State v. Rasheem D. Davis ( 2023 )


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  •                                                                             2023 WI APP 25
    COURT OF APPEALS OF WISCONSIN
    PUBLISHED OPINION
    2021AP1526-CR
    Case No.:
    2021AP1527-CR
    †Petition for Review Filed
    Complete Title of Case:
    STATE OF WISCONSIN,
    PLAINTIFF-RESPONDENT,
    V.
    RASHEEM D. DAVIS,
    DEFENDANT-APPELLANT.
    Opinion Filed:          April 4, 2023
    Submitted on Briefs:    April 13, 2022
    Oral Argument:
    JUDGES:                 Donald, P.J., White and Dugan, JJ.
    Concurred:
    Dissented:
    Appellant
    ATTORNEYS:              On behalf of the defendant-appellant, the cause was submitted on the
    briefs of Christopher P. August of the Office of the State Public
    Defender in Milwaukee.
    Respondent
    ATTORNEYS:              On behalf of the plaintiff-respondent, the cause was submitted on the
    brief of Joshua L. Kaul and John A. Blimling of the Wisconsin
    Department of Justice in Madison.
    
    2023 WI App 25
    COURT OF APPEALS
    DECISION                                             NOTICE
    DATED AND FILED                         This opinion is subject to further editing. If
    published, the official version will appear in
    the bound volume of the Official Reports.
    April 4, 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 Nos.
    2021AP1526-CR                                                   Cir. Ct. Nos. 2020CF774
    2019CF4828
    2021AP1527-CR
    STATE OF WISCONSIN                                        IN COURT OF APPEALS
    STATE OF WISCONSIN,
    PLAINTIFF-RESPONDENT,
    V.
    RASHEEM D. DAVIS,
    DEFENDANT-APPELLANT.
    APPEALS from judgments and orders of the circuit court for
    Milwaukee County:            GLENN H. YAMAHIRO and FREDERICK C. ROSA,
    Judges. Affirmed.
    Before Donald, P.J., Dugan and White, JJ.
    ¶1       DUGAN, J. Rasheem D. Davis appeals from two judgments of
    conviction—one for false imprisonment and robbery with use of force, as acts of
    2
    Nos. 2021AP1526-CR
    2021AP1527-CR
    domestic violence, and one for fleeing or eluding an officer.1 He also appeals from
    orders of the circuit court denying his motion for postconviction relief, without a
    hearing. On appeal, he argues that the trial court lacked subject matter jurisdiction
    because it orally dismissed his case charging false imprisonment and robbery with
    use of force, without prejudice, when a witness did not appear for trial, but rescinded
    that order minutes later and the case proceeded to trial that same day before a
    different judge. He also argues that his trial counsel was ineffective for failing to
    object to a lack of personal jurisdiction, which he argues occurred when the court
    orally dismissed the case without prejudice, that he is entitled to plea withdrawal in
    his case charging fleeing or eluding an officer, and that the evidence was insufficient
    to support his conviction for robbery with use of force.
    ¶2      We conclude that the fact that the circuit court orally dismissed his
    case charging false imprisonment and robbery, without prejudice, but rescinded that
    order minutes later, did not result in the trial court losing subject matter jurisdiction
    over Davis’s case. Consequently, we also reject Davis’s claims of ineffective
    assistance of counsel and plea withdrawal, which are all premised on his claim that
    the circuit court’s order dismissing the case without prejudice was a final disposition
    of Davis’s case and, therefore, the trial court lost subject matter jurisdiction and
    personal jurisdiction. We further conclude that the evidence introduced at trial was
    sufficient to support Davis’s conviction for robbery with use of force. Accordingly,
    we affirm the judgments of conviction and the circuit court’s orders denying Davis’s
    postconviction motion, without a hearing.
    1
    The Honorable Glenn H. Yamahiro presided over Davis’s trial, plea, and sentencing.
    The Honorable Frederick C. Rosa entered the orders denying Davis’s postconviction motions. We
    refer to Judge Yamahiro as the trial court and Judge Rosa as the circuit court.
    3
    Nos. 2021AP1526-CR
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    BACKGROUND
    ¶3      The State charged Davis in two separate cases underlying this appeal.
