State v. Shaun M. Sanders
State v. Shaun M. Sanders
Opinion of the Court
*527¶ 1 This is a review of a published decision of the court of appeals affirming the Waukesha County Circuit Court's judgment of conviction
¶ 2 Sanders raises a single issue for our review: do circuit courts possess statutory competency
¶ 3 We hold that circuit courts possess statutory competency to proceed in criminal matters when the adult defendant was charged for conduct he committed before his tenth birthday. The defendant's age at the time he was charged, not his age at the time he committed the underlying conduct, determines whether the circuit court has statutory competency to hear his case as a criminal, juvenile delinquency, or JIPS matter. Consequently, the circuit court in this case possessed statutory competency to hear Sanders' case as a criminal matter because he was an adult at the time he was charged. Therefore, his counsel did not perform deficiently by failing to raise a meritless motion. Accordingly, we affirm the court of appeals.
I. BACKGROUND
A. Statutory Background
¶ 4 In order to understand this case, one must understand the three forms of statutory competency exercised in Wisconsin over those accused of committing criminal conduct.
*529¶ 5 A person who is 17 years of age or older is subject to a criminal proceeding. See
¶ 6 A juvenile
¶ 7 A juvenile "under 10 years of age [who] has committed a delinquent act" is subject to a JIPS
B. Factual and Procedural Background of Sanders' Case
¶ 8 Starting when Sanders was around eight or nine years old, and his younger *21sister H.S. was six or seven years old,
¶ 9 The abuse stopped when Sanders was 18 and H.S. was 16. H.S.'s boyfriend, R.N., heard Sanders request a peek while R.N. was Skyping
¶ 10 The district attorney charged Sanders with four counts of criminal misconduct: (1) repeated sexual assault of a child contrary to
¶ 11 At the close of the State's case-in-chief, Sanders' counsel moved for an order to dismiss count one, repeated sexual assault of a child contrary to *532
¶ 12 Sanders brought a postconviction motion alleging, inter alia, that his trial counsel was ineffective for failing to bring a pre-trial motion to dismiss count one. Even though Sanders was acquitted of count one, he alleged that he was prejudiced because the inclusion of count one allowed evidence of acts taking place between September 26, 2003, and June 5, 2006, to be admitted that would have been irrelevant and, therefore, presumably excluded, if count one had been dismissed. Specifically, Sanders confessed to police and testified at trial that he engaged in peeks with H.S. when he was eight to nine years old, but the peeks ended after one month and never progressed beyond viewing H.S.'s breasts.
¶ 13 The circuit court denied Sanders' postconviction motion. Relying on our reasoning in State v. Annala,
¶ 14 Sanders appealed. The court of appeals first clarified that the issue raised was one of statutory competency, not jurisdiction. Sanders,
¶ 15 Sanders petitioned this court for review, which we granted on June 12, 2017.
*534II. STANDARD OF REVIEW
¶ 16 Whether circuit courts possess statutory competency is a question of law we review de novo. City of Eau Claire v. Booth,
¶ 17 "Whether a defendant received ineffective assistance of counsel is a mixed question of law and fact." State v. Maday,
III. ANALYSIS
¶ 18 We first address whether the issue Sanders raises is one of subject matter jurisdiction or circuit court competency. We next consider whether Sanders' trial counsel was ineffective for failing to file a pre-trial motion to dismiss count one. We hold that the circuit court possessed statutory competency to hear Sanders' case as a criminal matter. Thus, his counsel did not perform deficiently by failing to file a meritless motion seeking to dismiss count one prior to trial.
A. Sanders Alleges His Attorney was Ineffective for Failing to Challenge the Statutory Competency of the Circuit Court to Hear His Case as a Criminal Matter.
