Petition for Writ of Certiorari — Illinois v. Gibons
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8 6 1752 | Supreme Court, U.S.
FILED
NO. | pe
IN THE 4 ¢ yer
SUPREME COURT OF THE UNITED ST&ATBRSEPH F. SPANIOL, JR,
OCTOBER TERM, 1986 CLERK
PEOPLE OF THE STATE OF ILLINOIS,
Petitioner,
Vs.
JACQUELINE GIBONS and
BARRY WILSON,
Respondents.
WRIT OF CERTIORARI TO THE
SUPREME COURT OF ILLINOIS
PETITION FOR WRIT OF CERTIORARI
NEIL F. HARTIGAN,
Attorney General,
State of Illinois
100 West Randolph Street
12th Floor
Chicago, Illinois 60601
Attorney for Respondent.
RICHARD M. DALEY
State's Attorney
Cook County, Illinois,
500 Richard J. Daley Center
Chicago, Illinois 60602
THOMAS V. GAINER, JR.,
MARY E. SHIELDS,
Assistant State's Attorney
Of Counsel. ;
*counsel of Record.
NO.
IN THE
SUPREME COURT OF THE UNITED STATES
OCTOBER TERM, 1986
PEOPLE OF THE STATE OF ILLINOIS,
Petitioner,
VS.
JACQUELINE GIBONS and
BARRY WILSON,
Respondents.
WRIT OF CERTIORARI TO THE
SUPREME COURT OF ILLINOIS
PETITION FOR WRIT OF CERTIORARI
NEIL F. HARTIGAN,
Attorney General,
State of Illinois
100 West Randolph Street
12th Floor
Chicago, Illinois 60601
Attorney for Respondent.
RICHARD M. DALEY
State's Attorney
Cook County, Illinois,
500 Richard J. Daley Center
Chicago, Illinois 60602
THOMAS V. GAINER, JR.,
MARY E. SHIELDS,
Assistant State's Attorneys
Of Counsel.
*Counsel of Record.
QUESTION PRESENTED FOR REVIEW
Whether respondents' motions’ for
severance were properly denied where no true
conflict existed in the several defenses,
where each defendant confessed to the murders
and each confession interlocks with and
supports the confessions of the co-defendants
and where the trial court instructed the jury
that a defendant's statement was not to be
considered as evidence of guilt against a co-
defendant.
TABLE OF CONTENTS
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Table of Authorities. eeeseees#see#ee#esesee#ee#ee#e#e#e#e#
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Statement of the COGO ccs cessssbswessesire
ALGUMENT co cece serceeeseeseseesssseesesees
THE TRIAL COURT PROPERLY
DENIED RESPONDENTS ' MOTIONS
FOR SEVERANCE WHERE NO TRUE
CONFLICT EXISTED IN THE
SEVERAL DEFENSES, WHERE EACH
DEFENDANT CONFESSED TO THE
MURDERS AND EACH CONFESSION
INTERLOCKS WITH AND SUPPORTS
THE CONFESSIONS OF THE CO-
DEFENDANTS AND WHERE THE TRIAL
COURT INSTRUCTED THE JURY THAT
A DEFENDANT'S STATEMENT WAS
NOT TO BE CONSIDERED AS
EVIDENCE OF GUILT AGAINST A
CO-DEFENDANT ..ccccccccccccesecccene
ConclusiOfissse«> Deebee baa cee tm bean ive
ii
TABLE OF AUTHORITIES
Page
People v. Gibons and Wilson,
Ill. App. 3d ’ N.E.2d
(lst Dist., 5th Div. 1986)........ 20
Bruton v. United States,
391 U.S. 123, 88 S.Ct. 1620
20 L.Ed.2d 476 TLPOE) co ccseeseedcésce 21
Parker v. Randolph,
44 U.S. 62, 715, 99 S.Ct. 2132,
60 L.EdG.2ad 713 TASTE) coecesceeeseone 22
People v. Bassett,
56 Il1l.2d 285, 295,
307 N.E.2d 359 (1974)..... TeTTTLT ST 23
People v. Sanders,
103. Ill. App. 3d 700, 706,
431 N.E.2d 1145 (lst Dist.,
2nG@ DiGV.- EZ9GZ) cccccccecececeaseces 23
People v. Sanford, -
116 Ill. App. 3d 834, 841,
452 N.E.2d 710 (lst Dist.,
StH DIG. J9SS) ccoccesceecesesesseess 23
Lee v. Illinois,
U.S. ° L.Ed.2d P
S.Ct. (46 CCH S.Ct. Bull.
P. 13268022....... ccc cccccccccccce 26, 27
iii
IN THE
SUPREME COURT OF THE UNITED STATES
OCTOBER TERM, 1986
PEOPLE OF THE STATE OF ILLINOIS,
Petitioner,
VS.
JACQUELINE GIBONS and
BARRY WILSON,
Respondents.
WRIT OF CERTIORARI
TO THE SUPREME COURT OF ILLINOIS
OPINION BELOW
The opinion of the Appellate Court
of Illinois is reported as People v. Gibons
and Wilson, — Ill. App. 3d , 500 N.E.2d
517 (1986), and is set forth in the Appendix
at A-l.
JURISDICTION
The jurisdiction of the Court is
invoked under 28 U.S.C. Sec. 1257(3).
STATEMENT OF THE CASE
Respondent Jacqueline Gibons”~ met
respondent Barry Wilson at the Price Group
Home in Chicago when she was 16 years of age.
(R. 1467-68) As the two became friends,
respondent Wilson would go to visit
respondent Gibons on Wednesdays at the office
where she worked. (R. 1488-89) During these
visits, respondent Gibons would cash _ her
paycheck and give money to respondent Wilson.
(R. 1488-89) Respondent Gibons' parents, the
victims, did not approve of the relationship
between their daughter and respondent Wilson.
(R. 1491)
In March of 1982 respondent Wilson
said he was beginning to feel frustrated
about Mr. and Mrs. Gibons' reign over their
daughter. (R. 1497, 1500) Respondent Wilson
stated that he wished the two were dead. (R.
1500) Defendant St. Pierre said that when he
met respondent Wilson, Wilson told St. Pierre
that he had a job for him that would pay good
money. (R. 1187) He said that respondent
Gibons wanted her parents killed. (R. 1187)
On July 27, 1982, Wilson and St.
Pierre broke a window at the Gibons' house
and went inside. (Re. 1187-88, 1332, 1504)
The two were not able to find any money in
the house, but did steal some food from the
refrigerator. (R. 1188, 1332) Respondent
Wilson then called respondent Gibons at her
office and told her he had fallen through a
window at her house and that she should go
home and clean up the mess before her parents
got home. (R. 1504-1505) After this
conversation, respondent Gibons called her
mother at work to tell her that respondent
Wilson had fallen through the window. (R.
1505-1506) Mrs. Gibons called the police.
(R. 1506) That evening, Investigator
McLaughlin of the Skokie Police Department
went to the Gibons' home to speak to the
family about pressing charges against
respondent Wilson. (R. 916-17, 1506)
The following day, respondent
Wilson telephoned respondent Gibons at her
office and told her that he needed money
because her "parents are going down tonight."
(R. 1507) Respondent Gibons told him that she
would have to get the money tomorrow. (R.
1111) The next day, respondent Wilson called
respondent ttienne again at her office. (R.
1507) Respondent Wilson then came to
respondent Gibons' office along with
defendant St. Pierre. (mR. 1507, 1509) The
three went for a walk and sat down to talk in
an alley. (R. 1117) Respondent Wilson said
that defendant St. Pierre would kill the
victims for $300. (R. 1113, 1509) Respondent
Gibons agreed to pay defendant St. Pierre the
money. [R. 2213) Respondent Wilson told
respondent Gibons that if she would just open
her door at 6:00 p.m. it would all be done.
