State v. Garry Tyrone Stewart ( 2023 )


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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.
    September 6, 2023
    A party may file with the Supreme Court a
    Samuel A. Christensen                  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.        2022AP103-CR                                                 Cir. Ct. No. 2016CF2966
    STATE OF WISCONSIN                                             IN COURT OF APPEALS
    DISTRICT I
    STATE OF WISCONSIN,
    PLAINTIFF-RESPONDENT,
    V.
    GARRY TYRONE STEWART,
    DEFENDANT-APPELLANT.
    APPEAL from a judgment and an order of the circuit court for
    Milwaukee County:              JEFFREY A. CONEN            and GLENN H. YAMAHIRO,
    Judges. Affirmed.
    Before White, C.J., Donald, P.J., and Dugan, J.
    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. 2022AP103-CR
    ¶1      PER CURIAM. Garry Tyrone Stewart appeals from a judgment of
    conviction following his guilty plea to one count of second-degree reckless
    homicide, as a party to a crime, with use of a dangerous weapon. He also appeals
    from the decision and order denying his motion for postconviction relief. On
    appeal, Stewart argues that the circuit court “misused its discretion” in denying his
    presentencing motion to withdraw his guilty plea and it “misused its discretion” in
    sentencing him.      Upon review, we conclude that the circuit court properly
    exercised its discretion in denying Stewart’s motion to withdraw his plea
    presentencing and also properly exercised its discretion in imposing its sentence.
    BACKGROUND
    ¶2      In a criminal complaint filed July 2, 2016, the State charged Stewart
    with first-degree reckless homicide, as a party to a crime, armed robbery, as a
    party to a crime, and possession of a firearm by a felon, all with a habitual
    criminality repeater enhancer, stemming from the death of David McKay. The
    criminal complaint stated that Sharon,1 who was with McKay, said that she was
    returning home with her friend, McKay. She parked the car, walked towards the
    front of her car, and stopped just inside her fence. McKay was gathering some
    items from inside the car so he could take them in the house, so it took him longer
    to get out of the car. Sharon said that when she looked back towards McKay, she
    saw a black male armed with a black semi-automatic handgun that he was pointing
    at McKay. She stated that the black male told McKay to “give me all of your
    1
    Pursuant to WIS. STAT. RULE 809.86 (2021-22), we refer to a victim in this matter
    using a pseudonym. All references to the Wisconsin Statutes are to the 2021-22 version unless
    otherwise noted.
    2
    No. 2022AP103-CR
    money.” Sharon said that McKay told her to go into the house and call the police
    and as she ran inside, she heard three gun shots.
    ¶3     The complaint further stated that Milwaukee police officers were
    dispatched to the area of 60th Street in the City of Milwaukee. McKay was taken
    to the hospital and died as a result of his injuries.      A forensic investigator
    processed Sharon’s car because it appeared from the car that a struggle between
    the suspect and McKay occurred on the vehicle.         The investigator recovered
    twelve fingerprints, of which eight were relevant to the complaint. A latent print
    examiner determined that eight of the twelve fingerprints were Stewart’s
    fingerprints.
    ¶4     The complaint was also based on the statement of Stewart’s co-
    defendant, Lolita Whitehead. Whitehead told police that she was with Stewart
    when he received a call from an individual who was in the area for a National
    Basketball Association draft party.     Stewart got a second call during which
    Stewart asked, “how much” and “what is he wearing?” She stated that they waited
    for a while and then Stewart told her to follow a vehicle. She told police that she
    and Stewart followed the car until they reached the homicide location, at which
    point Stewart got out and Whitehead parked around the corner. Whitehead said
    that she heard one to two gunshots and realized that Stewart was involved in a
    robbery. She said that when Stewart came back to the car, he had money sticking
    out of his front jacket pockets and he said, “I hope he ain’t dead.” She also stated
    that when they arrived home, Stewart stayed outside, and she saw that he had a
    “stack of cash,” which she believed was approximately $2,500. She further said
    that she and Stewart went to a store and bought clothes, food, and “stuff for her
    kids.”
    3
    No. 2022AP103-CR
    ¶5      While the case was pending, three attorneys represented Stewart at
    different times. For reasons unrelated to this appeal, the first two attorneys moved
    to withdraw from representing Stewart. The third attorney, Marcella De Peters,
    represented Stewart through the time that he entered his plea on April 6, 2018.
