STATE OF WISCONSIN-DEPARTMENT OF CORRECTIONS, Pеtitioner-Respondent-Petitioner, v. David H. SCHWARZ, Administrator, Division of Hearings and Appeals, Respondent, James DOWELL, Respondent-Appellant.
No. 03-2001
Supreme Court
March 24, 2005
2005 WI 34 | 693 N.W.2d 703
Oral argument February 3, 2005.
For the respondent-appellant there was a brief and oral argument by Michael K. Gould, assistant state public defender.
¶ 1. N. PATRICK CROOKS, J. The Department of Corrections (DOC) seeks review of a published decision of the court of appeals, DOC v. Schwarz, 2004 WI App 136, 275 Wis. 2d 225, 685 N.W.2d 585, which reversed an order of the Milwaukee County Circuit Court, Timothy G. Dugan, Judge. The circuit court had reversed a decision from the Division of Hearings and Appeals (DHA) that held the DOC did not have jurisdiction undеr
¶ 2. We hold that the phrase “term of supervision” in
I
¶ 3. The relevant facts of this case are not in dispute. On March 30, 1994, Dowell was convicted of two counts of armed robbery and one count of oрerating a vehicle without owner‘s consent in Milwaukee County Circuit Court. Judge Maxine A. White sentenced him to 90 months in Wisconsin State Prisons.2 After serving nearly three years of his sentence, Dowell was paroled in May 1997. However, the DOC revoked his parole in March 1998 and returned him to prison.
¶ 4. Dowell served three more years in prison and was paroled again on July, 17, 2001, due to Wisconsin‘s mandatory release law,
¶ 5. After a revocation hearing on June 18, 2002, an Administrative Law Judge (ALJ), Andrew Riedmaier, ruled that the DOC lacked jurisdiction to revoke parole based on conduct committed during an earlier parole term. He concluded that any subsequent parole is a new and distinct “term of supervision.” The ALJ relied on
¶ 6. The DOC appealed this ruling to the Administrator of the DHA, David H. Schwarz (Schwarz).
¶ 7. The DOC petitioned for certiorari review in Milwaukee County Circuit Court. On May 2, 2003, the circuit court, Timothy G. Dugan, Judge, reversed the decision of the DHA. The court held that the phrase “term of supervision” in
¶ 8. The court of appeals reversed the circuit court in a split decision. It concluded that
¶ 9. In dissent, Judge Charles B. Schudson found the phrase “term of supervision” in
¶ 10. The DOC petitioned for review of the decision of the court of appeals. We accepted review, and we now reverse.
II
¶ 11. This case turns on whether the phrase “term of supervision” within
¶ 12. The purpose of statutory interpretаtion is to “determine what the statute means so that it may be given its full, proper, and intended effect.” State ex rel. Kalal v. Circuit Court, 2004 WI 58, ¶ 44, 271 Wis. 2d 633, 681 N.W.2d 110. “‘We assume that the legislature‘s intent is expressed in the statutory language.‘” Lombard, 273 Wis. 2d 538, ¶ 18 (quoting Kalal, 271 Wis. 2d 633, ¶ 44).
¶ 13. Accordingly, our analysis of
¶ 14. Conversely, if the statute “is capable of being understood by reasonably well-informed persons in two or more senses,” then the statute is ambiguous. Kalal, 271 Wis. 2d 633, ¶ 47. Only when the statutory language is ambiguous may we consult extrinsic sourcеs to ascertain legislative intent. Id., ¶ 51. “By ‘extrinsic
¶ 15. This case also requires us to review an administrative agency decision. We must decide whether the DHA properly interpreted
First, if the administrative agency‘s experience, technical competence, and specialized knowledge aid the agency in its interpretation and application of the statute, the agency determinatiоn is entitled to “great weight.” The second level of review provides that if the agency decision is “very nearly” one of first impression it is entitled to “due weight” or “great bearing.” The
lowest level of review, the de novo standard, is applied where it is clear from the lack of agency precedent that the case is one of first impression for the agency and the agency lacks special expertise and experience in determining that question presented.
Dodgeland, 250 Wis. 2d 357, ¶ 22 (quoting Jicha v. DILHR, 169 Wis. 2d 284, 290-91, 485 N.W.2d 256 (1992)). Because both parties agree that this case presents a question of first impression, we conclude that de novo review is applicable to the case before us.
III
¶ 16. With these principles in mind, we turn to the statute in question.
Exсept as provided in s. 973.09(3)(b), the department preserves jurisdiction over a probationer, parolee or person on extended supervision if it commences an investigation, issues a violation report or issues an apprehension request concerning an alleged violation prior to the expiration of the probationer‘s, parolee‘s or person‘s term of supervision.
