14
968.01COMM EN CE M EN TOFCRI M INA LPROCEEDINGS 5094 CHA P TER968 CO MM E N CE M E N TOFCRIM I N ALPROCEE DI N GS propertywasstolen .' StatevHaugen , 52W(2d)791 , 191 NW (2d) 12 Acomplaintisno tdefectivebecause basedonstatements toanofficer ' whichcannotbeadmittedatthetrialbecausethe Mirandawarningwas s notgiven.. Suchanobjectioniswaived ifnotraisedpriortotrial . Gelhaarv . State,58W(2d)547 , 207NW(2d)88 Tochargeadefendantwiththepossessionorsale of' ob- scenematerialstheco mplaintmustallegethatthedefendant knewthenatureofthe materials ;a chargethatheacted "felo- niously" isinsufficientto charge scienter .State.v , Schneider, 60 W (2d)563 ,211NW (2d~630 .. Thecomplaintherebeingbasedonthepolice officer's swornstatementofwhattheallegedvictimdescribedashav- ing actual happenedmeetsthetestofreliabilityofthe in- former andconstitutedprobablecause for themagistrateto proceedwiththeissuance ofawarrantcalling forthearrestof thedefendant. AllisonvState,62W(2d)14,214NW(2d) 4: 37, Anabsoluteprivilegeattachedtotheallegeddefamatory statementsmadebythedefendantabouttheplaintifftoan assistantdistrictattorneyinseekingissuanceofacriminal complaint. BergmanvHupy,64W(2d)747,221NW(2d) 898 . Acriminalcomplaintsufficientlyallegesprobablecause thatthe defendanthascommittedtheallegedoffensewhenit recitesthataparticipantinthecrimehasadmittedhisown participationandimplicatesthedefendant , sinceaninference maybereasonablydrawn . thattheparticipantistellingthe truth . Ruffv . State , 65W(2d)713 , 223NW(2d)446 . . Acomplaint,allegingdefendantburglarizedatrailerata constructionsiteandbasedinpartuponthehearsaystate- mentsoftheconstruction ' foremanthattoolsfoundin defend- ant's automobilehadbeenlockedinthetrailer,wassufficient tosatisfythetwo-prongedtestofAguilar . Andersonv. State, 66W(24 ) 233, 223NW(2d) 879 Seenoteto 94320, citing Jackson vState,92W(2d)1, 284NW(2d)685(CtApp19 79) . Indeterminingsufficiencyofcomplaint,credibilityof in- formants orwitnessesisadequatelytestedby2-prongedAgui- larstandard . StatevMarshall,92W(2d)101,284NW (2d) '5 92 (1979) Formssimilartotheuniformtrafficcitationwhichare usedas complaints toinitiatecriminalprosecutionsincertain misdemeanorcasesissuedbythesheriffare sufficient to con- fer subjectmatterjurisdictiononthecourtbutanyconviction whichresultsfromtheiruseinthemannerdescribedinthe opinionisnullandvoid .. 968 .. 02,968 . 04, 971 .01, 971 . .04, 971 . 05and97108discussed .. 63Atty.. Gen .. 540 . . 968.01 . Complaint .Thecomplaintisawrit- ten statementoftheessential facts constituting theoffensecharged . Itmaybemadeon infor- mation andbelief'.:Itshall be madeupon oath beforeadistrictattorneyor judgeasprovidedin this chapter . Whileacomplaintinacriminalprosecutionissuedsubse- quentto arrestdoes nothaveforitspurposeauthorizationfor theseizureofthepersonofthedefendant,itisajurisdictional requirement for holdinghim for apreliminaryexaminationor otherproceedings ;accordingly,thefaceofthecomplaintand anyaffidavitsannexedtheretomustreciteprobablecausefor defendants detention . Stateexcel ,Cullen vCeci,45W(2d) 432,173 NW (2d) 175 To .be constitutionallysufficienttosupportissuanceofa warrantofarrestandshowprobablecause,a complaint must containtheessentialfactsconstitutingthe offensecharged; hencea complaintintheinstantcaseuponwhich-thewarrant forarrestofdefendant'sroommatewasissuedwasfatallyde- festiveinmerelyrepeatingthelanguageofthestatute alleg- edlyviolated (Language in Stateexrel. Cullenv Cecil 45W (2d)432,thatevidenceatthehearingmaybeused,with- drawn ) Statev . Williams,47W(2d)242,177NW(2d) fill , Astoa charge ofresistingarrest,acomplaintstatedin statutorylanguageissufficientandnofurtherfactsareneces- saryStatevSmith,50W(2d) 460,184 NW(2d)889 Acomplaintissufficientastoreliabilityofhearsayinfor- mation -wheretheofficermakingitstatesthatitisbasedona writtenstatementoftheminorvictimoftheoffensecharged .. Statev . Knudson,51W(2d) 270, 187NW(2d) 321 A complaint inaprosecutionfordisorde rlyconduct, whichallegedthatthedefendantata statedtime andplace violated947 . 0](1),byinte rferingwithapolice officer, the complainant,whilehewastakinganotherpersonintocus- tody , Andstated thatthechargewasbasedonthecomplain- antspe r sonalobservations,metthetestoflegalsufficiency anddidnotlackspecificitysoastoinvalidatehisconviction Statev Becker, 51W(2d)659,188NW(2d)449. Defendantwaivesobjectiontothesufficiency ofthe com- plaintbynotobjectingbeforeoratthetimehepleadedtothe information .. Dayv. State,52W(2d)122,187NW(2d) 790. Acomplaintallegingthatanunidentifiedmanstole prop- ertyand gaveittodefendantwhopasseditonisinsufficientin notallegingthatdefendantsawthetheftorknewthatthe 96801 Complaint 96802 Issuanceandfilingofcomplaints . 968 . 03Dismissalorwithdrawalofcomplaints . 96804 Warrantorsummonsoncomplaint . 968 . 05Corporations :summonsincriminalcases . 96806 Indictmentby grand jury. 968 .07'Arrestby alawenforcementofficer' 96808 Releasebylaw enforcement officerofarrested person . 968 . 09Warrantonfailuretoappear 968 10Searches andseizures;whenauthorized . 96811 Scopeofsearchincident t tolawfularrest . 96812 Search warrant ; defined ;issuance. 96813Searchwarrant ;property subjecttoseizure , 968 . . 1 .35Subpoena for documents. 968 . 14Useoff'or'ce . 968 . 15 ` Searchwarrants ;whenexecutable 96&16Detentionandsearchofpersonsonpremises 968 . 17Returnofsearchwarrant . 96818Receipt forseized property, 96819 Custodyofpropertyseized . 96820Returnofpropertyseized . . 96821 Searchwarrant;secrecy 96822 Effectoftechnicalirregularities , 968 ,23Forms . 968. 24Temporaryquestioningwithoutarrest . 96825 Searchduringtemporaryquestioning . 968 . 255Stripsearches . 968256 Search'of physicallydisabledperson 96826 JohnDoeproceeding. 96827 Definitions . 96828Applicationforcourtordertointercept communications . . 968 . 29Authorizationfordisclosureanduseofintercepted wireororalcommunications . 96830 Procedureforinterceptionofwire e ororal communications .. 96831 Interceptionanddisclosureofwireororal commu- nicationsprohibited 96832 Forfeitureofcontrabanddevices . . 96833 Reportsconcerning g interceptedwireororal communications Electronically scanned images of the published statutes.

CHAPTER 968 · 968.01 COMMENCEMENT OF CRIMINAL PROCEEDINGS 5094 CHAPTER 968 COMMENCEMENT OF CRIMINAL PROCEEDINGS property was stolen.' State v Haugen, 52 W (2d) 791, 191 NW(2d) 12

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Page 1: CHAPTER 968 · 968.01 COMMENCEMENT OF CRIMINAL PROCEEDINGS 5094 CHAPTER 968 COMMENCEMENT OF CRIMINAL PROCEEDINGS property was stolen.' State v Haugen, 52 W (2d) 791, 191 NW(2d) 12

968.01 COMMENCEMENT OF CRIMINAL PROCEEDINGS 5094

CHAPTER 968

COMMENCEMENT OF CRIMINAL PROCEEDINGS

property was stolen .' State v Haugen , 52 W (2d) 791 , 191NW (2d) 12

A complaint is not defective because based on statementsto an officer ' which cannot be admitted at the trial because theMiranda warning wass not given.. Such an objection is waivedif not raised prior to trial . Gelhaar v . State, 58 W (2d) 547 ,207 NW (2d) 88

To charge a defendant with the possession or sale of' ob-scene materials the co mplaint must allege that the defendantknew the nature of the materials ; a charge that he acted "felo-niously" is insufficient to charge scienter . State.v , Schneider,60 W (2d) 563 , 211 NW (2d~ 630 ..

The complaint here being based on the police officer'ssworn statement of what the alleged victim described as hav-ing actual happened meets the test of reliability of the in-former

and constituted probable cause for the magistrate toproceed with the issuance of a warrant calling for the arrest ofthe defendant. Allison v State, 62 W (2d) 14, 214 NW (2d)4:37,

An absolute privilege attached to the alleged defamatorystatements made by the defendant about the plaintiff to anassistant district attorney in seeking issuance of a criminalcomplaint. Bergman v Hupy, 64 W (2d) 747, 221 NW (2d)898 .

