On Point blog, page 51 of 95

Presentence Report: Authority to Order Destruction

State v. Brandon M. Melton, 2012 WI App 95, WSC review granted 11/14/12(recommended for publication), supreme court review granted 11/14/12; case activity

Under “unique facts,” the circuit court possessed inherent authority to order destruction of a PSI: the PSI contained uncharged offenses irrelevant to sentencing whose inclusion was improper under DOC rules; and, though sealed, it coexisted with a second PSI in the court file:

¶22      The circuit court did not articulate any public policy reasons for rejecting Melton’s request to destroy the entire PSI report,

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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State v. Michael L. Frey, 2012 WI 99, affirming unpublished decisioncase activity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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Sufficiency of Evidence: Standard of Review – Possession with Intent to Deliver; Right to Jury Trial – Apprendi – Harmless Error

State v. Roshawn Smith, 2012 WI 91, reversing in part, affirming in part unpublished decisioncase activity

Standard of Review: Sufficiency of Evidence 

¶29  We understand Smith’s central argument regarding the standard of review on the evidentiary question to be summed up in the proposition that a jury verdict of guilt[9] must be reversed on appeal if “[t]he inferences that may be drawn from the circumstantial evidence are as consistent with innocence as with guilt.” 

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Fines Come Within Apprendi, Jury Determination Required for Determination of Facts Supporting Fine Beyond Statutory Maximum

Southern Union Company v. United States, USSC No. 11-94, 6/21/12, reversing 630 F.3d 17 (1st Cir 2010)

Criminal fines, no less than length of imprisonment, come within the “Apprendi” doctrine, such that a fine beyond the maximum statutory amount must be based on facts decided by the jury. Southern Union was tried for violating environmental laws carrying a fine of up to $50,000 per day in violation.

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Juvenile Punishment – Mandatory Life Without Parole Violates Eighth Amendment

Evan Miller v. Alabama, USSC No. 10-9646 / Kuntrell Jackson v. Hobbs, No. 10-9647, 6/25/12,  reversing 63 So. 3d 676 (Ala. Crim. App. 2010)

The two 14-year-old offenders in these cases were convicted of murder and sentenced to life imprisonment without the possibility of parole. In neither case did the sentencing authority have any discretion to impose a different punishment. State law mandated that each juvenile die in prison even if a judge or jury would have thought that his youth and its attendant characteristics,

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Counsel – Substitute; Jury Selection – Forfeiture of Issue; Other Acts Evidence; Sentencing

State v. James E. Emerson, 2011AP1028-CR, District 3, 6/26/12

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

Counsel – Substitute 

Given findings made by the lower court after an evidentiary hearing, the court of appeals upholds denial of counsel’s motion to withdraw: counsel was prepared for trial; “(t)his was a dilatory tactic by the defendant,” on the eve of trial after the charge had been pending for some time;

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Effective Assistance of Counsel – Sentencing

State v. Troy D. Jefferson, 2011AP1778-CR, District 1, 6/26/12

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

Counsel was ineffective for failing to inform the sentencing court “about Jefferson’s good character and positive social history.”

 ¶17      Specifically, trial counsel’s failure to inform the trial court about Jefferson’s good character and positive social history in any meaningful way was deficient because it was not,

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Sex Offender Registration, § 973.048(1m): “Sexually Motivated” Conduct

State v. Willie H. Jackson, 2012 WI App 76 (recommended for publication); case activity

§ 973.048(1m) (2003-04) authorizes the sentencing court to require sex offender registration under § 301.45 for conviction of enumerated crimes, “if the court determines that the underlying conduct was sexually motivated as defined in s. 980.01(5)” and public protection would be advanced thereby. (“Sexually motivated,” as might be imagined, means that “sexual arousal or gratification”

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Sentencing, Expungement, § 973.015(1)(a) (2009-10): Retroactivity

State v. Nathan J. Meinhardt, 2012 WI App 82 (recommended for publication); case activity

Amendments to § 973.015(1)(a) (2009-10), which expanded the offender’s age-ceiling and the eligible pool of offenses, doesn’t apply retroactively.

¶3        The determinative issue in this case is whether the circuit court has the authority to apply the amended version of Wis. Stat.§ 973.015(1)(a) retroactively to Meinhardt’s case.  The question of whether a statute can be applied retroactively is a question of law which this court reviews de novo.  

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Sentence Modification: Repeal of Positive Adjustment Time not New Factor

State v. Michael D. Carroll, 2012 WI App 83 (recommended for publication); case activity

Repeal of ability to earn “positive adjustment time” wasn’t highly relevant to Carroll’s sentence, therefore didn’t constitute a new factor that could support sentence modification.

¶9        Because 2011 Wis. Act 38 did not become effective until more than a year after Carroll’s sentencing hearing, it is obvious that the sentencing judge could not have known about the repeal at the time of sentencing.  

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