State Ex Rel. Simpson v. Schwarz

2002 WI App 7, 640 N.W.2d 527, 250 Wis. 2d 214, 2001 Wisc. App. LEXIS 1314
CourtCourt of Appeals of Wisconsin
DecidedDecember 20, 2001
Docket01-0008
StatusPublished
Cited by20 cases

This text of 2002 WI App 7 (State Ex Rel. Simpson v. Schwarz) is published on Counsel Stack Legal Research, covering Court of Appeals of Wisconsin primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State Ex Rel. Simpson v. Schwarz, 2002 WI App 7, 640 N.W.2d 527, 250 Wis. 2d 214, 2001 Wisc. App. LEXIS 1314 (Wis. Ct. App. 2001).

Opinion

DYKMAN, J.

¶ 1. Willie Simpson appeals from an order affirming a decision of the Division of Hearings and Appeals (DHA) to revoke Simpson's probation. DHA made its decision after finding that Simpson had violated conditions of his probation by having sexual contact with LeAnn H., a six-year-old girl. Simpson argues that his right to due process was violated because, at his revocation hearing, the administrative law judge failed to make a specific finding of good cause for not allowing him to cross-examine LeAnn, as required by Morrissey v. Brewer, 408 U.S. 471 (1972), and Gagnon v. Scarpelli, 411 U.S. 778 (1973). He also contends that DHA erred when it concluded that he was not entitled to sentence credit for the time he spent on electronic monitoring.

¶ 2. We agree with Simpson that the ALJ erred in failing to make a good cause finding. However, we conclude the error was harmless because good cause *219 exists, its basis is found in the record, and its finding is implicit in the ALJ's ruling. Further, Simpson is not entitled to sentence credit for the time he spent on electronic monitoring because he was not then in "custody" within the meaning of Wis. Stat. § 973.155 (1997-98). 1 We therefore affirm.

Background

¶ 3. A jury convicted Willie Simpson of second-degree sexual assault of a child in 1997. The circuit court imposed and stayed a fifteen-year prison sentence and placed Simpson on probation for five years. As a condition of probation, the court required Simpson to serve one year at the House of Corrections, with four months to be served at the House of Corrections and the remainder on electronic monitoring. While on probation, Simpson was prohibited from, among other things, violating any state or federal statutes, and having any contact with minors without prior approval of his agent.

¶ 4. On September 21, 1999, police arrested Simpson and the State charged him with sexual assault of a child. Soon after, the Department of Corrections recommended that Simpson's probation be revoked. DOC alleged that Simpson had sexual contact with LeAnn H., whose birth date is July 12, 1993, from January 1998 to September 1999.

¶ 5. At the revocation hearing, LeAnn's mother, Tracy H., testified that Simpson and his wife, Francesca, had provided childcare for LeAnn on occasion while Tracy was working. According to Tracy, LeAnn would stay at the Simpsons while they were *220 watching LeAnn. One day after being picked up from school by Tracy, LeAnn complained to her mother that the janitor at school was teasing her. Tracy told LeAnn, "If anyone ever messes with you, you have to tell mama." In response, LeAnn told her mother: "I'm sorry. I've been keeping a secret from you." When Tracy asked her what the secret was, LeAnn told her that Simpson had "messed with her." LeAnn further explained that, when she spent the night at the Simpsons, Simpson would take off her underwear and "rub[] his stuff on her stuff."

¶ 6. Police officer Cheryl Lehnert also testified. Officer Lehnert works in a specialized unit dealing with sexual assaults. She interviewed LeAnn after Tracy called the police on September 21, 1999. In her police report, Lehnert wrote that she asked LeAnn "if anyone had ever touched her private parts." LeAnn stated that "Will" had touched her, and that he had done it when she "spent the night over there," both when she was five and six years old. LeAnn told Lehnert that "Will" would wake her up while she was sleeping, take off her underwear, and "put his 'private parts' against her 'private parts' and would start humping her."

¶ 7. In her testimony, Lehnert stated that she confirmed that "Will" meant Willie Simpson by asking LeAnn to identify, while driving in the car, where "Will" lived, and that LeAnn correctly pointed to Simpson's home without any coaching. Lehnert also testified that she had interviewed LeAnn alone, outside the presence of Tracy.

¶ 8. Finally, Francesca Simpson testified that LeAnn had spent the night at her and Simpson's home on three occasions. Francesca spoke to both Tracy and LeAnn the night Tracy reported the assault to the police. Francesca testified that Tracy told her on the *221 phone that she believed "somebody [is] messin' with my daughter, but I don't think it was Will [Simpson]." Francesca also testified that LeAnn told her that Simpson had "touched" her on two occasions, one night when the power went out and while Francesca was in the shower, and again when LeAnn and Simpson's daughter were sleeping in a tent made out of blankets. When Francesca asked LeAnn, "Did anybody make you say this?" Francesca testified that LeAnn took a long pause and then responded, "What, Mommy, what?" Neither LeAnn nor Simpson testified at the hearing.

¶ 9. In a written decision, the ALJ found that Simpson violated his probation by having sexual contact with LeAnn. The ALJ based this finding on Tracy's testimony. The ALJ found "the disclosures by L[eAnn] H. to her mother, Tracy H[.], to be reliable." The ALJ then concluded that there were no appropriate alternatives to revocation. He granted Simpson sentence credit for the time he spent at the House of Corrections, but did not grant him sentence credit for August 30, 1997, to February 28, 1998, the time he spent on electronic monitoring. The administrator for DHA sustained the ALJ's decision, concluding that LeAnn's out-of-court statements bore "sufficient indicia of reliability to establish by a preponderance of the evidence that Mr. Simpson sexually assaulted her in violation of his probation rules." Further, DHA concluded that Simpson was not entitled to sentence credit from August 30, 1997, to February 28, 1998, because "electronic monitoring is not 'custody' within the meaning of Wis. Stat. § 973.155." Simpson filed a petition for a writ of certiorari with the Milwaukee County Circuit Court, and the circuit court affirmed DHA's decision. Simpson appeals.

*222 Opinion

A. Standard of Review

¶ 10. In a review of a decision to revoke probation, we defer to the decision of the Division of Hearings and Appeals, applying the same standard as the circuit court. See State ex rel. Washington v. Schwarz, 2000 WI App 235, ¶ 16, 239 Wis. 2d 443, 620 N.W.2d 414; Von Arx v. Schwarz, 185 Wis. 2d 645, 655, 517 N.W.2d 540 (Ct. App. 1994). Our review is limited to the following questions: (1) whether DHA kept within its jurisdiction; (2) whether DHA acted according to law; (3) whether DHA's actions were arbitrary, oppressive or unreasonable and represented its will rather than its judgment; (4) and whether the evidence was such that DHA might reasonably make the decision in question. Von Arx, 185 Wis. 2d at 655.

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Bluebook (online)
2002 WI App 7, 640 N.W.2d 527, 250 Wis. 2d 214, 2001 Wisc. App. LEXIS 1314, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-ex-rel-simpson-v-schwarz-wisctapp-2001.