State v. Michael A. Maldonado

CourtCourt of Appeals of Wisconsin
DecidedMarch 13, 2025
Docket2023AP002176-CR
StatusUnpublished

This text of State v. Michael A. Maldonado (State v. Michael A. Maldonado) 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. Michael A. Maldonado, (Wis. Ct. App. 2025).

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. March 13, 2025 A party may file with the Supreme Court a Samuel A. Christensen 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. 2023AP2176-CR Cir. Ct. No. 1994CF330

STATE OF WISCONSIN IN COURT OF APPEALS DISTRICT IV

STATE OF WISCONSIN,

PLAINTIFF-RESPONDENT,

V.

MICHAEL A. MALDONADO,

DEFENDANT-APPELLANT.

APPEAL from an order of the circuit court for Jefferson County: ROBERT F. DEHRING, JR., Judge. Affirmed in part and reversed in part; cause remanded with directions.

Before Kloppenburg, P.J., Nashold, and Taylor, 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). No. 2023AP2176-CR

¶1 PER CURIAM. Michael Maldonado appeals an order denying his motion for sentence modification without an evidentiary hearing. For the reasons stated below, we affirm in part, reverse in part, and remand for further proceedings consistent with this opinion.

BACKGROUND

¶2 After an 11-day jury trial in April 1995, Maldonado was convicted of first-degree intentional homicide, as party to the crime.

¶3 The evidence at trial showed that Maldonado, Douglas Vest, and Joshua Yanke shot and killed Ruben Borchardt in his home. Ruben was going through an acrimonious divorce with his wife, Diane Borchardt.1 Diane, who was a teacher’s aide in a local high school, told Vest, one of her students, that she would give him her engagement and wedding rings, two vehicles, and $20,000 to kill Ruben, and the day before the murder, Diane gave Vest approximately $600. Vest enlisted the help of Maldonado, who is Vest’s cousin, and Yanke, who was Vest’s classmate. Maldonado was 15 years old at the time of the murder; Vest and Yanke were 16 years old.

¶4 Maldonado, Vest, and Yanke were tried separately. At Maldonado’s trial, both Vest and Yanke testified that after they initially failed to gain entry to Ruben’s home, Vest and Yanke said that they should leave. Vest testified, “[W]e started walking towards the car and at that time [Maldonado] grabbed the gun and just said let[’s] do it.” Yanke testified, “So we were turning around and going away; and then [Maldonado] grabbed the gun and said: Let’s go do this, we’re

1 For clarity, we refer to Ruben Borchardt and Diane Borchardt by their first names.

2 No. 2023AP2176-CR

here to do it so let’s go.” Vest and Yanke both testified that Maldonado took the gun from Vest, found an unlocked door, and entered the home, with Vest and Yanke following.

¶5 Vest testified that it was Maldonado who shot Ruben. Yanke testified that he did not witness who the shooter was because he had left the home by the time that Ruben was shot but that, from where he was outside, he saw Maldonado carrying the gun when Maldonado exited the home.

¶6 Maldonado testified for the defense. Maldonado denied any involvement in the murder and testified that at the time of the murder he was at home sleeping. The jury found Maldonado guilty of first-degree intentional homicide, as party to the crime.

¶7 In June 1995, Maldonado was sentenced to life imprisonment with a parole eligibility date of April 3, 2044.2 In its remarks at the sentencing hearing, the sentencing court emphasized the fact that it was Maldonado who shot Ruben. We discuss the court’s statements at sentencing in greater detail below.

2 Vest, Yanke, and Maldonado were all sentenced by the same judge. Pursuant to a plea agreement, Yanke pled guilty to second-degree intentional homicide and agreed to cooperate with the State’s investigation and to testify in Vest’s and Maldonado’s trials. Yanke was sentenced to 18 years in prison.

In May 1995, Vest was convicted after a jury trial of first-degree intentional homicide and possession of a short-barreled shotgun, both as party to the crime. See State v. Vest, No. 1997AP1479-CR, unpublished slip op. at 1 (WI App June 18, 1998). For the homicide charge, Vest was sentenced to life in prison with a parole eligibility date of April 3, 2020. For the possession of a short-barreled shotgun charge, Vest was sentenced to two years’ imprisonment, to be served concurrently with his sentence on the homicide charge. Vest was released on parole on December 14, 2021.

3 No. 2023AP2176-CR

¶8 Maldonado appealed the judgment of conviction and an order denying his motion for postconviction relief, and we affirmed. See State v. Maldonado, No. 1996AP3301-CR, unpublished slip op. (WI App Mar. 5, 1998).

¶9 In December 2022, Maldonado moved to modify his sentence based on two alleged new factors: first, that Vest and Yanke had admitted that their trial testimony regarding Maldonado’s role in the murder was false; and second, that Maldonado was willing to waive any further challenges to his conviction under WIS. STAT. § 974.06 (2023-24).3 The circuit court ordered an evidentiary hearing and a briefing schedule.4 Maldonado stated that he anticipated calling three or four witnesses to testify at the evidentiary hearing.

¶10 The day before the scheduled evidentiary hearing, the circuit court stated that it would not hear evidence and that it would instead address the parties’ briefs and arguments and set an evidentiary hearing if appropriate. At the hearing, after argument from the parties, the court denied Maldonado’s motion. The court concluded that Maldonado had not presented any new factors and that even if Maldonado had presented new factors, those factors did not justify a modification of Maldonado’s sentence. We discuss the court’s ruling in greater detail below.

¶11 Maldonado appeals, arguing that he should have been afforded an evidentiary hearing on his motion.

3 All references to the Wisconsin Statutes are to the 2023-24 version. 4 The Honorable Jacqueline R. Erwin presided over Maldonado’s sentencing in 1995, and the Honorable Robert F. Dehring, Jr., ruled on Maldonado’s 2023 sentence modification motion. For ease of reference, we refer to Judge Erwin as “the sentencing court” and to Judge Dehring as “the circuit court.”

4 No. 2023AP2176-CR

DISCUSSION

¶12 Circuit courts have the authority to modify criminal sentences in certain circumstances, including when the defendant has demonstrated the existence of a “new factor.” State v. Harbor, 2011 WI 28, ¶35, 333 Wis. 2d 53, 797 N.W.2d 828. A new factor is “‘a fact or set of facts highly relevant to the imposition of sentence, but not known to the trial judge at the time of original sentencing, either because it was not then in existence or because, even though it was then in existence, it was unknowingly overlooked by all of the parties.’” Id., ¶40 (quoting Rosado v. State, 70 Wis. 2d 280, 288, 234 N.W.2d 69 (1975)).

¶13 “Deciding a motion for sentence modification based on a new factor is a two-step inquiry.” Id., ¶36. Initially, “[t]he defendant has the burden to demonstrate by clear and convincing evidence the existence of a new factor.” Id. If a court determines that the facts do not constitute a new factor as a matter of law, the analysis ends there. Id., ¶38. However, “if a new factor is present,” then the court “determines whether that new factor justifies modification of the sentence.” Id., ¶37. “Thus, to prevail, the defendant must demonstrate both the existence of a new factor and that the new factor justifies modification of the sentence.” Id., ¶38.

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State v. Michael A. Maldonado, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-michael-a-maldonado-wisctapp-2025.