State v. Cortez Lorenzo Toliver

2014 WI 85, 851 N.W.2d 251, 356 Wis. 2d 642, 2014 Wisc. LEXIS 691, 2014 WL 3605681
CourtWisconsin Supreme Court
DecidedJuly 23, 2014
Docket2012AP000393-CR
StatusPublished
Cited by7 cases

This text of 2014 WI 85 (State v. Cortez Lorenzo Toliver) 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. Cortez Lorenzo Toliver, 2014 WI 85, 851 N.W.2d 251, 356 Wis. 2d 642, 2014 Wisc. LEXIS 691, 2014 WL 3605681 (Wis. 2014).

Opinions

DAVID T. PROSSER, J.

¶ 1. This is a review of an unpublished decision of the court of appeals.1

¶ 2. The case involves the prosecution of a juvenile offender in adult court.2 Wisconsin's Juvenile Justice Code gives adult courts exclusive original jurisdiction over juveniles who are alleged to have committed [645]*645certain serious offenses. Wis. Stat. § 938.183(1) (2009-10).3 The statute also gives exclusive original jurisdiction over juveniles who are alleged to have attempted to commit a violation of Wis. Stat. § 940.01 (first-degree intentional homicide). Wis. Stat. § 938.183(l)(am).

¶ 3. A juvenile who is charged in adult court with a violation of one of the offenses enumerated in § 938.183(1) is entitled to a preliminary examination under Wis. Stat. § 970.032(1). The court must find that "there is probable cause to believe that the juvenile has committed the violation of which he or she is accused under the circumstances specified in s. 938.183(1)(a), (am), (ar), (b), or (c), whichever is applicable," if the adult court is to retain exclusive original jurisdiction of the juvenile. Wis. Stat. § 970.032(1) (emphasis added).

¶ 4. The issue in this case is whether the record demonstrates that the adult court made a sufficient probable cause determination in a § 970.032(1) preliminary hearing when it said that "there is probable cause to believe a felony has been committed."

¶ 5. Cortez Lorenzo Toliver (Toliver) was 16 years old when he was charged with attempted first-degree intentional homicide and possession of a dangerous weapon by a person under 18 after shooting Dontai Gorman (Gorman) in the back. As noted, attempted first-degree intentional homicide is an offense enumerated in Wis. Stat. § 938.183(l)(am). Possession of a dangerous weapon by a person under 18 — a misdemeanor — is not. At the preliminary hearing, Gorman discussed the details of the shooting, and an investigator with the Racine Police Department testi[646]*646fied that Gorman had identified Toliver as the shooter with certainty. The circuit court stated that "there is probable cause to believe a felony has been committed" and ordered a bindover.

¶ 6. Toliver later pled guilty to other charges. After sentencing, Toliver appealed and argued in his reply brief4 that the circuit court failed to find probable cause of a violation of the specific crime charged under Wis. Stat. § 938.183(1), as required by Wis. Stat. § 970.032(1). The court of appeals declined to address the argument, relying on the rule that courts generally do not review issues raised for the first time in reply briefs. Toliver now argues that the circuit court's probable cause determination was deficient and that the deficiency may be raised at any point in the proceedings because it implicates the court's subject matter jurisdiction.

¶ 7. Although Toliver raises an argument regarding jurisdiction, we will focus on a narrower issue that disposes of the case. The question we address is whether the record demonstrates that the circuit court made the requisite finding of probable cause to believe Toliver committed attempted first-degree intentional homicide as required by Wis. Stat. § 970.032(1).

¶ 8. We conclude the following.

¶ 9. First, when a juvenile is charged in adult court with a violation of one of the offenses enumerated in § 938.183(1), the juvenile is entitled to a preliminary examination under Wis. Stat. § 970.032(1) at which the [647]*647court must find that "there is probable cause to believe that the juvenile has committed the violation of which he or she is accused under the circumstances specified in s. 938.183(l)(a), (am), (ar), (b), or (c), whichever is applicable," if the adult court is to retain exclusive original jurisdiction of the juvenile. Wis. Stat. § 970.032(1) (emphasis added). This means that the court should make a specific finding on the record that there is probable cause to believe the juvenile committed the specific Wis. Stat. § 938.183(1) crime charged in the complaint.

¶ 10. Second, if an adult court's determination of probable cause in a preliminary examination under Wis. Stat. § 970.032 relates to an unspecified felony and the facts are undisputed, an appellate court may review the record independently to determine whether the court did find "probable cause to believe that the juvenile has committed the violation of which he or she is accused under the circumstances specified in s. 938.183(l)(a), (am), (ar), (b), or (c), whichever is applicable." Wis. Stat. § 970.032(1). A reviewing court may inspect the record ab initio to determine whether there is sufficient evidence to support a finding of probable cause. Cf. State v. Roger Williams, 104 Wis. 2d 15, 21-22, 310 N.W.2d 601 (1981). The principal purpose of the specific probable cause finding is to ensure that the adult court has exclusive original jurisdiction over the juvenile. This purpose is served if, under the totality of the circumstances, the court implicitly finds probable cause for a Wis. Stat. § 938.183(1) crime charged in the complaint, and the record demonstrates there is probable cause for that specific offense.

[648]*648¶ 11. Third, although the articulation of the probable cause determination in this case should have been more precise, the preliminary hearing transcript demonstrates that the circuit court found probable cause that Toliver committed attempted first-degree intentional homicide. Gorman testified that Toliver held a gun to his head, threatened to shoot him, and then shot him in the back. Toliver did not introduce any evidence of mitigating circumstances. The circuit court had the complaint and the information, both of which listed Toliver's date of birth at the top and contained only one felony charge and a charge for possession of a dangerous weapon by a person under 18.

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Bluebook (online)
2014 WI 85, 851 N.W.2d 251, 356 Wis. 2d 642, 2014 Wisc. LEXIS 691, 2014 WL 3605681, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-cortez-lorenzo-toliver-wis-2014.