921 N.W.2d 730
Wis.2019Background
- On May 8, 2015 Shawn T. Wiskerchen was arrested in N.D.'s home and pled no contest to burglary; he received prison and supervision terms.
- After the entry, N.D. produced an itemized insurance claim listing $32,138.43 in missing property; insurer depreciated value and paid $13,791.
- At a contested restitution hearing N.D. sought $32,138.43; the circuit court ordered restitution of $8,487.41.
- Defense argued restitution must be limited to items proven stolen on May 8 (the crime considered at sentencing) and challenged consideration of alleged prior burglaries.
- The circuit court found a nexus between Wiskerchen’s conduct and N.D.’s loss and that N.D. met her burden to prove $8,487.41; the court of appeals affirmed and the Wisconsin Supreme Court affirmed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Wis. Stat. § 973.20 authorized restitution to N.D. | Restitution statute allows award to any victim of a crime considered at sentencing; May 8 burglary qualifies. | N/A (statute permits restitution only for losses from crime considered at sentencing). | §973.20 authorizes restitution to N.D. because she was a victim of the May 8 burglary (a crime considered at sentencing). |
| Whether restitution may include losses from conduct outside the specific elements of the charged burglary | N.D. may recover for losses causally connected to the crime and defendant’s related course of conduct. | Restitution must be limited to items proven stolen on the date of the crime considered at sentencing (May 8). | Court adopts a broad reading: restitution may cover losses connected to the crime considered at sentencing (the defendant’s course of conduct), but here the circuit court’s factual finding sufficed. |
| Whether the circuit court’s finding that N.D. proved $8,487.41 was clearly erroneous | N.D. presented an itemized list and testimony tying the losses to the burglary. | Defense challenged provenance/date of items and argued insufficient proof that items were taken on May 8. | Finding that N.D. met burden for $8,487.41 is not clearly erroneous given record (no evidence showing items were taken on other dates). |
| Whether the circuit court misused discretion in setting restitution amount by considering alleged prior burglaries | Restitution order was grounded in statute and the evidence; court’s nexus finding was logical. | Court of appeals (and defendant) argued prior burglaries shouldn’t be considered absent read-in or proof. | Supreme Court affirms: circuit court did not apply wrong law or illogically interpret facts; restitution of $8,487.41 stands. |
Key Cases Cited
- State v. Canady, 234 Wis. 2d 261 (Ct. App. 2000) (restitution may encompass defendant’s entire course of conduct related to the crime)
- State v. Madlock, 230 Wis. 2d 324 (Ct. App. 1999) (restitution statute must be construed broadly to compensate victims)
- State v. Queever, 372 Wis. 2d 388 (Ct. App. 2016) (prior related burglaries can support restitution for protective measures/costs when court’s findings are not clearly erroneous)
- State v. Rodriguez, 205 Wis. 2d 620 (Ct. App. 1996) (court may consider defendant’s entire course of conduct in restitution analysis)
- State v. Fernandez, 316 Wis. 2d 598 (2009) (restitution orders reviewed for erroneous exercise of discretion)
- State ex rel. Kalal v. Circuit Court for Dane County, 271 Wis. 2d 633 (2004) (statutory interpretation principles)
- Marder v. Board of Regents, 286 Wis. 2d 252 (2005) (statutory interpretation standard)
- Phelps v. Physicians Ins. Co. of Wis., 319 Wis. 2d 1 (2009) (clearly erroneous standard for factual findings)
- Royster-Clark, Inc. v. Olsen's Mill, Inc., 290 Wis. 2d 264 (2006) (weight and preponderance standard for factual findings)
- State v. Behnke, 203 Wis. 2d 43 (Ct. App. 1996) (standard for reviewing discretionary restitution decisions)
