¶ 1. Aman Singh appeals pro se the circuit court's denial of his petition for a writ of habeas corpus. He argues that retroactive application of a law first enacted after he committed crimes relevant to this appeal violates the ex post facto clauses of the United States and Wisconsin constitutions by denying him the opportunities for early release from prison which existed when he committed the offenses. He also argues that a change in the role of the sentencing court related to review of early release opportunities based upon "positive adjustment time" (PAT) violates the clauses. Lastly, he contends he should be eligible for PAT for his time served in the county jail. We agree that retroactive application of portions of the new law violates the ex post facto clauses, but we conclude Singh has not met his burden of showing that provisions in the new law adjusting the role of the sentencing court violate the clauses. We further hold that Singh is not entitled to PAT for his time in jail.
BACKGROUND
¶ 2. In 2010, Singh was convicted and sentenced for obtaining, in 2008, a controlled substance by fraud, a Class H felony. He was placed on three years' probation with a three-year bifurcated sentence imposed and stayed. In July 2011, he committed another violation of the same statutory provision, for which he was convicted in November 2011.
¶ 3. In 2009, as part of its biennial budget, 2009 Wis. Act 28, the legislature enacted a statutory scheme that afforded prisoners various opportunities for early release, effective October 1, 2009. See 2009 Wis. Act 28, §§ 9411(2u), 2720-2733. Two years later, the legislature enacted 2011 Wis. Act 38, which repealed or modified the early release provisions established in the 2009 act, effective August 3, 2011, and created Wis. Stat. § 973.198 (2011-12),
¶ 4. After his arrival in prison in January 2012, Singh sought early release pursuant to provisions of the 2009 act. The department
DISCUSSION
¶ 5. Singh contends he has passed his dates of eligibility for early release based upon the 2009 act and he should be considered for such release pursuant to Wis. Stat. §§ 302.113(2)(b) and (9h) and 304.06(l)(bg)l. and 3. (2009-10) of that act, which were in effect at the time he committed or was convicted and sentenced on his offenses. He argues that applying the provisions of the 2011 act to make him ineligible for early release violates the federal and state constitutions' ex post facto clauses because when he committed or was convicted and sentenced on his offenses, the early release provisions of the 2009 act were in effect. He also contends that applying to him newly created Wis. Stat. § 973.198, which modifies the sentencing court's role in the early release review process, violates the clauses. Lastly, he claims he is entitled to PAT based upon days he spent in jail prior to his arrival in prison. Singh is correct in some respects, wrong in others.
Eligibility for Early Release
¶ 6. Singh's offenses are Class H felonies. Under the 2009 act, Wis. Stat. §§ 302.113(2)(b) and 304.06(l)(bg)l. (2009-10) generally afforded certain prisoners convicted of Class F to Class I felonies, like Singh, an opportunity to earn early release from confinement at a rate of one day of PAT for every two or three days, respectively, served in prison that the prisoner "does not violate any regulation of the prison or does not refuse or neglect to perform required or assigned duties." Section 302.113(9h) required the DOC to promulgate rules which, if met, permitted the DOC to release a prisoner from confinement early provided the prisoner was serving a sentence for a nonviolent Class F to Class I felony, the prison social worker or extended supervision agent had reason to believe the person would not engage in assaultive activity if released, and the prisoner was within one year of his or her extended supervision eligibility date. Under § 304.06(1)(bg)3., certain persons sentenced for a Class F to Class I felony committed prior to October 1, 2009 (which includes Singh's first offense), could apply for release from confinement when he or she had served at least seventy-five percent of the confinement portion of his or her bifurcated sentence.
