State v. Miller

2002 WI App 197, 650 N.W.2d 850, 257 Wis. 2d 124, 2002 Wisc. App. LEXIS 763
Court of Appeals of Wisconsin·Decided July 3, 2002·No. 01-1406-CR·Published·Cited by 17 cases

Opinion

NETTESHEIM, EJ.

¶ 1. James D. Miller appeals from a judgment of conviction for sexual exploitation by a therapist contrary to Wis. Stat. § 940.22(2) (1999-2000), 1 and first-degree sexual assault of a child contrary to Wis. Stat. § 948.02(1). The respective offenses occurred during Miller's treatment of two patients, J.B. and S.W., when Miller was a practicing psychologist.

¶ 2. Miller's conviction for sexual exploitation by a therapist concerns his treatment of J.B. Miller challenges this conviction on statute of limitations grounds based on the fact that a portion of the four-year charging period fell outside the six-year statute of limitations. Wis. Stat. § 939.74(1). Miller also contends that the broad charging period is unconstitutionally duplicitous and vague. We reject these arguments and affirm the conviction.

¶ 3. As to the conviction for sexual assault against S.W., Miller argues that he was deprived of his right to present a defense when the trial court barred the proffered testimony of a deputy district attorney as *131 irrelevant and collateral. We uphold this discretionary ruling and affirm the conviction.

¶ 4. We will set out the relevant procedural and historical facts as we discuss each of Miller's convictions.

DISCUSSION

Sexual Exploitation by a Therapist, Wis. Stat. § 940.22 2

¶ 5. On July 29, 1998, the State filed a criminal complaint alleging that Miller, in his role as a therapist, had sexually exploited J.B. between approximately March 1, 1989, and March 31, 1993, a period of time when J.B. was thirteen to seventeen years of age. The complaint alleged that during this period of time, Miller had engaged in various instances of fondling and touching J.B.'s genitals or placing J.B. in contact with Miller's penis. The complaint additionally alleged that prior to J.B.'s reporting of these events in November 1997, J.B. was unable to seek the issuance of a criminal complaint due to the effects of the sexual contact or due to any threats, instructions, or statements from the therapist pursuant to Wis. Stat. § 939.74(4). 3

*132 ¶ 6. Miller responded with a motion to dismiss, alleging that the sexual exploitation charge was barred by the six-year statute of limitations set out in Wis. Stat. § 939.74(1). By a further motion, Miller also sought dismissal on grounds of duplicity in that the complaint alleged that he had engaged in many different acts against J.B. over a period of four years.

¶ 7. Following a hearing and briefing, the trial court denied Miller's motions. The court determined that the statute of limitations for the sexual exploitation charge "began to run when the crime ended.. . March 31, 1993." Therefore, the complaint fell within the statute of limitations. With respect to duplicity, the court determined that the sexual exploitation statute, Wis. Stat. § 940.22, and the ongoing nature of a therapist-patient relationship permitted the prosecution to "charge one continuous offense." 4

¶ 8. Prior to the preliminary hearing, Miller again filed a motion to dismiss the sexual exploitation charge, arguing that the charging period was vague and over-broad. The trial court denied this motion. Following the preliminary hearing, Miller was bound over for trial and he pled not guilty to the same charges now set out in the information. At this plea hearing, the court amplified and confirmed its denial of Miller's motion to dismiss by addressing the factors set out in State v. Fawcett, 145 Wis. 2d 244, 426 N.W.2d 91 (Ct. App. 1988).

*133 ¶ 9. Pre-trial, Miller filed motions requesting the State to make a more definite and certain statement with respect to the sexual exploitation allegations and asking the trial court to reconsider its denial of the motion to dismiss the sexual exploitation charge. Specifically, Miller argued that the statute of limitations barred any prosecution for acts that occurred prior to July 27, 1992. The State responded that the tolling provision of Wis. Stat. § 939.74(4) applied because of J.B.'s inability to report the allegation due to the effects of the assault. The trial court agreed with the State. During the course of its oral ruling, the court held that Wis. Stat. §§ 939.74 and 940.22 "recognize the possibility of an essentially continuous crime with acts occurring during the therapy process and during the relationship .... [T]his offense qualifies in my mind as an offense that, while it straddles the statute of limitations, does not do it in an improper way." The court also denied Miller's motion for more definite and certain allegations as to the sexual exploitation charge.

¶ 10. At the conclusion of the nine-day jury trial, the trial court revisited the statute of limitations aspects of this case when considering the form of the verdict. The court framed a special verdict that broke out the charging period alleged in the information into two periods of time: the period outside the statute of limitations and the period within the statute of limitations. The special verdict asked separate questions as to Miller's guilt or innocence regarding each of these time periods. If the jury found Miller guilty regarding the period of time outside the statute of limitations, the special verdict asked the following further question concerning the tolling provisions of Wis. Stat. § 939.74(4):

If you answered the above question "Guilty," answer the following question:
*134 A. Was [J.B.] unable to seek issuance of a complaint due to the effects of the sexual contact or due to any statements or instructions by James D. Miller?

¶ 11. We also take note of certain jury instructions delivered by the trial court. Although the criminal complaint alleged a variety of acts involving sexual contact between Miller and J.B., the trial court instructed the jury that "[s]exual contact is an intentional touching by the defendant of the penis of [J.B.]."

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State v. Miller, 2002 WI App 197, 650 N.W.2d 850, 257 Wis. 2d 124, 2002 Wisc. App. LEXIS 763 (Wis. Ct. App. 2002).

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