    Pursuant to the plea agreement,2 the State would file an amended information
    charging Stewart with second-degree reckless homicide, use of a dangerous
    weapon, as a party to a crime and the State would recommend a sentence of prison
    in an amount left to the discretion of the court, and Stewart was free to recommend
    whatever sentence he felt appropriate.3
    ¶6      At the plea hearing on April 6, 2018, the circuit court reviewed the
    plea questionnaire, addendum to the plea questionnaire, and waiver of rights form
    signed by Stewart. During the plea colloquy, the circuit court confirmed that
    Stewart understood the charges against him, including the elements of the offense
    and party to a crime, the maximum penalty that he faced, and that the court was
    not bound by anyone’s recommendation and it could impose the maximum
    sentence, the rights that he was giving up, that he was freely and voluntarily
    The agreement was also based on Stewart providing “a completely truthful statement”
    2
    about McKay’s death. The State also agreed
    not to use any information furnished by [Stewart] during the
    interview about criminal activities outside those already charged
    directly against him in any civil or criminal proceedings, subject
    to the following conditions and exceptions. Any information
    provided about those crimes with which he is already charged, if
    the State so chooses.
    3
    The amended information filed by the State did not reflect that the charge was as a
    party to a crime, and therefore, the State filed a second amended information with “PTAC”
    handwritten on it. During the plea colloquy by the circuit court, the court stated, “I’m assuming
    [Stewart] understands that [PTAC is being added to the information] because that’s been the
    discussion all along of ‘party to a crime,’ correct, [Stewart]?” Stewart answered, “Yes[.]”
    4
    No. 2022AP103-CR
    entering his plea, and that no one threatened him or promised him anything to give
    up his rights and enter his plea.4
    ¶7        During the plea hearing, the circuit court encouraged Stewart to ask
    the court questions if he did not understand anything that was being said or done.
    Stewart did ask the court several questions during the hearing, and the court
    answered those questions. De Peters provided the circuit court with the factual
    basis supporting the charge of second-degree reckless homicide, as a party to a
    crime. The factual basis, discussed in detail below, implicated another person in
    the armed robbery and shooting of McKay and that Stewart and Whitehead were
    parties to those crimes. Stewart pled guilty, and the court found him guilty and
    ordered entry of judgment of conviction. The matter was adjourned for sentencing
    on July 10, 2018.
    ¶8        At the hearing on July 10, 2018, the circuit court met with counsel in
    chambers to discuss how the case would proceed. When the case was called on
    the record, De Peters told the court that she was asking for an adjournment of the
    sentencing. The court agreed to adjourn the matter for “three weeks or so with a
    drop dead date at that time to file a motion to withdraw his plea if [Stewart] wants
    to do so.” The court then clarified that “[i]f the plea is withdrawn, and I’m not
    saying I will allow him to withdraw his plea because it may not be allowed[.]”
    ¶9        The State then noted that if the court permitted Stewart to withdraw
    his plea, the original charges would be reinstated.                    The court and counsel
    discussed what the maximum penalties would be for those charges. Stewart then
    4
    The facts related to the plea hearing will be discussed in greater detail below.
    5
    No. 2022AP103-CR
    interjected. He expressed his dissatisfaction with his plea, De Peters, the court,
    and the prosecutor. He stated, “I really didn’t understand that plea. She telling me
    something different and you telling me something different.” He continued, “I
    didn’t shoot nobody, I didn’t kill nobody, I didn’t rob nobody, and she knows this,
    and I’m getting charged like I did this.” De Peters then proceeded to explain to
    the court how the parties agreed to the charge that Stewart pled guilty to instead of
    felony murder with the underlying crime being armed robbery.
    ¶10     Stewart then stated that “[s]he said if I say something, I can go
    home. I said what I said to go home.” Although the circuit court expressed its
    disagreement with that statement, noting that it went through his plea very
    thoroughly and that he said no one made him any promises, it allowed Stewart to
    file a motion to withdraw his plea. The court also allowed De Peters to withdraw
    as counsel “based on the comments that were made on the record of somehow you
    lied to [Stewart] because now you’ve become a witness.”
    ¶11     Stewart, represented by new counsel, Susan Roth, filed a motion to
    withdraw his plea on October 29, 2018.5 In the motion, Stewart alleged that he did
    not understand the consequences of his plea. The circuit court held a hearing on
    Stewart’s motion at which Stewart and De Peters testified. As discussed in more
    detail below, Stewart testified that De Peters told him that if he entered his plea,
    his “consequences would be five years and time served because I’ve been here for
    so long,” that he didn’t know that “[he was] pleading guilty to second-degree
    5
    The Honorable Jeffrey A. Conen presided over Stewart’s plea, the motion to withdraw
    his plea, and sentencing. The Honorable Glenn H. Yamahiro presided over Stewart’s
    postconviction motion. We refer to Judge Conen as the circuit court and Judge Yamahiro as the
    postconviction court.
    6
    No. 2022AP103-CR
    reckless homicide,” and that “[he] thought [he] was pleading guilty to lesser
    charges.”
