Where the jury is presented with evidence of more than one crime, the verdict must be unanimous as to each crime. To sustain a conviction when alternative methods of proof resting upon different evidentiary facts are presented to the jury the evidence must be sufficient to convict beyond a reasonable doubt upon both of the alternative modes of proof. State v. Chambers, 173 Wis. 2d 237, 496 N.W.2d 191 (Ct. App. 1992).
The "clearly erroneous" standard applies to all steps under the Batson (476 U.S. 79) analysis made by a trial court in determining whether a peremptory challenge was discriminatory. State v. Lopez, 173 Wis. 2d 724, 496 N.W.2d 617 (Ct. App. 1992).
The verdict of a 13 member jury panel agreed to by the defense and prosecution was not invalid. State v. Ledger, 175 Wis. 2d 116, 499 N.W.2d 199 (Ct. App. 1993).
A trial court's comments to a deliberating jury without the presence of the defendant and his or her counsel violates the constitutional right to be present at trial. The trial court should not inquire of a deliberating jury the numerical division of the jury. State v. McMahon, 186 Wis. 2d 68, 519 N.W.2d 621 (Ct. App. 1994).
A criminal defendant may not be tried by a juror who cannot comprehend testimony. Once it is determined that a juror has missed testimony which bears on guilt or innocence prejudice must be assumed. State v. Turner, 186 Wis. 2d 277, 521 N.W.2d 148 (Ct. App. 1994).
Where polling the jury showed a unanimous verdict, no constitutional error occurred due to a failure to instruct the jury that a unanimous verdict was required. State v. Kircherz, 189 Wis. 2d 392, 525 N.W.2d 788 (Ct. App. 1994).
Whether a defendant is required to be shackled at trial should be determined based on the particular risk of violence or escape. Where the shackles cannot be viewed by the jury no prejudicial harm may occur. State v. Grinder, 190 Wis. 2d 541, 527 N.W.2d 326 (1995).
A defendant's presence is required during all proceedings when the jury is being selected, including in camera voir dire. However failure to allow the the defendant's presence may be harmless error. State v. David J.K. 190 Wis. 2d 726, 528 N.W.2d 434 (Ct. App. 1994).
When it is conceded that a juror was sleeping, summarily foreclosing inquiry into the juror's inattentiveness is an erroneous exercise of discretion. The court must examine the length of the inattentiveness, the importance of the testimony missed and whether the inattention prejudiced the defendant to the point that there was not a fair trial. State v. Hampton, 201 Wis. 2d 661, 549 N.W.2d 756 (Ct. App. 1996).
The prosecutor's motive of protecting the defendant cannot justify a peremptory challenge based solely on a juror's race. Excluding a prospective juror because of race can never be "neutral" regardless of the prosecutor's good faith. State v. Guerra-Reyna, 201 Wis. 2d 751, 549 N.W.2d 779 (Ct. App. 1996).
Where there are grounds to believe the jury in a criminal case needs protection, a trial court may take reasonable steps to protect the identity of potential jurors. Preventing references on the record to juror's names, employment and addresses while providing the defense with copies of the juror questionnaires during voir dire was within the court's discretion. State v. Britt, 203 Wis. 2d 25, 553 N.W.2d 528 (Ct. App. 1995).
Whether the interplay of legally correct instructions impermissibly misled a jury is to be determined based on whether there is a reasonable likelihood that a juror was misled. State v. Lohmeier, 205 Wis. 2d 183, 556 N.W.2d 90 (1996).
A party defending against an allegation that peremptory strikes were used for discriminatory reasons must offer something more than a statement that nonprohibited factors were considered. There must be a showing of a nexus between legitimate factors and the juror who was struck. State v. Jagodinsky, 209 Wis. 2d 577, 563 N.W.2d 188 (Ct. App. 1997).
A potential juror who expressed that she could not be fair and impartial should have been removed for cause under s. 805.08 (1). Failure to remove the juror forced the defendant to strike the potential juror which resulted in the defendant being denied one of the peremptory strikes guaranteed under s. 972.03 and required a new trial. State v. Ramos, 211 Wis. 2d 12, 564 N.W.2d 328 (1997).
If a court fails to instruct a jury on an essential element of a crime, there is an automatic reversal of the verdict. If there is an instruction, albeit an erroneous one, and the jury is told it must find the element beyond a reasonable doubt, harmless error analysis applies. State v. Howard, 211 Wis. 2d 269, 564 N.W.2d 753 (1997).
