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938 N.W.2d 521
Wis.
2020
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Background

  • Defendant Charles L. Neill IV was arrested for third-offense OWI with a one-year-old in the car and a BAC of .353; he pled guilty.
  • Statutory minimum for third-offense OWI is $600 under Wis. Stat. § 346.65(2)(am)3.
  • Two statutory penalty enhancers applied: (f)(2) doubles the "applicable minimum" for a minor passenger; (g)(3) quadruples the "applicable minimum" for BAC ≥ .25.
  • The circuit court used the Complaint's $1,200 figure (treating the minor-passenger doubling as part of the offense) and then quadrupled that to impose a $4,800 fine; defense objected.
  • The court of appeals (majority) affirmed the $4,800 fine by applying enhancers sequentially (doubling $600 to $1,200, then quadrupling $1,200). A dissent urged using the $600 base for each enhancer and adding the results ($1,200 + $2,400 = $3,600).
  • The Wisconsin Supreme Court reversed, holding each enhancer must be applied to the statutory "applicable minimum" ($600), producing a total minimum fine of $3,600.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
How to apply multiple OWI penalty enhancers that reference the "applicable minimum": apply sequentially to an already-enhanced amount, apply only the greater enhancer, or apply each to the statutory base and combine? State: apply enhancers sequentially; the first enhancer alters the applicable minimum used by the second, yielding $4,800. Neill: the greater enhancer should subsume the lesser (only $2,400), alternatively adopt Judge Kessler's method of applying each enhancer to the base and adding ($3,600). Court: use the statutory applicable minimum ($600) for each enhancer separately; double $600 = $1,200 and quadruple $600 = $2,400; total minimum fine = $3,600.

Key Cases Cited

  • State ex rel. Kalal v. Circuit Court, 271 Wis. 2d 633 (2004) (rules for statutory interpretation: plain meaning, context, avoid absurd results)
  • State v. Beasley, 271 Wis. 2d 469 (Ct. App. 2004) (penalty enhancers authorize specified increases to separate penalties)
  • Segregated Account v. Countrywide Home Loans, Inc., 376 Wis. 2d 528 (2017) (courts must not rewrite statutes)
  • Preston v. Meriter Hosp., Inc., 284 Wis. 2d 264 (2005) (statute is ambiguous only if reasonable people can interpret it more than one way)
  • State v. Hinkle, 389 Wis. 2d 1 (2019) (statutory interpretation is a question of law reviewed independently)
  • State v. Jackson, 270 Wis. 2d 113 (2004) (context on OWI sentencing classifications cited in related cases)
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Case Details

Case Name: State v. Charles L. Neill, IV
Court Name: Wisconsin Supreme Court
Date Published: Feb 14, 2020
Citations: 938 N.W.2d 521; 390 Wis.2d 248; 2020 WI 15; 2018AP000075-CR
Docket Number: 2018AP000075-CR
Court Abbreviation: Wis.
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    State v. Charles L. Neill, IV, 938 N.W.2d 521