Lead Opinion
delivered the opinion of the court:
Following a jury trial in the circuit court of Cook County, defendant, Bennie Williams, was convicted of murder and armed robbery. (Ill. Rev. Stat. 1981, ch. 38, pars. 9 — 1(a), 18 — 2(a).) Defendant waived a jury for the sentencing phase of his trial. Upon finding defendant eligible for the death penalty, weighing aggravating and mitigating factors, and determining that there were no mitigating factors sufficient to preclude imposition of the death penalty, the trial judge sentenced defendant to death. (Ill. Rev. Stat. 1981, ch. 38, par. 9 — 1(h).) The sentence was stayed pending direct appeal to this court. Ill. Const. 1970, art. VI, §4(b); Ill. Rev. Stat. 1981, ch. 38, par. 9 — l(i); 107 Ill. 2d Rules 603, 609(a).
On procedural and substantive grounds, defendant contends that the trial judge erred in holding that certain evidence obtained as a result of his custodial interrogation was attenuated from the taint of his unlawful arrest. See Brown v. Illinois (1975),
Defendant’s first procedural contention is that the trial judge erred in considering the suppression question’s attenuation component more than a year after an earlier judge had already entered an order suppressing the evidence, and when the State had neither completed an appeal from nor sought reconsideration of that order.
Defendant’s second procedural contention is that the trial judge erred in basing a finding of attenuation on evidence that was not new and had been before the original judge for consideration.
Defendant’s substantive contention is that the trial judge erred in finding that attenuation had occurred.
Defendant raises numerous other issues, but we reverse and remand on the first procedural issue.
FACTS
I. The Crimes and Defendant’s Interrogation
On the night of May 28-29, 1983, shortly after midnight, 17-year-old Tony Long was fatally shot and robbed of a radio he was carrying. On the evening of May 30, police received an anonymous telephone call implicating the 18-year-old defendant by name. On the basis of the call, their records on defendant, and descriptions by crime witnesses of a suspect’s height, police called at defendant’s home at about 11 p.m. and asked him to accompany them to the police station. There, they gave him Miranda warnings and questioned him at length.
Defendant initially denied knowing anything about the crimes. When asked, he agreed to take a lie detector test, which could not be scheduled until the next day at the earliest. He remained at the police station overnight and until the evening of May 31, when he was taken to another police station for the test. Upon completing the test, he was told by the examiner that his answers were suspect, whereupon he replied that it was because he actually knew who had committed the crimes.
Upon being returned to the first police station, he was given another set of Miranda warnings and informed that he had failed the test. He then told investigating officers that he had seen two persons named Kuykendoll and Gito in the act of shooting and robbing the victim. He said that afterward he had gone to the apartment of Ruthie Jackson and there had told Loneill Davis and his and Davis’ “girlfriends,” Leatha Erving and Kelly Adams, what he had seen.
While police searched for Kuykendoll and Gito, defendant remained for a second consecutive night in the police station. On the following day, June 1, defendant’s friend Leatha Erving arrived at the police station and, at about 5 p.m., told investigating officers that, at about the time of the crimes, defendant and Davis had left her company and that, when they later returned, defendant was carrying a large radio.
. At about 9 p.m. on June 1, police gave defendant another set of Miranda warnings and informed him of Erving’s statement, whereupon he told them that, after he and Davis had left Erving’s company, Davis disappeared, then later reappeared carrying the radio, after which they returned to the house where Erving was waiting.
Later in the evening of June 1, police received a telephone call from Davis, met him at a certain location, and escorted him and his friend Kelly Adams to the police station. There, at about 12:30 a.m. on June 2, Davis was given Miranda warnings and gave the police a statement. According to the statement, Davis had been with defendant when defendant had said that he had to have the victim’s radio. Davis told the police that defendant had then shot and robbed the victim during a struggle.
Police thereupon informed defendant of Davis’ statement, and defendant confessed to the crimes, some 50 hours after the police first encountered him. Defendant also told the police that he had taken the gun and radio to the apartment of Debra Glenn. Shortly afterward, police called at Glenn’s apartment and recovered a radio. Later the same day, police again called at Glenn’s apartment in search of a gun, and she and Patricia Barnes took police to another dwelling some distance away, where the police took possession of the gun.
