Walworth County v. M.R.M.

2023 WI 59
Wisconsin Supreme Court·Decided June 29, 2023·No. 2022AP000140-FT·Published·Cited by 10 cases

Opinion

2023 WI 59

SUPREME COURT OF WISCONSIN CASE NO.: 2022AP140-FT

COMPLETE TITLE: In the matter of the mental commitment of M.R.M.:

Walworth County,

Petitioner-Respondent,

v.

M.R.M.,

Respondent-Appellant.

ON CERTIFICATION FROM THE COURT OF APPEALS

OPINION FILED: June 29, 2023 SUBMITTED ON BRIEFS: ORAL ARGUMENT: February 20, 2023

SOURCE OF APPEAL:

COURT: Circuit COUNTY: Walworth JUDGE: Kristine E. Drettwan

JUSTICES: DALLET, J., delivered the majority opinion of the Court, in which ANN WALSH BRADLEY, HAGEDORN, and KAROFSKY, JJ., joined. REBECCA GRASSL BRADLEY, J., filed a concurring opinion. ZEIGLER, C.J., filed a dissenting opinion. ROGGENSACK, J., filed a dissenting opinion.

NOT PARTICIPATING:

ATTORNEYS:

For the respondent-appellant, there were briefs filed by Megan Sanders-Drazen and the Wisconsin Defense Initiative, Madison. There was an oral argument by Megan Sanders-Drazen.

For the petitioner-respondent, there was a brief filed by Cortney J. Iverson, assistant corporation counsel. There was an

oral argument by Cortney J. Iverson, assistant corporation counsel.

2023 WI 59

NOTICE

This opinion is subject to further editing and modification. The final version will appear in the bound volume of the official reports.

No. 2022AP140 (L.C. No. 2021ME9)

STATE OF WISCONSIN : IN SUPREME COURT

In the matter of the mental commitment of M.R.M.:

FILED

Walworth County, JUN 29, 2023

Petitioner-Respondent,

Samuel A. Christensen

v. Clerk of Supreme Court

M.R.M., Respondent-Appellant.

DALLET, J., delivered the majority opinion of the Court, in which ANN WALSH BRADLEY, HAGEDORN, and KAROFSKY, JJ., joined. REBECCA GRASSL BRADLEY, J., filed a concurring opinion. ZEIGLER, C.J., filed a dissenting opinion. ROGGENSACK, J., filed a dissenting opinion.

APPEAL from an order of the Circuit Court for Walworth County, Kristine E. Drettwan, Judge. Reversed.

No. 2022AP140

¶1 REBECCA FRANK DALLET, J. M.R.M. was involuntarily committed1 and forcibly medicated for six months following a mental health crisis. When Walworth County sought to extend M.R.M.'s commitment, he filed a jury demand at least 48 hours prior to his rescheduled final hearing date. The circuit court denied that jury demand as untimely, held a final hearing, and extended his commitment for 12 additional months.

¶2 We subsequently decided Waukesha County v. E.J.W., 2021 WI 85, 399 Wis. 2d 471, 966 N.W.2d 590, holding that a jury demand is timely if it is filed at least 48 hours before a rescheduled final hearing. M.R.M. contends that E.J.W. applies retroactively to his case. He further argues that reversal of the extension order,2 rather than reversal and remand, is the proper remedy because the circuit court would lack competency on remand.

1 Wisconsin law allows for the involuntary commitment of individuals who are "(1) mentally ill; (2) a proper subject for treatment; and (3) dangerous to themselves or others." Langlade County v. D.J.W., 2020 WI 41, ¶29, 391 Wis. 2d 231, 942 N.W.2d 277; see also generally Wis. Stat. § 51.20 (2021-22). All subsequent references to the Wisconsin Statutes are to the 2021-22 version.

2 Wis. Stat. § 51.20 and our case law use "extension order"

and "recommitment order" interchangeably. Compare Waukesha County v. E.J.W., 2021 WI 85, ¶17, 399 Wis. 2d 471, 966 N.W.2d 590 ("extension orders"), with D.J.W., 391 Wis. 2d 231, ¶44 ("recommitment orders"). We use "extension order" because it is the language included in the statutory provision which governs commitment beyond the initial commitment period. See Wis. Stat. § 51.20(13)(g)3. (referring to the filing of an "application for extension of a commitment").