¶ 17. According to Dowell, the court of appeals correctly determined that
¶ 18. The DOC, on the other hand, argues that the phrase “term of supervision” could mean one of two things. First, the phrase could mean a “final discharge
¶ 19. We agree with the DOC that both interpretations of
¶ 20. Furthermore, if
¶ 21. We agree with the DOC that the proper methodology is to examine the legislative history and case law behind
¶ 22. We begin our analysis of extrinsic sources with the legislative history behind
¶ 23. In the drafting record, under the heading, “Toll on Period of Probation or Parole,” the Legislative Reference Bureau stated, “[t]he bill also provides a procedure for the department to preserve its probation or parole jurisdiction by taking certain action prior to the expiration of a term of supervision.” From this statement, we are able to find support for the conclusion that the legislature intended to promote offender accountability for violations by providing a method to continue jurisdiction past the expiration date for parole supervision.7
¶ 24. Evidence of the intent to provide for offender accountability is furnished by the legislature‘s decision to codify Cox, when enacting 1983 Act 528, § 20. While we have held that “when the legislature enacts a statute, it is presumed to do so with full knowledge of the existing law,” Peters v. Menard, Inc., 224 Wis. 2d 174, 187, 589 N.W.2d 395 (1999) (citations
¶ 25. We next examine the interplay among several statutes relating to parole. The DOC cites
¶ 26. Dowell argues, and the court of appeals’ majority agreed, that harmonizing the statutes is neither necessary nor appropriate. Dowell argues that the DOC cannot incorporate the language of other parole statutes into
¶ 27. The DOC further argues that
¶ 28. We agree with the DOC that the interplay among statutes relating to parole is helpful in determining the legislature‘s apparent intent behind the phrase “term of supervision.” It is our duty to attempt to harmonize statutes that are allegedly in conflict, if it is possible, “in a way which will give each full force and effect.” Kilgore, 193 Wis. 2d at 184 (citation omitted). As stated, both
¶ 29. We also recognize that
The hearing examiner and the Division relied entirely on
§ 304.072(3) , however this statute is silent with respect to the department‘s jurisdiction over a parole violation. For this reason, the court must look to other statutes governing parole violation. Specifically,§ 304.06(3) 12 provides that every paroled prisoner remains in custody of the department until his or her discharge date, and the department may take physical custody of any prisoner for the investigation of alleged parole violations. Section 304.072(3), when read in conjunction with other statutes governing parole supervision, implicitly authorizes the department to hold offenders accountable for all behaviors in violation of the rules until final discharge from the entire sentence.
¶ 30. We agree with the DOC that the legislative history, codification of Cox, and the interplay among the statutes discussed are “instructive as to how and when an offender is suspected of violating supervision and the case is near discharge.” This evidence of legislative intent surrounding the enactment of
¶ 31. Our interpretation of legislative intent, stated above, is also consistent with sound principles of public policy. By allowing the DOC to retain jurisdiction over a parolee until the parolee‘s date of discharge from the entire sentence, we are allowing it to hold an offender accountable for all violations committed during his or her entire sentence. In this case, our decision means that Dowell‘s parole will be revoked, and he will serve the final two years, one month, and 14 days of his original sentence in prison. Any other interpretation could, in effect, create amnesty for a parole offender who committed a violation during an earlier period of parole, and reward such offender for successfully concealing the violation.
¶ 32. Both Dowell and the majority of the court of appeals argue, however, that because Dowell was convicted criminally for his parole violation, he will be held sufficiently accountable. The court of appeals’ majority held “[a]ny criminal act committed during an earlier parole is subject to a new criminal charge. Dowell can attest to this fact—his earlier parole violation resulted in an eighty-year sentence.” Schwarz, 275 Wis. 2d 225, ¶ 17.
¶ 33. Although this may satisfy the accountability concern in this particular case, we recognize that in other cases it will not. For example, under the approach of the majority of the court of appeals, if Dowell, or an offender like him, had committed a noncriminal parole violation during his first period of parole, that was not uncovered during that initial parole period, there would be no accountability or liability for the violation. We recognize that because “parole may be revoked for
¶ 34. Additionally, our interpretation of
Offender A is convicted of First Degree Sexual Assault and receives a 20-year sentence. Offender A is released to parole after 10 years, but is revоked for absconding and returned to prison for one year and subsequently released again to parole. After several months the agent discovers Offender A committed another sexual assault during the first term of parole and gets a no revoke ruling pursuant to the Division of Hearings and Appeals’ position in this case. Compare this to Offender B with an identical sentence structure who is revoked after two years on parole for committing a sexual assault and is returned to prison for the entire ten years remaining on the sentence. Similar violations, but remarkably dissimilar results. Moreover, this disparity is unfair to both offenders and victims. Such a system does not promote cоnsistency, fairness or public safety. (Footnote omitted.)
