CourtListener 10111291•State v. Conrad M. Mader
Gesamter Gesetzestext
2023 WI APP 35
COURT OF APPEALS OF WISCONSIN
PUBLISHED OPINION
Case No.: 2022AP382-CR
†Petition for Review filed
Complete Title of Case:
STATE OF WISCONSIN,
PLAINTIFF-RESPONDENT,
V.
CONRAD M. MADER,
DEFENDANT-APPELLANT.†
Opinion Filed: June 7, 2023
Submitted on Briefs: March 17, 2023
Oral Argument:
JUDGES: Gundrum, P.J., Neubauer and Lazar, JJ.
Concurred:
Dissented:
Appellant
ATTORNEYS: On behalf of the defendant-appellant, the cause was submitted on the
briefs of Jerome F. Buting of Buting, Williams & Stilling, S.C.,
Brookfield.
Respondent
ATTORNEYS: On behalf of the plaintiff-respondent, the cause was submitted on the
brief of Sarah L. Burgundy, assistant attorney general, and Joshua L.
Kaul, attorney general.
2023 WI App 35
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.
June 7, 2023
A party may file with the Supreme Court a
Sheila T. Reiff 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. 2022AP382-CR Cir. Ct. No. 2018CF13
STATE OF WISCONSIN IN COURT OF APPEALS
STATE OF WISCONSIN,
PLAINTIFF-RESPONDENT,
V.
CONRAD M. MADER,
DEFENDANT-APPELLANT.
APPEAL from a judgment and an order of the circuit court for
Calumet County: JEFFREY S. FROEHLICH, Judge. Affirmed.
Before Gundrum, P.J., Neubauer and Lazar, JJ.
No. 2022AP382-CR
¶1 NEUBAUER, J. A jury found Conrad M. Mader guilty of repeated
sexual assault of his stepdaughter, Beverly,1 in violation of WIS. STAT.
§ 948.025(1)(e) (2021-22).2 Mader appeals from the judgment of conviction and
from an order denying his postconviction motion, arguing that his trial counsel was
ineffective in multiple respects. Applying the standards for ineffective assistance
claims set forth in Strickland v. Washington, 466 U.S. 668 (1984), the trial court
concluded that Mader’s trial counsel performed deficiently in two respects but that
those deficiencies did not prejudice Mader.
¶2 We agree with all but one of the trial court’s conclusions. We part
company with the trial court concerning testimony from two witnesses—the police
investigator who interviewed Beverly and a retired therapist called by the State as
an expert—regarding the rarity of false accusations of sexual assault. We disagree
with the trial court’s determination that this testimony was admissible. The
testimony improperly vouched for Beverly’s credibility and Mader’s trial counsel’s
failure to object to it was deficient performance. However, we conclude that Mader
has not established that this error, and the two other instances of deficient
performance identified by the trial court, prejudiced him. Thus, we affirm the
judgment and the order denying postconviction relief.
1
We refer to the victim in this case by a pseudonym consistent with the policy set forth in
WIS. STAT. RULE 809.86(1).
2
All references to the Wisconsin Statutes are to the 2021-22 version unless otherwise
noted.
2
No. 2022AP382-CR
BACKGROUND
¶3 The State charged Mader in February 2018 after Beverly told
police that he had sexually assaulted her on numerous occasions between
November 2009 and November 2013, when she was between thirteen and seventeen
years old. Attorney Kevin D. Musolf entered an appearance as counsel for Mader
shortly after his arrest and represented Mader at trial.
I. The Trial
¶4 In his opening statement, Musolf emphasized to the jury that witness
credibility would be a key issue. He described the case as “a credibility of witnesses
case,” previewed testimony that would purportedly cast doubt on Beverly’s
testimony, and told the jury that “what it all comes down to at the end of the day,
it’s all an issue of credibility. It’s all an issue of what makes sense. It’s all an issue
of what is conflicting and which of the versions you’re going to believe.”
A. Susan Lockwood and Gary Steier
¶5 The State’s first witness was Susan Lockwood, a retired therapist who
spent more than thirty years treating victims of sexual abuse. Lockwood testified
that she had provided therapy to more than five hundred persons in her career,
though not to Beverly. Lockwood testified about “grooming” behaviors that abusers
engage in to facilitate and conceal abuse. She also explained why victims of sexual
assault, especially teenagers, do not report assaults immediately. On this point, she
explained that teenagers “worry about being believed” more than adults or children
because
we tend to think about teenagers lying about … things that
they want to be able to do because they want to be able to do
them because they’re starting to have more independence
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No. 2022AP382-CR
and get more privileges and start to try to figure out who they
are and be a grown-up, and so they do as a group lie more
than a lot of adults or children do, but not about sexual
assault. I mean, that’s a completely different subject.
¶6 Lockwood also testified about the truthfulness of accusers. She
agreed that, over the course of her career, she had “becom[e] a pretty good gauge of
who they are and their trustworthiness.” Lockwood testified that as an advocate she
had one client who falsely reported sexual abuse and “three clients who [she] was
sure were false reporting” in her career as a therapist. The State emphasized the
rarity of false reporting in a follow-up colloquy with her:
Q I want to make sure that I understand the numbers
that you’re saying to me. In treating over 500 victims
for over thirty-one years, you have four people that
you can say is a false report?
A Yes.
Q That’s it?
A Yes.
Lockwood went on to describe false reporting as “very uncommon,” citing her own
experience and research in the field indicating “usually 3 percent to 8 percent of
reported sexual assaults are false.”
¶7 The State elicited additional testimony regarding the truthfulness of
sexual assault allegations from Gary J. Steier, an investigator with the Calumet
County Sheriff’s Department who interviewed Beverly multiple times. At the end
of his direct examination, in response to a question that referenced the research cited
by Lockwood, Steier stated that “[o]ut of about 150” reports he had investigated,
only one “was a false report.”
4
No. 2022AP382-CR
B. Beverly’s Testimony
¶8 Beverly described a history of sexual contact with Mader that began
shortly after he moved in with Beverly, her mother, and her brother in 2006. She
recalled that Mader began giving her back massages when she was in sixth grade,
which gradually progressed into full body massages “when Mom wasn’t home.”
Over time, the full body massages, in which Beverly was naked, began occurring in
her brother’s bedroom in the basement of the home, which had a door that locked.
Beverly recalled hearing Mader’s “knees cracking” as he “put his body into
massaging me, and he would move his hands down to my butt, and he would go
down my legs and into my groin area, and he would just get closer and closer, and
this happened over a really long period of time.”
¶9 Beverly testified that Mader also began fondling her under a blanket
when they would watch television, eventually “put[ting] his finger inside my vagina,
and he started fingering me.” She testified that this contact eventually led to sexual
intercourse, which occurred throughout the home and outside of it. Beverly
confirmed that she “lost [her] virginity” to Mader and testified that by the time she
was thirteen, “[a]bsolutely anything and everything was happening”:
Q What do you specifically mean?
A What I mean by that is he already tried anal with me.
We were already having full on intercourse. He was
going down on me, licking me, touching my breasts,
making out with me.
Q You said licking you. Is that performing oral sex on
you?
A Yes.
5
No. 2022AP382-CR
¶10 Beverly identified a birthmark on Mader’s penis that was visible only
when it was erect. She also described numerous sexual assaults that occurred during
her preteen and teenage years, including the following specific incidents:
(1) On December 23, 2009, the day Beverly’s first half sister was born,
Mader took Beverly and her brother home from the hospital in the
evening, locked Beverly in the bedroom he shared with her mother,
and had sexual intercourse with her.
(2) In the summer of 2010, while playing a game in a cornfield, Mader
“bent me over so that my hands touched the ground, and he put his
penis inside me, and he had sex with me, and … when he was done,
he had me go out of the cornfield, and he would run around the
complete opposite way so it looks like we weren’t even by each
other.”
(3) On October 1, 2010, when Beverly was in eighth grade and hosting
several friends for a sleepover at her house, Mader took her downstairs
at night, had sex with her that she described as painful, and then left
the basement via a different route than Beverly “in case, you know,
Mom was awake or someone was awake to notice that we were
together.”
(4) In December 2010, a month after Beverly turned fourteen, Mader had
sex with her at the family home while her mother was in the hospital,
having given birth to a stillborn baby.
(5) In 2011, Mader had sex with Beverly using a “homemade strap-on”
consisting of a hollow plastic penis into which Mader placed his penis.
6
No. 2022AP382-CR
The “strap-on” protruded from a hole cut out of the front of Mader’s
underwear. Beverly testified that the sex “hurt extremely bad,” left
her bleeding, and that despite “fighting back saying no, no … he just
kept going and did what was best for him.”
(6) In January 2012, Mader again had sex with Beverly at the house while
her mother was in the hospital after giving birth to Beverly’s second
half sister.
