State v. Edward J. Zimbal

2017 WI 59, 896 N.W.2d 327, 375 Wis. 2d 643, 2017 WL 2569872, 2017 Wisc. LEXIS 304
CourtWisconsin Supreme Court
DecidedJune 14, 2017
Docket2015AP001293-CR
StatusPublished
Cited by4 cases

This text of 2017 WI 59 (State v. Edward J. Zimbal) is published on Counsel Stack Legal Research, covering Wisconsin Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Edward J. Zimbal, 2017 WI 59, 896 N.W.2d 327, 375 Wis. 2d 643, 2017 WL 2569872, 2017 Wisc. LEXIS 304 (Wis. 2017).

Opinions

f 1

ANN WALSH BRADLEY, J.

Petitioner, Edward J. Zimbal ("Zimbal"), seeks review of an unpublished court of appeals opinion affirming a circuit court order denying his postconviction motion.1 The court of appeals determined that Zimbal did not timely invoke his right to substitution of a circuit court judge. It reasoned that his request fell outside of the statutory 20 day time limit that begins to run on the date of the court of appeal's remittitur following a prior successful appeal in this case.

¶ 2. Zimbal asserts that the court of appeals erred, contending that his substitution request was timely because: (1) prior to having an attorney appointed he made an oral request for substitution in the circuit court and a written request in the court of appeals; (2) the circuit court instructed him that the filing of a motion for substitution should be deferred until after an attorney was appointed; and (3) his trial counsel formalized the substitution request 17 days after being appointed.

f 3. We conclude that under the unique circumstances presented here, when a defendant follows a [648]*648circuit court's instruction to defer filing a request for substitution of a judge until after counsel is appointed, that strict compliance with the 20 day deadline for filing a request for substitution after remittitur is not warranted.2 Although Zimbal's motion for substitution [649]*649of judge was not timely filed under the statute, it was timely filed in this case because the circuit court in essence extended the deadline until after his trial counsel was appointed. Zimbal complied with the extended deadline when he filed a motion for substitution of judge within 20 days after his trial counsel was appointed. Accordingly, we reverse the decision of the court of appeals and remand to the circuit court to vacate the judgments of conviction and for a new trial.

M

¶ 4. The underlying facts in this case are not in dispute. Zimbal's petition for review arises from two criminal cases. In the first case, Zimbal was charged with stalking, disorderly conduct, and sending an obscene computer message. He was charged with stalking and two counts of felony bail jumping in the second case.

¶ 5. Zimbal entered a no contest plea to one count of stalking in the former case and one count of bail jumping in the latter, with the remaining counts dismissed or dismissed and read-in at sentencing. The circuit court sentenced Zimbal to consecutive maximum sentences, totaling nine years and six months with four years and six months of initial confinement and five years of extended supervision.

¶ 6. After sentencing, Zimbal filed a Bangert motion to withdraw his pleas and vacate his conviction, [650]*650alleging that his pleas were not knowingly, intelligently and voluntarily entered.3 The circuit court denied the motion but the court of appeals reversed, determining that the "court did not utilize any of the methods identified in Bangert for establishing Zimbal's understanding of the nature of the offense."4 It remanded Zimbal's cases with directions to vacate the judgments of conviction and grant Zimbal's motion to withdraw his pleas.5

f 7. Although the merits of Zimbal's Bangert motion are not at issue here, its resolution on appeal is relevant to the procedural posture of this case. At issue is whether Zimbal made a timely request for substitution of judge pursuant to Wis. Stat. § 971.20(7) (2013-14)6 after his cases were remitted to the circuit court following the successful appeal of the denial of his Bangert motion.

¶ 8. A request for substitution of judge following appeal may be filed within 20 days after the filing of the remittitur by the appellate court:

If an appellate court orders a new trial or sentencing proceeding, a request under this section may be filed within 20 days after the filing of the remittitur by the appellate court, whether or not a request for substitution was made prior to the time the appeal was taken.

Wis. Stat. § 971.20(7).

[651]*651f 9. After Zimbal's appeal on the Bangert motion concluded, his cases were remitted to the circuit court on October 8, 2013. On October 7, 2013, the circuit court continued a status hearing that had been held over from October 4, 2013. Zimbal appeared at the status conference by telephone from prison. Attorney Jeff Cano, the Regional Attorney Manager for the State Public Defender ("SPD") in Green Bay, was present in the courtroom. He advised the court that when the government returned Zimbal to the county, the SPD "would discuss with him the appointment of an attorney."

¶ 10. At the October 7, 2013, status hearing, Zimbal made a request for recusal of the circuit court judge, which was denied "at this time." The court allowed that it would give Zimbal's attorney an opportunity to do research on the recusal issue and address the request at the status conference:

ZIMBAL: I'm also asking that you recuse yourself because there is no way you can be impartial and/or [un]bias[ed],
THE COURT: Since you probably haven't done any research, I'll let your attorney do research on that issue and you can address that at the status conference. I'll deny your request at this time.
ZIMBAL: I spoke to Attorney Hirsch this morning, and she said absolutely you can't do that. The Judge must recuse himself.
THE COURT: All right. He can provide his authority for that at the status conference, and he can send it by letter beforehand, by the way, if you want it addressed beforehand.

[652]*652¶ 11. That same day, Zimbal also wrote a letter to the court of appeals requesting assistance because the circuit court denied his oral request for recusal. It provided in relevant part:

I asked Attorney Hirsch if I could ask Judge Atkinson to recuse himself from my case based on him being biased and [not] impartial. She said absolutely. If you ask as the defendant he has to recuse himself especially after a[n] appeal from his Court.
[[Image here]]
There is no way Judge Atkinson can be impartial and I know that since I asked him to recuse himself from this case. He has to. Can you please look into this for me as I feel you need to be aware of this.
[[Image here]]
Yes I want him off my case and feel this is critical to me!

¶ 12. The court of appeals replied to Zimbal's letter on October 17,2013, copying Judge Atkinson and the Clerk of the Circuit Court. It denominated his request as one for "substitution or recusal" of a judge and explained that it no longer had jurisdiction over his cases because the cases had been remitted to the circuit court. The reply recommended that he consult with trial counsel about how to proceed:

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Strong v. Dillett
E.D. Wisconsin, 2025
Antonio S. Davis v. Circuit Court for Dane County
2024 WI 14 (Wisconsin Supreme Court, 2024)
Town of Waterford v. Christopher Pye
Court of Appeals of Wisconsin, 2020
State v. Edward J. Zimbal
2017 WI 59 (Wisconsin Supreme Court, 2017)

Cite This Page — Counsel Stack

Bluebook (online)
2017 WI 59, 896 N.W.2d 327, 375 Wis. 2d 643, 2017 WL 2569872, 2017 Wisc. LEXIS 304, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-edward-j-zimbal-wis-2017.