The fallibility of eyewitness evidence does not, without the taint of improper state conduct, warrant a due process rule requiring a trial court to screen such evidence for reliability before allowing the jury to assess its creditworthiness. Perry v. New Hampshire, 564 U.S. ___,
132 S. Ct. 716,
181 L. Ed. 2d 694 (2012).
Revocation of probation without a hearing is a denial of due process. Hahn v. Burke,
430 F.2d 100.
Pretrial publicity; the Milwaukee 14. 1970 WLR 209.
Due process; revocation of a juvenile's parole. Sarosiek, 1973 WLR 954.
HABEAS CORPUS AND BAIL
Habeas corpus is a proper remedy with which to challenge the personal jurisdiction of a trial court over a criminal defendant and to challenge a ruling on a motion to suppress evidence when constitutional issues are involved. State ex rel. Warrender v. Kenosha County Ct.
67 Wis. 2d 333,
227 N.W.2d 450.
Relief under habeas corpus is not limited to the release of the person confined. State ex rel. Memmel v. Mundy,
75 Wis. 2d 276,
249 N.W.2d 573.
Application of bail posted by third parties to the defendant's fines was not unconstitutional. State v. Iglesias,
185 Wis. 2d 118,
517 N.W.2d 175 (1994).
A defendant's prejudicial deprivation of appellate counsel, be it the fault of the attorney or the appellate court, is properly remedied by a petition for habeas corpus in the Supreme Court. State ex rel. Fuentes v. Court of Appeals,
225 Wis. 2d 446,
593 N.W.2d 48 (1999),
98-1534.
A question of statutory interpretation may be considered on a writ of habeas corpus only if noncompliance with the statute at issue resulted in the restraint of the petitioner's liberty in violation of the constitution or the court's jurisdiction. State ex rel. Hager v. Marten,
226 Wis. 2d 687,
594 N.W.2d 791 (1999),
97-3841.
As an extraordinary writ, habeas corpus is available to a petitioner only under limited circumstances. A party must be restrained of his or her liberty, must show that the restraint was imposed by a body without jurisdiction or that the restraint was imposed contrary to constitutional protections, and there must be no other adequate remedy available in the law. Haas v. McReynolds,
2002 WI 43,
252 Wis. 2d 133,
643 N.W.2d 771,
00-2636.
Laches is available as a defense to a habeas petition. When a habeas petition is brought by a Wisconsin prisoner, the burden is on the state to show that: 1) the petitioner unreasonably delayed in bringing the claim; 2) the state lacked knowledge that the claim would be brought; and 3) the state has been prejudiced by the delay. Washington v. State of Wisconsin,
2012 WI App 74,
343 Wis. 2d 434,
819 N.W.2d 305,
09-0746.
SELF-INCRIMINATION AND CONFESSION
Granting a witness immunity and ordering him to answer questions does not violate his constitutional rights. State v. Blake,
46 Wis. 2d 386,
175 N.W.2d 210.
Although a person may invoke the right against self incrimination in a civil case in order to protect himself in a subsequent criminal action, an inference against the person's interest may be drawn as a matter of law based upon an implied admission that a truthful answer would tend to prove that the witness had committed the criminal act or what might constitute a criminal act. Molloy v. Molloy,
46 Wis. 2d 682,
176 N.W.2d 292.
A hearing to determine the voluntariness of a confession is not necessary when a defendant knowingly fails to object to the evidence for purposes of trial strategy. Police officers need not stop all questioning after a suspect requests an attorney, since the suspect can change his mind and volunteer a statement. Sharlow v. State,
47 Wis. 2d 259,
177 N.W.2d 88.
The admission of evidence of the spending of money after a burglary did not unconstitutionally require the defendant to testify against himself in order to rebut it. State v. Heidelbach,
49 Wis. 2d 350,
182 N.W.2d 497.
When the defendant volunteered an incriminatory statement outside the presence of retained counsel, the statement was admissible. State v. Chabonian,
