On Point blog, page 198 of 215

Restitution — Causation — Nexus Must be Shown, Otherwise Defendant Entitled to Hearing

State v. Derrick L. Madlock, 230 Wis.2d 324, 602 N.W.2d 104 (Ct. App. 1999)
For Madlock: Margaret A. Maroney, SPD, Madison Appellate

Issue: Whether restitution may be ordered without a showing of causation or actual damages.

Holding: The record must show at least a minimal nexus between the defendant’s criminal conduct and the victim’s claimed damages, or the defendant is entitled to an evidentiary hearing.

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Restitution — Special Damages — Definitions — Audit, etc.

State v. Nils V. Holmgren, 229 Wis.2d 358, 599 N.W.2d 876 (Ct. App. 1999)
For Holmgren: William E. Appel

Holding: Holmgren’s theft, related to unauthorized use of company’s credit card, gives rise to various restitution issues, all turning on the distinction between special and general damages. (Special damages — those which do not necessarily arise from the wrongful act “and represent the victim’s actual pecuniary losses” —

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SVP Commitments – Evidence – Misconduct, § 904.04(2) – Proof of, Reliance on by Expert

State v. Carl Kaminski, 2009 WI App 175
For Kaminski: Donald T. Lang, SPD, Madison Appellate

Issue/Holding: An SVP expert may rely on the respondent’s unproven prior misconduct in deriving his or her opinion. The § 904.04(2) “preliminary relevance” requirement, State v. James E. Gray, 225 Wis.2d 39, 59-61, 590 N.W.2d 918 (1999); State v. Landrum, 191 Wis. 2d 107,

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SVP – Trial: Evidence – Juvenile Adjudication

State v. Matthew A.B., 231 Wis.2d 688, 605 N.W.2d 598 (Ct. App. 1999)
For Matthew A.B.: Mary E. Waitrovich, SPD, Madison Appellate

Issue: Whether a juvenile adjudication is admissible in a Ch.980 proceeding, § 938.35(1) notwithstanding.

Holding: A juvenile adjudication is admissible.

§ 938.35(1) expressly prohibits admissibility of a juvenile court disposition except for certain enumerated exceptions which don’t include Ch. 980 proceedings.

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SVP – Pretrial discovery – expert’s report

State v. Tory L. Rachel, 224 Wis.2d 571, 591 N.W.2d 920 (Ct. App. 1999).
For Rachel: Donald T. Lang, SPD, Madison Appellate.

Holding:

Tory L. Rachel appeals a nonfinal order of the trial court ruling that the findings and conclusions of a court-appointed expert are subject to discovery in a ch. 980, STATS., proceeding. Because the rules of civil procedure, chs. 801 to 847,

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Sentencing – Review — Factors: Defendant’s Character

State v. Richard D. Yakes, 226 Wis.2d 425, 595 N.W.2d 108 (Ct. App. 1999)

Holding: Defendant’s adultery, failure to pay child support, and status as a bankrupt “were all appropriate factors relating to Yakes’ character and personal history.”

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Sentencing – Review — Excessiveness – 30 years for 1st offense

State v. David J. Gardner, 230 Wis. 2d 32, 601 N.W.2d 670 (Ct. App. 1999)
For Gardner: Steven P. Weiss, SPD, Madison Appellate

Gardner’s 30-year sentence is upheld as a proper exercise of discretion.

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SVP – Trial: Jury waiver, following withdrawal of state’s request for jury

State v. Harry S. Bernstein, 231 Wis.2d 392, 605 N.W.2d 555 (Ct. App. 1999)
For Bernstein: Mary E. Waitrovich, SPD, Madison Appellate

Issue: After the state requests then withdraws a request for jury in a Ch. 980 proceeding, must trial to the court be premised on the respondent’s personal consent to this withdrawal?

Holding: Under § 980.05(2) the respondent’s consent to the state’s withdrawn assertion of jury trial need not be personal,

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Bail: No-contact provision – enforceability during incarceration

State v. Oto Orlik, 226 Wis.2d 527, 595 N.W.2d 468 (Ct. App. 1999)
For Orlik: Steven P. Weiss, SPD, Madison Appellate

Holding: Trial court lacks authority, under §§ 969.01 & 969.03, to impose no-contact order as condition of bail for someone who remains incarcerated. However, the separate procedure authorized in § 940.47 may be utilized in such a situation.

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Competency: Burden of Proof

State v. Leo E. Wanta, 224 Wis.2d 679, 592 N.W.2d 645 (Ct. App. 1999)
For Wanta: James M. Shellow

HOLDING: Wanta argues that Wis. Stat. § 971.14(4)(b) is unconstitutional, because it requires proof of incompetence by clear and convincing evidence when the defendant claims that s/he is competent (vs. proof of competency by mere greater weight of evidence when the defendant claims incompetence). The court construes the challenge to be one of equal protection.

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