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Patricia
COLUMBO
A.K.A.: "Patty Columbo"
Classification: Murderer
Characteristics:
Parricide - To inherit
Number of victims: 3
Date of murder:
May 7, 1976
Date of arrest:
10 days after
Date of birth: June 21, 1956
Victim profile:
Her
parents, Mary, 41, and Frank Columbo, 43, and brother, Michael, 13
Method of murder:
Shooting (.32-caliber
handgun)
Location: Elk
Grove, Illinois,
USA
Status:
Sentenced
to 200 to 300 years in prison for the murders, 150 years for
conspiracy to commit murder and an additional 50-year prison term
for solicitation to commit murder
A young woman and her married
lover kill her family - May 15, 1976
Patricia Columbo and Frank DeLuca are arrested
for the brutal slaying of Columbo's parents and brother in Elk
Grove, Illinois. Twenty-year-old Columbo had left her family home
two years earlier to live with DeLuca, a 36-year-old married man.
The pair later killed Frank, Mary, and Michael Columbo in order to
receive the family inheritance, unaware that the Columbos had
written Patricia out of their wills years earlier.
As a 16-year-old, Columbo worked in a suburban
coffee shop where she met pharmacist Frank DeLuca, who managed the
pharmacy next door. He soon hired her to work in his store and the
two began an unusual sexual relationship; Columbo showed
classmates pictures of her having sex with DeLuca's dog.
In April 1974, DeLuca brought Columbo to stay
in his own home, despite the fact that he still lived with his
wife and five kids. Her parents were relieved when she later told
them she was going to move into her own apartment, and even
provided her with money. However, they soon learned that DeLuca
had left his wife and moved in with their daughter, prompting
Columbo's father to beat DeLuca severely.
On May 4, 1976, Patricia Columbo, then 19, and
Frank DeLuca, 39, decided to carry out the plan themselves. They
crept into the Columbo family home and shot Columbo's parents.
They then bludgeoned Mike with a bowling trophy and stabbed him
nearly 100 times with scissors. Police questioned Patricia but had
no reason to suspect her until the following week.
Inspired by the promise of reward money, a
friend led police to the men who had discussed killing the Columbo
family with Patricia. After the couple was arrested, DeLuca's
employees revealed that they had seen him washing and burning
bloodstained clothes on the day after the murders. Apparently, he
had kept them silent by threatening their families. While in jail,
DeLuca attempted to have these witnesses killed by a cellmate, but
another inmate thwarted the plan by telling the police.
The jury convicted Patricia Columbo and Frank
DeLuca, and they were each sentenced to 200 to 300 years in
prison. But Columbo managed to keep herself in the spotlight: In
1979, it was reported that she had assisted in organizing sex
orgies involving guards and wardens at her prison in Dwight,
Illinois. High-ranking officials at the prison, including the
warden, were forced to resign in the wake of the scandal.
History.com
Columbo denied parole again
By Madhu Krishnamurthy - DailyHerald.com
May 27, 2011
The Illinois Prisoner
Review Board has again denied parole for Patricia Columbo and
Frank DeLuca, each serving 200 to 300 years in prison for the 1976
murders of Columbo's father, mother and 13-year-old brother in
their Elk Grove Village home.
Columbo has tried and
failed to win parole at least 15 times.
Board members voted 10-2
Thursday against granting Columbo parole. The two parole board
members who voted in favor of her release in three previous
attempts did so again. The board voted 12-0 to deny DeLuca's
release.
It will be three years
before either can try again, said Ken Tupy, attorney for the
Prisoner Review Board.
“The two board members who
voted for (Columbo's) release noted her good institutional record,
and that she teaches arts and crafts, she had been doing social
work and helping out other inmates,” Tupy said.
There was also a letter
from Columbo's cousin in support of her release, Tupy said.
The board majority voted
to deny Columbo's parole because “she was one of the moving forces
behind the crime,” Tupy said.
The majority of parole
board members also noted the brutality of the murders, the planned
nature of the crime, dubbing it a “cold and calculated
manslaughter,” and the strong opposition to Columbo's release, he
added.
“It's good news,” said
Mundelein Police Chief Raymond Rose, who was the Elk Grove Village
Police Department's lead investigator of the murders. “I feel
satisfied that justice continues to be served.
That they are where they
need to be, and the community and the family doesn't need to worry
now for at least three more years.”
Last week, Rose and the
original criminal prosecutor of Columbo's case appeared before the
review board to lay out the gory details of the murders, and give
personal testimonials for why Columbo should never be set free.
Rose chronicled how
Columbo, then 19, plotted for eight months to kill her family,
soliciting friends and acquaintances to carry out the murders. She
ultimately executed her plan on May 4, 1976, with the help of
Deluca, her 37-year-old boyfriend.
Columbo and DeLuca were
interviewed by members of the board earlier this year at Dwight
and Logan correctional centers, respectively.
While DeLuca, now 72, has
admitted shooting the victims, Columbo to date has not owned up to
her part in the murders, which was a factor in the board's
decision to deny her, Rose said.
The parole board member
who interviewed Columbo noted during today's hearing that Columbo
would never talk about specifics of the murders.
“They took offense to
that,” Rose said after attending Thursday's vote in Springfield.
“They still perceive her as being very manipulative and that she
was very insincere in her comments about how she's changed and
what a good person she would be were she allowed to go back into
the community.”
Columbo and DeLuca were
convicted of shooting her parents, Mary and Frank Columbo, and
brother, Michael, and mutilating their bodies. Both were sentenced
to 200 to 300 years in prison for the murders and another 150
years each for conspiracy to commit murder. Columbo received an
additional 50-year prison term for solicitation to commit murder.
“It's clear what the
intent of the judge was with the sentencing guidelines in place at
the time,” Rose said. “If they were allowed to be paroled it would
diminish the significance of the law and minimize the wrongdoing
that they did.”
The heinous nature of the
murders and Columbo's meticulous planning of the crimes weighed
heavily in the parole board's decision, Rose added.
Rose pledges to be at
every one of Columbo's parole hearings as long as he's alive.
“We can't
let this go. We can't lose interest in it,” Rose said.
Bet She Doesn’t
Get Many Visitors
On May 7,
1976, Chicago police found a car belonging to Elk Grove resident
Frank Columbo abandoned after apparently being stolen. They
notified their counterparts in Elk Grove and the responding
officer encountered a gruesome sight in the Columbos’ neat home.
Frank, 43, had been shot
four times in the head. Before he died, however, he had been
cruelly tortured and beaten. Police said he had been beaten with a
bowling trophy and a lamp so severely that the back of his head
“disintegrated.” There were several cigarette burns on his body.
He had also been stabbed in the throat and chest.
His wife, Mary, 41, was shot
once between the eyes. Her throat had been slashed and she also
had been beaten, this time with a glass vase. She was clad in a
nightgown and her underwear had been pulled down to her ankles.
Her autopsy revealed no signs of sexual assault, however.
Their son, 13-year-old
Michael was also dead. He had also been shot, beaten with the
bowling trophy and stabbed more than 80 times — mostly in the neck
— with a pair of sewing scissors. There were indications that he
had been sleeping when the attack occurred and was awakened and
forced out of bed by his killers.
Despite the fact that the
family’s car had been found miles away in Chicago, there were no
indications that anything else in the house had been disturbed or
taken. This was obviously no ordinary crime.
According to the Elk Grove
Daily Herald, then-Village President Charles Zettek said
“the community was literally drowned in shock.”
Ray Rose, the investigating
detective who is now the chief of police for Mundelein, said
recently that he has never been able to forget what he saw that
day. “Evil, death, tragedy,” were his initial thoughts when he saw
the carnage.
“Frank was shot in the back
of the head and his teeth came out,” Rose told The Chicago
Sun-Times. “(Mary was probably dead before she hit the floor.
I can still see the rage on Michael’s body.”
The only survivig member of
the family was the Columbos’ 19-year-old daughter, Patricia, who
was living apart from her family with a 37-year-old co-worker,
Frank DeLuca. Her behavior immediately raised red flags to
investigators.
“What I saw was very
curious,” Rose told the Sun-Times in May 2006. “If you
had just found out your whole family had been killed, you’d run to
the scene.”
Instead Patricia went to the
police station and began suggesting possible motives and leads.
One, which was quickly ruled out, was that Frank Columbo was the
target of a mob hit. There was never any indication that he was in
any way connected to organized crime.
Lying to police in the
course of a murder investigation is never a good idea, and when
you are the sole surviving member of the family, it is an even
worse decision. As a result of her statements and behavior after
the crimes, Patricia Columbo became the chief suspect.
“She could turn it on and
turn it off,” Rose told reporters. “Smoking and joking, and then
at one point laying over the casket and crying.”
It took police just 10 days
to make an arrest in the murders. On May 17, 1976, Patricia was
charged with murder, solicitation of murder, and conspiracy.
It turns out that Frank
Columbo and his wife had a strong dislike for the married man and
father of five — twice their daughter’s age — who was involved in
a sexual relationship with Patricia. At one point, Frank
approached DeLuca at the drug store where he worked as a
pharmacist and cracked him in the jaw with a rifle. Assault
charges were filed and then dropped due to Patricia’s pressuring.
DeLuca and Patricia met when
she was 16 years old and their relationship quickly became
physical.
“There wa a lifestyle that
Frank introduced me to,” Patricia Columbo said years later. “That
included sex with other couples. With other people.”
DeLuca photographed Patricia
in sexually provacative poses, including one where she was naked
with a German Shepard.
Fallout from the love affair
prompted Patricia to move out of the family home. She lived with
DeLuca and his wife for a while and then DeLuca separated from his
wife and he and Patricia rented an apartment.
In the summer of 1975,
Patricia met two men that she seduced and tried to hire to kill
her family (Patricia claims one of the men forced her to have
sex). She provided them with a diagram of the Columbo home and
photos of the family.
The men did not act on her request and on May 4, 1976, she and
DeLuca entered the home and attacked her family.
“I wanted to beat my father
to the punch,” she said in a police interview, claiming she feared
he had “ordered a hit” on her and her lover.
“It’s not an occurrence that
took place over a five-minute period like a bar-room brawl,”
prosecutor Algis Baliunas told the jury in the couple’s 1977
trial. “It’s a preplanned, premeditated, systematic eradication of
three people that started six to eight months before the murders
occurred.”
Evidence showed that both
were willing participants with Patricia acting as a decoy to be
admitted to the house. When Frank Columbo opened the door and
turned around, DeLuca entered and shot him with a .32-caliber
handgun.
“Frank DeLuca did the
shooting,” Rose said. “And the mutilation, the stabbing and the
bludgeoning of the bodies was done by Patty.”
After a monthlong trial
filled with lurid accounts of sex and photographs of unimaginable
horror, the pair was convicted. They were both sentenced to a
minimum 200 years in prison.
In July 2006 Patrica was
denied parole for the 12th time. Most of her relatives have
repeatedly urged the Parole Board to keep her in prison.
MarkGribben.com
Patty Columbo -
the baddest girl in Chicago's Northwest suburbs
Laswansong.blogspot.com
This past weekend marked the thirtieth
anniversary of the brutal murders of three members of a
middle-class family in Elk Grove Village by one of their own kin.
On May 4, 1976, Patricia "Patty" Columbo and her sleazeball
37-year-old boyfriend, Frank DeLuca, busted into her childhood
home killing Patty's parents, Frank and Mary, in cold blood, along
with Patty's little brother, Michael, who was just 13.
The murders were an embarrassment to Chicago's
Northwest suburbs, long touted for their excellent schools,
sprawling lawns and wholesome family values. The Columbos'
neighbors refused to cooperate when police came knocking on their
doors asking if they had seen or heard anything unusual the night
of the murders. Instead, residents locked their doors and closed
their drapes to the melange of news media, cops and police tape
strung around the innocuous split-level home that Frank and Mary
Columbo had purchased new in 1964, like the hundreds of thousands
of other young couples fleeing the city for the good suburban life
at that time. The sight of police detectives bustling in and out
of the house did not even draw a crowd of curious gapers waving to
the TV news cameras behind the field reporters broadcasting their
live reports from the sidwalk in front of the Columbo house.
After DeLuca shot Frank, who had been killed
first as he tried to escape by running up the living room stairs,
Patty bludgeoned her father with a bowling trophy. Mary was found
cowering in the bathroom - her favorite room in the house where
she had once lovingly hand-painted each bathroom tile with gold
filigrie - who had been shot dead center between the eyes. Patty
or DeLuca slit her throat just in case the bullet didn't take care
of her, although the Cook County medical examiner said that Mary
was probably dead before she even hit the floor.
The last victim was Michael, who had slept
through the initial gunshots. The two woke Michael up and stood
him upright half-alseep in his bedroom while DeLuca shot him.
Patty then stabbed Michael 87 times with her mother's sewing
scissors. When police found Michael's body, they said on first
glance it looked as if Michael had had a case of the measles,
until they realized that the "measles" were dozens of tiny red
gashes.
This is the detail that always amazes me. After
finishing their carnage, Patty and DeLuca turned on the furnace
inside the family home and set the thermostat at 97 degrees to
hasten decomposition. The next morning, DeLuca showed up as usual
to his job as a Walgreen's pharmacist at Elk Grove Village's
"Go-Go Center" strip mall.
The bodies weren't discovered until three days
later on May 7, when a village police officer showed up to inform
Frank that one of the family cars had been found in a poor, black
neighborhood on the city's West Side. (Patty and DeLuca wanted to
stage the murders to make them look like mob hits or the work of
black street gangs.) Noticing the front door ajar and undelivered
newspapers piled up on the front step of the otherwise
immaculately landscaped home, the patrolman pushed open the door
and saw Frank's body sprawled across the living room stairs with a
piece of the bowling trophy sticking out of his gashed skull, and
immediately radioed for backup.
For the next eight days, Patty roamed free.
(Frank would not be arrested for the murders until that July.)
Police were amazed at Patty's "Frederick's of Hollywood" getup and
her heavily made-up face when she was summoned to the Elk Grove
Village police station to be told of her family's murders. Instead
of rushing to scene after learning that her entire family had been
slaughtered, Patty began helpfully offering potential leads of her
father's supposed mob ties, who she claimed ran a mob chop shop
for stolen cars behind the auto parts store that he managed in the
city. (Frank Columbo's alleged ties to organized crime were
quickly discounted by detectives, and Frank was vindicated as an
honest, hardwoking, devoted family man at wit's end with his
headstrong daughter.) Village detectives immediately smelled a
rat.
The detectives quickly established roles for
themselves to make Patty crack. Instead of "good cop, bad cop,"
one of the detectives described as looking like Tom Jones, assumed
the role of "boyfriend." At her family's wake and funeral, Patty
flirted openly with the detective, to the point where her grieving
relatives thought he was the despised DeLuca who had alienated
Patty from her family. (DeLuca skulked unnoticed in a corner of
the funeral home.) When Patty wasn't joking, smoking or flirting,
she flung herself on top of her parents' and little brother's
closed caskets, wailing with grief.
A few days later, Patty was charged with three
counts of first-degree, premeditated murder. The cops determined
that Patty had originally set out to hire "hit men," a couple of
losers she met in a motel cocktail lounge, to murder her family.
She had even gone so far as to draw a map of her parents' house,
along with a warning that the family's white miniature poodle was
a "yapper." After the supposed "hit men" had strung Patty along,
having sex with her and ripping her off of $2,000, Patty persuaded
DeLuca to help her carry out the job.
For the next year, Chicagoland was riveted by
lurid front-page headlines of group sex, betrayal, bestility
(DeLuca had filmed Patty with an 8mm movie camera having sex with
his German shepherd) and evil. The public learned of Patty's
seduction when she was 16 years old, working the lunch counter at
the Go-Go Center where DeLuca, a suave, 36-year-old married father
of five, lured the pretty teenager who he thought was of age, into
a sexually-charged affair that allowd DeLuca to fulfill all of his
sick fantasies. (At one point, after Frank Columbo threw Patty out
of the house, she went to live with the DeLucas. Patty would blow
DeLuca while his wife and children froliced outside in the
family's above-ground swimming pool.)
Patty was no angel herself. Her father was a
controlling, Old World Italian whose ideas of raising a daughter
meant locking her in a room until marriage. Patty had been the
apple of Frank's eye, until the birth of her little brother when
Patty was six. Frank's attentions soon focused on his male heir,
and Patty became just another broad. While neighbors marveled and
often commented on Patty's almost excessive doting on Michael, it
was apparent that she had long harbored a seething hatred and
jealousy for her brother, unleashed by the mutilation of his body.
Patty had also been arrested for running up thousands of dollars
on stolen credit cards, for which Frank made restitution. Still,
Patty scorned her father by running to the arms of the despotic
DeLuca.
The next summer, Patty and DeLuca were tried
and convicted of the brutal murders. The public seemed fascinated
by Patty in particular, who prosecutors had pegged as the violent
crime's mastermind. She was beautiful, and could have been
anyone's pretty daughter. Both were ordered to serve
"indeterminate" life sentences of 200 to 300 years. Soon after,
Patty and DeLuca broke off their ties after each was sent to a
separate prison to beging serving their sentences. Since then,
Patty or "Trish" as she now likes to be called, has become the
first inmate in the Illinois Correctional System to earn a
bachelor's degree, as well as the state's longest-serving female
inmate. During the 1980s, she was busted for running a
"prostitution ring" at the Dwight Correctional Center, pimping off
fellow female inmates to prison guards. She has cleaned up her
act, however, becoming a model prisoner and tutor for illiterate
convicts.
Patty is also the subjet of two books, the
laudable "Dad, Mom, Mike and Patti," and the more marginally
successful but notorious, "Love's Blood" by Clark Howard, an
eccentric whack-job who lives in a creepy, Addams Family-house in
Uptown, and was rumored to have fallen in love with Patty while
interviewing her behind bars. (Following the book's publication,
Patty allegedly dumped the author, her interest mainly being in
the candy bars and chips that he purchased for her from the
prison's vending machines.)
In the book, Patty claims she was molested by a
family friend, her "godfather." "Love's Blood" is full of raunchy,
molestation scenes in the back of her godfather's candy truck.
Patty also claims that she was deathly afraid of her father's
temper, who she said would fly into blind rages during Cubs games
at supposed strategic blunders by Cubs manager, Leo Durocher.
Patty Columbo has always intrigued me. We both
attended high schools just a few miles from each other at the same
time during the mid-1970s. Six months older than me, I knew a
million, pretty, hot-to-trot chicks, some of them Italian American
princesses just like Patty. A girl in my freshman art class who
was a dead ringer for Patty, ended up becoming the barely legal
mistress of a well-known pop singer whose character was recently
whacked on "The Sopranos" after we graduated. Like Patty, I was 19
years old when the murders occurred, reading the grisly accounts
in the Chicago Daily News while riding the bus to community
college. I even had a little brother the same age as Michael
Columbo, and could not imagine myself stabbing him 87 times with a
pair of sewing scissors, as much as I would have liked.
I shared a lot of commonalities with Patty,
growing up in the same middle-class suburbs where jet planes from
O'Hare International Airport constantly screamed overhead,
browsing and shoplifiting cheap earrings from the same suburban
shopping malls. I immediately understood how the usurping of her
family position - from doted-on little girl to undervalued female
child after the birth of her brother - sewed the seeds of her
pathological dysfunction, because I also grew up in such a
household. With just a few flicks of the neurological connectors
that prevent most of us from becoming family killers, I, or any or
my friends, could have just as easily become Patty Columbo.
Patty, now a haggy 49-year-old, is up for
parole on June 1. As the thirtieth anniversary of her family's
murders comes to pass, Patty claims she is rehabilitated of her
twisted adolescent self, during which early sexual molestation
colored her view of men and the world. She says that she is full
of remorse for the violent rage that granted her the three wishes
she had most hoped for when she was 19, the deaths of her father,
mother and little brother.
She also purports that the lead detective in
the case, Ray Rose, who led a sophisticated investigation unheard
of for an inexperienced suburban police force in the pre-DNA era,
is as much a victim of her heinous crimes as her family, "only he
survived."
It's hard to follow Patty's logic on that one.
What distinguishes her upcoming parole hearing from all the rest,
is that this time there is a glimmer of hope that she will be
released. Given the number of stab wounds in her little brother, I
don't think that Patty has even begun to serve her sentence.
Before she was incarcerated, she never traveled outside of
Illinois. Given the opportunity, she may have eventually broken
herself free of her co-dependence on DeLuca and reconciled with
her family. All that remains of Patty's short, free life are the
faded 8mm images of her making it with a dog.
PEOPLE v. COLUMBO
118 Ill. App.3d 882 (1983)
455 N.E.2d 733
THE PEOPLE OF THE STATE OF ILLINOIS,
Plaintiff-Appellee,
v.
PATRICIA COLUMBO et al., Defendants-Appellants.
Nos. 77-1533,
78-1848, 78-1849 cons.
Appellate Court
of Illinois — First District (5th Division).
Opinion filed
June 24, 1983.
Rehearing denied November 15, 1983.
James J. Doherty, Public
Defender, of Chicago (Matthew J. Beemsterboer, Richard S.
Schiffrin, and Mark S. Stein, Assistant Public Defenders, of
counsel), for appellant Patricia Columbo.
Steven Clark, of State
Appellate Defender's Office, of Chicago (Thomas F. Geselbracht and
Ralph Ruebner, both of Chicago, and Randy K. Johnson, of Elgin, of
counsel), for appellant Frank DeLuca.
Richard M. Daley, State's
Attorney (Michael E. Shabat, Joan S. Cherry, Adrienne Noble Nacev,
and Richard F. Burke, Assistant State's Attorneys, and Marie
Quinlivan and David A. Baitman, Special Assistant State's
Attorneys, of counsel), for the People.
Judgment affirmed.
PRESIDING JUSTICE WILSON
delivered the opinion of the court:
Following a jury trial,
defendants Patricia Columbo and Frank DeLuca were found guilty of
three counts of murder, conspiracy and solicitation. Defendants'
post-trial motions were denied. The trial court sentenced
defendant Columbo to concurrent sentences of 20 to 50 years for
solicitation and 200 to 300 years for the murders of Frank, Mary
and Michael Columbo. The court then sentenced defendant DeLuca to
concurrent sentences of 10 to 50 years for solicitation and 200 to
300 years for the three counts of murder. Because the court held
that the conspiracy charge merged in law with the murder charge,
no sentence was imposed with respect to the conspiracy counts.
On appeal, defendants
contend that their convictions should be reversed or, in the
alternative, that they should be granted a new trial on the
grounds that: (1) the trial court improperly denied defendant
Columbo a severance; (2) the court improperly admitted evidence
seized at defendant Columbo's home and failed to suppress her oral
887*887 and
written statements; (3) defendants were denied their
constitutional due process rights to a fair trial; (4) the court
erroneously entered judgments and sentences for solicitation; (5)
defendants were not proven guilty beyond a reasonable doubt; (6)
the court erred in denying defendant DeLuca's attempts to develop
and present his theory of defense; (7) the court improperly
admitted opinion evidence given by an unqualified witness; and (8)
the jury was improperly instructed. For the reasons that follow,
we affirm the trial court's judgment.
I. PRETRIAL MOTIONS
Prior to trial, defendant
Columbo filed motions to quash arrest, to quash a search warrant,
to suppress statements and to suppress physical evidence. The
court quashed the search warrant but denied the other motions.
Testimony pertinent to the court's decisions regarding the
pretrial motions follows.
I-A. MOTION TO QUASH
ARREST OF PATRICIA COLUMBO
Investigator Raymond J.
Rose, an Elk Grove Village police officer, testified that on May
15, 1976, approximately 7 a.m., he arrested defendant Columbo at
the apartment she shared with defendant DeLuca at 2015 Finley
Road, Lombard, Illinois. Present at the arrest were Lieutenant
Frank Braun, Deputy Chief Bill Kohnke, Investigator Ray Fiske and
Investigator Glenn Gable, Assistant State's Attorneys Terry
Sullivan and Collins Simpson, and members of the Lombard police
department.
On cross-examination, Rose
testified that on May 14, 1976, approximately 11 p.m., he was
present when a statement was given by Lanyon (Lannie) Mitchell
concerning Columbo's solicitation of him to murder her family.
Mitchell related that Columbo informed him that he could enter her
parents' home through patio doors which she would leave unlocked.
In corroboration of Mitchell's statement, Rose testified that he
had a prior conversation with Investigator Gargano regarding a
conversation Gargano had had with Carolyn Tygrett, sister of
deceased Mary Columbo. Tygrett told Gargano that one evening when
she was visiting the Columbo home, Patricia Columbo arrived to
pick up something. After Patricia left without ever picking up the
item she came for, Mary Columbo noticed that the sliding glass
patio doors, which had been locked before Patricia Columbo
arrived, were unlocked. Mary Columbo then locked them herself.
Rose further testified
that prior to defendant Columbo's arrest, Mitchell had viewed at
the police station three Polaroid photographs of Frank, Mary and
Michael Columbo, one handwritten dossier containing
888*888
personal information relating to the Columbo family and one
hand-drawn diagram of the Columbo home. Mitchell told Rose that
Columbo had given him these items in preparation for his murdering
the Columbo family.
On redirect, Rose conceded
that during the conversation on May 14, 1976, Mitchell never
related that Columbo had told him that she had killed her parents.
Rose further stated that, although Mitchell was brought to the Elk
Grove Village police station in a squad car, he came voluntarily
and was not in custody and voluntarily gave a statement to
Assistant State's Attorney Terry Sullivan.
Testifying further, Rose
stated that after Columbo's arrest, he obtained an arrest warrant
for her which was made out for the purpose of having a mittimus
to the Cook County jail issued. After hearing this testimony, the
trial court denied the motion to quash arrest.
I-B. MOTION TO SUPPRESS
PHYSICAL EVIDENCE
Investigator Rose
testified that on May 15, 1976, approximately 6:20 a.m., he left
the Elk Grove Village police station with several other officers
and proceeded to defendants' apartment. Upon arriving at the
apartment, Lieutenant Braun of the Cook County sheriff's police,
knocked on the door of defendants' apartment, announced his office
and stated that he possessed a search warrant for the apartment.
DeLuca responded that he wanted to make some phone calls before
opening the door. Lieutenant Braun continued to knock on the door,
identified himself again and requested that the door be opened. At
this point, Columbo shouted from inside the apartment, "You m____
f____s aren't coming in here." Lieutenant Braun continued to knock
on the door and to request that it be opened. He further stated
that if the door were not opened, he would kick it in. In
response, Columbo shouted, "You guys are f____ animals."
Subsequently, Officers Salvatore and Severens began kicking at the
door. After 10 to 15 minutes, DeLuca yelled, "Wait a f____ minute.
I'll open the door." When DeLuca opened the door, Columbo was
standing behind him, holding a German shepherd dog. Rose then
handed DeLuca a copy of the search warrant, and informed him that
it authorized the officers to search the apartment. At that point,
Investigator Fiske asked Columbo to put the dog in another room
before someone got hurt, which she did.
Rose further testified
that while in defendants' apartment, he observed a tablet of
unruled white notebook paper and a pocket telephone directory on
top of a small kitchen-type table. Because the paper was similar
to that on which the Columbo family dossier had been written, Rose
told his fellow officers to take the paper back to police
889*889
headquarters. The officers also recovered an address book in order
to verify whether it contained numbers of a Club Claremont, which
Mitchell frequented.
Further testifying, Rose
stated that Columbo exited the apartment, not handcuffed, between
two investigators. DeLuca left shortly thereafter, not handcuffed,
with Investigator Bloomquist. After both defendants were out of
the apartment, the remaining officers searched the premises for
those items named in the search warrant. Rose did not remain
behind for the full search.
On cross-examination, Rose
testified that while he was in the apartment, he took several
items off shelves, looked through drawers, and removed sheets from
the beds. He also saw one of the police officers kick a hole
through a wall.
On redirect, after being
shown a photograph of a hole in one of the walls of the apartment,
Rose stated that the hole was already there when the police
arrived; however, it was enlarged by police officers in an effort
to determine if anything had been dropped into the wall. Rose
further indicated that while he was in the apartment, he observed
a gun and bullets located in a box in a bedroom closet. The gun,
bullets, and other items were taken to the Elk Grove Village
police department by evidence technicians.
Lieutenant Frank Braun[1]
of the Cook County sheriff's police department testified that on
May 15, 1976, approximately 6:30 a.m., he left the Elk Grove
Village police station with Investigator Rose and Assistant
State's Attorney Sullivan and proceeded to defendants' apartment
in Lombard. They arrived at the apartment approximately 6:50 a.m.
where they met several other police officers. Once inside the
apartment, Braun observed an ash tray containing More cigarettes
and full packs of More cigarettes in the kitchen. He had seen More
cigarettes previously at the Columbo residence the day the bodies
were discovered and he also knew that More cigarettes had been
found in the Columbo's Oldsmobile. Furthermore, Braun had seen
Columbo smoking that brand. Braun also observed a stack of 15 or
20 photographs in the immediate vicinity. The top photograph
depicted Columbo and an unknown male. Because Braun knew that
Columbo had had sexual relations with Mitchell, he looked through
the photos and recovered them as evidence. In addition, the More
cigarettes on the kitchen counter and the cigarette butts in the
ash tray were seized and removed. Braun further testified that at
the time he 890*890
saw the photographs and the More cigarettes, Columbo was still in
the apartment.
On cross-examination,
Braun stated that when he arrived at the defendants' apartment,
Investigator Rose had a search warrant which Braun himself had not
read. After the search, Rose told Braun that he had found a note
pad. Braun, however, never put that information into any police
reports or notes. Regarding the photographs, Braun admitted that
Mitchell had never said that photographs were taken of sex acts
between himself and Columbo. However, Mitchell did admit that he
had had sexual intercourse with Columbo in defendants' apartment.
On redirect, Braun
testified that Rose prepared the police reports regarding the
arrest and search of defendants' apartment, and that he did not
prepare any such reports himself. Further, an inventory was taken
of all items recovered from the search.
After Braun's testimony,
counsel for Columbo moved for a directed finding. The motion was
denied.
Defendant DeLuca next
testified that on May 15, 1976, approximately 6:50 a.m., he was
sleeping in his apartment when he was awakened by a loud banging
on the front door and shouts of, "Open the door, this is the
police." Defendant Columbo telephoned the Elk Grove Village police
department to verify that it was the police at the front door, but
was unable to get verification. She then called the Lombard police
department and was told that the Elk Grove Village police were at
the door. When DeLuca opened the door, 10 guns were pointed at
him. The police entered the apartment, flashed a white paper,
informed DeLuca that he was under arrest, and handcuffed him.
DeLuca further stated that
it was either Rose or Kohnke who flashed the warrant at him,
without giving him the opportunity to read it. When DeLuca was
escorted out of the apartment, he saw Columbo leaving the
apartment with Kohnke.
Testifying further, DeLuca
said that he was driven to the Elk Grove Village police department
in an unmarked car. Regarding the evidence seized from his
apartment, DeLuca stated that the notebook pad and paper were on a
shelf in a closed dining room closet, the address book was kept in
the top drawer of a cabinet, and the photographs were on the top
shelf of a kitchen cabinet. When DeLuca returned to his apartment
the day after his arrest, he noticed that it was completely messed
up.
On cross-examination,
DeLuca admitted that he last saw the two notebook pads in the
closet about one week before the search warrant was executed.
Further, he observed that Columbo was handcuffed
891*891
when she came out of the apartment. In addition, during the
knocking on the door defendant Columbo became upset and said, "You
f____ animals."
Following the hearing, the
trial court denied the motion to suppress physical evidence on the
grounds that the cigarette butts in the ash tray, the photographs,
the notebook paper and the address book on the dining room table
were in plain view and that the seizure was neither unreasonable
nor a violation of constitutional rights.
I-C. MOTION TO SUPPRESS
DEFENDANT COLUMBO'S ORAL AND WRITTEN STATEMENTS
Investigator Rose
testified that he left the defendants' apartment and drove to the
Elk Grove Village police department, arriving there approximately
8:30 or 8:45 a.m. Approximately 11 a.m., he saw defendant Columbo
in a juvenile detention room talking with Laura Kolmar, a police
employee. When Rose entered the room with Braun and Kohnke, Kolmar
left and Kohnke proceeded to read the Miranda warnings to
defendant Columbo from a preprinted card. After they were read,
Columbo indicated that she understood her rights.
