State v. Lindholm

2000 WI App 225, 619 N.W.2d 267, 239 Wis. 2d 167, 2000 Wisc. App. LEXIS 958
CourtCourt of Appeals of Wisconsin
DecidedSeptember 28, 2000
DocketNo. 99-2298-CR
StatusPublished

This text of 2000 WI App 225 (State v. Lindholm) 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. Lindholm, 2000 WI App 225, 619 N.W.2d 267, 239 Wis. 2d 167, 2000 Wisc. App. LEXIS 958 (Wis. Ct. App. 2000).

Opinion

ROGGENSACK, J.

¶1. The State of Wisconsin appeals an order of the Jefferson County Circuit Court refusing to bind over Michael J. Lindholm for trial on a felony charge of operating a motor vehicle while intoxicated (OMVWI) because the State submitted only a certified abstract of the Department of Transportation (DOT) driving record for Lindholm as proof of his prior convictions. We conclude that, in a preliminary hearing, such an abstract, as a matter of law, satisfies probable cause to believe that a defendant, who was charged with felony OMVWI because he had a child under sixteen years of age in the car, had sufficient prior OMVWI convictions to be bound over for trial. Therefore, we reverse the order of the circuit court and remand for further proceedings.

BACKGROUND

¶ 2. Lindholm was charged with OMVWI under Wis. Stat. § 346.63(1)(a) (1997-98).1 The State alleged that he had two previous OMVWI convictions and a [170]*170passenger younger than sixteen in his car at the time he was stopped; therefore, the crime was charged as a felony pursuant to WlS. Stat. § 346.65(2)(f).2 At the preliminary hearing, the State presented proof of intoxication and a stipulation to the age of Lindholm's passenger that are not challenged on appeal. The State also attempted to prove Lindholm's previous convictions using a certified abstract of his DOT driving record. It was uncontested that the State could not obtain copies of the earlier judgments of conviction because those records had been destroyed by the municipalities where the convictions occurred.3 The DOT record showed a 1991 OMVWI violation and con[171]*171viction in Milwaukee County and a similar 1997 offense and conviction in Walworth County. It also showed Lindholm's date of birth, driver's license number, other motor vehicle offenses, and the points he received for each conviction. Without placing Lindholm on the stand, his attorney contested the 1991 conviction, asserting that only the 1997 conviction was valid, and he demanded certified judgments of conviction to establish probable cause for the State's allegations.

¶ 3. The circuit court concluded that the State had not presented sufficient proof of the prior convictions at the preliminary hearing to warrant a bind over. It dismissed the charge and ordered that a misdemeanor charge be filed in its place. The court's main concern focused on the destruction of the underlying records from which the abstract had been prepared. Based on that fact, it reasoned that Lindholm's right of cross-examination had been impaired, and therefore, it concluded the abstract could not be competent proof of prior convictions. The State appeals the order dismissing the felony OMVWI.

DISCUSSION

Standard of Review.

¶4. When the principal facts are undisputed, whether they are sufficient to support probable cause to believe that the defendant has committed a felony is a question of law, which we review de novo. See State v. Fry, 129 Wis. 2d 301, 305, 385 N.W.2d 196, 199 (Ct. App. 1985).

[172]*172Sufficiency of Proof.

¶ 5. Because Lindholm was charged with felony OMVWI, the State was required to provide him with a preliminary hearing as outlined in WlS. STAT. § 970.03(1), which states:

A preliminary examination is a hearing before a court for the purpose of determining if there is probable cause to believe a felony has been committed by the defendant.

The factors that make an OMVWI a felony under WlS. Stat. § 346.65(2)(f) are having two or more prior OMVWI convictions and having a person under sixteen years of age in the car at the time of the OMVWI violation. There was no question at the preliminary hearing about the age of Lindholm's passenger; only the requisite number of prior convictions was disputed. The State contends that the abstract of Lindholm's DOT driving record was sufficient to establish probable cause that Lindholm had been convicted previously of two OMVWI offenses. We agree.

¶ 6. The purposes of a preliminary examination are: to prevent hasty, malicious, improvident, and oppressive prosecutions; to

protect the person charged from open and public accusations of crime; to avoid both for the defendant and the public the expense of public trial; to save the defendant from the humiliation and anxiety involved in public prosecution; and to discover whether there are substantial grounds upon which a prosecution may be based.

Fry, 129 Wis. 2d at 306-07, 385 N.W.2d at 199-200 (citing State v. Dunn, 121 Wis. 2d 389, 398, 359 N.W.2d [173]*173151, 153-54 (1984)). The purpose of a preliminary hearing is not to determine a defendant’s guilt or innocence. See State v. Koch, 175 Wis. 2d 684, 704, 499 N.W.2d 152, 162 (1993). The court is not to choose between conflicting facts or inferences or to weigh the evidence presented by the State with that favorable to the defendant. See id. "Simply stated, probable cause at a preliminary hearing is satisfied when there exists a believable or plausible account of the defendant's commission of a felony." Dunn, 121 Wis. 2d at 398, 359 N.W.2d at 155; see also Wis. Stat. § 970.03(1). Additionally, in an OMVWI prosecution where priors are alleged, the priors are not elements of the crime of driving or operating a motor vehicle while under the influence of an intoxicant or a controlled substance; therefore, whether priors exist is not a question for the jury. See State v. McAllister, 107 Wis. 2d 532, 532-33, 319 N.W.2d 865, 866 (1982). Instead, probable cause for the number of prior convictions had to be established at the preliminary hearing because it changed the status of the offense to that of a felony; it was not because the number of priors was an element of the substantive crime of OMVWI. We also note that:

[tjhere is no presumption of innocence accruing to the defendant regarding the previous conviction or convictions; . . . [however, the] defendant does have an opportunity to challenge the existence of the previous penalty-enhancing convictions before the judge prior to sentencing.

Id. at 539, 319 N.W.2d at 869.

¶ 7. The State urges us to accept the reasoning in State v. Spaeth, 206 Wis. 2d 135, 556 N.W.2d 728 (1996) and State v. Wideman, 206 Wis. 2d 91, 556 N.W.2d 737 (1996). In Wideman and Spaeth, the supreme court employed the phrase "other competent [174]*174proof in regard to the sentencing phase of a trial to describe the proof of prior convictions which is sufficient to apply the penalty enhancers. In Wideman, the court concluded that, even though the proof required to sustain enhanced penalties as a repeater under Wis. Stat.

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Related

State v. Spaeth
556 N.W.2d 728 (Wisconsin Supreme Court, 1996)
State v. Wideman
556 N.W.2d 737 (Wisconsin Supreme Court, 1996)
State v. Fry
385 N.W.2d 196 (Court of Appeals of Wisconsin, 1985)
State v. Dunn
359 N.W.2d 151 (Wisconsin Supreme Court, 1984)
State v. Koch
499 N.W.2d 152 (Wisconsin Supreme Court, 1993)
State v. Koeppen
536 N.W.2d 386 (Court of Appeals of Wisconsin, 1995)
State v. McAllister
319 N.W.2d 865 (Wisconsin Supreme Court, 1982)

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Bluebook (online)
2000 WI App 225, 619 N.W.2d 267, 239 Wis. 2d 167, 2000 Wisc. App. LEXIS 958, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-lindholm-wisctapp-2000.