50 Wis. 2d 574,
185 N.W.2d 289.
There is no requirement that a hearing as to the voluntariness of a confession be separated into 2 stages as to the circumstances leading up to it and then as to its content. The content of
Miranda warnings is discussed. Bohachef v. State,
50 Wis. 2d 694,
185 N.W.2d 339.
The argument by the district attorney that certain evidence was uncontroverted does not amount to a comment on the defendant's failure to testify. Bies v. State,
53 Wis. 2d 322,
193 N.W.2d 46.
Questions of investigational versus custodial interrogation in relation to a confession are discussed. Mikulovsky v. State,
54 Wis. 2d 699,
196 N.W.2d 748.
A defendant who, believing he was seriously wounded, began to tell what happened and was given
Miranda warnings waived his rights when he continued to talk. Waiver need not be express when the record shows the defendant was conscious and alert and said he understood his rights. State v. Parker,
55 Wis. 2d 131,
197 N.W.2d 742.
The privilege against self-incrimination does not extend to the production of corporate records by their custodian, even though the records may tend to incriminate the custodian personally. State v. Balistrieri,
55 Wis. 2d 513,
201 N.W.2d 18.
A defendant who waived counsel and who agreed to sign a confession admitting 18 burglaries in return for an agreement that he would be prosecuted for only one, could not claim that the confession was improperly induced. The state has the burden of showing voluntariness beyond a reasonable doubt. Pontow v. State,
58 Wis. 2d 135,
205 N.W.2d 775.
The administration of a blood or breathalyzer test does not violate the defendant's privilege against self-incrimination. State v. Driver,
59 Wis. 2d 35,
207 N.W.2d 850.
Factors to be considered in determining whether a confession is voluntary are discussed. State v. Wallace,
59 Wis. 2d 66,
207 N.W.2d 855.
A voluntary confession is not rendered inadmissible because the arrest was made outside the statutory jurisdictional limits of the arresting officer. State v. Ewald,
63 Wis. 2d 165,
216 N.W.2d 213.
While
Miranda does require that upon exercise of the defendant's 5th amendment privilege the interrogation must cease,
Miranda does not explicitly state that the defendant may not, after again being advised of his rights, be interrogated in the future. State v. Estrada,
63 Wis. 2d 476,
217 N.W.2d 359.
Statements given to police without
Miranda warnings, while the defendant was injured and in bed that he was the driver and had been drinking, while voluntary, were inadmissible since at that time accusatorial attention had focused on him. Scales v. State,
64 Wis. 2d 485,
219 N.W.2d 286.
The voluntariness of a confession must be determined by examining all the surrounding facts under a totality of circumstances test. Brown v. State,
64 Wis. 2d 581,
219 N.W.2d 373.
The validity of a juvenile confession is determined by an analysis of the totality of the circumstances surrounding the confession. The presence of a parent, guardian, or attorney is not an absolute requirement for the juvenile to validly waive the right to remain silent but only one of the factors to be considered in determining voluntariness. Theriault v. State,
66 Wis. 2d 33,
223 N.W.2d 850.
A written confession is admissible in evidence, although it is not signed by the defendant, so long as the defendant has read the statement and adopted it as his or her own. Kutchera v. State,
69 Wis. 2d 534,
230 N.W.2d 750.
When the defendant claimed to understand his
Miranda rights but agreed to talk to police without counsel because of a stated inability to afford a lawyer, further questioning by police was improper and the resulting confession was inadmissible. Micale v. State,
76 Wis. 2d 370,
251 N.W.2d 458.
The state may compel a probationer's testimony in a revocation proceeding if the probationer is first advised that the testimony will be inadmissible in criminal proceedings arising out of the alleged probation violation, except for purposes of impeachment or rebuttal. State v. Evans,
77 Wis. 2d 225,
252 N.W.2d 664.
A volunteered confession made while in custody and prior to
Miranda warnings was held to be admissible despite an earlier inadmissible statement in response to custodial interrogation. LaTender v. State,
