Daniel Z. Maldonado v. Wisconsin Department of Corrections

COURT OF APPEALS
DECISION NOTICE
DATED AND FILED This opinion is subject to further editing. If
published, the official version will appear in
the bound volume of the Official Reports.
June 15, 2023
A party may file with the Supreme Court a
Sheila T. Reiff petition to review an adverse decision by the
Clerk of Court of Appeals Court of Appeals. See WIS. STAT. § 808.10 and
RULE 809.62.
Appeal No. 2022AP250 Cir. Ct. No. 2021CV229
STATE OF WISCONSIN IN COURT OF APPEALS
DISTRICT IV
STATE OF WISCONSIN EX REL. DANIEL Z. MALDONADO,
PETITIONER-APPELLANT,
V.
WISCONSIN DEPARTMENT OF CORRECTIONS,
RESPONDENT-RESPONDENT.
APPEAL from an order of the circuit court for Sauk County:
WENDY J.N. KLICKO, Judge. Affirmed in part; reversed in part and cause
remanded with directions.
Before Blanchard, P.J., Fitzpatrick, and Graham, JJ.
Per curiam opinions may not be cited in any court of this state as precedent
or authority, except for the limited purposes specified in WIS. STAT. RULE 809.23(3).
No. 2022AP250
¶1 PER CURIAM. Daniel Maldonado appeals the circuit court’s order
that denied his petition for a writ of mandamus against the Wisconsin Department
of Corrections. He argues that the Department is unlawfully requiring him to
register as a sex offender for his lifetime based on his two convictions in Sauk
County Circuit Court case No. 2002CF186. Applying our supreme court’s recent
decision in State v. Rector, 2023 WI 41, __ Wis. 2d __, 990 N.W.2d 213, we
conclude that the Department may not require Maldonado to register for his lifetime
based on that Sauk County case, and that the Department would be violating a clear
and unequivocal duty by continuing to do so.
¶2 To the extent that Maldonado raises other arguments, we reject them
or decline to address them for reasons stated below. We reverse the circuit court’s
order only insofar as the order permitted the Department to continue requiring
Maldonado to register as a sex offender for his lifetime based on Sauk County
Circuit Court case No. 2002CF186. The order is otherwise affirmed. We remand
for the court to enter an order providing that the Department may not require
Maldonado to register for his lifetime based on the Sauk County case.1
BACKGROUND
¶3 In September 2002, Maldonado was convicted in Sauk County Circuit
Court case No. 2002CF186 for two counts of causing a child to view sexual activity.
The court required him to register as a sex offender.
1
On April 21, 2023, Maldonado filed a new affidavit in this court. We do not consider
the affidavit because it is not part of the record. See State v. Flynn, 190 Wis. 2d 31, 46 n.4, 527
N.W.2d 343 (Ct. App. 1994) (declining to consider a party affidavit attached to a brief and
explaining that, “[a]s an appellate court, we are limited to the record as it comes to us from the trial
court”).
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No. 2022AP250
¶4 In June 2021, Maldonado filed a petition for a writ of mandamus
against the Department. He contended, among other arguments, that the
Department was unlawfully requiring him to register as a sex offender for his
lifetime without a court order for lifetime registration. He requested, among other
relief, that the court compel the Department to remove him from the sex offender
registry. The circuit court denied Maldonado’s petition.
¶5 The circuit court concluded that Maldonado’s claim that he is not
subject to lifetime registration was contrary to the sex-offender-registration statute
as interpreted in an attorney general opinion. The relevant statutory provision
mandates lifetime registration when an offender “has, on 2 or more separate
occasions, been convicted … for a sex offense.” See WIS. STAT. § 301.45(5)(b)1.
(2021-22).2 The attorney general opinion determined that “separate occasions”
includes multiple convictions imposed at the same time in the same case. See Wis.
Op. Att’y Gen. to Jon E. Litscher, Sec’y of the Wis. DOC, OAG-02-17 (Sept. 1,
2017). The opinion relied on State v. Wittrock, 119 Wis. 2d 664, 350 N.W.2d 647(1984), and State v. Hopkins, 168 Wis. 2d 802, 484 N.W.2d 549 (1992), in which
our supreme court interpreted the term “separate occasions” in the repeater statute
to include convictions imposed at the same time, see Wittrock, 119 Wis. 2d at 665-
66, 673-74, and offenses committed within the same course of conduct, see
Hopkins, 168 Wis. 2d at 805.
¶6 In State v. Rector, No. 2020AP1213-CR, this court certified Rector’s
appeal to the supreme court to address the issue of whether the arguably plain
meaning of “separate occasions” in the sex-offender-registration statute conflicts
2
All references to the Wisconsin Statutes are to the 2021-22 version unless otherwise
noted.
3
No. 2022AP250
with the our supreme court’s interpretation of “separate occasions” in Wittrock and
Hopkins. More specifically, this court certified the following question:
[W]hether the plain meaning of “separate occasions” in the
sex-offender-registration statute means that the two
convictions must have occurred at different times in two
separate proceedings so that the qualifying convictions
occurred sometime before a defendant is convicted in the
current case. Stated otherwise, can the qualifying
convictions occur simultaneously, as they did in this case,
and as Wittrock and Hopkins held?
