COURT OF APPEALS DECISION DATED AND FILED August 20, 2013 Diane M. Fremgen Clerk of Court of Appeals |
|
NOTICE |
|
|
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. |
|
Appeal No. |
Cir. Ct. No.
2008CF4212 |
|||
STATE OF WISCONSIN |
IN COURT OF APPEALS |
|||
|
DISTRICT I |
|||
|
|
|||
|
|
|||
State of Wisconsin, Plaintiff-Respondent, v. Geometry L. Milton, Defendant-Appellant. |
||||
|
|
|||
APPEAL from a judgment and an order of the circuit court for Milwaukee County: rebecca f. dallet, Judge. Affirmed.
Before Fine, Kessler and Brennan, JJ.
¶1 PER CURIAM. Geometry L. Milton, pro se,
appeals from a judgment, entered after a jury trial, convicting him of
first-degree reckless
homicide as a party to a crime. See Wis.
Stat. §§ 940.02(1), 939.05 (2007-08).[1] He also appeals from an order that denied, in
part, his motion for postconviction relief.
Milton maintains that his trial counsel was ineffective in a host of
ways, that the State charged him with a crime that either does not exist or is
unconstitutional, and that the circuit court erred by failing to suppress
evidence found when police searched his home.
We affirm.
BACKGROUND
¶2 The State filed a criminal complaint
alleging that Milton and a co-defendant were parties to the crime of
first-degree reckless homicide in the death of Timothy Cotton. The complaint reflects that Cotton was shot
and killed on August 7, 2008, near his sister’s home on the 2900 block of North
11th Street in Milwaukee, Wisconsin.
According to the complaint, Cotton’s sister, Kimberly Mayfield, told
police that she saw several black males shouting at Cotton as he left her
home. Her son, James Mayfield, told police
that he saw Milton hitting Cotton with a handgun just before Milton ran towards
an area from which Mayfield then heard the sound of shots fired.[2] Cedric Jones told an investigating officer
that he heard an argument outside of his home on North 11th Street and then
observed Cotton arguing with Milton and other young people from the
neighborhood. Soon thereafter, Jones
told police, he heard six gunshots and saw the victim fall into a car. Roy Allen told police that he was at the
scene when Cotton was killed. Allen said
that he saw Milton arguing with Cotton, and then saw Milton running and
shooting a gun in Cotton’s direction.
¶3 Before
arresting Milton in this case, police searched the home that he shared with his
mother and sister and seized physical evidence from a bedroom that had been
secured with a padlock. Additionally, police
showed several witnesses a photographic array that included Milton. Mayfield and Jones identified Milton from the
array as a person at the scene of the attack on Cotton. Another witness to the homicide, Robert
Howard—who lived with the Mayfields—also viewed the array but was unable to
identify anyone in it.
¶4 After
the State filed the criminal complaint, police arrested Milton and placed him
in a lineup. During this procedure,
Mayfield and Howard both identified Milton as someone who assaulted
Cotton. Following a preliminary
examination, the State filed an information charging Milton with one count of
first-degree reckless homicide as a party to a crime. Milton demanded a jury trial.
¶5 Milton
moved to suppress Allen’s statements to police and the physical evidence found
in Milton’s home. The State agreed not
to use Allen’s statements at trial. The
circuit court denied the motion to suppress physical evidence. The matter proceeded to jury trial, and the jury
found Milton guilty as charged.
¶6 Milton,
who was represented by counsel at trial, sought postconviction relief pro se on multiple grounds. The circuit court relieved him of the
obligation to pay a $250 DNA surcharge imposed at sentencing and otherwise
affirmed. He appeals.[3]
DISCUSSION
¶7 Milton
asks us to review many issues. We
address the issues that are adequately briefed, although not necessarily in the
order that he presents them.[4]
I. Ineffective
assistance of trial counsel.
¶8 The
majority of the issues Milton presents involve allegations that his trial
counsel afforded him constitutionally ineffective assistance. The two-prong test for claims of ineffective
assistance of counsel requires a convicted defendant to prove both deficient
performance by counsel and prejudice to the defense as a consequence. Strickland v. Washington, 466 U.S.