¶ 7. The 2011 act repealed Wis. Stat. §§ 302.113(9h) and 304.06(1)(bg)1. and 3. and eliminated the PAT provisions of § 302.113(2)(b), thereby precluding prisoners from earning PAT after August 3, 2011. See 2011 Wis. Act 38, §§ 38, 46, 58. The 2011 act also created Wis. Stat. § 973.198, which preserved prisoners' opportunity for early release based upon PAT they had earned between October 1, 2009, and August 3, 2011, but modified the procedures for securing such release. 2011 Wis. Act 38, § 96; see also State v. Carroll,
¶ 8. Singh seeks a writ of habeas corpus; whether such relief is available to him is a question of law we review de novo. State v. Pozo,
¶ 9. We begin with the presumption that duly-enacted laws are constitutional, see Bostco LLC v. Milwaukee Metro. Sewerage Dist.,
¶ 10. Singh
¶ 11. Our supreme court's decision in Mueller provides guidance.
¶ 12. This holding is in accord with United States Supreme Court precedent as exemplified by Lindsey v. State of Washington,
¶ 13. The Lindsey Court recognized that while a sentencing court could have sentenced a petitioner to fifteen years under the old law, "[t]he effect of the new statute is to make mandatory what was before only the maximum sentence." Lindsey,
¶ 14. Kemper points to Morales in arguing that the retroactive elimination of previously available early release opportunities is not the "focus" of the ex post facto inquiry. Morales is of little assistance to Kemper.
¶ 15. Morales was a twice-convicted murderer, and under the law in effect at the time of his second murder, he would have been entitled to annual parole consideration hearings. Morales,
¶ 16. In rejecting his challenge, the Morales Court specifically noted that the new law "left unchanged the substantive formula for securing any reductions to [the 15 years to life] sentencing range .... The amendment had no effect on the standards for fixing a prisoner's initial date of 'eligibility' for parole ... or for determining his 'suitability' for parole and setting his release date." Id. at 507. The Court distinguished the case before it from prior Supreme Court cases (including Lindsey) addressing laws "which had the purpose and effect of enhancing the range of available prison terms," and further observed that "[r]ather than changing the sentencing range applicable to covered crimes, [this law change] simply 'alters the method to be followed' in fixing a parole release date under identical substantive standards.'" Id. at 507-08 (citations omitted).
¶ 17. The Morales Court stated that when evaluating the effect of a change in the law, "we must determine whether it produces a sufficient risk of increasing the measure of punishment attached to the covered crimes." Id. at 509. It held that the change before it did not violate the ex post facto clause because it was only "speculative" whether the change would actually "increas [e] the measure of punishment for covered crimes, and such conjectural effects are insufficient under any threshold we might establish under the Ex Post Facto Clause." Id. The Court concluded that actual harm to prisoners was "speculative" because the statutory change: (1) "applie[d] only to a class of prisoners for whom the likelihood of release on parole is quite remote. . . those prisoners who have been convicted of 'more than one offense which involves the taking of a life'(2) had "no effect on the
¶ 18. The statutory changes at issue in this case are markedly different from those in Morales. Application of several of the 2011 act provisions to Singh's offenses has the effect of lengthening his time confined in prison beyond what he well may have experienced under the law as it stood when he committed or was convicted and sentenced on the offenses. The changes do not merely adjust the date at which Singh might first become eligible for early release, they altogether eliminate the early release opportunities the law previously afforded him. While the 2011 act preserves early release eligibility for prisoners who earned PAT between October 1, 2009, and August 3, 2011, the act prevents Singh from earning PAT after August 3, 2011, even though the law in effect when he committed or was convicted and sentenced on his crimes had no such limitation. With the enactment of the 2011 act, there simply is no opportunity for early release based upon Wis. Stat. §§ 302.113(9h) and 304.06(l)(bg)3. (2009-10), or to earn early release based upon PAT while in a prison after August 3, 2011, under §§ 302.113(2)(b) or 304.06(l)(bg)l. Further, as a Class H offender, Singh is in the second-lowest felony class, see Wis. Stat. § 939.50, and thus there is no reason here, as there was in Morales, to conclude Singh would not have been able to secure early release had the early release provisions not been eliminated by the 2011 act. In his petition, Singh asserts that he has "met the criteria for earning PAT." We can find nothing in the record or briefing where Kemper calls this into question, other than Kemper's general assertion that Singh is not eligible for PAT due to enactment of 2011 Wis. Act 38
¶ 19. When Singh committed or was convicted and sentenced on his offenses, the 2009 act and its multiple early release opportunities were the law. Completely eliminating Singh's eligibility for any of these opportunities ensured Singh would serve the full amount of confinement time to which he was sentenced, resulting in a significant risk that he would serve more time in prison than under 2009 Wis. Act 28. The ex post facto clauses prohibit this.
