On Point blog, page 11 of 20

U.S. v. Davila, USSC No. 12-167, cert granted 1/4/13

Question presented

Whether the court of appeals erred in holding that any degree of judicial participation in plea negotiations, in violation of Federal Rule of Criminal Procedure 11(c)(1), automatically requires vacatur of a defendant’s guilty plea, irrespective of whether the error prejudiced the defendant.

Lower court opinion (United States v. Davila, 664 F.3d 1355 (11th Cir. 2011) (per curiam) )

Docket

Scotusblog page

This case appears to be of limited import to Wisconsin practitioners,

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Plea withdrawal – adequacy of plea colloquy

State v. Justin L. Garrett, Case No. 12AP1341-CR, District 2, 12/19/12

Court of appeals decision (1 judge; ineligible for publication); case activity

Garrett failed to make a prima facie showing that his plea colloquy was defective, so his motion to withdraw plea was properly denied without an evidentiary hearing:

¶10      Garrett argues that he did not understand the meaning of the specific elements of the charge of fourth-degree sexual assault: sexual contact and consent.  

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Obstructing an officer, § 946.41 – “Officer” includes jailer or correctional officer

State v. Mark A. Gierczak, 2012AP965-CR, District 4, 12/13/12

court of appeals decision (1 judge; ineligible for publication); case activity

For purposes of obstructing an officer § 946.41, “officer” includes someone with authority “to take another into custody,” and therefore includes a correctional officer at a county jail, ¶¶11-12. The court of appeals thus rejects Gierczak’s challenge to the factual basis for his obstructing plea where as a county jail inmate,

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Search & Seizure – Consent; Guilty Plea – Factual Basis Review; Postconviction Discovery

State v. Robert Edwin Burkhardt, 2009AP2174-CR, District 1/4, 12/6/12

court of appeals decision (not recommended for publication); case activity

Search & Seizure – Consent 

Consent to search isn’t vitiated by nonpretextual threat to obtain a search warrant:

¶16      … (I)t is well established that, “[t]hreatening to obtain a search warrant does not vitiate consent if ‘the expressed intention to obtain a warrant is genuine … and not merely a pretext to induce submission.’”  Artic,

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Plea-Withdrawal – Ineffective Assistance – Ch. 980-Eligibility

State v. Travis J. Guttu, 2012AP129-CR, District 3/4, 11/28/12

court of appeals decision (not recommended for publication); case activity

After entering guilty pleas to multiple counts, Guttu unsuccessfully sought presentencing plea-withdrawal. After sentencing, he sought to withdraw the pleas on different grounds, more particularly: counsel was ineffective for failing to assert Guttu’s lack of knowledge that his plea to one of the counts (sexual assault) subjected him to potential SVP commitment under ch.

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Guilty Plea Colloquy: Party-to-a-Crime Liability

State v. Calvin L. Brown, 2012 WI 139 (recommended for publication); case activity

A guilty plea colloquy need not include an explanation of ptac liability when the defendant directly committed the crime:

¶13      …  Although the trial court did not explain that, by directly committing the La Quinta robbery, Brown was “concerned” in its commission as defined by the party to a crime statute,

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Conspiracy, § 939.31 (to Commit Homicide) – Agreement

State v. Frederick L. Lucht, 2011AP1644-CR, District 4, 9/27/12

court of appeals decision (not recommended for publication); case activity

The record supports the existence of an agreement between Lucht and another to commit the crime of first-degree intentional homicide.

¶28      Lucht refers us to cases standing for propositions that a conspiracy cannot be based on a mere “agreement to negotiate,” see United States v.

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State v. Julius C. Burton, 2011AP450-CR, WSC review granted 9/27/12

on review of unpublished decision; case activity

Issues (composed by on Point) 

1. Whether Burton is entitled to a Machner hearing on his postconviction motion asserting that counsel was ineffective for failing to advise that Burton could pursue a bifurcated (NGI) plea along with his guilty plea, and have a jury determine whether he was not responsible by reason of mental disease or defect.

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Plea-Withdrawal; Sentencing Discretion

State v. Alvin C. Harris, 2012AP518-CR, District 2, 9/12/12

court of appeals decision (1-judge, ineligible for publication); case activity

Plea-Withdrawal 

Harris failed to make a prima facie showing that his plea colloquy was defective, therefore his motion to withdraw plea was properly denied without an evidentiary hearing:

¶7        Here, Harris’s motion alleged that his plea was not entered knowingly, intelligently, and voluntarily because of a defect in the plea colloquy.  

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Sentencing Discretion – Reliance on Dismissed Charge; Read-In Procedure: Dismissed Charges, Distinguished

State v. Michael L. Frey, 2012 WI 99, affirming unpublished decisioncase activity

Sentencing Discretion – Reliance on Dismissed Charge 

The sentencing court may consider charges “dismissed” or “dismissed outright” (as opposed to read-ins)

¶47  To discharge its obligation to discern a defendant’s character, “[a] sentencing court may consider uncharged and unproven offenses,” State v. Leitner,

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