668, 687 (1984). If a defendant fails to
satisfy one component of the analysis, a reviewing court need not address the
other. Id. at 697. Whether counsel’s performance was deficient
and whether any deficiency prejudiced the defendant are questions of law that
we review de novo. State v. Johnson, 153 Wis. 2d 121,
128, 449 N.W.2d 845 (1990). To
demonstrate deficient performance, the defendant must show “that counsel made
errors so serious that counsel was not functioning as the ‘counsel’ guaranteed
the defendant by the Sixth Amendment.” Strickland,
466 U.S. at 687. To demonstrate
prejudice, “[t]he defendant must show that there is a reasonable probability
that, but for counsel’s unprofessional errors, the result of the proceeding
would have been different. A reasonable
probability is a probability sufficient to undermine confidence in the
outcome.” Id. at 694.
¶9 When
a defendant pursues postconviction relief based on trial counsel’s alleged
ineffectiveness, the defendant must preserve trial counsel’s testimony in a
postconviction hearing. State
v. Curtis, 218 Wis. 2d 550, 554-55, 582 N.W.2d 409 (Ct. App.
1998). Nonetheless, a defendant is not
automatically entitled to a hearing upon filing a postconviction motion that
alleges ineffective assistance of counsel.
A circuit court must grant a hearing only if the motion contains
allegations of material fact that, if true, would entitle the defendant to
relief. State v. Allen, 2004 WI 106,
¶9, 274 Wis. 2d 568, 682 N.W.2d 433.
This also presents a question of law for our independent review. Id.
If, however, the motion does not raise sufficient material facts, or if
the allegations are merely conclusory, the circuit court has the discretion to
deny a request for an evidentiary hearing.
Id. Additionally, “‘an
evidentiary hearing is not mandatory if the record as a whole conclusively
demonstrates that [the] defendant is not entitled to relief, even if the motion
alleges sufficient nonconclusory facts.’” State v. Balliette, 2011 WI 79, ¶50, 336 Wis. 2d 358,
805 N.W.2d 334 (citation omitted). We
review a circuit court’s discretionary decisions with deference. Allen, 274 Wis. 2d 568, ¶9.
A. Allen’s
statements
¶10 Milton
asserts that his trial counsel was ineffective for failing to pursue a motion
to suppress Allen’s statements. The
record reflects that Milton’s trial counsel filed such a motion but a hearing
was not necessary to obtain relief because the State agreed on the record not
to use Allen’s statements at trial. Trial
counsel did not perform deficiently by foregoing a superfluous suppression
hearing. Further, Milton suffered no
prejudice because the State in fact did not use Allen’s statements at
trial. Accordingly, Milton fails to show
that his trial counsel was ineffective. See Strickland, 466 U.S. at 687.
B. Sufficiency of
the complaint
¶11 Milton
argues that his trial counsel should have moved to dismiss the complaint on the
ground that it includes allegedly false statements by Allen. In support, Milton cites Franks v. Delaware, 438
U.S. 154 (1978), and State v. Mann, 123 Wis. 2d 375,
367 N.W.2d 209 (1985). To secure a
hearing pursuant to Franks and Mann, the defendant must show both
that the complaint contained false statements and that, if those statements are
removed, “probable cause on the face of the complaint is lacking.” Mann, 123 Wis. 2d at 393. Because the complaint in this case is
sufficient to support the charges against Milton even if Allen’s statements are
excised, trial counsel had no obligation to seek dismissal pursuant to Franks
and Mann. See State v. Wheat, 2002 WI App
153, ¶23, 256 Wis. 2d 270, 647 N.W.2d 441 (failure to bring a meritless
motion is not deficient performance).
¶12 A complaint is sufficient if it answers five
questions: “‘(1) Who is charged?; (2)
What is the person charged with?; (3) When and where did the alleged offense
take place?; (4) Why is this particular person being charged?; and (5) Who says
so? or how reliable is the informant?’” State v. Reed, 2005 WI 53, ¶12, 280
Wis. 2d 68, 695 N.W.2d 315 (citation omitted). A reviewing court determines the sufficiency
of a complaint by examining the document to determine “whether there are facts
or reasonable inferences set forth that are sufficient to allow a reasonable
person to conclude that a crime was probably committed and that the defendant
probably committed it.” Id. The test is one “of minimal adequacy, not in
a hypertechnical but in a common sense evaluation.” State ex rel. Evanow v. Seraphim, 40
Wis. 2d 223, 226, 161 N.W.2d 369 (1968).
¶13 As discussed at
the outset of this opinion, the criminal complaint in this case named Milton as
the defendant and alleged that he committed first-degree reckless homicide as a
party to the crime. See Wis. Stat. §§ 940.02(1), 939.05
(2007-08). The complaint identified
Cotton as the victim and described statements by eye witnesses Mayfield and
Jones, who implicated Milton in Cotton’s death.