1. Sanders raises an issue of statutory competency.
¶ 19 At various points throughout his briefing, *535Sanders seems to treat the concepts of statutory competency and subject matter jurisdiction as identical. Though the concepts are often conflated, they are distinct. Kett v. Cmty. Credit Plan, Inc.,
¶ 20 Subject matter jurisdiction defines a circuit court's "ability to resolve certain types of claims." Christine M. Wiseman & Michael Tobin, Wisconsin Practice Series: Criminal Practice and Procedure § 1:11, n.2 (2d ed. 2017). Statutory competency, on the other hand, defines a circuit court's "ability to undertake a consideration of the specific case or issue before it."
¶ 21 Subject matter jurisdiction is defined by our constitution.
¶ 22 In contrast, statutory competency is established by the legislature. Id., ¶ 9 ("We have recognized, however, that a circuit court's ability to exercise the subject matter jurisdiction vested in it by the constitution may be affected by noncompliance with statutory requirements pertaining to the invocation of that jurisdiction in individual cases."). A circuit court loses statutory competency when the court or a party *536fails to abide by a statutory mandate. Id., ¶ 10. These statutory mandates include time limits, mandatory release plans in chapter 980 cases, conditions precedent to modifying child support orders, and charging repeat OWI offenders criminally rather than civilly. Id., ¶ 13 (citations omitted); Booth,
¶ 23 In this case, Sanders raises an issue of statutory competency because age limits on criminal, juvenile delinquency, and JIPS matters both define and restrict how a circuit court may address the specific case before it, and not whether a circuit court can hear criminal, juvenile delinquency, or JIPS matters generally. See Wiseman & Tobin, supra ¶20.
¶ 24 Unlike challenges to subject matter jurisdiction, challenges to statutory *24competency may be forfeited
¶ 25 Sanders' counsel had the opportunity, both before and during trial, to challenge the circuit court's competency to proceed on count one, but failed to do so. Sanders' counsel had sufficient notice that at least some of the alleged conduct underlying count one occurred while Sanders was eight or nine years old. The criminal complaint, as well as the information, provided notice of the time period during which the conduct recited in count one occurred.
¶ 26 During trial, testimony from Sanders and H.S. confirmed that Sanders was eight or nine years old when the conduct underlying count one started. See Thomas v. State,
¶ 27 Further, H.S. testified that the peeks began when she was six or seven years old. Sanders is approximately two years older than H.S., which means Sanders was eight or nine when the peeks began.
*538B. Counsel did not Perform Deficiently by Failing to Challenge the Circuit Court's Statutory Competency as to Count One.
¶ 28 A criminal defendant's constitutional right to counsel is infringed if counsel provides ineffective assistance. State v. Floyd,
¶ 29 Counsel performs deficiently if his conduct "[falls] below an objective standard of reasonableness" for an attorney in the same position. Strickland,
¶ 30 A deficiency is prejudicial if there is a "reasonable probability that, but for counsel's unprofessional errors, the result of the proceedings would have been different. A reasonable probability is a probability sufficient to undermine confidence in the [proceedings'] outcome." Strickland,
*5391. In Wisconsin, it is well-settled that statutory competency to hear a case as a criminal, juvenile delinquency, or JIPS matter is determined by the age of the accused at the time the offense is charged.
¶ 31 Wisconsin courts have uniformly held that statutory competency is determined by the age of the accused at the time charges are filed, not the age of the accused at the time the underlying conduct occurred. Annala,
¶ 32 We first addressed this issue in Koopman,
¶ 33 We held that Koopman was properly charged in criminal court because it was that court that had statutory competency to proceed in Koopman's case. Id. at 499,
¶ 34 We bolstered our holding with two observations. First, we drew an analogy between competency to hear a juvenile delinquency matter and competency to waive juvenile court jurisdiction. Because a juvenile court could waive its jurisdiction over a juvenile over 16 (thus allowing the *26juvenile to be tried as an adult) based on the juvenile's age at the time charged, then the circuit court's competency to hear a juvenile delinquency matter in the first place similarly depended on the defendant's age at the time charged. Id. at 499,
¶ 35 The court of appeals subsequently applied the reasoning of Koopman in D.V.,
¶ 36 D.V. argued that the circuit court lacked statutory competency
¶ 37 Later, we had the opportunity to apply the reasoning of Koopman in Annala,
*542¶ 38 Annala challenged his conviction for the same substantive reason Sanders challenges his: the circuit court lacked statutory competency to proceed because the conduct occurred when he was at an age when he would not be subject to criminal liability.