(7) Mader had sex with Beverly “[a] few times a month” in a basement
bathroom, including on one occasion by lifting her up on the sink,
which left her “lower back … pounding against the sink faucet.”
(8) One morning, which Beverly described as a “hurry up before I get
caught situation,” Mader “went underneath my covers at the bottom
of my bed” and “was touching my groin and going into my vagina
fingering me, and Mom came in the bedroom and seen that he was
under there,” at which point Mader claimed he was merely waking
Beverly up.
¶11 Beverly confirmed that she was on birth control when the State asked
her why she did not become pregnant from Mader. She testified that Mader used
condoms and took particular interest in making sure she remained on birth control:
Q I guess if you know, was there anything that was
being used by either you or him that would prevent
pregnancy?
A I was on birth control. I was on the shot, and it
worked extremely effective. He made sure I had my
shot on time always.
Q Who made sure?
7
No. 2022AP382-CR
A Conrad made sure that I had my birth control. “Did
you go get your shot? Did you go get your shot?”
And he made sure that I was always on birth control.
¶12 Finally, Beverly testified that she told her boyfriend about the assaults
when they began dating in 2015 because she “was having issues within [herself]
with having a relationship with” him. She explained that he “needed to know” he
was not the reason for her discomfort and identified several intimate acts that made
her uncomfortable, at which point Musolf objected:
Q Like it wasn’t him when you guys would be
intimate?
A Yeah. There’s so much problems right now. In the
beginning, he would do certain things to me like just
touch my breasts, kiss me, if he would just slowly put
his hand on my thigh -- having intercourse with him
still, nothing is the same. I can’t have a real
relationship.
MR. MUSOLF: Your Honor, I’m going to object to the
relevancy of this line of answer.
MR. HABERMAN: Judge, I’m going to move on, so --
THE COURT: Please do so.
C. Corroborating Witnesses
¶13 The State also called Beverly’s mother, boyfriend, and two former
friends to corroborate certain incidents and details related to the assaults. Two
former friends confirmed that Beverly disclosed a sexual relationship with Mader
when they were in seventh or eighth grade. One former friend testified that Beverly
told her about being under a blanket with Conrad and about “instances in the
cornfield behind their home where sex would happen.”
¶14 Beverly’s boyfriend testified that she told him about the assaults a
couple of months after they started dating in 2015. He stated that she told him “it
8
No. 2022AP382-CR
started from age[] thirteen all the way to when she turned eighteen” and “started
with massages and progressed over time over the years to sexual intercourse.” He
acknowledged, in response to questions from the State, that he had been “intimate”
with Beverly during their relationship but that she “[doesn’t] like to be touched at
all, like kissed or anything … it seems like the whole process is uncomfortable for
her and that she’s just doing it for me.”
¶15 Beverly’s mother confirmed that she found Mader with his hands
under the covers of Beverly’s bed one morning. She said he explained the situation
by saying he “figured if [he] just tickled her feet and did that, then she’d get out of
bed like she’s supposed to.” She also confirmed that Mader had “a red birthmark
on the shaft of his penis towards the top” that was visible up close or if his penis
was erect. In addition, she testified that Mader did not accompany her to the hospital
when the stillbirth occurred and that he did not stay at the hospital overnight on the
day Beverly’s first half sister was born. She also testified that she found the “strap-
on” attached to Mader’s underwear between the mattress and box spring of
Beverly’s bed in February 2011.
¶16 Beverly’s mother also testified that she and Mader took a trip to Door
County in March 2011, several months after the stillbirth. According to her, the trip
“was supposed to be a relaxing, nice weekend where ultimately I thought intimately
that would be a time where we could reconnect,” but Mader “very adamantly pretty
much did nothing. He turned me down…. We never did end up connecting in that
manner.”
¶17 Beverly’s mother also recalled an incident around Easter in 2011 at
Mader’s parents’ house in which her son
9
No. 2022AP382-CR
made comments about he’d get better sleep or not being able
to sleep, and Conrad’s parents and the people there kind of
made comments back to him, and [he] said, well, I’d be able
to sleep, but it sounds like monkeys in the morning. I’m
always dreaming about hearing monkeys.
She testified that “Conrad’s dad … made a sexual comment in reference to the fact
that someone may have been having sex,” but Beverly’s mother had started
attending morning exercise classes and thus “was never there in the morning.”
¶18 Finally, Beverly’s mother confirmed that Beverly began using birth
control when she was a teenager to regulate her “long, painful periods.”
D. Mader’s Evidence
¶19 For his part, Mader denied any sexual contact with Beverly. He
testified that Beverly’s mother likely “put [her] up to this” and that Beverly, who
did not get along with her mother, went along with it “to gain her mother’s love.”
He also testified that he tried his best to be “a father figure, and the biggest problem
was [Beverly] liked to make a lot of things up.”
¶20 Mader also called several family members and acquaintances who
knew him, Beverly, or her mother to dispute certain details of Beverly’s account or
to testify as to her or her mother’s character for untruthfulness. For example, though
Beverly testified that Mader woke her up every morning and that they would have
sexual encounters on some mornings, a former coworker of Mader testified that
when they first began working together around 2009, Mader would usually arrive
at the coworker’s house at 6:00 a.m. on weekdays and the two would then drive to
work together.
10
No. 2022AP382-CR
E. Closing Arguments
¶21 The State began its closing argument by highlighting the importance
of credibility in the case. It repeated the false report numbers provided by
Lockwood and Steier and argued that “the research says that [sexual assault] doesn’t
get falsely reported.” The State also referenced “the numbers that fall into false
reporting” in its rebuttal argument. Musolf repeated his characterization of the case
as “a credibility case” and described Beverly as a “storyteller” whose testimony was
not believable.
F. Jury Deliberations
¶22 During deliberations, the jury asked for a copy of a written statement
Beverly prepared in January 2018 at Steier’s request which detailed the sexual
assaults. The jury also asked for the audio recording of Steier’s interview of Mader
conducted shortly after his arrest “or a copy of the transcript.” Musolf and the State
agreed to redact Beverly’s statement and provide it to the jury. Before sending the
redacted version to the jury, the trial court confirmed with Mader that he had seen
the redactions, discussed them with Musolf, and wanted the statement to be sent to
the jury.
¶23 As for Steier’s interview of Mader, the trial court sent a note to the
jury advising that no written transcript existed and the recording could not go back
to the jury room, but the jury could return to the courtroom to hear the recording or
portions of it. The State and Musolf agreed with the court’s response. The jury did
not return to the courtroom to hear any of the interview. Approximately three hours
after receiving the court’s note, the jury returned a guilty verdict.
11
No. 2022AP382-CR
II. Postconviction Proceedings
¶24 After trial, Mader filed a postconviction motion raising multiple
ineffective assistance claims. On April 30, 2021, the trial court held a Machner3
hearing at which Musolf was questioned extensively about his strategy and
decisions in handling Mader’s defense. Musolf explained that because Mader
denied that he ever sexually assaulted Beverly, and there were no other witnesses or
physical evidence to corroborate the assaults, his strategy at trial was to attack
Beverly’s credibility and focus on the implausibility of her allegations:
Q What was your theory of the case here? What was
your plan at trial?
A Conrad was very aggressively interrogated and did
not confess, did not have -- or continued to deny.
The -- a lot of the things that [Beverly] was saying
just didn’t make sense, you know, that they had sex
in the cornfield while playing hide-and-seek, the
doorknobs, how he would -- she claimed he would
take the doorknobs off when … you look at a
doorknob, the screws are on the inside, not the
outside. Just the sheer preposterousness of her
allegations, that he took her down in the basement
and had sex with her when she had a slumber party.
The strategy was this is just outrageous. It just
doesn’t make any sense.
¶25 On February 24, 2022, the trial court issued a written decision denying
Mader’s postconviction motion. Applying the two-part test for ineffective
assistance established in Strickland, the court rejected most of Mader’s claims of
deficient performance but concluded that Musolf had performed deficiently in
failing to object to the admission of certain testimony. The court concluded further
that Mader had not shown that Musolf’s deficient performance had prejudiced him
because he had not shown a reasonable probability that the outcome of the trial
3
See State v. Machner, 92 Wis. 2d 797, 285 N.W.2d 905 (Ct. App. 1979).
12
No. 2022AP382-CR
would have been different but for Musolf’s errors given Beverly’s “compelling”
“conduct, appearance, and demeanor on the witness stand” and her detailed and
“very credible” testimony about the sexual assaults.
¶26 Additional facts relevant to the claims raised by Mader on appeal are
provided below.
DISCUSSION
I. Standard of Review
¶27 Ineffective assistance claims present mixed questions of law and fact.