Although the complaint also included Allen’s incriminating statements,
they were not essential to show that someone killed Cotton and that Milton was
probably culpable. Accordingly, Milton
cannot demonstrate that his trial counsel performed deficiently by foregoing a
motion to dismiss the complaint pursuant to Franks and Mann. See Wheat, 256 Wis. 2d
270, ¶23.
C. Photographic identification
¶14 Milton
offers three loosely related allegations that his trial counsel was ineffective
in handling issues related to photographic evidence. We reject the claims.
¶15 Milton
alleges that his trial counsel was ineffective by not moving to suppress
evidence that witnesses identified Milton from a photographic array. He asserts that the array was impermissibly
suggestive because he was the only person pictured wearing a black T-shirt,
while each of the other men pictured in the array wore a white T-shirt.
¶16 The
pictures in a photographic array “need not be identical.” Powell v. State, 86 Wis. 2d 51,
67, 271 N.W.2d 610 (1978). To the
contrary, isolated differences in the appearance of a defendant and others in
an array or lineup do not make the identification procedure impermissibly
suggestive. See State v. Benton,
2001 WI App 81, ¶10, 243 Wis. 2d 54, 625 N.W.2d 923 (noting that
differences in height and weight do not render a line-up impermissibly
suggestive). Accordingly, trial counsel
did not perform deficiently here by foregoing a meritless challenge to the
photographic array based on the participants’ clothing. See Wheat,
256
Wis. 2d 270, ¶23.
¶17 Milton also offers the theory that Mayfield
misidentified a photograph of Devon M. Hughes as a picture of Milton. He suggests that trial counsel should have
relied on this alleged error to pursue suppression of Mayfield’s testimony
identifying Milton as a suspect. Because
the claim of misidentification is flatly refuted by the record, trial counsel
was not ineffective for failing to pursue the issue. See id.
¶18 Detective
Erik Gulbrandson testified at trial that Mayfield named Milton as a suspect in
Cotton’s homicide and then identified Milton from a photo array. Gulbrandson next described the identification
process. He said that he showed Mayfield
six photographs, displaying them one at a time after randomizing their order by
shuffling them. Gulbrandson testified
that Mayfield correctly identified the third photograph he saw as a picture of
Milton.
¶19 The
photographs used in the array are in the record as a trial exhibit that shows
the six pictures on one page grouped in two rows of three. Noting that Hughes’s picture appears as the
third one in the top row of this exhibit, Milton contends that Mayfield
erroneously identified Hughes as Milton.
The contention is meritless. The
record contains no evidence that Mayfield viewed the photographs as a group
display. Milton therefore fails to
demonstrate that the order in which the photographs appear in the trial exhibit
is relevant to Mayfield’s identification of Milton. The record thus conclusively shows that trial
counsel did not perform deficiently by foregoing a suppression motion on this
basis, and the circuit court correctly rejected the claim without a
hearing. See Balliette, 336 Wis. 2d 358, ¶50.
¶20 Milton
next complains that police showed Allen a photograph of Milton wearing a white
t-shirt, then later used a photograph of Milton wearing a black t-shirt in the
photo arrays viewed by other witnesses.
The legal error alleged is not clear, but Milton appears to believe that
police must either use the same photograph of a suspect throughout a criminal
investigation or disclose a reason for using different photographs. Milton suggests that his trial counsel was
ineffective by not making such a claim and by not seeking disclosure of the
photograph that Allen allegedly saw.
¶21 We
will not puzzle over the precise theory underlying Milton’s complaint, nor will
we construct a legal theory for him. See State
ex rel. Harris v. Smith, 220 Wis. 2d 158, 165, 582 N.W.2d 131 (Ct.
App. 1998) (appellate court “cannot serve as both advocate and judge”). Assuming the record supports Milton’s
allegation that the police showed Allen a photograph different from the one
included in the array viewed by the other witnesses, Milton neither explains
why this procedure is wrong nor demonstrates that his trial counsel’s failure
to pursue this issue prejudiced him.[5]
D. Lineup
Identification
¶22 A
suspect has the right to counsel at a lineup conducted after formal charges are
filed. See Jones v. State, 63 Wis. 2d 97, 104-05, 216 N.W.2d 224
(1974). Because Milton lacked representation
at the lineup in this case, he contends that his trial attorney was ineffective
for failing to seek suppression of the evidence that Mayfield and Howard
identified Milton during the lineup.
Relatedly, Milton claims that his trial attorney was ineffective for not
challenging the in-court identifications made by Mayfield and Howard on the
ground that the lineup impermissibly tainted those in-court
identifications. We agree with the State
that Milton’s postconviction motion did not adequately support his claims.
