Mastantuono Law Office Wins Not Guilty Verdit – Felony Sexual Assult Trial.

January 13th, 2012

Attorney Craig Mastantuono and Rebecca Coffee litigated a not guilty verdict in a felony jury trial in Sheboygan County earlier this week, culminating a 4-year period of litigation on behalf this client that also included a victorious trip to the Wisconsin Supreme Court. For further information see the Sheboygan Press article, excerpted below.

Craig Mastantuono also had an opportunity to practice his amateur photography skills on the art deco details of the Sheboygan County Courthouse, which you can see here.

Jury returns not guilty verdict in sexual assault case

A 51-year-old Whitefish Bay businessman accused of attempting to rape a teenage babysitter four years ago was found not guilty by a jury late Tuesday.

Brad Forbush was arrested in Michigan shortly after the May 2008 incident at his Town of Holland vacation home, and a series of appeals culminated this week in a two-day trial that included testimony from Forbush and the alleged victim, who is now 22. He had been charged with attempted second-degree sexual assault and false imprisonment.

The jury deliberated four hours before returning the verdicts, court records show.

Prosecutors said Forbush invited the woman into his home under the auspice of showing her a video of his triplets. He then showed the woman a pornographic DVD instead and told her that’s what they were going to do, a criminal complaint said.

Forbush blocked the woman’s path to the door when she refused, but she was able to drag him outside and escape after a struggle, the complaint said.

But Forbush testified at trial that the wrong DVD was played inadvertently and that he never mentioned sex, according to his attorney, Craig Mastantuono said. Forbush grabbed the woman because she was leaving and he wanted to explain himself, the attorney said.

“The jury found him not guilty because they didn’t think that amounted to false imprisonment,” Mastantuono said. “They got to gauge the testimony of both Mr. Forbush and (the victim).

He said the jury decided “what we can reasonably surmise happened from the testimony is not what the prosecution said it is.”

The case went to trial after a lengthy series of appeals culminated in the Wisconsin Supreme Court ruling that statements Forbush made to a detective after his arrest could not be introduced at trial. A Court of Appeals opinion said Forbush admitted in that interview that he suggested sexual intercourse and attempting to restrain the woman, but Mastantuono said Forbush never admitted suggesting sex.

“It was not what you would characterize as a classic confession,” Mastantuono said.

During the interview — which took place May 16, 2008, after Forbush was brought back from Michigan — Forbush gave a verbal and written waiver of his right to have an attorney present. But Forbush had been represented by an attorney while making a court appearance in Michigan days before, and he argued that should make his later waiver invalid.

Judge Terence Bourke, who oversaw the trial, ruled in November 2008 that the statements were not admissible. The Wisconsin Court of Appeals District II in Waukesha reversed Bourke’s ruling in December 2009, but the Wisconsin Supreme Court — in a 4-3 decision — sided with Bourke in April 2011.

Mastantuono noted that the final ruling still would have allowed the prosecution to introduce Forbush’s May 16, 2008, statement at trial if Forbush’s testimony contradicted statements to investigators, but that did not occur.

Criminal Sentencings, or, What do you do when your client is guilty?

November 11th, 2011

So what do you do when your client is guilty? Craig Mastantuono spoke at a training seminar on criminal sentencing hearings last week at the State Public Defender’s Conference, sharing his thoughts on this very subject. His outline for that talk addresses this often misunderstood and difficult process.

Wisconsin’s New Concealed Weapon Law – Firearms Training

October 27th, 2011

As of November 1st, 2011, Wisconsin’s concealed carry law, section 941.23, is changing. Currently, anyone who is armed with a concealed dangerous weapon, except a police officer, is guilty of a Class A misdemeanor. As of November 1st, 2011, people who hold a license can carry concealed weapons. In addition, people may lawfully carry a concealed weapon in their own homes, their own business, or on their own land. To be eligible for a license, the applicant must be over 21 years old, not have criminal convictions nor conditions of bail that prohibit them from possessing a weapon, be a Wisconsin resident, and have proof of firearms training. Once a license is granted, the licensee must carry the license and photo identification at all times. The license is valid for 5 years from the date it was issued. This is all contained in Wisconsin Statute section 941.23.

Our office has extensive experience with clients who have gun-related legal problems. Most recently, Attorney Craig Mastantuono was asked by the NRA Institute for Legislative Action to speak as a guest at the NRA’s 2011 “Firearms Law & The Second Amendment Symposium” on October 15th, 2011 in San Diego, California. Attorney Mastantuono addressed the symposium attendees and was a panel member regarding police/citizen encounters and investigative stops in situations where a firearm may be present. His remarks also included reference to this office’s prior representation of a pizza delivery driver who successfully defended himself with a firearm against armed robbers, only to be subject to criminal prosecution for CCW and seizure of his weapon. Mastantuono Law Office successfully got the criminal charge dismissed and obtained a court order for return of his firearms.

At Mastantuono Law Office, we have received many inquiries from those who wish to avail themselves of the license privilege effective November 1st, and would like to also have a relationship with an attorney in case difficulties arise.  We have also learned that some training courses are advising attendees to have an attorney’s contact information with them for the same reason. Our attorneys are available 24 hours a day in case of an emergency. Our office voice mail provides an emergency number for use after hours if the situation requires immediate attention.

Case Results: MLO secures dismissals of carrying concealed weapon criminal charges.

August 2nd, 2011

Mastantuono Law Office secured dismissals in two separate carrying concealed weapon criminal cases by arguing to the prosecutors that the specific facts, and our client’s character and background, warranted such results. Both cases resolved before Wisconsin’s new CCW law was passed. Once that law goes into effect later this Fall, we expect that there will be many more arrests and cases arising from questions about what the law authorizes and prohibits. Given our vast experience in gun law cases, Mastantuono Law Office will be at the forefront of these cases, and will blog about them here. Stay tuned.

