On Point: 2. Particular statutory terms

Dubin v. United States, USSC No. 22-10, 2023 WL 3872518 (June 8, 2023), vacating and remanding United States v. Dubin, 27 F.4th 1021 (5th Cir. 2022); Scotusblog page (including links to briefs and commentary)

Faced with competing interpretations of a penalty enhancement statute, the Supreme Court adopts the narrower interpretation based on both a careful reading of the language and context of the statute and its “tradition[] of “exercis[ing] restraint in assessing the reach of a federal criminal statute.” (Slip op. 17).

State v. Chrystul D. Kizer, 2022 WI 58, affirming a published court of appeals opinion, 2021 WI App 46, 7/6/22, case activity (including briefs)

There’s been a lot of press on this case, so we’ll skip the facts. Kizer is charged with 1st-degree intentional homicide and other felonies in connection with the death of a man she says trafficked her. She asserts §939.46(1), which provides “an affirmative defense for any offense committed as a direct result” of human or child sex trafficking. In a split decision, SCOW decided two questions of statutory interpretation. Now the circuit court must apply the clarified statute and decide whether Kizer gets a jury instruction on this defense at trial.

State v. Tavodess Matthews, 2021 WI 42, reversing a published court of appeals opinion, 2020 WI App 33, 5/14/21, case activity (including briefs)

Section 801.58(1) allows a party to a civil case to request a new judge if, among other things, he files a written substitution request before “the hearing of any preliminary contested matter.” Matthews’ case concerns a substitution request made after the circuit court granted a motion to adjourn a Chapter 980 probable cause hearing regarding sexually violent persons. But since Chapter 980 commitments are civil proceedings, this unanimous SCOW opinion, which reverses a published court of appeals’ opinion, is an important clarification of the law governing all civil cases.

State v. A.A., 2020 WI App 11; case activity

Wisconsin Stat. § 938.355(6)(d)1. sets a maximum length of “not more than 10 days” for a custody sanction that a circuit court may impose on a juvenile who has violated a dispositional order. Is that 10 calendar days? Or, as the state argues, does “day” mean 24 consecutive hours, so that the maximum sanction is 10 consecutive 24-hour periods? It’s a calendar day, essentially, holds the court of appeals.

State v. Keith H. Shoeder, 2019 WI App 60; case activity (including briefs)

So if you’re going to drink and drive your riding mower, stay on your lawn.

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.

Voisine v. United States, USSC No. 14-10154, 2016 WL 3461559, 579 U.S. ___ (June 27, 2016), affirming United States v. Voisine, 778 F.3d 176 (1st Cir. 2015); Scotusblog page (includes links to briefs and commentary)

Federal law prohibits any person convicted of a “misdemeanor crime of domestic violence” from possessing a firearm. 18 U.S.C. § 922(g)(9). That phrase is defined to include any misdemeanor committed against a domestic relation that necessarily involves the “use … of physical force.” 18 U.S.C. § 921(a)(33)(A). Resolving a question that United States v. Castleman, 134 S. Ct. 1405, 1414 n.8 (2014), left unanswered, the Court, by a 5-to-2 vote, holds that misdemeanor assault convictions for reckless conduct (as contrasted to knowing or intentional conduct) trigger the statutory firearms ban.

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.

State v. John Steven Duewell, 2015AP43-44-CR, 3/23/16, District 1 (not recommended for publication); case activity (including briefs)

In a decision that seems to conflict directly with State v. Torbeck, 2012 WI App 106, 344 Wis. 2d 299, 821 N.W.2d 414, see our post here, the court of appeals holds that carburetor cleaner is an intoxicant under Wisconsin’s OWI statute, Wis. Stat. §346.63(1)(a)(2011-2012).

State v. Daniel S. Iverson, 2015 WI 101, 11/25/2015, reversing a 1-judge court of appeals decision; case activity (including briefs)

Do cigarette butts decompose? Do they “result[]…from community activities”? Those are just two of the burning questions left unanswered (smoldering?) after this blaze of statutory construction.