(R. 1119) Defendant St. Pierre would commmit
the murders. (R. 1509) Respondent Wilson
also said that- after. defendant St. Pierre
comes in, respondent Gibons should wait a
little while and respondent Wilson would be
at the door. (Rs -$367)
Respondent Gibons left work at 4:30
p.m. on July 29, 1982. (R. 1120) Her father
picked her we at the Skokie Swift and the two
went home to eat dinner. (R. 1120) Shortly
after 6:00 defendant St. Pierre rang the
doorbell, as had been arranged. (R. 1510,
1511) Respondent Gibons answered the door and
introduced defendant St. Pierre to her
father. (R. 1811) Mr. Gibons then walked
into the kitchen. (R. 1572) At this point,
defendant St. Pierre took a hammer and
started hitting the victim on the head with
it. (R. 1195) Defendant St. Pierre inflicted
numerous hammer wounds all over the victim's
head, causing his death, (R. 1195, 1288)
Respondent Gibons then called
respondent Wilson, who had been waiting at a
nearby restaurant. (R. -1196, 1329, 1513)
Respondent Wilson came over to the house and
was let inside by respondent Gibons. (R.
1196, 1329, 1514) The three began cleaning
up the blood that had spattered all over the
kitchen. (R. 1128, 1197, 1330) While they
were cleaning, respondent Wilson handed
respondent Gibons the victim's wallet, from
which respondent Gibons removed all the
credit cards. (R. 1127-28, 1584-86)
Respondent Wilson also gave defendant St.
Pierre $210 cash. (R. 1199) The victim's
body was tied up in a blanket and placed in
the master bedroom. (R. 1128, 1198-99, 1330)
Detective McLaughlin then called to
ask about the complaint against resondent
Wilson for breaking the window. (R. 921,
928, 1129-30, 1515) Detective McLaughlin
spoke to respondent Gibons and asked~to speak
with her father. (R. 928, 1129) Respondent
Gibons told the detective that her father was
not home. (R. 928) Mrs. Gibons called next
to ask her daughter to pick her up at the
train station. (R. 1130-31, 1515-16)
Respondents Gibons and Wilson and
defendant St. Pierre then took the victims'
car and drove to the hardware store. (R.
1131) Respondent Wilson bought plastic bags,
plastic sheets, and tape to tie up the
bodies. (R. 1132) After a stop at the
liquor store, the three returned to. the
victims’ home and received a second call from
Mrs. Gibons. (R. 1132-33) Respondent Gibons
then left the house to pick up her mother.
(R. 1133, 1518) When respondent Gibons and
her mother were in the car together,
respondent Gibons asked if her mother would
like to go for a drive. (R. 1133, 1518) The
victim replied that she was hungry and would
like to go home. (R. 1133) She had had a
hard day at work. (R. 1133) Respondent
Gibons then took the victim to the house
where she knew respondent Wilson and
defendant St. Pierre were waiting to kill the
victim. (R. 1133, 1518, 1593)
Mrs. Gibons walked into the house
first. (R. 1134, 1201, 1203, 1330, 1519)
Defendant St. Pierre immediately came out
from the hallway and started hammering the
victim on the head. (R. 1134, 1201, 1203,
1330, 1519) Before dying from the multiple
hammer wounds to her head, the victim
screamed "Jackie, how could you do this to
me?" (R. 1134, 1203, 1288)
After driving respondent Gibons to
her office the next day, respondent Wilson
met with defendant St. Pierre. fm. 1207)
The two decided that they would have to
return to the victims' home and knock a hole
in the wall of the master bedroom to get the
victims’ bodies into the garage without being
seen. (R. 1207) Wilson and St. Pierre
knocked the hole in the bedroom wall through
to the garage, as planned, then pushed the
bodies through and put them into the trunk.
(R. 1147-48, 1208, 1331, 1523) Defendant St.
Pierre had earlier tried unsuccessfully to
get Mrs. Gibons' diamond ring off her finger.
(R. 1214) When Mrs. Gibons' body was
pushed into the’ garage, both respondent
Gibons and defendant St. Pierre noticed that
Mrs. Gibons' finger had been cut off. (R.
1151, 1214) Respondent Wilson told
respondent Gibons that he was going to
10
Arkansas to deliver the bodies. (Rm. LiS2Z;
1524)
Instead of going to Arkansas,
however, respondent Wilson drove to
California to locate his friend Craig
Rawlins. (R. 1041, 1331) Respondent Wilson
told Rawlins’~ while there that he- and
defendant St. Pierre had murdered the
victims. (R. 1048) Respondent Wilson said
that defendant St. Pierre had beaten them to
death with a hammer. (R. 1048) He said the
house was a mess. (R. 1049) There was blood
all over and they had to cut a hole out of
the carpet. (R. 1050) Defendant Wilson also
told Rawlins that he knocked a hole in the
wall that led into the garage so they enna
put the bodies into the trunk. (R. 1050) He
further stated that he pulled off the road
about 100 miles outside of Albuquerque, New
Mexico and dropped the bodies off next to a
11
tree. (R. 1051) Because his fingerprints
were on the plastic that the bodies were
wrapped in, respondent Wilson wanted to go
back to Albuquerque to burn the bodies. (R.
1052) Respondent Wilson also told Craig
Rawlins that respondent Gibons would. get
money from her parents' insurance company as
a result of the victims' death. (R. 1052)
On August te 1982, Detective
McLaughlin was assigned to visit the Gibons'
home because the victims had not been seen or
heard from in several days. (R. 900-901,
930) Detective McLaughlin entered the home
and immediately observed that the house was a
huge mess. (R. 931) Big spots in the carpet
had been cut out. In other places, blood
spots had been rubbed out. (R. 932) Blood
was found everywhere; in the bedroom,
hallway, foyer and kitchen. (R. 932-33, 937-
38) Even the ceiling had been spattered with
12
the victims' blood. (R. 933) Cleaning
fluids and blood-soaked cloths were found
throughout the house. (R. $32, 938, 944,
951) In the master bedroom Detective
McLaughlin saw the hole that had been punched
through the wall leading to the garage. (R.
940) Detective McLaughlin also found a belt
in the master bedroom that had defendant St.
Pierre's name and penitentiary number on it.
(R. 956)
Once he had had a look at the
inside of the Gibons' home, Detective
McLaughlin told his Superiors that he
suspected respondent Wilson was involved in
the crime. (R. 934) McLaughlin then went out
to look for respondent Wilson, but was unable
to locate him. (R. 957-59) Respondent
Gibons telephoned her house early the next
morning and told the police that something
tragic had happened and she wished to speak
na
to the officers. (R. 1531-32) She met two
police officers at a train station at 3:00
a.em., and was taken to the Skokie Police
Station. (R. 1532) At the station,
respondent Gibons was advised of her Miranda
rights and proceeded to give a formal
statement in the presence of an Assistant
State's Attorney describing the events which
occurred on the night of the murder. (R.
964, 966)
Defendant St. Pierre was arrested
on August 3, 1982, and after being advised of
his Miranda rights, defendant St. Pierre also
gave a formal statement in the presence of an
Assistant State's Attorney. (R. 1176-77)
Respondent Wilson was eventually located and
arrested in Phoenix, Arizona. (R. 988)
Skokie Police Officers McLaughlin and O'Keefe
accompanied respondent Wilson on his flight
from Phoenix to Chicago. (R. 1326-27)
14
Detective O'Keefe spoke with respondent
Wilson, and advised him of his’ Miranda
rights, after which respondent Wilson gave a
statement to the police officers. (R. 1328)
Prior to respondents' trial, each
respondent filed a written motion for
severance. (Re. 2750-51, 2757-61, 2762-64)
The trial judge stated that he had made a
careful in camera inspection of the
statements of the three defendants, had
studied the recent law regarding the subject,
and had come to the conclusion that
defendants’ motions for severance should be
denied. (R. 37, 45)
Respondent Wilson renewed his
motion for severance two more times before
trial began. (R. 154, 816) The trial judge
again stated that he had read the memorandum
of respondent Wilson's oral statement made on
the airplane, as well as the statements of
respondents Gibons and defendant St. Pierre.