¶23 Milton
alleged in his postconviction motion that he lacked representation at the
lineup, but the mere absence of a lawyer at a lineup does not alone demonstrate
a defect in the proceedings because a defendant may waive the right to have
representation at a lineup. See Laster
v. State, 60 Wis. 2d 525,
535-36, 211 N.W.2d 13 (1973). A lawyer
has no obligation to raise a waived issue.
See State ex rel. Rothering v. McCaughtry, 205 Wis. 2d 675,
678, 556 N.W.2d 136 (Ct. App. 1996).
Therefore, to show that the trial lawyer was ineffective here, Milton
had the burden to show that he did not waive his right to counsel at the lineup.[6] See
Johnson,
153 Wis. 2d at 127 (defendant has burden to show that counsel’s
performance was deficient).
¶24 Milton
did not make the necessary showing.
Rather, as the circuit court observed when addressing this issue in
postconviction proceedings, “it is unknown if the defendant was asked if he
would like counsel at the line-up.”
Because Milton’s postconviction motion does not include allegations that
refute waiver, he failed to show that his trial attorney performed deficiently
by foregoing a suppression motion on the ground that he lacked representation
during the lineup.[7] See
id. We need discuss this issue no further. Strickland, 466 U.S. at 697.
¶25 For
the sake of completeness, however, we have considered, as did the circuit
court, whether Milton shows prejudice from counsel’s alleged deficiency in
foregoing a challenge to the identifications made by Mayfield and Howard. Milton fails to make such showing.
¶26 A
witness’s in-court identification is not automatically suppressed when a
witness’s out-of-court identification is unlawfully obtained. See State v. McMorris, 213
Wis. 2d 156, 167, 570 N.W.2d 384 (1997).
Therefore, when a convicted person claims that trial counsel was
ineffective for failing to seek suppression of a witness’s improper
out-of-court identification, the claimant cannot prove prejudice from the
deficiency unless the claimant shows that the witness’s in-court identification
was also wrongly admitted. See State v. Roberson, 2006 WI 80, ¶30,
292 Wis. 2d 280, 717 N.W.2d 111.
Absent such a showing, the defendant does not demonstrate a reasonable
probability of a different outcome at trial.
Id. The burden rests
with the defendant to show inadmissibility of both the out-of-court and the
later in-court identifications. Id.,
¶35.
¶27 “The
admissibility of an in-court identification depends upon whether that
identification evidence has been tainted by illegal activity.” Id., ¶32. That is, an admissible in-court
identification must rest on the witness’s independent recollection of
encounters with the suspect, untainted by any illegality. See
id.,
¶34.
¶28 Turning
first to Mayfield’s identification, the record here shows that Mayfield knew
Milton from the neighborhood where both men lived, and Mayfield named Milton as
a suspect several weeks before Mayfield viewed the lineup. Mayfield plainly based his in-court
identification on a source other than the lineup. Milton was thus not prejudiced by his trial
counsel’s performance in failing to seeking suppression of Mayfield’s
out-of-court identification: Mayfield’s
in-court identification would have been admitted regardless of the outcome of
the suppression motion.
¶29 Whether
Howard’s in-court identification would have survived a motion to suppress is
somewhat less clear cut. A reviewing
court should consider seven factors to determine whether an in-court identification
is sufficiently removed from a primary taint.
Id., ¶35 n.14. Those
factors are:
(1) the prior opportunity the witness had to observe the alleged criminal activity; (2) the existence of any discrepancy between pre-lineup description and the accused’s actual description; (3) any identification of another person prior to the lineup; (4) any identification by picture of the accused prior to the lineup; (5) failure to identify the accused on a prior occasion; (6) the lapse of time between the alleged crime and the lineup identification; and (7) the facts disclosed concerning the conduct of the lineup.
Id. (citation
omitted). Here, Howard did not identify
Milton in the photo array. This factor
weighs in favor of a conclusion that the in-court identification was
improper. Balanced against this factor,
however, are many countervailing considerations. Howard testified that he was “on the porch
watching the whole time the shooting took place.” The record indicates that he had ample
opportunity to observe the incident from this vantage point. He did not incorrectly identify as a suspect
any “filler” or “known innocent” included in the array or line-up, and Milton
points to no discrepancies in Howard’s identification. Additionally, it is relevant that Howard
identified Milton in court before any testimony about Howard’s out-of-court
identifications. Id., ¶36. The weight of these factors favors admission
of the in-court identification.
