State v. Ronald Knipfer

2015 WI 3, 360 Wis. 2d 193
CourtWisconsin Supreme Court
DecidedJanuary 20, 2015
Docket2013AP000578
StatusPublished
Cited by62 cases

This text of 2015 WI 3 (State v. Ronald Knipfer) 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. Ronald Knipfer, 2015 WI 3, 360 Wis. 2d 193 (Wis. 2015).

Opinions

ANNETTE KINGSLAND ZIEGLER, J.

1 1. This [200]*200is a review of two published decisions of the court of appeals, State v. Alger, 2013 WI App 148, 352 Wis. 2d 145, 841 N.W.2d 329, and State v. Knipfer, 2014 WI App . 9, 352 Wis. 2d 563, 842 N.W.2d 526.1 1n Alger the court of appeals affirmed the Outagamie County Circuit Court's2 order denying Michael Alger's ("Alger") petition for discharge from involuntary commitment under Wis. Stat. ch. 980 as a sexually violent person, as defined in Wis. Stat. § 908.01(7) (2011-12).3 In Knipfer the court of appeals affirmed the Dane County Circuit Court's4 order denying Ronald Knipfer's ("Knipfer") petition for discharge from involuntary commitment under Wis. Stat. ch. 980 as a sexually violent person.

¶ 2. Both Alger and Knipfer argue that the circuit courts erred by refusing to apply the Daubert5 evidentiary standard under Wis. Stat. § 907.02(1)6 to the State's expert witnesses who testified in their [201]*201Chapter 980 discharge petition trials. The legislature provided that the Daubert standard, which requires that particularized standards be met before an expert's testimony can be admitted, would "first apply to actions or special proceedings that are commenced on the effective date of this subsection [February 1, 2011]." 2011 Wis. Act 2, § 45(5).7 Both Alger and Khipfer argue that the Daubert evidentiary standard should have applied to the State's expert testimony at trial on their Chapter 980 discharge petitions because the petitions commenced "actions" or "special proceedings" after the Daubert standard's first date of applicability.8 Alger [202]*202and Knipfer further argue that their constitutional right to equal protection was violated when the Daubert evidentiary standard did not apply to and thus bar the State's expert testimony in their Chapter 980 discharge petition trials.9 Knipfer also argues that his constitutional right to due process was violated because the circuit court did not apply the Daubert standard to the State's expert testimony in his Chapter 980 discharge petition trial.10

¶ 3. The State argues that the Daubert evidentiary standard does not apply to Alger's and Knipfer's petitions to discharge their Wis. Stat. ch. 980 commitments. The State contends that those discharge petitions did not commence "actions" or "special proceed[203]*203ings." Instead, the State argues, those discharge petitions are part of the underlying Chapter 980 commitments, which commenced several years before the Daubert standard's first date of applicability. The State also argues that the legislature had a rational basis for not applying the Daubert standard to the State's expert witnesses in Alger's and Knipfer's Chapter 980 discharge petition trials such that no violation of equal protection or due process occurred.

¶ 4. We conclude that the Daubert evidentiary standard under Wis. Stat. § 907.02(1) does not apply to expert testimony in Alger's and Knipfer's Wis. Stat. ch. 980 discharge petition trials because their discharge petitions did not "commence" "actions" or "special proceedings." The Daubert standard applies to "actions" or "special proceedings" commenced on or after February 1, 2011. The original Chapter 980 commitments here began several years before the Daubert standard was adopted, and although Alger's and Knipfer's petitions seek relief from those original commitments, those filings do not constitute the "commencement" of an "action" or a "special proceeding." We also conclude that because the legislature had a rational basis for not applying the Daubert evidentiary standard to expert testimony in post -Daubert Chapter 980 discharge petitions that seek relief from pre-Daubert Chapter 980 commitments, no violation of equal protection or due process occurred.

I. FACTUAL AND PROCEDURAL BACKGROUND

A. State v. Alger

¶ 5. It is undisputed that Alger was deemed to be a sexually violent person and was involuntarily committed under Wis. Stat. ch. 980 on May 10, 2005. He has been under Chapter 980 commitment ever since.

[204]*204¶ 6. In the six years between his Chapter 980 commitment and Wisconsin's adoption of the Daubert evidentiary standard, Alger filed one petition for discharge and much other correspondence with the committing court. The Daubert standard was not a Wisconsin evidentiary standard during any prior proceeding in Alger's Chapter 980 commitment.

¶ 7. On April 21, 2011, about two months after Wisconsin adopted the Daubert evidentiary standard, Alger filed a petition for discharge from his Chapter 980 commitment. The petition relied on Alger's expert's opinion that Alger was no longer a sexually violent person. The State's expert opined that Alger was still a sexually violent person and should not be discharged from Chapter 980 commitment.

¶ 8. On July 29, 2011, Alger filed a motion in limine to exclude the State's expert testimony at the discharge petition trial on the ground that the testimony did not meet the newly adopted Daubert evidentiary standard. The State responded and argued that the Daubert standard did not apply because Alger's underlying commitment began before the Daubert standard was first applicable, and that the discharge petition was not a new "action" or "special proceeding." On November 18, 2011, Alger filed a supplemental memorandum in support of his motion in limine in which he also argued that his constitutional right to equal protection would be violated if the Daubert standard did not apply to the State's expert testimony in his Chapter 980 discharge petition trial. On November 23, 2011, Alger filed another Chapter 980 discharge petition and that petition was merged with his previously filed discharge petition.

¶ 9. On January 30, 2012, the circuit court denied Alger's motion in limine. The court concluded that [205]*205the Daubert evidentiary standard did not apply to Alger's Chapter 980 discharge petition. The court reasoned that Alger's discharge petition, although filed after the Daubert standard was first applicable, was part of the underlying Chapter 980 commitment proceeding that began when the State filed "[a] petition for a commitment trial under [Wis. Stat. §] 980.02" several years before the Daubert standard was even adopted. The court also concluded that the failure to apply the Daubert standard to Alger's Chapter 980 discharge petition did not violate equal protection.

¶ 10. On August 20, 2012, Alger's Chapter 980 discharge petition was tried before a six-person jury. Two expert witnesses testified on behalf of Alger and two experts testified on behalf of the State.

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Cite This Page — Counsel Stack

Bluebook (online)
2015 WI 3, 360 Wis. 2d 193, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-ronald-knipfer-wis-2015.