(R. 817) The jv 4ge concluded that the three
statements were interlocking, and denied
respondent Wilson's motion. (R. 817)
During respondents’ trial, the
trial judge instructed the jury on numerous
occasions that a statement made by one
defendant referring to any other defendant
could not be considered by them against any
other defendant. (R. 1006, 1025, 1104-5,
1173, 1328, 1905, 1907) Before the jury
retired the judge again instructed them that
each defendant's statement could be used by
them as evidence against only the defendant
making the statement. (Re. 1104-5, 1173,
1328) Moreover, during closing argument, and
again during rebuttal, the Assistant State's
Attorney reminded the jury of their duty in
this regard. (R. 1786, 1875)
16
The Illinois Appellate Court, First
District, Fifth Division, reversed
respondents’ convictions and remanded the
cause for a new trial by concluding that the
trial court erroneously denied respondents'
motions for severance. The Appellate Court
determined that respondents' motions’ for
severance should have been granted because
the confessions of the co-defendants were not
interlocking. The Appellate Court further
held that respondents' motions for severance
should have been granted because of the
antagonistic mature of the co-defendants'
defenses. Specifically, the Appellate Court
held that respondent Wilson's confession was
devoid of any admissions that he aided or
abetted his co-defendants in the murders, and
that respondent Gibons did not admit in her
statement that she planned the murders of her
parents.
17
The Supreme Court of Illinois
denied the People's petition for leave to
appeal.
18
ARGUMENT
THE TRIAL COURT PROPERLY
DENIED RESPONDENTS ' MOTIONS
FOR SEVERANCE WHERE NO _ TRUE
CONFLICT EXISTED IN THE
SEVERAL DEFENSES, WHERE EACH
DEFENDANT CONFESSED TO THE
MURDERS AND EACH CONFESSION
INTERLOCKS WITH AND SUPPORTS
THE CONFESSIONS OF THE CO-
DEFENDANTS AND WHERE THE TRIAL
COURT INSTRUCTED THE JURY THAT
A DEFENDANT'S STATEMENT WAS
NOT TO BE CONSIDERED AS
EVIDENCE OF GUILT AGAINST A
CO-DEFENDANT.
This case presents important
federal constitutional issues which must be
resolved by this Court in order that justice
may be served. These issues were decided by
the Illinois Appellate Court in direct
conflict with guiding precedents from this
19
Court. Therefore, the acceptance of this
petition would afford the Court an
opportunity to clarify this area of the law.
The trial court here properly
denied respondents' motions for severance
where no true conflict existed in the several
defenses, where each defendant confessed to
the murders and each confession interlocks
with and supports the confessions of the co-
defendants, and where the trial court
instructed the jury that a defendant's
statement was not to be considered as
evidence of guilt against a co-defendant.
Disregarding the evidence in the case and
pertinent Illinois and United States Supreme
Court precedents, however, the Appellate
Court reversed respondents' convictions.
People v. Gibons and Wilson, Ill. App.
3d » 300 N.E.20 517 (list Dist., Sth Div.
No. 83-2694, October 24, 1986).
20
The Appellate Court erred in
holding that the trial court's denial of
respondents' motions for severance was
improper. The Appellate Court's finding that
Wilson's and Gibons' statements given to
police did not indicate that they planned or
were aware of the plot to kill the Gibons,
and that, therefore, the statements of the
three co-defendants could not be considered
"interlocking" is contrary to the facts
adduced in the record.
In Bruton v. United States, 391
U.S. 123, 88 S. Ct. 1620, 20 L. Ed. 2d 476
(1968), this Court held that the admission in
a joint trial of a co-defendant's
extrajudicial confession which inculpates the
other defendant violates that defendant's
Sixth Amendment right to confront the
witnesses against him. 391 U.S. at 126.
Limiting instructions to the jury were found
21
aN
*%
to be an Weis: 8 substitute for the right
of cross-examination. Id. An excertion to
\ ;
Bruton was announced, however, in Parker v.
Randolph, 44 U.S. 62, 75 99 S. Ct. 2132, 60
L. Ed. 2d 713 (1979), when this Court held
that the admission of "interlocking
confessions," with proper cautionary
instructions that the confession of one
defendant cannot be considered as evidence of
the guilt of the other, did not offend
Bruton. The court's reasoning was that since
a defendant's own confession is probably the
most damaging evidence that can be admitted
against him, the right of cross-examination
is of far less importance to a defendant who
has confessed than to one who has
consistently maintained his innocence. 442
U.S. at 72, 73.
Even before Parker, the Illinois
Supreme Court held that there was no Bruton
22
violation where the complaining defendant
himself has made "similar inculpatory
admissions." People v. Bassett, 56 Ill. 2d
285, 295, 307 N.E.2d 359 (1974).
Furthermore, the rule governing interlocking
confessions does not require that they be
identical. People v. Sanders, 103 Ill. App.
3d 700, 706, 431 N.E.2d 1145 (lst Dist., 2nd
Div. 1982). To be considered "interlocking,"
the statements need only agree _ on such
crucial facts as time, location, felonious
activity, and awareness of the overall plan
Or scheme. People v. Sanford, 116 Ill. App.
3d 834, 841, 452 N.E.2d 710 (lst Dist., 5th
Div. 1983). The record in the instant case
shows that respondents' Gibons' and Wilson's
statements clearly establish that they both
intended to promote or facilitate defendant
St. Pierre in the commission of the offenses
and, therefore, the trial court's finding
that the co-defendants' statements were
interlocking is not against the manifest
weight of the evidence.
In the case at bar, each defendant
related to the police that respondent Gibons
and defendant St. Pierre were at the victims'
residence on the night of the murder and that
defendant St. Pierre killed Mr. Gibons with
a hammer. Each defendant stated that
respondent Wilson then came to the victims'
residence and helped the other two defendants
clean up the blood. Each defendant said that
Mr. Gibons' body was then wrapped in a
blanket and placed in the bedroom. All three
stated that respondent Gibons left ee up
her mother at the train station. All
explained how Mrs. Gibons was hammered to
death when she walked into her house, that
she was wrapped in blankets and placed in the
bedroom, and that the three then left the
victims' residence and went to a hotel.
24
Each went on to say that the day
after the murders, respondent Wilson picked
up respondent Gibons at her office and
returned to the victims' residence. Once
there, respondent Wilson and defendant St.
Pierre knocked a hole through the wall of the
bedroom to the garage so that the bodies
could be put into the trunk of the victims'
car. Finally, all three stated that they
then left the Gibons' residence in the
victims' car, and that respondent Wilson
dropped off respondent Gibons and defendant
St. Pierre aie drove on with the victims'
bodies in the trunk.
The statements are clearly in
agreement as to every crucial fact. Each
defendant made inculpatory admissions which
were Similar to the admissions made by the
other two defendants. The Appellate Court
held that respondent Wilson's statement was
43
devoid of any admissions that he aided or
abetted his co-defendants in the murders. A
careful examination of the record, however,
reveals that this holding is completely
erroneous. Detective O'Keefe testified at
trial that respondent Wilson told him that he
and the other co-defendants killed the
Gibons' with a hammer. (R. 1330)
The Appellate Court further
erroneously held that respondent Gibons'
statement was not "interlocking" with that of
her co-defendants in that she did not admit
she planned the murders of her parents. In
so holding, the Court mistakenly relied on
Lee v. Illinois, ous. P Be Ed. 2d
’ S. Ct. (46 CCH S. Ct. Bull. P.
B2680). Based on Lee, the Appellate Court
held that the discrepancies between
respondent Gibons and defendant St. Pierre's
confessions were critical with respect to
respondent Gibons' premeditation or intent to
kill her parents. In Lee, the defendant and
her co-defendant were charged - with the
murders of Lee's aunt and her friend. This
Court held that because Lee had not confessed
to a joint plan with her co-defendant to
murder her aunt, because Lee's statement did
not contain any admission of collusion to
kill her aunt's friend, and because of
discrepancies with respect to the two co-
defendant's premeditation, the two
confessions did not interlock and the co-
defendant's confession should not have been
admitted at Lee's trial. Lee v. Illinois,
U.S. ’ L. Ed. 2d ’ S. Ct.
