On Point blog, page 35 of 68

Exculpatory Evidence – “Materiality”

Juan Smith v. Cain, USSC No. 10-8145, 1/10/12

Statements by the sole eyewitness, who identified Smith at trial as one of the perpetrators, that in fact he couldn’t see the faces of the perpetrators were “material” to determination of Smith’s guilt. Therefore, the state’s failure to disclose these statements before trial violated Smith’s due process right to exculpatory evidence.

Under Brady, the State violates a defendant’s right to due process if it withholds evidence that is favorable to the defense and material to the defendant’s guilt or punishment.

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State v. Korry L. Ardell, 2011AP1176-CR, District 1, 1/4/12

court of appeals decision (1-judge, not for publication); pro se; case activity

Plea Withdrawal – Nelson/Bentley Hearing – Exculpatory Evidence 

Ardell wasn’t entitled to a hearing on his postconviction plea-withdrawal motion premised on alleged suppression of exculpatory evidence. The court holds that, even assuming that the State did withhold exculpatory evidence, the motion failed to show that revelation of this evidence would have impacted Ardell’s plea decision,

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“Utter Disregard” Element (Reckless Homicide, § 940.02(1)): Sufficient Proof (High-Speed Auto Collision); Discovery: Rebuttal Computer Simulation; Evidentiary Foundation / Probative Value: Computer Simulation

State v. Anrietta M. Geske, 2012 WI App 15 (recommended for publication); for Geske: Jefren E. Olsen, SPD, Madison Appellate; case activity

Sufficiency of Proof – “Utter Disregard” Element (Reckless Homicide, § 940.02(1)) 

Evidence held sufficient to support reckless homicide element of utter disregard of human life, where deaths resulted from high-speed automobile collision after running red light, notwithstanding undisputed evidence that Geske swerved her car in an attempt to avoid the collision. 

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Evidence Excluded from Case-in-Chief for Discovery Violation Admissible on Rebuttal; Appellate Review: Omitted Transcript Presumed to Support Discretionary Trial Court Ruling; Sleeping Juror

State v. Brent T. Novy, 2012 WI App 10 (recommended for publication), petition for review granted, 6/13/12; for Novy: Joseph George Easton; case activity

Rebuttal – Evidence Excluded from Case-in-Chief for Discovery Violation 

Expert witness testimony, excluded from the State’s case-in-chief as a sanction failure to identify the witness during discovery, was admissible on rebuttal to attack the defendant’s testimony after he testified.

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Evidence: Prior Inconsistent Statements- “State of Mind” Hearsay; Harmless Error / IAC-Prejudice

State v. Anthony L. Prineas, 2012 WI App 2 (recommended for publication), reissued after initial decision withdrawn; for Prineas: Robert R. Henak; case activity; prior historyState v. Prineas, 2009 WI App 28, 316 Wis. 2d 414, 766 NW.2d 206

Evidence – Prior Inconsistent Statements 

Evidence of complainant KAC’s statements made during an alleged sexual assault were admissible as prior inconsistent statements,

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Evidence – Admissibility of Blood Test Results

State v. Michael Perzel, III, 2011AP1190-CR, District 4, 12/1/11

court of appeals decision (1-judge, not for publication); for Perzel: Waring R. Fincke; case activity

Blood test results are admissible without expert testimony to reflect a person’s bac at the time in question (in this OWI-related prosecution, at the time Perzel was driving), so long as the blood was drawn by a person enumerated in § 343.305(5)(d). One such person is a “registered nurse.”

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Statute of Limitations – Reopened OWI-1st; Excited Utterance

City of Waukesha v. James F. Murphy, 2010AP2499, District 1/2, 11/29/11

court of appeals decision (1-judge, not for publication); for Murphy: Leonard G. Adent; case activity

The City obtained dismissal of a then-pending OWI-1st, after discovering that Murphy had an OWI-related conviction. (Per Walworth Cnty. v. Rohner, 108 Wis. 2d 713, 722, 324 N.W.2d 682 (1982), the State has exclusive authority over second and subsequent drunk driving offenses.) However,

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Expert Testimony; Impeachment – Prior Convictions

State v. Olu A. Rhodes, 2009AP25-CR, District 1, 11/22/11

court of appeals decision (not recommended for publication), on remand from, 2011 WI 73; for Rhodes: John J. Grau; case activity

Expert witness qualification rests in the sound discretion of the trial court; here, it was well within that discretion to allow the following testimony:

¶4        Marchant, who described herself as a “criminal intelligence analyst” working for the Department of Justice,

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PBT Admissibility – OWI, Sufficiency of Evidence

City of Mequon v. Michael R. Wilt, 2011AP931, District 2, 11/9/11

court of appeals decision (1-judge, not for publication); for Wilt: Walter Arthur Piel, Jr.; case activity

Because the trial court in this bench trial did not rely on the breath test result in finding Wilt guilty of OWI, therefore his argument that the PBT result was inadmissible need not be reached, ¶¶16-17. As to whether the evidence is sufficient to sustain the conviction absent the test result:

¶23      Proof of impairment was sufficient and established by clear,

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Refusal to Submit to Chemical Blood Test

State v. Michael D. Urben, 2011AP982, District 1, 11/8/11

court of appeals decision (1-judge, not for publication); for Urben: Andrew Mishlove, Lauren Stuckert; case activity

Notwithstanding evidence that Urben suffered seizures before and after an automobile accident, his refusal to take BAC test wasn’t because of physical disability or disease unrelated to use of alcohol, controlled substances, etc., § 343.305(9)(a)5.c.

¶12      Under Wis.

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