*27
¶ 39 We bolstered our reasoning with two observations. First, to preclude adults from being charged for crimes committed when they were juveniles would serve to implicitly, but definitively, shorten legislatively-prescribed statutes of limitation. Id. at 465-66,
think that the legislature intended to allow a minor who is less than sixteen years old who commits a serious felony to cajole or manipulate the victim or conceal the crime or conceal suspected culpability for the crime until reaching eighteen years of age and thereby conclusively frustrating the State's ability to hold him or her accountable for the wrongdoing. Had the legislature intended to effectuate this drastic change in the law, it would have done so in an express and clearly understandable manner.
*543
¶ 40 As we recognized in State v. Becker, the State violates a defendant's right to due process when it delays charging as part of "a deliberate effort to avoid juvenile court jurisdiction."
¶ 41 Other jurisdictions that adhere to the rule that a person's age at the time of charging determines whether a juvenile or criminal matter is proper apply similar safeguards. Samuel M. Davis, Rights of Juveniles, § 2:3 n.13 (2018); see also State v. Isaac,
2. Our precedent is based upon sound legal reasoning and long-standing principles of statutory competency.
¶ 42 A majority of courts addressing this issue are in accord with the long-standing precedent that *544Wisconsin has uniformly applied in these cases. Wayne R. LaFave, Substantive Criminal Law, § 9.6 (3d ed. Oct. 2017) ; see also H.D. Warren & C.P. Jhong, Age of Child at Time of the Alleged Offense or Delinquency, or at Time of Legal Proceedings, as Criterion of Jurisdiction of Juvenile Court,
¶ 43 In Blake, the defendant challenged his indictment as violating *28
¶ 45 The court reasoned juvenile court jurisdiction applies only to "[a] child charged."
3. Application to Sanders
¶ 46 Sanders does not argue that the reasoning of Koopman, D.V., and Annala is flawed or that they should be overruled. Rather, he argues that the reasoning of those three cases does not apply to him because the charges in those cases "jumped" only one level (i.e., JIPS to juvenile in D.V. and juvenile to criminal court in Koopman and Annala ), whereas his charges "jumped" two levels (i.e., JIPS to criminal court). Sanders views juvenile delinquency and criminal matters to be highly analogous because both punish criminal conduct and attempt to rehabilitate offenders through various sanctions, including confinement. He contrasts this with JIPS matters, which concentrate on rehabilitation, *546rather than punishment, and do not allow for confinement. Based on these distinctions, he argues that the legislature intended ten years to be the minimum age for criminal responsibility such that a person can never be criminally charged for conduct committed before his tenth birthday.
¶ 47 Sanders bases his conclusion on a distinction that lacks a legal difference. The reasoning that applied to the charges that "jumped" one level in Koopman, D.V., and Annala applies just as strongly to Sanders for two reasons: (1) we are not persuaded that the legislature intended to leave the State with no recourse when criminal conduct committed before a person's tenth birthday does not come to light until on or after the person has reached his 17th birthday; and (2) the legislature's *29inaction on statutory competency since Koopman, D.V., and Annala evinces legislative acquiescence to our interpretation of the competency statutes.
¶ 48 First, we are not persuaded that the legislature intended to leave the State with no recourse when criminal conduct committed before a person's tenth birthday does not come to light until on or after the person has reached his 17th birthday. We are not persuaded now, just as we were not persuaded in Annala, "that the legislature intended to allow a minor ... to cajole or manipulate the victim[,] conceal the crime[,] or conceal suspected culpability for the crime until reaching [17] years of age and thereby conclusively frustrat[e] the State's ability to hold him or her accountable for the wrongdoing." Annala,
¶ 49 Sanders could not be the subject of a juvenile delinquency proceeding because he is no longer a juvenile. The structure of the relevant statute for juvenile court competency has remained unchanged since Koopman: "The [juvenile] court has exclusive [competency] ... over any juvenile 10 years of age or older who is alleged to be delinquent."
