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Evers' judges: M. Joseph Donald

12/10/2019

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PictureDonald
​"Evers' judges" is our effort to present information about Gov. Tony Evers' appointees to the bench. The information is taken from the appointees' own judgeship applications. WJI also will continue to profile former Gov. Scott Walker's appointees who are still in office. 

Name: M. Joseph Donald

Appointed to: District 1 Court of Appeals
Appointment date: Sept. 4, 2019. (Election scheduled for April 2020)
Education:
            Law School – Marquette University Law School
          
  Undergraduate – Marquette University
            High School  –  Shorewood High School
                                          St. Lawrence Seminary
                               

Recent legal employment:
           1996 - present – Milwaukee County circuit judge
           
            
Bar and Administrative Memberships:
Wisconsin State Courts
U.S. District Court for the Eastern District of Wisconsin

General character of practice before becoming a judge: Worked as a Milwaukee assistant city attorney from 1989 to 1996, handling tax foreclosures, bankruptcies, property tax assessments, unemployment compensation and ordinance violations. Also handled disciplinary hearings before the Fire and Police Commission.

Describe typical clients: Represented various city department heads and city employees, including those in the Treasure's Office, the Department of City Development, the City Assessor's Office and the Fire and Police Departments. Represented the city in prosecuting people in Municipal and Circuit Court.

Number of cases tried to verdict or judgment: Seven as city attorney

List up to five cases in which you participated as a judge or lawyer in the past seven years:

State v. Johnnie J. – I presided over the jury trial and dispositional hearing, and entered orders terminating Johnnie's parental rights to her children. ​

State v. Antonio Smith – I presided over the jury trial and sentencing of defendant Smith on multiple counts of first degree intentional homicide and conspiracy to commit homicide. 

State v. Mickey Miller – I presided over the jury trial and motion to dismiss the armed robbery and false imprisonment charges.

State v. Bailey – I presided over the multiple count jury trial and motions that resulted in a conviction of guilty on felon in possession of a firearm and acquittal on others. 

State v. Akim Brown –  I presided over the post-conviction motion.

Experience in adversary proceedings before administrative bodies. 

Throughout my career as a Milwaukee City Attorney, I was involved in many administrative proceedings, which included The Board of Review for tax assessments; State of Wisconsin Unemployment Compensation Proceedings; and the Milwaukee Fire and Police Commission.

My most notable administrative proceeding took place in 1991 before the Fire and Police Commission and involved the disciplinary proceedings of Milwaukee Police Officers John Balcerzak and Joseph Gabrish for failing to properly investigate serial killer Jeffrey Dahmer and one of his victims.


Konerak Sinthasomphone was a 14-year-old Laotian immigrant, who had escaped Dahmer's apartment and ran out into the neighborhood. Bystanders called police. When Officers Balcerzak and Gabrish arrived on the scene, Sinthasomphone was disoriented, naked and bleeding.

Dahmer managed to convince the officers that Sinthasomphone was his 19-year-old gay lover. Without investigating the circumstances further, the officers returned the boy to Dahmer's custody, inside Dahmer's apartment.

Meanwhile, three African-American women were also on the scene when Sinthasomphone escaped and tried to convince the officers that something was wrong.

What made this case so noteworthy was the pretrial evidentiary rulings with respect to what evidence was available for use. For example, there were hundreds of photographs of Dahmer's apartment; recordings of the officers' radio transmissions; employment histories of the police officers; and the police department's internal affairs investigation reports.

Marquette Law Professor Dan Blinka was the hearing examiner and set a very aggressive scheduling order for these pretrial issues to be resolved. At the same time, there was community pressure on the commission from the Mayor John Norquist's office, the Milwaukee Police Association and the public at large.


Previous runs for political office: Successful campaigns for Circuit Court in 1997, 2003, 2009,  2015; unsuccessful run for Wisconsin Supreme Court in 2016.

Position or involvement in judicial, non-partisan, or partisan political campaign, committee, or organization:

Donated $20 to State Rep. Mandela Barnes (D-Milwaukee) in 2015. 

All judicial or non-partisan candidates endorsed in the last six years:

It has been my practice to endorse incumbent judges or judicial candidates who would bring diversity to the bench. ​

(Note - Donald did not provide requested information, which includes each endorsed candidate's name, office sought, and year of endorsement.)

