STATE of Wisconsin, Plaintiff-Respondent, v. Richard W. DELANEY, Defendant-Appellant-Petitioner.
No. 01-1051-CR
Supreme Court of Wisconsin
Oral argument October 15, 2002.—Decided March 4, 2003.
2003 WI 9 | 259 Wis. 2d 77 | 658 N.W.2d 416
¶ 1. N. PATRICK CROOKS, J. Petitioner Richard W. Delaney (Delaney) seeks review of an unpublished court of appeals decision, affirming his judgment of conviction and sentence for operating while intoxicated (OWI), third offense. Specifically, Delaney asks this court to determine whether
I. BACKGROUND
¶ 2. The facts are undisputed. On November 19, 1999, Officer Kenneth Clelland was attempting to locate a brown station wagon with a certain license plate that had been involved in a hit-and-run accident. Dispatch identified the suspected driver as either Richard Delaney or Randy Delaney. Officer Clelland located the vehicle in front of Martin Delaney‘s residence. Martin Delaney is the brother of Richard and Randy Delaney.
¶ 3. Count One of the eight-count criminal complaint charged Richard with OWI pursuant to
¶ 4. Delaney moved to suppress the pre-Miranda oral statements he made to Officer Clelland. He also moved to dismiss the applicability of the habitual criminal penalty enhancer under
¶ 6. The circuit court for Kenosha County, the Honorable S. Michael Wilk, presiding, imposed the following sentence:
Count One [OWI, third offense]: sentence withheld and six years probation to run concurrent with Count Three (R. 30:56).
Count Three [Causing injury by motor vehicle while under the influence of intoxicant as a repeater]: 14 months prison stayed and six years probation to run concurrent with Count One and consecutive to Count Five (R. 30:56).
Count Five [Causing injury by motor vehicle while under the influence of intoxicant as a repeater]: three years prison (R. 30:55, 30:56).
If probation is revoked, a potential three years for the withheld sentence plus 14 months for the stayed sentence (R 30:56, 30:57).
¶ 7. Delaney filed motions for post-conviction relief on February 19, 2001, seeking to reverse the circuit court‘s ruling applying the penalty enhancer under
¶ 8. On January 23, 2002, the court of appeals affirmed the circuit court, finding the statutory language of
Both statutes permit an enhanced penalty and the facts squarely support the implementation of both statutes. [Delaney‘s] present conviction qualifies him as a repeater pursuant to
Wis. Stat. § 939.62(1) because the conviction is not for an escape or a failure to report. And [Delaney‘s] prior felony conviction for attempted possession of THC with intent to deliver further qualifies him as a repeater because the conviction is not a motor vehicle or juvenile offense. Therefore, [Delaney] was properly sentenced as a repeater under both statutes.
State v. Delaney, 2002 WI App 56, ¶ 38, 251 Wis. 2d 481, 640 N.W. 2d 565.
¶ 9. Delaney petitioned this court for review, which we granted on April 22, 2002.
¶ 10. Delaney contends that his sentence was improperly enhanced by the circuit court‘s application of both the repeater provisions of
¶ 11. Delaney advances the following arguments in support of his contention that the general repeater statute,
II. STANDARD OF REVIEW
¶ 12. Delaney‘s arguments require us to construe the language of
¶ 13. The purpose of statutory construction is to determine and give effect to the legislative intent, which is ascertained by considering the language of the statute, and if necessary the scope, history, context, subject matter and object intended to be remedied or accomplished. Ray, 166 Wis. 2d at 872. When construing multiple statutes, we seek to harmonize them. Id. at 873. “It is a cardinal rule of statutory construction that conflicts between statutes are not favored and will be held not to exist if the statutes may otherwise be reasonably construed.” Wyss v. Albee, 193 Wis. 2d 101, 110, 532 N.W.2d 444 (1995).
¶ 15. As noted above, if the statute is clear and unambiguous, we need not look beyond the statutory language to ascertain its meaning. However, we may construe a clear and unambiguous statute “if a literal application would lead to an absurd or unreasonable result,” Coca-Cola Bottling Co. of Wisconsin v. La Follette, 106 Wis. 2d 162, 170, 316 N.W.2d 129 (Ct. App. 1982).
