On Point blog, page 24 of 68

Seventh Circuit rejects habeas claim, but cautions about improper use of “course of investigation” rationale for getting around hearsay objections

Renardo Carter v. Timothy Douma, 7th Circuit Court of Appeals No. 13-3312, 8/6/15

Carter’s trial counsel failed to object to a police officer’s testimony about the hearsay statements of a confidential informant who said Carter was involved in drug dealing. While the Wisconsin Court of Appeals reasonably concluded that the failure to object didn’t prejudice Carter, the Seventh Circuit issues a useful warning about the improper use of the “course of investigation” rationale for admitting out-of-court statements.

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Temporarily handcuffing defendant during execution of search warrant didn’t amount to “custody” for Miranda purposes

State v. Eriberto Valadez, 2014AP2855-CR, District 1, 9/1/15 (not recommended for publication); case activity (including briefs)

Under State v. Goetz, 2001 WI App 294, 249 Wis. 2d 380, 638 N.W.2d 386, Valadez wasn’t in custody for Miranda purposes during the execution of a search warrant of his home, so the police questioning of him during that time didn’t have to be preceded by Miranda warnings.

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Court of appeals rejects multiple challenges to conviction for failure to pay child support

State v. Bradley Wayne Phillips, 2014AP2519-CR, District 1, 9/1/15 (not recommended for publication); case activity (including briefs)

Phillips challenges his conviction for failing to pay child support because:  (1) the trial court prohibited testimony from an expert witness about whether Phillips was employable; (2) the postconviction court did not find Phillips’s defense counsel ineffective for allegedly failing to present a plea offer from the State; (3) the postconviction court denied Phillips a Machner hearing on his multiple other allegations of ineffective assistance of counsel; and (4) the postconviction court denied Phillips’ motion for resentencing.  The court of appeals rejects all of Phillips’s claims. 

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Trial court properly excluded defendant’s testimony that injunction petitioner was “stalking” him

State v. Randall Ray Madison, 2015AP451-CR & 2015AP452-CR, District 1, 8/11/15 (one-judge decision; ineligible for publication); case activity (including briefs)

Madison, who was charged with violating a domestic abuse injunction obtained against him by L.M., wanted to testify that L.M. “stalks me.” (¶5). The trial court properly exercised its discretion in excluding this testimony.

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The evidence was sufficient to establish chain of custody of blood drawn from defendant

State v. Jacob A. Martinez, 2015AP272, District 2, 8/5/15 (one-judge decision; ineligible of publication); case activity (including briefs)

Though there were multiple tests of the blood drawn from Martinez after his arrest for OWI—one for ethanol, two for THC (the second necessitated by the invalidity of the results of the first test)—the record and testimony are sufficiently complete “to render it improbable that the original item has been exchanged,

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Reference to contents of DOC records at ch. 980 trial wasn’t improper

State v. Jon F. Winant, 2014AP1944, District 1, 7/21/16 (not recommended for publication); case activity (including briefs)

Paperwork created by DOC during the revocation of Winant’s parole and probation for having unsupervised contact with A.G., a minor, was properly admitted at Winant’s ch. 980 trial under § 908.03(8), the public records and reports exception to the hearsay rule.

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Circuit court’s Ch. 51 decision appropriately relied upon expert report that was based upon hearsay

Walworth County DHS v. M.M.L., 2014AP2845, 7/15/15, District 2 (one-judge opinion, ineligible for publication); case activity (including briefs)

The court of appeals affirms the involuntary commitment for M.M.L. under § 51.20(1)(a)2.c., which requires evidence of impaired judgment based on recent acts or omissions showing a substantial probability that she would physically impair or injure herself or others. It rejects her challenges to the sufficiency of evidence and the testifying examiner’s references to  hearsay he relied on when forming his opinion.

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Circuit court erred in telling jurors they would decide if witness was qualified as expert, but error was harmless

State v. Aaron Schaffhausen, 2014AP2370-CR, District 3, 7/14/15 (not recommended for publication); case activity (including briefs)

It was error for the circuit court to tell jurors at the mental-responsibility phase of Schaffhausen’s NGI trial that they would decide whether a defense psychiatrist and psychologist were qualified as expert witnesses, but the error was harmless. In addition, the circuit court did not misuse its discretion in denying the jury’s request during deliberations to provide it with the expert witnesses’ reports.

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Counsel wasn’t ineffective at TPR trial for failing to objecting to hearsay, “best interest of child” reference

State v. Kamille M., 2014AP2911, District 1, 6/26/15 (one-judge decision; ineligible for publication); case activity

Trial counsel wasn’t ineffective at Kamille M.’s TPR grounds trial for failing to object to hearsay and to the state’s veiled reference to the best interests of the child during closing arguments.

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Transcript of municipal court hearing doesn’t provide evidence supporting stop or refusal

Town of Bloomfield v. Petko Zvetkov Barashki, 2015AP226, District 2, 6/24/15 (one-judge decision; ineligible for publication); case activity

In a case the court of appeals aptly describes as “unusual,” the court exercises its discretionary power of reversal under § 752.35 to throw out Barashki’s OWI 1st conviction and refusal finding on the grounds that the evidence doesn’t show the officer had reasonable suspicion to stop Barashki.

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