State v. Maurice J. Holt

CourtListener 10108922WisctappAug 8, 2019

Full text

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.
August 8, 2019
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. 2018AP215-CR Cir. Ct. No. 2013CF455

STATE OF WISCONSIN IN COURT OF APPEALS
DISTRICT IV

STATE OF WISCONSIN,

PLAINTIFF-RESPONDENT,

V.

MAURICE J. HOLT,

DEFENDANT-APPELLANT.

APPEAL from a judgment and an order of the circuit court for
Portage County: EDWARD F. ZAPPEN, JR., and ROBERT J. SHANNON,
Judges. Affirmed.

Before Fitzpatrick, P.J., Blanchard and Kloppenburg, JJ.

Per curiam opinions may not be cited in any court of this state as precedent

or authority, except for the limited purposes specified in WIS. STAT. RULE 809.23(3).
No. 2018AP215-CR

¶1 PER CURIAM. Maurice Holt appeals a judgment convicting him,
following a jury trial, of armed robbery, substantial battery, battery, two counts of
felony intimidation of a victim, and two counts of false imprisonment, each as a
party to the crime. He also appeals an order denying his post-conviction motion.1
We reject each argument that Holt makes on appeal and, accordingly, affirm the
judgment and order.

BACKGROUND

¶2 The criminal complaint alleged that, late one night in September
2013, Holt, Lyndell Dale, and Archie Biddell made what began as a social visit to
an apartment shared by two other men in the Village of Plover, a suburb of
Stevens Point in Portage County. But the social visit turned into an armed
robbery. At some point after Holt, Dale, and Biddell entered the apartment, the
three men worked together to beat, restrain, and rob the two victims, and stole
items that included a cell phone and two guitars. We will refer to this alleged
criminal conduct, collectively, as “the robbery.”

¶3 About 12 hours after the robbery, the phone stolen in the robbery
generated data that led police to pursue a silver Cadillac, which police approached
after a high-speed chase that ended with a crash just northeast of Wausau.2 In the
Cadillac were Dale and Biddell, but not Holt. Also in the Cadillac were items
taken in the robbery.

1
The Hon. Edward Zappen (“the trial court”) presided at trial. The Hon. Robert
Shannon (“the post-conviction court”) denied the post-conviction motion.
2
The drive from Plover to Wausau is approximately 42 minutes.

2
No. 2018AP215-CR

¶4 The complaint further alleged that an employee of a store in Wausau
told police that Holt had recently come in and sold two guitars that were later
identified as having been taken in the robbery. Holt told the store employee that
he was selling the guitars because they had been “collecting dust.” Separately,
Holt’s physical description matched that of the person described by the victims as
the third assailant who committed the robbery with Dale and Biddell. Police
executed a search warrant at Holt’s residence in Wausau and found items taken in
the robbery.

¶5 Further details appear in the Discussion section below, but the
following are salient trial events. The jury learned that Holt’s alleged
confederates, Dale and Biddell, had both pled guilty to participating in the
robbery. Each testified at Holt’s trial. The only substantive dispute at trial was
whether the State could prove that Holt was the third assailant.

¶6 The State’s evidence included statements that Dale and Biddell made
to police before trial in which both implicated Holt in the robbery. Both Dale and
Biddell affirmed during trial testimony that they had given these statements to
police, although each refused to repeat those allegations in their trial testimony
and at times denied the allegations. In addition, Victim 2 testified that the third
assailant told him on the night of the robbery, but before the robbery, that the third
assailant was from the east side of Madison. This dovetailed with testimony at
trial that Holt told police that he was from the east side of Madison and was
staying in Wausau only temporarily.

¶7 Holt testified in part as follows. He was not the third assailant and
he had never seen Victim 1 or Victim 2 in his life. Holt bought the stolen items
from a person we will refer to as R.G.—Holt’s nephew and a roommate of Holt’s

3
No. 2018AP215-CR

at the time of the robbery. Holt lied to the music store employee, and later to
police, about where he had obtained items stolen from the victims because, as a
probationer, he did not want to get in trouble and was unsure where R.G. had
acquired the guitars.

¶8 There were two primary defense theories. One was that R.G., not
Holt, was the third robber with Dale and Biddell. This theory was supported by
evidence that included testimony that the victims initially told police that “Deuce,”
a nickname for R.G., was the third assailant, although the victims later retracted
those statements, including during their trial testimony. The other defense theory
was an alibi defense: that Holt was staying with friends, Andre Kelly and Amy
Kelly, the entire weekend of the robbery. However, it was also undisputed that
Holt told police, two weeks after the robbery, that he spent the entire weekend at
the residence he shared with the mother of his children, Lisa Ricci.

¶9 The jury convicted Holt on all counts at a three-day trial. Holt filed
a post-conviction motion, seeking a new trial on the grounds that the trial court
erred in excluding evidence and that his trial counsel was ineffective in multiple
respects. After holding a Machner evidentiary hearing, the post-conviction court
denied all motions in a written order.3 Holt appeals.

3
See State v. Machner, 92 Wis. 2d 797, 804, 285 N.W.2d 905 (Ct. App. 1979).

4
No. 2018AP215-CR

DISCUSSION

I. ALLEGED TRIAL COURT ERROR IN EXCLUDING
EVIDENCE

¶10 Holt argues that the trial court erroneously exercised its discretion,
and denied him his right to present a defense, when it rejected his request to admit
evidence that he contends would have served as a basis to impeach Dale’s trial
testimony and would have supported the defense theory that R.G. was the third
assailant. More specifically, the court denied Holt’s request to be allowed to
attempt to impeach Dale with two photographs showing two masked persons,
possibly armed, purportedly taken several hours before the robbery. Holt argued
that the photos would help him show that R.G. was one of the masked persons in
the photos and, therefore, more likely the third assailant. For the following
reasons, we conclude that the trial court did not erroneously exercise its discretion
in denying this request and that exclusion of the photographs did not deny Holt his
right to present a defense.

A. Standards Of Review

¶11 Generally, we review a circuit court decision to admit or exclude
evidence for an erroneous exercise of discretion, upholding such a ruling unless
the court failed to apply the proper legal standard or the record lacks reasonable
support for the ruling. State v. Jackson, 2014 WI 4, ¶43, 352 Wis. 2d 249, 841
N.W.2d 791. “However, whether the exclusion of evidence denies an accused the
right to present a defense is a question of constitutional due process and is
determined by this court.” State v. Prineas, 2012 WI App 2, ¶15, 338 Wis. 2d
362, 809 N.W.2d 68 (citing State v. St. George, 2002 WI 50, ¶¶16, 38, 52, 252
Wis. 2d 499, 643 N.W.2d 777).

