COURT OF APPEALS DECISION DATED AND FILED October 1, 2009 David
R. Schanker Clerk of Court of Appeals |
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NOTICE |
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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 IV |
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State of
Plaintiff-Respondent, v. Johnnie L. Sally,
Defendant-Appellant. |
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APPEAL
from a judgment and an order of the circuit court for
Before Lundsten, Higginbotham and Bridge, JJ.
¶1 PER CURIAM. Johnnie Sally appeals a judgment of conviction for second-degree sexual assault of a child. He also appeals an order denying postconviction relief. Sally argues that the circuit court erroneously exercised its discretion by (1) denying his request for new counsel and (2) prohibiting him from introducing evidence concerning a rape-kit examination of the victim and evidence of the victim’s prior sexual conduct. We reject Sally’s arguments and affirm.
BACKGROUND
¶2 The criminal complaint alleged that on October 25, 2005, Sally
sexually assaulted the fourteen-year-old victim in a rural area after “hanging
out” with her and others at a residence in
¶3 Two days before trial, Sally’s counsel asked the circuit court about withdrawing as counsel. Based on the conversation she had with the court and the assistant district attorney about withdrawing, counsel did not file a motion to withdraw because the court indicated it would not be willing to allow her to withdraw at that late date. On the morning of his jury trial, Sally requested new counsel. The circuit court denied the request. Prior to trial, Sally had also sought to introduce evidence of the victim’s prior sexual conduct to counter a crime lab report indicating the presence of unidentified sperm found in the vaginal secretion swab collected from the victim during a rape-kit examination. Sally explained that, if the jury was going to learn about the sperm found in the rape-kit examination, it should also learn about the victim’s consensual sex with an individual named Pierre Myles shortly before the alleged assault. The State, however, indicated that it was not going to introduce “evidence of the sex assault kit or the medical records” and would agree to an order suppressing the evidence. Sally withdrew his motion.
¶4 Sally presented a modified version of his rape shield motion on the first day of trial. Seeking permission to introduce evidence of both the sperm from the rape-kit examination and the victim’s sex with Myles, Sally stated:
I feel that it is exculpatory that one spermatozoa head was identified. I guess I’m also going to renew my motion with regard to Pierre Myles.
… She will testify or she would testify if the Court allows it in that she had sex with Pierre Myles to make Aaron Sally angry and, in fact, it worked.[1]
And, again, that goes directly to her motive about why she is lying about all of this and trying to get Johnnie in trouble.
(Footnote added.)
¶5 The circuit court disallowed evidence of the rape-kit examination, but withheld ruling on evidence involving the “motives for who had sex with who, when, and retaliatory intercourse.” The court stated that it wanted to “get into the trial” and have a “better context in how this fits into the defense.”
¶6 While questioning the victim at trial, Sally renewed his motion to introduce evidence that the victim had sex with Myles on the theory that the victim was angry at Sally’s son for having sex with the victim’s best friend. Sally argued that the victim was angry because Sally’s son, Aaron Sally, had cheated on her, and also because Sally made his son break up with her, which “absolutely [went] to [the victim’s] motive to falsify, her motive to make up this entire story.” The circuit court rejected Sally’s request, finding the evidence irrelevant and, further, that there was no foundation for the assertion that Sally made his son break up with the victim.[2] Sally was subsequently convicted, and a postconviction motion was denied. Sally now appeals.
DISCUSSION
¶7 Sally first argues that the circuit court improperly denied
his request to discharge his attorney. The
denial of a defendant’s request for new counsel is within the circuit court’s
discretion. State v. Lomax, 146
¶8 Here, Sally’s attorney first asked the circuit court about the possibility of withdrawing two days before trial, but did not file a motion. On the first day of trial, Sally addressed the court and requested a new attorney. The court made the required inquiries into Sally’s complaint, and the record supports the court’s reasoned determination that allowing new counsel on the date scheduled for the commencement of trial was not in the best interests of the administration of justice. The court rejected Sally’s claim that there was a breakdown in the attorney-client relationship and found nothing to indicate his attorney had not effectively represented him. The court also reasoned that Sally’s case was its “oldest,” and had been delayed several times. The court gave Sally every opportunity to provide his reasons for requesting a new attorney at that late date, and properly concluded that Sally’s justifications were insufficient and his attorney could continue to represent him in all respects.
¶9 At the postconviction hearing, the court reaffirmed its decision, explaining that it had “spent a significant amount of time” inquiring into Sally’s complaints, but did not “hear any significant reason or a substantial complaint as to why a new attorney had to be appointed.” The court stated that, after inquiry, it viewed Sally’s request as “a ploy for just another adjournment.” We conclude that the court did not erroneously exercise its discretion in denying Sally’s request.