Professional or civic and charitable organizations: 

Housing Authority of the City of Milwaukee, Board member, 2014 to present
Milwaukee County Historical Society, Board member, 2017 to present
Urban Day School, Board member, 2000 to present
American Constitution Society, member, 2016 to present
Milwaukee Bar Association, 1996 to present
State Bar of Wisconsin, member, 1988 to present
Milwaukee Area Technical College, Board member, 1990 to 1994
Milwaukee Institute of Art and Design, Board member, 2000 to 2005
Harambee Community School, Board member, 1996 to 2000
Marquette Law School Alumni Board, Board member/president, 2003 to 2007
Juvenile Corrections Study Committee, member, July, 2018 to October, 2018
Mother of Good Counsel Parish, Board member, 1996 to 2000
Next Act Theater, Board member, 1993 to 1996
Race, Equity, and Procedural Justice, member, 2014 to present
Department of Children and Families, Advisory Committee member, 2018 to present
State Bar of Wisconsin, Mass/Disparate Incarceration Committee, 2018 to present
State Supreme Court, Policy and Planning Committee, 2015 to present
American Cancer Society, Ambassador board member, 2015 to 2016

Elected or appointed public offices:

Milwaukee Area Technical College Board, 1991 to 1994 – elected by Board.
Milwaukee Housing Authority, 2014 to present – appointed by Common Council


Significant pro bono legal work or volunteer service: 

None

Involvement in business interests:

Board member, Travaux Inc., real estate development (Milwaukee Housing Authority). I am prepared to resign from Travaux.

Quotes:

Why I want to be a judge –

I want to serve the people of Wisconsin as a Court of Appeals Judge because I want to ensure that our courts are fair, impartial and free from the influence of special interests and politics. If our courts become too closely aligned with our legislative and executive branches, citizens can become victims of the system.  

During my 23 years as a circuit judge, I have observed significant changes in our approaches to addressing crime, and I believe some of these changes were influenced by political policy and special interests.


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Appeals panel orders new sentencing after DA gets autopsy results wrong and judge discounts error

10/2/2019

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PictureProtasiewicz
By Gretchen Schuldt

​A Milwaukee County circuit judge who repeatedly cited erroneous information about the cause of an infant's death when she sentenced the girl's father for his role in that death erred when she denied him a new sentencing hearing after the error was discovered, a State Court of Appeals panel ruled this week.

The District 1 Court of Appeals panel ordered a new sentencing hearing for Vaylan Morris, whom Circuit Judge Janet Protasiewicz had sentenced to four years in prison and five years extended supervision after he pleaded guilty to second-degree recklessly endangering safety.

During the sentencing hearing, Assistant District Attorney Matthew James Torbenson told  Protasiewicz that synthetic marijuana might be to blame for the girl's death, but Dr. Brian Linert of the Medical Examiner’s Office actually concluded that it was not the cause.

While there was synthetic marijuana in the girl's stomach contents, the drug had not circulated through her blood or nervous system and did not kill her, he said.

When the state admitted the error during a postconviction hearing, Protasiewicz found that Torbenson merely "misquoted" Linert's findings. 

The error did not necessarily mean the prosecutor's statement was wrong, she said, because "different medical examiners can disagree about the cause of death." 

No alternative medical examiner findings were actually offered.


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"Community caretaker" search claim slapped down by Appeals Court

9/27/2019

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By Gretchen Schuldt

​Police who searched the home of a man they had just arrested had no legitimate reason to do so without a warrant, a State Court of Appeals panel ruled this week.

The panel granted Jesse J. Jennerjohn's request to suppress the evidence police found in the search. 

The ruling is the second time this month an appeals court rejected the state's claims that law enforcement was acting in its "community caretaker" role when conducting a warrantless search.

That exception to the U.S. Constitution's Fourth Amendment search warrant requirement allows officers to conduct searches without warrants when necessary to  protect persons and property.

The Appleton police officers who searched the home of Jennerjohn, however, "were not exercising a bona fide community caretaker function," Appeals Judge Lisa K. Stark wrote for the District III Court of Appeals panel. 

"Even if they were, the public interest in searching the residence did not outweigh the intrusion upon Jennerjohn’s privacy," she wrote. Stark was joined in her opinion by Appeals Judges Thomas M. Hruz and Mark A. Seidl. 

According to Stark's opinion, Officer Dominic Hall responded to a report from Grumpy's Pub that a man was using profanity, throwing things, and was trying to start a fight at the bar.

Two bartenders told Hall they had expelled the patron, who warned them that they had "better run." One of the bartenders had written down the person's license plate number, and the car was registered to Jesse Jennerjohn.

When Hall and other officers went to Jennerjohn's house, they saw him and a woman standing outside the house next door. Jennerjohn ran inside his own house when he spotted the police.

