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COURT OF APPEALS DECISION DATED AND RELEASED August 29, 1995 |
NOTICE |
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A party may file with the
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Appeals. See § 808.10 and Rule 809.62, Stats. |
This opinion is subject to
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Nos. 94-2608-CR
94-2609-CR
STATE
OF WISCONSIN IN COURT OF
APPEALS
DISTRICT I
STATE OF WISCONSIN,
Plaintiff-Respondent,
v.
CRAIG A. SOMMER,
Defendant-Appellant.
APPEAL from judgments
and an order of the circuit court for Milwaukee County: PATRICIA D. McMAHON, Judge. Affirmed.
Before Wedemeyer, P.J.,
Sullivan and Schudson, JJ.
SCHUDSON, J. Craig Sommer appeals from the judgments of
conviction for four crimes: child
enticement and two counts of first-degree sexual assault of a child (these
three counts subject to the habitual criminality penalty enhancer); and an
additional count of first-degree sexual assault of a child. He also appeals from the trial court order
denying his motion for sentence modification.
We affirm.
On October 27, 1993, the
State charged Sommer with child enticement and two counts of first-degree
sexual assault of a child, subject to the habitual criminality penalty
enhancer. On March 11, 1994, the State
charged Sommer with an additional count of first-degree sexual assault of a
child. Sommer pled guilty to all
charges and was sentenced to a total of sixty-eight years incarceration,
followed by twenty years probation with an imposed and stayed sentence of
twenty years.
A few months after
Sommer was sentenced, the Wisconsin legislature enacted Chapter 980, Stats., the so-called “sexual predator
law.” Sommer moved for sentence
modification arguing that the new law constitutes a new factor. On appeal, Sommer also argues that in
denying his motion for sentence modification, the trial court's decision
revealed its reliance on an inaccurate understanding of the chronology of his
crimes. Thus, he asks this court to
remand his case for re-sentencing.
A. NEW FACTOR
To gain sentence
modification, a defendant must establish:
(1) that a new factor exists; and (2) that the new factor
justifies sentence modification. State
v. Franklin, 148 Wis.2d 1, 8, 434 N.W.2d 609, 611 (1989). Whether a fact or set of facts constitutes a
new factor presents a legal issue which we decide de novo. Id. Whether a new factor justifies sentence modification, however,
presents an issue for the trial court's discretionary determination, subject to
our review under the erroneous exercise of discretion standard. Id.
A new factor is a “fact
or set of facts highly relevant to the imposition of sentence, but not known to
the trial judge at the time of original sentencing, either because it was not
then in existence or because, even though it was then in existence, it was
unknowingly overlooked by all of the parties.”
Rosado v. State, 70 Wis.2d 280, 288, 234 N.W.2d 69, 73
(1975). Further, a new factor is “an
event or development which frustrates the purpose of the original
sentence.” State v. Michels,
150 Wis.2d 94, 99, 441 N.W.2d 278, 280 (Ct. App. 1989). A defendant bears the burden of proving the
existence of a new factor by clear and convincing evidence. Franklin, 148 Wis.2d at 8-9,
434 N.W.2d at 611.
Clearly, because Chapter
980, Stats., had not been enacted
by the time of Sommer's sentencing, it was a new development. Because the new law relates to the potential
additional length of confinement for some persons convicted of sexual assaults
who have completed their terms of incarceration, its relevance to sexual
assault sentencing is apparent. Whether
it is “highly relevant to the imposition of sentence,” however, or whether it
“frustrates the purpose of the original sentence” may depend on the facts of
each case.
In this case, denying
Sommer's postconviction motion, the trial court concluded:
This court finds that although the new law with
regard to sexually violent persons was not in existence at the time of the
defendant's sentencing, its codification does not frustrate the purpose of the
original sentencing. In determining the
appropriate sentence for the defendant, this court considered the seriousness
of the offense and the need in the community for protection from this type of
activity, as well as the rehabilitative needs of the defendant. The gravity of the offense weighed heavily
in this case, and societal protection became an important factor. The presentence investigation report
recommended the maximum sentence. While
awaiting sentencing, the defendant sexually assaulted another child. There was, and remains, a compelling reason
for the particular sentence imposed in this case.
Sommer
has not persuaded us that the trial court erroneously exercised discretion in
determining that the new law did not frustrate the purpose of the original
sentencing.