State v. Jenkins, 2014 WI 59, ¶38, 355 Wis. 2d 180, 848 N.W.2d 786. We “uphold
the [trial] court’s findings of fact, including the circumstances of the case and the
counsel’s conduct and strategy, unless they are clearly erroneous.” Id. Whether
counsel’s performance meets the legal standard for ineffective assistance is “a
question of law that [we] decide[] de novo.” State v. Domke, 2011 WI 95, ¶33, 337
Wis. 2d 268, 805 N.W.2d 364.
II. Legal Standards Governing Ineffective Assistance Claims
¶28 In Wisconsin, “criminal defendants are guaranteed the right to the
effective assistance of counsel through the Sixth and Fourteenth Amendments to the
federal constitution and [a]rticle I, [s]ection 7 of the Wisconsin Constitution.”
Domke, 337 Wis. 2d 268, ¶34. At its core, this right “ensure[s] that criminal
defendants receive a fair trial.” Strickland, 466 U.S. at 689. Accordingly, “[t]he
benchmark for judging any claim of ineffectiveness must be whether counsel’s
conduct so undermined the proper functioning of the adversarial process that the
trial cannot be relied on as having produced a just result.” Id. at 686. In applying
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No. 2022AP382-CR
the standards governing ineffective assistance claims, our “focus … must be on the
fundamental fairness” of the trial. Id. at 696.
¶29 To prevail on a claim of ineffective assistance, Mader must prove two
things: deficient performance and prejudice. See id. at 687. In analyzing Mader’s
arguments, our review of Musolf’s performance is “highly deferential.” See id. at
689; Harrington v. Richter, 562 U.S. 86, 105 (2011). We must attempt “to
eliminate the distorting effects of hindsight” and evaluate Musolf’s performance
“from [his] perspective at the time.” See Strickland, 466 U.S. at 689. “Because of
the difficulties inherent in making the evaluation, a court must indulge a strong
presumption that counsel’s conduct falls within the wide range of reasonable
professional assistance.” Id. “[S]trategic choices made after thorough investigation
of law and facts relevant to plausible options are virtually unchallengeable; and
strategic choices made after less than complete investigation are reasonable
precisely to the extent that reasonable professional judgments support the
limitations on investigation.” Id. at 690-91. Counsel’s performance “need not be
perfect, indeed not even very good, to be constitutionally adequate.” State v. Thiel,
2003 WI 111, ¶19, 264 Wis. 2d 571, 665 N.W.2d 305 (citation omitted).
III. Deficient Performance
¶30 Deficient performance is that which falls “below an objective standard
of reasonableness.” Wiggins v. Smith, 539 U.S. 510, 521 (2003) (quoting
Strickland, 466 U.S. at 687-88). Mader must show that Musolf made errors that
were so serious that he “was not functioning as the ‘counsel’ guaranteed the
defendant by the Sixth Amendment.” See State v. Trawitzki, 2001 WI 77, ¶40, 244
Wis. 2d 523, 628 N.W.2d 801 (citation omitted). “The proper measure of attorney
performance [is] reasonableness under prevailing professional norms.” Strickland,
14
No. 2022AP382-CR
466 U.S. at 688. An attorney “does not perform deficiently in failing to ‘object and
argue a point of law’ that is ‘unclear.’” State v. Morales-Pedrosa, 2016 WI App
38, ¶16, 369 Wis. 2d 75, 879 N.W.2d 772 (quoting State v. Thayer, 2001 WI App
51, ¶14, 241 Wis. 2d 417, 626 N.W.2d 811).
¶31 The trial court concluded that Musolf performed deficiently in two
respects: (1) failing to object to Beverly’s mother’s hearsay statement that her son
made a comment about hearing “sounds like monkeys in the morning” and
(2) failing to object to references to Beverly’s virginity. See State v. Bell, 2018 WI
28, ¶63, 380 Wis. 2d 616, 909 N.W.2d 750 (“[E]vidence that a complainant had
never had sexual intercourse is inadmissible.”). The State does not contest either
conclusion on appeal. We treat this as a concession and will assume without further
discussion that Musolf was deficient in not objecting to this evidence. We address
below the other acts and omissions claimed by Mader to constitute deficient
performance.
A. Failure to Challenge Testimony Regarding Truthfulness of
Accusers
¶32 Mader first challenges Musolf’s handling of the testimony of
Lockwood and Steier regarding the infrequency of false accusations of sexual
assault. Mader contends that this testimony constituted improper “vouching”
testimony under State v. Haseltine, 120 Wis. 2d 92, 352 N.W.2d 673 (Ct. App.
1984) and that Musolf was ineffective because he: (1) failed to object to the
testimony and (2) did not consult with or present an expert witness to counter it.
¶33 To review, Lockwood agreed with the State’s characterization of her
as “a pretty good gauge” of the trustworthiness of persons who report sexual assault,
having provided therapy to “well over” five hundred victims in her career. She
15
No. 2022AP382-CR
testified that she had experienced only four instances of false reporting in over three
decades of working with victims and told the jury about “research on false
reporting” indicating that only three to eight percent of reports are false. Steier, who
interviewed Beverly multiple times, testified that he had seen only one false report
out of approximately 150 sexual assaults he had investigated.
¶34 In his postconviction motion, Mader challenged this testimony on
multiple grounds, including that it did not meet the standards for admission as expert
testimony under WIS. STAT. § 907.02 and that it violated Haseltine’s prohibition on
vouching. At the Machner hearing, Musolf testified that he was familiar with
Haseltine and admitted that he expected Lockwood to testify about percentages of
false reports based on a prior case in which she testified. He denied any tactical or
strategic reason for not objecting to her testimony or to Steier’s testimony about
only having experienced one instance of false reporting. The trial court rejected
Mader’s challenge to Steier’s testimony by concluding that he had not testified as
an expert, but had merely presented “factual testimony” about his experience with
false accusations. With respect to Lockwood, the court ruled that Musolf’s failure
to object was not deficient performance “given the unsettled status of the law
surrounding general statistical testimony and Attorney Musolf’s previous
experience before this [c]ourt where the questioning was allowed.”
¶35 To evaluate Mader’s claim, we must determine whether the law was
clear that the testimony of Lockwood and Steier was inadmissible. See State v.
McMahon, 186 Wis. 2d 68, 85, 519 N.W.2d 621 (Ct. App. 1994). Wisconsin law
prohibits both lay and expert witnesses from vouching for another witness by
testifying that the other witness is telling the truth. Haseltine, 120 Wis. 2d at 96;
State v. Jensen, 147 Wis. 2d 240, 256-57, 432 N.W.2d 913 (1988) (stating that “the
expert witness must not be allowed to convey to the jury his or her own beliefs as
16
No. 2022AP382-CR
to the veracity of the complainant with respect to the assault”). “The essence of the
rule prohibiting vouching testimony is that such testimony invades the province of
the fact-finder as the sole determiner of credibility.” State v. Kleser, 2010 WI 88,
¶104, 328 Wis. 2d 42, 786 N.W.2d 144. Improper vouching is not limited to express
statements from one witness that he or she believes another witness or that the other
witness is telling the truth. Id., ¶102. It also occurs where a witness’s testimony
implicitly suggests that the witness believes another witness’s testimony is truthful.
Id., ¶¶104-05; Haseltine, 120 Wis. 2d at 96 (holding that psychiatrist effectively
told the jury that sexual assault victim was telling the truth by opining “that there
‘was no doubt whatsoever’ that [she] was an incest victim”).
¶36 State v. Morales-Pedrosa is the most recent published Wisconsin case
on this issue. Morales-Pedrosa was convicted of repeatedly sexually assaulting his
teenage daughter. Morales-Pedrosa, 369 Wis. 2d 75, ¶¶2, 13. On appeal, he argued
that his trial counsel was ineffective for not objecting when the State’s expert
witness, a forensic interviewer, agreed that it was “commonly understood that
approximately 90 percent of reported cases are true.” Id., ¶19. We rejected this
argument after concluding that Wisconsin law was not clear that “general statistical
testimony alone might constitute impermissible vouching.” Id., ¶26.
¶37 In reaching this conclusion, we explained that Haseltine and Kleser
were distinguishable on their facts and thus did not support a conclusion that the
interviewer’s testimony was clearly inadmissible. Morales-Pedrosa, 369 Wis. 2d
75, ¶23. In discussing the differences between the facts of those cases and the facts
in Morales-Pedrosa, we identified two of particular significance to the vouching
analysis. First, unlike in Kleser, it was undisputed that the forensic interviewer had
never “met, much less interviewed or examined,” the victim in Morales-Pedrosa.
Morales-Pedrosa, 369 Wis. 2d 75, ¶23. The absence of any such personal
17
No. 2022AP382-CR
interaction, we wrote, eliminated any “risk the jury believed [the interviewer] was
providing a personal or particularized opinion as to [the victim]’s credibility.” Id.