    In the first case, Milwaukee County Circuit Court Case No. 2019CF4828, on
    October 30, 2019, the State charged Davis with one count each of false
    imprisonment, robbery with use of force, misdemeanor battery, disorderly conduct,
    and misdemeanor bail jumping, all with the domestic abuse enhancers. In the
    second case, Milwaukee County Circuit Court Case No. 2020CF774, on February
    19, 2020, the State charged Davis with fleeing or eluding an officer and second-
    degree recklessly endangering safety, with the domestic abuse enhancer. Both cases
    stemmed from incidents related to a romantic relationship Davis had with Alicia.2
    As alleged in the criminal complaint in his first case, Case No. 2019CF4828, on
    October 28, 2019, Davis approached Alicia after one of her classes at Milwaukee
    Area Technical College (MATC), followed her into a bathroom, trapped her in a
    bathroom stall, grabbed her by the neck, bit her on the face, and took her phone. In
    the criminal complaint in his second case, Case No. 2020CF774, the State alleged
    that on October 19, 2019, the police attempted to conduct a “welfare check” of
    Alicia by stopping Alicia’s car, which was being driven by Davis. At the time of
    the welfare check, Alicia was riding as a passenger in her car.
    ¶4      On August 3, 2020, at 9:26 a.m., the circuit court called Davis’s case
    and asked if Case No. 2019CF4828 was prepared for trial. The court advised the
    parties that it had several speedy trials set that morning, and it was “essentially
    2
    Pursuant to WIS. STAT. RULE 809.86 (2021-22), we refer to the victim in this matter
    using a pseudonym. All references to the Wisconsin Statutes are to the 2021-22 version unless
    otherwise noted.
    4
    Nos. 2021AP1526-CR
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    triaging the cases to see which ones are ready to go[.]”3 The State advised that it
    was not prepared to move forward with the trial due to an issue with subpoenas and
    inconsistent contact with Alicia. Trial counsel moved to have the case dismissed,
    and the circuit court dismissed the case without prejudice. Further proceedings
    regarding setting a date for Davis’s other cases then occurred off the record.4
    Shortly thereafter, the court went back on the record when the State informed the
    court that Alicia was present and that the State was ready to proceed to trial. The
    circuit court then advised the parties that another court might be available to try
    Davis’s case. The case was then set to be recalled at 10:45 a.m. to see how it would
    proceed. The proceedings concluded at 9:30 a.m.
    ¶5        Later that day, Davis’s case was transferred to the trial court, and the
    jury trial proceeded to trial that same day. At trial, Alicia and a responding officer
    testified. The jury also saw photos of the bite mark on Alicia’s face, bodycam
    footage from the responding officer, and surveillance video footage from MATC.
    ¶6        Alicia testified that she was in a romantic relationship with Davis in
    October 2019, and on the day of the incident, she told Davis that she wanted to end
    the relationship. She further testified that she was texting with Davis during her
    class, and when she left class, Davis was waiting for her in the hallway. She stated
    that Davis was mad about her ending the relationship and told her that “it wasn’t
    happening.” Alicia testified that she tried to walk away, but Davis grabbed her arm.
    She then tried to leave, but Davis followed her. She went into a women’s bathroom
    trying to escape Davis, but Davis followed her into one of the stalls and trapped her
    3
    Because the court was triaging the cases, Davis, who was in custody, was not produced
    at that time, and trial counsel asked that Davis’s appearance be waived.
    4
    Davis faced criminal charges in several other cases that are not at issue in this appeal.
    5
    Nos. 2021AP1526-CR
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    in the stall. Alicia testified that Davis grabbed her by the neck and demanded that
    she use her phone to send a text saying that she was still in a relationship with Davis.
    When she did not comply, Davis bit her, and she “grabbed [her] phone and gave it
    to him.” However, Alicia then clarified that she took her phone out of her pocket,
    and Davis grabbed her phone out of her hand and ran out of the stall.
