State v. Harvey

2006 WI App 26, 710 N.W.2d 482, 289 Wis. 2d 222, 2006 Wisc. App. LEXIS 2
CourtCourt of Appeals of Wisconsin
DecidedJanuary 4, 2006
Docket2005AP103-CR
StatusPublished
Cited by20 cases

This text of 2006 WI App 26 (State v. Harvey) 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. Harvey, 2006 WI App 26, 710 N.W.2d 482, 289 Wis. 2d 222, 2006 Wisc. App. LEXIS 2 (Wis. Ct. App. 2006).

Opinion

NETTESHEIM, J.

¶ 1. Steven A. Harvey appeals from judgments convicting him of third-degree *228 felony sexual assault and fourth-degree misdemeanor sexual assault, contrary to Wis. Stat. §§ 940.225(3) and 940.225(3m) (2003-04) 1 respectively. Harvey also appeals from a postconviction order denying reconsideration of the trial court's prior order rejecting his motion to withdraw his guilty pleas, denying his motion to withdraw his pleas postconviction, and denying his motion for sentence modification.

¶ 2. On appeal, Harvey contends that: (1) he was entitled to withdraw his guilty plea to the charge of third-degree sexual assault because the State failed to establish a factual basis for the sexual intercourse element of the charge; (2) he otherwise presented a "fair and just" reason entitling him to withdraw his guilty pleas prior to sentencing; (3) the State presented information at the sentencing hearing which circumvented its plea agreement to refrain from a sentencing recommendation; and (4) the trial court misused its sentencing discretion. Finding none of these arguments persuasive, we affirm the judgment of conviction and the postconviction order.

BACKGROUND

¶ 3. Harvey was convicted after pleading guilty to third-degree sexual assault and fourth-degree sexual assault. The charges stemmed from a June 2003 incident in which Harvey allegedly followed a woman home one night and entered her home uninvited. Then, despite her protests and efforts to resist, he sexually assaulted her by groping and fondling her and by "very forcefully" touching her genital area with his hands and mouth. He also repeatedly made her put her hand on *229 his penis. The woman and Harvey are stepsiblings. Harvey does not deny that the event occurred, but maintains that it was consensual.

¶ 4. Harvey was charged in a four-count information as follows: Count 1, burglary pursuant to Wis. Stat. § 943.10(lm)(a), for the breaking and entering; Count 2, third-degree sexual assault pursuant to Wis. Stat. § 940.225(3), for an act of sexual intercourse by cunnilingus; and Counts 3 and 4, fourth-degree sexual assault pursuant to § 940.225(3m), for the contact of Harvey's hand to the victim's genital area and the forced contact of the victim's hand to Harvey's penis. The parties negotiated a plea agreement by which Harvey would plead guilty to third-degree sexual assault (Count 2) and fourth-degree sexual assault (Count 3), and the State would dismiss and read in the burglary (Count 1) and the further charge of fourth-degree sexual assault (Count 4). The plea agreement further provided that the State would be free to argue facts relevant to the sentence, but would not make any specific sentence recommendation.

¶ 5. At the plea hearing on August 4, 2004, the trial court questioned Harvey as to whether he clearly understood the charges to which he was pleading. As related to one of the issues on appeal, the court specifically ascertained Harvey's understanding that if he did not plead guilty to the third-degree sexual assault charge based on the act of cunnilingus, the State would have to prove beyond a reasonable doubt two elements: "[FJirst, that you had sexual intercourse with the victim. .. and that second. . . she did not consent to the sexual intercourse[.]" Harvey's counsel stated that he "went over in detail what they [the elements of the offenses] involved. . . and he understands for example for the third-degree, that it involves *230 statutory sexual intercourse, which in this case was oral...Harvey stated that he understood the definition and what the State would have to prove. Finally, Harvey acknowledged that he and his attorney had thoroughly reviewed the plea questionnaire and waiver of rights form and that he understood everything in them. After finding a factual basis for Harvey's pleas based on the criminal complaint and the evidence presented at the preliminary hearing, the trial court accepted Harvey's pleas, ordered a presentence investigation report, and set the matter for sentencing.

¶ 6. Two weeks before sentencing, Harvey changed counsel. Still presentence, his new counsel moved to withdraw Harvey's guilty pleas, alleging that Harvey had a "fair and just reason" to do so. Specifically, Harvey averred that he was innocent because the sexual conduct with which he was charged was consensual and that his innocence was supported by the results of a lie detector test. Harvey claimed he had been urged by his wife and his former attorney to plead guilty because there was a seventy-five percent chance he could avoid prison if he entered into a plea. After an evidentiary hearing, the trial court denied the motion.

¶ 7. At the sentencing hearing, the trial court permitted the victim, her fiancé, and her sister to make statements. Likewise, the court heard statements from Harvey's wife, mother, stepfather, and one of his coworkers. The court also stated that it had reviewed apparently favorable letters from Harvey's children. The presentence investigation report recommended that Harvey be given a withheld sentence and five to six years' probation supervision on the third-degree sexual assault conviction and nine months' county jail confinement without work release on the fourth-degree sexual *231 assault conviction. Per the plea agreement, the State did not make a specific sentencing recommendation.

¶ 8. The trial court imposed a bifurcated sentence of ten years' imprisonment (two years' confinement and eight years' extended supervision) on Count 3, the third-degree sexual assault conviction, and nine months' consecutive confinement in the county jail on Count 4, the fourth-degree sexual assault conviction. Postconviction, Harvey asked the trial court to reconsider the denial of his earlier motion to withdraw his pleas, or to now permit him to withdraw his pleas. Alternatively, Harvey sought a modification of his sentence. The trial court denied this motion. Harvey appeals. We will recite additional facts as necessary when we discuss the appellate issues.

DENIAL OF MOTION TO WITHDRAW GUILTY PLEAS

1. Factual Basis for Third-Degree Sexual Assault— Sexual Intercourse by Cunnilingus 2

¶ 9. The information charged Harvey with third-degree sexual assault pursuant to Wis. Stat. § 940.225(3), which states in part, "Whoever has sexual intercourse with a person without the consent of that person is guilty of a Class G felony." Section 940.225(5)(c) defines "sexual intercourse" as including "cunnilingus." However, the statutes do not define cunnilingus.

¶ 10. The charge of third-degree sexual assault was based on Harvey's alleged act of nonconsensual cunnilingus against the victim. Harvey complains that *232

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Bluebook (online)
2006 WI App 26, 710 N.W.2d 482, 289 Wis. 2d 222, 2006 Wisc. App. LEXIS 2, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-harvey-wisctapp-2006.