COURT OF APPEALS DECISION DATED AND RELEASED January 17, 1996 |
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Supreme Court a petition to review an adverse decision by the Court of Appeals
pursuant to s. 808.10 within 30 days hereof, pursuant to Rule 809.62(1). |
This opinion is subject to
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No. 95-2060
STATE
OF WISCONSIN IN
COURT OF APPEALS
DISTRICT II
CITY OF KENOSHA,
Plaintiff‑Appellant,
v.
TIMOTHY M. CLARK,
Defendant‑Respondent.
APPEAL from a judgment
of the circuit court for Kenosha County: ROBERT V. BAKER, Judge. Affirmed.
BROWN, J. The
jury found Timothy M. Clark, a convenience store manager, not guilty of disorderly conduct. The alleged ordinance violation arose out of
an altercation involving him and several juveniles who were waiting outside his
store. The City of Kenosha now appeals
alleging that the trial court permitted Clark to exercise an illegal,
race-based peremptory strike of an African-American juror. It also raises two evidentiary challenges
and argues that the jury should have been instructed on the authority of a
storekeeper to hold a person accused of shoplifting. We uphold the finding that Clark's jury strike was based on
legitimate factors. We further conclude
that the other alleged errors were all within the bounds of the trial court's
discretion and thus affirm the verdict.
The convenience store
where the disturbance took place is located a few blocks from a junior high
school. After class hours, students
often come to buy snack food. The
management, however, has a policy of allowing only two youths in the store at
one time. As a result, on this date, a
line of teenagers had formed outside the store waiting to get inside.
Apparently, some of the
teenagers waiting in line started to yell at other youths who were across the
street. Clark became concerned that the teenagers waiting outside were
disturbing his adult customers and were inhibiting their ability to enter and
exit the store. Thus, he went outside
to confront the youths. At this point,
the facts are disputed, but the City's theory is that Clark overreacted after
one of the teenagers approached and confronted him. The City alleges that Clark accosted him and then dragged him
inside. Indeed, the City contends that
Clark had the wrong person; he did not have the teenager who was actually
yelling to the people across the street.
However, Clark
maintained before the jury that he only went outside to calm things down and to
clear a path for his other customers.
Clark admits that he grabbed the teenager, but only after the youth told
him that there was nothing he could do to remove him from the premises. Clark further claimed that his goal was to
hold the youth until the police arrived and straightened things out.
Although the teenager
claims that Clark refused his request to have his parents brought to the store,
a police officer was summoned and he spoke with Clark and the youth. The officer eventually removed the teenager
from the store and took his statement.
Later that day, a citation for disorderly conduct was issued to Clark.
The City of Kenosha
Municipal Court found Clark guilty and the case was subsequently appealed to
the trial court and scheduled for a six-person jury trial. After hearing two days of testimony, the
jury found Clark not guilty. The City
now appeals based on the errors outlined above.
We first turn to the
City's concern over improper jury selection.
Here, it asserts that Clark used his peremptory strikes to remove the
only African-American juror within the pool.
See Batson v. Kentucky, 476 U.S. 79 (1986). The City
explains that the victims of Clark's disorderly conduct, especially the youth
who he held in the store until the police arrived, were all African-American
and that the officer on the scene was also African-American. It contends that Clark's trial strategy
involved “play[ing] the race card.”
That is, Clark tried to secure an all-white jury which would likely
sympathize with him, a white storekeeper who was troubled by an unruly group of
African-American teenagers and was then subjected to “selective arrest and
prosecution.”
In response, Clark
simply points to the trial court's handling of this issue. He first explains that the Batson
decision provides that a prima facie showing of race-based jury strikes may be
countered by neutral reasons supporting exclusion of the juror. See id. at 97; State v.
Walker, 154 Wis.2d 158, 174, 453 N.W.2d 127, 134, cert. denied,
498 U.S. 962 (1990). Even if a prima
facie case of race-based selection could be made, Clark argues that there was a
sufficient, race-neutral reason sustaining his choice, namely that this juror
was a friend of a potential witness for the prosecution.
Our review of the record
shows that Clark's decision to strike the only African-American juror in the
pool was challenged by the City. And
when questioned by the trial court, Clark's counsel described how the juror
knew a witness and that this person had observed the scuffle, was subpoenaed
and was tentatively scheduled to testify.
Accordingly, the trial court found that Clark's selection of this jury
was without “any racial motivation.”