A criminal complaint sufficiently alleges probable causethat the defendant has committed the alleged offense when itrecites that a participant in the crime has admitted his ownparticipation and implicates the defendant , since an inferencemay be reasonably drawn . that the participant is telling thetruth . Ruff v . State , 65 W (2d) 713 , 223 NW (2d) 446 . .

A complaint, alleging defendant burglarized a trailer at aconstruction site and based in part upon the hearsay state-ments of the construction ' foreman that tools found in defend-ant's automobile had been locked in the trailer, was sufficientto satisfy the two-pronged test of Aguilar . Anderson v. State,66 W (24 ) 233, 223 NW (2d) 879

See note to 943 20, citing Jackson v State, 92 W (2d) 1,284 NW (2d) 685 (Ct App 19 7 9) .

In determining sufficiency of complaint, credibility of in-formants or witnesses is adequately tested by 2-pronged Agui-lar standard . State v Marshall, 92 W (2d) 101, 284 NW(2d) '5 92 (1979)

Forms similar to the uniform traffic citation which areused as complaints to initiate criminal prosecutions in certainmisdemeanor cases issued by the sheriff are sufficient to con-fer subject matter jurisdiction on the court but any convictionwhich results from their use in the manner described in theopinion is null and void .. 968 .. 02, 968 . 04, 971 .01, 971 . .04,971 . 05 and 971 08 discussed .. 63 Atty.. Gen .. 540 . .

968.01 . Complaint. The complaint is a writ-ten statement of the essential facts constitutingthe offense charged . It may be made on infor-mation and belief'.: It shall be made upon oathbefore a district attorney or judgeas provided inthis chapter .

While a complaint in a criminal prosecution issued subse-quent to arrest does not have for its purpose authorization forthe seizure of the person of the defendant, it is a jurisdictionalrequirement for holding him for a preliminary examination orother proceedings ; accordingly, the face of the complaint andany affidavits annexed thereto must recite probable cause fordefendants detention . State excel , Cullen v Ceci, 45 W (2d)432, 173 NW (2d) 175

To . be constitutionally sufficient to support issuance of awarrant of arrest and show probable cause, a complaint mustcontain the essential facts constituting the offense charged;hence a complaint in the instant case upon which-the warrantfor arrest of defendant's roommate was issued was fatally de-festive in merely repeating the language of the statute alleg-edly violated (Language in State ex rel. Cullen v Cecil 45 W(2d) 432, that evidence at the hearing may be used, with-drawn ) State v . Williams, 47 W (2d) 242, 177 NW (2d)fill ,

As to a charge ofresisting arrest, a complaint stated instatutory language is sufficient and no further facts are neces-sary State v Smith, 50 W (2d) 460,184 NW (2d) 889

A complaint is sufficient as to reliability of hearsay infor-mation -where the officer making it states that it is based on awritten statement of the minor victim of the offense charged ..State v . Knudson, 51 W (2d) 270, 187 NW (2d) 321

A complaint in a prosecution for disorde rly conduct,which alleged that the defendant at a stated time and placeviolated 947 . 0] (1), by inte rfering with a police officer, thecomplainant, while he was taking another person into cus-tody , And stated that the charge was based on the complain-ant s pe rsonal observations, met the test of legal sufficiencyand did not lack specificity so as to invalidate his convictionState v Becker, 51 W (2d) 659, 188 NW (2d) 449.

Defendant waives objection to the sufficiency of the com-plaint by not objecting before or at the time he pleaded to theinformation .. Day v. State, 52 W (2d) 122, 187 NW (2d)790.

A complaint alleging that an unidentified man stole prop-erty and gave it to defendant who passed it on is insufficient innot alleging that defendant saw the theft or knew that the

96801 Complaint96802 Issuance and filing of complaints .968 . 03 Dismissal or withdrawal of complaints .96804 Warrant or summons on complaint .968 . 05 Corporations : summons in criminal cases .96806 Indictment by grand jury.968 .07 ' Arrest by a law enforcement officer '96808 Release by law enforcement officer of arrested

person .968 . 09 Warrant on failure to appear968 10 Searches and seizures; when authorized .968 11 Scope of search incidentt to lawful arrest .968 12 Search warrant ; defined ; issuance.968 13 Search warrant ; property subject to seizure ,968 . . 1 .35 Subpoena for documents.968 . 14 Use of f'or'ce .968 . 15 ` Search warrants ; when executable96& 16 Detention and search of persons on premises968 . 17 Return of search warrant .968 18 Receipt for seized property,968 19 Custody of property seized .

96820 Return of property seized . .96821 Search warrant; secrecy96822 Effect of technical irregularities ,968 ,23 Forms.968. 24 Temporary questioning without arrest .96825 Search during temporary questioning .968 . 255 Strip searches .968256 Search' of physically disabled person96826 John Doe proceeding.96827 Definitions .968 28 Application for court order to intercept

communications . .968 . 29 Authorization for disclosure and use of intercepted

wire or oral communications .96830 Procedure for interception of wiree or oral

communications ..96831 Interception and disclosure of wire or oral commu-

nications prohibited96832 Forfeiture of contraband devices . .96833 Reports concerningg intercepted wire or oral

communications

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COMMENCEMENT OF CRIM INAL PROCEEDINGS 968 .045095

(b) A warrant of summons may be issued bya judge in another county when there is noavailable judge of the county in which the com-plaint is issued . The warrant shall be returnablebefore a j udge in the county in which the offensealleged in the complaint was committed, and thesummons shall be returnable before the circuitcourt of the county in which the of 'f 'ense allegedin the complaint was committed .

(2) SUMMONS . (a) In any case the districtattorney, after the issuance of a complaint, mayissue a summons in lieu of requesting the issu-ance of a warrant .. The complaint shall then befiled with the clerk .

(b) In misdemeanor actions where the maxi-mum imprisonment does not exceed 6 months,the judge shall issue a summons instead of awarrant unless he believes that the defendantwill not appear in response to a summons . .

(c) If a person summoned fails to appea r inresponse to a summons issued by a districtattorney, the district attorney may proceed tofile the complaint as provided ins 968 A2 and, inaddition to indorsing his approval on the com-plaint, shall indorse upon the complaint the factthat the accused failed to respond to a summons . .

(3) MANDATORY PROVISIONS, (a) Warrant ..The warrant shall :

1 Be in writing and signed by the ,judge . .2 State the name of the crime and the section

cha rged and number of the section alleged tohave been violated

3 Have attached to it a copy of ' the complaint .4 . Sta te the name of' the person to be arrested,

if' known, or if not known, designate the personto be arrested by any description by which hecan be identified with reasonable certainty .

5 . State the date when it was issued , and thename of the judge who issued it together withthe title of his office . .

6 Command that the person against whomthe complaint was made be arrested and broughtbefore the ,judge issuing the warrant, or, if the

, judge is absent or unable to act, before someother judge in the same county . In judicialcircuits having more than one , judge the chief'

, judge of ' the administrative district shall deter-mine the judge before whom the initial appear-ance shall be made, .

7 The warrant shall be in substantially thefollowing form :STATE OF WISCONSIN,

CountyState of Wisconsin

V&.(Defendant(s) )

THE STATE OF WISCONSIN TO ANYLAW ENFORCEMENT OFFICER :

968 .02 Issuance and filing of complaints .(1) Except as otherwise provided in this section,a complaint charging a person with an offenseshall be issued only by a district attorney of-thecounty where the crime is alleged to have beencommitted .. A complaint is issued when it isapproved for filing by the district attorney Theapproval shall be in the form of' a written in-dorsement on the complaint ..

(2) After a complaint has been issued, itshall be filed with a judge and either a warrantor summons shall be issued or the complaintshall be dismissed, pursuant to s .. 968 . .03 .. Suchfiling commences the action . .

(3) If a district attorney refuses or is unavail-able to issue a complaint, a circuit judge maypermit the filing of a complaint, if the judgefinds theree is probable cause to believe that theperson to be charged has committed an offenseafter conducting a hearing . If the district attor-ney has refused :fo issue a complaint, he or sheshall be informed`of'the hearing and may attend . .The hearing shall be ex parte without the rightof cross-examination,

History : 1977 c . 449 .See note to 968 :01, citing 6 .3 Atty .. Gen .. 540.

968.03 Dismissal or withdrawal of com-plaints . (1) If the judge does not find probablecause to believe that an offense has beenn com-mitted of that the accused has committed it, heshall indorse such finding on the complaint andfile the complaint with the clerk .

(2) An unserved warrant or summons shall,at thee request of the district attorney, be re-turned to the judge who may dismiss the action .Such request shall be in writing, it shall state thereasons therefor in writing and shall be filedwith the clerk.

(3) The dismissals in subs . (1) and (2) arewithout prejudice .

968 :04 ' Warrant or summons on com -plaint. (1) WARRANTS, If it appears from thecomplaint, or from an affidavit or af'f'idavitsfiled with the complaint or after an examinationunder oath of the complainantt or witnesses,when the judge determines that this is necessary,that there is probable cause to believe that anoffense has been committed and that the ac-cused has committed it, the judge shall issue awarrant for the arrest of the defendant or asummons in lieu thereof.. The warrant or sum-mons'shall be delivered `forthwith to a law en-forcement officer for service .