¶30 Nonetheless,
we, as did the circuit court, assume without deciding that Howard’s in-court
identification testimony was influenced by the line-up and should not have been
admitted on these facts. We turn to the
circuit court’s conclusion that any error in admitting Howard’s identification
was harmless in light of the other evidence presented at trial.[8] An error in admitting evidence is harmless
when no reasonable probability exists that the outcome of the proceeding would
have been different if the evidence had been suppressed. See
State
v. Armstrong, 223 Wis. 2d 331, 370, 588 N.W.2d 606 (1999). Whether an error is harmless is a
question of law that we review de novo. See State v. Beamon, 2011 WI App 131,
¶7, 336 Wis. 2d 438, 804 N.W.2d 706.
We weigh the error against the totality of the evidence supporting the
verdict. Id.
¶31 The
jury heard testimony from Mayfield that he knew Milton as a person “from around
the neighborhood.” Mayfield then
identified Milton as one of the people he saw with a bandana and a gun
attacking Cotton on the night of the homicide.
¶32 Jones
testified that he was in his home on North 11th Street on the night of the
homicide when he witnessed an argument that erupted into a shooting. He next observed a man who had a black
bandana “with white in it,” and Jones testified that he heard the man with the
bandana say to another man: “I can’t
believe I shot this nigger.” Although
Jones did not identify Milton as involved in the crime, and although Jones denied
giving statements to police that implicated Milton, Jones also admitted that
testifying at trial caused him “concern” for his safety. The jury then heard testimony from Detective
Mark Peterson, who described Jones’s prior statements, including Jones’s
disclosure that Milton was part of the group that confronted Cotton just before
he was shot.
¶33 Physical
evidence also tied Milton to the homicide.
Detective Charles Mueller described finding a .45 caliber bullet casing
outside Milton’s home several blocks from where Cotton was shot, and Officer
Daniel Thompson testified that he found a .45 caliber bullet casing at the
scene of the shooting. A firearm and
tool mark examiner employed by the Wisconsin State Crime Laboratory offered expert
testimony that the two .45 caliber bullet casings were fired from the same
gun. Mueller also testified that he
searched Milton’s home and found a black and white bandana on the floor in
Milton’s bedroom.
¶34 We
agree with the circuit court that no reasonable probability exists that the
outcome of the trial would have been any different if Howard’s testimony
identifying Milton had been suppressed, given the compelling evidence that
remains to implicate him in Cotton’s homicide. Accordingly, Milton suffered no prejudice from
his counsel’s failure to seek suppression of the identification evidence. We must therefore reject the claim that his
trial counsel was constitutionally ineffective in this regard. See
Strickland,
466 U.S. at 694.
E. Cross-Examination
of Mayfield
¶35 Milton
asserts that his trial counsel did not adequately cross-examine Mayfield to
show his “significant family relation[ship]” with a second suspect in the
case. Milton alleges that Mayfield
fathered a child with the sister of the second suspect, and Milton believes
that Mayfield therefore had a motive to accuse Milton falsely. Milton, however, does not point to anything
in the record that substantiates his assertions that Mayfield fathered a child
or that any child he fathered tied him to a second suspect in the case. We will not sift the record for facts to
support a party’s argument. Stuart
v. Weisflog’s Showroom Gallery, Inc., 2006 WI App 109, ¶36, 293
Wis. 2d 668, 721 N.W.2d 127.
¶36 Moreover,
we are satisfied that Milton shows no reasonable probability that the outcome
of the trial would have been any different if his trial counsel had cross-examined
Mayfield about his alleged relationship with a second suspect. “[T]estimony offered to show bias must
be ‘relevant’ on that point.” See State v. Williamson, 84 Wis. 2d
370, 383, 267 N.W.2d 337 (1978), abrogated on other grounds by Manson v. State, 101 Wis. 2d 413,
304 N.W.2d 729 (1981). Here, however, Milton fails to demonstrate that Mayfield’s
alleged tie to a second suspect gave Mayfield any reason to lie about Milton. Milton’s speculative and conclusory
assertions about Mayfield’s bias and motive to testify falsely are simply
inadequate to show that trial counsel was constitutionally ineffective for omitting
any evidence of the alleged relationship that might exist. See Allen, 274 Wis. 2d 568, ¶15 (postconviction motion
requires more than conclusory assertions).
