Whitehead, Frank v. Meisner, Michael

CourtDistrict Court, W.D. Wisconsin
DecidedNovember 1, 2024
Docket3:16-cv-00229
StatusUnknown

This text of Whitehead, Frank v. Meisner, Michael (Whitehead, Frank v. Meisner, Michael) is published on Counsel Stack Legal Research, covering District Court, W.D. Wisconsin primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Whitehead, Frank v. Meisner, Michael, (W.D. Wis. 2024).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF WISCONSIN FRANK T. WHITEHEAD,

Petitioner, OPINION and ORDER v. 16-cv-229-wmc MICHAEL MEISNER,1 Respondent. Petitioner Frank Whitehead has filed an amended petition for writ of habeas corpus under 28 U.S.C. § 2254, raising seven different challenges to his 2012 conviction for first degree sexual assault of a child and threats to injure or accuse of a crime on the grounds that he received ineffective assistance of counsel at trial and on appeal in violation of the Sixth Amendment. (Dkt. #22.) As explained below, Whitehead’s petition must be denied because: (1)the Wisconsin Court of Appeals reasonably applied clearly established federal law and based its decision on a reasonable interpretation of the facts in rejecting the three claims he raised in state court; and (2) he has failed to provide grounds to overcome his procedural default of the remaining four claims.

1 The court has revised the caption to reflect that Meisner is the Warden of Fox Lake Correctional Institution, where petitioner is now in custody. BACKGROUND2 A. State Proceedings In 2012, the state charged Whitehead with first-degree sexual assault of an 11-year-old (T.S.), claiming that Whitehead threatened to harm T.S. and her family if she told anyone

about the assault. (Dkt. #39-1, at 1 and #39-9, at 8.) At Whitehead’s August 2012 jury trial in Circuit Court for Douglas County, Wisconsin, Case No. 2012CF133, Whitehead argued that T.S. and her mother, M.S., had falsely accused him of sexual assault. In particular, Whitehead’s attorney, Patrick O’Neill, sought to draw attention to inconsistencies in T.S.’s testimony and to show that T.S. and M.S. had changed their version of events during the government’s investigation. (See dkt. #39-5, at 2.) In contrast, T.S. testified that Whitehead was her neighbor, and she occasionally went to his house to play with his stepsons or to earn extra money by doing chores. On the day of

the alleged assault in January 2012, T.S. testified that she and her younger brother, S.S., walked to Whitehead’s house, where Whitehead volunteered that his stepsons had gotten new bicycles and asked if they would like to buy the stepsons’ two, used bicycles. With Whitehead’s encouragement, S.S. then went to Whitehead’s shed to pick out a bike and ride it home to ask his mother to come back and pay for it. After S.S. left, T.S. testified that Whitehead asked her to come inside to do some housework. However, T.S. further testified that after she went inside the house, Whitehead

2 The following facts are taken from the pleadings and state court record submitted by the parties, but the summary of the trial testimony is taken primarily from the Wisconsin Court of Appeals’ decision denying Whitehead’s direct appeal, State v. Whitehead, No. 2014AP460-CR (Nov. 11, 2014), and later appeal of the circuit’s denial of his postconviction motion, State v. Whitehead, No. 2018AP83 (Jul. 21, 2020). (See dkt. ##39-5 and 39-11.) forced her to lie down onto a bed, forced her to engage in oral sex, and then forced her to touch his testicles. When T.S. managed to get away from Whitehead and run out of the house, she testified that Whitehead threatened to make T.S. or her family “disappear” if she told anyone about the assault. (Dkt. #39-5, at 2.)

When she arrived home, T.S. testified her mother drove them back to Whitehead’s house to pay for S.S.’s bike while S.S. rode his bike to Whitehead’s house on his new bike. Arriving with her mother, T.S. testified she stayed in the van while her mother picked out a bike for her, and when her mother told her Whitehead had offered that T.S. could pay off the bike by doing chores for him, T.S. merely said that she needed to go home, and then later made excuses not to go back to Whitehead’s house. On cross-examination, T.S. confirmed that her mother had told her never to be alone with Whitehead, but explained she was told that only after Whitehead had already assaulted

her. When asked why her mother told her not to be alone with Whitehead, T.S. stated that her older sister, C.S., did not want to be around Whitehead anymore. More specifically, T.S. acknowledged during cross-examination that she had “told investigators shortly after reporting the assault that she had known Whitehead for three years and ‘the second year [C.S.] said that [Whitehead] tried to have sex with her, and [T.S.] really didn’t believe it because [she] thought [Whitehead] was a nice guy and everything, but then the third year he tried with me.” (Dkt. #39-5, at 3.) The State’s next witness was M.S., who confirmed that on the day of the alleged assault,

