v.
E. S.
COURT OF APPEALS DECISION NOTICE DATED AND FILED This opinion is subject to further editing. If published, the official version will appear in the bound volume of the Official Reports. January 25, 2023 A party may file with the Supreme Court a Sheila T. Reiff petition to review an adverse decision by the Clerk of Court of Appeals Court of Appeals. See WIS. STAT. § 808.10 and RULE 809.62.
Appeal No. 2022AP1084 Cir. Ct. No. 2020TP49 STATE OF WISCONSIN IN COURT OF APPEALS DISTRICT II IN RE THE TERMINATION OF PARENTAL RIGHTS TO K.S., A PERSON UNDER THE AGE OF 18: N.D., PETITIONER-RESPONDENT, V. E.S., RESPONDENT-APPELLANT. APPEAL from orders of the circuit court for Racine County: DAVID W. PAULSON, Judge. Affirmed. No. 2022AP1084 ¶1 GROGAN, J.[1] E.S. (Ed)2 appeals from an order terminating his parental rights to his daughter, K.S. (Kim), following a jury’s determination that he abandoned her and the trial court’s finding that termination of Ed’s parental rights was in Kim’s best interest. Ed also appeals from a postdisposition order denying his request for a new trial in which he alleged trial counsel provided ineffective assistance. Ed argues that: (1) his trial counsel provided ineffective assistance by failing to object to N.D.’s (Nancy) rebuttal testimony about his purported heroin use; (2) his trial counsel provided ineffective assistance by failing to object to opposing counsel’s closing argument referring to his purported heroin use; and (3) the postdisposition court’s finding that the heroin references were not prejudicial is erroneous. This court affirms. I. BACKGROUND ¶2 Nancy and Ed were in a relationship and had a nonmarital child together in June 2009. However, about a year later, the two broke up and, after a few disputes in family court, settled on joint custody with equal placement. When Nancy learned that Ed might be abusing illegal drugs and alcohol, she sought modification of the equal placement order. A hearing occurred on September 20, 2016. Ed failed to attend the hearing, and the family court found him in default and issued an order in October 2016 granting Nancy’s request for modification.[3] No. 2022AP1084
[*2]The order, which referenced a custody study and the guardian ad litem’s (GAL) recommendation, placed the child with Nancy and gave Ed supervised visitation every Wednesday night for two hours. The order directed that: “After six months of regular Wednesday evening visits as set forth above, [Ed] shall have additional periods of placement every Saturday from 10 a.m. to 4 p.m. with a mutually agreed upon supervisor who shall also provide transportation.” That never occurred. The last time Ed exercised his Wednesday visitation was in May 2017, and the last contact Ed had with his daughter was in June 2017.4 ¶3 In December 2020, relying on WIS. STAT. § 48.415(1)(a)3,5 Nancy filed a petition seeking to terminate Ed’s parental rights to their daughter on abandonment grounds, alleging he failed to have contact with her for over six months. Ed contested the petition. The grounds trial occurred in October 2021. At the trial, Nancy presented testimony from multiple witnesses, including two maternal aunts, the maternal grandmother, Kim’s maternal half-brother, her husband, and herself. These witnesses confirmed that to their respective knowledge, Ed had not seen or contacted Kim since June 2017 and that they were not aware of Ed having come to the home or to any of Kim’s school functions or of Ed having called or sent letters. Ed’s counsel cross-examined each of these No. 2022AP1084 No. 2022AP1084 No. 2022AP1084 No. 2022AP1084 No. 2022AP1084 No. 2022AP1084 No. 2022AP1084 No. 2022AP1084
[*3][*4][*5][*6][*7][*8][*9][*10]cause defense for his failure to visit or communicate. Further, the court also found that even if trial counsel’s conduct was deficient, Ed failed to show that his counsel’s deficiency prejudiced him. The court therefore denied Ed’s postdisposition motion. Ed now appeals.