Second, we highlighted the degree of certitude in the statistical testimony, observing
that ninety percent “did not constitute a statistical ‘opinion’ that was functionally
equivalent to [the interviewer] testifying [that the victim] was being truthful with
her accusations.” Id. We were careful to note that “general testimony that ‘90
percent’ of children claiming to have been abused are telling the truth would have
less impact on a fact finder and be less obviously objectionable than testimony that
‘99.5%,’ ‘98%,’ or even ‘92-98%’ are telling the truth.” Id., ¶25 (emphasis added).
We left “for another day” the question “what type of statistical testimony might
effectively constitute improper vouching.” Id.
¶38 That day has arrived. The testimony of Lockwood and Steier bears
both of the hallmarks we flagged in Morales-Pedrosa as likely to turn statistical
testimony about the prevalence of false reports of sexual assault into improper
vouching. First, although Lockwood had not met or counseled Beverly before trial,
Steier testified that he interviewed Beverly multiple times during the course of his
investigation. He first spoke with Beverly, her mother, and her boyfriend in January
2018, when Beverly disclosed the assaults, and conducted multiple follow-up
interviews to obtain further details about the assaults. Indeed, Steier acknowledged
that multiple interviews are often required when victims disclose sexual assault
because they are often unable to provide a complete, chronological recounting of
what took place in a single sitting. Steier testified that he had “conversations back
and forth” with Beverly as she prepared her written statement and worked with her
to gather photographs and other materials to link specific assaults with particular
days or months. Steier’s detailed account of his interactions with Beverly connected
his final answer on direct examination—that only one of the 150 sexual assaults he
18
No. 2022AP382-CR
had investigated involved a false report—to Beverly’s credibility because it would
be clear to a jury that he did not count hers as a false report. His testimony would
inevitably be seen by the jury as “a personal or particularized” endorsement of
Beverly’s credibility. See Morales-Pedrosa, 369 Wis. 2d 75, ¶23.
¶39 The extreme rarity of false reports to which Lockwood and Steier
attested also weighs in favor of finding a Haseltine violation. Lockwood testified
that she had experienced only four cases of false reporting in the course of treating
more than five hundred victims in her career. Even under a conservative calculation
that uses five hundred as the denominator, Lockwood essentially told the jury that
99.2% of the victims she had worked with had truthfully reported. Steier reported
personal experience of a similar percentage—one false report in 150 investigations,
or 99.33% truthful reports. We agree with Mader that these percentages “provided
a mathematical statement approaching certainty” that false reporting simply does
not occur. Even the research cited by Lockwood indicating that only three to eight
percent of assault reports turned out to be false fits within the range we described in
Morales-Pedrosa as more clearly objectionable. See Morales-Pedrosa, 369
Wis. 2d 75, ¶25.
¶40 Based upon the foregoing, we conclude that the testimony of Steier
and Lockwood concerning the frequency of false reporting crossed the boundaries
identified in Morales-Pedrosa and impermissibly vouched for Beverly’s credibility.
Musolf acknowledged that he anticipated that Lockwood would testify about the
research findings and was familiar with Haseltine. Morales-Pedrosa applied
Haseltine to the same type of testimony Musolf expected Lockwood to give.
Though we stated in Morales-Pedrosa that Wisconsin law “remain[ed] unclear …
on the question of whether general statistical testimony alone might constitute
impermissible vouching,” we identified the additional circumstances that would
19
No. 2022AP382-CR
render such testimony inadmissible. Morales-Pedrosa, 369 Wis. 2d 75, ¶26.
Lockwood and Steier testified to a greater than 99% truthful reporting rate and Steier
also recounted his extensive personal interactions with Beverly. A reasonably
competent lawyer in Musolf’s shoes should have known enough to object to this
testimony. His failure to do so was deficient performance.4
¶41 Mader also contends that Musolf was deficient because he did not
consult or call an expert to rebut Lockwood’s testimony. The trial court rejected
this argument, concluding that “Musolf made a strategic decision to cross-examine
… Lockwood rather than obtain his own expert.”
¶42 “Simply calling a lawyer’s decision ‘trial strategy’ is not sufficient to
defeat a claim of ineffective assistance.” State v. Coleman, 2015 WI App 38, ¶20,
362 Wis. 2d 447, 865 N.W.2d 190 (citation omitted). Musolf had a “duty to make
reasonable investigations or to make a reasonable decision that makes particular
investigations unnecessary.” State v. Carter, 2010 WI 40, ¶23, 324 Wis. 2d 640,
782 N.W.2d 695 (quoting Strickland, 466 U.S. at 691). Strategic decisions are
entitled to significant deference provided they result from the exercise of reasoned
judgment. See State v. Felton, 110 Wis. 2d 485, 503, 329 N.W.2d 161 (1983)
(“Trial counsel’s decisions must be based upon facts and law upon which an
ordinarily prudent lawyer would have then relied.”).
4
Mader cites cases from other jurisdictions in which courts found statistical testimony as
to the rarity of false reports of sexual assault similar to that given by Steier and Lockwood to
constitute improper vouching. See, e.g., State v. Myers, 382 N.W.2d 91, 92, 98 (Iowa 1986)
(holding that testimony of child abuse investigator (who interviewed victim) that only one child
had lied to her about sexual abuse in her sixteen-year career and reference to a study finding only
one in 2,500 children falsely reported sexual abuse should have been excluded because it
“improperly suggest[ed] the complainant was telling the truth and, consequently, the defendant was
guilty”). Because our deficient performance analysis turns on the clarity of Wisconsin law on this
point, we do not rely on these out-of-state authorities.
20
No. 2022AP382-CR
¶43 At the Machner hearing, Musolf testified that he expected Lockwood
to testify about the scarcity of false sexual assault allegations because she had
provided similar testimony in a previous case he had tried. He explained that he
decided to address that testimony through cross-examination rather than a motion
in limine or an opposing expert. To do so, Musolf obtained the transcript of the
prior case so that he could prepare to cross-examine her. He acknowledged that his
obligation to investigate includes “consulting with experts in certain cases” but said
he did not do so in this case because he “was just going to deal with Lockwood on
cross-examination.” When asked to explain this decision, Musolf stated that he had
“dealt with Lockwood before” and “knew what she was going to be testifying about
based upon the [prior case], and that’s why I figured I could … effectively cross-
examine her.” Musolf testified further that he believed he could get Lockwood to
acknowledge that “her small number of people who false reported isn’t consistent
with the data that she would testify about, the 3 to 8 percent” and that “people do
lie, period.”
¶44 Mader also called David Thompson, Ph.D., a forensic psychologist,
at the Machner hearing to respond to several points made by Lockwood and Steier
in their testimony. In response to Lockwood’s claim to be “a pretty good gauge” of
assessing the truthfulness of victims, Thompson testified about research indicating
that “professionals who work with people” and those who work in law enforcement
are not better than others at “discerning truthfulness.” He denied there was any
scientific basis for her assertion that only four of her patients had falsely reported.
Thompson also testified about “methodological problems” with the research on
false reporting that, in his opinion, make the specific percentages of false reports
that Lockwood testified to unreliable. On cross-examination, Thompson disagreed
with Lockwood’s characterization of false reporting as “very uncommon,” but
21
No. 2022AP382-CR
stated that “it is relatively uncommon.” He also described “4 to 5 percent” as
“probably closer to a … ballpark figure” of the frequency of false reports.
¶45 We agree with the trial court’s finding that Musolf did not consider
consulting or calling an expert witness, and instead opted to rebut Lockwood’s
testimony through cross-examination. Though in retrospect Musolf stated that he
would have presented an expert like Thompson, we cannot evaluate his decision
with the benefit of hindsight, but instead must examine it “from [his] perspective at
the time.” See Strickland, 466 U.S. at 689. As he prepared for trial, Musolf was
already familiar with Lockwood’s testimony, having cross-examined her in a prior
case. Based on that experience, Musolf believed he could obtain the favorable
evidence regarding the discrepancy between her personal experience and the
statistical infrequency of false reporting from her on cross-examination. We cannot
say that this was a decision reached in the absence of reasoned judgment.5
¶46 Mader disagrees and directs us to Dunn v. Jess, 981 F.3d 582 (7th
Cir. 2020), but that case is materially distinguishable. In Dunn, the Court of
Appeals for the Seventh Circuit concluded that an attorney had performed
deficiently because he decided to not present testimony from a pathologist regarding
the cause of the victim’s death based on his mistaken understanding that the medical
examiner would provide the same testimony. Id. at 592. This “mistaken belief
infected [the attorney’s] trial strategy to such an extent that his approach to
investigating and presenting a no-causation defense [could not] be reasonably
5
Even if we were to conclude that Musolf performed deficiently by choosing to rely on
cross-examination over calling Thompson or another similar expert to offer testimony, we would
be hard pressed to find that choice prejudiced Mader. Thompson’s characterization of four to five
percent as closer to an accurate approximation of the frequency of false reports would have
bolstered Lockwood’s testimony because that range fit within the three to eight percent range to
which she testified.
