State v. Gary R. Schumacher ( 2020 )


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  •     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
    May 7, 2020                             Reports.
    Sheila T. Reiff                      A party may file with the Supreme Court
    Clerk of Court of Appeals                 a petition to review an adverse decision by
    the Court of Appeals. See WIS. STAT. §
    808.10 and RULE 809.62.
    Appeal No.           2019AP1261-CR                                             Cir. Ct. No. 2017CF132
    STATE OF WISCONSIN                                            IN COURT OF APPEALS
    DISTRICT IV
    STATE OF WISCONSIN,
    PLAINTIFF-RESPONDENT,
    V.
    GARY R. SCHUMACHER,
    DEFENDANT-APPELLANT.
    APPEAL from a judgment and an order of the circuit court for
    Monroe County: TODD L. ZIEGLER, Judge. Affirmed.
    ¶1        KLOPPENBURG, J.1 Gary Schumacher was convicted, upon a jury
    verdict, of operating a motor vehicle with a prohibited alcohol content (OWI-
    1
    This appeal is decided by one judge pursuant to WIS. STAT. § 752.31(2)(c) (2017-18).
    All references to the Wisconsin Statutes are to the 2017-18 version unless otherwise noted.
    No. 2019AP1261-CR
    PAC) in connection with an accident between Schumacher and another motor
    vehicle.2 Schumacher filed a motion for postconviction relief, alleging that his
    trial counsel was ineffective for failing to adequately cross-examine the State’s
    expert witness who had calculated Schumacher’s blood alcohol content (BAC) at
    the time of the accident, approximately two hours before Schumacher’s blood was
    drawn. The circuit court held a Machner3 hearing and denied the motion, ruling
    that Schumacher had failed to meet his burden of showing either that trial counsel
    performed deficiently or that counsel’s performance prejudiced Schumacher.
    Schumacher appeals. I conclude that Schumacher’s ineffective assistance claim
    fails because he has not met his burden to show deficient performance. Therefore,
    I affirm.
    BACKGROUND
    ¶2        The following facts are undisputed and, except for procedural facts,
    taken from the testimony at trial.
    ¶3        At approximately 8:45 p.m. on February 7, 2017, Schumacher was
    involved in a two-vehicle accident in Sheldon, Monroe County. Schumacher
    drove away from the scene of the accident to his residence a short distance away.
    Approximately forty-five minutes later, Sergeant Ryan Lee of the Monroe County
    Sheriff’s Office arrived at the scene of the accident. Lee talked to the occupants of
    the second vehicle and then went to Schumacher’s residence and talked with
    Schumacher.
    2
    Schumacher was also convicted of a hit and run offense and three non-criminal traffic
    violations, none of which are at issue in this appeal.
    3
    State v. Machner, 
    92 Wis. 2d 797
    , 
    285 N.W.2d 905
     (Ct. App. 1979).
    2
    No. 2019AP1261-CR
    ¶4     Schumacher told Lee that he had consumed one or two beers before
    the accident and that he had also consumed alcohol after the accident, but he did
    not say how much or what kind, and Lee saw no evidence of open intoxicants in
    the residence. Lee ultimately arrested Schumacher for operating a motor vehicle
    while intoxicated and took him to the hospital, where Schumacher’s blood was
    drawn at 10:56 p.m. Schumacher’s BAC at the time his blood was drawn was
    0.171 grams per 100 ml of blood, above the legal limit applicable to him of 0.08.
    ¶5     The State charged Schumacher with operating a motor vehicle with a
    prohibited alcohol concentration of 0.08 or more, and Schumacher, represented by
    counsel, proceeded to a jury trial. Among those who testified at trial were the
    State’s expert witness Kristin Drewieck, a chemist with the Wisconsin State
    Laboratory of Hygiene, and Schumacher.          Pertinent details of Drewieck’s
    testimony will be set forth in the discussion below. Summarizing here, Drewieck
    provided three estimates of Schumacher’s BAC at the time of the accident, based
    on three different sets of assumptions.
    ¶6     The first estimate: Before Schumacher testified, Drewieck testified
    as to her estimate that Schumacher’s BAC at the time of the accident was between
    0.190 and 0.210, using a process called “retrograde extrapolation” to extrapolate
    from the result of the test when the blood was drawn at 10:56 p.m., 0.171, to the
    time of the accident approximately two hours earlier. She calculated this estimate
    using an average rate of alcohol elimination and assumptions that the blood was
    drawn from a man who weighed 200 pounds and that the man had consumed no
    alcohol between the time of the accident and the time the blood was drawn.