(a) When an accused has been arrested with-out awarrant and is in custody or appearsvoluntarily before a judge, no warrant shall beissuedd and the complaintshall be filed forthwithwith a ,judge

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968 .04 COMMENCEMENT OF CRIMINAL PROCEEDINGS 5096

THE STATE OF WISCONSIN TO SAIDDEFENDANT :

A complaint, copy of which is attached, hav-ing been made before me accusing the defendantof committing the crime of ., contrary to sec . .

Stats :You, . . ,are, therefore, summoned to appear

before Branch . . of the, . court 'of' . :Countyy atthe courthouse i n the City of . . . to answer saidcomplaint, on . .. ., 19 .. . , at ., o'clock in the -noon, and in case of - your failure to appear, awarrant for your arrest may be issued . .

Dated : . , 19 .(Signature)

District Attorney4, The complaint and summons may be on the

same f"orm. The summons shall be beneath thecomplaint . . If' separate forms are used, a copy ofthe complaint shall be attached to the summons ..

(4) SERVICE . (a) The warrant shall be di =rected to all law enforcement officers of thestate A warrant may be served anywhere in thestate .

(b) A warrant is served by arresting thedefendant and informing him as soon as practi-cable of the nature of the crime with which he ischarged .

(c) An arrest may be made by a law enforce-ment of'f 'icer without a warrant in his possessionwhen he has knowledge that a warrant has beenissued . . In such case, the officer shall inform thedefendant as soon as practicable of the nature ofthe crime with which he is charged . .

(d) The law enforcement officer arresting adefendant shall indorse upon the warrant thetime and place of the arrest and his fees andmileage therefor-

History: 19 73 c : 12 ;1975 c 39, 41, 199 ; 1977 c 449 ss 480,497 .

See note to 968 01, citing State v . Williams, 47 W (2d)242, 177 NW (2d) 611 .A warrant was properly issued upon sworn testimony of ' a

sheriff that an accomplice had confessed and implicated de-fendant, since reliable hearsay is permitted and a confess ion isnot inherently untrustworthy . Okrasinski v, State, 51 W (2d)210,186 NW (2d) 314 :

Where complaint alleged that reliable informant procuredsample of drugs from defendant's apartment, inference thatinformant observed defendant's possession of controlled sub-stance satisfied Aguilar test Scott v, State, 73 W (2d) 504,243 NW (2d) 215 .

968.05 Corporations : summons in crimi-nal cases. (1) When a corporation is chargedwith the commission of a criminal offense, thejudge or district attorney shall issue a summonssettingg forth the nature of the offense and com-manding the corporation to appear, before acourt at a specific time and place .

(2) The summons for the appearance of acorporation may be served as provided for ser-vice of a summons upon a corporationn in a civil

vs .. . (Defendant)

A complaint, copy of which is attached, hav-ing been filed with me accusing the def 'end-ant(s) of ' committing the crime of . . . . contrary tosec . Stats , and I having found that probablecause.:exists that the crime was committed by thedefendant(s) .

You are, therefore, commanded to arrest thedefendant(s) and bring . . . before me, or, if ' I amnot available, before some other - judge of thiscounty .

Dated ,. : . , 19 . . ... . . . (Signature)

.,,, . (Title)8 . The complaint and warrant may be on the

same form The warrant shall be beneath thecomplaint :. If separate forms are used, a copy ofthe complaint shall be attached to the warrant .

(b) Summons, 1 : The summons shall com-mand the defendant to appear before a court at acertain time and place and shall be in substan-tially the form set forth in subd : 3 ,

2 A summons may be served anywhere in thestate and it shall be served by delivering a <copyto the defendant personally or by leaving a copyat his usual place of abode with a person of"discretion residing therein or by mailing a copyto' the defendant's last-known address It shallbe served by aa law enfor cement officer,

3 . The summons shall be in substantially thefollowing form :

a When issued by a judge :STATE OF WISCONSIN .

CountyState of Wisconsin '-

vs ..;(Defendant) '

THE STATE OF WISCONSIN TO SAIDDEFENDANT :

A complaint, copy of which is attached ; hav-ing been filed with me accusing the defendant ofcommitting the crime of : : contrary to sec . . .. : : ,Slats,, and `I having found that probable causeexists that the' crime was committed " by thedefendant:You__: ; are, therefore, summoned to appear ,

before Branch ._ of the ; . . . court of ' .° County atthe courthouse in the City of' , .. to answerr saidcomplaint, on . , 19 , at . : .._ o'clock in the ,noon, and in case of your failure to appear, awarrant for your arrest will be issued ..Dated . ; 19 . . .

(Signature)_(Title)

b . . When issued by a district attorney :STATE OF WISCONSIN,

CountyState of Wisconsin

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COMMENCEMENT OF CRIMINAL PROCEEDINGS 968 .105097

968 .06 Indictment by grand jury. Upon in-dictment by a grand ,jury a complaint shall beissued, as provided by s . 968 ..02, upon the personnamed in the indictment and the person shall beentitled to a preliminary hearing under s920,03, and all proceedings thereafter shall bethe same as if' the person had been initiallycharged under s. 968.02 and had not been in-dicted .by a grand jury .

History: 1 9 7 9 c . 29 1

968 .07 Arrest by a law enforcement of-ficer. (1) A law enforcement officer may arresta person when :

(a) : He has a warrant commanding that suchperson be arrested ; or

(b) He believes, on reasonable grounds, thata warrant for the person's arrest has been issuedin this state; or

(c) He believes, on reasonable grounds, thata felony warrant for the person's arrest has beeniss ued in another state; or

(d) There are reasonable grounds to believethat the, person is committing of has committeda crime . .

(2) A law enforcement officer making alawful arrest may command" the aid of anyperson, and such person shall have the samepower, as that of the law enforcement officer .

If police have probable cause for arrest w ith ou t a wa rrantthey may break down a d oor, to effect the arrest after an -nouncing their : purpose i n demanding admission . . Th e remedyfor exces sive fo rce is no t dismissal of the criminal charge .Nadolinski v State, 46 W (2d) 259, 174 NW (2d ) 4 83

An arrest based solely on evidence d iscovered after a n il l e-gal search is in valid . State ex r el . Furlong v, W a u kesh aCounty Cou rt , 47 W (2d ) 5 1 5, 177 NW (2d ) 333 .

While probabl e cause for an arr est w i th ou t a warra n t re-quires that an officer- have more than a mere s usp icion , hedoes not need the same quantu m of evide nce n ecessary forconviction, but o nly in form ation w hich wo uld l ead a e ason -able officer to believe that gu ilt is m ore th an a possi b i l it y,which i nformation c an be ba sed in p art on hearsay . State v .DiMaggio, 49 W (2d ) 565,182 NW (2d ) 466. .

An officer need not have a w arra nt in his possession t omake a valid arre st Schil l v . State, 50 W (2d) 473,184NW(2d) 858

An arrest is valid wh ere defendant, wh en approach ed bythe officer, volunteered the sta temen t t ha t he assumed theywould be look ing for him becau se he had been the l as t personto see the victim alive. Schenk v . Sta te, 5 1 W (2 d ) 600 , 1 87NW (2d) ' 853

Police have grounds to a r rest witho ut a warrant wherethey have information from a relia ble informer th at a crime isto be committed , where they check the information and wh eredefendants attempt to e scape-when stopped . M olin a v. Stat e,53 W (2d) 662,193 NW (2d ) 874..

A person is not under a rrest and the officer is no t att e mpt-ing an -arrest, so far ' as the right to use force is concerned , untilthe person knows or s ho uld know that thepe rson r e strai ningor attempting to restrain him is an officer. Celmer vQuarberg, 5 6 W ( 2d ) 5 81 , 203 NW ( 2d ) 4 5

An arrest pur s uant to a valid warrant is lega l even tho ughthe officer entered defendant's home w i th out warning orknocking, and therefore the court had person al j u ris dict ion . .State v, Monsoon, 5 6 W (2d ) 68 9,'203 NW (2d ) 20 ,

(2) With consent ;(3) Pursuant to a valid search warrant;(4) With the authority and within the scope

of 'a right of lawful inspection ;

action .. The summons shall be returnable notless than 10 days after service.

Cro ss Reference: See 9'73 :17 for provision for default judg-ment against a corporation .

The factthat a witness had identif ied defendant by photo-graph was sufficient to support an arrest even though the wit-ness was not allowed to identify him at the trial . State v. Wal-lace, 59 W (2d) 66, 207 NW (2d) 855 .

See note to art . I, sec . ll, citing State v Taylor, 60 W(2d) 506, 210 NW (2d) 87 .3 .

Enforcement officers may make constitutionally valid ar-rests without warrants under (1) (d) where they have reason-able grounds to believe that the person has committed acrime . Rinehart v State, 63 W (2d) 760, 218 NW (2d) 323 .

