COURT OF APPEALS DECISION DATED AND FILED June 3, 2008 David R. Schanker Clerk of Court of Appeals |
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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 WISCONSIN |
IN COURT OF APPEALS |
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DISTRICT I |
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State of Plaintiff-Respondent, v. Lamont E. Wallace, Defendant-Appellant. |
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APPEAL
from an order of the circuit court for
Before Curley, P.J., Wedemeyer and Fine, JJ.
¶1 PER CURIAM. Lamont E. Wallace appeals from a postconviction order summarily denying his motion for a new trial. The issue is whether postconviction counsel was ineffective for failing to challenge the trial court’s alleged deprivation of Wallace’s confrontation rights by allowing police testimony about the witness who allegedly implicated Wallace beyond the scope of the parties’ court-approved stipulation regarding that witness. We conclude that Wallace was not deprived of his confrontation rights because the police testimony about that witness did not include hearsay, or extend beyond the scope of the stipulation; consequently, counsel was not ineffective for refusing to raise that issue. Therefore, we affirm.
¶2 We set forth the factual background from our order affirming
the judgment and postconviction order on direct appeal.
On
February 24, 2002, Mary Edwards encountered a stranger in the hallway outside
her apartment as she went to a basement laundry room. The man was still there
when she returned a few minutes later.
The man asked Edwards if she knew the tenant of
Edwards’ identification of Wallace as the perpetrator was the crux of the State’s case.
¶3 Wallace’s challenge involves the police interview of the resident of apartment one (Victor Scott), who told the officer that he recognized Wallace’s voice as the one he heard in the hallway. This tip prompted the police to construct a photo array that included Wallace’s picture, from which Edwards positively identified Wallace.
¶4 Wallace’s trial counsel moved in limine to exclude “[a]ny reference to hearsay statements of any witness who does not testify as to identification of Defendant or any other matter … as prejudicial and unreliable.” This motion was targeted to exclude hearsay references attributed to Scott, who implicated Wallace from the voice he heard. As trial counsel explained to the trial court:
[The prosecutor] indicated that he would make a statement to the Court when the detectives – they found out about [Wallace] through a neighbor; that would be the extent of it, otherwise the door will be open to a lot of hearsay testimony. Because Mr. Scott is not going to be testifying I think that reflects our agreement. Is that true?
The prosecutor confirmed:
Yes. Just to make sure the record’s complete, either party could call this man at his home. He has a lot of health problems and has indicated, I guess to be precise, a certain hostility to coming down here. He really doesn’t add anything.
The only thing that he did is he expedited the development of Mr. Wallace as a suspect, so I’m not going to be going into any specifics of what he said, only that they went to talk to Mr. Wallace because they got his name from a neighbor, that’s all. That was what was discussed at the final pretrial.
The trial court approved the stipulation, reasoning: “[t]hat, again, keeps out the use of any type of hearsay as to what the neighbor said, why the officers were acting as they were acting.”
¶5 Wallace contends that the trial court erroneously allowed
police “to use Victor Scott’s out-of-court statement at trial,” depriving him
of his right to confront the witness against him. Recognizing that we may evaluate this error
as harmless, he alternatively seeks discretionary reversal pursuant to Wis. Stat. § 752.35 (2005-06), to
correct what he views as a miscarriage of justice.[1] Preliminarily, we conclude that
postconviction counsel’s refusal to raise this issue by postconviction motion
pursuant to Wis. Stat. Rule 809.30(2)(h)
(2003‑04), constitutes a sufficient reason for Wallace to belatedly raise
this issue pursuant to Wis. Stat. § 974.06,
to overcome the procedural hurdle of State v. Escalona-Naranjo, 185
¶6 To demonstrate entitlement to a postconviction evidentiary hearing, the defendant must meet the following criteria:
Whether
a defendant’s postconviction motion alleges sufficient facts to entitle the
defendant to a hearing for the relief requested is a mixed standard of
review. First, we determine whether the
motion on its face alleges sufficient material facts that, if true, would
entitle the defendant to relief. This is
a question of law that we review de novo.
[State v.] Bentley, 201
State
v. Allen, 2004 WI 106, ¶9, 274
¶7 The basis for Wallace’s postconviction motion is the
ineffective assistance of postconviction counsel. To maintain an ineffective assistance claim,
Wallace must show that counsel’s performance was deficient, and that this
deficient performance prejudiced the appeal.
See Strickland v. Washington,
466
¶8 Wallace claims that the trial court violated his Sixth
Amendment right to confront the witnesses against him, by allowing the police
to testify about Scott beyond the scope of the sanctioned stipulation, which
reconciled the parties’ concerns about calling Scott as a witness, but
ultimately deprived Wallace of the right to cross-examine Scott. See
¶9 “‘Hearsay’ is a statement, other than one made by the declarant while testifying at the trial or hearing, offered in evidence to prove the truth of the matter asserted.” Wis. Stat. § 908.01(3) (2001-02). No one testified to what Scott said, only that he was the source of police information that prompted a photo array to facilitate an identification by Edwards.
¶10 The following testimony relates to Scott, and is the subject of Wallace’s complaint:
Questioning of Police Officer Jodi Kamermeyer:
Q: Without going into any details of what that person said, did he come back with a name that would assist you in your investigation?
A: Yes, he did.
Questioning of Police Officer Jered Fliss:
Q: Which one of you went to see if you could find any leads on who this invader might have been?
A: I did.
Q: And did you get a name from the occupant of apartment number one?
A: Yes, I did.
Q: Why was it important for you right after this happened to be able to come up with a name? What were you able to do with that name, Officer?
A: We were able to get a photo array prepared.
Q: So once you had a name of a possible suspect you prepared something that you call a photo array?
A: Correct.
Questioning of Police Detective Jennifer Sandvick:
Q: Had Officer Fliss already gotten some information about a possible suspect, and were you aware of that as soon as you got to the scene?
A: Yes.
Q: Explain what you asked him to do and why.
A: When I arrived on the scene I got the basic information of what had happened there. He informed me that he had spoken with a neighbor and obtained a name and a general age of a possible suspect. He had checked our identification division and got a possible name of a suspect and I instructed him to go downtown to compile a photo array so that we could expedite the investigation, that he could do that while I interviewed the –and got a detailed statement from the witness.
Q: What are some of the reasons why you’d want to expedite that part of the investigation to right away go down and get a photo array right after this happened?
A: First of all, you don’t want to have the witnesses sitting around and just waiting. It would have taken longer for me to go back downtown and compile it myself, and … the sooner you get somebody identified, it’s easier for the person to recall the person who did it.
¶11 This information was not offered for the truth of its contents,
as required by Wis. Stat. § 908.01(3)
(2001-02). The only incriminating
information presented to the jury was that Scott was the source of information
that expedited the investigation by identifying Wallace as a potential suspect. There was no hearsay testimony attributed to
Scott; consequently, Wallace had no right to confront Scott. Therefore, postconviction counsel’s
assessment that the testimony about Scott did not include hearsay, and her
correlative refusal to raise this nonmeritorious issue was not ineffective
assistance. See Strickland, 466
¶12 Wallace also seeks discretionary reversal in the interest of
justice. See Wis. Stat. § 752.35. Section 752.35 allows the appellate court in
the extraordinary circumstance, to reverse “if it appears from the record that
the real controversy has not been fully tried, or that it is probable that
justice has for any reason miscarried.”
Discretionary reversal is granted “infrequently and judiciously.” State v. Ray, 166
By the Court.—Order affirmed.
This opinion will not be published. See Wis. Stat. Rule 809.23(1)(b)5.