No. 2022AP140

¶3 We hold that E.J.W. applies retroactively and that the circuit court's denial of M.R.M.'s jury demand was erroneous. We further hold that remand is inappropriate because the circuit court lacks competency on remand when, as in this case, an extension order is reversed on appeal and the preceding commitment order has expired.

I

¶4 M.R.M. was involuntarily committed in Walworth County in January 2021 for a period of six months. In July 2021, the County petitioned the circuit court to extend M.R.M.'s commitment for 12 months. The circuit court adjourned the date originally set for the final hearing so M.R.M. could retain counsel. At least 48 hours before the August 12 rescheduled final hearing, M.R.M. filed a jury demand.

¶5 The circuit court concluded that M.R.M.'s jury demand was untimely based on Marathon County v. R.J.O., 2020 WI App 20,

392 Wis. 2d 157, 943 N.W.2d 898, which held that Wis. Stat. § 51.20(11)(a) "requires a subject individual to request a jury

trial at least forty-eight hours before 'the time set for final hearing,' not at least forty-eight hours before the final hearing actually occurs." R.J.O., 392 Wis. 2d 157, ¶41. The circuit court then held a bench trial and extended his commitment for 12 months.

¶6 After the final hearing but before M.R.M. filed this

appeal we decided E.J.W., which overruled R.J.O. in part and held that a jury demand is timely if it is filed at least 48

No. 2022AP140

hours before a rescheduled final hearing takes place. See E.J.W., 399 Wis. 2d 471, ¶¶38-39, ¶38 n.9. M.R.M.'s jury demand would have been timely if E.J.W. had been decided before his rescheduled final hearing.

¶7 M.R.M. filed an appeal which the court of appeals certified to this court. He raised two issues: (1) whether E.J.W. applies retroactively, and (2) if it does, whether the appropriate remedy for the denial of M.R.M.'s jury demand is reversal or reversal and remand.3

II

¶8 The retroactivity of a prior decision and the appropriate remedy on appeal are both questions of law we review de novo. See Sheboygan County v. M.W., 2022 WI 40, ¶15, 402 Wis. 2d 1, 974 N.W.2d 733; State ex rel. Krieger v. Borgen, 2004 WI App 163, ¶7, 276 Wis. 2d 96, 687 N.W.2d 79.

3 In briefing before both the court of appeals and this court M.R.M. also asserted that the circuit court failed to comply with the requirement in D.J.W. that "circuit courts in [extension] proceedings . . . make specific factual findings with reference to the subdivision paragraph of Wis. Stat. § 51.20(1)(a)2. on which the [extension] is based." 391 Wis. 2d 231, ¶3. When we accept a certification, we "acquire[] jurisdiction over all issues, not merely the issues certified." See Fed. Nat'l Mortg. Ass'n v. Thompson, 2018 WI 57, ¶9 n.4, 381 Wis. 2d 609, 912 N.W.2d 364. We need not address this issue, however, because we reverse the circuit court's extension order on the grounds that it erroneously denied M.R.M.'s jury demand.

No. 2022AP140

III

A

¶9 We first address whether our holding in E.J.W. applies retroactively to M.R.M.'s case.4 If it does, then the circuit court's denial of M.R.M.'s jury demand was erroneous.

¶10 There is a general presumption that civil decisions apply retroactively. See Wenke v. Gehl Co., 2004 WI 103, ¶69, 274 Wis. 2d 220, 682 N.W.2d 405. The County argues, however, that E.J.W. should not be applied retroactively. We have previously recognized three factors that guide us in deciding whether a civil decision should apply only prospectively. These factors are set forth in Kurtz v. City of Waukesha, 91 Wis. 2d 103, 109, 280 N.W.2d 757 (1979), and adopted from Chevron Oil Co. v. Huson, 404 U.S. 97 (1971).5 See Trinity Petroleum, Inc. v. Scott Oil Co., 2007 WI 88, ¶76, 302 Wis. 2d 299, 735 N.W.2d 1. They are:

(1) Does the rule establish a new principle of law, either by overruling clear past precedent on which litigants may have relied, or by deciding an issue of first impression whose resolution was not clearly foreshadowed?

4 Neither party asked us to overrule E.J.W.

The United States Supreme Court abandoned the Chevron 5

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