    ¶7      Alicia testified that she chased after Davis. Davis told Alicia that he
    threw her phone in the toilet, ran out of the bathroom, and left the building through
    the fire exit, setting off the fire alarm. After Alicia confirmed that her phone was
    not in the toilet, she followed Davis out to the alley. She testified that she yelled at
    Davis in the alley to give her phone back to her, and that Davis attempted to give
    her cigarettes and baby pictures “[t]o insure [sic] [her] that he’s coming back to give
    [her the] phone.” Alicia rejected the cigarettes and baby pictures, and she told Davis
    that she just wanted her phone back. Davis left and told Alicia to meet him around
    the corner and he would give her phone back. She testified that Davis told her to
    meet him around the corner because he was scared the police were going to pull up
    because the alarms were going off. Alicia waited around the corner for thirty
    minutes, but she left after Davis did not come back. She testified that, at that point,
    she located a police officer to report the incident.5
    ¶8      The jury found Davis guilty as charged in Case No. 2019CF4828, and
    following the guilty verdict, Davis then pled guilty in Case No. 2020CF774 to one
    count of fleeing or eluding an officer, and the additional charge of second-degree
    recklessly endangering safety was dismissed and read in for the purposes of
    5
    Alicia also testified about an email that she wrote to the Milwaukee County District
    Attorney’s office following the report she made to the police. Her email was inconsistent with the
    account that she originally gave to the police, and she testified at trial that the statements in her
    email were intended to make the incident seem “less serious.”
    6
    Nos. 2021AP1526-CR
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    sentencing. Both cases proceeded to sentencing, and Davis received a global
    sentence of six years and nine months of imprisonment.
    ¶9    Davis filed a postconviction motion in which he argued that the trial
    court lacked subject matter jurisdiction to conduct the trial in Case
    No. 2019CF4828, that trial counsel was ineffective for failing to object to a lack of
    personal jurisdiction, and that he was entitled to withdraw his plea to the charge of
    fleeing or eluding an officer in Case No. 2020CF774.6
    ¶10   The circuit court denied his motion. In a written order, the court
    stated:
    The court’s power to rescind continues at least to the point
    that the order of dismissal is entered on the docket. That did
    not happen in this case because the court rescinded the
    dismissal only moments after it was granted. Although the
    court did not expressly state that it was rescinding the
    dismissal, that is effectively what the court did when the
    State advised that its essential witness was actually present,
    and the court set the case back on for trial before Judge
    Yamahiro. Under circumstances where the motion for
    dismissal was granted without prejudice, and new
    information was brought to the court only moments later,
    with the attorneys present, the court finds that the defendant
    was not prejudiced when the court effectively rescinded the
    dismissal. Jeopardy had not attached, and therefore, the
    court was not without subject matter jurisdiction.
    Having rejected Davis’s argument that the trial court lost subject matter jurisdiction,
    the circuit court also found that Davis did not receive ineffective assistance of
    counsel and that he was not entitled to plea withdrawal.
    ¶11   Davis now appeals.
    Davis also sought additional sentence credit. The circuit court granted Davis’s request.
    6
    Davis’s request for sentence credit is not at issue in this appeal.
    7
    Nos. 2021AP1526-CR
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    DISCUSSION
    ¶12    On appeal, Davis raises four main arguments. First, he argues that the
    trial court lacked subject matter jurisdiction in Case No. 2019CF4828. Second, he
    argues that his trial counsel was ineffective for failing to object to a lack of personal
    jurisdiction in Case No. 2019CF4828. Third, he argues that he is entitled to plea
    withdrawal in Case No. 2020CF774. Fourth, he argues that the evidence introduced
    at trial was insufficient to support his conviction in Case No. 2019CF4828 on the
    charge of robbery with the use of force. We address each argument in turn.
    I.     Subject Matter Jurisdiction
    ¶13    Davis first argues that the trial court lacked subject matter jurisdiction
    in Case No. 2019CF4828. In particular, he argues that the trial court lost subject
    matter jurisdiction when his case was dismissed without prejudice after the State
    advised the court that it was not prepared to move forward with the trial. He
    contends that the dismissal constituted a “final disposition” of the case and caused
    subject matter jurisdiction to “expire.” Thus, Davis argues that his subsequent trial
    and conviction amounts to a “legal nullity.” We disagree.