IN THE NEWS: Waukesha Police Dept. Responds in the Schroeder Case

July 28th, 2011

Following recent media attention in the Waukesha Freeman to the case result achieved by Mastantuono Law office, and described in an earlier post, the Waukesha Police Chief defends his Department’s actions in losing crucial evidence. The Chief asserts that his Department did not act in bad faith, and denies any cover up. We anticipate and are hopeful that a truthful answer to this question will emerge. Mastantuono Law Office remains involved in this case, and work continues.

Will Missing Video Leave Justice Blind by Darryl Enriquez, The Freeman (5/25/11)

Police Chief Releases Report on Deleted Video by Sarah Pryor, The Freeman (7/22/11)

Police Chief Responds to Column in Freeman by (Chief) Russell P. Jack, Opinion (7/22/11)

Letter to the Editor: Witness to Incident Says Police Never Talked to Her by Christine McLaughlin, Opinion (7/23/11)

Chief’s Response Leaves Once Feeling Blue by Darryl Enriquez, The Freeman (7/27/11)

Mark Belling Opinion, The Freeman (7/27/11)

Case Results: UPDATE MLO successfully challenges the constitutionality of law that automatically bars individuals from possessing a firearm following a civil court proceeding.

July 19th, 2011

In a decision today, a Milwaukee County Circuit Court Judge dismissed the State’s case against our client, in a case further described below. This is a victory for our client, and for our Constitutional right to possess a firearm, particularly in one’s home and for protection.  The law authorizes the government to place reasonable restrictions on firearms. However, Attorney Rebecca Coffee successfully argued today that a one-size-fits all prohibition on gun possession, under any and all circumstances, for individuals following a civil court proceeding was unconstitutional as applied to our client.

In Wisconsin, individuals who are subject to a domestic abuse civil injunction automatically lose their constitutional right to possess a firearm, under any circumstances, for any reason. A domestic abuse injunction is granted if a Court finds “reasonable grounds to believe” that the respondent has engaged in, or may engage in, domestic abuse of the petitioner. If a court grants the injunction, the statute automatically requires a respondent to surrender any firearms. This automatic ban does not contain any exceptions, other than for law enforcement officials, including no exceptions allowing an individual to possess a firearm for protection or self-defense in his or her home. The statute also does not make available any argument by a respondent, or finding by a court official, that the particular individual should not be subject to the automatic prohibition. Mastantuono Law Office has argued that this automatic ban of a fundamental constitutional right following a civil proceeding, violates our client’s right under the U.S. and Wisconsin Constitutions to keep and bear arms for self-defense and protection, a right recently re-affirmed by the United States Supreme Court in District of Columbia v. Heller, 128 S. Ct. 2783 (2008).

The case is currently pending before the trial court in Milwaukee. This blog will be updated with the result of the case.

Case Results: MLO Attorney wins OWI/drunk driving trial.

July 5th, 2011

Attorney Rebecca Coffee from Mastantuono Law Office won a drunk driving trial last week in the Village of Pleasant Prairie in Kenosha County, WI. Our client was arrested after police discovered him passed out alone in his vehicle on the side of the road. The car was not running. Our client maintained that he was not driving the vehicle, but that the person who was had fled after losing control of the car, causing it to spin-out. Unfortunately, at trial, the Officer testified that our client told him that he was driving the car alone that night. Additionally, our client had only met the woman who was driving his car earlier that night, and only knew her first name. Mastantuono Law Office, with the assistance of our investigator, tracked down a witness, a bartender who had seen our client leave her bar that night with a woman, and get into the passenger seat of his vehicle. We subpoenaed the bartender for trial, where she testified on our client’s behalf. The Judge ultimately ruled that the Village Prosecutor failed to prove that our client was driving, and found him not guilty.

CASE RESULTS: Resisting an Officer Case Dismissed Due to Bad Faith Police Destruction of Evidence

June 3rd, 2011

Mastantuono Law Office was able to get a criminal charge against one of its clients thrown out of court this month in Waukesha County, due to police missteps in its handling of the investigation. Attorney Craig Mastantuono successfully argued that members of the Waukesha Police Department acted in bad faith by causing video evidence of the incident, which apparently recorded everything, to be destroyed. Our client denied resisting, and was injured in the arrest, which we believe was unlawful, and which we believe the crucial video would have demonstrated. Justice served on this one.

In the days leading up to the decision hearing on June 3rd, 2011, Darryl Enriquez of the Waukesha Freeman wrote an editorial piece describing the unique situation and fate of the video evidence, which is available here. Given columnist Enriquez’ headline question, our answer to his query would be: “No.”

 

 

Mastantuono Law Office Wins In Supreme Court

May 18th, 2011

The Right to Counsel and State Rights

M.L.O. Fights to Keep the Right to an Attorney in Criminal Cases Alive, Robust, and Respected in Wisconsin

On April 29th, 2011, the Wisconsin Supreme Court ruled in favor of a Mastantuono Law Office client in a case involving an important and potentially divisive issue for the criminal justice system. In a 4-3 decision, the Court suppressed evidence obtained during a police interrogation that took place after the State filed a formal charge against our client and after he retained this office as counsel. That decision can be found here: State vs. Forbush Wisconsin Supreme Court Decision.