5
No. 2018AP215-CR

B. Additional Background

¶12 We now summarize pertinent trial testimony to provide context for
this issue, much of which is also pertinent to other issues addressed later in this
opinion.

Victim 1 Trial Testimony

¶13 Victim 1 testified that, on the night before the night of the robbery,
he and Victim 2 invited into their apartment four men: Dale, with whom the
victims had gone to high school; R.G., also known as “Deuce”; and two other
men. The six men hung out together until 2:00 or 3:00 a.m., with some of them
smoking “a lot” of marijuana. Victim 1 had a good opportunity to observe R.G.
during this time.

¶14 The robbery occurred the next night, when Dale returned to the
victims’ apartment for what Victim 1 thought was going to be more socializing
along the same lines as the night before. This time, Dale was accompanied by two
men whom Victim 1 had never seen before, neither of whom had visited the night
before. Biddell was one of the two new visitors with Dale. No one was wearing a
mask. Over the course of about 20 minutes, Dale, Biddell, and the third assailant
committed a violent armed robbery of the two victims that including making death
threats.

¶15 Victim 1 heard the voice of the third assailant, but did not get a good
look at his face. The third assailant was six-feet tall and African American, with
“pretty wide shoulders, [a] pretty big guy,” a “buzz” hair cut. He wore all black
(but maybe blue jeans), including a black hoodie.

6
No. 2018AP215-CR

¶16 Immediately following the robbery, while Victim 1 was still
“scared” and “very shook up,” he told police that the third assailant might have
been “Deuce,” or R.G., one of the four men who had visited the victims’
apartment the evening before. However, Victim 1 subsequently came to believe—
to a level of “100 percent” certainty at the time of trial—that the third assailant
was not R.G. The third assailant did not have “the same build” as R.G. In
contrast, Holt appears to have the same build as the third assailant. Holt was not at
the victims’ apartment the night before the robbery, but R.G. was.

Victim 2 Trial Testimony

¶17 Consistent with Victim 1’s testimony, Victim 2 testified that Dale
visited the victims’ apartment on the night before the robbery and then again on
the night of the robbery, the second time accompanied by two men who were
complete strangers. Holt was not among the men who visited the victims’
apartment the night before the robbery. Holt looked “familiar” to Victim 2, and
“like” the third assailant. However, Victim 2 could not say that he was “positive”
that Holt was the third assailant. Victim 2 might have told police after the incident
that the third assailant was Deuce, but he “was really [shaken] up at the time” and
was “just throwing out nicknames I’d heard in the past two days. I wasn’t really
sure.”

Dale Testimony

¶18 We now summarize pertinent testimony of Dale up to the point at
which the State’s direct examination ended and the trial court made the evidentiary
ruling that Holt challenges.

7
No. 2018AP215-CR

¶19 Called by the State, Dale testified that he had been convicted in the
robbery based on his plea, and at no point in his testimony did he attempt to
suggest that he had not participated in the robbery. Dale acknowledged that,
before trial, as part of an unwritten plea deal that was favorable to him, he had
provided a detective with an honest statement that identified his two confederates
in the robbery. In that honest statement, Dale told police that: (1) Dale, R.G., and
two other men visited the victims’ apartment on the night before the robbery, and
(2) Holt was with Dale on the night of the robbery at the apartment when the
robbery occurred.

¶20 However, at least at times in his testimony, Dale declined to
affirmatively confirm or deny that Biddell was also present at the robbery.
Further, in response to additional questioning, Dale took the position that he would
not provide responsive answers. Despite the trial court’s admonition that under
the circumstances Dale had no right to remain silent under the Fifth Amendment,
he responded to questions by remaining silent or with repeated variations on such
statements as: “I’m tired of talking,” “I feel like I want to leave,” or “I tried to
move on with my life.”

¶21 Thereafter, Dale gave sometimes muddled, contradictory testimony.
He alternated between confirming his earlier testimony that Holt participated in
the robbery and taking that back, testifying in part that this was a lie that he had
told police. In response to repeated attempts by the prosecutor to pin him down,
Dale refused to take any consistent position, aside from the following two points,
which he did not retreat from: that he himself had participated in the robbery and
that he had given the earlier statement implicating Holt in the robbery. At one
point, Dale denied that either Holt or R.G. participated in the robbery, thus

8
No. 2018AP215-CR

contradicting both the prosecution theory that Holt was the third assailant and the
defense theory that R.G. was the third assailant.4

Evidentiary Issue

¶22 After the prosecutor ended his direct examination of Dale, Holt’s
counsel made a motion, outside the presence of the jury, for leave to cross
examine Dale using “two Facebook photographs.” These were two images of two
masked persons. We will call these “the masked persons photos.” Holt’s counsel
represented that the masked persons photos had been found on a Facebook page
attributed to “Lyndello Delloboishootem Dale.” Counsel produced hard copies of
the masked persons photos for inspection by the court and the prosecutor. Hard
copies are contained in the record on appeal.

¶23 The masked persons photos are low quality. Both images are dark
and somewhat blurry, particularly the second. Each shows at least parts of the
upper bodies of two persons, both facing the camera at close range but with both
faces completely masked. In both, one masked person is dressed in black and the
other is wearing a white striped shirt. In the first, the person wearing black
displays what may be a handgun. In the second, the person in black may be
displaying what may be the same object.

¶24 In arguing for the admission of the masked persons photos for the
purpose of impeaching Dale, Holt’s counsel told the court that he “believe[d]” that

4
To provide context for other issues addressed below, Biddell gave trial testimony
similar to that of Dale. Biddell confirmed that he himself had participated in the robbery and also
that he had told a detective before trial that Holt was the third assailant, but he refused to confirm
that Holt was the third assailant, at one point denying that he had ever met Holt.

9
No. 2018AP215-CR

Dale would testify that the individual wearing the “black sweatshirt” in the
masked persons photos was R.G., that Dale was the other person, and that the
photos were taken “perhaps” “five to seven hours … before the robbery.” The
defense argument was that, if Dale testified that R.G. was the person in black, with
Dale, and that the masked persons photos were taken five to seven hours before
the robbery, it would support the inference that R.G., and not Holt, participated in
the robbery. In support of this argument, counsel referenced an already introduced
photograph that showed R.G. wearing a black hooded shirt, which counsel
appeared to contend supported a reasonable inference that R.G. was the person
wearing black in the masked persons photos.5 Defense counsel also requested the
opportunity to ask Dale, outside the presence of the jury, if Dale could identify the
people in the masked persons photos.