¶ 50 Similarly, Sanders could not be subject to a JIPS proceeding because he is no longer a juvenile under ten years of age. Circuit courts possess statutory competency in JIPS cases when a "juvenile is under 10 years of age and has committed a delinquent act."
¶ 51 As the foregoing analysis demonstrates, if Sanders could not have been criminally charged for the conduct at issue in this case when 19, then he could not have been charged at all. If the legislature had wanted *548this "drastic" result, "it would have done so in an express and clearly understandable manner." Annala,
¶ 52 Second, our plain reading of
¶ 53 Even though the legislature has not established a minimum age for criminal responsibility, other safeguards are built in:
• Statutes of Limitations: In situations where the general six-year statute of limitations for felonies *549applies (which is the vast majority of felonies), an adult cannot be criminally charged for conduct committed before the person's tenth birthday. SeeWis. Stat. § 939.74 (1). Mathematically, at least six years must elapse between conduct committed before the person's tenth birthday and the person's seventeenth birthday.
• Mens Rea Elements: Intent elements serve to protect juveniles who, in the judgment of the jury, could not form criminal intent. See State v. Stephen T.,2002 WI App 3 , ¶ 13,250 Wis. 2d 26 ,643 N.W.2d 151 ("[T]he State must prove as an element of the crime that the perpetrator had the specific intent to touch the victim for the purpose of sexual arousal or gratification."). In fact, this protection may have benefitted Sanders in this case. Though we cannot know with certainty why the jury acquitted Sanders of count one, we observe that the jury sent a note to the circuit court during deliberations questioning whether a juvenile under 12 years old could form the requisite intent to perform an act for his own sexual arousal or gratification.
• Inappropriate Filing Delays: Both the United States and Wisconsin Constitutions protect defendants from intentional delay by the State when that delay is calculated to avoid a JIPS or juvenile proceeding. Becker,74 Wis. 2d at 677 ,247 N.W.2d 495 (citing Miller v. Quatsoe,348 F.Supp. 764 (E.D. Wis. 1972) ("[W]hen the filing of the complaint determines juvenile court jurisdiction, then this filing cannot be delayed in order to avoid juvenile court jurisdiction unless the juvenile is granted a hearing with the necessary constitutional safeguards.") ).
¶ 54 Time has not changed the logic underpinning our prior opinions on this issue and so we take this opportunity to reemphasize our holdings therein: the *550age of the accused person at the time of charging, not the time he committed the act underlying the charge, determines whether the case is properly heard as a criminal, juvenile delinquency, or JIPS matter. Consequently, any motion to dismiss count one prior to trial would have been meritless because the circuit court possessed statutory competency to hear the case as a criminal matter. Sanders' trial counsel did not perform deficiently because failure to bring a meritless motion does not constitute deficient performance. Cummings,
IV. CONCLUSION
¶ 55 We hold that circuit courts possess statutory competency to proceed in criminal matters when the adult defendant was *31charged for conduct he committed before his tenth birthday. The defendant's age at the time he was charged, not his age at the time he committed the underlying conduct, determines whether the circuit court has statutory competency to hear his case as a criminal, juvenile delinquency, or JIPS matter. Consequently, the circuit court possessed statutory competency to hear Sanders' case as a criminal matter because he was an adult at the time he was charged. Therefore, his counsel did not perform deficiently by failing to raise a meritless motion. Accordingly, we affirm the court of appeals.
By the Court. -The decision of the court of appeals is affirmed.
The Honorable Jennifer Dorow presided over Sanders' trial and sentencing.
The Honorable Lee S. Dreyfus, Jr. presided over Sanders' postconviction proceedings.