The facts of the case involved a client whom the Sheboygan County DA charged in a criminal complaint, and who was subsequently arrested on that charge. Mastantuono Law Office notified the Sheboygan DA that it represented the defendant while he was en route from extradition in Michigan, where he was arrested. Prior to his initial appearance in Sheboygan Circuit Court, detectives with the Sheboygan County Sheriff’s Department brought the defendant to an interrogation room and, after approximately 25 minutes of questioning aimed at getting him to talk to police without his lawyers present, obtained a statement from him. He was then brought to court for his initial appearance, where counsel from this office awaited him. Mastantuono Law Office filed a motion seeking to suppress the statement, on the basis that the police conduct violated the defendant’s constitutional right to counsel. The trial court agreed, suppressing the statement, and the State appealed to the Court of Appeals, which reversed the trial court decision on the basis of a recent ruling by the United States Supreme Court, described further below. The Wisconsin Supreme Court granted the defense petition for review, and reversed the Court of Appeals, ruling in favor of the defense. This ruling is a Wisconsin departure from the U.S. Supreme Court’s most recent ruling on police attempts to interrogate a person whom the police know is charged with a crime and is represented by an attorney on the charge.

One of the cardinal rules in criminal law practice has always been that police and prosecutors never directly communicate with a defendant who is represented by a lawyer in a criminal case. It just isn’t done, for a few very important reasons. First, a 1986 United States Supreme Court decision, Michigan vs. Jackson, held that once a person is charged with a crime and represented by a lawyer, police and prosecutors are prohibited from approaching that person and interrogating him about the case, a decision followed and expanded locally by the Wisconsin Supreme Court in a 2000 case State vs. Dagnall. Second, more than most rules, criminal justice lawyers strictly follow this rule because it honors fair play. Once a lawyer represents a person on a case, all communications go through that person’s lawyer, period. This prevents police and prosecutors from seeking an unfair advantage by doing an end-run around the lawyer and questioning the defendant directly. In criminal law practice, where defendants are often in custody and under the stress of fighting the government, and police and prosecutors are trained to exploit this in order to get information from an accused person, the protection afforded by shielding oneself from the government through an attorney can be critical.

This cultural backdrop changed when the United States Supreme Court decided, in the 2009 case Montejo vs. Louisiana, to make defendants in criminal cases fair game for aggressive interrogation tactics aimed directly at them, without notice or contact through the attorneys representing them. The significance of this really cannot be overstated.

Under the U.S. Supreme Court’s ruling in the Montejo case, individuals who are in the unfortunate position of being charged with a crime can no longer be sure that their lawyer will protect them from Government attempts to gain an advantage in the case by trying to peel information out of them just before trial, for example, or at some other critical time in the case. Police can literally show up at that person’s door (or jail cell, as the case may be) and tell him about new developments in his case (whether true or not), question him, suggest that he “cooperate,” or use any other tactics or tools aimed at benefiting the Government’s position on the case. People approached under such circumstances must clearly assert the right to counsel personally under the new U.S. Supreme Court approach and tell police that they do not want to say anything further or answer any questions without their lawyer present. And then they must stop talking. They must do this while alone, isolated, and subjected to the interrogation tactics of police trained at getting people to talk to them. Their lawyer cannot do that for them. This new approach is a shift away from protecting people from the government. It reduces the minimum constitutional protections afforded in this area of law to a new low, giving the government greater leeway to interfere with attorney/client relationships and attempt to obtain incriminating information from people. Of course, this ignores time-honored respect for the role of counsel during this process, a role that not only protects the right of the uninformed and inexperienced individual against a powerful and well-informed adversary, the government, but protects against false or inaccurate evidence resulting from that setting. This decision greatly expands the role of the government at the expense of the individual, and unnecessarily abolishes a system that provided accurate information through fair process, for one that provides any information, whether true or not. In this sense, Montejo represents an act of judicial activism by the U.S. Supreme Court, reversing clear, simple, and highly functional precedent, and moving to a new constitutional position previously unseen in this area of law.

Several challenges to the Montejo ruling have been brought in various state appellate courts, requesting relief from the Montejo decision in favor of citizen rights afforded by state constitutions. The Wisconsin Supreme Court is the only Court to rule in favor of a criminal defendant on this issue thus far. In State vs. Forbush, Mastantuono Law Office successfully argued that our State should not simply follow lock-step with the U.S. Supreme Court on this issue, a move which would have over-turned over 150 years of legal precedent protecting the sanctity of the attorney client privilege in Wisconsin.

Chief Justice Abrahamson, joined by Justice Bradley, agreed with the defense argument that Wisconsin’s long history honoring the right to counsel in criminal justice cases, our state autonomy under principles of federalism, and the right to counsel in the Wisconsin Constitution all favored the Court suppressing the statement and barring the police conduct under Wisconsin constitutional authority. Justices Roggensack and Prosser each wrote separate opinions joining in the result, but not on the basis of state constitutional authority. While the decision is a plurality and lacks a clear majority basing the decision to suppress on the Wisconsin State Constitution, the four plurality justices are clear in their disapproval of the police conduct challenged by the defense in this case.

The decision has implications for prosecutors, police, defense lawyers, and defendants involved in all Wisconsin criminal justice cases, and the relevant issue appears likely to be reviewed in scholarly examination and revisited in future Wisconsin court cases. See, for example,  Wisconsin State Bar review, Wisconsin Law Journal review. Mastantuono Law Office will continue to be a voice in that discussion.

 

 

Case Results: UPDATE: MLO successfully challenges the constitutionality of law that automatically bars individuals from possessing a firearm following a civil court proceeding.

May 7th, 2011

In a decision today, a Milwaukee County Circuit Court Judge dismissed the State’s case against our client, in a case further described below. This is a victory for our client, and for our Constitutional right to possess a firearm, particularly in one’s home and for protection.  The law authorizes the government to place reasonable restrictions on firearms. However, Attorney Rebecca Coffee successfully argued today that a one-size-fits all prohibition on gun possession, under any and all circumstances, for individuals following a civil court proceeding was unconstitutional as applied to our client.

