Lee v. Mlodzik

CourtDistrict Court, E.D. Wisconsin
DecidedSeptember 6, 2024
Docket2:22-cv-00620
StatusUnknown

This text of Lee v. Mlodzik (Lee v. Mlodzik) 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
Lee v. Mlodzik, (E.D. Wis. 2024).

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF WISCONSIN

CHONG L. LEE,

Petitioner,

v. Case No. 22-C-620

BRAD MLODZIK,

Respondent.

DECISION AND ORDER DENYING WRIT OF HABEAS CORPUS

Petitioner Chong L. Lee, who is currently incarcerated at Waupun Correctional Institution, filed a petition for writ of habeas corpus pursuant to 28 U.S.C. § 2254. He seeks relief from his conviction and sentence for first-degree intentional homicide with use of a dangerous weapon, felon in possession of a firearm, and two counts of intimidating a witness as a party to a crime. Chong Lee was convicted in Outagamie County Circuit Court and was sentenced to life in prison with extended supervision eligibility beginning on February 1, 2048. Dkt. No. 26-2. At screening, the court determined that Chong Lee was allowed to proceed on four of his six asserted grounds for relief and directed the Respondent to either file a motion seeking dismissal or answer the petition. Dkt. No. 13 at 9–10. Respondent answered the petition, and the case is now fully briefed. For the following reasons, the court will deny Chong Lee’s petition for writ of habeas corpus. BACKGROUND The background facts are the same as the court outlined in its September 26, 2022 order denying Lee’s motion to stay and screening his petition. Dkt. No. 13. Unless otherwise indicated, these facts are taken from the Wisconsin Court of Appeals’ decision affirming the judgment of conviction. State v. Lee, No. 2018AP1741-CR, 2020 WI App 6, 390 Wis. 2d 426, 939 N.W.2d 427 (Table); Dkt. No. 26-6. At approximately 1:50 a.m. on December 8, 2013, police responded to a call regarding a possible gunshot at the Luna Lounge in Appleton, Wisconsin. Lee, 390 Wis. 2d 426, ¶ 2. When officers arrived, they found the victim, Joshua Richards, who had been fatally

shot in the head, on the floor near the bar’s entrance. Id. A Luna Lounge security guard told police that “two Asian individuals” had left the scene after the shooting and that they were wearing white vests and white hats. Id. ¶ 3. Video footage from nearby traffic cameras and a security camera inside the Luna Lounge showed three individuals, who were later identified as Joe Thor, Paul Lee, and Phong Lee, running out of the building just after the shooting. The security camera footage also showed other individuals, including Chong Lee, exiting the Luna Lounge shortly after the shooting. Id. Chong Lee and Paul Lee are brothers. Id. (Because several of the individuals involved have the last name “Lee,” for clarity, the court will use Chong Lee’s first name to refer to him.) Three days later, on December 11, 2013, police interviewed three possible witnesses to the

shooting: Watou Lee, Mikey Thao, and Ryan Thao. Id. ¶ 4. The interviews were recorded. None of them identified Chong as the shooter. Id. Ryan Thao provided a description of the shooter’s clothing and stated that the shooter had come “from the bar into the foyer area with other people.” Id. Mikey Thao and Watou Lee also provided a description of the shooter. Id. All three witnesses told police that they were “very concerned” for their safety and “did not want to be identified” or “get involved” in what appeared to be a gang shooting. Id. That same day, police interviewed Paul Lee at his place of work. Id. ¶ 5. They did not ask Paul Lee about Chong during that interview because, at the time, they did not have any information suggesting that Chong was the shooter. Id. After about one-and-a-half hours, Paul Lee was taken into custody and transported to the Appleton police station. Id. In the meantime, other officers interviewed “several females” who stated that Chong had “made some statements to them admitting to doing the shooting.” Id. ¶ 6. Joe Thor also told police that Chong had admitted to being the shooter and disposing of the gun. Id. On December 12, 2013, police interviewed Paul Lee two more times while he was in custody at the

Appleton police station. Id. During the second of those interviews, Paul Lee told police that Chong was the shooter. Id. On December 16, 2013, a criminal complaint was filed charging Chong with one count of first-degree intentional homicide by use of a dangerous weapon and one count of possession of a firearm by a felon. Id. ¶ 7. An information filed in March 2014 added four counts of felony intimidation of a witness as a party to the crime, as well as a charge of solicitation of perjury, which was later dismissed. Id. The State did not initially disclose to the defense that shortly after the shooting, police had interviewed Watou Lee, Mikey Thao, and Ryan Thao. Id. ¶ 8. The recordings of the interviews were retained for seven or eight months, before police destroyed them. Id. An officer later testified that the recordings were destroyed because the

witnesses had requested that the police not disclose their identities and because the police “knew through discovery the defense would be able to obtain [the recordings].” Id. ¶ 8. Police were concerned about the safety of the witnesses and also feared that disclosure of the witnesses’ statements could subject law enforcement to liability under what they knew as “the Monfils law” if such disclosure led to violence against the witnesses. Dkt. No. 26-12 at 65. The “Monfils law” refers to an amendment to Wisconsin’s Open Records law, Wis. Stat. § 19.35(1), enacted in response to the murder of Thomas Monfils following the release of a recording of an anonymous report of a crime he made to the Green Bay Police Department to the person who reportedly committed the crime. See Monfils v. Taylor, 165 F.3d 511 (7th Cir. 1998). The chief deputy who failed to prevent the disclosure was held civilly liable for Monfils’ death. The amendment added an exception to the general duty to allow the public to inspect government records where release of a record would “endanger an individual’s life or safety.” Wis. Stat. § 19.35(1)(am)2.a. In the meantime, at some point, police inadvertently disclosed the identities of Watou Lee,

Mikey Thao, and Ryan Thao to the defense. Id. ¶ 9. Police reinterviewed them in April 2015, and recordings and reports of those interviews were provided to the defense. Id. Based on that evidence, one of Chong’s attorneys noted during a May 2015 motion hearing that it was clear police had interviewed the three witnesses before, and she requested “all reports, notes, and recordings of the initial interviews of these three individuals.” Id. The defense then learned that the recordings of the December 2013 interviews had been destroyed. Id. In September 2015, Chong moved to dismiss the first-degree intentional homicide charge, arguing that police had violated his right to due process by failing to disclose, and by later destroying, the recordings of the December 2013 interviews of Watou Lee, Mikey Thao, and Ryan Thao. Id. ¶ 10. Alternatively, Chong requested that the court suppress “any in court identification

of Chong” by Watou Lee, Mikey Thao, and Ryan Thao and any testimony by those witnesses “that links Chong . . . to the homicide in this case.” Id. The circuit court concluded that police had violated Chong’s right to due process by destroying potentially exculpatory evidence in bad faith. Id. The court determined, however, that dismissal of the homicide charge was not an appropriate remedy and instead prohibited the State (but not Chong) from calling Watou Lee, Mikey Thao, and Ryan Thao to testify at trial. Id. Chong’s trial began in February 2016 and lasted eleven days. Id. ¶ 11.

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Lee v. Mlodzik, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lee-v-mlodzik-wied-2024.