When Rose questioned
Columbo about her overdue rent payments, she became angry and
began to shout obscenities. Rose then asked her if she knew
Mitchell. When Columbo said that she did not, Rose told her that
Mitchell was in the police station and he began to read portions
of the dossier to her which he had received from Mitchell. At that
point, Columbo looked over Rose's shoulder and saw Mitchell
standing at the door, looking through the window. She then said,
"All right, all right, I wrote it," referring to the dossier.
Columbo then told Rose that for some reason these people wanted to
kill her parents, and that they had forced her to participate in
numerous sexual activities, although they had not actually raped
her. She then explained that she never told the police because she
was afraid that she would be harmed. In fact, she never even told
DeLuca.
When Rose asked Columbo
about nude photographs taken of her which had been seized from her
apartment, she stated that DeLuca would not care about the
photographs because he knew that she had previously sent similar
photographs to a magazine in Pennsylvania. She then admitted that
she had the telephone number of Club Claremont which Mitchell
frequented, and had called there on several occasions. Finally,
Columbo stated that she did not want to talk to Rose any further.
Instead, she wanted to talk to Investigator Landers or Gragano.
Subsequently, Landers entered the room.
Later that day, Rose saw
Columbo for a brief time approximately 892*892
3:30 or 4 p.m. and later at 10 p.m. He then transported her via an
unmarked police car to Chicago police department headquarters
where she appeared before a judge for issuance of a mittimus.
She was then transported to Cook County jail. Rose testified that
at no time from defendant Columbo's arrest to the time she entered
the Cook County jail was she threatened, struck or physically
abused in his presence.
On cross-examination, Rose
stated that he asked Columbo if the photographs recovered from the
apartment were DeLuca's idea and she answered in the affirmative.
Rose denied calling defendants "degenerates" and also denied
pushing a chair into Columbo's leg during questioning.
Lieutenant Frank Braun
testified that on May 15, 1976, approximately 11 a.m., he saw
defendant Columbo with a police matron in a juvenile detention
room in the Elk Grove Village police station.[2]
On cross-examination,
Braun testified that Columbo told him that she was afraid Mitchell
might kill her if she said anything. She also stated that "they"
were going to kill her family and had forced her to have all sorts
of sex with them. Braun admitted that he never asked defendant
Columbo to whom she was referring when she used the term "they" or
"them." Also, Braun stated that he never threatened, struck or
threw any physical object at Columbo.
Investigator Glenn Gable,
a member of the Cook County sheriff's police, testified that on
May 15, 1976, he handcuffed defendant Columbo at her apartment and
he and Investigator Fiske escorted her to Fiske's squad car. When
defendant Columbo was in the car, she said, "You f____ animals.
You pigs. What is going to happen to my dog?" Gable then read
Columbo the Miranda warnings from a preprinted card. After
arriving at the police station, Columbo appeared to be calm and
asked to make a telephone call. She was then escorted to a
telephone, where she made a call.
On cross-examination,
Gable testified that after he read the Miranda warnings to
defendant Columbo, he did not ask her any further questions, and
she remained silent for the remainder of the ride to the police
station. At one point during the ride, Gable commented to Fiske,
"Very funny" or "Very amusing, Miss Columbo calling us animals."
Gable further testified
that on May 15, 1976, he was present in the juvenile detention
room at 2:30 p.m. with John Landers. At that
893*893
time, Landers asked Columbo if she would give a written statement
to the police in the presence of a court reporter. She replied
that she would. In response to another question, Columbo indicated
that she wanted to make a telephone call, which she was permitted
to do.
Investigator Ray Fiske, a
member of the Cook County sheriff's police, testified that he and
Gable took Columbo into custody and transported her to the Elk
Grove Village police department. He heard Gable read the
Miranda warnings to Columbo. Fiske stated that he did not
question Columbo, nor did he threaten or hit her. Further, the
only comment she made during the ride to the station was regarding
the safety of her dog. She did not complain that the handcuffs
were too tight.
On cross-examination,
Fiske testified that Landers told him that Columbo said in her
statement that she was abused in the squad car while going to the
police station.
During redirect, Fiske
stated that before Columbo entered the car, she refused to put on
her shoes. However, after she stepped into a large rain puddle,
she asked to put them on, but was told to wait until she got to
the car. At this point, she became very angry.
Investigator John G.
Landers, administrative assistant to the Director of Law
Enforcement for the State of Illinois, testified that on May 15,
1976, he gave Columbo her Miranda warnings at the police
station and then questioned her in the presence of Investigator
Gargano. Landers indicated that he and Gargano first became
acquainted with Columbo the previous summer when Columbo filed a
complaint against her father for assaulting DeLuca. During
questioning on May 15, Columbo admitted to Landers that her
relationship with DeLuca was the source of her problems with her
parents. She also admitted that she had discussed her parents with
Mitchell and his friend, Roman Sobczynski. At that point in the
questioning, Columbo said that she was willing to give a written
statement. When Landers asked Columbo if she wanted to call an
attorney before making the written statement, she indicated that
she wanted to call her godmother, which she did. After talking to
her godmother, Columbo gave her written statement in the presence
of Landers, Gargano, two other police personnel and an assistant
State's Attorney.
Landers further stated
that before taking the written statement, the assistant State's
Attorney again advised Columbo of her rights. After listening to
the Miranda warnings, Columbo stated, "I have already heard
this before. I understand my rights and I want to talk." During
the statement, she detailed her relationship with Mitchell and
Sobczynski, including her plan to have them kill her parents.
After 894*894
the statement was taken, Landers asked Columbo what she meant when
she said that she was abused on the way to the police station.
Columbo answered that the two officers who brought her to the
station refused to let her put on her shoes and coat when she left
the apartment.
After the statement was
transcribed, Columbo read it, initialed each page and signed the
statement. Approximately an hour later, Landers was notified that
Columbo wanted to make another statement. Landers again advised
Columbo of her rights. She then talked about Mitchell and
Sobczynski more extensively, describing their meetings and sexual
relationships. After approximately 45 minutes, Landers told
Columbo, "The statement doesn't make sense to me. You should get
your thoughts together." He then left the room. The statement was
never completed. Landers testified that he never threatened or
struck Columbo and never saw anyone else do so either. Landers
also stated that Columbo appeared normal while giving the
statement, drinking pop and smoking cigarettes.
Two days later, Landers
was present at the Niles courthouse when defendant Columbo was
arraigned. Shortly after leaving the courthouse, he was called by
the Cook County jail and told that defendant Columbo wanted to see
him and Gargano. When they arrived, Columbo greeted them by
saying, "I'm glad you guys could be here." Landers again advised
her of her rights and told her that if she wanted her attorney
present, he would call him. Columbo replied that her attorney knew
that she wanted to talk to Landers and Gargano and that she was
going to do so even if her attorney advised her against it. She
then informed them that she had had a vision while in the Niles
lockup. Regarding the vision, Landers testified:
"[I]n this vision that
she had [she] saw her mother and father [lying] on the floor in
the living room of the house next to a chair by the rail, and he
was laying on his back. He was wearing dark colored pants and
she said he had socks on, but no shoes.
She said that she went —
she saw in the hallway her mother. Her mother was laying on the
floor and that her mother was wearing * * * a nightgown and a
bathrobe.
She said she saw her
brother in the bedroom and she said the bedroom was dark, she
couldn't tell if he had on any clothes or not, any pajamas or
not. She said there was a hall light on, she said that she then
saw a scissors with blood on it.
At that time I asked her
if she saw herself in the house and she said yes.
895*895 I said, `Do you see
yourself involved in the killing of your mother, your father, or
your brother?' And she says, `I'm not certain, I'm confused.'
At that time I asked her
to go on with the statement, and she said that her — she saw her
father and her father told her that Jesus, Jesus would forgive
her, that she had been wrong.
* * *
She said that she saw
herself there [in the Columbo house when the murders occurred],
she thought she was there. She said she might have been involved
and that she saw them all laying there together.
* * *
She then started talking
about how she had been living with fear, fear of what her
parents would do to her and also would do, and then hate, hate
for her parents."
Landers then refreshed his
recollection from a typewritten report, signed by himself and
Investigator Gargano, regarding their conversation with Columbo at
the Women's Correctional Center, and further stated:
"She told us, `I told my
attorneys that I wanted to talk to you. I told them I didn't
care what they say, I want to talk to you guys, I want to see
you guys.'
* * *
As we were getting ready
to leave, she said she didn't — she was having problems at the
jail, she was having physical problems and she stated that she
didn't know how long more she could stand being locked up. She
said that she had considered suicide, that she's tried it
before."
Landers again refreshed
his recollection by looking at the report, and stated:
"Q. Would you recall for
the jury, please, if your memory is refreshed, the specific
language used by Miss Columbo with respect to her involvement in
the murders? Can you refresh your memory, please?
A. Yes, I can.
Q. What specifically did
she say?
A. She said, `I'm afraid
that I was there and did it.'"
Following her vision
statement, Columbo complained about her physical condition and
said that she needed medical attention, adding that she had
attempted suicide before and might do it again. Landers then
informed the superintendent of the Women's Correctional Center
that Columbo needed medical treatment.
896*896
On cross-examination, Landers stated that he was aware that public
defenders had been appointed to represent Columbo. Nonetheless, he
did not ask the appointed public defenders for permission to speak
to Columbo at the Niles lockup. Landers further testified that on
May 19, 1976, he received a message that defendant Columbo wanted
to speak with him again. In response, he and Gargano went to the
Cook County jail complex. Again, they did seek permission to do so
from the appointed public defenders. At that time, Landers had not
yet received a statement from defendant Columbo that she had
killed her family.
On redirect, Landers
stated that when he and Gargano saw Columbo on May 19, she was in
a hospital room in Cermak Memorial Hospital. When they arrived,
she told them that she did not want to talk to them. Landers and
Gargano then left the hospital without attempting to question her.
William Kohnke, deputy
chief of police of the Elk Grove Village police department, next
testified that on May 15, 1976, approximately 7 a.m., he first saw
Columbo at the defendants' apartment in Lombard. When Kohnke
returned to the Elk Grove Village police station, he saw Columbo
again, introduced himself to her and advised her of her Miranda
rights by reading them from a preprinted card. Investigator Rose
then commenced questioning. Kohnke stated that he never threatened
Columbo, nor did he see anyone else threaten or coerce her.[3]
On cross-examination,
Kohnke stated that Rose and Landers were specifically in charge of
the Columbo murder investigation under his direct supervision.
During the questioning, Columbo asked Kohnke if she could see
DeLuca and he told her that she could later that day.
Thelma Hawkins, secretary
to the superintendent of the women's jail, then testified that she
was present on May 17, 1976, when Investigators Landers and
Gargano interviewed Columbo in a visiting room of the jail.
Hawkins did not hear Landers ask Columbo if she wanted to speak to
him, nor did she hear Landers advise Columbo of her constitutional
rights.
On cross-examination,
Hawkins stated that when Landers and Gargano arrived and told her
that they wanted to talk to Columbo, she informed the
superintendent who indicated that if Columbo wanted to see the
officers, they could talk to her. Hawkins then telephoned the
tier, talked to the monitor officer who, in turn, contacted
897*897
Columbo. The monitor officer informed Hawkins that Columbo wanted
to see Landers and Gargano. Hawkins was not present during the
subsequent interview.
Doctor Paul Cherian,
psychiatrist of Cermak Memorial Hospital, testified that on May
17, 1976, he examined Columbo and diagnosed her condition as
"acute situational reaction, depressive type." Cherian stated that
the illness was probably precipitated by the loss of her family.
One of the symptoms of the illness was psychomotor retardation,
i.e., a slowing of the thought processes, a condition that
could temporarily impair her judgment. Cherian further stated that
Columbo appeared anxious and confused at the time of the
examination and, considering her depression and suicide potential,
he had prescribed a tranquilizer for her and recommended that she
be hospitalized.
On cross-examination,
Cherian testified that during his examination of Columbo, she
expressed feelings of hostility toward her parents and brother.
Claudia McCormick,
superintendent of the Women's Correctional Center, testified that
on May 17, 1976, she received a request from two police
investigators to see Columbo. McCormick saw Columbo in the
interview room but was not present during the interview with the
police investigators. On May 19, 1976, McCormick requested the
investigating unit of the Cook County Department of Corrections to
conduct an investigation of the two investigators because they had
gone into Cermak Memorial Hospital to visit Columbo without
obtaining McCormick's authorization.
On cross-examination,
McCormick stated that she did not talk to either the investigators
or to Columbo.
Richard Kavitt, assistant
public defender, testified that on May 17, 1976, while assigned to
the Niles court, he and his partner, Allan Spector, were appointed
to represent Columbo. When Kavitt attempted to interview Columbo,
he found her in a hysterical condition. Consequently, he requested
that she be examined at the Behavior Clinic. Kavitt stated that
Columbo did not ask for his permission to speak to any law
enforcement agent and no agent asked him for permission to speak
to her.
On cross-examination,
Kavitt stated that he did not believe the Behavior Clinic
examination was performed. When he spoke with Columbo prior to the
arraignment, he thought that she might be suffering from some
mental disorder because she was crying and would not cooperate.
Later that afternoon or the next day, Kavitt was informed that the
public defender's task force would be representing her.
898*898
Allan Spector, assistant public defender, next testified.[4]
On cross-examination, Spector stated that the request that
defendant Columbo be hospitalized was based on conversations with
her and a resulting concern for her personal safety.
On redirect, Spector
testified that at the request of both assistant public defenders,
the Niles court marked Columbo's mittimus "Cermak
Hospital."
Ellen Zimmerman, Columbo's
godmother, testified that on May 15, 1976, she received a
telephone call from defendant Columbo who told her that she was at
the Elk Grove Village police station and was being charged with
the murder of her mother, father and brother. She then told
Zimmerman that she was going to sign a statement after which
DeLuca would be released. When Zimmerman asked Columbo whether she
was telling the truth, Columbo replied, "No, Ellen, that is the
way it has to be."
On cross-examination,
Zimmerman testified that she did not recall any conversation with
Columbo about obtaining a lawyer and that she did not know if the
police told Columbo that DeLuca would be released if she signed
the statement.
Testifying in her own
behalf, Columbo stated that on May 15, 1976, she was at home,
asleep, when she was awakened by her dog's barking. She then heard
knocking at the door and a male voice saying, "Elk Grove police
department * * *. Open the door." When she replied that she would
open the door after she put on some clothes, the male voice
allegedly told her to open the door first. Despite this warning,
defendant Columbo put on a black jumpsuit, looked through the
peephole in the door and saw two males with guns drawn. She backed
away from the door and asked to see police identification. When
she received no reply other than "[o]pen the door," she told them
that she was going to call the Elk Grove Village police department
to verify their identity. She then placed the call and talked to a
Sergeant Iden, who told Columbo that the officers had been sent to
her apartment. Subsequently, she removed the board which had been
placed as a baricade across the door and unlocked the two locks on
the door. When she unlocked the second lock, the door opened and
several men entered the apartment and immediately handcuffed her.
When she was told to put her dog away, Columbo called the dog out
to the balcony.
Columbo further testified
that she asked Officer Kohnke if he had a search warrant and was
told that DeLuca had seen the warrant. 899*899
She was then asked where her shoes and coat were. When an officer
found her shoes, she could not put them on because she was
handcuffed. Her coat was then thrown over her shoulders and she
carried her shoes as she left the apartment with Investigators
Gable and Fiske. While walking to the car, one officer held her
arm and purposely directed her through several rain puddles which
could have been avoided. When she reached the car and the door was
opened, she tossed her shoes into the car. One of the officers
then pushed her into the car, knocking her head on the top part of
the car. After they left the apartment parking lot, Fiske
commented that Kohnke was going to "fry this chick's ass good."
When Columbo reached the
Elk Grove Village police department, she was taken to the records
room office where her right hand was handcuffed to the right arm
of the chair. While in the records room, Columbo asked police
matron Kolmar to put a wastepaper basket beside her because she
was not feeling well and thought that she might vomit. After 15 or
20 minutes, she was taken to the detention room where she was
strip-searched. Investigator Rose and Officer Kohnke then entered
the room and Rose asked her about rent payments on her apartment.
Rose did not advise Columbo of her constitutional rights before he
began the questioning. When Columbo denied knowing Mitchell after
being shown his picture, Rose told her that Mitchell was in the
police station and claimed to know her. She was then shown copies
of some pictures and some papers. She denied writing the papers.
At that point in the questioning, defendant Columbo heard a sound,
looked up and saw Mitchell through the door window, laughing and
running his hand across his throat. Columbo then told Rose that if
that was Mitchell at the door, she knew him as "Lannie," but never
knew his last name.
Columbo further testified
that Kohnke asked her if she preferred to have DeLuca or herself
go to the electric chair. When she replied that she had nothing
more to say to him, Rose and Kohnke left the room and Investigator
Landers asked if she wanted to see him or Gargano. She replied
that she would talk to Landers, but not to Gargano. At that point,
Rose and Kohnke returned with several pictures that DeLuca had
taken of Columbo. Rose then commented that she was "perverted" and
her lifestyle was not up to his, after which he pushed her and hit
her with a chair on her left thigh. Landers then reentered the
room and called Gargano. When Columbo began crying, Gargano found
DeLuca and brought him into the room to talk with Columbo. Later,
Columbo told Landers that she was going to make a statement.
However, first she wanted to call her godmother. After
900*900
making the call, Columbo told Gargano that she would make a
statement if it would help DeLuca. Gargano told her that if she
would make the statement, he would make sure that DeLuca would be
released after he took a polygraph test. Before Columbo gave the
statement, she asked Assistant State's Attorney Sullivan if he had
spoken to Gargano about DeLuca's release once she gave the
statement and DeLuca took the polygraph test. Sullivan replied
that he had talked to Gargano and that it was "all taken care of."
She then gave the statement and later initialed it and signed it.
Later, when she informed Landers that she wanted to make a second
statement from beginning to end, Landers brought in another court
stenographer and Columbo commenced giving her second statement.
The statement, however, was never completed. Columbo recalled that
she heard her constitutional rights for the first time when Rose
read them to her in the receiving room of the Women's Correctional
Center.
On cross-examination,
Columbo denied saying to the arresting officers, "You f____
jackoffs ain't coming in until I verify and know who you are" or
"You guys are f____ animals." However, she did admit that she may
have used language of that type simply because she was scared when
she heard the knocking on her door and someone saying, "Open the
door." Columbo further stated that she woke DeLuca after hearing
the knocking, but did not get a gun. DeLuca also appeared to be
scared and told her that he had to get her out of the apartment.
When the men came through the door, they pushed her into the
kitchen and handcuffed her. She saw guns pointed at her head and
another gun pointed at her dog. When she moved between Rose and
the dog and told Rose that the dog would not hurt anyone and did
not bite, the officer lowered his gun. Columbo then called the dog
out onto the balcony. When she asked Kohnke if she was under
arrest, he did not answer her. Later, as she walked out of the
door with the two officers, one of them tightened one side of the
handcuffs.
Columbo further testified
on cross-examination that while she was in the squad car en route
to the Elk Grove Village police station, neither of the officers
in the car informed her of her constitutional rights. Furthermore,
after she saw Mitchell, she admitted to Rose that she knew
Mitchell and that she had written the dossier on her family.
During her conversation with Rose, they discussed sex and
lifestyles. When Rose informed her that Mitchell had accused her
of hiring him to kill her family, she became very upset. However,
Rose did not hit her at any time during the conversation.
Regarding her constitutional rights, Columbo did not recall
Landers' reading them to her, although she thought the assistant
State's Attorney may have 901*901
done so. In any case, Columbo did not recall any rights being read
to her prior to her written statement which she initialed and
signed. In addition, Columbo stated that she gave the first
statement so that the police would release DeLuca. Later, she told
the officers that she wanted to give a second statement and "tell
it her way." She could not remember, however, whether Landers
advised her of her constitutional rights before she gave the
second statement. Both statements consisted wholly of Columbo's
own thoughts without any prompting from others.
As a rebuttal witness for
the prosecution, Investigator Gene Gargano testified that on May
15, 1976, he and Landers went into the room where Columbo was
being held at the Elk Grove Village police station, greeted her,
and Landers then advised her of her rights. Columbo replied,
"John, I have heard it before and I don't need an attorney."
Columbo then began talking about the July 1975 incident when Frank
Columbo had confronted her and DeLuca in the parking lot of
Walgreen's Drugstore in Elk Grove Village and knocked out DeLuca's
teeth with a rifle butt. When Landers asked her about Mitchell,
Columbo answered that she had met Mitchell and his friend,
Sobczynski, through a girlfriend. Thereafter, they met on several
occasions. Columbo admitted that she told Mitchell and Sobczynski
about her problems with her family and her desire to have them
killed. When Landers asked her if she would give a written
statement, Columbo indicated that she would. Gargano denied that
he ever told Columbo that DeLuca would be released if she gave a
statement and DeLuca took a polygraph test. Approximately 8:30 or
9 p.m. that evening, Gargano brought DeLuca to visit Columbo.[5]
Assistant State's Attorney
Terry Sullivan testified that on May 15, 1976, he read the
Miranda rights to Columbo at the Elk Grove Village police
station. When he asked her after each warning whether she
understood her rights, Columbo replied that she did. While
Sullivan was talking with Columbo at the police station, she
appeared calm and did not complain about being hit by a chair.
Moreover, she did not ask for an attorney. The Miranda
warnings were repeated while Columbo was giving her written
statement. Columbo never told Sullivan that Gargano had told her
that DeLuca would be released if she gave a statement and if
DeLuca took a polygraph test. Further, no promises or threats were
made to her before she gave the statement.
902*902
After the direct examination of Sullivan, the trial court, on its
own motion, struck the testimony of Doctor Cherian, psychiatrist
at Cermak Memorial Hospital, regarding any communications between
himself and Columbo during his psychiatric examination of her.
Subsequently, the court denied the motion to suppress oral and
written statements.
II. THE TRIAL
Officer Joseph Giuliano of
the Chicago police department testified that on May 7, 1976,
approximately 2 p.m., he received a call from dispatch regarding a
suspicious auto parked at 140 South Whipple in Chicago. Upon
arriving at the address, Officer Giuliano observed a red 1972
Thunderbird with an Elk Grove Village sticker in the front window,
no hubcaps, a smashed right front window covered by a piece of
cardboard and a pulled ignition. Because the car had not been
stripped, Officer Giuliano surmised that the car had been stolen
by amateurs. A check with headquarters revealed that no stolen
auto report had been filed, but that the car was registered to
Frank Columbo, 55 Brantwood, Elk Grove Village, Illinois. Officer
Giuliano attempted to notify Mr. Columbo on and off for over an
hour, but received a busy signal the entire time. He then
transmitted the information to the Elk Grove Village police
department.
Officer Kenneth Kvidera of
the Elk Grove Village police department testified that on May 7,
1976, approximately 4:45 p.m., he was notified by dispatch to go
to 55 Brantwood, Elk Grove Village and inform the Columbos that
their car had been located in Chicago. When he arrived at the
Columbo residence, Officer Kvidera knocked on the front door, but
received no response other than a barking dog. He noticed,
however, that the storm door was unlocked and that the inner door
was partially open. Kvidera then called for a backup unit and,
while waiting, walked around the house. He noticed that there were
no cars in the Columbo driveway, newspapers and mail had
accumulated on the front porch, all of the windows were intact,
and the patio and garage doors were secure. When Officer Maculitis
arrived, both he and Kvidera entered the house and discovered a
male body at the top of the stairs and another body on the
landing. Kvidera immediately called for evidence technicians and
an investigative unit.
Investigator Raymond J.
Rose of the Elk Grove Village police department testified that on
May 7, 1976, approximately 5 p.m., he was directed to go to 55
Brantwood where he discovered the bodies of Frank, Mary and
Michael Columbo. Frank Columbo, defendant Columbo's
903*903
father, was found lying on his back in the living room, surrounded
by broken glass, with a torn and bloody lamp shade nearby. He was
wearing a T-shirt, plaid pants and socks. Rose also observed a
two-inch slash across his throat.
Mary Columbo, defendant
Columbo's mother was found lying on her back on the landing in
front of the bathroom. She had a bullet wound on the ridge of her
nose, right between her eyes, and a one-inch slash across her
throat. Part of a bloodied magazine and fake fern were lying next
to her body, with broken glass and beads lying near her head. Four
human teeth were also found lying between the top of the stairs
and the wall. Mary had a large diamond ring on her left hand. Her
purse was found in the bathroom, the contents strewn on the floor
along with a cigarette case containing Pall Mall Menthols, and an
ash tray containing the same brand cigarette butts.
Michael Columbo, defendant
Columbo's 13-year-old brother, was found lying on his back on his
bedroom floor, wearing a white T-shirt and blue sweatpants.
Michael's bloodied head had what appeared to be a bullet wound on
the left side and a second bullet wound on the back. In addition,
there were 98 puncture wounds on Michael's neck and chest. A pair
of bloodied scissors with crossed blades were found on Michael's
desk and a marble-based bowling trophy, covered with blood, was
lying next to Michael's body.
On the foyer floor, Rose
found a bloodied crumpled magazine, loose change and some
artificial ferns and beads. In the upstairs master bedroom, the
sheets were pulled back on the bed, still smooth, as if the bed
had not been slept in. The alarm clock, set for 9 a.m., was
buzzing. All of the drawers were orderly. In the kitchen, the
garbage had been dumped on the bloodied floor, the cabinet door
was ajar, the telephone was off the hook, and a personal telephone
directory was open to a page on which was written defendant
Columbo's name and phone number. Outside the house, Investigator
Rose found a nine-inch knife lying next to the front stoop and a
common steak knife was lying in a rock garden.
Although some attempt had
been made to give the impression of a robbery, valuable items,
i.e., portable color televisions, two air rifles, a .40
caliber shotgun, a CB radio, stereo equipment, an eight-track
recorder, cameras and projectors, which were all clearly visible,
were left untouched. The police later discovered a wall safe which
contained $4,770 in cash which also had not been opened. In
addition, the fact that all windows were intact, no phone lines
were cut, the back door was locked, and there were no markings on
the front door to indicate a forced entry made a home invasion
even more unlikely.
904*904
Officer Christopher Markussen, evidence technician for the Elk
Grove Village police department, testified that no foreign
substance, except dirt, was found on the knife which Investigator
Rose discovered lying next to the front stoop, and there were no
pry marks on any doors.
Dr. Robert Stein, chief
medical examiner of Cook County, testified that on May 8, 1976, he
performed autopsies on Frank, Mary and Michael Columbo. Frank's
body contained irregular lacerations caused by a blunt object,
four bullet wounds (right side of his face, left side of his face,
left lower lip and left side of his head behind the ear) and cuts
by a sharp instrument. Teeth were missing from his jaw. Dr. Stein
further stated that, although he could not determine the exact
time of death, based on the stomach remains and the fact there was
no rigor mortis in the bodies, he estimated death to have occurred
between 11 p.m., May 4, 1976, and 1 a.m., May 5, 1976. On
cross-examination, Dr. Stein indicated that if it were shown that
Mary Columbo had spoken to her nephew on the morning of May 5,
1976, approximately 6 a.m., he could reasonably adjust his opinion
as to the time of death.
Robert Gonsowski, trained
expert in blood identification and a microscopist, testified that
the liquid blood samples from Frank and Mary Columbo were not
suitable for comparison with blood found on recovered evidence
because the samples were contaminated with bacteria due to
putrification. Michael's blood sample, however, was suitable and
subsequently typed as being Group A, MN subgroup. The blood on
items recovered from the Columbo residence wa also classified as
Group A blood. These items included a pair of scissors, a trophy,
and a piece of glass. There was no blood on the recovered knife or
on defendant DeLuca's shoes which had been taken from his
apartment at the time of his arrest. Markings on the trunk of the
Columbo's Thunderbird which may have been blood were contaminated
and, thus, unsuitable for comparison. On cross-examination,
Gonsowski indicated that 40% of the population has Group A blood
and half of that group, or 20% of the population, has MN subgroup.
Susan M. Twardosz,
criminalist at the Illinois Bureau of Identification and
specialist in the firearms and toolmark section, testified that
Officer Gonsowski gave her four complete bullets and a fragment of
a fifth to identify. By using a comparison microscope, Twardosz
identified the bullets and fragments as .32-caliber. Further, she
identified the nonmutilated bullets as coming from the same weapon
which, in her opinion, was a .32-caliber gun. She could not
discern with certainty whether the projectiles were fired from a
rifle, automatic or revolver. 905*905
In addition, Twardosz testified that her examination of four locks
taken from the doors of the Columbo house revealed that nothing
but a key had been used to open them. On cross-examination,
however, Twardosz admitted that a lock could be opened with shim
device such as a credit card or thin-bladed knife and escape
detection. Some of the locks taken from the Columbo house were
equipped with an antishim device.
Michael Podlecki,
criminalist employed by the Illinois Bureau of Identification,
testified as to his examination of the hair standards found on
Michael Columbo's T-shirt. See section III-J of this opinion for a
detailed discussion of Podlecki's testimony.
Blair Schultz, criminalist
employed by the Illinois Bureau of Identification in the trace
section, trained in glass analysis, testified as to her findings
regarding 28 exhibits she received from the crime scene, from a
1968 Buick which defendants had rented around the time of the
murders, and from Frank Columbo's 1972 Thunderbird and 1972
Oldsmobile. Fifteen of the 28 items had glass in them. Schultz
stated that there are three ways to analyze glass fragments: (1)
fit the pieces together, (2) analyze the chemical properties and
densities, or (3) analyze the refractive index of the fragments.
By using the refraction method, Schultz concluded that two of the
fragments, one from the broken lamp base found on Columbo's living
room floor and one found in the 1968 Buick had the same degree of
tolerance and, thus, could have originated from the same source.
Schultz substantiated her conclusion by stating that only five
times in 1,000 previous glass tolerance tests has glass with the
identical degree of tolerance not been from the same source. On
cross-examination, Schultz stated that the matched glass fragment
recovered from the Buick could have come from any of thousands of
pieces of glass with the same optical properties as the lamp base.
Professor Eugene Giles,
professor of anthropology at the University of Illinois in
Champaign-Urbana, next testified as to his examination of
hand-print smudges found on the trunk of Columbo's Thunderbird.
See section III-K of this opinion for a detailed discussion of
Giles' testimony.
Sergeant Henry E. Thomka
of the Wood Dale police department, testified that on May 8, 1976,
late in the evening, he heard on the teletype that the Elk Grove
Village police department was looking for a 1972 Oldsmobile '98,
registered to Frank Columbo. Shortly thereafter, Thomka received a
call from another Wood Dale police officer reporting that he had
located the Columbo Oldsmobile in the parking lot of a condominium
complex in Wood Dale. There was nothing unusual
906*906
about the car's appearance. Neither the locks nor the ignition
appeared to have been tampered with.
John Leto, resident of the
condominium complex where the Oldsmobile was found, testified that
when he left for work at 5:30 a.m. on May 5, 1976, there was no
car parked in the parking spot next to his. When he returned home
later that evening, about 5:30 p.m., Columbo's Oldsmobile was
parked in that spot.
Jack Lilly, owner of
Jack's Top and Trim in Addison, Illinois, testified that on April
30, 1976, he rented a 1968 Buick Skylark to defendant Columbo
while her car was being repaired elsewhere. At the time it was
rented, the car was filthy inside and out. On May 7, 1976,
defendant Columbo called Lilly and told him that the Buick had
broken down and she would need another loaner. Lilly then gave her
a 1970 or 1971 Mercury to use until her own car was repaired.
Lilly towed the Buick to his shop and when he started to work on
it, he noticed that the inside of the car was exceptionally clean,
although the outside was still filthy.
