COURT OF APPEALS DECISION DATED AND FILED May 12, 2015 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. 2006CF399 |
|||
STATE OF WISCONSIN |
IN COURT OF APPEALS |
|||
|
DISTRICT III |
|||
|
|
|||
|
|
|||
State of Wisconsin, Plaintiff-Respondent, v. Peter Gamble Whyte, Defendant-Appellant. |
||||
|
|
|||
APPEAL from orders of the circuit court for St. Croix County: Eric J. Lundell, Judge. Affirmed.
Before Hoover, P.J., Stark and Hruz, JJ.
¶1 PER CURIAM. Peter Whyte, pro se, appeals orders denying his Wis. Stat. § 974.06[1] motion for postconviction relief and motion for sentence modification. Whyte contends the circuit court erred by denying his motions and alternatively argues he is entitled to a new trial in the interest of justice. We reject Whyte’s arguments and affirm the orders.
Background
¶2 In September 2007, a jury found Whyte guilty of second-degree intentional homicide for the stabbing death of his girlfriend. The court imposed a sixty-year sentence consisting of forty years’ initial confinement and twenty years’ extended supervision. On direct appeal, Whyte argued that the admission of hearsay evidence at trial violated his right to confrontation. We concluded the error, if any, in admitting the challenged testimony was harmless in light of the overwhelming evidence of Whyte’s guilt. We therefore affirmed the judgment. See State v. Whyte, No. 2009AP1245-CR, unpublished slip op. (WI App Oct. 26, 2010).
¶3 In January 2013, Whyte filed a Wis. Stat. § 974.06 motion for postconviction relief raising numerous claims regarding the fact that he was required to wear a stun belt at trial. Whyte also alleged prosecutorial misconduct; claimed the circuit court erroneously exercised its discretion by admitting other acts evidence; asserted ineffective assistance of both trial and postconviction counsel; and, alternatively, sought a new trial in the interest of justice.[2] Whyte subsequently moved for sentence modification incorporating the arguments from his § 974.06 motion and alleging “new factors” warranted sentence adjustment. The circuit court denied the motions without a hearing, and this appeal follows.
Discussion
¶4 We conclude that the claims
raised in Whyte’s Wis. Stat. § 974.06
motion, and repeated in his motion for sentence modification, are barred by Wis. Stat. § 974.06(4) and State
v. Escalona-Naranjo, 185 Wis. 2d 168, 517 N.W.2d 157 (1994).[3] In Escalona-Naranjo, our
supreme court held that “a motion under sec. 974.06 could not be used to review
issues which were or could have been litigated on direct appeal.” Id. at 172. The statute, however, does not preclude a
defendant from raising “an issue of constitutional dimension which for
sufficient reason was not asserted or was inadequately raised in his [or her]
original, supplemental or amended postconviction motions.” Id. at 184. Here, Whyte’s motions alleged ineffective
assistance of his postconviction/appellate counsel as a sufficient reason for
failing to properly raise his claims on direct appeal.
¶5
Ineffective assistance of postconviction counsel may constitute a sufficient
reason for the failure to raise an issue that could have been raised on a
previous direct appeal. State
ex rel. Rothering v. McCaughtry, 205 Wis. 2d 675, 682, 556 N.W.2d 136
(Ct. App. 1996). To prove constitutionally
ineffective assistance, however, a defendant must show both deficient
performance by counsel and prejudice from that performance. Strickland v. Washington, 466 U.S.
668, 687 (1984). In order to establish
deficient performance, a defendant must show that “counsel made errors so
serious that counsel was not functioning as the ‘counsel’ guaranteed the
defendant by the Sixth Amendment.” Id. To satisfy the prejudice prong, a defendant must
show there is a reasonable probability that, but for counsel’s unprofessional
errors, the result of the proceeding would have been different. Id. at 694. “A reasonable probability is a probability
sufficient to undermine confidence in the outcome.” State v. Sanchez, 201 Wis. 2d 219, 236, 548 N.W.2d 69 (1996). We may address the tests in the order we
choose, and we need not discuss both prongs “if the defendant makes an
insufficient showing on one.” Strickland,
466 U.S. at 697.
¶6 Whyte
intimates that postconviction counsel was ineffective by failing to challenge
the effectiveness of trial counsel.