77 Wis. 2d 383,
253 N.W.2d 221.
No restrictions of the 4th and 5th amendments preclude enforcement of an order for handwriting exemplars directed by a presiding judge in a John Doe proceeding. State v. Doe,
78 Wis. 2d 161,
254 N.W.2d 210.
Due process does not require that a John Doe witness be advised of the nature of the proceeding or that the witness is a “target" of the investigation. Ryan v. State,
79 Wis. 2d 83,
255 N.W.2d 910.
The defendant's confession was admissible although it was obtained through custodial interrogation following the defendant's request for a lawyer. Leach v. State,
83 Wis. 2d 199,
265 N.W.2d 495 (1978).
When a “conversational" visit was not a custodial interrogation, the defendant's voluntary statement was admissible despite a lack of
Miranda warnings. State v. Hockings,
86 Wis. 2d 709,
273 N.W.2d 339 (1979).
Immunity for compelled testimony contrary to the 5th amendment privilege extends to juvenile court proceedings. State v. J.H.S.
90 Wis. 2d 613,
280 N.W.2d 356 (Ct. App. 1979).
The defendant's voluntary statements were admissible for impeachment even though they were obtained in violation of
Miranda. State v. Mendoza,
96 Wis. 2d 106,
291 N.W.2d 478 (1980).
When the accused cut off the initial interrogation but was interrogated by another officer 9 minutes later following fresh
Miranda warnings, the confession was admissible. State v. Shaffer,
96 Wis. 2d 531,
292 N.W.2d 370 (Ct. App. 1980).
By testifying as to his actions on the day a murder was committed, the defendant waived his self-incrimination privilege on cross-examination as to prior actions related to the murder that were the subject of the pending prosecution. Neely v. State,
97 Wis. 2d 38,
292 N.W.2d 859 (1980).
Miranda warnings were unnecessary when an officer entered the defendant's home in the belief that the defendant might have killed his wife 4 days earlier, and asked, “Where is your wife?" State v. Kraimer,
99 Wis. 2d 306,
298 N.W.2d 568 (1980).
A prosecutor's comment on the failure of an alibi witness to come forward with an alibi story did not infringe on the defendant's right of silence. State v. Hoffman,
106 Wis. 2d 185,
316 N.W.2d 143 (Ct. App. 1982).
The defendant's silence both before and after
Miranda warnings may not be referred to at trial by the prosecution. State v. Fencl,
109 Wis. 2d 224,
325 N.W.2d 703 (1982).
Videotapes of sobriety tests were properly admitted to show physical manifestations of the defendant driver's intoxication. State v. Haefer,
110 Wis. 2d 381,
328 N.W.2d 894 (Ct. App. 1982).
A John Doe subpoena requiring the production of income tax returns violated the self-incrimination right. B. M. v. State,
113 Wis. 2d 183,
335 N.W.2d 420 (Ct. App. 1983).
A statement given to police, without
Miranda warnings, while the accused was in an emergency room that the accused was the driver in a fatal crash was admissible. State v. Clappes,
117 Wis. 2d 277,
344 N.W.2d 141 (1984).
After a guilty plea the privilege against self-incrimination continues at least until sentencing. State v. McConnohie,
121 Wis. 2d 57,
358 N.W.2d 256 (1984).
When the defendant does not testify but presents his own argument to the jury, the prosecutor may caution the jury that the defendant's statements are not evidence. State v. Johnson,
121 Wis. 2d 237,
358 N.W.2d 824 (Ct. App. 1984).
When a relative of the accused contacted police and asked if anything could be done to help the accused, a subsequent confession elicited from the accused by the relative was inadmissible. Factors to be considered in determining when a civilian becomes an agent of the police are discussed. State v. Lee,
122 Wis. 2d 266,
362 N.W.2d 149 (1985).
Police had no duty to inform a suspect during custodial interrogation that a lawyer retained by the suspect's family was present. State v. Hanson,
