renewal of questioning by police after an in-custody defendant indicates a desire to remain silent. Rather, the admissibility of subsequent statements depends upon whether the defendant’s right to terminate questioning was “scrupulously honored.” (Michigan v. Mosley (1975),
In People v. Colley (1980),
Recently, the Illinois Supreme Court, in People v. Foster (1988),
In the instant case, the record indicates that defendants’ right to remain silent was “scrupulously honored.” After speaking with police detective Anderson for a certain time after their arrest, both Collins and Cantre stated that they did not wish to speak further, and Anderson ceased questioning them. Around 9 or 10 a.m., six or seven hours later, Detective Poli spoke with each defendant separately, first giving each of them fresh Miranda warnings. Further, the record indicates that defendants had not been interrogated between 3 a.m. and 10 a.m., and the record fails to indicate that the setting during that time was overly coercive.
Both Collins and Cantre initially told Poli that they did not wish to make statements. Poli stated that he then telephoned witness Doris McCummit and asked her to come to the station to view a lineup. Poli
Further, we do not find merit in Collins’ assertion that the setting in the police station was overly coercive, in view of the fact that defendant was a minor. Defendant cites People v. Travis (1984),
Defendant Ellis also asserts that his waiver of Miranda rights was not knowing and intelligent since the police continued to interrogate him even after an attorney retained by Ellis’ family telephoned police and told police that he was coming to the police station. Ellis contends that his young age made it imperative that police cease questioning him upon learning that defendant’s family retained an attorney.
Ellis’ argument must fail in view of the holding of Moran v. Burbine (1986),
In both Moran and Holland, a relative obtained counsel for the suspect, who was unaware that counsel had been retained. Further, the attorney communicated with police and the prosecutors in those cases only by telephone. In Moran and Holland, it was determined that the defendants were given their Miranda rights and understood them, and further, that the waiver of those rights was valid even though the defendants were not told that counsel had been retained for them. See Moran,
In the instant case, defendant apparently was told by the police or State’s Attorney that an attorney had been retained by his family. Defendant therefore had the benefit of knowing that an attorney hired by his relatives was available to him. There is nothing in the record to indicate, even considering defendant’s youth, that the police’s conduct in communicating this information to defendant violated his rights. Even if defendant was not told of the attorney retained by his family, we find no violation here, in view of Moran and Holland.
In addition, defendant Collins asserts that he was not proved guilty beyond a reasonable doubt where his statement to police was the only evidence against him and his alibi defense was uncontradicted. Initially, we note that with regard to this argument, it is important that this court make a finding regarding the sufficiency of the evidence, so that the State is not given a second opportunity to produce evidence it failed to bring forth in the first proceedings, and that defendants are not, thereby, subject to double jeopardy on retrial. People v. Taylor (1979),
While a defendant cannot be convicted based on a confession alone, the other evidence in the case need not be sufficient in itself to prove the offense. (People v. Neal (1985),
In the instant case, evidence was presented which corroborated Collins’ confession and tended to prove that an offense occurred. For instance, police officers testified to the condition of the victim’s home after the crime occurred. Further, the police testified regarding their investigation of the incident and the information they received from a neighbor who heard the sound of breaking glass in the victim’s apartment and the woman who telephoned the police station to report that she saw three people running from the victim’s house on the night of the offense.
Further, with regard to the alibi presented by Collins, the trial court was not bound, to accept the evidence, but could properly consider it in relation to other evidence adduced at trial. (People v. Worthen (1982),
Defendant Ellis also contends that his waiver of his presence during a portion of the hearing on his motion to suppress evidence was not made knowingly and intelligently. Ellis asserts that he was excused from the courtroom after the trial court told him that only legal argument would follow, where in fact further testimony, that is, a completion of the cross-examination testimony of Detective Gaudio, was given during defendant’s absence.
A criminal defendant has a right to be present during every stage of the trial against him. (People v. Woods (1963),
In the instant case, defendants were excused from the courtroom, at the suggestion of the trial court, during the cross-examination of Detective Gaudio by counsel for defendant Cantre. Counsel for defendant Collins already had cross-examined Gaudio on behalf of his client. Counsel for defendant Ellis was not given the opportunity to cross-examine Gaudio until after defendants had been excused from the courtroom, and therefore, Ellis was not present during his counsel’s cross-examination of Gaudio.
