On Point blog, page 94 of 97
Restitution — Defenses — Accord & Satisfaction
State v. Laura Walters, 224 Wis.2d 897, 591 N.W.2d 874 (Ct. App. 1999)
For Walters: Todd W. Bennett
Issue/Holding: The COA refuses to acknowledge accord and satisfaction as a restitution defense. Restitution, the court reasons, “is not a claim which a defendant owns, as a civil claim is. It is a remedy that belongs to the State.” While a goal is to make the victim whole, liability for restitution is grounded “on the State’s penal goals that affect the defendant,
Restitution — Causation — Nexus Must be Shown, Otherwise Defendant Entitled to Hearing
State v. Derrick L. Madlock, 230 Wis.2d 324, 602 N.W.2d 104 (Ct. App. 1999)
For Madlock: Margaret A. Maroney, SPD, Madison Appellate
Issue: Whether restitution may be ordered without a showing of causation or actual damages.
Holding: The record must show at least a minimal nexus between the defendant’s criminal conduct and the victim’s claimed damages, or the defendant is entitled to an evidentiary hearing.
Restitution — Special Damages — Definitions — Audit, etc.
State v. Nils V. Holmgren, 229 Wis.2d 358, 599 N.W.2d 876 (Ct. App. 1999)
For Holmgren: William E. Appel
Holding: Holmgren’s theft, related to unauthorized use of company’s credit card, gives rise to various restitution issues, all turning on the distinction between special and general damages. (Special damages — those which do not necessarily arise from the wrongful act “and represent the victim’s actual pecuniary losses” —
Resentencing – modification of probation before term commences.
State v. James E. Gray, 225 Wis.2d 39, 590 N.W.2d 918 (1999), affirming unpublished decision
For Gray: Helen M. Mullison
Issue/Holding: Gray was originally convicted of three counts. On postconviction motion, the trial court vacated and dismissed with prejudice one count for lack of proof, and ordered a new trial on a second count. The third count conviction, for which Gray had received probation, remained viable. However,
Sentencing – Factors – victim’s criminal record – due process right to accurate sentencing information
State v. Yolanda M. Spears, 227 Wis.2d 495, 596 N.W.2d 375 (1999), affirming State v. Spears, 220 Wis.2d 720, 585 N.W.2d 161 (Ct. App. 1998)
For Spears: Richard D. Martin. SPD, Milwaukee Appellate
Issue/Holding: Spears killed the “victim” (Young) after he assaulted her and took her purse. She entered an Alford plea to a homicide charge. At sentencing, a dispute arose as to whether Young actually used force in taking her purse (no dispute,
Sentencing – Review — Factors: Defendant’s Character
State v. Richard D. Yakes, 226 Wis.2d 425, 595 N.W.2d 108 (Ct. App. 1999)
Holding: Defendant’s adultery, failure to pay child support, and status as a bankrupt “were all appropriate factors relating to Yakes’ character and personal history.”
Sentencing – Review — Excessiveness – 30 years for 1st offense
State v. David J. Gardner, 230 Wis. 2d 32, 601 N.W.2d 670 (Ct. App. 1999)
For Gardner: Steven P. Weiss, SPD, Madison Appellate
Gardner’s 30-year sentence is upheld as a proper exercise of discretion.
Sentencing Review – Conflict between oral pronouncement written judgment.
State v. Tommy Lo, 228 Wis. 2d 531, 599 N.W.2d 659 (Ct. App. 1999)
For Lo: Margarita Van Nuland
Issue/Holding: “When there is a conflict between the court’s oral pronouncement of sentence and a written judgment of conviction, the oral pronouncement controls.”
Enhanced Penalties — § 939.62(2), Time for Qualifying Offense — Confinement under Hold as Tolling
State v. Tyrone Price, 231 Wis.2d 229, 604 N.W.2d 898 (Ct. App. 1999)
For Price: James L. Fullin, Jr., SPD, Madison Appellate.
Issue: Whether confinement time spent on parole holds qualifies as “actual confinement serving a criminal sentence” thereby extending the five-year period for a prior, qualifying sentence-enhancement conviction under § 939.62(2).
Holding: Time spent under parole hold qualifies as time spent under a criminal sentence within the meaning of the repeater act:
¶13 Since the expansion of the five-year period is at issue in this case,
Enhancer — Pleading — Charge Made in Information Controls Different Repeater Allegation in Complaint
State v. John J. Thoms, 228 Wis. 2d 868, 599 N.W.2d 84 (Ct. App. 1999)
For Thoms: Steven L. Miller
Issue/Holding: The court reverses a persistent repeater sentence, § 939.62(2m). Thoms was originally charged in the complaint with the standard 10-year sentence enhancement, § 939.62(1)(c)&(2), based on a prior felony theft conviction. However, the information changed the enhancement allegation to persistent offender, § 939.62(2m) – life without parole.