Archive for the ‘Recent Case Results’ Category

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

Friday, 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.

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

Tuesday, 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

Thursday, 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.

Tuesday, 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.

Tuesday, 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

Friday, 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

Wednesday, 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: Plea Agreement and Sentencing Hearing in White Collar Crime Case

Monday, 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

Wednesday, 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

Saturday, 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.

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

Monday, 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.

Thursday, 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.

Wednesday, 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.

CASE RESULTS: After month-long federal RICO conspiracy jury trial in Virginia, Mastantuono Law Office client found guilty.

Wednesday, December 22nd, 2010

Jury Convicts ‘Milwaukee Jack’ in Outlaws Trial
December 21, 2010
By Associated Press via Journal Sentinel

The national president of the Outlaws motorcycle gang and three members have been convicted of racketeering and other charges in Virginia.

A member of another motorcycle club was acquitted.

Outlaws president Jack Rosga of Milwaukee, also known as “Milwaukee Jack,” showed no reaction when the jury’s verdict was read Tuesday in federal court in Richmond. Also convicted were Mark Jason Fiel, Harry McCall and Christopher Timbers.

All four will be sentenced April 8.

Prosecutors had contended during a two-week trial that Rosga led a highly organized criminal enterprise responsible for a series of violent crimes, most of them targeting the rival Hells Angels. Defense attorneys said the government was trying to make a handful of random incidents look like a criminal conspiracy.

Craig Mastantuono, a Milwaukee lawyer who represented Rosga, said in an e-mail to the Journal Sentinel: “We are saddened by the jury’s verdict. At age 54, Mr. Rosga has never before been charged or convicted of a crime, has worked as a mover and long-haul truck driver for 30 years and raised a family.

“The government failed to convict him of the most serious accusations of conspiracy to commit murder or robbery. We hope this and his productive work and family life will be recognized at his sentencing.”

CASE RESULTS: Mastantuono Law Office in RICO conspiracy trial for two weeks in federal court in Virginia, resulting in hung jury and mistrial.

Thursday, November 4th, 2010

Milwaukee Outlaws Leader Escapes Conviction in Virginia
November 3, 2010
By Tom Held, Journal Sentinel

Months after a raid on the Milwaukee clubhouse of the Outlaws Motorcycle Club, federal authorities in Virginia failed on Wednesday to win a conviction against the gang’s president, Jack Rosga.

The indictment issued against him in Virginia alleged that Rosga, the head of a trucking company based in Milwaukee, had ordered Outlaw subordinates to ambush members of the Hells Angels and declared war on the rival motorcycle club.

A jury of five women and seven men deliberated over several days but was unable to reach a verdict on the charges against the club leader: conspiracy to commit racketeering and conspiracy to commit violence in aid of racketeering.

The jury acquitted two other Outlaws members and convicted Leslie Werth, a leader in the club’s Rock Hill, S.C., chapter.

Authorities plan to retry Rosga, according to Neil H. MacBride, the U.S. attorney for the eastern district of Virginia.

“We respect the jury’s verdict,” MacBride said. “We will continue to pursue any allegations of organizations that engage in violent criminal activity as a way of doing business.”

Craig Mastantuono, a Milwaukee attorney who served as co-defense counsel for Rosga, said the prosecution provided no evidence to tie the 53-year-old to any acts of violence. He is the president of the Outlaws, but not the leader of a criminal conspiracy, Mastantuono said.

“Like any other organization, the club is not necessarily responsible for the actions of its members, much like corporations and law enforcement agencies,” he said.

During the weeklong trial in Richmond, witnesses for the prosecution testified that Rosga had directed them to seek revenge on rival Hells Angels members for an assault of two Outlaws in Connecticut. The club leader known as “Milwaukee Jack” allegedly directed Outlaws to shoot Hells Angels members, strip them of their vests or kill them.

The defense argued that those allegations were false, ridiculous accusations made by an Outlaw who had sought to pad his own reputation.

Mastantuono said much of the testimony for the prosecution was based on second and third-hand accounts of statements supposedly made by Rosga.

The Outlaws leader remains in federal custody, pending a new trial.

