State v. Verhagen
827 N.W.2d 891
Wis. Ct. App.2013Background
- Verhagen charged third-offense OWI with an alcohol concentration enhancer; prior OWI convictions disclosed.
- Nickles charged fifth-offense OWI; prior OWI convictions listed; Apprendi challenge raised.
- Van Asten charged fifth-offense OWI; collaterally attacked 1999 second-offense conviction alleging lack of counsel; evidentiary hearing held; Waived right to counsel proceedings.
- Van Asten also pursued Apprendi challenge to Wis. Stat. § 343.307(1); he pled no contest.
- Bell charged fifth-offense OWI and related offenses; moved Apprendi challenge; denied; pled no contest.
- Court explains OWI penalty structure: first offense is forfeiture, later offenses are crimes with penalties increasing by prior offenses; prior convictions counted for penalty enhancement under § 343.307(1); recidivism is treated as sentencing factor not element; collateral attack limited to denial of right to counsel; decisions affirm convictions.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Must the state prove underlying first-offense OWI elements to a jury beyond reasonable doubt for penalties on a subsequent OWI | Apprendi/recidivism require jury proof of prior elements | Prior convictions used for penalty enhancement are not elements; not required to prove at trial beyond doubt | Not required; prior convictions treated as penalty enhancers per McAllister/Matke; jury not needed for prior status |
| Whether Van Asten's collateral attack on a prior conviction can succeed based on lack of counsel | Van Asten argues denial of counsel violated Sixth Amendment in 1999 case | Record shows awareness of rights and attempt to obtain counsel; no prima facie violation shown | Waiver was knowing, intelligent, and voluntary; collateral challenge rejected |
Key Cases Cited
- State v. McAllister, 107 Wis. 2d 532 (Wis. 1982) (recidivism allowed as sentencing factor; prior OWI convictions used for penalty enhancement)
- State v. Matke, 278 Wis. 2d 403 (Wis. Ct. App. 2005) (prior OWI offenses are not elements; determined at sentencing for enhanced penalties)
- State v. Saunders, 255 Wis. 2d 589 (Wis. 2002) (reiterated that prior repeater status not an element; sentencing procedure pre-verdict)
- State v. Novak, 107 Wis. 2d 31 (Wis. 1982) (uncounseled first-offense civil conviction valid to enhance later penalties)
- State v. Alexander, 214 Wis. 2d 628 (Wis. 1997) (admission to prior status element can dispense with proof; status element considerations)
- State v. Hahn, 2000 WI 118 (Wis. 2000) (collateral attack procedure; need to allege denial of right to counsel)
- Apprendi v. New Jersey, 530 U.S. 466 (U.S. 2000) (fundamental rule: any fact increasing penalty beyond maximum must be jury-found beyond reasonable doubt, with exceptional recidivism exception)
- Almendarez-Torres v. United States, 523 U.S. 224 (U.S. 1998) (recidivism is treated as sentencing factor; not require jury proof)
