Summary and Analysis of Recent Cases

court of appeals decision (1-judge, not for publication); for Ellifritz: Gary Grass; BiC; Resp.; Reply

Obstructing – Unanimity – Course of Conduct

Because Ellifritz’s actions occurred during a single course of action, over a short (40-second) period of time, instructional failure to require agreement as to which separate act constituted obstructing didn’t violate her right to unanimous verdict; State v. Giwosky, 109 Wis. 2d 446, 326 N.W.2d 232 (1982) followed, and State v. Crowley, 143 Wis. 2d 324, 422 N.W.2d 847 (1988) distinguished.

Modest disagreement will be registered here with the court’s analysis, though not the result. Giwosky indeed appears to be controlling. Giwosky, during a single altercation, both punched and threw a log at the victim and juror unanimity wasn’t required as to which act established the charge of battery. The court correctly says that Crowley can’t be applied here, but for somewhat a different reason than posited by the court. Crowley, according to the court, holds that due process is violated where it’s unclear which of two different “modes of proof” the verdict rests on, ¶15. That’s part of the story. More specifically, Crowley holds that “where the jury may have arrived at its verdict by one of two independent grounds,” the evidence must be sufficient on both, else the verdict must be set aside, 143 Wis. 2d at 334-35. In Crowley’s own instance, the evidence supported both modes, so the verdict was upheld. Crowley, then, has only a glancing relevance to Ellifritz, at best. If one of her acts relied on by the State (through, for example, closing argument) to prove obstructing were deemed legally insufficient, then Crowley would enter the picture. But that doesn’t seem to be among her arguments.

Speaking, though, of Crowley: the problem discussed there — a general verdict is supportable on one ground but not another and it’s impossible to tell which the jury relied on in assigning guilt — was known as a “Yates” issue. At the time, the error was considered  ”structural,” but that is no longer true: an invalid theory embedded in a general verdict now  is subject to subject to harmless error analysis, Hedgpeth v. Pulido, 129 S.Ct. 530 (2008). Just thought you’d like to know.

Obstructing - Sufficiency of Proof

Evidence to support obstructing held sufficient, without regard for whether investigation actually hindered:

¶19      Ellifritz contends that Hamilton created a rule that a defendant’s conduct must hinder an officer’s investigation in some way before the conduct amounts to obstruction. We reject that contention. Hamilton merely stands for the proposition that refusing to provide one’s name to an officer is not obstruction per seHamilton did not judicially create an element not found in the statute—that the officer must have been “hindered” in his or her investigation.  In fact, this court has held that an obstruction conviction will be upheld if the jury finds that the defendant made the officer’s job “more difficult.” Grobstick, 200 Wis. 2d at 249-50. In this case, we have testimony from three officers that their investigation was made moredifficult than it should have been because of Ellifritz’s actions. Thus, to adopt Ellifritz’s argument would be to extend Hamilton beyond the holding of that decision.

The court separately indicates that Ellifritz’s false statement to the police — that marks on a 2-year-old’s face were caused by bug bites rather than having been struck — “alone would seem to amount to obstruction,” ¶5 n. 3, citing State v. Caldwell, 154 Wis. 2d 683, 686, 454 N.W.2d 13 (Ct. App. 1990) (“knowingly giving false information with intent to mislead constitutes an obstruction as a matter of law.”). However, the State doesn’t raise this argument so the court doesn’t actually reach it.

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court of appeals decision (1-judge, not for publication); for Jury: Eric R. Pangburn; BiC; Resp.

Reasonable Suspicion – Traffic Stop

Reasonable suspicion supported stop of vehicle for any or all of the following reasons: dim tail light; necklace hanging from rearview mirror so as to obstruct driver’s view; driving on double yellow line.