We must afford deference
to the trial court's finding that Clark's strike was legitimate. See State v. Lopez, 173
Wis.2d 724, 729, 496 N.W.2d 617, 619 (Ct. App. 1992) (applying “clearly
erroneous” standard). In fact, the
record reveals that during the voir dire, this juror volunteered that he knew
this witness. While Clark's opening and
closing arguments may suggest that he viewed the “race card” as a viable
strategy, the City has not provided factual grounds showing that Clark's choice
to exclude this juror was based on anything except a legitimate concern about a
juror's personal relationship with a potentially adverse witness. See State v. Waites, 158
Wis.2d 376, 394, 462 N.W.2d 206, 213 (1990).
Next, we turn to the
evidentiary issues the City raises.
First, it contends that the trial court erred when it admitted certain
excerpts of a videotape taken from the store's monitoring cameras. The challenged portions allegedly show an
altercation between Clark and the father of the teenager who was taken and held
in the store. The father came to the
store about twenty minutes after the police left.
The transcript
demonstrates that the trial court's rationale for admitting the tape seemed to
be based on a concern that the jury should be able to view the entire
incident. It described how the original
altercation and the later eruption “did occur ¼ within about the same time here” and added that “[v]ery
seldom we ever get a picture as to what happens.”
Nonetheless, we are
unable to reach the merits of the City's charges because the videotape was not
made part of the appellate record. We
cannot determine its relevance without actually viewing its contents. When evidentiary issues are appealed, the
issue is whether the trial court exercised its discretion in accordance with
accepted legal standards and the facts of record. See Christensen v. Economy Fire & Casualty Co.,
77 Wis.2d 50, 55-56, 252 N.W.2d 81, 84 (1977). While the trial transcript informs us of the trial court's
reasoning, without the videotape we are unable to fully discern the facts of
record. When faced with an incomplete
record, we assume that the missing components contain every fact essential to
sustain the trial judge's discretionary choice. Austin v. Ford Motor Co., 86 Wis.2d 628, 641, 273
N.W.2d 233, 239 (1979). Thus, we affirm
this ruling.[1]
The City also challenges
the trial court's ruling allowing Clark to elicit redirect testimony from one
of his witnesses. The transcript
reveals that Clark called the officer who arrived at the scene. During the direct testimony, he inquired
into the general facts surrounding the disturbance and whether any other party
had received a citation for this disturbance.
The City's cross-examination further focused on the officer's actions at
the scene.
However, after the City
finished its cross- examination, Clark sought further testimony which went
beyond the scope of his first examination.
Here, Clark inquired about the officer's observations after he came back to help settle the second
altercation involving the father.
Although the City raised an immediate objection, the trial court agreed
with Clark that this issue was brought out by the City during its
cross-examination and thus reasoned that Clark should be able to explore the
issue through redirect testimony.
In this appeal, the City
seems to make two separate claims against the admission of the testimony
elicited on Clark's redirect. First, it
contends that the trial court abused its discretion by even allowing Clark to
conduct a reexamination of its witness.
However, as shown above, the trial court found that his redirect was
prompted by the scope of the City's cross-examination. We find that this ruling was within the
bounds of the trial court's wide discretion in controlling the scope of
examination. See State v. Cydzik,
60 Wis.2d 683, 690 n.10, 211 N.W.2d 421, 426 (1973).
Second, the City objects
to the content of the testimony elicited during Clark's redirect examination,
i.e., the officer's description of how violent the fight was between Clark and
the teenager's father. The City argues
that evidence of this second altercation is not relevant to the disorderly
conduct charge which stems only from Clark's treatment of the teenager. In fact, this is the substance of its objection
to the admission of the videotape evidence showing the fight between Clark and
the father.
However, our review of
the transcript demonstrates that the trial court found this evidence to be
relevant because it helped shape the credibility of the officer's
testimony. Part of Clark's theory was
that he was being selectively targeted and that his charges only came about
because of the officer's personal bias.
Since the court admitted the videotape showing the altercation between
Clark and the teenager's father (which also portrayed how the officer handled
the situation), then it seems logical that he should also be able to directly
examine the officer about his conduct on the scene.
Finally, we address the
argument that the jury should have been instructed about a storekeeper's right
to hold a person accused of shoplifting.
During the trial, the officer testified that he told Clark that, as a
storekeeper, he had no legal right to hold the teenager in his store unless he
believed that the youth had shoplifted.
In response, Clark examined the officer about the right to make a
citizen's arrest and asked the court to take judicial notice that the common
law authorizes a citizen's arrest under these circumstances.
Subsequently, during the
instructions conference, the parties debated the status of the common law right
to make a citizen's arrest. The City
contended that it was a very confined concept, limited to a merchant's right to
stop a person suspected of shoplifting, see § 943.50(3), Stats., and thus submitted a proposed
instruction; it stated:
Wisconsin does not recognize the concept
of self help. A store keeper cannot
hold a citizen against his will unless an adult personally observed that a
retail theft has occurred. There is no
evidence in this case that a retail theft had occurred.
