Justice HOLDRIDGE delivered the judgment of the court, with opinion.
¶ 1 The defendant, Drew Peterson, was charged with two counts of first degree murder (720 ILCS 5/9-1(a)(1), (a)(2) (West 2004)) in connection with the death of Kathleen Savio. During pretrial matters, the circuit court issued several rulings on the admissibility of evidence the State intended to present at trial. The State filed five appeals from these rulings—Nos. 3-10-0513, 3-10-0514, 3-10-0515, 3-10-0546, and 3-10-0550, which this court consolidated.
¶ 2 In one of these appeals, No. 3-10-0514, the State argued that the circuit court erred when it denied the State's motion in limine to admit certain hearsay
¶ 4 On March 1, 2004, Kathleen Savio, the defendant's third wife, was found dead in her bathtub. At the time of her death, the Illinois State Police conducted an investigation into Kathleen's death and a pathologist performed an autopsy. The pathologist concluded that Kathleen had drowned but did not opine on the manner of death. A coroner's jury subsequently determined that the cause of death was accidental drowning. No charges were filed in connection with her death.
¶ 5 Several months before Kathleen's death, the judge presiding over divorce proceedings between Kathleen and the defendant entered a bifurcated judgment for dissolution of their marriage. The court's judgment reserved issues related to matters such as property distribution, pension,
¶ 6 The defendant's fourth wife, Stacy Peterson, disappeared on October 27, 2007. Stacy and the defendant had been discussing a divorce. Following Stacy's disappearance, Kathleen's body was exhumed and two additional autopsies were conducted. The pathologists who conducted the autopsies concluded that Kathleen's death was a homicide.
¶ 7 On May 7, 2009, the State charged the defendant with the murder of Kathleen. During pretrial proceedings, the defendant contested the admissibility of some of the evidence the State intended to present at trial. At issue in this appeal are the court's rulings that pertained to the State's motions in limine to admit certain hearsay statements allegedly made by Kathleen and Stacy.
¶ 8 On January 4, 2010, the State filed a motion in limine arguing that 11 statements made by Kathleen and 3
¶ 9 The State asked the circuit court to conduct a hearing to determine the admissibility of these hearsay statements under both the statute and the common law doctrine of forfeiture by wrongdoing and sought the admission of the statements under both the statute and the common law. In January and February 2010, the circuit court held an evidentiary hearing
¶ 10 The circuit court took the matter under advisement and issued its written ruling on May 18, 2010. Applying the statutory criteria, the court found that the State had proved by a preponderance of the evidence that: (1) the defendant murdered Kathleen and Stacy; and (2) he did so with the intent to make them unavailable as witnesses. Further, the court found that, pursuant to the statute, 6 of the 14 proffered hearsay statements contained sufficient "safeguards of reliability" and that the interests of justice would be served by the admission of those statements into evidence.
¶ 11 The circuit court's May 18, 2010, order failed to address whether any of the proffered statements were admissible under the common law doctrine of forfeiture by wrongdoing, as the State had requested in its motion. On May 28, 2010, the defendant filed a motion to clarify the circuit court's ruling. The defendant's motion asked the court to clarify whether it ruled under the common law doctrine. During a hearing held the same day, the court stated, "I didn't even get to that. There was no request as to any of the others. I ruled strictly pursuant—there was a hearing pursuant to the statute."
¶ 12 On June 30, 2010, the State filed another motion to admit the hearsay statements in which the State asked the court to reconsider its decision to exclude the statements and again requested the circuit court to rule on the admissibility of the same hearsay statements under the common law doctrine of forfeiture by wrongdoing. The defendant objected that the State's motion to reconsider was untimely because the State did not file the motion within 30 days of the circuit court's May 18 order. At a hearing on July 2, the court stated that it believed section 115-10.6 of the Code codified the common law doctrine and that "[i]f the common law is codified, the codification is what rules." On July 6, the court issued an order denying the State's motion, which it described as a motion to reconsider the May 18 ruling. The court's order did not address the defendant's argument that the State's motion was untimely or provide any specific reasons for its ruling. Two days later, however, the court stated that its ruling was based on its belief that a statute that codifies the common law takes precedence over the common law unless the statute is declared unconstitutional or otherwise invalidated.
