On Point blog, page 22 of 33
Plea-Withdrawal – Homicide – Causation
State v. Reginald Scott Williams, 2011AP1379-CR, District 1, 9/18/12
court of appeals decision (not recommended for publication); case activity
Williams drove at an excessive speed (30+ over the limit), and crashed into another car, resulting in death and serious injuries. He pleaded no contest to one count of homicide by negligent use, § 940.10 and one count of reckless driving / GBH, § 346.62(4). At the time of the pleas,
OWI – PAC – Countable Convictions
State v. Frederick J. Scott, 2012AP533-CR, District 3, 9/11/12
court of appeals decision (1-judge, ineligible for publication); case activity
The threshold for illegal alcohol concentration is reduced from .08 to .02 for drivers who have at least 3 prior qualifying convictions. Scott had three priors, thus was subject to arrest and prosecution for driving with a PAC of .03. However, prior convictions may be collaterally attacked if obtained in violation of the right to counsel,
Enhancers – § § 343.307(1), 346.65(2)(am)3., OWI – Jury Determination and Apprendi
State v. Lisa M. Arentz, 2011AP2307-CR / State v. Eric R. Hendricks, 2012AP243-CR, District 2, 9/5/12
court of appeals decision (1-judge, ineligible for publication); case activity (Arentz; Hendricks)
Criminal OWI prosecution is premised on, and a resulting sentence enhanced by, a prior civil-forfeiture OWI conviction (which does not itself require unanimous jury verdict upon proof beyond reasonable doubt). Arentz and Hendricks raise the same arguments: the elements of the underlying civil forfeiture must be proved to the jury beyond reasonable at the criminal trial;
OWI – 1-Difluoroethane (DFE)
State v. Marilyn M. Torbeck, 2012AP522-CR, District 2, 8/1/12
court of appeals decision (1-judge, ineligible for publication); case activity
¶6 … For the State to charge Torbeck with OWI under § 346.63(1)(a), DFE must be either an intoxicant, a controlled substance, a controlled substance analog, or a drug. DFE is not listed as a controlled substance under either Wisconsin or federal law. A “controlled substance analog” is defined as “a substance the chemical structure of which is substantially similar to the chemical structure of a controlled substance.” Wis.
Investigative Stop – Reasonable Suspicion, OWI
Dane County v. Amy Jolene Judd, 2011AP2106, District 4, 7/19/12
court of appeals decision (1-judge, ineligible for publication); case activity
Reasonable suspicion supported temporary stop, State v. Meye, 2010AP336-CR, unpublished slip op. (WI App July 14, 2010) (“odor of intoxicants alone is insufficient to raise reasonable suspicion to make an investigatory stop”), distinguished:
¶7 I disagree that Meye is analogous to the present case.
OWI – Refusal Hearing – Litigation of Constitutionality of Traffic Stop
State v. Dimitrius Anagnos, 2012 WI 64, reversing 2011 WI App 118; case activity
OWI – Refusal Hearing – Authority to Litigate Constitutionality of Traffic Stop
Constitutionality of the traffic stop may be raised as a defense at a refusal hearing, § 343.305(9)(a)5.a.
¶29 In this case, the relevant portion of the statute is found in sub. (9)(a)5.a. That subsection permits circuit courts to consider “[w]hether the officer had probable cause to believe the person was driving or operating a motor vehicle while under the influence of alcohol .
OWI – Refusal Hearing , Untimely Request, Competence of Court to Hear
Village of Elm Grove v. Richard K. Brefka, 2011AP2888, District 1/2, 6/19/12, WSC review granted 11/14/12
court of appeals decision (1-judge, ineligible for publication), supreme court review granted 11/14/12; case activity
The municipal court lacks competence to extend the 10-day time deadline for requesting a refusal hearings, given the clear language of §§ 343.305(9)(a)4. and (10)(a). Village of Butler v.
Warrantless Blood Draw – Medical Basis for Objection
State v. James Ralph Whitwell, 2011AP1342-CR, District 3/4, 5/24/12
court of appeals decision (not recommended for publication); for Whitwell: Jefren E. Olsen, Chandra N. Harvey, SPD, Madison Appellate; case activity
Whitwell challenges a warrantless blood draw, on related grounds: he objected at the time, informing officials that he suffered from a medical condition that made the draw dangerous absent certain precautionary measures; this objection to the draw was objectively reasonable.
State v. Juan G. Gracia, 2011AP813-CR, petition for review granted 5/14/12
on review of unpublished court of appeals decision; for Gracia: Tracey A. Wood; case activity
Warrantless Entry – Community Caretaker / OWI Enhancer – Collateral Attack
Issues (Composed by On Point):
Whether the community caretaker doctrine supported entry into Gracia’s bedroom after the police linked him to a serious traffic accident.
Whether Gracia’s waiver of counsel in a prior OWI conviction used as a penalty enhancer was valid,
OWI Enhancer – Collateral Attack – Prima Facie Showing
State v. Casey D. Schwandt, 2011AP2301-CR, District 2, 5/16/12
court of appeals decision (1-judge, not for publication); for Schwandt: Erik C. Johnson; case activity
Schwandt made a prima facie showing that he did not validly waive counsel in a 1997 OWI conviction used as a penalty enhancer.
General Principles.
¶5 A defendant may collaterally attack a prior conviction on the ground that his or her constitutional right to counsel was violated because he or she did not knowingly,