(46 CCH S. Ct. Bull. P. B2680, B2696).
The facts in the instant case are
Clearly inapposite to those in Lee. Here, a
careful examination of respondent Gibons'
statement clearly shows that respondent
Gibons' every action preceeding the murders
was specifically intended to facilitate
respondent Wilson and defendant St. Pierre in
the commission of the crime. Respondent
Gibons’ stated that the day before’ the
murders, when respondent Wilson told her that
he needed money because her parents were
"going down tonight," she told him she would
get it for him. (R. 1110-1111) The next day,
when respondent Wilson told her that
defendant St. Pierre would commit the murders
for $300, respondent Gibons agreed to pay
him. (R. 1110-1113) Respondent Gibons met
with respondent Wilson and defendant St.
Pierre in an alley that day to discuss the
killing of her parents by defendant St.
Pierre. (R. 1117) Respondent Gibons stated
that respondent Wilson told her to open her
door at 6:00 p.m. that evening and defendant
St. Pierre would "do it." (R. 1119)
28
Respondent Gibons’ further’ stated
that when her doorbell rang at 6:01 p.m., she
let defendant St. Pierre in, introduced him
to her father, and walked into the living
room as defendant St. Pierre grabbed the
hammer. (R. 1121) Respondent Gibons never:
stated that she did not intend to let
defendant St. Pierre into the house. Her
statements clearly show an intent to promote
or facilitate defendant St. Pierre in the
commission of the offenses. This intent is
further shown by her statement that’ she
helped clean up the blood, and by “her
Statement that she picked up her mother at
the train station and brought her back home
where defendants St. Pierre and respondent
Wilson were waiting. (R. 1128, 1133)
The Apellate Court held that
respondent Gibons' statement was not
"interlocking" with that of her co-defendants
29
because in her statement, she said that she
did not believe respondent Wilson was serious
about killing her parents. The issue is
not, however, whether respondent Gibons'
statement establishes that she thought
respondent Wilson was serious. The issue is
whether respondent Gibons' statement
establishes that she intended to promote or
facilitate the commission of the offenses.
While respondent Gibons did state that at 1]
pem. on the day of the murders she did not
think respondent Wilson was serious, she did
not state that when her doorbell rang at 6:01
that evening, as planned, that she still
thought respondent Wilson was not’ serious.
To the contrary, Gibons stated that’ she
opened the door to let defendant St. Pierre
in, walked into the living room, and watched
defendant St. Pierre grab the hammer. She
further stated that she brought her mother
30
back to the house where the murderers were
wai.ang. These statements clearly establish
respondent Gibons' intent to promote or
facilitate the commission of the murders.
The trial court, therefore, correctly
concluded that the three defendants'
statements were interlocking and correctly
denied respondents' motions for severance and
the Appellate Court's reliance on Lee vv.
Illinois is misplaced.
In summary, the Illinois Appellate
Court has ignored United States Supreme Court
and Illinois case law which, under’ the
circumstances of this case, would dictate
that respondents’ motions for severance were
properly denied. Because the Appellate
Court's ruling in this case is inconsistent
with case law in this area, this decision
will establish an unwarranted precedent as to
when such motions should be granted. Absent
31
re
a reversal by this Court, this case will
stand as an incorrect statement of the law
and there will exist unwarranted confusion in
the state courts.
The People of the State of Illinois
respectfully urge this Court to rectify the
legal and logical errors made by the
Appellate Court in its holding, and to align
this case with proper authority as addressed
in this petition.
32
CONCLUSION
Wherefore, for all the foregoing
reasons - the Petitioner prays that this
Honorable Court grant the instant petition
for a writ of certiorari.
Respectfully submitted,
NEIL F. HARTIGAN,
Attorney General,
State of Illinois
100 West Randolph St.
12th Floor
Chicago, Illinois
_60601
Attorney for Respondent.
RICHARD M. DALEY
State's Attorney
Cook County, Illinois,
500 Richard J. Daley Center
Chicago, Illinois 60602
THOMAS V. GAINER, JR.,”*
MARY E. SHIELDS,
Assistant State's Attorneys
Of Counsel.
*Counsel of Record.
33
APPENDIX
Fifth Division
83-2694 October 24,1986
PEOPLE OF THE STATE OF ILLINOIS,)APPEAL FROM
) THE CIRCUIT
Plaintiff-Appellee, )COURT OF
)}COOK COUNTY
vs. )
) 86-146
JACQUELINE GIBONS and )
BARRY WILSON, ) Honorable
) LEONARD R.
o) GRAZIA,
) JUDGE
) PRESIDING
Defendants-Appellants
JUSTICE MURRAY delivered the
opinion of the court:
Following a joint jury trial,
defendants Jacqueline Gibons, Barry Wilson
and Robert St. Pierre were found guilty of
the murders of Benjamin and Sybil Gibons,
defendant Gibons adoptive parents, two counts
of conspiracy to commit murder, two counts of
armed robbery and two counts of concealment
of a homicidal death. (Ill. Rev. Stat. 1983,
ch. 38, pars. 9-liaj)(1), (2), (3), 8-2(a),
18-2(a), 9-3.1(a).) Gibons and Wilson were
sentenced to natural life imprisonment for
the murders, two extended terms of 60 years,
to be served consecutively, for the armed
robberies of the victims, two concurrent
terms of 7 years for conspiracy to commit
murder and two concurrent terms of 5 years
for concealment of the homicidal deaths of
the victims. St. Pierre was sentenced to
death; the court entered judgments but no
sentences on the other counts. St. Pierre is
not a party to this appeal.
On appeal, Gibons contends that:
(1) the trial court erred in denying her
petition for severance, in violation of her
rights to a fair trial, to confront witnesses
against her and to present evidence of her
defense; (2) the State failed to prove her
guilty beyond a reasonable doubt of the armed
robbery of Sybil Gibons; (3) the "death
qualification" of prospective jurors during
voire dire resulted in a biased jury favoring
the prosecution, in violation of her right to
an impartial jury representing a fair cross-
section of the community; and (4) the court
erred in imposing extended terms of 60 years
for armed robbery. Wilson contends that: (1)
the trial court erred in denying his motion
for severance, in violation of his right to a
fair trial; (2) the court improperly
permitted the State to introduce evidence
concerning a burglary of the Gibons'
residence; (3) the State failed to prove him
guilty beyond a reasonable doubt of the armed
robberies of both victims; and (4) his
sentences were excessive. Both defencants
also contend that the court’ erred in
sentencing them for the inchoate offense of
“conspiracy to commit murder. For the reasons
set foth below, we reverse Gibons~ and
Wilson's convictions and remand their cases
for new, and separate, trials.
The record reveals that on July 29,
1982, Benjamin and Sybil Gibons, both
approximately 62 years of age, were murdered
in their home in Skokie, Illinois. On August
10, 1982, their bodies were found in a remote
area of Albuquercue, New Mexico. Both had
been beaten to death and the tip of one of
Mrs. Gibons' fingers appeared to have been
cut off.
Testimony at trial disclosed that
on July 27, 1982, Detective Greg McLaughlin
of the Skokie police department was assigned
to investigate a burglary of the Gibons'
residence. During his conversation with the
Gibons, McLaughlin learned that defendant
Gibons had told her parents that Wilson
telephoned her earlier that day, told her he
had fallen through a window of the house and
that Gibons should "clean up the mess" before
her parents discovered it. When Mr. Gibons
later failed to appear before a judge the
next day concerning the complaint he _ had
signed, McLaughlin placed a call to. the
Gibons' residence on July 29, defendant
Gibons answered and she told him her father
was not at home. McLaughlin called again on
July 31 and received the same response from
Gibons.
On August 2, Harriet Metrick, Ms.
