State v. David A. Schultz

CourtCourt of Appeals of Wisconsin
DecidedFebruary 13, 2024
Docket2022AP001622-CR
StatusUnpublished

This text of State v. David A. Schultz (State v. David A. Schultz) is published on Counsel Stack Legal Research, covering Court of Appeals of Wisconsin primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. David A. Schultz, (Wis. Ct. App. 2024).

Opinion

COURT OF APPEALS DECISION NOTICE DATED AND FILED This opinion is subject to further editing. If published, the official version will appear in the bound volume of the Official Reports. February 13, 2024 A party may file with the Supreme Court a Samuel A. Christensen petition to review an adverse decision by the Clerk of Court of Appeals Court of Appeals. See WIS. STAT. § 808.10 and RULE 809.62.

Appeal No. 2022AP1622-CR Cir. Ct. No. 2020CF130

STATE OF WISCONSIN IN COURT OF APPEALS DISTRICT III

STATE OF WISCONSIN,

PLAINTIFF-RESPONDENT,

V.

DAVID A. SCHULTZ,

DEFENDANT-APPELLANT.

APPEAL from a judgment and an order of the circuit court for Eau Claire County: EMILY M. LONG, Judge. Affirmed.

Before Stark, P.J., Hruz and Gill, JJ.

¶1 STARK, P.J. David A. Schultz appeals from a judgment, entered following a jury trial, convicting him of operating a motor vehicle while under the influence of an intoxicant (OWI), as a fifth offense. Schultz also appeals from an order denying his postconviction motion. He makes two separate, but related, No. 2022AP1622-CR

arguments on appeal. First, Schultz contends that the evidence presented at trial was insufficient to establish that he operated his motor vehicle on “premises held out to the public for use of their motor vehicles” because the State failed to prove who owned the parking lot where he operated his vehicle prior to his arrest and/or secure the owner’s testimony to prove his or her intent to hold out the lot to the general public for parking. See WIS. STAT. § 346.61 (2021-22);1 City of Kenosha v. Phillips, 142 Wis. 2d 549, 557, 419 N.W.2d 236 (1988). Second, Schultz claims that the jury instructions did not correctly advise the jury of the State’s burden to prove ownership of the parking lot and the owner’s intent. We reject Schultz’s arguments and affirm.

BACKGROUND

¶2 On the evening of January 17, 2020, Schultz was leaving the Bull Pen Bar in Eau Claire, Wisconsin, when he backed his vehicle into a truck parked behind him. The owner of the truck2 also happened to be leaving the bar at the same time and witnessed Schultz hit his truck. The accident occurred in the parking lot located behind the Bull Pen Bar. According to the witness, Schultz tried to “take off”—meaning that he attempted to quickly leave the scene—but “[i]t was winter, icy, [and] his tires [were] spinning.” The witness got Schultz to stop by “bang[ing]” on Schultz’s car door, at which time Schultz “kept telling [the witness] not to call the police.” The witness eventually called the police when Schultz was unable or unwilling to produce his car insurance information.

1 All references to the Wisconsin Statutes are to the 2021-22 version unless otherwise noted. 2 Pursuant to the policy underlying WIS. STAT. RULE 809.86(4), we refer to the truck’s owner as “the witness” in this case.

2 No. 2022AP1622-CR

¶3 After the police arrived and conducted an investigation—including administering field sobriety tests and a preliminary breath test to Schultz that revealed a blood alcohol concentration (BAC) of .211—Schultz was arrested.3 The State charged Schultz by Information with OWI, contrary to WIS. STAT. § 346.63(1)(a), and operating with a prohibited alcohol concentration (PAC), contrary to § 346.63(1)(b), both as a fifth offense.

¶4 The case eventually proceeded to a two-day jury trial. At trial, the State called four witnesses: Officer Matthew Sanda and Officer David Mikunda, both of the Eau Claire Police Department; the witness; and Michelle Gee, the controlled substance analyst who tested Schultz’s blood sample. The State also attempted to secure the testimony of the owner of the Bull Pen Bar as a rebuttal witness, but it was unable to do so. Schultz called no witnesses, and he elected not to testify.

¶5 As pertinent to this appeal, WIS. STAT. § 346.61 provides that “[i]n addition to being applicable upon highways, [WIS. STAT. § 346.63 is] applicable upon all premises held out to the public for use of their motor vehicles … whether such premises are publicly or privately owned and whether or not a fee is charged for the use thereof.” Sec. 346.61. Thus, Schultz’s defense theory at trial, at least in part, was that the parking lot where he operated his vehicle and struck the witness’s truck was not “held out to the public for use.” At the jury instruction

3 A later test of Schultz’s blood revealed a BAC of .224. We do not address additional details pertaining to evidence establishing probable cause to arrest because Schultz does not challenge on appeal the jury’s conclusion that he was under the influence of an intoxicant at the time he operated his vehicle.

3 No. 2022AP1622-CR

conference, the parties agreed that the jury would be instructed on OWI offenses occurring on “premises held out to the public.”

¶6 The jury found Schultz guilty of both charged counts.4 The circuit court sentenced Schultz to two years’ initial confinement followed by four years’ extended supervision.

¶7 Schultz filed a motion for postconviction relief. In his motion, Schultz argued that the evidence presented at trial was “insufficient to prove who was the owner of the parking lot … and that such owner intended to hold out the lot to the general public for parking.” Relatedly, Schultz claimed that the jury instructions were insufficient because they did not address that the State was required to prove both that the owner of the parking lot was the Bull Pen Bar, as alleged in the complaint, and that the owner held the lot out for use by the general public.

¶8 The circuit court issued its oral ruling denying Schultz’s motion for postconviction relief at the conclusion of a nonevidentiary hearing. According to the court, there was sufficient testimony presented regarding the “goings-on of that parking lot. And I think the defense did a very nice job of really hammering at that point and questioning whether [the parking lot] was held out to the public.” That evidence, explained the court, was sufficient to sustain the jury’s verdict. Given its conclusion on the first issue, the court also found that the jury instructions were proper. Schultz appeals.

4 While the jury also found Schultz guilty of PAC, Schultz was convicted only of the OWI offense. See WIS. STAT. § 346.63(1)(c).

4 No. 2022AP1622-CR

DISCUSSION

¶9 At issue in this appeal is the type of evidence required to establish whether the parking lot where Schultz operated his vehicle was “held out to the public for use of their motor vehicles” pursuant to WIS. STAT. § 346.61. The answer to that question will resolve both questions on appeal.

¶10 According to Schultz, our supreme court’s holding in Phillips stands for the proposition that “how the parking lot is used is not the determinative issue to be decided at trial; rather, the determinative issue is a question of owner’s intent: was it the owner’s intent that the lot be held open for public use, or for more restricted private use?” Thus, asserts Schultz, “it is the intent of the owner of premises that is important.” See Phillips, 142 Wis. 2d at 557. Schultz argues that absent evidence identifying the owner of the parking lot and the owner’s intent for using the lot, the State cannot meet its burden.

¶11 In contrast, the State argues that Schultz’s “entire position is based on [a] legally incorrect theory”: “Wisconsin’s OWI law does not care who owns a particular property, it cares about the nature of that property and whether it is available for public use.” According to the State, “[t]he elements of OWI are set by statute,” and there is no requirement in the statutes that the State prove ownership of the parking lot. Instead, the State explains that, pursuant to WIS. STAT.

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Bluebook (online)
State v. David A. Schultz, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-david-a-schultz-wisctapp-2024.