¶25 The court denied the defense motion to allow use of the masked
persons photos on the ground that they lacked probative value. The court further
explained that it saw no point in allowing counsel to examine Dale outside the
presence of the jury about his knowledge of the masked persons photos, because
the court’s ruling would be the same even if Dale gave the testimony that Holt’s
counsel believed that Dale would give.

¶26 On this issue, the post-conviction court rejected Holt’s argument
based in part on earlier trial testimony in which a detective had reviewed
Facebook posts associated with Dale. These posts included some photographs

5
In earlier testimony, a detective had testified regarding a Facebook-posted photograph
showing both victims, R.G., Dale, and Biddell (none wearing masks), taken in the victims’
apartment the night before the robbery. In this photo, R.G. is wearing a black jacket, which the
detective testified, based on looking at the image, might have a hood.

10
No. 2018AP215-CR

showing Dale with Biddell and others showing Dale with R.G. The post-
conviction court noted that the detective had testified that, in some photographs,
Dale and R.G. are shown displaying what appear to be firearms, including in one
photo taken “quite near in time to” the robbery. The post-conviction court
determined that Holt had already established, through the detective’s testimony,

that Dale and [R.G.] knew each other, spent time with each
other, had been photographed together, that [R.G.] was
wearing a black hooded jacket or sweatshirt in some of the
photos and that they were photographed together
brandishing guns “quite near in time” to the occurrence of
the robbery. Thus, the jury was fully aware of the very
evidence Mr. Holt claims he was deprived of providing
them.

C. Analysis

¶27 We assume that the trial court erroneously exercised its discretion in
excluding this evidence and affirm based on harmless error, because, as the post-
conviction court explained and the State essentially now advocates, even if the
masked persons photos had some relevance, it was substantially outweighed by
considerations of needless presentation of cumulative evidence. See Martindale v.
Ripp, 2001 WI 113, ¶¶30-31, 246 Wis. 2d 67, 629 N.W.2d 698 (harmless error
analysis dictates whether error “affected the substantial rights of the party” under
WIS. STAT. §§ 901.03 (2017-18) (Rulings on evidence) and 805.18(2) (Mistakes
and Omissions; Harmless Error)); WIS. STAT. § 904.03 (relevant evidence “may be
excluded if its probative value is substantially outweighed by … considerations of
… needless presentation of cumulative evidence”).6 The trial court determined,
reasonably we think, that there was little added value in the jury learning whatever
6
All references to the Wisconsin Statutes are to the 2017-18 version unless otherwise
noted.

11
No. 2018AP215-CR

Dale might have had to say about the low quality images of the two masked
persons.

¶28 Explaining further, we assume that the trial court erred in excluding
relevant evidence based on the court’s perception that its relevance was not strong;
in itself this determination should have left for the jury to decide how much weight
to give this relevant evidence. However, it is evident that the probative value of
the masked persons evidence was substantially outweighed by the fact that a
detective testified at trial that the detective had viewed photographs of Dale and
R.G. displaying what appear to be firearms, including one photo taken “quite near
in time to” the robbery, with R.G. possibly wearing a black hoodie.

¶29 Holt bases an argument on the fact that Victim 1 testified at trial that
the handgun used in the robbery was “silver and black.” Holt suggests that the
person wearing black in the masked persons photos displays a handgun that is
“consistent” with this description. However, Holt failed to give the trial court an
opportunity to consider this consistent-gun argument at trial and we reject this
argument on that basis. See State v. Rogers, 196 Wis. 2d 817, 827, 539 N.W.2d
897 (Ct. App. 1995) (forfeiture rule requires that, to preserve its arguments, a
party must “make all of [its] arguments to the trial court”). This court typically
rejects arguments raised for the first time on appeal. See State v. Polashek, 2002
WI 74, 253 Wis. 2d 527, 646 N.W.2d 330. We see no reason to make an
exception here. Notably, the trial court would have been in the best position to
determine whether a jury could reasonably find that the dim images of objects that
might be handguns in the masked persons photos match the generic description,
“silver and black.”

12
No. 2018AP215-CR

¶30 Without clearly developing arguments along these lines, Holt
suggests that he is raising issues that extend beyond a challenge to the court’s
evidentiary ruling. He suggests that the ruling both prevented him from presenting
a defense and denied him his constitutional right to confront witnesses at trial.
However, whatever Holt intends to argue along these lines, we have explained that
the trial court had a valid basis to exclude the evidence, based in part on its
cumulative nature, and there could be no constitutional dimension to an
evidentiary argument that we reject on that ground.

II. INEFFECTIVE ASSISTANCE

¶31 Our supreme court has summarized pertinent standards as follows:

“Under the Sixth and Fourteenth Amendments to
the United States Constitution, a criminal defendant is
guaranteed the right to effective assistance of counsel.”
The same right is guaranteed under Article I, Section 7 of
the Wisconsin Constitution. Whether a defendant was
denied effective assistance of counsel is a mixed question
of law and fact. The factual circumstances of the case and
trial counsel’s conduct and strategy are findings of fact,
which will not be overturned unless clearly erroneous;
whether counsel’s conduct constitutes ineffective assistance
is a question of law, which we review de novo. To
demonstrate that counsel’s assistance was ineffective, the
defendant must establish that counsel’s performance was
deficient and that the deficient performance was
prejudicial. If the defendant fails to satisfy either prong, we
need not consider the other.

Whether trial counsel performed deficiently is a
question of law we review de novo. To establish that
counsel’s performance was deficient, the defendant must
show that it fell below “an objective standard of
reasonableness.” In general, there is a strong presumption
that trial counsel’s conduct “falls within the wide range of
reasonable professional assistance.” Additionally,
“[c]ounsel’s decisions in choosing a trial strategy are to be
given great deference.”

Whether any deficient performance was prejudicial
is also a question of law we review de novo. To establish

13
No. 2018AP215-CR

that deficient performance was prejudicial, the defendant
must show that “there is a reasonable probability that, but
for counsel’s unprofessional errors, the result of the
proceeding would have been different. A reasonable
probability is a probability sufficient to undermine
confidence in the outcome.”