In Wisconsin, individuals who are subject to a domestic abuse civil injunction automatically lose their constitutional right to possess a firearm, under any circumstances, for any reason. A domestic abuse injunction is granted if a Court finds “reasonable grounds to believe” that the respondent has engaged in, or may engage in, domestic abuse of the petitioner. If a court grants the injunction, the statute automatically requires a respondent to surrender any firearms. This automatic ban does not contain any exceptions, other than for law enforcement officials, including no exceptions allowing an individual to possess a firearm for protection or self-defense in his or her home. The statute also does not make available any argument by a respondent, or finding by a court official, that the particular individual should not be subject to the automatic prohibition. Mastantuono Law Office has argued that this automatic ban of a fundamental constitutional right following a civil proceeding, violates our client’s right under the U.S. and Wisconsin Constitutions to keep and bear arms for self-defense and protection, a right recently re-affirmed by the United States Supreme Court in District of Columbia v. Heller, 128 S. Ct. 2783 (2008).

The case is currently pending before the trial court in Milwaukee. This blog will be updated with the result of the case.

IN THE NEWS: Mastantuono Law Office continues to receive inquiries from those affected by the current “gap” between privileged and unlawful behavior.

April 20th, 2011

Tow Operator Won’t Be Charged: He was arrested after robbery suspects shot
By Gitte Laasby, Journal Sentinel
April 19, 2011

A tow truck driver who shot two men suspected of robbing him will not face charges for carrying a concealed weapon, the Milwaukee County district attorney’s office announced Tuesday.

“We look at the fact that this was a citizen placed in great danger by the conduct of others and he was forced to make a choice to use self-defense,” said Kent Lovern, a spokesman for the district attorney’s office. “Those facts really predominated our decision-making.”

The 28-year-old tow truck driver was called to the 9300 block of W. Silver Spring Drive on the city’s northwest side to tow a car around 12:30 p.m. Friday when two men robbed him at knife point, police said. After handing over money, the driver struggled with the assailants, who cut him with a knife. The driver then took out a gun and shot both of the men, 18 and 22. The shooting victims suffered non-life-threatening injuries, police said.

Lovern said the district attorney expects to issue charges against the robbery suspects Wednesday.

But the driver will not be charged with a misdemeanor because he acted “lawfully in self-defense,” Lovern said. That’s although Wisconsin, Illinois and the District of Columbia are the only places in the nation where it’s illegal to carry a concealed weapon, according to the National Rifle Association.

“It’s certainly a violation of the law. You end up balancing the conduct of the victim, mere possession of the weapon, with the reason why the weapon was ultimately used,” Lovern said. “The statute itself does not contain language that would contain a right of self-defense. But in a case like this, you have to look at the totality of facts and make an equitable consideration of, what is someone allowed to do in order to prevent use of force against them?”

To attorneys and activists, the case raises a problem of inconsistency in state law when it comes to gun rights.

About five years ago, Milwaukee criminal defense lawyer Craig Mastantuono was faced with a similar situation when he represented pizza deliverer Andres Vegas, who shot two would-be robbers in a seven-month period. Mastantuono successfully had Vegas’ confiscated guns returned to him. But the Wisconsin Supreme Court wouldn’t review the state’s age-old general ban on concealed weapons, which Mastantuono said is unconstitutional because it conflicts with Wisconsin’s 1998 constitutional amendment affirming the right to bear arms for self-defense and security.

“You can’t have a general ban saying under no circumstance can anyone carry in concealed fashion, and then have a constitutional right to carry arms for security and defense. It creates confusion for people and it gives prosecutors all the power. So it’s real murky waters,” especially for people who work dangerous jobs and want to carry guns for protection, he said.

“They put themselves at risk and carry an arm for purposes of security. The only reason this guy isn’t prosecuted is because he was being robbed. If he’d just been pulled over (by police) he would have been prosecuted.”

Mastantuono argues that complicates the decision as to who gets charged with a crime and who doesn’t and leaves citizens confused about what is and is not allowed.

The state Legislature passed concealed-carry bills in 2003 and 2006, but Gov. Jim Doyle vetoed them, said Nik Clark, president of the pro-concealed-carry group Wisconsin Carry Inc.

He said solving the issue would require repealing the concealed carry ban and the vehicle-carry statute. Clark said his group is working with tea party members and Republican legislators to get another concealed carry law passed.

Other states either authorize a permit to carry concealed weapons, or have enacted carry-concealed statutes with explicit exceptions for specific locations or circumstances, Mastantuono said.

“This issue is going to keep arising,” he said. “I don’t know that changing the law and allowing for concealed carry will deter robbery attempts, but it will clarify the law for those who put themselves in risky employment situations.”

IN THE NEWS: Mastantuono Law Office comments on judicial recusals.

April 4th, 2011

 

Recusal issue may return after Tuesday’s election
April 1, 2011
By David Ziemer, Wisconsin Law Journal

Defense attorneys may renew their campaign to recuse Justice Michael Gableman from criminal cases should attorney JoAnne Kloppenburg defeat Incumbent Justice David Prosser in Tuesday’s Wisconsin Supreme Court election.

With Prosser on the court, the six state Supreme Court justices outside Gableman deadlocked on a previous motion regarding whether the court has power to consider motions for Gableman to recuse himself in criminal cases.

After Gableman’s election in 2008, several Wisconsin attorneys filed motions asking the justice not to participate in criminal cases, saying he is biased against criminal defendants. When those motions were denied, some attorneys directed motions to the entire court to review Gableman’s decision not to recuse himself.

Although a 3-3 stalemate in February 2010 (State v. Allen, 2010 WI 10) brought an end to the recusal motions, they could return if Kloppenburg were to replace Prosser.