¶37 Further,
as the State accurately points out, Milton’s trial counsel cross-examined
Mayfield at length about his inconsistent statements, highlighting differences
between his statements to police, his testimony at the preliminary examination,
and his testimony at trial. In light of
this cross-examination, additional efforts to discredit Mayfield would not have
affected the outcome of the trial. See State v. Sarinske, 91 Wis. 2d
14, 43, 280 N.W.2d 725 (1979) (where
trial revealed witnesses’ inconsistences, “further proof would not be decisive
in impeaching [the witnesses’] credibility”).
F. Form of the
verdict
¶38 Milton
next complains because the jury received, and the foreperson ultimately signed,
a verdict form that permitted the jury to find him “guilty of first degree
reckless homicide, as charged in the information,” but that omitted the clause
“as a party to a crime.” Milton contends
that his trial counsel was ineffective by failing to object to the form of the
verdict because, in Milton’s view, he was deprived of a unanimous jury verdict
on the question of whether he committed reckless homicide or whether he instead
aided and abetted in the commission of that crime. See
Wis. Stat. § 939.05(2)(a)-(b)
(person is party to a crime if, inter
alia, the person directly commits the crime or intentionally aids and abets
the commission of it). Milton is wrong.
¶39 First,
the rule is well-settled that a verdict form need not include the words “as
party to a crime” where, as here, the jury has been instructed on
party-to-a-crime liability. See Harrison v. State, 78 Wis. 2d 189,
210, 254 N.W.2d 220 (1977). “It is entirely
correct, in accordance with the rationale of [Wis.
Stat.] sec. 939.05, that the verdict of the jury refer only to the
substantive offense, even when a party to a crime instruction has been given
and when the jury has made the finding of guilt on an alternate basis of
vicarious liability.” Harrison,
78 Wis. 2d at 210.
¶40 Second,
the rule is equally well-settled that when, as here, a jury is instructed about
the meaning of the phrase “party to a crime,” the jury may find the defendant
guilty of either directly committing the crime or of aiding and abetting in the
commission of the crime and “it [i]s not necessary that [the jury] be agreed as
to the theory of participation.” See Holland v. State, 91 Wis. 2d
134, 144, 280 N.W.2d 288 (1979). Indeed,
“[t]o require unanimity as to the manner of participation would be to frustrate
the justice system, promote endless jury deliberations, encourage hung juries,
and precipitate retrials in an effort to find agreement on a nonessential
issue.” Id. Accordingly, Milton fails to show that his
trial counsel was ineffective by not objecting to the form of the verdict in
this case.[9]
II. Lawfulness of
the charge.
¶41 Wisconsin Stat. § 939.05(2)(b)
provides that a person who intentionally aids and abets another in the
commission of a crime may be charged as a party to that crime. Milton believes, however, that a person cannot
intentionally aid and abet a reckless act and that party-to-a-crime liability
is thus inapplicable to the crime of first-degree reckless homicide. Consequently, he argues that he was charged
with, and convicted of, a crime that either does not exist or is
unconstitutional. He fails to offer a
legal citation that supports his position. We do not consider arguments unsupported by
legal authority. See State v. Pettit, 171 Wis. 2d 627, 646, 492 N.W.2d 633 (Ct.
App. 1992). Moreover, a person need not
aid and abet another to be a party to a crime.
Pursuant to § 939.05(2)(a),
a person who directly commits a crime may be charged and convicted as a party
to the offense.
III. Denial of
motion to suppress evidence seized from Milton’s home.[10]
¶42 Milton
asserts that the evidence against him was insufficient to support the guilty
verdict because, he says, the evidence included items that police officers
unlawfully seized from his bedroom during a search of his home.[11] We construe the argument as a claim that the
circuit court erroneously denied his suppression motion.[12] We reject the claim.
¶43 At
the suppression hearing, Detective Kent Corbett testified that Milton’s mother,
Shonda Milton, gave law enforcement consent to search her home, and Corbett
identified the signed statement reflecting Ms. Milton’s consent.[13] Corbett further testified that one of the
bedrooms in the home was secured by a combination padlock. According to Corbett, Ms. Milton said that
the padlocked bedroom was Milton’s. She
explained that Milton normally slept at the residence but did not pay any
rent. Ms. Milton told the officers that
she did not know the combination for the padlock on the bedroom door but her
daughter, G.M., knew the combination.
G.M. was present, and Ms. Milton instructed G.M. to unlock the
door. G.M. complied.
¶44 A
second officer, Mueller, similarly testified that Ms. Milton allowed the
officers to search her home and that “a girl,” G.M., was present during the
search. Mueller confirmed that G.M.
obeyed when directed to unlock the padlock on a bedroom door.
