COURT OF APPEALS DECISION DATED AND FILED October 6, 2009 David
R. Schanker 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. |
|
|||
STATE OF WISCONSIN |
IN COURT OF APPEALS |
|||
|
DISTRICT I |
|||
|
|
|||
|
|
|||
State of Plaintiff-Respondent, v. James E. Lipscomb, Defendant-Appellant. |
||||
|
|
|||
APPEAL
from an order of the circuit court for
Before Curley, P.J., Fine and Brennan, JJ.
¶1 BRENNAN, J. James E. Lipscomb appeals pro se[1] from an order denying his Wis. Stat. § 974.06 (2007-08)[2] postconviction motion. Lipscomb raises two claims: (1) that his postconviction counsel provided ineffective assistance; and (2) that he is entitled to a new trial based upon newly discovered evidence. Because we resolve each claim in favor of upholding the trial court’s order, we affirm.
Background
¶2 The historical facts underlying Lipscomb’s conviction were set forth in our opinion in response to Lipscomb’s direct appeal:
On January 26, 2002, police
were dispatched to an alley behind
On January 29, 2002, Police Detectives Alfonso Morales and Timothy Heier interviewed Lipscomb. Lipscomb waived his rights and agreed to answer questions. Lipscomb told the detectives that he and Harris were involved in a dispute because Harris thought Lipscomb had robbed Harris’s drug house. During a car chase between Harris and his associates, and Lipscomb and his associates, gunshots were exchanged and one of Lipscomb’s friends was shot. Lipscomb started carrying his Mac-11 pistol because he heard Harris was looking for him. On January 26, 2002, Lipscomb decided to approach Harris and scare him. When he saw Harris on the street, he grabbed him and escorted him into an alley, keeping the gun pointed at Harris to scare him. When Harris tried to push the gun away, it discharged twice, striking Harris in the stomach and chest area. Lipscomb saw Harris stumble and fall to the ground. Lipscomb, concerned that Harris would kill him if he did not die from the gunshot wounds, pointed the gun at Harris and held the trigger until the gun was empty. Lipscomb then ran from the scene.
Based on this information,
Lipscomb was charged and the case was tried to a jury. During the trial, Harris’s girlfriend,
Jacklyn Isabell, testified that she saw Lipscomb approach Harris and tell him,
“I told you when I catch you, you was gonna die.” She then saw Lipscomb pull Harris into an
alley and heard a succession of gunshots.
When she went to look for Harris,
Lipscomb did not testify at trial. His defense was that he had been misidentified as the gunman and had given a false confession to police.
State v. Lipscomb, No. 2004AP1715-CR, unpublished slip op. ¶¶2-5 (WI App July 6, 2005). The jury found Lipscomb guilty of one count of first-degree intentional homicide, while using a dangerous weapon, contrary to Wis. Stat. §§ 940.01(1)(a) and 939.63 (2001-02). The trial judge sentenced Lipscomb to life imprisonment, setting January 2038 as the eligibility date for extended supervision. The judgment of conviction was filed thereafter.
¶3 By postconviction motion filed in April 2004, Lipscomb sought a new trial based on a claim of ineffective assistance of counsel. The trial judge summarily denied the motion, and we affirmed the judgment following his direct appeal. See State v. Lipscomb, No. 2004AP1715-CR, unpublished slip op. The Wisconsin Supreme Court dismissed his petition for review after a notice of voluntary withdrawal of the petition was filed on Lipscomb’s behalf.
¶4 In July 2006, through court-appointed counsel, Lipscomb filed a Wis. Stat. § 974.06 motion, seeking a new trial based on the discovery of new evidence. Attached to the motion was the affidavit of Joseph Jordan,[3] who stated that he was with Philip Jordan on the day of Harris’s murder and that Philip confessed murdering Harris. After the court granted his counsel’s motion to withdraw, Lipscomb filed an amended § 974.06 motion pro se, in which he added a second claim of newly discovered evidence based on the affidavit of Robert Canady, who stated he gave Philip Jordan the murder weapon, and an ineffective assistance of counsel claim. In a December 3, 2007 order, the trial court denied both claims.
¶5 Following the trial court’s order, Lipscomb filed a motion for reconsideration, and the trial court held a hearing on whether the newly discovered evidence set forth by Lipscomb warranted a new trial.[4] Both Canady and Jordan testified at the hearing. In a written order following the hearing, the trial court denied the motion for reconsideration. Lipscomb now appeals.
Discussion
I. Ineffective
Assistance of Counsel
¶6 Lipscomb first asserts that his postconviction counsel was ineffective for failing to challenge the admission at trial of three pieces of evidence: (1) evidence that Lipscomb hid under a blanket when police came to arrest him and mention of that fact during the prosecutor’s closing argument; (2) an impermissibly suggestive photo array; and (3) certain hearsay testimony. We disagree.
