COURT OF APPEALS DECISION DATED AND RELEASED July 23, 1996 |
NOTICE |
A party may file with the
Supreme Court a petition to review an adverse decision by the Court of
Appeals. See § 808.10 and
Rule 809.62, Stats. |
This opinion is subject to
further editing. If published, the
official version will appear in the bound volume of the Official Reports. |
No. 95-3355-CR-NM
STATE
OF WISCONSIN IN COURT OF
APPEALS
DISTRICT I
STATE OF WISCONSIN,
Plaintiff-Respondent,
v.
KEVIN J. PIERCE,
Defendant-Appellant.
APPEAL from a judgment
of the circuit court for Milwaukee County:
DIANE S. SYKES, Judge. Affirmed.
Before Wedemeyer, P.J.,
Sullivan and Schudson, JJ.
PER CURIAM. Kevin Pierce appeals his conviction of
attempted first-degree sexual assault.
Pursuant to Rule 809.32, Stats., and Anders v. California,
386 U.S. 738 (1967), appellate counsel filed a no merit report. Thereafter, Pierce became incompetent to
participate in the no merit procedure.
Based upon our independent review of the entire record, as mandated in Anders,
we conclude that it discloses no issue of arguable merit. Because Pierce is incompetent and therefore
unable to effectively participate in the no merit proceedings, we conclude that
Pierce is not foreclosed in the future from raising issues that he would have
been able to raise now but for his incompetency. We affirm the judgment of conviction.
After filing the no
merit report, appellate counsel filed a motion for a competency evaluation of
Pierce, stating that when she met with Pierce after his conviction, he appeared
to understand the purpose of the report and his role in the no merit
procedure. However, after filing the no
merit report, she received his letter and had a telephone call with him that demonstrated his confusion. She learned that ch. 51, Stats., commitment proceedings were
pending. Because she questioned his
competency, she requested that we hold the no merit proceedings in abeyance
pending determination of Pierce's competency.
Pursuant to State
v. Debra A.E., 188 Wis.2d 111, 523 N.W.2d 727 (1994), we granted
appellate counsel's motion for a remand to determine competency. On remand, based upon a report of Dr.
Kenneth Smail of the forensic unit of the Milwaukee County Mental Health
Complex, the trial court determined that Pierce was incompetent to proceed with
the appellate process due to (1) schizoaffective disorder, (2) polysubstance
abuse and (3) anti-social personality disorder. The court appointed a guardian ad litem to protect Pierce's
interests in the appellate process. The
case is now before us following remand.
ISSUES
There are two general
issues: (1) the appropriate procedure with respect to the no merit process with
an incompetent defendant, and (2) whether the record reveals any issue of
arguable merit by which to attack Pierce's conviction.
INCOMPETENCY ISSUE
Although not in
reference to a no merit report, our supreme court addressed the procedure to be
used when defendant's competency becomes an issue during postconviction
proceedings. See Debra
A.E. It concluded that the
"circuit court should determine a defendant's competency when it has
reason to believe that the defendant is unable ... to assist counsel or to make
decisions committed by law to the defendant with a reasonable degree of
rational understanding." Id.
at 119, 523 N.W.2d at 729. To protect
an incompetent defendant's rights to meaningful postconviction relief, as well
as the interest in expediting postconviction relief and reaching a final
determination on the merits,
the
following procedures are to be applied as appropriate: 1) continuation of
postconviction relief proceedings, 2) continuances or enlargement of time
limits for postconviction relief, 3) appointment of temporary guardians and 4)
permitting defendants who regain competency to raise issues at a later
proceeding that could not have been raised earlier because of incompetency.
Id. at
119, 523 N.W.2d at 729-30.
The court observed that
whether a person is competent depends on the mental capacity that the task at
issue requires. Id. at
125, 523 N.W.2d at 732. Also, "the
statutes do not require circuit courts to rule on competency during the
postconviction relief proceedings," but "constitutional due process
guarantee mandates fair procedures on appeals as of right ...." Id. at 128, 523 N.W.2d at
733. The court noted that
"Meaningful postconviction relief can be provided even though a defendant
is incompetent." Id.
at 130, 523 N.W.2d at 734.