Gibons' sister, called the police because she
had been told by the senior Gibons' employers
that they had not shown up for work. Police
officers and Ms. Metrick went to the Gibons'
home and entered the house when no_ one
answered the doorbell. Detective McLaughlin
arrived shortly thereafter. He found holes
cut in the living room carpet and sofa,
cleaning fluids and bloodsoaked rags_~ and
towels scattered about, bloodsoaked rags and
towels scattered about, blood splattered
throughout the kitchen, living room and
master bedroom and a large hole broken
through the wall between the bedroom closet
and the garage. Mr. Gibons' wallet was
discovered in the kitchen with a traffic
ticket in it describing a 1982 #£=Buick
automobile. A belt was found in the bedroom
with St. Pierre's name and priscn number on
st. Further inspection of the garage
revealed garbage bags containing bloodstained
carpeting, gloves, clothing, and a hammer
covered with masonry dust. The automobile
was not in the garage, nor were the Gibons on
the premises.
McLaughlin further testified he
went to the police station to make out a
report, then unsuccessfully tried to locate
Wilson and Craig Rawlins, a friend of
Wilson's. On August 3, McLaughlin met with
Gibons; she had been brought to the police
station at her own request. At that time,
Gibons told McLaughlin how her parents had
been killed, implicated Wilson and _ St.
Pierre,! told McLaughlin that Wilson was in
Los Angeles, California with Craig Rawlings,
and gave him St. Pierre's address.
Gibons further related, in a formal
written statement, that six months prior to
the murders Wilson "started hinting" that he
was "really thinking of killing her parents"
1 Gibons also implicated Andrea Markson and
Sandra Zabrqewski, two girls she had known at
the Price Group Home, a girls’ “transitional
home," where Gibons had lived prior to moving
home with her parents. Their cases were
severed from Gibons', Wilson's and St.
Pierre's.
;
and that he later told her he had bought
sleeping pills and a gun with a silencer.
During that time, Gibons stated there was
never any discussion about her paying Wilson
to kill her parents and that she did not
think he was’ serious "until it really
happenec." On July 28, Wilson called Gibons,
she told him her parents were considering
pressing charges against him, and he told her
he needed some noney because her parents were
"going down" that evening. The conversation
ended when Gibons told Wilson she did not
have any money and that she would have to get
it the next day. On July 29, Wilson came to
Gibons' office, they met with St. Pierre in
an alley, and Wilson told her St. Pierre
would kill her parents for $300. Although
she stated she was in shock and thought that
"it was just a game," she agreed to pay St.
Pierre. Wilson then told Gibons to open the
door of her home later that evening and St.
Pierre “would come and do it," and he would
"come a little later." At approximately 6
p.m., St. Pierre arrived at the Gibons' home,
Gibons and her father admitted him, she went
into the living room, and St. Pierre, having
picked up a hammer which was lying on a chair
in the hallway, followed Mr. Gibons into the
kitchen where he killed him by beating him to
death with the hammer. Gibons stated that
after she heard the “hammering,” she opened
the front door and Wilson came in. He and
St. Pierre wrapped Mr. Gibons' body in a
blanket and placed it in the master bedroom.
Prior to placing the body in the bedroom,
Wilson came into the bedroom and gave Gibons
her father's wallet from which she took all
of his credit cards.
Thereafter, at approximately 7
p.m., Detective McLaughlin called to speak to
Gibons' parents and she told him they were
not at home. Mr. Gibons called 10 minutes
later and asked defendant Gibons to pick her
up from the train station. Instead of doing
so immediately, the defendants drove to a
hardware store where Wilson purchased some
plastic bags, a roll of tape and sheets of
plastic which he said were for tieing up Ms.
Gibons' body. When they returned to the
Gibons' house, Mrs. Gibons again called to
ask defendant Gibons to pick her up. Gibons
then left to pick up her mother from the
train station. After meeting her, defendant
Gibons suggested they go for a drive before
going home, her mother declined and Gibons
drove home. When Mrs. Gibons entered the
house, St. Pierre attacked her with the
hammer and beat her to death. Wilson and St.
Pierre then wrapped her body in a blanket and
Plastic and placed it in the bedrocm. After
10
they cleaned up the house, Wilson drove
Gibons and St. Pierre to a hotel, left them
there and drove away. During the drive, St.
Pierre stated that “he did it (the murders)
for them" and “they should tthank him."
Gibons responded that she agreed with him.
The next day defendants returned to
the house, Wilson and St. Pierre knocked a
hole through *he wall of the bedroom to the
garage, Gibons helped them push the victims'
bodies through the hole, and Wilson and St.
Pierre placed them in the trunk of the
victims’ car. Defendant then drove off in
the car. After dropping St. Pierre off at
his home, Wilson and Gibons drove around for
awhile and discussed "how crazy St. Pierre
was" and the fact that Mrs. Gibons' finger
had been sliced “because of the ring and who
did it." At one point, Wilson stopped at a
hotel and showed the bodies to some "black
ll
swe
dude." He dropped Gibons off downtown around
midnight and told her he was going to take
the bodies to Arkansas to be buried by his
cousin.
On August 3, Assistant State's
Attorney James Lieberman took ae statement
from St. Pierre. St. Pierre stated that he
met Wilson in mid-July 1982. Toward the end
of July Wilson told him he had a job for him,
that Gibons wanted her parents killed and
that St. Pierre would get $1,000 to $10,000
if he killed them. After this conversation,
they went to the Gibons' home and Wilson
broke in through aé_e window. They were
"suppose to get money," but Wilson only came
out of the house with some food. On July 29,
he met with Wilson and Gibons in an icin
Wilson told Gibons that St. Pierre wanted her
to tell him that she wanted her parents
killed, and Gibons nodded and said, "Yes."
iz
They then planned “how they would do it,"
Wilson and Gibons doing most of the talking
and deciding they would use a hammer. After
getting $35 from Gibons, Wilson and St.
Pierre had lunch and then drank a 12-pack of
beer. Later, they went to a bar and had
another drink before taking a train out to
Skokie. At approximately 5 p.m., they went
to a restaurant, Wilson gave St. Pierre the
restaurant's telephone number, and St. Pierre
left him there and went to the Gibons' home.
St. Pierre further stated that when
he arrived at the Gibons' home, defendant
Gibons gave him a hammer and asked him to put
some gloves on. Refusing to put the gloves
on, he followed Mr. Gibons into the kitchen
and killed him with the hammer. He then gave
Gibons the restaurant's telephone number and
she called Wilson who arrived shortly
thereafter. After wrapping up Mr. Gibons'
13
body, they cleaned up the kitchen anc had a
drink. Gibons then left to pick up her
mother. Subsequently, while waiting for Ms.
Gibons to arrive, St. Pierre stated that he
and Wilson were drinking in the basement, he
took a $20 bill from Mr. Gibons' walled which
he had taken from the victim, and Wilson took
the rest. Later, Wilson gave him another $20
bill. St. Pierre also stated that when
passing Mrs. Gibons' body through the hole in
the closet wall he noticed that someone had
out her finger off apparently for the purpose
of removing a diamond ring from her finger
which he earlier had unsuccessfully tried to
remove after killing her. St. Pierre's
further account of the events following the
murders until the time Wilson left Illinois
were Similar to those of his codefendants.
McLaughlin also testified that the
police learned that instead of going to
14
Arkansas, Wilson drove to Los Angeles to see
Craig Rawlins. When Wilson arrived at
Rawlins' home, he called Gibons and asked her
to send him some money so he could return to
Chicago, which she did. Thereafter, the
police traced Wilson and Rawlings to
Rawlings’ father's home in Phoenix, ae loonie
On August 5, McLaughlin and Sergeant Phillip
O'Keefe flew to Phoenix to speak with
Rawlings who was in police custody. Rawlins
told McLaughlin that while he and Wilson were
in Phoenix, Wilson told him that “he and St.