¶ 35. Although the court of appeals’ majority based its decision, in part, on its view of public policy, its position is not persuasive. The majority stated: “Not only would stale violations be difficult to prove or defend against, but a truly rehabilitated person who earned the right to be paroled might be confronted with long-ago violations never pursued during the earlier ‘term of supervision.‘” Schwarz, 275 Wis. 2d 225, ¶ 16.
IV
¶ 36. In sum, we hold that the phrаse “term of supervision” in
By the Court.—The decision of the court of appeals is reversed, and the cause is remanded for further proceedings consistent with this opinion.
¶ 37. SHIRLEY S. ABRAHAMSON, C.J. (dissenting). I would affirm the decision of the court of appeals.
¶ 38. The question presented is whether parole revocation proceedings authorized by
¶ 39. The lone case-law authority, State ex rel. Cox v. DHSS, 105 Wis. 2d 378, 314 N.W.2d 148 (Ct. App. 1981), does not support the majority‘s holding. See majority op., ¶ 24. Cox stands for a simple proposition: When the department with jurisdiction over a probationer issues a probation violation warrant before the expiration of the probationary term, the running of that term is tolled.1 The execution of the warrant and the revocation proceedings need not occur within that probationary term, only the issuance of the warrant.2 As the court of appeals correctly noted in Cox, to require all revocation proceedings to occur within the probationary term would “effectively deprive the Department of any control over a probationer during the last months of the probationary tеrm.”3
¶ 40. Cox‘s holding remains a simple proposition when applied to the instant case: If the Department wants to revoke parole before the expiration of the parole term, it must initiate revocation proceedings before the expiration of the parole term.
¶ 41. Cox brings us no closer to understanding what “term of supervision” might mean. Cox neither uses the phrase “term of supervision” nor deals with a situation in which the defendant was twice placed on parole or probation and the second parole or probation term was revoked based on conduct occurring during the first term.
¶ 43. The drafting records provide two tea leaves for the majority opinion to contemplate; neither resolves the issue presented in this case. One handwritten note cites Cox and posits, “Probation violation warrant issued during probation period preserved revocation jurisdiction even though not executed.”5 Another note in the record succinctly states what the Legislature likely gleaned from Cox: “The bill also provides a procedure for the department to preserve its probation or parole jurisdiction by taking certain action prior to the expiration of a term of supervision.”6 Neither Cox, nor the legislative history codifying Cox, provides the answer to the question presented.
¶ 44. The majority opinion, like the dissent in the court of appeals, then turns to other statutes, putting significant weight on language contained in
¶ 45. The chapter 302 provisions do not provide a mechanism for revоcation of parole, probation, or extended supervision. They certainly do not tell us what “term of supervision” means; they never use the phrase. They do not tell us whether
¶ 46. After reviewing the three sources upon which the majority hangs its hat, the question remains: What does “term of supervision” as used in
¶ 47. I agree with the court of appeals that the statutory phrase “term of supervision” means exactly what it says. The text of the statute matters. When the legislature wanted to refer to “expiration of the sentence” and “discharged by the department,” it used those words.
¶ 48. The Department of Corrections’ jurisdiction in parole matters is limited to seeking revocation only for violations that occur during that term of supervi-
¶ 49. For the reasons set forth, I dissent.
¶ 50. I am authorized to state that Justices ANN WALSH BRADLEY and LOUIS B. BUTLER, JR. join this dissent.
Notes
Note: This addition to the revised s. 53.11 is intended to clarify that the only time which actually vests, or cannot be taken away from a convicted offender is time spent in prison or in jail in connection with the underlying offense. Therefore, if a parolee serves a period of time under supervision prior to violation of parole and revocation, this period is automatically forfeited, and is added to the time to be served after the parolee is re-released. . . .
See Drafting Record to 1983 Act 528, § 20.“57.072 Jurisdiction of Prorlee [sic]
State ex rel. Cox v. State DHSS, 105 Wis. 2d 378
Probation violation warrant issued during probation period preserved revocation jurisdiction even though not executed.”
Every paroled prisoner remains in the legal custody of the department unless otherwise provided by the department. If the department alleges that any condition or rule of parole has been violated by the prisoner, thе department may take physical custody of the prisoner for the investigation of the alleged violation. If the department is satisfied that any condition or rule of parole has been violated it shall afford the prisoner such administrative hearings as are required by law.