she drove T.S. back to Whitehead’s house and he found a bike for T.S. M.S. further testified that S.S. biked to Whitehead’s house and picked out a different bike. M.S. then paid $20 for both bikes. M.S. testified that she believed that T.S. stayed in the van during this sales transaction, although she was uncertain. About three months later, on April 10, 2012, M.S. testified that T.S. told her about Whitehead’s sexual assault, which M.S. reported to the police the following morning. On cross-

examination, M.S. acknowledged that she had warned T.S. not to be alone with Whitehead before the alleged assault but had not told T.S. why. Defense counsel also challenged M.S. with claimed inconsistencies in her previous, typewritten statement prepared before reporting the incident to the police, as well as prior testimony at both preliminary and restraining order hearings about what happened on the day of the assault, including that T.S. picked out a bike herself and she had left T.S. with Whitehead after purchasing the bikes. M.S. admitted that her recollection of these events was unclear, and she was mistaken in previously stating that she had left T.S. alone with Whitehead after buying the bicycles. On redirect, M.S. also

testified that she remembered getting into an argument with Whitehead at the hearing for a restraining order, during which Whitehead accused her of threatening to get even with him and made a racial slur. Whitehead was the only defense witness. He testified that M.S. drove to his house with T.S. and S.S. on either the first or second Saturday of January 2012. According to Whitehead, they all went to the shed where he stored bikes, the children each picked one out, M.S. paid him $20, T.S. and S.S. rode away on their bikes, and M.S. drove away. Whitehead also denied asking T.S. to stay at his house to do chores, denied that T.S. and S.S. had been at his house

at any other time that day, and denied sexually assaulting T.S. After the jury found Whitehead guilty of both charges, the circuit court imposed sentences totaling 20-years confinement followed by 15-years of extended supervision. (Dkt. #39-1.)

B. Postconviction Motion and Direct Appeal Following his trial, Whitehead moved for postconviction relief under Wis. Stat. § 809.30, alleging that trial counsel had been ineffective for four reasons and that he was entitled to a new trial in the interest of justice. (See dkt. #39-5, at 6.) After an evidentiary hearing, the circuit court denied that motion. On direct appeal, Whitehead reasserted three of his ineffective assistance claims,3 arguing that his trial counsel failed to: (1) question him about M.S. threatening him during a phone call just one week before he was charged with assaulting her daughter; (2) introduce a

Douglas County Sheriff’s Department report showing another county had investigated Whitehead for sexually assaulting C.S.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Strickland v. Washington
466 U.S. 668 (Supreme Court, 1984)
Batson v. Kentucky
476 U.S. 79 (Supreme Court, 1986)
Schlup v. Delo
513 U.S. 298 (Supreme Court, 1995)
Miller-El v. Cockrell
537 U.S. 322 (Supreme Court, 2003)
Williams v. Taylor
529 U.S. 362 (Supreme Court, 2000)
Martinez v. Ryan
132 S. Ct. 1309 (Supreme Court, 2012)
Derrick Hardaway v. Donald S. Young, Warden
302 F.3d 757 (Seventh Circuit, 2002)
William Thompkins, J v. Randy Pfist
698 F.3d 976 (Seventh Circuit, 2012)
State v. Escalona-Naranjo
517 N.W.2d 157 (Wisconsin Supreme Court, 1994)
State Ex Rel. Rothering v. Mc Caughtry
556 N.W.2d 136 (Court of Appeals of Wisconsin, 1996)
State v. Knight
484 N.W.2d 540 (Wisconsin Supreme Court, 1992)
State v. Andres Romero-Georgana
2014 WI 83 (Wisconsin Supreme Court, 2014)
Floyd Richardson v. Michael Lemke
745 F.3d 258 (Seventh Circuit, 2014)
Melvin Newman v. Rick Harrington
726 F.3d 921 (Seventh Circuit, 2013)
Mark A. Campbell v. Judy P. Smith
770 F.3d 540 (Seventh Circuit, 2014)
Rodney Clemons v. Randy Pfister
845 F.3d 816 (Seventh Circuit, 2017)
Cesar O. Garcia v. Dan Cromwell
28 F.4th 764 (Seventh Circuit, 2022)
Bailey v. Lemke
735 F.3d 945 (Seventh Circuit, 2013)
Jerry Wilson v. Dan Cromwell
69 F.4th 410 (Seventh Circuit, 2023)

Cite This Page — Counsel Stack

Bluebook (online)
Whitehead, Frank v. Meisner, Michael, Counsel Stack Legal Research, https://law.counselstack.com/opinion/whitehead-frank-v-meisner-michael-wiwd-2024.