State of Wisconsin, Plaintiff-Respondent, v. Christopher W. Yakich, Defendant-Appellant-Petitioner.
CASE NO.: 2019AP1832-CR & 2019AP1833-CR
SUPREME COURT OF WISCONSIN
February 16, 2022
2022 WI 8
L.C. Nos. 2018CF169 & 2018CF301
REVIEW OF DECISION OF THE COURT OF APPEALS Reported at 396 Wis. 2d 195, 956 N.W.2d 465 (2021 - unpublished)
OPINION FILED: February 16, 2022
SUBMITTED ON BRIEFS:
ORAL ARGUMENT: December 8, 2021
SOURCE OF APPEAL:
COURT: Circuit
COUNTY: Waupaca
JUDGE: Vicki L. Clussman
JUSTICES:
ZIEGLER, C.J., delivered the majority opinion of the Court, in which ROGGENSACK, REBECCA GRASSL BRADLEY, HAGEDORN, and KAROFSKY, JJ., joined. DALLET, J., filed a dissenting opinion, in which ANN WALSH BRADLEY, J., joined.
NOT PARTICIPATING:
ATTORNEYS:
For the plaintiff-respondent-petitioner, there were briefs filed by Cary Bloodworth, assistant state public defender. There was an oral argument by Cary Bloodworth.
For the defendant-appellant, there was a brief filed by Scott E. Rosenow, assistant attorney general, with whom on the brief was Joshua L. Kaul, attorney general. There was an oral argument by Kara Lynn Janson, assistant attorney general.
NOTICE
This opinion is subject to further editing and modification. The final version will appear in the bound volume of the official reports.
STATE OF WISCONSIN : IN SUPREME COURT
State of Wisconsin, Plaintiff-Respondent, v. Christopher W. Yakich, Defendant-Appellant-Petitioner.
FILED FEB 16, 2022 Sheila T. Reiff Clerk of Supreme Court
ZIEGLER, C.J., delivered the majority opinion of the Court, in which ROGGENSACK, REBECCA GRASSL BRADLEY, HAGEDORN, and KAROFSKY, JJ., joined. DALLET, J., filed a dissenting opinion, in which ANN WALSH BRADLEY, J., joined.
REVIEW of a decision of the Court of Appeals. Affirmed.
¶2 In two separate cases, Yakich pleaded guilty to three counts of bail jumping and one count of phone harassment. In the first case, he pleaded guilty to one count of bail jumping and one count of phone harassment, and in the second case, he pleaded guilty to two counts of bail jumping. The circuit court accepted Yakich‘s pleas in both cases at the same hearing. After the parties agreed that Yakich was not guilty by reason of mental disease
¶3 On appeal, Yakich argues that the circuit court‘s two commitment orders must run concurrently and cannot run consecutively. However, we hold that
commitment periods, the circuit court and the court of appeals are affirmed.
I. FACTUAL BACKGROUND AND PROCEDURAL POSTURE
¶4 There are two criminal cases at issue. In May 2018, Yakich called his mother to tell her that he intended to assault his brother and burn his brother‘s house to the ground. At the time of the phone call, Yakich was on a signature bond for unrelated criminal charges. He was subsequently charged in Waupaca County circuit court with one count of phone harassment and one count of felony bail jumping, and he was released again on a signature bond.4 This is the first criminal case at issue.
¶5 In August 2018, while on bond, Yakich called the Waupaca County Department of Health and Human Services distressed and contemplating suicide. Police went to Yakich‘s apartment to conduct a welfare check. When the police arrived, they found the front door barricaded; Yakich refused to answer the door. After the police attempted to enter the apartment through use of a battering ram, Yakich exited his apartment through a back entrance. The police quickly apprehended Yakich behind his apartment, and he was handcuffed and searched. Yakich began yelling frantically, casting profanities, and accusing police of sexual assault. Once Yakich was arrested, police entered his apartment and, in plain view, officers observed drug paraphernalia and suspected illegal narcotics. After obtaining a search warrant, police seized drug
paraphernalia and controlled substances in Yakich‘s possession; marijuana and traces of cocaine were discovered.