The police force is considered as a unit . Where there ispolice-channeled communication to the arresting officer andhe acts in good faith, the arrest is based on probable cause 'when facts exist within the police department State v .Shears, 68 W (2d) 217, 229 NW (2d) 103 ..

Where bags were heavy and contained brick-like objectsobtained in overnight trip and where defendant's house wasunder surveillance, there was probable cause for arrest forpossession of marijuana State v Phelps, 73 W (2d) 313, 243NW (2d) 213 .

Test under (1) (d) is whether arresting officer could haveobtained warrant on the basis of information known prior toarrest.. Police may rely on eyewitness report of citizen in-former Loveday v. State, 74 W (2d) 503,247 NW (2d) 116 .

See note to 66.. 12, citing City of Madison v Ricky TwoCrow, 88 W (2d) 156, 276 NW (2d) 359 (Ct App .. 19 ' 79) .

Municipal police may arrest and detain a person for whomanother municipality in another county has issued a civil ar-rest warrant 61 Atty . Gen 275 .

City policeman is law enforcement officer and traffic of-ficer within 345 22 61 Atty. . Gen 419

968 .08 Release by law enforcement 'of-ficer of arrested person . A law enforcement

officer having custody of 'a person arrested with-out a warrant may release the person arrestedwithout requiring him to appear before a judgeif' the law enforcement officer is satisfied thatthere are insufficient grounds for the issuance ofa criminal complaint against the personarrested . .

968 .09 Warrant on failure to appear . (1)When a defendant or a witness fails to appearbefore the court as required, or violates a term ofhis bond or his probation, if any, the court mayissue a bench warrant for his arrest which : shalldirect that he be brought before the court with-out unreasonable delay . The court shall state onthe record ,at the time of issuance of" the: benchwarrant t . :thC.reason therefor,

(2) Prior, to the defendant's appearance incourt after his arrest under' sub . . (1), ch 969shall not apply.

History: 1971 c . 298,A bench war ra nt m ay be d irected to all la w en fo rcement

o fficers i n the state without regard to whether the defendantis ch arged w ithh violat ion of a state statute or county ordi-nan ce . The formm o f the warra nt s hould be as sugges ted by968 :04 (3) (a) 7` 62 Arty Gen 208

968.10 Searches and seizures; when au-thorized . A search of a person, object or placemay be made and things may be seized when thesearch is made :

(1) Incident to a lawful arrest ;

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968.10 COMMENCEMENT OF CRIMINAL PROCEEDINGS 5098

968 .11 Scope of search incident to lawfularrest. When a lawful arrest is made, a lawenforcement of'f'icer, mmay reasonably search theperson arrested and an area within such person'simmediate presence for the purpose of . .

(1) Protecting the officer from attack;(2) Preventing the person from escaping ;(3) Discovering and seizing the fruits of the

crime; or(4) Discovering and seizing any instruments,

articles or things which may have been used inthe commission of, or which may constituteevidence of', the offense . .

968.12 Search warrant; , defined ; ,issu-ance. (1) A search warrant is an order signedby a ,judge directing a law enforcement officer toconduct a search of a designatedd person, adesignatedd objectt or a designated, place for thepurpose of'seizing designated property or kindsof property. A,judge shall issue a search warrantif probable cause is shown . . The warrant shall bebased upon sworn complaint or affidavit, ortestimony recorded by a phonographic reporter,showing probable cause therefor. The com-plaint, affidavit or testimony may be upon infor-mation and belief .

(2) A search warrant may authorize a searchto be conducted anywhere in the state and maybe executed pursuantt to its terms anywhere inthe state .

History: 1971 c 298 ..JudicialCoun ci l Note, 1971 : Presents 968 .12 (1) conflicts

with s 968 .19 which is left intact and provides for the,prop-erty to be kept by the officer or sheriff' See also s . 968 .17which requires an inventory to be filed with the clerk . ( Bill867-A]

Probable cause meeting constitutional requirements for, is-suance of the search warrant of defendant's premises was notestablished by testimony of 'a police officer- that a youth foundin ;possessionn of amphetamines informed the officer that ashi pment of marijuana was being delivered to defendant'spremises, where it was established that the officer' had had noprevious dealings with the informant and could not personallya ttest to the informant's reliability ; hence the search warrantwas invalid . State ex rel . Furlong v . Waukesha County Court,47 w (2d) 515 ; 177 NW (2d) 3 .33 .

An affidavit reciting that a reliable informant had re-ported seeing a large quantity of heroin in defendant's apart-ment is sufficient to support a search warrant. State v Mans-field, 55 W (2d) 274, 198 NW (2d) 634 .

Unauthorized out-of-court disclosures of private maritalcommunications may not be used in a proceeding to obtain asearch warrant. Muetze v State, 73 W (2d) 117, 243 NW(2 d ) 393 .

Search warrant designating entire farmhouse occupied byaccused and "other persons unknown" was not invalid despitemultiple occupancy State v Suits, 73 W (2d) 352, 243 N W(2d) 206 .

96 .14 - Use of force. All necessary force maybe used to execute a search warrant or to effect

(5) Pursuant to a search during an autho-rized temporary questioning as provided in s .968 . . 25 ; or

(6) As otherwise authorized by law .Totality of circumstancess justified search for concealed

weapon Penister v State, 74 W (2d) 94, 246 NW (2d) 115 .See note to Art . I, sec 11, citing Kelly v „ State, 75 W (2d)

.303 ..

See note to Art, 1, sec . 11, citing State v. Killory, 73 W(2d) 400, 243 NW (2d) 475

Warrant authorizing search of "entire first-floor prem-ises" encompassed balcony room which was part and parcel offirst floor. Rainey v . State, 74 W (2d) 189, 246 NW (2d)529.

See note to Art . I, sec. 11, citing State v Starke, 81 W(2d) 399, 260 NW (2d) 739 . . .

See note to Art. I, sec . 11, citing Franks v Delaware, 438US 154 (1978) .

Zurcher : third party searches and freedom of the press .Cantrell 62 MLR 35 (1978) .

968 .13 Search warrant; property subjectto seizure . (1) A search warrant may autho-rize the seizure of the following :

(a) Contraband, which includes without lim-itation because of enumeration lottery tickets,gambling machines or other gambling devices,lewd, obscene or indecent written matter, pic-tures, sound recordings or motion picture films,forged money or written instruments and thetools, dies, : machiness or materials for makingthem, and controlled substances, as defined in s ..161 . :01 (4), and the implements for smoking orinjecting them.,

(b) Anything which is the fruit of or has beenused in the commission of any crime .

(c) Anything other than documents whichmay constitute evidence of any crime .

(d) Documents which may constitute evi-dence-of any crime, if probable cause is shownthat the documents are under the control of aperson who is reasonably suspected to be con-cerned in the commission of'that crime under s .939 ..05 (2) .

(2) In this section, "documents" includes,but is not limited to, books, papers, records,recordings, tapes;, photographs, films or com-puter_or, electronic data,,

History: 19711 c. 219 ; 1979 c. 81An adversary hearing is not necessary for the seizure of a

limited quantity of obscene material as evidence but is neces-sary before more than evidentiary copies are seized State extel Howard v O'Connell, 5 .3 W (2d) 248,192 NW (2d) 201 . .

968.135 Subpoena for documents. Uponthe request of the attorney general or a districtattorney and upon a showing of probable causeunder s. 968.12 (1), a court shall issue a sub-poena requiring the production of'documents, asspecified in s 968 13 (2)_ The documents shallbe returnable to the court which issued thesubpoena Motions to the court, including, butnot limited to, motions to quash or limit thesubpoena, shall be addressed to thee court whichissued the subpoena .. .,' Any person who unlaw-fully refuses to produce the documents may becompelled to do so as provided inch, 785 Thissection does not limitt or affect any other sub-poena authority provided by law,.

History : 1974 c 81, 177 .

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COMMENCEMENT OF CRIMINAL PROCEEDINGS 968.20` 5099

any entry into any building or property or partthereofto execute a search warrant .

See note to art . 1, sec.. 11, citing. State v Meier, 60 W (2d)452; 210 NW (2a) 685

968 .15 Search warrants ; when ' execut-able.' (1) A search warrant must be executedand returned not more than 5 days after the dateof issuance,

` (2) Any search warrant not executed withinthe time provided in sub _ (1) shall be void andshall be returned to the judge issuing it,When challenge of untimely execution of search warrant is

made, evidentiary hearing may be necessary to determinewhetherr probable cause which existed at time of issuance ofwarrant still continued at its execution and whether delay inexec u tion of' warrantt was unfairly prejudicial State v . Ed-wards, 93 W (2d)'44, 286 NW (2d) 369 (Ct. App: 1979)

968 .16 Detention and search of personson premises . The person executing the searchwarrant may reasonably detain and searchh anyperson on the premises at the time to protecthimself from attack or to prevent the disposal orconcealment of any item particularly describedin the search warrant

968.17 Return of search warrant . (1) Thereturn of the search warrant shall be madewithin 48 hours after execution to the clerkdesignated in the warrant . The return shall beaccompaniedd by a written inventory of anyproperty taken Upon request, the clerk shalldeliver a copy of the inventory to the personf'r'om whom of from whose pr emises the propertywas taken and to the applicant for the searchwarrant,

(2) An affidavit or complaint made in sup-port of the issuance of the warrant and thetranscript ofy any testimony taken shall be filedwith the clerk within 5 days after the date of'theexecution of" any search warrant . .