¶ 14 In a consolidated decision, a divided panel of this court dismissed appeal No. 3-10-0514 for lack of jurisdiction and affirmed the circuit court's rulings in the other four appeals. Peterson, 2011 IL App (3d) 100513, ¶¶ 75-80, 351 Ill.Dec. 899, 952 N.E.2d 691. We held that appeal No. 3-10-0514 was untimely under Supreme Court Rule 604(a)(1) and several Illinois Supreme Court decisions interpreting that rule, including Holmes, 235 Ill.2d at 67-68, 72, 335 Ill.Dec. 599, 919 N.E.2d 318, and People v. Williams, 138 Ill.2d 377, 390-91, 393-94, 150 Ill.Dec. 498, 563 N.E.2d 385 (1990), leaving this court with no jurisdiction to address the merits of the State's appeal.
¶ 15 The State filed a petition for leave to appeal in the Illinois Supreme Court. Our supreme court denied the State's petition. However, in the exercise of its supervisory authority, our supreme court directed this court to vacate our judgment and to address the State's appeal on the merits.
¶ 17 The State argues that the circuit court erred when it denied the State's motion in limine to admit certain hearsay statements allegedly made by Kathleen and Stacy. Specifically, the State appeals the circuit court's refusal to admit 8 of the 14 hearsay statements proffered by the State under the common law doctrine of forfeiture by wrongdoing.
¶ 18 Because motions in limine invoke the circuit court's inherent power to admit or exclude evidence, a court's decision on a motion in limine is typically reviewed for an abuse of discretion. People v. Williams, 188 Ill.2d 365, 369, 242 Ill.Dec. 260, 721 N.E.2d 539 (1999). However, "[w]here a trial court's exercise of discretion has been frustrated by an erroneous rule of law," our review is de novo. Williams, 188 Ill.2d at 369, 242 Ill.Dec. 260, 721 N.E.2d 539.
¶ 19 The circuit court denied the State's motion in limine to admit 8 of the 14 hearsay statements under the common law doctrine because it believed that section 115-10.6 of the Code codified, and therefore supplanted, the common law doctrine of forfeiture by wrongdoing. In so ruling, the circuit court erred as a matter of law.
¶ 20 The common law doctrine of forfeiture by wrongdoing was recognized by the United States Supreme Court more than 130 years ago. See Reynolds v. United States, 98 U.S. 145, 158, 25 L.Ed. 244 (1878). In 1997, the doctrine was codified at the federal level by Federal Rule of Evidence 804(b)(6) as an exception to the
¶ 21 In 2007, our supreme court expressly adopted the common law doctrine as the law of Illinois. People v. Stechly, 225 Ill.2d 246, 272-73, 312 Ill.Dec. 268, 870 N.E.2d 333 (2007). In Stechly, our supreme court made clear that, as applied in Illinois, the doctrine was "coextensive with" Federal Rule 804(b)(6). Stechly, 225 Ill.2d at 272-73, 312 Ill.Dec. 268, 870 N.E.2d 333. Accordingly, in Illinois (as in Fed.R.Evid. 804(b)(6)), the common law rule allows for the admission of qualifying hearsay statements even if there is no showing that such statements are reliable. See Stechly, 225 Ill.2d at 272-73, 312 Ill.Dec. 268, 870 N.E.2d 333; see also People v. Hanson, 238 Ill.2d 74, 99, 345 Ill.Dec. 395, 939 N.E.2d 238 (2010) ("so long as the declarant's statements are relevant and otherwise admissible, statements admitted under the forfeiture by wrongdoing doctrine need not reflect additional indicia of reliability"); Michael H. Graham, Graham's Handbook of Illinois Evidence § 804.9, at 998-99 (10th ed. 2010) (noting that Stechly did not require a finding of "sufficient safeguards of reliability" with respect to statements admitted under the forfeiture rule); Bocchino & Sonenshein, supra, at 81 (noting that Stechly adopted the common law doctrine as a hearsay exception in Illinois without requiring a showing of trustworthiness).
¶ 22 In contrast to the forfeiture by wrongdoing doctrine, reliability is an element of the statutory hearsay exception for the intentional murder of a witness, under which the circuit court ruled on May 18, 2010. See 725 ILCS 5/115-10.6(e)(2) (West 2008) (providing that the party seeking the admission of hearsay statements under the statute bears the burden of establishing by a preponderance of the evidence that "the time, content, and circumstances of the statements provide sufficient safeguards of reliability"). Thus, the statute stands in direct conflict with the common law doctrine of forfeiture by wrongdoing in Illinois.