¶6 As a result of the events in August 2018, the State charged Yakich in Waupaca County circuit court with two counts of felony bail jumping and one count each of misdemeanor bail jumping, telephone harassment, obstructing an officer, possession of tetrahydrocannabinols (“THC“), disorderly conduct, and possession of drug paraphernalia.5 This is the second criminal case at issue in the instant dispute.
¶7 After Yakich was charged in both cases, he entered into a global plea agreement to resolve his outstanding charges.
¶8 At the December 2018 hearing, the State argued that the court should impose a two-year NGI commitment period for the first case and a three-year NGI commitment period for the second case. In total, the State asked that the court order five years of NGI
commitment, with the two commitment periods running consecutively. Yakich opposed the State‘s proposal. He argued that the circuit court could run the two NGI commitment orders only concurrently, and thus, according to Yakich, a total commitment period of three years was warranted.
¶9 The circuit court agreed with the State. It imposed a five-year commitment period, running a two-year period in the first case consecutive to a three-year period in the second case. Further, the circuit court ordered that Yakich be institutionalized in order to receive proper mental health treatment.
¶10 Yakich appealed the circuit court‘s orders, arguing that the circuit court lacked authority to run the two NGI commitment orders consecutively. On January 14, 2021, the court of appeals affirmed the circuit court. Yakich, Nos. 2019AP1832-CR & 2019AP1833-CR. The court of appeals noted that in State v. C.A.J., 148 Wis. 2d 137, 434 N.W.2d 800 (Ct. App. 1988), it had held that NGI commitment periods under
concerned over whether NGI commitments could run consecutively to criminal confinement, the court of appeals stated that combined NGI commitment periods would not technically be “consecutive.” Id., ¶¶9-14. Instead, the court of appeals reasoned that combined terms would be “a single commitment period” with no consecutive NGI commitment terms.7 Id., ¶23. Nonetheless, the court of appeals concluded that the holding of C.A.J. was still binding law, despite amendments to
¶11 Yakich petitioned this court to review the court of appeals decision. On June 16, 2021, we granted the petition.
II. STANDARD OF REVIEW
¶12 This case presents a question of statutory interpretation. “Interpretation
special definitional meaning.” State ex rel. Kalal v. Cir. Ct. for Dane Cnty., 2004 WI 58, ¶45, 271 Wis. 2d 633, 681 N.W.2d 110 (citations and quotations omitted). In addition, “statutory language is interpreted in the context in which it is used; not in isolation but as part of a whole; in relation to the language of surrounding or closely-related statutes; and reasonably, to avoid absurd or unreasonable results.” Id., ¶46.
III. ANALYSIS
¶13 Yakich argues that courts cannot impose consecutive periods of NGI commitment, and his two commitment orders must run concurrently. He argues that a statute must provide circuit courts with the authority to impose consecutive NGI commitments, and
¶14 We agree with the State and conclude that circuit courts may impose consecutive periods of NGI commitment.
A. The Authority To Impose Consecutive NGI Commitment Periods
¶15
periods are set by reference to the category of offense and when the offense occurred:
(a) Felonies committed before July 30, 2002. Except as provided in par. (c), when a defendant is found not guilty by reason of mental disease or mental defect of a felony committed before July 30, 2002, the court shall commit the person to the department of health services for a specified period not exceeding two-thirds of the maximum term of imprisonment that could be imposed against an offender convicted of the same felony, including imprisonment authorized by any applicable penalty enhancement statutes, subject to the credit provisions of
s. 973.155 .(b) Felonies committed on or after July 30, 2002. Except as provided in par. (c), when a defendant is found not guilty by reason of mental disease or mental defect of a felony committed on or after July 30, 2002, the court shall commit the person to the department of health services for a specified period not exceeding the maximum term of confinement in prison that could be imposed on an offender convicted of the same felony, plus imprisonment authorized by any applicable penalty enhancement statutes, subject to the credit provisions of
s. 973.155 .(c) Felonies punishable by life imprisonment. If a defendant is found not guilty by reason of mental disease or mental defect of a felony that is punishable by life imprisonment, the commitment period specified by the court may be life, subject to termination under sub. (5).
