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2:18-cv-01410
E.D. Wis.
Sep 17, 2020
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Background

  • In 2013 Steinhardt’s husband sexually assaulted her daughter (under 13); Steinhardt admitted bringing the child to the bedroom and sitting on the bed during the assault.
  • Steinhardt pleaded no contest in 2014 to: failure to protect a child (Count 1), first-degree sexual assault of a child as a party to the crime (Count 2), and child enticement (Count 3); received consecutive and concurrent lengthy terms.
  • She moved postconviction to vacate Count 1 as multiplicitous with Count 2 and sought a hearing on whether counsel was ineffective for not raising the double jeopardy claim.
  • Wisconsin appellate courts affirmed: the WI Supreme Court held Counts 1 and 2 were legally overlapping but not identical in fact (separate volitional acts), and concluded the legislature intended cumulative punishments; therefore counsel was not ineffective.
  • On federal habeas, the district court applied AEDPA deference, found the state courts’ fact- and state-law-based multiplicity analysis reasonable and not reviewable on federal habeas, and denied relief on both double jeopardy and ineffective-assistance claims.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether Counts 1 and 2 are multiplicitous under the Double Jeopardy Clause Steinhardt: Counts punish the same offense; multiple punishments violate Fifth Amendment State: Counts rest on different volitional acts (bringing the child vs. failing to prevent while on the bed); legislature intended cumulative punishments Denied — state court reasonably found offenses different in fact and legislative intent supports cumulative punishments; AEDPA bars federal relitigation
Whether counsel was ineffective for failing to advise/raise a double jeopardy claim Steinhardt: Counsel failed to advise of a viable multiplicity/double jeopardy claim State: The double jeopardy claim was meritless, so counsel’s failure to raise it was not deficient Denied — no deficient performance or prejudice under Strickland because the underlying double jeopardy claim lacked merit

Key Cases Cited

  • Benton v. Maryland, 395 U.S. 784 (U.S. 1969) (double jeopardy protection applies to the states)
  • Jones v. Thomas, 491 U.S. 376 (U.S. 1989) (double jeopardy includes protection against multiple punishments)
  • Missouri v. Hunter, 459 U.S. 359 (U.S. 1983) (legislative intent determines permissibility of multiple punishments)
  • United States v. Allender, 62 F.3d 909 (7th Cir. 1995) (inquiry into the allowable unit of prosecution)
  • Albernaz v. United States, 450 U.S. 333 (U.S. 1981) (legislature may authorize cumulative punishments)
  • McCloud v. Deppisch, 409 F.3d 869 (7th Cir. 2005) (state legislative intent governs double jeopardy analysis for state sentences)
  • Strickland v. Washington, 466 U.S. 668 (U.S. 1984) (two-prong test for ineffective assistance of counsel)
  • Estelle v. McGuire, 502 U.S. 62 (U.S. 1991) (state-law errors are not cognizable on federal habeas absent fundamental unfairness)
  • United States v. Lockett, 859 F.3d 425 (7th Cir. 2017) (guilty plea waives multiplicity claims not resolvable on the plea record)
  • Northern v. Boatwright, 594 F.3d 555 (7th Cir. 2010) (lawyer not deficient for failing to raise a meritless objection)
Read the full case

Case Details

Case Name: Steinhardt v. Cooper
Court Name: District Court, E.D. Wisconsin
Date Published: Sep 17, 2020
Citation: 2:18-cv-01410
Docket Number: 2:18-cv-01410
Court Abbreviation: E.D. Wis.
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