In her campaign for the high court, the candidate has been vocal in her criticism of how the court handled the disciplinary complaint against Gableman.

“Reading (Kloppenburg’s) campaign rhetoric, it appears she would be more favorably inclined to the motions than Justice Prosser, and there might not be a deadlock,” said Craig Mastantuono, an attorney with Mastantuono Law Office SC who previously filed a motion for recusal against Gableman.

Attorney Robert Henak, who moved for Gableman’s recusal in the Allen case, said the basis for such motions still exists.

“In almost three years on the court, (Gableman) has never voted to reverse a conviction,” Henak said. “I thought that, by now, he would do something to nullify the basis for such motions, but he hasn’t.”

Henak acknowledged Gableman has ruled in favor of a defendant in one case involving sentence credit, and in another case, he voted in favor of a defendant’s resentencing. But he has not voted to overturn any convictions.

Eileen Hirsch, an attorney with the State Public Defender’s Appellate Division who also has filed motions requesting Gableman’s recusal, said she’s waiting to see what happens.

“At the very least, I expect the issue will receive renewed interest,” said Henry Schultz, president of the Wisconsin Association of Criminal Defense Lawyers. “I don’t see how it would not. But how they would turn out, I don’t know.”

In the 2010 vote, Prosser, joined by Justices Patience Drake Roggensack and Annette Kingsland Ziegler, concluded they had no authority to compel a sitting justice to recuse himself.

Chief Justice Shirley Abrahamson and Justices Ann Walsh Bradley and N. Patrick Crooks concluded the court should order briefing and argument on the issue.

If Kloppenburg is elected, she may provide the fourth vote needed to require briefing and argument when recusal motions are filed against a justice.

But if such motions were to succeed, Kloppenburg herself could become a target, said Rick Esenberg, a professor at Marquette University Law School. Esenberg said the candidate should have to recuse herself from any case involving the budget repair bill.

Special interest groups have spent millions of dollars to elect Kloppenburg, knowing the issue of the budget repair bill could eventually go before the court.

“They are making the campaign about the bill,” Esenberg said of Kloppenburg supporters.

“In an added twist,” he continued, “it was the conservatives on the court who said they don’t have the authority to review another justice’s decision not to recuse himself.”

So, if Kloppenburg were not to recuse herself from a case involving the budget bill, those justices are on record saying they have no authority to review that decision.

But, Esenberg acknowledged, if a majority of the court were to hold that it could review a recusal motion against Gableman in a criminal case, that would become precedent, and nothing would preclude the other justices from reviewing a recusal motion against Kloppenburg.

David Ziemer can be reached at david.ziemer@wislawjournal.com.

IN THE NEWS: Mastantuono Law Office comments on recent changes in criminal law.

March 29th, 2011

 

Fragmented sentence: Attorneys debate early release laws
By Jack Zemlicka, Wisconsin Law Journal
March 28, 2011

A state budget provision that would alter and eliminate early release options for inmates could prompt criminal defense attorneys to take more cases to trial.

Gov. Scott Walker’s 2011-13 state budget proposal strengthens the truth-in-sentencing laws passed more than a decade ago in Wisconsin by modifying or removing early release for many inmates.

Specifically, Walker wants to eliminate time off for good behavior for most felonies and some nonviolent misdemeanors, and he wants to replace the earned-release program with a substance-abuse treatment option for inmates with a history of dependency.

Milwaukee criminal defense attorney Mike Guerin said a lack of such incentives as earning a sentence reduction for good behavior would increase the likelihood he would take a case trail rather than strike a plea deal.

Mike GuerinMike Guerin 

“Why not take your chances and go to trial,” he said.

Milwaukee County Deputy District Attorney Kent Lovern said he doesn’t expect the law change would affect the way prosecutors negotiate, although he acknowledged defense attorneys might be less inclined to accept plea deals.

“I don’t think this will change how we approach cases,” he said.

The changes also could result in more people unnecessarily clogging up the prison system at a time when state resources are scarce.

“You don’t want someone creating a budget bill that would take away a common sense approach,” said Guerin, of Gimbel, Reilly, Guerin & Brown LLP.

The current structure lets inmates serving sentences for more severe felonies earn one day of positive adjustment time for every 5.7 days served. For lesser felonies and nonviolent misdemeanors, offenders can earn one day for every two served.

Craig MastantuonoCraig Mastantuono 

Criminal defense lawyer Craig Mastantuono agreed with Guerin’s opinion that reverting back to stricter truth-in-sentencing laws is a mistake, but Mastantuono said he doubts lawyers would be inclined to take more cases to trial.

He argued the risk still would be too great to opt for a trial instead of an available plea deal, regardless of earned or early release provisions.

“I don’t see it,” Mastantuono said.

Milwaukee County Circuit Court Judge Rick Sankovitz said he will wait for the finished budget before passing judgment on whether changes would be a burden or blessing for the courts. But the presiding judge in the Felony Division is skeptical of the motivation behind the changes.

Richard SankovitzRichard Sankovitz 

“If its goal is to add more punishment,” he said, “then I think it just adds cost to the corrections budget without producing any greater effects.”

While the changes will result in some offenders remaining in prison longer, that doesn’t mean the population will spike or lead to a need for more prisons, said Linda Eggert, spokeswoman for the Wisconsin Department of Corrections.

Since implementation of the expanded earned-release last year, only 479 inmates have been released under the program, a fraction of the 9,000 or so prisoners who get out of prison each year, Eggert said.

As of Jan. 31, 14 of those released under the program went on to re-offend.

“If we revert back to truth-in-sentencing, will it increase the prison population?” she said. “I don’t think you can say that at all.”

