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On Point is a judicial analysis blog written by members of the Wisconsin State Public Defenders. It includes cases from the Wisconsin Court of Appeals, Supreme Court of Wisconsin, and the Supreme Court of the United States.

SCOTUS interprets federal statute governing collateral attack on removal orders

United States v. Palomar-Santiago, USSC No. 20-437, May 24, 2021, reversing  and remanding 813 Fed. Appx. 282 (9th Cir. 2020); Scotusblog page (including links to briefs and commentary) Under 8 U.S.C. §1326(d), a person removed from the U.S. for a criminal conviction and then charged with illegally reentering the country may collaterally attack the removal […]

SCOTUS eliminates “watershed rule” exception to retroactivity doctrine

Edwards v. Vannoy, USSC No. 19-5807, 141 S.Ct. 1547 (May 17, 2021), affirming 2019 WL 8643258 (5th Cir. May 20, 2019) (denying certificate of appealability); Scotusblog page (including links to briefs and commentary)

This decision alters the long-standing doctrine for deciding whether new rules of criminal procedure established by a decision of the Supreme Court apply retroactively to cases that are final and, therefore, require the defendant to seek collateral review of his or her conviction. The result is that new rules of criminal procedure will no more forever apply retroactively to cases on collateral review.

COA finds no double jeopardy violation in continuing conspiracy case

State v. Billy Joe Cannon, 2019AP2296-CR, District 1, 5/25/21 (not recommended for publication; case activity (including briefs)

In 2009, the State charged Cannon with conspiracy to deliver cocaine on Nov. 10, 2005. In 2011, a jury acquitted him. Six weeks later, the State filed new charges alleging that Cannon conspired to deliver cocaine on March 4, 2008 through March 24, 2008. This time, a jury found him guilty. On appeal, Cannon argued that the 2009 and 2011 conspiracy charges concerned a single, continuous conspiracy so the second prosecution violated his to be free from double jeopardy. He also argued that the circuit court erred in denying his motion to suppress wiretap recordings. The court of appeals rejected both claims.

COA approves joinder of counts, holds evidence can’t be “newly discovered” if it’s new

State v. Alijouwon T. Watkins, 2019AP1996-CR, 5/27/21, District 4 (recommended for publication); case activity (including briefs)

The state charged Watkins with several crimes stemming from a domestic violence call: these included escape and battery to one of the police officers who arrested him. While Watkins was in jail, the state charged him with three more crimes related to his alleged attempts to secure perjured testimony about the earlier incident and, the state said, have the arresting officer/alleged victim killed.

SCOW to review whether the county must appoint counsel when SPD can’t

State v. Nhia Lee, 2019AP221-CR, petition for review granted 5/19/21; case activity (including briefs)

Issues:

Whether a circuit court is required to appoint counsel at the county’s expense when the SPD is unable to do so within 10 days of the defendant’s initial appearance?

Whether Lee’s rights to due process, to counsel, and to a speedy trial were violated by his protracted pretrial confinement as he waited for the State Public Defender to find counsel for him.

Defense win! COA reverses recommitment due to D.J.W. error, orders more fact findings

Eau claire County v. J.M.P., 2020AP2014, 5/25/21, District 3 (1-judge opinion, ineligible for publication); case activity

Last term, SCOW ordered circuit courts deciding recommitment cases to make specific factual findings referencing the standard of dangerousness that supported a person’s recommitment. See Langlade County v. D.J.W., 2020 WI 41, ¶3, 391 Wis. 2d 231, 942 N.W.2d 277. In J.M.P., the circuit court violated this rule, so the court of appeals reversed and remanded the case for additional fact-finding. Unfortunately, this remedy creates significant burdens for people recommitted in violation of D.J.W and due process.

Decline in SCOW opinions, 11 indigent defense opinions still to come

It’s been a rough year in the Wisconsin Supreme Court. Due to the pandemic and the election, SCOW addressed a record number of original actions. That may partly explain the low number of opinions that will be decided this term. Still to be released in the next 6 weeks or so–23 opinions including 10 opinions […]

SCOTUS disclaims “community caretaking” as a “standalone doctrine”; at least as to the home

Caniglia v. Strom, USSC No. 20-157, 2021 WL 1951784 , May 17, 2021; Scotusblog page (including links to briefs and commentary)

In four quick pages, a unanimous Supreme Court rejects the notion that the police have a “caretaking” duty that “creates a standalone doctrine that justifies warrantless searches and seizures in the home.” This undoes a lot of law, in Wisconsin and elsewhere; at a minimum we can say that State v. Pinkard, 2010 WI 81, 327 Wis. 2d 346, 785 N.W.2d 592 and State v. Matalonis, 2016 WI 7, 366 Wis. 2d 443, 875 N.W.2d 567, both of which permitted entries to residences on “community caretaker” grounds, are no longer valid. But the brevity of the decision leaves a lot of questions unanswered; and its unanimity (as the concurrences show) obscures real disagreement about just what the Court has decided.

COA dismisses recurring issue regarding ch. 51’s 48 hour rule as moot

Milwaukee County v. T.L.T, 2020AP426, District 1, 5/18/21 (1-judge opinion, ineligible for publication); case activity

Two court-appointed examiners failed to file their reports on whether T.L.T. should be recommitted 48 hours before her final hearing. Trial counsel moved to dismiss arguing that the violation of §51.20(10)(b)’s 48-hour rule deprived the circuit court of competency to adjudicate the case.  The circuit court denied the motion, and without the defense’s agreement, adjourned the case so that counsel could review the reports before the hearing. T.L.T. appealed but the court of appeals dismissed her appeal as moot.

COA holds trial court erred in vacating plea over defendant’s objection

State v. Douglas J. Richer, 2019AP2024, 5/18/21, District 3 (not recommended for publication); case activity (including briefs)

Douglas Richer was charged in two related cases in two counties; he reached a deal with the state wherein he’d plead to just one count in Eau Claire and there’d be a joint sentencing recommendation. The plea colloquy was a thorough one; Richer expressed dissatisfaction about various aspects of the prosecution but made it very clear that he wanted to plead no-contest. After a number of clarifications the circuit court eventually accepted the plea and found Richer guilty. During sentencing (which was part of the same hearing as the plea), the prosecutor and the court took umbrage at some of Mr. Richer’s statements and, at the state’s suggestion, the court said it was “withdrawing” Richer’s plea. Richer and his counsel objected, both at that hearing and in a later written motion, but to no avail. Richer eventually entered a much less favorable bargain and received a sentence substantially longer than the one the parties had agreed to recommend.

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On Point provides information (not legal advice) about important developments in the law. Please note that this information may not be up to date. Viewing this blog does not create an attorney-client relationship with the Wisconsin State Public Defender. Readers should consult an attorney for their legal needs.