Role of the Sentencing Court
¶ 20. Singh also challenges the Wis. Stat. § 973.198 provision that changes the role the sentencing court plays in reviewing prisoners' potential early release based upon PAT.
¶ 21. Under Wis. Stat. §§ 302.113(2)(c) and 304.06(l)(bk) (2009-10), the sentencing court would be notified of a planned early release pursuant to §§ 302.113(2)(b) and 304.06(l)(bg), and the court could hold a hearing to approve, reject, or modify the planned release. See §§ 302.113(2)(c)l. and 304.06(1)(bk)l. The release could also proceed if the court chose not to hold a hearing. Id. The 2011 act modified the review process of a pending early release based upon PAT. Under the 2011 act and Wis. Stat. § 973.198, a prisoner seeking early release based upon PAT earned between October 1, 2009, and August 3, 2011, must petition the sentencing court to adjust his or her sentence. The court must then either deny the petition or hold a hearing and approve or reject the request. See § 973.198(3), (5).
¶ 22. A procedural change in the law is one that "simply alter[s] the methods employed in determining" whether the punishment is to be imposed rather than "chang[ing] ... the quantum of punishment attached to the crime." Dobbert v. Florida,
¶ 23. Singh correctly points out that under the old law, if a sentencing court was notified of an inmate's pending release based upon PAT and declined to hold a hearing on the matter, early release to extended supervision could proceed, while under the new law, an inmate will not secure release unless the court holds a hearing and determines that release is appropriate. Ultimately, however, under the old and new law, the sentencing court is notified of the potential release based upon PAT and makes a discretionary decision to grant or deny early release. Under the old law, release could be effectuated by the court either declining to hold a hearing or holding a hearing and granting release, and could be denied by the court holding a hearing and ordering the inmate to remain
¶ 24. We do not presume a sentencing court makes any of these decisions lightly. Under both acts, the court has broad discretion with regard to releasing Singh early or requiring him to serve the full period of confinement to which he was sentenced, and our holding rests upon the assumption that a sentencing court would exercise its discretion in accordance with its decision regarding the merits. And, while Singh contends the new procedures are "more onerous," he has identified nothing in Wis. Stat. § 973.198 or other law that would prohibit a court from holding a fairly brief telephonic hearing to satisfy the hearing requirement for release approval. Here the statutory change merely altered the method for determining whether early release based upon PAT would be granted.
¶ 25. Singh alleges that there have been fewer PAT-based early releases since the enactment of 2011 Wis. Act 38, but provides no proof in this regard or proof that any such change in releases is the result of the sentencing court's modified role under Wis. Stat. § 973.198. See Garner,
Singh is not entitled to PAT for time spent in jail
¶ 26. Singh also contends that not only should he be eligible for PAT for days he spent in a prison, which were all subsequent to the August 3, 2011 change in the law, but that he also should be eligible for PAT for the days he spent in the county jail prior to arriving at prison. Kemper responds that the time Singh spent in the county jail is irrelevant to earning PAT because he could only earn PAT while confined in a prison. We agree with Kemper.