II. The Suppression Motion, Hearing, and Order
The case against defendant first appeared on the call of Judge John H. McCollom (the original judge). Defense counsel filed a “Motion To Quash Arrest and Suppress Confessions, Admissions and Statements and Physical Evidence.” Besides seeking to quash defendant’s arrest, the motion requested that the court “suppress from introduction into evidence” the following:
“A. Physical evidence discovered directly and indirectly as a result of the arrest and detention.
B. Statements, utterances, reports of gestures and responses by Defendant during the detention following the arrest.
C. Witnesses who viewed Defendant during the detention following the arrest, as well as witnesses discovered as a result of the arrest, provided that Defendant has the right to call said witnesses to testify for the purpose of protecting his Constitutional Rights.
D. Photographs, fingerprints, and other information, the product of the processing of Defendant following his arrest, and the fruits thereof.
E. All other knowledge and the fruits thereof, witnesses, statements, whether written, oral or gestural and physical evidence which is the direct and indirect product of the arrest.”
After June 5, July 5, and August 2, 1984, hearings on the motion, the original judge ruled on September 20, 1984, that defendant had been seized and detained in police custody without probable cause, adding: “Therefore, the Court grants the Defendant’s motion to quash arrest and allows the Defendant’s motion to suppress confessions, admissions, statements and physical evidence.”
Most of the parties’ argument on defendant’s motion before the original judge concerned whether defendant had been seized prior to the time he confessed, not whether defendant’s statements had been attenuated from the taint of any unlawful arrest. However, at one point during defense counsel’s citation to the appellate court’s opinion in People v. Townes (1981),
On October 19, 1984, the State filed a notice of appeal from the original judge’s suppression ruling. However, on November 2, 1984, the State informed the court that it would not prosecute the appeal, and on December 19, 1984, the State informed the court that on November 21, 1984, the appellate court had granted its motion to dismiss its appeal and that the appellate court’s mandate was being awaited. On May 29 and June 17, 1985, after the mandate had apparently been received, the State informed judges sitting in the original judge’s stead that the State intended to argue before the original judge that certain items of evidence suppressed by him would have been inevitably discovered and should be admitted. On July 1, 1985, appearing before Judge Robert Boharic (the trial judge), who had succeeded the original judge because of reassignment, the State advised the court that it had been considering filing a motion for reconsideration of the suppression motion on which the original judge had ruled but that the State was not “at the present time” moving for reconsideration.
III. The Attenuation Motion, Hearing, and Order
On November 12, 1985, the State, through an assistant State’s Attorney who had recently been assigned to the trial judge’s courtroom, filed a motion to reconsider the issue of probable cause for defendant’s arrest or, in the alternative, to conduct a hearing on attenuation. On November 13, 1985, the trial judge heard argument on the State’s motion and stated that, while he was inclined not to reopen the issue of probable cause on which the original judge had ruled, he was inclined to allow the State to offer additional evidence on “attenuation or independent basis” under Brown, Dunaway, and other cases, because the trial judge did not “believe that Judge [McColIom] specifically ruled on this precise point.”
Defense counsel argued that, under Wong Sun v. United States (1963),
The trial judge expressed doubt that, at a suppression hearing, a judge such as the original judge would have reason to know whether certain physical evidence might have had “a source other than the defendant’s statements that flowed from the arrest,” or to know whether there were any question about “[attenuation] or independent basis or inevitability during the course of the usual Motion to Suppress.”
The State argued that the original judge had not addressed the attenuation issue and that he had not addressed “which evidence was suppressed and which evidence was not suppressed.”
After considering the State’s motion, defendant’s written response, and the parties’ oral arguments, the trial judge cited case law on the power of a court to correct its errors, as well as People v. Althide (1979),
After conducting the hearing that he had granted in response to the State’s motion, the trial judge found that the State had proved by clear and convincing evidence that defendant’s statements were voluntary for purposes of the fifth and sixth amendments. Applying tests for attenuation derived from Brown v. Illinois, the trial judge also found that the State had proved by clear and convincing evidence that all statements made by defendant after being confronted with Davis’ statement were attenuated from defendant’s unlawful arrest, and the trial judge ordered that they would not be suppressed. However, the trial judge ordered that defendant’s statements made prior to being confronted with Davis’ statement would be suppressed.