    ¶14    “[S]ubject matter jurisdiction refers to the power of a court to decide
    certain types of actions.” State v. Smith, 
    2005 WI 104
    , ¶18, 
    283 Wis. 2d 57
    , 
    699 N.W.2d 508
    . “The circuit courts in Wisconsin are courts of general jurisdiction.
    They have original subject matter jurisdiction of all matters, civil and criminal, not
    excepted in the constitution or prohibited by law.” Mack v. State, 
    93 Wis. 2d 287
    ,
    294, 
    286 N.W.2d 563
     (1980); see also WIS. CONST. art. VII, § 8. “The circuit
    court’s subject-matter jurisdiction attaches when the complaint is filed.” State v.
    Aniton, 
    183 Wis. 2d 125
    , 129, 
    515 N.W.2d 302
     (Ct. App. 1994). “Once jurisdiction
    has attached it continues until final disposition.” State v. Asfoor, 
    75 Wis. 2d 411
    ,
    8
    Nos. 2021AP1526-CR
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    424, 
    249 N.W.2d 529
     (1977). Davis argues that the final disposition in Case No.
    2019CF4828 occurred when the circuit court dismissed the case without prejudice,
    causing the trial court to lose its subject matter jurisdiction over his case and
    rendering his subsequent trial and conviction a legal nullity.
    ¶15    By contrast, the State argues that this is not an issue of subject matter
    jurisdiction, but is rather one of competency because “a circuit court is never
    without subject matter jurisdiction.” See Village of Trempealeau v. Mikrut, 
    2004 WI 79
    , ¶1, 
    273 Wis. 2d 76
    , 
    681 N.W.2d 190
    . Instead, “a court’s ‘competency,’ as
    the term is understood in Wisconsin, is not jurisdictional at all, but instead, is
    defined as ‘the power of a court to exercise its subject matter jurisdiction’ in a
    particular case.” Smith, 
    283 Wis. 2d 57
    , ¶18 (citation omitted). Then, the State
    argues that the trial court did not lack competency to proceed with Davis’s trial and
    that it also had the inherent authority to reconsider its own rulings. See Butcher v.
    Ameritech Corp., 
    2007 WI App 5
    , ¶44, 
    298 Wis. 2d 468
    , 
    727 N.W.2d 546
    . In
    making this argument, the State emphasizes that the circuit court’s reinstatement of
    the charges occurred minutes after the oral dismissal without prejudice and all the
    events at issue occurred within the same hearing. The State also highlights that no
    written order was ever entered, and the only order in the record was the circuit
    court’s oral order of dismissal made during the hearing and the court clerk did not
    enter the oral dismissal on the docket.
    ¶16    We review both matters dealing with a trial court’s subject matter
    jurisdiction and competency de novo. City of Eau Claire v. Booth, 
    2016 WI 65
    , ¶6,
    
    370 Wis. 2d 595
    , 
    882 N.W.2d 738
    . Upon review, we conclude that the trial court
    never lost subject matter jurisdiction in Davis’s case, and therefore, we reject
    9
    Nos. 2021AP1526-CR
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    Davis’s argument that his conviction in Case No. 2019CF4828 was a “legal
    nullity.”7
    ¶17      In this regard, we find United States v. Green, 
    414 F.2d 1174
     (D.C.
    Cir. 1969), and Lyles v. United States, 
    920 A.2d 446
     (D.C. 2007), persuasive.8 In
    Green, the court orally granted a defendant’s motion to dismiss the indictment that
    the government had filed when an informant was not produced for questioning.
    Green, 
    414 F.2d at 1175
    . The government objected to the dismissal because “it had
    not been given an opportunity to argue the question,” and the court “immediately”
    withdrew its oral ruling. 
    Id.
     On appeal, the United States Court of Appeals for the
    D.C. Circuit stated, “We hold that under these circumstances the oral ruling has no
    legal significance and is not a judgment of acquittal barring further prosecution. The
    oral ruling of a trial judge is not immutable, and is of course subject to further
    reflection, reconsideration and change.” 
    Id.