Although Whyte concedes his trial counsel provided a generally “stellar
defense,” he alleges several deficiencies, including the failure to object to
the visibility of the stun belt Whyte was required to wear at trial; the
failure to impeach witnesses who gave hearsay testimony; the failure to
challenge the alleged omission of college students from the jury pool; the
failure to call witnesses to rebut and clarify testimony;[4] and the
failure to object when the State allegedly used Whyte’s post-Miranda[5] silence
to impeach him. Whyte also faults trial
counsel for failing to call an expert witness to testify regarding the
reasonableness of Whyte’s use of force under the circumstances of this
case. Whyte additionally claimed
“postconviction” counsel was ineffective by failing to adequately pursue the
issue raised on direct appeal and by omitting the other arguments identified in
Whyte’s Wis. Stat. § 974.06
motion.[6]
¶7 Even
assuming Whyte’s trial attorney was deficient as alleged in the Wis. Stat. § 974.06 motion, Whyte
failed to establish that he was prejudiced by the alleged deficiencies. Whyte contends the cumulative effect of trial
counsel’s deficient performance caused prejudice. We are not persuaded.
¶8 As noted
in our decision affirming Whyte’s conviction on direct appeal, there was
overwhelming evidence of Whyte’s guilt, including the size disparity between
Whyte and the victim; the victim’s intoxication; and the sheer number of stab
wounds the victim suffered, many of which could have been independently
fatal. In light of the overwhelming
evidence of Whyte’s guilt, trial counsel’s alleged deficiencies—either
individually or collectively—do not undermine our confidence in the outcome at
trial. Because Whyte’s challenge to the
effectiveness of his trial counsel fails, Whyte’s derivative challenge to the
effectiveness of his postconviction counsel likewise fails. See State v. Wheat, 2002 WI App 153, ¶14,
256 Wis. 2d 270, 647 N.W.2d 441 (postconviction counsel not deficient for
failing to pursue meritless claim).
¶9 With
respect to Whyte’s challenge to the effectiveness of his appellate counsel,
Whyte again fails to establish prejudice.
Whyte indicates: “At a hearing,
the defendant will establish that post-conviction counsel’s deficient
performance prejudiced him.” We
determine the sufficiency of a defendant’s reason for circumventing Escalona-Naranjo’s
procedural bar, however, by examining the “four corners” of the subject
postconviction motion. See State
v. Allen, 2004 WI 106, ¶27, 274 Wis. 2d 568, 682 N.W.2d 433. Whyte, therefore, was required to show both
deficient performance and prejudice
within his Wis. Stat. § 974.06
motion. Motions containing only
conclusory and legally insufficient allegations that postconviction counsel was
ineffective are insufficient to circumvent Escalona-Naranjo’s procedural bar. Allen, 274 Wis. 2d 568, ¶¶84‑87.
¶10 Whyte nevertheless
claims the circuit court erred by denying his motion without an evidentiary
hearing. If a postconviction motion does
not raise facts sufficient to entitle the defendant to relief, or presents only
conclusory allegations, or if the record conclusively demonstrates that the
defendant is not entitled to relief, the circuit court has discretion to deny
the motion without a hearing. State
v. Bentley, 201 Wis. 2d 303, 310, 548 N.W.2d 50 (1996). Here, the circuit court concluded that Whyte’s
claims were procedurally barred by Escalona-Naranjo and, therefore,
properly denied the motion without an evidentiary hearing.
¶11 Whyte
alternatively claims a new factor justified sentence modification. A circuit court may modify a defendant’s
sentence upon a showing of a new factor.
See State v. Harbor, 2011 WI
28, ¶35, 333 Wis. 2d 53, 797 N.W.2d 828.
The analysis involves a two-step process: (1) the defendant must demonstrate by clear
and convincing evidence that a new factor exists; and (2) the defendant must
show that the new factor justifies sentence modification. Id., ¶¶36-37.
¶12 A new
factor is “a fact or set of facts highly relevant to the imposition of
sentence, but not known to the trial judge at the time of original sentencing,
either because it was not then in existence or because ... it was unknowingly
overlooked by all of the parties.” Id.,
¶40. Whether a fact or set of facts
constitutes a new factor is a question of law that this court decides
independently. Id., ¶33. If the facts do not constitute a new factor
as a matter of law, a court need go no further in the analysis. Id., ¶38.