¶45 Ms.
Milton also testified. She admitted that
she voluntarily signed a document permitting police to search her home. She denied, however, that she gave permission
to open the padlocked door or that she instructed her daughter to open the
lock. Ms. Milton testified that the lock
belonged to G.M. and that the officers threatened “to take [G.M.] to children’s
court” unless G.M. opened the bedroom door.[14]
¶46 Milton
asked the circuit court to conclude that his mother did not consent to search
the locked bedroom, or, if she did, the consent was invalid. The circuit court was not persuaded, and
neither are we.
¶47 Consent
to search is a well-delineated exception to the requirement that law
enforcement conduct searches pursuant to a warrant. State v. Krajewski, 2002 WI 97, ¶24,
255 Wis. 2d 98, 648 N.W.2d 385. The
consent exception is satisfied when consent is given in fact and the consent
given is voluntary. See State v. Artic, 2010
WI 83, ¶30, 327 Wis. 2d 392, 786 N.W.2d 430. The State has the burden to prove, by clear
and convincing evidence, that the police obtained consent to search “in the ‘absence
of actual coercive, improper police practices.’” State v. Phillips, 218 Wis. 2d 180,
203, 577 N.W.2d 794 (1998) (citation omitted).
¶48 Whether
consent was given voluntarily is a question of constitutional fact. See
id.
at 195. We review such questions using a
two-step analysis: we uphold the circuit
court’s findings of historical fact unless they are contrary to the great
weight and clear preponderance of the evidence, and we independently apply
constitutional principles to the circuit court’s factual findings. Id.
¶49 The
circuit court found that Ms. Milton gave consent to search the whole of her
home, including the padlocked bedroom.
This is a finding of historical fact.
See id. at 196-97. The
circuit court determined that the officers credibly described the events that
took place during the search, and the circuit court believed the officers’
testimony that Ms. Milton assisted in the search of the bedroom by instructing
her daughter to unlock the door.
Credibility of the witnesses and the weight of the testimony are
decisions that rest with the circuit court.
State v. Young, 2009 WI App 22, ¶17, 316 Wis. 2d 114, 762
N.W.2d 736. Accordingly, we will not
disturb the circuit court’s finding that the police obtained consent for the
search of the entire home.
¶50 In
his appellate brief, Milton asserts that the police coerced
Ms. Milton to obtain her consent to search the locked bedroom, but the circuit
court expressly rejected Ms. Milton’s testimony that the officers threatened
her, finding that police used neither threats nor force to secure consent to
search any room in the home. In light of
the record and the circuit court’s credibility determinations, we agree with
the circuit court’s conclusion that
Ms. Milton freely and voluntarily gave consent to search her entire home.
¶51 Milton
next argues that his mother could not give valid consent to the search of the
room used as his bedroom. We
disagree. “[C]onsent to search may be
‘obtained from a third party who possessed common authority over or other
sufficient relationship to the premises or effects sought to be
inspected.’” State v. Tomlinson, 2002
WI 91, ¶23, 254 Wis. 2d 502, 648 N.W.2d 367 (citation omitted). Moreover, “even if a third party lacks the
actual authority to consent to a search, police may rely upon the third party’s
apparent common authority, if such reliance is reasonable.” Id., ¶ 25.
¶52 Milton
contends, in effect, that his mother did not have apparent authority to consent
to a search of the bedroom because she did not know the combination to the
padlock on the door, and she thereby demonstrated lack of “common authority”
over the area. We reject this argument,
because Ms. Milton’s minor daughter, G.M., could unlock the door.
¶53 The
police could reasonably rely on the principle that, “[i]n general, a parent’s
interest in the property will be superior to that of the child.” Id., ¶30. The police therefore reasonably believed that
Ms. Milton had authority over a room in her home that she could, and did,
direct her minor daughter to unlock. Cf. State v. Teynor, 141 Wis. 2d 187,
200, 414 N.W.2d 76 (Ct. App. 1987) (“The lawful authority of a parent over a
minor child includes the authority to direct the child’s activities.”).
¶54 Because
Ms. Milton had apparent authority, at the very least, to consent to a police
search of a room in her home accessible to her minor daughter, the police could
reasonably rely on that apparent authority.
Therefore, the evidence found during the search was admissible at trial.
CONCLUSION
¶55 Milton
offers no argument warranting any relief. Accordingly, we affirm the judgment and order
of the circuit court.
By
the Court.—Judgment and order affirmed.
This opinion will not be published. See Wis. Stat. Rule 809.23(1)(b)5.
