Daniel Doubek v. Joshua Kaul

2022 WI 31, 973 N.W.2d 756, 401 Wis. 2d 575
Wisconsin Supreme Court·Decided May 20, 2022·No. 2020AP000704·Published·Cited by 11 cases

Opinion

2022 WI 31

SUPREME COURT OF WISCONSIN CASE NO.: 2020AP704

COMPLETE TITLE: Daniel Doubek, Petitioner-Appellant,

v.

Joshua Kaul,

Respondent-Respondent.

ON CERTIFICATION FROM THE COURT OF APPEALS

OPINION FILED: May 20, 2022 SUBMITTED ON BRIEFS: ORAL ARGUMENT: December 9, 2021

SOURCE OF APPEAL:

COURT: Circuit COUNTY: Brown JUDGE: Kendall M. Kelley

JUSTICES: HAGEDORN, J., delivered the majority opinion for a unanimous court. KAROFSKY, J., filed a concurring opinion. NOT PARTICIPATING:

ATTORNEYS:

For the Petitioner-Appellant there were briefs filed by John R. Monroe and John Monroe Law, P.C. There was an oral argument by John R. Monroe.

For the respondent-respondent, there was a brief filed by Brian P. Keenan, assistant attorney general; with whom on the brief was Joshua L. Kaul, attorney general. There was an oral argument by Brian P. Keenan.

2022 WI 31

NOTICE

This opinion is subject to further editing and modification. The final version will appear in the bound volume of the official reports.

No. 2020AP704 (L.C. No. 2019CV1350)

STATE OF WISCONSIN : IN SUPREME COURT Daniel Doubek,

Petitioner-Appellant,

FILED

v. MAY 20, 2022

Joshua Kaul, Sheila T. Reiff Clerk of Supreme Court

Respondent-Respondent.

HAGEDORN, J., delivered the majority opinion for a unanimous Court. KAROFSKY, J., filed a concurring opinion.

APPEAL from a judgment and an order of the Circuit Court for Brown County, Kendall M. Kelley, Judge. Reversed and cause remanded.

¶1 BRIAN HAGEDORN, J. Wisconsin law provides that an individual who is prohibited from possessing a firearm under federal law may not hold a license to carry a concealed weapon (CCW license). Federal law, in turn, prohibits firearm possession for anyone who has been convicted of a "misdemeanor

crime of domestic violence" under state or federal law. In this case, we address whether a conviction for disorderly conduct

No. 2020AP704

under Wis. Stat. § 947.01(1) (2019-20)1 qualifies as a misdemeanor crime of domestic violence. We hold that disorderly conduct is not a misdemeanor crime of domestic violence under federal law, and therefore does not disqualify a person from holding a CCW license.

I. BACKGROUND

¶2 In 1993, Daniel Doubek broke into his estranged wife's trailer waving a 2x4 and shouting threats. He was convicted of disorderly conduct in violation of Wis. Stat. § 947.01(1)——a misdemeanor offense.2 More than two decades later, in 2016, Doubek applied for and received a CCW license from the Department of Justice (DOJ). In 2019, DOJ conducted an audit and determined that Doubek was prohibited from possessing a CCW license based on his 1993 misdemeanor conviction. According to DOJ, Doubek's conviction constituted a disqualifying "misdemeanor crime of domestic violence" under federal law. See

18 U.S.C. § 922(g)(9). DOJ revoked Doubek's CCW license and sent a letter notifying him of its decision. Doubek petitioned

for judicial review pursuant to Wis. Stat. § 175.60(14m). The

All subsequent references to the Wisconsin Statutes are to 1

the 2019-20 version unless otherwise indicated.

When Doubek was convicted, disorderly conduct was defined 2

at Wis. Stat. § 947.01 (1991-92). The crime has since been renumbered to Wis. Stat. § 947.01(1) but remains otherwise identical to the prior version. See 2011 Wis. Act 35, § 85. We therefore cite to the 2019-20 version of the statute throughout this opinion.