IN THE NEWS: Attorney Mastantuono answers questions from the Wisconsin Law Journal’s Rick Benedict.

Friday, October 29th, 2010

Mastantuono’s Goal: To Keep Kids Out of Trouble
October 28, 2010
By Rick Benedict, Wisconsin Law Journal

In the competitive legal profession, having a name that stands out doesn’t hurt.

But Milwaukee lawyer Craig A. Mastantuono offers much more to clients than just a memorable combination of consonants and vowels.

Since 1992, the criminal defense lawyer has successfully represented citizens in state and federal court, beginning with his time in the State Public Defender’s Office defending people facing drug prosecutions.

He started Mastantuono Law Office SC in 1999 and has successfully challenged the state’s concealed carry law and also defends children charged with delinquent or criminal behavior.

Mastantuono has said that he would prefer to never have to defend another child facing criminal allegations. To that end, he helped establish the annual fundraiser Lawyers for Boys & Girls and also the Lawyer Life Coaching Project, which pairs attorneys with children from the Boys & Girls Clubs for mentoring.

This week, Mastantuono shares his thoughts on the profession and also taps into his inner child for Asked & Answered.

Wisconsin Law Journal: If you could develop one CLE course for credit, what would it be about?

Craig A. Mastantuono: I’m a criminal defense lawyer. A topic rarely CLE’d in this area: Teaching Clients How to Say ‘I’m Sorry’ During Allocution at a Sentencing Hearing. They’re really on the spot at that moment, and almost any ordinary person can mess that moment up. Of course, the larger topic of criminal sentencing hearings is also one I rarely see CLE’d well.

WLJ: What can you spend hours doing that isn’t law-related?

Mastantuono: Dining and socializing out and road biking.

WLJ: What is your favorite website and why?

Mastantuono: I don’t know about favorite, but I’m on JSOnline a lot. I like my local news as its happening. Facebook too – it’s mental French fries.

WLJ: Which actor would play you in a movie and why?

Mastantuono: One who isn’t too expensive. If they’re making a movie about me, we’re on a low budget.

WLJ: What is one thing attorneys should know that they won’t learn in law school?

Mastantuono: Anticipate and know your audience, whether court, counsel, or client.

WLJ: What is the first concert you went to?

Mastantuono: Rush at the Rosemont Horizon in Chicago, 1984. Embarrassing. Such a typical male teen.

WLJ: If you could trade places with someone for a day, who would it be and why?

Mastantuono: Mayor Richard M. Daley of Chicago. My dream job in my hometown.

WLJ: What is the hardest thing to tell a client?

Mastantuono: That they are in trouble. Hearing that creates the same anxiety in us as when we were kids. That doesn’t change.

WLJ: What is the one luxury item you cannot live without?

Mastantuono: Navigation system on my car. Once I got one, couldn’t go back.

WLJ: If you were State Bar President for a day and could make one permanent change to the profession, what would it be?

Mastantuono: I’d make every prosecutor spend a month representing people accused of crime. Perspective can be an amazing thing.

CASE RESULTS: Mastantuono Law Office prevents charges for client exercising right to open carry firearm.

Wednesday, July 21st, 2010

No Charges Against Woman Who Brought Gun to Church:
Open-Carry Activist Won’t Be Cited For Carrying Loaded Firearm in Vehicle

July 20, 2010
By Bruce Vielmetti, Journal Sentinel

Waukesha County prosecutors have decided not to cite a woman who wore a gun into a Brookfield church and had the loaded weapon inside her car when police stopped her a short time later.

Krysta Sutterfield, 41, of Milwaukee was arrested July 4 after she wore the gun to services at the Unitarian Universalist Church West in Brookfield that morning. She never took the gun from its holster or acted in any menacing way, but afterward some church staff called Brookfield police for clarification about Sutterfield’s right to openly carry a firearm.

Several squad cars quickly responded, but by then Sutterfield was leaving in her car. Police pulled her over and found that she had the gun, still loaded, inside a zippered case on the passenger seat. Wisconsin law requires all guns to be unloaded and encased during transport in a vehicle. Police handcuffed Sutterfield, processed her at the station, released her and referred the matter to prosecutors, suggesting that she be ticketed for having the loaded gun in her car.