¶ 23 On September 27, 2010, our supreme court adopted the Illinois Rules of Evidence, which became effective in Illinois courts on January 1, 2011. The Illinois Rules of Evidence codified the existing rules of evidence in this state, including the common law doctrine of forfeiture by wrongdoing. Under Rule
¶ 24 As a matter of separation of powers in Illinois, our supreme court has the ultimate authority to determine the manner by which evidence may be introduced into the courts. See People v. Bond, 405 Ill.App.3d 499, 508-09, 347 Ill.Dec. 382, 942 N.E.2d 585 (2010). Thus, "[w]here a statute conflicts with a [supreme court] rule of evidence or supreme court decision adopting a rule of evidence, courts are to follow the rule or decision." Id. at 509, 347 Ill.Dec. 382, 942 N.E.2d 585; see also Ill. R. Evid. 101 (eff. Jan. 1, 2011) ("A statutory rule of evidence is effective unless in conflict with a rule or a decision of the Illinois Supreme Court." (Emphasis added.)); see generally People v. Walker, 119 Ill.2d 465, 475, 116 Ill.Dec. 675, 519 N.E.2d 890 (1988) ("where * * * a legislative enactment directly and irreconcilably conflicts with a rule of this court on a matter within the court's authority, the rule will prevail"); People v. Joseph, 113 Ill.2d 36, 45, 99 Ill.Dec. 120, 495 N.E.2d 501 (1986). Accordingly, the conflict between section 115-10.6 of the Code and the forfeiture by wrongdoing rule adopted in Stechly and Hanson (and codified in Rule of Evidence 804(b)(5)) must be resolved in favor of the pronouncements of our supreme court. In this case, the circuit court believed that the statutory rule of evidence in section 115-10.6 of the Code supplanted the common law doctrine of forfeiture by wrongdoing. As a matter of law, we hold that the court's decision was manifestly erroneous.
¶ 25 While the circuit court's exercise of discretion in excluding the eight hearsay statements was frustrated by a manifestly erroneous rule of law, the court nevertheless made the appropriate and necessary factual findings for the evidence to be admissible under Rule of Evidence 804(b)(5). Specifically, the court found that the State proved by a preponderance of the evidence that: (1) the defendant murdered Kathleen and Stacy; and (2) he did so with the intent to make them unavailable as witnesses. Ill. R. Evid. 804(b)(5); see also Hanson, 238 Ill.2d at 97-99, 345 Ill.Dec. 395, 939 N.E.2d 238. Thus, we also hold that the eight excluded statements are admissible under Rule of Evidence 804(b)(5).
¶ 26 One further point bears mentioning. The Illinois legislature passed a statute which created a hearsay exception for statements made by a witness whom the defendant killed in order to prevent the witness from testifying in a civil or criminal proceeding. 725 ILCS 5/115-10.6 (West 2008). The statute conditioned the admissibility of such hearsay statements upon a showing that the statements were reliable. 725 ILCS 5/115-10.6(e)(2) (West 2008). However, as noted above, the common law rule of forfeiture by wrongdoing, which existed in Illinois before the statute was enacted, already contained a much broader hearsay exception covering the same type of statements. Although the statute applies only when the defendant intentionally murders a witness to prevent her from testifying, the common
¶ 27 However, after the circuit court applied the statute as written and excluded certain hearsay statements because it found them unreliable, the State, apparently changing course, filed this appeal, arguing that the statements are nevertheless admissible under the common law because the common law does not require a showing of reliability.
¶ 28 This change in the State's position is puzzling. If the legislature intended to facilitate the successful prosecution of criminal defendants who intentionally prevent witnesses from testifying (as the statute's legislative history suggests), it is unclear why it passed a statute that imposed restrictions on prosecutors that are not found in the common law.
¶ 29 Nevertheless, because the statute neither trumps nor supplants the common
¶ 31 The judgment of the circuit court of Will County is reversed and the cause is remanded for further proceedings.
¶ 32 Reversed and remanded.
¶ 33 Justice CARTER, specially concurring:
¶ 34 I concur with the majority's judgment that reverses the circuit court's ruling, finds the eight excluded statements admissible under Rule of Evidence 804(b)(5), and remands the case for further proceedings. I write separately, however, because I do not join in several aspects of the majority's opinion, two of which I will address.