    ¶18      Relying on Green, the District of Columbia Court of Appeals in Lyles
    addressed a similar situation in which the trial court orally dismissed the charges
    against the defendant “without prejudice” when the complaining witness failed to
    appear. Lyles, 920 A.2d at 447-48. The complaining witness appeared shortly
    7
    We do not address the State’s argument regarding competency further. Davis reiterates
    in his reply brief that this is an issue of subject matter jurisdiction, and he argues that this is not a
    matter of competency. Indeed, he concedes that he is “not alleging that the circuit court failed to
    abide by a statutory mandate, which would have created a loss of competency.” Given that
    competency is generally considered to be a matter of compliance with statutory mandates, we do
    not address the State’s argument on competency further. See City of Eau Claire v. Booth, 
    2016 WI 65
    , ¶7, 
    370 Wis. 2d 595
    , 
    882 N.W.2d 738
    .
    8
    We recognize that Wisconsin courts are not bound to follow case law from other
    jurisdictions. See State v. Muckerheide, 
    2007 WI 5
    , ¶37, 
    298 Wis. 2d 553
    , 
    725 N.W.2d 930
    .
    However, “such case law is oftentimes helpful, and may be persuasive.” Id., ¶38. Given the lack
    of Wisconsin case law on point, we consider both United States v. Green, 
    414 F.2d 1174
     (D.C. Cir.
    1969), and Lyles v. United States, 
    920 A.2d 446
     (D.C. 2007), helpful and persuasive in this
    instance.
    10
    Nos. 2021AP1526-CR
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    thereafter, and the trial court rescinded its oral dismissal about an hour later and
    reinstated the charges against the defendant. 
    Id.
     The trial court’s rescission and
    reinstatement of the charges also occurred “prior to the clerk’s entry of the oral
    dismissal on the docket.” Id. at 448. The defendant there argued that the trial court
    lacked jurisdiction over his case “absent a refiling of the charges.” Id. at 447. The
    court concluded, “[S]ince the oral dismissal had not yet been entered on the docket,
    the trial court retained the power to rescind the oral dismissal, absent undue
    prejudice to the defendant.” Id.
    ¶19    Similar to Green and Lyles, the circuit court here made an oral ruling
    to dismiss the charges against Davis without prejudice when the State indicated that
    it was not prepared to move forward with the trial. Merely minutes later—and
    during the same hearing—the State’s witness appeared, the State indicated that it
    could move forward with the trial, and the circuit court rescinded its prior oral ruling
    and reinstated the charges by transferring the case to the trial court for trial. At this
    point in the proceedings, the circuit court’s oral ruling dismissing the charges
    against Davis had also not yet been entered on the docket. Given the facts of this
    case, we conclude that the circuit court here had the power to rescind its oral
    dismissal of the charges, and we further conclude that it retained subject matter
    jurisdiction in Davis’s case. There was also “no appreciable prejudice [that] resulted
    from the rescission of the oral order of dismissal” given the ongoing nature of the
    hearing and the short period of time that lapsed between the oral ruling dismissing
    the charges and the witness’s appearance that caused the matter to move forward
    with the trial. See Lyles, 920 A.2d at 450. Consequently, we conclude that Davis’s
    subsequent trial and conviction was, therefore, not a legal nullity.
    ¶20    Furthermore, it is firmly established in Wisconsin law that a circuit
    court has the inherent authority to reconsider its own rulings during ongoing
    11
    Nos. 2021AP1526-CR
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    proceedings. Butcher, 
    298 Wis. 2d 468
    , ¶44; see also State v. Schwind, 
    2019 WI 48
    , ¶¶12-19, 
    386 Wis. 2d 526
    , 
    926 N.W.2d 742
     (providing an overview of a court’s
    inherent authority). Again, evaluating the facts of this case, the circuit court made
    an oral ruling at the beginning of the hearing and, due to a change in circumstances
    that occurred during the same hearing, reconsidered that same ruling minutes later.
    We conclude that the circuit court’s actions here were, therefore, nothing more than
    an exercise of its inherent authority to reconsider its own rulings and its subject
    matter jurisdiction over Davis’s case did not expire.9
    ¶21      As a result, we conclude that the trial court had subject matter
    jurisdiction to conduct the trial in Davis’s case. We conclude that the circuit court’s
    oral ruling was not a final disposition, as Davis contends, and the following jury
    trial and verdict was not a legal nullity.
