STATE of Wisconsin, Plaintiff-Respondent-Petitioner, v. Kevin D. JENNINGS, Defendant-Appellant.
No. 01-0507-CR
Supreme Court
Oral argument October 15, 2002. —Decided March 5, 2003.
2003 WI 10 | 250 Wis. 2d 138 | 657 N.W.2d 393
For the defendant-appellant there was a brief by Stephen M. Compton, and Steven M. Compton, S.C., Delavan, and oral argument by Stephen M. Compton.
¶ 1. WILLIAM A. BABLITCH, J. The State of Wisconsin (State) petitions this court to review a decision of the court of appeals that reversed the conviction
I. FACTS AND PROCEDURAL HISTORY
¶ 2. On December 4, 1998, Jennings was charged with one count of second-degree sexual assault in violation of
¶ 3. Jennings was identified as the suspected assailant on December 1, 1998, when the State Crime Lab had a “cold hit” in its DNA database that matched Jennings’ DNA to that of M.K.‘s assailant. Jennings’ DNA profile had been entered into the Crime Lab‘s databank on July 28, 1997, from Buccal swabs taken from Jennings in November 1994 when he was incarcerated at the Dodge Correctional Institution for conviction on another charge.
¶ 5. The next day, on December 4, 1998, the Milwaukee County District Attorney‘s office filed a criminal complaint alleging that Jennings had committed second-degree sexual assault on December 5, 1992, by forcing M.K. to engage in nonconsensual penis-to-vagina intercourse. The district attorney‘s office also obtained an order to produce that directed the superintendent of Columbia to make Jennings available to the sheriff of Milwaukee County at 8:30 a.m. on December 5, 1998, for an initial court appearance.
¶ 6. Apparently Jennings arrived too late to make the court appearance on December 5th, so his initial appearance before a court commissioner was on December 6, 1998. The court commissioner found probable cause based on the complaint and Jennings made a jurisdictional objection that the six-year statute of limitations had expired under
¶ 7. On December 30, 1998, Jennings filed a motion to dismiss the sexual assault charge with prejudice, claiming that the six-year statute of limitations had expired. The circuit court denied Jennings’ motion, concluding that in this case, the order to produce was the equivalent of a warrant or summons and that this was the best mechanism under the circumstances to bring Jennings before the court.
¶ 8. On June 21, 2000, the district attorney filed an amended information reducing the charge to third-degree sexual assault, to which Jennings pled no contest. In the circuit court for Milwaukee County, Judge Daniel L. Konkol sentenced Jennings to a five-year prison term to be served consecutively to the sentence Jennings was then serving. Despite entering a no-contest plea, Jennings reserved the right to challenge whether the circuit court had personal jurisdiction over him based on the alleged expiration of the six-year statute of limitations.
¶ 9. Jennings moved for post-conviction relief on January 29, 2001, challenging the judgment of conviction and the sentence on the grounds that the circuit court did not have personal jurisdiction over him because the statute of limitations had expired. Jennings’ motion was denied, and he appealed the decision.
¶ 10. The court of appeals reversed the judgment of the circuit court, holding that the circuit court did
II. STANDARD OF REVIEW
¶ 11. Statutory interpretation presents a question of law that this court reviews de novo. State v. Busch, 217 Wis. 2d 429, 441, 576 N.W.2d 904 (1998). The primary goal of statutory interpretation is to discern the legislature‘s intent. Miller v. Wal-Mart Stores, 219 Wis. 2d 250, 271, 580 N.W.2d 233 (1998). A “‘literal reading of a statute may be rejected if it would lead to an absurd or unreasonable result that does not reflect the legislature‘s intent.‘” State ex rel. Szymanski v. Gamble, 2001 WI App 118, ¶ 12, 244 Wis. 2d 272, 630 N.W.2d 570 (quoting Logterman v. Dawson, 190 Wis. 2d 90, 104, 526 N.W.2d 768 (Ct. App. 1994)). This court has determined that “[w]hen a literal interpretation produces absurd or unreasonable results, or results that are clearly at odds with the legislature‘s intent, ‘[o]ur task is to give some alternative meaning’ to the words.” Alberte v. Anew Health Care Serv., Inc., 2000 WI 7, ¶ 10, 232 Wis. 2d 587, 605 N.W.2d 515 (quoting Green v. Bock Laundry Machine Co., 490 U.S. 504, 527 (1989) (Scalia, J., concurring)).
III. ANALYSIS
¶ 12. The court of appeals agreed with the State that
¶ 13. In order to harmonize
¶ 14. We agree with the State and the court of appeals that
A. Legislative History of Wis. Stat. § 939.74(1)
¶ 15. The criminal statute of limitations is a well-recognized tenet of criminal procedure that serves important purposes. According to this court:
The criminal statutes of limitations serve a number of functions but the primary purpose is to protect the accused from having to defend himself against charges of remote misconduct. A corollary purpose is to ensure that criminal prosecutions will be based on evidence that is of recent origin. It also assures that law enforcement officials will act promptly to investigate and prosecute criminal activity. This helps to preserve the integrity of the decision-making process in the trial of criminal cases.
John v. State, 96 Wis. 2d 183, 194, 291 N.W.2d 502
¶ 16. The criminal statute of limitations under
(3) A prosecution shall be deemed to be commenced... from and after the taking of the earliest action authorized by law to initiate criminal proceedings, including (a) the issuance of a warrant by a magistrate upon a complaint duly made... (b) the finding of an indictment by a grand jury or (c) the filing of an information against a corporation.