Pierre had killed the Gibons" -- "St. Pierre
killed the Gibons with a hammer," that
defendant Gibons called Wilson to come over
after Mr. Gibons was killed, that she later
picked up Mrs. Gibons from the train Station
and St. Pierre killed her after she entered
the house, that he helped clean up the house,
that he helped knock a hole in the closet
15
wall and push the victims' bodies through it,
and that he helped put the bodies in the
trunk of the victims' car. Wilson also told
Rawlins he had wanted to bring the bodies to
Los Angeles to show him, but instead he
"dropped" them off near Albuquerque, Mexico.
Wilson further told Rawlins that "Jackie
would get the insurance money, but did not
say he (Wilson) would."
McLaughlin also interviewed Wilson
who had been taken into custody also with
Rawlins. Wilson told McLaughlin he would
help them find the victims' bodies and said
they were in Missouri. When McLaughlin
stated the police knew Wilson had not been in
Missouri, Wilson said he could not remember
where he had dropped them off because he had
been drunk during his drive to Los Angeles.
Subsequently, the officers returned to
Chicago with Wilson. During the _ flight,
16
Wilson made an oral statement to Sergeant
O'Keefe, telling him he was not present when
St. Pierre killed Mr. Gibons, he went to the
house after defendant Gibons called him at a
restaurant, he saw Mr. Gibons lying on the
floor of the kitchen, he helped St. Pierre
wrap up the body and carry it to the bedroom,
and he helped clean up the _ kitchen. He
further told O'Keefe he was not present when
St. Pierre killed Mrs. Gibons, but when told
his codefendants stated he was present, he
told O'Keefe he was in the hallway when she
was killed. Wilson also stated he helped
wrap up Mrs. Gibons' body, knock a hole in
the garage wall and put the victims’ bodies
in the car. After dropping off defendants
Gibons and St. Pierre, he drove to
California.
Additionally, Wilson stated he and
St. Pierre had gone to the Gibons' home
17
looking for defendant Gibons prior to the
murders, had fallen through a window and had
taken some food from the refrigerator. He
denied, however, that he had. told Rolings he
left the bodies in New Mexico, stating he did
not remember where he left them. On cross-
examination, O'Keefe stated that Wilson never
said he conspired with his codefendants to
kill the Gibons and he never asked Wilson
about such a conspiracy. When O'Keefe did
ask Wilson why he did not leave the house
when he arrived and saw Mr. Gibons' body
lying on the kitchen floor, Wilson replied,
"I don't know why, I just. didn't." He
further commented to O'Keefe that St. Pierre
was crazy and had just gotten out of jail.
Prior to trial, written motions
requesting a severance were filed by each
defendant. After examining the motions, the
out-of-court written statements of Gibons and
18
= - : a | |
4 ; 7
F ; |
a 7 ng |
— ;
|
re a | f
$
St. Pierre and a summary of Wilson's oral
statement, as well as hearing aroauments by
counsel, the trial court denied the motions
based on its determination that the
statements were substantially the same. At
trial, both Gibons and Wilson renewed their
motions for severance at various times, but
they again were denied. Gibons testified on
her own behalf, but neither Wilson nor St.
Pierre.took the stand. Following trial, the
jury found the defendants guilty on all
counts, and the State announced that it would
seek the death penalty against them. St.
Pierre elected to have the jury decide the
issue and, following a hearing, it returned a
verdict sentencing him to death. Gibons and
Wilson waived their right to a jury and,
following a bench hearing, the court found
they were both’ eligible _ for the death
penalty. After hearing further evidence and
19
arguments in aggravation and mitigation, the
court sentencd them to natural life
imprisonment for the murders. Gibons’' and
Wilson were sentenced on the remaining counts
as previously mentioned above. Their motions
for a new trial were denied.
I.
We first address Wilson's argument
that the trial court's denial of his motion
for severance deprived him of a fair trial.
Generally,~"defendants jointly indicted are
to be jointly tried unless fairness to one of
the defendants requires a separate trial to
avoid prejudice." (Emphasis added.) (People
v. Bean (1984), 109 I11.2d 80, 92, 485 N.E.2d
349; People v. Daugherty, (1984), 102 I11.2d
533, 541, 468 N.E.2d 969, quoting People v.
Lee, (1981), $7 I11.2d 182, 187, 429 N.E.2d
461.) A motion for severance is to be filed
prior to commencement of trial (Ill. Rev.
Stat. 1983, ch. 38, par. 114-8) and must
state how the defendant will be prejudiced by
a joint trial; mere apprehensions are not
enough (People v. Daugherty, (1984), 102 I11l.
2d 533, 468 N.E.2d 969.) The trial court's
decision will not be disturbed absent an
abuse of discretion. People v. Lee, (1981),
87 Ill. 2d 182, 429 N.E.2d 461.
The Illinois courts recognize two
separate grounds for seveance. (People v.
Olinger, (1986), 112 Ill. 2d 324, 493 N.E.2d
579.) A defendant may be prejudiced when he
is implicated in the hearsay admissions of a
codefendant who does not testify, thereby
depriving the defendant of his sixth
amendment right of confrontation (the Bruton
rule). (Bruton v. United States (1968), 391
U.S. 123, 20 L.Ed.2d 476, 88 S.Ct. 1620.)
This form of prejudice may be cured by
at
granting a severance or by removing all
references to the moving defendant from his
codefendants' statements. (People Vv.
Olinger, (1986), 112 Ill. 2d 324, 493 N.E.2d
579.) An exception to this rule exists where
"the defendant himself has confessed and his
confession interlocks with and supports the
confession of his codefendant." (Parker v.
Randolph, (1979), 442 U.S. 62, 64, 60 L.Ed.2d
713, 718, 99 S.Ct. 2132, 2135.) In that
event, severance is not required, the
confessions are admissible and references to
the defendant need not be removed; however,
the court must give the jury cautionary
instructions that it is to consider’ the
statement of each defendant only as evidence
agsinst the maker. (People _v. Davis,
(1983), 97 Ill. 2d 1, 452 N.E.2d 525; Parker
Vv. Randolph, (1979), 442 U.S. 62, 60 L.Ed.1d
713, 99 S. Ct. 2132.)
22
1S second ground for severance
arises when the various defendants' defenses
are sO antagonistic that one codefendant
cannot receive a fair trial when jointly
tried. (People v. Olinger (1986), 112 I11.2d
324, 493 N.E.2d 579; People v. Bean (1985),
109 Ill. 2d 80, 485 N.E.2d 349.) Nothing
short of severance of the trial of the
prejudiced defendant cures this form of
prejudice. People v. Olinger (1986), 112
I11.2d 324, 493 N.E.2d 579.
In the instant case, Wilson alleges
both forms of prejudice. First, he contends
that the trial court erred in its
determination that his confession was
substantially the same as those of his
codefendants, and thus interlocking as_ the
State contends, thereby falling under’ the
exception to the Bruton rule. We agree.
Although the rule governing interlocking
confessions does not require they be
identical (People v. Sanders (1982), 103 Ill.
App. 3d 700, 431 N.E.2d 1145, cert denied
(1982), 459 U.S. 871), they must agree on
such crucial facts of time, location,
felonious activity and awareness’. of the
overall plan or scheme. People v. Sanford,
(1983), 116 Ill. App. 3d 834, 452 N.E.2d 710.
Briefly, Wilson's’ oral statement
disclosed he was present at the Gibons' home
after receiving a telephone call from
defendant Gibons and subsequent to Mr.
Gibons' murder; he was present when Mrs.
Gibons was killed; he helped wrap up the
bodies, clean the house, knock a hole in the
garage wall and put the victims' bodies into
the trunk of the Gibons' car; and later
dropped off his codefendants and left
Illinois to dispose of the bodies.
Clearly, Wilson's confession’ was
devoid of any admissions, similar to those
asserted by his codefendants in their
statements, that he participated in a
conspiracy to murder the Gibons, that he
aided or abetted his codefendants in the
murders, that he robbed the victims or that
he paid St. Pierre to commit the murders.
