State v. Cefalu

2019 WI App 1, 923 N.W.2d 173, 385 Wis. 2d 210
CourtCourt of Appeals of Wisconsin
DecidedNovember 27, 2018
DocketAppeal No. 2017AP1193-CR
StatusPublished

This text of 2019 WI App 1 (State v. Cefalu) 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 v. Cefalu, 2019 WI App 1, 923 N.W.2d 173, 385 Wis. 2d 210 (Wis. Ct. App. 2018).

Opinion

PER CURIAM.

¶ 1 Following a bench trial, Michael Cefalu was convicted of attempted theft by fraud, as a party to the crime, of property worth over $5000 but not more than $10,000. Cefalu now appeals his judgment of conviction, along with an order denying his motion for reconsideration of the guilty verdict. He argues the evidence at trial was insufficient to support his conviction, and he also contends the circuit court improperly determined that the value of the property in question exceeded $5000. We reject these arguments and affirm.

BACKGROUND

¶ 2 Cefalu is a charter fishing boat captain in the Door County area, with over thirty years of experience. The Kewaunee/Door Salmon Tournament ("the Tournament") is a fishing competition in Door and Kewaunee Counties that awards prizes to the registered anglers who catch the largest Chinook salmon by weight. In 2013, the Tournament awarded $10,000 in cash and $1500 worth of other prizes to the first-place angler, $2000 in cash to the second-place angler, and $1000 in cash to the third-place angler. The State alleges Cefalu aided and abetted an attempt to defraud the Tournament in 2013 by entering a fish with a one-pound weight concealed inside it.

¶ 3 The following evidence was introduced during Cefalu's trial to the circuit court. In July 2013, Orlynn Helt and his son, Ben Helt, chartered Cefalu's boat and participated in the Tournament.1 The Helts were previous clients of Cefalu, having chartered his boat on multiple prior occasions. On July 20-the first day of the 2013 Tournament-Orlynn submitted a fish caught from Cefalu's boat to Tournament officials for registration. Four people were on Cefalu's boat when the fish was caught-Orlynn, Ben, Cefalu, and Cefalu's nephew.

¶ 4 Although Orlynn formally registered the fish for entry into the Tournament, evidence at trial indicated that Cefalu accompanied him to the weigh-in station and took the lead in interacting with Tournament officials. Before weighing the fish, Tournament president Gerald MacMillin used a metal detector wand to check whether there were any foreign objects inside it that might affect its weight. The wand detected metal inside the fish. MacMillin then weighed the fish, which came in at 30.27 pounds and was, at that point, the heaviest fish in the Tournament. Because the wand had detected the presence of metal, MacMillin directed Cefalu to cut the fish open. Cefalu was reluctant to do so, stating he wanted to preserve the fish for mounting. However, MacMillin cast doubt on that explanation at trial, stating it would have been possible to cut the fish open "on the back side" so that the cut would not show if the fish were mounted.

¶ 5 Cefalu ultimately agreed to cut open the fish. According to MacMillin, Cefalu initially "attempted to cut the fish" several times using a jack knife with a three- or four-inch blade, but he "couldn't seem to get his knife to cut the fish." Shannon Cressman, a fisheries technician for the United States Fish and Wildlife Service, then offered Cefalu a different knife. Emily Kurszewski, a Wisconsin Department of Natural Resources employee who happened to be at the scene, testified Cefalu used that knife to make a cut "below the pectoral fin and the ventral fin in the stomach area."

¶ 6 Although Cefalu's initial cut did not reveal any foreign objects inside the fish, MacMillin directed Cefalu to "slice further up" because the wand had detected metal closer to the fish's mouth. After Cefalu made that cut, MacMillin reached inside the fish and pulled a one-pound lead weight out of its throat. Kurszewski testified the weight was the kind that anglers attach to their lines when fishing for salmon in order "to sink the lure further down in the water column." However, the weight did not have a hole in it through which a fishing line could have been threaded. Cressman testified the absence of a hole in the weight indicated that it had never been used for fishing.

¶ 7 When MacMillin asked Cefalu how the weight came to be inside the fish, Cefalu responded that the fish "must have sucked it up off the bottom." Both Kurszewski and Cressman testified, however, that salmon are not bottom feeders. Kurszewski also testified that she had never seen a weight that large inside any of the approximately 1000 fish she had personally cut open. Cressman similarly testified she had cut open over 4000 Chinook salmon and had never "found a lead weight like that" inside. Glenn Longley, Cefalu's former first mate, concurred that he had never found a weight like the one at issue here inside a fish, despite sometimes cleaning 100 fish per week while working for Cefalu.

¶ 8 Based on the presence of the weight, MacMillin informed Cefalu that the fish was disqualified from the Tournament. According to Cressman, MacMillin also informed Cefalu that he would "be reporting this to the proper authorities." Kurszewski similarly testified that MacMillin told Cefalu he "was going to be calling the police." Cefalu then quickly filleted the fish and left the scene before police arrived.

¶ 9 Sturgeon Bay police officer Joseph Bilodeau testified he interviewed Cefalu later that day. During the interview, Cefalu denied knowing anything about the weight inside the fish. Cefalu also denied knowing where the Helts were or how Bilodeau could reach them. However, evidence was introduced at trial that Cefalu did, in fact, know the name of the hotel where the Helts were staying.

¶ 10 The circuit court ultimately issued a written decision finding Cefalu guilty of attempted theft by fraud, as a party to the crime.2 The court further found that the value of the property Cefalu attempted to obtain exceeded $5000. Cefalu was sentenced to ten days in jail, but the court stayed that sentence pending his payment of a $2500 fine and costs. Cefalu subsequently moved for reconsideration of the court's guilty verdict, arguing the evidence was insufficient to prove that he aided and abetted an attempted theft by fraud. Cefalu also argued the court had improperly found that the value of the property in question exceeded $5000. The court denied Cefalu's reconsideration motion, and this appeal follows.

DISCUSSION

I. Sufficiency of the evidence to support Cefalu's conviction

¶ 11 On appeal, Cefalu renews his claim that the evidence presented at trial was insufficient to support his conviction. Whether the evidence was sufficient to sustain a guilty verdict is a question of law that we review independently. State v. Smith , 2012 WI 91, ¶ 24, 342 Wis. 2d 710, 817 N.W.2d 410.

¶ 12 We apply a "highly deferential" test when reviewing the sufficiency of the evidence to support a defendant's conviction. State v. Kimbrough , 2001 WI App 138, ¶ 12, 246 Wis. 2d 648, 630 N.W.2d 752.

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Related

State v. Kimbrough
2001 WI App 138 (Court of Appeals of Wisconsin, 2001)
State v. Shears
229 N.W.2d 103 (Wisconsin Supreme Court, 1975)
State v. McNearney
501 N.W.2d 461 (Court of Appeals of Wisconsin, 1993)
State v. Rundle
500 N.W.2d 916 (Wisconsin Supreme Court, 1993)
Kelly v. State
249 N.W.2d 800 (Wisconsin Supreme Court, 1977)
Turner v. Taylor
2003 WI App 256 (Court of Appeals of Wisconsin, 2003)
State v. Robins
2002 WI 65 (Wisconsin Supreme Court, 2002)
State v. Poellinger
451 N.W.2d 752 (Wisconsin Supreme Court, 1990)
State v. Hall
73 N.W.2d 585 (Wisconsin Supreme Court, 1955)
State v. Smith
2012 WI 91 (Wisconsin Supreme Court, 2012)

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Bluebook (online)
2019 WI App 1, 923 N.W.2d 173, 385 Wis. 2d 210, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-cefalu-wisctapp-2018.