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court of appeals decision (1-judge, not for publication); for Selquist: Walter Arthur Piel, Jr.; BiC; Resp.; Reply

Reasonable Suspicion – Continued Detention

The police had reasonable suspicion to continue temporary detention of Selquist and to request filed sobriety testing while investigating a traffic accident:

¶7        …  In reviewing whether the officer’s further investigation and request for field sobriety tests were warranted, we apply the same standard as for an initial stop. State v. Betow, 226 Wis. 2d 90, 94-95, 593 N.W.2d 499 (Ct. App. 1999). …

¶9        Selquist asserts that the officer lacked reasonable suspicion that he was impaired based onWilson’s acknowledgment that upon initial contact he did not find Selquist’s behavior suspicious. Selquist further contends that, even with individual contact, Wilson’s suspicions of intoxication did not rise to the level required under the Fourth Amendment. However, Selquist’s argument ignores the circumstances under whichWilson was conducting his investigation. Initially, Wilson was trying to clear the mounting traffic at the scene. Thus, he had only momentary contact with all parties to the accident for the limited purpose of determining whether they were injured and whether their cars were drivable before instructing them to relocate to a less trafficked area for further investigation. Given the circumstances, it was not unreasonable for the officer to have failed to notice that Selquist was intoxicated. However, upon talking to him individually in a less distracted environment, Wilson noticed that Selquist had the odor of intoxicants on his breath and was slurring his speech, not to mention Selquist admitted to consuming alcoholic beverages and could not recall when he had stopped.

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State v. Adamm D.J. Linton, 2009AP2257-CR, District 1, 8/31/10

August 31, 2010

court of appeals decision; for Linton: Joseph E. Redding; BiC; Resp.; Reply Interrogation – Ambiguous Request for Counsel Initial custodial questioning terminated when Linton invoked his right to silence. During subsequent re-interrogation, Linton said, “when I asked for a lawyer earlier, why wasn’t he appointed to me?” The detective indicated that if Linton was asking [...]

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John M. Stephenson v. Levenhagen, 7th Cir No. 09-2924, 08/26/2010

August 29, 2010

7th Cir decision Habeas – Effective Assistance – Stun Belt Counsel’s failure to object to placement of stun belt on Stephenson during trial was held by the state court to be deficient: accepting that conclusion (albeit with apparent reluctance), the federal court holds on habeas review that the deficiency wasn’t prejudicial. Lots more to it than that [...]

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Aris Etherly v. Davis, 7th Cir. No. 09-3535, 08/25/2010

August 26, 2010

7th Cir. decision Habeas – Voluntary Statement – Juvenile State court determination that juvenile’s custodial statement to police was voluntary wasn’t objectively unreasonable., notwithstanding his age (15), borderline intellectual functioning and lack of criminal background. “(I)t is the totality of the circumstances underlying a juvenile confession, rather than the presence or absence of a single [...]

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State v. Nick J. W., 2009AP2030-CR, District 4, 8/26/10

August 26, 2010

court of appeals decision (3-judge, not recommended for publication); for Nick J.W.: Joseph L. Sommers; BiC; Resp.; Reply Incest – Sufficiency of Evidence The 16-year-old complainant’s testimony that her biological father had sex with her sufficed to prove the crime of incest, the court rejecting the defense argument that, because she didn’t look at the [...]

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State v. Donovan L. Lewis, 2009AP2531-CR, District 4, 8/26/10

August 26, 2010

court of appeals decision (3-judge, not recommended for publication); for Lewis: Shelley Fite, SPD, Madison Appellate; BiC; Resp.; Reply In Camera Inspection, Shiffra/Green Material Defense access to a complainant’s privileged counseling records requires first convincing the trial court to conduct an in camera inspection to see if the records contain information material to innocence. And [...]

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State v. David E. Steinke, 2009AP3207-CR, District 4, 8/26/10

August 26, 2010

court of appeals decision (1-judge, not for publication); for Steinke: Cody Wagner; BiC; Resp.; Reply PAC – Burden of Proof Driving with a prohibited alcohol content of .08 or more, second offense, is a crime and therefore subject to beyond-reasonable-doubt burden of proof. Sitting as trier of fact in a bench trial, the circuit arguably [...]

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Waukesha County DH&HS v. Michelle P., 2009AP1087, District 2, 8/25/10

August 25, 2010

court of appeals decision (1-judge, not for publication); for Michelle P.: Eileen A. Hirsch, SPD , Madison Appellate TPR – Harmless Error Authority of the local department to suspend visitation without judicial approval is an “interesting” issue, but one that need not be reached under these facts because the error if any was harmless: ¶11 [...]

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