Investigator Gene Gargano
of the Cook County sheriff's police testified that he assisted the
Elk Grove Village police in the processing of Columbo's Oldsmobile
and the 1968 Buick rented to defendant Columbo. Regarding the
Oldsmobile, Gargano recovered five fingerprints, and some More and
Pall Mall cigarette butts from the ash tray. In addition, he
removed a blue blanket from the back seat and part of the roof
liner which had red stains on it. Regarding the Buick, Gargano
recovered More cigarette butts from the ash tray and from the
ground next to the driver's door while it was parked at Jack's Top
and Trim. Gargano further noted that the inside of the Buick was
spotless and smelled of cleaning fluid while the outside was dirty
and rusty. Gargano also stated that he had seen defendant Columbo
smoking More cigarettes earlier at the Elk Grove Village police
station.
Officer Chris Markussen,
evidence technician for the Elk Grove Village police department,
took the stand again and testified that on May 8, 1976, at the Elk
Grove Village police department garage, he pried open the trunk of
Columbo's Thunderbird with a tire iron. At the time, he noted that
there were smudges on the trunk which could be seen from five feet
away. The smudges were darker maroon or red and could have been
made by blood or grease. The next day, Markussen examined the
interior of the Thunderbird and recovered glass from the floor,
bags from a carry-out restaurant, a white box from the back seat
and a bloodied artificial wheat stalk similar to that found next
to Mary Columbo's body. Markussen noted that the ignition was
damaged and that one of the windows was shattered. On May 12,
907*907
when Markussen took the fingerprints of both defendants, he noted
that defendant DeLuca was missing the index finger and tip of his
middle finger on the left hand. He did not, however, notice any
nicks or scabs on defendant DeLuca's hands. On May 15, Markussen
went to defendants' Lombard apartment and recovered an address
book, pad of unruled notebook paper and More cigarette butts.
Lanyon (Lannie) Mitchell,
age 25, testified that, in September 1975, while working as a
salesman at Franklin Weber Pontiac in Schaumburg, he met Karin
Burtt, a friend of defendant Columbo and asked Karin to arrange a
date between Columbo and his friend Roman Sobczynski. A short time
later, Lannie talked to Columbo personally on the telephone and
told her that he would pay her to go out with a friend of his who
was heavy into politics. During this conversation, Columbo
mentioned that she was living with her boyfriend, but needed the
money, and that her father had hit her boyfriend in the head with
a rifle butt.
In mid-October, Karin
arranged a meeting with Columbo, Lannie and Roman. They went to a
nearby lounge and danced and drank for a few hours. While Columbo
was dancing with Lannie, she noticed Lannie's gun and asked him
about it. He told her he was a "heavy" and could do favors for his
friends, which impressed Columbo very much. When the four left the
lounge, Columbo and Karin agreed to follow Roman and Lannie to a
motel. However, Columbo drove to Karin's house instead. When Roman
and Lannie realized the girls were not following them, they drove
to Karin's house where Columbo and Karin were sitting out front in
Columbo's car. Roman and Columbo had an argument, after which
Roman told Lannie to ride with Columbo in her car and he and Karin
would follow them in his car to the Edgebrooke Motel. On the way
to the motel, Columbo asked Lannie where she could get an unmarked
gun and some bullets. Lannie told her he would get the bullets for
her.
The following day, Columbo
called Lannie at the dealership and told him that she needed
.22-caliber bullets. Lannie got them for her and she picked them
up. A week later, Columbo met Lannie for lunch and told him that
DeLuca had been practicing with the bullets and they were working
out well. She also discussed the animosity between her parents and
DeLuca and expressed her desire to have her parents killed. Lannie
told her that he could do it for $10,000 per person. Lannie
testified that he never intended to kill the Columbos; he merely
said he would to impress Columbo in order to have sex with her.
After his conversation with Columbo about the hits, Lannie called
Roman and told him about it.
908*908
Several times during October, Columbo called Lannie and asked him
when he was going to kill her parents. Lannie kept stalling by
asking her for a rundown on her parents' activities. Late in
October, Lannie told Columbo that his conscience was bothering him
and that he wanted to back out of the deal. Columbo refused to let
him out. The following week, Columbo gave Lannie some floor plan
drawings of the Columbo residence, and told him about the wall
safe, the CB radio, televisions, furs and diamonds.
One week later, in
November, Columbo met with Lannie and Roman and again asked when
the killings would take place. In response, Roman asked her for
some front money. Columbo informed him that the money would come
after the killings from a life insurance policy. In the interim,
Columbo offered sex in payment for their services, which they
accepted. That night, Columbo gave Lannie photographs of her
family and a dossier of their activities. In mid-November, Columbo
met Lannie and wanted him to case the house with her. Instead, the
two of them met Roman and had a sex party.
In early December, Columbo
again met Lannie and told him that she had been at her parents'
house earlier and had left the patio doors unlocked so that she
and Lannie could go there and case it after her parents went out.
Lannie noticed that Columbo was carrying a 12-inch knife for
protection and suggested that she get a gun instead. Columbo asked
him to get her one. When they arrived at the Columbo house, Mary
Columbo answered the door. Lannie panicked and drove the car down
the street and waited for Columbo. When she returned to the car,
Columbo said that she and her mother had argued about DeLuca's
divorce and that she wanted the killings to go down that night. In
mid-December, Lannie met Columbo at a bowling alley where she told
him that her father had taken out a contract on DeLuca. She
insisted that her parents be killed right away.
In January 1976, Roman and
Lannie met Columbo in a restaurant and she told them that her
little brother had to go, too, because he might figure things out
later. She was also upset because she had given sex to Roman and
Lannie, but had not received anything in return. She felt that she
could do a better job herself. Lannie became upset and knocked a
cigarette out of Columbo's mouth.
Later in January, Lannie
and Columbo met again because Columbo wanted him to case the
house. She said that she had just been there and left the sliding
patio doors open; but when they got there, the doors were locked.
They went back to the restaurant where they met Roman. Columbo
complained about the delay and said that DeLuca was getting
anxious, too. At that point, she called someone on the telephone
and Roman 909*909
talked to him. Later, Roman told Lannie that he had talked to
DeLuca.
In early February, Roman
called Lannie and said that Columbo wanted to meet them at a
restaurant. Columbo drove up in a 1973 Javelin, kissed the driver
and got out. Lannie later learned that the driver was DeLuca. Once
inside, Columbo told them that she and DeLuca were upset about the
delay and either Lannie would do the hits or she would get someone
else to do them or even do them herself. The three of them then
drove over to the empty apartment of one of Roman's friends to
have sex. When they got there, Columbo pulled a Derringer out of
her purse and pointed it at Lannie, commenting on how easy it was
to kill someone. She put the gun away and had sex with Roman.
Later that night, Lannie told Roman that he thought Columbo was
crazy and that he wanted out.
In mid-March, Lannie
called Columbo and asked her about the front money. She said that
neither she nor Frank had the money and again asked when the hits
would go down.
On May 14, 1976, when
Lannie arrived at his Lake Villa home, the police were waiting for
him. They asked him if he knew a girl named "Pat" and proceeded to
search his house. Lannie gave the police his .38-caliber pistol
plus the floor plan drawings Columbo had given him and the dossier
on her parents. The police then took Lannie to the Elk Grove
Village police station where he gave them a statement regarding
his association with defendant Columbo. Subsequently, on May 21,
1976, Lannie received a letter of immunity from the State's
Attorney which stated that he would not be charged with conspiracy
in consideration for his testimony. However, immunity would not
extend to charges of murder if the evidence in any way revealed he
was involved with the killings.
On cross-examination,
Lannie testified that everything he told defendant Columbo was a
lie and that he carried out the hit man hoax only to obtain sex.
On redirect, Lannie further stated that defendant Columbo never
said that DeLuca wanted her parents killed. It was totally
Columbo's idea, although DeLuca did go along with it.
Next to testify on behalf
of the State was Roman Sobczynski (Roman), age 34, married with
three children, recruiting officer for the Cook County Department
of Personnel.[6]
Lannie introduced Roman to defendant Columbo in October 1975 on a
date prearranged by Lannie. That evening both Roman and Lannie
were wearing guns to impress Columbo. Roman's gun was a
.38-caliber revolver.
910*910
In mid-November, Lannie arranged another meeting with Columbo at a
local restaurant. When Roman arrived, Columbo asked him if Lannie
had mentioned the killings to him. Roman indicated that Lannie
had. She then inquired as to whether they could be done soon.
Roman said that they could at $10,000 per hit. Roman stated that
at no time did he intend to perform the hits; he was simply
playing the role of Lannie's boss, an influential person with
friends in high places. Lannie was portrayed as his hit man.
In mid-January 1976, Roman
met Columbo alone at a nearby restaurant and introduced her to his
friend, Sal Terranova, who was interested in having a sex party
with Columbo. From the restaurant, Columbo and Roman went to a
motel. While there, Columbo asked about the hits and Roman assured
her that plans were being made. In fact, Roman was stringing her
along. Columbo mentioned that both she and DeLuca were getting
anxious.
On January 20, 1976, Roman
called Columbo and asked her to meet him and another friend of
his, Sam Bird, at a lounge. The men picked her up at her
apartment, went to a lounge, then Sam drove her home. Three days
later, Roman saw Columbo eating dinner at a restaurant with
Lannie. Lannie informed Roman that Columbo wanted Roman to assure
DeLuca that the hits would go down soon. Then Columbo telephoned
DeLuca, said "Hello, Frank," talked a bit, then gave the telephone
to Roman. Roman said, "Hello, Frank" and the male voice responded,
"Hello, Roman," and stated that he was very nervous and feared for
his and Columbo's lives because he had just learned that Frank
Columbo had taken out a contract on him.
On February 6, 1976, Roman
telephoned Columbo and asked her to join him and Sam Bird for a
sex party. She came by herself and the three of them went to an
apartment. Roman and Columbo went into the bedroom where Roman
talked to DeLuca on the telephone. During that conversation,
DeLuca informed Roman that Michael Columbo had to be killed, too;
that he had prepared Columbo to handle police questioning; and
then asked if the photos and diagrams were sufficient.
On February 11, 1976,
Roman again telephoned Columbo and asked her to meet him and Bird
at a lounge. During the conversation, Columbo asked Roman to get
her a gun. He then got her a.32-caliber seven-shot snubnose
revolver with six cartridges. A few days later, Roman called
Columbo and told her to get rid of the gun because it was hot. She
agreed and later told Roman that she had thrown it in the lake.
Roman testified that he told her the gun was hot so as to protect
himself in case the gun was involved in an altercation with Frank
Columbo.
On March 10, Roman
returned Columbo's message that she had left
911*911 for
him at the Club Claremont and spoke with DeLuca, who told him that
Columbo had accidentally shot herself. DeLuca asked Roman what to
do because he did not want Columbo to go to a hospital. During the
conversation, DeLuca reiterated that the hits had to come soon
because he and Columbo were living in fear, with bolts on the
door, a loaded gun in the apartment and a German shepherd dog for
protection. On March 22, Lannie called Columbo from Roman's house
and told her that it was time to involve DeLuca. Roman testified
that by involving DeLuca, they hoped to lessen Columbo's
involvement. In addition, they wanted to meet DeLuca face-to-face.
However, they never did. In fact, the only way Roman recognized
DeLuca at trial was by newspaper photographs. Roman did state,
however, that the man named "Frank" with whom he spoke on the
telephone several times was the same man every time. After March
22, Roman never spoke to either Columbo or DeLuca again.
On May 26, Roman received
immunity from the State's Attorney in return for his testimony
against the defendants. The terms of his immunity stated that he
would not be prosecuted unless evidence revealed that he was
active in the planning or carrying out of the Columbo murders.
On cross-examination for
defendant Columbo, Roman testified that the police picked him up
on May 14 or 15 and he was taken to the Elk Grove Village police
station where he remained until 5 or 6 a.m. the following day. At
that time, he did not discuss the killings. When he was taken
before the grand jury, he refused to answer. After he received
immunity, however, he talked to the police and told them the truth
about his association with Columbo. Roman further stated that he
carried a gun only on his first date with Columbo and did so
solely to impress her. In addition, Roman indicated that during
his telephone conversations with Columbo in February 1976, she did
not mention that there had been a reconciliation with her parents.
Roman first heard about the Columbo killings on the late evening
news on May 7. During cross-examination for defendant DeLuca,
Roman testified that he had two guns, a .38 revolver and a .357
magnum; that he had conversed with DeLuca three times; and that he
never saw the diagrams given to Lannie by Columbo. Furthermore, he
first heard about the wall safe in the Columbo residence when he
read about it in the newspapers.
Lieutenant Frank Braun of
the Cook County sheriff's department testified that on May 15,
1976, approximately 6:50 a.m., he and six other police officers
went to the Columbo-DeLuca apartment with a search warrant and
arrested defendants. See section III-A of this opinion for a
detailed discussion of Lieutenant Braun's testimony.
Investigator Raymond Rose
of the Elk Grove Village police department
912*912 again took the witness
stand on behalf of the State and testified that on May 15, 1976,
approximately 11 a.m., he saw defendant Columbo at the Elk Grove
Village police station. He was the first police officer to speak
with her at the station. Lieutenant Braun and Deputy Chief Kohnke
accompanied him. At first, defendant Columbo denied knowing Lannie
Mitchell. However, when Rose showed Columbo the photos of her
family and the dossier of their activities given to the police by
Lannie and when she saw Lannie himself standing at the window of
the examining room, she admitted that she knew him, but did not
think Lannie had killed her family. Columbo then told Rose that
she had been forced to write the dossier at gunpoint and forced to
have sex. She did not go to the police because she thought the
police would eventually uncover the story themselves. On
cross-examination, Rose testified that Columbo repeatedly stated
that she had been in fear of her life.
Jean Roti, part-time
deputy sheriff for Cook County, testified that on May 17, 1976,
she was standing guard outside defendant Columbo's cell at the
Niles lockup when Columbo began talking about God and asking Roti
whether she thought God made things happen. About an hour later,
Columbo suddenly jumped up from her cot in the cell and said,
"That's it. Oh, how could I forget. It's so simple. That's it, the
paper bag." At that point, Columbo asked Roti to try and find
Investigators Landers and Gargano because she wanted to talk to
them.
Investigator Gene Gargano
of the Elk Grove Village police department again took the stand
and testified on behalf of the State that on July 17, 1976,
approximately 7 p.m., he, Investigator Rose and Lieutenant Braun
went to defendant DeLuca's apartment with a warrant for his
arrest. The next time that Gargano saw DeLuca was at the Elk Grove
Village police station approximately 11:30 p.m. that night.
Investigator Landers was also there and advised DeLuca of his
rights. DeLuca denied knowing anything about a conspiracy or a
solicitation for the murder of the Columbo family. He did say,
however, that he had been constantly harassed by Frank Columbo and
that Michael Columbo used to come into the Walgreen's Drugstore
where DeLuca worked and just stare at him. These occurrences with
the Columbos caused DeLuca to be very fearful for his life. In
addition, DeLuca stated that he had had a telephone conversation
with Roman during which Roman confirmed to him that Frank Columbo
had a contract out on DeLuca's life. Roman also told him that he
had located the hit man and had bought off the contract. In a
subsequent telephone conversation, Roman told DeLuca that Frank
Columbo was looking for another contract on DeLuca and then
offered to kill Frank Columbo himself for DeLuca. DeLuca agreed to
the hit if there was no other way to stop the contract taken out
on him. Near the end of 913*913
the questioning, DeLuca asked Gargano, "Hypothetically speaking,
if this guy did commit the murders, what would be the penalty?" No
formal statement was ever taken from DeLuca.
Robert A. Cabanne,
examiner of documents specializing in handwriting comparison at
the State Bureau of Identification Crime Lab in Joliet, Illinois,
testified on behalf of the State that the dossier of activities
and the floor plans of the Columbo house turned over to the police
by Lannie were written by defendant Columbo and that she was not
under stress while writing them.
Connie Larocco, an
employment agency counselor, testified that she met defendant
Columbo on April 28, 1976, when she came into the agency to find a
job. As her counselor, Larocco set up interviews for Columbo and
made follow-up calls to find out how the interviews went. On May
3, Columbo had a 10 a.m. appointment which she had to cancel
because her car broke down. Larocco rescheduled the interview for
May 4 at 1:30 p.m. On May 4, Columbo missed a 10:30 a.m. interview
because of car trouble again. Later that day, Larocco tried to
contact Columbo to check up on the afternoon interview. She called
Columbo's apartment every 15 minutes from 3:30 p.m. to 6:30 p.m.
from the agency, and when she got home, she continued trying every
15 minutes from 6:45 p.m. until 11:30 p.m. There was never any
answer. Larocco explained that she was persistent because placing
Columbo in a job was worth several hundred dollars to her and
would have been her first job placement in her six months on the
job. Larocco further testified that on May 5, Columbo had an 8:30
interview which Larocco did not believe she had completed. She was
not certain, however, because she did not call Columbo to check.
On May 7, Columbo had an interview scheduled for 10 a.m. which was
also not completed because her car broke down. Larocco stated that
when she talked to the police on May 18, she did not tell them
what time her last call had been to Columbo on May 4. However, on
May 20, she did tell police about the breakdown of Columbo's car.
On cross-examination, Larocco stated that she had not called any
of her other clients from her home on May 3, 4 or 5.
Danielle McDonald,
employment manager for Meyercord Company, testified that on May 5,
1976, she interviewed defendant Columbo from approximately 8:40
a.m. to 9:45 a.m. During the interview, Columbo conducted herself
very well and appeared to be calm and relaxed. On
cross-examination, McDonald indicated that Columbo had put
DeLuca's name on her application as a reference and stated that
she was married and her husband worked at Walgreen's.
Mario Columbo, Frank
Columbo's older brother who lived one block from the Columbo
residence, testified on behalf of the State that he had
914*914 not
seen defendant Columbo since 1974, not even on holidays. On May 9,
1976, he received a telephone call from defendant Columbo during
which she told him that all the funeral arrangements had been made
and that cremation would follow the wake. Mario became very upset
and told her that the family was Catholic and did not believe in
cremation. Columbo answered, "You f____ a____, who do you think
you are? I'm the heir, I'll do it my way. It's all mine and not
yours." At the wake, defendant Columbo did not cry or show any
visible signs of emotion.
John Norton, assistant
manager at Walgreen's Drugstore in Elk Grove Village, testified
for the State that he worked with DeLuca at Walgreen's from
January 1976 to May 1976. DeLuca was store manager at the time. On
May 4, 1976, Norton worked the evening shift from 2:15 p.m. to
10:45 p.m. DeLuca had the day shift and worked until 5 p.m.
Although the store actually closed at 10 p.m., as assistant
manager, Norton had the responsibility to balance the cash drawers
before leaving. Ordinarily, after balancing, Norton would call
DeLuca at his apartment to assure him that the store was secure
and to alert him to any problems which may have come up that
night. On the evening of May 4, however, DeLuca called Norton
first. Norton could not recall if this had ever happened before.
The call came about 10:50 p.m., approximately 10 minutes after
Norton regularly called DeLuca. DeLuca asked Norton why he was so
late calling and said that he was getting ready to go to bed and
did not want to be disturbed. On May 13, Norton was in Walgreen's
stock room when DeLuca asked him what time he had called Norton on
May 4. Norton told him the call was made approximately 11 p.m. On
cross-examination, Norton stated that he consistently made his
calls to DeLuca at 10:40 p.m. He could not say with certainty that
DeLuca asked why Norton was late making the call or whether Norton
just told him. Norton further stated that he had never seen DeLuca
with a gun.
Subsequently, when Norton
was called to testify on behalf of defendant DeLuca, he stated
that on May 7, he arrived at Walgreen's at 2:15 p.m. and saw
DeLuca in the lunchroom. DeLuca appeared to be upset over the news
of the deaths of Frank and Mary Columbo, and had not yet heard
about Michael's death. Norton could not remember whether DeLuca
was actually crying and did not remember whether DeLuca's hands
were cut or scratched on either May 4 or 5. On cross-examination
by the State, Norton testified that DeLuca's call to him on the
evening of May 4 was not particularly unusual, although he did
seem a little friendlier than usual and stated he was going to
bed, which he had never said before.
Hubert Green testified for
the State that at the time of the murders, he was employed as an
assistant manager, working under Frank DeLuca,
915*915 at
Walgreen's in Elk Grove Village. He first met defendant Columbo in
August, 1975, when she would come into the store to see DeLuca.
Green stated that on April 11, 1976, DeLuca gave him a package,
wrapped in brown paper and heavily taped, and asked Green to keep
it for him. He was further instructed not to tell anyone that he
had the package unless they used the code name "Duke." A week
later, DeLuca asked Green for the package and when he opened it,
Green saw that it contained a gun, although he did not know what
kind of gun. On April 19, 1976, DeLuca approached Green and said
he needed someone he could trust to pick up defendant Columbo that
night at the Lombard apartment and take her somewhere. When Green
picked up Columbo, he noticed that she was not dressed in her
usual flashy manner, but, instead, wore blue jeans, a long brown
coat and a scarf. Columbo directed Green to drive to the Columbo
family residence, but they only drove through the neighborhood and
not actually past the house. Green then dropped Columbo off in the
parking lot of a church due east of Walgreen's and about a block
from the Columbo residence. Later, DeLuca told Green that Mary and
Frank Columbo had a contract out on defendant Columbo and because
of this, DeLuca had hired two hit men to kill the Columbo family.
However, the hits had not gone down yet. Green stated that DeLuca
had never before discussed his personal affairs with him. On the
evening of April 26, 1976, at DeLuca's request, Green again picked
up Columbo who was dressed in the same drab manner, and dropped
her off at the same church parking lot. They did not drive around
the neighborhood that time. Columbo told Green that the hits would
go down that night. On cross-examination, Green stated that DeLuca
had told him that he was going to work late on April 26 to cover
his alibi. The following day, DeLuca informed Green that the hits
had not gone down the previous night because defendant Columbo had
answered a call from a relative while at her parents' house and,
thus, could be placed at the scene. The following Tuesday, DeLuca
again told Green that the hits had not gone down and added that he
and Columbo might have to do it themselves because "It's them or
us."
Green further testified
that on May 3, approximately 9 p.m. Green once again picked up
Columbo at the Lombard apartment and dropped her off at the
church. As on both prior occasions, Columbo was dressed in blue
jeans, a long brown coat and a scarf. The next morning, when Green
arrived at work, DeLuca told him that the hits had not gone down
the previous night, and that the Columbos had bought off the
contract that DeLuca had out on them. Green further noted that
DeLuca appeared to be nervous and upset that day. On May 5, when
Green arrived at work approximately 8:30 a.m., DeLuca was coming
out of the incinerator 916*916
room where the afterburner was glowing. Green had never seen
DeLuca at work that early before. When DeLuca saw Green, he said
that the hits had gone down the night before; that the Columbo
house was a "f____ mess" and that he himself had been covered in
blood from head to toe. Green and DeLuca then walked into the
coffee room where DeLuca suddenly became very upset and started
talking very fast. Green noticed that DeLuca's hands were covered
with small cuts which DeLuca explained he received when he smashed
a lamp over Frank Columbo's head. DeLuca then began to describe
the killings to Green: he shot Frank twice, once in the back of
the head which blew his teeth out; he then went up the stairs and
shot Mary; and then Michael. DeLuca commented that Frank Columbo
was a "tough bird," and he had to smash a lamp over his head to
knock him out. DeLuca further explained that because there were no
lights on in the house, and he could not find a flash-light, he
had to use a candle to clean up the mess. DeLuca also told Green
that he had put a stocking cap in a bag and burned it along with
bloody clothes, and dropped the gun and pieces of the lamp into
the river.
The next day, May 6, when
Green saw DeLuca in the stock room at Walgreen's, DeLuca said he
could not believe the bodies had not yet been found. No one else
was present during this conversation. The next day, Green saw
DeLuca in the stock room again and noticed that DeLuca looked
extremely nervous and upset. DeLuca again told Green that he could
not believe that the bodies had not been found. No one else was
present during the conversation.
When DeLuca was released
after his first arrest on May 15, Green picked him up and drove
him to Marilyn DeLuca's (defendant DeLuca's estranged wife) house
in Addison. That was the last time Green saw DeLuca.
On cross-examination for
defendant Columbo, Green stated that he was never close to either
Columbo or DeLuca, although he had gone to a few parties at
Columbo's apartment. Green further explained that he never went to
the police; they came to him. Furthermore, he never told either
the police or the assistant State's Attorney what he told the jury
at trial.
On cross-examination for
defendant DeLuca, Green testified that Joy Heysek, an old
girlfriend of DeLuca's, worked at Walgreen's when he first started
there. Green stated that he never dated Heysek although they did
go to dinner once. Heysek told Green that she was afraid of DeLuca
and that DeLuca had taken some pornographic photographs of her
which he refused to give her. Heysek also told Green that she
would do anything to get the photos from DeLuca. After DeLuca's
arrest, Heysek 917*917
and Green met almost daily at Walgreen's to discuss the Columbo
case during which time they reviewed their forthcoming testimony.
Green further stated that he did not tell the police about the
hits because he thought DeLuca was connected with the Mafia and
that the police would not be able to protect him and his family.
In summer 1976, Green was transferred to the Walgreen's store in
Oak Brook as the result of his being caught in a sexual act in the
stock room of the Elk Grove Village store with a female employee.
On redirect by the State,
Green testified that on May 28, 1976, he spoke with two lawyers
about what he knew regarding the Columbo murders. Neither of them
advised him to go to the police. He told his wife about what he
knew sometime in June 1976.
Next, Joy Heysek, married
with two children, testified on behalf of the State and indicated
that she first met defendant DeLuca in 1969 when she started
working as a cosmetician at the Walgreen's Drugstore in Elk Grove
Village and that they had a sexual relationship between 1970 and
1973. DeLuca once confided to Heysek that Frank Columbo had
knocked his teeth out with a rifle butt and that he would get even
with him for it. In late November 1975, in the Walgreen's stock
room, DeLuca told Heysek that Frank Columbo had hired someone to
kill him and defendant Columbo, but that he had stopped the
contract and put one out on Frank Columbo instead which he wanted
completed before Christmas. Shortly thereafter, DeLuca asked
Heysek to let him know every time 13-year-old Michael Columbo came
into the store.
In April 1976, DeLuca told
Heysek that the hit man had deserted him and that he would have to
commit the murders himself, and would make it look like a robbery.
Near the end of April, DeLuca threatened Heysek with harm to her
children if she dared to tell anyone what he had told her about
his plans to kill the Columbos. Approximately one month before the
murders, Heysek saw DeLuca in the back room of Walgreen's with a
gun. When she asked him why he had a gun, he told her there was
another contract out on him.
On May 4, 1976,
approximately 4 p.m., Heysek saw DeLuca leaving the store. On his
way out, he asked Heysek to see "One Flew Over the Cuckoo's Nest"
that night at the movies and report the details to him the next
day. When Heysek asked him why, he did not answer. Heysek then
told DeLuca that she could not see the movie that night because
she had other plans. The following day, May 5, approximately 9
a.m., Heysek saw DeLuca sitting alone in the lunchroom at
Walgreen's. He appeared to be very high and elated and she noticed
cuts and scratches on his hands. DeLuca then began telling Heysek
about the Columbo murders which he had committed the night before.
He said that he had shot 918*918
Frank Columbo once in the back of the head, knocking out his
teeth, and then had to shoot him again, and, finally, had to take
him down by hand. He said that Mary, however, had been no problem.
She came around the railing on the landing and DeLuca let her have
it, right between the eyes. He then shot Michael. DeLuca also told
Heysek that he had been wearing gloves and used an old "junker"
car because his car was being repaired. At that point, Heysek
became upset and left the lunchroom. About 20 minutes later,
DeLuca called her back and said that he had just wanted to see
what her reaction would be and told her to forget everything he
had said. DeLuca then denied he had said anything about the
murders.
On May 6, when Heysek saw
DeLuca in the back room of Walgreen's, she noticed that he was
talking to himself, wondering why the Columbo family bodies had
not been found. The following day, approximately 5:30 p.m., Heysek
saw DeLuca crying in the back room. John Norton was also there,
but left before Heysek did. After Norton left, DeLuca told Heysek
that the bodies of Frank and Mary Columbo had been found, but not
Michael's. He then started laughing and Heysek left. In mid-May,
Heysek received a phone call from DeLuca who said that he heard
the police were calling people in from Walgreen's and he wanted to
meet with her. When Heysek refused to meet him, DeLuca threatened
to follow through on previous threats to hurt Heysek's children if
she said anything to the police.
On cross-examination,
Heysek stated that she had been married since 1972 to her current
husband and that she had two children, ages 13 and 17. She began
her sexual relationship with DeLuca in 1972 and they met secretly
about once every other month for several years. Their relationship
changed when Heysek realized that she could not be the "swinger"
that DeLuca wanted her to be. After this, she saw DeLuca only in
the store. In 1973, Heysek quit Walgreen's for six months. While
she was gone, she noticed that DeLuca and Columbo were having
contacts other than those of an employee-employer relationship.
Later, DeLuca told Heysek about his relationship with Columbo.
Heysek then discussed the pornographic photographs taken of her by
DeLuca with other women and a dog. See section III-K of this
opinion for a detailed discussion of Heysek's testimony regarding
these photographs.
Heysek further testified
that between November 1975 and April 1976, DeLuca would talk about
his plans to have the Columbo family killed. He talked about the
hit men, wondering where they were and if they were going to
deliver a gun. DeLuca also told Heysek that when the Columbos were
finally dead, he would have their money, pay off his wife's
mortgage, and sail around the world. Heysek thought about calling
919*919 the
Columbos to warn them, but assumed that they would just think it
was a prank call. Regarding the actual killings, DeLuca told
Heysek that he wore gloves, but took them off to clean something.
He also told her that he ran out of bullets during the murders.
Heysek thought that DeLuca told her all of this because it was his
nature to brag and he felt that he had everyone so intimidated
that no one would ever go to the police. In the past, DeLuca had
bragged about being in the Mafia and that the Mafia owed him a
favor and would do the hits.
After the killings, Heysek
discussed them with Hubert Green. There were usually quite a few
people around during these conversations. Heysek stated that she
never told Green everything that she knew because she did not
think that Green told her everything that he knew.
Next, Clifford X. Childs,
inmate at the Cook County jail, testified on behalf of the State.
At the time of trial, there were three armed robbery indictments
pending against Childs. Prior to his testimony, the court
conducted a voir dire of Childs outside the presence of the
jury and stated that, under the law, any conversation which Childs
had had with DeLuca would not be admissible as evidence against
defendant Columbo. The court further instructed Childs that if the
answer to any question asked of him would inculpate or involve
Columbo, it was not to be given.
Childs testified that for
six months, commencing in August 1976, he was DeLuca's cell mate
at Cook County jail. Near the end of September 1976, DeLuca told
Childs that he wanted Green and Heysek murdered and asked Childs
if he knew how to arrange for it to be done. Childs told him that
he would do it if he could get the money to pay his bail, and the
hits would cost about $10,000 each. DeLuca then gave Childs the
physical descriptions of Green and Heysek and directions on how to
get to their homes. DeLuca's plan called for Marilyn DeLuca to
post bond for Childs which Childs would pay back with interest
once he received a workmen's compensation claim awarded to him.
Once out of jail, Childs was to abduct Green and Heysek in a van,
kill them, then bury them in lime somewhere in Indiana or another
place south.
In mid-October 1976,
DeLuca drew maps for Childs detailing with more particularity how
to get to Heysek's and Green's houses and also how to get to
Walgreen's. In addition, he prepared a dossier outlining Heysek's
and Green's activities and gave everything to Childs who copied
them and mailed the copies to his mother in New York where he had
to go to pick up his workmen's compensation award. Childs stated
that he never intended to kill either Heysek or Green; he simply
saw his agreement with DeLuca as a way to get bonded out of jail.
On November 25, 1976, Childs received two money orders from
Marilyn DeLuca sent via Western Union, totalling $3,420. It was
not sufficient to pay his 920*920
bond, so Childs had to wait while Marilyn accumulated the
remaining $830. On February 24, 1977, Childs' bond was paid by
Marilyn DeLuca. She then drove him to her house in Addison and,
per DeLuca's instructions, gave Childs an additional $1,300 in
cash plus use of the 1973 Javelin. Childs used the money to fly to
Atlanta, then to Philadelphia where his parents picked him up and
drove him to New Jersey. On March 7, 1977, Childs returned to
Chicago for a scheduled court date. After his court appearance, he
was arrested by investigators from the sheriff's department.
