State v. Jedadiah Jordan Doyle ( 2021 )


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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 Reports.
    June 22, 2021
    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.           2019AP2162-CR                                                 Cir. Ct. No. 2018CF373
    STATE OF WISCONSIN                                                IN COURT OF APPEALS
    DISTRICT III
    STATE OF WISCONSIN,
    PLAINTIFF-RESPONDENT,
    V.
    JEDADIAH JORDAN DOYLE,
    DEFENDANT-APPELLANT.
    APPEAL from a judgment of the circuit court for Brown County:
    WILLIAM M. ATKINSON, Judge. Affirmed.
    Before Stark, P.J., Hruz and Seidl, 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).
    ¶1         PER CURIAM. Jedadiah Doyle appeals a judgment, entered upon a
    jury’s verdicts, convicting him of repeated sexual assault of the same child, with at
    No. 2019AP2162-CR
    least three violations constituting first-degree sexual assault, and obstructing an
    officer, contrary to WIS. STAT. §§ 948.025(1)(b) and 946.41(1) (2019-20),1
    respectively. Doyle argues that the circuit court erred by denying his request for
    an in camera review of the victim’s Child Protective Services (“CPS”) records and
    that the failure to do so prevented him from presenting a complete defense. For
    the reasons discussed below, we affirm.
    BACKGROUND
    ¶2       The State charged Doyle with repeated sexual assault of the same
    child and obstructing an officer. The charges arose from allegations that Doyle
    sexually assaulted Holly2 multiple times in 2016 and 2017 when she was around
    ten years old. The State further alleged that Doyle resisted arrest. Doyle filed a
    pretrial motion for in camera review of two sets of records, pursuant to State v.
    Shiffra, 
    175 Wis. 2d 600
    , 
    499 N.W.2d 719
     (Ct. App. 1993), and State v. Green,
    