    II.      Ineffective Assistance of Counsel and Plea Withdrawal
    ¶22      Additionally, Davis makes two arguments for ineffective assistance
    of counsel and plea withdrawal premised on the trial court’s lack of subject matter
    jurisdiction and a final disposition in Case No. 2019CF4828. He argues that he is,
    at the very least, entitled to a hearing on the issue of ineffective assistance of counsel
    and plea withdrawal. As a result of our conclusion above, we reject Davis’s
    remaining arguments for ineffective assistance of counsel and plea withdrawal.
    9
    Davis raises an argument based on what the circuit court described as “[t]he closest
    Wisconsin case on point”—State v. Asfoor, 
    75 Wis. 2d 411
    , 
    249 N.W.2d 529
     (1977)—and he
    argues that it is “negative authority” that “helps to explain what a final disposition is not.” We are
    not persuaded by Davis’s argument, and we do not consider Asfoor applicable to this case, given
    that it does not define what constitutes a final disposition. Instead, we agree with the circuit court’s
    assessment that Asfoor presents “a factual distinction … but not necessarily a legally significant
    one in light of Lyles and Green.”
    12
    Nos. 2021AP1526-CR
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    ¶23     In his argument for ineffective assistance of counsel, Davis argues that
    his trial counsel was ineffective for failing to object to the trial court’s lack of
    personal jurisdiction over him in Case No. 2019CF4828. He maintains that the
    circuit court’s oral ruling dismissing the charges against him was a final disposition
    and rendered the criminal complaint legally invalid. In arguing for plea withdrawal,
    Davis additionally argues that he is entitled to plea withdrawal in Case No.
    2020CF774 because he argues that his plea was motivated by the unfavorable jury
    verdict in Case No. 2019CF4828. He further argues that, because the jury verdict
    in Case No. 2019CF4828 was a legal nullity, his plea in Case No. 2020CF774 was
    not entered knowingly, intelligently, and voluntarily.
    ¶24     Having rejected Davis’s argument that the trial court lacked subject
    matter jurisdiction on the basis that his case was finally disposed of, we necessarily
    must also reject Davis’s two arguments for ineffective assistance of counsel and
    plea withdrawal that are similarly premised on his final disposition argument in
    Case No. 2019CF4828, and the lack of a legally valid complaint to continue the
    proceedings.10 We, thus, do not address Davis’s two arguments for ineffective
    assistance of counsel and plea withdrawal further, as we have already concluded
    that the circuit court’s oral ruling was not a final disposition of Case
    No. 2019CF4828 and the further proceedings were not a legal nullity. See State v.
    Blalock, 
    150 Wis. 2d 688
    , 703, 
    442 N.W.2d 514
     (Ct. App. 1989) (“[C]ases should
    be decided on the narrowest possible ground.”).
    ¶25     Moreover, trial counsel cannot be considered ineffective for failing to
    raise a meritless claim. See State v. Wheat, 
    2002 WI App 153
    , ¶14, 
    256 Wis. 2d 10
    Indeed, concerning his argument for plea withdrawal, Davis asserts in his reply brief
    that he “agrees that the legal questions with respect to [Case No.] 19CF4828 are dispositive.”
    13
    Nos. 2021AP1526-CR
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    270, 
    647 N.W.2d 441
     (“Failure to raise an issue of law is not deficient performance
    if the legal issue is later determined to be without merit.”). Similarly, Davis’s plea
    cannot be considered unknowing, unintelligent, or involuntary if Case
    No. 2019CF4828 is not a legal nullity as he contends. Cf. State v. Dillard, 
    2014 WI 123
    , ¶39, 
    358 Wis. 2d 543
    , 
    859 N.W.2d 44
     (noting that inaccurate information can
    compromise a plea).
    III.    Sufficiency of the Evidence
    ¶26     Last, Davis argues that the evidence introduced at trial was
    insufficient to support his conviction in Case No. 2019CF4828 for robbery with use
    of force.     Specifically, Davis argues that the evidence introduced at trial is
    insufficient to establish that he had any intent to permanently deprive Alicia of her
    phone. See WIS JI—CRIMINAL 1479 (listing the third element of robbery with use
    of force as “[t]he defendant took the property with the intent to steal”).