As for physical evidence, the trial judge ordered that all items in defendant’s possession when he was taken into police custody would be suppressed. By contrast, the trial judge found that the State had proved by clear and convincing evidence that the gun and the radio were obtained through an independent source purged of the taint of defendant’s unlawful arrest, and the trial judge ordered that these items of evidence would not be suppressed.
Finally, the trial judge found that the State had proved by clear and convincing evidence that “there is an independent basis and attenuation” with respect to all witnesses, and the trial judge ordered that their testimony would not be suppressed.
The matter was then set for trial, defendant was convicted, and this appeal followed.
ANALYSIS
Defendant contends that, because the original judge in his case had entered an order holding his arrest unlawful for lack of probable cause and suppressing evidence derived from his custodial interrogation, and because the State procured dismissal of its appeal from that order (see People v. Taylor (1971),
The State responds, as did the trial judge, that, although the original judge’s order disposed of the then pending issue whether certain evidence should be suppressed, the court entered the order without considering all the pertinent legal questions. On the implicit ground that a trial court is generally permitted to change its ruling on a pretrial suppression motion at any time before final judgment (see People v. Caballero (1984),
In short, the parties dispute whether the “issue” or “question” decided by the original judge’s suppression order was indeed the general suppression question or merely the question of the unlawfulness of defendant’s arrest. If the lawfulness of the arrest was all that was decided, then other matters pertinent to suppression-such as the question of attenuation — arguably remained to be litigated and thus may later have been properly considered by the trial judge. But if the overall suppression question is what must be viewed as having been decided, then former-adjudication principles arguably precluded relitigation of any part of that question, unless a court’s authority to change its ruling on a suppression motion would allow a contrary result.
So stated, the parties’ controversy would seem to present an interesting clash of legal rules, springing from a metaphysical or semantic dispute about decision-making. However, in Illinois,, the rules are harmonized, at least in the case of an order that was not merely interlocutory but was appealable when entered: If an order is appealable when entered, and no timely reconsideration is obtained from the judge who entered it or from that judge’s successor, a dissatisfied party’s remedy is appeal, not relitigation before a second coordinate judge. This principle has been repeatedly recognized by our court. It applies a fortiori to the present cause, in which the State not only could have appealed but did appeal the original suppression order, even though the appeal was later abandoned. See People v. DeJesus (1989), 127 v. 2d 486; Balciunas v. Duff (1983),
This harmonizing principle is not vitiated by the fact that a new legal argument may occur to a litigant after it is too late to appeal. Not only does case law reject the notion of making an exception for such tardiness, but logic dictates that, if parties were permitted to reopen the subject matter of a decided order each time a new legal theory came to mind, litigation would seemingly have no end. Or, in the words of a trial judge in an analogous context, as quoted in People v. Shlensky (1983),
“ ‘A judgment is broader and deeper than the State’s conception of a judgment. *** It is a finding that the State has not prevailed in the litigation. *** The State cannot thereafter retrace its steps, prowl back into the litigation, pull out separate issues not referred to by a Judge in observations made at the time of rendering judgment and upon these selected issues build a new indictment.’ ”
For the reasons just summarized and on which we now elaborate, we hold that the trial judge improperly reopened an issue that had already been adjudicated.