After sentencing, if the
court has reason to doubt defendant's competency, it shall, as an exercise of
discretion, determine a method for evaluating defendant's competency, such as
affidavits, stipulation, observation or professional examination. Id. at 132, 523 N.W.2d at
734. A ruling serves three
purposes: (1) it sets the stage for
seeking the appointment of a temporary guardian to make decisions committed by
law to the defendant personally, not counsel; (2) it preserves defendant's
rights to raise issues in later proceedings that he did not raise earlier
because he was incompetent, and (3) aids a circuit court in determining whether
it appears counsel is necessary in a later § 974.06, Stats., motion. Debra
A.E., 188 Wis.2d at 132-33, 523 N.W.2d at 735.
The court further
concluded that pending the determination of incompetency, defense counsel
should initiate or continue postconviction proceedings when issues rest on the
circuit court record, do not necessitate the defendant's assistance or decision
making and "involve no risk to the defendant." Id. at 133, 523 N.W.2d at
735. This ensures that the defendant
will not suffer from the delay of meritorious claims. Id. at 133-34, 523 N.W.2d at 735. Pending or after a ruling on competency, if
proceedings cannot be initiated or continued because issues necessitate
defendant's assistance, counsel may request a continuance. Id. at 134, 523 N.W.2d at
735-736. Also, if the defendant is
found to be incompetent, counsel may request the appointment of a guardian to
make decisions the defendant is required to make, such as "whether to
initiate postconviction relief and, if so, what objectives to seek." Id. at 135, 523 N.W.2d at 736.
Finally, the court
concluded that defendants who are incompetent at the time they seek
postconviction relief should, "after regaining competency, be allowed to
raise issues at later proceeding that could not have been raised earlier
because of incompetency." For
example, State v. Escalona-Naranjo, 185 Wis.2d 168, 517 N.W.2d
157 (1994), would not bar an incompetent defendant from invoking § 974.06,
Stats., after being restored to
competency. Debra A.E.,
188 Wis.2d at 135-36, 523 N.W.2d at 736.
Applying Debra
A.E. to the no merit procedure leads to the conclusion that (1) the no
merit procedure should continue; (2) the circuit court should make a competency
determination; and (3) in the event the defendant is found incompetent, this
court should rule that he would not be barred from later raising issues he
would have been able to raise now but for incompetency.
Here, appellate counsel
had already met and discussed the no merit procedure with Pierce and filed the
no merit report before she had reason to question his competency. Therefore, an essential purpose of determining
competency and appointing a temporary guardian is eliminated; counsel and
defendant had already decided "whether to file an appeal and what
objectives to pursue." Id.
at 125-26, 523 N.W.2d at 732. Further,
commitment proceedings were being pursued, thus ensuring that the defendant's
personal needs were being addressed.
Because a no merit
report does not contemplate the pursuit of meritorious claims, § 809.32, Stats., and Anders
require us to independently evaluate the record to determine whether any
potential claims of arguable merit exist.
Any delay in the no merit proceedings, with respect to potential
appellate issues contained in the record, would not benefit Pierce, because in
the event the record contains error, an appeal based on such error would not
proceed expeditiously.
Consequently, a
competency determination at this point protects the defendant's rights to raise
new issues at a later proceeding. Id.
at 132-33, 523 N.W.2d at 735.
Therefore, it comports with the instructions of Debra A.E.,
for this court to proceed with the no merit evaluation established in Anders. Once our independent review of the record is
complete, if we conclude that the record discloses no potential issue of any
arguable merit, the conviction may be affirmed and counsel relieved of further
obligation to represent Pierce on appeal.
Because Pierce is incompetent, he would not be foreclosed from later
raising new issues that he could not have raised at this time due to his incompetency. See Debra A.E., 188
Wis.2d at 135-36, 523 N.W.2d at 736. If
we would uncover an issue of arguable merit, then we would reject the report
and require appellate counsel to pursue postconviction proceedings, governed by
Debra A.E.
NO MERIT ISSUES
1.