His tory : 1971 c 298Judicial Council Note, 1971 : [As to sub (2)] This section

is designed to insure that the material necessary to challengethe search warrant is made promptly available to all parties .[Bill 867-A]

In computing the time within which a search warrant mustbe returned, the court may exclude the hours between 4 :30Friday and 8 A .M Monday Such a delay would not affectthe validity of the search State v Meier, 60 W (2d) 452,210 NW (2d) 685

The trial court e:redd in suppressing controlled substancesand associated paraphernalia seized pursuant to search war-rant on the ground that a transcript of testimony' upon whichthe warrant was based was not filed within 5 days of its execu-tion ; as required by (2), because: (1) 968 22 provides that noevi dence seized under, search warrant be suppressed due totech nical irregularities not affecting defendant's substantiallights; (2) the 5- day filing requirement is a ministerial duty,a violation of which d oes not invalidate a search absentprejudice ; and (3) there was no prejudice where the tran-scri pt was filed approximately 6 weeks prior to the filing ofthe information, before which defendant was statutorily pre-cluded from making any motion to suppress. State v Elam,6 8 W (2d) 61 4, 229 NW (2d) 664.

968.19 Custody of property seized. Prop-erty seized under a search warrant or validlyseized without a warrant shall be safely kept bythe officer, who may leave it in the custody of thesheriff and take a receipt therefor, so long asnecessary for the purpose of being produced asevidence on any trial

968.20 Return of property seized. (1) Anypersonn claimingg the right to possession of prop-erty seized pursuant to a search warrant orseized without a search warrant may apply forits return to the circuit court for the county inwhich thee property was seized or where thesearch warrant was returned, The court shallorder such notice as it deems adequate to begiven the district attorney and all persons whohave or may have an interest in the proper ty andshall hold a hearing to hear all claims to its trueownership If the right to possession is proved tothe court's satisfaction, it shall order the prop-erty, other than contraband, returned if:

(a) The property is not needed as evidence or-,if' needed, satisfactory arrangements can bemade for its return for- subsequent use as evi-dence; or

(b) All proceedings in which it might berequired have been completed .

(2) Property not required for evidence or usein further investigation, unless contraband, maybe returned by the officer to the person-fromwhom it was seized without the requirement of ahearing.

(3) (a) First class cities shall dispose offirearms or ammunition seized 12 monthss aftertaking possession of them ifthe ownerr has notrequested their- return and if the firearm orammunition is not required for evidence or usein further investigation and has not been dis-posed of pursuant to a court order at the comple-tion of a criminal action or proceeding, Disposi-tion procedures shall be established byordinance or resolution and may include provi-sions authorizing an attempt to return to therightful owner any firearms or ammunitionwhich appear to be stolen or are reported stolen .If enacted, any such provision shall include apresumption that if the firearms or ammunitionappear to be or are reported stolen an attemptwill be made to return the firearms or ammuni-tion to the rightful owner . If the return of the

968. 18 Receipt for seized property. Anylaw enforcement officer seizing any items with-out a search warrant shall give a receipt as soonas practicable to the person from whose posses-sion they are taken. Failure to give such receiptshall not render the evidence seized inadmissibleupon a'ttial .

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968.20 COMMENCEMENT OF CRIMINAL PROCEEDINGS 5100

seized firearm or ammunition is not requestedby its owner under sub . (1) and is not returnedby the officer under sub . (2), the seized firearmor ammunition shall be shipped to and becomeproperty of the state crime laboratory . Theadministrator or a person designated by theadministrator may destroy any material forwhich the laboratory has no use or arrange forthe exchange of material with other public agen-cies : In lieu of destruction, shoulder weapons forwhichh the laboratory has no use shalll be turnedover to the department of natural resources forsale and dist ribution of proceeds under s.. 29 ..06 . .

(b) Except as provided in par (a) or sub .(4), the custodian of ' a seized f irearm or ammu-nition, if the firearm or ammunition is notrequired for evidence or use in further investiga-tion and has not beenn disposed of pursuant to acourt order at the completion of a criminalaction or proceeding, shall make reasonableefforts to notify all persons who have or mayhave an interest in the firearm or ammunition ofthe application requirements under sub . (1) If,within 30 days after the notice, an applicationunder sub . (1) is not made and the seizedfirearm or ammunition is not returned by theofficer under sub . (2), the seized firearm orammunition shall be shipped to and become theproperty of the state crime laboratory . Theadministrator or a person designated by theadministrator may destroy any material f 'or,which the laboratory has no use or arrange forthe exchange of material with other public agen-cies. In . lieu of destruction, shoulder weapons forwhich the laboratory has . no use shall be turnedover to the department of natural resources forsale and distributionn of proceeds under s . 29 . 06 .

(c) In this subsection, "administrator" hasthe meaning designatedd in s . 165 75 (1) (b)

(4) Any property seized which posess a dan-gei• to life or- other property in storage, transpor-tation or use and , which is not required for,evidence or, further investigation shall be safelydisposed of upon command of the person inwhose custody they are committed .. The city,village, town or county shall by ordinance orresolution establish disposal procedures , Proce-dures may include provisions authorizing anattempt :.t to return to the rightful owner sub-stances which have a commercial value in nor-mal business usage and do not pose an immedi-ate threat to life or property . I f enacted, anysuch provision shall include ,a presumption thatif the substance appears to be or, is reportedstolen an attempt , will be made to retu rn thesubstance to the rightful owner .

(5) A city, village; town or, county maydispose of any firearm or ammunition under thissection onlyy by return to the rightful owner', Judge of the . . . Court .,

destruction or transfer to the state crimelaboratory .

Hi s tory: 1977 c . 260 ; 1977 c. 449 s . 497 ; 1979 c . 221Claimant of property seized has the bur den of showing

that it is not contraband and is not needed as evidence in apossible retrial . Money may be applied to the payment ofcounsel fees . Welter v . Sauk County Clerk of Court, 53 W(2d) 1e8, 191 NW (2d) 852

968 .21 Search warrant ; secrecy. A searchwarrant shall be issued with all practicablesecrecy, and the complaint, affidavit or, testi-mony upon which it is based shall not be filedwith the clerk or made public in any way untilthe search warrant is executed .

968.22 Effect of technical irregularities .No evidence seized under a search warrant shallbe suppressed because of'technical irregularitiesnot affecting the substantial rights of thedefendant .

968.23 Forms. The following forms for useunder thiss chapter are illustrative and notmandatory :STATE OF WISCONSIN,. . . . . County.AFFIDAVIT OR COMPLAINTIn the . . .'.e court of the . . ._ of . .A .'B . , being duly sworn, says that on the . . : .

day of , . . , A . D . , 19 . . , in said county, in andupon certain premises in the (city, town or,village) of . .,; .. in said county, occupied by, . .. andmore, particularly described as follows : (de-scribe the premises) there are now located andconcealed. certain things, to wit : (describe thethings to be searched for) (possessed for, thepurpose of evading or violating the laws of thestate of Wisconsin and contrary to section . .. ., ofthe Wisconsin statutes) (or, which things werestolen from their true owner, in violation ofsection . . of ' the Wisconsin statutes) . (or, whichthings were usedd in the commission of (or mayconstitute evidence of) a crime to wit : (describecrime) committed in violation of section : . . . ofthe Wisconsin statutes) .

The facts tending to establish the grounds forissuing a search warrant are as follows : (setforth evidentiary facts showing probable causefor issuance of warrant) .

Wherefore, the said A .. B .. prays that a searchwarrant be issued to search such premises forthe said property, and to bring the same, iffound, and the person in whose possession thesame is found ; before the said court (or, beforethe . . court for county), to be dealt withaccording to law

(Signed) A . B .Subscribed and sworn to before me this . . . . .

day of . . ., 19 . : .

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COMMENCEMENT. OF CRIMINAL P ROCEEDINGS 968.2555101

STATE OF WISCONSIN,.. . . . County . .SEARCH WARRANT.In the .., court of the . . . of . .THE STATE OF WISCONSIN, To the she rif 'f 'or any constable or any peace of 'f 'icer of' saidcounty :

Whereas, A . B has thiss day complained (inwriting) to the said court upon oath that on the

day of . .. ., A . D , 19 . , in said county, in andupon certain premises in the (city, town orvillage) of . . ._ in said county, occupied byand more particularly described as follows : (de-scribe the premises) there are now located andconcealed certain things, to wit : (describe thethings to be searched for) (possessed for thepurpose of evading or violating the laws of thestate of Wiscons n ' and contrary to section ofthe Wisconsin statutes) (oi; which things werestolen from their true owner, in violation ofsection ., . of the Wisconsin statutes) (or whichthings were used in the commission of (or, mayconstitute evidence of) a crime, to wit : (desci ibecrime) committed in violation of section ; . . ofthe Wisconsin statutes)) and prayed that asearch warrant be i ssued to search said premisesfor said property.

