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State v. Dillard
838 N.W.2d 112
Wis. Ct. App.
2013
Read the full case

Background

  • Dillard was charged with armed robbery (with a persistent repeater enhancer allegedly making the penalty life without parole) and false imprisonment (as a repeater), exposing him to extremely long imprisonment if enhancer applied.
  • The State offered to drop the persistent repeater enhancer and the false imprisonment charge in exchange for a no-contest plea to armed robbery; counsel explained this reduced exposure from life to a 40-year maximum (25 years initial confinement + 15 years extended supervision).
  • Dillard pleaded no contest, received the maximum 40-year sentence (25 years initial confinement), and later learned the persistent repeater enhancer was legally inapplicable because the prior convictions occurred on the same date.
  • Dillard moved to withdraw his plea, claiming manifest injustice and ineffective assistance of counsel because the one-sided benefit he bargained for (eliminating a life-without-parole risk) never existed.
  • The circuit court denied the motion, finding Dillard got the benefit of the bargain and was not prejudiced; the Court of Appeals and Wisconsin Supreme Court reviewed the legal standards and reversed.

Issues

Issue Dillard's Argument State's / Trial Court's Argument Held
Whether plea withdrawal is required where defendant pleaded under a mistaken belief about a substantially greater maximum penalty Mistake was material: he pleaded to avoid mandatory life without parole; withdrawal is necessary to correct manifest injustice Defendant still received the bargained-for benefit (reduced maximum exposure); mistake not prejudicial Court: Mistake was "substantially higher" and the bargained benefit was illusory; plea withdrawal justified (manifest injustice)
Whether counsel was ineffective for failing to detect that persistent repeater enhancer was legally inapplicable Counsel's failure deprived Dillard of effective assistance and caused prejudice because he would have insisted on trial absent the error Trial counsel testified she still would have recommended the plea; the record below argued no prejudice Court: Performance deficiency not contested on appeal; prejudice established because the life-without-parole belief was central and materially different from actual exposure
Whether a lower but non-trivial sentencing difference (e.g., dismissal of another charge) cures the mistake of law The dismissal of the false imprisonment charge (small added exposure) did not cure the core illusion of avoiding life imprisonment Court below relied on other weaknesses of State's case and potential plea benefits to deny withdrawal Court: Dismissal of lesser charge insufficient; avoiding life imprisonment was the determinative, legally impossible benefit

Key Cases Cited

  • State v. Cross, 326 Wis. 2d 492, 786 N.W.2d 64 (2010) (distinguishes mistakes where actual maximum is higher but not substantially so)
  • State v. Denk, 315 Wis. 2d 5, 758 N.W.2d 775 (2008) (addresses when a legal mistake about the bargained benefit permits plea withdrawal)
  • State v. Bentley, 201 Wis. 2d 303, 548 N.W.2d 50 (1996) (standard for withdrawing a plea to correct manifest injustice)
  • Hill v. Lockhart, 474 U.S. 52 (1985) (prejudice standard for ineffective assistance in plea context)
  • State v. Machner, 92 Wis. 2d 797, 285 N.W.2d 905 (1979) (procedures for developing record on ineffective assistance claims)
Read the full case

Case Details

Case Name: State v. Dillard
Court Name: Court of Appeals of Wisconsin
Date Published: Jul 31, 2013
Citation: 838 N.W.2d 112
Docket Number: No. 2012AP2044-CR
Court Abbreviation: Wis. Ct. App.