On Point blog, page 1 of 1

Identity theft doesn’t require some extra act of “representing” in addition to “use” of identifying documents

State v. Christopher A. Mason, 2018 WI App 57; case activity (including briefs)

Applying its newly minted decision in State v. Stewart, 2018 WI App 41, the court of appeals holds that the “representing” element of identity theft under § 943.201 can be proven with the same evidence that proves the defendant “used” the identifying information or documents.

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The statutes authorize fines for 7th and greater OWI offenses

State v. Michel L. Wortman, 2017 WI App 61; case activity (including briefs)

A glitch in the OWI penalty statute appears to suggest that OWI 7th and greater offenses don’t allow for a fine, but only for the imposition of the forfeiture provided for first-offense OWI. The court of appeals concludes otherwise. The court also rejects Wortman’s claim that he was under arrest when a sheriff’s deputy transported him back to the scene of the accident he was in.

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State v. Ernesto E. Lazo Villamil, 2015AP791-CR, petitions for review and cross-review granted 1/9/2017

Review of a published court of appeals decision; case activity (including briefs)

Issues (from the petition for review and petition for cross-review)

 1.  Whether the offense under § 343.44(2)(ar)4. can be punished as either a misdemeanor or a felony in order to resolve ambiguity in the statutory language when the legislature’s intent was to create a penalty scheme with increasing penalties for additional elements; or whether, instead, the doctrine of implied repeal should be employed to correct the obvious drafting error that created the ambiguity as to whether the offense is a misdemeanor or a felony.

2.  Whether § 343.44(2)(ar)4., having been interpreted to give discretion to the prosecution to charge an offense as a misdemeanor or a felony, can be constitutionally applied.

3.  Whether the provision in § 343.44(2)(b) stating that the circuit court “shall” consider certain sentencing factors is mandatory or directory.

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SCOTUS adopts broader reading of federal immigration law’s “aggravated felony” definition

Luna Torres v. Lynch, USSC No. 14-1096, 2016 WL 2903424 (May 19, 2016), affirming Torres v. Holder, 764 F.3d 152 (2nd Cir. 2014); Scotusblog page (includes links to briefs and commentary)

The definition of “aggravated felony” under federal immigration law, 8 U.S.C. § 1101(a)(43), has 21 subsections covering dozens of different crimes. Many of the subsections refer to offenses “described in” particular federal statutes, all of which include the interstate commerce element necessary for federal criminal jurisdiction. A catch-all at the end of the statute says that “aggravated felony” includes “an offense described in this paragraph whether in violation of Federal or State law….” This decision says that a state offense that lacks an interstate commerce element, but corresponds in all other ways to a listed federal offense, is an aggravated felony.

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Jorge Luna Torres v. Loretta Lynch, USSC No. 14-1096, cert. granted 6/29/15

Question presented:

Whether a state offense constitutes an aggravated felony under 8 U.S.C. § 1101(a)(43), on the ground that the state offense is “described in” a specified federal statute, where the federal statute includes an interstate commerce element that the state offense lacks.

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Jury instruction defining “drug” using dictionary was proper in ch. 51 commitment based on drug dependency

Marathon County v. Zachary W., 2014AP955, District 3, 12/2/14 (1-judge decision; ineligible for publication); case activity

Even if the circuit court erred it provided multiple definitions of the term “drug” when instructing the jury hearing a ch. 51 commitment case.

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SCOTUS: “Straw” purchase prohibition applies even when true purchaser may lawfully own gun

Abramski v. United States, USSC No. 12-1493, 2014 WL 2676779 (June 16, 2014), affirming United States v. Abramski, 706 F.3d 307 (4th Cir. 2013); Scotusblog page (includes links to briefs and commentary)

Resolving a split between federal circuit courts of appeal, the Supreme Court holds that the prohibition in 18 U. S. C. § 922(a)(6) against making false statements about “any fact material to the lawfulness of the sale” of a firearm applies to a “straw” purchaser—a person who buys a gun on someone else’s behalf while falsely claiming that it is for himself—even if the true buyer could have purchased the gun legally.

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