State v. Breitzman, 2017 WI 100, ¶¶37-39, 378 Wis. 2d 431, 904 N.W.2d 93
(citations omitted).

¶32 In assessing whether trial counsel’s challenged acts or omissions
were reasonable, we are not limited to the strategies and explanations articulated
by counsel. Rather, the question is objective: under the circumstances of the case
as they existed at the time of trial, could the challenged conduct or failure to act
have been justified by an attorney exercising reasonable professional judgment?
See State v. Koller, 2001 WI App 253, ¶8, 248 Wis. 2d 259, 635 N.W.2d 838
(court “may rely on reasoning which trial counsel overlooked or even
disavowed”), modified on other grounds by State v. Schaefer, 2003 WI App 164,
266 Wis. 2d 719, 668 N.W.2d 760.

A. Failure To Call Britney Quade

¶33 Holt argues that trial counsel was ineffective in failing to call
Britney Quade as a trial witness.7 We resolve this issue on the ground that Holt

7
We observe that Holt’s brief-in-chief, no doubt inadvertently, creates unnecessary work
for opposing counsel and for this court in addressing ineffective assistance issues and risks
clouding the issues. He fails to address both prongs of the ineffective assistance test for each
claim within its own subsection. Instead, he presents deficiency-only subsections for each claim
and then a single, broad brush subsection addressing prejudice. Adding to the potential
confusion, the reply brief does not break out deficiency and prejudice arguments into different
subsections and sometimes fails to address the topic of prejudice at all.

We appreciate that prejudice arguments on multiple ineffective assistance claims
sometimes overlap in significant respects. But the substance of prejudice arguments for separate
(continued)

14
No. 2018AP215-CR

fails to show deficient performance because there was a clear, strong strategic
benefit to not calling Quade as a witness. See Breitzman, 378 Wis. 2d 431, ¶38;
Koller, 248 Wis. 2d 259, ¶8. Accordingly, we need not address other disputes
between the parties regarding the defense failure to call Quade, such as whether
trial counsel knew or should have known before trial that Quade had purportedly
exculpatory testimony to give or that counsel performed deficiently in failing to
take adequate steps to secure her appearance through a subpoena.

¶34 The following additional background is necessary for context.
Quade was not called as a witness at trial. She testified in part at the Machner
hearing that Holt was sleeping on a couch in her Wausau residence at the time of
the robbery in Plover. Standing alone, this obviously represented a potential alibi
for Holt.

¶35 However, Holt does not dispute the State’s position that the alibi
testimony by Quade would have directly conflicted both with what Holt himself

claims of ineffective assistance rarely overlap completely, and at times they overlap little or not at
all.

We make every effort to avoid disadvantaging Holt as a result of the briefing approach of
counsel. But we strongly encourage counsel in the future to use other methods to account for
overlapping arguments, such as through the use of shorthand references and cross referencing
within a brief (e.g., “As explained above at pp. 10-11, the defense evidence on [consistent
shorthand for topic] was strong,” or “As explained below at p. 20, the State presented no evidence
on [consistent shorthand for topic].”).

We separately observe that it is neither helpful nor appropriate for the State to make the
following unsupported assertion: “Holt’s cause is helped along by [trial counsel’s] unseemly
willingness to ‘fall on his own sword,’ in every respect, from beginning to end of the
postconviction hearing.” There was no finding by the post-conviction court that trial counsel was
not credible. The State is of course entitled in circuit court Machner proceedings to closely
examine trial counsel and to seek circuit court findings that trial counsel is not credible, and also
entitled on appeal to provide fair characterizations of trial counsel testimony. But counsel for the
State is not entitled to toss off unsupported suggestions of unprofessional conduct.

15
No. 2018AP215-CR

told police investigating the robbery about his whereabouts on the night of the
robbery (that he was at his residence with Ricci) and also with what Holt himself
and others testified at trial about his whereabouts (that he was at the Kellys’
residence). Trial counsel testified at the Machner hearing that part of his strategy
at trial was to try to persuade the jury “that my client had an alibi; was not present
during the robbery nor a participant in its planning or execution.” We agree with
the State that, whatever Quade might have added in value to the defense, her
giving the alibi testimony at trial would have risked seriously undermining a
significant aspect of the defense strategy, and that not calling her was therefore
well within the range of sound strategy decisions.

¶36 Holt points to separate testimony that Quade gave at the Machner
hearing that would have inculpated R.G. as the third assailant, and argues that if
trial counsel had called Quade to give this testimony, “Holt wouldn’t have needed
to present any alibi witnesses,” eliminating any conflicts. There are at least two
problems with this argument. First, it fails to account for the State’s potential
ability to affirmatively rebut Quade’s alibi account with what Holt himself told
police about his whereabouts that night, nor to account for the fact that Quade’s
alibi account lacks the three-witness potential force of the Kelly alibi (both Kellys
and Holt testified to this). Second, Holt’s argument that it was deficient
performance for trial counsel not to have placed heavy weight on the shoulders of
Quade is undermined by the following significant impeachment issues revealed in
Quade’s Machner hearing testimony: that she considers Holt to be “[a]lmost like
he’s my brother”; that at the time of the trial she had been “on the run from
probation”; and that she was using methamphetamines on the night when she says
Holt stayed on her couch.

16
No. 2018AP215-CR

¶37 Stepping back, Holt essentially asks us to weigh the potential costs
and benefits facing the defense in attempting to prove an alibi defense in
alternative ways and of attempting to prove an R.G.-as-third-assailant defense in
alternative ways, which is precisely the kind of strategic judgment that we may not
make after the fact in reviewing his trial counsel’s performance. Based on an
objective view of the circumstances facing trial counsel, counsel might have
obtained some benefit through Quade’s testimony on the R.G.-as-third-assailant
defense but in the process sacrificed the best chance to convince jurors of an alibi.

B. Failure To Call Michael Hays

¶38 Holt argues that trial counsel was ineffective in failing to call
Michael Hays. Hays was the driver of the Cadillac that, as noted above, was also
carrying Dale and Biddell and stolen items when it crashed during the high speed
chase 12 hours after the robbery. In an interview 14 months after the robbery,
Hays told police that he had interacted with R.G. and Dale some hours after the
robbery, in the Cadillac, shortly before the high speed chase. On this issue, we
assume without deciding that it was deficient for trial counsel not to call Hays, but
we conclude that Holt fails to show that there is a reasonable probability that, but
for failure to call Hays, the result would have been different.

