The Board concludes there has been an insufficient showing of negligence on the part of the state, its officers, agents or employees and this claim is neither one for which the state is legally liable nor one which the state should assume and pay based on equitable principles.
10. Davon Thompson of Waupun, Wisconsin, claims $189.26 for a tablet as well as songs and a game stored on the tablet, which was allegedly damaged by Department of Corrections staff. Claimant is an inmate at Waupun Correctional Institution. He alleges that his tablet was not damaged when he was placed in segregation in January 2019. When he was released from segregation his tablet was not returned to him with his other property because the screen was cracked. Claimant filed an inmate complaint, but it was denied. Claimant alleges that DOC did not adequately investigate his complaint because they did not interview his cellmate, who could have told them the tablet was not broken prior to claimant’s transfer to segregation. Claimant states that DOC never believes inmates and does not take their property complaints seriously. He requests reimbursement for the cost of the tablet and the songs and game stored on it which he was not able to retrieve.
DOC recommends denial of this claim. DOC points to the fact that the officer who packed up claimant’s cell when he was sent to segregation clearly noted that the tablet was damaged on the Temporary Lockup Property Form and that a statement from claimant’s cellmate would not have refuted that fact. DOC notes that it settled a prior property damage claim with claimant, in which there was evidence of staff negligence, and believes claimant is simply trying to take advantage of that prior settlement. DOC states that claimant has presented no evidence staff is responsible for the damage to his tablet and recommends denial of this claim.
The Board concludes there has been an insufficient showing of negligence on the part of the state, its officers, agents or employees and this claim is neither one for which the state is legally liable nor one which the state should assume and pay based on equitable principles.
11. Larry Whittaker of Green Bay, Wisconsin, claims $156.98 for the cost of a television allegedly damaged by Department of Corrections staff. Claimant is an inmate at Green Bay Correctional Institution. In August 2018 he was injured in a basketball game and spent several weeks recovering in the Health Services Unit. While he was recovering, his property was packed up. When he was released to a new cell, his property was returned, and he immediately noticed that his TV was broken. He states that his TV was in perfect working condition prior to his injury. Claimant alleges that he verbally notified staff of the damage that same night and was told he needed to file an inmate complaint. Claimant states that he had to wait several days for an inmate complaint form because the unit was out of the forms. He believes DOC staff did not properly respond to his initial verbal complaint or properly investigate once he filed his complaint. He requests reimbursement for his damaged television.
DOC recommends denial of this claim DOC notes that claimant waited a couple of days after receiving his TV to report the damage. DOC questioned staff working that night and they denied that he verbally informed them that his TV was returned damaged. DOC believes claimant has failed to provide any evidence that DOC staff is responsible for this damage and recommends denial of this claim.
_Hlk18573095 The Board concludes the claim should be paid in the amount of $156.98 based on equitable principles. The Board further concludes, under authority of Wis. Stat § 16.007(6m), payment should be made from the Department of Corrections appropriation Wis. Stat. § 20.410(1)(a). 12. Andrew Whitcomb of Waupun, Wisconsin, claims $379.27 for the value of property allegedly lost by Department of Corrections staff. Claimant is an inmate at Waupun Correctional Institution. In June 2018, he was sent to segregation after a physical altercation with a DOC officer and the entire unit was placed on lockdown for 7-9 days. Claimant states that DOC staff was responsible for packing up his cell in a timely fashion and storing his property while he was in segregation. He alleges that 7-8 days after the altercation, DOC staff told him his property had “just” been packed up. Claimant believes it was irresponsible for DOC to wait 7-8 days to pack up his property. When he was released from segregation and his property was returned to him, claimant alleged multiple items were missing. Claimant believes that DOC staff may have intentionally “lost” the items in retaliation against him for the physical altercation with the officer. Claimant notes that other inmates were on lockdown during the time his property was left unattended, so they would not have been able to steal it. Finally, claimant believes DOC brought up his conduct record for the sole purpose of prejudicing the Claims Board against him. He requests reimbursement for his missing property.