III. STATUTORY ANALYSIS
¶ 16. Delaney contends that the penalty enhancer under
¶ 17. Delaney bases his argument upon language in
If the actor is a repeater, as that term is defined in sub. (2), and the present conviction is for any crime for which imprisonment may be imposed, except for an escape under s. 946.42 or a failure to report under s. 946.425, the maximum term of imprisonment prescribed by law for that crime may be increased as follows:
(a) A maximum term of one year or less may be increased to not more than 3 years.
(b) A maximum term of more than one year but not more than 10 years may be increased by not more than 2 years if the prior convictions were for misdemeanors and by not more than 6 years if the prior conviction was for a felony.
(c) A maximum term of more than 10 years may be increased by not more than 2 years if the prior convictions were for misdemeanors and by not more than 10 years if the prior conviction was for a felony.
In this section, “felony” and “misdemeanor” have the following meanings:
(a) In case of crimes committed in this state, the terms do not include motor vehicle offenses under chs. 341 to 349 and offenses handled through proceedings in the court assigned to exercise jurisdiction under chs. 48 and 938, but otherwise have meanings designated in s. 939.60.
¶ 18. Contrary to Delaney‘s assertion that the exemption for motor vehicle offenses from the defini
¶ 19. Applying the plain language of the statute, as we are obliged to do, we note it focuses on the defendant‘s present conviction. The statute applies where the defendant‘s present conviction is “for any crime for which imprisonment may be imposed, except for an escape under s. 946.42 or a failure to report under s. 946.425.”
¶ 20.
¶ 21. However, pursuant to
¶ 22. We disagree. The words “felony” and “misdemeanor” are only utilized in the discussion of prior convictions, not present convictions.
¶ 23. Applying the above canon to the case at hand, if the legislature intended to exempt present motor vehicle offenses from the definition of “any crime,” it either would have clarified its intention by adding the “felony” and “misdemeanor” language to
¶ 25. Therefore, because Delaney‘s present conviction for a third offense OWI is not an escape or failure to report and his prior drug conviction is a felony, and that felony occurred within the statutory time period, the repeater enhancement provision of
¶ 26. Since we find that the statute is plain on its face, we need not look to extrinsic materials in interpreting
¶ 27. Delaney cites State v. Wideman, for support of his contention that the legislature intended to exclude OWI offenses from the penalty enhancement scope of
¶ 28. In Wideman, we held that the proof requirements, necessary to make the general repeater statute applicable, do not govern proof requirements for prior OWI convictions used to enhance an OWI conviction under
¶ 29. As noted before, Delaney‘s enhanced penalty under
¶ 30. Next, Delaney contends that the court of appeals decision in State v. Ray, 166 Wis. 2d 855, 481 N.W.2d 288 (Ct. App. 1992), prohibits the double enhancement of penalties under both a specific penalty enhancer and the general enhancer in
¶ 31. The court of appeals in Ray carefully limited its decision to the situation before it. The factual situation in Ray is not the same as here. Unlike the situation in Ray, where the State attempted to use one
¶ 32. Case law in other jurisdictions supports our analysis that when, as here, multiple penalty enhancers are predicated on separate and distinct prior offenses, imposition of multiple enhancers is permissible. See Commonwealth v. Grimes, 698 S.W.2d 836 (Ky. 1985). In that case, the defendant was convicted of second-offense drug trafficking, and as a persistent felony offender under a general repeater statute analogous to
¶ 33. Applying the Grimes rule to a second or subsequent drunk driving offense enhanced under a general repeater statute, the Kentucky Supreme Court in Corman v. Commonwealth, 908 S.W.2d 122 (Ky. 1995), sustained a conviction for fourth-offense OWI as a persistent felony offender (PFO) because there was a separate basis for each penalty enhancement. In particular, the Corman court stated:
The rule is now established that when a single prior felony is utilized to create an offense or enhance a punishment at the trial of the second crime, that same prior felony cannot be used at that trial to prosecute the defendant as a persistent felony offender. If however,
the prior felony used to underlie the PFO conviction is a separate prior felony from the one used to create the offense or enhance its punishment, the offense can be further enhanced under the PFO statute.
Corman, 908 S.W.2d at 123 (citations omitted).
