David Minnick v. Dan Winkleski

15 F.4th 460
Court of Appeals for the Seventh Circuit·Decided September 21, 2021·No. 20-3253·Published·Cited by 38 cases

Opinion

In the

United States Court of Appeals For the Seventh Circuit ____________________ No. 20‐3253 DAVID MINNICK, Petitioner‐Appellant, v.

DAN WINKLESKI, Warden, Respondent‐Appellee. ____________________

Appeal from the United States District Court for the Eastern District of Wisconsin. No. 19‐CV‐33 — William E. Duffin, Magistrate Judge. ____________________

ARGUED MAY 12, 2021— DECIDED SEPTEMBER 21, 2021 ____________________

Before FLAUM, HAMILTON, and BRENNAN, Circuit Judges. BRENNAN, Circuit Judge. David Minnick pleaded no contest in Wisconsin state court to several crimes that resulted from a violent confrontation involving his then‐wife. He received sentences totaling 27 years of initial confinement. Since then, Minnick has brought a series of unsuccessful challenges to his convictions in state and federal courts. 2 No. 20‐3253

The district court denied Minnick’s request for federal ha‐ beas relief under 28 U.S.C. § 2254. That court decided that Minnick’s trial counsel was not ineffective for advising him that a term of not more than ten years of initial confinement was likely. The court also ruled that Minnick did not show that any reasonable trial counsel would have advised him of the possibility of withdrawing his no contest pleas before sen‐ tencing. So not offering that argument did not deny Minnick the right to effective postconviction counsel. Although Minnick’s claims could have been analyzed dif‐ ferently—including whether the state court’s decision on his trial counsel’s sentencing advice warranted deference under the Antiterrorism and Effective Death Penalty Act (AEDPA), 28 U.S.C. § 2254—the correct result was reached. We affirm the denial of habeas relief. I When David Minnick’s wife told him she was leaving him for another man, Minnick retrieved a rifle and struck her in the head. She fled to her parents’ house across the street, and Minnick followed, firing several shots. He tried to break down the door of his in‐laws’ house, broke windows, and shot in‐ side the house, grazing his father‐in‐law. As a result, Minnick was charged in Kenosha County Circuit Court with aggra‐ vated battery, attempted first‐degree murder, and several counts of first‐degree reckless endangerment and attempted burglary, all while using a dangerous weapon. Minnick initially pleaded not guilty by reason of mental disease or defect, arguing that his actions were rooted in the post‐traumatic stress disorder from which he suffers. He later No. 20‐3253 3

withdrew that plea and agreed to plead no contest to the crimes (except for the attempted murder charge, which was dismissed and read‐in) and leave sentencing up to the court. This exposed Minnick to 73 years of initial confinement.1 The presentence investigation report recommended Minnick re‐ ceive between 16 and 22½ years of initial confinement. At the sentencing hearing, the state asked for 45 years of initial con‐ finement, and Minnick’s trial counsel, Laura Walker, asked for 4 years. The trial court sentenced Minnick to 27 years of initial confinement followed by 14 years of extended supervi‐ sion. Minnick appealed that sentence, arguing (by his postcon‐ viction counsel Michael Zell) that he should be able to with‐ draw his no contest pleas because he received ineffective assistance of counsel. An attorney is constitutionally ineffec‐ tive if she performs deficiently and this performance preju‐ dices her client. See Strickland v. Washington, 466 U.S. 668, 687 (1984). Minnick argued Walker met this standard because she improperly guaranteed and unreasonably estimated that he would receive a much shorter sentence. The state trial court held a hearing at which Minnick and Walker testified.2 The court found Walker credible that she

1 Under Wisconsin’s determinate criminal sentencing structure, a bifurcated sentence consists of an initial term of confinement in prison fol‐ lowed by a term of extended supervision in the community. See Wis. Stat. 973.01(2); Thomas J. Hammer, The Long and Arduous Journey to Truth‐in‐ Sentencing in Wisconsin, 15 FED. SENT’G REP. 15 (2002). 2 In Wisconsin’s postconviction process, an offender’s initial step in challenging a sentence is a postconviction motion filed under Wis. Stat. § 974.02, which allows the trial court the first opportunity to consider cer‐ tain challenges. See Page v. Frank, 343 F.3d 901, 905–06 (7th Cir. 2003). 4 No. 20‐3253

did not guarantee Minnick a certain sentence length, and that Minnick knew Walker provided only an estimate. At the hear‐ ing, a friend of Minnick’s also testified he had spoken with Walker, who asked the friend to convince Minnick to take the plea. Walker responded in her testimony that Minnick knew his sentence was ultimately up to the judge and that she al‐ ways qualified her statements to Minnick about the length of his sentence by emphasizing that her estimate was not a guar‐ antee. The state court ruled against Minnick and declined to let him withdraw his no contest pleas. The Wisconsin Court of Appeals affirmed this decision in 2015. That court ruled: “Minnick has shown no more than that counsel predicted an outcome that did not come to pass. Her misjudgment of the likely sentence is not a basis for an inef‐ fective assistance of counsel claim, … .” The Wisconsin Supreme Court and the Supreme Court of the United States denied review. Minnick then filed a collateral attack in state court under Wis. Stat. § 974.06, alleging that Walker was constitutionally ineffective because she failed to advise him that he could withdraw his no contest pleas before sentencing if he pro‐ vided a “fair and just reason.” Because Minnick had not raised this claim in his first appeal, he argued the state court could consider it because his postconviction counsel Zell was con‐ stitutionally ineffective for not raising it. When Walker learned that the presentence investigation report recom‐ mended a sentencing range exceeding what she had advised, No. 20‐3253 5

Minnick argued, she should have informed him that he could have moved to withdraw his no contest pleas.3 For habeas petitioners who allege they received ineffective assistance of postconviction counsel because an issue was not raised, Wisconsin employs a “clearly stronger” standard to evaluate counsel’s performance under Strickland. See State v. Romero‐Georgana, 849 N.W.2d 668, 672, 679 (Wis. 2014) (citing State v. Starks, 833 N.W.2d 146 (Wis. 2013)). Under that stand‐ ard, “the defendant must show that a particular nonfrivolous issue was clearly stronger than issues that counsel did present.” Starks, 833 N.W.2d at 163 (internal quotation marks omitted). The state court held a hearing on Minnick’s motion. Zell testified that the claim he raised about Walker’s sentence esti‐ mate was stronger than arguing Walker was ineffective for not advising Minnick about presentence plea withdrawal. Zell ex‐ plained that witnesses could testify about Walker’s advice to Minnick about the likely sentence. In contrast, given the rec‐ ord, Zell had concerns that a plea withdrawal motion was not well‐founded. The state court agreed and denied this motion. In 2018 Minnick appealed that denial to the Wisconsin Court of Appeals.

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David Minnick v. Dan Winkleski, 15 F.4th 460 (7th Cir. 2021).

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