Gerard Noel Haas, Jr. v. William McReynolds

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2002 WI 43 SUPREME COURT CASE NO.: OF WISCONSIN 00-2636-W COMPLETE TITLE: State of Wisconsin ex rel. Gerard Noel Haas, Jr., Petitioner-Petitioner, v. William McReynolds, Sheriff of Racine County, Respondent. REVIEW OF A DECISION OF THE COURT OF APPEALS (no cite) OPINION FILED: SUBMITTED ON BRIEFS: ORAL ARGUMENT: SOURCE OF APPEAL: COURT: COUNTY: JUDGE: April 30, 2002 March 11, 2002 Circuit Racine Allan B. Torhorst JUSTICES: CONCURRED: DISSENTED: NOT PARTICIPATING: ATTORNEYS: For the petitioner-petitioner there were briefs by Robert G. Bernhoft and The Law Office of Robert G. Bernhoft, Milwaukee, and oral argument by Robert J. Bernhoft. For the respondent there was a brief and oral argument by Matthew W. McVey, assistant corporation counsel. 2002 WI 43 NOTICE This opinion is subject to further editing and modification. The final version will appear in the bound volume of the official reports. No. 00-2636-W (L.C. No. 00 CV 776) STATE OF WISCONSIN : IN SUPREME COURT State of Wisconsin ex rel. Gerard Noel Haas, Jr., FILED Petitioner-Petitioner, APR 30, 2002 v. William McReynolds, Sheriff of Racine County, Cornelia G. Clark Clerk of Supreme Court Respondent. REVIEW of a decision of the Court of Appeals. ¶1 JON P. WILCOX, J. In this case Affirmed. we review an unpublished order of the court of appeals, which dismissed a petition for a writ of habeas corpus filed by Gerard N. Haas, Jr. The Racine Municipal Court issued seven commitment orders for Haas after he had failed to pay forfeitures to the city for various ordinance violations. Haas was apprehended by the Racine Police Department and transferred to the custody of the Racine County Sheriff's Department for confinement in the Racine County Jail. No. ¶2 for a 00-2636-W Haas challenged his confinement by filing a petition writ Court, of Allan habeas B. corpus Torhorst, with the Judge. Racine In the County Circuit petition, Haas challenged the jurisdiction of the municipal court to issue the commitments. The circuit court issued an initial stay of the execution Haas's of jail sentence without bond, pending a hearing. and ordered him released At that hearing, the circuit court denied Haas's request for the writ. ¶3 Haas then filed a notice of his intent to appeal the circuit court's decision. Within a few days, Haas also filed a separate petition for a writ of habeas corpus with this court. Haas then voluntarily withdrew his appeal of the first petition. This court transferred the second habeas corpus petition to the court of appeals for disposition. The court of appeals denied the second petition because (1) Haas was not restrained of his liberty at entitled the to time habeas of the corpus dismissed his direct appeal. review, and we accepted. request, relief and (2) because Haas he was not voluntarily Haas petitioned this court for We now affirm the court of appeals' decision. I ¶4 Racine On February 10, 2000, Haas was arrested by the City of Police Department pursuant to seven commitment orders issued by the Racine Municipal Court and signed by Municipal Judge Robert Michelson. The commitments were issued for failure to pay forfeitures that had been levied as a result of municipal ordinance violations three for failure to abate lead, two for 2 No. operating a vehicle after revocation, one for a 00-2636-W health violation, and one for failure to remove snow and ice. transferred to the custody of the Racine County code Haas was Sheriff's Department, who, pursuant to the orders, committed Haas to the Racine County Jail. ¶5 The next day, Haas filed a petition for a writ of habeas corpus with the Racine County Circuit Court, in which he challenged the commitments. subject municipal Haas matter court's claimed that jurisdiction jurisdiction the because authority to issue "contempt orders."1 to municipal it did issue court not the lacked have the The circuit court ordered that Haas be temporarily released without bond until a hearing could be held on the merits of the habeas corpus petition. ¶6 On June 9, 2000, the circuit court conducted a hearing on the petition. court held that: In an order dated June 29, 2000, the circuit (1) there was legal cause for Haas's imprisonment; (2) the Racine Municipal Court acted within its jurisdiction; (3) Haas's due process rights were not violated; (4) there was no reasonable basis for Haas's petition; and (5) the petition was frivolous. habeas corpus The circuit court vacated its temporary order, ordered that Haas be taken into 1 The commitment orders were titled "Contempt of Court Commitment Upon Sentence." The county asserts that the titles were merely administrative and that the commitment orders were not truly for "contempt." However, the actual nature of the commitments is irrelevant to our analysis because we do not reach the question of the municipal court's jurisdiction. 