State v. Joseph P. DeFilippo

CourtCourt of Appeals of Wisconsin
DecidedMay 9, 2023
Docket2021AP001248-CR
StatusUnpublished

This text of State v. Joseph P. DeFilippo (State v. Joseph P. DeFilippo) 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. Joseph P. DeFilippo, (Wis. Ct. App. 2023).

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. May 9, 2023 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. 2021AP1248-CR Cir. Ct. No. 2019CF169

STATE OF WISCONSIN IN COURT OF APPEALS DISTRICT III

STATE OF WISCONSIN,

PLAINTIFF-RESPONDENT,

V.

JOSEPH P. DEFILIPPO,

DEFENDANT-APPELLANT.

APPEAL from a judgment of the circuit court for Outagamie County: MARK J. McGINNIS, Judge. Affirmed.

Before Stark, P.J., Hruz and Donald, JJ.

Per curiam opinions may not be cited in any court of this state as precedent

or authority, except for the limited purposes specified in WIS. STAT. RULE 809.23(3).

¶1 PER CURIAM. Joseph DeFilippo appeals from a judgment, entered after a jury trial, convicting him of several offenses arising out of a 2021AP1248-CR

domestic violence incident, and a subsequent incident with his neighbor. DeFilippo argues that he did not properly waive his right to counsel before trial and that the circuit court erred by denying his request—first made after jury selection—to obtain counsel. We conclude that DeFilippo waived his right to counsel before trial and that he later forfeited his right to counsel through his manipulative and disruptive conduct. Accordingly, we affirm.

BACKGROUND

¶2 In March 2019, the State charged DeFilippo with one count of false imprisonment as an act of domestic abuse; one count of misdemeanor battery as an act of domestic abuse; three counts of disorderly conduct, with two of those counts being acts of domestic abuse; and one count of misdemeanor bail jumping. The four charges involving domestic abuse stemmed from an incident where DeFilippo, among other things, held down his former roommate, slapped her face, and held his forearm over her throat as she attempted to move her belongings out of DeFilippo’s home. The two remaining charges arose out of disturbing and profane statements that DeFilippo made to his neighbor while DeFilippo was out on bond.

¶3 At his initial appearance, DeFilippo told the court commissioner that he did not want time to speak to an attorney. DeFilippo later conceded that he did not “know the laws as well as you guys,” but he stated he “like[s] to do research on this kind of stuff” and he read “the prosecutor’s hand book … over and over.” DeFilippo also told the court commissioner, “I’ve been in court here. I get traffic tickets all the time. I’m not—I’m not perfect, but I’ve never missed a court date in my life, ever, and I’ve had several of them. I’m defending myself.” In addition, DeFilippo mentioned that he “ha[d] professional licenses.”

2 2021AP1248-CR

¶4 One week later, DeFilippo appeared at his preliminary hearing, again without counsel.1 At the beginning of the hearing, the circuit court confirmed that DeFilippo understood his right to counsel, the process for obtaining counsel at no cost or at a reduced rate, and the benefits of having counsel. DeFilippo then confirmed that he did not want to “explore the option of having an attorney” and that no one had made any threats or promises to cause him to waive his right to an attorney. At the end of the hearing, the court bound DeFilippo over for trial and again informed him about the benefits of counsel and the process for obtaining counsel. The court asked DeFilippo if he wanted an attorney going forward, to which DeFilippo responded: “I don’t qualify for a public defender …. And I refuse to pay a penny to any other type of lawyer because there is not going to be any negotiations, I’m going to be found not guilty ….”

¶5 The circuit court subsequently held an arraignment. The court began the hearing by questioning DeFilippo about whether he understood that he had a constitutional right to counsel; whether he understood the potential advantages of having counsel; whether he understood that counsel could be appointed for him if he could not afford counsel; and whether he was “making [the] decision [to waive counsel] freely, voluntarily, and intelligently.” DeFilippo responded affirmatively to each of these questions. DeFilippo then waived his right to have the Information read to him, stating that he had read through it and understood it. Later in the hearing, DeFilippo informed the court that he had professional licenses in both Wisconsin and Illinois to serve as a “mortgage loan originator.”

1 The Honorable Gregory B. Gill, Jr., presided over the preliminary hearing. The Honorable Mark J. McGinnis presided over all of the remaining circuit court proceedings.

3 2021AP1248-CR

DeFilippo acknowledged, however, that he had been unemployed for a couple years because of his depression.

¶6 One week before trial, the circuit court held a pretrial conference. The court started the hearing by noting that court staff had received a “very rude, loud, abrasive, obnoxious, [and] disrespectful” phone call from DeFilippo the prior week. The court explained that it was addressing the issue because it wanted to make its expectations clear, to ensure that it did not happen again, and to ensure that DeFilippo “[does not] conduct [himself] like that here in this courtroom.”

¶7 The circuit court proceeded to address the State’s motions in limine. During a discussion of the State’s first motion, DeFilippo objected to the State calling any witnesses at trial because the State had filed its witness list one day after the deadline previously set by the court—a deadline which was two weeks before the pretrial conference. When questioned by the court, DeFilippo claimed he had been harmed by the one-day delay because he “did not have time to prepare” and he did not expect the investigating police officers or his former roommate—the victim of several of DeFilippo’s offenses—to testify at trial. The court found that DeFilippo was being “unreasonable” and that his expectations regarding the witnesses were “extremely unreasonable especially with how intelligent [he] seem[ed] to be and as much as [he] portray[ed himself] as being on top of this case.”

¶8 Midway through the hearing, DeFilippo said he wanted to call “a couple witnesses” at trial—despite previously stating he would not call any—but he resisted the circuit court’s attempts to identify those witnesses. The court warned DeFilippo:

4 2021AP1248-CR

I have expectations on what happens and I expect both sides to follow them; and if you deviate, there’s going to be a consequence.

I prefer not to give you that consequence in front of the jury. Part of that means listen to what I ask and answer it. If we are in front of the jury and we start doing this, you are not going to look good. You are going to look like a jerk. You are arguing with a judge. You are being disrespectful. You are looking down. You are making facial expressions as if this is some joke.

The court then told DeFilippo that if there was a possibility he would call witnesses at trial, he needed to identify those witnesses immediately. The court clarified that DeFilippo would not be required to call any witnesses that he identified. DeFilippo responded that he did not have any witnesses. At the end of the hearing, the court reminded the parties several times that they would meet at 8:00 a.m. on the first day of trial.

¶9 Despite the reminder, DeFilippo arrived twenty-seven minutes late to trial. Shortly after DeFilippo arrived, the circuit court proceeded with voir dire and, in the course of doing so, instructed the jury that

Mr. De[F]ilippo has made the decision to represent himself in this case.

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Related

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492 N.W.2d 633 (Court of Appeals of Wisconsin, 1992)
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State v. Jack M. Suriano
2017 WI 42 (Wisconsin Supreme Court, 2017)
State v. Imani
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Cite This Page — Counsel Stack

Bluebook (online)
State v. Joseph P. DeFilippo, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-joseph-p-defilippo-wisctapp-2023.