Carter v. Tegels

CourtDistrict Court, E.D. Wisconsin
DecidedJanuary 9, 2023
Docket2:17-cv-01497
StatusUnknown

This text of Carter v. Tegels (Carter v. Tegels) is published on Counsel Stack Legal Research, covering District Court, E.D. Wisconsin primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Carter v. Tegels, (E.D. Wis. 2023).

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF WISCONSIN

LEON CARTER,

Plaintiff,

v. Case No. 17-cv-1497-pp

LIZZIE TEGELS,1

Defendant.

ORDER DISMISSING HABEAS PETITION (DKT. NO. 1), DISMISSING CASE AND DECLINING TO ISSUE A CERTIFICATE OF APPEALABILITY

On October 30, 2017, the petitioner, who is incarcerated at Jackson Correctional Institution and is representing himself, filed a petition for writ of habeas corpus under 28 U.S.C. §2254 challenging his 2013 conviction in Milwaukee County Circuit Court on four counts of second-degree sexual assault, one count of kidnapping and one count of strangulation and suffocation. Dkt. No. 1; see also State v. Carter, Milwaukee County Case No. 11CF003689 (available at https://wcca.wicourts.gov). On March 25, 2019, the court adopted Magistrate Judge William Duffin’s report and recommendation and denied the respondent’s motion to dismiss the petition. Dkt. No. 22. The petitioner filed a brief in support of the petition on

1 Under Rule 2 of the Rules Governing Habeas Cases, “[i]f the petitioner is currently in custody under a state-court judgment, the petition must name as respondent the state officer who has custody.” The petitioner is incarcerated at Jackson Correctional Institution; this order reflects Warden Lizzie Tegels as the respondent. August 30, 2019. Dkt. No. 29. About five weeks later, the respondent filed an opposition brief. Dkt. No. 30. On December 13, 2019, the petitioner filed a reply. Dkt. No. 33. The court will deny the petition and dismiss the case.

I. Background A. State Case 1. Pre-trial Proceedings An amended criminal complaint charged the petitioner with six felonies, ranging from second-degree sexual assault to kidnapping and strangulation. Dkt. No. 24-6 at 2. The charges involved the same victim—a woman referred to as Smith (a pseudonym)—with whom the petitioner had had a relationship for over ten years. Id. The complaint accused the petitioner of severe physical,

sexual and psychological abuse, suggesting he treated Smith as ‘property.’” Id. The petitioner previously had pled guilty to battering and intimidating Smith in 2002 and 2004. Id. At a pre-trial motion hearing on March 9, 2012, the petitioner stated that he was prepared to argue a Shiffra2 motion that he previously had filed with the court. Dkt. No. 24-2 at 5.3 He also discussed a discovery motion in which he sought police reports to prove that the alleged victim had made prior false

2 State v. Shiffra, 175 Wis. 2d 600 (1993), “a case where the Wisconsin Court of Appeals . . . establish[ed] procedures for an in camera review of a complainant’s confidential records.” Rizzo v. Smith, 528 F.3d 501, 506 (7th Cir. 2008).

3 This portion of the procedural history is adapted from the first no-merit report filed by the petitioner’s appellate counsel, Attorney Dennis Schertz. accusations against a police officer. Id. The State opposed the Shiffra motion. Id. During a July 20, 2012 pretrial motion hearing, the prosecutor asked whether the petitioner “would be renewing [his] Shiffra motion, which, [the

prosecutor] stated, the court had previously denied.” Id. at 6. Regarding the petitioner’s subpoena for police records, the court questioned the relevance of the alleged events from 2003 to the alleged events “in the present case in 2010.” Id. at 6. The petitioner responded that the records would show Smith’s prior false allegations of sexual assault, and “might also contain information relating to the victim’s mental health . . . which was the subject of [his] Shiffra motion.” Id. When asked “why his request was not just a ‘fishing expedition,’” defense counsel cited his client’s affidavits and the attachments to it. Id. at 7.

The court adjourned the trial date. Id. At another hearing on August 6, 2012, the court “expressed its continuing concern that the subpoena was just a fishing expedition, but [] stated that it would review the documents in camera . . . at the next court appearance.” Id. “At that next hearing on September 17, 2012,” the court “noted some additional issues relating to the defense’s Shiffra motion.” Id. at 8- 9.