3 No. 00-2636-W custody pursuant to the municipal commitments, and ordered that Haas reimburse the county for costs. ¶7 On September 27, 2000, Haas, proceeding pro se, filed a notice of appeal pursuant to Wis. Stat. § (Rule) 809.10(1) (1999-2000)2 to challenge the circuit court's denial of his first petition. On October 3, 2000, Haas filed a separate habeas corpus petition directly with this court, asking us to exercise our original addressed the jurisdiction same issues to grant that the had circuit court in the first petition. writ. been This raised petition before the This court determined that the court of appeals had concurrent jurisdiction to consider Haas's second petition, and we transferred that petition to the court of appeals for disposition. ¶8 On December 6, 2000, Haas filed notice with the court of appeals asking that his appeal of the circuit court's denial of his first petition be Wis. Stat. § (Rule) 809.18. voluntarily dismissed, pursuant to Because the court of appeals had not yet issued an opinion in the appeal, it was required to honor Haas's request to withdraw the appeal. Wis. 2d 959, 972, 542 N.W.2d 143 (1996). State v. Lee, 197 Haas's direct appeal of the first petition was dismissed in an order dated December 14, 2000. ¶9 In an unpublished summary opinion dated February 12, 2001, the court of appeals then ruled on Haas's second habeas 2 All subsequent references to the Wisconsin Statutes are to the 1999-2000 version unless otherwise indicated. 4 No. corpus petition. 00-2636-W Relying primarily on State ex rel. Fuentes v. Court of Appeals, 225 Wis. 2d 446, 593 N.W.2d 48 (1999), the court of appeals held that (1) Haas had been released and was no longer restrained of his liberty; and (2) Haas had an adequate alternative remedy, namely, his appeal of the circuit court's denial of his first habeas voluntarily dismissed. corpus petition, Id. at 451. which he had Based on these holdings, the court of appeals concluded that Haas was not entitled to the separate writ of habeas corpus and denied Haas's petition. ¶10 Haas petitioned this court for review of the court of appeals decision, and we accepted. On review, we affirm the decision of the court of appeals on the grounds that Haas had an adequate alternative remedy available to him. Because Haas could have sought (and in fact started to seek) a direct appeal of the first habeas corpus petition to address the same issues he now raises, he was not entitled to a separate writ. Because we decide the case on those grounds, we do not address the questions of whether petitioned for the or writ, not or Haas whether was in custody when the municipal has its origins guaranteed by he court had jurisdiction to issue the commitments. II ¶11 common The law, Constitution, writ and the federal statute. of its habeas corpus availability Wisconsin is Constitution, and by in the the U.S. state and Fuentes, 225 Wis. 2d at 450 (citing State ex rel. Korne v. Wolke, 79 Wis. 2d 22, 26, 255 N.W.2d 446 (1977); State ex rel. Durner v. Huegin, 110 Wis. 189, 220, 85 N.W. 1046 5 No. 00-2636-W (1901)); see also U.S. Const. art. I, § 9, cl. 2; Wis. Const. art. I, § 8(4); 28 U.S.C. § 2241; Wis. Stat. § 782.01. Habeas corpus is essentially an equitable remedy, which is available to a petitioner when there is a pressing need for relief or where the process or judgment by which a petitioner is held is void. State ex rel. Dowe v. Wis. 2d 724, 729-30, 516 Waukesha County N.W.2d 714 Circuit (1994). The Court, writ 184 has a unique character in that the petition normally arises pursuant to a criminal proceeding, but is litigated as an independent civil proceeding. ¶12 to a Fuentes, 225 Wis. 2d at 450-51. As an extraordinary writ, habeas corpus is available petitioner only under limited circumstances. First, a party who seeks habeas corpus relief must be restrained of his or her liberty. Id. at 451 (citing State ex rel. Hake v. Burke, 21 Wis. 2d 405, 124 N.W.2d 457 (1963); State ex rel. Wohlfahrt v. Bodette, 95 Wis. 2d 130, 132-33, 289 N.W.2d 366 (Ct. App. 1980)). Additionally, a party seeking the writ must show that the restraint was imposed by a body without jurisdiction or that the restraint protections. was imposed contrary to constitutional Id. (citing State ex rel. Warrender v. Kenosha County Court, 67 Wis. 2d 333, 339, 231 N.W.2d 193 (1975); Wolke v. Fleming, 24 Wis. 2d 606, 613-14, 129 N.W.2d 841 (1964); Edwin E. Bryant, 9 Wisconsin Pleading and Practice § 84.03, at 223-24 (3d ed. 1998)). Finally, a party seeking the writ must show that there was no other adequate remedy available in the law. Id. (citing Dowe, 184 Wis. 2d at 729). 6 Unless these criteria No. 00-2636-W are met, the writ of habeas corpus will not be available to a petitioner. ¶13 Sheriff, several In this case, challenges William Haas's grounds. McReynolds, second McReynolds habeas puts as Racine corpus forward County petition three on arguments supporting the denial of the writ: (1) Haas was not in custody at the time of the petition; (2) successive writs are disallowed under Wisconsin law; and remedy. We find it (3) Haas necessary had to an adequate address only alternate the third argument, as our finding there is dispositive. ¶14 State The writ of habeas corpus does not issue as a right. ex rel. Doxtater v. Murphy, 248 Wis. 593, 602, 22 N.W.2d 685 (1946). We have long and consistently held that the extraordinary of petitioner writ when available. the habeas corpus petitioner has is not other available adequate to a remedies