(d) Misdemeanors. When a defendant is found not guilty by reason of mental disease or mental defect of a misdemeanor, the court shall commit the person to the department of health services for a specified period not exceeding two-thirds of the maximum term of imprisonment that could be imposed against an offender convicted of the same misdemeanor, including imprisonment authorized by any applicable penalty enhancement statutes, subject to the credit provisions of s. 973.155 .
¶16 Thus, the maximum commitment period for felonies committed prior to July 30, 2002, is tied to the “maximum term of imprisonment that could be imposed against an offender convicted of the same felony,” while felonies committed on or after July 30, 2002, have a maximum period tied to “the maximum term of confinement in prison” that could be imposed in traditional criminal sentencing.
¶17 All four categories of NGI commitment, by the plain text of the statute, are tied to and directly dependent on the lengths of sentences in criminal proceedings. See Kalal, 271 Wis. 2d 633, ¶45. NGI commitment orders are limited by how long an “offender convicted of the same [offense]” may be “imprison[ed]” or “confin[ed] in prison.”
commitment are “subject to the credit provisions of
¶18 The legislature certainly could have written the statute differently. For instance, in
¶19 In line with
¶20 When a defendant is criminally sentenced, a circuit court has the authority to impose consecutive terms of confinement.
for the same offenses.8 See C.A.J., 148 Wis. 2d at 139 (concluding that the maximum term of NGI commitment “reflects the maximum length of time under consecutive sentences that [the defendant] could have been imprisoned“); State ex rel. Helmer v. Cullen, 149 Wis. 2d 161, 163, 440 N.W.2d 790 (Ct. App. 1989) (explaining that “the maximum period of [NGI] commitment must be based on consecutive terms“).
¶21 In C.A.J., the court of appeals provided sound reasons for permitting NGI commitment based on the lengths of consecutive criminal sentences. The court of appeals recognized that
equal to that of criminal imprisonment. C.A.J., 148 Wis. 2d at 140. It is well accepted that circuit courts can impose consecutive criminal sentences, and thus, NGI commitment periods can run consecutively. Id.; see
¶22 The court of appeals in C.A.J. continued and explained that the legislature could have easily limited NGI commitment terms to the maximum criminal sentence for the most serious offense. This would have detached NGI commitments from traditional criminal sentencing, and, in the process, prohibited consecutive NGI commitment periods. In fact, the legislature demonstrated the ability to set lengths of commitment based on the most serious offense when it enacted
¶23 Similarly, the legislature could have limited the length of NGI commitments to specifically delineated terms, and varied the length based on the number of offenses of which the defendant was convicted. As explained above, the legislature did this with probation under
¶24 The legislature in
of two statutory provisions and noting that the “legislature knows how” to write different statutory language).
¶25 A circuit court‘s authority to impose consecutive NGI commitment periods is not affected by the existence of separate orders.9 In this case, Yakich‘s five-year NGI commitment was set forth in two orders. In his first case, involving bail jumping and phone harassment, he
in distinct factual circumstances. It is entirely possible that individuals requiring NGI treatment can be subject to multiple commitment orders, perhaps from different courts at different times. Circuit courts retain discretion to impose consecutive NGI commitments, whether the commitments are mandated in the same order or mandated in separate orders. Yakich‘s total commitment period of five years, set forth in two orders, was appropriate.11
B. Yakich‘s Arguments On Appeal
¶26 Yakich makes several arguments in favor of his position on appeal. First, he accurately notes that
commitment in a way that it did not similarly limit criminal sentencing, it could have delineated the length of commitment for multiple offenses, as it did for probationary terms.