¶7 To sustain a claim of ineffective assistance of counsel, a
defendant must show both that counsel’s performance was deficient and that
counsel’s errors were prejudicial. Strickland
v.
both components of the inquiry if the defendant does not make a sufficient
showing on one. Strickland, 466
¶8 An attorney’s performance is not deficient unless he or she
“made errors so serious that counsel was not functioning as the ‘counsel’
guaranteed the defendant by the Sixth Amendment.”
¶9 Whether counsel’s actions constitute ineffective assistance
is a mixed question of law and fact.
A. Closing Argument
¶10 Lipscomb first contends that his postconviction counsel was ineffective for failing to challenge: (1) his trial counsel’s failure to object to the admission of the evidence of hiding; (2) the trial court’s admission of evidence that Lipscomb hid from police officers under a blanket when they came to arrest him; and (3) the prosecutor’s use of that evidence during its closing argument. Because Lipscomb’s trial counsel did object to the prosecutor’s motion in limine seeking admission of the evidence of hiding and because the trial court properly admitted it as evidence of consciousness of guilt, the prosecutor’s closing argument reference to it was proper and postconviction counsel was not ineffective.
¶11 By motion in limine, the prosecutor requested that the evidence that Lipscomb hid from police officers be admitted at trial. Lipscomb’s trial counsel objected to the admission of this evidence. But the trial court concluded that evidence of hiding was probative of guilt and granted the motion. So, at the outset we note that Lipscomb was wrong on the facts. His trial counsel did object.
¶12 Lipscomb does not contest the fact that he hid under a blanket when police came to arrest him, but instead argues that the probative value of the evidence is outweighed by the danger of unfair prejudice. More particularly, Lipscomb seems to argue that the trial court did not properly consider that, at the time he was arrested, he was also being sought by police in connection with at least one other shooting, an armed robbery, and for absconding from probation, thereby making the evidence of hiding less probative of his guilt in Harris’s murder.
¶13 Our inquiry into whether a trial court properly exercised its
discretion in making an evidentiary ruling is highly deferential. We will not find an erroneous exercise of
discretion if there is a rational basis for a trial court’s decision. See State v. Hammer, 2000 WI 92, ¶43,
236
¶14 It is well-established that evidence of flight and resistance-to-arrest
has probative value as to guilt.
¶15
[PROSECUTOR]: I do intend to introduce evidence … that [Lipscomb] was hiding under a blanket at the time of his arrest. I believe that goes to consciousness of guilt.
THE COURT: [Defense counsel], your argument.
[DEFENSE COUNSEL]: Well, I would just argue that its admission is substantially outweighed by the danger of unfair prejudice.
THE COURT: What is the unfair prejudice?
[DEFENSE COUNSEL]: Well, I think that it seems to show that Mr. Lipscomb committed the crime and at the time he was only a suspect in the crime, and that it will be prejudicial for the jury to hear he was hiding under a blanket. So, therefore, I would ask that it be excluded.
THE COURT: Whenever a defendant hides it’s prejudicial. Hiding might be unduly prejudicial if the person was hiding for reasons that are pretty clearly not involved with the allegations that the State is prosecuting. But in this case the connection is so clear that I think evidence is probative and not at all unfairly prejudicial. And I’ll allow it.
¶16 Lipscomb seems to argue that because he has now presented an independent reason for his flight, to wit, his participation in other crimes, that evidence of his flight is inadmissible. We recently held to the contrary in Quiroz, stating that:
[f]light evidence is not inadmissible anytime a defendant points to an unrelated crime in rebuttal. Rather, when a defendant points to an unrelated crime to explain flight, the trial court must, as it must with all evidence, determine whether to admit the flight evidence by weighing the risk of unfair prejudice with its probative value.
¶17 Admittedly, the record does not reflect that the trial court took into account the reasons Lipscomb had to hide from police that were independent of Harris’s murder. But when given the opportunity to do so, Lipscomb failed to present to the trial court the independent reasons for hiding that he articulates here and, therefore, waived[5] his opportunity to do so.[6] See State v. Edwards, 2002 WI App 66, ¶9, 251 Wis. 2d 651, 642 N.W.2d 537 (holding that “parties waive any objection to the admissibility of evidence when they fail to do so before the [trial] court”). Even if he had argued it, the record shows that the trial court would still have admitted the hiding-under-a-blanket evidence because of its relevance to consciousness of guilt. The court rationally weighed the evidence before it, and we will not overturn that ruling here. Accordingly, it cannot be said that trial counsel was ineffective for failing to present what would have been unsuccessful arguments.
