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State v. Richard H. Harrison
858 N.W.2d 372
Wis.
2015
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Background

  • Richard H. Harrison was charged in Clark County; Clark County has only one resident circuit judge, Judge Jon M. Counsell.
  • Harrison timely filed a written request for substitution of judge under Wis. Stat. § 971.20; the clerk approved and the chief judge reassigned the matter to Judge Thomas Flugaur.
  • Judge Flugaur presided over the preliminary hearing and expressly told parties the case could be scheduled back with Judge Counsell for arraignment and trial.
  • Despite the substitution, Judge Counsell later presided over arraignment, pretrial events, the July 2011 jury trial (resulting in convictions), sentencing, and postconviction proceedings; no § 971.20(11) written agreement returning the case to Judge Counsell was ever filed.
  • Harrison moved postconviction for a new trial, arguing Judge Counsell lacked authority; the circuit court denied relief (but granted other sentencing-program relief), the court of appeals reversed and ordered a new trial, and the Wisconsin Supreme Court granted review.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether Harrison forfeited his § 971.20 peremptory substitution right by proceeding without objecting when Judge Counsell returned Harrison forfeited the right by participating at trial and sentencing without reserving the issue; common-law forfeiture should apply Harrison did not forfeit: he made a timely, proper request that was granted and did not follow the statutory § 971.20(11) procedure to return the judge; Austin controls Harrison did not forfeit the right; the substitution request remained effective and Judge Counsell erred in presiding
Whether the error is subject to harmless-error analysis Any procedural or competency error that did not prejudice the defendant was harmless beyond a reasonable doubt Harmless-error analysis cannot apply because § 971.20 grants an absolute right to substitution without proof of prejudice; allowing harmless-error review would nullify the statute Harmless-error analysis does not apply; the statutory right cannot be nullified by a harmless-error inquiry; remand for new trial

Key Cases Cited

  • State v. Austin, 171 Wis. 2d 251 (Ct. App.) (timely granted substitution continues to protect defendant; substituted judge may not resume absent § 971.20(11) agreement)
  • State v. Smith, 106 Wis. 2d 17 (1982) (once judge is substituted out, that judge may not preside over subsequent proceedings)
  • Clark v. State, 92 Wis. 2d 617 (1979) (failure to pursue timely relief or object can forfeit challenge where request was not acted on and the defendant effectively abandoned it)
  • State v. Damaske, 212 Wis. 2d 169 (Ct. App.) (distinguishable: substitution request was denied as untimely and defendant waived challenge by pleading without reservation)
  • State v. Holmes, 106 Wis. 2d 31 (1982) (background on the peremptory substitution statute and legislative intent to eliminate affidavit-of-prejudice requirement)
  • State v. Bell, 62 Wis. 2d 534 (legislative history and intent that defendants need not prove prejudice)
  • State v. Matasek, 353 Wis. 2d 601 (2014) (statutory interpretation principle: do not read into statute language legislature did not include)
Read the full case

Case Details

Case Name: State v. Richard H. Harrison
Court Name: Wisconsin Supreme Court
Date Published: Jan 22, 2015
Citation: 858 N.W.2d 372
Docket Number: 2013AP000298-CR
Court Abbreviation: Wis.