2011 WI App
52
court of appeals of
published opinion
Case No.: |
2010AP909-CR |
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Complete Title of Case: |
†Petition for Review filed. |
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State of Plaintiff-Respondent, v. Winston B. Eison, Defendant-Appellant. † |
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Opinion Filed: |
March 1, 2011 |
Submitted on Briefs: |
December 7, 2010 |
Oral Argument: |
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JUDGES: |
Curley, P.J., Fine and Kessler, JJ. |
Concurred: |
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Dissented: |
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Appellant |
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ATTORNEYS: |
On behalf of the defendant-appellant, the cause was
submitted on the briefs of Andrea
Taylor Cornwall, assistant state public defender of |
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Respondent |
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ATTORNEYS: |
On behalf of the plaintiff-respondent, the cause was submitted on the brief of J.B. Van Hollen, attorney general and Maura FJ Whelan, assistant attorney general. |
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2011 WI App
52
COURT OF APPEALS DECISION DATED AND FILED March 1, 2011 A. John Voelker Acting Clerk of Court of Appeals |
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NOTICE |
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This opinion is subject to further editing. If published, the official version will appear in the bound volume of the Official Reports. A party may file with the Supreme Court a petition to review an adverse decision by the Court of Appeals. See Wis. Stat. § 808.10 and Rule 809.62. |
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Appeal No. |
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STATE OF |
IN COURT OF APPEALS |
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State of Plaintiff-Respondent, v. Winston B. Eison, Defendant-Appellant. |
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APPEAL
from a judgment and an order of the circuit court for
Before Curley, P.J., Fine and Kessler, JJ.
¶1 KESSLER, J. Winston B. Eison appeals from a judgment of conviction and an order denying his motion for a new trial based on Eison’s claim that “other acts” evidence was erroneously admitted concerning his arrest and his conduct related thereto, and that testimony by his former wife was admitted in violation of the marital privilege codified in Wis. Stat. § 905.05 (2009-10).[1] We agree with Eison, and the State’s concession, that the evidence concerning his arrest and his related conduct was improperly offered by the State, but we conclude that the error was harmless. We also conclude that most of the testimony by Eison’s former wife was not privileged under § 905.05, that the portions of her testimony which were privileged were de minimis, and their use at trial does not undermine our confidence in the fairness of the proceedings or the outcome. We affirm.
BACKGROUND
¶2 Eison was charged with one count of robbery, contrary to Wis. Stat. §§ 943.32(1)(b) & (2)
(2005-06), and one count of false imprisonment, contrary to Wis. Stat. § 940.30 (2005-06),
based on the armed robbery and car-jacking of Agnes Corrigan on April 21,
2006, in the City of
¶3 Corrigan testified that the initial encounter outside of the car lasted three or four minutes, during which time Corrigan looked directly at her abductor while wearing her glasses. The garage was very well-lit. Prior to getting in the car, Corrigan gave her abductor all of her cash and what she believed to be her ATM card. Once in the car, Corrigan spent a couple of minutes helping her abductor figure out how to operate the vehicle. They were sitting very close together at this point. Corrigan testified that she got a better look at her abductor inside the car than she had when they were outside the car. While they were in the car but still in the parking garage, Corrigan gave her abductor her ATM pin number, which she wrote down for him several times.
¶4 When her abductor started driving, Corrigan had to direct him
out of the parking garage, correcting several missteps as he took wrong turns
and drove into dead ends. After
they exited the garage onto the street, he instructed Corrigan to remove her
glasses. She complied, putting them in
her purse. Shortly
thereafter, her abductor ordered Corrigan out of the car and
drove off. She ran to a nearby bus and
told the bus driver that her car had been stolen.
¶5 A few days later, on April 25, 2006,
Eison was arrested by
¶6
¶7 At the trial, Reynolds, now Eison’s former wife, testified
that: Eison did not return home until
2:00 a.m. on April 22, that he had not been contributing to the family
financial needs, and that he falsely told her that his employer had not been
paying him. In phone conversations while
he was in jail, Eison told her that he had decided not to come home until he
paid his gambling debt and that she should get rid of a BB gun that he told her
was in their house. Reynolds found the
gun and turned it over to
¶8 Corrigan identified that same BB gun as
the one that Eison held while robbing her.