I. The Taylor Rule
The foundation of our rationale today lies in our decisions in People v. Taylor (1971),
The Taylor rule represented no new departure in the law. For example, much earlier than Taylor, we announced a similar principle in Harris v. Chicago House Wrecking Co. (1924),
Of course, the Taylor rule’s bare reference to “the issues therein decided” might be thought to leave open the question already outlined, i.e., whether the original judge’s order decided the suppression issue or merely the subsidiary unlawful-arrest issue. However, Taylor also clearly stated that it is the earlier “order” itself that cannot be “reviewed by another trial judge” (Taylor,
For example, in People v. Steskal (1973),
In People ex rel. Kelly, Ketting, Furth, Inc. v. Epstein (1974),
The Taylor rule is thus a discrete rule of Illinois procedure, independent of such related doctrines as collateral estoppel, law of the case, or even res judicata. Of these three doctrines, the Taylor rule most resembles res judicata. Under res judicata, if the parties and the cause of action are the same as in an earlier action in which a final judgment on the merits was rendered, the earlier judgment binds the parties with regard to all issues that were or could have been raised in the earlier proceeding. (People v. DeJesus (1989),
By contrast, invoking the law of the case might still not preclude reconsideration of an earlier judge’s order if the facts before the court changed or error or injustice were manifest (see, e.g., People ex rel. Parker v. Whealan (1938),
However, despite the close resemblance between res judicata and the Taylor rule, the latter has its own roots in case law, statutory provisions, and court rules regarding the appealability of otherwise interlocutory orders such as suppression orders; the Taylor rule is not doctrinally identical with res judicata. For example, the Taylor rule applies only when later proceedings in the same case are involved; res judicata is applicable to later proceedings in a separate case. (See Housing Authority,
Unless a notice of appeal is actually filed, the Taylor rule has been held not to apply to an appealable order until the time has elapsed during which a litigant is permitted to request reconsideration of the order by the same or a successor judge of the court in which it was entered. (People v. Heil (1978),
Meanwhile, our recent opinion in People v. DeJesus (1989),
Though DeJesus was decided after the present cause had been submitted, neither party has since requested leave to cite it as additional authority. We stated there:
“[WJhere a ruling is immediately appealable, an aggrieved party’s remedy is to appeal, and the second judge should decline to act. ***
* * *
*** [The first judge] advised the State that her order was final and appealable. The State should have taken ¿n appeal if it believed the ruling was incorrect. ***
*** [The first judge’s] order terminated the criminal prosecution prior to final judgment and was therefore appealable. [The second judge] should have declined to act.” (Emphasis in original.) DeJesus,127 Ill. 2d at 494-98 (citing Balciunas,94 Ill. 2d 176 , Epstein,61 Ill. 2d 229 , and Napoli,35 Ill. 2d 80 ).
Significantly, before the second judge in DeJesus, the State raised issues of constitutionality and statutory construction that it contended were not shown to have been presented to the first judge in the case. (DeJesus,
Though we found “judge-shopping” to have occurred in DeJesus (
“The addition of a constitutional challenge in proceedings before [the second judge] does not alter our conclusion that the same claim was presented before both judges. The constitutional challenge should have been presented to [the first judge] and the failure to do so resulted in waiver.” (DeJesus,127 Ill. 2d at 498 .)
Like the constitutional challenge in DeJesus, the attenuation argument in the present cause should have been presented to the original judge. It cannot be detached from the suppression question so as to form a separate “issue” exempted from the force of the Taylor rule, any more than if res judicata itself were applicable. Therefore, the trial judge erred procedurally in permitting the State to argue the attenuation question belatedly and in ruling on the question.
II. Attenuation and Ceccolini
Though we dispose of this appeal on the procedural grounds just discussed, we deem noteworthy one element in the State’s substantive arguments regarding attenuation.
As one basis for finding that defendant’s confession was attenuated from the taint of his unlawful arrest, the State contends that, even though Erving’s name first came to police attention because of statements by defendant, and even though Davis was implicated by both Erving and defendant, the police would eventually have discovered Erving and Davis independently in any investigation of defendant, since they were known associates of his. The State cites United States v. Ceccolini (1978),
The flaw in the State’s Ceccolini analysis is that Ceccolini dealt with the jurisprudential policy reasons for permitting live testimony at trial by a willing witness, not with whether the witness’ supposed willingness or the inevitability of the witness’ discovery can constitute an intervening circumstance as far as admissibility of the defendant’s own confession is concerned. Ceccolini drew specific attention to this distinction. (Ceccolini,
We need not actually decide whether the trial judge was substantively correct in finding attenuation. Today we simply hold that the trial judge improperly heard evidence and argument on the attenuation issue after the original judge’s suppression order had already effectively decided it. Thus, we reverse defendant’s convictions, vacate his sentences and the trial judge’s attenuation order, and remand this cause to the circuit court of Cook County for further proceedings consistent with this opinion.
