COURT OF APPEALS DECISION DATED AND FILED December 30, 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 II |
|||
|
|
|||
|
|
|||
State of
Plaintiff-Respondent, v. Harry G. Gabelbauer,
Defendant-Appellant. |
||||
|
|
|||
APPEAL
from a judgment of the circuit court for
Before Brown, C.J., Neubauer, P.J., and Snyder, J.
¶1 PER CURIAM. Harry Gabelbauer appeals from a judgment of conviction of two counts of repeated sexual assault of the same child. He argues that his statements were involuntary and so closely associated with a computerized voice stress analysis (CVSA) that they should have been suppressed and that a pretrial ruling to limit other bad acts evidence was violated. He also seeks a new trial in the interests of justice on the ground that the real controversy was not fully and fairly tried. We reject his claims and affirm the judgment of conviction.
¶2 Gabelbauer is convicted of sexually assaulting his
step-daughter in 1995-96 when the child was under thirteen years old and
between April 2002 and February 2004.
During those years the family lived in
¶3 Gabelbauer was questioned at the sheriff’s department about his contact with the child. At first he admitted there may have been incidental and unintended contact during horseplay with the child. He later admitted to touching the child on her undeveloped “top” and “personal parts.” Because Gabelbauer adamantly denied oral sex or vaginal intercourse, a CVSA was discussed as a means of testing the truthfulness of his denials. Gabelbauer agreed to submit to a CVSA examination. He was taken to a separate room. A detective Gabelbauer had not yet had any contact with conducted the CVSA examination. The examination lasted approximately forty-five minutes. Gabelbauer was then taken back to the original interrogation room. The examining detective reviewed the results and had another detective review the results. That took approximately fifteen minutes. The detective then discussed the results with Gabelbauer and told Gabelbauer that the results showed that he was being less than truthful on relevant questions. After further discussion, Gabelbauer became very emotional and made admissions about touching, masturbation, and some oral sex with the child. Gabelbauer was then allowed to speak with his wife. Thereafter, Gabelbauer dictated to the detective a written statement in which he confirmed the child’s report of sexual contact, except for vaginal intercourse.[1]
¶4 “When a statement is so closely associated with the voice
stress analysis that the analysis and statement are one event rather than two
events, the statement must be suppressed.”
State v.
(1) whether the defendant was told the test was over; (2) whether any time passed between the analysis and the defendant’s statement; (3) whether the officer conducting the analysis differed from the officer who took the statement; (4) whether the location where the analysis was conducted differed from where the statement was given; and (5) whether the voice stress analysis was referred to when obtaining a statement from the defendant.
¶5 We review the evidentiary and historical facts using the
clearly erroneous test. Id.,
¶18; State
v. Greer, 2003 WI App 112, ¶¶9, 13, 265 Wis. 2d 463, 666 N.W.2d
518. The application of constitutional
principles and the statute, Wis. Stat. § 905.065
(2007-08),[2]
present questions of law that we review de novo. Davis, 310
¶6 Gabelbauer points out that he was not told that the CVSA was over, that no significant time elapsed between the CVSA and the interview resulting in his admissions, that the officer conducting the CVSA continued the post-examination interview, and that the CVSA was referenced during that interview. He contends that it is not enough that only one of the five relevant factors—that he was moved to a different room following the CVSA—suggest that his statement was a discrete event. No one factor is dispositive in determining whether the statement was a discrete event. See id., ¶¶23 (a totality of the circumstances is considered), 25-29 (discussing cases with outcomes based on differing emphasis on the applicable factors).
¶7 Although Gabelbauer was not told the CVSA examination was over, the circuit court found that “there is simply no way he could think he still was being tested.” This finding is not clearly erroneous. Gabelbauer acknowledged that as part of the examination a tiny microphone was hooked to his shirt. That was removed when he was taken back to the original interrogation room. Gabelbauer was also told what the questions were going to be. When all the questions had been asked, nothing else was left to do and the examination was completed. Moreover, Gabelbauer’s own testimony acknowledged that his removal to a different room signaled that the test was over: “After I was done with the test? We left right away.… [And went] back into the same room that I was.” When the detective entered the interrogation room Gabelbauer was shown the printed off results of the examination. This is a case where the defendant knew that the CVSA examination was over.