    ¶12    By contrast, as discussed in more detail below, De Peters testified
    that she explained to Stewart the details of all of the offers that the State made.
    She also stated that she wrote him a letter that specifically listed all of the offers
    and her private investigator read the letter to him twice, and De Peters discussed
    the offers thoroughly with him. She testified that she explained the maximum
    penalties to Stewart many times and informed him that the judge was not bound by
    any recommendations. She denied ever promising Stewart he would be sentenced
    to five years time served.
    ¶13    The circuit court denied Stewart’s motion to withdraw his plea. It
    held that Stewart did not show a fair and just reason to withdraw his plea because
    he did not show that he did not understand the plea agreement and the
    consequences of his plea. The case was then set for sentencing on February 22,
    2019. On that date, the court sentenced Stewart to twenty years of imprisonment,
    consisting of fifteen years of initial confinement, followed by five years of
    extended supervision.
    ¶14    Stewart filed a postconviction motion on November 3, 2021, arguing
    that “the circuit court erred in denying [his] presentencing motion to withdraw his
    guilty plea because [he] presented a fair and just reason for withdrawing his plea.”
    However, unlike his argument to the circuit court in his motion to withdraw his
    plea that he misunderstood the consequences of his plea, he cited to State v.
    Shanks, 
    152 Wis. 2d 284
    , 290, 
    448 N.W.2d 264
     (Ct. App. 1989), and argued that
    each of the factors that the Shanks court stated that circuit courts should consider
    when addressing a motion to withdraw a plea presentencing “are arguably
    7
    No. 2022AP103-CR
    applicable” in his case. He also cited McCleary v. State, 
    49 Wis. 2d 263
    , 
    182 N.W.2d 512
     (1971), and State v. Gallion, 
    2004 WI 42
    , 
    270 Wis. 2d 535
    , 
    678 N.W.2d 197
    , for what circuit courts must do at sentencing and then states “[d]ue to
    space limitations, [Stewart] asserts that the [circuit] court did none of these things
    at the sentencing hearing.”
    ¶15    The postconviction court denied Stewart’s motion in a written
    decision. It concluded that “[p]ostconviction proceedings are not the defendant’s
    opportunity to relitigate his presentence motion for plea withdrawal, and therefore,
    to the extent that he did not present the foregoing arguments during the prior
    proceedings, they are deemed forfeited.” It further stated that “[t]he [circuit] court
    listened to the testimony and arguments proffered in support of [Stewart’s] motion
    for plea withdrawal and found no fair and just reason to withdraw [his] plea.” The
    court then stated “[t]his court will not revisit that determination or entertain a
    claim that the [circuit] court erred in denying the motion based on arguments that
    were not presented to the court for its consideration[.]”
    ¶16    The postconviction court also rejected Stewart’s argument that the
    circuit court “failed to comply with the sentencing dictates of McCleary and
    Gallion.” It stated that the record showed that the circuit court thoroughly and
    thoughtfully considered the relevant sentencing factors in the case. It also stated
    that Stewart did not do any analysis of the circuit court’s statements during
    sentencing—it noted that Stewart merely stated in his motion “‘due to space
    limitations,’ [Stewart] merely asserts that the [circuit] court ‘did none of these
    things at the sentencing hearing.’”
    ¶17    This appeal follows.
    8
    No. 2022AP103-CR
    DISCUSSION
    I.     The circuit court did not erroneously exercise its discretion in
    denying Stewart’s motion to withdraw his presentencing plea
    A. Standard of Review
    ¶18   A circuit court’s discretionary decision to grant or deny a motion to
    withdraw a plea before sentencing is subject to review under the erroneous
    exercise of discretion standard.    “All that this court need find to sustain a
    discretionary act is that the circuit court examined the relevant facts, applied a
    proper standard of law, and, using a demonstrated rational process, reached a
    conclusion that a reasonable judge could reach.” State v. Jenkins, 
    2007 WI 96
    ,
    ¶30, 
    303 Wis. 2d 157
    , 
    736 N.W.2d 24
     (citations omitted; one set of internal
    quotations omitted). In State v. Canedy, 
    161 Wis. 2d 565
    , 579, 
    469 N.W.2d 163
    (1991) (citation omitted), our supreme court stated that it would affirm the circuit
    court’s decision as long as it was “demonstrably … made and based upon the facts
    appearing in the record and in reliance on the appropriate or applicable law.”
    ¶19   Our supreme court explained in Jenkins, that “[a] ‘fair and just
    reason’ has never been precisely defined.” 