However, the Taylor rule and our holding in this cause, as involving appellate procedure, do not act as limitations on our supervisory power. Given the likelihood of a new trial, and pursuant to our supervisory power, we vacate the original judge’s suppression order insofar as it may have prohibited the introduction into evidence of testimony of witnesses to events other than defendant’s detention, his custodial interrogation, and the recovery of evidence procured as a result of that interrogation. We direct that, at any retrial of defendant, the circuit court shall conduct a hearing in accordance with the principles of Ceccolini to determine whether any proposed testimony by such witnesses was sufficiently attenuated from defendant’s unlawful arrest so as to be admissible. In all other respects, the original judge’s suppression order shall govern any such retrial.
In view of our disposition of this cause, we need not address defendant’s other allegations of error.
Suppression order vacated in part; attenuation order and sentences vacated; judgment reversed; cause remanded with directions.
Dissenting Opinion
dissenting:
The majority holds that the circuit court, having granted the defendant’s motion to suppress evidence on the ground that the defendant was taken into custody without probable cause, lacked authority to consider later whether any of the evidence ordered suppressed was nonetheless attenuated from the primary taint and hence admissible at trial. I do not agree with the majority’s decision that the circuit court’s consideration of that question was unauthorized, and therefore I respectfully dissent.
The majority notes that the parties are not in accord on what issues were determined by the original judge in granting the defendant’s suppression motion and, further, that the parties dispute whether the original ruling implicitly determined the attenuation issue later raised by the State. The majority believes that resolution of those questions is not necessary, however, because under Illinois practice, as represented by the decision in People v. Taylor (1971),
The defendant moved to quash his arrest and to suppress evidence on the grounds that the arrest was made without probable cause and without a warrant, that his statements to authorities were products of physical and mental coercion, and that he made those statements without having received the warnings required by Miranda v. Arizona (1966),
The trial judge refused to reconsider the original judge’s ruling that the defendant’s arrest was made without probable cause. Although the trial judge questioned the soundness of that finding, he thought that People v. Taylor (1971),
In the present appeal, the State makes no challenge to the original judge’s ruling that the defendant’s arrest was illegal, nor does the State question the trial judge’s refusal to reconsider that ruling. Rather, the State contends only that the attenuation issue was a separate matter with respect to which the original judge made no ruling and that the trial judge therefore possessed authority to consider the question later.
I would conclude that the trial judge, consistent with Taylor, had authority to consider the State’s contention that evidence obtained following the defendant’s arrest was attenuated from that taint and hence admissible at trial. Attenuation properly becomes an issue only if the court finds an underlying illegality. Here, the defendant moved to quash his arrest and suppress evidence on several different grounds. The original judge based his ruling on only one of the grounds asserted in the motion, finding that the defendant’s arrest was made without probable cause. The attenuation question would not arise until the court determined that the defendant had sustained his burden of persuasion on that issue (see Ill. Rev. Stat. 1981, ch. 38, par. 114 — 12(b)). Although the subject of attenuation was touched on briefly by the parties in the course of their arguments before the original judge, the issue was not raised at that time, and the original judge, though he made detailed findings, did not render a finding on that particular matter. While it may have been better practice for the prosecution to have requested, at that time, consideration of the attenuation issue, I do not believe that the State’s failure to seek such a ruling at the conclusion of the hearing, or within 30 days thereafter, prevented the trial judge later from considering the attenuation question. The" original judge did not address the attenuation question in his findings, and it did not become a live issue until there was a ruling in the defendant’s favor on his motion to quash his arrest and to suppress evidence.
One additional point appearing in the majority opinion merits brief comment. In straining to distinguish the Taylor rule from the doctrine of law of the case, the majority undermines portions of its own analysis. The majority states that the Taylor rule does not fit within the rubric of the law-of-the-case doctrine because “invoking the law of the case might still not preclude reconsideration of an earlier judge’s order if the facts before the court changed or error or injustice were manifest.” (
In sum, I do not agree with the majority’s holding that the trial judge lacked authority to consider the attenuation question raised by the State following the abandonment of its appeal, and I would therefore consider in the present appeal the challenges raised by the defendant to the trial judge’s ruling on that issue. For that reason, I respectfully dissent.