A potential juror who stated he doubted the innocence of someone who would not testify and then said he could probably set that feeling aside should have been removed for cause under s. 805.08 (1). Failure to remove the juror forced the defendant to strike the potential juror which violated the defendant's right to due process. State v. Ferron, 214 Wis. 2d 268, 570 N.W.2d 883 (Ct. App. 1997). But see State v. Faucher, 227 Wis. 2d 700, 596 N.W.2d 770 (1999) for a review of this case to apply new terminology regarding juror bias.
A party is prohibited from striking a potential juror based on a prohibited characteristic, even if other non-prohibited characteristics were also considered. State v. King, 215 Wis. 2d 294, 572 N.W.2d 530 (Ct. App. 1997).
An objection that peremptory challenges were racially motivated in violation of Basten must be made prior to the time the jury is sworn. State v. Jones, 218 Wis. 2d 599, 581 N.W.2d 561 (Ct. App. 1998).
The use of and procedure for juror questioning of witnesses is discussed. State v. Darcy N.K. 218 Wis. 2d 640, 581 N.W.2d 567 (Ct. App. 1998).
Art. I, s. 7 guarantees the right to a jury of 12 in all criminal cases whether felony or misdemeanor. State v. Hansford, 219 Wis. 2d 226, 580 N.W.2d 171 (1998).
A defendant waives an objection to juror bias if no motion is made to the trial court for removal for cause. The ultimate decision whether to make the motion is for counsel and not the defendant to make. State v. Brunette, 220 Wis. 2d 431, 583 N.W.2d 174 (Ct. App. 1998).
Failure to bring the incompleteness of a an individual polling of the jury to the attention of the trial court constitutes waiver of any claim based on the deficiency. State v. Brunette, 220 Wis. 2d 431, 583 N.W.2d 174 (Ct. App. 1998).
A juror who unequivocally announced his belief that a witness would not lie, but also said he could remain impartial showed manifest bias which could not be obviated. Following denial of a motion for mistrial, the defendant's agreement to proceed with 11 jurors did not waive the right to further address the mistrial issue. State v. Faucher, 220 Wis. 2d 689, 584 N.W.2d 157 (Ct. App. 1998). Affirmed. State v. Faucher, 227 Wis. 2d 700, 596 N.W.2d 770 (1999).
Failure to respond truthfully to voir dire questions is sufficient grounds to discharge a juror during trial. Specific proof of bias is not required State v. Williams, 220 Wis. 2d 458, 583 N.W.2d 845 (Ct. App. 1998).
Juror bias may be actual, implied or inferred. Inferred bias is a factual finding requiring evaluation of the facts and circumstances including those surrounding the juror's incomplete or incorrect responses to questions during voir dire. Truthful responses do not prevent finding inferred bias. State v. Delgado, 223 Wis. 2d 270, 588 N.W.2d 1 (1999). But see State v. Faucher, 227 Wis. 2d 700, 596 N.W.2d 770 (1999) for a review of this case to apply new terminology regarding juror bias.
The terms "statutory bias," subjective bias," and "objective bias" are adopted as the proper terms for referring to types of jury bias, replacing the terms "implied bias," "subjective bias," and "objective bias". State v. Faucher, 227 Wis. 2d 700, 596 N.W.2d 770 (1999).
Statutory bias refers to those situations described in s. 805.08 (1); a person falling within one of the descriptions there may not serve regardless of the ability to be impartial. Although s. 805.08 (1) refers to jurors who have expressed or formed an opinion, that situation more properly qualifies as subjective bias. State v. Faucher, 227 Wis. 2d 700, 596 N.W.2d 770 (1999).
Subjective bias is revealed through the words and demeanor of the prospective juror as revealed on voir dire; it refers to the juror's state of mind. State v. Faucher, 227 Wis. 2d 700, 596 N.W.2d 770 (1999).
Objective bias focuses on whether a reasonable person in the individual prospective juror's position could be impartial; the circuit court is particularly well positioned to determine objective bias. State v. Faucher, 227 Wis. 2d 700, 596 N.W.2d 770 (1999).
State v. Wyss, 124 Wis. 2d 470, Louis, Gescch, State v. Messelt, 185 Wis. 2d 254, Ferron, Delgado, and State v. Broomfield, 223 Wis. 2d 465, are cases through which jury bias jurisprudence has evolved; where each would fall given the new bias terminology adopted in this case is considered. State v. Faucher, 227 Wis. 2d 700, 596 N.W.2d 770 (1999).