Childs further testified
that while in the cell with DeLuca, DeLuca bragged that he had
come up with the perfect plan to kill the Columbo family and
confessed that he had shot them himself. The plan originated with
an apparent reconciliation which enabled DeLuca to enter the
Columbo residence on the evening of May 4. A meeting had been
arranged between defendants and Frank and Mary Columbo for 8 p.m.
that night, but DeLuca purposely delayed his arrival by going
shopping until 10 p.m. so that he could set up his alibi by
calling Walgreen's between 10:30 p.m. and 11 p.m. DeLuca told
Childs that he had borrowed one of the Columbo family cars earlier
and put a change of clothes into it, drove a rented car to
Columbo's neighborhood and parked it within a few blocks of their
house, then drove Columbo's car to their residence where he parked
it in the driveway. When he arrived, all the lights were out.
Frank Columbo answered the doorbell, turned and started to walk up
the stairs. When he got close to the top of the stairs, DeLuca
shot him in the back of the head with the .32 caliber revolver he
had received from the hit men. He then shot Mary and Michael, and
proceeded to mess up the house so as to make it look like a
robbery. DeLuca told Childs that he wore gloves and later burned
his clothes in an open field.
To create the appearance
of a robbery, DeLuca took $150 in cash, some jewelry and a few
small household appliances which he put into the Columbo
Thunderbird which was eventually driven to a west-side
neighborhood in Chicago and left there with the intent that it
would be broken into, the contents stolen and eventually traced to
the Columbos, thereby giving the impression that someone from the
west side had committed the murders. The Columbo Oldsmobile was
driven back to DeLuca's car and either DeLuca or defendant Columbo
followed the Oldsmobile in the rented car to the spot where the
Oldsmobile was left. Defendants then returned to their apartment.
Childs admitted that in
consideration for his testimony, the State's Attorney agreed to
recommend a reduced charge from armed robbery to robbery with a
minimum sentence, conditioned upon Childs' plea of guilty to the
armed robbery charges. Childs also stated that he had the
921*921
same agreement with the State regarding his probation violation
for a prior conviction.
On cross-examination by
counsel for defendant DeLuca, Childs testified that he had first
heard about the Columbo killings on television while in jail, but
did not pay much attention to them. In August 1976, DeLuca asked
the jail personnel if he could be Childs' cell mate. Childs
further stated that DeLuca had some discovery papers and letters
relating to his case in his cell, and admitted reading some of the
letters, but not the discovery papers.
On cross-examination by
counsel for defendant Columbo, Childs stated that he would do
whatever was necessary to obtain money. He further stated that
DeLuca kept papers pertaining to his case on top of a box in his
cell and under his mattress and admitted that he might have seen
some of DeLuca's discovery materials. Childs denied discussing
DeLuca with Clifford Jackson-Bey, a fellow inmate, and further
denied conning DeLuca. Childs admitted that he signed a promissory
note to DeLuca which stated that he would pay DeLuca $5,000 on the
original $3,500 loan. Childs had told DeLuca that he was expecting
a disability payment which he would receive when he arrived in New
York. In actuality, however, Childs never had any intention to pay
the note; it was just executed as part of DeLuca's alibi and was
solely DeLuca's idea. Childs further stated that the only reason
he went to the prosecutor with DeLuca's plans was to protect
himself in case someone else killed Green or Heysek. Regarding the
actual murders, DeLuca told Childs that he was in the Columbo
house no longer than 25 minutes; that he stuffed his glove where
his finger was missing; and that DeLuca did not say he burned his
clothes in an incinerator. In fact, DeLuca told Childs that his
clothes were not very bloody.
Marilyn DeLuca next
testified on behalf of defendant DeLuca, stating that she married
defendant DeLuca in 1960; they had five children and were divorced
in May, 1976. On May 5, 1976, she had dinner with defendant DeLuca
and noticed no cuts on his hands. Regarding Clifford Childs,
Marilyn admitted that she bonded Childs out of jail at defendant
DeLuca's request and that Childs had signed a promissory note
which he would pay once he received a disability payment from his
previous employer.
On cross-examination,
Marilyn stated that she posted Childs' bond on February 24, 1977,
and when he got out of jail, she loaned him DeLuca's Javelin per
DeLuca's instructions. Marilyn testified that she accumulated the
money from several sources: DeLuca's bonus check, DeLuca's
vacation pay, and second mortgage on some stocks. Marilyn further
admitted that she was living on A.D.C. at the time and was in deep
financial trouble. 922*922
She also stated that she knew nothing about Childs' record and
simply relied on his promissory note and DeLuca's assurances that
she would be repaid. On redirect, Marilyn testified that DeLuca
had an additional promissory note from Childs for the extra
spending money she had given Childs when he was released from
jail.
Next, Clifford Jackson-Bey
testified on behalf of defendant DeLuca and identified himself as
an inmate at the Cook County jail, serving a sentence of 15 to 18
years for armed robbery, a concurrent 15-year sentence on a
Federal charge of bank robbery, and two additional concurrent
15-year sentences for attempted robbery and intimidation.
Jackson-Bey testified that he met Childs in August 1975 at Cook
County jail. Shortly thereafter, Jackson-Bey was transferred out
of Cook County jail, but returned there on January 21, 1977. When
he returned, Jackson-Bey talked to Childs who told him about his
"master plan" for getting out of jail. The plan revolved around
Childs' cell mate, DeLuca, from whom Childs was trying to borrow
money for his bond. Childs admitted that he never intended to
repay the loan. In addition, Childs confided to Jackson-Bey that
he had looked through DeLuca's police reports and witness
statements and planned to use that information to get around his
armed robbery charges by telling the State's Attorney that DeLuca
had admitted to the crimes. As a further part of the "master
plan," Childs intended to get rearrested after he was released on
bond, make a deal with the prosecution, then tell the authorities
that DeLuca had hired him to kill Green and Heysek. Jackson-Bey
further testified that Childs told him that another person was
involved in getting him rearrested. Later, Jackson-Bey heard that
after Childs was released, another inmate, Walter Bush, wrote to
the State's Attorney, stating that he had overheard DeLuca and
Childs talking and that Bush had information regarding the fact
that DeLuca hired Childs. Bush's charges and time were reduced
shortly thereafter. When Jackson-Bey confronted Bush about his
deal, Bush denied it, but was removed from the tier five minutes
later.
On cross-examination,
Jackson-Bey admitted that he had certain animosities toward the
law enforcement system in general and toward the Federal
government in particular for putting him in prison, and, thus,
never had had any desire to talk to the State's Attorney about
Childs' "master plan." Jackson-Bey also admitted that his
intimidation charges resulted from mailing dead rats from Cook
County jail to State's witnesses. Further, Jackson-Bey stated that
he was a Moorish American Moslem and faithfully practiced that
religion's tenets of love, truth, peace, freedom and justice. In
contradiction to these beliefs, however, he admitted that on April
28, 1977, he fractured his right hand in an altercation with a
prison guard. On redirect, Jackson-Bey testified that Childs
923*923
gained DeLuca's confidence by convincing him that he was a
"jail-house lawyer." Further, he had not been promised any
leniency or other consideration for his testimony.
After defendant Columbo
rested her case, defendant DeLuca took the stand on his own
behalf. On direct examination, DeLuca testified that in 1961 or
1962, after graduating from Purdue University with a B.S. degree
in pharmacy, he began working for Walgreen's. After seven or eight
years, he was promoted to store manager in Elk Grove Village.
DeLuca met defendant Columbo in 1972 at Walgreen's. Sometime in
late June-early July 1975, DeLuca separated from his wife and
moved in with defendant Columbo. When Frank Columbo heard about
DeLuca's pending divorce and his daughter's involvement with
DeLuca, he called DeLuca and arranged to meet him that night in
the store parking lot. Defendant Columbo was with DeLuca when her
father arrived. When DeLuca walked up to Frank Columbo's car,
Frank pointed a rifle at DeLuca's head and said, "I'm going to
blow your head off." When DeLuca crouched down, Frank Columbo hit
him across the mouth with the rifle, knocking DeLuca to the
ground. When he started to get up, Frank Columbo hit him again in
the stomach with the rifle butt. While DeLuca was laying on the
ground, Frank said, "You're dead, you m____ f____, you're dead."
He then got in his car and drove away. Defendant Columbo filed a
complaint with the police against her father which was later
withdrawn. DeLuca denied losing any teeth in the altercation.
DeLuca did not have any
contact with Frank Columbo again until March 1976, when Frank
Columbo called his daughter to discuss her plans to marry DeLuca.
In April 1976, DeLuca again spoke to Frank Columbo about the
marriage, and Frank Columbo said, "She'll be your problem now." He
then discussed giving defendants a washer-dryer as a wedding gift.
DeLuca's divorce was to be final at the end of May and defendants'
wedding date was set for June 5, 1976.
DeLuca further testified
that on May 4, 1976, he arrived at Walgreen's slightly before 9
a.m. and worked until 5 p.m. On the way home, he picked up some
fast food for dinner and then about 7 or 7:30 p.m., he and
defendant Columbo left their apartment to go shopping at Yorktown
Shopping Center, about a 10-minute ride from their apartment. They
arrived home approximately 10:15 p.m. and watched television,
waiting for Norton's call which regularly came about 10:40 p.m.
When Norton did not call by 10:45 p.m., DeLuca called him and
Norton told him that he had had trouble balancing the cash
drawers. After the call, DeLuca went to bed.
The following morning, May
5, DeLuca woke up approximately 6:30 a.m. and arrived at
Walgreen's approximately 8 a.m. He denied having
924*924 had
any conversation with either Green or Heysek regarding the Columbo
murders. Furthermore, DeLuca denied ever having had a gun tucked
into his pants at Walgreen's, ever bringing a package to
Walgreen's that contained a gun, ever having conversations with
Green during which DeLuca asked Green to pick up defendant Columbo
and take her somewhere, and ever talking to Green about potential
hits on the Columbo family.
DeLuca further testified
that he learned about the Columbo murders on Friday, May 7, from
one of the employees at his store who lived a few houses from the
Columbo residence. The employee had left Walgreen's approximately
5:15 p.m. and when she arrived home a few minutes later, heard
about the murders. She immediately called DeLuca. After DeLuca
heard the news, he called the Elk Grove Village police department
for verification, but they would not give out any information at
that time. DeLuca then went into the lunchroom where he saw John
Norton and told him about it. DeLuca denied laughing or crying
when he was talking to Norton, but admitted that he was very
upset. He did not see anyone else in the lunchroom.
On May 15, 1976, DeLuca
was arrested at his Lombard apartment and taken to the Elk Grove
Village police station for questioning. When he was released on
May 17, Green picked him up at the police station and drove him to
Marilyn DeLuca's apartment. While driving to Marilyn's, DeLuca
told Green everything that had happened to him since his arrest.
DeLuca was next arrested
on July 17, 1976, and incarcerated in Cook County jail. Within a
few days, he met Clifford Childs and became his cell mate in
August. While they were cell mates, Childs and DeLuca became good
friends and DeLuca talked with Childs about his case. Childs read
some of the reports from DeLuca's attorney and they discussed
details of the police reports as well as statements made by Green
and Heysek. DeLuca denied that he told Childs he had committed the
Columbo murders. Childs told DeLuca that he had three armed
robbery charges pending against him, but that he was going to beat
them. In February 1977, at his attorney's request, DeLuca drew
some diagrams of directions to Green's house and Heysek's house
and outlined physical descriptions of both Green and Heysek.
DeLuca stated his attorney needed the information because he had
been unable to locate either Green or Heysek. Childs had access to
the diagrams and DeLuca felt he must have looked at them. Finally,
DeLuca denied shooting, killing or stabbing Frank, Mary or Michael
Columbo.
On cross-examination,
DeLuca testified that he met defendant Columbo in 1972 and started
dating her that year. In 1974, Columbo moved
925*925 out
of her parents' home and, with her father's permission, moved into
DeLuca's home in addition with his wife and five children. At that
time, Frank Columbo did not know about the defendants' romantic
involvement. Defendants moved out of the Addision house in July
1975, and moved into an apartment in Lombard. Two months later,
Marilyn DeLuca filed for divorce.
DeLuca stated that the
source of Frank Columbo's animosity toward him was his intention
to marry defendant Columbo once DeLuca's divorce was final.
Regarding Lannie Mitchell and Roman Sobczynski, DeLuca denied that
defendant Columbo told him that she had met with Lannie and Roman
on October 17, 1975. However, on October 18, defendant Columbo did
bring home a box of bullets. DeLuca did not see defendant Columbo
prepare a diagram of the Columbo residence for Lannie, nor did he
know about any meeting that defendant Columbo, Lannie and Roman
had had in early January 1976. However, on January 23, 1976,
DeLuca received a telephone call from defendant Columbo during
which she said, "Here's someone whose very close to me." Then a
male voice said, "Hi, I'm Roman." Roman told DeLuca that Frank
Columbo had had a contract out on him, but that he (Roman) had
bought it off. That was the extent of that particular
conversation. On February 6, 1976, defendant Columbo again called
DeLuca at his apartment and put Roman on the phone. Roman told
DeLuca that Frank Columbo was out looking for another contract on
DeLuca and the only way to stop him was to kill him first. DeLuca
agreed that if there was no other way, Frank Columbo had to be
killed. They never discussed killing Mary or Michael Columbo.
DeLuca admitted dropping Columbo off at a restaurant on the
evening of February 17, 1976, but denied knowing that she was
meeting Lannie and Roman.
DeLuca further testified
that on May 4, 1976, he arrived at Walgreen's before 9 a.m. and
left approximately 5 p.m. That evening he and defendant Columbo
went shopping. Before they left, defendant Columbo received a
phone call. The conversation was short and Columbo was laughing.
At this time, defendants were on better terms with Frank Columbo
who had discussed the wedding with his daughter. The actual
reconciliation took place in April, and was a gradual one.
On May 5, 1976, DeLuca
woke up between 4 a.m. and 6 a.m. and noticed that defendant
Columbo was not in bed. When he got up, he found her in the living
room, turning off the stereo. Defendants left the apartment at
7:30 a.m. and Columbo dropped DeLuca off at Walgreen's about 8
a.m. DeLuca admitted seeing Joy Heysek that morning, but denied
telling her that he had killed the Columbos.
Regarding his relationship
with Heysek, DeLuca stated that he had 926*926
met her about 10 years earlier and they had been sexually involved
for several years. He further stated that he had taken most of the
pornographic photos of Heysek. Regarding Hubert Green, DeLuca
denied that he had ever asked Green to pick up defendant Columbo
and take her anywhere.
On redirect, DeLuca
testified that defendant Columbo told him that Roman was her
godfather and that Roman told DeLuca that Frank Columbo had Mafia
connections. DeLuca last spoke to Roman in January or February
1976. In March 1976, he told defendant Columbo to call Roman and
tell him that they did not need his protection any longer because
of the reconciliation. He did not know of any other conversation
that Columbo may have had with either Lannie or Roman. When asked
why he thought Green would testify against him, DeLuca stated that
in April 1976, Green asked him about making controlled drugs
"disappear." DeLuca told him that you could short each
prescription a couple of tablets and thereby accumulate quite a
few. After that day, DeLuca noticed that Green's mannerisms
changed and that his thinking seemed impaired. In addition, Green
was involved in a romantic relationship with Heysek, which
resulted in Green's wife leaving him. When asked why he thought
Heysek would testify against him, DeLuca stated that Heysek was
revengeful because he had left her for defendant Columbo. In
addition, Heysek wanted DeLuca to give her the pornographic
photographs, which DeLuca refused to do. He denied ever having
told Heysek that he had destroyed the photographs. Defendant
DeLuca then rested his case.
After final arguments, the
court instructed the jury. For a more detailed discussion of the
jury instructions, see section III-M of this opinion. Defendant
Columbo then moved for a mistrial on the ground that the State's
closing argument was improper. The motion was denied.
Subsequently, the jury returned with its verdict of guilty for
both defendants on charges of conspiracy, solicitation and the
murders of Frank, Mary and Michael Columbo. The jury was then
polled, and defendants' bond revoked.
Approximately one month
later, on July 25, 1977, DeLuca moved orally for a new trial. In
response to the State's objections to the use of an oral motion,
the court ruled that the defendant had until August 8 to file a
written motion for a new trial. Thereafter, on August 8, defendant
Columbo filed a motion for a new trial and to vacate judgment on
the verdicts of conspiracy and solicitation. Defendant DeLuca also
filed a motion for a new trial, adopting all allegations of error
urged by defendant Columbo. The court denied the motions.
Subsequently, counsel for
DeLuca moved for leave to file a motion for fees on behalf of
himself on the ground that the State was barred by
927*927
laches and the principle of fundamental fairness from
demanding that counsel receive payment directly from DeLuca when
he was declared at his arraignment to be indigent. In response,
the State argued that it believed a fraud had been perpetrated
upon the court when the court was led to believe that DeLuca was
indigent because DeLuca was found to be entitled to monthly
benefits from a pension fund. The court granted defense counsel's
motion for fees, stating:
"I think it would be
unfair at this late juncture, assets to Mr. DeLuca being
discovered in March before trial, where the parties had an
opportunity to come into Court and vacate the appointment, and
have Mr. DeLuca obtain private Counsel, to say at this late
date, after the services have been rendered in good faith on the
assumption that they would be compensated, to say to them now
they have to proceed against Mr. DeLuca, and I am not going to
do that."
The next matter before the
court was a hearing in aggravation and mitigation. In that regard,
the court tendered presentence reports to counsel which were made
part of the record. Following the State's argument in aggravation
and defense counsel's waiver and argument, the trial court
sentenced defendant Columbo to concurrent sentences of 20 to 50
years for solicitation and 200 to 300 years for the murders of
Frank, Mary and Michael Columbo. The court denied defense
counsel's motion to set an appeal bond, but granted the motion to
stay of mittimus for 60 days. The court then sentenced
defendant DeLuca to concurrent sentences of 10 to 50 years for
solicitation and 200 to 300 years for the murders of Frank, Mary
and Michael Columbo. Further, the court stated that the conspiracy
verdict merged in law with the murder charge and, thus, no
sentence would be entered on the conspiracy verdict. On defense
counsel's motion, mittimus was stayed for 30 days. Timely
appeals were filed.
On September 26, 1977, a
hearing was held on DeLuca's motion to have counsel appointed for
his appeal. Trial counsel for DeLuca asked the court to appoint
him as DeLuca's appellate counsel. The court stated that the
office of the Appellate Defender should properly handle the
appeal.
Next, the State presented
a petition for costs pertaining to DeLuca and asked for judgment
on them. The court granted the State's motions for costs,
excluding the cost for the jury, stating that to tax jury costs
against the defendant would have a chilling effect on the exercise
of the constitutional right to be tried by a jury.
We first consider
defendant Columbo's contention that the warrantless arrest which
took place in her apartment on May 15, 1976, was unlawful and that
evidence of items taken from her apartment should have been
suppressed on the grounds that they were illegally seized. Columbo
contends that there was neither consent to enter her home nor
exigent circumstances to justify such an arrest.
The fact that there was
probable cause to arrest Columbo is undisputed. The rule in
Illinois, however, is that the police cannot enter a person's
apartment or home to effect a warrantless arrest based on probable
cause alone. There must be factors of exigency justifying prompt
police action (Payton v. New York (1980), 445 U.S. 573, 63
L.Ed.2d 639, 100 S.Ct. 1371; People v. Eichelberger (1982),
91 Ill.2d 359, 438 N.E.2d 140; People v. Abney (1980), 81
Ill.2d 159, 407 N.E.2d 543), or a showing of consent to enter (People
v. Bean (1981), 84 Ill.2d 64, 417 N.E.2d 608). In warrantless
arrest situations, the standard for valid consent to enter a
dwelling which has been applied by the Supreme Court is whether
the consent was voluntarily given. (Schneckloth v. Bustamonte
(1973), 412 U.S. 218, 36 L.Ed.2d 854, 93 S.Ct. 2041.) That consent
need not be given by the defendant; it may be obtained from a
third party who has control over the premises. United States v.
Matlock (1974), 415 U.S. 164, 39 L.Ed.2d 242, 94 S.Ct. 988;
People v. Bean (1981), 84 Ill.2d 64, 417 N.E.2d 608.
In the case at bar, the
record reveals that after the police identified who they were and
asked that the door be opened, they began to use force (kicking)
to gain entry. During this time, DeLuca stood at the door while
Columbo called the Elk Grove Village police department to verify
that the men at their door were police officers. According to the
State, the police continued to kick the door, but they did not
open it. Instead, they remained outside while Columbo yelled
obscenities and told them that she would not let them in. After
Columbo was informed that officers had in fact been sent to the
apartment, DeLuca opened the door. Columbo contends that in view
of the strong language she used and the aggressive force that the
police officers exerted, the entry into her apartment was not
consensual. We agree for the following reasons.
In Johnson v. United
States (1948), 333 U.S. 10, 92 L.Ed. 436, 68 S.Ct. 367,
Federal narcotics agents went to defendant's hotel room after
receiving information from a confidential informer that defendant
possessed narcotics. The officers had not obtained a search or
arrest warrant. When the agents knocked at defendant's door, a
voice inside 929*929
the room asked who was there. "Lieutenant Belland," was the reply.
After a slight delay and some shuffling in the room, the defendant
opened the door. An officer then told the defendant that he wanted
"to talk [to the defendant] a little bit." Defendant stepped back
acquiescently and admitted the officers into the room. When the
officers detected the smell of opium, they placed the defendant
under arrest. In reversing the court of appeals' affirmance of
defendant's conviction, the Supreme Court held that entry to the
hotel room was demanded "under color of office" and that it was
granted in submission to authority rather than as an understanding
and intentional waiver of a constitutional right. (333 U.S. 10,
13, 17, 92 L.Ed. 436, 440, 442, 68 S.Ct. 367, 368, 370.) We
believe the court's reasoning in Johnson is applicable to
the facts before us. The entry was clearly demanded under color of
office and was granted in submission to authority. Had DeLuca not
opened the door when he did, the police would have knocked the
door down. According to Lieutenant Braun, the police were, in
fact, ready to radio the Lombard police and ask them to send the
fire department with an ax. Under these circumstances, we find
that the entry was not consensual. We, therefore, disagree with
the trial court which held that defendants Columbo and DeLuca
voluntarily consented to admit the police into the apartment.
• 1 We further believe,
however, the the officers' decision to proceed without an arrest
warrant was justified by exigent circumstances. The court stated
in People v. Henderson (1981), 96 Ill. App.3d 232, 421
N.E.2d 219, that many factors may be considered in determining
whether prompt police action is necessary to enter a dwelling and
effect an arrest without a warrant. These factors are:
"(1) [that] a grave
offense is involved, particularly a crime of violence; (2) the
suspect is believed to be armed; (3) there exists not merely the
minimum of probable cause but a clear showing of probable cause;
(4) there is strong reason to believe the suspect is in the
premises being entered; (5) there is a likelihood the suspect
may escape if not swiftly apprehended; (6) the entry into the
premises is peaceful; and (7) there has been no unjustified and
inordinate delay in which time a warrant could have been
obtained." 96 Ill. App.3d 232, 236. Also see People v. Abney
(1980), 81 Ill.2d 159, 407 N.E.2d 543, and People v. Robinson
(1980), 91 Ill. App.3d 1128, 415 N.E.2d 585, aff'd
(1982), 89 Ill.2d 469, 433 N.E.2d 674.
Further, in determining
whether exigent circumstances existed, the court must look at the
period of time just prior to the police entry into defendants'
apartment and query whether, at that time, the circumstances
justified prompt police action. People v. Abney (1980), 81
Ill.2d 159, 930*930
173; People v. Davis (1981), 93 Ill. App.3d 217, 416
N.E.2d 1197; People v. Henderson (1981), 96 Ill. App.3d
232, 421 N.E.2d 219.
Applying the above
principle and the Henderson factors to the case at bar, we
conclude that exigent circumstances did exist at the time of
entry. First, there undoubtedly was a grave and most violent
offense committed. Second, since a firearm was obviously used to
commit the murders, the police could have reasonably believed that
the defendants were armed and that they should be promptly
apprehended. Third, Mitchell's statements to the police presented
probable cause that Columbo was involved in the murders. Fourth,
because the police arrived at the defendants' apartment at
approximately 7 a.m., it was very likely that Columbo and DeLuca
would be there. Fifth, in view of the violent nature of the
murders, it could easily be assumed that one or both of the
perpetrators would try to escape if not swiftly apprehended. It
was important, therefore, that the officers proceed to Columbo's
apartment within hours after they received Mitchell's information.
Sixth, because defendants refused to open the door, the police,
under the circumstances, had no alternative but to use force or
threaten to use force to gain entry into the apartment.
Accordingly, in view of the nature of the crime and compelling
evidence given to the police only a few hours before the arrest,
we find that the police acted in a reasonable manner to effect the
swift apprehension of prime murder suspects.
Moreover, there was no
unjustified or inordinate delay during which a warrant could have
been obtained. Although the police had discovered the bodies of
Frank, Mary and Michael Columbo a week earlier, they did not
receive any strongly incriminating evidence against Patricia
Columbo or DeLuca until just prior to the arrest. The police then
acted quickly to make the arrest before anyone could contact the
defendants and warn them.
The question of whether
exigent circumstances are present is a legal one, subject to
consideration by a reviewing court de novo. (People v.
Abney (1980), 81 Ill.2d 159, 407 N.E.2d 543.) In addition, all
of the factors mentioned in Abney need not be
present, nor are those factors exclusive in determining whether
exigent circumstances justify entry. The ultimate question is
whether the police acted reasonably and whether there was
exigency. (People v. Henderson (1981), 96 Ill. App.3d 232,
421 N.E.2d 219.) After careful review of the record, we find that
sufficient exigent circumstances were present to necessitate
prompt police action. Therefore, we find that Columbo's contention
that her warrantless arrest was unlawful is untenable.
Having established that
the entry into Columbo's apartment was justified by exigent
circumstances and that her arrest was lawful, we next
931*931
consider whether the evidence found in the apartment was properly
admitted into evidence by the trial court. The items included More
cigarette butts, white notebook paper and an address book. The
trial court denied Columbo's motion to suppress the evidence and
held that although the search warrant itself was defective, the
items were properly seized as items in plain view as well as
incident to a lawful arrest. We agree.
• 2 The well-settled rule
in Illinois is that where an arrest is justified, an accompanying
search without a warrant is also justified if it is reasonable. (People
v. Williams (1967), 36 Ill.2d 505, 224 N.E.2d 225, cert.
denied (1967), 389 U.S. 828, 19 L.Ed.2d 82, 88 S.Ct. 76;
People v. Boozer (1957), 12 Ill.2d 184, 145 N.E.2d 619;
People v. Bradford (1981), 97 Ill. App.3d 998, 423 N.E.2d
1179.) The test of reasonableness with respect to a search or
seizure is whether the facts available to the officer at the
moment of search or seizure were such as to warrant a person of
reasonable caution to believe the action taken was appropriate. (People
v. Miezio (1968), 103 Ill. App.2d 398, 242 N.E.2d 795.)
Moreover, to be admissible at trial, evidence taken as incident to
an arrest must be competent and relevant. Applying these
often-cited rules to the facts before us, we agree with the trial
court that the evidence was lawfully seized. We further agree that
the evidence was competent and relevant and, therefore,
admissible.
In our opinion, the
arresting officers at Columbo's apartment had reasonable grounds
to believe that the items taken were relevant to the crime they
were attempting to solve. The white, unruled notebook paper
observed by an officer as he looked around the room was similar to
the paper on which the Columbo family dossier had been written.
The More cigarettes found in an ash tray in the kitchen were the
same brand that was found in the garbage in the Columbo home, in
the Columbo family's Oldsmobile, and in the Buick rented by
Columbo at the time of the murders. Finally, the address book was
relevant to the determination of names and numbers frequently
called by Columbo. At that time, the police knew that Columbo had
attempted to persuade at least one other person (Mitchell) to
commit the murders, and could reasonably believe that other
"contacts" might be listed in the address book. This suspicion was
later justified when the police found the Club Claremont listed in
the book, a lounge frequented by Mitchell. During trial,
stipulated telephone records established that numerous calls were
placed from Columbo's apartment to the Club Claremont. Moreover,
the items recovered from defendants' apartment were in plain view.
It is axiomatic that a police officer may lawfully seize an
article that is in plain view when he has probable cause to
believe that the article constitutes evidence of criminal
932*932
activity. (People v. De La Fuente (1981), 92 Ill. App.3d
525, 414 N.E.2d 1355.) The evidence must inadvertently come into
the officer's view and there must exist exigent circumstances
which would make it impractical to obtain a warrant. (92 Ill.
App.3d 525, 529.) In the case at bar, testimony established that
the notebook paper, address book and cigarette butts were found on
readily visible table or counter tops. For the foregoing reasons,
the trial court's ruling on admissibility of physical evidence is
affirmed.
III-B. ADMISSION OF
ORAL AND WRITTEN STATEMENTS
• 3 We next consider the
admissibility of defendant Columbo's oral and written statements
made at the Elk Grove Village police station on May 15, 1976, the
day of her arrest. Columbo contends that these statements should
not have been admitted into evidence because they were fruit of an
unlawful arrest. We disagree. Because we have determined that
Columbo's arrest was lawful, it is unnecessary for us to
distinguish those cases cited by Columbo which pertain to
confessions obtained following an illegal arrest. (Brown v.
Illinois (1975), 422 U.S. 590, 45 L.Ed.2d 416, 95 S.Ct. 2254;
Johnson v. Louisiana (1972), 406 U.S. 356, 32 L.Ed.2d 152,
92 S.Ct. 1620; United States v. Owen (5th Cir.1974), 492
F.2d 1100, cert. denied (1974), 419 U.S. 965, 42 L.Ed.2d
180, 95 S.Ct. 227; Commonwealth ex rel. Craig v. Maroney
(3d Cir.1965), 348 F.2d 22, cert. denied (1966), 384 U.S.
1019, 16 L.Ed.2d 1042, 86 S.Ct. 1966; People v. Creach
(1979), 69 Ill. App.3d 874, 387 N.E.2d 762; People v. Williams
(1978), 62 Ill. App.3d 874, 379 N.E.2d 1222.) Consequently, the
remaining question is whether Columbo's custodial statements were
the product of her own free will. For the reasons that follow, we
find that they were.
In People v. Ruegger
(1975), 32 Ill. App.3d 765, 336 N.E.2d 50, the court stated:
"The basic guidelines
for determining whether a statement has been given voluntarily
were set forth in Miranda v. Arizona * * *. In Miranda
the Court stated that a statement given freely and voluntarily
without any compelling influence is admissible. However, the
Court also made it clear that it was setting a high standard for
determining voluntariness in the context of custodial
interrogation without the presence of counsel and that `a heavy
burden rests on the government to demonstrate that the defendant
knowingly and intelligently waived his privilege against
self-incrimination and his right to retained or appointed
counsel.' * * * If a defendant challenges the voluntariness of
his statement, the State must first show that the defendant was
adequately warned of his 933*933
right to counsel and his privilege against self-incrimination
before being interrogated. Where this requirement has not been
met, the statement is per se inadmissible. Where the warnings
are found to be adequate or, as in the instant case, their
adequacy is not disputed, the court `must make an ad hoc
determination of the specific facts bearing on voluntariness
since no per se rule has yet been adopted to govern this
problem.' * * * In determining whether the State has sustained
its burden of demonstrating that the evidence as a whole shows
that a statement was made voluntarily, the trial court need not
be convinced beyond a reasonable doubt and its finding will
not be disturbed on review unless contrary to the manifest
weight of the evidence." (Emphasis added.) 32 Ill. App.3d 765,
769.