    Id.,
     
    303 Wis. 2d 157
    , ¶31 (citation
    omitted). “The defendant has the burden to prove by a preponderance of the
    evidence that he has a fair and just reason. The reason must be something other
    than the desire to have a trial, or belated misgivings about the plea.” Id., ¶32
    (citations omitted).   On review of the circuit court’s decision, “we apply a
    deferential, clearly erroneous standard to the court’s findings of evidentiary or
    historical fact. The standard also applies to credibility determinations.” Id., ¶33
    (citation omitted). Further, “[i]n reviewing factual determinations as part of a
    review of discretion, we look to whether the court has examined the relevant facts
    and whether the court’s examination is supported by the record.” Id.
    9
    No. 2022AP103-CR
    ¶20    In Jenkins, our supreme court further explained that
    When there are no issues of fact or credibility in
    play, the question whether the defendant has offered a fair
    and just reason becomes a question of law that we reviewed
    de novo.       To illustrate, a defendant’s genuine
    misunderstanding of the consequences of a plea is a fair
    and just reason to withdraw his plea. But whether such a
    misunderstanding actually exists is a question of fact, and
    the circuit court’s determination depends heavily on
    whether the court finds the defendant’s testimony or other
    evidence credible and persuasive. If the circuit court does
    not believe the defendant’s asserted reasons for withdrawal
    of the plea, there is no fair and just reason to allow
    withdrawal of the plea.
    Id., ¶34 (emphasis added; citations omitted; one set of quotations omitted).
    ¶21    Additionally, in Jenkins, the court stated that “[o]n the surface, the
    language and history of the fair and just reason standard suggest that a defendant is
    required to meet a relatively low burden to justify plea withdrawal before
    sentence. In actual application, however, the burden has been more difficult.” Id.,
    ¶43. It went on to explain that
    Upon a motion to withdraw a plea before sentencing, the
    defendant faces three obstacles. First, the defendant must
    proffer a fair and just reason for withdrawing his plea. Not
    every reason will qualify as a fair and just reason. Second,
    the defendant must proffer a fair and just reason that the
    circuit court finds credible. In other words, the circuit court
    must believe that the defendant’s proffered reason actually
    exists. Third, the defendant must rebut evidence of
    substantial prejudice to the State.
    If the defendant does not overcome these obstacles
    in the view of the circuit court, and is therefore not
    permitted to withdraw his plea, the defendant’s burden to
    reverse the circuit court on appeal becomes relatively high.
    This is so because, on appeal, the defendant has two
    additional and substantial obstacles. The first obstacle is
    the applicable standard of review, which requires the
    reviewing court to affirm the circuit court’s decision unless
    it is clearly erroneous. The second obstacle is the extensive
    plea colloquy required of circuit courts. The plea colloquy
    10
    No. 2022AP103-CR
    is designed to secure a knowing, intelligent, and voluntary
    plea from the defendant and a developed record from which
    reviewing courts may evaluate the circuit court’s decision.
    Id., ¶¶43-44 (citations omitted).
    B. Application of the Fair and Just Reason Standard to this case
    ¶22       As noted above, in his motion to withdraw his plea, Stewart’s sole
    allegation is that “he did not understand … the actual consequences of his guilty
    plea,” that he did not understand the plea forms “due to his academic limitations,”6
    and that he believed, based on what prior counsel told him, that “by entering his
    plea he would be immediately released from custody and the case would be
    finalized.” In his motion, Stewart alleged that prior counsel, De Peters, told him
    that “he would be getting ‘immunity’ and ‘going home’ if he cooperated with law
    enforcement and plead guilty to [second-degree reckless homicide, use of a
    dangerous weapon, as a party to a crime]” and that “innocent people plead guilty
    all the time.”
    ¶23       We conclude that Stewart did not prove that he had a fair and just
    reason to withdraw his plea. We begin our analysis of the record with the plea
    colloquy. In Jenkins, our supreme court explained that “[t]he plea colloquy is
    designed to secure a knowing, intelligent, and voluntary plea from the defendant
    and a developed record from which reviewing courts may evaluate the circuit
    court’s decision.”       Id., 
    303 Wis. 2d 157
    , ¶44. When we review the record,
    especially the plea colloquy and the testimony during the motion to withdraw his
    6
    The State does not dispute that Stewart could not read or write.
    11
    No. 2022AP103-CR
    plea, we find evidence to support a finding that Stewart did not misunderstand the
    consequences of his plea.
    ¶24    During the hearing on Stewart’s plea, the record reflects that the
    circuit court was very thorough during the plea colloquy, explaining what was
    occurring. The court advised Stewart that if he had questions or did not know
    what was going on, he could and should ask questions of his counsel or the court.
    Stewart responded, “Yes, sir.”     In fact, Stewart did ask questions during the
    colloquy. When the court stated that the negotiations were that the State would
    recommend prison to the court and “everyone else can be free to recommend
    whatever they wish,” Stewart responded that he did not know that everyone else
    would be free to speak. De Peters interjected, “Meaning ‘us.’ We can say what
    we want, not just everyone in the world.” The court then stated not everyone in
    the world, but everyone involved in the case. Stewart responded, “Okay.” The
    court continued, “[s]o I’ll listen to what everyone has to say and I’ll decide what
    the appropriate thing to do is. Okay?” Stewart responded, “Yes, sir.”
