On Point blog, page 3 of 4
Court of appeals ignores “Perry Mason” moment; finds defense discovery violation, but no ineffective assistance of counsel
State v. William J. Thurber, 2015AP161-CR, 7/27/16, District 2 (not recommended for publication); case activity (including briefs)
“Was Thurber’s trial a game being played or was it a trial designed to search for the truth? Thurber is certainly no angel as evidenced by his current long-term incarceration for crimes apart from this case. I believe the justice system best defines itself by scrupulously adhering to high standards when the worst of the worst comes before it. We travel a slippery slope when we excuse mistakes by the judiciary, the State, and defense counsel because we ‘know’ the defendant is a criminal.” Slip op. ¶91. (Reilly, J. dissenting).
Spare the rod, spoil the State
State v. L.C., 2016AP81, 5/25/16, District 2 (1-judge opinion; ineligible for publication; case activity
That sums up the court of appeals’ decision in this juvenile delinquency case. The State failed to timely provide the defense with a copy of L.C.’s recorded confession and a witness list before trial. The circuit court and court of appeals shrugged off these discovery violations.
Yearlong failure to disclose witnesses merits exclusion
State v. Caroline D. Prieto, 2016 WI App 15; case activity (including briefs)
Nearly three years after the defense demand, and a year after the first (of two) court orders to produce a witness list, the state still hadn’t done so. The circuit court’s response? No list, no witnesses. The state appeals and…
Court of appeals rejects multiple-issue challenge to child pornography conviction
State v. Jose O. Gonzalez-Villarreal, 2013AP1615-CR, District 1, 1/27/15 (not recommended for publication); case activity
The court of appeals rejects Gonzalez-Villarreal’s challenge to his conviction for possessing child pornography based on claims that: his right to a speedy trial was violated; discovery restrictions violated his right to equal protection; other acts evidence was erroneously admitted; the trial court rejected his modified jury instruction on possession; the court erroneously exercised its sentencing discretion.
Discovery violation didn’t require mistrial, and evidence was sufficient to support possession of firearm conviction
State v. Francisco Luis Canales, 2013AP1435-CR, District 1, 3/11/14; court of appeals decision (not recommended for publication); case activity
Though the state violated its discovery obligation by failing to disclose multiple computer-aided dispatch (CAD) reports describing 9-1-1 calls regarding the incident, the circuit court did not erroneously exercise its discretion in denying Canales’s motion for mistrial after the discovery violation came to light.
A mistrial is appropriate only when there is a “manifest necessity,” for “the law prefers less drastic alternatives,
Capitol rotunda singer gets civil pre-trial discovery in State’s action to collect forfeiture
State v. Anica C. C. Bausch, 2014 WI App 12; case activity
Bausch participated in a “Solidarity Sing Along” at the State Capitol in the fall of 2012. The Capitol Police cited her for violating Wis. Admin. Code ADM sec. 2.14(2)(v). Bausch pled “not guilty” and served the State with requests for admissions, interrogatories, and production of documents. The State responded with a “Motion in Opposition to Application of Civil Discovery.”
State’s handling of photo array evidence did not violate due process or discovery statute
State v. Raynard Rashawn Jackson, 2012AP1854, 2012AP1861, and 2012AP1862, District 1, 10/15/13; court of appeals decision (not recommended for publication); case activity: 2012AP1854; 2012AP1861; 2012AP1862
Jackson was alleged to have been involved in a shooting, and as part of their investigation the police constructed a photo array to show to three eyewitnesses, all of whom identified Jackson. (¶¶2, 10-11). The array consisted of photos of Jackson and five other persons.
Wisconsin Supreme Court: Ethics rule governing prosecutor’s duty to disclose information to defense is not more demanding than the constitutional duty to disclose
Office of Lawyer Regulation v. Sharon A. Riek, 2103 WI 81 (per curiam), affirming referee’s dismissal of disciplinary complaint; case activity
The supreme court holds that a prosecutor’s duty to disclose information to the defense under SCR 20:3.8(f)(1) does not impose a broader duty to disclose than the constitutional duty imposed under Brady v. Maryland, 373 U.S. 83 (1963).
Evidence excluded from state’s case-in-chief because of discovery violation is admissible in rebuttal; “sleeping juror” issue resolved by lack of finding that juror was sleeping
State v. Brent T. Novy, 2013 WI 23, affirming 2012 WI App 10; case activity
Evidence excluded from state’s case-in-chief because of discovery violation is admissible as rebuttal evidence
The trial court excluded the state from presenting fingerprint evidence in its case-in-chief because the state failed to properly disclose the evidence under Wis. Stat. § 971.23(1)(g). But after Novy testified, the court allowed the state to put the evidence in during its rebuttal case.
Other-Acts Evidence: Criminal-Enterprise Activity; Exculpatory Evidence: Disclosure in Fact Made; Appellate Procedure: Incomplete Record Supports Trial Decision
State v. Michael Anthony Lock, 2012 WI App 99 (recommended for publication); case activity
Other-Acts Evidence
Lock was tried and convicted for homicide, kidnapping and possession with intent to deliver. The State elicited testimony from numerous witnesses to the effect that Lock headed a vast criminal enterprise, of which these crimes were a part in that the two homicide victims were drug dealers, whom Lock killed (or ordered killed) over drug money.