    2002 WI 68
    , 
    253 Wis. 2d 356
    , 
    646 N.W.2d 298
     (collectively, “Shiffra-Green”).
    Specifically, Doyle sought review of “all psychiatric or psychological records of
    the victim including but not limited to all counseling                           records and
    psychological/psychiatric evaluations which have been conducted on her, as well
    as all CPS reports from Brown and Marinette Counties Health and Human
    Services[.]”
    1
    All references to the Wisconsin Statutes are to the 2019-20 version unless otherwise
    noted.
    2
    Pursuant to the policy underlying WIS. STAT. RULE 809.86(4), we refer to the victim by
    a pseudonym.
    2
    No. 2019AP2162-CR
    ¶3      To support his requests, Doyle submitted an affidavit from his wife,
    Catherine Doyle, who averred that she provided respite care for, and administered
    medication to, Holly for three months; that she witnessed Holly being “untruthful
    about facts that occurred in the past”; that due to Holly’s age, she “is easily
    influenced by her mother … to say false statements”; that Holly “was in
    counseling and has a diagnos[i]s of Schizophrenia”; that Holly’s mother “has
    made prior false allegations of sexual and or physical abuse about her children in
    the past”; that “Brown County and Marinette County Health and Human Services
    have had multiple contacts with the family due to similar allegations and issues
    with the children”; and that the information contained in the medical records and
    CPS reports was “vital” to Doyle’s defense. After a motion hearing, the circuit
    court granted Doyle’s request for in camera review of Holly’s mental health
    records, and some of those records were ultimately released to the defense. The
    court, however, summarily denied Doyle’s request for CPS records.
    ¶4      At trial, the State introduced a forensic interview in which Holly
    relayed that Doyle sexually assaulted her multiple times while staying with her
    family in 2016 and 2017. Holly also testified at trial that most of the assaults
    occurred late at night in her brother’s bedroom while her brother was out of the
    room. Holly further testified that “white gooey stuff” would come out of Doyle’s
    penis after he touched her. A sheriff’s office evidence technician testified that she
    located two small stains in the area of the room where Holly said the assaults
    occurred. DNA testing on biological material recovered from swabbing the stains
    revealed that the material was Doyle’s semen. Doyle testified that his semen was
    found on the floor because he masturbated in that room while alone in the house.
    Doyle’s defense was that Holly was mentally unstable and fabricated the
    allegations.
    3
    No. 2019AP2162-CR
    ¶5      During its deliberations, the jury twice informed the circuit court that
    it could not reach a unanimous verdict, but it ultimately found Doyle guilty of the
    crimes charged. The court imposed concurrent sentences resulting in an aggregate
    forty-year term, consisting of thirty years’ initial confinement and ten years’
    extended supervision. This appeal follows.
    DISCUSSION
    ¶6      On appeal, Doyle argues that the circuit court erred by denying his
    request for an in camera review of the requested CPS records, thus preventing him
    from presenting a complete defense. A defendant may establish a constitutional
    right to an in camera review of a victim’s privileged private therapy records3 by
    making a preliminary showing that the records are material to the defense. See
    Shiffra, 175 Wis. 2d at 608. To establish that right, there are standards designed
    to balance the competing interests of a defendant’s right to a “meaningful
    opportunity to present a complete defense,” with the State’s “interest in protecting
    a patient’s privileged records from being disclosed.” State v. Robertson, 
    2003 WI App 84
    , ¶12, 
    263 Wis. 2d 349
    , 
    661 N.W.2d 105
    .
    ¶7      In Green, our supreme court clarified that
    the preliminary showing for an in camera review requires a
    defendant to set forth, in good faith, a specific factual basis
    demonstrating a reasonable likelihood that the records
    contain relevant information necessary to a determination
    3
    As noted by the State, it is not clear that Shiffra-Green applies to the CPS records
    sought in this case. The State suggests that the CPS records may be confidential pursuant to WIS.
    STAT. § 48.78 (governing confidentiality of records for State child welfare agencies), and thus
    subject to the standard for obtaining an in camera review as set forth in Courtney F. v. Ramiro
    M.C., 
    2004 WI App 36
    , ¶31, 
    269 Wis. 2d 709
    , 676 N.W,2d 545. Regardless which standard
    applies, we affirm the circuit court’s order for the reasons discussed herein.
    4
    No. 2019AP2162-CR
    of guilt or innocence and is not merely cumulative to other
    evidence available to the defendant.
    Green, 
    253 Wis. 2d 356
    , ¶34. Information is necessary to a determination of guilt
    or innocence “if it tends to create a reasonable doubt that might not otherwise
    exist.” 
    Id.
     (citation omitted). This test essentially requires the court to look at the
    existing evidence in light of the request and to determine whether the records will
    likely contain evidence that is independently probative to the defense. 
    Id.
     A
    defendant must make a “sufficient evidentiary showing that is not based on mere
    speculation or conjecture as to what information is in the records.” Id., ¶33.
    Whether a defendant made the preliminary evidentiary showing necessary for an
    in camera review of a victim’s privileged records is a question of law that we
    review independently. Robertson, 
    263 Wis. 2d 349
    , ¶24.
    ¶8     Here, Doyle’s request for the CPS records was simply too vague to
    entitle him to an in camera review. The motion itself sought an in camera review
    of “all CPS reports from Brown and Marinette Counties Health and Human
    Services[.]” In the context of Doyle’s request, it appears he sought review of those
    CPS records specific to Holly. However, the supporting affidavit submitted by
    Doyle’s wife, Catherine, averred that Holly’s mother “made prior false allegations
    of sexual and or physical abuse about her children in the past.” Catherine made no
    specific reference to Holly. Catherine also referenced the counties’ “multiple
    contacts with the family due to similar allegations and issues with the children.”
    (Emphasis added.)
    ¶9     As the State correctly notes, the affidavit contained no explanation
    of when those allegations occurred, who was accused, what sort of abuse was
    alleged, which children were involved, or to whom Holly’s mother reported the
    abuse. There is likewise no explanation of the basis for Catherine’s belief that
    5
    No. 2019AP2162-CR
    information of past accusations would be found in the records, that any past
    accusations were actually false, or how any previous allegations were similar, and
    thus relevant, to the present charges. Doyle also failed to outline any efforts he
    made to obtain the purported information elsewhere, such as through family
    members that were allegedly accused.
    ¶10    At the motion hearing, Doyle offered little clarification, asserting
    only that Doyle and Catherine indicated “there [have] been CPS reviews of”
    previous allegations of sexual assault that were unsubstantiated. When the circuit
    court asked whether defense counsel was saying there were allegations of sexual
    assault made by Holly against people other than Doyle, counsel responded: “The
    mother has made allegations about her children being assaulted by other family
    members in my client’s family.”       When asked again whether the allegations
    involved Holly, counsel acknowledged: “Well, the child hasn’t specifically come
    forward, the mother comes forward but it’s referencing the children.” Ultimately,
    neither Catherine nor defense counsel could connect any prior abuse allegation to
    the victim here.
    ¶11    To the extent Doyle argues that Catherine’s averments regarding
    prior false allegations were based on firsthand knowledge, her affidavit was
    unclear in this regard. Although Catherine claimed “personal knowledge” that
    Holly was in counseling and had a diagnosis of schizophrenia, she did not
    similarly preface her claims regarding prior false allegations. Therefore, it was not
    necessarily clear that those specific claims were based on firsthand knowledge.
    The circuit court could reasonably determine that Catherine’s averments about
    prior false allegations made by Holly’s mother were based upon mere speculation
    and conjecture, and were insufficiently fact specific.
    6
    No. 2019AP2162-CR
    ¶12     In light of the lack of specificity in Doyle’s offer of proof, he failed
    to satisfy the preliminary evidentiary showing necessary for an in camera review
    of the CPS records.4 Therefore, the circuit court properly denied his request.
    By the Court.—Judgment affirmed.
    This    opinion     will    not       be   published.      See     WIS. STAT.
    RULE 809.23(1)(b)5.
    4
    Because our conclusion that Doyle failed to satisfy the preliminary evidentiary showing
    is dispositive, we need not address his claims of prejudice. See Gross v. Hoffman, 
    227 Wis. 296
    ,
    300, 
    277 N.W. 663
     (1938) (if a decision on one point disposes of the appeal, we need not address
    the other issues raised); see also 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.”).
    7
    

Document Info

Docket Number: 2019AP002162-CR

Filed Date: 6/22/2021

Precedential Status: Non-Precedential

Modified Date: 9/9/2024