One of the officers near Jennerjohn's car testified he could see a rifle case in the car but could not tell whether there was a weapon in it. 

Hall testified during a suppression hearing that he knocked on Jennerjohn's door for several minutes and repeatedly announced the officers were with the Police Department and they wanted Jennerjohn to open up. Another officer said he could see Jennerjohn moving inside his house and did not see anyone else. 

Jennerjohn's neighbor and a friend police contacted by phone told them Jennerjohn lived alone. So did his brother, who came to the scene.

Jennerjohn came out of his house voluntarily 30 to 60 minutes after police arrived. He was holding something – it turned out to be venison – in his hand. He made grunting, guttural sounds as he walked toward officers.
​
"He ignored the officers' commands to stop and yelled something akin to 'Just shoot me,'" Stark wrote.

Officers tased him and put him in handcuffs. 

Jennerjohn eventually told police there were no people or animals in the house. One of the officers verified his statement by opening the door and calling out, “Appleton Police Department. If there’s anybody inside, announce yourself now.”

There was no response.


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Appeals judge denies deputies' contention they had good cause for warrantless home search

9/19/2019

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PictureNeubauer
By Gretchen Schuldt

Winnebago County deputy sheriffs failed to ask three different people about any injuries suffered by the driver in a one-car accident, then claimed they did not need a warrant when they conducted a search at his home because they were concerned for his well-being.

The argument failed to convince a state appeals judge.

"While the officers indicated concern for (Troy) Kettlewell’s well-being, they did not ask any of these people about Kettlewell’s well-being or to assist in determining if he needed immediate help," District 2 Court of Appeals Judge Lisa Neubauer wrote. "Their questions were largely focused on his drinking and driving."

Neubauer's ruling reversed Winnebago Circuit Judge Daniel J. Bissett, who had ruled against Kettlewell's motion to suppress evidence obtained in the search.

According to Neubauer's opinion:

A witness reported to authorities seeing a man leaving a car in a ditch. The man's speech was slurred and he may have been intoxicated, but did not appear to be injured, the witness said.

Deputy Michael Huth, upon learning that the car was registered to Kettlewell, went first to the nearby home of Kettlewell's cousin to see if he was there. Kettlewell was not, but the cousin called him to let him know police were looking for him. 

Then Huth went to the accident scene, Neubauer wrote.

"Upon inspection of the vehicle, he noted the following: no broken glass, no window or windshield damage, no blood visible on or near the vehicle, and no other indications of personal injury within the vehicle," she wrote. "Huth saw a half-full bottle of beer and a prescription medicine container with Kettlewell’s name."

The side air bags had gone off, but the front ones did not.


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Dad who was mostly not involved with his son won't share in his estate, appeals court rules

6/28/2019

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By Gretchen Schuldt

​A man who committed at least two felonies as he impregnated his first cousin and then largely ignored the resulting son is not entitled to any of that son's estate, the State Court of Appeals ruled this week.

The unsigned ruling means that Marcus Crumble will not share in the $1.4 million the estate of Brandon Johnson received last year to settle a case with the Milwaukee County Mental Health Complex stemming from the 25-year-old's death in 2012. 

Johnson died from a blood clot that moved to his lungs. His roommate told investigators that Johnson asked for help the night before, saying he could not move his legs. Staff members thought he was faking it and refused.

Crumble had minimal involvement with his son during his lifetime, a three-judge panel said in an unsigned opinion upholding a ruling by Milwaukee County Circuit Judge David Borowski. The panel included Appeals Judges Joan F. Kessler, Kitty K. Brennan, and JoAnne F. Kloppenburg. 

Crumble "had little, if any contact with Brandon before Brandon's college graduation," the opinion said. Crumble moved to California when Johnson was 5 and, while Crumble suspected he was Johnson's father, that wasn't confirmed until Johnson was 17 and his mother, Alicia Johnson, requested a DNA test. 

Crumble was subsequently ordered to pay child support, which he did until Johnson was 18. Crumble also went to his son's funeral and paid for funeral expenses.

Alicia went to court to prevent Crumble from inheriting. She argued that Crumble abandoned Marcus Johnson and so under state law was not entitled to a share of the estate.

Borowski ruled that the statute did not apply because Brandon Johnson was not a child when he died. Borowski also ruled, though, that allowing him to inherit a share of the estate would unjustly enrich Crumble. 

Crumble was 20 and Alicia was 15 when she conceived Brandon. 
​
"Under the tragic facts and circumstances of this case, including the fact that Mr. Crumble committed both statutory rape and incest, this Court will not allow a six figure windfall to be awarded to Mr. Crumble," Borowski said.