136 Wis. 2d 195,
401 N.W.2d 771 (1987).
Incriminating statements by an intoxicated defendant undergoing medical treatment for painful injuries was voluntary since there was no affirmative police misconduct compelling the defendant to answer police questioning. State v. Clappes,
136 Wis. 2d 222,
401 N.W.2d 759 (1987).
A probationer's answers to a probation agent's questions are “compelled" and may not be used for any purpose in a criminal trial. State v. Thompson,
142 Wis. 2d 821,
419 N.W.2d 564 (Ct. App. 1987).
The prosecution may comment on an accused's pre-
Miranda silence when the accused elects to testify on his own behalf. State v. Sorenson,
143 Wis. 2d 226,
421 N.W.2d 77 (1988).
The admission of an involuntary or coerced confession is subject to the harmless error test. State v. Childs,
146 Wis. 2d 116,
430 N.W.2d 353 (Ct. App. 1988).
The use of
Goodchild testimony to impeach the defendant's trial testimony does not violate the privilege against self-incrimination. State v. Schultz,
152 Wis. 2d 408,
448 N.W.2d 424 (1989).
An unconstitutionally obtained confession may be admitted and serve as the sole basis for a bindover at a preliminary examination. State v. Moats,
156 Wis. 2d 74,
457 N.W.2d 299 (1990).
When a psychiatrist did not comply with
Miranda, the constitution does not require exclusion of the results of the interview with the defendant from the competency phase of the trial. State v. Lindh,
161 Wis. 2d 324,
468 N.W.2d 168 (1991).
Miranda does not require warning a suspect that he has the right to stop answering questions. State v. Mitchell,
167 Wis. 2d 672,
482 N.W.2d 364 (1992).
The primary concern in attenuation cases is whether the evidence objected to was obtained by exploitation of a prior police illegality or instead by means sufficiently attenuated so as to be purged of the taint. Under
Brown, 422 U.S. at 603, the presence of
Miranda warnings alone does not cause a statement to be sufficiently attenuated so as to purge it of the taint of the illegal action.
Other factors to be considered in determining attenuation are the temporal proximity of the official misconduct and the confession, the presence of intervening circumstances, and the purpose and flagrancy of the official misconduct. State v. Anderson,
165 Wis. 2d 441,
477 N.W.2d 277 (1991).
Miranda safeguards are not required when a suspect is simply in custody, but are required when the suspect in custody is subjected to interrogation. State v. Coulthard,
171 Wis. 2d 573,
492 N.W.2d 329 (Ct. App. 1992).
A criminal defendant may be compelled to submit a voice sample consisting of specific words for purposes of identification. The words do not require a revelation of the contents of the mind to impart an admission of or evidence of guilt. Commenting on a refusal to give a sample does not violate the right against self-incrimination. State v. Hubanks,
173 Wis. 2d 1,
496 N.W.2d 96 (Ct. App. 1992).
A waiver of
Miranda rights must be made knowingly and intelligently, as well as voluntarily. A knowing and intelligent waiver must be shown by a preponderance of the evidence as determined from an objective assessment of the circumstances. State v. Lee,
175 Wis. 2d 348,
499 N.W.2d 258 (Ct. App. 1993).
If police do not use coercive tactics, that a defendant is undergoing medical treatment or experiencing pain is not determinative on the issue of voluntariness. State v. Schambow,
176 Wis. 2d 286, N.W.2d (Ct. App. 1993).
When a defendant pleads guilty then appeals the denial of a suppression motion under s. 971.31 (10), the harmless error rule may not be applied when a motion to suppress was erroneously denied. State v. Pounds,
176 Wis. 2d 315, N.W.2d (Ct. App. 1993).
Miranda protections come into play when a reasonable person in the defendant's position would consider himself to be in custody. State v. Pounds,
176 Wis. 2d 315, N.W.2d (Ct. App. 1993).
Failure to give
Miranda warnings during a telephone conversation initiated to encourage the defendant's surrender following an armed robbery police suspected was committed by the defendant did not require suppression of admissions made to the police. State v. Stearns,
