COURT OF APPEALS DECISION DATED AND RELEASED October 17, 1995 |
NOTICE |
A party may file with the
Supreme Court a petition to review an adverse decision by the Court of
Appeals. See § 808.10 and
Rule 809.62, Stats. |
This opinion is subject to
further editing. If published, the
official version will appear in the bound volume of the Official Reports. |
No. 95-1807-CR
STATE
OF WISCONSIN IN COURT OF
APPEALS
DISTRICT III
STATE OF WISCONSIN,
Plaintiff-Respondent,
v.
GEORGE W. LIS,
Defendant-Appellant.
APPEAL from a judgment
and an order of the circuit court for Langlade County: ROBERT A. KENNEDY, Judge. Affirmed.
MYSE, J. George W. Lis appeals a
judgment of conviction for one count of retail theft as a repeater contrary to
§§ 943.50(1m) and 939.62, Stats.,
and an order denying his motion for postconviction relief. Lis raises four issues on appeal: (1)
whether the trial court erred when it admitted evidence regarding tax stamp
numbers on the bottom of four packages of cigarettes alleged to have been
stolen by Lis; (2) whether the district attorney's misstatement during closing
argument suggesting that each retail outlet has an identifiable tax stamp
number warrants a new trial; (3) whether newly discovered evidence regarding
tax stamp numbers warrants a new trial; and (4) whether a new trial should be
granted in the interests of justice.
Because this court concludes that none of these issues provides a basis
for relief, the judgment and the order are affirmed.
This case involves a
claim that Lis stole four packages of cigarettes from the Copps store in Antigo. Wayne Kropidlowski, a Copps security guard,
testified that he observed Lis near the cigarette racks with three or four
packages of cigarettes in the baby seat of his shopping cart. Kropidlowski observed Lis as he went down
the aisles and placed the cigarettes inside his jacket. Kropidlowski further observed Lis go through
the checkout line without placing the cigarettes on the checkout counter with
the rest of his purchases.
Kropidlowski and a
produce clerk, Michael Clark, pursued Lis outside the store, confronted him
with the accusation of stealing cigarettes, and asked him to return to the
inside of the store. Lis denied
stealing, placed the groceries he had purchased in his truck and drove away.
The store manager then
contacted the police. When the police
officer arrived, Lis had already returned to the store parking lot. Lis explained that he had picked up a couple
of packs of cigarettes but realized that he did not have enough money to pay
for them and the other items so he left the cigarettes on a shelf by the
sodas. Lis said that he was angry about
the accusation of theft when he initially left the parking lot but decided to
return to clear up the matter. Douglas
Klemp, the police officer who responded to the call, then permitted Lis to take
his daughter home and instructed him to show up at the police station
later.
Clark told Klemp that as
he observed Lis drive down the highway, he saw Lis's brake lights go on for a
couple of seconds before he turned around and came back to the store. Klemp then retraced the route that Lis had
driven before returning to the parking lot and found four packages of
cigarettes lying in the snow around the area where Clark told him that he saw
Lis's brake lights on. Although it was
snowing at the time, the cigarette packages were not covered with snow. Klemp asked Kropidlowski to check the tax
stamp numbers on the cigarettes of the same brands within the Copps store. Kropidlowski did so and discovered that the
numbers on the packages recovered were identical to the numbers on the packages
in the store. The cigarette packages
were tested for fingerprints but no match to Lis could be determined.
The trial court denied
Lis's motion in limine to preclude evidence regarding the tax stamp numbers
based on both foundation and hearsay grounds.
Lis, through defense counsel, renewed the objection during trial and the
objection was overruled. During closing
argument the district attorney argued that the tax stamp was proof that the
cigarettes found in the snow came from the Copps store and suggested that each
store gets its own tax number.
The jury returned a
guilty verdict, and the court sentenced Lis to a two-year prison term. At the postconviction hearing, Brett J.
Rogers, a special agent for the Wisconsin Department of Revenue, testified as
an expert on cigarette tax stamps.
Rogers testified that tax stamps are sold to wholesalers in rolls of
30,000 stamps with each stamp in the roll having the same number. The wholesaler affixes the stamps on the
cigarettes and distributes the cigarettes to retailers. Copps is a wholesaler under this scheme and
distributes the stamped cigarettes to Copps supermarkets for retail sale. Rogers further testified that the district
attorney's suggestion to the jury during closing argument that each retail
outlet has its own tax stamp number was inaccurate and that there is no absolute
certainty that a tax stamp number found on the bottom of a package of
cigarettes can be traced to any specific retail outlet. The tax stamp, however, does indicate that
the origin of the cigarettes was with the Copps supermarket chain.
Lis first contends that
the trial court erred when it admitted evidence regarding the tax stamp
numbers. The admissibility of evidence
is discretionary with the trial court. State
v. Peters, 192 Wis.2d 674, 685, 534 N.W.2d 867, 871 (Ct. App.