She also identified a photograph of a gray jacket belonging to Eison as
the one worn by her abductor during the robbery.
¶9 A jury found Eison guilty on both
counts. His postconviction motion for a
new trial based on improper admission of other acts evidence (the details of
the arrest in
DISCUSSION
I. Standard of Review.
¶10 Whether evidence is relevant under Wis. Stat. § 904.02 and should be admitted lies within
the discretion of the trial court.
¶11 Our
supreme court has explained that the “test for harmless error [is] essentially
consistent with the test for prejudice in an ineffective assistance of counsel
claim under Strickland v. Washington, 466 U.S.
668 (1984).” State
v. Harvey, 2002 WI 93, ¶41, 254
II. Other Acts Testimony.
¶12 Eison
contends that other acts evidence pertaining to his arrest for fleeing
¶13 In October 2007, while assisted by standby counsel Donald Hahnfeld,[2] Eison, pro se, filed a sixty-eight page handwritten document including sixteen separate motions in limine as a part of a larger “defense package,” consisting of numerous other motions.[3] The fourth motion in limine was to “prohibit any flight, escape and concealment” evidence. The trial court held a hearing on all sixteen motions, except the five which Eison withdrew. We consider only the motion in limine involved in this appeal.
¶14 The State
indicated at the hearing that it did not
intend to call the arresting
¶15 Attorney
Douglas Batt was first appointed to replace Attorney Hahnfeld and to represent
Eison on or about January 16, 2008.
Trial began on September 8, 2008.
Prior to the start of trial, Attorney Batt advised the court that
Milwaukee police officers were present, and expressed his concern that they
were going to testify to “more than that they had just turned my client over to
Glendale.” The same prosecutor who had
appeared at the motion hearing in November 2007, when Eison’s motion in limine was granted, acknowledged
that the
¶16
¶17
¶18 Although
Attorney Batt objected to Sadowski’s testimony as cumulative, Attorney Batt
registered Eison’s objection to the admission of the
¶19 Eison alleges that his counsel was ineffective for failing to adequately object at trial to testimony by Milwaukee police officers about the details of his arrest and for failing to request a limiting instruction. Eison also asserts that, in view of the State’s concession that other acts evidence should not have been admitted based on the motion in limine, the trial court erred in denying him a new trial. We disagree.
¶20 First,
Eison’s attorney did not fail to adequately object to the testimony by the
¶21 Further,
a lawyer is not ineffective for not pursuing something the defendant knew, but
did not reveal.
¶22 Even if
Attorney Batt should have discovered the in
limine ruling precluding the officers’ testimony, his failure to do so was
harmless because the evidence admitted was harmless. For an error to be harmless, it must be “‘clear
beyond a reasonable doubt that a rational jury would have found the defendant
guilty absent the error.’” See
Harvey, 254
III. Marital Privilege.
¶23 Eison argues that the trial court erred in admitting testimony by his former wife because the testimony was subject to the marital privilege provided under Wis. Stat. § 905.05(2007-08). Specifically, Eison contends that Reynolds’ testimony pertaining to his whereabouts after work the day of the robbery and car-jacking was subject to the privilege, as was testimony concerning his financial problems, his lack of contribution to the household expenses, payments from his employer, his gambling debts and the gun he possessed during the robbery. Although we agree that portions of Reynolds’ testimony do reflect marital communications, we conclude that most of Reynolds’ testimony was not privileged and that the privileged portions were not relevant to the outcome of Eison’s case.
¶24
905.05 Husband-wife privilege.
(1) General
rule of privilege. A person has a privilege to prevent the
person’s spouse or former spouse from testifying against the person as to any
private communication by one to the other made during their marriage.
(2) Who
may claim the privilege. The privilege may be claimed by the person or
by the spouse on the person’s behalf. The
authority of the spouse to do so is presumed in the absence of evidence to the
contrary.
(Emphasis added.)