¶ 34. Furthermore, the Iowa Supreme Court has reached a similar conclusion under a statutory scheme similar to that in Wisconsin. Bown v. State, 475 N.W.2d 3 (Iowa 1991). In Bown, the defendant was charged with OWI, third offense, which enhanced his charge to class “D” felony, with a habitual offender enhancement for two previous burglary convictions. Bown, 475 N.W.2d at 4. Reversing the trial court, the Iowa Supreme Court found the OWI statute and the habitual offender statute unambiguously permitted the double enhancement in situations like Delaney‘s. Id. at 7. Noting the general trend in other jurisdictions toward permitting this type of double enhancement, the court found its construction reasonable given the public and legislative concerns regarding drunk driving. Id. at 6.
¶ 35. As Wideman, Ray, and the case law from other jurisdictions indicate, applying
IV. CONCLUSION
¶ 36. For the reasons set forth above, we conclude that a defendant convicted of the crime of second or subsequent offense OWI, as Delaney has been, is sub
¶ 37. Accordingly, we affirm the court of appeals decision, which affirmed Delaney‘s conviction and sentence for a third offense OWI.
By the Court.—The decision of the court of appeals is affirmed.
¶ 38. SHIRLEY S. ABRAHAMSON, CHIEF JUSTICE (dissenting). Rules of statutory interpretation are designed to help courts discern the intent of the legislature, not to serve as blinders. In this case, the majority opinion uses the plain language rule to shield its eyes from the legislative intent to exclude motor vehicle offenses from consideration both as a predicate offense and a present offense under the habitual offender statute.
¶ 39. The majority opinion maintains that the plain language of
¶ 40. A rule of interpretation cannot, by itself, be dispositive in interpreting a statute because almost
¶ 41. According to the majority, a person convicted of operating a motor vehicle under the influence of an intoxicant or other drug on five occasions who then commits a drug offense cannot be sentenced as a repeater because the predicate offenses were all for motor vehicle violations.
¶ 42. In contrast, however, a person engaged in the same criminal offenses but in a slightly different order will be punished with a significantly higher sentence. If the drug conviction occurred first, followed by five OWI convictions, the defendant could be sentenced as a repeater. Similarly, if two OWI convictions were followed by the felony drug conviction and then three more OWI convictions, the defendant would again be considered a repeater.
¶ 43. The more reasonable construction is to read
¶ 44. Furthermore, this interpretation is consistent with the legislative history of
¶ 46. Subsection (1)(b) then concludes by stating broadly that “motor vehicle offenses under ch. 85, fish and game law offenses in violation of ch. 23 or 29 or offenses against equivalent laws of other states are not to be considered crimes for purposes of this section.”5 Thus, reading (1)(b) back into (1)(a), the statute defines a repeater as a person convicted of a crime that is not a motor vehicle offense or fish and game law offense or escape.
¶ 48. The parties agree that
¶ 50. For the foregoing reasons, I dissent.
¶ 51. I am authorized to state that Justice ANN WALSH BRADLEY joins this dissent.
Notes
Sentence of repeater: (1) Definitions. As used in this section, unless context or subject matter otherwise requires:
(a) “Repeater” means a person convicted of a crime punishable by imprisonment, (except escapes under section 346.40 or 346.45(2)), who, within 5 years prior to commission thereof, had been convicted of a felony or on 3 separate occasions during such 5-year period had been convicted of misdemeanors by any criminal court or courts of this state or of the United States or of any other state or territory of the United States, which conviction or convictions remain of record and unreversed, whether pardoned therefore or not (except on grounds of innocence) and whether or not sentence on such conviction was stayed, suspended or withheld. No time
Delaney also asserts that
[The footnote continues with textual recitation of § 359.12(1)(b) as follows]: during which such person was in actual confinement serving a criminal sentence shall be included in such 5-year period.
(b) As to crimes committed in Wisconsin, “felony” and “misdemeanor” have the meaning given in section 353.31; otherwise “felony” is any crime under the laws of the United States or any other state or territory which carries a possible penalty of imprisonment for one year or more in a state prison or penitentiary or a federal penitentiary; and “misdemeanor” is any crime under the laws of the United States or any other state or territory which does not carry a possible penalty sufficient to constitute it a felony, and includes crimes punishable only by a fine. Motor vehicle offenses under chapter 85, fish and game law offenses in violation of chapter 23 or 29 or offenses against equivalent laws of other states are not to be considered crimes for purposes of this section.