Crumble appealed, but the three-judge panel rejected his argument.

"To allow Marcus to retain a benefit conferred upon him by the estate of the son he barely acknowledged would violate both logic and the basic principles of fairness," the panel said. 

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It's OK to lie to, trick cognitively challenged man to get a confession, Appeals Court rules

6/19/2019

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PictureReilly dissents
By Gretchen Schuldt

​It is fine and dandy for police to lie to and deceive a cognitively and socially challenged man in circumstances deliberately designed to ensure he was not entitled to a lawyer during questioning, a State Court of Appeals panel has ruled.

Lying and trickery are tactics "common in law enforcement interviews of criminal suspects," Appeals Judge Mark D. Gundrum wrote in the decision, which was joined by Appeals Judge Lisa S. Neubauer. 

"Were we to follow (defendant John) Finley's apparent suggestion that law enforcement should be limited to simply accepting a criminal suspect’s first-response denial to a one-time asked, open-ended question of 'Did you sexually assault your niece?' law enforcement may as well simply be precluded from questioning suspects altogether," Gundrum said.

Appeals Judge Paul F. Reilly, in an angry dissent, called the police tactics "coercive and improper."

"Being a judge is a noble position," Reilly wrote. "Being a law enforcement officer is a noble profession. There is something ignoble, however, in charging a person with a crime if that person lies, cheats, or fabricates statements or evidence to the government during an investigation, but if a law enforcement officer does the same, we consider the confession reliable. In life, we do not trust a liar or a deceiver, yet we are imposing that character trait upon our police. Having authorized dishonesty, we must be prepared to accept dishonest results."

Finley, now 41, was convicted of sexually assaulting his nine-year-old niece, identified as C.P. in court records, by touching her breasts and vagina under her clothes. Walworth County Circuit Judge's Kristine E. Drettwan in November 2016 sentenced Finley to 20 years in prison and 10 years of extended supervision.

While Whitewater police were investigating the matter, the girl's mother, who is Finley's sister, said  that C.P. had autism and attention deficit / hyperactivity disorder and that she was affectionate and liked to hug people.

C.P.'s mother also told Police Officer Saul Valadez that Finley "has the mental capacity of a 12- year-old" and “socially functions at a first-grade level.” A doctor who evaluated Finley found he had an IQ of 72, not disabling but lower than 97% of the population. 

During his questioning, police got Finley to admit to putting his finger in C.P.'s vagina –something the girl never said he did.

C.P. made her allegations against her uncle to her therapist, whom she was seeing for behavioral problems and sensory issues, according to a defense brief by attorney Ellen Henak.


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Appeals court expands allowable OWI car searches

4/28/2019

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PictureGundrum
By Gretchen Schuldt

​The vehicle of a driver arrested for drunk driving can be searched for other drugs even when an officer has no reason to believe the driver is under their influence or has any in his or her possession, the State Court of Appeals ruled last week.

That is because the offense of operating while intoxicated (OWI) includes driving while under the influence of alcohol or other drugs, the District II Court of Appeals panel said.

"It is not unusual for a driver’s impaired condition to be caused by a potpourri of substances—some legal, some illegal, some easily detected, some not—sometimes including alcohol, sometimes not," Appeals Judge Mark D. Gundrum wrote. "All such substances are relevant to proving that the driver is in violation of ...(state statute) due to driving while impaired by either drugs, alcohol, or both."

Gundrum was joined in his opinion by Appeals Judges Paul F. Reilly and Brian K. Hagedorn.

The ruling stems from the case of Mose Coffee, who was convicted in Winnebago County Circuit Court of second offense OWI and possession of marijuana with intent to deliver. The officer who stopped Coffee said that he smelled of alcohol, had slurred speech, and glazed and bloodshot eyes. 

Coffee was arrested and officers searched his vehicle. One officer found a bag containing two jars of marijuana, several cell phones, and a package with numerous small plastic bags. Officers found more marijuana in the trunk.

Coffee sought to have the drug evidence suppressed, arguing it was not reasonable for officers to believe they would find OWI-related evidence in the bottom of the bag.

In upholding Circuit Judge John A. Jorgensen's rejection of the request, the appeals court also rejected its own precedent. In the past, Gundrum wrote, the court found that a search was justified if there was a reasonable belief  that evidence of OWI would  be found during a search. The U.S. Supreme Court has held, though, that a vehicle search is permissible when it is reasonable to believe that evidence might be found in the vehicle.

​Previously, Gundrum wrote, "We ultimately relied upon the wrong standard, as Coffee does in this appeal."