22
No. 2022AP382-CR
viewed as strategic, even with the ‘heavy measure of deference’ afforded him under
Strickland.” Dunn, 981 F.3d at 592 (quoting Strickland, 466 U.S. at 691). No
similar mistaken belief is present in this case. Musolf’s decision not to call an expert
and instead to rely on cross-examination was not deficient performance.
B. Failure to Object to Testimony Regarding Mader’s Diminished
Interest in Sex
¶47 Mader next argues that Musolf was ineffective because he did not
object when the State asked Beverly’s mother questions about Mader’s diminished
interest in sexual intimacy with her. At the Machner hearing, Musolf agreed that
this testimony was damaging and said his failure to object to it “was an oversight.”
Musolf also acknowledged not bringing to the jury’s attention other evidence that
tended to negate the inference that Mader’s diminished interest in sex with
Beverly’s mother was because of his ongoing encounters with Beverly. The trial
court concluded that Musolf was not deficient in failing to object to Beverly’s
mother’s testimony because it was relevant and not unfairly prejudicial.
¶48 We begin by examining whether the testimony about her trip to Door
County with Mader was admissible because Musolf’s “performance cannot be
considered deficient for failing to object to admissible evidence.” See State v.
Maday, 2017 WI 28, ¶55, 374 Wis. 2d 164, 892 N.W.2d 611. To be admissible,
evidence must be relevant—it must “tend[] to make the existence of any fact that is
of consequence to the determination of the action more probable or less probable
than it would be without the evidence.” WIS. STAT. §§ 904.01, 904.02. Here, we
agree with the trial court that Beverly’s mother’s testimony was relevant. A
reasonable explanation for Mader’s lack of interest in sexual intimacy with
Beverly’s mother during the time period in which he was sexually assaulting
Beverly was that he was obtaining sexual gratification elsewhere. In this regard, the
23
No. 2022AP382-CR
testimony about the trip to Door County tended to make the factual question at the
heart of the trial—whether the assaults occurred—more likely than it would have
been without the evidence.
¶49 We further conclude that WIS. STAT. § 904.03 did not require
exclusion of the testimony. Section 904.03 enables trial courts to exclude relevant
evidence “if its probative value is substantially outweighed by the danger of unfair
prejudice” or other countervailing interests. Mader contends that the testimony was
unfairly prejudicial because it was not supported “by any data, research or expert
opinion … [tying] the lack of marital sexual relations to the alleged assaultive
behavior,” thus “encourag[ing] the jury to speculate and respond based on sympathy
and emotion.” But he cites no authority indicating that expert testimony or research
was needed to tie the assaults to his lack of interest in sexual intimacy with Beverly’s
mother. And it is not apparent to us that expert evidence was necessary to establish
the linkage. Sexual interest, or lack thereof, is something “within the common
knowledge or ordinary experience of an average juror.” See Weiss v. United Fire
& Cas. Co., 197 Wis. 2d 365, 382, 541 N.W.2d 753 (1995). The average juror could
readily determine, without expert testimony, why Mader might not have been
interested in sexual intimacy with Beverly’s mother. Nor would the jury be drawing
on sympathy, emotion, or any other improper basis in concluding that his lack of
interest could be explained by his ongoing sexual activity with Beverly. Because
Beverly’s mother’s testimony was relevant and not unfairly prejudicial, Musolf was
not deficient in failing to object to it.
C. Failure to Object to Testimony Regarding Beverly’s Use of Birth
Control and Issues with Sexual Intimacy
¶50 Mader next argues that Musolf was deficient in failing to object to
testimony concerning Beverly’s use of birth control and the impact Mader’s assaults
24
No. 2022AP382-CR
had on her ability to be sexually intimate with her boyfriend after the assaults had
ended. He contends this testimony was inadmissible under Wisconsin’s rape shield
statute, WIS. STAT. § 972.11, which bars evidence or reference “concerning the
complaining witness’s prior sexual conduct or opinions of the witness’s prior sexual
conduct and reputation as to prior sexual conduct” in a prosecution under WIS.
STAT. § 948.025. Sec. 972.11(2)(b). “Sexual conduct” is defined as “any conduct
or behavior relating to sexual activities of the complaining witness, including but
not limited to prior experience of sexual intercourse or sexual contact, use of
contraceptives, living arrangement and life-style.” Sec. 972.11(2)(a).6
¶51 At the Machner hearing, Musolf acknowledged familiarity with WIS.
STAT. § 972.11 from prior cases. When asked why he did not object to the questions
about birth control and Beverly’s sexual intimacy issues, Musolf agreed that he
“didn’t recognize at that point” that the evidence “was [barred by the] Rape Shield
[statute and] probably should have been dealt with first by the Court.”7 The trial
court concluded that Beverly’s use of birth control was not “prior sexual conduct”
as defined in § 972.11(2)(a) because it “was conduct occurring during the alleged
sexual assaults.” The court concluded further that Beverly’s subsequent intimacy
issues with her boyfriend were not “prior sexual conduct” but did not offer any
reasoning for this conclusion.
6
The statute contains three exceptions in which evidence of sexual conduct may be
admissible. WIS. STAT. § 972.11(2)(b)1.-3. The State does not argue that any of the exceptions
apply in this case.
7
WISCONSIN STAT. § 971.31(11) provides that in a prosecution under WIS. STAT.
§ 948.025, the trial court must decide whether evidence is admissible under WIS. STAT. § 972.11(2)
before trial and must find the evidence “material to a fact at issue in the case and of sufficient
probative value to outweigh its inflammatory and prejudicial nature before it may be introduced at
trial.”
25
No. 2022AP382-CR
¶52 At first blush, Beverly’s use of birth control appears to fall within the
statute’s prohibition because “sexual conduct” includes a complaining witness’s
“use of contraceptives.” See WIS. STAT. § 972.11(2)(a). But the State argues that
the testimony was admissible because it was “incident to” the “course of conduct”
comprising the sexual assaults. See State v. Gulrud, 140 Wis. 2d 721, 729-30, 412
N.W.2d 139 (Ct. App. 1987) (quoting People v. Stull, 338 N.W.2d 403, 405 (Mich.
Ct. App. 1983)). Mader disagrees, arguing that Beverly’s use of birth control was
unrelated to the sexual assaults because her mother obtained birth control for
Beverly to help regulate her periods.
¶53 We agree with the State that testimony regarding Beverly’s use of
birth control is not barred by WIS. STAT. § 972.11(2)(b) because it was connected
to the course of Mader’s assaults. “[T]he basic purpose of the rape shield statute is
to protect sexual assault victims from embarrassing public exploration into their past
sexual conduct unless the evidence elicited is relevant to select specified issues.”
State v. Mitchell, 144 Wis. 2d 596, 618, 424 N.W.2d 698 (1988). Here, Beverly’s
use of birth control was not disconnected from the sexual assaults. It was closely
linked to them. Though Beverly began taking birth control to regulate her periods,
and it is unclear whether her use predated sexual intercourse with Mader, she
testified that Mader took particular interest in ensuring that she continued to use it
by asking if she had gotten her shot and making sure she did so timely during the
years in which the assaults occurred. She testified further that Mader used a
different form of birth control—condoms—during some of the assaults. The
evidence of Mader’s apparent preoccupation with Beverly’s continued use of birth
control during the time period he was sexually assaulting her connects her use of
birth control to the course of the assaultive conduct. See State v. Stanislawski, 62
Wis. 2d 730, 749, 216 N.W.2d 8 (1974) (stating that trial court ruling excluding
26
No. 2022AP382-CR
evidence of complainant’s prior sexual conduct “is not to extend to statements made
by complainant concerning an argument with her boyfriend on the night of the
alleged rape about going on the pill or conduct connected thereto or so related in
time as to be properly considered a part of the res gestae”), overruled on other
grounds by State v. Dean, 103 Wis. 2d 228, 307 N.W.2d 628 (1981). Because the
testimony about birth control was not inadmissible under § 972.11(2)(b), Musolf
was not deficient in failing to object to it.