¶39 Hays did not testify at the Machner hearing. Holt’s argument rests
on a transcript of a recording of the interview police conducted with Hays. The
transcript reflects Hays making statements that include the following. Hays had
no direct knowledge of the robbery. Indeed, no conversations about a robbery
ever occurred in his presence. Shortly before the night of the robbery, Dale told
Hays that Dale and R.G. “were going to some parties in Stevens Point” and asked
Hays if he wanted to join them. Hays declined this invitation. Then, between

17
No. 2018AP215-CR

3:00 a.m. and 6:00 a.m., which would have been between one and four hours after
the robbery, Hays reached out via Facebook to Dale, and asked Dale for a ride to a
hotel “right outside of Wausau,” where Hays’s girlfriend said she would be. Hays
was then “on” “[m]eth[amphetamine] and ecstasy,” and “had been up for like
probably three, four days.” Hays was picked up at an unspecified location by a
Cadillac, with R.G. at the wheel and Dale a passenger. The three men drove to an
apartment that Dale kept, where they smoked marijuana with other men who
included Biddell, before at least some of this group drove to a hotel. Eventually,
Hays, Dale, and Biddell left the hotel in the Cadillac and got into the high-speed
police chase.

¶40 Holt argues that Hays was a “critical” potential witness “because his
statements to police placed [R.G.] with Dale before the robbery, when Dale was
asking Hays if he wanted to accompany them to a party near Stevens Point …
[and] placed [R.G.] with Dale shortly after the robbery, driving the getaway
vehicle.” He contends that the jury would have acquitted Holt if it had credited
Hays’s potential testimony.

¶41 These arguments exaggerate the potential value of testimony from
Hays. As Holt acknowledges, Hays’s statement provided only indirect inferences
regarding who may or may not have participated in the robbery, either as one of
the three assailants or otherwise. The Cadillac was not a “getaway vehicle” for the
robbery, at least not based on the Hays account. Rather, according to Hays, he had
nothing to do with the robbery and heard nothing about it—despite the fact that he
claimed that he extensively interacted with two of the robbery perpetrators just

18
No. 2018AP215-CR

hours after the robbery.8 And, to repeat, Hays crashed the Cadillac about 12 hours
after the robbery, some distance from the scene of the robbery, during a period in
which Hays says that he was on methamphetamine and ecstasy and had been up
for as long as four days in a row. Moreover, Hays did not suggest that Dale did
anything like inviting Hays to join him and R.G. in a robbery of the victims or
indicate to him in any way that Dale and R.G. had just participated in the robbery.

¶42 The communications that Hays told police he had with Dale were
not necessarily at odds with the State’s theory and evidence, in that the State did
not dispute at trial that R.G. associated with Dale and visited the victims’
apartment the night before the robbery. The jury was presented with evidence that
R.G. was with Dale in the hours before the robbery. The primary added element
in Hays’s putative testimony would have been his alleged interaction with R.G.
after the robbery. However, given the fact that Hays disavowed knowledge of
actions or statements by anyone regarding the robbery, this additional allegation
would not have added much to the big picture.

¶43 In sum, even assuming in Holt’s favor that defense counsel could
have successfully subpoenaed Hays, that Hays would have testified to the same
things that he told police in the recorded interview, and that the jury would have
taken at face value these statements as Hays’s best recollections, Holt fails to
persuade us that this testimony would have shed significant additional light on
facts that mattered.

8
As mentioned, Hays did not testify at the Machner hearing. Therefore, the post-
conviction court did not have an opportunity to make a credibility determination based on
testimony from Hays.

19
No. 2018AP215-CR

C. Failure To Present DNA Evidence

¶44 Holt argues that trial counsel was ineffective in failing to call an
expert witness to testify that crime laboratory analysts had excluded Holt as a
source of DNA found on items at the scene of the robbery. We assume deficient
performance of counsel on this topic and resolve this issue based on Holt’s failure
to show prejudice.

¶45 After collecting and testing Holt’s DNA, crime laboratory analysts
excluded Holt as the source of any DNA collected from items found at the scene
of the robbery, including from a piece of toilet paper that the robbers allegedly
used to try to wipe away traces of fingerprints. No DNA evidence was presented
at trial and no DNA analyst was called by either side.

¶46 In his opening statement, trial counsel stated:

I believe you will see evidence that clearly excludes Mr.
Holt as the source of any DNA discovered from this armed
robbery.

You will see that officers did extensive work on this
case; that they collected evidence from the scene, lifted
fingerprints, found DNA. But none of that, none of that
will be linked to Maurice Holt at the end of this trial.

¶47 Defense counsel concluded his closing argument by saying, “keep in
mind [that] you heard testimony that DNA was taken from various items in the
[victims’] apartment and no testimony that any DNA in this case matched my
client.” The prosecutor began his closing argument on the same topic, saying that
there was “no testimony about DNA, one way or the other.”

¶48 Holt fails to develop a persuasive argument that there is a reasonable
probability that the result would have been different if the jury had heard an expert

20
No. 2018AP215-CR

affirmatively testify that none of Holt’s DNA was detected on any item recovered
and tested in the investigating. As the State points out, the evidence of Holt’s
primary involvement in the robbery would have been consistent with him possibly
leaving little detectible DNA at the scene. The defense repeatedly invited the jury,
without objection, to surmise that the State was unable to make a DNA connection
between Holt and the crime scene and the prosecutor did not argue that this was
not the case.

D. Failure To Offer Height Evidence

¶49 Holt argues that it was ineffective of trial counsel to fail to offer
evidence at trial that, according to police reports, Holt was 5’9” (and 203 pounds),
while his nephew, R.G., was 6’0” (and 195 pounds). Evidence of this alleged
three-inch height difference mattered, Holt contends, because Victim 1 testified
that the third assailant appeared to be 6’0” (and 210 pounds), and Victim 2
testified that the third assailant appeared to be 6’0” (and 200 pounds), and thus the
victims’ height descriptions matched R.G. and not Holt. We reject this argument
based on a failure to show prejudice.

