State v. M. M. K.

CourtCourt of Appeals of Wisconsin
DecidedOctober 31, 2024
Docket2024AP000591-CR, 2024AP000592-CR, 2024AP000593-CR, 2024AP000594-CR
StatusUnpublished

This text of State v. M. M. K. (State v. M. M. K.) 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. M. M. K., (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. October 31, 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 Nos. 2024AP591-CR Cir. Ct. Nos. 2023CM243 2023CM244 2024AP592-CR 2023CM355 2024AP593-CR 2023CM360 2024AP594-CR STATE OF WISCONSIN IN COURT OF APPEALS DISTRICT IV

STATE OF WISCONSIN,

PLAINTIFF-RESPONDENT,

V.

M. M. K.,

DEFENDANT-APPELLANT.

APPEALS from orders of the circuit court for Portage County: LOUIS J. MOLEPSKE, JR., Judge. Affirmed.

APPEALS from orders of the circuit court for Portage County: MICHAEL D. ZELL, Judge. Reversed. Nos. 2024AP591-CR 2024AP592-CR 2024AP593-CR 2024AP594-CR

¶1 GRAHAM, J.1 M.M.K., who was charged with five misdemeanor counts of violating a harassment injunction, was determined to be incompetent to proceed to trial. In each of M.M.K.’s criminal cases, the circuit court entered an order committing her to the state department of health services for treatment to competency, and a separate order authorizing the involuntary administration of medication. M.M.K. challenges both sets of orders on appeal.2 I affirm the orders that found M.M.K. incompetent and committed her for treatment, and I reverse the involuntary medication orders.3

BACKGROUND

¶2 The State filed four criminal complaints against M.M.K., all alleging that she violated a harassment injunction over a several-month period in 2023. See WIS. STAT. § 813.125(4). The injunction prohibited M.M.K. from contacting her then-husband or posting about him or their child on social media. The complaints collectively alleged that M.M.K. violated the injunction by sending emails to her husband, which claimed he was abusive, and by making social media posts that mentioned her husband, some of which claimed that he was mentally ill, unstable, and withholding their child from M.M.K.

1 This appeal is decided by one judge pursuant to WIS. STAT. § 752.31(2) (2021-22). All references to the Wisconsin Statutes are to the 2021-22 version. 2 These appeals were consolidated for briefing and disposition by an order dated March 28, 2024. See WIS. STAT. RULE 809.10(3). 3 M.M.K. has since been discharged from her commitment and is no longer subject to the involuntary medication order. The parties agree that this appeal should be decided on the merits, even if any of the issues on appeal are arguably moot.

2 Nos. 2024AP591-CR 2024AP592-CR 2024AP593-CR 2024AP594-CR

¶3 During the pretrial proceedings, questions were raised about M.M.K.’s competency. Under WIS. STAT. § 971.13(1), “[n]o person who lacks substantial mental capacity to understand the proceedings or assist in his or her own defense may be tried, convicted, or sentenced for the commission of an offense so long as the incapacity endures.” “[W]henever there is a reason to doubt a defendant’s competency to proceed,” a circuit court “shall” order competency proceedings after finding probable cause that the defendant committed the charged offense. WIS. STAT. § 971.14(1r)(a), (c). If the court determines that a defendant is incompetent but may be restored to competency through treatment, the court “shall suspend the [criminal] proceedings and commit the defendant to the custody of the department [of health services] for treatment,” and the department has a limited window of time to attempt to restore the defendant’s competency. § 971.14(5)(a)1.4

¶4 Separately, and subject to legal standards that are discussed at length below, the department may file a motion asking the court to enter an order that allows the department to involuntarily administer medication to restore the defendant to competency. See Sell v. United States, 539 U.S. 166 (2003); WIS. STAT. § 971.14(5)(am).

¶5 Here, the circuit court ordered a competency examination, and the examining evaluator indicated that M.M.K. may have a delusional disorder.

4 Specifically, WIS. STAT. § 971.14(5)(a)1. provides that the treatment period is “not to exceed 12 months, or the maximum sentence specified for the most serious offense with which the defendant is charged, whichever is less.” Here, the maximum sentence for each of the charges was nine months, WIS. STAT. § 813.125(7), and I refer to this nine-month window as the “statutory time frame” or “statutory period.”

3 Nos. 2024AP591-CR 2024AP592-CR 2024AP593-CR 2024AP594-CR

However, the evaluator was unable to offer an opinion to a reasonable degree of professional certainty about M.M.K.’s capacity to understand court proceedings or her ability to assist in her defense. The court ordered an inpatient examination, which took place at Mendota Mental Health Institute (“Mendota”). See WIS. STAT. § 971.14(2). Danielle Calas, a licensed clinical psychologist with a doctorate in clinical psychology, examined M.M.K. and diagnosed her with “[u]nspecified schizophrenia spectrum and other psychotic disorder.” Dr. Calas opined that M.M.K. lacked the capacity to understand the criminal proceedings against her and assist in her defense, but was likely to be restored to competency within the statutory period. Dr. Calas recommended inpatient treatment to restore M.M.K. to competency, and further recommended that the department pursue an order for involuntary administration of medication and treatment.

¶6 The county department of health services filed a separate motion seeking an order that would allow for the involuntary administration of medication in order to treat M.M.K. to competency. Along with the motion, the department filed a report and proposed treatment plan that had been authored by Dr. Candace Cohen, a board certified psychiatrist who is employed by Mendota.

¶7 The circuit court addressed the issues regarding competency and involuntary medication during two separate hearings, both contested. See WIS. STAT. § 971.14(4). As discussed at greater length below, during the first hearing, which I refer to as the “commitment hearing,” the court determined that M.M.K. was not competent to stand trial, and it committed her to the department’s custody for treatment. And then during the second hearing, which I refer to as the “involuntary medication hearing,” the court authorized the involuntary administration of medication.

4 Nos. 2024AP591-CR 2024AP592-CR 2024AP593-CR 2024AP594-CR

¶8 The commitment hearing took place on March 12, 2024, with the Honorable Louis J. Molepske presiding. Dr. Calas was the only witness, and she testified that she based her opinions on her interview and encounters with M.M.K., staff observation and documentation, and other records. Dr. Calas testified that M.M.K. “understands the legal proceedings,” but that she lacked insight into what was real and what was not, and her “perception of the events that led to her charges” precluded her from having the “ability to make an independent autonomous decision or apply the facts” to her criminal cases. Dr. Calas opined that, in her opinion, M.M.K. could be restored to competency through treatment, and that the likelihood of treatment being effective would be higher if it included the administration of psychotropic medication.

¶9 The circuit court issued an order finding M.M.K. incompetent and committing her to the department’s custody for treatment. It found that M.M.K. was intelligent and understood the court proceedings, but that she lacked the capacity to assist in her defense. As discussed in greater detail below, the court found that Dr.

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Bluebook (online)
State v. M. M. K., Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-m-m-k-wisctapp-2024.