¶ 27. Singh looks to our decision in State v. Harris,
¶ 28. Harris does not control our decision. To begin, the Harris court did not analyze the statutes we do here, which directly relate to the requirements for PAT eligibility. The plain reading of Wis. Stat. §§ 302.113(2)(b) and 304.06(bg)l. (2009-10) leads to the conclusion that only days actually spent in a prison are eligible for PAT consideration. Those sections provide that inmates may earn one day of PAT for every two or three days served, respectively, during which the inmate "does not violate any regulation of the prison or does not refuse or neglect to perform required or assigned duties." (Emphasis added.) The italicized language does not appear to make reference to the prison system in a broad sense, as in Harris, but specifically to the actual facility — the prison — where the inmate is confined. We further note that these provisions of the 2009 act were enacted more than two years before our decision in Harris. Thus, we have no reason to assume that when the legislature wrote the words requiring an inmate to follow the "regulation[s] of the prison" in order to earn PAT, it envisioned it was also including within that phrase days actually spent in a county jail.
¶ 29. This reading is reinforced by the plain language of Wis. Stat. § 302.113(3) (a), which states: "The warden or superintendent shall keep a record of the conduct of each inmate subject to this section, specifying each infraction of the rules." (Emphasis added.) Wardens and superintendents run prisons, see, e.g., Wis. Stat. §§302.025, 302.03, 302.04, 302.07, 302.095(2); sheriffs run county jails, see Wis. Stat. § 59.27. Further, as a practical administrative matter, Singh has identified no law suggesting a county sheriff is to report to prison officials regarding an inmate's behavior record for PAT purposes or detailing a procedural mechanism for such reporting. Singh is not eligible for PAT based upon the time he served in the county jail.
CONCLUSION
¶ 30. At the time Singh committed or was convicted and sentenced on the two offenses addressed herein, our statutes provided that he would be eligible for early release based upon the provisions of Wis. Stat. §§ 302.113 and 304.06 (2009-10). The ex post facto clauses of the United States and Wisconsin constitutions require that he still be eligible for early release pursuant to §§ 302.113(9h) and 304.06(1)(bg)3., and those two provisions shall apply to Singh as if they had not been repealed. With regard to §§ 302.113(2)(b) and 304.06(1)(bg)1. — the PAT provisions — the clauses require that he still be eligible to earn PAT in the same manner he could under 2009 Wis. Act 28 for any time spent confined in a prison related to these two offenses, i.e., he may earn PAT for such time served in a prison after August 3, 2011.
By the Court. — Order affirmed in part; reversed in part and cause remanded.
Notes
Singh was also convicted of additional offenses in November 2011, but he does not address them in this appeal, so neither do we, except to point out that those offenses were committed after August 3, 2011, the effective date of 2011 Wis. Act 38.
All references to the Wisconsin Statutes are to the 2011-12 version unless otherwise noted.
In each case, if a prisoner was released from confinement early, his or her term of extended supervision would be increased correspondingly. See Wis. Stat. §§ 302.113(3)(e), (9h)(e)2., and 304.06(l)(br) (2009-10).
See also Weaver v. Graham,
Although Singh relies heavily upon State ex rel. Mueller v. Powers,
While Singh ultimately has the burden of persuading us that the change in the law creates a significant risk of keeping him confined longer, see California Dep't of Corrections v. Morales,
Despite Singh arguing this issue in four paragraphs of his brief-in-chief, Kemper ignores the issue in his response brief.
Singh also cites to Wis. Stat. § 973.155(3): "The credit provided in [subsec.] (1) or (1m) shall be computed as if the convicted offender had served such time in the institution to which he or she has been sentenced." On their face, these subsections appear to have nothing to do with PAT, and Singh has developed no argument articulating how they might relate to PAT or how they might bear on whether he is eligible for PAT for his time in jail.
Wisconsin Stat. §973.198(1) also refers to a limit on earning positive adjustment time to only time "earned between October 1, 2009, and August 3, 2011." For the reasons set forth in this decision, this August 3, 2011 limitation also does not apply to Singh's offenses addressed herein.