Gaudio was one of the investigating police officers who went to the victim’s apartment after learning of the offense and who obtained information regarding the alleged participation of Ellis in the incident. Gaudio helped to locate Ellis and conducted the initial questioning of Ellis, during which Ellis admitted that he had participated in a burglary. Gaudio therefore provided testimony which was important for the State’s case against defendant, and accordingly, important for defendant to be aware of. Under these circumstances, we find that defendant Ellis was absent at a portion of the hearing which involved his substantial rights. People v. Miller (1958),
The next issue for our determination, then, is whether defendant waived his right to be present during Gaudio’s testimony. The State points out that Ellis and his counsel failed to object when the court asked if defendants wished to be excused from the courtroom. The record also indicates, however, that the trial court stated, “This is only dealing with legal arguments, if you go back into custody, or do you want to stay right here and listen to the legal argument.” The trial court failed to state that further questioning of the witness would be allowed.
In order for a waiver of the right to be present to be valid, the waiver must be voluntary, knowing, intelligent, and “done with sufficient awareness of the relevant circumstances and likely consequences.” (Brady v. United States (1970),
For the foregoing reasons, the judgment of the circuit court is reversed and the cause remanded to allow for separate new trials of defendants and for a new hearing on defendant Ellis’ motion to suppress evidence.
Judgment reversed and cause remanded.
McNAMARA and RIZZI, JJ., concur.
Lead Opinion
SUPPLEMENTAL OPINION ON DENIAL OF REHEARING
delivered the opinion of the court:
Plaintiff has filed a petition for rehearing, asserting that, in accord with Lee v. Illinois (1986),
In the original opinion in this case, this court cited People v. Lincoln (1987),
Plaintiff asserts in its petition for rehearing that contrary to the directive in Lincoln, the question of whether there is an independent
Similarly, in People v. Mahaffey (1989),
In the instant case, while the confessions of the codefendants “interlock” with regard to many of the actions that took place, the statements differ regarding the participation of each defendant in those actions. For instance, Ellis stated that Collins tackled the victim and raped her while Ellis put a belt around her neck. Cantre stated that Ellis strangled the victim. Cantre stated that Collins stood over the victim and that he saw Collins zipping up his pants. Ellis stated that while he and Collins were with the victim, Cantre looked through the victim’s purse. Collins stated that he looked through the victim’s belongings, while Cantre stated that he checked the victim’s dresser while the other defendants were with the victim. The defendants thus “pointed the finger” at their codefendants with regard to participation in certain of the acts.
In addition, we must consider the circumstances surrounding the taking of the statements. The defendants provided oral statements'to the police upon being questioned. Defendants Collins and Cantre were arrested after being implicated in the offenses by defendant Ellis. Defendant Collins helped police to locate defendant Cantre, and identified Cantre as “Skoony,” the person to whom Ellis referred in his statement to the police. Each defendant knew that the others were
Further, there was limited corroborating evidence. While the State presented evidence that a woman named Doris McCummit had observed Collins, “Skoony,” and a third person near the victim’s home, the defense presented evidence that there was no Doris Mc-Cummit living at the address McCummit allegedly gave police. Further, all three defendants presented alibi evidence at trial, thereby denying the truth of the pretrial statements. Our review of the record as a whole fails to show that the statements of the nontestifying codefendants had sufficient independent “indicia of reliability” to withstand the presumption that a codefendant’s statement implicating a defendant is unreliable and that, absent the opportunity for cross-examination, its admission against the defendant violates the confrontation clause. See Lee,
Further, we find that even in view of a violation of the confrontation clause, admission of the codefendants’ statements was not harmless beyond a reasonable doubt. (See Lee,
For the foregoing reasons, we adhere to judgment previously entered by this court in the instant cause.
McNAMARA
Notes
Justice McNamara participated in the decision of this appeal prior to his assignment to the sixth division.