The concepts of statutory competency and subject matter jurisdiction are often conflated. Kett v. Cmty. Credit Plan, Inc.,
All subsequent references to the Wisconsin Statutes are to the 2013-14 version unless otherwise indicated.
For purposes of the juvenile justice code, a juvenile is "a person who is less than 18 years of age, except that for purposes of investigating or prosecuting a person who is alleged to have violated a state or federal criminal law or any civil law or municipal ordinance, 'juvenile' does not include a person who has attained 17 years of age."
JIPS is an abbreviation for "juvenile in need of protection or services." See State v. Jeremiah C.,
The evidence introduced at trial was unclear as to whether the illegal conduct started when Sanders was eight or nine. H.S. testified that it began when she was six or seven, which would make Sanders eight or nine because he is approximately two years older than H.S. See also infra, ¶¶25-27. Whether the illegal conduct began when Sanders was eight or nine is irrelevant because, in either event, he was less than ten years old and thus would have been subject to a JIPS proceeding at that time.
Skype is a software program that allows users to communicate in real time over the internet through video, audio, and instant messaging.
The complaint does not specify which version of the statutes it applies to Sanders. We note that the State appears to have charged Sanders based on the version of the statutes in effect at the time the conduct occurred because the complaint lists count one as a class B felony, but count one became a class A felony in 2008. See 2007 Wis. Act 80, § 14. In any event, the specific version of the statutes underlying Sanders' charges is not important to our disposition of the issue before us.
As noted in footnote 7, there was some discrepancy at trial as to whether Sanders was eight or nine when the illegal conduct began. Also as noted in footnote 7, the precise age is irrelevant.
In order to convict a defendant of repeated sexual assault of a child contrary to
In the same police interview where Sanders confessed to engaging in peeks for one month, Sanders confessed to further sex acts with H.S. However, the circuit court suppressed that part of the interview.
Though we spoke of "waiver" in Mikrut, we have since clarified that "forfeiture" is the proper term to describe a party's failure to raise an issue in the circuit court. Brunton v. Nuvell Credit Corp.,
At the time State ex rel. Koopman v. Waukesha Cty. Court,
At the time Koopman,
The legislature lowered the minimum age for delinquency proceedings to ten years old in 1995 Wis. Act 77, § 629.
D.V. is among many prior Wisconsin decisions that confuse jurisdiction and competency. See Booth,
Federal law prohibits prosecution of juveniles for crimes carrying a maximum penalty of six months or fewer unless the United States Attorney General certifies that (1) no state juvenile court has jurisdiction, or the appropriate state juvenile court refuses jurisdiction; (2) the state does not have available programs and services adequate for the needs of juveniles; or (3) the offense charged is a felony with a substantial federal interest.
For purposes of section 5032, a "juvenile" is "a person who has not attained his twenty-first birthday".
Concurring Opinion
¶ 56 I agree with the court of appeals that "[w]ithout question, *551the law did not clearly provide that Sanders could not be prosecuted for criminal sexual acts he was alleged to have committed prior to age ten." State v. Sanders,
¶ 57 As we have previously stated, "failure to raise arguments that require the resolution of unsettled legal questions generally does not render a lawyer's services outside the wide range of professionally competent assistance sufficient to satisfy the Sixth Amendment." State v. Lemberger,
¶ 58 I write separately, however, to address the majority's resolution of this unsettled question. Sanders argues that the legislature intended ten years to be the minimum age for criminal conduct such that a person cannot be subsequently criminally charged as an adult for conduct committed before his tenth birthday. The jury's response was consistent with Sanders' argument when it determined that Sanders was not guilty of allegedly criminal acts engaged in while age eight or nine.
¶ 59 The majority, nonetheless, interprets the statutory scheme differently. It concludes that the legislature intends that criminal liability attaches to conduct engaged in by children under the age of 10, regardless of whether it is age 4 or 5, 8 or 9, or any other single digit number. Yet, the majority is unable to *552point to the specific language in the statutory scheme that sets forth such a legislative intent.