    ¶7     After Drewieck testified, Schumacher testified that he consumed
    three Pabst Blue Ribbon beers between 6:00 and 7:30 before the accident, and then
    3
    No. 2019AP1261-CR
    after the accident he consumed three or four, or maybe seven, beers and two shots
    of whiskey “right before” Lee arrived. Schumacher testified that he threw the beer
    cans in the sink and pointed to the sink when he told Lee he had consumed more
    alcohol since the accident.
    ¶8     The second estimate: The State called Drewieck to testify as a
    rebuttal witness, where, again using retrograde extrapolation, Drewieck estimated
    that Schumacher’s BAC at the time of the accident was between 0.08 and 0.11,
    based on assumptions that the man from whom the blood was drawn at 10:56
    weighed 200 pounds and had consumed three to four beers and two shots of
    whiskey between 8:45, the time of the accident, and 9:30, when Officer Lee
    arrived at Schumacher’s residence.
    ¶9     The third estimate: Assuming that Schumacher had consumed only
    the beers and not the shots between 8:45 and 9:30, Drewieck estimated that
    Schumacher’s BAC at the time of the accident was between 0.12 and 0.15.
    ¶10    The jury found Schumacher guilty of OWI-PAC. Schumacher, by
    newly appointed counsel, filed a motion for postconviction relief, alleging that
    trial counsel had provided constitutionally ineffective assistance for failing to
    cross-examine Drewieck regarding the reliability of retrograde extrapolation and
    the assumptions she used to perform her calculations; in support of his motion
    Schumacher cited and provided a 1985 article on the reliability of retrograde
    extrapolation to calculate BAC. The circuit court held a Machner hearing at
    which trial counsel testified. Pertinent details of trial counsel’s testimony will be
    set forth in the discussion below. As stated, the court denied the motion, ruling
    that Schumacher had failed to meet his burden of showing either that trial counsel
    4
    No. 2019AP1261-CR
    performed deficiently or that his performance prejudiced Schumacher.
    Schumacher appeals.
    DISCUSSION
    ¶11    In well-presented briefing, the parties dispute whether Schumacher
    has met his burden to show that his trial counsel provided constitutionally
    ineffective assistance in his cross-examination of Drewieck. I first summarize the
    applicable standard of review and legal principles, next review additional pertinent
    background, and then explain why I conclude that Schumacher’s ineffective
    assistance of counsel claim fails.
    I. Applicable Standard of Review and Applicable Legal Principles
    ¶12    A defendant claiming ineffective assistance of counsel must show
    both that counsel’s performance was deficient and that the deficient performance
    prejudiced the defense. Strickland v. Washington, 
    466 U.S. 668
    , 687 (1984).
    “Whether a defendant received ineffective assistance of counsel is a mixed
    question of law and fact.” State v. Maday, 
    2017 WI 28
    , ¶25, 
    374 Wis. 2d 164
    , 
    892 N.W.2d 611
    . The circuit court’s findings of fact will not be disturbed unless those
    findings are clearly erroneous. 
    Id.
     “‘[T]he circumstances of the case and …
    counsel’s conduct and strategy’ are considered findings of fact.” 
    Id.
     (quoted
    source omitted). However, whether those facts constitute deficient performance
    and whether such deficient performance was prejudicial are questions of law that
    we review independently. See State v. Tulley, 
    2001 WI App 236
    , ¶5, 
    248 Wis. 2d 505
    , 
    635 N.W.2d 807
    . “[T]here is no reason for a court deciding an ineffective
    assistance claim … to address both components of the inquiry if the defendant
    makes an insufficient showing on one.” Strickland, 
    466 U.S. at 697
    . I decide this
    appeal based on the deficient performance prong.
