On Point blog, page 184 of 263
Theft-by-fraud conviction upheld based on indirect “communication” from defendant to victim
State v. David Phillip Foley, 2013AP1722-CR/2013AP1723-CR; district 1, 6/17/14 (unpublished); case activity
Under § 943.20(1)(d), theft by fraud requires, among other things, that the defendant made a false representation to the owner of the property that the defendant stole. This does not require direct communication between the defendant and the victim. It is sufficient that the defendant made a statement to a third party with the intent or reasonable expectation that it would be communicated to the victim.
No new trial despite newly-discovered evidence that cops involved in arrest and trial were “dirty”
State v. Jesse J. Franklin, Jr., 2013AP1447, District 1, 6/17/14 (unpublished); case activity
Milwaukee Police Officers Paul Lough and James Campbell testified against Franklin at his trial for possession of marijuana and cocaine with intent to deliver and possession of a firearm by a felon. Franklin was convicted and lost his appeal. A few years later he filed a § 974.06 motion arguing that he should be granted a new trial based on newly-discovered evidence–namely evidence that Officers Campbell and Lough had beaten, planted evidence on, and falsely arrested 6 individuals during the same period in which they arrested Franklin. Franklin argued that this evidence supported his defense that someone else had placed in his van the drugs and guns that the police found there.
Dad was not “innocent owner” of the car daughter used to sell drugs
State v. One 2010 Nissan Altima, 2013AP2176, District 2, 6/11/14 (not recommended for publication); case activity
Daughter’s possession of and control over a car titled and registered in her father’s name made her the “owner” of the car for purposes of the property forfeiture law, so the circuit court properly rejected her father’s claim that he was the “innocent owner.”
Court of appeals affirms order for new trial based on ineffective assistance of trial counsel
State v. Donald Ray Michael, 2012AP2738-CR, District 1, 6/10/14 (not recommended for publication); case activity
Michael is entitled to a new trial on reckless injury and felon in possession of a firearm charges because trial counsel provided ineffective assistance at trial by failing to introduce evidence from the police department’s computer automated dispatch (CAD) report and failing to present testimony from an eyewitness to the incident.
Court did not erroneously exercise discretion in disposition of TPR case
State v. Dwayne F., Jr., 2014AP595, District 1, 6/10/14 (1-judge; ineligible for publication); case activity
The trial court properly exercised its discretion in determining that the best interests of Dwayne F.’s daughter would be served by a guardianship with the Child Welfare Bureau for adoption by her foster family, instead of placement with Dwayne F.’s father.
Court of appeals clarifies Harris rule that court must impose maximum sentence before applying repeater penalty ehancer
State v. Adam W. Miller, 2013AP2218; 6/5/14; District 4 (not recommended for publication); case activity
The court of appeals holds that a circuit court may apply the § 939.62(1)(c) penalty enhancer to increase Miller’s term of initial confinement beyond the maximum prescribed by law without first imposing the maximum term of imprisonment, as in the maximums for both initial confinement and extended supervision.
Challenge to factual basis for restitution order rebuffed
State v. Patrick L. Hibl, 2013AP2723-CR, District 2, 6/4/14 (1-judge; ineligible for publication); case activity
Rejecting challenges to a restitution order, the court of appeals holds that the evidence in the record established a nexus between the crime Hibl was convicted of and the victim’s loss and that the circuit court took account of his ability to pay.
Swerving in lane and “apparently” touching center line provides basis for traffic stop
State v. Alberta R. Rose, 2013AP2783-CR, District 2, 6/4/14 (1-judge; ineligible for publication); case activity
A police officer’s observations of a car “smoothly swerving three or four times” in its lane of travel over several blocks and then “appear[ing] to strike the center line” (¶2) provided reasonable suspicion to perform a valid investigatory stop of the car, even though an enhanced version of the squad car video showed the car didn’t hit the center line.
Conviction for quadruple homicide at Questions bar affirmed despite possible Sixth Amendment violations
State v. Antonio D. Williams, 2013AP814; 6/3/14; District 1; (not recommended for publication); case activity
This appeal raises a host of issues but the most interesting concern the trial court’s decisions to: (1) prohibit defense counsel from cross-examining the State’s cooperating witnesses, all of whom were testifying in the hopes of receiving reduced sentences for themselves, about the maximum penalties they faced; and (2) allow the State to use a letter police found in an envelope marked “for my lawyer” to impeach Williams’s alibi witness.
Police lawfully extended stop of person driving a car owned by revoked driver
State v. Joshua D. Winberg, 2013AP2661-CR, District 3, 5/28/14 (1-judge; ineligible for publication); case activity
The driver of a car stopped based on officer’s knowledge that the car owner’s license was revoked was not unlawfully seized because, even thought it was immediately apparent the car owner was not driving, the police also immediately observed additional suspicious information that justified the continued detention of the driver.