914 N.W.2d 95
Wis.2018Background
- Defendant Anthony R. Pico was convicted by a jury of first-degree sexual assault of an eight-year-old student based largely on an inculpatory police interview and a forensic interview of the child.
- During the interview Detective Rich used the Reid technique (including false statements about cameras, DNA, and corroboration); Pico gave equivocal statements and identified the child, then said any touching was inadvertent.
- Pico wore an eyepatch from a 20‑year-old motorcycle accident causing frontal‑lobe injury and double vision; he contended trial counsel should have investigated that injury and obtained medical records or experts to pursue an NGI defense or a suppression motion (arguing susceptibility to Reid technique).
- After conviction Pico sought collateral relief (a Machner hearing) alleging multiple instances of ineffective assistance of counsel; the circuit court granted relief, vacating the conviction and sentence after receiving Strickland‑style expert testimony that criticized counsel’s performance.
- The court of appeals reversed, holding counsel was not constitutionally ineffective; the Wisconsin Supreme Court granted review and affirmed the court of appeals.
Issues
| Issue | Pico's Argument | State's Argument | Held |
|---|---|---|---|
| Whether court of appeals improperly substituted factual findings for circuit court in evaluating Strickland claim | Court of appeals failed to defer to circuit court factual findings and substituted its own | Court of appeals properly distinguished facts (deferential) from legal conclusions (de novo) and applied Strickland correctly | Court of appeals acted properly; many contested points were legal conclusions subject to de novo review, not factual findings |
| Whether trial counsel was constitutionally ineffective for not investigating Pico's brain injury / not pursuing NGI or suppression | Counsel knew of eyepatch and interview behavior and should have obtained records/experts; failure was deficient and prejudicial | Pre‑trial facts did not reasonably indicate need for further investigation; counsel’s choice was reasonable under professional norms | Counsel’s decision not to further investigate was reasonable; performance not deficient under Strickland |
| Whether expert testimony opining on the reasonableness of counsel’s performance is admissible at a Machner hearing | Such expert testimony is helpful and should be allowed to show prevailing professional norms and whether counsel was deficient | Opinion on legal question (reasonableness/deficiency) is for the court, so expert opinions on that ultimate question are inadmissible | Expert testimony may address factual matters (e.g., alternative actions or specialized factual subjects) but may not opine on the ultimate legal question whether counsel’s performance was reasonable/deficient |
| Whether sentencing court impermissibly enhanced sentence because Pico maintained innocence / lacked remorse | Court punished Pico for asserting innocence (right against self‑incrimination) by relying on lack of remorse to increase sentence | Court considered remorse as one factor among many; no evidence it gave undue weight or relied solely on lack of remorse | No reversible error; sentencing court considered multiple permissible factors and did not improperly base sentence on assertion of innocence |
Key Cases Cited
- Strickland v. Washington, 466 U.S. 668 (establishing two‑prong ineffective assistance standard: deficiency and prejudice)
- Harrington v. Richter, 562 U.S. 86 (deference principle: performance judged against wide range of reasonable assistance)
- State v. Pitsch, 124 Wis. 2d 628 (questions whether counsel's actions were deficient and prejudicial are legal questions reviewed de novo)
- State v. LaCount, 310 Wis. 2d 85 (admissibility of expert testimony rests in circuit court's discretion)
- State v. Gallion, 270 Wis. 2d 535 (sentencing: required factors and exercise of discretion)
- State v. Scales, 64 Wis. 2d 485 (limitations on using lack of remorse at sentencing; coercive reliance on remorse alone reversible)
- State v. Baldwin, 101 Wis. 2d 441 (lack of remorse may be considered as one factor among many at sentencing)