¶54 In regards to Beverly’s testimony about her boyfriend touching her
breasts and having sexual intercourse with her, we need not decide the admissibility
of that specific testimony under WIS. STAT. § 972.11(2)(b) because Musolf objected
to it as soon as Beverly finished her answer and the State did not ask further
questions on that subject. Though Musolf did not ask the trial court to strike
Beverly’s answer or to instruct the jury to disregard it, Mader did not argue that
those omissions constituted ineffective assistance in his postconviction motion and
does not offer them as a basis for ineffective assistance on appeal.8
D. Unsuccessful Attempts to Introduce Evidence of Beverly’s
Employment
¶55 Mader argues that admission of evidence about Beverly’s virginity,
use of birth control, and postassault discomfort with sexual activity “misleadingly
portrayed [her] as sexually inhibited and fearful.” He notes that Musolf tried to
8
Mader also points to Beverly’s boyfriend’s testimony about her dislike of being touched
or kissed and her discomfort with the “whole process,” to which Musolf did not object. The State
argues this testimony was admissible because it merely described her lack of desire for sexual
conduct, rather than the conduct itself. While we do not necessarily agree with the State’s
characterization of the testimony, the lack of an objection was not deficient performance. Beverly’s
boyfriend’s single vague reference to intimate conduct was largely duplicative of Beverly’s more
specific and explicit references to intimate acts (to which Musolf did object) and the absence of an
objection was not such a departure from “reasonableness under prevailing professional norms” as
to constitute deficient performance. See Strickland v. Washington, 466 U.S. 668, 688 (1984).
27
No. 2022AP382-CR
rebut this impression by introducing evidence that Beverly worked for a company
called Pure Romance, hosting parties at which she sold sexual aids and “presented
information about sexual practices.” The trial court excluded this evidence in a
pretrial ruling. Musolf raised the issue again after Beverly’s direct examination,
arguing that her testimony about the assault with the “strap-on,” which “she
described [as] very painful, very rough, [and] scary looking,” raised a “credibility
issue” and allowed him to question her about selling similar products as an adult.
The court again excluded the evidence, stating that its probative value to assessing
Beverly’s credibility was outweighed by its “prejudicial effect” and propensity to
divert the jury’s attention to matters like “why she decided to get into the area of
employment that she’s in.”
¶56 Mader raises two arguments with respect to the trial court’s decision.
First, he contends the court erroneously exercised its discretion in excluding the
evidence. We disagree. We are to uphold the court’s decision provided it
“examined the relevant facts, applied a proper legal standard, and, using a
demonstrated rational process, reached a reasonable conclusion.” Martindale v.
Ripp, 2001 WI 113, ¶28, 246 Wis. 2d 67, 629 N.W.2d 698. The court’s decision
clears this low threshold. The court identified the facts relevant to Musolf’s
request—Beverly’s testimony about the “strap-on,” Lockwood’s testimony that
victims of sexual assault react differently to it and can either be “drawn to something
that was involved in the event or they avoid it,” and the ways in which the jury’s
attention might be sidetracked by the evidence. The court cited and applied the
correct legal standards under WIS. STAT. § 904.03, analyzing the probative value of
the evidence and weighing that against its prejudicial effect and potential to confuse
the jury. And the court’s balancing of these interests was reasonable. Because of
the evidence that people react differently to traumatic events, the court could
28
No. 2022AP382-CR
reasonably conclude that Beverly’s employment would not “provide anything of
substance for the jury to consider” while also posing a greater risk of confusing or
misleading the jury by diverting its attention to her choice of employment.
¶57 Mader’s second argument is that Musolf did not present the strongest
argument to admit the evidence because Musolf did not investigate Beverly’s social
media presence and thus did not uncover and present several “rave reviews” that
party attendees posted on Beverly’s Facebook page portraying her as a
“knowledgeable” and “fun” hostess. Though Musolf investigated Pure Romance’s
website, he did not recall investigating Beverly’s social media presence despite
acknowledging that review of a witness’s social media is “in this day and age …
part of a usual investigation.” Mader argues that the Facebook comments would
have strengthened the case for relevance of her work at Pure Romance because they
showed that Beverly was not a “reserved, sexually inhibited young woman
traumatized by years of sexual abuse” as portrayed in her direct testimony.
¶58 Trial counsel has a duty to conduct a reasonable investigation into the
facts “or make a reasonable strategic decision that makes any further investigation
unnecessary.” State v. Pico, 2018 WI 66, ¶22, 382 Wis. 2d 273, 914 N.W.2d 95
(citation omitted). We must assess Musolf’s failure to look at Beverly’s Facebook
page “in the context of the circumstances as they existed at the time he made his
decision[].” See id. Mader’s argument, however, depends significantly on the
benefit of hindsight. Musolf knew before trial that Beverly worked for Pure
Romance from her written statement. He viewed the Pure Romance website and
learned about the company’s business. But whether to go further and gather (and
present) evidence that Beverly hosted Pure Romance parties at which she promoted
and sold sex toys and other intimate products was not a question with an obvious
answer. While it can be argued in hindsight that this evidence could have punctured
29
No. 2022AP382-CR
the image of Beverly as reserved and sexually inhibited, this information may have
had the effect of corroborating her account given that victims can react to sexual
abuse in different ways. Because presenting evidence of Beverly’s employment
was not without risk before trial, we cannot conclude that Musolf’s decision not to
examine her Facebook page fell outside “the wide range of reasonable professional
assistance” and “amounted to incompetence under ‘prevailing professional norms.’”
Strickland, 466 U.S. at 689 (first quotation); Harrington, 562 U.S. at 105 (second
quotation) (citation omitted).
E. Failure to Object to Reference to Prospective Juror Statements
Regarding Sexual Assault
¶59 Mader next argues that Musolf was ineffective for not objecting to
comments made by the State in its closing argument concerning disclosures made
by several prospective jurors during voir dire. In response to a question from the
trial court, multiple prospective jurors acknowledged that they or a family member
or close friend had been the victim of sexual assault, and some stated further that
these incidents had not been reported to law enforcement. The State harkened back
to these disclosures in its closing argument:
Remember jury selection process? Remember how many
people put their hands up? Holy cow. It’s a lot more popular
than we would like to know. It’s a lot more prevalent.
And remember in the jury selection process, one of those
jurors had never reported it to the police. You saw in your
own small demographic area the amount of sexual assaults
that happened just by being called into jury duty.
Mader argues that the State improperly suggested that the “prevalence” of sexual
assault in the community, as reflected in the juror responses during voir dire, was a
reason to find Beverly credible.
30
No. 2022AP382-CR
¶60 At the Machner hearing, Musolf acknowledged that he could have
objected to the prosecutor’s comments and did not have any reason for not doing
so. The trial court concluded that the lack of an objection was not deficient
performance because the State’s remarks “did not affect the fairness of the trial.”
As support for its conclusion, the court cited several instructions given to the jury
directing its members “to use and rely upon their experiences in weighing testimony
and reaching a verdict” and not to consider closing arguments to be evidence.
¶61 Mader challenges the trial court’s reasoning, noting that some of the
prospective jurors who disclosed a prior sexual assault were not selected to serve on
the jury. He analogizes this case to State v. Smith, 2003 WI App 234, ¶¶25-26, 268
Wis. 2d 138, 671 N.W.2d 854, in which this court concluded that Smith had been
prejudiced by his trial counsel’s failure to object when a prosecutor suggested that
jurors should believe the testimony of police officers because the prosecutor knew
them and said they “work[ed] hard” and “d[id] a tough job.” In response, the State
notes that even if the prospective jurors who reported assaults were not selected for
the jury, their comments were heard by those who were selected, and thus became
part of the jurors’ “common experience” which they could use in evaluating the
evidence.
¶62 Attorneys are accorded “considerable latitude in closing arguments.”
State v. Burns, 2011 WI 22, ¶48, 332 Wis. 2d 730, 798 N.W.2d 166. A “prosecutor
may ‘comment on the evidence, detail the evidence, argue from it to a conclusion
and state that the evidence convinces him and should convince the jurors.’” State
v. Draize, 88 Wis. 2d 445, 454, 276 N.W.2d 784 (1979) (quoting Embry v. State,
46 Wis. 2d 151, 160, 174 N.W.2d 521 (1970)). However, a prosecutor crosses
“[t]he line between permissible and impermissible argument” when “suggest[ing]
31
No. 2022AP382-CR
that the jury should arrive at a verdict by considering factors other than the
evidence.” State v. Neuser, 191 Wis. 2d 131, 136, 528 N.W.2d 49 (Ct. App. 1995).
¶63 The State’s comments did not amount to a request that the jury find
Mader guilty based on matters not in evidence. Instead, the State simply asked the
jurors, in evaluating Beverly’s credibility, to consider their experience and
knowledge of sexual assault and delayed reporting. We have previously declined
to consider similar references to matters within jurors’ experience improper. See
State v. Nielsen, 2001 WI App 192, ¶¶47, 50, 247 Wis. 2d 466, 634 N.W.2d 325
(holding that prosecutor’s reference to reactions of “[c]itizens out on the street …
when questioned as to why didn’t you report [an assault] right away” in closing
argument was not improper because it merely “appealed to the jurors to use their
common experience and general knowledge of the average person’s reaction to
frightening events”).