Applying the Ruegger
court's reasoning to the case before us, we find that the manifest
weight of the evidence supports the trial court's decision that
Columbo's statements on May 15 were voluntarily given.
Voluntariness is to be determined from the totality of the
circumstances. Factors such as the age, intelligence, and
experience of the defendant, the length and intensity of the
interrogation, as well as prior refusals to answer questions may
be considered. (32 Ill. App.3d 765, 770.) Taking these factors
into consideration, we will briefly set forth the circumstances
surrounding Columbo's detention at the police station.
After her arrest on May
15, approximately 7 a.m., Columbo was transported to the Elk Grove
Village police station, where she was left alone with a police
matron, Laura Kolmar, for approximately two hours. Between 11 and
11:30 a.m., Columbo spoke to police officers. The trial court
found that Columbo was advised of her Miranda rights when
the officers entered the room and that Columbo understood and
waived them. After speaking with the officers, Columbo was again
left alone with Laura Kolmar. At approximately 2:30 p.m.,
Investigators Landers and Gargano spoke to Columbo. Thereafter,
Columbo agreed to make a written statement, which she initialed
and signed. At approximately 5 p.m., Columbo asked to make a
second statement. This statement, however, was not completed, nor
was it introduced into evidence at trial. At approximately 10:30
p.m., Columbo appeared before a judge. A review of the record
reveals that Columbo was neither threatened nor physically abused
while in police custody. The police talked casually to Columbo
and, in our opinion, exercised precautions to ensure that her
physical needs were met.
Considering the totality
of the circumstances, we cannot say that Columbo's will was
overcome (People v. Noe (1980), 86 Ill. App.3d 762, 408
N.E.2d 483), or that she was tricked into making a false
statement. (People934*934v. Stevens (1957), 11 Ill.2d 21, 141 N.E.2d 33.) We concur
with the trial court that the length and quality of Columbo's
responses indicated that her written statement was voluntary.
Moreover, the extensive testimony on this issue further supports
the conclusion that her constitutional right against
self-incrimination was scrupulously honored. (See Escobedo v.
Illinois (1964), 378 U.S. 478, 12 L.Ed.2d 977, 84 S.Ct. 1758,
where the Supreme Court stressed the need for protective devices
to make the process of police interrogation conform to the
dictates of the fifth amendment's privilege against
self-incrimination.) Accordingly, we find that the trial court's
admission of Columbo's statement given on May 15, 1976, did not
constitute error.
III-C. VISION STATEMENT
We next consider the trial
court's admission into evidence of Columbo's statement made while
she was in custody on May 17, 1976, at the Cook County jail. Prior
to her detention at the Cook County jail, Columbo had been placed
in the Niles lockup. While there, Columbo told deputy sheriff Jean
Roti and desk sergeant Thomas Ferrano that she wanted to talk to
Investigators Landers and Gargano of the Elk Grove Village police
department. After Landers and Gargano were notified of Columbo's
request, they drove to the women's facility at Cook County jail
where Columbo had been transferred. When they saw Columbo, she
told them that she had a "vision" in which she saw herself in the
Columbo family home. She proceeded to give them a detailed
description of the murder scene and told the investigators that
she could not be sure, but that she felt she was in the home when
the bodies were lying on the floor. Columbo also told the
investigators that she hated her family.[7]
Columbo contends that her
statement should not have been admitted into evidence because the
State did not meet its heavy burden of proving that she knowingly
and intelligently waived her right to counsel or her right to
remain silent. Columbo further argues that: (1) she was not given
Miranda warnings (Miranda v. Arizona (1966), 384
U.S. 436, 16 L.Ed.2d 694, 86 S.Ct. 1602), and (2) her physical and
psychological health was so impaired that she was unable to
knowingly and intelligently waive her rights.
In Miranda, the
United States Supreme Court held that a person in custody must be
warned prior to interrogation that he has a right to remain
silent, that the State may use anything he says against him in
court, that he has a right to consult a lawyer and to have the
lawyer 935*935
present during interrogation and that, if he is unable to do so
himself, the State will provide him with counsel. Where a
statement is taken without an attorney being present, a heavy
burden rests on the prosecution to prove that a defendant
knowingly and intelligently waived his privilege against
self-incrimination and his right to counsel. (People v. Johnson
(1969), 112 Ill. App.2d 148, 251 N.E.2d 393.) The determination as
to whether there was a knowing and intelligent waiver must rest
upon the particular facts and circumstances of each case. (People
v. Simmons (1975), 60 Ill.2d 173, 326 N.E.2d 383.) On review,
the trial court's decision will be reversed only when it is
against the manifest weight of the evidence. People v. Torres
(1973), 54 Ill.2d 384, 297 N.E.2d 142.
In denying Columbo's
pretrial motion to suppress her statement (section I-C herein),
the trial court stated that, in its opinion, Investigators Landers
and Gargano were in error when they testified that they read
Columbo her Miranda rights in the presence of Claudia
McCormick, superintendent of the Cook County Women's Correctional
Center, and her secretary, Thelma Hawkins. The court concluded,
however, that although Columbo had not been given her Miranda
warnings at that time, her statement was admissible anyway because
she was made aware of her constitutional rights earlier that day
when she spoke with her attorneys at the preliminary hearing.
Moreover, the court found that Columbo's statement was admissible
because she alone initiated the conversation with Landers and
Gargano and spoke freely with them despite the fact that the
public defenders had admonished her against speaking to anyone
about her case. The court reasoned that Columbo's actions during
the time she was in custody were consistent, i.e., she had
asked to speak to the investigators when she was incarcerated at
the Niles police station and again asked to speak to them after
she was transferred to the Cook County jail. Also, the trial court
noted that the uncontradicted testimony of three jail employees,
Jean Roti and Thomas Ferrano at Niles and Irene Hawkins, tier
monitor at the Women's Correctional Center, established that
Columbo had desired to speak to the investigators. Both Roti and
Ferrano were extensively questioned about their conversations with
Columbo and, as the trial court pointed out, their testimony was
unshaken on cross-examination. Roti stated that on May 17, while
Columbo was in her cell, Columbo suddenly jumped up and said, "Oh,
that's it. How could I forget. It was so simple. Paper bag. How
could I forget. That's it." Columbo then told Roti that she wished
to speak to Investigators Landers and Gargano. When Roti asked
Columbo if she wanted to talk to her attorneys, Columbo responded
that she did not want to see anyone except those two
investigators. Roti told Ferrano about Columbo's request. He, in
turn, asked Columbo whether she wanted to see the
936*936
investigators. Columbo told him it was very important that she
speak to Gargano. Ferrano testified that Columbo said, "I want to
talk to Gargano. It's important that I see him. I have got to talk
to him." Ferrano made a phone call and then told Columbo he had
left a message for Gargano. Columbo responded, "Good. Important. I
have to see him." Shortly thereafter, Columbo was transferred to
the Women's Correctional Center at the Cook County jail. Thelma
Hawkins, secretary to the superintendent of the Center, testified
that when Investigators Landers and Gargano arrived and Columbo
was informed of their arrival, the tier monitor, Irene Hawkins,
told her that Columbo stated that she wanted to speak to the
investigators. Columbo was escorted to a visitors' room where she,
Landers and Gargano talked.
Based on the foregoing
facts, it is unnecessary for us to decide whether the absence of
Miranda warnings was fatal to the admission of the May 17
statement. Instead, our focus is on the voluntariness of the
statement. Volunteered or spontaneous statements, as opposed to
admissions elicited by custodial interrogation, are "expressly
excepted" from the requirements of Miranda. (Miranda v.
Arizona (1966), 384 U.S. 436, 478, 16 L.Ed.2d 694, 86 S.Ct.
1602; People v. Pawlicke (1978), 62 Ill. App.3d 791, 379
N.E.2d 798.) The Miranda decision sets forth a distinction
between volunteered statements that are not the product of police
questioning and confessions which are voluntarily given in
response to interrogation by law enforcement officials. In that
regard, the court stated:
"In dealing with
statements obtained through interrogation, we do not purport to
find all confessions inadmissible. Confessions remain a proper
element in law enforcement. Any statement given freely and
voluntarily without any compelling influences is, of course,
admissible in evidence. The fundamental import of the privilege
while an individual is in custody is not whether he is allowed
to talk to the police without the benefit of warnings and
counsel, but whether he can be interrogated. There is no
requirement that police stop a person who enters a police
station and states that he wishes to confess to a crime, or a
person who calls the police to offer a confession or any other
statement he desires to make. Volunteered statements of any kind
are not barred by the Fifth Amendment and their admissibility is
not affected by our holding today." (384 U.S. 436, 478, 16
L.Ed.2d 694, 726, 86 S.Ct. 1602, 1630.)
A volunteered statement
which is not the product of police questioning is therefore
admissible even if preceded by inadequate Miranda warnings
or even without Miranda warnings. The test as to the
admissibility of such statements is whether they are voluntary and
the product of a rational 937*937
mind. (People v. Pawlicke (1978), 62 Ill. App.3d 791, 796,
379 N.E.2d 798.) In addition, this court has refused to hold that
a statement obtained in the absence of counsel, even though
counsel has been appointed, is per se inadmissible.
People v. Beamer (1978), 59 Ill. App.3d 855, 857, 376 N.E.2d
368.
• 4 In the case at bar,
the trial court stated that this was not a case where "the
officers surreptitiously go into a public place and try and talk
with somebody. * * * [I]f [Columbo] had not wanted to [talk to the
officers] all she would have to have done is told Irene Hawkins,
`I don't want to talk to them.' That is all she would have had to
do. But she didn't." The evidence amply supports the trial court's
reasoning. It is undisputed that Columbo was in custody at the
Cook County jail. However, we find that Miranda warnings
were not required because her statements were not the result of
interrogation. Contrary to Columbo's assertions, we are,
therefore, of the opinion that the officers spoke with Columbo at
her own request.[8]
Because she initiated the meeting, nothing in the fifth and
fourteenth amendments of the Federal Constitution prohibited them
from merely listening to Columbo's volunteered statements and
using them against her at trial. As the United States Supreme
Court held in Edwards v. Arizona (1981), 451 U.S. 477, 68
L.Ed.2d 378, 101 S.Ct. 1880, the fifth amendment right identified
in Miranda is the right to have counsel present at any
custodial interrogation. Absent such interrogation, however, there
is no infringement of that right and there is no reason to
determine whether there has been a valid waiver. (451 U.S. 477,
485-86, 68 L.Ed.2d 378, 387, 101 S.Ct. 1880, 1885.) Therefore, it
is clear that the trial court's finding that Columbo's initiation
of the conversation with the investigators was spontaneous and
uncoerced was correct.
Columbo's second asserted
ground for reversible error on this issue is her inability to
knowingly and intelligently waive her right to counsel and her
right to remain silent due to physical and psychological
infirmities. After Columbo was transferred from the Niles lockup
to the Cook 938*938
County jail, but before she spoke with Investigators Landers and
Gargano, she was examined by Dr. Paul Cherian, a psychiatrist at
the Cermak Memorial Hospital, which is associated with the Cook
County jail. Cherian testified that Columbo was depressed and
suffered from a feeling of worthlessness, hopelessness,
helplessness, difficulty in sleeping and loss of appetite. Cherian
described Columbo's demeanor as anxious and confused and further
explained that by confused, he meant that Columbo's thought
processes were not organized enough to answer in a coherent,
goal-directed manner.
Investigators Landers and
Gargano also testified about complaints Columbo made to them
concerning her health. They stated that Columbo told them that she
could not eat and was vomiting, and that she was contemplating
suicide.
Columbo's contentions that
her physical and mental health were impaired to the point that she
was unable to intelligently comprehend the circumstances in which
she found herself, and that she, therefore, could not be held
responsible for her actions are unpersuasive. As the trial court
noted, even if Columbo experienced mental problems, there was no
evidence that they impaired her ability to know what she was
doing, or that they induced her to ask for the investigators by
name at the Niles lockup and then talk to them at the Cook County
jail.
In urging this court to
reverse the trial court's guilty verdict, Columbo emphasized the
fact that the State failed to present any expert testimony of its
own to rebut that given by Dr. Cherian. Rather, the State merely
offered the rebuttal testimony of Landers and Gargano regarding
Columbo's mental state at the Women's Correctional Center. Jean
Roti also testified that rather than being erratic, Columbo was
coherent during their conversation.
Nothing presented to this
court indicates that the trial court committed manifest error in
judging the credibility of the witnesses and evaluating the weight
of their testimony. The trial court was not obligated to adopt, in
whole or in part, Dr. Cherian's conclusions as an expert medical
witness. The trial judge, not the expert, is the trier of fact. (People
v. Markiewicz (1976), 38 Ill. App.3d 495, 499, 348 N.E.2d
240.) In our opinion, the trial court reasonably concluded that
the testimony of the State's witnesses was sufficient to overcome
the medical testimony of Dr. Cherian. As the trial court aptly
noted, "Anyone who had been locked up for murder would experience
anxiety and would have difficulty eating." Accordingly, the trial
court found that Columbo was not suffering from a mental disease.
With respect to the
voluntariness of Columbo's statement, we note that depression and
the contemplation of suicide do not require a conclusion
939*939 of
involuntariness. (People v. Pawlicke (1978), 62 Ill. App.3d
791, 796-97, 379 N.E.2d 798.) Based on the aforementioned, we do
not find that the trial court's decision was against the manifest
weight of the evidence. Therefore, we hold that Columbo's
statement given to Investigators Landers and Gargano at the Cook
County jail on May 17, 1976, was properly admitted into evidence.
III-D. PETITION FOR
SEVERANCE
Columbo next asserts that
she did not receive a fair trial because the court improperly
denied her petition for severance. In her petition, Columbo
admitted that prior to her arrest, she and DeLuca gave the police
"basically consistent" accounts of their activities from May 3 to
May 7, 1976. Columbo further stated, however, that DeLuca's
post-arrest statements to the police as well as his admissions to
Hubert Green, Joy Heysek and Clifford Childs inculpated her and
placed her in a position where she would blame DeLuca entirely for
committing the murders. The effect of DeLuca's statements would
negate her alibi, and as a result, Columbo argues, any defense
which he established would be in conflict with, inconsistent and
antagonistic toward hers.[9]
Columbo alleges that the only remedy for such antagonistic
defenses is a separate trial. We disagree.
The well-settled rule in
Illinois is that persons indicted jointly for the commission of an
offense should be tried together. (People v. Brooks (1972),
51 Ill.2d 156, 166, 281 N.E.2d 326.) Where it appears that a
defendant would be prejudiced by a joint trial, the court, in its
discretion, may grant a severance. (Ill. Rev. Stat. 1981, ch. 38,
par. 114-8; People v. Lindsay (1952), 412 Ill. 472, 107
N.E.2d 614.) To obtain a severance, a defendant must demonstrate
prior to trial how he would be prejudiced. (People v. Rhodes
(1969), 41 Ill.2d 494, 497, 244 N.E.2d 145.) In making a
determination as to whether to grant a severance, the primary
question is whether the defenses of the defendants are of such an
antagonistic nature that a severance is imperative to ensure a
fair trial. (People v. Henderson (1967), 37 Ill.2d 489, 229
N.E.2d 519.) On review, the court will look only to the petition
filed by the defendant and the matters alleged therein. (People
v. Yonder (1969), 44 Ill.2d 376, 386, 256 N.E.2d 321, cert.
denied (1970), 397 U.S. 975, 25 L.Ed.2d 270, 90 S.Ct. 1094.)
The court is not to consider the subsequent happenings during the
course of the trial. (44 Ill.2d 376, 386; People v. Brophy
(1981), 96 Ill. App.3d 936, 945, 422 N.E.2d 158; People v. Cart
(1981), 102 Ill. App.3d 173, 940*940
429 N.E.2d 553; People v. Powell (1981), 95 Ill. App.3d 93,
419 N.E.2d 708.) In the absence of an abuse of discretion, the
trial court's decision will not be reversed. People v. Earl
(1966), 34 Ill.2d 11, 213 N.E.2d 556; People v. Mikel
(1979), 73 Ill. App.3d 21, 391 N.E.2d 550.
• 5 In the case at bar,
the record reveals that Columbo informed the trial court during
the severance hearing that she would testify that she could not
vouch for DeLuca's whereabouts at the time of the murders. This
defense came unexpectedly and the court noted that it was contrary
to the contentions contained in Columbo's written petition.
Furthermore, Columbo had not advised the court of this position
when the court had previously inquired about the defendants'
defenses. In this regard, the court commented, "Now we come down
to the trial of this case and sure enough, lo and behold, we're
faced here now with antagonistic defenses. One has to wonder."
Finally, the court noted that separate counsel had been appointed
for DeLuca solely because of the seriousness of the charges and
the magnitude of the case, not because there was an indication or
suggestion that the defenses were antagonistic. Accordingly, the
trial court denied Columbo's petition for severance. We concur.
To characterize defenses
as antagonistic, there must be a showing of true conflict.
Examples of true conflict are: (1) each defendant attributes the
cause of the offense to the wrongful acts of the other; (2) each
defendant condemns the other and declares the other will testify
to facts exculpatory of himself and condemnatory of his
codefendant; (3) a codefendant's confession implicating the other
would be received into evidence with only a jury instruction
limiting its admissibility to the maker of the statement; or (4)
each codefendant makes an oral admission or confession and the
references to the defendant requesting the severance are not
eliminated from the testimony. (People v. Davis (1976), 43
Ill. App.3d 603, 610-11, 357 N.E.2d 96.) Applying the above
factors to the case at bar, we find that Columbo failed to make
the requisite showing prior to trial that her defense and that of
DeLuca were so antagonistic that a severance was required.
Illinois case law states that a defendant's motion for severance
must set out specific grounds showing how he would be prejudiced.
(People v. Miner (1977), 46 Ill. App.3d 273, 283, 360
N.E.2d 1141.) Columbo's allegation in her petition that DeLuca's
admissions "negated her alibi defense" is not a specific showing
of antagonism. Furthermore, her petition did not explain what
evidence or testimony she would present in order to place the
blame for the murders on DeLuca. Instead, Columbo merely argued
that she would offer evidence which "may well establish" that
DeLuca committed the murders. She never stated that she would
personally testify and accuse DeLuca of murdering her family. In
order to be antagonistic, there must be a showing
941*941 of
true conflict between the defenses. (People v. Davis
(1976), 43 Ill. App.3d 603, 610, 357 N.E.2d 96.) As the court in
Davis noted, "the term `antagonistic,' [has been defined by
Webster's Third New International Dictionary] as `characterized by
or resulting from antagonism: marked by or arising from
opposition, hostility, antipathy, or discord.'" 43 Ill. App.3d
603, 610; People v. Murphy (1981), 93 Ill. App.3d 606, 609,
417 N.E.2d 759.
The record does not
indicate any such conflict between the defenses of Columbo and
DeLuca. The most specific answer Columbo could give to the court
as to what her "new" defense would be was that she would testify
that she could not vouch for DeLuca's whereabouts at the time the
murders occurred and that this testimony would, in effect, shift
the blame to him. We fail to see how this testimony would render
the defenses antagonistic. First, Columbo's testimony that she did
not know where DeLuca was on the night that her family was killed
would not be a forthright accusation of his having committed the
murders. Second, despite the potential testimony of witnesses
regarding DeLuca's admissions to them, DeLuca never abandoned his
original alibi that on the night of the murders, he and Columbo
went shopping, returned home and went to sleep. In our opinion,
this defense denies involvement on the part of both DeLuca and
Columbo and is not antagonistic to her defense that she could not
account for DeLuca's whereabouts. Columbo's mere speculation that
the defenses would be antagonistic is an insufficient ground for
severance. People v. Yonder (1969), 44 Ill.2d 376, 386, 256
N.E.2d 321, cert. denied (1970), 397 U.S. 975, 25 L.Ed.2d
270, 90 S.Ct. 1094.
Columbo further alleged
that she should be granted a separate trial because DeLuca's
admissions to the police and to Hubert Green, Joy Heysek and
Clifford Childs improperly inculpated her. In denying the
severance motion, the trial court ruled that all of DeLuca's
written statements to the police which Columbo cited as grounds
for severance would be redacted to delete any reference to
Columbo. In addition, the trial court made specific rulings on the
admissibility of DeLuca's statements to Green, Heysek and Childs.
Regarding Green's
testimony, the court ruled that all of DeLuca's statements made to
Green prior to the murders were admissible in their entirety.[10]
We concur. In our opinion, Green's testimony was persuasive
evidence of the conspiracy between DeLuca and Columbo and was
admissible under the coconspirator exception to the hearsay rule.
Under that rule, a defendant's declarations made in furtherance of
and during 942*942
the pendency of a conspiracy are admissible against him. Provided
that the defendant is able to confront and cross-examine the
witness who alleges that he made the statements, the confrontation
clause of the sixth amendment is not violated. (People v.
Goodman (1980), 81 Ill.2d 278, 283, 408 N.E.2d 215.)
Accordingly, because Columbo had an opportunity at trial to
cross-examine Green, we hold that the trial court's admission of
his testimony was proper. With respect to Green's testimony
concerning statements made by DeLuca after the murders, the trial
court instructed the State that it would have to delete any plural
pronouns such as "we" or "they" from DeLuca's statements in order
to avoid any inferential inculpation of Columbo. It has been
clearly stated that a severance need not be granted where any
reference to the codefendant applying for a severance is
eliminated from an inculpatory confession. (People v. Barbaro
(1946), 395 Ill. 264, 270, 69 N.E.2d 691.) We find this
instruction adequately protected Columbo from inferential
inculpation.
Regarding Joy Heysek's
testimony, Columbo's written petition for severance alleged that
Heysek would testify as follows: (1) on May 5, DeLuca admitted to
her that he had killed the Columbo family; (2) on May 6, DeLuca
was upset because the bodies had not been discovered; (3) on May
7, DeLuca laughed when the bodies had been found; and (4) about a
week and a half after the murders, DeLuca called Heysek and
threatened her life and that of her children if she talked to the
police about what she knew. Columbo argued that Heysek's testimony
would have a damaging and prejudicial impact on her. We cannot
agree. Heysek's testimony as outlined by Columbo does not include
any mention of Columbo. As the court held in People v. Williams
(1981), 94 Ill. App.3d 241, 261, 418 N.E.2d 840, where a statement
introduced at trial is not inculpatory of another, there is no
error in its admission.
Columbo further argues
that the admission of the testimony of DeLuca's cell mate,
Clifford Childs, was justification in itself for a separate trial.[11]
We patently disagree. Childs' testimony would not inculpate
Columbo. In accordance with the trial court's pretrial ruling, all
parties met in chambers for a lengthy conference during which the
statements of Childs were edited to eliminate any reference to
Columbo. Columbo alleges, however, that the instructions limiting
the use of Childs' testimony to a determination of DeLuca's guilt
were insufficient to overcome the prejudicial effect it had on her
case. We disagree. Such a contention is pure conjecture and is
supported by neither the record nor case law. The mere fact that
some evidence is only admissible against one defendant is not
justification for a severance. (People v. Mutter (1941),
378 Ill. 216, 943*943
228, 37 N.E.2d 790.) This issue was also addressed in Opper v.
United States (1954), 348 U.S. 84, 99 L.Ed. 101, 75 S.Ct. 158,
where a defendant who had been jointly tried with a coconspirator
alleged that the jury might have become confused and improperly
considered statements of a codefendant against him. The court
concluded, "To say that the jury might have been confused amounts
to nothing more than an unfounded speculation that the jurors
disregarded clear instructions of the court in arriving at their
verdict. Our theory of trial relies upon the ability of a jury to
follow instructions." (348 U.S. 84, 95, 99 L.Ed. 101, 109-10, 75
S.Ct. 158, 165.) Similarly, in United States v. Climatemp, Inc.
(N.D. Ill. 1979), 482 F. Supp. 376, the court noted that, "As to
the contentions that the jury will transfer evidence or find guilt
by association, the court feels that proper instructions to keep
the evidence separate will protect the defendants from prejudice."
482 F. Supp. 376, 387.
In the instant case, the
pretrial restrictions and precautions which surrounded the
admission of Clifford Childs' testimony are particularly
indicative of the elaborate efforts made by the trial court to
insure that both defendants had a fair trial. As previously
mentioned, the trial court and counsel for both defendants
participated in extensive discussions for the purpose of redacting
DeLuca's statements to Childs. An extremely conservative editing
process resulted in the deletion of any possible direct or
inferential reference to Columbo. We further note that at
Columbo's request, the court directed counsel not to ask Clifford
Childs any questions which would elicit answers involving Columbo.
Therefore, based on the well-established legal principle that a
severance is not required if, in the confessions of the
codefendant, all references to the party seeking a severance are
eliminated (People v. Strayhorn (1965), 35 Ill.2d 41, 43,
219 N.E.2d 517; People v. Lindsay (1952), 412 Ill. 472,
481-82, 107 N.E.2d 614), we conclude that the trial court took
more than ample precautions to provide Columbo with a fair trial.
In a further effort to
prove the inculpatory effects of admitting DeLuca's statements to
Childs, Green and Heysek, Columbo argued that the admission of the
statements violated the United State Supreme Court's holding in
Bruton v. United States (1968), 391 U.S. 123, 20 L.Ed.2d 476,
88 S.Ct. 1620. We disagree on the ground that Bruton is
clearly distinguishable from the case at bar. In Bruton,
the could held that in a joint trial, the admission of a
codefendant's out-of-court statement implicating the accused is
constitutionally impermissible where the codefendant does not
subject himself to cross-examination and the court merely gives
limiting instructions that the admission is to be considered by
the jury only as against its maker. (391 U.S. 123, 137, 20 L.Ed.2d
476, 485, 88 S.Ct. 1620, 1628.) There is no violation of the
Bruton principle, 944*944
however, when the defendant claiming the benefit of the rule has
himself made a similar inculpatory admission which is also in
evidence. (People v. Rosochacki (1969), 41 Ill.2d 483,
493-94, 244 N.E.2d 136.)[12]
In Rosochacki, the Illinois Supreme Court held that the
admission of a codefendant's statement inculpating the defendant
was harmless error since any prejudicial effect of such evidence
was sufficiently diminished by the fact that the defendant had
made oral and written statements containing a substantially
similar admission. (41 Ill.2d 483, 494.) In so holding, the court
reasoned that a "substantial difference exists between a case in
which a jury hears a co-defendant's statement incriminating a
defendant who has himself made similar inculpatory admissions and
the Bruton-type case in which the co-defendant's statement
is used against a defendant who has made no admissions. In the
former case, the prejudice to the defendant, if any, is minimal
and entirely insufficient to necessitate retrial, particularly
where, as here, defendant's guilt seems clear." (41 Ill.2d 483,
494.) We find the Rosochacki court's rationale applicable
to the instant case.
• 6 According to Columbo's
petition for severance, DeLuca made the following references to
Columbo in his statements: (1) DeLuca asked Green to pick up
Columbo; (2) DeLuca told the police that he and Columbo solicited
others to kill Frank Columbo; and (3) DeLuca told Childs that he
and Columbo had murdered the Columbo family. As previously
indicated, however, prior to trial, the court took precautions to
ensure that any inculpatory testimony would not be admitted.
Furthermore, the jury received essentially the same information
from Columbo's written statement to the police. Therefore, any
inculpation of Columbo by DeLuca's admissions was insignificant
when compared to the other competent evidence of her guilt. Where
properly admitted evidence of a defendant's guilt is overwhelming
and the prejudicial effect of a codefendant's admission is
insignificant, it is harmless error beyond a reasonable doubt to
make use of the admission. (People v. Williams (1981), 94
Ill. App.3d 241, 261, 418 N.E.2d 840.) Therefore, if there was
error, it was harmless in view of the overwhelming evidence of
Columbo's guilt. People v. Wilson (1973), 12 Ill. App.3d
59, 62, 297 N.E.2d 790.
For the foregoing reasons,
we hold that the trial court did not abuse its discretion in
denying Columbo's petition for severance. Joinder was proper and
did not deprive her of the right to receive a fair trial.
We turn now to Columbo's
allegations that the trial court improperly applied the
coconspirator exception to the hearsay rule; that the State failed
to establish the existence of a conspiracy by independent
evidence; and that the court erred in admitting testimony of
DeLuca's declarations after the alleged conspiracy terminated. We
believe Columbo's allegations are incorrect in all respects.
• 7 The coconspirator
exception to the hearsay rule provides that acts and declarations
of a coconspirator made in furtherance of the conspiracy are
admissible against a defendant even when they are made out of the
defendant's presence. (People v. Jackson (1977), 49 Ill.
App.3d 1018, 364 N.E.2d 975.) In order to avail itself of the
coconspirator exception, it is not necessary for the State to
charge the crime of conspiracy or that all the conspirators be
indicted or tried for that offense. Rather, the State is merely
required to establish a prima facie case by independent
evidence (49 Ill. App.3d 1018, 1020) that two or more persons were
engaged in a common plan to accomplish a criminal goal or to reach
another end by criminal means. (People v. Olmos (1979), 77
Ill. App.3d 287, 291, 395 N.E.2d 968; People v. Simpson
(1976), 39 Ill. App.3d 318, 321, 349 N.E.2d 441.) The existence of
the agreement, which is the essence of a conspiracy, need not be
proved by direct evidence, but may be inferred from all the
surrounding facts and circumstances, including the acts and
declarations of the accused. (People v. Olmos (1979), 77
Ill. App.3d 287, 291, 395 N.E.2d 968; People v. Kiel
(1979), 75 Ill. App.3d 1030, 1035, 394 N.E.2d 883.) We believe
that the testimonies of Sobczynski, Mitchell, Green and Heysek
concerning the actions and declarations of Columbo provided
independent, prima facie evidence of a conspiracy.
Furthermore, the existence of an agreement may easily be inferred
from this evidence.
The manner in which
Columbo solicited Sobczynski and Mitchell strongly suggests that
both she and DeLuca planned the murders of Columbo's mother,
father and younger brother. At the outset of her solicitation of
Mitchell, Columbo told him that she wanted a favor because her
father had hit her boyfriend with a rifle butt. Mitchell testified
that Columbo told him that her parents had been "giving her and
Frank a hard time" and that she wished they could be "killed, dead
and gone." Columbo also told him that her brother had to be killed
as well because when he got older, he might figure out that she
and DeLuca "had done the hits." Columbo also told Sobczynski that
her mother and father had bad feelings toward DeLuca, that she and
DeLuca could not be happy as long as her family lived and that her
parents "stood in their way of happiness."
946*946
On a number of occasions Columbo encouraged Sobczynski and
Mitchell to commit the murders by stating that not only she, but
DeLuca as well, were getting anxious to have her family killed.
Mitchell testified that in January 1976, Columbo asked him when
the killings would occur and said that "Frank was getting anxious,
too." That same day, Columbo told Sobczynski that she wanted to
"assure Frank" that everything was going well. Mitchell further
testified that Columbo then placed a telephone call to DeLuca and
said, "Hello, Frank." Sobczynski, who was present at the time,
spoke to the man on the telephone and addressed him as Frank.
On February 6, 1976,
Sobczynski again talked to DeLuca over the telephone. During that
conversation, DeLuca told Sobczynski that Columbo's younger
brother had come into the Walgreen's drugstore in which DeLuca
worked and had just stood in one spot staring at him. DeLuca said
the boy would have to be killed because if he were not, he would
grow up and have a grudge against him. After Sobczynski talked to
DeLuca, Columbo got on the telephone and said, "Frank, I told you
not to worry, everything is working out good, it won't be long now
that the hits will come down." She said further, "I have a few
more things to talk about and I will be leaving shortly to come
home." She spoke to DeLuca for approximately 20 minutes.
On March 10, 1976,
Sobczynski again telephoned Columbo's apartment and spoke to both
Columbo and DeLuca. The parties stipulated that a 66-minute
telephone call was placed from Sobczynski's home to Columbo's
apartment on that date. On March 22, 1976, Mitchell placed a
telephone call to Columbo's home from Sobczynski's home. Mitchell
asked Columbo for money and suggested that DeLuca could get some
from Walgreens. He testified that Columbo said that "Frank doesn't
have any money," and that she did not want to get him in trouble
with Walgreens.