    ¶25    When the court said that the maximum penalty was thirty years in
    prison, Stewart responded that De Peters told him that it was twenty years. The
    court then explained that “the maximum [prison] term is [thirty] years, and it will
    be divided up or could be divided up as a maximum of twenty years of initial
    confinement and ten years of extended supervision. Are you following me?”
    Stewart responded, “Yes, sir.” Further, the court explained, “I don’t want to lie to
    you and say that there’s not going to be more time, if you were on [extended
    supervision], you get revoked, but the up-front time, the maximum up-front time is
    [twenty] years.” Stewart responded, “Yes, sir.”
    12
    No. 2022AP103-CR
    ¶26    The court then asked Stewart if he understood the charge and the
    maximum penalties that could be imposed and he responded, “yes.” It asked
    Stewart if De Peters read him the guilty plea questionnaire and waiver of rights
    form and the addendum, and he responded, “yes.” He stated that he understood
    everything on those documents. The court then went through the various rights
    that Stewart would be giving up by entering his plea, and Stewart stated that he
    understood each right that he was giving up. When the court asked him, “[h]as
    anyone threatened you at all or promised you anything outside of a plea agreement
    in this matter to give up your rights and enter your plea here today?” and Stewart
    stated, “No, sir.”
    ¶27    The court then asked Stewart if he understood that the plea
    agreement involved a reduced charge, and he stated that he did. It then said that
    the reduction of the charge reduced the maximum sentence down significantly to
    “a maximum of [thirty] years, [twenty] years confinement and ten years extended
    supervision.” Stewart responded, “Yes, sir.”
    ¶28    The circuit court then discussed each of the elements of the crime of
    second-degree reckless homicide, use of a dangerous weapon, as a party to a
    crime. It thoroughly went through the jury instruction for party to a crime and
    conspiracy. When it asked Stewart if he understood all of that, he responded that
    he did. The court then specifically asked Stewart, “Does that make sense to you
    now?” and he stated, “yes.”
    ¶29    The court then asked the parties to state the factual basis for
    Stewart’s plea. De Peters advised the court that although Stewart denied shooting
    or robbing the victim, he did admit to having a gun, which he could not legally
    possess because he was a convicted felon, that he brought the gun and gave it
    13
    No. 2022AP103-CR
    Whitehead’s brother, Walker, who he stated robbed and shot McKay, that he was
    in the car when Whitehead drove Walker to the location of the robbery, and then
    drove Walker away after the robbery and shooting. She also advised the court that
    Stewart “knew he wasn’t supposed to be having guns, and he knew that there was
    going to be some activity that was going to occur at [that location] that was for a
    common criminal purpose.” Further, she stated, “[s]o I don’t think anybody ever
    intended—Walker or Mr. Stewart or [Whitehead] ever intended that anybody was
    going to be shot or killed here. It was supposed to be a simple robbery[.]”7
    ¶30     The prosecutor stated that he agreed that De Peters’ statement of the
    facts sufficed as a factual basis. The circuit court then asked Stewart if De Peters’
    statement was all correct and he answered, “Yes, sir.” The court then asked
    Stewart if he had “any questions about anything?” and he answered, “No, sir.”8
    ¶31     The circuit court then found that Stewart was “entering his plea
    freely, voluntarily and intelligently, with full understanding of the nature of the
    offense charged, the maximum possible penalties and all of the rights being given
    up by pleading guilty[.]” It then accepted his plea.
    ¶32     We conclude that the record of the plea colloquy clearly shows that
    Stewart understood the consequences of his plea. When the court told him that the
    maximum penalty for the charge was thirty years and Stewart told the court that
    7
    De Peters further stated that scenario was borne out by the cell phone records, the cell
    tower records, and the investigation that she and her private investigator conducted.
    8
    De Peters then told the court that she read the guilty plea questionnaire and waiver of
    rights forms word for word to Stewart, that he understood the rights he was giving up, that she
    was satisfied he was entering his plea freely, voluntarily and intelligently, that he understood the
    elements, the maximum penalties, and the facts, and that she believed that the facts she told to the
    court were an adequate factual basis for the plea.
    14
    No. 2022AP103-CR
    De Peters told him it was only twenty years, the court clearly explained to him that
    the maximum sentence was thirty years of imprisonment broken down as twenty
    years of initial confinement and ten years of extended supervision. At that point,
    Stewart then told the court that he understood. Stewart also stated that no one
    made any promises or threats to him to get him to enter his plea. Thus, we
    conclude that the record shows that Stewart clearly understood the maximum
    consequences of his plea.
