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State v. Robert L. Duckett, 2010 WI App 44

court of appeals decision; for Duckett: Michael K. Gould, SPD, Milwaukee Appellate; BiC; Resp. Br.; Reply Br.

Guilty Pleas – Breach – Lack of Contemporaneous Objection
Failure to object contemporaneously forfeits right of review of subsequently-asserted plea bargain breach. The issue therefore is reviewable only “in the context of a claim for ineffective assistance of counsel,” ¶6.

The court is fond of making this pronouncement, less inclined to explain its limits. IAC claims, of course are 2-part inquiries, deficient performance and prejudice. But violation of a plea bargain taints voluntariness of the plea, in other words, verges well into territory not subject to tactical considerations. Thus, where breach has occurred, failure to object is necessarily both deficient performance and prejudicial, State v. Smith, 207 Wis.2d 259, ¶25, 558 N.W.2d 379 (1997) (“failure to object constituted a breakdown in the adversarial system,” i.e., signification of structural error); compare, State v. Brian W. Sprang, 2004 WI App 121, ¶27 (“counsel’s “valid strategic reasons for choosing not to object to the prosecutor’s remarks” couldn’t overcome lack of defendant’s personal input). This is all fairly obvious, but it’d be nice if the court would include it with the rest of its forfeiture-IAC boilerplate.

Guilty Pleas – Breach: By Prosecutor – No “Indirect” Breach by Reference to PSI
Prosecutor didn’t indirectly breach the plea agreement, which called for prison without specific recommendation, by referencing PSI recommendation of specified amount of confinement and by describing defendant’s statements in PSI as “shocking”; State v. John D. Williams, 2002 WI 1, distinguished:

¶14      This case is easily distinguishable from Williams. First, unlike in Williams where the State had agreed to recommend probation, here, the State agreed to request a PSI report and to recommend prison. The State was permitted to support its prison recommendation with facts from the PSI report, the file, and other sources describing the details of the crime, aggravating factors, and Duckett’s criminal record. In Williams, the State, necessarily, had to tread more carefully because it had agreed to recommend probation, not prison. The State’s emphasis on the negative details of the crime and aggravating factors undermined that agreement and worked to deprive Williams of the benefit of his bargain for a probation recommendation. That is not the case here because the parties agreed that the State would recommend prison.

¶15      Further, in Williams, the State recited how its impressions of the defendant changed after reading the PSI report and interviewing the defendant’s ex-wife. …

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court of appeals decision (3-judge); Resp Br; Reply

Sentencing Discretion
Sentencing court’s giving “public protection factor” “paramount” consideration proper exercise of discretion.

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court of appeals decision (3-judge, not recommended for publication); Resp Br; Reply

Impartial Tribunal
Various rulings did not evince judicial bias, even if some displayed “irritation or impatience”; moreover, judicial rulings alone almost never establish judicial partiality.

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court of appeals decision (3-judge, not recommended for publication); Resp Br; Reply

“Great Bodily Harm”
Instruction defining “great bodily harm” as “serious bodily injury” adequate, under controlling authority of State v. Mahlik D. Ellington, 2005 WI App 243, ¶¶6-10.

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court of appeals decision (1-judge, not for publication); BiC; Resp Br

Search & Seizure – Warrantless Entry
O’Connell had reasonable expectation of privacy in stairwell leading to his apartment; warrantless entry to stairwell, to investigate OWI complaint against O’Connell, “was not justified by exigent circumstances because at the time of the entry, the officers had no basis to believe the underlying offense was a jailable offense.” The court implies that, had the officers determined O’Connell had a prior OWI conviction, entry would have been proper.

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Maryland v. Shatzer, USSC No. 08-680

ussc decision

“Edwards” Rule – 14-Day Expiry
A “break in custody” ends the presumptive involuntariness of a statement following invocation of right to counsel; reinterrogation permitted after 14-day lapse.

… The protections offered by Miranda, which we have deemed sufficient to ensure that the police respect the suspect’s desire to have an attorney present the first time police interrogate him, adequately ensure that result when a suspect who initially requested counsel is reinterrogated after a break in custody that is of sufficient duration to dissipate its coercive effects.

Like McLaughlin , this is a case in which the requisite police action (there, presentation to a magistrate; here, abstention from further interrogation) has not been prescribed by statute but has been established by opinion of this Court. We think it appropriate to specify a period of time to avoid the consequence that continuation of the Edwards presumption “will not reach the correct result most of the time.” Coleman, supra, at 737. It seems to us that period is 14 days. That provides plenty of time for the suspect to get reacclimated to his normal life, to consult with friends and counsel, and to shake off any residual coercive effects of his prior custody.