The testimony regarding
these conversations strongly suggests Columbo's early involvement
in a conspiracy. Columbo contends, however, that a conspiracy to
kill her family never existed because Sobczynski and Mitchell did
not intend to kill anyone and only sought to exploit her sexual
favors. This argument is unpersuasive in view of the many Illinois
cases in which the testimony of an undercover police officer who
never had any intention of committing the criminal act which the
accused conspired to commit, was admitted into evidence to prove
the existence of a conspiracy between the accused and his
coconspirators. (See People v. Goodman (1980), 81 Ill.2d
278, 283-84, 408 N.E.2d 215; People v. Vincent (1980), 92
Ill. App.3d 446, 454-55, 415 N.E.2d 1147.) Regardless of the
intentions of Sobczynski and Mitchell, therefore, their testimony
sufficiently 947*947
established that Columbo conspired with DeLuca to murder her
family. Consequently, her statements to them were admissible on
the ground that they were designed to effect the murders and were,
thus, in furtherance of the conspiracy. People v. Olmos
(1979), 77 Ill. App.3d 287, 395 N.E.2d 968.
Columbo further argues
that testimony regarding telephone conversations was not
admissible under the coconspirator exception because DeLuca's
identity as a participant was not established. We cannot agree. In
this regard, we find People v. Vincent (1980), 92 Ill.
App.3d 446, 415 N.E.2d 1147, persuasive of our decision. In
Vincent, the court found that the defendant was involved in a
drug conspiracy by, inter alia, his coconspirator's
reference to him as his "guy" and "Sonny." Phone conversations had
been prearranged by the coconspirator between his "guy" and an
undercover officer. The officer's testimony that "Sonny" had
called him was admitted into evidence. Thus, telephone
conversations to otherwise unknown persons can link a specific
person to an offense. We further believe, as the trial court did,
that it is "plain common sense" that it was DeLuca on the
telephone. Sobczynski reached DeLuca at the same telephone number
he used to reach Columbo. Furthermore, stipulations were entered
into evidence that on certain dates, calls were placed from the
telephone Sobczynski said that they were placed from to Columbo's
apartment. Sobczynski also heard Columbo speak to DeLuca in terms
unique to the parties involved in the planning of the Columbo
family murder. Therefore, Columbo's statements were persuasive
evidence that she was speaking to DeLuca. Furthermore, DeLuca
admitted during trial that he spoke to Sobczynski concerning the
murders. For these reasons, it is manifestly clear that he was the
man to whom Sobczynski spoke. Accordingly, we find that this
testimony revealed beyond a reasonable doubt and far beyond the
requisite prima facie showing that Columbo was involved in
a scheme to murder her family.
• 8 In addition, Columbo
asserts that because Sobczynski and Mitchell ceased to be involved
in the alleged conspiracy after February 1976, any declarations
DeLuca made after that date are inadmissible. We cannot agree. In
our view, regardless of Sobczynski's and Mitchell's roles, Columbo
conspired with DeLuca to kill her family. This conspiracy
continued until the murders were completed. Thus, DeLuca's
statements until that time were made during the pendency of the
conspiracy and were, therefore, properly admitted under the
coconspirator exception to the hearsay rule.
With regard to the
admission of conversations that referred to Columbo which took
place between DeLuca and Green before the murders, the trial
court's ruling that they were admissible in their entirety was
948*948
correct on the ground that these statements were made during the
pendency of the conspiracy and, therefore, fall squarely within
the coconspirator exception.[13]
Statements made in furtherance of a conspiracy are those which
have the effect of aiding, abetting or encouraging its
perpetration. (People v. Olmos (1979), 77 Ill. App.3d 287,
292, 395 N.E.2d 968.) All of DeLuca's statements to Green were
made in an effort to secure Green's assistance in carrying out
defendants' criminal plan. Therefore, we find that these
statements were properly admitted against Columbo. Moreover, the
court took the necessary precautions of apprising the jury of the
circumstances under which the evidence should be considered when
it instructed the jury that any of DeLuca's statements which
mentioned Columbo were admissible only if the jury found beyond a
reasonable doubt that Columbo was engaged in a conspiracy and the
statements were made in furtherance of that conspiracy.
Columbo next argues that
because the conspiracy ended the day the murders were committed,
May 4, 1976, any declarations made by DeLuca after that date were
inadmissible under the coconspirator exception. Again, we
disagree. In People v. Meagher (1979), 70 Ill. App.3d 597,
388 N.E.2d 801, the court addressed the issue of whether a
conspiracy terminates with the commission of the underlying
offense or whether it continues thereafter so as to include acts
and declarations directed at concealing the substantive offense.
The court stated that although the Federal courts have taken the
position that a conspiracy terminates with the commission of the
underlying offense, the "better view" is that a conspiracy
includes subsequent efforts at concealment but only if those
efforts are proximate in time to the commission of the principal
crime. (70 Ill. App.3d 597, 603.) The court reasoned that an act
of concealment furthers the conspiracy by allowing the
conspirators to escape punishment. A mere narrative of past
occurrences, however, does not further any such objective. (70
Ill. App.3d 597, 603-04.) Applying this reasoning, the Meagher
court held that a telephone conversation which took place the day
after the conspiracy ended was sufficiently proximate in time to
the commission of the underlying offense to warrant admission
under the coconspirator exception. The Meagher decision was
followed in People v. McInnis (1980), 88 Ill. App.3d 555,
411 N.E.2d 26, where a coconspirator's acts and declarations made
a half hour after the crime was completed were determined to be an
effort at concealment and, therefore, admissible. 88 Ill. App.3d
555, 566.
• 9 In the case at bar,
DeLuca's statements made to Green and 949*949
Heysek on the morning after the murders, only a few hours after
the Columbos were killed, clearly fall into the category of
concealment. Regarding Green, on the morning of the murders, Green
heard the roar of an incinerator and saw DeLuca coming out of the
Walgreen's incinerator room. DeLuca told Green that the hits had
gone down and that he was burning his bloody clothes. DeLuca also
asked Green how to remove powder burns. Because DeLuca's
statements impressed the seriousness of the offense and the need
to conceal it, they were admissible under the coconspirator
exception. This conclusion is amply supported by the Meagher
and McInnis decisions.
• 10 Regarding Heysek,
DeLuca threatened her and her family with physical harm if she
told anyone about the murders. His threat was obviously meant to
convince her of the seriousness of his actions and the necessity
for her silence. (88 Ill. App.3d 555, 566.) Because this
conversation with Heysek occurred a week and a half after the
murders, however, it could be argued that it was "distant from the
commission of the offense" and inadmissible under the
coconspirator exception because its trustworthiness was doubtful.
(People v. Meagher (1979), 70 Ill. App.3d 597, 603, 388
N.E.2d 801.) We take the opposite view, however, and further
conclude that if there was any error in admitting Heysek's
testimony, it was harmless for several reasons. First, the
conversation did not mention Columbo and, therefore, did not
inculpate her in any way. Moreover, DeLuca also threatened Heysek
prior to the murders. As a result, the prejudicial effect of
Heysek's testimony was insignificant. We conclude that the "`minds
of an average jury'" would not have found the State's case
significantly less persuasive had Heysek's testimony about
DeLuca's admission to her been excluded. (Schneble v. Florida
(1972), 405 U.S. 427, 432, 31 L.Ed.2d 340, 345, 92 S.Ct. 1056,
1060.) As the United States Supreme Court stated in Lutwak v.
United States (1953), 344 U.S. 604, 619, 97 L.Ed.2d 593,
604-05, 73 S.Ct. 481, 490, "In view of the fact that this record
fairly shrieks the guilt of the parties, we cannot conceive how
this one admission could have possibly influenced this jury to
reach an improper verdict." This statement adequately expresses
our view regarding Heysek's testimony about DeLuca's post-murder
threat. Accordingly, we hold that any errors made in admitting
that testimony were harmless.
III-F. CAUTIONARY
INSTRUCTIONS
• 11 We next consider
Columbo's assertion that the trial court's cautionary instructions
did not correct the prejudicial effect of DeLuca's inculpatory
declarations. We disagree. For reasons that we have previously
explained, the trial court's admission of testimony concerning
DeLuca's 950*950
out-of-court statements was legally justifiable in every instance.[14]
Furthermore, cautionary instructions, usually given before and
after a witness' testimony, were properly administered to ensure
that the jury would consider the evidence for the appropriate
reason.
In support of her
argument, Columbo cites Bruton v. United States (1968), 391
U.S. 123, 20 L.Ed.2d 476, 88 S.Ct. 1620. In Bruton, the
United States Supreme Court held that when incriminating
out-of-court statements of a nontestifying codefendant are
introduced at a joint trial, a nonconfessing defendant's right to
confrontation is not protected by limiting instructions because
the jury cannot be expected to follow the instructions and
disregard the incriminating statement as to one defendant and
accept it as to another. (391 U.S. 123, 128, 20 L.Ed.2d 476,
480-81, 88 S.Ct. 1620, 1623-24.) The scope and effect of Bruton
has been addressed in several subsequent decisions. In People
v. Williams (1981), 94 Ill. App.3d 241, 418 N.E.2d 840, the
court held that when a codefendant's statement does not inculpate
the defendant, there is, under Bruton, no error in its
admission. Further, the Illinois Supreme Court has held that when
the defendant claiming the benefit of the Bruton rule makes
inculpatory admissions similar to those made by the codefendant
whose testimony incriminates him, retrial is not necessary. (People
v. Rosochacki (1969), 41 Ill.2d 483, 494, 244 N.E.2d 136.) In
People v. Goodman (1980), 81 Ill.2d 278, 284, 408 N.E.2d
215, the court held that no Bruton problems arise when the
incriminating statement of a codefendant is admissible under the
coconspirator exception to the hearsay rule. Even when a violation
of Bruton does occur, reversal of the ensuring criminal
conviction is not automatic. The violation can be harmless where
properly admitted evidence of guilt is so overwhelming and the
prejudicial effect of the codefendant's admission is so
insignificant by comparison that it is clear beyond a reasonable
doubt that the improper use of the admission was harmless error.
Schneble v. Florida (1972), 405 U.S. 427, 430, 31 L.Ed.2d
340, 344, 92 S.Ct. 1056, 1059.
Recently, the United
States Supreme Court found no error in the introduction of an
incriminating out-of-court statement made by a nontestifying
codefendant where the defendant had admitted his own guilt. The
Supreme Court reasoned that in such cases the right to
confrontation protected by Bruton has little practical
value because cross-examination would yield little advantage to a
defendant who had confessed. (Parker v. Randolph (1979),
442 U.S. 62, 73, 60 L.Ed.2d 713, 723, 99 S.Ct. 2132, 2139.) In
Parker, the trial court had instructed the jury that each
951*951
confession could be used only against the defendant who gave it
and could not be considered as evidence of a codefendant's guilt.
The Supreme Court ruled that where the defendant's own confession
is properly before the jury, there is no reason to depart from the
general rule allowing the admission of evidence with limiting
instructions. The court reasoned that in such cases, even if the
jury failed to follow the trial court's instructions, the possible
prejudice was not so devastating as to preclude admission of the
incriminating out-of-court statement by the codefendant. The court
further noted that it is a crucial assumption of the system of
trial by jury that juries will follow instructions given them by
the trial judge, that the confrontation clause is not a bar to
every extrajudicial statement made by a nontestifying declarant
simply because it in some way incriminates the defendant, and that
an instruction directing the jury to consider a codefendant's
extrajudicial statement only against its source has been found
sufficient to avoid offending the confrontation clause in many
cases. (442 U.S. 62, 74, 60 L.Ed.2d 713, 724, 99 S.Ct. 2132,
2140.) The aforementioned demonstrates that jury instructions are
not held in the low regard Columbo would have us believe they are.[15]
In the case at bar, prior
to DeLuca's testimony, the jury was instructed that Columbo had
rested her case, that DeLuca was testifying in his own behalf and
that DeLuca's testimony was not being offered and was not to be
considered as evidence relating to Columbo. This instruction was
repeated at the close of DeLuca's testimony. Contrary to Columbo's
contention, DeLuca's testimony either: (1) did not mention her;
(2) referred to her only by such indirect inference as to be
harmless; (3) repeated matters about which Columbo herself had
confessed; or (4) was admissible under the coconspirator exception
to the hearsay rule. Consequently, we find that DeLuca's testimony
was properly admissible 952*952
under Bruton.[16]
Accordingly, for the
reasons indicated herein, we find that the trial court properly
admitted competent evidence; that any errors were harmless in
light of the overwhelming evidence of Columbo's complicity in the
murder conspiracy and that limiting instructions were properly
given to aid the jury in its consideration of the evidence.
III-G. EFFECTIVE
ASSISTANCE OF COUNSEL
We next address Columbo's
contention that she did not receive effective assistance of
counsel because her attorneys at trial had also represented DeLuca
during pretrial proceedings. As a result, Columbo argues that she
was prejudiced by virtue of the fact that the attorney-client
privilege prevented her attorneys from cross-examining DeLuca. We
find this argument unpersuasive.
In order to prevail on a
claim of ineffective assistance of counsel, a defendant must show
that an actual conflict of interest was manifested at trial. (People
v. Vriner (1978), 74 Ill.2d 329, 385 N.E.2d 671.) Case law
indicates that multiple defendants have been effectively
represented by one attorney and that joint representation is not
per se violative of the sixth amendment of the Federal
Constitution. Holloway v. Arkansas (1978), 435 U.S. 475,
482, 55 L.Ed.2d 426, 433, 98 S.Ct. 1173, 1178; People v. Nelson
(1980), 82 Ill.2d 67, 411 N.E.2d 261.
• 12 Contrary to Columbo's
contention, therefore, the fact that her counsel represented
DeLuca at one point in the pretrial proceedings does not ipso
facto mean that there was a conflict of interest and cause for
reversal on appeal. We find the court's holding in People v.
Blackwell (1979), 76 Ill. App.3d 371, 394 N.E.2d 1329
instructive in this regard. In Blackwell, defense counsel
had represented both the defendant and his codefendant at a
preliminary hearing. The court reasoned that it could not assume
that the public defender's prior representation created a
potential conflict of interest at the time of defendant's trial
because his codefendant was subsequently represented by private
counsel. (76 Ill. App.3d 371, 383.) These facts are analogous to
those in the instant case. As in Blackwell, Columbo's
counsel represented DeLuca at one point prior to trial, and
private counsel was subsequently appointed to represent him. In
our opinion, there was no conflict of interest which would prevent
the public defender from providing Columbo with effective legal
representation. Regarding cross-examination of DeLuca, during
argument on its motion in limine to bar DeLuca from
mentioning Columbo during his testimony, Columbo's counsel stated
that it "would be very ludicrous 953*953
[to cross-examine DeLuca] concerning statements which the jury has
already been instructed has [sic] no bearing on Miss
Columbo." It could be argued, therefore, that counsel made a
tactical decision to waive cross-examination. (See People v.
Spicer (1979), 79 Ill.2d 173, 186, 402 N.E.2d 176 (no
impairment of the right to cross-examine existed when defense
counsel waived cross-examination as a matter of trial strategy
because he felt that there was nothing about which to
cross-examine the codefendant).) A similar question was considered
in United States v. Jeffers (7th Cir.1975), 520 F.2d 1256,
cert. denied (1976), 423 U.S. 1066, 46 L.Ed.2d 656, 96
S.Ct. 805, where the court held that because an attorney may
possess confidential information relevant to possible
cross-examination does not necessarily create a conflict which
disqualifies the attorney from conducting cross-examination.
Counsel could make an offer of proof in camera to determine
whether the information was privileged and could consult with the
witness to see if he would waive the privilege. Moreover, even if
counsel cannot pursue one line of inquiry, it does not mean that
the defendant is receiving inadequate representation since there
can still be effective cross-examination. The Jeffers court
further held that in the absence of a motion for a continuance to
obtain additional counsel to conduct cross-examination or a
representation that counsel had information, confidential or
otherwise, which was inconsistent with the witness' testimony,
additional cross-examination was waived. 520 F.2d 1256, 1267.
Application of the
principles set forth in Jeffers reveals the absence of any
actual conflict of interest in the pending case. At no time prior
to or during trial did Columbo's counsel request new or additional
counsel on the grounds that prior representation of DeLuca
prevented counsel from fully representing Columbo's interests at
trial. In addition, when separate counsel was appointed for DeLuca
because of the gravity of the charges and the magnitude of the
case, there was no allegation of antagonism between Columbo's and
DeLuca's defenses.
Furthermore, during trial,
counsel for Columbo raised the question of privilege in general
terms, but never brought any specific instances of conflict to the
attention of the court. Counsel mentioned "the fact" of their
prior representation of DeLuca and later mentioned that they could
not cross-examine DeLuca "because of our privileged conversations
with him." However, no specific privileged matter was identified.
In Cuyler v. Sullivan (1980), 446 U.S. 335, 350, 64 L.Ed.2d
333, 347-48, 100 S.Ct. 1708, 1719, the Supreme Court stated that
"until a defendant shows that his counsel actively represented
conflicting interests, he has not established the constitutional
predicate for his claim of ineffective assistance. [Citation.] * *
* [T]he possibility of conflict is insufficient to inpugn a
criminal 954*954
conviction. In order to demonstrate a violation of his Sixth
Amendment rights, a defendant must establish that an actual
conflict of interest adversely affected his lawyer's performance."
In the pending case, the
record reveals that counsel for Columbo made only a blanket
allegation of conflict due to privilege. There was no offer of
proof with respect to the matter that might be disclosed on
cross-examination. Moreover, there was no representation that the
alleged privileged information was inconsistent with DeLuca's
testimony. Rather, counsel merely made an undocumented assertion
of privilege and did not seek to determine if DeLuca would waive
the alleged privilege. We also note that DeLuca never raised the
privilege issue. Further, the substance of DeLuca's testimony did
not incriminate Columbo and did not raise an actual conflict of
interest so as to inhibit counsel from fully representing
Columbo's interests. Additionally, we are unconvinced by Columbo's
argument that DeLuca's decision to testify in his own defense was
an unexpected surprise. There is nothing in the record to support
this allegation. In fact, prior to DeLuca's testimony, counsel for
Columbo succeeded in obtaining a favorable ruling on their motion
in limine to bar the State from asking questions on
cross-examination which might inculpate Columbo. Therefore, we
concur with the trial court that a disabling conflict did not
exist, and hold that Columbo's motion for mistrial was properly
denied.
III-H. REASONABLE DOUBT
(Columbo)
We next consider Columbo's
allegation that a reasonable doubt exists as to her complicity in
the murders and that DeLuca's declarations were improperly used to
prove her participation in both the conspiracy and the murders.
For the reasons that follow, we find this argument unpersuasive.
The record reveals
substantial evidence, direct and circumstantial, which establishes
Columbo's guilt of each of the offenses with which she was
charged. Not only was her conviction overwhelmingly supported by
properly admissible evidence, but Columbo's active involvement in
every phase of the killings was established with conclusive
certainty. Only a brief recapitulation of the evidence is
necessary to support our decision.
(1) SOLICITATION
"A person commits
solicitation when, with intent that an offense be committed, he
commands, encourages or requests another to commit that
offense." Ill. Rev. Stat. 1981, ch. 38, par. 8-1(a).
Columbo's solicitation of
Sobczynski and Mitchell commenced in October
955*955
1975, when she met them on a blind date. Mitchell told Columbo
that if she took care of Sobczynski, favors could be done for her
since Sobczynski was "heavy" in politics. Columbo said she would
"f____ his eyes out" in return for the favors.[17]
In her written statement given to the police on the day of her
arrest, Columbo admitted that because of the runin with her
father, she told Sobczynski and Mitchell that she "wanted them to
rough [Frank Columbo] up a little because one of us would be dead,
if not both." Upon seeing Mitchell at the doorway in the police
station after her arrest, Columbo admitted that she had given him
a diagram and other papers that detailed her family's physical
descriptions and activities. By February 1976, Columbo had become
impatient to have her family murdered, and she had Sobczynski call
DeLuca to tell him that the hits would occur soon.
As the aforementioned
facts indicate, Columbo's solicitation was established by a
convincing amount of evidence. Thus, without resort to any of the
evidence against DeLuca, the jury was presented with enough
evidence to prove beyond a reasonable doubt that Columbo was
guilty of solicitation.
(2) CONSPIRACY
"A person commits
conspiracy when, with intent that an offense be committed, he
agrees with another to the commission of that offense. No person
may be convicted of conspiracy to commit an offense unless an
act in furtherance of such agreement is alleged and proved to
have been committed by him or by a co-conspirator." Ill. Rev.
Stat. 1981, ch. 38, par. 8-2(a).
On appeal, Columbo does
not argue that the evidence against her with respect to the
conspiracy was insufficient. Rather, she argues that her
participation therein was established only through DeLuca's
statements. Contrary to Columbo's contention, there was sufficient
evidence, independent of DeLuca's declarations, to establish
Columbo's participation in a conspiracy beyond a reasonable doubt.
Columbo's statements and actions while in the company of
Sobczynski and Mitchell, her admissions to the police, her
statements and conduct in the presence of Green and the inferences
from all of the surrounding circumstances prove that she conspired
with DeLuca to kill her family. A review of the testimony given at
trial clearly demonstrates that the jury had ample evidence on
which to convict Columbo of conspiracy without considering any of
DeLuca's oral admissions. Further, not only was there adequate
evidence to 956*956
constitute a prima facie showing of conspiracy, but
DeLuca's out-of-court statements made in furtherance of the
conspiracy were also admissible against Columbo pursuant to the
coconspirator exception to the hearsay rule. (People v. Goodman
(1980), 81 Ill.2d 278, 408 N.E.2d 215.) In addition, the
previously discussed evidence which establishes Columbo's
solicitation of Sobczynski and Mitchell and her participation in a
conspiracy with DeLuca also constitutes circumstantial evidence of
her actual commission of the murders. In our view, the jury would
not have been overwhelmed by DeLuca's admissions after hearing
evidence concerning Columbo's solicitation of Sobczynski and
Mitchell.
Therefore, we find that
the jury was not improperly influenced by the evidence of DeLuca's
criminal participation in the murders and had no reason to rely on
such evidence to reach a decision as to Columbo's guilt. A jury's
determination will not be set aside unless the evidence upon which
it arrived at its verdict is so improbable, unreasonable or
unsatisfactory as to justify reasonable doubt of the defendant's
guilt. (People v. George (1978), 67 Ill. App.3d 102, 108,
384 N.E.2d 377.) Such is not the case here. Accordingly, we hold
that Columbo was properly proved guilty beyond a reasonable doubt.
III-J. EXPERT TESTIMONY
We next consider DeLuca's
claim that the trial court improperly admitted testimony of a
novel application of forensic anthropology in which handprint
measurements were used as a means of identification. Specifically,
DeLuca contends that: (1) handprint identification is not a proper
subject for expert testimony, and (2) scientific evidence in the
form of handprint measurements is a "completely novel technique
which lack[s] a reliable basis in either scholarly research or
experimental investigation" to render it admissible. In the
alternative, DeLuca contends that even if identification through
measurement and comparison of handprints is admissible, Professor
Giles was not qualified to testify as an expert in the field.
We will first address
DeLuca's claim that handprint measurements are not a proper
subject for expert testimony. It is axiomatic that expert
testimony is properly admissible when the subject matter is
sufficiently beyond the common experience of the ordinary lay
person so that only persons of skill or experience are capable of
forming a correct judgment as to any unconnected fact. (People
v. Gloster (1980), 89 Ill. App.3d 250, 252, 411 N.E.2d 891,
892.) The degree and manner of knowledge and experience actually
required of the expert is directly related to the complexity of
the subject and the corresponding likelihood of error by one
insufficiently familiar with the subject. (People v. Park
(1978), 72 Ill.2d 203, 957*957
209-10, 380 N.E.2d 795, 798.) The trial judge is afforded wide
latitude of discretion in determining the admissibility of expert
testimony, and his decision will not be overturned on review
unless clearly and prejudicially erroneous. People v. Aliwoli
(1976), 42 Ill. App.3d 1014, 1019, 356 N.E.2d 891.
• 13 In this case,
examination of the handprints found on the fender and trunk of
Columbo's Thunderbird was clearly beyond the realm of common
experience. If the examination had been limited to a measurement
of the size of the prints on the car and a comparison of that
measurement to DeLuca's handprints on file in police headquarters,
our determination regarding complexity of the procedure would be
necessarily different. However, Professor Giles drew on his
specialized knowledge of the human skeletal structure to determine
that the handprint on the fender and one of the handprints on the
trunk of the Thunderbird were made by someone missing the index
finger on his left hand. Giles further stated that the handprints
could not have been made by someone merely holding his index
finger up off the surface because the underlying bone in the palm
of the hand was present on the surface of the car. In addition,
when comparing the measurements of the handprints on record and
those on the Thunderbird, Giles' expertise enabled him to
determine that the slight difference in size from the axial
tri-radius to the tri-radius on the fourth digit and from the
central part of the thenar-hypothenar area to the pad area of the
fourth digit could indicate that the hand was in a position of
flex when placed on the car. Giles was also able to determine that
gloves were worn when the handprints were made. Based on the
specialized information that Giles' testimony brought to bear on
the handprint identification, we conclude that the subject was a
proper one for expert testimony.
We next address DeLuca's
contention that scientific evidence in the form of handprint
measurements and comparisons is not admissible because it is
novel, untried and lacks the foundational requirement of general
acceptance in the scientific community. In support of his
position, DeLuca relies on People v. Monigan (1979), 72
Ill. App.3d 87, 390 N.E.2d 562 (polygraph test); People v. Hill
(1965), 64 Ill. App.2d 185, 212 N.E.2d 259 (lie detector); and
Brooke v. People (1959), 139 Colo. 388, 339 P.2d 993 (paraffin
test), all of which we find distinguishable and, consequently
unpersuasive. First, Monigan and Hill each concern
the admissibility of evidence derived from the interpretation of
mechanical data rather than visual comparisons. Similarly, the
court in Brooke held that "the result of a paraffin test,
rather than being placed in the category of the accepted tests has
the same reputation for unreliability as the lie detector test."
(339 P.2d 993, 996.) It is our opinion that the inherent
unreliability 958*958
of mechanical equipment renders these cases inapposite to the case
at bar. People v. Milone (1976), 43 Ill. App.3d 385, 396,
356 N.E.2d 1350.
In addition, DeLuca cites
People v. Curtright (1913), 258 Ill. 430, 101 N.E. 551 in
an attempt to refute Professor Giles' testimony regarding the
flexed position of the handprint on the trunk. In Curtright,
the State presented the expert testimony of two physicians who
manipulated the hand of a decedent to demonstrate that the wound
could not have been self-inflicted. The court held that it was
error to admit the physicians' testimony as expert testimony
because any lay person could have performed the manipulation test.
By contrast, in our case, to determine that the handprint was made
while the hand was in a flexed position, Professor Giles had to
compare measurements from the axial tri-radius to the tri-radius
on the fourth digit and from the central part of the
thenar-hypothenar area to the pad area to the fourth digit. While
these actual measurements could have been made by a lay person, a
lay person would not have known that these precise measurements
were determinative of the flexed position. Such a determination
required the skill and training of an expert.
The rule requiring general
scientific acceptance as a foundation for scientific evidence has
its origins in the early case of Frye v. United States
(D.C. Cir.1923), 293 F. 1013, in which the court stated:
"Just when a scientific
principle or discovery crosses the line between the experimental
and demonstrable stages is difficult to define. Somewhere in
this twilight zone the evidential force of the principle must be
recognized, and while courts will go a long way in admitting
expert testimony deduced from a well-recognized scientific
principle or discovery, the thing from which the deduction is
made must be sufficiently established to have gained general
acceptance in the particular field in which it belongs." 293 F.
1013, 1014.
Over the years, the
rationale of Frye has been applied by some courts to
determine the admissibility of all scientific evidence, regardless
of type or method. (See McCormick, Evidence sec. 203, at 488-89
(2d ed. 1972).) Other courts, however, have recognized that the
Frye rule imposes a standard for admissibility that is not
required in other areas of expert testimony and have consequently
relaxed the restrictions of the rule. For example, in United
States v. Stifel (6th Cir.1970), 433 F.2d 431, the court
applied the Frye test to an admittedly new procedure of
neutron activation analysis, yet upheld the trial court's decision
to admit the scientific evidence. In arriving at its
determination, the Stifel court noted: (1) the decision as
to whether the state of technology in the field
959*959 of
neutron activation analysis was such as to render testimony
regarding it admissible was within the trial court's discretion;
(2) any dispute about the technique or the results went to the
quality of the evidence and was for the jury to resolve; (3)
neither newness nor lack of absolute certainty in a test suffices
to render it inadmissible in court; and (4) every useful
development must have its first day in court.
In State v. Hall
(Iowa 1980), 297 N.W.2d 80, the court again deviated from the
restrictions of Frye and held that the Frye standard
applied only to reliability of proffered evidence and that general
scientific acceptance was not a prerequisite to admission of
evidence if reliability of evidence is otherwise established.
Subsequently, the court in State v. Kersting (1981), 50 Or.
App. 461, 623 P.2d 1095, adopted the reliability test enunciated
in Hall and held that "the only foundation required where
the technique has not been accepted in this state is that there be
credible evidence on which the trial judge may make the initial
determination that the technique is reasonably reliable. If so,
then the evidence may be admitted and the weight to be given it is
for the jury, who may consider evidence as to its reliability." 50
Or. App. 461, 471, 623 P.2d 1095, 1101.
In Illinois, courts have
historically adhered to the more liberal "reliability test"
articulated in Hall and Kersting. For example, in
People v. Jennings (1911), 252 Ill. 534, 96 N.E. 1077, a case
which predated Frye, the Illinois Supreme Court was faced
with a first-impression issue regarding the admissibility of
fingerprints for identification. In arriving at its decision that
fingerprints were admissible, the court stated:
"While the courts of
this country do not appear to have had occasion to pass on the
question, standard authorities on scientific subjects discuss
the use of fingerprints as a system of identification,
concluding that experience has shown it to be reliable." 252
Ill. 534, 546-47.)
More recently, in
People v. Milone (1976), 43 Ill. App.3d 385, 356 N.E.2d 1350,
the appellate court considered the admissibility of bite-mark
comparisons for identification. The defendant argued that because
the science of bite-mark identification failed to meet either the
"general acceptance test" of Frye or the "prior reliability
test" of Jennings, it should not be admissible. In
upholding admission of the scientific testimony,[18]
the Milone court stated:
960*960 "Another factor
affecting the admissibility of scientific testimony involves the
nature of the evidence being offered. In Jennings, the
court refused to accept testimony based upon the workings of a
machine (lie detector) which had not proved to be substantially
reliable and the results of which were subject to various
subjective interpretations. Bite-mark comparison, on the other
hand, involves only a visual comparison between the wound and
dentition of the defendant. * * * There is no intermediate
mechanical stage in which reliability may be questioned. Such
evidence is more analogous to footprint, fingerprint, and hair
comparisons which are made for purposes of identification." 43
Ill. App.3d 385, 396.
• 14 In the pending case,
as in Milone, handprint measurements involve only a visual
comparison; there are no "intermediate mechanical stages in which
reliability can be questioned." Moreover, just as the Milone
court found that bite-mark comparisons were analogous to
footprint, fingerprint and hair comparisons, we find that
handprint comparisons are also analogous to these established
scientific methods of identification and equally as reliable.
Therefore, we conclude that expert testimony regarding the results
of a scientific process in which there are no intermediate
mechanical stages is admissible once a competent expert testifies
that the scientific process in question is reliable. Furthermore,
refutation evidence or evidence of disagreement in the scientific
community regarding the reliability of the process bears on the
weight, not the admissibility of the evidence.
Next, we consider DeLuca's
alternative contention that if identification through handprint
comparison is held to be a proper area for expert testimony,
Professor Giles was not qualified to testify as an expert in the
field.
Generally, an expert
witness is qualified if because of his skill, training or
experience he is better able to form a more accurate opinion as to
the matters under consideration than the ordinary person. The test
of qualifications, however, is a relative one which depends upon
the matter under consideration and the fitness of the witness.
