928 N.W.2d 564
Wis.2019Background
- Emmanuel Trammell was tried for armed robbery and taking a vehicle without consent after allegedly stealing a Buick while armed; witnesses (victim, victim’s girlfriend, accomplice Silas) and fingerprint and police evidence implicated him.
- Trammell requested and received the standard Wisconsin burden-of-proof instruction, Wis JI-Criminal 140, at the instruction conference; his counsel did not object or seek modification at trial.
- The jury convicted Trammell on both counts; he was sentenced to concurrent prison terms and later filed a postconviction motion arguing that Wis JI-Criminal 140 lowered the State’s burden of proof and confused jurors.
- Trammell relied on two law-review articles reporting studies suggesting that “search for truth” language increases conviction rates; those articles were published after his trial.
- The circuit court denied relief; the court of appeals affirmed on waiver grounds (failure to object at the instruction conference) and on Avila precedent. The Wisconsin Supreme Court granted discretionary review.
- The Supreme Court concluded Trammell waived his objection under Wis. Stat. §805.13(3), exercised its discretionary review, and held Wis JI‑Criminal 140 constitutional on the record before it; discretionary reversal under Wis. Stat. §751.06 was denied.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Waiver of challenge to jury instruction | Trammell: instruction objection was "unknowable" pre-trial because supporting studies published after trial, so failure to object should not bar review | State: counsel proposed and accepted Wis JI‑Criminal 140 and made no timely objection at the instruction conference; §805.13(3) requires objection or waiver | Waived: failure to object at the instruction conference under §805.13(3) waived the issue; "unknowable" claim rejected as instruction language and challenges were longstanding |
| Whether Wis JI‑Criminal 140 misstates law or should be overruled (Avila) | Trammell: empirical studies show dual‑directive language ("search for truth" vs "not to search for doubt") increases convictions and dilutes beyond‑reasonable‑doubt standard; urges overruling Avila | State: instruction has long history, committee review, and Avila controls; studies are methodologically weak and not persuasive | Avila stands: Court declines to overrule Avila and exercises discretionary review to hold the instruction, read as a whole, is not reasonably likely to permit conviction on less than reasonable doubt |
| Constitutional adequacy of specific language in Wis JI‑Criminal 140 | Trammell: several phrases ("important affairs of life," "reasonable hypothesis," negative definitions of doubt, and "search for the truth") individually and cumulatively mislead jurors and reduce burden | State: instruction must be read in context of entire charge and repeated emphasis on presumption of innocence and burden on State; other jurisdictions use similar formulations | Instruction constitutional: when read with entire charge, the instruction repeatedly emphasizes presumption and beyond‑reasonable‑doubt burden; no reasonable likelihood jury convicted on less than constitutionally required proof |
| Discretionary reversal under Wis. Stat. §751.06 | Trammell: even if waived, instruction confused jury and miscarried justice, warranting new trial | State: record contains strong corroborating evidence; no showing real controversy not fully tried nor substantial probability of different outcome on retrial | Denied: real controversy fully tried; overwhelming evidence supports verdict; no substantial probability of different result on retrial |
Key Cases Cited
- State v. Avila, 192 Wis. 2d 870 (1995) (upheld Wis JI‑Criminal 140 as not diluting the reasonable‑doubt standard)
- State v. Schumacher, 144 Wis. 2d 388 (1988) (explains Supreme Court’s discretionary review power to consider unobjected‑to instructions)
- Victor v. Nebraska, 511 U.S. 1 (1994) (constitutional test: whether there is a reasonable likelihood the jury applied an instruction to allow conviction on less than Winship reasonable doubt)
- In re Winship, 397 U.S. 358 (1970) (due process requires proof beyond a reasonable doubt for criminal guilt)
- State v. Dubose, 285 Wis. 2d 143 (2005) (used social‑science evidence to interpret Wisconsin Constitution more broadly in identification context)
- State v. Perkins, 243 Wis. 2d 141 (2001) (§751.06 reversal where jury instructions failed to define an essential element and real controversy not fully tried)
- Sullivan v. Louisiana, 508 U.S. 275 (1993) (reversal where instruction could allow conviction on less than reasonable doubt)
- Cage v. Louisiana, 498 U.S. 39 (1990) (same principle applied to imprecise definitions of reasonable doubt)