Facts of the Offense
The victim, age
twenty-six, testified that she had been addicted to cocaine but had not used it
in two and one-half months. She had
been convicted of a crime once before.
On the night of the assault, she was at home getting high on cocaine by
herself. She got depressed and around
midnight decided to walk to her mother's.
At Third and Center Streets, she decided to use the phone when Pierce
flashed money at her. He asked her if
she wanted to do a blow, which she interpreted to mean did she want to do
cocaine together. She said yes, and
they started walking to find a place to do the coke. When he did not pull out any drugs, she got nervous and said she
would pass.
The victim testified
that Pierce grabbed her by the face and said that he was going to rape
her. He directed her to remove her
pants and he opened his pants. He put
his penis in her mouth for a short time; he had a hold of her, and was pulling
her up a hill. He picked up broken
glass and threatened to murder her.
When he was unfastening his pants, she ran away. He caught her and punched her. She screamed and scratched him. After fighting, she got away, ran to the
middle of a street where a squad car was passing. She was hysterical, nude, bleeding, and the officers gave her a
blanket and took her to the hospital.
She gave a false name and address because of outstanding warrants. She later identified Pierce from photos and
a line-up.
2.
Trial and Sentencing
Pierce was charged with
one count of second-degree sexual assault and one count of attempted
first-degree sexual assault. At a Miranda-Goodchild
hearing, the trial court determined that Pierce had given a voluntary statement
to the officers. Pierce's statement was
that he was home asleep during the assault.
Counsel for the prosecution and defense characterized the case as one of
credibility of the victim.
Defense counsel
challenged the victim's credibility in a number of ways. R30:103 Counsel's theory of defense was that the
victim was soliciting and got into a fight with Pierce, her customer, over what
the money was to be exchanged for.
The jury acquitted
Pierce of the second-degree sexual assault but found him guilty of the
attempted first-degree sexual assault.
Before sentencing, defense requested the court to order a competency
evaluation, because Pierce was "rather out of touch with what's going on
and even a bit delusional." He was
not hearing voices and was not hallucinating, but had delusions with regard to
events in the jail. A competency
evaluation was ordered.
On March 10, 1995,
Michael Held, M.D., a psychiatrist, reported to the trial court that
"[a]lthough he does have a longstanding psychiatric history of a
schizophrenic-type illness, Mr. Pierce maintains an adequate understanding of
his legal situation, is able to describe in rational terms circumstances around
the alleged offense which constitute his own version of the events. He is also able to understand the basic
proceedings of a court trial" and was
competent to stand trial.
At the subsequent
sentencing hearing, the trial court sentenced Pierce to twenty years in prison,
based upon the seriousness of the offense, Pierce's prior record that indicated
his character, and the need to protect the community.
3.
Potential Appellate Issues
The no merit report
addresses three potential issues: (1) sufficiency of the evidence; (2) whether
Pierce is entitled to a new trial after an officer testified that Pierce had
been arrested for sexual assault and a couple of warrants; and (3) whether the
twenty-year prison sentence is a reasonable exercise of sentencing
discretion. Pierce filed a response to
the no merit report, raising credibility of the victim and sentencing
discretion.
Because the record
discloses sufficient evidence to support the conviction, any challenge with
respect to this issue would lack arguable merit. An appellate court may not reverse a criminal conviction unless
the evidence, viewed most favorably to the state and the conviction, is so
insufficient in probative value that it can be said as a matter of law that no
trier of fact, acting reasonably, could have found guilt beyond a reasonable
doubt. State v. Poellinger, 153 Wis.2d 493, 501, 451 N.W.2d 752, 755
(1990). The question of credibility of
a witness is for the jury, and not for this court, to determine. Nabbefeld
v. State, 83 Wis.2d 515, 529, 266 N.W.2d 292, 299 (1978). With regard
to a single witness's testimony, a jury "may choose to believe one
assertion and disbelieve the other."
Id. On review of
jury findings of fact, viewing the evidence most favorably to the state and the
conviction, we ask only if the evidence is inherently or patently incredible or
so lacking in probative value that no jury could have found guilt beyond a
reasonable doubt. State v. Alles,
106 Wis.2d 368, 367-68, 316 N.W.2d 378, 382 (1982). Also,
[i]t
has been universally held that logical consistency in the verdict as between
the several counts in a criminal information is not required. The verdict will be upheld despite the fact
that the counts of which the defendant was convicted cannot be logically
reconciled with the counts of which the defendant was acquitted.