    5
    No. 2019AP1261-CR
    ¶13    Counsel’s performance is “constitutionally deficient if it falls below
    an objective standard of reasonableness.” State v. Thiel, 
    2003 WI 111
    , ¶19, 
    264 Wis. 2d 571
    , 
    665 N.W.2d 305
    .           “The question is whether an attorney’s
    representation amounted to incompetence under ‘prevailing professional norms,’
    not whether it deviated from best practices or most common custom.” Harrington
    v. Richter, 
    562 U.S. 86
    , 105 (2011) (citation omitted).           In other words,
    professionally competent assistance encompasses a “wide range” of conduct, and a
    reviewing court starts with the presumption that counsel’s assistance fell within
    that wide range. Strickland, 
    466 U.S. at 689
    . “A fair assessment of attorney
    performance requires that every effort be made to eliminate the distorting effects
    of hindsight, to reconstruct the circumstances of counsel’s challenged conduct, and
    to evaluate the conduct from counsel’s perspective at the time.” 
    Id.
     A defendant’s
    burden is to show that counsel “made errors so serious that counsel was not
    functioning as the ‘counsel’ guaranteed the defendant by the Sixth Amendment.”
    
    Id. at 687
    .
    II. Additional Pertinent Background
    ¶14    I now present additional pertinent background comprising the details
    of Drewieck’s testimony and Schumacher’s cross-examination at the trial, trial
    counsel’s testimony at the Machner hearing, and the circuit court’s ruling.
    A. Drewieck’s Testimony and Counsel’s Cross-Examination at Trial
    1. Drewieck’s Testimony and Counsel’s Cross-Examination Before Schumacher
    Testified
    ¶15    In her initial testimony, Drewieck testified on direct examination as
    to her training and experience, and the procedures and verification used in
    6
    No. 2019AP1261-CR
    processing Schumacher’s blood sample.              She testified that the BAC of
    Schumacher’s blood sample was 0.171.
    ¶16    On cross-examination, Schumacher’s trial counsel asked, “You don’t
    know what his BAC was at 8:45 p.m. [the time of the accident], do you?”
    Drewieck responded, “That’s correct. I can make an estimate, but, correct, I do
    not know.”
    ¶17    On redirect, the State asked Drewieck why the BAC was not 0.171
    at 8:45. Drewieck responded,
    There [are] two processes that are involved in this
    type of scenario. The first is that between 8:45 p.m. and
    10:56 p.m. any alcohol consumed prior to 8:45 is being
    removed, eliminated by the body.
    So even if a person continues to drink alcohol, the
    process of elimination starts as soon as you have any
    alcohol in your bloodstream. So that we have two hours—
    approximately two hours of time there where the body is
    removing some of the alcohol that was consumed, okay?
    The other process that needs to be accounted for is
    absorption; if there is still absorption that is ongoing in the
    time between 8:45 and 10:56 p.m.
    ¶18    The prosecutor asked whether Drewieck was able to calculate what
    the BAC would have been at the earlier time, knowing what the BAC was two
    hours later. Drewieck responded,
    I can make an estimate, but the estimate I make is
    only as good as the information that goes into the estimate
    so it depends on what kind of information we have
    available….
    I would need to know … as much as possible, what
    the drinking consumption was like; was there a lot of
    drinking between 8:30 and 8:45; was there any continuing
    consumption between 8:45 and 10:56; what—the specific
    individual we’re talking about, are they male—in this case,
    obviously—what their weight is. Food potentially could
    7
    No. 2019AP1261-CR
    have an impact, if they had a full stomach at the time of
    consumption. Those are the big things.
    ¶19   The prosecutor asked Drewieck to calculate the BAC at 8:45 p.m.
    for a person who weighed 200 pounds and consumed no additional alcohol
    between 8:45, the time of the accident, and 10:56, when the blood sample showing
    a BAC of .171 was taken. Drewieck responded, “I can give you an estimate … I
    would estimate that the alcohol concentration would be approximately 0.190 to
    0.210.”
    ¶20   Asked by the prosecutor to explain her calculations, Drewieck
    testified:
    All I did for this calculation was evaluate how much
    alcohol had been removed from the body during that
    intervening two-hour period, because I was told, assume
    no, you know, continuing absorption, no continuing
    consumption.
    So basically there’s a range of elimination. The
    vast majority of people would fall within that range.
    Depending on how frequently a person consumes alcohol,
    if someone is a teetotaler and consumes alcohol very rarely,
    then their body eliminates it much more slowly. A chronic
    consumer, even an alcoholic, can eliminate alcohol pretty
    quickly because their body has gotten more used to it….
    For the purposes of these calculations I use kind of
    an average in the middle. I certainly can do a range … but
    in this case, I used an average elimination rate, which is
    supported by scientific literature, the studies that have been
    done that I talked about earlier.
