On Point blog, page 1 of 4

COA affirms denial of plea withdrawal though circuit court applied the wrong standard

State v. Brian Anthony Taylor, 2019AP1770-CR,  District 1, 7/28/20 (not recommended for publication); case activity (including briefs)

What a frustrating decision. Taylor filed a pre-sentencing motion to withdraw his plea for repeated sexual assault of a child, but the circuit court denied it applying the more stringent post-sentencing plea withdrawal standard. “No problem,” says the court of appeals, “we’ll apply the correct standard for you and affirm.”

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Defense win on plea withdrawal! Circuit court failed to advise of maximum fine.

State v. Matthew Curtis Sills, 2018AP1052-CR, District 1, 1/14/20 (not recommended for publication); case activity (including briefs)

The State initially Sills with 1st degree child sexual assault, but then amended the charge twice. Ultimately, Sills pled to 2nd degree sexual assault of a child. Before he was sentenced, he moved to withdraw his plea arguing, among other things, that court had failed to inform him that he faced a maximum fine of $100,000.

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SCOW: professional misconduct warranting suspension does not demonstrate ineffective assistance of counsel

State v. Tyrus Lee Cooper, 2016AP375-CR, 6/20/19, affirming a per curiam court of appeals opinion, case activity (including briefs)

Cooper moved for pre-sentencing plea withdrawal and filed an OLR grievance because his lawyer failed to provide him with discovery, contact witnesses, and communicate with him. Days before trial, his unprepared lawyer misled him about the strength of the State’s case and rushed him into a plea. The circuit court denied Cooper’s motion, but OLR later concluded that the lawyer committed 19 acts of misconduct, 5 directly relating to Cooper’s plea. Consequently, SCOW suspended his license. Now, in 4-3 decision SCOW holds that the lawyer’s professional misconduct does not satisfy the requirements for an ineffective assistance of counsel claim.

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Pressure to plead to get out of jail didn’t amount to fair and just reason for plea withdrawal

State v. Arttistis B. Hall, 2018AP1522-CR, District 1, 3/19/19 (one-judge decision; ineligible for publication); case activity (including briefs)

After failing to comply with a family court child placement order, Hall was charged with two felony counts of interference with child custody; he ultimately pled to a reduced charge of contempt of court. (¶¶2-3). Though he expressed his displeasure with the situation, he got through what appears to be a pretty thorough plea colloquy. (¶¶4-6). Before sentencing he moved to withdraw his plea, but the court of appeals holds he didn’t show a fair and just reason for plea withdrawal.

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COA: Defendant showed fair and just reason to withdraw pleas on all counts, not just one

State v. Devon Maurice Bowser, 2018AP313, 1/8/19, District 3 (not recommended for publication); case activity (including briefs)

Bowser was charged with several offenses in two cases; the two cases involved alleged drug sales on two different dates (one in 2015, one in 2016) to two different CIs. He and the state struck a deal in which he pleaded to some counts in each file with the rest dismissed. But before he could be sentenced, Bowser learned that the CI from the 2015 sale was recanting his claims that Bowser had sold him the drugs. Bowser moved to withdraw all his pleas in both cases.

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SCOW to consider whether defense attorney misconduct is a “fair and just reason” to withdraw plea

State v. Tyrus Lee Cooper, 2016AP375, review of a per curiam opinion granted 12/12/2018; case activity (including briefs)

Issues (from the petition for review):

  1. When defendant’s counsel has engaged in serious professional misconduct leading up to the trial date affecting defendant’s meaningful participation in his own defense, does that provide a sufficient reason to withdraw a guilty plea prior to sentencing?
  2. Did the the circuit court erroneously exercise its discretion when it denied defendant’s motion to withdraw his plea prior to sentencing without an evidentiary record to support substantial prejudice to the State?
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COA: No IAC for plea advice or lack of plea withdrawal; also no new factor

State v. Terrell Antwain Kelly, 2017AP1584, 7/31/18, District 1 (not recommended for publication); case activity (including briefs)

Kelly was charged with both a long-ago second-degree sexual assault of a child and several domestic violence counts (the victim was the same). The state offered him a choice between two plea deals: one in which he would plead to the sexual assault with the DV counts dismissed and read in, and one in which he would plead to the DV counts with the sexual assault dismissed and read in.

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Failure to tell defendant he might get different judge not ineffective

State v. Julius Lee Sanders, 2014AP2644, 6/6/2017, District 1 (not recommended for publication); case activity (including briefs)

Julius Sanders appeals from his judgment of conviction and the denial, without a hearing, of his postconviction motion.

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SCOW: State would suffer “substantial prejudice” where pre-sentence plea withdrawal means loss of admissibility of child victim’s audiovisual statement

State v. Minerva Lopez, 2014 WI 11, reversing an unpublished summary disposition of the court of appeals (available here: MINERVA LOPEZ ORDER 3 8 13); case activity

Allowing the defendant to withdraw her no contest pleas would cause substantial prejudice to the state because it would mean the defendant’s trial would occur after the child victim turned 16 and would thus preclude state from presenting video statements of child under § 908.08.

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Defendant failed to prove her panic attack justified pre-sentencing plea withdrawal

State v. Gabriella Bernabei, 2013AP1734-CR & 2013AP1735-CR, District 4, 2/27/14; court of appeals decision (1-judge; ineligible for publication); case activity: 2013AP1734-CR; 2013AP1735-CR

The trial court properly denied Bernabei’s motion to withdraw her pleas before sentencing because the record supported its conclusion that she had not proven she was suffering a panic attack at the time she entered her pleas.

Bernabei was charged with child neglect and multiple counts of animal mistreatment.

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