    ¶27     A challenge to the sufficiency of the evidence to support a criminal
    conviction is a question of law that we review de novo. State v. Smith, 
    2012 WI 91
    ,
    ¶24, 
    342 Wis. 2d 710
    , 
    817 N.W.2d 410
    . State v. Poellinger sets forth the standards
    that we apply when reviewing the sufficiency of the evidence to support a conviction
    as follows:
    [We] may not substitute [our] judgment for that of the trier
    of fact unless the evidence, viewed most favorably to the
    [S]tate and the conviction, is so lacking in probative value
    and force that no trier of fact, acting reasonably, could have
    found guilt beyond a reasonable doubt. If any possibility
    exists that the trier of fact could have drawn the appropriate
    inferences from the evidence adduced at trial to find the
    requisite guilt, an appellate court may not overturn a verdict
    even if it believes that the trier of fact should not have found
    guilt based on the evidence before it.
    
    Id.,
     
    153 Wis. 2d 493
    , 507, 
    451 N.W.2d 752
     (1990) (citations omitted). Additionally,
    14
    Nos. 2021AP1526-CR
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    [i]n reviewing the sufficiency of circumstantial evidence to
    support a conviction, [we] need not concern [ourselves] in
    any way with evidence which might support other theories
    of the crime. [We] need only decide whether the theory of
    guilt accepted by the trier of fact is supported by sufficient
    evidence to sustain the verdict rendered.
    
    Id. at 507-08
    . Applying this standard of review, we conclude that there was
    sufficient evidence for the jury to have reasonably concluded that Davis was guilty
    of robbery with the use of force and, more specifically, with the intent to
    permanently deprive Alicia of her phone.
    ¶28    The charge of robbery with use of force required the State to prove
    four elements. See WIS JI—CRIMINAL 1479. Davis challenges the State’s evidence
    with regard to the third element: “The defendant took the property with the intent
    to steal.” 
    Id.
     “This requires that the defendant had the mental purpose to take and
    carry away property of another without consent and that the defendant intended to
    deprive [Alicia] permanently of possession of the property.” 
    Id.
     (footnote omitted).
    ¶29    Davis argues that the evidence introduced at trial is insufficient to
    support a finding that he intended to permanently deprive Alicia of her phone—he
    specifically points to Alicia’s testimony that Davis attempted to give Alicia
    collateral for the return of her phone, asked Alicia to wait for him, and eventually
    did meet with Alicia to return her phone. The State counters that Davis’s conduct
    and the circumstances surrounding the taking of Alicia’s phone unquestionably
    provided the jury with enough evidence to be convinced that Davis had the intent to
    permanently deprive Alicia of possession of her phone. We note that in Sartin v.
    State, 
    44 Wis. 2d 138
    , 145, 
    170 N.W.2d 727
     (1969) (citation omitted), our supreme
    court stated, “Intent is a state of mind existing at the time a person commits an
    offense.” It went on to say that “[t]he mind of an alleged offender, however, may
    15
    Nos. 2021AP1526-CR
    2021AP1527-CR
    be read from his acts, conduct, and inferences fairly deducible from all the
    circumstances.” 
    Id.
     (citation omitted).
    ¶30    Thus, we look to the record to determine if the jury, acting reasonably,
    could have been convinced beyond a reasonable doubt by the evidence in the record,
    that Davis intended to permanently deprive Alicia of her phone. At trial, Alicia
    testified that Davis was mad about her ending the relationship and told her that “it
    wasn’t happening.”     Davis physically attacked her in the women’s bathroom,
    blocked her attempts to get out of the bathroom stall, grabbed her by her neck and
    demanded that she use her phone to send a text saying that she was still in a
    relationship with Davis, demanded her phone, and as she was trying to get out of
    the stall by crawling on the floor, he picked her up and bit her on her face, and then
    grabbed her phone from her. Alicia testified that as she chased after him, Davis
    threw something into the toilet, told Alicia that he threw her phone in the toilet, ran
    out of the bathroom, and left the building through the fire exit, setting off the fire
    alarm. After Alicia confirmed that her phone was not in the toilet, she chased after
    Davis. When she caught up with Davis in the alley, she yelled at him to give her
    phone back to her, and Davis attempted to give her cigarettes and baby pictures “[t]o
    insure [sic] [her] that he’s coming back to give [her the] phone.” Alicia rejected the
    “collateral” and she told Davis that she just wanted her phone back.