Nabbefeld, 83
Wis.2d at 529-30, 266 N.W.2d at 299 (citation omitted).
The jury acquitted Pierce of second-degree
sexual assault but found Pierce guilty of attempted first-degree sexual
assault, contrary to §§ 940.225(1)(b) and 939.32, Stats. To support the
conviction, the following elements must have proved beyond a reasonable doubt:
(1) sexual intercourse with the victim; (2) without consent; (3) by use or
threat of an article reasonably believed by the victim to be a dangerous
weapon; (4) intent to commit the sexual assault and (5) that the defendant did
an act that unequivocally demonstrated he intended and would have committed the
offense except for the intervention of some other person or extraneous
factor. See id.
The victim testified to
the effect that Pierce grabbed her, threatened to rape her, forced her to
commit fellatio, used broken glass to threaten to murder her, forced her to
undress, opened his pants, and punched her.
After fighting him off, she was found in the street, nude, bleeding and
hysterical. It was the duty and the
responsibility of the jury to consider and determine the credibility of the
witnesses based upon their general demeanor.
See Nabbefeld, 83 Wis.2d at 529, 266 N.W.2d at
299. The jury could have believed the
victim's testimony, but disbelieved her assertion of nonconsensual
fellatio. Her testimony supports the
findings that without her consent, Pierce grabbed her, intending to rape her,
using a dangerous weapon to threaten her, and would have done so if she had not
fought him off and gotten away. This
assessment of credibility is within the province of the jury, and the record
demonstrates no issue of arguable merit with respect to the sufficiency of the
evidence.
Next, the record reveals
no issue of arguable merit with respect to the trial court's discretionary
decision to deny Pierce's motion for a mistrial when an officer testified that
Pierce was arrested for sexual assault and a couple of warrants. Officer Dale Jackson testified to
interviewing Pierce after his arrest.
He testified that he began the interview by introducing himself and
explaining to Pierce that he had been arrested for sexual assault and a couple
of warrants. Defense counsel moved for
mistrial based on the officer mentioning the warrants.
A motion for a mistrial
is addressed to trial court discretion.
In view of the entire proceeding, the court must determine whether the
error is sufficiently prejudicial to require a new trial. State v. Pankow, 144 Wis.2d
23, 47, 422 N.W.2d 913, 921 (Ct. App. 1988).
Here, the trial court struck the officer's answer in its entirety and
instructed the jury to disregard it.
The jury is presumed to follow the instructions given it. See id. The record reveals therefore that any
possible prejudice from the answer was cured by the immediate instruction to
the jury. As a result, the alleged
error presents no issue of arguable merit.
Next, we conclude that
the record reveals no arguable basis to challenge the trial court's sentencing
discretion. A review of the sentencing
court's discretion is highly deferential.
See Ocanas v. State, 70 Wis.2d 179, 183, 233 N.W.2d
457, 460 (1975). The sentencing court
considered the seriousness of the offense, Pierce's background and character,
and the needs of the community. The
record discloses that sentencing was held in abeyance pending a psychiatric
evaluation. The psychiatrist reported
that although Pierce had a mental illness, he was able to understand the
proceedings and was competent to participate in the legal proceedings. The record discloses that the trial court
considered proper factors, and fails to reveal any arguable merit to a
challenge to sentencing discretion.
Next, we conclude that
Pierce's response fails to raise any issues of arguable merit. His response addresses the victim's
credibility and sentencing discretion, two issues that we have already
discussed. Our independent review of
the record does not reveal any other potential issue of arguable merit. Therefore, we relieve Attorney Donna Hintze
of further responsibility to represent Pierce in this appeal and affirm the judgment
of conviction. Because Pierce has been
determined to be incompetent at this time, he is not foreclosed from raising at
a later time any issue that he could have raised now but for his incompetency.
By the Court.—Judgment
affirmed.