Veteran jurors cannot be removed solely on the basis of having served as jurors in a similar case, but must be shown to have exhibited bias in the case they are called to hear. It was error for the trial court not to strike 5 potential jurors who had served on a prior case in which the same defense was used when the jurors expressed that they would not give serious consideration to the defense. State v. Kiernan, 227 Wis. 2d 736, 596 N.W.2d 760 (1999).
There is no automatic disqualification of potential jurors who have been convicted of crimes. The erroneous dismissal of a prospective juror for cause does not constitute an additional peremptory challenge for the moving party; it is an error subject to harmless error analysis. State v. Mendoza, 227 Wis. 2d 838, 596 N.W.2d 736 (Ct. App. 1998).
Ramos does not entitle a defendant to a new trial when both the prosecution and defense are given an equal number of peremptory strikes, even if the number is less than provided for by statute. State v. Erickson, 227 Wis. 2d 758, 596 N.W.2d 749 (1999).
Hansford applies retroactively only to those cases in which the issue of a six-person jury was raised before trial. State v. Zivcic, 229 Wis. 2d 119, 598 N.W.2d 565 (Ct. App. 1999).
Stipulating to an element of a crime did not deny the constitutional right to a jury trial when the jury was instructed on the element and the court did not resolve the issue on its own. State v. Benoit, 229 Wis. 2d 630, 600 N.W.2d 193 (Ct. App. 1999).
Deprivation of the right to be present and to have counsel present at jury selection is subject to a harmless error analysis, and there is a thin line between when reversal is warranted and when it is not. That a juror's subjective bias is generally ascertained by that person's responses at voir dire and that the interplay between potential jurors and a defendant is both immediate and continuous are factors that weigh against finding harmless error. State v. Harris, 229 Wis. 2d 832, 601 N.W.2d 682 (Ct. App. 1999).
The defendant was not automatically entitled to a new trial when, in waiving the right to a jury trial, the trial court did not advise that a jury verdict must be unanimous. The appropriate remedy is through a postconviction motion that, as a threshold requirement, must contain an allegation that the defendant did not know or understand the rights at issue. State v. Grant, 230 Wis. 2d 90, 601 N.W.2d 8 (Ct. App. 1999).
A prospective juror who is the brother-in-law of a state witness is a relative by marriage to the 3rd degree under Gesch and must be struck for cause as the relationship constitutes statutory bias. Failure to do so is grounds for reversal and a new trial. State v. Czarnecki, 231 Wis. 2d 1, 604 N.W.2d 891 (Ct. App. 1999).
Peremptory challenges may not be exercised, and therefore not changed, after the parties have accepted the jury, even if the jury has not yet been sworn. State v. Nantelle, 2000 WI App 110, 235 Wis. 2d 91, 612 N.W.2d 356.
In nonsummary criminal contempt proceedings, the alleged contemnor has a right to a jury trial if the sentences imposed aggregate more than 6 months. Codispoti v. Pennsylvania, 418 U.S. 506.
The court erred by communicating with the jury and agreeing to accept a guilty verdict "with extreme mercy" without notifying defense counsel. Rogers v. United States, 422 U.S. 35.
A Missouri law which granted women an exemption from jury duty on request, resulting in low representation of women on panels, violated the "fair cross section" requirement of the 6th amendment. Duren v. Missouri, 439 U.S. 357 (1979).
Where community sentiment against the accused had softened by the time of trial 4 years after a heinous crime, the trial court did not commit "manifest error" in finding the jury as a whole was impartial. Patton v. Yount, 467 U.S. 1025 (1984).
A black defendant was denied equal protection through the state's use of peremptory challenges to exclude all blacks from the jury. Batson v. Kentucky, 476 U.S. 79 (1986). See also Purkett v. Elem, 515 U.S. 1170, 132 Ed 2d 874 (1995).
The "fair cross section" element to the right to trial by jury does not provide a constitutional basis for a challenge to the prosecution's peremptory striking of jurors on the basis of race. Holland v. Illinois, 493 U.S. 474, 107 L. Ed. 2d 905 (1990).
Equal protection precludes prosecutor's use of peremptory challenge to exclude potential jurors solely by reason of race. A criminal defendant may raise the equal protection claim that jurors were excluded because of their race whether or not there is racial identity between the defendant and the excluded jurors. Powers v. Ohio, 499 U.S. 400, 113 L. Ed. 2d 411 (1991).
