State v. Banks

313 N.W.2d 67, 105 Wis. 2d 32, 1981 Wisc. LEXIS 3054
CourtWisconsin Supreme Court
DecidedDecember 1, 1981
Docket80-1662-CR
StatusPublished
Cited by42 cases

This text of 313 N.W.2d 67 (State v. Banks) is published on Counsel Stack Legal Research, covering Wisconsin Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Banks, 313 N.W.2d 67, 105 Wis. 2d 32, 1981 Wisc. LEXIS 3054 (Wis. 1981).

Opinion

COFFEY, J.

This is a review of a decision of the court of appeals affirming an order for a default judgment entered in the circuit court for Dane county, Hon. ANGELA B. BARTELL, presiding. The defendant, Randall E. Banks, was convicted of drunken driving (OMVWI) and the court on the first occasion imposed a *36 civil forfeiture authorized by sec. 346.65 (2) (a) 1, Stats. (OMVWI-first offense). Banks was arrested and charged with drunken driving on two separate occasions during a three-month period from October through December, 1979. Subsequently, Banks was tried and convicted for the second drunken driving offense and another civil forfeiture penalty was entered on his record, pursuant to sec. 346.65(2) (a)l, by Dane County Judicial Court Commissioner, George Northrup. At the time Commissioner Northrup accepted Banks’ plea to the second drunken driving charge, he was unaware of Banks’ OMVWI conviction of January 10, 1980 (October 15, 1979 offense). Upon the commissioner’s entry of the second civil forfeiture penalty, the division of motor vehicles advised Northrup that the defendant had been convicted of drunken driving some two weeks earlier and, thus, a court was obligated to impose the criminal penalties for any subsequent drunken driving conviction within a five-year period. Based upon this information, Commissioner Northrup vacated the second drunken driving conviction on February 27, 1980, treating it as a nullity and referred the case to the district attorney for a criminal prosecution.

The district attorney then issued a new warrant and criminal complaint charging Banks with OMVWI-second offense. The defendant challenges the issuance of the criminal arrest warrant and complaint. On March 26, 1981, Banks was arrested and taken into custody on the criminal complaint and arrest warrant for the December 21, 1979 OMVWI charge (second-offense). At the initial appearance before the commissioner later that day, a jury trial was scheduled and the case was transferred to the circuit court for trial. On the date of jury selection, July 14, 1980, Dane County Circuit Court Judge Angela B. Bartell, sua sponte, concluded that she was “without authority to impose a criminal penalty if *37 the defendant were convicted under the escalating penalty scheme set forth in secs. 346.63(1) and 346.65(2), Stats. The court further observed that since defendant had no conviction for OMVWI at the time he allegedly drove while under the influence of intoxicants on December 21, 1979, there was no ‘first conviction’ upon which to base an enhanced penalty under sec. 346.65 (2) (a) 2, Stats. The court ruled that the matter could proceed only as a civil forfeiture action.” Memorandum Decision of the trial court, dated August 8, 1980.

Counsel advised the court that the defendant would not contest this second OMVWI charge if the proceedings and penalties were only civil in nature. The state objected to the trial court’s ruling that the court was without authority to impose a criminal penalty and the state maintained that this second OMVWI charge within a five-year period proceeding was more properly characterized as criminal in nature. The court adjourned the matter until July 16, 1980, for further arguments and took the matter under advisement until the memorandum decision and entry of a civil forfeiture default judgment.. In that decision, the court construed sec. 346.65(2) (a) as a general repeater statute 1 and found that since the defendant had not been convicted of the *38 first offense — OMVWI as of the date of the commission of his second offense he was not subject to the criminal repeater statute (sec. 346.65 (2) (a)2). The court, without citing authority, held that the criminal complaint on file in the case gave the court jurisdiction to enter a civil drunken driving (OMVWI) forfeiture conviction for the second (OMVWI) offense (December 21, 1979).

The state appealed from the trial court’s entry of Banks’ second civil forfeiture for drunken driving within a five-year period, contending that the penalty section provides that the second and all subsequent convictions within a five-year period are by statute criminal in nature. The court of appeals affirmed the trial court’s judgment, holding that sec. 346.65(2), Stats., must be construed like general repeater statutes and, therefore, the penalty enhancing provisions were “inapplicable to offenses committed prior to conviction for the first offense.” Because of the appellate court’s determination of this issue, it did not discuss the other issues raised by the parties.