    ¶21   Schumacher’s trial counsel asked no further questions.
    2. Drewieck’s Rebuttal Testimony and Counsel’s Cross-Examination After
    Schumacher Testified
    ¶22   The prosecutor called Drewieck as a rebuttal witness and asked her
    if her calculation of an estimate of Schumacher’s BAC at 8:45 p.m. would change
    8
    No. 2019AP1261-CR
    based on Schumacher’s testimony of his alcohol consumption between the time of
    the accident and the time his blood sample was taken. Drewieck responded that it
    would, “Because under those circumstances, then, we need to basically subtract
    from my previous number the alcohol that was consumed after the [accident]
    because obviously if it’s consumed after the [accident] it doesn’t affect what their
    BAC was at the time of [the accident].” She explained that she could make “an
    estimate” based on Schumacher’s testimony regarding his alcohol intake after the
    accident by starting with the known BAC at the time of the blood draw and then
    “accounting for the amount of alcohol that was consumed before the blood was
    drawn but after the [accident].” Drewieck further explained that the new estimates
    she could calculate would take into account the effect that the drinks consumed
    after the accident would have on the test result, because the alcohol consumed
    after the accident cannot be “count[ed] against the person.”
    ¶23   Drewieck calculated the new estimate and testified that, in doing so,
    she assumed that the subject of her estimate was a 200-pound man who was
    driving a vehicle at 8:45 p.m. and had his blood drawn at 10:56 p.m. showing a
    BAC of 0.171, and who between 8:45 p.m. and 9:30 p.m. drank three to four Pabst
    Blue Ribbon beers and two shots of whiskey. She further explained that she used
    “a standard alcohol concentration for a beer of 4% and … a standard 100 proof
    one ounce for each shot, okay, and the beer is 12-ounce cans.” Drewieck testified
    that, based on these assumptions, she “would estimate … the blood alcohol
    concentration at the time of [the accident] would be somewhere between 0.08 and
    0.11.”
    ¶24   Asked by the prosecutor to calculate an estimate if only the beer and
    no whiskey had been consumed, Drewieck did so and testified that, “If the two
    shots were not consumed and all we’re subtracting from the blood alcohol
    9
    No. 2019AP1261-CR
    concentration is what the three to four beers would contribute, I would estimate
    that the blood alcohol concentration at the time of [the accident] would be
    approximately 0.12 to 0.15, with the same assumptions that I stated earlier.”
    ¶25    In response to further questioning by the prosecutor, Drewieck
    testified that it would take “12 to 13 [standard] drinks for a 200-pound male to
    reach 0.171” between 6:30 p.m., approximately when Schumacher testified he
    drank three beers before the accident, and 10:56 p.m., when his blood was drawn.
    ¶26    Drewieck testified that her BAC calculations were “just an estimate.
    The solid number that we have is the blood alcohol concentration that was
    reported on the sample that was tested in our laboratory.” The prosecutor asked,
    “Is it fair to say that your calculations are only as good as the information is that is
    put into those calculations?”      Drewieck responded, “Absolutely.”          Drewieck
    concluded her direct examination on rebuttal by testifying,
    [Retrograde extrapolation is] widely used to
    evaluate drinking situations like this. As I’ve stated all
    along, and you [the prosecutor] said yourself, the
    calculation, the estimate is only as good as the information
    that goes into it, and it’s absolutely nowhere near as
    reliable and as solid as the test result itself.
    But this type of calculation is based on scientific
    principles of absorption and elimination and how alcohol
    spreads throughout your body. So it’s based on science.
    Depends on how good the information is that I am given.
    ¶27    On cross-examination, Schumacher’s trial counsel asked Drewieck
    about the different factors that go into the calculation, and she responded, “There
    are lots of factors that go into the calculations like these.”          Counsel asked
    Drewieck whether it would make a difference if any of the drinks consumed were
    a twenty-ounce “tall boy” rather than a twelve-ounce can, and she responded, “that
    would certainly make a difference,” as would changing the number of beers
    10
    No. 2019AP1261-CR
    consumed from three or four to a higher number like seven. Counsel asked
    Drewieck how she arrived at the standard alcohol concentration of 4% for one
    beer, and she responded, “It’s just the number that we use in doing these types of
    calculations. Certainly, beers are higher; some beers are lower. I can use a
    different number … I just did not know what Pabst Blue Ribbon was offhand.”