However,
Clark argued that the common law concept of citizen's arrest was alive and well within Wisconsin and had not been
narrowed by the legislative enactment of the merchant-focused law. The trial court agreed with Clark; it
stated:
I appreciate [counsels'] arguments. Both have merit regarding citizen's arrest
and what the storekeeper is and what the law is. Quite frankly, I think the law is unclear in Wisconsin on
it. Personally, I would believe that a
storekeeper would have the right under these circumstances to hold the boy until
the police came based on his prior experience.
Accordingly,
the trial court denied the City's instruction request.
The City now renews its
argument that Wisconsin law is not muddled.
It contends that the trial court's decision not to submit the instruction
was a misuse of discretion because there was a clear legal (and factual) basis
supporting it.
We first observe that
the trial court's discretion when instructing a jury involves making a
determination of the current state of the law.
See Young v. Professionals Ins. Co., 154 Wis.2d 742, 746,
454 N.W.2d 24, 26 (Ct. App. 1990).
Further, our review of the applicable case law and authority reveals
that the trial court properly assessed the City's position and was correct to
reject the proposed instruction.
The City argues that
Clark was not authorized to hold the teenager because there was no evidence of
shoplifting and relies primarily on Drabeck v. Sabley, 31 Wis.2d
184, 142 N.W.2d 798 (1966). There, the
supreme court faced a claim by a ten-year-old boy who was stopped and held by a
motorist who had been hit by one of the youth's snowballs. Although the boy lived a few yards away from
the scene, the motorist took him into town and handed him over to the police. Id. at 187, 142 N.W.2d at
800.
In reaching its conclusion, the court first
acknowledged that “[i]t is recognized that one may be privileged to interfere
with the liberty of another, within limits, for the purpose of defending one's
self, defending a third person, or preventing the commission of a crime.” Id. at 187, 142 N.W.2d at 799;
see also Restatement (Second) of Torts § 119(c) (1964).
But, faced with those facts, the court held that the driver's actions
were not privileged as a matter of law because the boy could have been easily
taken to his parents instead of being dragged into town. See Drabeck, 31 Wis.2d at 187,
142 N.W.2d at 800.
The City argues that Drabeck
essentially eliminated the common law “privilege” to make a citizen's arrest
or, in the least, Clark was bound to respond to the teenager's request that he
be able to talk to his parents as a matter of law. However, there is no evidence in the record that the teenager
lived only a few houses from the store or that his parents could arrive at the
scene earlier than the police. We do
not believe that Clark's decision to summon the police instead was so
unreasonable that the “privilege” alluded to in Drabeck was not
applicable in these circumstances. See
id.
Thus, without a concrete
example that the “privilege” of a citizen's arrest is no longer applicable to
situations like those before the trial court, we cannot conclude that it was a
misuse of discretion to refuse a jury instruction to this effect.[2]
To summarize, we find no
grounds for upsetting the trial court's finding that Clark's jury selection was
race neutral. Further, the City has not
established that the trial court's evidentiary rulings were outside the bounds
of its discretion. Finally, we hold
that the trial court's decision to reject the City's proposed jury instruction
was based on a proper interpretation of existing law and was thus a correct
exercise of discretion.
By the Court.—Judgment
affirmed.
This opinion will not be
published. See Rule 809.23(1)(b)4, Stats.
[1] The record does include a reference to the videotape as a trial exhibit. However, our inquiry showed that the Kenosha County clerk's office requires a party to make a specific request before a trial exhibit is included in an appellate record. Since this request was never made, the tape was never delivered to this court.
[2] The City also points to this court's decision in City of Madison v. Two Crow, 88 Wis.2d 156, 159, 276 N.W.2d 359, 361 (Ct. App. 1979), where we stated that “[t]he power to arrest must be authorized by statute.” Since there is no specific statute authorizing a “citizen's arrest” in situations involving civil disobedience, the City asserts that no such authority exists. However, the use of the term “arrest” in Two Crow did not refer to all circumstances when a person is physically restrained. The Two Crow court specifically faced a claim of unlawful “arrest” by a law enforcement officer. Id. at 157-58, 276 N.W.2d at 360-61; see also State v. Swanson, 164 Wis.2d 437, 446-47, 475 N.W.2d 148, 152 (1991) (describing test to measure an “arrest” by a law enforcement officer). Thus, the Two Crow decision provides no assistance in defining the scope of Wisconsin's common law right to make a citizen's arrest.