Now, therefore, in the name of the state ofWisconsin .n youu are commanded forthwith tosearch the said premises for said things, and ifthe same or any portion thereof are found, tobring the same and thee person in whose posses-sion the same are found, and return this warrantwithin 48 hours before the said court (or, beforethe . .. . court for county), to be dealt withaccording to law '

Dated this , . . . day of, , 19 . .Judge of' the . . . Court .

INDORSEMENT ON WARRANTReceived by me . . . . , 19 . , at o'clock . .. . M .

. . . . , Sheriff' (or- peace officer)RETURN OF OFFICER

State of Wisconsin.,,, .. Cour t,

. . . .. County..I hereby certify that by virtue of the within

warrant . I searched the withinn named : premisesand found the following things : (describe thingsseized) and have the same now in my possessionsubject to the direction of the court.

Dated this . day of . . : ; 19 . .. . . , Sher ' if 'f ' (or peace officer)

968.24 Temporary questioning withoutarrest. After having.g identified himself " as a lawenforcement officer, a law enforcement officermay stop a person in a public place for areasonable period of time when the officer iea-sonably suspects that such person is committing,is about to commit or has committed a crime,

968.255 Strip searches . (1) In this section:(a) "Detained" means any of the following:1 Arrested fbr, any felony :2 Arrested for any misdemeanor under s ..

167 . . 30, 940 19, 941 . . 20 (1), 941 . . 22, 94123 or941 . . 24 ..

3 Taken into custody under s . 48 . 19 andthere are reasonable grounds to believe the childhas committed an act which if committed by anadult would be covered under subd . 1 or 2 .

4 Arrested for, any misdemeanor nott speci-fied in subd . 2 ; any other` violationn of state lawpunishable by forfeiture or any local ordinanceif there is probable cause to believe the person isconcealing a weapon or a thing which mayconstituteeevidence of the offense for which he orshe is detained , .

(b) "Strip search" means a searchh in which adetained person's genitals, pubic area, buttockor anus, or a detained female person's breast, isuncovered and either is exposed to view or istouched by a person conducting the search .

(2) , No person may be the subject of a stripsearch unless he or she is a detained person andif:

(a) The person conducting the search is ofthe same sex as the person detained, unless thesearch is a body cavity search conducted under

(b) The detained person is not exposed to theview of any personnot conducting the search;

(c) The search is not reproduced through avisual or sound recording;

and may demand the namee and address of theperson and an explanation of his conduct . Suchdetention and temporary questioning shall beconducted in the vicinity where the person wasstopped:

968.25 Search during temporary ques-tioning. When a law enforcement officer hasstopped a person for temporary questioning pur-suant to s 968,24 and reasonably suspects thathe or- another is in danger of physical injury, hemay search such person for weapons of anyinstrument or article or, substance readily capa-ble of causing physical injury and of 'a sort notordinarily carried in public places by law abid-ing persons. If he finds such a weapon orinstrument, or any other property possession ofwhich he reasonably believes may constitute thecommission of 'a crime; or which may constitutea threat to his safety, he may take it and keep ituntil the completion of'the questioning, at whichtime he shall either return it, if' lawfully pos-sessed, or arrest the person so questioned .

Investigatory stop-and-frisk for sole purpose of discoveringsuspect's identity was lawful under facts of case . State v .Flynn, 92 W (2d) 427, 285 NW (2d) 710 (1979) .

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968.255 COMMENCEMENT OF CRIMINAL PROCEEDINGS 5102

968.256 Search of physically disabledperson . (1) In this section, "physically dis-abled person" means a person who requires anassistive device forr mobility, including, but notlimited to,, a wheelchair, brace, crutch or artifi-cial limb .

(2) A search of a physically disabled personshall be conducted in a careful manner If 'asearch of 'a physically disabled person requiresthee removal of an assistive device or involves aperson lacking sensation in somee portion of hisor her body, the search shall be conducted withextreme care by a person who has had training inhandling physically disabled persons..

History : 1979 c . 240

968:26 John Doe proceeding . If a personcomplains to a judge that he has reason tobelieve that a crime has been committed withinhis jurisdiction, the judge shall examine thecomplainant under oath and any witnesses pro-duced by him and may, and at the request of thedistrict attorney shall, subpoena and examineother witnesses to ascertain whether a crime hasbeen committed and by whom committed . Theextent to which the ,judge may proceed in suchexamination is within his discretion . . The exami-nation may be adjourned and may be secret .

968.27 Definitions. As used in ss .968 .28 to968 ..33 :

(1) "Wire communication" means any com-munication made in whole or in part through theuse of facilities for the transmission ofcommu-nications by the aidd of wire, cable, microwave orother' like connection between the point of 'originand the point of reception furnished or operatedby any person engaged as a public utility inproviding or operating such facilities for thetransmission of intrastate, interstate or foreigncommunications .:

(2) "Oral communication" means any oralcommunication uttered by a person exhibitingan expectation that such communication is notsubject to interception under circumstances jus-tifying such expectation.

(3) "Intercept" means the aural acquisitionof the_contents of any wire or oral communica-tion through the use of any electronic, mechani-cal or other .device ..

(3m) "Electronic, mechanical, or other' de-vice" means any device or apparatus which canbe used to intercept a wire or, oral communica-tion other than :

(d) A person conducting the search has ob-tained thee prior written permission of the chief',sheriff or law enforcement administrator of thejurisdiction where the person is detained, or hisor her designee, unless there is probable cause tobelieve that the detained person is concealing aweapon; and ;

(e) A personn conducting the search preparesa report identifying the person detained, allpersons conducting, the search, the time, dateand place of'the search and the written authori-zation required by par (d), and provides a copyof'the report to the person detained . .

(3) No person other than a physician, physi-cian's assistant or registered nurse licensed topractice in this state may conduct a body cavitysearch .

(4) A person who intentionally violates thissection may be fined not more than $1,000 orimprisoned not more than 90 days or both .

(5)' This section does not limit the rights ofany person to civil damages or injunctive relief . .

(6) A law enforcement agency, as defined ins. 165 83 (1) (b), may promulgate rules con-cerning strip searches which at least meet theminimum requirements of this section ..; ; (7) Thiss section does not apply to a search ofany person who is serving a sentence, pursuantto a conviction, in a jail, state prison or house ofcorrection .

History : 1979 c 240.

Any witness examined under this section mayhave counsel present at the examination butsuch counsel shall not be allowed to examine hisclient, cross-examine other witnesses or arguebefore the judge . . I f it appears probable from thetestimony given that a crime has been commit-ted and who committed it, the complaint shall bereduced to writing and signed and verified ; andthereupon a warrant shall issue for the arrest ofthe accused . . : Subject to s . 971 . . 23, the record ofsuch proceeding and the testimony taken shallnott be open to inspection by anyone except thedistrict attorney unless it is used by the prosecu-tion at the preliminary hearing or the trial of theaccused and then only to the extent that it is soused ..

A defendant must be allowed to use testimony of witnessesat a secret John Doe proceeding to impeach the same wit-nesses at the trial, even if the prosecution does not use theJohn Doe testimony, Myers v State, 60 W (2d) 248, 208NW (2d) 311 .

Immunity hearing must be in open court State ex rel .Newspaper s, Inc,, v Circuit Court, 65 W (2d) 66, 221 NW(2d) 894.

Person charged as result of John Doe proceeding has nor ecognized interest in the maintenance of secrecy in that pro-ceeding . John Doe discussed . . State v . O'Connor, 77 W (2d)261, 252 NW (2d) 671

No r estrictions of the 4th and 5th amendments precludeenforcement of an order for handwriting exemplars directedby presiding judge in John Doe proceeding . State v Doe, 78W (2d) 161, 254 NW (2d) 210 .

See note to Art . I, sec . 8, citing Ryan v. State, 79 W (2d)83, 255 NW (2d) 910.

' This section does not violate constitutional separation ofpowers doctrine. John Doe discussed.. State v . Washington,

W (2d) 808, 266 NW (2d) 597 (1978)Balance between public's right to know and need for se-

crecy in John Doe proceedings discussed . In re Wis. . FamilyCounseling Services v. State, 95 W (2d) 670, 291 NW . (2d)6.31 (Ct . App . 1980) ,

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COMMENCEMENT OF CRIMINAL PROCEEDINGS 968 .295103

(a) Any telephone or, telegraph instrument, controlled substances or any conspiracy to com-equipment or facilities, or any component mit any of the foregoing offenses . .thereof', which is : Histor y: 1971 c 219 1977 c 449

1 Furnished to the subscriber or user by acommunications common carrier in the ordinarycourse of its business and being used by thesubscriber or user in the ordinary course of`itsbusiness; of

2. Being used by a communications cagier inthe ordinary course of its business, or by a lawenforcement officer in the ordinary course of hisduties .

(b) A hearing aid or similar device beingused to correct subnormal hearing to not betterthan normal .

(4) "Investigative or law enforcement of-ficer" means any officer of'this state or politicalsubdivision thereof', who is empowered by thelaws of this state to conduct investigations of orto make arrests f'or, offenses enumerated in ss .968.28 to 968 .33; and any attorney authorizedby law to prosecute or, participate in the prosecu-tion of such offenses . .

(5) ."Contents", when used with respect toany wire or oral communication, includes anyinformation concerning the identity of the par-ties to such communication or the existence,substance, purport or meaning of thatcommunication . .