¶27 Yakich also cites court of appeals decisions holding that terms of probation and juvenile dispositions cannot run consecutively. See State v. Wolfe, 2001 WI App 136, ¶15, 246 Wis. 2d 233, 631 N.W.2d 240 (“[T]he concept of consecutive sentences is foreign in the context of juvenile adjudications and dispositions.“); State v. Schwebke, 2001 WI App 99, ¶29, 242 Wis. 2d 585, 627 N.W.2d 213 (“[W]e have repeatedly
That is very different from
¶28 We will not opine on the correctness of the decisions cited by Yakich. It suffices to note that probation and juvenile dispositions are distinguishable and not at issue in this case;
¶29 Yakich targets his argument more narrowly and cites a court of appeals decision that prohibited criminal sentences from being run consecutively to NGI commitments. See State v. Harr, 211 Wis. 2d 584, 587-88, 568 N.W.2d 307 (Ct. App. 1997). The court of appeals in Harr interpreted
¶30 Finally, Yakich argues that the court of appeals decision in C.A.J. is no longer good law because the legislature has amended
When the maximum period for which a defendant could have been imprisoned if convicted of the offense charged has elapsed, subject to s. 53.11 and the credit provisions of s. 973.155, the court shall order the defendant discharged subject to the right of the department to proceed against the defendant under ch. 51. If the department does not so proceed, the court may order such proceeding.
¶31 Like it does now,
¶32 Yakich contends that the statutory history of
for a specified period not exceeding two-thirds of the maximum term of imprisonment that could be imposed under
s. 973.15(2) against an offender convicted of the same crime or crimes, including imprisonment authorized byss. 161.48 ,939.62 ,939.621 ,939.63 ,939.64 ,939.641 and939.645 and other penalty enhancement statutes, as applicable, subject to the credit provisions ofs. 973.155 .
1989 Wis. Act 334, § 5 (emphasis added).
¶33 Beginning in the late 1990s, Wisconsin transitioned to automatic bifurcated sentences under Truth-in-Sentencing laws.13 Replacing the more indeterminate system of parole, under Truth-in-Sentencing, circuit courts were “required to impose a bifurcated sentence consisting of a term of confinement in prison followed by a term of extended supervision.” State v. Stenklyft, 2005 WI 71, ¶¶16-17, 281 Wis. 2d 484, 697 N.W.2d 769; see
amended
¶34 Yakich points out that the legislature removed the reference to
¶35 Yet it is well accepted that “[w]hen the legislature enacts a statute, it is presumed to act with full knowledge of the existing laws.” Hoffer Props., LLC v. DOT, 2016 WI 5, ¶35, 366 Wis. 2d 372, 874 N.W.2d 533. C.A.J. provided thorough and convincing analysis on statutory language contained in
1989, the statute continued to include language tying NGI commitment to the length of criminal sentences. When the explicit cross reference was removed in 2001, the legislature could have accompanied the 2001 changes with an express statement that NGI commitments must run concurrently, or other amendments that would serve to prohibit consecutive commitment periods. See, e.g.,
¶36 While statutory history can be helpful when interpreting the meaning of a statute, in this case the legislature did not
enact the substantial change Yakich advances through the removal of a
IV. CONCLUSION
¶37 In two separate cases, Yakich pleaded guilty to three counts of bail jumping and one count of phone harassment. The circuit court accepted Yakich‘s pleas in both cases at the same hearing. After the parties agreed that Yakich was NGI for all four of his offenses, the court ordered a five-year commitment period. In so doing, the circuit court ordered a two-year term of
commitment for one of Yakich‘s cases and a three-year term of commitment for the second case. The commitment periods were ordered to run consecutively.
By the Court.—The decision of the court of appeals is affirmed.