While a member of the state Assembly, Walker co-wrote the truth-in-sentencing legislation, which took effect in 1999, and he has advocated ensuring offenders serve the sentences handed down by judges.

“Inmate populations can be controlled by using methods other than letting people out early who have already been sentenced,” said Cullen Werwie, Walker’s spokesman.

Among those methods is Walker’s proposed substance-abuse program, which would let the DOC and Department of Health Services treat inmates transferred from state prison.

The program would be a dramatic change to the earned-release system, which puts eligible offenders through a six-month rehabilitation program. After successful completion, an inmate is eligible for release to extended supervision within 30 days.

Walker is proposing limiting the earned-release program to only those inmates with a history of substance abuse.

Mastantuono praised the intervention philosophy, but criticized the overall proposal as largely a political move rather than one designed to help the criminal justice system.

“It’s easy to have the knee-jerk reaction that prison isn’t supposed to be fun, but you need a buy-in from the offender,” he said. “I see this rollback as just another page in the old debate of rehabilitation versus incapacitation, which is counterproductive.”

Jack Zemlicka can be reached at jack.zemlicka@wislawjournal.com.

CASE RESULTS: Plea Agreement and Sentencing Hearing in White Collar Crime Case

March 21st, 2011

In a plea agreement negotiated with the Federal Government, a Mastantuono Law Office client received a prison sentence for a white collar criminal case involving a fraud scheme. What the article below did not report is that our client received a prison sentence approximately 20 months lower than the applicable federal sentencing guideline calculation, reflective of his cooperation, his repayment of a large portion of the diverted money, and Mastantuono Law Office’s plea negotiations with the federal government.

Former Car Dealer Sentenced to Prison in Loan Scheme
March 18, 2011
By John Diedrich, Journal Sentinel

A former Menomonee Falls used car dealer has been sentenced to 6 ½ years in prison for bilking $2.5 million from banks in a scheme that involved taking out multiple loans on the same vehicles.

Steve Coffee, former owner of Northwoods Motor Cars, was sentenced by Chief U.S. District Judge Charles Clevert on Wednesday in Milwaukee.

Clevert also gave Coffee, 40, five years’ probation and ordered him to pay a maximum of $2.1 million in restitution, though that amount could be reduced depending on filings in the next few months, according to online federal court records.

The case was described by Assistant U.S. Attorney Greg Haanstad in his sentencing memo as a “large-scale bank fraud.”

According to court documents, Coffee had threatened an attorney and a former employee, suggesting he knew a gang member who would come after them.

Almost a year ago, Coffee pleaded guilty to bank fraud. He has been cooperating with authorities but has remained behind bars since his arrest.

In his memo, Haanstad recommended 6 ½ years in prison, noting Coffee had no criminal record but that the size of the fraud required a prison term. Coffee’s attorney, Craig Mastantuono, asked Clevert for 50 to 60 months, saying in his sentencing memo that Coffee paid about $1.5 million of the amount defrauded from the banks. Mastantuono also noted Coffee’s cooperation and added that he has mental health issues that contributed to the crime.

According to the court documents, Coffee had owned Northwoods Motor Cars for nearly three years.

The business had a second location in Rosendale, west of Fond du Lac.

In 2007, Coffee began arranging for numerous loans to be taken out on the same vehicles, according to documents. He recruited more than 30 people to act as straw buyers and had them apply for 100 fraudulent loans, totaling more than $2.5 million.

Federal agents with the U.S. Postal Inspection Service learned about the fraud in 2009 when a Waukesha County man told authorities that when he tried to renew the registration on his 2007 Toyota Camry, state officials said he no longer owned the car. In fact, the Camry had been “sold” three other times, all while the Waukesha man continued to drive the car. Coffee made it appear another car in the scam was sold seven times in five months.

It appeared the state and the banks did not verify that there were other loans on the vehicles.

After the loans were made, Coffee made some monthly payments, Haanstad wrote in his memo, but added “they were made in large part to keep the scheme afloat.”

As federal agents closed in, Coffee fled. He bolted from his Washington County home and headed to northern Wisconsin. He sketched out a “to do” list that included tasks such as getting a new birth certificate, library card and fishing license for himself and obtaining new identities for his children.

Coffee called a lawyer, James Gende II, who represented one of Coffee’s former employees in a sexual harassment case against Coffee, Haanstad said.

“I have this customer that is a crazy big black ghetto Vice Lord guy that basically will do me any favor,” Coffee said on the recording. “I’m just calling to let you know that I’m having him come after you and (the former employee) for payback.”

In response, Gende said: “I don’t understand what you are saying, Steve.”

“It’s a threat,” Coffee replied. “I’m gonna go now because I’m sure you’ll be meeting him shortly.”

Case Results: MLO Achieves 5 yrs Probation with 6 Months Jail for Drunk Driving/OWI 5th and 6th Offense

March 16th, 2011

Marathon County Case Disposition: March 2011

In a Marathon County prosecution for Operating While Intoxicated, 5th and 6th Offenses, Attorney Rebecca Coffee of Mastantuono Law Office successfully negotiated an outcome with just 6 months jail, including Huber privileges. Typically, persons who are convicted of 5 or more OWIs serve prison sentences. In addition to serving only 6 months jail, the client was ordered to complete 5 years of probation.

Case Results: OWI Client Facing Up to 10 years in Jail Sentenced to 3 years of Probation With Just 4 months Jail

March 12th, 2011

Ozaukee County Case Disposition: February 2011

In an Ozaukee County case where the client was charged with misdemeanor Operating While Intoxicated Causing Injury and felony Second Degree Recklessly Endangering Safety, Attorney Rebecca Coffee was able to achieve just 4 months jail with Huber privileges. Though the client faced up to 10 years in jail for the Second Degree Recklessly Endangering Safety, Attorney Coffee’s effective arguments at sentencing persuaded the judge to withhold a sentence, and place the client on 3 years of probation. As a part of her probation sentence, the client had to serve just 4 months jail.