[7] II. DISCUSSION ¶18 The issue in this case is whether Ed’s trial counsel provided ineffective assistance. Although this is not a criminal case, Ed has the right to effective counsel because he contested the termination petition. See WIS. STAT. § 48.23(2)(b) (“In a proceeding involving … an involuntary termination of parental rights, any parent who appears before the court shall be represented by counsel[.]”);8 see also A.S. v. State, 168 Wis. 2d 995, 1005-06, 485 N.W.2d 52 (1992) (explaining the right to counsel must be effective and adopting the Strickland v. Washington, 466 U.S. 668 (1984), test for evaluating ineffective assistance of counsel claims in termination-of-parental-rights proceedings). ¶19 A defendant is denied effective assistance when counsel performs deficiently and the deficiency is prejudicial. Strickland, 466 U.S. at 687; State v. Pitsch, 124 Wis. 2d 628, 633, 369 N.W.2d 711 (1985). “An ineffective assistance of counsel claim presents a mixed question of fact and law.” State v. Pico, 2018 WI 66, ¶13, 382 Wis. 2d 273, 914 N.W.2d 95. This court will not reverse the postdisposition court’s findings of fact unless clearly erroneous. Id. “Findings of No. 2022AP1084
[*11]fact include ‘the circumstances of the case and the counsel’s conduct and strategy.’” State v. Thiel, 2003 WI 111, ¶21, 264 Wis. 2d 571, 665 N.W.2d 305 (citation omitted). Whether counsel’s performance was deficient and whether the deficient performance was prejudicial are questions of law we review de novo. State v. Sanchez, 201 Wis. 2d 219, 236, 548 N.W.2d 69 (1996). An appellant alleging he received ineffective assistance must satisfy both prongs to establish ineffective assistance of counsel. State v. Carter, 2010 WI 40, ¶21, 324 Wis. 2d 640, 782 N.W.2d 695. ¶20 “A lawyer’s performance is not deficient unless he or she ‘made errors so serious that counsel was not functioning as the “counsel” guaranteed the defendant by the Sixth Amendment.’” State v. Ndina, 2007 WI App 268, ¶13, 306 Wis. 2d 706, 743 N.W.2d 722 (quoting Strickland, 466 U.S. at 687). “To prove prejudice, a defendant must establish that ‘particular errors of counsel were unreasonable’ and ‘that they actually had an adverse effect on the defense.’” State v. Sholar, 2018 WI 53, ¶33, 381 Wis. 2d 560, 912 N.W.2d 89 (citation omitted). This court “evaluate[s] whether ‘there is a reasonable probability that, but for counsel’s unprofessional errors, the result of the proceeding would have been different. A reasonable probability is a probability sufficient to undermine confidence in the outcome.’” Id. (citation omitted). “Our concern is whether the error rendered the trial unfair and unreliable.” Id. (citation omitted). If this court concludes an appellant failed to establish his lawyer acted deficiently, we need not address the prejudice prong. Strickland, 466 U.S. at 697. This court concludes that Ed failed to establish his trial counsel provided ineffective assistance.
[*12]No. 2022AP1084
A. Rebuttal Testimony ¶21 Ed first claims his trial counsel should have objected to Nancy’s rebuttal testimony for lack of foundation because Nancy lacked personal knowledge of him using heroin and also because this was improper rebuttal testimony. This court rejects Ed’s argument. ¶22 The postdisposition court rejected Ed’s argument because the testimony at issue was proper rebuttal testimony, and trial counsel provided a reasonable strategic reason for not objecting. The court reasoned: So the question itself was not what was the drug testing … it was for her to explain why she even requested drug testing. The answer was heroin use. The answer is her explanation of her concern as to why she requested drug testing. She was not asked whether [Ed] was a drug user or not. She was not asked if she had any documents to supplement that he was a drug user. She was only asked for a reason for her concern to justify her requested drug testing. In other words, why did you ask for drug testing and what was the concern? Now, as additional foundation, [Ed] did admit to prior drug testing on more than one occasion. In document 142 at page 18 commencing at line 6 he’s asked: “Who was ordered to submit to drug testing? ANSWER: I was NEXT QUESTION: What was the drug testing for? ANSWER: Presence of drugs in my system. …. [QUESTION:] Was that the first time you were court ordered to do a drug test? ANSWER: I don’t believe so.” So [Ed] had admitted not only that he was tested, but that he was tested on more than one occasion. So this Court believes that there was more than sufficient No. 2022AP1084