In a letter to police released to the public Tuesday, Waukesha County District Attorney Brad Schimel explained that while Sutterfield did violate the letter of the firearm transport law, he was not going to issue the ticket, for several reasons.

For one, he said, Sutterfield had no bad intent. She had worn the gun to church services peacefully and was never asked to remove it or leave. She told investigators that a salesperson where she had purchased the 9mm handgun had explained to her that it only needed to be in a case when she was driving.

Further, Schimel wrote, the statute in question, which is a non-criminal infraction that carries a maximum forfeiture of $100, was passed before the Wisconsin Constitution was amended to clearly specify residents’ rights to keep guns for various purposes. He said he did not think the facts of Sutterfield’s case made it the right one to prosecute in an effort to set the limits of gun restrictions.

The Wisconsin Supreme Court has held that the state’s ban on concealed weapons did not apply to a shop owner in Milwaukee who had a gun to protect his business, which had been robbed at gunpoint many times. But it also upheld the concealed-carry conviction of a passenger who had two loaded guns in a car.

Schimel noted that the latter case, however, did not address whether the constitutional amendment might protect someone carrying a loaded gun in his or her own car for protection.

“Given all the circumstances in this case, I do not believe this is the case to test the outer reaches of the application of the CCW statute in light of the constitutional amendment,” Schimel wrote.

Lastly, Schimel noted, Sutterfield might well be able to challenge the legality of her stop by police because she had done nothing illegal at the church and police had no separate reason to suspect that she was transporting the gun while loaded in violation of the state statute. If the stop was not legal, the evidence of the loaded gun would not be admissible.

But Schimel did not fault Brookfield police for their aggressive reaction to the situation, given the limited information they had at the time, especially in light of the history of the 2005 shooting that killed eight people at a church service at a Brookfield hotel.

“The officer needed to freeze the situation to find out more information while preventing the suspect from leaving and while ensuring the safety of himself and other citizens,” Schimel wrote. “It is my opinion that the steps he took would be considered reasonable under all of the circumstances.”

Sutterfield’s attorney, Rebecca Coffee, said her client, who has no criminal history, was relieved.

“I appreciate that Mr. Schimel has given some very reasoned and thoughtful explanation of what he did, and I agree with him,” Coffee said.

She said she will next work on getting Sutterfield’s gun, which was seized at the time of her arrest, returned to her.

Officials at the church, 13001 W. North Ave., have since posted signs at the entrances stating guns are prohibited. The congregation’s president said earlier that Sutterfield is welcome to return, just not with her gun.

CASE RESULTS: Mastantuono Law Office represents person exercising right to open carry firearm.

Friday, July 9th, 2010

Woman Wears Gun in Holster to Church
July 8, 2010
By Bruce Vielmetti, Journal Sentinel

A Unitarian Universalist church might well be the last place you’d expect to find someone wearing a gun.

Maybe that’s why Krysta Sutterfield chose the Unitarian church in Brookfield for an open-carry demonstration on Sunday. If she wanted to bring attention to the gun rights debate, she surely succeeded, though she probably didn’t plan on getting arrested in the process.

Brookfield police said Thursday they were called to the church at 13001 W. North Ave. about 10:30 a.m. by a church staffer who said a woman was wearing a handgun in a hip holster. By the time three squad cars arrived, Sutterfield was driving away. She was stopped, and police found the loaded 9mm gun in a zipped case on the passenger seat.

She was handcuffed, taken to the police station, processed and ticketed for having the loaded gun in her car – a state forfeiture citation, not a criminal offense. Sutterfield was then released.

She was not ticketed for openly carrying the weapon into the church, which did not have signs prohibiting firearms.

“We’ve referred the case to the district attorney,” Police Capt. Phil Horter said.

Sutterfield, 41, of Milwaukee, referred questions Thursday to her attorney, Rebecca Coffee, who said she couldn’t comment on her client’s intentions or actions Sunday.

Caryl Sewel, president of the congregation at Unitarian Universalist Church West, said Sutterfield may have attended a service before but was not a registered member of the church. Because of the Fourth of July holiday, Sunday’s service was lightly attended, Sewel said, and a guest minister was speaking about civil rights.

