D.S.A. v. Circuit Court Branch 1, Rock County Juvenile Probation Department, John Whitcomb and Donald Hanaway

942 F.2d 1143, 1991 U.S. App. LEXIS 20787, 1991 WL 169306
CourtCourt of Appeals for the Seventh Circuit
DecidedSeptember 5, 1991
Docket89-2871
StatusPublished
Cited by39 cases

This text of 942 F.2d 1143 (D.S.A. v. Circuit Court Branch 1, Rock County Juvenile Probation Department, John Whitcomb and Donald Hanaway) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
D.S.A. v. Circuit Court Branch 1, Rock County Juvenile Probation Department, John Whitcomb and Donald Hanaway, 942 F.2d 1143, 1991 U.S. App. LEXIS 20787, 1991 WL 169306 (7th Cir. 1991).

Opinions

RIPPLE, Circuit Judge.

D.S.A. was adjudicated delinquent for her participation in the murder of Anthony Darnell Wilson. D.S.A. brought two motions for a new trial that were denied. The Wisconsin Court of Appeals affirmed the trial court’s decisions, and the Wisconsin Supreme Court denied D.S.A.’s petition for review. D.S.A. filed a petition for a writ of habeas corpus pursuant to 28 U.S.C. § 2254. For the following reasons, we affirm the district court’s dismissal of the petition.

I

BACKGROUND

The body of nine-year-old Anthony Darnell Wilson was found on July 27, 1985, in Beloit, Wisconsin. It was determined that he had been murdered the previous night. Wilson died of multiple stab wounds to the chest, head, and neck.

Pursuant to Wis.Stat. § 48.13(12), a Child in Need of Protection and Services petition was filed against eleven-year-old D.S.A. The petition alleged that D.S.A. was a participant in the murder. Delinquency petitions were filed against D.S.C., age 12, and R.E.W., age 14. The three proceedings were held before different judges and were conducted separately. In each proceeding, the jury found that the juvenile was delinquent for his/her participation in the murder.

D.S.A. brought a motion for a new trial1 on the basis of newly discovered evidence that D.S.A. believed demonstrated her innocence. This evidence consisted of allegations of adult involvement in the murder, medical expert opinion that D.S.A. could not have committed the murder, and an expert’s view of the reliability of one of the state’s witnesses (who was five years old). The trial court refused to permit D.S.A. to call witnesses at an evidentiary hearing and ultimately denied her motion. D.S.A. appealed the trial court’s rulings, contest[1145]*1145ing the court’s refusal to allow her to call witnesses. While the case was on appeal, R.E.W. gave an in-court confession to the killing. D.S.A. then filed a second motion for a new trial based on this confession. The Wisconsin Court of Appeals remanded D.S.A.’s first appeal to enable the trial court to hear the second motion for a new trial.

The trial court granted the state’s request for an evidentiary hearing to evaluate the inherent credibility of the confession. R. 12 at 122. Only R.E.W. and witnesses who had taken earlier statements from R.E.W. were permitted to testify at the hearing. The state called four witnesses to support its contention that the confession was inherently incredible and therefore did not have sufficient probative weight to merit a new trial. The court refused to allow D.S.A. to call forensic experts to testify about the consistency between the physical evidence and R.E.W.’s confession. The court reasoned that the physical evidence adduced at trial, as well as the comments from the experts who testified at the trial, obviated the need for repeating the trial record.

Although another court had granted D.S.C.’s motion for a new trial on the basis of R.E.W.’s confession, the trial court denied D.S.A.’s motion. In rejecting D.S.A.’s motion, the court determined that the confession was inherently incredible because R.E.W. had given a number of conflicting statements concerning the killing and that, in any event, the confession did not foreclose D.S.A.’s participation in the murder. D.S.A. filed a second appeal, claiming that the court’s refusal to allow her to present evidence at the evidentiary hearing violated her constitutional right to due process.

The Wisconsin Court of Appeals consolidated both of D.S.A.’s appeals. 145 Wis.2d 904, 430 N.W.2d 379. The court rejected D.S.A.’s arguments and concluded that the trial court had not abused its discretion by denying her motions for a new trial. D.S.A. proceeded to file a petition for writ of habeas corpus. In her petition, D.S.A. requested the district court to hold an evidentiary hearing to evaluate the trustworthiness of the new evidence that D.S.A. had attempted to admit in the state court proceedings. The district court denied both the motion for an evidentiary hearing and the petition. The court held that D.S.A.’s constitutional rights were not implicated by her inability to call witnesses at hearings on post-trial motions and that there is no federal constitutional right to a new trial on the basis of newly discovered evidence.

II

ANALYSIS

A. Mootness

We first address the state’s argument that D.S.A.’s appeal is moot because she is no longer in custody and suffers no collateral consequences as a result of her adjudicated delinquency.

1. General principles

The basic principles that govern the issue of mootness2 are well established. In Carafas v. La Vallee, 391 U.S. 234, 240, [1146]*114688 S.Ct. 1556, 1560, 20 L.Ed.2d 554 (1968), the Supreme Court established that a petition for habeas corpus is not rendered moot by the mere release of the petitioner from custody. A petitioner, although released from custody, may continue to seek the writ if collateral consequences — lingering disabilities or burdens resulting from the conviction — are sufficient to give the petitioner “ ‘a substantial stake in the judgment of conviction which survives the satisfaction of the sentences imposed on him.’ ” Id. at 237, 88 S.Ct. at 1559 (quoting Fiswick v. United States, 329 U.S. 211, 222, 67 S.Ct. 224, 230, 91 L.Ed. 196 (1946)). The Carafas Court found that, because of his conviction, the petitioner could not engage in certain businesses, vote in state elections, or serve as a juror; these collateral consequences were sufficient for the Court to hold that the petitioner’s cause was not moot. See id. at 237, 88 S.Ct. at 1559.

Although these disabilities usually exist in the case of a criminal felony conviction,3 there can be circumstances when the underlying conviction leaves no such residue and the case is moot upon the petitioner’s release from incarceration. For instance, in Broughton v. North Carolina, 717 F.2d 147 (4th Cir.1983), cert. denied, 466 U.S. 940, 104 S.Ct. 1917, 80 L.Ed.2d 464 (1984), the petitioner was cited for criminal contempt because of her outburst in a state civil trial. Her thirty-day sentence expired five days after the district court dismissed her petition for habeas corpus. While acknowledging the rule in Carafas, the Fourth Circuit determined that it was inapplicable in the case before it:

Broughton, however, will suffer none of these collateral consequences as a result of her misdemeanor contempt conviction. The contempt conviction, for example, will not prevent her from voting, serving on a jury, obtaining a.license to practice law, becoming an official of a labor union, or qualifying for state elective offices. Nor will the criminal conviction expose her to the possibility of an enhanced sentence if she commits a later criminal act.

717 F.2d at 149 (citations omitted).4

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Bluebook (online)
942 F.2d 1143, 1991 U.S. App. LEXIS 20787, 1991 WL 169306, Counsel Stack Legal Research, https://law.counselstack.com/opinion/dsa-v-circuit-court-branch-1-rock-county-juvenile-probation-ca7-1991.