1995). Discretionary decisions will be
upheld as long as the trial court examined the relevant facts, applied the
proper standard of law and reached a conclusion a reasonable judge could
reach. Id. This court will not find an abuse of
discretion in the admissibility of evidence as long as there is a reasonable
basis for the trial court's determination.
State v. Pharr, 115 Wis.2d 334, 342, 340 N.W.2d 498, 501
(1983).
Although it is unclear,
Lis's objection to the admission of the tax stamp evidence appears to be
grounded in a claim of relevancy.
Kropidlowski's testimony was that the tax stamps were assigned to his
company and distributed through a warehouse to Copps stores, and that the
cigarettes found in the snow and the cigarettes for sale in the Antigo Copps
retail outlet had the same tax stamp number.
Lis argues that the evidence should not have been admitted because the
tax stamp numbers did not show with certainty that the cigarettes were from the
Antigo Copps store. However, relevancy
is defined in § 904.01, Stats.,
as: "evidence having any tendency to make the existence of any fact
that is of consequence to the determination of the action more probable than it
would be without the evidence."
While it is possible that the cigarette packages found in the snow could
have come from another Copps retail outlet, the tax stamps do make it more
probable than not that they came from the Antigo Copps store when all of the
evidence is considered. It is the
defense counsel's role to demonstrate that the cigarettes found in the snow
could have originated from any Copps store and not just Copps' Antigo
outlet. Questions as to the weight to
be attached to this evidence and the reliability of the evidence along with
other explanations as to how the cigarettes came to be in the snow are within
the province of defense counsel. Based
upon the tax stamp numbers, a reasonable juror could believe that the
cigarettes found a short distance away from the Antigo Copps store originated
from that store, notwithstanding the possibility that another explanation
existed.
Lis further suggests
that the evidence should not have been admitted because there was insufficient
foundation of Kropidlowski's knowlege of how tax stamps are handled. However, Kropidlowski's testimony that he
compared the numbers between the cigarettes for sale at the store and those
found in the snow does not require any expertise. Further, Kropidlowski's suggestion that the origin of the
cigarettes found in the snow was the Antigo Copps retail outlet is not an
expert's opinion but a conclusion based upon his understanding of how tax
stamps operate. This conclusion does
not go to admissibility or qualifications of the witness but to the weight to
be attached to the fact that there were identical tax numbers on the cigarettes. Accordingly, this court concludes that the
trial court did not erroneously exercise its discretion by admitting the
evidence.
Next, Lis contends that
this court should order a new trial because of the district attorney's alleged
misstatement during closing argument.
However, Lis has waived any objection to the district attorney's closing
argument by his failure to move for a mistrial. See Haskins v. State, 97 Wis.2d 408, 424,
294 N.W.2d 25, 36 (1980).
Lis further contends
that Rogers' testimony is newly discovered evidence and warrants a new
trial. In order for due process to
require a new trial, newly discovered evidence must satisfy the following
criteria: (1) the evidence was not discovered until after trial; (2) the
defendant was not negligent in seeking the new evidence; (3) the new evidence
is material to an issue; (4) the new evidence is not merely cumulative to
evidence presented at trial; and (5) a reasonable probability exists that a
different result would be reached in a new trial. State v. Coogan, 154 Wis.2d 387, 394, 453 N.W.2d
186, 188 (Ct. App. 1990). The defendant
must establish his right to a new trial by clear and convincing evidence. Id. at 395, 453 N.W.2d at
186.
This court concludes
that this evidence is not newly discovered and does not warrant a new
trial. Lis knew that the tax stamp
evidence was an issue before trial. At
the motion in limine, counsel for Lis made statements that she had knowledge
that the Department of Revenue was responsible for the disbursement of tax
stamps. Moreover, the defendant has not
shown that a reasonable possibility exists that a different result would be
reached in a new trial. The evidence is
consistent with Kropidlowski's testimony and is relevant to show that the
cigarettes came from the Copps store.
Considering all the evidence presented at trial, it is reasonable for
the jury to conclude that the cigarettes in the snow originated from the Copps
store in Antigo even though the tax stamp numbers only prove the cigarettes
came from the Copps supermarket chain.
Therefore, this court concludes that this evidence does not warrant a
new trial.
Finally, Lis contends
that a new trial would be in the interest of justice. This is a discretionary decision with this court. State v. Penigar, 139 Wis.2d
569, 577-78, 408 N.W.2d 28, 32 (1987).
This court finds no basis to conclude that justice has miscarried or
that a new trial would lead to a different result. Accordingly, this court affirms the judgment of conviction and
the order denying postconviction relief.
By the Court.—Judgment
and order affirmed.
This opinion will not be
published. Rule 809.23(1)(b)4, Stats.