Sewel said that Sutterfield’s gun was clearly visible on her hip, but that she didn’t ever remove it from its holster or do anything overtly threatening. Still, it concerned Sewell.

“I didn’t feel comfortable asking her why she was wearing the gun,” Sewel said. “Truthfully, we found it very intimidating,” especially in light of the 2005 shootings at a church service at a Brookfield hotel that left eight people dead, and a 2008 shooting at a Unitarian church in Tennessee that killed two people.

But Sewel said other members did ask Sutterfield, and she replied she was expressing her 2nd Amendment rights.

Sewel said other staff called the administrative line of the Brookfield Police Department for clarification about the legality, and the officers responded in force with at least three squad cars. She said she didn’t think that was an overreaction, again because of the memories of the 2005 shootings.

The church will probably now post a sign banning guns, Sewel said, but it has no grudge against Sutterfield.

“We’d be happy to have her come back,” Sewel said. “Just don’t bring a gun.”

Gun rights advocates are riding some momentum lately. Last year, state Attorney General J.B. Van Hollen advised law enforcement that open-carry was not, in itself, a basis for a charge of disorderly conduct. Last week, the U.S. Supreme Court held that the 2nd Amendment right of most individuals to possess firearms applies to the states, and within a day, one Wisconsin district attorney said he would no longer prosecute cases of concealed carry or transporting uncased or loaded guns in vehicles. A challenge to Wisconsin law banning guns within 1,000 feet of a school is pending in federal court.

Nik Clark, president of Wisconsin Carry Inc., called the state “behind the times” for prohibiting transport of loaded guns, which most states allow.

“Wisconsin Carry advocates that people follow all Wisconsin firearm regulations, even those we find patently unconstitutional, until such time as we are able to change those laws through legal challenges and/or legislative changes,” Clark said.

Jeri Bonavia, executive director of the Wisconsin Anti-Violence Effort, disagrees with the basic open-carry tenet that armed law-abiding people deter criminals.

“When people make a decision to carry a gun or that a gun will keep them safer, they have the opportunity to analyze risks and benefits. They get to decide,” she Bonavia said. “But when they bring it into public, they’re forcing their analysis on all of us.”

Broad research shows, she said, that “guns, overall, do not promote public or personal safety.”

WI Court of Appeals Affirms Dismissal of Homicide Charge for Mastantuono Law Client

Wednesday, April 7th, 2010

Mastantuono Law Office released the press statement below today, following a favorable decision in the Wisconsin Court of Appeals affirming the Burnett County Circuit Court’s dismissal of a homicide prosecution against one of our clients. Our client defended himself with a firearm in his own home against a hostile intruder. The State charged him with homicide, alleging his actions in self-defense were unreasonable. When key evidence favorable to our client turned up missing, we moved to dismiss the case. The trial judge agreed. See the Minneapolis Star Tribune story on the trial Judge’s dismissal here.

Today, the Court of Appeals upheld the trial judge’s decision. We feel this decision, recommended for publication, has important implications for the due process rights of those investigated and charged by the government, and for holding the government to reasonable standards of care when conducting such investigations.

For immediate release: The defense agrees with the Court of Appeals’ ruling in favor of Mr. Huggett and rejecting the State’s position, which was an effort to convince the Court to break from established legal authority and allow the government to avoid responsibility for losing critical evidence during an important investigation. Mr. Huggett cooperated fully with police following a nighttime break-in at his home carried out by the decedent and two other men, during which Mr. Huggett was forced to defend himself and the others in his home. He gave evidence to police regarding the decedent’s actions and his threats – contained in voicemails from the same evening as the incident and accessed through his cell phone – and trusted that this evidence would be preserved. Instead, authorities lost the evidence, and then sought to hold Mr. Huggett responsible for that loss in this case and appeal. Mr. Huggett feels vindicated by this decision rejecting the State’s position, and sincerely hopes to put this entire unfortunate incident behind himself and his family.

The Court of Appeals Decision can be found here. Mastantuono Law Office’s Appellate Court brief on behalf of Mr. Huggett can be found here.

CM