Rector, No. 2020AP1213-CR, at 2. We placed Maldonado’s appeal on hold
pending a decision by our supreme court in Rector.3
¶7 The supreme court issued its decision in Rector on May 23, 2023. The
court concluded that Wittrock and Hopkins do not control the interpretation of the
sex-offender-registration statute. See Rector, 2023 WI 41, ¶25. The court held that
“when a person is convicted based on charges filed in a single case during the same
hearing, then those convictions have not occurred on ‘separate occasions’” within
the meaning of WIS. STAT. § 301.45(5)(b)1. Id., ¶19. The court stated that
“[c]onvictions that are filed in a single case and pronounced within the same hearing
are not significantly ‘set apart’ or ‘disunited,’ and so are not ‘separate occasions.’”
Id., ¶17.
DISCUSSION
¶8 We now apply Rector in the context of Maldonado’s petition for a
writ of mandamus. “Mandamus is an extraordinary writ that may be used to compel
a public officer to perform a duty that he or she is legally bound to perform.” State
3
At the time the Department filed its brief in Maldonado’s appeal, the supreme court had
accepted our certification in State v. Rector, No. 2020AP1213-CR, and the Department suggested
that this court may wish to hold Maldonado’s appeal for the supreme court’s decision.
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No. 2022AP250
ex rel. Greer v. Stahowiak, 2005 WI App 219, ¶6, 287 Wis. 2d 795, 706 N.W.2d
161. “A writ of mandamus will issue only upon showing the following
prerequisites: (1) a clear legal right; (2) a positive and plain duty; (3) substantial
damages; and (4) the absence of any other adequate remedy at law.” Klein v. DOR,
2020 WI App 56, ¶36, 394 Wis. 2d 66, 949 N.W.2d 608. “[T]he duty to act on the
part of the government official must be ‘clear and unequivocal.’” Id. (citation
omitted).
¶9 Here, the parties dispute only the third requirement, namely, whether
the Department had a positive and plain (i.e., clear and unequivocal) duty not to
require Maldonado to register for his lifetime. The Department does not contend
that Maldonado is unable to satisfy the other three requirements for a writ of
mandamus.
¶10 We agree with the Department that, prior to the supreme court’s
decision in Rector, the Department did not have a clear and unequivocal duty.
However, we conclude that the Rector decision now clarifies that the Department
may not require Maldonado to register for his lifetime based on his two convictions
in Sauk County Circuit Court case No. 2002CF186, and that the Department would
be violating a clear and unequivocal duty by continuing to do so. Maldonado’s
convictions in the Sauk County case fall squarely within Rector’s holding. There is
no dispute that the convictions were in the same circuit court case and pronounced
at the same time.4
4
The record does not include a transcript of Maldonado’s plea and sentencing hearing.
However, it contains Maldonado’s judgment of conviction, which reflects that the convictions were
pronounced at the same time, as does the publicly available electronic circuit court docket in that
case.
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No. 2022AP250
¶11 Having resolved the issue of lifetime registration in this case, we turn
briefly to a separate issue: expungement. Based on the allegations in Maldonado’s
petition, the circuit court construed the petition as raising not only the issue of
lifetime registration but also whether Maldonado’s existing information in the
registry should be expunged. The court concluded that Maldonado had not shown
that he satisfied any of the limited statutory criteria for expungement. See WIS.
STAT. § 301.45(7) (setting forth the criteria for expungement). On appeal,
Maldonado likewise does not show that he satisfies any of those criteria.
Accordingly, we do not reverse the part of the circuit court’s order that denied
Maldonado’s request for expungement.
¶12 Maldonado appears to raise several other potential issues in this
appeal. For example, he argues that his convictions should be vacated based on
ineffective assistance of counsel. We decline to address those issues because each
of them is deficient in one or more of the following respects: the issue lacks
developed argument;5 the issue was not raised in the circuit court and is thus
forfeited;6 or, the issue involves a request for relief that is not available in the context
of a mandamus action against the Department.7
5
“We need not address undeveloped arguments.” State v. Jacobsen, 2014 WI App 13,
¶16, 352 Wis. 2d 409, 842 N.W.2d 365 (2013).
6
“Generally, issues not raised or considered by the circuit court will not be considered for
the first time on appeal.” State v. Wilson, 2017 WI 63, ¶51 n.7, 376 Wis. 2d 92, 896 N.W.2d 682.
7
“Mandamus is an extraordinary writ that may be used to compel a public officer to
perform a duty that he or she is legally bound to perform.” State ex rel. Greer v. Stahowiak, 2005
WI App 219, ¶6, 287 Wis. 2d 795, 706 N.W.2d 161.
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No. 2022AP250
CONCLUSION
¶13 For the reasons stated above, we affirm the circuit court’s order in
part, and we reverse it in part. We remand for the court to enter an order providing
that the Department may not require Maldonado to register for his lifetime based on
his two convictions in Sauk County Circuit Court case No. 2002CF186.
By the Court.—Order affirmed in part; reversed in part and cause
remanded with directions.
This opinion will not be published. See WIS. STAT.
RULE 809.23(1)(b)5.
7