¶ 60 From its faulty analysis, the majority divines a legislative intent from no language at all. In the area where the legislature has spoken about a child's capacity-negligence-it has indicated that a child under seven is "conclusively presumed" to be incapable of negligence.
¶ 61 I determine that it is absurd to conclude the legislature intended that criminal liability can attach for acts engaged in by children ages zero-ten. The majority's conclusion to the contrary defies the purpose and structure of our statutes, as well as the rationale of prior case law.
*32I
¶ 62 Sanders, now an adult, was charged with repeated sexual assault of the same child for acts committed against his sister when he was eight or nine years old, as well as three other offenses. The district attorney brought the charges in adult criminal court.
¶ 63 The majority determines that the adult criminal court had competency to proceed, despite the fact that Sanders was only eight or nine years old at the time of the alleged conduct. Majority op., ¶ 18. In the majority's view, "[t]he defendant's age at the time he was charged, not his age at the time he committed the underlying conduct, determines whether the circuit court has statutory competency to hear his case as *553a criminal, juvenile delinquency, or JIPS matter."
¶ 64 The majority opinion tells us that we are not to worry about limitless criminal liability for acts committed while children because there are "safeguards" built into the system. See majority op., ¶ 53. Specifically, in the majority's view, statutes of limitations, mens rea elements, and the rules regarding inappropriate filing delays serve as a buffer to inappropriate charges being filed against an adult for conduct committed as a child.
¶ 65 Using an illogical progression, the majority reaches its conclusion. Essentially, if A (JIPS) to B (juvenile court) is permissible
II
¶ 66 The majority would have us believe that the legislature intended to provide for adult criminal liability for an act committed between the ages of zero and ten. See majority op., ¶ 8 n.7 ("Whether the illegal conduct began when Sanders was eight or nine is irrelevant because, in either event, he was less than *554ten years old and thus would have been subject to a JIPS proceeding at that time."). The purpose and structure of our statutes, as well as the rationale of prior case law, say otherwise.
¶ 67 The majority's logic in allowing the jump from JIPS court to adult court does not hold because it is out of step with the purpose of the laws governing children's liability, the structure of the JIPS law, and the rationale employed in D.V. Accordingly, I address each in turn and determine that the majority's result is not what the legislature intended.
¶ 68 First, the majority's logic does not hold because it is out of step with the purpose of the laws governing children's liability. "The law has historically reflected ... that children characteristically lack the capacity to exercise mature judgment and possess only an incomplete ability to understand the world around them." J.D.B. v. North Carolina,
¶ 69 Trends in jurisprudence are increasingly recognizing that children must be treated differently. "Juveniles are more capable of change than are adults, and their actions are less likely to be evidence *33of 'irretrievably depraved character' than are actions of adults." Graham v. Florida,
¶ 70 Our statutory schemes governing civil and criminal liability for children reflect these concerns. As an initial point of comparison, the legislature has definitively spoken that there is an age at which a child does not have the capacity to act negligently, and that *555age is seven. See
¶ 71 As to criminal liability, the statutes evince a similar underlying policy. From their inception, our laws addressing juvenile conduct were "not designed as a method of punishment for crimes committed by juveniles." In re Alley,
¶ 72 Second, the majority's logic does not hold because there is no statutory procedure for bringing what would be a JIPS case to juvenile court, much less to adult court. This stands in stark contrast to the clearly delineated statutory process for moving cases between juvenile court and adult court. See
¶ 74 The D.V. court specified that its conclusion was supported by the contention that "the differences between adult criminal prosecutions and juvenile delinquency proceedings are much more substantial than differences between a juvenile delinquency proceeding and a juvenile proceeding affecting a child alleged to be in need of protection or services which can be ordered by the juvenile court."
¶ 75 As relevant here, Sanders was charged in count one with repeated sexual assault of a child as a class B felony. Conviction of a class B felony subjects an adult to up to 60 years of imprisonment, with up to 40 years of that time being initial confinement.