At a motion hearing on November 8, 2012, the court again discussed the petitioner’s request for Ms. Smith’s mental health records, reiterating that it alleged “issues that Ms. [Smith] may have had in 2003 or 2002.” Dkt. No. 24- 11 at 17. The court denied the petitioner’s motion to reconsider the ruling on the petitioner’s Shiffra motion, stating that it had “made [its] ruling” and “[would not be] redoing that.” Id. Again, the court questioned the relevance of Ms. Smith’s alleged mental health issues from seven or eight years prior to incidents that had occurred in 2010. Id. After the petitioner’s trial counsel,

Julius Andriusis, stated that he “[didn’t] know if [Ms. Smith’s] condition worsened up or bettered up or what happened with her since that time,” id., the court continued: THE COURT: But as I recall, when I dealt with the Shiffra motion, there was really no basis. It was in my view a fishing expedition based on nothing other than some bald—bold assertions from your client. There was no—it didn’t meet the legal criteria of Shiffra. I am not revisiting that issue, so let’s deal with these 2000 and 2003 claims. The issue is remoteness in time. In 2002 I wasn’t even a judge. Now I’ve been a judge for 9 years. That’s a long time frame. Seven or eight years is a very long time frame. Having a mental health issue in 2003 does not . . . necessarily mean[] that you are faking something or lying . . . about allegations 8 years later.

ATTORNEY ANDRIUSIS: Well, as I can say, maybe it’s a fishing expedition as this Court called my original motion that I filed, but these reports I guess support my fishing expedition and it was one police report attached that were—

THE COURT: Well, actually, no, they don’t, counsel. That’s my point. Because someone had an issue in 2002 does not mean they are having the same issue in 2010. Some mental health issues. . . [are] . . . situational. That doesn’t mean the same thing is occurring 8 years later.

Id. at 18-19. The prosecutor reasoned that under Shiffra, the petitioner’s motion did not cite sufficiently “specific information that would lead the [c]ourt to believe that there are some mental health records . . . that contain information that would likely be material to [the petitioner’s] defense.” Id. at 19. The court continued: THE COURT: . . . Beyond everything I’ve already said, there has to be specificity . . . If someone is being treated for depression and they are taking Prozac, . . . that in most cases has nothing to do with anything because it doesn’t affect that person’s ability to relay events to the police, it doesn’t appreciate or affect that person’s ability to . . . understand reality, to function day to day, to work, to have a job, to give a police officer a police report. If you had evidence of someone having . . . a psychotic disorder or being detached from reality or hearing voices, that might be a different situation. Here if there’s anything, it’s mild assertions and limited indications of mental health issues 7 or 8 years before the alleged multiple offenses by [the petitioner].

Id. at 19-20. The court concluded: [A]t this point I’m not allowing anything to be discussed about Ms. [Smith] and her situation with the police officer in 2002 or 2003. It’s remote in time. It’s likely not to add anything to this trial. If there’s a discussion during the case, during the victim or alleged victim’s testimony of mental health issues if she’s on her medication in 2010 when these crimes allegedly occurred, it might come out.

Id. at 21.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Remmer v. United States
347 U.S. 227 (Supreme Court, 1954)
Douglas v. California
372 U.S. 353 (Supreme Court, 1963)
Anders v. California
386 U.S. 738 (Supreme Court, 1967)
Rushen v. Spain
464 U.S. 114 (Supreme Court, 1983)
Pennsylvania v. Ritchie
480 U.S. 39 (Supreme Court, 1987)
Pennsylvania v. Finley
481 U.S. 551 (Supreme Court, 1987)
McCoy v. Court of Appeals of Wisconsin, District 1
486 U.S. 429 (Supreme Court, 1988)
Estelle v. McGuire
502 U.S. 62 (Supreme Court, 1991)
Smith v. Robbins
528 U.S. 259 (Supreme Court, 2000)
Slack v. McDaniel
529 U.S. 473 (Supreme Court, 2000)
Lockyer v. Andrade
538 U.S. 63 (Supreme Court, 2003)
Williams v. Taylor
529 U.S. 362 (Supreme Court, 2000)
United States v. Gonzalez-Lopez
548 U.S. 140 (Supreme Court, 2006)
Richard Lee Owen v. Jack Duckworth
727 F.2d 643 (Seventh Circuit, 1984)
State v. Scaccio
2000 WI App 265 (Court of Appeals of Wisconsin, 2000)
Rizzo v. Smith
528 F.3d 501 (Seventh Circuit, 2008)
United States v. Bender
539 F.3d 449 (Seventh Circuit, 2008)
State v. Sullivan
576 N.W.2d 30 (Wisconsin Supreme Court, 1998)
State v. Lomax
432 N.W.2d 89 (Wisconsin Supreme Court, 1988)

Cite This Page — Counsel Stack

Bluebook (online)
Carter v. Tegels, Counsel Stack Legal Research, https://law.counselstack.com/opinion/carter-v-tegels-wied-2023.