939 N.W.2d 546
Wis.2020Background
- While exiting a Kenosha County courthouse, Dennis Brantner was arrested on a Fond du Lac County homicide warrant and transported in handcuffs (belly belt) to the Fond du Lac County jail for booking.
- During intake in Fond du Lac, Brantner removed his boots; a deputy found a bag with 54 pills in his left boot (including thirty-five 20 mg oxycodone pills and two 5 mg oxycodone pills).
- The State charged five possession counts (one per drug/dosage) and paired felony bail-jumping counts, the jury convicted on all counts, and Brantner was sentenced.
- Postconviction, Brantner argued (1) venue was improper in Fond du Lac because arrest in Kenosha terminated his possession, and (2) the two oxycodone counts (20 mg and 5 mg) were multiplicitous.
- The Wisconsin Supreme Court affirmed venue (possession may be proven by actual physical control or control via intent/authority) but held the two oxycodone counts were multiplicitous, vacated one oxycodone conviction, and remanded for the circuit court to decide whether resentencing is necessary.
Issues
| Issue | Plaintiff's Argument (State) | Defendant's Argument (Brantner) | Held |
|---|---|---|---|
| Venue: where possession occurred | Venue proper in Fond du Lac because possession can exist when defendant knowingly had actual physical control or area-control with intent to exercise control; Brantner removed and handed over the boot in Fond du Lac. | Arrest in Kenosha deprived Brantner of control over items on his person, so his last possession occurred in Kenosha and he was entitled to trial there. | Held for State: Fond du Lac was proper. Possession requires knowledge plus either actual physical control or control over an area with intent to exercise control; Brantner exhibited both (delaying removal, removing boot, handing it to deputy; he could also have asked officers to remove boot). |
| Multiplicity: two oxycodone counts (20 mg vs. 5 mg) | Counts represent separate volitional acts or separate acquisitions and thus are distinct in fact, permitting cumulative charges. | The statute punishes possession of oxycodone irrespective of dosage; charging for different dosages is multiple prosecutions for the same offense. | Held for Brantner: Counts are identical in law and, on the record, identical in fact under the elements-only (Blockburger) test; presumption against cumulative punishments unrebutted — counts multiplicitous. Vacatur of the duplicative oxycodone count and remand for the circuit court to consider resentencing. |
Key Cases Cited
- Schwartz v. State, 192 Wis. 414, 212 N.W. 664 (1927) (possession requires control/dominion with knowledge)
- State v. Peete, 185 Wis. 2d 4, 517 N.W.2d 149 (1994) (Wisconsin possession instruction and consistent statutory meaning)
- State v. Dombrowski, 44 Wis. 2d 486, 171 N.W.2d 349 (1969) (State must prove venue beyond a reasonable doubt)
- Blockburger v. United States, 284 U.S. 299 (1932) (elements-only test for same offense)
- State v. Ziegler, 342 Wis. 2d 256, 816 N.W.2d 238 (2012) (multiplicity framework and presumption against cumulative punishment)
- State v. Multaler, 252 Wis. 2d 54, 643 N.W.2d 437 (2002) (when offenses are separate in time or nature)
- State v. Davison, 263 Wis. 2d 145, 666 N.W.2d 1 (2003) (legislative intent can authorize cumulative punishments)
- Whalen v. United States, 445 U.S. 684 (1980) (interpretation of same-offense and cumulative punishment principles)
