COURT OF APPEALS DECISION DATED AND FILED February 10, 2009 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 III |
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State of
Plaintiff-Respondent, v. Carle F. Duke,
Defendant-Appellant. |
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APPEAL
from a judgment and an order of the circuit court for
Before
¶1 PER CURIAM. Carle Duke appeals from a judgment of conviction for two counts of delivery of cocaine and an order denying postconviction relief. Duke claims he is entitled to a new trial because his trial counsel failed to impeach the State’s key witness with his multiple prior convictions. We conclude Duke has not established he was prejudiced by any deficient representation. Accordingly, we affirm.
Background
¶2 A criminal complaint charged Duke with two counts of delivery of cocaine, contrary to Wis. Stat. § 961.41(1)(cm)1r.[1] A third count of delivery of cocaine was added after the preliminary hearing.
¶3 Confidential informant David Diehl testified at trial he made
three separate cocaine purchases from Duke.
The first was an uncontrolled buy at Duke’s residence on July 11,
2006. Barron County Sheriff’s Department
Detective Jason Hagen had provided Diehl with the purchase money.
¶4 The second and third purchases were controlled buys,
occurring on July 12 and 14, 2006. Diehl
was once again provided with the purchase money, but, in addition, he was
searched prior to the buy. He was also “wired,”
monitored by police, and provided a vehicle that had also been searched. Two police vehicles were used to conduct
surveillance; one followed Diehl to and from Duke’s residence and the other
monitored and recorded Diehl’s conversations.
After each purchase, Diehl turned cocaine over to
¶5
¶6 A recorded phone call was placed to Duke prior to the controlled
buys to confirm the drug deals. Prior to
the July 14 buy, Duke told Diehl to wait fifteen to twenty minutes.
¶7 Deputy Ron Baures testified he questioned Duke about his contacts with Diehl. Duke denied selling Diehl cocaine, but stated that on one occasion he took money from Diehl, gave the money to a source and provided cocaine to Diehl. Duke did not indicate when that event occurred and refused to provide additional information.
¶8 Duke did not testify at trial and the defense rested without calling witnesses. Duke was convicted on all three counts and sentenced to three years’ initial incarceration and three years’ extended supervision, consecutive to another unrelated sentence Duke was then serving.
¶9 Duke moved for postconviction relief, arguing he was deprived of effective assistance of counsel because his trial counsel did not impeach Diehl with Diehl’s prior convictions. The State provided documents to counsel during discovery that established Diehl had multiple criminal convictions, including conspiracy to smuggle aliens, illegal transportation of aliens, and robbery in 1981; possession of burglarious tools and burglary in 1986; two counts of manufacturing or delivery of THC in 1997; and disorderly conduct in 2001 and 2004.[2]
¶10 At the first hearing on Duke’s postconviction motion, the State agreed it provided Diehl’s criminal record to trial counsel, and stipulated the failure to impeach him with his criminal record was an oversight on counsel’s part and she had no strategic reason for not impeaching Diehl with the prior convictions. Due to the State’s stipulation, trial counsel did not testify and the Machner[3] hearing that had been scheduled was converted into argument on the legal ramifications of the oversight. The circuit court ultimately agreed with Duke that counsel’s performance was deficient, and the matter was set over for additional argument on the prejudice prong.
¶11 At the second hearing, the court ordered a new trial on count one, the uncontrolled buy. The court stated count one “almost revolved entirely on the testimony of Mr. Diehl.” The court concluded:
I did not know that Mr. Diehl had any criminal convictions, but had that been argued, I’m not saying the result would have been different, but it could have been different. But it’s just not reliable.
But I have to tell you, Counts 2 and 3 were markedly different at trial than Count 1. And that’s why it was in stark contrast.
….
All I know is what I heard, the same thing the jury heard, which at the time was the officer’s statements regarding what he heard. But knowing that – And the jury, I would have to say, jurors would have to know or assume that people buying drugs often have criminal convictions. But it goes to their credibility.
So knowing that the officer listened to the wire, heard the conversations, corroborates the conversations. I find that the conversations on Counts 2 and 3 are reliable and that the defense has not met its burden on those two counts. But I am ordering a new trial on Count 1, if the State so wishes to try that.
The State then reopened and dismissed count one. Duke appeals from the order denying a new trial on counts two and three.
Discussion
¶12 To maintain an ineffective assistance of counsel claim, the
defendant must show that trial counsel’s performance was deficient, and the
deficient performance prejudiced the defense. Strickland v. Washington, 466
¶13 Duke acknowledges the controlled nature of the drug buys in counts two and three, together with the monitoring and surveillance accompanying those incidents, made the State’s case against Duke “stronger” as to those counts. Nevertheless, Duke insists the failure to impeach Diehl on his prior multiple criminal convictions “rendered the result of this trial unreliable, despite the corroboration provided by the testimony of Detective Hagen.”
¶14 However, even if the jury had heard Diehl was convicted of
multiple prior crimes, it still would have heard overwhelming evidence of
Duke’s guilt. Before setting up the
second meeting to purchase cocaine, Diehl went to the sheriff’s department and
telephoned Duke on a recorded line to confirm the drug transaction.
¶15 Two days later, Diehl participated in another controlled
buy. Diehl again telephoned Duke from
the sheriff’s office and the call was recorded.
Diehl was again searched, wired, and given the money for the
purchase. The police again sent two
surveillance vehicles to monitor the transaction. Duke again left the residence, returning a
short time later. Diehl then weighed the
cocaine and told Duke it was light. Duke
told Diehl he would make up the difference next time.
¶16 We are not persuaded the failure to impeach Diehl with his prior convictions deprived Duke of a reliable verdict. Diehl’s testimony was corroborated by the testimony of Hagen and Baures, and also by the circumstances surrounding the surveillance and audio recordings of the multiple transactions.
¶17 Duke argues
¶18 Duke also argues that although
¶19 We conclude Duke has not demonstrated the prejudice necessary to establish that his trial counsel provided ineffective assistance for failing to impeach Diehl with his prior criminal convictions. The circuit court did not err in denying the motion for a new trial on counts two and three.
By the Court.—Judgment and order 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 2007-08 version unless otherwise noted.
[2] The circuit court did not specifically rule on whether all of Duke’s prior convictions could have been used, stating, “some of those may be remote.” The court did state, however, “at least some of those would have been allowed in for purposes of impeachment.”
[3] State
v. Machner, 92