    ¶33    Moreover, as noted, the testimony at the hearing on Stewart’s
    motion to withdraw his plea also supports the circuit court’s finding that he did not
    prove a fair and just reason to withdraw his plea. As our supreme court in Jenkins
    explained, whether a defendant’s assertion that he or she misunderstood the
    consequences of the plea “actually [] is a question of fact, and the circuit court’s
    determination depends heavily on whether the court finds the defendant’s
    testimony or other evidence credible and persuasive.” 
    Id.,
     
    303 Wis. 2d 157
    , ¶34.
    It further stated that, “[i]f the circuit court does not believe the defendant’s
    asserted reasons for withdrawal of the plea, there is no fair and just reason to allow
    withdrawal of the plea.” 
    Id.
     (citation and one set of internal quotations omitted).
    ¶34    First, we note that the circuit court did not explicitly state during the
    motion for plea withdrawal that it did not believe Stewart’s assertion that he
    misunderstood the consequences of his plea.           However, the court rejected
    Stewart’s assertion when it stated that “[t]his court, as well as the lawyers, have
    bent over backwards to ensure that the record was very airtight on this and that
    [Stewart] understood or should have understood that he could ask questions and
    that if he didn’t understand something we wanted him to let us know.” The court
    noted that when Stewart stated that De Peters told him the maximum sentence was
    twenty years after the court said thirty years, the court explained that the
    15
    No. 2022AP103-CR
    maximum term of imprisonment was thirty years, of which twenty years was the
    maximum initial confinement time with ten years of extended supervision. It
    stated that De Peters told Stewart that and that the court told him that as well. 9
    The court further stated, “[s]o the court believes at this point that there is no fair
    and just reason to withdraw [Stewart’s] plea and that the motion is denied.”
    ¶35     Moreover, as our supreme court stated in Jenkins, “we must still
    ‘independently review the record to determine whether the [circuit] court’s
    decision can be sustained when the facts are applied to the applicable law.’” 
    Id.,
    303 Wis. 2d 157
    , ¶75 (alteration in original; citation omitted). We conclude that
    the circuit court implicitly found De Peters’ testimony to be credible and Stewart’s
    testimony not credible. As this court stated in State v. Quarzenski, 
    2007 WI App 212
    , ¶19, 
    305 Wis. 2d 525
    , 
    739 N.W.2d 844
     (citations omitted), “[t]o the extent
    the circuit court’s conclusions are rooted in the witnesses’ credibility, we will
    accept those determinations. If the court does not make express findings in that
    regard, we assume it made implicit findings on a witness’s credibility when
    analyzing the evidence.”
    ¶36     During his testimony at the plea withdrawal motion, Stewart testified
    that he thought that his consequences were going to be what De Peters told him
    they would be—“She basically told me that my consequences would be five years
    and time served because I’ve been in here so long.” He also testified that he did
    not know that he was pleading guilty to second-degree reckless homicide. When
    counsel again asked him what his understanding was of what would happen to him
    9
    As noted above, during the plea colloquy after the court explained that the maximum
    sentence was thirty years broken down as twenty years of initial confinement and ten years of
    extended supervision, it asked Stewart if he understood and he answered, “yes.”
    16
    No. 2022AP103-CR
    if he pled guilty, he answered, “[f]ive years, I would go home time served because
    I’ve been here for so long.”
    ¶37     By contrast, De Peters testified that she never told, let alone
    promised, Stewart at any time that he would get five years time served, that she
    explained to him that the State would recommend prison up to the court, the
    defense could recommend whatever they wanted, the victims could recommend
    what they wanted, and the judge would sentence him to whatever the judge
    thought was appropriate. She never told Stewart that if he pled guilty he would be
    going home. Nor did she tell him “to just plead” because “innocent people plead
    guilty all the time.” In fact, she testified that “I mean, he wasn’t innocent. I mean,
    this wasn’t a case where innocence was an issue.”
    ¶38     Thus, in stating that it believed that there was no fair and just reason
    for Stewart to withdraw his plea, the circuit court implicitly found that De Peters
    was credible and Stewart was not. In other words, the circuit court did not believe
    that Stewart’s proffered reason actually existed. “If the circuit court does not
    believe the defendant’s asserted reasons for withdrawal of the plea, there is no fair
    and just reason to allow withdrawal of the plea.”10 Jenkins, 
    303 Wis. 2d 157
    , ¶34
    (citations and internal quotations omitted).