    Counsel asked a similar question about the use of 100 proof for the whiskey, and
    she responded that that was also just a number, arrived at by “consider[ing] a
    standard drink [as] one ounce of 100 proof or one and a quarter ounces of 80
    proof” or, in other words, “a perfectly poured shot.”
    B. Trial Counsel’s Testimony at the Machner Hearing
    ¶28    At the Machner hearing, Schumacher’s trial counsel acknowledged
    that the key element of the OWI-PAC offense at trial was Schumacher’s BAC at
    the time of the accident.      He testified that he anticipated the expert using
    retrograde extrapolation to calculate Schumacher’s BAC at the time of the
    accident; that he was familiar with the retrograde extrapolation process, with the
    criticisms of its use, and with the variables used in the calculations; that he had
    reviewed books and articles on retrograde extrapolation; that he had consulted
    with his colleagues in the public defender’s office about the expert’s use of the
    process; and that he had tried unsuccessfully to speak to the expert before trial.
    ¶29    Counsel testified that, when Drewieck initially testified, counsel did
    not on cross-examination ask Drewieck about the BAC calculation because,
    I thought the expert had actually done a pretty good
    job herself of qualifying how she had come to the
    conclusions in … her testimony. It was … the fact that she
    had brought up that there were a number of variables, she
    was making guesses. So I didn’t want to beat a dead horse.
    I thought it would be apparent to the jury.
    11
    No. 2019AP1261-CR
    ¶30   Counsel further testified,
    I believe [Drewieck] had actually addressed why
    the calculation she was making [was] pure conjecture [and]
    if I went up and doubled down on the things that she
    already said, that I didn’t think that would come across well
    … there was nothing for me to—anything new for me to
    elicit, and I really just thought she went over the issues
    herself.
    ¶31   Counsel testified that he asked Drewieck on cross-examination about
    the effect on the calculations of the size and alcohol content of the drinks
    Schumacher consumed, but that he did not ask her about the effect of any food
    consumption by Schumacher or Schumacher’s rate of alcohol elimination. He
    testified that he did not ask Drewieck about these variables because,
    I think the single factor that I was keyed in on is it
    was very late; the trial had gone on for a long time. And,
    being honest, I don’t think it looked like the jury was
    paying attention at all at that point … I figured I had maybe
    a few questions that they would pay attention to, so I just
    tried to focus on the things that I thought someone in the
    jury would know, like, you know, that’s a really low
    assumption for an alcohol content for a beer or that a shot
    was poured perfectly or in that amount, things like that. I
    figure I had a really limited window to actually make an
    impression on the jury.
    ¶32   Counsel testified that he agreed in theory that challenging the expert
    on cross-examination was important, but that at the trial, he believed that the
    expert
    seemed very up front about the … issues themselves
    regarding retrograde [extrapolation] … I thought she did a
    good job of raising the issues herself. And while I likely
    planned to go more in depth, by the time I got to cross, like
    I said, I just really felt like I had a really limited window to
    make an impression on the jury … I was just afraid they
    wouldn’t pay attention at all.
    12
    No. 2019AP1261-CR
    C. Circuit Court’s Ruling
    ¶33   The circuit court concluded that Schumacher had not met his burden
    to show deficient performance. The court found that the record supported trial
    counsel’s belief that Drewieck made “a fair amount of qualifications or indicated
    limitations as to her estimates as to what Mr. Schumacher’s blood alcohol level
    would be…. And [counsel] didn’t feel it was necessary to point out or to do that
    further in front of the jury in concern of potentially alienating the jury.” The court
    found that, after Drewieck made additional calculations based on Schumacher’s
    testimony, counsel on cross focused on a few questions about the issues that the
    jury would have “understood more … rather than, again, potentially alienating the
    jury.”    The court also found that counsel’s questions on cross-examination
    informed the jury that there was no “stipulation to the expert’s calculations.”
    ¶34   The circuit court found that counsel “clearly understood the issue of
    retrograde extrapolation before the trial started. He addressed it.” The court
    found that, while other attorneys may have engaged in more or less cross-
    examination, counsel here “had … strategic reasons as to why he handled the issue
    the way he handled it.” The court concluded that it did not “see anything that was
    outside the professional norms for a defense attorney in an OWI case … I do
    believe that [counsel’s] actions were within the professional norms.”