¶64 Moreover, the State’s comments were sandwiched between references
to evidence that tended to support Beverly’s credibility, such as Lockwood’s
testimony about the hundreds of assault victims with whom she had worked and the
reasons why victims do not immediately report. Viewed in this context, the State’s
argument marshaled evidence presented at trial with an invitation to the jurors to
bring their own knowledge and experience to bear in assessing credibility.
¶65 Mader’s reliance on State v. Smith is misplaced. In that case, we held
that the prosecutor’s comments about knowing several police officers who had
testified and how dedicated they were to their difficult jobs improperly used
“matters not in the record [to] vouch[] for the credibility of the police witnesses.”
Smith, 268 Wis. 2d 138, ¶26. Here, in contrast, the State referenced juror
experiences disclosed during voir dire. The law presumes that jurors will not leave
32
No. 2022AP382-CR
such experiences at the courthouse door and encourages jurors to use the knowledge
they have derived from their life experience when evaluating the evidence and
drawing inferences. See, e.g., WIS JI—CRIMINAL 195 (“In weighing the evidence,
you may take into account matters of your common knowledge and your
observations and experience in the affairs of life.”); WIS JI—CRIMINAL 170
(defining circumstantial evidence as “evidence from which a jury may logically find
other facts according to common knowledge and experience”) (emphasis added);
WIS JI—CRIMINAL 300 (instructing jurors to use “common sense and experience”
to determine witness credibility). Because there was nothing impermissible about
the State’s argument, Musolf did not perform deficiently when he did not object.
F. Handling of Jury Requests for Statements of Beverly and Mader
¶66 Lastly, Mader argues that Musolf was ineffective because he did not
object to a redacted version of Beverly’s written statement being sent to the jury and
did not ensure that the jury returned to the courtroom to hear the audio recording of
Investigator Steier’s interview of Mader. With one exception, we agree with the
trial court that Musolf’s approach to the statements was not deficient performance.
¶67 The trial court responded to a request from the jury for Beverly’s
written statement by providing a version containing redactions agreed upon by the
State and Musolf. Before sending the redacted statement to the jury, the court
confirmed that Mader had reviewed the redactions, discussed them with Musolf,
and agreed with the decision to send the statement to the jury.
¶68 At the Machner hearing, Musolf confirmed that he reviewed the
statement “line by line” and agreed to all of the redactions, which were intended to
weed out irrelevant information. Musolf explained that he agreed to send the
33
No. 2022AP382-CR
redacted version to the jury because he perceived it to be consistent with his
argument that Beverly had fabricated her allegations against Mader:
My thought was part of our defense is that she’s a
storyteller, and she wrote out a -- I think I even mentioned it
in closing, a fifteen-page novel about all this stuff that could
have been described in one or two pages. She wrote fifteen.
That was my purpose of not objecting to it going back, that
she’s a storyteller.
The trial court concluded that Musolf’s decision “was trial strategy … done at the
defendant’s request” and thus did not constitute deficient performance.
¶69 To show deficient performance, Mader must “overcome the strong
presumption of reasonableness of [his] defense counsel’s trial strategy” by
establishing that Musolf’s decisions were “irrational or based on caprice” rather than
judgment. State v. Breitzman, 2017 WI 100, ¶65, 378 Wis. 2d 431, 904 N.W.2d
93. Mader argues that Musolf performed deficiently because the redacted version:
(1) left visible certain inadmissible content, such as references to Beverly’s
“virginity, birth control and sexual intimacy problems”; (2) concealed Beverly’s
explanation that she moved out of the house because of conflict with her mother,
which was helpful to the defense; and (3) addressed matters not covered during
Beverly’s testimony, such as her desire to believe that Mader had not (and would
not) sexually assault his two daughters. Mader contends that allowing “false and
misleading information into the jury room while redacting statements that were
consistent with the defense theory” was “not a reasonable strategy.”
¶70 With respect to the references in the statement to Beverly’s virginity,
we agree that Musolf was deficient in failing to insist that they be redacted. As
discussed above, evidence that Beverly had not had sexual intercourse before
Mader’s assaults was inadmissible under WIS. STAT. § 972.11(2)(b) and Musolf
34
No. 2022AP382-CR
conceded that it simply “didn’t occur to [him]” to redact it. See Bell, 380 Wis. 2d
616, ¶63. Thus, the decision not to redact these references was based on caprice
rather than judgment.
¶71 Mader’s argument concerning references to birth control and
Beverly’s subsequent sexual intimacy issues is factually unfounded. We have
compared the redacted and unredacted versions of Beverly’s statement and find no
reference to birth control in either version. In addition, the parties did redact several
references to Beverly’s lack of sexual activity with boyfriends during the years in
which the assaults were occurring. The redacted statement thus did not leave
references to sexual intimacy issues visible.
¶72 With respect to the redacted explanation for Beverly’s decision to
move out of the house her mother and Mader owned, and her wish to believe that
Mader would not sexually assault her half sisters, Mader has not overcome the
strong presumption of reasonableness that attaches to Musolf’s agreement to those
redactions. Given the lack of physical evidence to corroborate the assaults,
Musolf’s strategic decision to challenge Beverly’s credibility and portray her as a
“storyteller” was reasonable. Musolf testified that he assented to the redacted
version of Beverly’s statement going to the jury because he believed the statement
furthered that strategy. Musolf also agreed that he reviewed the statement “line by
line” before agreeing to the redactions. Mader acknowledged on the record that he
had reviewed the redactions with Musolf and agreed that the statement should go to
the jury. Having consulted with Musolf and having agreed to the redactions, Mader
cannot now claim that strategic decision constitutes deficient performance. See
United States v. Weaver, 882 F.2d 1128, 1140 (7th Cir. 1989) (“Where a defendant,
fully informed of the reasonable options before him, agrees to follow a particular
strategy at trial, that strategy cannot later form the basis of a claim of ineffective
35
No. 2022AP382-CR
assistance of counsel.”). And, in any event, Musolf’s decision was not based on
caprice.
¶73 As to the recording of Mader’s interview with police, the trial court
informed the jurors that the recording could not go to the jury room but that they
could return to the courtroom to listen to it.9 At the Machner hearing, Musolf
confirmed that he thought “the [court]’s answer was sufficient” and that he expected
the jury to “send[] a note saying, okay, we want to listen to it. Let’s come into the
courtroom and listen to it.”
¶74 Mader contends that Musolf was deficient in not taking further “action
to ensure the jury’s request to hear the recording would be honored,” given the
decision to send Beverly’s redacted statement to the jury and absent “affirmative
evidence” that the jury had abandoned its request for Mader’s interview. Like
Mader’s argument concerning Beverly’s employment with Pure Romance, this
contention impermissibly relies on the benefit of hindsight. See Strickland, 466
U.S. at 689. At the time the jury asked to rehear Mader’s police interview, Musolf
had no way of knowing why it wished to do so. It is only in retrospect, with the jury
having returned a guilty verdict, that Mader contends that Musolf was deficient in
failing to insist that the jury return to the courtroom to listen to the interview. We
cannot evaluate the reasonableness of Musolf’s decision through that lens.
9
The trial court’s response to the jury was proper under Wisconsin law. See State v.
Anderson, 2006 WI 77, ¶30, 291 Wis. 2d 673, 717 N.W.2d 74 (stating that when a court grants
request to rehear an audio recording during deliberations, “[t]he jury should return to the courtroom
and the recording should be played for the jury in open court”), overruled on other grounds by
State v. Alexander, 2013 WI 70, 349 Wis. 2d 327, 833 N.W.2d 126.
36
No. 2022AP382-CR
¶75 Mader analogizes his case to State v. Anderson, 2006 WI 77, 291
Wis. 2d 673, 717 N.W.2d 74, overruled on other grounds by State v. Alexander,
2013 WI 70, 349 Wis. 2d 327, 833 N.W.2d 126. In Anderson, the jury asked to
hear testimony of both the defendant and the victim during deliberations. Anderson,
291 Wis. 2d 673, ¶13. Without notifying or seeking input from the parties, the trial
court responded by telling the jury “that it would be ‘cumbersome’ to read the entire
testimony … and that the jury should be more specific about what it wanted to hear.”
Id. The jury sent another note “stating that it did not understand the defendant’s
testimony,” to which the trial court responded by asking the jurors to identify the
portions of his testimony they did not understand so it could be read to them. Id.,
¶14. The jury did not respond further and did not hear any of the testimony before
reaching a verdict. Id., ¶¶14-15.