    10
    As noted above, although Stewart only asserted that he misunderstood the
    consequences of his plea, in his postconviction motion and on appeal, he argues that all of the
    factors identified in the Shanks decision “arguably” apply in this case, and therefore, he has
    shown a fair and just reason to withdraw his plea. However, Stewart was required to proffer his
    fair and just reasons at the time of his motion to withdraw his plea. See State v. Jenkins, 
    2007 WI 96
    , ¶71, 
    303 Wis. 2d 157
    , 
    736 N.W.2d 24
     (“First, Jenkins did not proffer a fair and just
    reason at the time of his motion for plea withdrawal.”).
    (continued)
    17
    No. 2022AP103-CR
    ¶39    Thus, we conclude that the circuit court did not erroneously exercise
    its discretion in denying Stewart’s presentencing motion to withdraw his plea and
    that the postconviction court did not err in denying Stewart’s motion for
    postconviction relief relating to his motion to withdraw his plea.
    II.     The circuit court properly exercised its discretion in
    sentencing Stewart
    A. Standard of Review
    ¶40    Sentencing lies within the circuit court’s discretion, and our review
    is limited to determining if the circuit court erroneously exercised its discretion.
    See State v. Gallion, 
    2004 WI 42
    , ¶17, 
    270 Wis. 2d 535
    , 
    678 N.W.2d 197
    . The
    appellate standard of review is limited to determining if the sentencing court
    erroneously exercised its sentencing discretion.                   
    Id.
        When the exercise of
    discretion has been demonstrated on appeal, we follow “a consistent and strong
    policy against interference with the discretion of the trial court in passing
    sentence.” Id., ¶18 (citation omitted). “[S]entencing decisions of the circuit court
    are generally afforded a strong presumption of reasonability because the circuit
    We also agree with the postconviction court’s statement that “postconviction proceedings
    are not the defendant’s opportunity to relitigate his presentence motion for plea withdrawal” and
    because Stewart did not raise the arguments before the circuit court at the time of his motion to
    withdraw his plea, the arguments “are deemed forfeited.”
    We also note that Stewart did not contest the postconviction court’s conclusion that he
    forfeited the arguments—he has, therefore, conceded that the additional reasons have been
    forfeited. See Schlieper v. DNR, 
    188 Wis. 2d 318
    , 322, 
    525 N.W.2d 99
     (Ct. App. 1994) (an
    appellant’s failure to refute the grounds of a circuit court’s ruling is a concession of the validity of
    those grounds).
    We also conclude that Stewart conceded his argument regarding other fair and just
    reasons to withdraw his plea by failing to file a reply brief and refute the State’s position. See
    United Coop. v. Frontier FS Coop., 
    2007 WI App 197
    , ¶39, 
    304 Wis. 2d 750
    , 
    738 N.W.2d 578
    (stating that the failure to refute a proposition asserted in a response brief may be taken as a
    concession).
    18
    No. 2022AP103-CR
    court is best suited to consider the relevant factors and demeanor of the convicted
    defendant.” 
    Id.
     (citations omitted). The “sentence imposed in each case should
    call for the minimum amount of custody or confinement which is consistent with
    the protection of the public, the gravity of the offense and the rehabilitative needs
    of the defendant.” Id., ¶23 (citation omitted).
    ¶41    To properly exercise its discretion, a circuit court must provide a
    rational and explainable basis for the sentence. Id., ¶22. It must “specify the
    objectives of the sentence on the record. These objectives include, but are not
    limited to, the protection of the community, punishment of the defendant,
    rehabilitation of the defendant, and deterrence to others.” Id., ¶40. However,
    “[h]ow much explanation is necessary, of course, will vary from case to case.”
    Id., ¶39.
    ¶42    The circuit court must identify the general objectives of greatest
    importance, which may vary from case to case. Id., ¶41. It must also describe the
    facts relevant to the sentencing objectives and explain, in light of the facts, “why
    the particular component parts of the sentence imposed advance the specified
    objectives.” Id., ¶42. Similarly, it “must also identify the factors that were
    considered in arriving at the sentence and indicate how those factors fit the
    objectives and influence the decision.” Id., ¶43. In Gallion, our supreme court
    explained, “[i]n short, we require that the court, by reference to the relevant facts
    and factors, explain how the sentence’s component parts promote the sentencing
    objectives. By stating this linkage on the record, courts will produce sentences
    that can be more easily reviewed for a proper exercise of discretion.” Id., ¶46.
    The court further stated that “[w]e are mindful that the exercise of discretion does
    not lend itself to mathematical precision. The exercise of discretion, by its very
    nature, is not amenable to such a task.” Id., ¶49.
    19
    No. 2022AP103-CR
    ¶43     In State v. Stenzel, 
    2004 WI App 181
    , ¶9, 
    276 Wis. 2d 224
    , 
    688 N.W.2d 20
    , this court explained that “[w]hile Gallion revitalizes sentencing
    jurisprudence, it does not make any momentous changes. The weight to be given
    each factor is still a determination particularly within the wide discretion of the
    sentencing judge.” It further stated that “when we review a sentence, we still look
    to the entire record, including any postconviction proceedings and to the totality of
    the court’s remarks.” 
