State v. Joseph J. Spaeth

2014 WI 71, 850 N.W.2d 93, 355 Wis. 2d 761, 2014 Wisc. LEXIS 693, 2014 WL 3443959
CourtWisconsin Supreme Court
DecidedJuly 16, 2014
Docket2012AP002170
StatusPublished
Cited by2 cases

This text of 2014 WI 71 (State v. Joseph J. Spaeth) 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. Joseph J. Spaeth, 2014 WI 71, 850 N.W.2d 93, 355 Wis. 2d 761, 2014 Wisc. LEXIS 693, 2014 WL 3443959 (Wis. 2014).

Opinions

MICHAEL J. GABLEMAN, J.

¶ 1. This case is before the court on certification by the court of appeals pursuant to Wis. Stat. § 809.61 (2011-2012).

¶ 2. The question before us is whether a petition filed under Wis. Stat. ch. 980 ("Chapter 980") can be invalidated when the conviction recited in the petition is later reversed. In order to seek commitment of a sexually violent person under Chapter 980, the State must file a petition that meets the requirements of Wis. Stat. § 980.02 (2009-10).1 One such requirement is that the State allege the individual has committed a sexually violent offense, which we refer to as a "predicate offense."2 Wis. Stat. § 980.02(2)(a). The central dispute between the parties in this case is what is necessary to satisfy this statutory requirement. The State argues [764]*764that if the petition met the statutory requirements in Wis. Stat. § 980.02 at the time it was filed, it is irrelevant if the conviction for the predicate offense recited in the petition is later reversed. Spaeth argues that, because his conviction for the predicate offense was later reversed, the State's Chapter 980 petition is insufficient to support commitment.

¶ 3. We hold that the sufficiency of a Chapter 980 petition should be assessed as of the time of filing. At the time the State's petition was filed, the statutory requirements in Wis. Stat. § 980.02 were satisfied. We therefore hold that the Chapter 980 petition to commit Spaeth should not have been dismissed. Accordingly, we reverse the circuit court's order to dismiss the petition, and we remand for further proceedings consistent with this opinion.

I. FACTS AND PROCEDURAL HISTORY

¶ 4. The facts in this case are undisputed. In 1993, the defendant, Joseph J. Spaeth ("Spaeth"), was convicted of first-degree sexual assault of a child ("the 1993 conviction") in violation of Wis. Stat. § 948.02(1) (1991-92). Spaeth was paroled on the 1993 conviction in 2004. In February 2006, Spaeth submitted to an annual polygraph examination that was required under the terms of his parole. During the examination, Spaeth admitted that, while wrestling and tickling his minor relatives, he had "touch[ed] or brush[ed] their buttocks, breast and vaginal areas." As a result of these statements, Spaeth's parole in the 1993 conviction was revoked.

¶ 5. In addition to the revocation of his parole, Spaeth's statements during the polygraph examination and his subsequent statements to police also resulted in [765]*765new charges in April 2006. In July 2007, a jury convicted Spaeth of four counts of sexual assault of a child under 13 years of age in violation of Wis. Stat. § 948.02(1) (2005-06).3 On October 20, 2008, Spaeth's convictions were vacated by the circuit court due to prejudicial and extraneous information in the jury room.4 The State amended the charges from the 2007 case, and in March 2009, Spaeth pled no contest to four counts of child enticement contrary to Wis. Stat. § 948.07(1) ("the 2009 convictions").

¶ 6. On November 2, 2010, the State filed a petition to commit Spaeth as a sexually violent person pursuant to Wis. Stat. § 980.02. The petition alleged, in pertinent part:

The Respondent, Joseph J. Spaeth, has been convicted of a sexually violent offense(s). Specifically, on or about July 3, 2007, in Winnebago County Circuit Court File No. 06CF350, the Respondent was convicted of four (4) counts of Child Enticement-Sexual Contact in violation of Wisconsin Statute Section 948.07(1).

Although the petition refers to convictions occurring on July 3, 2007, this appears to be an error, as Spaeth was convicted of the charges recited in the petition — four counts of child enticement — in March 2009. As discussed above, the July 3, 2007 convictions were for four counts of sexual assault of a child, and these convictions were vacated by the circuit court on October 20, 2008. We assume for the purposes of this opinion that the State refers to the 2009 convictions in its petition.

[766]*766¶ 7. At the time the State's petition was filed, Spaeth was scheduled for release from detention on the 2009 convictions on November 9, 2010. In response to the State's petition, however, Spaeth was transferred to a Department of Health and Family Services facility.

¶ 8. In July 2012, this court reversed Spaeth's March 2009 convictions, holding that they were derived from compelled testimony.5 The State dismissed the charges against Spaeth the following month. Subsequently, the State informed the circuit court that it intended to proceed with Spaeth's Chapter 980 commitment, and the State sought to amend the Chapter 980 petition to include Spaeth's 1993 conviction.6 Spaeth opposed this amendment and argued that the Chapter 980 petition must be dismissed.

¶ 9. In September 2012, the circuit court denied the State's proposed amendment and dismissed the petition. The circuit court reasoned that, while there was "a legitimate basis for the State to bring this action" at the time the petition was filed, once the March 2009 convictions were reversed and the charges dismissed, the State could no longer rely on those convictions as a predicate offense to support its petition. In addition, the circuit court concluded that amending the petition to include the 1993 conviction would not correct the deficiency, because Spaeth was not in custody for that offense at the time the petition was filed as required under Wis. Stat. § 980.02(1m).

[767]*767¶ 10. The State appealed the circuit court's ruling, and the court of appeals certified the appeal to this court.

II. STANDARD OF REVIEW

¶ 11. Under Wis. Const. art. VII, § 3(3), by accepting a certified appeal, this court acquires jurisdiction of the entire appeal, not merely the questions certified. State v. Henley, 2010 WI 97, ¶ 28, 328 Wis. 2d 544, 787 N.W.2d 350.

¶ 12. This case requires us to interpret Chapter 980, which governs the civil commitment of sexually violent persons. Statutory interpretation is a question of law that this court reviews de novo. Crown Castle USA, Inc. v. Orion Constr. Grp., LLC, 2012 WI 29, ¶ 12, 339 Wis. 2d 252, 811 N.W.2d 332. While we interpret statutes independently, we benefit from the analyses of lower courts. Id.

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Bluebook (online)
2014 WI 71, 850 N.W.2d 93, 355 Wis. 2d 761, 2014 Wisc. LEXIS 693, 2014 WL 3443959, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-joseph-j-spaeth-wis-2014.