[*13]foundation for that testimony based upon the fact that [Nancy] requested testing, the family court ordered testing, [Ed] acknowledged that he had been tested for drugs in his system on more than one occasion, and [Nancy’s] response to the questions indicated what her concern was in bringing up the issue of testing. [Ed’s trial counsel] did object to relevance the first time the question was asked, and I overruled that objection…. Meaning that again as to relevance, the parties had argued back and forth about visitation and why they didn’t have visits. And the defense was trying to bring up good cause for failure to visit or communicate, and the drug testing issue kept [coming] up as part of that argument in contradiction to the claim of good cause. ¶23 The postdisposition court also noted that trial counsel’s choice to not object was a strategic decision. Trial counsel had already objected and had been overruled, and so it was reasonable for counsel to not continue objecting. The court also found that this testimony was proper in rebuttal based on Ed’s testimony during cross-examination about drug testing; therefore, Nancy’s rebuttal testimony explaining the reason for the drug testing provided proper clarification and prevented speculation. This court agrees both that this was proper rebuttal testimony and that there was a sufficient foundation, particularly given the good cause defense. Further, this court agrees with the postdisposition court that trial counsel’s decision not to object was a reasonable strategy. Accordingly, this court cannot conclude Ed’s trial counsel acted deficiently in failing to object to the rebuttal testimony. B. Closing Argument ¶24 Next, Ed claims his trial counsel provided ineffective assistance by failing to object during Nancy’s closing argument when her counsel repeatedly referenced heroin and told the jury Ed’s abandonment period was caused by his No. 2022AP1084
[*14]purported heroin use. The postdisposition court rejected this argument, noting that it instructed the jury that closing arguments were not evidence, and the jury is presumed to follow the instruction. Moreover, the court explained: “Attorneys are entitled to a wide latitude in arguments and comments on the evidence.” It explained that heroin use was not a question on the verdict, and this remark was made in response to Ed’s defense for why he abandoned his child for such a long period of time. The court found that trial counsel’s decision to not object was a reasonable strategic one given that trial counsel was trying to avoid emphasizing the purported heroin use. It explained: If an objection is made during closing, that requires the Court to first of all interrupt the closing; it then requires that the Court decide what to do; and then give instruction to the jury. It could be argued that this is a tactical and strategy decision and that interrupting a closing argument may in fact send a negative impression to the jury. One thing this Court believes it does do is it stresses what was said that caused the objection no matter how often we try to correct it. ¶25 The postdisposition court found that trial counsel’s decision to not object was reasonable, proper, and not deficient. This court agrees with the postdisposition court’s analysis and adopts this reasoning as its own. Objecting to the heroin remarks would have drawn further attention to them, and trial counsel’s No. 2022AP1084
[*15]plan to refute them in his closing constituted a reasonable strategic approach. [9] Moreover, counsel is given “considerable latitude in closing arguments,” State v. Burns, 2011 WI 22, ¶48, 332 Wis. 2d 730, 798 N.W.2d 166, and counsel had already been overruled by the trial court during the questioning, making it reasonable to conclude the trial court would have also overruled the same objection during closing, see Door Cnty. DHFS v. Scott S., 230 Wis. 2d 460, 466, 602 N.W.2d 167 (Ct. App. 1999). C. Postdisposition Court’s Prejudice Analysis ¶26 Finally, Ed contends the postdisposition court erred when it concluded that his trial counsel’s failure to object did not prejudice him. Because this court has concluded that trial counsel did not act deficiently, it is not necessary to determine whether the postdisposition court’s alternate finding on prejudice was correct. If this court concludes an appellant failed to establish his lawyer acted deficiently, we need not address the prejudice prong. See Strickland, 466 U.S. at 697; see also Hussey v. Outagamie County, 201 Wis. 2d 14, 17 n.3, No. 2022AP1084
[*16]548 N.W.2d 848 (Ct. App. 1996) (“If a decision on one point disposes of the appeal, we will not consider other issues raised.”). ¶27 Based on the foregoing, Ed is not entitled to a new trial.[10] By the Court.—Orders affirmed. This opinion will not be published. See WIS. STAT. RULE 809.23(1)(b)4.
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