178 Wis. 2d 845,
506 N.W.2d 165 (Ct. App. 1993).
Routine booking questions, such as the defendant's name and address, that are not intended to elicit incriminating responses are exempted from the coverage of
Miranda. Miranda safeguards are applicable to questions asked during an arrest or concerning name and residence when the questions relate to an element of the crime. State v. Stevens,
181 Wis. 2d 410,
511 N.W.2d 591 (1994).
The defendant's intoxication for purposes of motor vehicle statutes did not per se demonstrate an inability to knowingly waive
Miranda rights. State v. Beaver,
181 Wis. 2d 959,
512 N.W.2d 254 (Ct. App. 1994).
Coercive police activity is a predicate to establishing involuntariness but does not itself establish involuntariness. Officer dissatisfaction with a defendant's answers and statements by the officer that cooperation would benefit the defendant is not coercion without a promise of leniency. State v. Deets,
187 Wis. 2d 629,
523 N.W.2d 180 (Ct. App. 1994).
A refusal to perform a field sobriety test is not testimony and not protected by the constitution. The refusal to submit to the test was properly admitted as evidence to determine probable cause for arrest for intoxicated operation of a motor vehicle. State v. Babbit,
188 Wis. 2d 349,
525 N.W.2d 102 (Ct. App. 1994).
Edwards v. Arizona requires interrogation to cease once a suspect requests an attorney. It does not prohibit questions designed to accommodate the request. When in response to being asked his attorney's name a suspect gave a name and then stated that the person was not an attorney, the interrogating officer was not prevented from continuing interrogation. State v. Lagar,
190 Wis. 2d 423,
526 N.W.2d 836 (Ct. App. 1994).
A forced confession as a condition of probation does not violate the right against self-incrimination. The constitution protects against the use of confessions in subsequent criminal prosecutions but does not protect against the use of those statements in a revocation proceeding. State v. Carrizales,
191 Wis. 2d 85,
528 N.W.2d 29 (Ct. App. 1995).
A suspect's reference to an attorney who had represented or is presently representing the suspect in another matter is not a request for counsel requiring the cessation of questioning. State v. Jones,
192 Wis. 2d 78,
532 N.W.2d 79 (1995).
The rights to counsel and to remain silent are the defendant's. An attorney not requested by the defendant could not compel the police to end questioning by stating that no questioning was to take place outside his presence. State v. Jones,
192 Wis. 2d 78,
532 N.W.2d 79 (1995).
Once given, it is not necessary to repeat the
Miranda warnings during an investigation of the same person for the same crime. State v. Jones,
192 Wis. 2d 78,
532 N.W.2d 79 (1995).
While polygraph tests are inadmissible, post-polygraph interviews, found distinct both as to time and content from the examination that preceded them and the statements made therein, are admissible. State v. Johnson,
193 Wis. 2d 382,
535 Wis. 2d 441 (Ct. App. 1995).
The privilege against self-incrimination extends beyond sentencing as long as a defendant has a real fear of further incrimination, as when an appeal is pending, before an appeal of right or plea withdrawal has expired, or when the defendant intends or is in the process of moving for sentence modification and shows a reasonable chance of success. State v. Marks,
194 Wis. 2d 79,
533 N.W.2d 730 (1995).
A defendant may selectively waive
Miranda rights. Refusal to answer specific questions does not assert an overall right to to silence, if there is an unequivocal expression of selective invocation. State v. Wright,
196 Wis. 2d 149,
537 N.W.2d 134 (Ct. App. 1995),
94-3004.
The analytical framework to apply in attenuation cases was set forth in
Brown.
422 U.S. 603. Under
Brown, the threshold requirement is the voluntariness of the challenged statements. The remaining factors bearing on admissibility are the temporal proximity of the illegal conduct and the confession, the presence of any intervening circumstances, and the purpose and flagrancy of the official misconduct. The burden of showing admissibility rests on the prosecution. State v. Tobias,
196 Wis. 2d 537,
538 N.W.2d 843 (Ct. App. 1995),
95-0324.