¶18 Lipscomb next takes issue with the prosecutor’s use of the evidence during its closing argument. The portion of the closing argument at issue, in relevant part, states as follows:
And you don’t have the
Tactical Enforcement Unit come to your house for a ticket. You know good and gosh darn well the police
are looking for you for a murder. That’s
why he hid in the basement. Why? How did James Lipscomb know he was being
sought for a murder? And if you hear the
police are looking for you for a murder you
didn’t commit or a crime you didn’t commit, what do you do? Hide in the basement under a blanket? No.
That’s when you don’t want them to find you because you’re guilty. That’s what guilty people do.
Guilty people, murderers try and hide from the police. That’s what they do.
¶19 We agree with the trial court that the “prosecutor’s argument
was well [with]in bounds.” The Wisconsin
Supreme Court “has said that counsel in closing argument should be allowed
‘considerable latitude,’ with discretion to be given to the trial court in
determining the propriety of the argument.”
State v. Draize, 88
¶20 Because the trial court did not err in admitting the evidence and because trial counsel was not ineffective for failing to object to the admission of the evidence, it logically follows that appellate counsel was not ineffective for failing to raise these issues in Lipscomb’s first postconviction motion.
B. In-Court Identification
¶21 Lipscomb next asserts that his postconviction counsel was
ineffective for failing to challenge: (1) the
trial court’s admission of a photo array, which Isabell, who testified for the
State, used to identify Lipscomb; and (2) the effectiveness of his trial
counsel for failing to object to the photo array. Lipscomb
argues that the photo array had writing on the back identifying Lipscomb as the
shooter, which violated his due process rights because it was overly
suggestive. We do not address his claim
on the merits, however, because Lipscomb explicitly waived this argument during
trial.
THE COURT: Good morning. We have some issues that we’re going to need to resolve before we begin jury selection. Any particular issue that we should take up first?
[PROSECUTOR]: Well, I think there is still outstanding, although it’s my understanding [defense counsel] is going to withdraw it, is the motion to suppress the identification which I think is still before the court.
THE COURT: [Defense counsel]?
[DEFENSE COUNSEL]: That’s correct, Your Honor. I have reviewed the law on witness identification and as well as the facts. I think under the particular facts of this case, the evidence would not support the eye-witness identification motion, and for that reason I’ll withdraw it.
THE COURT: Have you had a chance to discuss that with Mr. Lipscomb and he agrees?
[DEFENSE COUNSEL]: I have discussed it with Mr. Lipscomb and he agrees.
THE COURT: Mr. Lipscomb, do you agree with [defense counsel]’s decision to withdraw that motion?
THE DEFENDANT: Yeah, yes.
C. Hearsay
¶22 Lipscomb also contends that his postconviction counsel was
ineffective for failing to challenge the admission of hearsay testimony,
repeated by Isabell, that “Man, Buke let that whole MAC clip go on that boy.”[7] Both parties agree that the statement, made
by
¶23 The trial court properly admitted the utterance pursuant to the
present sense impression exception.
II. Newly
Discovered Evidence
¶24 Lipscomb next asserts that the trial court erred in denying his
Wis. Stat. § 974.06 motion
for a new trial based upon newly discovered evidence and
in denying his subsequent motion for reconsideration. We conclude that Lipscomb fails to meet his
burden, which requires him to establish that the Canady evidence was “newly
discovered” and that there is a reasonable probability that the
¶25 In order to succeed on a motion for a new trial based on newly
discovered evidence, “a defendant must establish by clear and convincing
evidence that: (1) the evidence was
discovered after conviction; (2) the defendant was not negligent in seeking
evidence; (3) the evidence is material to an issue in the case; and (4) the
evidence is not merely cumulative.” State
v. Edmunds, 2008 WI App 33, ¶13, 308
¶26 Lipscomb presented two pieces of “new evidence” to the trial
court: the statements of Canady and of
¶27 In his affidavit, Canady asserts that he gave a “tech 9 [sic]” to Philip Jordan who was the real shooter. Canady also stated in his affidavit that he spoke with Philip Jordan the day after Harris’s murder and that Philip Jordan told him that:
when he and the person he shot entered the alley, Lipscomb was walking up just as the shots were fired. He said that he was gonna shoot Lipscomb, but Lipscomb pulled his gun as he started coming towards him. He [Philip Jordan] says he then told Lipscomb not to say anything, and that Lipscomb said something to Jeffrey Moore and then walked off.