People v. Johnson (1975), 32 Ill. App.3d 36, 46, 335 N.E.2d
144.
Professor Giles testified
that he received a bachelor's degree in anthropology
961*961 and
a master's degree in paleontology from the University of
California at Berkeley as well as a master's degree in
anthropology from Harvard. He has been a professor of anthropology
since 1964, teaching courses in human biological anthropology,
human genetics and forensic anthropology. In addition, he is
currently head of the Department of Anthropology at the University
of Illinois in Champaign-Urbana; a member of the American Academy
of Forensic Sciences; a member of the editorial board of the
"American Journal of Physical Anthropology"; a fellow of the
American Association for Physical Anthropologists Academy; and an
elected officer on the Council for Human Biology. Professor Giles
has also published approximately 30 articles on anthropology, five
articles on the specialized subject of forensic anthropology, and
is coeditor of the book Measurements of Man. Furthermore,
Professor Giles has done extensive research on the variation of
hand sizes among the people in New Guinea, during which he took
fingerprints and palmprints of individuals, measured hand lengths
and hand breadths, and, in general, conducted a statistical
analysis of the hands as well as of other body measurements.
On cross-examination,
Professor Giles admitted that he had never looked at the markings
on car trunks before this case, had not read anything about it,
had not dealt with hand smudges in New Guinea and has not done any
hand measurements since 1969. Furthermore, Professor Giles stated
that he did not know anything about fabric impressions and, prior
to this case, has only dealt with handprints made by people that
he knew could be identified. Professor Giles also admitted that he
had never before testified at a criminal trial, has never been
asked to identify a marking as that of a human hand, has never
heard of such an identification being done nor read anything in a
professional journal about such a technique. Nevertheless,
Professor Giles stated that he had no trouble identifying the two
markings on the car trunk which he examined as being made by human
hands, and that he would not consider identification by hand
measurement comparisons to be "blazing a new field."
• 15 Based on the
aforementioned, we find that Professor Giles' skill, training and
experience qualifies him to be an expert in the area of handprint
measurements and comparisons. Accordingly, we conclude that his
testimony regarding the subject was properly admitted. The weight
to be attached to his opinion is a question for the jury in the
light of the expert's credentials, the facts upon which he bases
his opinion and any limitations placed thereon during
cross-examination. Walczak v. General Motors Corp. (1976),
34 Ill. App.3d 773, 780, 340 N.E.2d 684.
On the same subject of
admissibility of physical evidence, we next consider defendant
Columbo's contention that the introduction of hair comparisons
showing that a hair found on the body of Michael Columbo
962*962 was
similar to one of 25 hair standards taken from her head was
prejudicial error. Specifically, Columbo asserts that hair
comparisons are purely exclusionary and can never be used for
identification purposes. In addition, Columbo argues that the
State's failure to take a hair sample from Michael Columbo
himself, who had a close genetic kinship with defendant,
constitutes a sufficient basis for suppressing the hair comparison
testimony.
The record reveals that
Michael Podlecki, an expert in hair comparisons, employed by the
Illinois Bureau of Identification since 1973, testified for the
State. Podlecki's status as an expert is not at issue on this
appeal; therefore, we will not set forth his qualifications in
detail except to note that, in this court's opinion, he was
eminently qualified to testify regarding hair comparisons.
Podlecki testified that
the procedure for hair comparisons involves the microscopic
determination of similarities and dissimilarities in the color and
characteristics between known and unknown hair samples. Podlecki
explained that if he examined an unknown hair and found it to be
99.9% similar to a known sample, but only .1% dissimilar, he would
classify the hairs as dissimilar. Regarding the case at bar,
Podlecki testified that when he compared head hair standards taken
from defendants Columbo and DeLuca to the unknown hair found on
the front of Michael Columbo's T-shirt, he found the unknown hair
to be similar in color and characteristics to one of the hair
standards taken from the top part of defendant Columbo's head. In
fact, Podlecki stated that "[e]very portion of this hair matched
up exactly," including hair spaces between the cuticle, the color,
the dark pigmentation, and the colors in the medulla. He could
find no dissimilarities whatsoever between the unknown hair and
the hair taken from defendant Columbo's head. Podlecki further
stated that the other hairs taken from defendant Columbo's head
differed in color from the unknown hair and exhibited signs of
having been bleached. No similarities were found between those
hairs taken from defendant DeLuca's head and the unknown hair.
• 16 In her defense,
defendant Columbo asserts that "only a gross perversion of logic
could justify the admission into evidence of expert testimony to
prove an identification where the experts, themselves, explicitly
deny that an identification is possible." Admittedly, Podlecki did
state that the purpose of hair comparisons is primarily to
exclude, not to identify. He further stated that he has never been
able to say positively beyond a reasonable degree of scientific
certainty that a hair he examined was the same as a comparison
hair standard. The best he could say is that there is a
possibility that the compared hairs came from the same source. We
do not find, however, that either the exclusionary character
963*963 of
hair comparisons or the lack of absolute scientific certainty
renders Podlecki's testimony inadmissible. Instead, we adhere to
the well-established rule that an expert's lack of absolute
certainty goes to the weight of his testimony, not to the
admissibility. (People v. Jennings (1911), 252 Ill. 534,
552, 96 N.E. 1077; United States v. Cyphers (7th Cir.1977),
553 F.2d 1064, 1072-73.) Moreover, we find that the determination
that one of defendant Columbo's hair standards was similar in
color and characteristics to one found on Michael Columbo's
T-shirt had probative value and, although not conclusive, was
definitely proper to be considered by the jury and properly
admitted by the trial court. People v. Di Giacomo (1979),
71 Ill. App.3d 56, 58, 388 N.E.2d 1281, 1283.
III-K. IMPEACHMENT
Defendant DeLuca next
contends that the trial court's refusal to allow the defense to
further cross-examine Joy Heysek for impeachment purposes and its
refusal to apprise the jury of the nature of Heysek's perjured
testimony violated DeLuca's constitutional right to trial by jury,
confrontation, cross-examination, and due process of law.
The record reveals that
Joy Heysek, married with two children, and defendant DeLuca were
friends from 1970 through 1976, during which time they were
employed at Walgreen's in Elk Grove Village, Illinois. Their
friendship developed into a sexual relationship which included
Heysek's performance of unnatural sexual acts with other men, a
woman and a dog. Photographs were taken by DeLuca of Heysek
performing these acts and remained in DeLuca's possession until
sometime after his arrest when the photos were given to defense
counsel.
Prior to Heysek's
testimony at trial, the State moved in limine to preclude
cross-examination of Heysek by the defense concerning the
pornographic photographs. The State argued that the photographs
lacked probative value and would have an inflammatory effect on
the jury. In addition, the State argued that the photographs were
inadmissible as instances of prior misconduct. In response,
defendant argued that the photographs were probative of the
witness' hostility toward DeLuca as a result of his refusal to
return them to her. The motion was granted in part and denied in
part. Upon reaching its determination, the trial court stated:
"I am concerned with the
probative value of the pictures as opposed to the immaterial,
irrelevant prejudicial impact of the pictures, as well as the
pictures diverting the jurors' attention and concern from the
true issues before it, that is the homicides of the Columbos and
whether or not the prosecution has proven DeLuca guilty of the
commission of those homicides beyond a reasonable
964*964
doubt.
I mentioned to you
earlier that this is not a pornography trial. I mentioned to you
earlier that to divert the jury's attention from the true issues
as I have stated it into the mentality of a pornography trial
would be in my judgment a travesty."
The trial court then
delineated the limitations imposed upon the use of the photographs
as evidence: (1) the defense would be permitted to cross-examine
Heysek regarding any fabrication predicated on the pictures
outside of the presence of the jury; (2) if Heysek denies having
had a conversation with Hubert Green about the pictures, the
defense would be permitted to ask questions about the pictures and
about the conversation in the presence of the jury; (3) the
pictures cannot go to the jury; (4) the defense can query Heysek
as to whether pictures were taken of her in various sex poses,
whether those pictures were in DeLuca's possession, whether she
asked to have them returned, whether DeLuca returned them, whether
Heysek was hostile as a result of DeLuca's failure to return the
pictures, and whether Heysek fabricated her testimony against
DeLuca because of this hostility.
At trial, Heysek stated
that on one occasion a woman performed cunnilingus on her, but she
did not perform such an act on the woman. In addition, Heysek
admitted that on one occasion a dog did mount her while she was
nude. However, she did not allow the dog to perform an act of oral
sex on her, nor did she perform an act of oral sex on the dog.
Heysek further stated that her sexual relationship with DeLuca
ended in 1973 because she could no longer be the "swinger" he
wanted her to be. When they broke up, she asked him about the
pictures and he told her that he had burned them. At the time, she
believed him. About a month after the Columbo homicides, Heysek
mentioned the photographs to Hubert Green another State witness
who worked at Walgreen's with Frank DeLuca, and expressed concern
that DeLuca might use them against her. She thought about the
photographs for a long period of time before she went to the
police because she was ashamed of them and thought if she
testified, they might be made public. However, she decided to take
the risk and testify anyway. Heysek first learned that the
photographs still existed from an assistant State's Attorney.
After Heysek's testimony,
defendant moved to introduce the photographs of Heysek which
showed her performing cunnilingus on a woman and oral sex on a dog
in order to impeach her credibility. In response, the State argued
that whether or not Heysek committed a particular sex act was
collateral to the main issue and extrinsic evidence could not be
introduced on a collateral matter. The trial court denied
defendant's motion.
965*965
The following day, the court reconsidered its ruling and addressed
the question of the State's duty to correct a known
misrepresentation made by a State witness as set forth in Napue
v. Illinois (1959), 360 U.S. 264, 3 L.Ed.2d 1217, 79 S.Ct.
1173. The trial court stated that it did not think the
misrepresentation was deliberate, but expressed concern that the
misrepresentation was in the record and everyone knew about it but
the jury. As a means to remedy the situation, the trial court
suggested that the State and defendant agree to a stipulation that
there were pictures of Heysek taken by DeLuca showing her
performing cunnilingus on a woman and oral sex on a dog. The State
agreed to do so.
Several days later,
defense counsel reiterated its desire that Heysek return to the
stand for further cross-examination concerning the contradictory
photographs. In reply, the court stated:
"It was your theory that
Miss Heysek was fabricating and testifying falsely against Mr.
DeLuca because she requested the pictures to be returned to her.
Mr. DeLuca refused to return the pictures and she was,
therefore, angry with him and fabricated her testimony against
him.
That is the theory you
advanced in support of your argument for the admissibility of
the pictures into evidence.
* * *
She admitted to the
pictures, the existence of some of them. I did not get the
impression that she was trying to avoid the pictures and indeed,
she admitted that there had been a conversation between her and,
and was it Bert Green about the pictures? On the question of the
materiality or lack of materiality in light of her testimony as
I have attempted to recapture it, I am and was then and still am
satisfied with the ruling that it was, that your attempting to
impeach on an immaterial issue in view of her testimony and in
view of her admission of the existence of the pictures.
* * * When the State
says that they will stipulate whether it be pursuant to the
Napue obligation or otherwise satisfied in my judgment
whatever requirement they may have and there is some debate on
the part of the State that they do have such a requirement, to
correct the fact on an immaterial issue.
But, in any event, their
willingness to stand before the jury and tell the jury that
there is a picture of Joy Heysek performing oral copulation on
another woman and on a dog, it seems to me fulfills whatever
requirement is imposed on the prosecution to correct a known
misrepresentation in the record.
* * * [Heysek] further
denied any, either by direct evidence or by
966*966
inference, the theory that you are advancing regarding her
credibility and the fabrication of her testimony because of the
pictures."
At this time, defendant
stated that if the trial court denied further cross-examination of
Heysek, defendant would take the stipulation. The record reveals
that Heysek was never called back to the stand, nor did the
parties stipulate to the misrepresentation.
At the outset of our legal
analysis of this issue, we wish to make clear that we see no need
to delve into constitutional principles in deciding this issue.
Plainly, the issue can be disposed of on evidentiary principles of
impeachment and we, therefore, decide it on that basis.
As a general rule, any
permissible kind of impeaching matter may be developed on
cross-examination, since one of the purposes for cross-examination
is to test the credibility of the witness. (People v. Mannen
(1977), 46 Ill. App.3d 61, 64, 360 N.E.2d 563.) However, the use
of extrinsic evidence to impeach the witness concerning collateral
matters has been restricted to avoid confusion, undue consumption
of time, and unfair prejudice. Thus, if a matter is considered
collateral, extrinsic evidence may not be introduced to impeach.
Instead, the cross-examiner must accept the witness' answer. (People
v. Persinger (1977), 49 Ill. App.3d 116, 124, 363 N.E.2d 897;
E. Cleary & M. Graham, Handbook of Illinois Evidence sec. 607.2,
at 263 (3d ed. 1979).) Unless the subject of cross-examination
relates to a specific relevant issue or discredits the witness as
to interest or bias, it will usually be considered collateral and
rebuttal testimony is inadmissible. (People v. Rudi (1981),
94 Ill. App.3d 856, 860, 419 N.E.2d 646.) While a defendant is
entitled to all reasonable opportunities to present evidence which
might tend to create a doubt concerning his guilt, questions
concerning the character and presentation of the evidence are
within the discretion of the trial court, and the exercise of that
discretion will not be interfered with unless there has been an
abuse resulting in prejudice to the defendant. People v.
Calloway (1979), 79 Ill. App.3d 668, 673, 398 N.E.2d 917.
Upon review of the record,
we find People v. Persinger (1977), 49 Ill. App.3d 116, 363
N.E.2d 897 dispositive of the issue. In Persinger, during
cross-examination, a State witness denied ever having overdosed on
drugs. The defense then sought to offer a number of witnesses to
contradict the denial for impeachment purposes. In denying defense
counsel's proposal, the court stated:
"[The witness'] denial
was elicited on cross-examination, and concerned a specific
prior act showing misconduct which was unrelated to a material
issue. [Citation.] Thus, the cross-examiner is bound by her
answer and cannot produce extrinsic evidence to
967*967
contradict the witness * * *. [Citations.] Were the rules
otherwise, presenting such evidence would only create a side
show, diverting attention from the main issues, confusing the
issues, and wasting time." 49 Ill. App.3d 116, 124-25.
• 17 In the pending case,
Heysek's testimony elicited during cross-examination concerning
her participation in particular sexual acts concerned a specific
prior act of deviate behavior which was unrelated to the material
issue of homicide. Moreover, the fact that Heysek admitted to
having engaged in unnatural acts of sex and further admitted that
DeLuca had taken photographs of these acts which he refused to
give to Heysek, was sufficient to establish defense counsel's
theory that Heysek's testimony was motivated by her desire for
retaliation against DeLuca.[19]
Thus, we conclude that defense counsel was not denied the
opportunity to impeach the credibility of Heysek by showing
interest or bias. Moreover, we agree with the trial court that the
introduction of the photographs for impeachment would "divert the
jury's attention from the true issues * * * into the mentality of
a pornography trial [which] would be * * * a travesty." The
resolution of this issue in the State's favor obviates the need to
consider the contention by defendant that the State's offer to
stipulate to Heysek's misrepresentation did not satisfy the duty
to correct a misrepresentation as articulated in Napue v.
Illinois (1959), 360 U.S. 264, 3 L.Ed.2d 1217, 79 S.Ct. 1173.[20]
Because 968*968
the misrepresentation concerned a collateral issue, there was no
duty to correct it. People v. Persinger (1977), 49 Ill.
App.3d 116, 363 N.E.2d 897.
Derivative to the
collateral issue determination, we conclude that defendant did not
sustain his charge that Heysek committed perjury. To sustain a
perjury charge, it must be established that: (1) the defendant
made a false statement; (2) the statement was material to the
issue in question; and (3) the defendant did not believe the
statement to be true. (Ill. Rev. Stat. 1981, ch. 38, par. 32-2;
People v. Cantrell (1979), 79 Ill. App.3d 626, 630, 398 N.E.2d
864.) We do not find that either the second or third requisites
have been satisfied in this case. The issue in question is
homicide, not sexual proclivities. In addition, defendant did not
establish that Heysek intentionally misrepresented the facts. In
this regard, we concur with the trial court's statements regarding
Heysek's testimony:
"So I am not willing to
say she purposely and deliberately misrepresented the facts * *
*. Just as accurate to say it was inadvertent or due to lapse of
memory."[21]
Therefore, we find that
the offense of perjury was not established.
Finally after a careful
analysis of the cases cited by defendant DeLuca in his brief as
support for his position that the trial court erred in disallowing
further cross-examination of Heysek,[22]
we find them to be distinguishable and, thus, unpersuasive on the
ground that they addressed the broad issue of consideration given
for State witness testimony, either in the form of currency or
judicial leniency. In each case, defendant was denied the
opportunity to impeach the credibility of the witness by
introducing evidence to show interest or bias. In stark contrast,
defendant DeLuca was permitted to introduce evidence that Heysek
performed unnatural acts of sex, that she knew photographs were
taken of her performing those acts, and that DeLuca had the
photographs in his possession. Furthermore, defendant had the
opportunity to stipulate to the misrepresentation and chose not to
do so. He cannot now claim that this missed opportunity deprived
him of a fair trial. See People v. Elder (1979), 73 Ill.
App.3d 192, 391 N.E.2d 403.
969*969
For the reasons stated, we conclude that the trial court did not
abuse its discretion when it refused to allow the defense to
further cross-examine Heysek and when it failed to apprise the
jury of Heysek's contradictory testimony.
III-L. DEFENSE THEORIES
Defendants further contend
that they were denied their right to present a defense, to obtain
compulsory process, and due process of law when the trial court
repeatedly thwarted their attempts to develop and present to the
jury their theory of defense, i.e., that other persons had
a motive and an opportunity to commit the Columbo family
homicides, that defendants and the Columbos had reconciled their
differences, and that Mrs. Columbo spoke with her nephew over the
telephone several hours after the State contends she was murdered.
(1) MOTIVE OF OTHERS
Defendant DeLuca
subpoenaed Edward and Thomas Machek, alleged business
acquaintances of Frank Columbo, in an effort to present testimony
that would have shown that the Macheks and others harbored
animosity toward Frank Columbo and, thus, would have had a motive
to murder the Columbo family. The record indicates that: (a) the
Machek brothers were the principals in Mulva-Hill Cartage Company
and Dock-Help, Inc.; (b) both companies did extensive business
with Western Auto, a company managed by Frank Columbo; (c)
Mulva-Hill supplied Western Auto with various goods which Western
Auto sold to other businesses; and (d) Dock-Help, Inc., provided
Western Auto with dock laborers necessary to load and unload the
goods supplied by Mulva-Hill.
Represented by Sherman
Magidson, their attorney, Thomas and Edward Machek appeared in
court with a petition to quash subpoenas served upon them by
defendant. Each subpoena demanded that the Macheks produce all
business, accounting, payroll or cash distribution records of
Dock-Help, Inc., which referred to Frank Columbo. Magidson
informed the court that he had previously advised defense counsel
that no such records existed. Furthermore, Magidson stated that if
the Macheks were asked to testify about a business relationship
with Frank Columbo, they would invoke the fifth amendment
privilege against self-incrimination.[23]
970*970
Defendant then informed the court that through the Macheks'
testimony he would prove that Frank Columbo had received kickbacks
from the Macheks and that shortly before the Columbo murders, the
Macheks had learned that Frank Columbo intended to set up his own
business in direct competition with Dock-Help, Inc. Defendant
further argued that without the compelled testimony of the
Macheks, the jury could not learn that persons other than
defendants had an obvious financial and business interest in
having the Columbos killed. Outside the presence of the jury,
Thomas and Edward Machek were called to the stand and questioned
by the court. Each was asked to state his name and address,
whether he was represented by counsel and whether, if asked to
take the stand, he would invoke the fifth amendment privilege and
refuse to answer questions. Each indicated that he would invoke
the privilege. The defense then requested the court's permission
to ask the Macheks which questions they would refuse to answer.
Permission was denied and the trial court stated:
"I'm finding that the
matters that you have presented to me in my judgment are beyond
the realm of materiality. I think it is apparent from what
happened here. The method in which the subpoenas were served,
the advice which was given when they were served, when what was
sought, the response to them, the assertions now being made,
that the information you seek is a [sic] totally
irrelevant and immaterial to these proceedings, that the
witnesses have invoked their Fifth Amendment privilege based
upon what [defense counsel] said, it was warranted invocation of
it and I'll excuse the Macheks under the subpoena."
In response, defense
counsel requested that the court grant immunity to the Macheks to
testify on the court's behalf. The court denied this request on
the ground that the information which the defense was trying to
elicit was "totally irrelevant and immaterial," and the attempt to
put the Macheks on the stand was "nothing but a fishing
expedition."
On appeal, defendants
contend that it was reversible error for the trial court to hold
that the testimony of Edward and Thomas Machek was irrelevant when
that testimony would have provided the jury with evidence that
persons other than defendants had a strong motive to kill the
Columbo family.
The issue of whether
testimony tending to show another person committed the crime was
erroneously excluded by the trial court was addressed by the
Illinois Supreme Court in People v. Dukett (1974), 56
Ill.2d 432, 308 N.E.2d 590. In Dukett, defendant sought to
introduce evidence that a third party had threatened the murder
victim. The supreme court noted that there was nothing to connect
the third party to the 971*971
shooting. At most, the proposed testimony showed that the victim
and the third party disliked each other and that the third party
was concerned that he would be charged with the crime. As a
result, the supreme court held that the evidence was too
speculative and that a much stronger connection between the third
party and the crime had to be established.
Two years later, the
appellate court addressed a similar situation in People v.
Jackson (1976), 37 Ill. App.3d 279, 345 N.E.2d 509, and then
again in People v. King (1978), 61 Ill. App.3d 49, 377
N.E.2d 856. In Jackson, defendant was convicted for
possession of cannibis and attempted to introduce evidence that
the lessee of the apartment in which he was arrested had also been
arrested that day for possession of cannabis found in lessee's
automobile. The court held that any connection between the two
offenses was mere speculation and sustained the trial court's
refusal to allow in the evidence. In King, defendant sought
to introduce testimony that a third party had a reputation for the
specific type of behavior which accompanied the crime for which
defendant had been convicted, that the third party had been
previously charged with deviate sexual assault and rape, and that
the third party more closely resembled the complaining witness'
physical description of the intruder. The appellate court affirmed
the trial court's refusal to admit the evidence on the ground that
the evidence was too generalized and nonspecific.
• 18 Applying the
reasoning of Dukett, Jackson and King to the instant
case, we find the evidence concerning the Macheks' business
relationship with Frank Columbo to be purely speculative and
lacking of the requisite specificity required by law so as to
ensure that extraneous and irrelevant matters are excluded from
the jury. Furthermore, we recognize that the trial court has broad
discretion in ruling on issues of materiality and relevance and,
accordingly, may reject evidence which it finds to be of little
probative value because of its remoteness, uncertainty or
speculative nature. (People v. King (1978), 61 Ill. App.3d
49, 55, 377 N.E.2d 856.) Because any connection between the
Macheks and the Columbo homicides is conjectural and nonspecific,
we find that the trial court did not abuse its discretion when it
refused to allow in evidence of a business relationship between
the Macheks and Frank Columbo.
• 19 In regard to
defendant's request that the court grant immunity to the Macheks
to testify, we note that Illinois courts have no power to grant
immunity in order to secure testimony which a defendant considers
relevant. (People v. Frascella (1980), 81 Ill. App.3d 794,
798, 401 N.E.2d 1045.) Rather, the power to grant immunity lies
solely with the State (Ill. Rev. Stat. 1981, ch. 38, par. 106-1),
who has no obligation to offer immunity to a prospective defense
witness. (People v. Bracey972*972
(1981), 93 Ill. App.3d 864, 872, 417 N.E.2d 1029.) Moreover, a
defendant does not have a constitutional right to compel the State
to confer immunity upon a defense witness who has exercised his
privilege against self-incrimination. (People v. Pantoja
(1976), 35 Ill. App.3d 375, 381, 342 N.E.2d 110.) Thus, we find
that the trial court was not in error in refusing to grant
immunity to the Macheks.
Lastly, we find that
Washington v. Texas (1967), 388 U.S. 14, 18 L.Ed.2d 1019, 87
S.Ct. 1920, People v. Jorczak (1937), 366 Ill. 507, 9
N.E.2d 227, People v. DeSavieu (1973), 11 Ill. App.3d 529,
297 N.E.2d 336, and Abernathy v. People (1970), 123 Ill.
App.2d 263, 259 N.E.2d 363, upon which defendants rely, are
inapposite to the instant case. In Washington, petitioner
and another were charged with murder for which petitioner's
alleged co-participant was tried and found guilty. At petitioner's
trial for the same murder, petitioner attempted to introduce vital
testimony from the convicted co-participant. However, pursuant to
two Texas statutes, petitioner was barred from doing so. The
United States Supreme Court held, inter alia, that the
"petitioner * * * was denied his right to have compulsory process
for obtaining witnesses in his favor because the State arbitrarily
denied him the right to put on the stand a witness who was
physically and mentally capable of testifying to events that he
had personally observed, and whose testimony would have been
relevant and material to the defense." (388 U.S. 14, 23, 18
L.Ed.2d 1019, 1025, 87 S.Ct. 1920, 1925.) In a footnote, the
Supreme Court emphasized that nothing in the opinion was to be
construed as disapproving testimonial privileges such as the
privilege against self-incrimination. Thus, it is clear that the
Supreme Court itself distinguished Washington from a fact
situation such as in the instant case. Furthermore, the Supreme
Court indicated that no error results from the exclusion of
irrelevant and immaterial evidence, exactly the kind of evidence
which the trial court excluded in the instant case. The cases of
People v. Jorczak (1937), 366 Ill. 507, 9 N.E.2d 227,
People v. DeSavieu (1973), 11 Ill. App.3d 529, 297 N.E.2d 336,
and Abernathy v. People (1970), 123 Ill. App.2d 263, 259
N.E.2d 363, are distinguishable from the pending case in that each
addresses the admissibility of evidence as to defendant's motive
to commit the crime, rather than the motive of a third person.
Accordingly, for the
reasons stated, we hold that the trial court's decision to exclude
evidence of an alleged motive of the Macheks to kill the Columbo
family was proper and is, therefore, affirmed.
(2) RECONCILIATION
TESTIMONY
Defendants next contend
that the trial court's failure to permit defendants to introduce
evidence that they had reconciled their differences
973*973
with the Columbos denied defendants a fair trial.
The record reveals that
the State moved in limine to suppress testimony by Mr. and
Mrs. Nyquist, neighbors of Columbos, regarding defendants' wedding
plans. Defendant Columbo argued that the testimony would be
offered to show that the Columbos had reconciled themselves to
defendants' wedding and that a date had been set. Defendant
claimed that this testimony would dispel any inference of
animosity between defendants and the Columbos. The trial court
granted the State's motion on the ground that the Nyquists'
testimony would go only to the mental state of Frank and Mary
Columbo, which was not an issue in the case.
Subsequently, defendant
Columbo made an offer of proof concerning the reconciliation
between the Columbos and the defendants so that the record would
be clear as to the court's ruling and as to defendant's position
regarding the proposed witnesses. Defendant stated that each of
the proposed witnesses was a friend of the Columbos and each had
had conversations with either or both of the Columbos shortly
before their death during which the Columbos indicated that they
had accepted the fact that defendants were to be married in June.
Thereafter, defendant
Columbo moved for a mistrial premised on the erroneous exclusion
of the foregoing testimony. The motion was denied. Defendant
DeLuca then moved to allow witnesses to testify about defendants'
wedding plans. His motion was also denied.
On appeal, defendants
claim that the trial court's denial of an opportunity for them to
present evidence which would show that the alleged motive for the
crime charged no longer existed at the time of the killings was a
violation of due process.
• 20 In resolving this
issue, we will address ourselves first to the evidentiary
principle that to be admissible, evidence must be relevant to the
disposition of a fact in issue. It is axiomatic that relevancy is
established when the proffered evidence tends to make a
proposition at issue more or less probable. (People v. Monroe
(1977), 66 Ill.2d 317, 321, 362 N.E.2d 295.) Applying this
definition to the facts at bar, it is our judgment that the
proffered reconciliation testimony has absolutely no impact
whatsoever on the issues before this court. Of determinative
importance to our conclusion is the uncontested fact that none of
the statements sought to be introduced were made in the presence
of defendants. Thus, they could have had no effect on defendants'
behavior. (People v. Garippo (1926), 321 Ill. 157, 151 N.E.
584.) Moreover, there is no evidence in the record that the
reconciliation statements were ever communicated to either
defendant. Yet, the express purpose for their admission into
evidence is to rebut the State's evidence that there was hostility
between 974*974
the Columbo family and defendants. We agree with the trial court's
finding that the testimony would go only to the mental state of
the Columbos, which was not an issue in this case, and which could
not in any way be imputed to the defendants. See People v.
Reddock (1973), 13 Ill. App.3d 296, 305, 300 N.E.2d 31.
Therefore, we find that
the proposed reconciliation testimony was inadmissible because it
was irrelevant, and that the trial court acted with sound
discretion in not allowing the testimony into evidence. Lastly, we
note that this determination obviates the need to address the
arguments raised in defendants' briefs as to hearsay, cumulative
evidence and harmless error.
(3) TELEPHONE
CONVERSATION
Defendants next contend
that they were denied their right to present their version of the
facts to the jury when the trial court denied them the opportunity
to question defense witness Michael Dunkle as to the substance of
his alleged telephone conversation with Mary Columbo on the
morning she was murdered.
The record indicates that
Michael Dunkle, defendant Columbo's 22-year-old cousin from Omaha,
Nebraska, was a contract driver who regularly traveled between
Omaha and Lima, Ohio, on business, with a stopover in Chicago on
the way to Lima. Dunkle testified that he would usually telephone
his aunt, Mary Columbo, on his stopover in Chicago. During the six
months prior to the Columbo homicides, Dunkle made the Omaha-Lima
trip approximately 20 times, the most recent trip having been made
on May 4-5, 1976, the date of the murders. During direct
examination, Dunkle stated that on May 4, 1976, approximately 5:30
p.m., he boarded a Chicago-bound bus in Omaha. He arrived in
Chicago about 6 a.m. on May 5, 1976, at which time he ate
breakfast at the bus station and then called his aunt from a pay
telephone. Dunkle stated that the phone rang four times before
Mary Columbo answered. Their conversation lasted for approximately
five minutes. At this point in Dunkle's testimony, the State
objected to any testimony as to the substance of the conversation
between Dunkle and Mary Columbo on the ground that it would be
hearsay. In response, defendant Columbo asserted that the
substance of the conversation was not to be introduced for the
truth of the matter asserted, but was offered to establish the
fact that it was Mary Columbo with whom Dunkle spoke that morning.
The trial court ruled that because Dunkle had already positively
identified the voice as that of Mary Columbo, any further
identification testimony would be cumulative. Accordingly, the
State's objection was sustained.
Defendant Columbo then
made an offer of proof, stating that if 975*975
Dunkle had been allowed to testify as to the substance of his
conversation with Mary Columbo between 6:15 a.m. and 7 a.m. on May
5, 1976, he would have stated that: (1) Mary Columbo used
conversational phrases unique to her; (2) Mary Columbo talked
about the status of the divorce; and (3) Mary Columbo asked where
Dunkle was calling from because he had called her before from
various cities. Defendant Columbo indicated that this evidence was
sought to be introduced in anticipation of the State's
cross-examination of Dunkle to show that Dunkle was mistaken and
that it was not Mary Columbo with whom he spoke. However, the
State never cross-examined Dunkle. Thus, his testimony that he
recognized her voice was uncontroverted and no corroborative
evidence was needed.
Illinois law clearly
states that the substance of a telephone conversation is competent
evidence provided that: (1) a proper foundation is established as
to the identity of the parties participating in the call (People
v. Patten (1982), 105 Ill. App.3d 892, 894-95, 435 N.E.2d
171), and (2) the substance of the call is relevant and material
to the facts in issue (People v. Schwartz (1975), 34 Ill.
App.3d 1043, 1044, 340 N.E.2d 583).
