State v. Raymand L. Vannieuwenhoven

CourtCourt of Appeals of Wisconsin
DecidedApril 30, 2024
Docket2022AP000882-CR
StatusUnpublished

This text of State v. Raymand L. Vannieuwenhoven (State v. Raymand L. Vannieuwenhoven) 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. Raymand L. Vannieuwenhoven, (Wis. Ct. App. 2024).

Opinion

2024 WI APP 27

COURT OF APPEALS OF WISCONSIN PUBLISHED OPINION

Case No.: 2022AP882

†Petition for Review Filed

Complete Title of Case:

STATE OF WISCONSIN,

PLAINTIFF-RESPONDENT,

V.

RAYMAND L. VANNIEUWENHOVEN,

DEFENDANT-APPELLANT.†

Opinion Filed: April 30, 2024 Submitted on Briefs: March 22, 2023 Oral Argument:

JUDGES: Stark, P.J., Hruz and Gill, JJ. Concurred: Dissented:

Appellant ATTORNEYS: On behalf of the defendant-appellant, the cause was submitted on the briefs of Ana L. Babcock of Babcock Law, LLC, Green Bay.

Respondent ATTORNEYS: On behalf of the plaintiff-respondent, the cause was submitted on the brief of Joshua L. Kaul, attorney general, and Lisa E.F. Kumfer, assistant attorney general. 2024 WI App 27

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. April 30, 2024 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. 2022AP882-CR Cir. Ct. No. 2019CF49

STATE OF WISCONSIN IN COURT OF APPEALS

DEFENDANT-APPELLANT.

APPEAL from a judgment of the circuit court for Marinette County: JAMES A. MORRISON, Judge. Affirmed.

Before Stark, P.J., Hruz and Gill, JJ. No. 2022AP882-CR

¶1 GILL, J. Raymand Vannieuwenhoven appeals from a judgment convicting him, following a jury trial, of two counts of first-degree murder.1 See WIS. STAT. § 940.01 (1975-76). Raymand contends that the circuit court erred by denying his motion to suppress the results of a DNA analysis used to match his DNA profile to a DNA profile developed from a 1976 crime scene (“crime scene”). The DNA analysis was conducted after law enforcement had collected Raymand’s DNA from an envelope that he licked and voluntarily gave to law enforcement as part of a “ruse.” According to Raymand, he had a reasonable expectation of privacy in his “DNA and the information contained therein,” and law enforcement’s warrantless searches of his DNA violated his Fourth Amendment rights, regardless of his voluntarily licking the envelope and giving it to identified law enforcement personnel.2

¶2 We conclude that law enforcement lawfully seized both the envelope and its contents because Raymand voluntarily consented to giving both of them, which included the DNA sample contained therein, to law enforcement. Our case law supports this conclusion despite the fact that Raymand consented to giving the envelope to law enforcement under false pretenses. Once the State lawfully possessed the envelope and its contents, it was free to develop a DNA profile using the saliva from the envelope and compare that profile to the DNA from the crime

1 Raymand passed away shortly after filing his notice of appeal in this case. This appeal is not moot, however, because “when a defendant dies while pursuing postconviction relief …, the defendant’s right to bring an appeal continues.” See State v. McDonald, 144 Wis. 2d 531, 532, 424 N.W.2d 411 (1988).

Because this case tangentially involves other members of the Vannieuwenhoven family, including Raymand’s brothers, we refer to Raymand using his given name to avoid confusion.

For purposes of this opinion, we refer to Raymand’s purported expectation of privacy in 2

his “DNA and the information contained therein” as a reasonable expectation of privacy in his “DNA profile.” In this case, the analysis of Raymand’s DNA profile was limited to noncoding DNA.

2 No. 2022AP882-CR

scene. Under the facts of this case, once Raymand gave control of the envelope and its contents, including his saliva, to law enforcement, he surrendered any reasonable expectation of privacy in the minimally invasive DNA profile developed from that saliva sample, which the State used solely to determine whether his DNA profile matched that from the crime scene.

¶3 Because Raymand did not have a reasonable expectation of privacy in his provided DNA profile under these facts, law enforcement did not conduct an unlawful search in violation of the Fourth Amendment when it extracted and analyzed his DNA. Accordingly, we affirm Raymand’s judgment of conviction.

BACKGROUND

¶4 The State charged Raymand in 2019 with two counts of first-degree murder after collecting, analyzing, and matching his DNA with DNA collected at the scene of an unsolved 1976 double homicide and sexual assault occurring in Marinette County.3 Raymand filed a motion to suppress the DNA analysis results, arguing that his DNA was unconstitutionally seized and searched.

¶5 At the suppression hearing, the State established that law enforcement was unable to identify any concrete suspects immediately following the double homicide and sexual assault, and the case went unsolved for several decades. Marinette County Sheriff’s Department Detective Todd Baldwin testified that during the initial investigation, law enforcement collected semen found at the crime

3 The State also charged Raymand with one count of first-degree sexual assault, which the circuit court dismissed with prejudice as barred by the applicable statute of limitations. See WIS. STAT. § 939.74 (1975-76) (establishing a six-year statute of limitations for felonies with no exception for any form of sexual assault).

3 No. 2022AP882-CR

scene (“1976 sample”). In the early 2000s, with technological advances in DNA analysis, the Wisconsin State Crime Laboratory (“SCL”) developed a DNA profile from the 1976 sample. Specifically, a former SCL microbiologist testified at Raymand’s jury trial4 that she developed the DNA profile using “autosomal” STR typing analysis.5

¶6 The microbiologist testified that she established an autosomal DNA profile consisting of “core loci”—that is, the locations of particular genetic markers on a chromosome—which, according to the microbiologist, contain “non[]coding DNA,” meaning the loci cannot identify phenotypes such as an individual’s hair color, eye color, and race. The 1976 sample was retested in 2015 using advanced technology to create two additional loci. A Y chromosome DNA profile was also established. Using a national FBI database, law enforcement unsuccessfully attempted to match the DNA profile with any known individual.

¶7 In 2018, Parabon Nanolab, a company in Virginia that specializes in genetic testing and genealogical research, analyzed the 1976 sample at law enforcement’s request and ascertained the suspect’s phenotypes (e.g., his skin color, hair color, and an image of what he may look like). Later, a genealogist with

4 An appellate court may consider evidence from a jury trial when reviewing a suppression order. State v. Gaines, 197 Wis. 2d 102, 106 n.1, 539 N.W.2d 723 (Ct. App. 1995). 5 STR stands for short tandem repeat.

A DNA analyst with the SCL testified that the SCL has two different types of DNA testing: “autosomal DNA testing and Y chromosome” testing. The latter involves analyzing the locations of genetic markers on a male individual’s Y chromosome—the DNA profile from Y chromosome testing is generally identical for male individuals that are paternally related. Autosomal DNA testing involves analyzing the locations of genetic markers on an individual’s “autosomal” chromosomes, or non-sex-determining chromosomes, that are equally but randomly inherited from an individual’s mother and father.

4 No. 2022AP882-CR

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Bluebook (online)
State v. Raymand L. Vannieuwenhoven, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-raymand-l-vannieuwenhoven-wisctapp-2024.