¶8 The circuit court found that fifteen minutes expired between
the end of the examination and when the detective entered the interrogation
room and began to interview Gabelbauer.
There is no bright-line rule of timing.
State v. Johnson, 193
¶9 That the same detective administered the CVSA and conducted the post-examination interview does not alone destroy attenuation. This is particularly true where, as here, the detective had not been involved in the pre-examination interviews and had only previously questioned Gabelbauer with limited questions of which Gabelbauer was given notice. The post-CVSA interview had an entirely different focus than the CVSA since it was the first time that the particular detective was encouraging Gabelbauer to be truthful and expand on his previous statements.
¶10 The detective referred to the results of CVSA during the
post-examination interview. In Greer
we rejected the argument that a connection with the polygraph exam was created
by the fact that the later interview began with reference to the defendant
failing the polygraph exam because that failure was already implicit in the
continued custody and interrogation of the defendant. Greer, 265
¶11 Gabelbauer also argues that his post-CVSA examination statements were involuntary based on the total length of interrogation he had been subjected to that day, the use of three separate interrogators throughout his time at the sheriff’s department, his overwrought emotional state, an undeviating intent by detectives to secure an admission to oral sex and vaginal intercourse, the coerciveness of the CVSA, and that the content of his written statement recited the child’s allegations. He also suggests that the failure to tape or video record the interview is suspicious as to the voluntariness of the statements.
¶12 In determining whether a statement was voluntary, this court
must consider the totality of the circumstances, which includes balancing the
personal characteristics of the defendant against the pressures applied by the
police. State v. Hoppe, 2003 WI
43, ¶38, 261
¶13 There is no suggestion on this record of any personal characteristics that place Gabelbauer in the category of being “uncommonly susceptible to police pressures.” See id., ¶46. He complained of chest pain during the early part of the interrogation but a jail nurse examined him and found nothing wrong. After that Gabelbauer said he felt better and never indicated any problems with continuing the interrogation. Gabelbauer was very emotional and at times cried. This is not unusual under the circumstances. Gabelbauer’s refusal to answer some select questions demonstrates his presence of mind during the interviews.
¶14 The circuit court found no coercive tactics were used. Gabelbauer was given Miranda[3]
warnings and provided every opportunity for food, drink, and bathroom
breaks during his interrogation which ran from the afternoon into the
evening. The circuit court found that
when Gabelbauer made reference to an attorney or advice from an attorney, he
was specifically asked if he wanted an attorney and he declined. He was properly informed that the results of
the CVSA could not be used in court against him. Although the CVSA may have served as subtle
pressure to make admissions, its use is not coercive unless it exceeds
Gabelbauer’s ability to resist. See
Hoppe,
261
¶15 At the start of the jury trial Gabelbauer moved to prohibit the
prosecution from eliciting testimony from witnesses concerning sexual assaults
allegedly committed by Gabelbauer against the child when the family lived in
¶16 In opening argument the prosecutor mentioned the family’s move to another county and indicated that Amanda would explain that the sexual activity continued there. The prosecutor further stated that when the family moved to another county the type of sexual contact escalated. The prosecutor stated:
She’ll explain to you that it had progressed from the mere shoulder rubbing and breast rubbing that the defendant had engaged in previously to the point where the defendant was now starting to insert his fingers into her vagina, that the defendant would cause her, [child], to perform oral sex on the defendant, and at some point where the defendant had engaged in penile/vaginal intercourse with this child.