¶13 In his
sentence modification motion, Whyte argued the sentencing court misconstrued
witness testimony when concluding Whyte had the ability to flee the scene
rather than stab the victim.
Specifically, the sentencing court focused on Tom Belisle’s testimony that
Whyte told him the victim “wigged out” on him and he “should have just
walked.” Whyte claimed additional
witness testimony could have provided context for these statements, as Whyte
was not referencing his ability to walk away from the attack that led to the
victim’s death but, rather, spoke generally about leaving the
relationship. Whyte, however, clarified
at sentencing that when he mentioned walking away, he meant walking away from
the relationship. Thus, this
clarification is not a new factor.
¶14 Whyte claims
the court’s misunderstanding of the “walking away” comment continued at
sentencing when the court later stated Whyte “had the wherewithal to walk away
and … didn’t.” The court’s observation,
however, followed a discussion with Whyte about his and the victim’s relative
intoxication levels at the time of the altercation. Whyte claimed he had “a beer and half and a
couple shots,” while the victim had a blood alcohol concentration of 0.31% at
the time of her death. Because Whyte
failed to identify a new factor justifying sentence modification, the circuit
court properly denied the motion.
¶15 Finally,
Whyte seeks a new trial under Wis. Stat. § 752.35
on the ground that the real controversy was not fully tried. Whyte must convince us “that the jury was
precluded from considering ‘important testimony that bore on an important
issue’ or that certain evidence which was improperly received ‘clouded a
crucial issue’ in the case.” State
v. Darcy N.K., 218 Wis. 2d 640, 667, 581 N.W.2d 567 (Ct. App. 1998)
(quoting State v. Hicks, 202 Wis. 2d 150, 160, 549 N.W.2d 435
(1996)). An appellate court will
exercise its discretion to grant a new trial in the interest of justice “only
in exceptional cases.” State
v. Cuyler, 110 Wis. 2d 133, 141, 327 N.W.2d 662 (1983).
¶16 Our review
of the record convinces us that the central controversy in this case, including
the issue of self-defense, was fully vetted at trial. The jury was presented
with and rejected Whyte’s theory. Nothing
Whyte has presented in this appeal persuades us that a new trial in the
interest of justice is warranted.
By
the Court.—Orders affirmed.
This opinion will not be
published. See Wis. Stat. Rule 809.23(1)(b)5.
[1] All references to the Wisconsin Statutes are to the 2013-14 version unless otherwise noted.
[2] We note that although Whyte’s Wis. Stat. § 974.06 motion alleged prosecutorial misconduct and claimed the circuit court erroneously admitted other acts evidence, on appeal, he makes specific reference to these claims as part of his argument for a new trial in the interest of justice and indirect reference to them as part of his challenge to the effectiveness of “postconviction” counsel. See infra, ¶¶6, 15-16. Under either framework, these arguments fail for the reasons outlined below.
[3] We note that a more-detailed brief from the State would have been helpful to our analysis in this case. Despite two extensions of the time for filing the State’s brief, the brief is full of generalizations and fails to tie the State’s legal arguments to the facts of the case in a way that is beneficial to our review.
[4] This alleged deficiency also forms the basis for that part of Whyte’s sentence modification motion alleging a new factor. See infra ¶11.
[5] See Miranda v. Arizona, 384 U.S. 436 (1966).
[6] We note that although postconviction and appellate counsel are often the same person, their functions differ. See State ex rel. Smalley v. Morgan, 211 Wis. 2d 795, 797, 565 N.W.2d 805 (Ct. App. 1997). While “postconviction representation involves proceedings in the trial court where such are a prerequisite to filing a notice of appeal,” appellate counsel’s work “involves briefing and oral argument in this court.” Id. Although a challenge to the effectiveness of appellate counsel is properly raised by a petition for a writ of habeas corpus pursuant to State v. Knight, 168 Wis. 2d 509, 512-13, 484 N.W.2d 540 (1992), we will nevertheless address Whyte’s claims on their merits.