On Point blog, page 421 of 484

§ 904.01, Relevance – Racketeering — Losses Incurred by Defrauded Investors

State v. Bernell Ross, 2003 WI App 27, PFR filed 2/21/03
For Ross: Andrew Mishlove

Issue/Holding: Evidence of investor losses is relevant to a charge of racketeering, § 946.83. ¶37.

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Plea Bargains — Remedy for Multiplicitous Counts — Felony-Murder

State v. Theodore J. Krawczyk, 2003 WI App 6, PFR filed 1/21/03
For Krawczyk: John T. Wasielewski

Issue/Holding:

¶29. We conclude that Krawczyk’s plea to both felony murder and the underlying armed robbery, the latter conviction having been set aside, does not provide a basis for withdrawal of his plea to felony murder. First and foremost, the record is devoid of any evidence establishing that Krawczyk would not have pled guilty to felony murder (and to the other two offenses of which he remains convicted) had he known of the multiplicity of the felony murder and armed robbery charges.

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Plea Agreements — Partial Withdrawal: Repudiation of Entire Bargain<

State v. Corey D. Williams, 2003 WI App 116
For Williams: Michael J. Edmonds

Issue/Holding:

¶21. As a final matter, we address the effect of Williams’s plea withdrawal on further proceedings in the circuit court. It is well-settled that “repudiation of a portion of the plea agreement constitutes a repudiation of the entire plea agreement.” State v. Lange, 2003 WI App 2,

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Plea Agreements — Partial Withdrawal: Repudiation of Entire Bargain

State v. Richard A. Lange, 2003 WI App 2
For Lange: Daniel F. Snyder

Issue/Holding: Partial relief against a plea bargain-based guilty plea “constitutes a repudiation of the entire plea agreement,” ¶32, a principle which is now extended to instances where there are multiple judgments of conviction not all of which are under appeal, under the rationale of State v. Briggs, 218 Wis. 2d 61,

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Plea Agreements — Judicial Participation — Conclusive Presumption of Involuntariness

State v. Corey D. Williams, 2003 WI App 116
For Williams: Michael J. Edmonds

Issue/Holding:

¶1.… We conclude that judicial participation in the bargaining process that precedes a defendant’s plea raises a conclusive presumption that the plea was involuntary. Therefore, we adopt a bright-line rule barring any form of judicial participation in plea negotiations before a plea agreement has been reached. Because it is undisputed that the trial judge participated in the negotiations that led up to Williams’s pleas,

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Particular Examples of Misconduct, § 904.04(2) — (Non-)Consent & State v. Alsteen

State v. Timothy M. Ziebart, 2003 WI App 258
For Ziebart: Robert R. Henak

Issue: Whether the holding of State v. Alsteen, 108 Wis. 2d 723, 324 N.W.2d 426 (1982) (re sexual assault where the defendant admits the act but claims consent: prior sexual misconduct has no probative value) imposes an absolute bar against admissibility of prior other-acts to prove the contested issue of consent.

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Particular Examples of Misconduct, § 904.04(2) – “Reverse” Misconduct – Inability of Witness to Identify Defendant of Similar Uncharged Crime

State v. Robert Jamont Wright, 2003 WI App 252
For Wright: Ann Auberry

Issue/Holding:

¶44. Alternatively, Wright argues that Lomack’s testimony was admissible as other acts evidence of a third-party perpetrator pursuant to ScheidellScheidell involved the admissibility of other acts evidence committed by an unknown third party, which was proffered by the accused on the issue of identity.

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Particular Examples of Misconduct, § 904.04(2) — Prior Sexual Assaults

State v. William A. Silva, 2003 WI App 191, PFR filed 9/4/03
For Silva: Martin E. Kohler, Brian Kinstler, Donald E. Chewning

Issue/Holding: Prior sexual assaults were admissible at Silva’s trial for 1st-degree sexual assault of his 6-year old niece: Silva’s 13-year old niece; Silva’s girlfriend’s 13-year old daughter; and Silva’s 9-year old daughter. ¶¶27-28.

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Spousal Privilege, § 905.05(3) – 3rd-Party Exception

State v. Richard G.B., 2003 WI App 13, PFR filed 1/13/03
For Richard G.B.: Bridget E. Boyle

Issue: Whether the “third-party exception” to spousal privilege — which overrides the privilege for crimes committed “against” the spouse, § 905.05(3) — is triggered by sexual assault of a non-spouse, on the theory that such an act amounts to adultery, § 944.16(1), hence a crime against the spouse.

Holding:

¶15.

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Privilege – § 905.13, Comment on Silence

State v. John S. Cooper, 2003 WI App 227, PFR filed 11/14/03
For Cooper: John A. Birdsall

Issue/Holding:

¶19. The test for determining if there has been an impermissible comment on a defendant’s right to remain silent is whether the language used was manifestly intended or was of such character that the jury would naturally and necessarily take it to be a comment on the defendant’s right to remain silent.

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