Issues

1. Did the institution of the criminal action after the court commissioner vacated the second OMVWI civil conviction violate Banks’ constitutional protection against double jeopardy?

2. Is a defendant who is arrested and convicted of drunken driving two or more times within a given five-year period subject to the criminal penalties of sec. 346.65(2) (a) 2, Stats., where the second or subsequent arrest takes place before the date of conviction on the first offense?

Double Jeopardy

Banks argues that the criminal action brought for the second offense of drunken driving violated his constitu *39 tional protection against double jeopardy, as he had earlier been charged and convicted civilly on the samé fact situation. Sec. 346.65, entitled "Penalty for violating sections 346.62 to 346.64” requires that criminal penalties be imposed upon a second or subsequent conviction for OMVWI within a given five-year period. The language of the statute clearly demonstrates the legislature’s intent that all the penalties for repeated offenses under sec. 346.65(2) (a) 1, Stats., be mandatory rather than discretionary in the use of the word shall. The pertinent part of the statute reads as follows:

“346.65 Penalty for violating sections 346.62 to 346.64.
“(2) (a) Any person violating s. 346.63(1):
“1. Shall forfeit not less than $100 nor more than $500, except as provided in subd. 2 or 3.
“2. Shall be fined not less than $250 nor more than $1,000 and imprisoned not less than 5 days nor more than 6 months if the total of revocations under s. 343.305 and convictions for violation of s. 346.63 (1) or local ordinances in conformity therewith equals 2 within a 5-year period, except that revocations and convictions arising out of the same incident or occurrence shall be counted as one. The 5-year period shall be measured from the dates of the refusals or violations which resulted in the revocations or convictions.” (Emphasis supplied.)

Our holding that the legislature’s use of the word “shall” in the penalty provisions of sec. 346.65(2) (a), Stats., makes the penalties mandatory is consistent with our decision in Mollet v. Department of Transportation, 67 Wis. 2d 574, 227 N.W.2d 663 (1975) in which we held that the legislature’s use of the word “shall” in sec.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Waushara County v. Beatrice Bruning
Court of Appeals of Wisconsin, 2025
State v. Kody R. Kohn
Court of Appeals of Wisconsin, 2021
City of Cedarburg v. Ries B. Hansen
2020 WI 11 (Wisconsin Supreme Court, 2020)
State v. Jeffery Scott Wiganowsky
Court of Appeals of Wisconsin, 2019
State v. Kollross
2019 WI App 30 (Court of Appeals of Wisconsin, 2019)
City of Eau Claire v. Melissa M. Booth
2016 WI 65 (Wisconsin Supreme Court, 2016)
State v. Hirsch
2014 WI App 39 (Court of Appeals of Wisconsin, 2014)
Village of Grafton v. Seatz
2014 WI App 23 (Court of Appeals of Wisconsin, 2014)
State v. Verhagen
2013 WI App 16 (Court of Appeals of Wisconsin, 2013)
State v. SOWATZKE
2010 WI App 81 (Court of Appeals of Wisconsin, 2010)
State v. Matke
2005 WI App 4 (Court of Appeals of Wisconsin, 2004)
State v. List
2004 WI App 230 (Court of Appeals of Wisconsin, 2004)
State v. Deilke
2004 WI 104 (Wisconsin Supreme Court, 2004)
United States v. $84,940 United States Currency
86 F. App'x 978 (Seventh Circuit, 2004)
State v. Skibinski
2001 WI App 109 (Court of Appeals of Wisconsin, 2001)
People v. Snook
947 P.2d 808 (California Supreme Court, 1997)
State v. Wideman
556 N.W.2d 737 (Wisconsin Supreme Court, 1996)
City of Kenosha v. Jensen
516 N.W.2d 4 (Court of Appeals of Wisconsin, 1994)
State v. Baker
485 N.W.2d 237 (Wisconsin Supreme Court, 1992)
City of Muskego v. Godec
482 N.W.2d 79 (Wisconsin Supreme Court, 1992)

Cite This Page — Counsel Stack

Bluebook (online)
313 N.W.2d 67, 105 Wis. 2d 32, 1981 Wisc. LEXIS 3054, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-banks-wis-1981.