804 N.W.2d 216
Wis. Ct. App.2011Background
- Avery was convicted as a party to first-degree intentional homicide and felon in possession of a firearm.
- Avery challenged evidence from the November 8, 2005 trailer search, arguing it violated the Fourth Amendment; the court held it was a reasonable continuation of the original search and admissible under inevitable discovery.
- The November 5–12, 2005 salvage-yard search yielded DNA and other evidence linking Avery to Halbach's death, including bone fragments, blood, and personal items; a key to Halbach's RAV4 was found during the sixth search of Avery's trailer.
- Avery sought to introduce third-party liability evidence, but the trial court excluded it under the legitimate tendency (Denny) test.
- Avery challenged the deliberating juror’s dismissal; the court replaced the juror with an alternate juror after voir dire and with the parties’ consent, following Lehman guidance.
- A postconviction motion (2009) challenged the juror substitution and suppression rulings; the court denied relief, and the appellate court affirmed the judgments of conviction and the postconviction order.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Admissibility of November 8 search evidence | Avery argues it was an improper separate search. | State argues it was a reasonable continuation and inevitable discovery. | Admissible; search was a reasonable continuation and inevitable discovery upheld. |
| Exclusion of third-party liability evidence under Denny | Avery contends constitutional defense rights trump Denny. | State contends evidence fails legitimate tendency test. | Exclusion upheld; evidence did not satisfy motive and opportunity and direct connection. |
| Substitution of a deliberating juror with consent | Lehman procedures not properly followed; substitution flawed. | Consent by Avery and adherence to Lehman authorized substitution. | Permissible with consent; substitution upheld. |
| Ex parte communication with excused juror | Right to be present during voir dire violated. | Contact was harmless under Doherty. | Harmless error; no reasonable possibility it contributed to verdict. |
Key Cases Cited
- State v. Sveum, 328 Wis. 2d 369 (Wis. 2010) (reasonableness of ongoing warrants and continuation doctrine)
- State v. Squillacote, 221 F.3d 542 (4th Cir. 2000) (multi-day searches not require new warrants)
- State v. Denny, 120 Wis. 2d 614 (Wis. Ct. App. 1984) (legitimate tendency test for third-party defense evidence)
- State v. Lehman, 108 Wis. 2d 291 (Wis. 1982) (discretion to discharge juror during deliberations)
- State v. Richardson, 210 Wis. 2d 694 (Wis. 1997) (frame-up evidence; legitimate tendency discussion not adopted for all contexts)
- State v. Knapp, 2003 WI 121 (Wis. 2003) (adopts legitimate tendency test for third-party defense evidence)
- Holmes v. South Carolina, 547 U.S. 319 (U.S. 2006) (recognition of admissibility standards for third-party evidence)
- United States v. Gagnon, 470 U.S. 522 (U.S. 1985) (defendant need not be present at every juror interaction)
- United States v. Doherty, 867 F.2d 47 (1st Cir. 1989) (harmless error for ex parte juror communications)