¶50 Holt does not persuade us that providing the jury with the reported
heights of Holt and R.G. would have given the defense a meaningful advantage.
The premise of Holt’s argument is that, if the jury had learned that R.G. is in fact
6’0” and Holt is in fact shorter than that, it would have undermined confidence in
the outcome of the trial in spite of the following testimony: Victim 1’s testimony
that the third assailant did not have “the same build” as R.G., and that Holt
appeared to have the same build as the third assailant; Victim 2’s testimony that
R.G. looked younger than the third assailant. We see no reason to accept this
premise. The alleged objective height difference here is not notable given that a

21
No. 2018AP215-CR

reasonable juror would understand that, at least in circumstances like this,
perceived heights are at best rough estimates.

¶51 Holt points out that, among the questions and requests the jury had
during deliberations, it asked, “Could we have the actual height and weight of
Maurice Holt?” The parties agreed with the trial court that it should inform the
jury that there was no evidence on this point. We do not see what the jury’s
question adds to the ineffective assistance analysis. Holt does not argue that it was
deficient performance for trial counsel to have failed to react to this jury question
by asking the trial court to reopen evidence to allow the parties to measure
anyone’s height or otherwise pursue the height topic.

E. Failure To Offer Additional Statements Regarding R.G.

¶52 As noted above, the jury learned that the victims both initially
identified R.G. as the third assailant. The jury also heard the victims testify that
they realized later that this was inaccurate. Holt briefly asserts that it was
ineffective for trial counsel to fail to present evidence of additional, initial
statements of the victims identifying R.G. as the third assailant. We agree with the
State that this would have been merely cumulative evidence and that there was no
deficient performance or prejudice for this reason.

F. Failure To Offer R.G. Facebook Messages

¶53 Holt argues that it was ineffective assistance for trial counsel not to
seek to introduce three sets of text exchanges on a Facebook page maintained by
R.G., purporting to reflect messages between R.G. and three other persons at three
different times after the robbery, because the content of these messages suggests
that R.G. was the third assailant. The State argues that these messages would

22
No. 2018AP215-CR

likely have been deemed by the trial court “unauthenticated and inadmissible” for
various reasons if trial counsel had tried to offer them. We conclude that Holt fails
to show both deficient performance and prejudice as to any set of texts.

¶54 In response to the State’s argument that these text messages would
be hearsay if offered to prove that R.G. was making admissions of involvement in
the robbery, see WIS. STAT. §§ 908.01(3), 908.02, Holt argues that they “qualify as
excited utterances or statements describing his then-existing mental or emotional
condition,” citing WIS. STAT. § 908.03(2), (3). Holt supports this assertion merely
by providing two of what he describes as examples of how these hearsay
exceptions apply to portions of the second and third set of messages, which we
now address.9

¶55 Holt’s first example comes from the second set of messages.
However, the second set of messages did not include excited utterances under
WIS. STAT. § 908.03(2) (“A statement relating to a startling event or condition
made while the declarant was under the stress of excitement caused by the event or
condition”), nor statements of a then-existing mental or emotional condition under
§ 908.03(3) (“A statement of the declarant’s then existing state of mind, emotion,
sensation, or physical condition, such as intent, plan, motive, design, mental
feeling, pain, and bodily health, but not including a statement of memory or belief
to prove the fact remembered or believed unless it relates to the execution,
revocation, identification, or terms of declarant’s will.”). This is because the

9
Holt does not develop an argument that the first set of messages would have been
admissible in response to the State’s argument that all of the messages are hearsay. For context,
we note that the first set of messages was time stamped approximately 24 hours after the robbery,
and the shared tone of the messages on both sides does not on its face reflect any excitement or
crisis: It starts, “Is dis Duce[?]” to which R.G. responds, “Yea wadup bro.”

23
No. 2018AP215-CR

second set of messages was time stamped two weeks following the robbery and
was casual in tone.

¶56 Holt’s second example is more promising for Holt, but we conclude
that it is still not sufficient to show prejudice. It comes from the third set of
messages, which were time stamped six weeks following the robbery. The other
party stated that R.G. should get “on the bus” and “out of there.” R.G. allegedly
responded: “Yea I have no choice they have the dude I was with 30 years I’m not
gonna sit here to get caught.” While ambiguous, this could be deemed a statement
of a then-existing mental or emotional condition, and we will assume, without
deciding, that the statement was admissible. That statement may raise a
reasonable inference that R.G. was fearful that he would be arrested because he
was the third assailant.

¶57 On the other hand, there are at least two other reasonable inferences:
six weeks after the robbery, R.G. was fearful and planning to evade police because
he had played a role in the robbery that did not consist of being the third assailant
(which would not exculpate Holt), or that R.G. was fearful that he would be
falsely accused of being the third assailant or playing some other role in the
robbery. Again, the jury heard evidence that R.G. associated closely with Dale
before the robbery and that stolen items were found in the residence that R.G.
shared with Holt. Therefore, it would not have been inconsistent with the State’s
theory at trial that R.G. was somehow involved in the robbery but without being
the third assailant. When contrasted with the positive evidence of Holt’s role as
the third assailant—such as the victim testimony identifying Holt as resembling
the third assailant and the third assailant’s “I’m from the east side of Madison”

24
No. 2018AP215-CR

comment—this unexplained comment of R.G. would not have reasonably counted
for much.10 In sum, Holt does not persuade us that this ambiguous message
creates a reasonable probability of a different result, one sufficient to undermine
confidence in the outcome.

G. Failure To Offer Dale’s Letter

¶58 Holt argues that it was ineffective for trial counsel to fail to
introduce at trial a letter purportedly from Dale to R.G., because it would have
provided impeachment material for cross examination of Dale, showing that Dale
“concocted” his identification of Holt as the third assailant in his statement to
police. We need not provide detailed factual background, because this argument is
meritless on its face. Holt fails to make a meaningful case for deficiency or
prejudice.

¶59 Even assuming that trial counsel should have understood that a jury
would agree with how Holt now translates the highly ambiguous letter into more
intelligible language, as the State points out trial counsel could reasonably have
understood this translated version to have carried as much danger of inculpating
Holt as it carried the possibility of exculpating him. One reasonable interpretation
is that it was an attempt to encourage a potential witness to falsely put the robbery
handgun into the hands of Holt, as opposed to into the hands of either Dale or
Biddell. In addition, Holt’s translation may be interpreted as an explanation of the
robbery by a participant being addressed to R.G. as someone who only came to

10
Holt does not suggest that trial counsel had available evidence that R.G., like Holt,
was from the east side of Madison.

25
No. 2018AP215-CR

learn about the robbery after the fact, not from direct involvement in the robbery
as the third assailant.