§ 3, ch. 51, Laws of 1943 (emphasis added).
¶ 17. In 1949, the legislature made changes to Wisconsin‘s criminal procedure, which included revising the language in Wis. Stat. § 353.23 (current
¶ 18. While
¶ 19. Notably, the language in the 1955 statute regarding the commencement of a prosecution for statute of limitations purposes is identical to the language in the current
¶ 20. In addition to the legislative history of
B. Related Criminal Statutes: Wis. Stat. §§ 967.05(1) , 968.02(2) , 968.04(1)(a)
¶ 21. Consistent with the legislative history of
¶ 22. As illustrated by the legislative history of
If an accused is not in the custody of the police upon an arrest, a warrant may be necessary to assure his detention and appearance before the magistrate upon the complaint; but we think here there was no necessity for issuing a warrant for the defendant‘s arrest and rearresting him upon the complaint when he was [already] in custody....
Pillsbury, 31 Wis. 2d at 92 (emphasis added).
¶ 23. Simply stated, ”Pillsbury ... goes no further than the commonsense holding that there need not be the issuance of another arrest warrant when a person is already being held in custody under another charge.” State ex rel. Cullen v. Ceci, 45 Wis. 2d 432, 443, 173 N.W.2d 175 (1970). This court has also concluded that “we can think of no situation in which a defendant is more clearly in custody, as envisioned by the Miranda Court, than when the defendant is confined in a prison or jail.” State v. Armstrong, 223 Wis. 2d 331, 356, 588
¶ 24. The State also points to
¶ 25. We agree with the State that based on the totality of the circumstances in this case, it is clear that
C. Sufficiency of Criminal Complaint for Personal Jurisdiction
¶ 26. Furthermore, there is Wisconsin case law which holds that a criminal complaint is sufficient to obtain personal jurisdiction over a defendant. This court has clearly stated that a “complaint is the statutory procedure for acquiring personal jurisdiction over the defendant.” State v. Smith, 131 Wis. 2d 220, 238, 388 N.W.2d 601 (1986). Consequently, “the essential element of personal jurisdiction in a criminal action is the sufficiency of the complaint, rather than the process by which the defendant‘s presence in court is secured.” Id. at 239. This court has recognized that while a complaint‘s “purpose is no longer to authorize the seizure of the person of the defendant, it is the juris-
¶ 27. Based on all the above, we hold that when a defendant is already in custody due to his or her incarceration, the filing of a criminal complaint is sufficient to commence a prosecution. Because we hold that the filing of a criminal complaint, without the issuance of a warrant, is sufficient to commence prosecution of a defendant who is already in custody, we do not address whether an order to produce satisfies the “summons” requirement under
By the Court.—The decision of the court of appeals is reversed.
¶ 28. SHIRLEY S. ABRAHAMSON, CHIEF JUSTICE (dissenting). I agree with the court of appeals that the action in the present case was not timely commenced.
¶ 29.
[P]rosecution for a felony must be commenced within 6 years and prosecution for a misdemeanor or for adultery within 3 years after the commission thereof. Within the meaning of this section, a prosecution has commenced when a warrant or summons is issued, an indictment is found, or an information is filed.1
¶ 30. The majority opinion, however, concludes that the statute does not clearly define when a prosecution is deemed to have commenced for purposes of satisfying the statute of limitations because two other statutes,
¶ 31. I dissent because neither conclusion is supported by law or logic and both conclusions require this court to rewrite the statute.
¶ 32. The only way the majority is able to conclude that
¶ 33. It does not follow, however, that either of these statutes renders ambiguous the language delineating the methods available for commencing a prosecution under
¶ 34. The majority‘s conclusion that a literal reading of
¶ 35. The first problem with the majority‘s “absurd result” conclusion is that it assumes a prosecution
¶ 36. The second problem with the majority‘s conclusion is that it assumes the sole purpose of issuing a warrant is to bring a person into custody. The majority states, “[I]n a situation where the suspect is already in custody, the issuance of a warrant seems, at best, superfluous since the purpose of obtaining an arrest warrant is to take an individual into custody.”4 As
¶ 38. This court has frequently dismissed civil lawsuits where a party has failed to follow the precise letter of the law when initiating litigation.6 In the criminal context, however, the court apparently feels no compulsion to hold the state to the same high standards to which it holds civil litigants. This cannot be what the legislature intended.
¶ 39. For the foregoing reasons, I dissent.
¶ 40. I am authorized to state that Justice ANN WALSH BRADLEY joins this dissent.
Notes
(1) Except as provided in sub. (2), and s. 946.88(1), prosecution for a felony must be commenced within 6 years and prosecution for a misdemeanor or for adultery within 3 years after the commission thereof. Within the meaning of this section, a prosecution has commenced when a warrant or summons is issued, an indictment is found, or an information is filed. (Emphasis added.)
See id.(a) A complaint;
(b) In the case of a corporation or limited liability company, an information;
(c) An indictment.
Wis. Stat. § 968.02 Issuance and filing of complaints.(2) After a complaint has been issued, it shall be filed with a judge and either a warrant or summons shall be issued or the complaint shall be dismissed, pursuant to s. 968.03. Such filing commences the action.
Majority op., ¶ 22.The majority opinion ignores an important difference between a filed criminal complaint and an issued warrant. A prosecutor alone can file a criminal complaint.
