Daniel Doubek, Petitioner-Appellant, v. Joshua Kaul, Respondent-Respondent.
2020AP704
SUPREME COURT OF WISCONSIN
May 20, 2022
2022 WI 31
ON CERTIFICATION FROM THE COURT OF APPEALS; SOURCE OF APPEAL: Circuit Court, Brown County, Judge Kendall M. Kelley
JUSTICES: HAGEDORN, J., delivered the majority opinion for a unanimous court. KAROFSKY, J., filed a concurring opinion. NOT PARTICIPATING:
ATTORNEYS: For the
For the respondent-respondent, there was a brief filed by Brian P. Keenan, assistant attorney general; with whom on the brief was Joshua L. Kaul, attorney general. There was an oral argument by Brian P. Keenan.
NOTICE This opinion is subject to further editing and modification. The final version will appear in the bound volume of the official reports.
HAGEDORN, J., delivered the majority opinion for a unanimous Court. KAROFSKY, J., filed a concurring opinion.
APPEAL from a judgment and an order of the Circuit Court for Brown County, Kendall M. Kelley, Judge. Reversed and cause remanded.
¶1 BRIAN HAGEDORN, J. Wisconsin law provides that an individual who is prohibited from possessing a firearm under federal law may not hold a license to carry a concealed weapon (CCW license). Federal law, in turn, prohibits firearm possession for anyone who has been convicted of a “misdemeanor crime of domestic violence” under state or federal law. In this case, we address whether a conviction for disorderly conduct under
I. BACKGROUND
¶2 In 1993, Daniel Doubek broke into his estranged wife‘s trailer waving a 2x4 and shouting threats. He was convicted of disorderly conduct in violation of
II. DISCUSSION
¶3 When DOJ revokes a CCW license, a reviewing court “shall reverse” if, among other reasons, DOJ “erroneously interpreted a provision of law and a correct interpretation compels a different action.”
A. CCW Licensing
¶4 CCW licensing in Wisconsin is regulated in large part though
B. Federal Misdemeanor Crime of Domestic Violence Prohibition
¶5 In this case, that federal law is
[T]he term “misdemeanor crime of domestic violence” means an offense that—
(i) is a misdemeanor under Federal, State, or Tribal law; and
(ii) has, as an element, the use or attempted use of physical force, or the threatened use of a deadly weapon, committed by a current or former spouse, parent, or guardian of the victim, by a person with whom the victim shares a child in common, by a person who is cohabiting with or has cohabited with the victim as a spouse, parent, or guardian, or by a person similarly situated to a spouse, parent, or guardian of the victim.
¶6 Doubek‘s crime was a misdemeanor under Wisconsin law, satisfying clause (i) of
¶7 The second criterion requires that the misdemeanor have “as an element, the use or attempted use of physical force, or the threatened use of a deadly weapon.”
¶8 Sometimes the task of comparing elements is complicated by the use of a list in the statute defining the relevant misdemeanor. When that happens, the United States Supreme Court instructs us to determine whether the statute is indivisible or divisible, and then analyze whether the relevant elements match the applicable federal law. Id. at 504-06.
¶9 An indivisible statute “sets out a single (or ‘indivisible‘) set of elements to define a single crime.” Id. at 504-05. When an indivisible statute contains a list of alternatives, it “enumerates various factual means of committing a single element.” Id. at 506. Thus, a “jury could convict even if some jurors” thought the conduct satisfied one of the listed factual means while others concluded it satisfied another, “so long as all agreed” the conduct met one or more of the enumerated factual means. Id. Because an indivisible statute defines only one crime, no recourse to case records is needed to determine what type of conduct gave rise to the conviction. A court simply “lines up that crime‘s elements alongside those of the [federal law] and sees if they match.” Id. at 505. This is the standard application of the categorical approach. Id. at 504-05.
¶10 Divisible statutes, on the other hand, “list elements in the alternative, and thereby define multiple crimes.” Id. at 505. When faced with a divisible statute, courts use a “modified categorical approach” and look “to a limited class of documents (for example, the indictment, jury instructions, plea agreement and colloquy) to determine what crime, with what elements, a defendant was convicted of.” Id. at 505-06. The court then compares that specific crime to the relevant federal statute to see if they match. Id. at 506.
¶11 In this case, to determine whether Doubek‘s prior conviction constituted a misdemeanor crime of domestic violence, we must analyze whether the statute he was convicted under is indivisible or divisible.
C. Wisconsin‘s Disorderly Conduct Statute
¶12 Doubek‘s prior conviction was for disorderly conduct under
¶13 Wisconsin‘s disorderly conduct statute provides:
Whoever, in a public or private place, engages in violent, abusive, indecent, profane, boisterous, unreasonably loud or otherwise disorderly conduct under circumstances in which the conduct tends to cause or provoke a disturbance is guilty of a Class B misdemeanor.
¶14 The key interpretive question is whether “violent” and “boisterous” conduct, for example, are simply alternative factual circumstances that satisfy one of the two elements of disorderly conduct, or whether violent disorderly conduct is a different crime than boisterous disorderly conduct. Resting on a plain reading of the statute, we conclude Wisconsin‘s disorderly conduct statute is indivisible, and enumerates different means of committing the same crime. The language of
¶15 This understanding of the statute is in harmony with how it has long been interpreted. Our cases have consistently described disorderly conduct as having “two elements“—the “first element being that the defendants engaged in disorderly conduct, and the second element being that such conduct tended to cause or provoke a disturbance.” State v. Zwicker, 41 Wis. 2d 497, 514, 164 N.W.2d 512 (1969); see also Breitzman, 378 Wis. 2d 431, ¶57. It would be a marked departure to read
¶16 The jury instructions are in accord. They describe disorderly conduct as a single “offense” with “two elements.” Wis. JI—Criminal 1900, at 1 (2018). An included note likewise describes the various types of conduct as means to prove a single offense: “The Committee recommends selecting one of the terms [from the list] where possible, but believes it is proper to instruct on all alternatives that are supported by the evidence.” Id. at 4. Nowhere do the jury instructions suggest there are seven separate disorderly conduct crimes, or that each version may be charged separately.