H. Failure To Strike Dale’s Testimony

¶60 Holt makes an argument that changes shape between his opening
brief and his reply brief, but ends up being the following: it was ineffective for
trial counsel to have failed to move to strike Dale’s trial testimony in its entirety
because Dale never identified the third assailant in his trial testimony. This is
significant, Holt contends, because if the trial court had stricken all of Dale’s
testimony the result would have been that all of Dale’s statements, including his
pre-trial statements implicating Holt as the third assailant, “would have been
rendered inadmissible.” However, Holt fails to provide a basis for us to conclude
that, if trial counsel had made such a motion, the court would have exercised its
discretion to strike all of Dale’s testimony.

¶61 A circuit court may exercise its discretion to strike testimony of a
witness who refuses to answer certain questions on cross examination. See State
v. Monsoor, 56 Wis. 2d 689, 698-703, 203 N.W.2d 20 (1973). Our supreme court
has emphasized that this is a discretionary decision of the circuit court, which is in
the best position to evaluate pertinent circumstances. Id. at 701-02.

¶62 We question various aspects of Holt’s argument, but it is sufficient
to observe that, as noted above, Dale did provide testimony confirming that Holt
was the third assailant and then separately denied that this was true. The fact that
Dale sometimes refused to answer questions and sometimes gave muddled
testimony does not change the fact he made the prior inconsistent statements about
Holt’s alleged role as the third assailant that goes to the heart of the dispute at trial.
Thus, trial counsel lacked a basis to argue that all of Dale’s testimony should be

26
No. 2018AP215-CR

stricken because Dale refused to testify on this topic. Holt presents us with no
reason to conclude that the trial court, if presented with a motion to strike Dale’s
entire testimony, would not have decided that contradictions in Dale’s testimony
presented interpretation and credibility issues for jurors to sort out, crediting or
rejecting pertinent parts of Dale’s testimony. It is the routine work of juries to
process balks and contradictions in witness testimony.

I. Failure To Object To Reference To Holt As Drug Dealer

¶63 Holt briefly asserts that it was ineffective for trial counsel not to
object to a somewhat confusing reference made in trial testimony by the detective
who took Dale’s pretrial statement, to the effect that Dale had told the detective
that one motivation for the robbery could have been a “story about [Victim 2]
allegedly robbing one of Holt’s dealers, drug dealers.” Holt fails to develop a
supported argument that this reference could have been significant to jurors and
we reject the argument on that basis.

¶64 It is difficult to determine from the transcript how jurors might have
understood what the detective intended to convey in making a passing reference to
this “story.” And, Holt does not purport to shed any light on how the jury would
likely have processed it, for example in light of other evidence or any argument
made by either side at trial. Notably, it does not appear that the detective could
have been reasonably understood to mean that the detective himself had a basis to
believe that Holt supervised drug dealers, even if Dale had related to the detective
a “story” to this effect. Holt does not dispute the State’s assertion that the State
made no use of the detective’s “drug dealers” reference during trial.

27
No. 2018AP215-CR

J. Opening The Door To Other Acts Evidence

¶65 Holt argues that trial counsel was ineffective when he “opened the
door to damaging other-acts” in his questioning of a witness, Lisa Ricci, with
whom Holt shared children and generally resided at the time of the robbery. We
reject this argument on the ground that he fails to show deficient performance.

¶66 This argument requires the following additional background
regarding Holt’s alibi defense. The defense called Ricci as a witness. Ricci
testified in pertinent part that she and Holt lived together during the period at
issue, but that he left home for the entire weekend over which the robbery took
place, because the two were fighting. The defense intended for Ricci’s testimony
to dovetail with the separate alibi testimony referenced above, namely, that of
Andre Kelly, a friend of Holt, and his wife, Amy Kelly. The Kellys and Holt all
testified that Holt spent that entire weekend at the Kellys’ home.

¶67 With that additional background, Holt’s argument depends in part on
the proposition that it was deficient performance for trial counsel to have asked
Ricci: “So, why were you [Ricci and Holt] fighting?” Ricci responded that Holt
was having trouble finding employment and that their family finances were
difficult. Before cross examining Ricci, out of the presence of the jury, the State
sought a ruling from the court that the State could attempt to impeach Ricci, based
on separate pretrial statements she had made. The State argued that pretrial
statements she had made suggested that her answer to the defense counsel’s why-
were-you-fighting question had been incomplete, because the couple had in fact
been fighting in part over her concern that Holt had been engaging in burglaries
and robberies. The court allowed this questioning, resulting in Ricci testifying that

28
No. 2018AP215-CR

she had heard rumors about Holt committing robberies and she was worried that
this might lead police to “raid” their residence.11

¶68 We agree with the State that, “So, why were you fighting?” was a
reasonable question for trial counsel to ask in order to give content to the alibi
defense. This question was part and parcel of the strategy to pursue an alibi
defense that carried a possible danger (depending on how Ricci testified) that the
State would seek, and the court would allow, impeachment of Ricci through a
demand for a complete answer to the question. And, Holt fails to develop an
argument that it was ineffective assistance, in light of this possible danger, to
pursue the alibi defense that he was with the Kellys—and not home with Ricci, as
Holt told police—all of that weekend.

K. Failure To Object To Improper Argument

¶69 Holt argues that it was ineffective assistance for trial counsel to fail
to object when the prosecutor inaccurately or without an evidentiary basis argued
to the jury that alibi witness Andre Kelly had no criminal convictions. We reject
this argument based on Holt’s failure to show prejudice. The topic of Andre
Kelly’s convictions arose in connection with the defense explanation for why
neither Holt nor Kelly told police during the investigation that Holt had been at
Kelly’s residence over the weekend of the robbery. The explanation was that the
two were both on probation and were not permitted to have contact. Holt briefly

11
Holt’s door-opening ineffective assistance argument is narrowly focused on the
decision of trial counsel to ask Ricci, on direct examination, “So, why were you fighting?” Holt
does not challenge the substance of the trial court’s discretionary evidentiary decision to allow the
State to question Ricci about whether the fight between the two partly involved her concern that
he was engaging in burglaries and robberies, nor does Holt challenge any aspect of the State’s
cross examination of Ricci.