The record of the
sentencing establishes that the trial court carefully considered all the
required criteria. See State
v. Echols, 175 Wis.2d 653, 682, 499 N.W.2d 631, 640-641, cert.
denied, 114 S. Ct. 246 (1993).
Unquestionably, the trial court placed particular emphasis on the
seriousness of the offenses, their impact on the young victims, Sommer's
history of sex offenses, the failed attempts to rehabilitate him and deter him
from assaulting children, and the need for community protection.
Sommer points to the
trial court's comments that “the risk factor” was “the primary concern” and
that “the institution must have sufficient amount of time in order to provide
that treatment and to provide that assurance to the community that this
defendant will not offend again.”
Although Sommer notes the apparent link between such concerns and the
potential impact of the sex predator law on a trial court's determination of
the appropriate length of a sentence, he has offered nothing to establish that
the trial court, in his case, erroneously exercised its discretion in
concluding that the new law did not frustrate the purpose of original
sentencing. A defendant seeking
sentence modification must show “some connection between the factor and the
sentencing—something which strikes at the very purpose for the sentence selected
by the trial court.” Michels,
150 Wis.2d at 99, 441 N.W.2d at 280.
Sommer has failed to do so. See
also State v. Hegwood, 113 Wis.2d 544, 335 N.W.2d 399 (1983)
(reduction of statutory maximum sentence subsequent to sentencing not a “new
factor” ).
B. INACCURATE INFORMATION
Sommer also argues that
resentencing is required because, in the written decision denying his
postconviction motion, the trial court stated, “While awaiting sentencing, the
defendant sexually assaulted another child.”
In fact, although the fourth count was charged one and one-half months
after the first three, the fourth offense occurred at approximately the same
time as the first three.
“A defendant has a due
process right to be sentenced based upon accurate and valid information.” State v. Coolidge, 173 Wis.2d 783,
788, 496 N.W.2d 701, 705 (Ct. App. 1993).
To establish a due process violation, a defendant must show, by clear
and convincing evidence, that information on which a sentencing court relied
was both inaccurate and prejudicial. Id.
at 789, 496 N.W.2d at 705. Whether a
defendant has established that a trial court violated due process by basing a
sentence on inaccurate information presents a legal issue subject to our de
novo review. See State v.
Littrup, 164 Wis.2d 120, 126, 473 N.W.2d 164, 166 (Ct. App. 1991).
We conclude that Sommer
has failed to establish that the trial court relied on inaccurate information
at sentencing. Although the trial court
misstated Sommer's history in its postconviction decision, the record reveals
that, at the sentencing, the trial court received and relied on accurate
information about Sommer's actual offense history. The trial court repeatedly referred to documents including the
complaints, the presentence report, and the presentence addendum on the most
recently-charged count, all of which accurately reflected that all four crimes
occurred between July and late October, 1993.
Sommer has failed to establish that the trial court relied on inaccurate
information at sentencing.
By the Court.—Judgments
and order affirmed.
Not recommended for
publication in the official reports.
Nos. 94-2608-CR(C) and 94-2609-CR(C)
SULLIVAN, J. (concurring). I wholeheartedly agree with the conclusion
reached by the majority—the legislature's passage of Chapter 908, Stats., is not a “new factor”
justifying resentencing. I write
separately only because the majority's analysis appears somewhat inconsistent with
the analysis employed by the same panel in another unpublished case issued
recently dealing with the very same issue we face in this case.
In State v.
Beasley, No. 95-0038-CR, slip op. at 8, (Wis. Ct. App. Aug. 8, 1995)
(unpublished per curiam), we held that:
[T]he enactment of Chapter 980 does not
rise to the level of a “new factor” because Chapter 980 does not frustrate the
purpose of the trial court's sentence.
Chapter 980 was not passed in order to benefit convicted felons with the
imposition of shorter sentences because of its protection. Chapter 980 was passed to keep sexually
violent criminals off the streets of our community even after they have
completed the sentence imposed.
(Emphasis
in original.) Because we reached this
holding as a matter of law, I do not believe it is necessary to evaluate
this issue on a case-by-case basis. See
majority slip op. at 4. Although Beasley's holding does not have
precedential effect, I would employ Beasley's analysis in this
case. For this reason, I respectfully
concur.