    ¶31    Alicia further testified that when she refused to accept Davis’s
    collateral, Davis left and told Alicia to meet him around the corner because he was
    “scared” the police were going to pull up because of the alarms going off and he
    would give her phone back. Further, Alicia testified that she waited around the
    corner for thirty minutes, but she left after Davis did not come back. At that point,
    Alicia located police officers who had responded to the alarms and told them what
    happened. She testified that she was still emotional from the incident when she
    16
    Nos. 2021AP1526-CR
    2021AP1527-CR
    talked with the officers. Alicia also said that she was going to talk with an assistant
    district attorney the next day after the incident. Davis only returned Alicia’s phone
    to her after Alicia told the police what happened, but before she had her meeting
    with an assistant district attorney.
    ¶32    From this testimony, we conclude that the jury, acting reasonably,
    could be convinced beyond a reasonable doubt that Davis intended to permanently
    deprive Alicia of her phone, even if Alicia did eventually obtain her phone.
    ¶33    “The credibility of the witnesses and the weight of the evidence is for
    the trier of fact.” Poellinger, 
    153 Wis. 2d at 504
     (citation omitted). This court
    may not substitute [our] judgment for that of the trier of fact
    unless the evidence, viewed most favorably to the [S]tate and
    the conviction, is so lacking in probative value and force that
    no trier of fact, acting reasonably, could have found guilt
    beyond a reasonable doubt. If any possibility exists that the
    trier of fact could have drawn the appropriate inferences
    from the evidence adduced at trial to find the requisite guilt,
    an appellate court may not overturn a verdict even if it
    believes that the trier of fact should not have found guilt
    based on the evidence before it.
    
    Id. at 507
     (citations omitted). Thus, this court will not substitute our judgment here
    for that of the jury because the evidence, viewed most favorably to the State and the
    conviction, is not so lacking in probative value and force that no trier of fact, acting
    reasonably, could have found guilt beyond a reasonable doubt.
    ¶34    Furthermore, we “need not concern [ourselves] in any way with
    evidence which might support other theories of the crime,” and we “need only
    decide whether the theory of guilt accepted by the trier of fact is supported by
    sufficient evidence to sustain the verdict rendered.” 
    Id. at 507-08
    . In this case,
    Davis’s argument amounts to a disagreement with the inference the jury chose to
    17
    Nos. 2021AP1526-CR
    2021AP1527-CR
    make from Alicia’s testimony, and we will not substitute our judgment for that of
    the jury’s judgment. See 
    id. at 507
    .
    ¶35   Consequently, we reject Davis’s argument that the State’s evidence
    was insufficient to prove that Davis intended to permanently deprive Alicia of her
    phone.
    CONCLUSION
    ¶36   In sum, we conclude that the trial court had subject matter jurisdiction
    to conduct Davis’s trial in Case No. 2019CF4828, and Davis’s trial that resulted in
    his conviction in Case No. 2019CF4828 was not a legal nullity. The circuit court’s
    oral ruling was not a final disposition, and it did not divest the trial court of subject
    matter jurisdiction or cause subject matter jurisdiction to expire. Consequently, we
    also reject Davis’s additional arguments for ineffective assistance of counsel and
    plea withdrawal that are premised on his argument that the trial court lacked subject
    matter jurisdiction and that Case No. 2019CF4828 had been finally disposed of. We
    further conclude that the evidence introduced by the State at Davis’s trial was
    sufficient to support the jury’s verdict for robbery with use of force, and we reject
    Davis’s argument that the evidence was insufficient to prove that he had the intent
    to permanently deprive Alicia of her phone. Accordingly, we affirm.
    By the Court.—Judgments and orders affirmed.
    18
    

Document Info

Docket Number: 2021AP001526-CR, 2021AP001527-CR

Filed Date: 4/4/2023

Precedential Status: Non-Precedential

Modified Date: 9/9/2024