    Id.
    B. Stewart failed to show that the circuit court erroneously
    exercised its discretion in imposing sentence
    ¶44     We first address the issue of whether Stewart preserved his argument
    for appeal.     As the postconviction court noted, in his motion, postconviction
    counsel set forth, in a little over one page, a “list of prerequisites in order to render
    a valid sentence.” At the end of the list, he stated, “[d]ue to space limitations,
    [Stewart] asserts that the [circuit] court did none of these things at the sentencing
    hearing.” The postconviction court then stated that the local rule limiting the
    length of postconviction motions is no excuse for failing to develop a
    postconviction argument.11
    ¶45     We conclude that Stewart did not preserve any argument that the
    circuit court erroneously exercised its discretion in imposing his sentence because
    he did not adequately plead his motion.                 As noted above, after listing the
    prerequisites for sentencing, postconviction counsel merely “asserts that the
    [circuit] court did none of these things at the sentencing hearing.” This is only a
    11
    The postconviction court noted that counsel devoted over fourteen pages to a detailed
    discussion of the procedural history of the case. It stated that counsel could have abbreviated that
    discussion in order to accommodate an analysis of his sentencing or he could have petitioned the
    court under Local Rule 4.17B to permit the filing of a motion or brief exceeding the page limit.
    20
    No. 2022AP103-CR
    conclusory allegation without any analysis of what the court said during
    sentencing. If allegations are conclusory, a defendant is not entitled to relief. See
    State v. Allen, 
    2004 WI 106
    , ¶9, 
    274 Wis. 2d 568
    , 
    682 N.W.2d 433
    . Thus, we
    conclude that Stewart has not sufficiently pled his claim.
    ¶46    Further, we conclude that Stewart conceded the State’s argument
    that the circuit court reasonably exercised its discretion when it imposed Stewart’s
    sentence. In its response brief, the State cited to the sentencing transcript and
    argued that the circuit court addressed the relevant sentencing factors, including
    the gravity of the offense, Stewart’s background and character, and the need to
    protect the public. Responding to Stewart’s argument in his opening brief that the
    circuit court did not consider probation as the first alternative as a sentence and
    that the “term ‘probation’ was not uttered once during the entire sentencing
    proceeding,” the State argued that in Gallion, our supreme court stated that “[t]he
    [sentencing] explanation is not intended to be a semantic trap for circuit courts. It
    is also not intended to be a call for more ‘magic words.’”12 It then argued that the
    circuit court’s explanation about the seriousness of the offense and the need to
    protect the public was sufficient to demonstrate that probation would, in this case,
    in the words of Gallion, “unduly depreciate the seriousness of the offense.” See
    
    id.,
     
    270 Wis. 2d 535
    , ¶44.
    ¶47    Stewart did not file a reply brief, and therefore, he did not refute the
    State’s argument on this issue. Thus, we conclude that Stewart conceded the
    State’s argument that the circuit court properly exercised its discretion in
    12
    The State was citing to State v. Gallion, 
    2004 WI 42
    , ¶49, 
    270 Wis. 2d 535
    , 
    678 N.W.2d 197
    .
    21
    No. 2022AP103-CR
    sentencing Stewart. See Schlieper v. DNR, 
    188 Wis. 2d 318
    , 322, 
    525 N.W.2d 99
    (Ct. App. 1994) (stating that where an appellant fails to dispute the respondent’s
    argument by failing to file a reply brief the appellant concedes the respondent’s
    argument); United Coop. v. Frontier FS Coop., 
    2007 WI App 197
    , ¶39, 
    304 Wis. 2d 750
    , 
    738 N.W.2d 578
     (stating that failure to refute a proposition asserted
    in a response brief may be taken as a concession).
    CONCLUSION
    ¶48    For the reasons stated above, we conclude that Stewart did not meet
    his burden to prove that he had a fair and just reason to withdraw his plea before
    sentencing. We also conclude that he failed to sufficiently plead his claim that the
    circuit court erroneously exercised its discretion in sentencing him. Further, we
    conclude that by failing to file a reply brief, Stewart conceded the State’s
    argument that the circuit court properly exercised its discretion in sentencing
    Stewart.
    By the Court.—Judgment and order affirmed.
    This opinion will not be published.         See WIS. STAT. RULE
    809.23(1)(b)5.
    22
    

Document Info

Docket Number: 2022AP000103-CR

Filed Date: 9/6/2023

Precedential Status: Non-Precedential

Modified Date: 9/9/2024