State v. Jeffrey D. Lee

CourtCourt of Appeals of Wisconsin
DecidedNovember 5, 2019
Docket2018AP001507-CR
StatusUnpublished

This text of State v. Jeffrey D. Lee (State v. Jeffrey D. Lee) 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. Jeffrey D. Lee, (Wis. Ct. App. 2019).

Opinion

COURT OF APPEALS DECISION NOTICE DATED AND FILED This opinion is subject to further editing. If published, the official version will appear in the bound volume of the Official Reports. November 5, 2019 A party may file with the Supreme Court a Sheila T. Reiff petition to review an adverse decision by the Clerk of Court of Appeals Court of Appeals. See WIS. STAT. § 808.10 and RULE 809.62.

Appeal No. 2018AP1507-CR Cir. Ct. No. 2015CF5197

STATE OF WISCONSIN IN COURT OF APPEALS DISTRICT I

STATE OF WISCONSIN,

PLAINTIFF-RESPONDENT,

V.

JEFFREY D. LEE,

DEFENDANT-APPELLANT.

APPEAL from a judgment and an order of the circuit court for Milwaukee County: MARK A. SANDERS, Judge. Affirmed.

Before Kessler, Kloppenburg and Dugan, JJ.

¶1 KESSLER, J. Jeffrey D. Lee appeals a judgment of conviction, following a jury trial, for first-degree sexual assault of a child under the age of twelve. He also appeals the order denying his postconviction motion for relief. We affirm. No. 2018AP1507-CR

BACKGROUND

The Charges

¶2 On December 4, 2015, Lee was charged with first-degree sexual assault of a child under the age of twelve. According to the criminal complaint, Lee repeatedly assaulted J.M.L. while she attended her great-aunt’s daycare center between February 2008 and February 2009. J.M.L. told police that Lee was her great-aunt’s boyfriend and that she was alone with him on a number of occasions. The complaint states that “before naptime, [J.M.L.] would be sent upstairs and [Lee] would tell her to go into [her great-aunt’s] room, that he would strip all of her clothes off, lay her on the bed and touch her vagina with his fingers.” J.M.L. also told police that Lee licked her vagina. The complaint states that J.M.L. was six years old when the assaults occurred and that they occurred approximately ten to twenty times.

Other-Acts Motion

¶3 Prior to trial, the State sought to admit other-acts evidence alleging that Lee sexually assaulted several other minors while dating their mothers. As relevant to this appeal, the State sought to admit evidence pertaining to the following:

• A previous conviction in Milwaukee County Circuit Court case No. 2008CF3993 for the repeated sexual assault of a child, “Child 1.” Child 1 alleged that on multiple occasions between April 2007 and August 2008, Lee touched her vagina. Child 1 was six and seven years old at the time of the assaults. Lee was dating Child 1’s mother at the time of the assaults;

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• Allegations by “Child 2,” Child 1’s older sister, that Lee touched Child 2’s vagina with his hands and penis on at least four occasions between February 2007 and August 2008. Child 2 also alleged that Lee sexually assaulted her with a toothbrush on one occasion. Child 2 was seven and eight years old at the time of the assaults. The allegations were also charged in case No. 2008CF3993, but were dismissed and read in;1

• Allegations by “Child 3” that in 2007, when Lee was dating her mother, he placed his hands on Child 3’s vagina under her clothing. Child 3 alleged that the assault occurred on her mother’s bed while her mother was at work. Child 3 was eight years old;

• Allegations by “Child 4” that in March 2006, when she was fourteen years old, Lee put his hand down her pants and touched her vagina. Lee was dating Child 4’s mother at the time;

• Allegations by “Child 5,” Child 4’s younger sister, that in 2006, Lee would enter the bathroom while she was showering, show her his penis, and tell her that she would have to “deal with” it when she was “ready.” Child 5 also alleged that Lee touched her outside of her clothing.

1 Lee was initially convicted of repeated sexual assault of both Child 1 and Child 2; however, following a successful postconviction motion, Lee’s convictions were reversed. Lee then pled guilty to the charges relating to Child 1. The charges relating to Child 2 were dismissed and read in.

3 No. 2018AP1507-CR

¶4 At a hearing on the other-acts motion, the trial court discussed WIS. STAT. § 904.04(2) (2017-18)2 (the statute governing the admissibility of other-acts evidence), the other-acts admissibility test outlined by State v. Sullivan, 216 Wis. 2d 768, 576 N.W.2d 30 (1998), and the application of the greater latitude rule. The trial court ultimately granted the State’s motion and discussed the evidence as it pertained to each child:

• As to Child 1 and Child 2, the court found similarities between the circumstances of their assaults and that of J.M.L. Specifically, the court noted that the time frames overlapped, Lee was dating the children’s mothers, the alleged conduct was similar, and the children were all of similar ages. The court also noted that as to Child 1, evidence of Lee’s previous conviction was admissible pursuant to WIS. STAT. § 904.04(b)(2).

• The court made similar findings as to Child 3, noting similarities in age, circumstances, and conduct.

• As to Child 4, the court found that while she was older than the other victims, the alleged conduct was similar to that of the other victims and Lee was also in a relationship with Child 4’s mother at the time of the alleged assault.

2 All references to the Wisconsin Statutes are to the 2017-18 version unless otherwise noted.

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• As to Child 5, Child 4’s younger sister, the court found that the alleged conduct differed from that of the other children, but that “[t]here is a presence of overt sexual acts.”

¶5 The trial court found that the probative value of the evidence relating to Children 1 through 3 outweighed the risk of unfair prejudice. The court found the evidence as to Children 4 and 5 was “a close case,” but found that pursuant to State v. Marinez, 2011 WI 12, ¶41, 331 Wis. 2d 568, 797 N.W.2d 399, “close cases should be resolved in favor of admission.”

Other-Acts Evidence Admitted at Trial

¶6 The matter proceeded to trial, where the State introduced evidence of other-acts incidents pertaining to the five children. We address each child separately.

Child 1

¶7 The State introduced: (1) the criminal complaint in case No. 2008CF3993; (2) an amended information; (3) the criminal court record for case No. 2008CF3993, also known as the judgment roll; (4) Child 1’s medical records from a sexual assault treatment center; (5) Child 1’s medical records from Children’s Hospital; and (6) testimony from Sergeant Colleen Sturma, stating that she began her investigation into Lee after learning that Child 1 and Child 2 sought treatment at a sexual assault treatment center. The State read portions of Child 1’s medical reports to the jury, specifically that Child 1 complained to her mother “of her lower area bothering her down there. Her mother asked if anyone did anything to her down there. [Child 1] stated ‘Remember Jeff, he did.’” The State also read the portion of the medical reports in which Child 1 stated, “‘Jeff was touching me

5 No. 2018AP1507-CR

in the behind and in the front. [Child 2] has a bigger thing to tell, you should ask [Child 2].”

¶8 Trial counsel objected to the admission of all of the evidence relating to Child 1. The trial court overruled the objections.

Child 2

¶9 The State introduced: (1) the criminal complaint in case No. 2008CF3993; (2) the criminal court record (judgment roll) in case No. 2008CF3993; (3) Child 2’s medical records from a sexual assault treatment center; and (4) testimony from Sturma that she began her investigation into Lee after learning that Child 1 and Child 2 sought treatment at a sexual assault treatment center. The State read portions of Child 2’s statements from her medical records to the jury.

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Bluebook (online)
State v. Jeffrey D. Lee, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-jeffrey-d-lee-wisctapp-2019.