In the case at bar, the
State does not dispute the propriety of the foundation laid for
identifying the voice as that of Mary Columbo. However, the State
does dispute the relevancy of the substance of the telephone
conversation to the facts in issue. In this regard, the State
argues that how Dunkle knew the woman with whom he spoke was Mary
Columbo is irrelevant when he had already identified the voice as
Mary Columbo's and when no claim as to mistaken identity was ever
made by the State. We agree. The test for relevancy is whether the
evidence sought to be admitted renders a fact in issue more or
less probable. (People v. Monroe (1977), 66 Ill.2d 317,
321, 362 N.E.2d 295.) As the State correctly points out, at no
time during trial did the State argue that Dunkle was mistaken as
to the identity of the person with whom he spoke. Rather, during
closing rebuttal argument, the State argued that Dunkle may have
been mistaken as to the date on which he had last talked to Mary
Columbo. It is our opinion that testimony as to the substance of
the alleged conversation would neither prove nor disprove the date
of the conversation.
• 21 Accordingly, we find
that testimony regarding the substance of the telephone
conversation between Michael Dunkle and Mary Columbo was properly
excluded by the trial court on the grounds that it was both
cumulative and irrelevant.
III-M. JURY
INSTRUCTIONS
Defendants next argue that
the trial court improperly refused a tendered
976*976
defense instruction which would have informed the jury that in
judging the credibility of witnesses, it was entitled to consider
any promises of immunity or leniency given to witnesses by the
prosecution in return for their testimony.
The record indicates that
both Mitchell and Sobczynski testified under grants of immunity.
Mitchell testified that his letter of immunity protected him from
being charged with conspiracy to commit murder. However, if the
evidence revealed that he had had anything to do with the Columbo
murders, the immunity would be ineffective. Similarly, Sobczynski
testified that his grant of immunity protected him from
prosecution as long as he did not take an active part in the
planning of the Columbo murders. Both letters of immunity were
entered into evidence.
Clifford Childs,
ex-cellmate of defendant DeLuca, also testified that he made an
agreement with the State in return for his testimony.[24]
In addition to the agreements made with the State regarding
leniency on pending charges, Childs testified that he received
additional consideration from the State in the manner of housing
and bodyguard protection.[25]
At the trial's conclusion,
the jury was given Illinois Pattern Jury Instruction (IPI),
Criminal, No. 1.02 (1968), regarding the factors to consider in
determining the credibility of witnesses granted immunity or
leniency:
"You are the sole judges
of the credibility of the witnesses and of the weight to be
given to the testimony of each of them. In considering the
testimony of any witness, you may take into account his ability
and opportunity to observe, his memory, his manner while
testifying, any interest, bias or prejudice he may have,
977*977
and the reasonableness of his testimony considered in the light
of all the evidence in the case."
The jury was also given
IPI Criminal No. 3.17, concerning the credibility of accomplice
witnesses, which provides:
"An accomplice witness
is one who testifies that he was involved in the commission of a
crime with the defendant. The testimony of an accomplice witness
is subject to suspicion, and should be considered by you with
caution. It should be carefully examined in light of the other
evidence in the case."
In addition, the defense
tendered two non-IPI instructions regarding credibility, which
stated:
"If you find from the
evidence that any witness for the prosecution has been promised
immunity by any representative of the prosecution, or if you
find that she has been promised any other reward for testifying
in this case, you are entitled to consider those circumstances
in weighing her credibility and truthfulness as a witness. In
the same manner, you may consider any reward or advantage
dependent upon her testimony which you find that the witness has
anticipated or hoped for." (Defense instruction No. 35.)
"In weighing and
considering the credibility of witnesses the jury should
consider whether any witness has become interested or hopes to
receive any reward, immunity or benefit from the prosecution of
the case, or has in any other way become interested or had his
feelings or passions enlisted against the defendants and if the
jury shall find any such witness has sustained or does sustain
such relation in the case as would naturally tend to interest
him, then it is the duty of the jury to consider whether such
feelings or interest of such witness has had any effect upon
such of his testimony as is material to the issues in this
case." (Defense instruction No. 36.)
The trial court refused
the above non-IPI instructions on the ground that IPI Criminal
Nos. 1.02 and 3.17 adequately instructed the jury as to the
factors to be considered in determining the credibility of all
witnesses.
The defense argues that by
refusing defense instructions 35 and 36, the trial court
effectively precluded the jury from being adequately informed as
to the proper legal standard for evaluating the immunized
testimony of Lanyon Mitchell, Roman Sobczynski and Clifford
Childs. In support of its argument, the defense relies on
People v. Rees (1915), 268 Ill. 585, 109 N.E. 473, People
v. Temple (1920), 295 Ill. 463, 129 N.E. 85, and People v.
Mostafa (1971), 5 Ill. App.3d 158, 274 N.E.2d 846. After
978*978
careful review, we find these cases unpersuasive of defendants'
position. Rees is clearly inapplicable on the ground that
it was decided prior to the enactment of Supreme Court Rule 451(a)
(87 Ill.2d R. 451(a)), which states that non-IPI instructions may
be given only in those situations where the court determines that
the IPI Criminal instruction does not accurately state the law or
when the IPI Criminal instruction does not contain an instruction
on a subject about which the court determines the jury should be
instructed. Temple is factually distinguishable from our
case. In Temple, the sole evidence against the defendant
was the testimony of a witness who himself had confessed to the
crime charged and was subsequently promised leniency by the
prosecution for his testimony. Unlike the instant case, the jury
in Temple was never instructed as to the factors to be
considered in determining the credibility of witnesses promised
immunity or leniency.
Mostafa, while more
on point to the case at bar, is factually distinguishable on
several critical points. First, in Mostafa, the entire case
against defendant, charged with soliciting for murder, hinged on
the uncorroborated testimony of four accomplices, all of whom were
promised leniency in one form or another by the prosecution in
return for their testimony.[26]
Because of the unusually critical importance placed on the
immunized accomplice testimony, the Mostafa court, on
appeal, held that the general IPI Criminal instructions relating
to accomplice testimony were not sufficient. In this regard, the
Mostafa court stated:
"[I]n a case like the
one before us, an instruction must be worded so as to apply the
rule to the case on trial. [Citation.] This was not done
[here]." (5 Ill. App.3d 158, 168.)
By contrast, in the case
at bar, neither Lanyon Mitchell, Roman Sobczynski, nor Clifford
Childs were accomplices to the Columbo murders. (See People v.
Mostafa (1971), 5 Ill. App.3d 158, 167, 274 N.E.2d 846.)
Second, the appellate court in Mostafa based its decision
to reverse on its findings that error had been committed by the
trial court in three important respects: (1) admittance of
incompetent and prejudicial testimony; (2) failure to call a
crucial court witness for the defense; and (3) inadequate jury
instructions. Thus, the determinative importance of accomplice
testimony and the combination of errors in Mostafa render
its precedential value ineffectual in the pending case.
In conclusion, we find
that the rationale of People v. Parks (1975),
979*979 34
Ill. App.3d 180, 340 N.E.2d 121, rev'd on other grounds
(1976), 65 Ill.2d 132, 357 N.E.2d 487, is applicable to the
determination of this issue. In Parks, after agreeing to
testify for the State, the codefendant was transferred to witness
headquarters under an individual bond which was conditioned upon
his testimony at defendant's trial. At trial, the codefendant
testified that he would be pleading guilty to armed robbery and
not to the pending murder charge and that the assistant State's
Attorney had promised to recommend a sentence of five years. The
jury was given the general instruction on credibility, i.e.,
IPI Criminal No. 1.02, as was done in the instant case. The trial
court refused to tender a defense instruction which told the jury
they should consider "whether any witness has become interested or
hopes to receive any reward, immunity or benefit from the
prosecution of the case, or has in any other way become
interested." (34 Ill. App.3d 180, 184.) In affirming the trial
court's decision, the appellate court stated that:
"the IPI instruction
which was given adequately informed the jury of its duty with
respect to credibility of witnesses; and the defense instruction
was unnecessary and properly refused." 34 Ill. App.3d 180, 184.
• 22 We find that a
similar result is warranted in the case at bar on the ground that
IPI Criminal Nos. 1.02 and 3.17 adequately informed the jury as to
the consideration they should give to the State's grant of
immunity given to Mitchell and Sobczynski, and the State-paid
housing and promises of leniency given to Childs. Accordingly, we
conclude that the defense instructions regarding credibility and
accomplice testimony were properly refused, and, therefore, affirm
the trial court's judgment in that regard.
III-N. REASONABLE DOUBT
(DeLUCA)
Defendant DeLuca next
alleges that the State failed to prove him guilty beyond a
reasonable doubt. In particular, DeLuca contends that: (1) the
State's theory of the case was self-contradictory; (2) the
testimony regarding DeLuca's purported admissions was too
incredible to be believed; and (3) other than the admissions,
there was no sufficient evidence upon which to base a conviction.
For the following reasons, we disagree.
Our analysis is premised
on the well-established legal principle that it is the function of
the trier of fact to determine the credibility of the witnesses,
the weight to be given to their testimony, and any inferences to
be drawn from the evidence. (People v. Akis (1976), 63
Ill.2d 296, 298, 347 N.E.2d 733.) In those cases where the
evidence is irreconcilably conflicting, it is also the peculiar
prerogative of the trier of fact to determine
980*980 the
truth (People v. Manion (1977), 67 Ill.2d 564, 578, 367
N.E.2d 1313), and the appellate court's judgment will not be
substituted for that of the trier of fact where the evidence is
merely conflicting. (People v. Foster (1979), 76 Ill.2d
365, 373, 392 N.E.2d 6.) With these standards as our guide, we
will address those alleged inconsistencies cited by defendant
DeLuca which we feel merit discussion. Those not addressed have
been deemed by this court to be either irrelevant or simply too
inconsequential to warrant any further attention than that already
given by the trier of fact.
First, defendant DeLuca
notes that Hubert Green testified that DeLuca told him that he had
smashed a glass lamp over Frank Columbo's head, thereby cutting
and scratching his own hands. Yet, Joy Heysek, another State's
witness, testified that DeLuca told her that he was wearing
gloves. A review of the record reveals that there is no
inconsistency between these two statements because Heysek also
testified that DeLuca told her that he took off his gloves to
clean up something, i.e., the broken glass. Thus, the cuts
and gloves are reasonably explained. The fact that Marilyn DeLuca
and John Norton did not notice the cuts on DeLuca's hands proves
nothing more than that they did not observe any cuts, not that
they were not there.
Second, DeLuca noted that
Professor Giles, handprint expert, testified that a gloved hand
without an index finger made the blood smear marks on the trunk of
the Thunderbird. Yet, another State witness, Clifford Childs,
testified that DeLuca told him that he had stuffed the glove where
his finger was missing. We find no inconsistency here. As the
State correctly points out, the marks made on the car were made by
the bones present in the hand. Stuffing a glove finger would not
have given it the necessary weight to make a handprint impression
such as was made on the Thunderbird.
Next, defendant DeLuca
argues that the State's theory regarding the time of death was
inconsistent with the documented (bus ticket) and uncontroverted
testimony of Michael Dunkle regarding his conversation with Mary
Columbo on May 5, approximately 7 a.m. In reply, the State notes
that Dunkle testified that he made frequent trips through Chicago
and usually called Mary Columbo, but not always. Thus, Dunkle
could reasonably have been mistaken as to the date of the call to
his aunt. Regarding the bus ticket, the State correctly points out
that it is merely evidence that the trip was made, not that the
phone call was made. In addition, there is overwhelming evidence
which contradicts Dunkle's testimony and supports the State's
theory as to the time of death: (1) DeLuca's admissions to Green,
Heysek and Childs; (2) the pathologist's report; (3) evidence that
the Columbo bed had not been slept in; (4)
981*981 testimony that the porch
light was still on at 7:30 a.m. on May 5; (5) testimony that Frank
Columbo did not go to work after May 4; (6) evidence that
newspapers delivered between 6:30 and 7:30 a.m. on May 5 were
still on the porch on May 7. Furthermore, there is testimony that
even if Dunkle had made the call on the morning of May 5, there
was still time for DeLuca to have committed the murders and arrive
at work by 8:30 a.m. DeLuca had told Childs that the murders only
took about 25 minutes. The call from Dunkle was made approximately
7 a.m., and Walgreen's is only a few blocks from the Columbo
residence. Defendant still contends, however, that he never could
have moved the Columbo cars to where they were eventually found
and still arrive at work by 8:30 a.m. Yet, there is no evidence
that the cars were moved to their final drop-off points that
morning, nor would there have to have been to be consistent with
the State's theory because the Oldsmobile was not seen in Wood
Dale until 5:30 p.m. that night and the Thunderbird was not
discovered until two days later.
Defendant then attacks the
credibility of Joy Heysek, Hubert Green and Clifford Childs,
stating that their different versions of DeLuca's individual
admissions to each of them contradicted each other and were also
contradicted by the physical evidence. In brief, these alleged
inconsistencies were: (1) Childs testified that two cars were used
in the murder plan; Heysek said a "junker" was used; (2) Childs
stated that DeLuca told him there was not much blood at the murder
scene; Green and Heysek said DeLuca told them that there was blood
everywhere; (3) Childs said DeLuca burned his clothes in an open
field; Green said he burned them in an incinerator at Walgreen's;
(4) Childs said that Columbo rang the doorbell at the Columbo
residence; a neighbor said there was no doorbell at the time.
After careful review of the record, we find that these alleged
inconsistencies are inconsequential when compared to the
overwhelming evidence that defendants committed the murders, and,
thus, raise no reasonable doubt of guilt.
Defendant then focuses on
the testimony of Green, Heysek and Childs regarding DeLuca's
description of Frank Columbo's death. All three witnesses
testified that DeLuca told them he shot Frank Columbo in the base
of his head, and the bullet exited through his mouth, carrying
some of his teeth with it. In addition, all three stated that
Frank Columbo was shot three times. Defendant contends that the
physical evidence is contradictory to this testimony. First,
although Columbo was shot in the back of the head, that bullet
only penetrated one-half inch. Thus, it did not exit through the
mouth. Second, teeth were found next to Mary's body, not Frank's.
Not only do we find these alleged contradictions to be irrelevant,
but we also concur with the State that DeLuca's
982*982
descriptions of Frank Columbo's wounds as related to the witnesses
and the medical evidence are fundamentally consistent. Dr. Robert
Stein, Chief Medical Examiner of Cook County, stated that bullet
wounds could be found in the right and left sides of Columbo's
face, the lower lip, and the left side of his head behind his ear.
There were no exit wounds. Furthermore, the bullet which caused
the entry wound on the lip fractured Frank Columbo's jaw on the
lower and upper right side. It is patently absurd to suggest that
DeLuca would have known with certainty which bullet exited where
and did what damage. The fact that he described where the bullet
wounds were and the resulting damage is certainly indicative of
his knowledge. Furthermore, DeLuca's detailed accounts of the
murders of Mary and Michael Columbo comport exactly with the
autopsy testimony.
It is interesting to note
that concomitant with seeking reversal because of alleged
inconsistencies in the testimony of Green, Heysek and Childs,
defendant argues that their admission statements are too
inconsistent to be believable. Clearly, defendant cannot have it
both ways. He suggests that Heysek and Green fabricated their
testimony together and that Childs saw their written statements in
the cell. We find this allegation to be nothing more than mere
speculation.
As a further attempt to
discredit the testimonies of Heysek, Green and Childs, defendant
DeLuca asserts that each was biased against him, and, thus, had an
ulterior motive for testifying against him. For example, defendant
claims that Childs fabricated his admission in order to make a
deal with the State's Attorney regarding his own pending charges;[27]
Heysek was "the woman scorned" and scandalized; and Green was
retaliating for a lateral transfer to the Walgreen's store in Oak
Brook. We concur with the State that any possible bias was taken
into account by the jury pursuant to the jury instructions.
Furthermore, regarding Heysek, it is clear that by testifying and
going to the police, Heysek exposed the existence of the
pornographic photographs to everyone and also exposed herself and
her family to threats made by DeLuca. In addition, Heysek ended
the relationship herself with DeLuca when she could no longer be
the "swinger" he wanted her to be. As far as Green is concerned,
he had nothing to gain by testifying against DeLuca. In fact, he
stood to expose himself to DeLuca's threats and to public scrutiny
of his own integrity. It is absurd to suggest that he would be
retaliatory when it was his own sexual promiscuity with another
employee that resulted in his transfer. Furthermore, if any
witness evidenced bias, it 983*983
was defendant's witness, Clifford Jackson-Bey, who was called to
the stand in an attempt to impeach Childs' credibility.
Jackson-Bey's self-confessed hatred for prosecutors and
prosecution witnesses coupled with the fact that Jackson-Bey did
not come forward with his information until after Childs had
testified and become a prosecution witness suggests some very
strong motivation for Jackson-Bey's testimony. In addition,
Jackson-Bey and DeLuca saw each other in jail during the trial and
had sufficient opportunity to put together a plan.
Defendant DeLuca next
argues that the following evidence adduced at trial could not be
reconciled with the State's case and thus raises reasonable doubt
as to his guilt: (1) Danielle McDonald's testimony that defendant
Columbo was calm and relaxed during her interview on the morning
following the murders; (2) defendant Columbo told Sobczynski that
she had disposed of the.32-caliber revolver he had given to her;
(3) the gun that Columbo's cousin, Robert Rezzuto, testified he
saw in the Columbo's Thunderbird in spring 1975 was never found;
(4) the knife found outside the front door of the Columbo home was
never explained even though an expert witness for the State
testified that it could have been used as a shim; (5) fingerprints
on the Thunderbird were not those of either DeLuca or Frank
Columbo; (6) the State's theory did not explain the comings and
goings of the murderers or of the Columbo cars.
In response, the State
argues as follows: (1) Columbo's composure is not indicative of
innocence; (2) there is no evidence that Columbo actually disposed
of the .32-caliber gun given to her by Sobczynski; however, there
is evidence that the Columbo family was killed by six .32-caliber
bullets, the exact number of bullets given to Columbo by Mitchell;
(3) the fact that a gun was allegedly seen by Columbo's cousin a
year prior to the murders is not relevant because it is too remote
in time and has not been in any way connected to the case; (4) the
knife found in front of the Columbo residence was not identified
as a possible shim device; rather, the witness stated that a
thin-bladed knife could be used as a shim device; (5) the fact
that DeLuca wore gloves to commit the murders and that Frank
Columbo's fingerprints were distorted by rigor mortis and
putrification explains the difficulty in comparison matching; (6)
the movement of the Columbo cars was adequately explained by the
testimony of Childs. Accordingly, based on the complete record, we
find that the evidence and circumstances taken together, in
conjunction with the reasonable inferences which may be drawn
therefrom, are reconcilable with the State's theory and also with
the jury's verdict that defendants committed the murders of Frank,
Mary and Michael Columbo.
• 23 Finally, we address
defendant's argument that the State presented nothing in its
theory to explain defendant DeLuca's motive for
984*984
killing the Columbo family. Defendant admits that it is not
necessary to prove motive to obtain a conviction, but states that
motive is an important element of a circumstantial theory of
guilt. We agree with defendant's statement of the law, but hasten
to point out that the State's evidence is not purely
circumstantial; therefore, any importance attached to motive is
misplaced.[28]
Defendant DeLuca was found guilty on the basis of both direct and
circumstantial evidence. DeLuca's three separate confessions plus
his hand prints on the trunk of the Thunderbird establish the
existence of facts in issue, without inference or presumption,
and, thus, constitute direct evidence. (People v. Garcia
(1981), 95 Ill. App.3d 792, 796, 420 N.E.2d 482.) Furthermore, the
direct evidence is overwhelmingly corroborated by testimony as to
numerous facts and circumstances surrounding the planning and
commission of the murders.
In summary, we have
carefully reviewed the record and fully considered the numerous
contentions advanced by defendant and conclude that the totality
of the evidence, direct and circumstantial, supports defendant
DeLuca's conviction for solicitation and murder beyond a
reasonable doubt.
III-O. SOLICITATION
Lastly, defendant DeLuca
argues that the trial court erred in sentencing him for both the
solicitation and the triple-homicide convictions because section
8-5 of the Criminal Code of 1961 (Ill. Rev. Stat. 1979, ch. 38,
par. 8-5)[29]
specifically prohibits convictions on both the inchoate and the
principal offenses. We disagree.
After careful review of
relevant statutory and case law, we conclude that People v.
Hairston (1970), 46 Ill.2d 348, 263 N.E.2d 840, cert.
denied (1971), 402 U.S. 972, 29 L.Ed.2d 136, 91 S.Ct. 1658,
and People v. King (1977), 66 Ill.2d 551, 363 N.E.2d 838,
are dispositive of the issue. In Hairston, defendant was
charged under a statutory theory of accountability (Ill. Rev.
Stat. 1979, ch. 38, par. 5-2) with the murder of one individual
and the attempted murder (Ill. Rev. Stat. 1979, ch. 38, par. 8-4)
of two others. In a separate indictment, defendant was also
charged with having solicited another person to commit each of the
principal crimes. After a jury trial, defendant was found not
guilty of murder and attempted murder, and guilty of the charges
of solicitation. Accordingly, he was sentenced to the penitentiary
for concurrent terms of five to 15 years on each charge of
solicitation. On appeal, defendant claimed that pursuant to
statutory law, the crime of solicitation (Ill. Rev. Stat.
985*985
1979, ch. 38, par. 8-1)[30]
merges with the principal offense if the latter offense is in fact
committed. Therefore, his acquittal under the charges of murder
and attempt murder operated as a bar to his conviction for
solicitation.
After analyzing the
legislative intent behind the relevant statutes, the supreme court
in Hairston affirmed the trial court's sentence for
solicitation and stated:
"Having specifically
spelled out that solicitation is a separate and distinct crime,
punishable and triable as such, the legislature could not have
intended that a merger with the principal crimes would be
effected as defendant contends." 46 Ill.2d 348, 357.
In King, defendant
was convicted of rape and burglary with intent to commit rape.
Defendant argued that since the criminal objective of the burglary
was to commit the rape for which he was convicted, he could,
therefore, only be charged for the more serious charge of rape.
The supreme court disagreed with defendant and stated:
"Multiple convictions
and concurrent sentences should be permitted in all other cases
where a defendant has committed several acts, despite the
interrelationship of those acts. `Act,' when used in this sense,
is intended to mean any overt or outward manifestation which
will support a different offense. We hold, therefore, that when
more than one offense arises from a series of incidental or
closely related acts and the offenses are not, by definition,
lesser included offenses, convictions with concurrent sentences
can be entered." 66 Ill.2d 551, 566.
• 24 In the case at bar,
the facts indicate that the charges of solicitation and homicide
were based on distinctly separate, albeit interrelated, acts.
Furthermore, because both offenses require proof of different
elements for conviction, solicitation cannot be the lesser
included offense of homicide. (People v. Stroner (1982),
104 Ill. App.3d 1, 10, 432 N.E.2d 348.) Therefore, applying the
Hairston analysis and the King test to the facts at
bar, we conclude that the imposition of concurrent sentences for
solicitation and homicide was proper.
For the aforementioned
reasons, the judgment of the circuit court of Cook County is
affirmed.
Affirmed.
LORENZ, J., and MEJDA, J.,
concur.
[1] In an effort to avoid repetition of facts put into
evidence, that portion of Braun's testimony which is repetitious
of Rose's testimony has been omitted.
[2] Because the remainder of Braun's testimony on direct
examination is substantially similar to Rose's testimony, it is
omitted from this opinion.
[3] Because the remainder of Kohnke's testimony on direct
examination is similar to and corroborative of Rose's testimony,
it is omitted from this opinion.
[4] Because Spector's testimony on direct examination is
substantially similar to that of Kavitt, it is omitted from this
opinion.
[5] Because Gargano's testimony regarding his and Landers'
conversation with Columbo on May 17, 1976, is similar to and
corrobative of Landers' testimony, it is omitted from this
opinion.
[6] In an effort to avoid undue repetition of facts put into
evidence, those portions of Roman's testimony which are
repetitious of Lannie's testimony have been omitted.
[7] For a more detailed discussion of Columbo's vision
statement, see section I-C of this opinion.
[8] Although our holding does not address the question of
whether Columbo was fully advised of her Miranda rights, we
note that in People v. Beamer (1978), 59 Ill. App.3d 855,
376 N.E.2d 368, the court held that the defendant's waiver of his
right to counsel had been knowing and voluntary where Miranda
warnings had been complied with six days earlier (as compared with
two days in the instant case). In holding that the defendant's
confession was admissible, the court reasoned that "[t]he
defendant could hardly have been unaware of his right to counsel
on September 9, since he was present in court when counsel was
appointed to represent him on September 3, 1975, and the court's
docket entry indicates that the defendant was fully advised of his
rights at that time." 59 Ill. App.3d 855, 857-58.
[9] Columbo advised the court that she was arguing that the
defendants' individual defenses were antagonistic only as to the
murder charge and not as to the solicitation and conspiracy
charges.
[10] See section II of this opinion for a more detailed
discussion of Hubert Green's testimony.
[11] See section II of this opinion for a more detailed
discussion of Childs' testimony.
[12] We further note that in a later decision, People v.
Davis (1970), 46 Ill.2d 554, 264 N.E.2d 140, the Illinois
Supreme Court held that the Bruton rule does not apply to
statements of codefendants which are made in furtherance of a
conspiracy.
[13] See section II of this opinion for a more detailed
discussion of Green's testimony regarding his conversations with
DeLuca.
[14] We acknowledge that the admission of Heysek's hearsay
testimony about DeLuca's threat to her more than a week after the
murders was harmless error.
[15] In view of our discussion of Bruton and its
progeny, we find Columbo's reference to pre-Bruton cases
unpersuasive. (Krulewitch v. United States (1949), 336 U.S.
440, 93 L.Ed. 790, 69 S.Ct. 716; People v. Clark (1959), 17
Ill.2d 486, 162 N.E.2d 413; People v. Johnson (1958), 13
Ill.2d 619, 150 N.E.2d 597; People v. Patris (1935), 360
Ill. 596, 196 N.E. 806; People v. Bolton (1930), 339 Ill.
225, 171 N.E. 152; People v. Sweetin (1927), 325 Ill. 245,
156 N.E. 354.) As progenitors of the Bruton decision, these
cases uphold principles of law concerning the admission of
evidence against codefendants which the Bruton court either
acknowledged or modified. Columbo's reliance on People v.
Miller (1968), 40 Ill.2d 154, 238 N.E.2d 407 is also
unconvincing. Decided approximately one month after Bruton,
Miller held that the admission of a codefendant's
incriminating testimony was cause for reversal in spite of the
fact that the trial court had given the jury a cautionary
instruction. Unlike the defendant in that case, however, Columbo
herself made admissions which strongly suggested her active
involvement in the murders and which were similar to those
statements made by DeLuca. Miller is, therefore, factually
distinguishable from the instant case.
[16] See section II of this opinion for a more detailed
discussion of DeLuca's testimony.
[17] See Mitchell's and Sobczynski's testimony in section II
of this opinion for a more detailed discussion of Columbo's
solicitation of them.
[18] In his brief, defendant DeLuca attempts to distinguish
Milone on the ground that in Milone seven separate
witnesses testified to the reliability of bite-mark comparisons
and the court cited many articles in scientific journals which
discussed the technique. Admittedly, the Milone court was
favorably impressed by "the excellent quality of the dental
evidence introduced at trial * * *." (43 Ill. App.3d 385, 398-99.)
However, it is important to note that the defendant in Milone
introduced statements by four forensic odontologists to support
his contention that the science of bite-mark identification was
unreliable. In stark contrast, no refutation testimony regarding
the science of handprint identification was offered by defendant
DeLuca. Thus, it was unnecessary for the State to bolster
Professor Giles' testimony with anything more than his impressive
credentials as an expert in the field.
[19] As indicated by the following statement made by the court
outside of the presence of the jury, the trial court never gave
much credence to defense counsel's theory:
"In addition, it seems to
me to be stretching a point, I would say, to intimate or to
suggest that Joy Heysek would come into court and fabricate or try
to come into court and fabricate a story against DeLuca because
DeLuca would not give her these pictures and because of her
concern that DeLuca might expose the pictures to the public as
well as to her husband.
It would seem to me, if
anything, she would be in here intimating to testify and fabricate
for DeLuca so that DeLuca would not release the pictures to her
husband and to the public, but that is a separate part."
[20] Moreover, we find Napue distinguishable from the
pending case and, thus, inapplicable. In Napue, the
principal State witness in a murder trial was an accomplice then
serving a 199-year sentence for the same murder. At trial, the
witness testified that he had received no consideration for his
testimony. In fact, the assistant State's Attorney had promised
him consideration. The Napue court held that the
prosecutor's failure to correct the testimony of the witness which
he knew to be false denied petitioner due process of law in
violation of the fourteenth amendment.
The critical
distinguishing point is that in Napue the jury was
precluded from hearing any evidence which would impeach the
credibility of the witness by showing interest or bias. By
contrast, in the pending case, Heysek's admission that she
performed unnatural acts of sex and the existence of explicit
photographs of these acts in DeLuca's possession was sufficient to
establish interest or bias.
[21] Heysek qualified her testimony regarding her sexual
activities in two separate instances by stating, "As far as I can
remember" and "Not that I recall."
[22] People v. Wilkerson (1981), 87 Ill.2d 151, 429
N.E.2d 526; People v. Galloway (1974), 59 Ill.2d 158, 319
N.E.2d 498; People v. Martin (1974), 56 Ill.2d 322, 307
N.E.2d 388; People v. McKinney (1964), 31 Ill.2d 246, 201
N.E.2d 431; People v. Luckett (1962), 24 Ill.2d 550, 182
N.E.2d 696; People v. Kellas (1979), 72 Ill. App.3d 445,
389 N.E.2d 1382; People v. Spicer (1976), 42 Ill. App.3d
246, 355 N.E.2d 711; People v. Bolton (1973), 10 Ill.
App.3d 902, 295 N.E.2d 11.
[23] Virginia Stutz, a bookkeeper for Dock-Help, Inc., also
appeared in court to quash a subpoena served by defendant. When
she was called to the witness stand, her attorney informed the
court that, unlike the Macheks, Stutz would not invoke the fifth
amendment privilege. However, the defense withdrew its subpoena as
to Stutz and she was excused.
[24] At the time of trial, Childs faced charges for three
separate armed robberies. The assistant State's Attorney promised
to recommend a reduced charge from armed robbery to robbery with a
minimum sentence. In addition, the State made a similar promise
regarding a probation violation committed by Childs which arose
from a conviction of theft. Childs was aware that the State's
promise was only for a recommendation and that there were no
guarantees that the court would be lenient. The jury was fully
apprised of the prosecution's promises to Childs.
[25] After Child's bond release and subsequent rearrest in
March 1977, he was taken to the Midland Hotel by investigators
from the State's Attorney's office where he stayed for
approximately two weeks at the State's expense. During that time,
Childs had a 24-hour bodyguard. Subsequently, Childs was moved to
the Ohio House Motel where he remained for another two weeks at
State expense. Thereafter, Childs was moved to an apartment for
which the State reimbursed Childs for rent and security deposit.
In addition, the State paid Childs $15 per day for the month in
which he lived in the apartment. Finally, on May 22, 1977, just
prior to trial, Childs was moved to witness quarters at Cook
County jail. The jury was fully apprised of the State-paid housing
for Childs.
[26] One accomplice had murder charges dropped and was housed
in motels at public expense and given money by the State's
Attorney; another was held as a witness, then released on his own
recognizance; two others who pled guilty to the murder were
promised recommendations of leniency.
[27] For a more detailed discussion of Childs' alleged deal
with the State's Attorney, see section III-M of this opinion.
[28] For the record, we believe that the State successfully
established defendant DeLuca's motive for killing the Columbo
family through the testimonies of Green, Heysek, Childs and DeLuca
himself.
[29] "No person shall be convicted of both the inchoate and
the principal offense."
[30] "(a) Elements of the offense.
A person commits
solicitation when, with intent that an offense be committed, he
commands, encourages or requests another to commit that offense."