Canady’s testimony at the evidentiary hearing was brief, stating only that he told Philip Jordan that he had a “pistol.” At that point in the hearing, after conferring with his counsel at the court’s suggestion, Canady declined to answer more questions, citing his Fifth Amendment right against self-incrimination.
¶28 The trial court rejected Canady’s affidavit because, if true, it would have meant Lipscomb was present at the shooting with the real shooter, Philip Jordan, and therefore the evidence was not “new” to Lipscomb. The court’s reasoning for disregarding Canady’s statement—that Lipscomb failed to demonstrate that evidence of an alternative shooter was not previously available to him—is amply supported by the evidence. Canady’s statement indicates that Lipscomb was at the scene of the murder, with a weapon, and interacted with the alleged shooter. Certainly, if true, the identity of the shooter was apparent to Lipscomb before now. The trial court’s conclusion was reasonable.
¶29 The second claim of “newly discovered” evidence involved Joseph
Jordan’s affidavit and testimony. The
trial court found that there was no reasonable probability of a different
result if the evidence had been admitted.
See Edmunds, 308
Here is what I [the trial
court] was told: Joseph Jordan says that
on the day of the murder, he was riding around with Philip Jordan (no
relation). Mr.
The person Philip Jordan said
they were looking for was Jerome Harris, the victim of this murder. Joseph Jordan would testify that the two of
them parked on
¶30 The trial court then articulated the factors set forth above and found only one to be contested with respect to Jordan: “whether it is ‘reasonably probable’ that Mr. Lipscomb would be acquitted if the jury heard the testimony of Joseph Jordan.” The court did not find such an outcome probable and set forth six detailed reasons to support its finding:
First, Mr.
Second, Mr. Lipscomb offers no reason why the jury should not believe the account of the shooting that we learn from his confession….
Third, Mr.
Fourth, the jury would learn that Mr. Jordan has been convicted eight times, which would put a considerable dent in whatever stock of credibility there was in the story, even if the circumstances of its discovery could be put to one side.
Fifth, the jury would learn
that if what Mr. Jordan tells is the truth about how Mr. Harris was killed, Mr.
Sixth, Mr.
automobile and after concealing it in his sweatshirt. That claim is laughable. In fact, when Mr.
Second, Mr.
Third, Mr.
¶31 We quote the trial court’s decision at length because if ever
there were a trial court decision that set forth a thorough, thoughtful,
reasoned basis for its ruling, it is this one.
In his brief, Lipscomb adamantly disagrees with the trial court’s
conclusions, but he fails to persuade us that the trial court’s opinion is not
reasonable. In fact, other than arguing
that the trial court is wrong, Lipscomb does not contend that the trial court’s
decision does not have a “reasonable basis” or that it was not “made in
accordance with accepted legal standards and facts of record.” See Carnemolla, 229
¶32 Because Lipscomb does not establish that the court’s findings with regard to the statements of either Canady or Jordan are unreasonable, we affirm the trial court.
By the Court.—Order affirmed.
Not recommended for publication in official reports.
[1] Lipscomb was represented by counsel when his Wis. Stat. § 974.06 motion for postconviction relief was filed with the trial court. At some point thereafter, his counsel moved to withdraw, stating that Lipscomb no longer wished to be represented by counsel and instead wanted to pursue his motion pro se. The trial court granted the motion, and since then Lipscomb has represented himself.
[2] All references to the Wisconsin Statutes are to the 2007-08 version unless otherwise noted.
[3] Throughout
the opinion, the court refers to Joseph Jordan as
[4] Lipscomb’s motion for reconsideration requested that the trial court hold hearings on both his ineffective assistance of postconviction counsel claim and his request for a new trial based on newly discovered evidence. The court only held a hearing on Lipscomb’s request for a new trial and made no mention of Lipscomb’s other request. In his appeal, however, Lipscomb does not claim error with respect to the lack of hearing on the ineffective assistance of counsel claim.
[5] In using the term “waiver,” we are aware of the recently decided case of State v. Ndina, 2009 WI 21, 315 Wis. 2d 653, 761 N.W.2d 612, where our supreme court clarified the distinction between the terms “forfeiture” and “waiver.” See id., ¶29 (“Although cases sometimes use the words ‘forfeiture’ and ‘waiver’ interchangeably, the two words embody very different legal concepts. ‘Whereas forfeiture is the failure to make the timely assertion of a right, waiver is the intentional relinquishment or abandonment of a known right.’”) (citation omitted). Although forfeiture is applicable in the context, we use waiver to be consistent with the cases cited.
[6] Lipscomb does not contend that his trial counsel was ineffective for failing to present the independent reasons for hiding to the trial court.
[7] Lipscomb does not contend that his trial counsel was ineffective for failing to object to the admission of the hearsay testimony.