Fuentes, 225 Wis. 2d at 451; State ex rel. Jacobus v. State, 208 Wis. 2d 39, 46-47, 559 N.W.2d 900 (1997); Dowe, 184 Wis. 2d at 733-34; Wolke, 24 Wis. 2d at 614; Doxtater, 248 Wis. at 602. For instance, habeas corpus is not available to challenge a bindover decision by a court commissioner because the decision is challengeable on a statutory motion to dismiss. Dowe, 184 available Wis. 2d at to 733-34. challenge the Similarly, sufficiency of the writ probable is not cause to issue a criminal complaint, even when the challenge is brought between arrest and the preliminary hearing, because challenge can be made using other remedies at trial. Wis. 2d at 613-14. the Wolke, 24 Habeas corpus proceedings are likewise not 7 No. available to challenge an administrative order 00-2636-W revoking probation, since a writ of certiorari is available, and is the proper remedy under such circumstances. State ex rel. Reddin v. Galster, 215 Wis. 2d 179, 183, 572 N.W.2d 505 (Ct. App. 1997). In short, if the petitioner has an otherwise adequate remedy that he or she may exercise to obtain the same relief, the writ will not be issued. ¶15 otherwise In this case, there is no question that Haas had an adequate remedy: voluntarily dismissed. his direct appeal, which he Rather than seeking a separate habeas corpus writ, the appropriate course of action for Haas should have been a challenge of the circuit court's denial of his first habeas corpus petition in the court of appeals. As this court has previously stated: A decision in a habeas corpus action now stands in no different position than one in any other proceeding. If it be desired to review it upon the merits a motion should be made in the ordinary way for a review before the circuit court. If it be desired thereafter to present the question of whether the decision rendered is right, a writ of error may be sued out of this court for that purpose. State ex rel. Gaster v. Whitcher, 117 Wis. 668, 673, 94 N.W. 787 (1903) (citation omitted); see also State ex rel. McCaslin v. Smith, 65 Wis. 93, 97, 26 N.W. 258 (1886), where we stated: The order made in [a habeas corpus] proceeding by the court is in the nature of a final judgment, and the policy of our constitution and laws is to allow a review of such an adjudication; and it is most in accord with our rules of practice and the analogies of the law to allow this to be done on writ of error. 8 No. ¶16 final 00-2636-W The circuit court's denial of the first petition was a order within the definition of Wis. Stat. § 808.03. Therefore, the court of appeals was well within its jurisdiction and its capacity to review the circuit court's decision to deny Haas's first writ, and, if necessary, to consider the underlying claim and determine whether or not the jurisdiction to issue the commitments. municipal court had If Haas had received an adverse decision on appeal, he would have then been able to petition this court for review. ¶17 Instead, Haas has attempted to secure the same relief available to him in an ordinary appeal by extraordinary means, after voluntarily forgoing his ordinary remedy. Under such circumstances, the extraordinary writ of habeas corpus is not available. By voluntarily withdrawing his appeal, Haas is estopped from taking this collateral route to secure the same relief. ¶18 Haas contends that the alternative remedy restriction should not apply because he is challenging the jurisdiction of the court rather than a judicial error. Haas misconstrues the relationship between the writ and the procedural posture of his case. In his original petition, Haas challenged the jurisdiction of the municipal court, not the jurisdiction of the circuit court. On appeal, Haas would have been able to challenge the circuit court's decision that the municipal court had jurisdiction to issue the commitments. This issue would have been a proper one for appeal, and we will not grant an 9 No. 00-2636-W extraordinary writ when the petitioner voluntarily relinquished what was an otherwise adequate and available remedy. ¶19 Finally, we note that we occasionally have exercised our discretion to grant a writ after a petitioner had failed to exercise other adequate remedies. under exceptional However, we have only done so circumstances. See, e.g., Fuentes, 225 Wis. 2d at 453 (granting a writ of habeas corpus when a clerical error by the court deprived the defendant of his ability to petition this court for review). Here, Haas has shown no such exceptional circumstances that would require us to issue the writ. Because Haas voluntarily dismissed his own direct appeal, he may not seek the same remedy he could have sought in that appeal through extraordinary means. III ¶20 remedy corpus, Because we find that Haas had an adequate, alternate to challenge he therefore was not not the denial entitled required to of to a address his first separate the writ of writ. issues of habeas We are custody, successive writs, or the jurisdiction of the municipal court. The court of appeals properly denied Haas's petition, and we affirm the decision of the court of appeals. By the Court. The decision affirmed. 10 of the court of appeals is No. 1 00-2636-W

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