COURT OF APPEALS DECISION DATED AND FILED June 7, 2011 A. John Voelker Acting 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 |
IN COURT OF APPEALS |
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DISTRICT I |
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State of Plaintiff-Respondent, v. Leonard E. Reimer, Defendant-Appellant. |
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APPEAL
from a judgment of the circuit court for
¶1 KESSLER, J.[1] Leonard
E. Reimer appeals, pro se, from “the
final judgment or order, entered on 6/22/10.”
That judgment imposed a $1000 fine after the trial court found that
Reimer violated Wis. Admin. Code
§ NR 216.46(1),
because he did not develop a site erosion control plan, as required by the
Department of Natural Resources (DNR), for the property upon which he
apparently intended to construct a basement and then move a home onto the
basement.
¶2 Conservation Warden Gervis Myles issued Reimer a citation alleging that on October 22, 2009, Reimer violated Wis. Admin. Code § NR 216.46(1),[2] because he had failed to develop an appropriate site erosion control plan. Reimer entered a not guilty plea by mail and made an initial appearance. The matter subsequently was scheduled for a court trial eight months after the date of Reimer’s ticket, and three months after his not guilty plea, before the Honorable Jonathan D. Watts. At trial, the State called four witnesses, identified in the docket sheet as “D. Myles, John K., Susan E., and Skip B.” Reimer also testified. At the conclusion of the evidence and arguments, the trial court found Reimer guilty and imposed a forfeiture of $1000, including costs.
¶3 Fifteen exhibits were received into evidence. Following the trial, all the exhibits were returned to the parties who had submitted them, and they are not part of the record on appeal.
¶4 Reimer appealed. While this appeal was pending, Reimer
asserted his indigency and requested that transcripts be prepared at government
expense. The Court of Appeals remanded
the case to the trial court to determine, pursuant to State ex rel. Girouard v. Circuit
Court for Jackson Ctny., 155 Wis. 2d 148, 454 N.W.2d 792 (1990),
whether Reimer was in fact indigent and whether he had an arguably meritorious
claim on appeal.
¶5 The
trial court found Reimer was indigent and directed him to submit a statement of
his appellate claims. Reimer did so, and
included various documents in support of his assertions that: (1) the evidence at trial was insufficient
because he located documents and permits which he alleged showed that he had
not committed the violation alleged in the ticket, and (2) he had inadequate
notice to prepare for trial. Attached to
his response were the following documents, copies of which appear in the record
before this court:
· what appeared to be a blank building permit form;
· a construction permit;
· a building permit application;
· a notice of building permit approval;
· a request for plan review for a footing and foundation permit
for
· a notice of exemption from Storm Water Management Plan requirements for property at 7818 R West Glenbrook Drive;
· a request for a Storm Water Management Plan exemption for property at 7818 R West Glenbrook Drive;
· a “Special Conditions Report” showing a Storm Water Management Plan was not required for property at
· a second request for plan review, for a footing and foundation
permit for
· a Department of Public Works document showing that a building
permit plan had been reviewed for
· several maps or surveys of property on
· documents demonstrating the forfeiture imposed and what appears to be Nancy Reimer’s financial situation.
(Emphasis added.)
¶6 The
trial court issued a detailed findings of fact.
Based on those facts, the trial court found that: (1) the new evidence that was not offered
during the court trial “does not present an arguably meritorious claim for
relief on appeal,” and (2) Reimer had “more than three months from the date he
filed his not guilty plea to prepare for the court trial,” making the claim of
inadequate notice “not arguably meritorious.”
¶7 This court ordered that Reimer would be responsible for the costs of the transcripts for the appeal and that he was required to file a statement of transcript within ten days. Thereafter, Reimer filed a statement that transcripts were not necessary for the appeal. Consequently, neither transcripts of the trial nor of the Girouard hearing are part of the record.
¶8 Reimer’s
pro se brief does not contain
references to any legal authority. Based
on his failure to include references to legal authority, the court of appeals
could choose not to consider his arguments at all.
¶9 Reimer’s entire appellate argument consists of (1) his claim of new facts which “were not available at the time of trial”―namely the permits he claimed to have but which he was unable to locate; and that (2) he has “original copies of the permit now in [his] possession” and is submitting copies to this court.
¶10 Reimer
misunderstands the concept of new evidence “not available at trial.” Foremost, new evidence may result in a new trial but it does not automatically result in
reversing the findings of the trial court.
Due process requires a new trial only if the defendant satisfies the
following criteria: (1) the evidence was
discovered after trial; (2) the defendant was not negligent in seeking
evidence; (3) the evidence is material to an issue; (4) the evidence is not
merely cumulative to the evidence presented at trial; and (5) a reasonable
probability exists of a different result in a new trial. State v. Bembenek, 140
¶11 The documents on which Reimer relies are part of the record considered by the trial court at the Girouard hearing, not at the trial. These documents were discovered after trial. However, Reimer admits he had them in his possession before trial but could not find them. Thus, Reimer’s own negligence in mislaying these documents is what made them unavailable earlier. More importantly, however, not one of the documents he offers is relevant, much less material, to any issue that was before the trial court. No document even mentions a site erosion control plan.[3] The only issue before the court, based on the DNR citation, was whether Reimer had violated Wis. Admin. Code § NR 216.46(1) by failing to develop a site erosion control plan. Because there are no transcripts or exhibits from the trial available for review, it is impossible to determine whether this evidence is, or is not, merely cumulative to the evidence presented at trial.
¶12 “It is
the appellant’s responsibility to ensure completion of the appellate record and
‘when an appellate record is incomplete in connection with an issue raised by
the appellant, we must assume that the missing material supports the trial
court’s ruling.’” State v. McAttee, 2001 WI
App 262, ¶5 n.1, 248
For all the foregoing reasons the judgment of the trial court is affirmed.
By the Court.—Judgment affirmed.
This opinion will not be published. See Wis. Stat. Rule 809.23(1)(b)4.
[1] This appeal is decided by one judge pursuant to Wis. Stat. § 752.31(2) (2009-10).
[2]
Erosion Control Plan Requirements. (1) Site-Specific Plan. The permittee or landowner required to submit a notice of intent under this subchapter shall develop a site-specific erosion control plan for each construction site regulated by this subchapter. The permittee or landowner required to submit a notice of intent under this subchapter, or their representative, shall implement and maintain as appropriate all best management practices specified in the erosion control plan from the start of land disturbing construction activities until final stabilization of the construction site.
[3] Perhaps
Reimer believed that his storm water
control plan was the same as a site erosion control plan.
Intuitively, they sound like similar concepts. All of the material Reimer produced in this
appeal, and in the Girouard hearing, relate to his compliance with storm water control requirements.