    ¶35   The circuit court also concluded that Schumacher failed to meet his
    burden to show prejudice.
    III. Analysis
    ¶36   Schumacher argues that his trial counsel provided deficient
    performance by inadequately cross-examining Drewieck regarding the reliability
    13
    No. 2019AP1261-CR
    of retrograde extrapolation and the assumptions she used to calculate
    Schumacher’s BAC at the time of the accident. As shown above, and as the State
    argues in response, the record refutes Schumacher’s argument.
    ¶37    I first summarize the additional background provided above.
    Through counsel’s cross-examination of Drewieck the first time she testified,
    counsel elicited testimony that the BAC reported at the time of the blood draw was
    not Schumacher’s BAC at the time of the accident two hours earlier, and that
    Drewieck could not know, and could only estimate, Schumacher’s BAC at the
    time of the accident.    On redirect examination, Drewieck explained that her
    estimate was only as good as the information that went into the estimate and, thus,
    depended on the information that was available. She then calculated an estimate
    based only on a 200-pound male who eliminated alcohol at an average rate and
    had a BAC of 0.171 two hours after driving. Counsel did not question Drewieck
    further at that point because he believed Drewieck had herself qualified her
    calculations and sufficiently indicated to the jury that she was making guesses.
    ¶38    When Drewieck on rebuttal calculated estimates of Schumacher’s
    BAC at the time of the accident, based on the alcohol Schumacher testified he
    consumed after the accident, Drewieck again testified that her calculations were
    just estimates that were only as good as the information going into them and were
    “nowhere near as reliable and as solid” as the test result.        After Drewieck
    calculated two additional BAC estimates based on Schumacher’s testimony about
    his alcohol consumption, Schumacher’s counsel questioned Drewieck on cross-
    examination regarding her reliance on the variables supporting those two
    estimates. Counsel limited his cross-examination to questioning the accuracy of
    the key variables that Drewieck relied on, and that were most likely to be
    understood by the jury (number, type, and alcohol content of the drinks
    14
    No. 2019AP1261-CR
    Schumacher consumed after the accident), in order to keep what he perceived as
    the jury’s waning attention and because he believed, again, that Drewieck had
    herself identified the limits of her calculations based on those variables.
    ¶39    I now explain why the record refutes Schumacher’s deficient
    performance argument. When Drewieck testified, both initially and on rebuttal,
    Schumacher’s counsel made, as the circuit court found, a strategic decision not to
    engage in further questioning regarding the reliability of retrograde extrapolation,
    because doing so would elicit repetitive answers at the risk of alienating the jury.
    In addition, a prudent attorney could reasonably decide that further questioning on
    the same points already conceded by Drewieck would also risk Drewieck refining
    her answers so as to soften the degree of guesswork and qualification to which she
    had already admitted. Given that Drewieck had herself effectively acknowledged
    the limits of retrograde extrapolation, both initially and on rebuttal, trial counsel’s
    strategic decision not to further question Drewieck regarding the reliability of
    retrograde extrapolation was both reasonable and well within professional norms.
    ¶40    Schumacher does not identify what testimony regarding the limits of
    retrograde extrapolation further questioning would have elicited.         Schumacher
    points to the “minimal data” that made Drewieck’s first estimate unreliable, but
    the record shows that Drewieck’s testimony offered on direct and redirect and in
    response to trial counsel’s cross-examination so strongly qualified her estimate
    that the State called her back in rebuttal in an attempt to fill in the gaps she had
    initially identified.   Schumacher acknowledges that Drewieck’s subsequent
    estimates provided on rebuttal were based on additional data derived from
    Schumacher’s testimony, but he asserts that certain critical data such as food
    consumption and “whether Schumacher was in the absorption or elimination
    stage” were still missing. However, at trial counsel did challenge the accuracy of
    15
    No. 2019AP1261-CR
    the variables that Drewieck used, and he did so in a way that would focus the jury,
    whose attention he believed was waning, on variables that the jury would readily
    digest. Schumacher’s assertion that his trial counsel “did not adequately cross-
    examine [Drewieck] regarding the accuracy of the assumptions she was relying on
    in making her calculations” is belied by the record.
    ¶41     The circuit court found that counsel made the strategic decision to
    focus on that which the jury would most readily understand and pay attention to.