¶25 Courts
have recognized limitations on the privilege.
The privilege does not operate when third parties are present to hear or
witness the communication. See Abraham
v. State, 47
¶26 Here, Attorney Batt objected to Reynolds being called as a witness on marital privilege grounds; however, he did not pursue the objection after the State erroneously responded that only Reynolds was entitled to invoke the privilege.[5]
¶27 On the subject of Eison’s whereabouts between the end of his work shift and his arrival home, Reynolds testified as follows:
Q: Calling your attention to April 21st of 2006 which was a Friday, did the defendant have to work that day?
A: Yes.
….
Q: And do you know what time he was supposed to get off from work that day?
A: Approximately six p.m.
Q: And do you know how he was supposed to get home from work that day?
A: I was supposed to pick him up.
Q: Did you in fact pick him up?
A: No.
Q: When did you see him again after six o’clock?
A: Approximately about two o’clock in the morning going into Saturday.
….
Q: What did you then hear at the front of the house?
A: My front doorbell rang.
Q: And who was at your front door?
A: Winston.
¶28 We
assume, without deciding, that the agreement for Reynolds to pick Eison up from
work was based on a marital communication; however, the remaining portion of
the testimony above does not disclose any verbal communication between Reynolds
and Eison. The fact that Eison was
scheduled to work and the time he was scheduled to finish work were known to
his employer and thus not subject to the marital communication privilege. See
Kain,
48
¶29 Reynolds also testified about Eison’s financial problems and failure to contribute to the household bills:
Q: During the time just before Apri[l] 21st, 2006, was Mr. Eison having some financial difficulties?
A: Yes.
….
Q: [H]e wasn’t contributing to the household, correct?
A: Correct.
The testimony that Eison was “having some financial difficulties” may have come from a private communication between Eison and Reynolds, or it may have come from Reynolds’ observation of Eison’s conduct. We assume for purposes of this appeal that Reynolds’ knowledge was based on a private communication with Eison. However, when viewed in the context of the rest of Reynolds’ unprivileged testimony regarding Eison’s financial affairs, it is clear beyond a reasonable doubt that a rational jury would have found Eison guilty absent the error.
¶30 While testifying about Eison’s financial problems, Reynolds also testified that Eison had lied to her when claiming that his employer had not been paying him. Specifically she said:
Q: Do you know what was the cause of [Eison’s] financial difficulties?
A: No, except he was saying he wasn’t paid by his employer.
Q: Did you verify that?
A: Not until I would say Monday or Tuesday, April 23rd or 24th is when I actually talked to ’em.
Q: And was he actually getting paychecks when he told you he wasn’t?
A: Yes.
….
Q: During the time before April 21st, 2006, had he been bringing his paychecks home?
A: No.
Q: Had he been even saying he was getting a paycheck?
A: No, he said in fact that his employers were having money trouble and they weren’t getting paid.
Q: Did you at some point find out if that was true or not?
A: I did. And that was again after he was in custody.
….
A: In fact, he was getting paid according to them.
Q: Okay. And was he—I’m guessing if he told you that he wasn’t getting paid but his employer told you he was getting paid, he wasn’t contributing to the household, correct?
A: Correct.
¶31 Eison’s statement to Reynolds that he was not being paid by his employer was a communication within the marriage which was privileged under Wis. Stat. § 905.05, and should not have been admitted. The fact that Eison was untruthful in his statements to his wife[6] is not an exception to the privilege contained in § 905.05(3). The information that Eison was in fact being paid, however, is information Reynolds later obtained from Eison’s employer, a third party source, and enjoys no protection under § 905.05.
¶32 In addition, Reynolds testified about how she learned of Eison’s gambling debts and about the gun used in the robbery:
Q: Did you subsequently find out from Mr. Eison what he had been doing with his money as opposed to paying his bills?
A: I did in a phone conversation when he was in custody.
Q: And who did you find that out from?
A: Himself.
Q: And what did he tell you?
A: He said it had to do with gambling, he had owed some people some money.
Q: Okay. In those conversations did you speak to him once or more than once when he was in custody?