Whatever else may be said, the rule is straightforward and therefore seemingly easy to administer. But the case presents a wrinkle, and things may not be as they seem. When initially interrogated, Shatzer was in prison. He remained in prison till reinterrogated, 2+ years later. Given that his incarceration was constant, did he enjoy a “break in custody”? He was, of course, not released from “custody,” but the Court makes the benchmark  something a bit different: “After the 2003 interview, Shatzer was released back into the general prison population where he was serving an unrelated sentence. The issue is whether that constitutes a break in Miranda custody.” So the determinant isn’t “custody” per se, but something termed “Miranda custody.” And the Court goes on to find that Shatzer was released from that custody:

Interrogated suspects who have previously been convicted of crime live in prison. When they are released back into the general prison population, they return to their accustomed surroundings and daily routine—they regain the degree of control they had over their lives prior to the interrogation. Sentenced prisoners, in contrast to the Miranda paradigm, are not isolated with their accusers. They live among other inmates, guards, and workers, and often can receive visitors and communicate with people on the outside by mail or telephone.

Their detention, moreover, is relatively disconnected from their prior unwillingness to cooperate in an investigation. The former interrogator has no power to increase the duration of incarceration, which was determined at sentencing. 8And even where the possibility of parole exists, the former interrogator has no apparent power to decrease the time served. This is in stark contrast to the circumstances faced by the defendants in Edwards, Roberson, and Minnick, whose continued detention as suspects rested with those controlling their interrogation, and who confronted the uncertainties of what final charges they would face, whether they would be convicted, and what sentence they would receive.

In brief, the 14-day rule is clear-cut enough, but what about the “break in custody” component? Is it ever applicable to pre-conviction jail settings? That remains to be seen. One other, arguably more obscure implication arises. It has been settled that “a person who is incarcerated is per se in custody for purposes of Miranda,”  State v. Tonnie D. Armstrong, 223 Wis.2d 331, 588 N.W.2d 606 (1999), reconsideration denied, 225 Wis.2d 121, 591 N.W.2d 604 (1999). (And: “we can think of no situation in which a defendant is more clearly in custody, as envisioned by the Miranda Court, than when the defendant is confined in a prison or jail,” at 356.) But Shatzer says that the Court has “never decided whether incarceration constitutes custody for Miranda purposes, and have indeed explicitly declined to address the issue.” Nonetheless, the context suggests that the Court meant simply that Shatzer indeed was in “Miranda custody” during the interrogation, but not when he was returned to the general prison population.

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S.C. Johnson v. Milton E. Morris, 2010 WI App 6, PFR filed 12/30/09

Issue/Holding: ¶5 n. 1:

We note that neither Russell’s nor Buske’s appellate counsel properly cite to the record. Record cites are often missing. An appellate court is improperly burdened where briefs fail to consistently and accurately cite to the record. Meyer v. Fronimades, 2 Wis. 2d 89, 93-94, 86 N.W.2d 25 (1957). Even more troubling is that both appellate counsel failed to include in the appendix all “the findings or opinion[s] of the circuit court … including oral or written rulings or decisions showing the circuit court’s reasoning regarding those issues,” as required by Wis. Stat. Rule 809.19(2)(a) (2007-08). We had to sift through the voluminous record to find the trial court’s rulings on some of the issues on appeal. We impose a fine of $150 on Buske’s appellate counsel and a fine of $150 on Russell’s appellate counsel. See State v. Bons, 2007 WI App 124, ¶¶21-25, 301 Wis. 2d 227, 731 N.W.2d 367. Both fines are payable to the clerk of this court within thirty days of the release of this opinion. See id., ¶25.

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Briefs – Issue-Selection, Generally

S.C. Johnson v. Milton E. Morris, 2010 WI App 6, PFR filed 12/30/09

Issue/Holding: ¶5 n. 1:

Justice Robert Hansen once wrote the now familiar phrase that “[a]n appellate court is not a performing bear, required to dance to each and every tune played on an appeal.” State v. Waste Mgmt. of Wis., Inc., 81 Wis. 2d 555, 564, 261 N.W.2d 147 (1978). We are not required to search for the proverbial needle in the haystack that the appellant asserts exists but has not cited to. See Keplin v. Hardware Mut. Cas. Co., 24 Wis. 2d 319, 332, 129 N.W.2d 321 (1964). So to the extent that we may have missed an objection or point of contention, the fault lies with appellate counsel, not this court.

Right time, right place, a bear may hold your rapt attention; the court just wants you to know that it has no intention of providing fodder for your entertainment. (On Point isn’t similarly constrained.) The lesson: in the appellate world less is typically more. Or, if you prefer sports metaphors, “Addition by subtraction.” We would be remiss if we didn’t mention that Justice Hansen’s phrase is “now familiar” precisely because his aphoristic style is timeless.

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