    Counsel’s cross-examination focused the jury on the deficiencies most directly
    associated with Drewieck’s new estimates, and his strategic decision to do so was
    therefore both reasonable and within professional norms.
    ¶42     Schumacher analogizes this case to State v. Zimmerman, 
    2003 WI App 196
    , 
    266 Wis. 2d 1003
    , 
    669 N.W.2d 762
    . In that case, a DNA expert’s
    testimony suggested that DNA results from samples taken from the scene of a
    homicide were inconclusive, when in fact the test results excluded the defendant
    as a source of the DNA. Id., ¶40. This court ruled that “[c]ounsel’s failure to
    challenge [the expert’s] testimony with this data had the effect of essentially
    stipulating that the evidence was inconclusive,” and was therefore deficient
    performance.     Id.   Here, however, Schumacher’s trial counsel did challenge
    Drewieck’s testimony, regarding both the unreliability of retrograde extrapolation
    generally and the inaccuracy of certain of the significant variables Drewieck
    specifically used in this case. Here, the circuit court found that counsel’s conduct
    16
    No. 2019AP1261-CR
    did not amount to a stipulation to Drewieck’s calculations, and the record
    reviewed above supports that finding.4
    ¶43     Finally, Schumacher also asserts that trial counsel fell below the
    standard of an ordinarily prudent lawyer by failing “to present evidence that
    experts in the field question the reliability of retrograde extrapolation,” citing
    Daubert v. Merrell Dow Pharms., Inc., 
    509 U.S. 579
    , 596 (1993) (“Vigorous
    cross-examination, presentation of contrary evidence, and careful instruction on
    the burden of proof are the traditional and appropriate means of attacking shaky
    but admissible evidence.”). I do not reach this argument because Schumacher
    failed to raise it in his postconviction motion in the circuit court. See Schill v.
    Wisconsin Rapids Sch. Dist., 
    2010 WI 86
    , ¶45 & n.21, 
    327 Wis. 2d 572
    , 
    786 N.W.2d 177
     (explaining that issues not raised in the circuit court are forfeited, and
    supporting the proposition that appellate courts generally do not address forfeited
    issues); Schwittay v. Sheboygan Falls Mut. Ins. Co., 
    2001 WI App 140
    , ¶16 n.3,
    
    246 Wis. 2d 385
    , 
    630 N.W.2d 772
     (stating that “[a] party must raise an issue with
    sufficient prominence such that the [circuit] court understands that it is called upon
    to make a ruling”); Schonscheck v. Paccar, Inc., 
    2003 WI App 79
    , ¶11, 
    261 Wis. 2d 769
    , 
    661 N.W.2d 476
     (“A fundamental appellate precept is that we ‘will
    not … blindside [circuit] courts with reversals based on theories which did not
    originate in their forum.’” (quoting State v. Rogers, 
    196 Wis. 2d 817
    , 827, 
    539 N.W.2d 897
     (Ct. App. 1995)).
    4
    Schumacher also analogizes this case to State v. Jeannie M.P., 
    2005 WI App 183
    , 
    286 Wis. 2d 721
    , 
    703 N.W.2d 694
    . In that case, the circuit court found that trial counsel was deficient
    in “fail[ing] to make any effort whatsoever to impeach [a witness’s] testimony corroborating
    [evidence against the defendant].” Id., ¶16. Again, however, here Schumacher’s trial counsel did
    make an effort to cast doubt on Drewieck’s expert testimony.
    17
    No. 2019AP1261-CR
    ¶44    In sum, Schumacher’s argument that trial counsel was deficient for
    not adequately cross-examining Drewieck regarding the reliability of retrograde
    extrapolation and the accuracy of the assumptions Drewieck used in her
    calculations fails.
    CONCLUSION
    ¶45     For the reasons stated, Schumacher’s ineffective assistance of trial
    counsel claim fails because he has not met his burden to show that counsel
    performed deficiently. Therefore, I affirm.
    By the Court.—Judgment and order affirmed.
    This   opinion   will   not    be   published.   See     WIS. STAT.
    RULE 809.23(1)(b)4.
    18
    

Document Info

Docket Number: 2019AP001261-CR

Filed Date: 5/7/2020

Precedential Status: Non-Precedential

Modified Date: 9/9/2024