A: More than once.
Q: In those conversations—did he tel[l] you why he didn’t come home that night?
A: Yeah, he said that he was not coming home until he was able to have all the money for us to pay our bills.
….
Q: Did he indicate to you during those calls how much he owed in gambling debts?
A: Yeah, I think he said about $2,000.
….
Q: Okay. At some point though didn’t he tell you … that he had paid off his gambling debt?
A: Yeah, he told me that it was paid the night, on the 21st.
Q: And did you get any information after the 21st to indicate that he hadn’t paid off the debt?
A: I never knew there was a debt until he got in custody and we talked over the phone. I didn’t know anything about the gambling.
….
Q: Okay. During those conversations [while Eison was in custody], did you talk to him about a gun or BB gun?
A: Yeah, he brought up – in the course he brought up saying for me to get rid of one.
Q: So he asked you to get rid of a BB gun
A: Yes.
Q: And did you know where the BB gun was at that time?
A: Not until he told me where it was.
Q: Where did he tell you it was?
A: That it was in the hall closet up on the shelf between some green cushions.
Q: And did you look there?
A: Yes, I did.
Q: And did you find the gun?
A: Yes, I did.
Q: Okay. And what did you do with the gun?
A: I ended up calling the Glendale Police detective who came to visit me and told him that it was still in the home, I thought it was out of the home.
Q: And did you turn it over to them?
A: Yes, I did.
….
Q: I’m going to walk up to you with this gun, and I’m going to show you what has been marked as Exhibit No. 8. Does that look familiar to you?
A: Yes.
Q: And why does it look familiar to you?
A: Because I gave it to [the detective].
….
Q: Was that the gun you recovered from your home?
A: Yes.
¶33 This testimony was not protected by the marital privilege because it was not a “private” communication. Reynolds testified that all of her conversations with Eison about his gambling debts, the reason he did not come home the night of the robbery, and about the gun, were telephone conversations that took place while Eison was in the Milwaukee County Jail. All outgoing telephone calls made by inmates of the jail are recorded, a policy that is disclosed to all inmates.[7] Because these telephone conversations were monitored, Eison knowingly exposed their contents to a third party. That constitutes a waiver of any marital privilege that might have applied to Eison’s conversations with Reynolds. See Wis. Stat. § 905.11.[8]
¶34 Had the
select portions of Reynolds’ testimony that were privileged marital
communications (the agreement that Reynolds would pick Eison up from work and
Eison’s claim that his employer wasn’t paying him) not been included, it is
still clear beyond a reasonable doubt that a rational jury would have found
Eison guilty. These statements do not
tend to support proof of an element of the crimes with which Eison was charged,
nor do they detract from any defense Eison might have asserted. Without hearing the privileged
communications, a jury still would have known that: Eison was unaccounted for between 6:00 p.m.
on April 21 and 2:00 a.m. on April 22, a time span which included the robbery;
Corrigan’s car was found about a block from Eison’s home with a parking ticket
issued on April 22 at 4:50 a.m., about two hours after Eison returned home;
Eison had a gambling debt of about $2000 which he owed “some people”; Eison
decided not to return home until he paid that debt; Eison’s employer had been
paying him; the gun he used to rob Corrigan was hidden in his house and
delivered to police by Reynolds after he asked her to get rid of it; and, after
having good light and substantial time to observe him, Corrigan unequivocally
identified Eison as her abductor, identified his gun as the robbery weapon, and
identified his jacket as the one worn by her abductor during the robbery. We conclude that it is clear beyond a
reasonable doubt that a rational jury would have found Eison guilty absent the
error of including the very limited privileged testimony from Reynolds. See Harvey, 254
CONCLUSION
¶35 For all of the reasons we have explained above, we conclude that it is clear beyond a reasonable doubt that a rational jury would have found the defendant guilty absent the errors asserted in this appeal.
By the Court.—Judgment and order affirmed.
[1] All references to the Wisconsin Statutes are to the 2009-10 version unless otherwise noted.