*558¶ 76 In contrast, if the same conduct was addressed in JIPS court, there would be no "sentence," but only a "disposition." See
¶ 77 In fact, a juvenile adjudged in need of protection or services may not be placed in "the serious juvenile offender program juvenile correctional facility or a secured residential care center for children and youth" or in a "juvenile detention facility or juvenile portion of a county jail or in nonsecure custody under s. 938.34(3)(f)."
¶ 78 A delay in charging thus has the possibility to vastly increase the punishment *35for the same conduct. Why should one be subject to a 60 year sentence rather than a treatment-oriented disposition because more time has passed since the crime?
¶ 79 And what of the majority's "safeguards?" See majority op., ¶ 53. Do statutes of limitations, mens rea elements, and the rules regarding inappropriate filing delays prevent the filing of inappropriate charges against an adult for conduct committed as a child?
¶ 80 I question whether an eight or nine-year-old child has the capacity to commit an offense of *559sexual assault. Specifically, I question that an eight or nine-year-old can form the necessary intent for conviction of the sexual assault offense charged in this case: "for the purpose of sexually degrading or sexually humiliating the complainant or sexually arousing or gratifying the defendant." See
¶ 81 Finally, the majority rests its conclusion in part on legislative acquiescence. See majority op., ¶ 52. We have stated in the past that legislative acquiescence is a "weak reed upon which to lean." State v. Hansen,
¶ 82 I urge the legislature to provide increased clarity by reexamining this area of the law. The purpose and statutory scheme indicate that the legislature did not intend the majority's result. The legislature should act to show its true intention, lest its silence be deemed acquiescence with the majority's untenable assertion of legislative intent.
¶ 83 For the foregoing reasons, I respectfully concur.
¶ 84 I am authorized to state that Justice SHIRLEY S. ABRAHAMSON joins this concurrence.
See
See D.V. v. State,
See State v. Annala,
(1) Waiver of juvenile court jurisdiction; conditions for. Subject to s. 938.183, a petition requesting the court to waive its jurisdiction under this chapter may be filed if the juvenile meets any of the following conditions:
(a) The juvenile is alleged to have violated s. 940.03, 940.06, 940.225(1) or (2), 940.305, 940.3 1, 943.10(2), 943.32(2), 943.87 or 961. 41(1) on or after the juvenile's 14th birthday.
(b) The juvenile is alleged to have committed a violation on or after the juvenile's 14th birthday at the request of or for the benefit of a criminal gang, as defined in s. 939.22(9), that would constitute a felony under chs. 939 to 948 or 961 if committed by an adult.
(c) The juvenile is alleged to have violated any state criminal law on or after the juvenile's 15th birthday.
(2) If the court finds probable cause to believe that the juvenile has committed the violation of which he or she is accused under the circumstances specified in s. 938.183 (1)(a), (am), (ar), (b) or (c), the court shall determine whether to retain jurisdiction or to transfer jurisdiction to the court assigned to exercise jurisdiction under chs. 48 and 938. The court shall retain jurisdiction unless the juvenile proves by a preponderance of the evidence all of the following:
(a) That, if convicted, the juvenile could not receive adequate treatment in the criminal justice system.
(b) That transferring jurisdiction to the court assigned to exercise jurisdiction under chs. 48 and 938 would not depreciate the seriousness of the offense.
(c) That retaining jurisdiction is not necessary to deter the juvenile or other juveniles from committing the violation of which the juvenile is accused under the circumstances specified in s. 938.183 (1)(a), (am), (ar), (b) or (c), whichever is applicable.
At the time D.V. was decided, a child "[w]ho, being under 12 years of age, has committed a delinquent act" was considered to be a child alleged to be in need of protection or services, or CHIPS.
Reference
- Full Case Name
- STATE of Wisconsin, Plaintiff-Respondent, v. Shaun M. SANDERS, Defendant-Appellant-Petitioner.
- Cited By
- 42 cases
- Status
- Published