¶39 REBECCA FRANK DALLET, J. (dissenting). Defendants who are found not guilty by reason of mental disease or defect (NGI) are by definition not guilty. See
¶40 When a defendant is found NGI, the circuit court must “commit the person to the department of health services” for a specified period. See
commitment period is limited to “a specified period not exceeding two-thirds of the maximum term of imprisonment that could be imposed against any offender convicted of the same misdemeanor,” subject to the same penalty-enhancement and sentencing-credit adjustments as felonies.
¶41 Applying
complication by entering two separate commitment orders at the same time, one in each case. In the first case, the circuit court committed Yakich for two years for one count of felony bail-jumping and the phone-harassment misdemeanor. In the second case, Yakich was committed for three years on the other two counts of felony bail jumping. The circuit court specified that the orders would run consecutively for a total of five years—longer than Yakich could have been imprisoned for any one of the crimes to which he pleaded NGI. See
¶42 In C.A.J., the court of appeals addressed how to calculate the maximum length of a commitment when a defendant is found NGI on multiple counts in the same case. It did so by analyzing the then-current version of
that NGI commitments could not exceed “the maximum period for which a defendant could have been imprisoned if convicted of the offense charged.” See
¶43 As the court of appeals pointed out in this case, there is “more than [a] semantic” difference between the approach adopted in C.A.J. and allowing consecutive NGI commitments. Id., ¶24. The majority, however, ignores the difference altogether. It holds that
commitment periods are appropriate, just as consecutive terms of confinement are appropriate in criminal sentencing.” See id., ¶13; see also id. ¶14. But, as explained above, that is not what C.A.J. held.
¶44 Moreover, the majority‘s misreading of C.A.J. is a symptom of a bigger problem: it wrongly treats NGI commitments as if they were criminal sentences. Indeed, the majority erroneously concludes that by “cit[ing] and rel[ying] on the criminal sentencing system to define the lengths of NGI commitments,” the legislature thus incorporated into the NGI context all other aspects of our approach to criminal sentencing. See majority op., ¶18. And because the “criminal sentencing system” allows criminal sentences to run consecutively, see
¶45 That approach is contrary to our precedent, which has established in no uncertain terms that an NGI commitment is not a criminal sentence. See Szulczewski, 216 Wis. 2d 495, ¶7 n.3; see also Fugere, 386 Wis. 2d 76, ¶29. For that reason, the criminal sentencing statutes apply in the NGI context only as specified in
these sentencing considerations are defined by statute, and do not reference or otherwise incorporate the concept of consecutive sentencing, which is separately authorized by
¶46 This conclusion is consistent with how courts treat probation and juvenile dispositions, both of which are not criminal sentences and therefore cannot run consecutively. See State v. Schwebke, 2001 WI App 99, ¶29, 242 Wis. 2d 585, 627 N.W.2d 213 (“[P]robation cannot be made consecutive to probation.“); In re Commitment of Wolfe, 2001 WI App 136, ¶15, 246 Wis. 2d 233, 621 N.W.2d 240 (“[T]he concept of consecutive sentences is foreign in the context of juvenile adjudications and dispositions.“). The majority attempts to distinguish probation from NGI commitments by pointing out that, unlike
juvenile dispositions. The majority offers no reason why the legislature‘s silence about consecutive commitments in
¶47 The statutory history of
¶48 The majority‘s alternative explanation again falls back on its misreading of C.A.J. It contends that the legislature‘s removal of this explicit cross-reference to
the legislature would bother to add an explicit reference to
¶49 The majority offers one more hypothesis for why removing the cross-reference to
¶50 The rest of the majority‘s “clean-up” theory also fails because it doesn‘t explain the legislature‘s other changes. In
particular, it can‘t account for why the legislature removed the reference to
¶51 To be clear, the statutory history of
¶52 The final reason for rejecting the majority‘s conclusion is that it creates tensions between
¶53 There is a similar problem with
person.”
¶54 All of the majority‘s errors are rooted in its neglect of the basic premise that NGI commitment orders are not criminal sentences. The majority‘s conclusion that
¶55 I am authorized to state that Justice ANN WALSH BRADLEY joins this dissent.
