State v. Driver
State v. Driver
Opinion of the Court
¶1 Deshawn J. Driver appeals a judgment of conviction for armed robbery and an order denying his postconviction motion.
¶2 Based on the record, we conclude that Driver is entitled to a restitution hearing before a different judge. A defendant may rebut the presumption that a judge acted fairly, impartially, and without prejudice "by showing that the appearance of bias reveals a great risk of actual bias." State v. Herrmann ,
BACKGROUND
¶3 On November 7, 2016, at about 7:30 a.m., Driver and Kanyacies Phipps walked up to P.B., who was unloading groceries from her car, pointed a BB gun at her, took her purse, and drove off in her car. Later that day, the two were spotted by police driving the stolen car, led police on a chase, crashed head on into an oncoming car, and fled on foot from the scene. They were arrested shortly thereafter and gave statements to police. Driver ultimately pled guilty to and was convicted of a charge of armed robbery as a party to a crime. A restitution hearing was scheduled,
¶4 Immediately upon calling the case and hearing appearances, and prior to testimony, the trial court asked Driver's counsel, "Before we get [P.B.] on the phone, is the defense challenging the $350 for the stroller that was in the car?" Driver's counsel answered, "[W]e do have a question about this stroller[.]" The following exchange occurred between the trial court and Driver's counsel:
The court: [T]here's a whole itemization list on the other side [of the restitution worksheet]. Any of those things you're challenging, [counsel]?
[Counsel]: There are items we are challenging, yes.
The court: And the reason?
[Counsel]: Some of the items were not present in the car.
The court: Well, no. If [P.B.] testifies that they were in the car, it's going to go down.
[Counsel]: I was just stating what my client says.
The court: And is that what you're challenging on the stroller and car seat too?
[Counsel]: Yes.
The court: All right. So we'll-The first question will be if they're in the car, that's fine. You know, her word is more credible than your client's words.
¶5 The trial court then reviewed the list of items for which restitution was requested with the prosecutor before calling P.B. to testify by telephone. P.B. testified on direct and was then cross-examined by Driver's counsel. Driver's counsel stated, in part, "My client does dispute several of the items listed in [P.B.'s] list of items." Counsel for Driver's co-defendant stated that his client "would testify ... that he did not ... see a lot of these items." The trial court responded, "Well, I'll take that without their testimony that they didn't see all these items. That's why I didn't give them a chance to say it. They simply deny these items were there, and frankly, their credibility is not-is not good with the Court."
¶6 The trial court ordered restitution in the amount of $5175.34.
¶7 Driver brought a motion for postconviction relief, making statutory and constitutional arguments. His statutory argument was that he had been deprived of his statutory right to be heard. He bases this on the portion of the transcript where the trial court stated, "I didn't give [the two co-defendants] a chance to say" that they did not see the items. His constitutional argument was that the trial court "prejudged the facts or the law," that this was inconsistent with constitutional due process guarantees, and that he was therefore entitled to a restitution hearing before an impartial judge. In support of this argument, he argued that "[b]efore hearing any testimony, [the trial court] rejected Mr. Driver's proposed testimony[.]" His motion also quoted the portion of the transcript in which the trial court stated, before hearing testimony, that the victim was "more credible[.]"
¶8 The postconviction court concluded that there was no statutory violation because "[n]othing in [ WIS. STAT. § 973.20(14) ] ... requires a defendant's personal testimony at a restitution hearing," and that "the record demonstrates that the defendant was given an opportunity to be heard, through his attorney, and to cross-examine the victim witness[.]" It also "reject[ed] any claim that [the trial court] exhibited bias when it found the victim's testimony to be more credible than the defendant's proffered testimony."
¶9 This appeal follows.
DISCUSSION
I. Standard of review and relevant law.
¶10 The due process violation Driver alleges in this case is that at the restitution hearing the trial court prejudged the credibility of the witnesses' testimony before hearing it and permitted no testimony from Driver, and this constituted objective bias.
¶11 "Whether a judge was objectively not impartial is a question of law that we review independently." State v. Pirtle ,
¶12 There is a presumption that a judge acted fairly, impartially, and without prejudice. Goodson ,
¶13 When a reviewing court finds that a trial court has not been objectively impartial, the reviewing court is precluded from applying a harmless error analysis. See Neder v. United States ,
II. We exercise our authority to ignore forfeiture and address the merits.
¶14 At the restitution hearing, Driver made no timely objection concerning the due process argument. The parties disagree about whether Driver therefore forfeited appellate review of that claim.
¶15 The State argues that he has. It argues that the governing case is State v. Marhal ,
¶16 Driver argues that the case that governs the question of forfeiture of a due process bias claim is State v. Carprue ,
¶17 We note that this court has previously addressed a due process judicial bias claim on the merits even where the claim was raised for the first time in a postconviction motion. See Goodson ,
¶18 However, we need not decide this question. Regardless of whether a party must contemporaneously object to preserve a claim of a due process violation based on judicial bias, we have the authority to disregard forfeiture arguments and address the claim on the merits. We choose to exercise that authority here. "[T]he waiver rule is one of judicial administration and ... appellate courts have authority to ignore the waiver." State v. Erickson ,
III. The trial court's pre-testimony statements prejudged witness credibility and created "an appearance of bias that reveals a great risk of actual bias."
¶19 The State argues that the restitution court "did not exhibit either actual bias or the appearance of bias when it commented that P.B. was inherently more credible than Driver regarding what was in her car or purse when Driver and [the co-defendant] stole them." In support of this proposition the State cites the legal presumption that a person convicted of a crime is less credible than a person without a criminal record. See WIS. STAT. § 906.09 and Nicholas v. State ,
¶20 Driver emphasizes that the restitution court made a credibility determination "before hearing testimony from any of them." He argues that a criminal record is a relevant consideration, but it does not "justify dispensing with the testimony altogether and making a credibility finding based on the witness's criminal record alone."
¶21 It is well established that criminal convictions presumptively weigh against a witness's credibility, but we agree with Driver that a trial court cannot, consistent with due process guarantees, reach a credibility determination before it hears witnesses testify. This principle is supported by the holdings in other cases in which this court has examined claims that a trial court has prejudged a matter.
¶22 In State v. Gudgeon , this court examined whether a defendant had received due process where the judge had, in advance of the revocation hearing, written a note on a proposal from the probation agent saying, "I want his probation extended."
¶23 Similarly, in Goodson , this court addressed a claim of a due process violation based on an allegedly impartial judge.
¶24 The record undisputedly shows that the restitution court made its statements about credibility determinations before any witness testified. As in Goodson and Gudgeon , the trial court's statements gave the appearance that it had already prejudged the matter and created an appearance of bias that "reveals a great risk of actual bias." See Herrmann ,
By the Court. -Judgment and order reversed and cause remanded with directions.
Not recommended for publication in the official reports.
The Honorable Dennis R. Cimpl presided over the restitution hearing and entered the judgment of conviction. The Honorable Dennis P. Moroney issued the order denying Driver's postconviction motion.
A court's authority to hold a restitution hearing and to order restitution is established by
All references to the Wisconsin Statutes are to the 2017-18 version unless otherwise noted.
Driver also argues that the hearing did not satisfy the requirements of
Case-law data current through December 31, 2025. Source: CourtListener bulk data.