(6) "Aggrieved person" means a person whowas a party to any intercepted wire or oralcommunication or a person against whom theinterception was directed ..

(7) ".Judge" means the ;judge sitting at thetime an application is made under s . 968,30 orhis successor .

History: 1971 c 40 s 93 .Constitutionality of 968 27 to 968 .30 upheld . State ex rel .

Hussong v, Froelich, 62 W (2d) 577, 215 NW (2d) 390

968 .28 Application for court order to in-tercept communications. The attorney gen-eral together with the district attorney of anycounty may approve a request of an investigativeor law enforcement officer to apply to the chief',judge of the judicial administrative district for -the county where the interception is to takeplace for an order authorizing or approving theinterception of wire or oral communications..The chief judge may underr s . 968,30 grant anorder authorizing or approving the interceptionof wire or oral communications by investigativeor law enforcement officers having responsibil-ity for the investigation of the offense for whichthe application is made . . The authorization shallbe permitted only ifthe interception may pro-vide or has provided evidence of'the commissionof the offense of murder ; kidnapping, commer-cial gambling, bribery, extortion and dealing in

968.29 Authorization for disclosure anduse of intercepted wire or oral communica-tions . (1) Any investigative or law enforce-ment officer who, by any means authorized byss 968,28 to 968 33 or 18 USC 2510 to 2520,has obtained knowledge of" the contents of anywile or oral communication, or evidence derivedtherefrom, may disclose such contents to an-other investigative or law enforcement officeronly to the extent that such disclosure is appro-priate to the proper performance of'the officialduties of the officer making or receiving thedisclosure .

(2) Any investigative or law enforcementofficer who, by any means authorized by ss .968'28 to 968 33 or 18 USC 2510 to 2520, hasobtained knowledge of the contents of any wireor oral communication or evidence derivedtherefrom may use such contents only to theextent such use is appropriate to the properperformance of his official duties ..

(3) Any person who has received, by anymeans authorized by ss, 968 28 to 968 3 .3 or 18USC 2510 to 2520 or by a like statute of anyother state, any information concerning a wireor oral communication or evidence derivedtherefrom intercepted in accordance with ss .968.28 to 968 . .33, may disclose the contents ofthat communication or such derivative evidenceonly while giving testimony under oath or affir-mation in any proceeding in any court or, beforeany magistrate or grand jury in this state, or inany court of the United States or of any state, orin any federal or state grand jury proceeding

(4) No otherwise privileged wire or oralcommunication intercepted in accordance with,or in violation of, ss 968,28 to 968 .. .33 or 18 USC2510 to 2520, shall lose its privileged character . .

(5) When an investigative or law enforce-ment'officer, while engaged in intercepting wireor oral communications in the manner autho-rized, intercepts wire or oral communicationsrelating to offenses other than those specified inthee order, of authorization or approval, the con-tents thereof" and evidence derived therefrom,may be disclosed or, uused as provided in subs . . ('1)and (2) . Such contents and any evidence de-trued therefrom may be used under sub . . (3)when authorized of approved by the ,judge whoacted on the original application where suchjudge finds on subsequent application, made assoon as practicable but no later than 48 hours,that the contents were otherwise intercepted inaccordance with ss 968 ..28 to 968 :33 or 18 USC2510 to 2520 of by a like statute ..

Hi s tory : 1971 c, . 40 ss 91, 9.3 :

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968.29 COMMENCEMENT OF CRIMINAL PROCEEDINGS 5104

Evidence of intercepted oral or wire communications canbe introduced only if the interception was authorized under968 30; consent by one party to the communication is not suf-ficient . State ex rel . Arnold v County Court, 51 W (2d) 434,187 NW (2d) 354 .

Although one-party consent tapes are lawful, they are not"`authorized by 968 :28 to 968 .33" and therefore the contentscannot be admitted as evidence in chief, but 968 29 (3) doesnot prohibit giving such tapes to the state State v WasteManagement of Wisconsin, Inc 81 W (2d) 555, 261 NW(2d) 147 . .

Since interception by government agents of informant'stelephone call was exclusively done by federal agents and waslawful under federal law, Wisconsin law did not govern itsadmissibility into evidence in a federal prosecution notwith-standing that the telephone call may have been a privilegedcommunication under Wisconsin law, United States v Beni,397 F Supp 1086,

968 .30 Procedure for interception of wireor oral communications . (1) Each applica-tion f'or, an order authorizing or approving theinterception of a wire or oral communicationshall be made in writing upon oath or af'frma-tion to the court and shall state the applicant'sauthority to make such application and may beupon personal knowledge or information andbelief' . Each application shall include the,f'ol-lowing information : . .

(a) The identity of the investigative or lawenforcement officer making the application, andthe officers authorizing the application .

(b) A-full and complete statement of thefacts andd circumstances relied uponn by the ap-plicant ; to justify his belief that an order shouldbe issued, including :

1 . Details of the particular offense that hasbeen, is being, or is about to be committed ;

2 A particular description of :the nature andlocation of the facilities from which of the placewhere the communication is to be intercepted ;

3. A particular description of the type of'communications sought to be intercepted ; and

4 The identity of the person, if`known, com-mitting the offense and whose communicationsare to be intercepted

(c) A full and complete statement whether ornot other investigative procedures have beentried and failed or why they reasonably appear,to be unlikely to succeed ; if tried or to be toodangerous..

(d) A statement of the period of time for -which the interception is ,required to be main-tained If'the nature of the investigation is suchthat the authorization for, interception shouldnot automatically terminate when the describedtype of communication has been obtained,, aparticular description of'facts establishing prob-able cause to believe that additional communi-cations for the same type will occur thereafter .

(e) A full and complete statement of the factsconcerning all previous applications known tothe individual authorizing and making the appli-cation, made to any court for, authorization tointercept, or for approval of interceptions of,

wire or oral : communications involving any ofthe same persons, facilities or places specified inthe application, and the action taken by thecourt on each such application; and

(f) Where the application is for- the extensionof an order , a statement setting forth the resultsthus far obtained from the interception, or areasonable explanation of the failure to obtainsuch results

(2) The court may require the applicantt tofurnish additional testimony or documentaryevidence under oath or aff i rmation in support ofthe application Oral testimony shalll be reducedto writing . .

(3) Upon such application thee court mayenter , an ex pane order, as requested or asmodified, authorizing or approving interceptionof wire or oral communications, if the courtdetermines on the basis of " the facts submitted bythe applicant that all of the following exist :

(a) There is probable cause for belief that anindividual is committing, has committed, or isabout to commit a particular offense enumer-ated in s . 968 . 28 .

(b) There is probable cause for belief thatparticula r communications concerning that of-fense will be obtained through such interception ..

(c) Other investigative procedures have beentried and have failed or reasonably appear to beunlikely to succeed if tried or to be toodangerous

(d) There is probable cause for, beliefthat thefacilities from which, of the place where, thewire or oral communications are to be inter-cepted are being used, or are about to be used, inconnection with the commission of such offense,or are leased to, listed in the name of, or com-monly used by such person .

(4) Each order authorizing or approving theinterception of any wire or oral communicationshall specify:

(a) The identity of the person, if known,whose communications are to be intercepted ;

(b) The nature and location of the communi-cations facilities which, or the place wheree au.-thority to intercept is granted andd the meanss bywhich such interceptions shall be,made ;

(c) A particularr description of the type ofcommunication sought to be intercepted and astatement of the particular, offense to which itrelates ; ,

(d) The identity of the agency authorized tointercept the communications and of the personauthorizing the application ; and

(e) The period of time during which suchinterception is authorized, including a statementwhether or not the interception shall automati-cally terminate when the described communica-tion has been first obtained .,

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COMMENCEMENT OF CRIMINAL PROCEEDINGS 968 .305105

other papers and recor ds in connection there-with shall be ordered sealed by the court . Cus-tody of the applications, orders and other papersandd records shall be wherever the judge shallorder . . Such applications and orders shall bedisclosed only upon a showing of good causebefore the judge and shall not be destroyeddexcept on ozder, of ' the issuing or denying judge,and :in any event shall be kept for 10 year ' s ..

(c) Any violation of this subsection may bepunished as contempt of court . .

(d) Within a reasonable time but not laterthan 90 days after the filing of an application f 'oran order of approval under par . (b) which isdenied or the termination of the period of anorder or extensions thereof ', the issuing or deny-ing judge shall cause to be served on the personsnamed in the order or the application and suchother parties to intercepted communications asthe judge determines is in the inte r est of justice,an inventory which shall include notice of:

1 . The fact of the entry of the order ' or theapplication .

2. The date of the entry and the period ofauthorized, approved or disapproved intercep-tion, or the denial of the application .

3 . The fact thatt during the period wire or oralcommunications were or were not intercepted .

(e) The judge may, upon the filing of amotion, make available to such person or hiscounsel for inspection in the manner provided ins . 19 .21 (2) such portions of the interceptedcommunications, applications and orders as thejudge determines to be in the interest of justice .On an ex parte showing of good cause to theissuing judge the serving of the inventory re-quired by this subsection may be postponed ..The , judge shall review such postponement at theend of 60 days and good cause shall be shown 'prio r to further, postponement . .