He concluded: "We hold as a matter of law that when an officer lawfully arrests a driver for OWI, even if alcohol is the only substance detected in relation to the driver, a search of the interior of the vehicle, including any containers therein, is lawful because it is reasonable to believe evidence relevant to the offense of OWI might be found."

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Relevant evidence is admissable, Appeals Court says

4/2/2019

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PictureHepler
By Gretchen Schuldt

​A judge erred when he said that sperm DNA evidence helpful to the defendant in a sexual assault case was inadmissible under the state's rape shield law, the State Court of Appeals has ruled.

The shield law 
disallows evidence of a sexual assault victim's sexual history because of its prejudicial effect.

"In general, 'all relevant evidence is admissible,'” the panel said, quoting state law.  The case now heads back to Sauk County Circuit Court.

The unsigned decision by the District IV Court of Appeals panel reversed a ruling by Circuit Judge Todd J. Hepler, who barred sperm DNA evidence that excluded defendant Juan L. Walker as the source of sperm found on the victim's bed sheet. 
​

Hepler said the sperm was evidence of "prior sexual conduct" of the victim, Katherine, or someone else, and thus was inadmissible under the rape shield law.

Defendant Walker also was excluded as the source of other, non-sperm DNA evidence, but Hepler also ruled that evidence inadmissible.

Hepler said the absence of Walker's DNA on the sheet "does not necessarily equate to the absence of Mr Walker at the scene. Simply because there is no DNA there on that particular bed sheet does not necessarily mean that Mr. Walker was not there. The presence of another's DNA doesn't equate to the absence of another's DNA either."

The victim, identified only as Katherine, had been drinking before the assault, according to the appeal panel. Two friends helped her after she vomited outside a Lake Delton restaurant. Walker, whom none of the three had met before, stopped, offered to help, and eventually gave them a ride to Katherine's home, according  to the appeals panel, which included Appeals Judges Paul Lundsten, Brian Blanchard, and Michael R. Fitzpatrick.


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Reversing vehicle direction in search area didn't justify a search, appeals court says

1/15/2019

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PictureSeidl
By Gretchen Schuldt

​A Forest County deputy overstepped when he searched a vehicle because the driver turned the car around at night within a mile of where another person fled a traffic stop, a Court of Appeals judge ruled Tuesday.

"We cannot conclude that (Brady R.) Adams’ driving late at night, one-half hour or more after a suspect had fled the scene of a traffic stop within the vicinity of an active police search for that suspect, paired with Adams’ turning around on a street with a dead end, would lead a reasonable officer to suspect that Adams had committed, was committing, or was about to commit a crime, or any wrongdoing for that matter," District III Court of Appeals Judge Mark A. Seidl wrote in his opinion.

In reversing Forest County Circuit Judge Leon D. Stenz, Seidl threw out Adams' conviction for second offense drunk driving and sent the matter back to Circuit Court.

Sheriff's Deputy William Hujet testified in Circuit Court that he was looking for a person who fled a traffic stop when another deputy passed the word that a car was approaching. Adams was that car's driver.  Hujet began to follow him.


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The scales of justice: an appeals court fish story

11/27/2018

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PictureScales of Justice
By Gretchen Schuldt

​The fraud conviction of a man who tried to win a fishing contest by entering a salmon with a one-pound weight hidden inside was upheld Tuesday by the State Court of Appeals.

"While (Michael A.) Cefalu initially suggested that the fish might have swallowed the weight from the bottom of Lake Michigan, multiple witnesses testified at trial that salmon are not bottom feeders," the three judge District III appeals court panel said in an unsigned opinion. "In addition, multiple witnesses – each of whom had cut open a significant number of fish—testified they had never encountered a fish with a similar weight inside."

It also was clear from the lack of a hole in the weight to accommodate fishing line that the weight never had been used for fishing.

The appeals panel's decision upheld rulings by Door County Circuit Judges Peter C. Diltz and David L. Weber, who presided over the trial and sentenced Cefalu, respectively. 

The panel included Appeals Judges Lisa K. Stark, Thomas M. Hruz, and Mark A. Seidl.


Cefalu is a charter fishing boat captain in the Door County area and has more than 30 years experience, the panel said in its opinion. He tried to enter the weighted fish in the Kewaunee / Door Salmon Tournament, which awarded $10,000 in cash and $1,500 worth of other prizes to the first-place finisher. 


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    Gretchen Schuldt  is executive director of the Wisconsin Justice Initiative.

    ​Margo Kirchner is development director and general counsel of the Wisconsin Justice Initiative.

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