¶76 Our supreme court concluded that the trial court had “frustrated” and
effectively denied “the jury’s request to have the in-court testimony read by failing
to follow up on the [trial] court’s request to the jury for clarification.” Id., ¶90. It
stated that “[t]he jury may affirmatively abandon its efforts to have the testimony
read back, but no such affirmative abandonment occurred here.” Id. The court
concluded further that the circuit court had erroneously exercised its discretion in
not re-reading the testimony, in part because it had already sent a videotaped
interview of the victim to the jury room without first seeking to determine which
portions the jury wanted to watch. Id., ¶100.
¶77 Though Anderson bears some factual similarity to the present case, it
is materially distinguishable for at least two reasons. First, Anderson did not
consider the ineffective assistance issue presented here—whether defense counsel
was deficient in failing to follow up on a court note to the jury to ensure it returned
to the courtroom to hear a defendant’s interview with police. The trial court’s
37
No. 2022AP382-CR
communications with the jury in Anderson occurred outside the presence of the
parties or their counsel. Thus, the court did not have occasion to consider whether
any failure by Anderson’s counsel to follow up on the court’s final note to the jury
fell outside the “wide range of professionally competent assistance.”
See Strickland, 466 U.S. at 690.
¶78 Second, unlike in Anderson, the trial court’s response to the jury in
this case did not effectively block the jury from rehearing Mader’s interview. The
court informed the jury that it would need to return to the courtroom to hear the
interview. Unlike in Anderson, the court’s response did not require the jury to
specify which portions of the interview it wished to hear or provide any other
information to the court before returning to the courtroom. Thus, there was no need
for the court to follow up and Musolf’s failure to insist that it do so did not constitute
deficient performance.
IV. Prejudice
¶79 To recap, we have concluded that Musolf was deficient in failing to
object to Lockwood’s and Steier’s testimony about the truthfulness of accusers, and
the State has not contested the trial court’s conclusions that Musolf was deficient in
failing to object to references to Beverly’s virginity and Beverly’s mother’s
testimony that her son made a comment about hearing monkey-like sounds in the
house. We now consider whether these deficiencies prejudiced Mader.
¶80 To prove prejudice, Mader must show that Musolf’s “errors were so
serious as to deprive [Mader] of a fair trial, a trial whose result is reliable.”
See Strickland, 466 U.S. at 687. Mader “must show that there is a reasonable
probability that, but for [Musolf]’s unprofessional errors, the result of the
proceeding would have been different. A reasonable probability is a probability
38
No. 2022AP382-CR
sufficient to undermine confidence in the outcome.” See id. at 694. Because
Musolf’s performance was deficient in multiple respects, we assess prejudice “based
on the cumulative effect of [his] deficiencies,” see Thiel, 264 Wis. 2d 571, ¶59, and
consider the impact of the errors in light of the totality of the evidence presented to
the jury. See Jenkins, 355 Wis. 2d 180, ¶50. “[A] verdict or conclusion only
weakly supported by the record is more likely to have been affected by errors than
one with overwhelming record support.” Strickland, 466 U.S. at 696. We must
also assume that the jury “reasonably, conscientiously, and impartially appl[ied]”
the instructions of law given by the trial court. Id. at 695.
¶81 Applying these standards to the evidence presented at trial, we
conclude that Mader has not carried his burden to show prejudice because he has
not established a reasonable probability that his trial would have ended differently
absent Musolf’s errors. We begin our analysis with two observations. First, as the
parties argued to the jury in closing, witness credibility was of particular importance
in this case. No witnesses testified that they observed any of the assaults Beverly
described and the State did not introduce any physical evidence to corroborate them.
The question of Mader’s guilt thus depended to a substantial degree on whether the
jury believed Beverly’s account of the assaults or Mader’s denial.
¶82 Our second observation echoes one made by the trial court in its
decision denying Mader’s postconviction motion: the evidence presented at trial
weighed significantly in the State’s favor. Beverly provided detailed accounts of
numerous sexual assaults that occurred over a multi-year period. She described an
evolving course of increasingly sexual conduct perpetrated by Mader that started
with massages and progressed over time to include fondling, digital penetration, oral
sex, and ultimately vaginal and anal intercourse. Beverly’s recounting of these
incidents included dates, locations, significant contemporaneous events (such as the
39
No. 2022AP382-CR
births of her half sisters), and descriptions of the specific sexual positions or acts
she and Mader engaged in. She also recalled other details that lent credibility to her
account. For instance, she described Mader’s knees cracking as he massaged her.
She recalled leaving locations of multiple sexual encounters via a different path
from Mader in an effort to conceal their conduct. She described the size and
appearance of the “strap-on” attached to a pair of Mader’s underwear and the
physical discomfort and injuries she experienced when Mader used it during sex.
She recounted her lower back pounding against a faucet during one sexual encounter
in which Mader sat her on a bathroom sink. She described a reddish birthmark on
Mader’s penis that could only be seen when his penis was erect. And finally,
Beverly acknowledged enjoying these encounters initially and having fun
“work[ing] to not get caught.”
¶83 In addition to Beverly’s testimony, the State called other witnesses to
corroborate significant aspects of her story. Three witnesses—two former friends
and Beverly’s boyfriend—testified that she disclosed a sexual relationship with
Mader years before she reported the assaults to the police. Beverly’s boyfriend
described her account as a progression of increasingly intimate acts, starting with
massages and leading ultimately to intercourse. Lockwood explained to the jury
why victims, in particular teenagers, often do not report sexual abuse until years
after it occurs. Beverly’s mother, as well as photographs taken by police, confirmed
the existence of the birthmark on Mader’s penis. Beverly’s mother also testified
about catching Mader with his hands underneath the covers of Beverly’s bed and
finding the “strap-on” underneath Beverly’s mattress.
¶84 The evidence presented by Mader was, by comparison, meager.
Mader testified in his own defense that Beverly’s mother “put [her] up to”
concocting the assault allegations and Beverly went along with it in an attempt to
40
No. 2022AP382-CR
“gain her mother’s love.” He also called several family members and acquaintances
to discredit certain details in Beverly’s testimony and her and her mother’s character
for truthfulness.
¶85 With this overall evidentiary picture in mind, we must assess the
cumulative effect of the evidence to which Musolf should have objected:
(1) Lockwood’s and Steier’s testimony regarding the infrequency of false
accusations of sexual assault; (2) several references to Beverly’s virginity; and
(3) Beverly’s mother’s testimony that her son made a comment about hearing
monkey-like noises in the morning.
¶86 We have already explained that the testimony of Lockwood and Steier
impermissibly vouched for Beverly’s credibility, but we do not ascribe a significant
weight to that vouching effect for two reasons. First, Beverly’s detailed account of
years of sexual abuse, along with the contemporaneous and after-the-fact
corroboration discussed above, was inherently credible. The vouching testimony,
in our view, did not significantly enhance its credibility to the jury. This was not a
case in which the evidence for and against guilt was nearly in equipoise. Nor was
it a case in which external endorsements of credibility might carry significant
weight, as, for example, where a victim offers a vague or conclusory account of
sexual assault or the defendant presents a compelling alibi or other defense. Second,
we must presume that the jurors followed the trial court’s closing instruction that
they—not any particular witness or witnesses—were “the sole judges of the
credibility, that is, the believability of the witnesses and of the weight to be given to
their testimony.” See Strickland, 466 U.S. at 695.
¶87 We conclude similarly that the references to Beverly’s virginity and
the reference to her brother’s “monkey noises” comment did not significantly
41
No. 2022AP382-CR
impact the trial. While we acknowledge that the jury may have remembered
Beverly’s testimony that she lost her virginity to Mader, the trial did not involve
issues for which this testimony may have carried significant weight. Whether
Beverly consented to the assaults was not at issue and she testified that “full on
intercourse” took place before she turned thirteen. Given her age, it is unlikely that
the jury would have considered the fact that Beverly lost her virginity to Mader to
be significant. Like our supreme court in Mitchell, which involved an eleven-year-
old victim, we “are not persuaded that the jury would have given more credence to
[Beverly’s] testimony merely because she testified that she was a virgin.” Mitchell,
144 Wis. 2d at 620. As for Beverly’s mother’s reference to her son making a
comment about hearing monkey noises, the remark itself was vague, not repeated
by the State in closing, and any suggestion of sexual conduct between Beverly and
Mader that it carried was neutralized by Beverly’s brother’s testimony that he
neither saw nor heard firsthand “any sort of sexual relationship between [them].”
Considered together, we conclude that the effect of Musolf’s errors was not so great
that it resulted in a trial whose result is not reliable.
CONCLUSION
¶88 For the reasons stated above, we conclude that Mader has not proven
that he received ineffective assistance at trial. Though Musolf’s performance was
deficient in several respects, Mader has not shown that those errors prejudiced him.
Accordingly, the trial court correctly denied Mader’s motion for postconviction
relief.
By the Court.—Judgment and order affirmed.
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