No. 2020AP704

circuit court upheld DOJ's revocation of Doubek's CCW license.3 The court of appeals certified the case to us, and we accepted the certification.4

II. DISCUSSION

¶3 When DOJ revokes a CCW license, a reviewing court "shall reverse" if, among other reasons, DOJ "erroneously interpreted a provision of law and a correct interpretation compels a different action." Wis. Stat. § 175.60(14m)(f). We consider whether Doubek's revocation was consistent with § 175.60, the statute governing CCW licensing. That statute incorporates a federal firearms prohibition, which in turn relies on state penal law. Our interpretation of these statutes presents a question of law we review independently. Serv. Emps. Int'l Union, Loc. 1 v. Vos, 2020 WI 67, ¶28, 393 Wis. 2d 38, 946 N.W.2d 35. In interpreting federal statutes, we are bound by the United States Supreme Court's interpretation. James v. City of Boise, 577 U.S. 306, 307 (2016) (per curiam).

3 The Honorable Kendall M. Kelley of the Brown County Circuit Court presided.

4 The court of appeals certified the following question:

Are Evans v. DOJ, 2014 WI App 31, 353 Wis. 2d 289, 844 N.W.2d 403, and Leonard v. State, 2015 WI App 57, 364 Wis. 2d 491, 868 N.W.2d 186, "good law" in light of the United States Supreme Court's decision in United States v. Castleman, 572 U.S. 157 (2014)?

As explained below, we overrule Evans. We decline to address Leonard, however, because it is unnecessary to resolve Doubek's petition.

No. 2020AP704

A. CCW Licensing

¶4 CCW licensing in Wisconsin is regulated in large part though Wis. Stat. § 175.60. Among other things, this section governs when a CCW license shall or shall not issue, what an applicant must do to qualify for a license, when a licensee is authorized to carry a concealed weapon, and the processes DOJ must follow in administering the CCW program. Relevant here, § 175.60(3)(b) provides that DOJ may not issue a license to an individual that "is prohibited under federal law from possessing a firearm that has been transported in interstate or foreign commerce." And, if a prohibited individual holds a license despite that prohibition, § 175.60(14)(a) directs that DOJ "shall revoke a license issued under this section if the department determines that sub. (3)(b) . . . applies to the licensee." Taken together, these provisions direct DOJ to deny or revoke a CCW license anytime federal law bars the would-be licensee from possessing a firearm.

B. Federal Misdemeanor Crime of Domestic Violence Prohibition

¶5 In this case, that federal law is 18 U.S.C.

§ 922(g)(9), which prohibits anyone convicted of a "misdemeanor crime of domestic violence" from possessing a firearm.5 A 5 In relevant part, 18 U.S.C. § 922(g) provides:

It shall be unlawful for any person . . .

(9) who has been convicted in any court of a misdemeanor crime of domestic violence, to ship or

No. 2020AP704

"misdemeanor crime of domestic violence" is not itself a standalone crime. Rather it refers to a class of crimes as defined one section earlier:

[T]he term "misdemeanor crime of domestic violence"

means an offense that——

(i) is a misdemeanor under Federal, State, or Tribal law; and

(ii) has, as an element, the use or attempted use of physical force, or the threatened use of a deadly weapon, committed by a current or former spouse, parent, or guardian of the victim, by a person with whom the victim shares a child in common, by a person who is cohabiting with or has cohabited with the victim as a spouse, parent, or guardian, or by a person similarly situated to a spouse, parent, or guardian of the victim.

18 U.S.C. § 921(a)(33)(A).

¶6 Doubek's crime was a misdemeanor under Wisconsin law, satisfying clause (i) of 18 U.S.C. § 921(a)(33)(A). Clause (ii) includes two criteria. United States v. Hayes, 555 U.S. 415, 421 (2009). First, the misdemeanor must "in fact" have been committed by someone who had a specified, domestic relationship

with the victim. Id. This criterion depends on the facts underlying the conviction, not the elements of the charged

misdemeanor. Id. at 426. The victim of Doubek's crime was his wife, and thus, the first criterion is undisputed. Our focus is therefore on the second criterion of clause (ii).

transport in interstate or foreign commerce, or possess in or affecting commerce, any firearm or ammunition; or to receive any firearm or ammunition which has been shipped or transported in interstate or foreign commerce.

No. 2020AP704

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Daniel Doubek v. Joshua Kaul, 2022 WI 31, 973 N.W.2d 756, 401 Wis. 2d 575 (Wis. 2022).

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