State v. Brian S. Kempainen
862 N.W.2d 587
Wis.2015Background
- Victim L.T. reported two incidents of sexual contact by her stepfather, Brian Kempainen: one between Aug. 1–Dec. 1, 1997 (she was 8) and another between Mar. 1–June 15, 2001 (she was 11–12).
- L.T. disclosed the abuse in October 2012; Kempainen was arrested Dec. 19, 2012; complaint filed Dec. 21, 2012; information filed Dec. 26, 2012.
- Kempainen moved to dismiss complaint and information, arguing the multi‑month charging periods were too vague to permit him to plead and prepare a defense (alibi concerns).
- The circuit court granted dismissal, relying on R.A.R. to decline consideration of some notice factors; the State appealed.
- The court of appeals reversed, holding the charging periods gave adequate notice; the Wisconsin Supreme Court granted review.
- The Supreme Court affirmed the court of appeals: courts may consider all seven Fawcett factors (and other relevant factors) when assessing notice in child sexual‑assault cases, and Kempainen received adequate notice.
Issues
| Issue | Plaintiff's Argument (State) | Defendant's Argument (Kempainen) | Held |
|---|---|---|---|
| Whether courts may consider all seven Fawcett factors (or must limit the first three to cases where defendant asserts prosecutorial diligence could have produced narrower dates) | All seven factors (and other relevant factors) are appropriate tools for the Holesome totality‑of‑circumstances inquiry | R.A.R. should prevent consideration of the first three Fawcett factors unless defendant claims the State could have obtained more definite dates through diligent efforts | Court held Fawcett's seven factors (and other relevant factors) are all permissible; R.A.R.'s limitation is overruled to the extent it conflicts with Fawcett/Holesome. |
| Whether charging periods (Aug–Dec 1997; Mar–June 2001) gave Kempainen constitutionally adequate notice to plead and prepare a defense | Charging periods were reasonably definite in a child‑victim context; vagueness goes to credibility, not legality; details about time of day and surrounding circumstances supply adequate notice | Multi‑month ranges are too vague and impair ability to mount alibi defense; dismissal required | Court held the complaint/information provided sufficient notice under Holesome/Fawcett; factors (age of victim, surrounding circumstances, passage of time, ability to particularize time of day, etc.) weigh in favor of adequacy; complaint reinstated. |
Key Cases Cited
- State v. Fawcett, 145 Wis. 2d 244 (Ct. App. 1988) (articulated seven "reasonableness" factors for notice in child sexual‑assault cases)
- Holesome v. State, 40 Wis. 2d 95 (1968) (due‑process test: complaint must allow defendant to plead and prepare a defense)
- State v. R.A.R., 148 Wis. 2d 408 (Ct. App. 1988) (court of appeals decision limiting consideration of first three Fawcett factors; partially overruled here)
- People v. Morris, 461 N.E.2d 1256 (N.Y. 1984) (New York adoption of a reasonableness/totality test for time‑frame allegations)
- State v. McGuire, 328 Wis. 2d 289 (2010) (discussion of statutes of limitations and prejudice from pre‑indictment delay)