¶10 Sally next argues that the circuit court erred by denying evidence of the rape-kit examination of the victim which found unidentified sperm. Sally contends the unidentified sperm corroborated his claim that the victim had sex with Myles to anger Sally’s son, and fabricated the allegations against Sally as a further part of her scheme.
¶11 Sally submits alternative grounds for admission of the evidence: (1) admissibility under the rape shield law, Wis. Stat. § 972.11(2)[3]; or (2) the constitutional right to present a defense. Sally insists that his “bottom line” was that the jury was entitled to know the victim’s “anger with Sally’s son extended to her having sex with a friend of Aaron [Sally] and certainly could have included false allegations of sexual assault against Johnnie Sally as well.”
¶12 To be deemed admissible under
¶13 In order to fit within the language of the statute under the first criteria, the evidence must satisfy one of the following exceptions:
1. Evidence of the complaining witness’s past conduct with the defendant.
2. Evidence of specific instances of sexual conduct showing the source or origin of semen, pregnancy or disease, for use in determining the degree of sexual assault or the extent of injury suffered.
3. Evidence of prior untruthful allegations of sexual assault made by the complaining witness.
Wis. Stat. § 972.11(2)(b).
¶14 Sally does not identify in his briefs which of the three
statutory exceptions apply to the evidence of the rape-kit examination or the
victim’s prior sexual conduct, and we will not develop his arguments for him. See
M.C.I.,
Inc. v. Elbin, 146
¶15 Moreover, neither the evidence of an unidentified sperm nor the victim’s prior sexual conduct was material to the case. Because the sperm was never identified as anyone’s, the most it could establish was that the victim had sexual contact with someone—it did not establish that the victim had sexual contact with Myles. In addition, Sally did not offer evidence showing that the victim had a plan to communicate either directly or indirectly to Sally’s son about her sexual contact with a third party in an effort to anger him. Without such evidence, Sally’s theory of admissibility falls flat because the theory depends on the victim thinking that Sally’s son will learn about her actions. Rather, Sally’s son testified at trial that the victim told him that she had told a friend about the incident with Sally, but “she didn’t mean for [her friend] to tell her father.” Similarly, the victim testified, “I didn’t want to tell. I just wanted to go to family planning.”
¶16 Lacking any materiality or probative value, all that either the sperm or the victim’s prior sexual conduct evidence could have done was cause prejudice and jury confusion. This is underscored by Sally’s rationale for admitting the evidence: establishing that the victim falsely accused him of sexual assault. Sally desired to turn the attention to the victim and use a consensual sexual encounter with a third party to support a theory that the victim lied about Sally’s sexual assault, precisely the type of strategy the rape shield law guards against. See Michael R.B. v. State, 175 Wis. 2d 713, 727, 499 N.W.2d 641 (1993) (“The [rape shield] law was enacted in large measure to protect victims of sexual assault from themselves becoming the focus of scrutiny during trial and thereby misleading or confusing the jury with collateral issues.”).
¶17 Finally, there was overwhelming evidence of Sally’s guilt, and any conceivable error in prohibiting introduction of the evidence was therefore harmless. First of all, Sally had sex with the victim by his own admission. The victim described the sexual assault at trial and verified that she was fourteen years old at the time of the assault.[4] The victim’s statements made following the sexual assault were substantially the same as her testimony at trial eighteen months later. Police found fresh tire tracks at the location the victim described in her statement. Sally stated to police that he threw a condom out of the car, and a condom box and a wrapper from a condom were found at the scene where the victim said she was assaulted. Evidence was introduced at trial that Sally and the victim were possible contributors to DNA found on the condom wrapper. On this record, we conclude it is clear beyond a reasonable doubt that Sally would have been convicted even if the court had allowed evidence of the rape-kit examination and the victim’s prior sexual conduct.
¶18 Sally next insists that “such evidence, even if not admissible
within the framework of Sec. 972.11[2](b),
¶19 Finally, Sally argues that the circuit court’s errors were sufficient to warrant a new trial. Because we conclude that the court did not err, we need not reach this issue. Sally was not denied a fair trial.
By the Court.—Judgment and order affirmed.
This opinion will not be published. See Wis. Stat. Rule 809.23(1)(b)5.
[1] Sally’s son, Aaron Sally, testified at trial that he had an emotionally close and romantic relationship with the victim during October 2005.
[2] The victim testified at trial that Sally’s son did not break up with her but, rather, she broke up with him for cheating on her.
[3] All references to the Wisconsin Statutes are to the 2007-08 version unless otherwise noted.
[4] The State did not have to prove either injury or lack of consent.