Therefore, although his statement was similar
to his codefendants with respect to the time
and location of the crime, it only partially
supported the felonious activity and it was
crucially dissimilar concerning his alleged
awareness of an overall plan or scheme to
commit the murders and the subsequent
robberies. At this stage, the only evidence
that he participated in these acts was
contained in Gibons' and St. Pierre's
confessions, thus adding critical weight to
the State's case against Wilson which the
25
State otherwise could not have obtained from
him. (See Parker v. Randolph, (1979), 442
U.S. 62, 60 L.Ed.2d 713, 99 S.Ct. 2132.) We
further note that although Wilson had the
opportunity to cross-examine Gibons, he did
not have the same opportunity to confront St.
Pierre who chose not to testify. On this
basis, the likelihood of prejudice to Wilson
was manifest, and the trial court therefore
should either have granted the severance
motion or removed all references to Wilson
from St. Pierre's statement. Since it did
neither, and more weight was likely given to
Gibons' testimony as a result of the improper
admission of St. Pierre's statement, the
court's denial of Wilson's severance motion
on this ground of prejudice was reversible
error.
We further note that even if the
trial court had ordered a redaction of St.
26
Pierre's statement or the State had agreed
not to use his statement at trial, denial of
Wilson's severance motion would still have
been improper in view of the antagonistic
nature of Wilson's defense and those of his
codefendants. In People v. Daugherty (1984),
102 Ill. 2d 533, 543, 468 N.E.2d 969, where
each defendant made a statement to the police
exculpating himself and inculpatina the
other, $< was held that although a
stipulation by the State not to use either of
the defendants' statements at trial would
eliminate the source of any problem under the
confrontation clause, it would do nothing "to
alleviate the codefendants' concerns’ about
their antagonistic lines of defense."
Here, the State argues that no
"true conflict" among the defendants'
defenses existed and, arguendo, that = any
possible prejudice was cured by the court's
27
cautionary instructions to the jury that the
statement of each defendant was to. be
considered only as evidence against’ the
maker. (See People v. Davis, (1983), 97
T11.2d 1, 452 N.E.2d 525.) We disagree.
Notwithstanding Wilson's stated
defense that he would rely on the State's
inability to prove him guilty, Wilson
contends that his severance motions contained
facts, although "admittedly rehetorical,"
specific enough to show an antagonistic
defense of those of his codefendants, i.e.,
that contrary to his codefendants assertions,
"he did not kill the Gibonses (sic), that he
did not intend to kill them, and that at most
he was guilty of attempting to conceal their
bodies." More specifically, he stated in his
initial motion for severance that the State
would seek to introduce Gibons' and St.
Pierre's written statements and that: one of
28
the State's theories would be that Wilson was
guilty of the murder of both victims "because
he is accountable for the conduct of Robert
St. Pierre and/or Jacqueline Gibons because
he, Barry Wilson, solicited Robert St. Pierre
to commit this crime and he, Barry Wilson,
made arrangements through Jacaueline Gibons
to pay money to Robert St. Pierre for killing
Benjamin Gibons and Sybil Gibons."
Wilson's motion further alleges
that defendant Gibons' confession would
indicate that he called her asking for money
on July 28 because her parents were to be
killed that night; that he discussed plans to
kill her parents with Gibons on two prior
occasions; that he had produced sleeping
pills and a gun to kill her parents; that he
said "Bob would kill her parents" for $300;
that prior to the murders he was prepared to
assist in cleaning up the house and disposing
29
the bodies; that he was "at her front door
immediately after her father was’ killed,
inferring that he, Barry Wilson, was there
while her father was being killed * * *
(which was) * * * directly contrary to (his)
* * * statement to the police", that he gave
her Benjamin Gibons' wallet after St. Pierre
killed him which “could be used to prove that
a felony murder occurred and therfore, (he,)
* %* %* who had the proceeds of the armed
robbery was therefore, guilty of the murder
committed in the couse of the armed robbery";
that he aided in the commission of the murder
of Sybil Gibons; and that he wanted $1,000.
The motion also alleged that St.
Pierre's confession would indicate that
Wilson proposed the killing of the Gibons for
$1,000 to $10,000; that Wilson “took = an
integral part in planning the method and
means of committing the murders"; that Wilson
7} — ee err eee
, .
helped with the plans to kill Sybil Gibons;
that Wilson paid him $100 for the murders;
and that Wilson or Gibons stole a diamond
ring from the finger of Sybil Gibons.
Wilson further stated in his
supplemental motion for severance that he
would "admit to his limited participation in
the events that led up to his arrest," but
that he would be prejudiced if Gibons
testified at trial “because she would testify
that he compelled her to commit the acts
which caused her to be charged with the
murders of the victims, which would compel
him to testify that Gibons requested him to
provide information and assistance in
disposing of her parents"; that Gibons and
St. Pierre had made prior plans to kill
Gibons parents; that he never’ threatened
defendant Gibons at any time; and that he
would “accuse Gibons of soliciting for the
-
31
murder of her parents." In Wilson's third
severance motion at the close of voire dire,
but before takincae evidence, he alleged that
Gibons' counsel clearly indicated that Gibons
would testify at trial and that she would
state he compelled her to perform the acts
which formed the basis of the charges against
her.
As our supreme court’ stated in
People v. Daughtery (1984), 102 I11.2d 533,
544, 468 N.E.2d 969,
"(w)hen codefendants have each made
statements implicating the other
but professing their own innocence,
it is almost inevitable that their
lines of defense at trial will
become inconsistent and
antagonistic and severance is
necessary to forestall that result
and ensure a fair trial. In such
case, the hostility between’ the
codefendants is likely to surface
at trial whether or not they eaci
take the stand themselves. An
unacceptable spectacle occurs’ in
which the trial becomes as much a
contest between the defendants as
it is a contest between either
defendant and the prosecution."
In the instant case, we believe
Wilson's first severance motion indicated a
likelihood of prejudice and set forth with
specificity the antagonistic lines of
Gefenses of his codefendants. Based on their
statements, Gibons and St. Pierre accused
Wilson of conspiring with them to kill the
Gibons, aiding and abetting them in the
murders and robbing the victims. Both Gibons
rand St. Pierre also specifically pointed to
Wilson as the initiator of the conspiracy and
the real perpetrator of the crimes.
Conversely,. Wilson in effect denied all
allegations except for his being present when
33
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Mrs. Gibons was killed and in helping to
conceal the deaths of the victims. We thus
have the classic Daugherty situation in which
codefendants point a finger at each other as
the real perpetrator of the offenses. On the
face of his motion, and in conjunction with
his codefendants' statements, therefore, the
case presented was Wilson's’ position of
extremely limited participation in the crime
in opposition to his codefendants'
accusations to the contrary. The trial thus
became more of a contest between Wilson and
his codefendants than the People _ and the
defendants. Wilson therefore was unfairly
placed in a position of having to defend
against ®\.ee accusers--the State and his two
codefendants.
Based on Wilson's demonstration of
antagonistic defenses, nothing short of his
severance from the trial of his codefendants
34
was required. (See People v. Olinger (1986),
112 111.2d 324, 493 N.E.2d 579.) The trial
court therefore erred in denying his
severance motion. Additionally, since the
court has a continuning duty at all stages of
the proceedings to grant a severance when
prejudice appears (People v. Murphy, (1981),
92 41%. App. 3d 606, 417 N.E.2d 759), we
further find that it was incumbent on the
court to grant Wilson a severance at the time
of hearing on his third motion when Gibons'
counsel stated she would testify and would
present her lack of intent defense.
Thereafter, having failed to do so, the court
certainly should have granted a severance of
opening statements when St. Pierre's counsel
stated St. Pierre's defense would be that
Wilson and Gibons exploited him, getting him
drunk so they could manipulate him into
committing the murders.
a2
In accordance with the above, we
hold that the trial court's denial of
Wilson's motions on both grounds for
severance resulted in substantial prejudice
to him and constituted reversible error.
Wilson's convictions are therefore reversed
and the cause remanded for a new, and
separate, trial. In light of our disposition
on this issue, we do not address Wilson's
remaining arguments on appeal.
II.
.. We next address Gibons' argument
that the trial court's denial of her
severance petition violated her rights to a
fair trial, to confront witnesses against her
and to present evidence in her defense.
