State v. Dreske

276 N.W.2d 324, 88 Wis. 2d 60, 1979 Wisc. App. LEXIS 2630
CourtCourt of Appeals of Wisconsin
DecidedJanuary 29, 1979
Docket77-453-CR
StatusPublished
Cited by12 cases

This text of 276 N.W.2d 324 (State v. Dreske) 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. Dreske, 276 N.W.2d 324, 88 Wis. 2d 60, 1979 Wisc. App. LEXIS 2630 (Wis. Ct. App. 1979).

Opinion

*64 CANNON, P.J.

Defendant-appellant’s convictions are the first criminal convictions attained under the new Wisconsin Campaign Financing Act (CFA), enacted in ch. 334, Laws of 1973. The appellant challenges the constitutionality of the penalty sections of the CFA, and contends that various parts of the Act were improperly applied by both the trial judge and the District Attorney’s office.

This case is related to the unsuccessful attempt by State Senator James C. Devitt to secure the Republican nomination for Governor of Wisconsin in 1974. See State v. Devitt, 83 Wis.2d 262, 262 N.W.2d 73 (1978). The defendant-appellant, George Dreske, is the father of the defendant-appellant, Donald Dreske. On July 23, 1976, the Dreskes were charged by criminal complaint with numerous violations of the CFA, in particular secs. 11.-24(1) and 11.61(1) (a), Stats.

An information was filed by the District Attorney at the preliminary hearing, held August 7, 1976. The information charged both defendants with what is commonly known as “laundering” campaign contributions to disguise the actual supplier of the funds. 1 Eight such counts were charged against George Dreske. Five counts were charged against Donald Dreske. The charges against George and Donald Dreske, although brought under the same statute, arose out of separate and distinct incidents. The defendants were not charged jointly with *65 any one offense, although they were charged as parties to a crime.

The case was tried beginning March 28, 1977. On March 31, 1977, the jury returned verdicts finding George Dreske guilty as charged on all eight counts of the information. Donald was found guilty as charged on four counts of the information, but acquitted on one count. George Dreske was fined $2,000 on each of the first five counts of the information, and placed on probation for three years on each count, the terms of probation to run concurrent. The first year of probation for count 1 was to be spent during non-working hours in the county jail, in accordance with sec. 973.09(4), Stats. Donald Dreske was fined $250 on each count.

George Dreske appeals his conviction, and Donald Dreske brings writs of error. Six issues are raised by one or both defendants:

1. Does the penalty scheme of secs. 11.60 and 11.61, Stats., as it pertains to 11.24(1), Stats., violate due process and equal protection ?

2. Did the trial court incorrectly instruct the jury on the issue of intent?

3. Do the charges against George Dreske improperly fractionate single offenses in violation of the double jeopardy clauses of the state and federal constitutions?

4. Did the joinder of George and Donald Dreske’s trials deny .George Dreske the right to a fair trial on count 8 of the information?

5. Was sufficient evidence adduced to find George Dreske guilty of counts 6 and 7 ?

6. Was sufficient evidence adduced to find Donald Dreske guilty of counts 9,10 and 11 ?

CONSTITUTIONALITY OF PENALTY PROVISIONS

The defendants were convicted on each count of violating secs. 11.24(1) and 11.61(1) (a), Stats. Section *66 11.24(1) contains three sentences, each of which prohibits certain activity. The defendants were prosecuted on each count for violating the second sentence, which provides: “No person may, directly or indirectly, furnish funds or property to another person for the purpose of making a contribution in other than his own name.”

Section 11.24 contains no penalty provision. The penalty provisions for the Campaign Financing Act are contained in secs. 11.60 and 11.61, Stats. Section 11.60 (1) provides: “Civil Penalties. Any person, committee or group who violates this chapter may be required to forfeit not more than $500 for each violation.”

Section 11.61(1) (a) provides: “Criminal penalties; prosecution. Whoever intentionally violates ss. 11.05(1), (2), (2g) and (2r), 11.07(1) and (5), 11.10(1), 11.12 (5), 11.23(6) and 11.24(1) may be fined not more than $10,000 or imprisoned not more than 3 years or both.”

The defendants contend that although sec. 11.60 is labeled civil, its penalty scheme, at least as applied to the second sentence of 11.24(1), is actually criminal. Since due process and equal protection are violated when the same act may be punished under more than one criminal penalty section, State v. Roggensack, 15 Wis.2d 625, 113 N.W.2d 389, 114 N.W.2d 459 (1962), the defendants conclude the penalty scheme of the Campaign Financing Act is a violation of due process and equal protection.

A statute is presumed constitutional. Wisconsin Solid Waste Recycling Authority v. Earl, 70 Wis.2d 464, 478, 235 N.W.2d 648 (1975). The party challenging the constitutionality of a statute has the burden of establishing its unconstitutionality beyond a reasonable doubt. State ex rel. Hammermill Paper Co. v. La Plante, 58 Wis.2d 32, 205 N.W.2d 784 (1973). Thus the defendant has a heavy burden to prove to this court that the penalty scheme encompassed in secs. 11.60 and 11.61 is uncon *67 stitutional. We hold this burden of persuasion was not met.

It is clear that the legislature intended sec. 11.60 to be a civil penalty section, and sec. 11.61 to be criminal. Section 11.60 is labeled “Civil Penalties”; 11.61 is labeled “Criminal Penalties.” The legislature of this state has defined “crime” as: “[Cjonduct which is prohibited by state law and punishable by fine or imprisonment or both. Conduct punishable only by a forfeiture is not a crime.” Sec. 939.12 [Emphasis supplied.] The penalty in sec. 11.60 involves a $500 forfeiture, while sec. 11.61 involves what has been labeled a fine. While labels cannot always be taken for face value, the label and penalty provisions in the CFA are quite instructive in our analysis of whether sec. 11.60 is a civil or criminal section.

In addition, the legislative history of the Campaign Financing Act illustrates the legislature intended to provide both civil and criminal penalty sections for violations of the act. Assembly Amendment 2 to Senate Bill 5 provided for one section having misdemeanor and felony divisions. The eventual Engrossed Senate Bill 5 separated civil and criminal penalties into secs. 11.60 and 11.61, and labeled them appropriately. This was the form of the bill as eventually passed by the legislature.

The separate penalty sections in the Campaign Financing Act manifest a legislative intention to separate the less serious or “negligent” violations of the Act from the more serious “intentional” violations. The legislative history, and a plain reading of the statutes, convinces this court that sec. 11.60 is a civil penalty. As such, there are not two criminal penalty sections applicable to the same action.

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Cite This Page — Counsel Stack

Bluebook (online)
276 N.W.2d 324, 88 Wis. 2d 60, 1979 Wisc. App. LEXIS 2630, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-dreske-wisctapp-1979.