State v. Sturgeon

605 N.W.2d 589, 231 Wis. 2d 487, 1999 Wisc. App. LEXIS 1254
CourtCourt of Appeals of Wisconsin
DecidedNovember 17, 1999
Docket98-2885-CR
StatusPublished
Cited by26 cases

This text of 605 N.W.2d 589 (State v. Sturgeon) 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. Sturgeon, 605 N.W.2d 589, 231 Wis. 2d 487, 1999 Wisc. App. LEXIS 1254 (Wis. Ct. App. 1999).

Opinion

NETTESHEIM, J.

¶ 1. In this case, we set out the proper methodology for evaluating a guilty plea withdrawal request based on the postplea discovery of exculpatory evidence within the exclusive control of the State.

¶ 2. Following his plea of guilty, Michael R. Sturgeon was convicted of burglary as a party to the crime pursuant to §§ 943.10(l)(a) and 939.05(1), Stats. The issue on appeal is whether the trial court properly denied Sturgeon's request to withdraw his guilty plea after sentencing. Because the State failed to provide Sturgeon with exculpatory evidence related to his confession to the police and because such failure caused Sturgeon to plead guilty, we reverse the judgment of conviction and the order denying postconviction relief. We remand for further postconviction proceedings in accord with this opinion.

Facts and Procedural History

¶ 3. The relevant facts, although not disputed, are somewhat lengthy. On January 13,1997, the State filed a criminal complaint against Sturgeon, alleging burglary and misdemeanor theft as a party to the crime. The complaint was based principally upon the confessions of Sturgeon and his alleged cohorts, *491 Andrew Kang and R.J.W., a juvenile. All three confessions represented that Sturgeon, R.J.W. and King went to the home of R.J.W.'s grandmother, that Sturgeon knocked on the door and asked for a fictitious person, and that while Sturgeon kept the grandmother occupied, R.J.W. entered the house and stole his grandmother's purse. As to Sturgeon's confession, the complaint alleged:

Officer Russell Carstensen of the City of Lake Geneva Police Department reports that on November 30, 1996, he spoke to Michael Sturgeon. After advising Sturgeon of his rights under the Miranda decision, Sturgeon stated that he would waive his rights and speak to the officer. Sturgeon stated that he was with R.J.W. and Andy King when they walked to the house of R.J.W.'s grandmother in the City of Lake Geneva. Sturgeon stated that it was he who knocked on the back door and asked for Jacob and kept Mrs. [W.] busy while R.J.W. and Andy King were in the front of the house. Sturgeon stated that all of a sudden, King was running away from the house and yelled at Sturgeon to run and Sturgeon ran from the back of the house and over to the Mobil Station. Sturgeon further stated that King told him that he dumped the purse and its contents in town.

¶ 4. Sturgeon was represented by Attorney David Danz. Sturgeon admitted to Danz that while he did go to the door and ask R.J.W.'s grandmother for Jacob, he did not know that Jacob was a fictitious person and he did not know that R.J.W. and King planned to steal the grandmother's purse.

*492 ¶ 5. On March 11,1997, Sturgeon filed a Demand for Discovery and Inspection. 1 This demand included a request for "[a]ny written or recorded statements made by the defendant," "[wjritten summaries of all oral statements of the defendant," and "[a]ll exculpatory evidence." As a result, Danz examined the district attorney's file and discovered Carstensen's police report detailing Sturgeon's confession. The confession itself was not reduced to writing.

¶ 6. At the preliminary hearing, R.J.W. testified in accord with his confession, implicating Sturgeon in the planning and execution of the theft and burglary. Carstensen also testified, confirming that Sturgeon had admitted his involvement. He testified:

[Sturgeon] told me that he was supposed to go to the back door, knock on the back door and then when Mrs. [W.] came to the back door, he was supposed to ask if Jacob was home. There was no Jacob there, but he was just supposed to distract her long enough for [R. J.W.] and Andy to go to the front door.

Based on this and other evidence, Sturgeon was bound over for trial, and the State filed an information alleging the same burglary and theft charges recited in the complaint.

¶ 7. Sturgeon then filed a motion to suppress his confession, contending that his confession was not voluntary. At the hearing on this motion, City of Lake Geneva Police Chief Richard Meinel testified that he also was present during Carstensen's interview with Sturgeon. Meinel confirmed Carstensen's versions of *493 Sturgeon's confession as represented in the criminal complaint and at the preliminary hearing. Carstensen also testified, revealing that he had questioned Sturgeon another time at school about other incidents but "nothing to do with this incident." The trial court denied Sturgeon's motion to suppress.

¶ 9. Represented by new counsel, Sturgeon moved to withdraw his guilty plea. In conjunction with the motion, Sturgeon sought an order directing the Lake Geneva police department to produce "any and all notes, transcripts and other materials concerning or related to any statements given by Michael S. Sturgeon to officers [of the department]." The motion stated that Sturgeon had reason to believe that his statements to the police included his exculpatory assertion that he was unaware of R.J.W. and King's plan to steal from R.J.W.'s grandmother. The State agreed to voluntarily turn over the requested materials to Sturgeon's new counsel.

¶ 10. These materials revealed a transcript of an interview of Sturgeon by Carstensen and other officers at Badger High School on December 3,1996, three days *494 after Carstensen's initial interview of Sturgeon. 2 During this interview, the officers questioned Sturgeon about various matters under investigation. Interspersed in this conversation were questions about the instant case. During this phase of the questioning, Sturgeon stated that he received no money from the theft, "they used [him] to go to the door," and "[he] didn't have the slightest clue what was going on until the purse ended up with [them]." Explaining why this document was not included in the district attorney's file when Danz examined the file, the State indicated that "[t]he police did not forward [the transcript of this interview] to us right away because it was primarily on another case."

¶ 11. At this hearing, the assistant district attorney also revealed that she had been advised by Meinel, who was present at Carstensen's initial interrogation of Sturgeon, that Sturgeon had originally told the police during the interview that he was unaware of the criminal intentions of R.J.W. and King. The State acknowledged that this exculpatory version of Sturgeon's role in the event was not included in Carstensen's police report documenting Sturgeon's confession.

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Bluebook (online)
605 N.W.2d 589, 231 Wis. 2d 487, 1999 Wisc. App. LEXIS 1254, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-sturgeon-wisctapp-1999.