Gibons, like Wilson, alleges both forms of
prejudice set forth in part I of this
opinion. Initially, she argues that’ the
trial court erred in denying her petition for
severance based on its determination that her
confession was substantially the same or
interlocking (Parker v. Randolph, (1979), 442
U.S. 62, 60 L.Ed.2d 713, 99 S.Ct. 2132) with
those of her codefendants and, therefore,
fell under the exception to the Bruton rule
(Bruton v. United States (1968), 391 U.S.
123, 20 L.Ed.2d 476, 88 S.Ct. 1620). We
agree.
Under the circumstances, we believe
the situation presnted here is analogous to
the one in the recent case of Lee v. Illinois
(1986), U.S. ’ L.Ed.2d ,
S.Ct. __ «(46 CCH S. Ct. Bull. P. B2680).
There, defendant Lee and her codefendant were
charged with murdering iee's aunt and her
friend. The defendants were tried jointly in
a bench trial at which neither defendant
testified. The trial judge specificaly
37
relied on Lee's codefendant's confession and
rejected her assertions that she had not
participated in the murder of her aunt's
friend and that she had acted either in self-
defense or under intense and sudden passion
of killing her. aunt. This court, in
affirmina the trial court, conceded that the
trial court considered the codefendant's
confession as substantive evidence in findina
Lee guilty, but held that her codefendant's
was reliable@ and, moreover, interlocked with
2Lee's codefendant's confession was
categorized as falling under an exception to
the hearsay rule, i.e., a declaration against
penal interest, which the United States
Supreme Court subsequently rejected as a
basis for determining the reliability of a
confession of a codefendant inculpatina
another defendant where the defendant's sixth
amendment right to confrontation of witnesses
against him is at issue. U.S. P
’ L.Ed.2d ’ ’ S.Ct.
38
Lee's and thus did not fall within the rule
of Bruton. (People v. Lee, (1984), 129 Ill.
App. 3d 1167, 491 N.E.2d 1391.) In reversing
this court, the United State's Supreme Court
stated:
ad ¢ - ® * * portions of the
codefendant's purportedly inter-
locking 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. In other words,
when the discrepancies between the
statements are not insignificant,
the codefendant's confession _ may
not be admitted." (Emphasis
added.) eS. ’ ce
L.Ed.2d : ; De ,
(46 CCH S§&. ct. Bull. P.
B2680, B2696.)
The Court found that Lee had not confessed to
a joint plan with her codefendant to murder
her aunt, nor did her statement contain any
admission of collusion to kill her aunt's
friend. The court also emphasized that the
discrepancies between the two confessions
were critical with respect to the couple's
premeditation or intent to kill the women.
For example, Lee's codefendant stated they
"had thought to put on gloves" prior to the
killings, whereas Lee stated they put on
gloves only to dispose of the bodies. The
court stated that these discrepancies went to
the very issue in dispute: the roles played
in the killing of the friend of Lee's aunt
and the question of premeditation in the
murder of her aunt.
Here, Gibons does not argue that
her statement did not interlock with Wilson's
40
but instead points to several statements °
contained in St. Pierre's confession which
she contends were crucially dissimilar from
her confession. Specifically, she complains
that: St. Pierre stated that Wilson told him
that "Jackie wanted this (the murders) done"
and that in response "Jackie nodded her head
and said ‘yeah, she wanted it done'"; that
St. Pierre stated they all planned how the
murders would be done, with Gibsons’ and
Wilson doing most of the talking and saying
they were going to use a hammer; and St.
Pierre's statement that Gibons gave him the
hammer used to kill the victims and that she
asked him to put some gloves on.
We note that although Gibons stated
she met with Wilson and St. Pierre, agreed to
pay St. Pierre $300 to murder her parents and
she admitted to being told by Wilson of a
plan--when to expect Wilson and St. Pierre at
4]
her home--she "thought it was only a game."
Like the situtation in Lee, Gibons did not
admit that she planned the murders of her
parents. In addition, Gibons' and St.
Pierre's statements diverge with respect to
the factual circumstances relevant to Gibons
premeditation or intent to kill her parents.
For example, St. Pierre stated that Gibons
helped decide what weapon would be used to
kill her parents, that she handed him the
hammer used in the murders, and that she told
him to put on some gloves, whereas Gibons did
not mention any decision concerning’ the
weapon to be used, she testified that St.
Pierre picked the hammer up from a chair, and
she did not say anything about wearing
gloves. Based on these discrepancies,
clearly Gibons' case should have been severed
from St. Pierre's or the court should have
removed all references to Gibons from St.
42
Pierre's statement in light of the fact that
Gibons did not have the opportunity to
confront St. Pierre. Accordingly, we hold
that the trial court erred in denying Gibons'
severance motion on this ground of prejudice.
We further find that the court
initially correctly denied Gibons' severance
petition based on the ground of antagonistic
defenses. Gibsons' petition stated, in
pertinent part, as follows:
"That the out-of-court statements
of WILSON and ST. PIERRE not only
attempt to mitigate their own
involvement in these homicides but
also attempt to place max imum
responsibility on the Petitioner.
(I)t is further reasonable to
believe that the defenses that will
be invoked by both, will be
43
antagonistic to the defense of
Petitioner. This antagonism
becomes especially critical in view
of the fact that his (sic) case
falls within the purview of the
Death Penalty Statute where all
— parties may feel compelled to
mitigate their involvement in an
attempt to preclude imposition of
the death penalty. * * *,"
Gibons' petition clearly failed to state with
specificity what her codefendants' defenses
would be and how she would be prejudiced
thereby; her petition is a recitation of mere
apprehensions. See People v. Daugherty
(1984), 102 Ill. 2d 533, 468 N.E.2d 969.
On the other hand, we hold that the
court erred in denying her a severance at the
time of the hearing on Wilson's’ third
severance motion and after opening
statements. At the hearing on Wilson's third
motion, as stated in part I of this opinion,
44
it became clear that Gibons' defense would be
antagonistic to Wilson's. Even though the
court failed to grant a severance at that
time, it had the authority to, and should
have done so, upon Gibons' request after
opening statements when it also became clear
that St. Pierre's defense similarly would be
antagonistic to hers. Specifically, St.
Pierre's defense similarly would be
antagonistic to hers. Specifically, St.
Pierre's counsel stated that his defense
would be that Gibons and Wilson exploited
him, getting him drunk so they could
manipulate him into committing the murders.
This was contrary to Gibon's defense that she
lacked the requisite intent to aid or abet
her codefendants in the crimes. Nothing
short of severance of her trial from her
codefendan.s could have cured such prejudice.
(See People v. Olinger (1986), 112 Ill. 2d
45
324, 493 N.E.2d 579.) We find that the trial
court therefore erred in denying Gibons' a
severance at these stages of the proceedings
based on the ground of antagonistic defenses.
In light of the above, we hold that
the denial of Gibons'* motions on both grounds
for severance resulted in substantial
prejudice to her and constituted reversible
error. Gibons' convictions are _ therefore
reversed and the cause remanded for a new,
and- separate, trial. Because of our
disposition on this issue, we do not address
Gibons' remaining arguments on appeal.
Finally, we believe that the
evidence at trial was sufficient for the
trier of fact to conclude that defendants
were guilty beyond a reasonable doubt. This
does not mean we are making a finding as to
defendants’ guilt or innocence which would be
binding on retrial, but rather our
46
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consideration of the sufficiency of the
evidence admitted at trial will remove the
risk of subjecting defendants to double
jeopardy. See People v. Taylor (1979), 76
Ill. 2d 289, 391 N.E.2d 366.
For the foregoing reasons,
defendants Gibons' and Wilson's’ convictions
are reversed and their causes remanded for
new, and separate, trials.
%,
—
CONVICTIONS REVERSED AND CAUSES
REMANDED FOR NEW, AND _ SEPARATE,
TRIALS.
SULLIVAN, P.J., and PINCHAM, J.,
concur.
47
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.