COURT OF APPEALS DECISION DATED AND RELEASED November 14, 1996 |
NOTICE |
A party may file with the
Supreme Court a petition to review an adverse decision by the Court of
Appeals. See § 808.10 and
Rule 809.62, Stats. |
This opinion is subject to
further editing. If published, the
official version will appear in the bound volume of the Official Reports. |
No. 95-1747-CR
STATE
OF WISCONSIN IN COURT OF
APPEALS
DISTRICT IV
STATE OF WISCONSIN,
Plaintiff-Respondent,
v.
TERRI L. LYONS,
Defendant-Appellant.
APPEAL from an order of
the circuit court for Grant County:
GEORGE S. CURRY, Judge. Reversed
and cause remanded.
Before Eich, C.J.,
Vergeront, J., and Paul C. Gartzke, Reserve Judge.
PER CURIAM. Terri L. Lyons appeals from an order
extending her probation for failure to make court-ordered restitution payments.[1] Because the trial court failed to determine
on the record that she had not made a good-faith attempt to comply with the
terms of the restitution order, State v. Davis, 127 Wis.2d 486,
498, 381 N.W.2d 333, 339 (1986), we reverse and remand for reconsideration.
Lyons forged several
checks totaling approximately $550.
Upon her conviction, sentence was withheld and she was placed on
probation and required to make restitution.
When various fines and court fees were added, the total she was required
to pay exceeded $1200. When she failed
to make the required payments, the trial court extended her probation for an
additional two years, and she appeals.
Whether to extend probation
is committed to the discretion of the trial court. State v. Jackson, 128 Wis.2d 356, 365, 382 N.W.2d
429, 433 (1986). "[W]here the
record shows that the court looked to and considered the facts of the case and
reasoned its way to a conclusion that is (a) one a reasonable judge could reach
and (b) consistent with applicable law, we will affirm the decision even if it
is not one with which we ourselves would agree." Burkes v. Hales, 165 Wis.2d 585, 590, 478 N.W.2d
37, 39 (Ct. App. 1991) (footnote omitted).
We will, therefore, review a discretionary ruling to determine whether
it is the product of "a reasoning process which considers the applicable
law and the facts of record, leading to a conclusion a reasonable judge could
reach." Schneller v. St.
Mary's Hosp., 155 Wis.2d 365, 374, 455 N.W.2d 250, 254 (Ct. App. 1990),
aff'd, 162 Wis.2d 296, 470 N.W.2d 873 (1991).
Because the decision
reached by the trial court in this case does not meet those tests, we reverse
and remand to permit the court to determine whether Lyons made a good-faith
attempt to comply with the restitution order.
In Davis,
the supreme court held: "`If the probationer lacks the capacity to pay and
has demonstrated a good faith effort during probation, failure to make restitution
cannot be "cause" for extending probation.'" Davis, 127 Wis.2d at 498, 381
N.W.2d at 338 (quoting from Huggett v. State, 83 Wis.2d 790, 803,
266 N.W.2d 403, 409 (1978)).
The trial court grounded
its decision in this case on the following factors: (1) Lyons had two children
out of wedlock; (2) she received public assistance in an amount that the court
somehow extrapolated to be the equivalent of $18,000 in tax-free annual income;
(3) her income placed her above federal poverty guidelines; (4) in the court's
opinion, "[t]he only reason she isn't working is because she's getting
welfare ...."; and (5) "[a]ll of [her] problems are
self-imposed," and the court saw no reason that she could not "get a
degree" and "work 80 hours a week" at two jobs to make the
ordered payments.
We do not believe the
"factors" outlined by the trial court reasonably lead to the
conclusion that Lyons failed to exercise good faith with respect to efforts to
comply with the restitution order. The
court's analysis fails to consider Lyons's two small, seriously ill children,
both of whom experienced extensive hospitalization and are under close,
continuing doctor's care. There was
also evidence that, due to their medical needs, child care costs for Lyons's
children would exceed any amount she could earn at her current educational
level, regardless of the number of hours she worked. Additionally, some of Lyons's income is in the form of social
security disability, which is exempt from attachment or execution. Langlois v. Langlois, 150
Wis.2d 101, 105, 441 N.W.2d 286, 288 (Ct. App. 1989).
Because the trial
court's decision does not indicate consideration of these and other evidentiary
facts, we conclude that it did not meet the standards we discussed above, and
we remand to the court for reconsideration consistent with this opinion.[2]
By the Court.—Order
reversed and cause remanded.
This opinion will not be
published. See Rule 809.23(1)(b)5, Stats.
[1] An amended judgment of conviction was entered by the court, reflecting the extension of probation.
[2] In
so doing, we note the supreme court's admonition in Huggett v. State,
83 Wis.2d 790, 803-04, 266 N.W.2d 403, 409 (1978), that the criminal justice
system is not well used as a "threat to coerce payment of a civil
liability or to perform the functions of a collection agency."
We also note that the probation statute, § 973.09(3)(b), Stats., formerly required that, before a probationer could be released, the court must find a "substantial reason not to continue to require payment" of any restitution condition. § 973.09(3)(b), Stats., 1985-86. The present statute deletes that language and provides instead that the court may direct issuance of a civil judgment for the unpaid amount of restitution. The change, according to a Judicial Council Note, was intended to "reduce[] the necessity of extending probation solely for the purpose of enforcing court-ordered payments, a practice of questionable cost-effectiveness." Judicial Council Note 1987 to § 973.09.