IN THE NEWS: Mastantuono Law Office contacted for comment on racial profiling.

March 5th, 2011

Bill Puts Racial Profiling Data at Risk
March 4, 2011
By Jack Zemlicka, Wisconsin Law Journal

The ongoing collection of age, race and gender data by police during routine traffic stops to assess the existence of racial profiling could be an evidentiary resource for attorneys.

But a legislative push to repeal the mandate jeopardizes the chances the data will provide any value to the criminal justice system.

On Feb. 23, the state Senate passed Bill 15, which would undo the current law passed as part of the 2009-11 budget that took effect Jan. 1.

The State Bar of Wisconsin opposes the repeal and some defense attorneys argued ongoing collection of data during stops could provide ammunition to suppress evidence in cases where racial profiling is suspected and also to challenge the credibility of police.

Milwaukee criminal defense attorney Craig Mastantuono, of Mastantuono Law Office SC, said any substantial data could be particularly useful in “borderline” cases to raise the issue of whether an officer disproportionately pulls over people of a certain race.

“Then profiling becomes more germane of an inquiry and keeping data can help,” he said.

Reliable data to support a history of initiating stops of people of primarily one race invites a challenge of police practice, said criminal traffic lawyer Basil Loeb of Schmidlkofer, Toth & Loeb LLC, Wauwatosa.
“That can certainly go to their credibility and be used early on in a proceeding to determine whether the stop or arrest is valid,” he said.

But others questioned the practical significance the data would have on cases.

Given that officers have constitutional protection for pretext stops for a minor violation such as a broken taillight, criminal defense attorney Michele Anne Tjader suggested the data would have minimal impact on the outcome of a case.

“I don’t think it would have been used in an evidentiary sense as far as providing defense counsel with a basis to challenge traffic stops and so forth,” she said.

Tjader, of Tjader Law SC, Madison, said the data would be more beneficial from a policy standpoint in that law enforcement could evaluate any racial inconsistencies in traffic stops.

Regardless of the results, the data collection would be most useful in analysis, rather than case strategy, said Milwaukee County District Attorney John Chisholm.

“Race is almost never a factor in an individual case review,” he said. “But the information is always there, so the benefit is really more of a macro review of the process and trying to determine discrepancies.”

Proponents of the repeal argued the data collection during traffic stops is duplicative and tedious, given that race, gender and age are already collected on citations.

Mastantuono called those arguments “baloney” and said the data collection requires little more than checking a box.

“Let the data speak for itself,” he said. “It sounds to me that people fear the answers.”

But more than two months of empirical data would be needed to paint an accurate picture of police practices.

The impetus for the collection of racial and gender-based data during stops is rooted in a 1999 task force appointed by Gov. Tommy Thompson, which recommended police record the data to “build accountability and protect the integrity of law enforcement agencies.”

In 2007, Gov. Jim Doyle advanced the initiative by forming the Commission on Reducing Racial Disparities in the Wisconsin Justice System. A report was issued the following year and recommendations that law enforcement conduct a county-by-county baseline study of racial disparity using existing traffic citation and arrest data to determine disparity levels in the state were adopted in the 2009-11 state budget.

Case Results: MLO Achieves Misdemeanor Result for Client Accused of Diverting $73,000+

February 28th, 2011

Washington County Case Disposition: February 2011.

A Mastantuono Law Office client accused of unlawfully diverting $73,000 from his mother’s retirement account while acting as her durable power of attorney resolved his felony prosecution in Washington County, agreeing to plead no contest to an amended misdemeanor charge, and was sentenced to three months jail with Huber privileges. Attorney Mastantuono achieved the case result through extensive plea negotiations with the Washington County District Attorney and the client’s ability to personally finance up front restitution. This result avoided a felony conviction and potential prison sentence.

CASE RESULTS: Client facing a maximum prison term of 32 years receives 14 year sentence.

February 3rd, 2011

Motorcyclist Gets 14 years for Drunken Crash That Killed Passenger
February 2, 2011
By Bruce Vielmetti, Journal Sentinel

A 27-year-old Milwaukee man with four prior drunken driving convictions was sentenced Tuesday to 14 years in prison for the high-speed motorcycle crash that killed his girlfriend last summer on the 27th Street Viaduct.

Sengthavanh Phengphonsavanh was a passenger behind Shaun Ackerman when the yellow Suzuki GSZR 600 he was driving slammed into the back of a pickup truck as both vehicles traveled north on N. 27th St. near Clyborn Ave. about 2:50 a.m. July 11. A witness estimated Ackerman was going at least 70 mph.

Phengphonsavanh, 29, was killed instantly. Ackerman was thrown into the bed of the pickup and suffered serious head injuries. The pickup driver was also injured.

A blood sample taken from Ackerman at the hospital about two hours later showed an alcohol concentration of 0.19, more than double the level considered evidence of intoxication.

Ackerman pleaded no contest in November to homicide by intoxicated use of a vehicle-second or subsequent offense, and injury by intoxicated use of a vehicle.

According to the criminal complaint, Ackerman had been convicted of drunken driving in 2001, 2002, 2004 and 2006.

At the sentencing hearing, his attorney, Craig Mastantuono, said Ackerman had finally begun to turn his troubled life around since he met Phengphonsavanh. He successfully completed probation from his fourth offense drunken driving, had steady employment as a roofer and was taking more responsibility since he and Phengphonsavanh had a daughter in 2007. They lived together with Phengphonsavanh’s parents and her three other children from a prior marriage.

That small success may have led Ackerman to conclude, wrongly, that he could drink socially, Mastantuono said.