Where potential jurors had seen news reports about the defendant's alleged crime, the judge's refusal to question those prospective jurors about the specific content of those reports did not violate right to an impartial jury. Mu'Min v. Virginia, 500 U.S. 415, 114 L. Ed. 2d 493 (1991).
A criminal defendant is prohibited from engaging in purposeful discrimination on the basis of race in the exercise of peremptory challenges of potential jurors. Georgia V. McCollum, 505 U.S. 42, 120 L. Ed. 33 (1992).
A constitutionally deficient instruction regarding proof beyond a reasonable doubt can never be harmless error. Sullivan v. Louisiana, 508 U.S. 275, 124 L. Ed. 2d 182 (1993).
Gender-based peremptory strikes are barred by the equal protection clause. J.E.B. v. Alabama ex rel. T.B. 511 U.S. 127, 128 L. Ed. 2d 89 (1994).
State v. Louis: A Missed Opportunity to Clarify when Law Enforcement Officials May Serve as Petit Jurors in Criminal Cases. 1992 WLR 757.
Unanimous verdict not constitutionally required in state criminal cases. Johnson, 1973 WLR 926.
SPEEDY TRIAL
A defendant must demand a trial before requesting dismissal for lack of a speedy trial. Where the delay was caused by numerous proceedings in federal court, dismissal will be denied in the absence of any showing of prejudice. State v. Kwitek, 53 Wis. 2d 563, 193 N.W.2d 682.
A delay of 5 weeks because witnesses were hospitalized, where the defendant was out on bail, does not amount to a failure of speedy trial. Taylor v. State, 55 Wis. 2d 168, 197 N.W.2d 805.
Failure to demand a speedy trial is weighs less heavily against a defendant unrepresented by counsel. Because the defendant believed the charge had been dropped, it could not be said that a speedier trial would have prevented anxiety and concern about the pending charges. Hipp v. State, 75 Wis. 2d 621, 250 N.W.2d 299.
The speedy trial provisions of the constitution were designed to prevent oppressive pretrial incarceration, anxiety and concern by the accused, impairment of defenses and the elimination of the possibility that concurrent sentences will be imposed. Green v. State, 75 Wis. 2d 631, 250 N.W.2d 305.
The controlling case concerning the right to a speedy trial is Barker v. Wingo, 407 U.S. 514 (1972). A 15 month delay was not prejudicial under the facts of the case. Scarbrough v. State, 76 Wis. 2d 87, 250 N.W.2d 354.
A delay of 84 days between the defendant's first court appearance and trial on misdemeanor traffic charges was not so inordinate as to raise a presumption of prejudice. State v. Mullis, 81 Wis. 2d 454, 260 N.W.2d 696.
The speedy trial right attaches when the complaint and warrant are issued. A pretrial determination that the right has been violated may be made only when evidence shows extraordinary circumstances justifying dismissal with prejudice. State v. Lemay, 155 Wis. 2d 202, 455 N.W.2d 233 (1990).
The right to a speedy trial extends from the time of arrest or criminal charging up through the sentencing phase of prosecution. A defendant must show substantial and demonstrable prejudice for a postconviction violation of this right to be found. State v. Allen, 179 Wis. 2d 67, 505 N.W.2d 801 (Ct. App. 1993).
Whether there has been a violation of the right to a speedy trial depends on a balancing test considering: 1) the length of delay 2) the reason for the delay; 3) the defendant's assertion of the right; and 4) prejudice to the defendant. State v. Borhegyi, 222 Wis. 2d 506, 588 N.W.2d 89 (Ct. App. 1998).
Delay between arrest and indictment may deny speedy trial without a showing of actual prejudice. Dillingham v. United States, 423 U.S. 64.
A defendant may not, before trial, appeal the denial of a motion to dismiss based on the right to a speedy trial. United States v. MacDonald, 435 U.S. 850 (1978).
No right to a speedy trial arises until charges are pending. United States v. Mac Donald, 456 U.S. 1 (1982).
The time during which defendants were neither under indictment nor subjected to any official restraint does not weigh toward a defendant's speedy trial claims. United States v. Loud Hawk, 474 U.S. 302 (1986).
Following guilty plea, defendant could not raise speedy trial issue. United States v. Gaertner, 583 F.2d 308 (1978).