[2] Beginning August 4, 2006, while the case was before Judge Mel Flanagan, Eison was represented by Attorney Donald Hahnfeld. By January 24, 2007, Eison requested a new attorney, but the trial court denied the request. The request to remove Attorney Hahnfeld was renewed, and denied on March 9, 2007, which led to Eison’s motion to represent himself. By May 20, 2007, Hahnfeld was appointed as standby counsel only.
After the case was transferred by judicial rotation to Judge Thomas Donegan, Eison moved on November 2, 2007 for appointment of a new attorney, or for a different standby counsel. Attorney Hahnfeld advised the court that his license was going to be suspended, which resulted in the appointment of Attorney Douglas Batt as Eison’s attorney, not as standby counsel, on or about January 16, 2008. The trial was set for June 2, 2008. On the day of trial, Eison asked the court to remove Attorney Batt, claiming that Attorneys Batt and Hahnfeld were both ineffective because neither obtained video from the Milwaukee County Transit System showing Eison getting on a bus at the time of the robbery and neither could find Eison’s claimed alibi witness.
(continued)
The trial was adjourned and the trial court ordered specific action and affidavits from both attorneys relating to the bus video, if any, and the efforts to locate the claimed alibi witness.
On July 22, 2008, after a hearing, Eison’s motion to remove Attorney Batt was denied. Attorney Batt represented Eison throughout the trial.
With regard to the issues of the bus video and the alibi witness, a letter from the Milwaukee County Transit System in the record indicates that the transit system only saves videos of specific instances and without a bus number there is no way to know if a video exists. Further, Eison was unaware of the last name of his alibi witness, who Eison claimed had moved to an unknown location since the robbery. Eison’s aunt, who supposedly knew the alibi witness, did not respond to Attorney Batt’s attempt to contact her.
[3] Eison was a prolific filer of motions. The October 2007 motions were not his only filings with the court. The record in this case contains more than 200 pages of Eison’s handwritten documents filed over the life of this case at the trial court level.
[4] The order granting some of Eison’s October 2007 motions, and denying others, refers to each motion only by number.
[5] Contrary to the State’s assertion at trial (which the State concedes here was in error), under Wis. Stat. § 905.05 Eison was entitled to assert the marital privilege to prevent Reynolds from disclosing private communications that occurred during their marriage. His counsel invoked the privilege on Eison’s behalf stating: “my client would like to enter the request that [Reynolds] not be allowed to testify, that he would like to impose spousal immunity and not have her testify … in this matter.” The court never ruled on the objection, the testimony proceeded, and Eison’s counsel did not pursue the matter further.
[6] The State asks us to hold, as a matter of public policy, that a communication between spouses loses its protection under Wis. Stat. § 905.05 when “the communication is deceptive.” We decline to adopt such a policy for several reasons. First, the legislature has adopted a specific list of exceptions to the privilege. See § 905.05(3). Had it wished to exclude deceptive or untruthful communications between spouses, it could have done so. Second, determining what is “deceptive” or “untrue” in a statement is, in many cases, far from a simple task. Particularly in the intimate relationship involved, as many family law judges can attest, separating truth from belief or intentional deception from inadvertent misunderstanding, can be an arduous, time-consuming and often fruitless task. We decline to impose that burden on this state’s trial courts. If such a dramatic policy change in the scope of marital privilege is to be adopted, it should be adopted by our supreme court or the legislature.
[7] Eison does not refute the State’s assertion that phone calls made by inmates are recorded, therefore we accept the assertion that Eison was on notice that his conversations with Reynolds would be recorded. See State v. Chu, 2002 WI App 98, ¶54, 253 Wis. 2d 666, 643 N.W.2d 878 (arguments not responded to in appellant’s reply brief are deemed admitted).
[8] Wisconsin Stat. § 905.11 provides:
Waiver of privilege by voluntary disclosure. A person upon whom this chapter confers a privilege against disclosure of the confidential matter or communication waives the privilege if the person or his or her predecessor, while holder of the privilege, voluntarily discloses or consents to disclosure of any significant part of the matter or communication. This section does not apply if the disclosure is itself a privileged communication.
(Emphasis added.)