[1] All subsequent references to the Wisconsin Statutes are to the 2011-12 version unless otherwise noted.
[2] Throughout the remainder of this opinion, we refer to Kimberly Mayfield as “Ms. Mayfield,” and we refer to James Mayfield as “Mayfield.”
[3] The State filed a respondent’s brief that includes an argument challenging the circuit court order vacating Milton’s obligation to pay a DNA surcharge. The State’s challenge is rejected. A respondent must cross-appeal to seek modification of the circuit court order or judgment underlying the appeal. See State v. Huff, 123 Wis. 2d 397, 408, 367 N.W.2d 226 (Ct. App. 1985); see also Wis. Stat. § 974.05(1)(b), Wis. Stat. Rule 809.10(2)(b). Because the State did not cross-appeal, we cannot hear the State’s challenge to the postconviction order. See Huff, 123 Wis. 2d at 407-08.
[4] The ten numbered issues that Milton lists in the “issues presented” section of his opening brief do not fully correspond to the seven numbered issues that Milton lists in the brief’s table of contents. Further, the headings in Milton’s table of contents do not precisely describe his discussion of each claim. In this opinion, we consider the issues that Milton has developed with sufficient specificity as to permit us to identify them to a reasonable degree of certainty. Where appropriate, we have disregarded the label that Milton attached to his argument heading and addressed the substance of his contentions. See bin-Rilla v. Israel, 113 Wis. 2d 514, 521, 335 N.W.2d 384 (1983). To the extent that we have not discussed an issue suggested in Milton’s submissions, we have concluded that the issue was not briefed at all or was too inadequately developed to earn mention. See State v. Pettit, 171 Wis. 2d 627, 646, 492 N.W.2d 633 (Ct. App. 1992) (we do not discuss issues that are inadequately briefed).
[5] An appellant has the burden to direct the court’s attention to portions of the record that support a claim. See Anic v. Board of Review, 2008 WI App 71, ¶2 n.1, 311 Wis. 2d 701, 751 N.W.2d 870. Milton, however, does not identify anything in the record supporting his contention that police used more than one photograph of him while investigating Cotton’s homicide. Nevertheless, we assume without deciding that something in the record supports the allegation that police showed Allen a photograph of Milton that was different from the photograph that the police showed to other witnesses.
[6] When the issue presented is whether a defendant was denied the right to counsel, the State “must overcome the presumption against waiver of counsel.” State v. Baker, 169 Wis. 2d 49, 77, 485 N.W.2d 237 (1992). Here, however, the issue before this court is not whether Milton was denied the right to counsel but whether trial counsel was ineffective by failing to challenge the lineup.
[7] Milton asserts that the State conceded in its postconviction memorandum that he did not waive his right to counsel at the lineup. He is mistaken. In postconviction proceedings, the State conceded that: 1. at the time of the line up, “the complaint had been signed and filed[; 2.] []the defendant was entitled to an attorney at the subsequent line up[;and 3.] an attorney was not given.” The State also conceded that trial counsel did not object to the lineup procedure. The State did not concede, however, that law enforcement neglected to advise Milton of his right to counsel, or that Milton did not waive counsel. The State’s positions in this court and the circuit court are not inconsistent.
[8] Milton asserts that prejudice is presumed upon a showing that he was denied counsel at the lineup. To the contrary, the issue is subject to a harmless error analysis. See United States v. Wade, 388 U.S. 218, 219-20, 242 (1967).
[9] In postconviction proceedings, the circuit court assumed without deciding that the verdict form should have included the words “as a party to a crime,” but concluded that any error was harmless. We may affirm a correct decision on grounds different from those relied on by the circuit court. See State v. Amrine, 157 Wis. 2d 778, 783, 460 N.W.2d 826 (Ct. App. 1990).
[10] We accept Milton’s concession that he is not pursuing any challenge to the admission at trial of the bullet casing found on the sidewalk outside of his home.
[11] Milton also asserts without discussion that the evidence against him was insufficient because it included statements from Allen that should have been suppressed. Allen’s statements were not presented at trial, so the contention is patently frivolous and warrants no discussion.
[12] The State suggests that Milton’s argument is that his trial counsel was ineffective for losing the suppression motion. Upon examination of Milton’s briefs, we conclude that Milton does not make such an argument.
[13] We refer to Shonda Milton as “Ms. Milton” throughout the remainder of this opinion.
[14] Corbett’s police report, which Milton submitted with his postconviction motion, reflects that G.M. was sixteen years old at the time of the search.