Explore in-depth analysis

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.

SCOW: Taking prescription medication can never support NGI defense

State v. Donyil Leeiton Anderson, 2014 WI 93, 7/30/14, reversing an unpublished per curiam court of appeals decision; majority opinion by Justice Gableman; case activity

Without explaining its reasoning, the supreme court declares that while the consumption of prescription medication in accordance with a physician’s advice may give rise to an involuntary intoxication defense under § 939.42, it can never create a mental defect that would sustain an insanity defense under § 971.15. The court also holds that mixing prescription medication with any amount of alcohol precludes a defendant from using either defense.

Counsel wasn’t ineffective for failing to call witness at Franks hearing

State v. Lester C. Gilmore, 2013AP2186-CR, District 2, 7/30/14 (not recommended for publication); case activity

Trial counsel wasn’t ineffective for failing to call a witness at a Franks v. Delaware, 438 U.S. 154 (1978), hearing because counsel was concerned the witness was unpredictable and might undermine his argument and because he was instead able to rely on the witness’s written statement to the police, which itself showed the discrepancy between the witness’s statement and the information in the search warrant affidavit.

Exclusion of expert testimony and of prior, unsubstantiated accusations of child sexual assault affirmed

State v. Ricky H. Jones, 2013AP1731-CR, District 2, 7/30/14 (unpublished); case actvity

Exclusion of expert testimony about defendant’s lack of propensity toward child sexual assault

In defending Jones against two counts of 1st-degree sexual assault of a child, his lawyer wanted to elicit expert testimony that Jones posed a low risk of committing a sexual offense–a strategy authorized by State v. Richard A.P., 223 Wis. 2d 777, 589 N.W.2d 674 (Ct. App. 1998).  Unfortunately, trial counsel failed to give the expert report to the State pursuant to its discovery demand, so the trial court excluded it under §971.23(7m)(a) and State v. Gribble, 2001 WI App 227, 248 Wis. 2d 409, 636 N.W.2d 488.  Jones was convicted and appealed.

Evidence showed dad failed to assume parental responsibility; trial counsel performed effectively

Manitowoc County Human Services Dep’t v.  Ralph B., 2014AP140, District 2, 7/30/14 (not recommended for publication); case activity

The court of appeals affirmed the circuit court’s decision to terminate Ralph B.’s parental rights because Manitowoc County met its burden of proving a failure to assume parental responsibility and because trial counsel had sound strategic reasons for not pursuing various lines of defense during the grounds phase of Ralph’s trial.

Community caretaker doctrine didn’t justify warrantless search

State v. Jesse N. Schwartz, 2013AP1868-CR, District 2, 7/30/14 (not recommended for publication); case activity

The community caretaker exception to the Fourth Amendment’s warrant requirement didn’t justify the search of Schwartz’s home because police did not have a reasonable basis to believe another individual was in the home at the time of the search.

Ineffective assistance of trial counsel claim fails because “accidental shooting” theory was reasonable and incompatible with strategies defendant urged on appeal

State v. Kenneth L. Hare, Jr., 2013AP1675-CR, 7/29/14 (not recommended for publication); case activity

In this case, the court of appeals rejected Hare’s contentions that his trial counsel was ineffective for failing to request a jury instruction on the law of self-defense and that he was entitled to an evidentiary hearing on a separate IAC claim his trial lawyer’s failure to request a jury instruction on the law of theft.

SCOW: “Take me to my cell” or “I don’t want to talk about this” won’t end interrogations

State v. Carlos Cummings and State v. Adrean L. Smith, 2014 WI 88, 7/24/14, affirming per curiam court of appeals decisions in 2011AP1653-CR & 2012AP520-CR, majority opinion by Justice Ziegler; concurrence/dissent by Justice Prosser (joined by Justice Bradley); dissent by Chief Justice Abrahamson; case activity for Cummings and Smith

These cases address whether two Mirandized suspects unequivocally invoked their respective rights to remain silent, or cut off questioning, during police interrogations.  Citing State v. Markwardt, 2007 WI App 242 the majority held that both defendants seem to have meant something other than what they literally said.  Their attempts to cut off questioning were “equivocal” and thus their statements need not be suppressed.

Ch. 980 petition is timely as long as it’s filed before the person’s release or discharge from sentence

State v. Hershel R. Stanley, 2014 WI App 89; case activity

Even if DOC was required to release Stanley from prison on his presumptive mandatory release date instead of holding him to his maximum discharge date, the ch. 980 petition filed against him before his discharge date was timely because § 980.02(1m) permits filing a ch. 980 petition before a person is released or discharged from his sentence.

Trial counsel wasn’t ineffective for not moving to strike testimony of witness who invoked the privilege against self-incrimination

State v. Matthew D. Campbell, 2011AP1445-CR, District 4, 7/24/14 (not recommended for publication); case activity

After a victim admitted during cross-examination that she lied under oath during direct examination, the trial court advised the victim of her right against self-incrimination. (¶3-4). She invoked that right and was given immunity under §§ 972.08 and 972.085. (¶4). Cross-examination resumed, yielding additional admissions by the victim that she lied or gave inconsistent statements. (¶¶5-6). Under these circumstances, trial counsel was not ineffective for not moving to strike the victim’s direct examination testimony.

SCOW unable to agree on whether cell phone tracking is a search

State v. Bobby L. Tate, 2014 WI 89, 7/24/14, affirming an unpublished court of appeals decision; majority opinion by Justice Roggensack; case activity

State v. Nicolas Subdiaz-Osorio, 2014 WI 87, 7/24/14, affirming an unpublished per curiam court of appeals decision; lead opinion by Justice Prosser; case activity

In two decisions consisting of 8 separate opinions spread out across almost 200 pages, the supreme court is unable to muster a majority on the central issue presented: Whether cell phone location tracking is a search under the Fourth Amendment. Instead, in both cases a majority assumes without deciding that cell phone tracking is a search and then affirms the convictions, although on different grounds. If you’re looking only for the holdings, here they are: In Tate, a majority holds that the circuit court’s “order” that a cell phone service provide information about the cell phone location was reasonable because it met the requirements for a search warrant. In Subdiaz-Osorio, a majority holds that the warrantless acquisition of the cell phone location data was supported by probable cause and exigent circumstances. If you’re looking for more information, read on.

On Point is sponsored by Wisconsin State Public Defenders. All content is subject to public disclosure. Comments are moderated. If you have questions about this blog, please email [email protected].

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.