Assistant District Attorney Kevin Shomin said the couple had been out drinking that evening. Ackerman went home early but went to pick up his girlfriend when she couldn’t start her motorcycle. As they turned north onto the viaduct, Ackerman cracked the throttle on the speedy sport bike.

“That the love of his life is gone at his hand is probably something I don’t think he’s ever going to get over,” Shomin said.

Ackerman tried to commit suicide in jail last month, Mastantuono told Circuit Judge Kevin Martens, but later came to the realization that was a selfish move and was now ready to live with his guilt and sorrow.

The victim’s father, speaking through an interpreter, said his family is falling apart over the crime. “I live in torment every day,” he said. “No one knows the hurt I’m feeling now.”

Another daughter and a son sat with their father, while another daughter sat with Ackerman’s sister, Jennifer Jones, on the other side of the courtroom. Jones and her husband have agreed to raise the couple’s little girl. The victim’s other children have gone to live with relatives in Colorado and Milwaukee.

Martens said Ackerman is a high risk to reoffend, with significant treatment needs, noting that even though he had “every reason and incentive to do otherwise, he still fell prey to the siren call of alcohol.”

In addition to the 14 years, Marten imposed 10 years of extended supervision when Ackerman is released. He also ordered a concurrent sentence of eight years in prison and four of extended supervision, for the count of injuring the pickup driver.

Ackerman made only a short, tearful statement to Martens:

“I loved her very much, and I’m so sorry.”

CASE RESULTS: Mastantuono Law Office goes to trial in Ambien-intoxicated driver case.

January 19th, 2011

Ambien OWI Charge is a Nightmare for UW-Milwaukee Student
January 18, 2011
by Jim Stingl, Journal Sentinel

I can understand why Kelly Davis doesn’t think she’s guilty of intoxicated driving, even though she was weaving all over the road in the middle of the night and was unable to perform field sobriety tests.

The intoxicant was not alcohol but Ambien, a sleep aid notorious for causing some users to walk, eat and even drive in their sleep.

“I do not think an OWI is the right punishment for me. I did not drink or do recreational drugs. I took my prescribed medication and then had a reaction to it,” the 22-year-old told me. She is a full-time student at UWM majoring in elementary education.

Her lawyer, Craig Mastantuono, has tried explaining all this to Elizabeth Miles, the assistant city attorney for Whitefish Bay, but the prosecution is going forward. The trial is Wednesday evening in front of village Judge Paul Christensen.

The village’s lead attorney, Chris Jaekels, said the law doesn’t require that someone intended to drive while intoxicated, just that she did. Davis is being prosecuted for her actions, not for her mental illness, he said.

Mastantuono has taken it one unusual step further. This week he sent a letter to Village Board trustees, asking them to speak up or intervene. He explained that Davis, who has no prior record, was taking Ambien prescribed by her doctor and that she suffers from depression and bipolar disorder with resulting insomnia.

“Our position is that the village is in a unique position to take a progressive approach to prosecution of young persons with mental health issues through alternative and treatment-oriented means,” he wrote. “Essentially, my position is that Ms. Davis’ citations were the result of her mental illness rather than a willful violation of village traffic laws, and that this young person has taken significant strides since the incident to improve her mental health treatment and recovery.”

The case began at 2 a.m. on Nov. 19, 2009, when Whitefish Bay police spotted Davis driving erratically and pulled her over on E. Henry Clay St. She was dressed for bed and had her pet cat perched on her shoulder. She was confused and kept falling asleep.

Davis made two statements to police that don’t help her defense. According to the incident report, she said she had taken two 10-milligram Ambien tablets that night, twice the usual dosage. She also said she planned to go right to sleep at her east side Milwaukee apartment, but decided instead to drive to a gas station for something to drink.

Davis told me she’s not sure if she took one pill or two, but that her doctor said it was OK to take two on nights when she was having an especially hard time sleeping. A blood test after her arrest found the level of Ambien was at the top of the acceptable therapeutic range.

Davis said she doesn’t know why she supposedly said she drove intentionally.

“I don’t believe that I consciously left my apartment. Due to my depression, I don’t leave my apartment unless I have to. Besides, there is a BP (gas station) close to my apartment along with a Walgreens that I would go to if I needed anything, and I was pulled over not close to my apartment at all,” she told me.

She does not remember any of that evening until the dawn came and she found herself at the police station, she said. Her father picked her up and drove her to Geneva, Ill., where she’s from. She’s been re-evaluated and taken off Ambien, which her doctors believe caused the unintended driving and also some hallucinations.

Her lifelong doctor from Geneva wrote to inform the court that he does not believe she was voluntarily driving. A toxicologist hired by the defense says Davis was in a state of parasomnia and amnesia as a result of the Ambien, and that this would explain her zombielike driving.

“I feel that I have told my whole story and bared my soul, and there is no compassion or understanding at all from the prosecution,” Davis said.

Clearly, Kelly Davis was a menace on the streets that night, and in fact struck some unknown object with her Buick. But does this incident really fit into the scourge of drinking (or drugging) and driving? Mastantuono is asking for dismissal or deferred prosecution and a requirement that Davis continue with her treatment and steer clear of any more traffic or criminal violations. That sounds reasonable to me.

But not to the city attorney. “She took more than she was supposed to take and drove impaired. From our perspective, that is why we are prosecuting this case,” Jaekels said.

He added that the village trustees have no power to make him pull back from prosecution, short of tossing him out of the appointed job. In his 20-year tenure, he’s never seen the defense pitch the board this way.

If the first-offense OWI ticket is upheld, Davis faces a license suspension of six to nine months, a fine of $500 to $1,000 and substance abuse counseling.

Just like a real drunken driver.