29
No. 2018AP215-CR

asserts, by way of a prejudice argument, that there is “a substantial danger the jury
disbelieved Holt’s alibi witnesses,” in part because of the prosecutor’s comments.
However, Holt fails to develop a clear argument and also fails to respond to the
State’s argument, supported by reference to evidence presented at trial, that the
jury had a strong basis to disbelieve the alibi defense unrelated to the conviction-
probation issue, conceding the point. See United Coop. v. Frontier FS Coop.,
2007 WI App 197, ¶39, 304 Wis. 2d 750, 738 N.W.2d 578 (failure to refute
proposition asserted in response brief may be taken as concession).

L. Failure To Request Cautionary Instructions

¶70 When Holt testified, the State sought to impeach him by having him
acknowledge that he had 14 prior criminal convictions, in the manner
contemplated under WIS. STAT. § 906.09 (impeachment of defendant’s testimony
based on prior convictions). Holt now argues that it was ineffective for trial
counsel to fail to request that the trial court give WIS JI—CRIMINAL 327 to limit
the effect of this information.12 In addition, the jury heard the following: as
discussed above, a detective made a reference to a “story” about Holt supervising
drug dealers; as separately discussed above, Ricci related that there were rumors
that Holt was engaged in burglaries or robberies; and Holt testified that he was

12
WISCONSIN JI—CRIMINAL 327 states:

Evidence has been received that the defendant (name)
has been [convicted of crime(s)] [adjudicated delinquent]. This
evidence was received solely because it bears upon the
defendant’s character for truthfulness as a witness. It must not
be used for any other purpose, and, particularly, you should bear
in mind that a [criminal conviction] [juvenile adjudication] at
some previous time is not proof of guilt of the offense now
charged.

30
No. 2018AP215-CR

prohibited from contact with Kelly because both were on probation. Holt now
argues that it was ineffective of trial counsel to fail to request that the court give
WIS JI—CRIMINAL 275, which addresses the manner in which jurors should
consider evidence presented regarding “other acts,” conduct of the defendant for
which the defendant is not on trial.

¶71 On these topics, Holt merely asserts prejudice in an entirely
conclusory manner, and has no reply on this topic after the State makes several,
supported lack-of-prejudice arguments. We resolve this issue on that basis. See
id.

M. Failure To Request Alibi Instruction

¶72 In another alibi-related argument, Holt briefly contends that it was
ineffective assistance for trial counsel to fail to request WIS JI—CRIMINAL 775,
which states:

There is evidence in this case that at the time of the
commission of the offense charged, the defendant was at a
place other than that where the crime occurred.

It is not necessary for the defendant to establish that
he was not present at the scene of the crime or that he was
at some other place. The burden is upon the State to
convince you beyond a reasonable doubt that the defendant
committed the offense as charged.

We conclude that Holt has failed to show prejudice from failure of the jury to
receive this instruction.

¶73 The State contends that there was no prejudice, given the following:
the jury was properly instructed that the State was obligated to convince the jury
beyond a reasonable doubt that the defendant committed every element of each
offense (effectively covering the essence of WIS JI—CRIMINAL 775); and neither

31
No. 2018AP215-CR

side, nor the trial court, nor any witness, in the words of the post-conviction court,
“inferred that it was Mr. Holt’s burden or responsibility to offer evidence of an
alibi nor in any other way made any misstatement of the law concerning his alibi
defense.”

¶74 Holt relies on non-controlling authority for the proposition that a
special alibi instruction should generally be given whenever a defendant offers an
alibi defense to ensure that jurors do not find a defendant guilty simply because
the defense has failed to prove the alibi, which would improperly ignore the
burden of proof that remains with the State regardless of how the jury assesses
proof of the alibi. See, e.g., United States v. Burse, 531 F.2d 1151, 1152-53 (2d
Cir. 1976) (“As a general rule, we think it best for [alibi] instructions to be given
where alibi is claimed.”). However, Holt fails to cite Wisconsin authority on this
topic. He also fails to challenge the post-conviction court’s position that the
record reflects no suggestion to jurors that they should ignore the instruction
requiring them to hold the State to its burden of proof if they disbelieved the alibi.
Holt gives us no reason to conclude that jurors here did not properly understand
that alibi evidence could prevent the State from meeting its burden of proof (i.e.,
understand that reasonable doubt about Holt’s presence at the scene of the crimes
must result in not guilty verdicts), and also properly understand that, even if the
alibi evidence was weak or incredible, the State would still have to meet its burden
to affirmatively prove each element of each charged offense.

N. Cumulative Effective Of Alleged Acts Of Deficient Performance

¶75 Holt appears to intend to argue that the cumulative effect of all
deficient performance of trial counsel was prejudicial, even if we conclude that

32
No. 2018AP215-CR

only some performance was deficient or conclude that some deficient performance
was not prejudicial. We reject any such argument.

¶76 We would not characterize the State’s case as overwhelming, in the
absence of a confession by Holt or physical evidence tying him to the robbery
aside from the stolen items he possessed, some of which he sold shortly after the
robbery. But, in addition to Holt’s sale of the stolen items, the State’s evidence
included the following strong categories of evidence: the only slightly qualified
identification by Victim 2 and the body-type identification by Victim 1, with both
victims unambiguously rejecting the suggestion that it was R.G. and not Holt who
was the third assailant; the third assailant’s admission to being from east Madison,
which matches Holt but not R.G.; and the incriminating pretrial statements of both
Dale and Biddell, which they wholly or in part denied at trial, but without
providing robust explanations for why they would have falsely implicated Holt
when questioned by police. The jury was able to weigh evidence in support of the
defense that R.G. was the third assailant, but this defense was seriously
undermined by all three of these categories of incriminating evidence. Similarly,
the jury was able to consider the defense that Holt was staying with his friend
Kelly all weekend of the robbery, but that defense was seriously undermined by
Holt’s own statement to police that he was at home that weekend. Weighed
against this background, the deficiencies that Holt now attributes to trial counsel
appear to us to be inconsequential both individually and collectively.13

13
Holt contends, based on the arguments we have addressed above, that he received a
“legitimately disastrous” trial, and therefore we should exercise our discretionary authority under
WIS. STAT. § 752.35 to order a new trial in the interest of justice. For the reasons we have
explained, we conclude that Holt fails to prove that the real controversy was not fully tried.

33
No. 2018AP215-CR

By the Court.—Judgment and order affirmed.

This opinion will not be published. See WIS. STAT. RULE
809.23(1)(b)5.

34

Continue your research in ChatGPT or Claude

Connect Omnilex to search the legal corpus from your AI assistant.