MISCELLANEOUS
A defendant may waive his right to be present at a proceeding where the court ordered his case consolidated with another. It is not error at the start of a trial to revoke bail and remand the defendant to the custody of the sheriff. Beverly v. State, 47 Wis. 2d 725, 177 N.W.2d 870.
A prisoner at Fox Lake, Dodge County, who escapes from university hospitals while being treated there, may be tried for the escape in Dodge County. Dolan v. State, 48 Wis. 2d 696, 180 N.W.2d 623.
The defendant is not prejudiced when the court amends the charge against him to charge a lesser included offense without informing him of the nature of the amended charge or allowing him to plead to it. Moore v. State, 55 Wis. 2d 1, 197 N.W.2d 820.
It is not a violation of the defendant's rights if he is prosecuted by information and not by indictment. State v. Lehtola, 55 Wis. 2d 494, 198 N.W.2d 354.
A defendant is not entitled to be present at a conference in chambers if only questions of law or preliminary matters of procedure are discussed. Leroux v. State, 58 Wis. 2d 671, 207 N.W.2d 589.
Participation of the state in promulgating adverse publicity is relevant in determining whether the trial court abused its discretion in not granting a venue change. Briggs v. State, 76 Wis. 2d 313, 251 N.W.2d 12.
Only the defendant may waive the right to venue where the crime was committed. State v. Mendoza, 80 Wis. 2d 122, 258 N.W.2d 260.
Where the defendant was not relying on an alibi defense and did not file a notice of alibi, the court did not abuse its discretion in barring alibi testimony. State v. Burroughs, 117 Wis. 2d 293, 344 N.W.2d 149 (1984).
If the defendant acquiesces in counsel's decision that the defendant not testify, the defendant's right to testify is waived. State v. Albright, 96 Wis. 2d 122, 291 N.W.2d 487 (1980).
Constitutional error is harmless if the court can declare its belief that it was harmless beyond a reasonable doubt because there is no reasonable possibility the error contributed to the conviction. State v. Brecht, 143 Wis. 2d 297, 421 N.W.2d 96 (1988).
Two factors determine sufficiency of criminal charge: whether it states offense to which defendant can plead and whether disposition will bar future prosecution for same offense; additional factors are discussed. State v. Fawcett, 145 Wis. 2d 244, 426 N.W.2d 91 (Ct. App. 1988).
A judge's bias against counsel must be severe to translate into unconstitutional partiality against a litigant. State v. Hollingsworth, 160 Wis. 2d 883, 467 N.W.2d 555 (Ct. App. 1991).
Rule for pleadings in criminal obscenity cases shall be the same as for all other criminal cases. Where a pleading fails to set forth all elements of a crime but includes correct citations, all elements are sufficiently alleged. State v. Petrone, 161 Wis. 2d 530, 468 N.W.2d 676 (1991).
Notice of the nature and cause of the accusations is a key factor in determining whether an amended charging document has prejudiced a defendant. State v. Neudorff, 170 Wis. 2d 608, 489 N.W.2d 689 (Ct. App. 1992).
A law providing state-wide venue for certain sex crimes would be unconstitutional. 60 Atty. Gen. 450.
The absolute prohibition of paralegal-conducted jail interviews is an unjustifiable restriction of inmates' due process right of access to the courts. Restrictions on such interviews must be justified by a compelling and overwhelming state interest. 64 Atty. Gen. 152.
Any closure of a suppression hearing must advance an overriding interest likely to be prejudiced. Closure must be no broader than necessary to protect that interest. The court must consider alternatives and make a finding adequate to support closure. Waller v. Georgia, 467 U.S. 39 (1984).
The trial court's wholesale exclusion of the defendant's proffered expert and lay testimony regarding post-traumatic stress disorder from the guilt phase of a murder without valid justification violated the defendant's right to present a defense and to testify on her own behalf. Morgan v. Krenke, 72 F. Supp. 2d 980 (1999).
The press and public have a 1st amendment right to access to attend criminal trial which cannot be closed absent an overriding interest. 64 MLR 717 (1981).
I,8 Prosecutions; double jeopardy; self-incrimination; bail; habeas corpus. Section 8. [As amended Nov. 1870 and April 1981]
I,8(1) (1) No person may be held to answer for a criminal offense without due process of law, and no person for the same offense may be put twice in jeopardy of punishment, nor may be compelled in any criminal case to be a witness against himself or herself.