In conjunction with this
argument, the prosecutor twice stated that the jury was not to consider
Gabelbauer’s guilt as to things that may have occurred outside
¶17 During the child’s direct examination the prosecutor asked her
whether sexual activity continued after the family’s first move and whether the
nature of the activity stayed the same or changed. The child testified that sexual contact
continued and progressed from just touching.
The circuit court interrupted indicating that residences in
Members of the jury, in this particular case there are
two counts here that you’re going to weigh and consider. They relate to two counts that allegedly
occurred in
¶18 This court reviews the circuit court’s decision to deny a mistrial
for an erroneous exercise of discretion.
State v. Pankow, 144
¶19 We are not persuaded that the prosecutor violated the circuit court’s ruling in limine. The testimony elicited from the child was consistent with the circuit court’s recognition that the progression of conduct when the family lived in other counties was relevant to the context and time sequence of the crimes charged. The child merely indicated that the conduct progressed and specific acts were not mentioned. Although the prosecutor’s opening statement mentioned digital penetration as one form of progression, it was a single reference and illustrative of the progression of sexual contact. The remaining conduct mentioned by the prosecutor—oral sex and vaginal intercourse—was also part of the conduct charged and it was not improper to mention that specific type of conduct. Moreover, the circuit court’s ruling was loosely worded to prohibit specific instances of conduct. The prosecutor did not make a list by date of each sexual contact perpetrated in the other counties.
¶20 Even if the prosecutor’s opening statement violated the ruling in limine, the error was not sufficiently prejudicial to warrant a new trial.[6] The circuit court opted to employ the reasonable alternative of reminding the jury, as the prosecutor did in her opening statement and the circuit court did during the child’s direct testimony, that acts in other counties were not under consideration in this case. Any prejudicial effect from brief mention of digital penetration was cured by the instruction to the jury delivered as soon as the potential prejudice was called to the attention of the court. See id. We conclude that Gabelbauer was not denied a fair trial.
¶21 Gabelbauer argues that a new trial should be granted in the
interests of justice under Wis. Stat. § 752.35,
because the real controversy was not fully and fairly tried. To establish that the real controversy has
not been fully tried, Gabelbauer 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
¶22 Gabelbauer argues that the prosecutor presented inaccurate
evidence and argument when she argued in closing that Gabelbauer confessed to
touching the child on her breasts when they first lived in
By the Court.—Judgment affirmed.
This opinion will not be published. See Wis. Stat. Rule 809.23(1)(b)5.
[1] Gabelbauer only indicated that he rubbed his erected penis on the child’s vagina.
[2] Wisconsin Stat. § 905.065(2), provides: “A person has a privilege to refuse to disclose and to prevent another from disclosing any oral or written communications during or any results of an examination using an honesty testing device in which the person was the test subject.” All references to the Wisconsin Statutes are to the 2007-08 version unless otherwise noted.
[3] Miranda v.
[4] Although
Wis. Stat. §§ 968.073(2) and
972.115(2)(a), declares that “it is the policy of this state to make an audio
or audio and visual recording of a custodial interrogation of a person
suspected of committing a felony,” the statutes first apply to custodial
interrogations of adults “conducted on January 1, 2007.” 2005
[5] Despite
Gabelbauer’s characterization that sexual contact in the other counties was
“other bad acts” evidence, it was not.
[6] The
State argues waiver because Gabelbauer failed to contemporaneously object
during the prosecutor’s opening argument and the child’s testimony. Waiver, or forfeiture of the right to
appellate review, State v. Ndina, 2009 WI 21, ¶30, 315
[7] Gabelbauer suggests the prosecutor improperly returned to opening argument that the child should be given the benefit of the doubt when she was bad with dates even after the circuit court told her to move on, that the prosecutor flippantly replied that she would be happy to retry the case if the jury was exposed to information about conduct in other counties, that the prosecutor made meritless hearsay objections during defense counsel’s direct examination of the sole defense witness, that the prosecutor repeatedly asked leading questions, and that the prosecutor twisted the testimony of one of the detectives.