State v. Michael L. Washington
2016AP000238-CR
| Wis. | Jan 9, 2018Background
- Michael L. Washington was charged with burglary and obstructing an officer; repeated breakdowns with appointed counsel produced several withdrawal motions.
- On the eve of a scheduled jury trial Washington behaved disruptively, told the court his attorney "is not representing me," and left the courtroom; he was returned to jail and refused repeated offers to come to court for trial.
- The circuit court determined Washington had waived his right to be present and proceeded with jury selection and a one-day trial in his absence; Washington was offered opportunities to consult counsel and to return at least five times and refused each.
- The jury convicted Washington on both counts; he was later sentenced in person and moved for postconviction relief claiming a statutory violation under Wis. Stat. § 971.04(3).
- The circuit court and court of appeals rejected Washington’s statutory argument; the Wisconsin Supreme Court affirmed, holding § 971.04(3) does not limit other means of waiver and that Washington waived his statutory right by conduct.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Wis. Stat. § 971.04(3) bars trying a defendant who was not present when the jury was sworn | State: Court may proceed when defendant voluntarily absents after trial begins under § 971.04(3) and constitutional waiver doctrine | Washington: § 971.04(3) requires the defendant to be present at the beginning of trial (jury sworn) and only then permits waiver; he was not present then, so trial violated statute | Court: § 971.04(3) is aimed at absconding after the trial begins but does not limit a defendant’s ability to waive presence by conduct; § 971.04(3) not controlling here |
| Whether Washington’s absence was a waiver (knowing, voluntary) or merely forfeiture (unintentional), making the trial invalid | State: Washington repeatedly refused to participate after being informed of his rights and offered opportunities to return; his conduct constitutes waiver | Washington: his absence occurred before the jury was sworn and thus cannot be treated as a permissible post-commencement absence under § 971.04(3) | Court: Washington knowingly and voluntarily waived the statutory right under § 971.04(1) by conduct; best practice is an on-the-record colloquy but one was not required here due to safety and manifest manipulation |
Key Cases Cited
- State v. Divanovic, 200 Wis. 2d 210 (Ct. App. 1996) (waiver of right to be present may be found from disruptive conduct and repeated warnings/offers)
- State v. Dwyer, 181 Wis. 2d 826 (Ct. App. 1994) (defendant tried in absentia after failing to return from recess; court of appeals granted new trial under § 971.04(3))
- State v. Koopmans, 210 Wis. 2d 670 (1997) (defendant absent for sentencing; statute requires presence at sentencing)
- State v. Miller, 197 Wis. 2d 518 (Ct. App. 1995) ("beginning of trial" defined as when jury is sworn for purposes of § 971.04(3))
- Illinois v. Allen, 397 U.S. 337 (1970) (a defendant may lose right to be present by disruptive or obstructive conduct)
- United States v. Benabe, 654 F.3d 753 (7th Cir. 2011) (federal rule interpreted to treat the day jury selection begins as the commencement for presence rules)
