On Point blog, page 8 of 214
COA rejects challenges to jury instructions: one good route to conviction is enough
State v. Dreama F. Harvey, 2022 WI App 60; case activity (including briefs)
A jury convicted Harvey of reckless homicide by the delivery of heroin. On appeal, she notes that the jury instructions would have permitted conviction on the theory that she either aided and abetted another supplier or was part of the chain of distribution–that is, that she supplied the person who actually sold the heroin to the decedent. But there was no evidence she’d done any of those things: if she’d committed the crime, all the evidence showed that it was by selling the heroin directly to the buyer, who ingested it and died. The verdict forms were general: the jury was asked only to determine guilt or innocence, not whether Harvey was the principal, an aider, or a higher-up in the chain. So, Harvey says, we can’t know whether the jury convicted her based on one of the other two theories for which there was no evidence, and her conviction must be reversed.
Court of Appeals: Aiding buyer in drug sale can lead to Len Bias liability because it also aided dealer
State v. Terry L. Hibbard, 2022 WI App 53; case activity (including briefs)
In a decision that allows for a sweeping expansion of aiding and abetting prosecutions in Len Bias cases, the court of appeals holds that a person assisting only a buyer a drug transaction could also be prosecuted for reckless homicide if the buyer dies from using the drug because any act aiding the buyer in getting the drugs also necessarily aids the seller in making the delivery.
September 2022 publication list
The court of appeals September 2022 publication order did not include any criminal cases.
August 2022 publication list
On August 31, 2022, the court of appeals ordered publication of the following criminal law related decisions:
Defense win: Successive prosecution of crimes after mistrial violated double jeopardy
State v. James P. Killian, 2022 WI App 43; review granted 1/20/23; reversed, 2023 WI 52; case activity (including briefs)
The state provoked a mistrial in a case charging Killian with child sexual assault offenses against two complainants. The circuit court later dismissed the case due to the prosecutor’s misconduct. When the state recharged Killian with sexual offenses against the same complainants the circuit court dismissed the new case as a violation of double jeopardy. The court of appeals affirms.
Defense win: State’s request for 25-year sentence breached agreement to ask for 20 years
State v. Jamie Lee Weigel, 2022 WI App 48; case activity (including briefs)
In Wisconsin criminal law, the word “sentence” is sometimes used generically to include probation; other times it’s used in a technical sense to refer only to imprisonment, and thus excludes probation. See, e.g., State v. Fearing, 2000 WI App 229, ¶6, 239 Wis. 2d 105, 619 N.W.2d 115. In this case the state attempts to defend its breach of a plea agreement by saying its agreement to cap its “sentence” recommendation referred to the technical meaning of “sentence,” and thus allowed it to also make a recommendation for consecutive probation. The court of appeals isn’t persuaded.
July 2022 publication list
On July 27, 2022, the court of appeals ordered the publication of the following criminal law related decisions:
CoA upholds probation condition requiring judge’s permission to live with certain persons
State v. Junior L. Williams-Holmes, 2022 WI App 38, petition for review granted, 11/16/22, reversed and remanded, 2023 WI 49; case activity (including briefs)
Williams-Holmes was given a bifurcated prison sentence and consecutive probation after being convicted of battery to and false imprisonment of his girlfriend. Because of Williams-Holmes’s history of domestic violence, the circuit court ordered, as a condition of probation and extended supervision, that Williams-Holmes not reside with any member of the opposite sex or any child not related to him by blood “without permission of the Court.” (¶1). Williams-Holmes argues the circuit court’s condition is improper because it results in the court “administering” probation, which is a task reserved for the Department of Corrections. The court of appeals disagrees, holding that the circuit court may impose this condition—though it must implement it using the statutory process for modifying conditions of supervision.
June 2022 publication order
On June 29, 2022, the court of appeals issued its June 2022 publication order. No criminal law related cases were ordered published.
Exclusion of evidence didn’t violate defendant’s right to present defense; instruction on self defense adequately instructed the jury
State v. Sergio Moises Ochoa, 2022 WI App 35; case activity (including briefs)
Ochoa, charged with two counts of first degree intentional homicide, claimed self defense. The court of appeals rejects his claims that the circuit court violated his right to present his defense by excluding certain evidence he wanted to present. The court also rejects his claim that the circuit court erred by refusing to modify the pattern jury instruction applicable to his case.