¶17 Finally, this appears to be how the statute has been applied in day-to-day practice as well. In this case, for example, Doubek‘s 1993 conviction was for “violent, abusive and otherwise disorderly conduct.” Yet, Doubek was charged and convicted of only one count of disorderly conduct, not
¶18 In Evans, however, the court of appeals addressed the divisibility of the disorderly conduct statute in the same context and reached a different conclusion. It held that the violent conduct component of a disorderly conduct conviction under
D. Application
¶19 Turning to Doubek‘s petition, we start from our conclusion that
¶20 While one could be convicted of disorderly conduct for conduct involving the use or attempted use of physical force or the threatened use of a deadly weapon, the statute does not make such conduct an element of the crime that must always be proven. A person may be convicted of disorderly conduct for all kinds of conduct that does not involve the use or attempted physical force or threatened use of a deadly weapon—for example, profane or unreasonably loud behavior.
¶21 Accordingly, DOJ revoked Doubek‘s CCW license on the basis of an erroneous interpretation of law. We therefore reverse the circuit court‘s decision affirming DOJ‘s action. See
III. CONCLUSION
¶22 DOJ improperly revoked Doubek‘s CCW license based on its incorrect view that Doubek was prohibited from possessing
firearms under federal law. We reverse the circuit court‘s decision affirming the revocation and remand to the circuit court to provide Doubek the appropriate relief. See
By the Court.—The judgment and order of the circuit court is reversed and the cause remanded.
¶23 JILL J. KAROFSKY, J. (concurring). Late in the evening on August 21, 1993, Doubek‘s estranged wife was in her home alone with their four-year-old daughter. While talking with her sister on the phone, the line suddenly went dead. Minutes later, Doubek broke through the front door, punching a hole in the glass so he could unlock it from the inside. Without his wife‘s permission, Doubek entered her home armed with a 2x4 slab of lumber. Raising the 2x4 above his head, he told his wife she “was dead.” She asked her husband to leave and then went to the door, yelling out to her neighbors for help. Doubek threatened that if she did not move away from the door, he would “let her have it.” The two eventually went outside to avoid waking their young daughter. Once outside, Doubek told his wife he did not care what would happen to him if he killed her, even if it meant he lost custody of their daughter. About 30 minutes later, Doubek left.
¶24 Based on these facts, Doubek was found guilty of disorderly conduct, a criminal misdemeanor.1 And here, that misdemeanor qualifies as an act of domestic abuse under Wisconsin law because it involved: (1) a physical act—Doubek raising a 2x4 above his head while telling his wife she “was dead” and that he‘d “let her have it“; (2) against his wife; and (3) that may have caused her to reasonably fear imminent
intentional infliction of physical pain or injury.2 Yet, despite Doubek‘s conviction for a misdemeanor crime that constituted domestic violence, the majority opinion is correct: under federal law, his conviction is not a “misdemeanor crime of domestic violence.” See
¶25 Though legally correct, this result is as nonsensical as it is dangerous. In the realm of domestic violence, threats to kill, like the one Doubek made to his wife, more than double the risk of femicide.3 So while threats may not constitute “violence” in the generic sense,
an act of this nature is easy to describe as “domestic violence,” when the accumulation
of such acts over time can subject one intimate partner to the other‘s control. If a seemingly minor act like this draws the attention of authorities and leads to a successful prosecution for a misdemeanor offense, it does not offend common sense or the English language to characterize the resulting conviction as a “misdemeanor crime of domestic violence.”
United States v. Castleman, 572 U.S. 157, 166 (2014).
¶26 And when a domestic abuse perpetrator, who has engaged in threats to kill or any other type of domestic violence, has access to a gun, the lethality risk for his victim increases significantly. The numbers are staggering. A domestic abuse victim is five times more likely to be killed by her abuser when the abuser has access to a gun.4 Every month in this country an average of 70 women lose their lives to a domestic abuse perpetrator using a gun.5 Over half of all male-perpetrated femicides related to domestic abuse are the result of a firearm.6 What‘s more, an abuser‘s access to a gun increases the risk that a domestic homicide will claim the lives of multiple victims.7 And even where no homicide occurs, a gun provides an abuser additional means to coerce, threaten, or terrorize a domestic abuse victim.8 As the United States Supreme Court aptly summarized, “[f]irearms and domestic strife are a potentially
deadly combination.” United States v. Hayes, 555 U.S. 415, 427 (2009).
¶27 Recognizing this deadly combination, Congress enacted a firearm ban on domestic violence misdemeanants to address a “dangerous loophole” in which domestic abusers avoided losing their access to guns because often prosecutors did not charge, much less convict, such abusers as felons—a status that generally would dispossess them. See id. at 426-427 (citing 142 Cong. Rec. 22985-86 (1996)); see also, e.g.,
¶28 Cases like this show the loophole is still open and dangerously so.9 Closing
an element of “threatened use of a deadly weapon.”10 This would be consistent with the “misdemeanor crime of domestic violence” definition in
¶29 The bottom line is that while the majority opinion correctly applies current federal law and reaches the conclusion it dictates, as nonsensical and dangerous as it is, the judiciary must follow that law; only the legislature may close this dangerous loophole. For these reasons, I respectfully concur.