(8) The contents of any intercepted wi r e ororal communication or evidence derived there-from shall not be received in evidence or other-wise disclosed in any trial, hearing or otherproceeding in any court of ' this state unless eachparty, not less than 10 days before the trial,hearing or, proceeding, has been f 'u t nished with acopy of the court order, and accompanyingapplication, under which the interception wasauthorized or approved This 10-day periodmay be waived by the judge if he finds that it wasnot possible to furnish the party with the aboveinformation 10 days before the trial, hearing or ,proceeding and that the party will not beprejudiced by the delay in receiving suchinformation .

(9) (a) Any aggrieved person in any trial, ,hearing or proceeding in or before any court,department, off i cer, agency, regulatory body or

(5) No order entered under, this section mayauthorize or app rove the interceptionn of anywire or oral communication forr any periodlonger than is necessaryy to achieve the objectiveof the authorization, nor in any event longer,,than 30 days . . Extensions of an order may begranted; but only upon application for an exten-sion made , in accordance with sub .. (1) and thecourt making the findings required by sub . . (3)The periodd of extension shall be no longer thanthe authorizing judge deems necessa ry toachieve the purposes for which it was grantedand , in no event for longer than 30 days . . Everyorder and extension thereof shall contain a, pro-visionxhat the authorization to intercept shall beexecuted as soon as practicable, shall be , con-ducted in such a way as to minimize the inter-ception of communications not otherwise sub-ject to interception under this chapter, and mustterminate upon attainment of thee authorizedobjective, or in any event in 30 days . .

(6) Whenever an orde r authorizing intercep-tion is entered pursuant to ss, 968,28 to 96833,the order, mmay require reports to be made to thecourt which issued the order showing what pro-gress has been made toward achievement of theauthorized objective and the need for continuedinterception . Such reports shall be made at suchintervals as the court requires

(7) ` (a) The contents of any wire or oralcommunication intercepted by any means au-thorized by ss., 968 , 28 to 968 . 3'3 shall, if' possible,be recorded on tape or wire or other comparabledevice The recording of the contents of anywire of oral communication under this subsec-tion shall be done in such way as will protect therecording from editing or other' alterations : Im-mediately upon the expiration of the period ofthe order or extensions thereof all such record-ings and records 'of ` an intercepted wire or oralcommunication shall be filed with the courtissuing such order and the court shall order thesame to be sealed Custody of the recordings andrecords shall be wherever the judge handling theapplication - shalll order . They shall not be de-stroyed except upon an order of the issuing ordenying judge and in anyy event shall be properlykept and preserved for 10 year's . Duplicaterecordings and other records may be made foruse or disclosure pursuant to the provisions forinvestigations under s .:968 .29 (1) and { 2) . Thepresence of the seal provided for, by this subsec-tion or a satisfactory explanation for- the ab-sence thereof, shall be a prerequisite f "or, the useor disclosur e of the contents of any wire or, oralcommunication or evidence derived therefromunder s 968.29 (3) .

(b) Applications made and orders grantedunder, ss„ : . 968.28 .. to 968,33 together with all

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96 .30 COMMENCEMENT OF CRIMINAL PROCEEDINGS 5106

use any electronic, mechanical or other device tot intercept any oral communication ;

(c) Discloses, or attempts to disclose, to anyother person the contents of any wire or oralcommunication, knowing or having reason toknow that the information was obtained throughthe interception of ' a wire or oral communicationin violation of this section or under circum-stances constituting violation of this section ;

(d) Uses, or attempts to use, the contents ofany wire or oral communication, knowing orhaving reason to know that the information wasobtained through ' the interception of 'a wire ororal communication in violation of this sectionor under circumstances constituting violation ofthis section ; or

(e) Intentionally discloses the contents of anyoral or wire communication obtained .d by author-ity of Ss . 968 . 28, 968 . 29 and 968 . .30, except astherein provided . .

(f) Intentionally alters any wire or oral com-munication intercepted on tape, wire or otherdevice.

(2) It is not unlawful under ss . 968 . 28 to968 .. 33 : . .

(a) For an operator of a switchboard, or anofficer ; employe or agent of any telephone pub-lic utility, whose facilities are used in the trans-mission of 'a wire communication to intercept,disclose or use that communication in the nor-mal course of his employment while engaged inany activity which is a necessary incident to therendition of his service or to the protection of ' therights or property of the carrier of" such commu-nication, but telephone public utilities shall notutilize service observing or random monitoringexcept for mechanical or service quality controlchecks .

(b) For a person acting under color of ' law tointercept a wir,e , or oral communication, wheresuch person is a party to the communication orone of the parties to the communication hasgiven prior consent to such interception .

(c) For a person not acting under color of lawto intercept a wire OI' oral communication where

h

unless such forany

of' the

anycommuni-

cation viola-968 28

968.31 Interception and d is closure of such person is a party to the communication orwire or o ral communications prohibited . where one of the parties to the communication(1) Except as otherwise specifically provided in has given prior consent to such interception

communication is interceptedss . 968 .28 to 968.30, whoever commits any ofthe acts enumerated in this section may be fined the purpose of committing criminal or tor-not more than $10,000 or imprisoned not more constitution or lawsthan tious act in violation

5 years or both: ' of the United States or of any state or for thepurpose of committing(a) Intentionally intercepts, attempts to in- other injurious act . .

tercept or procures any other person to interceptor, (d) Any person whose wire or oralis intercepted, disclosed or used in

communication; (b) tion of ss . to 968 33 shall 1) have a civilIntentionally uses, attempts to use or cause of` action against any person who in-

procures any other .person to use or attempt to tercepts, discloses or uses, or procures any other

other authorityy of' this state, or a political subdi-vision thereof ', may move before the trial couror the court granting the original warrant tsuppress the contents of any intercepted wire ororal communication, or evidence derived there-from, on the grounds that 1) the communicationwas unlawfully intercepted; 2) the order ofauthorization or approval under which it wasintercepted is insufficient on its face ; or 3) theinterception was not madee in conformity withthe order of authorization or approval Suchmotion shall be made before the trial, hearing orproceeding unless there was no opportunity tomake such motion or the person was not awareof the grounds of the motion . . If" . the motion isgranted, the contents of - the . intercepted wire ororal communication, or evidence derived there-from, shall be treated as having been obtained inviolation of ss. 968 . . 28 .8 to 968 . 33 . The judgemay, upon thee filing of such motion by theaggrieved person, make availablee to the ag-grieved person or his counsel for inspection suchpo r tions of the inte rcepted communication orevidence derived therefrom as the ,judge deter-mines to be in the interest of justice,

(b) In additionn to any other right to appeal,the state shall have the right to appeal :

1 . From an order granting a motion to sup-press made under par.. (" a) if the attorney gen-eral or' district attorney certif ies to the judge orother official gr 'anting ' such motion that theappeal is not entered for purposes of delay andshall be diligently prosecuted as in the case ofother interlocutory appeals or under such rulesasthe supreme court adopts ; or2 Fromm an order denying an application for

an order of authorization or approval, and suchan appeal shall be ex paste and shall be incamera in preference to all other pending ap-peals in accordance with rules promulgated bythe supreme court .

(10) Nothing inns 96828 to 968 . . .33 shall beconstrued to allow the interception of any wireor, oral communication between an attorney anda client .

' History : 19' 71 c . 40 s 93

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5107 COMMENCEMENT OF CRIMINAL PROCEEDINGS 968.33

person to intercept, disclose, or use, such com- 968 .32 Forfeiture of contraband devices .munication, and 2) be entitled to recover from Any electronic, mechanical, or other inter-any such person: cepting device used in violation of's . 968 31 (1)

1,: Actual damages, but not less than liqui- may be seized as contraband by any peacedated damages computed at the rate of $100 aday for each day of violation or $1,000, which-, and forfeited tothis state in an action by-ever is . higher; the department of justice under ch : 778

2. Punitive damages; and History: 1979 c 32 s 92 (s) .3 .. A reasonable attorney's fee and other liti-

gation costs, reasonably incurred968.33. Reports concerning intercepted(3) Good faith reliance on a court order, or on

s . . 968,30 (7) shall constitute a complete defense wire or oral communications. In January ofto any civil or criminal actionn brought underr ss each year, the department of justice shall report968:.28 to 968 .33, to the administrative office of the United StatesHistory : 1971 c . 40 ss, 92, ;9 .3; 1977 c' 272 courts such information cars required to be filedTestimony of undercover police officer carrying a con-

cealed eavesdropping device under (2) is not the product of by 18 USC 2519. A duplicate copy of' thesuch eavesdropping and is admissible even assuming the reports shall be filed at the same time, withtheeavesdropping was unconstitutional State v Smith, 72 W + .(2d) 711, 2a2,tvw (2d) 184 office of the director of state courts .

'The use of the "called party control device" by the com-munications common carrier to trace bomb scares and otherharassing telephone calls would not violate any law if used His tory : 1973 c 12 s . . 3'7 ; 1977 c 181 s 135; Sup Ct Order,with the consent of the receiving party 60 Atty . . Gen .. 90 88 W (2d) xiii,

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