State v. James A. Jones

2021 WI App 15, 957 N.W.2d 551, 396 Wis. 2d 602
CourtCourt of Appeals of Wisconsin
DecidedFebruary 17, 2021
Docket2019AP000224-CR, 2019AP000225-CR, 2019AP000226-CR
StatusPublished
Cited by1 cases

This text of 2021 WI App 15 (State v. James A. Jones) 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. James A. Jones, 2021 WI App 15, 957 N.W.2d 551, 396 Wis. 2d 602 (Wis. Ct. App. 2021).

Opinion

2021 WI App 15

COURT OF APPEALS OF WISCONSIN PUBLISHED OPINION 2019AP224-CR Case No.: 2019AP225-CR 2019AP226-CR

Complete Title of Case:

STATE OF WISCONSIN,

PLAINTIFF-RESPONDENT,

V.

JAMES A. JONES,

DEFENDANT-APPELLANT.

Opinion Filed: February 17, 2021 Submitted on Briefs: December 16, 2019 Oral Argument:

JUDGES: Stark, P.J., Hruz and Seidl, JJ. Concurred: Dissented:

Appellant ATTORNEYS: On behalf of the defendant-appellant, the cause was submitted on the briefs of William J. Donarski of Law Office of William J. Donarski, Green Bay.

Respondent ATTORNEYS: On behalf of the plaintiff-respondent, the cause was submitted on the brief of Joshua L. Kaul, attorney general, and Robert G. Probst, assistant attorney general. 2021 WI App 15

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 17, 2021 A party may file with the Supreme Court a Sheila T. Reiff 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 Nos. 2019AP224-CR Cir. Ct. Nos. 2016CF687 2016CF736 2019AP225-CR 2017CF852 2019AP226-CR

STATE OF WISCONSIN IN COURT OF APPEALS

APPEALS from judgments and an order of the circuit court for Outagamie County: MARK J. McGINNIS, Judge. Reversed in part and cause remanded with directions.

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

¶1 HRUZ, J. James Jones appeals judgments of conviction and, primarily, an order denying his postconviction motion seeking the return of bond Nos. 2019AP224-CR 2019AP225-CR 2019AP226-CR

monies that were posted by other persons.1 The bond monies were posted in connection with two cases that were dismissed but read in at sentencing as part of a global plea agreement encompassing five cases. Jones contends the circuit court lacked statutory authority to order the use of bond monies from the dismissed but read-in cases to pay restitution in the cases to which Jones pled no contest as part of the plea deal. We agree with Jones that WIS. STAT. § 969.03(5) (2017-18)2 requires that any bond money posted shall be returned to the payor once a complaint against the defendant is dismissed, even if the underlying offenses comprising that criminal action are read in at sentencing for a different case. Accordingly, we reverse in part the judgments and the postconviction order and remand so that the circuit court may grant Jones’s postconviction motion and order the refund of the appropriate monies.

BACKGROUND

¶2 This appeal involves numerous offenses and underlying criminal cases arising from a series of thefts throughout Outagamie County. First, on January 27, 2016, Jones was charged in Outagamie County case No. 2016CF52. The complaint alleged that on the previous day, Jones was found in a vehicle bearing incorrect license plates. The police observed that Jones was in possession of a crowbar, a screwdriver, bolt cutters, a hammer, and numerous other license plates (one of which had been reported as stolen), along with two empty radio scanner boxes and other electronic merchandise. Jones was ultimately charged in case

The parties use the terms “bail” and “bond” interchangeably, and we do as well in this 1

opinion. Any technical distinction between these terms is immaterial to the disposition of these appeals. 2 All references to the Wisconsin Statutes are to the 2017-18 version unless otherwise noted.

2 Nos. 2019AP224-CR 2019AP225-CR 2019AP226-CR

No. 2016CF52 with possession of burglarious tools and misdemeanor receiving/concealing stolen property, both charges as a repeater. We will refer to this case as “the burglary tools case.”

¶3 Second, on August 10, 2016, Jones was charged in Outagamie County case No. 2016CM761 with misdemeanor retail theft as a repeater. The complaint alleged that on January 22, 2016, Jones entered a Radio Shack store and shoplifted two empty radio scanner boxes and an electrician’s multi-meter. The radio scanner boxes matched the boxes that were found with Jones when he was arrested in relation to the burglary tools case, and Jones matched the description of the suspect in the theft. We will refer to case No. 2016CM761 as “the Radio Shack case.”

¶4 Also on August 10, 2016, Jones was charged in Outagamie County case No. 2016CF687. The complaint alleged that on January 22, 2016, Jones had entered a sporting goods store along with an accomplice. Jones was alleged to have taken four trail cameras worth almost $2,000 while his accomplice distracted employees. Jones was charged with a single count of felony retail theft, as a repeater. This case will be referred to as “the trail cameras case.”

¶5 Finally, on August 25, 2016, Jones was charged in Outagamie County case No. 2016CF736. The complaint alleged that on January 12, 2016, Jones, along with two accomplices, burglarized a laundromat that contained gaming machines. The crew was alleged to have broken into the building, after which they sawed open the fronts of several gaming machines and stole the money inside them. Jones was charged with a single count of burglary of a building or dwelling as a party to a crime and as a repeater. We will refer to this case as “the laundromat case.”

3 Nos. 2019AP224-CR 2019AP225-CR 2019AP226-CR

¶6 On June 7, 2016, Jones’s mother posted a $2,500 cash bond in the burglary tools case. Later, on September 27, 2016, a friend of Jones, Vincent Udo, paid $1,200 for the total bail ordered in the other three cases, comprising $200 in the Radio Shack case and $500 each in the trail cameras and laundromat cases. Even though the $1,200 was paid as one lump sum, it was designated to each separate case. The bail/bond forms each contained the same language, including a warning that “[a]ny restitution ... or costs imposed against the defendant shall be paid out of the bail/bond without further notice.”

¶7 The State and Jones ultimately reached a plea agreement involving all of the above-referenced cases. In the trail cameras case, Jones agreed to plead no contest to the felony retail theft charge, but without the repeater enhancer. In the laundromat case, the single charge of burglary as a repeater was amended to three reduced charges to which Jones pled no contest.3 Meanwhile, the parties agreed that the charges in the Radio Shack case and the burglary tools case would be dismissed and read in at sentencing. In addition, Jones would plead no contest to a yet-to-be- filed charge of operating a motor vehicle without the owner’s consent—later filed as Outagamie County case No. 2017CF852—with the State agreeing to recommend, on that charge, a sentence concurrent to any time served on the above charges. We will refer to case No. 2017CF852 as “the OMVOC case.”

¶8 As part of the global plea agreement, Jones agreed to pay restitution on the charges to which he pled no contest. The plea questionnaire/waiver of rights form that Jones signed also stated that he understood he “may be required to pay

3 The amended charges were for possession of burglary tools, felony theft, and criminal damage to property.

4 Nos. 2019AP224-CR 2019AP225-CR 2019AP226-CR

restitution on any read-in charges,” which is a correct statement of the law. See WIS. STAT. § 973.20(1g)(a), (1r).

¶9 The cases proceeded to a combined plea hearing and sentencing. Jones first entered a plea to the single count in the OMVOC case. 4 The OMVOC case and the two other cases still remaining—i.e., the trail cameras and laundromat cases—then proceeded to sentencing. As relevant here, the circuit court ordered that restitution be paid in two of the cases.

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Bluebook (online)
2021 WI App 15, 957 N.W.2d 551, 396 Wis. 2d 602, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-james-a-jones-wisctapp-2021.