¶ 35 First, I do not join in the majority's first footnote (supra ¶ 2 n. 1) in which it presumes that its interpretation of the Taylor rule was correct in the majority's previous decision (Peterson, 2011 IL App (3d) 100513, 351 Ill.Dec. 899, 952 N.E.2d 691), and that our supreme court directed this court to vacate our decision in appeal No. 3-10-0514 and to address the appeal on the merits simply because our supreme court can do so. In its supervisory order, our supreme court merely stated the following:
Nothing in these two sentences can be construed as an approval of the majority's interpretation of the Taylor rule in its previous decision or, for that matter, as any explanation as to why our supreme court did what it did.
¶ 36 In an attempt to support its interpretation of our supreme court's supervisory order, the majority cites to three cases, none of which in fact support the majority's unsubstantiated assumptions. In all three of those cases, our supreme court provided lengthy explanations as to why it was reinstating appeals or finding jurisdiction. Lyles, 217 Ill.2d at 217-20, 298 Ill.Dec. 752, 840 N.E.2d 1187; McDunn, 156 Ill.2d at 302-04, 189 Ill.Dec. 417, 620 N.E.2d 385; Moore, 133 Ill.2d at 335-41, 140 Ill.Dec. 385, 549 N.E.2d 1257. We were not given any such explanation. Because we do not know the reason why our supreme court ordered us to vacate our previous decision and address the appeal's merits, I refuse to speculate and do not join in the majority's first footnote.
¶ 37 Second, I do not join in the dicta the majority has included in paragraphs 26 through 28 and the accompanying footnote 7, which merely serves as the majority's commentary on the Will County State's Attorney's actions. What the Will County State's Attorney did in this case—and whether those actions were "puzzling" to the majority (supra ¶ 28)—is irrelevant to the disposition of this appeal.
¶ 38 We were instructed by our supreme court to address the merits of appeal No. 3-10-0514. Because neither of the two aforementioned matters is necessary to decide the merits of appeal No. 3-10-0514, I refuse to join in those aspects of the majority's opinion.
Presiding Justice SCHMIDT concurred in the judgment and opinion.
Justice CARTER specially concurred, with opinion.
In the exercise of its supervisory authority, our supreme court has now permitted us to address the merits of the State's appeal. Only the supreme court may do this. "The appellate court's jurisdiction turns on litigants' compliance with [the supreme court's] rules" prescribing the time limits for filing appeals, and an appellate court has no "authority to excuse compliance" with those rules. (Internal quotation marks omitted.) People v. Lyles, 217 Ill.2d 210, 216, 217, 298 Ill.Dec. 752, 840 N.E.2d 1187 (2005). Thus, when an appeal is untimely under a supreme court rule, the appellate court has "no discretion to take any action other than dismissing the appeal." Id. at 217, 298 Ill.Dec. 752, 840 N.E.2d 1187. Our supreme court, however, is not constrained by its rules governing appellate jurisdiction. Id. The supreme court possesses a "broad" and "unlimited" supervisory authority over the Illinois court system. Id.; see also McDunn v. Williams, 156 Ill.2d 288, 302, 189 Ill.Dec. 417, 620 N.E.2d 385 (1993). This broad authority allows the supreme court to confer jurisdiction on the appellate courts even when the appellant has flouted a jurisdictional deadline prescribed by a supreme court rule. See, e.g., Lyles, 217 Ill.2d at 217, 298 Ill.Dec. 752, 840 N.E.2d 1187 (directing appellate court to over the State's appeal. Upon consideration of the merits of appeal No. 3-10-0514, we reverse the circuit court's judgment and remand for further proceedings, reinstate appeal even though the appellate court had "acted entirely correctly" in dismissing the appeal for lack of jurisdiction because the defendant failed to file a timely petition for rehearing after his appeal was dismissed for want of prosecution); People v. Moore, 133 Ill.2d 331, 334, 140 Ill.Dec. 385, 549 N.E.2d 1257 (1990) (reinstating a criminal defendant's direct appeal from his conviction even though nearly 10 years had passed since the appellate court had dismissed the appeal). Because the supreme court's supervisory order did not impact the rulings this court issued in appeal Nos. 3-10-0513, 3-10-0515, 3-10-0546, and 3-10-0550, those rulings stand.
In addition, after the statute was passed (but before Hanson was decided), the Will County State's Attorney—who during oral argument repeatedly claimed that he "wrote the statute"—told the circuit court that while the common law "does not require that there be any indicia of reliability," "our statute has that [requirement]," which is "another protection built in for the defendant."