DOC recommends denial of this claim. DOC denies that it took 7-8 days to pack claimant’s property. DOC records indicate that his property was in fact packed the morning after the incident. DOC points to the Temporary Lockup Packing form, which shows that the allegedly lost items were not in claimant’s property at the time his cell was packed up. DOC notes that claimant has a history of trading and possessing property items outside of approved channels and of altering property to create new items. DOC brings up this history because it is relevant to claimant’s credibility in this claim. DOC believes it is likely that the allegedly missing property items were previously traded, stolen, otherwise disposed of prior to the June 2018 incident and recommends denial of this claim.
The Board concludes there has been an insufficient showing of negligence on the part of the state, its officers, agents or employees and this claim is neither one for which the state is legally liable nor one which the state should assume and pay based on equitable principles.
13. Deron D. Love of Waupun, Wisconsin, claims $5,000.00 for property loss and damage allegedly caused by Waupun Correctional Institution staff over several years, as well as allegedly improper deductions taken from his inmate account. Claimant alleges many instances of Department of Corrections staff losing, damaging, or throwing away his property. He alleges that they do so to retaliate against him for filing complaints against them. He states that DOC staff lie and cover up for each other. He also alleges that DOC is improperly deducting 50% from the gift money sent by is family even though the court told them they are only allowed to take 25% from his wages. Claimant states that he has filed inmate complaints related to these issues, but that DOC never does anything. He requests $2,500 reimbursement for his property and $2,500 reimbursement for the deductions from his account.
DOC recommends denial of this claim. Despite multiple attempts by Claims Board staff to get additional documentation from claimant, his allegations of loss are vague and lack documentation to support any reasonable conclusion that DOC is responsible for the alleged losses. Claimant has also failed to provide evidence that he has exhausted his administrative remedies for these alleged losses. DOC notes that its Inmate Complaint Review System has processed 83 complaints from claimant in the past two years. DOC believes claimant has failed to provide evidence that supports his claim and therefore it should be denied.
The Board concludes there has been an insufficient showing of negligence on the part of the state, its officers, agents or employees and this claim is neither one for which the state is legally liable nor one which the state should assume and pay based on equitable principles.
14. Charles Blunt, Sr. of Black River Falls, Wisconsin, claims $656.58 for restitution money allegedly taken illegally from claimant’s inmate account. Claimant was sentenced in January 1995 with a restitution amount “to be determined.” In June 1996, the court ordered restitution in the amount of $17,431.94. Claimant points to the fact that this order, eighteen months after his sentencing, is well past the 90-day limit set forth in Wis. Stat.
§ 971.04(g)(c). Claimant states that he was never notified of this restitution order. Claimant completed his sentence but was again incarcerated in 1999. In October 2000, his 1995 case was discharged. In 2016, after the installation of new accounting software, the Department of Corrections began to deduct restitution money from claimant’s account for the 1995 case. Claimant filed a complaint with DOC that he received no notice of the restitution order and the case was discharged but DOC continued to deduct the money. Claimant filed a court action and the court vacated the restitution order in October 2017. Claimant tried to get the deductions refunded to his account, but DOC refused. Claimant believes DOC contacted the court and got it to erroneously change his discharge date to allow them to take money for the 1995 case. He believes DOC did this in retaliation for his filing a complaint against them. Claimant denies DOC’s assertion that he was aware of the restitution order because of 1996 account deductions, because those deductions were for another case. DOC recommends denial of this claim. DOC states that there was no negligence by DOC staff, which was following a valid court order at the time the deductions were made. The money taken from claimant’s account had already been disbursed by DOC when the restitution order was vacated by the court and the court did not order DOC to reimburse claimant. DOC notes that claimant’s argument that the department cannot deduct money related to discharged cases is incorrect. Wis. Stat. § 301.32(1), provides that the department may use inmate money “for the benefit of the prisoner” and the courts have found that withdrawing money to satisfy unpaid restitution is for an inmate’s benefit even in the absence of a legal obligation to pay the restitution. DOC denies claimant’s allegation that it asked the court to change the discharge date of the 1995 case and notes that the discharge date was not actually changed by the court. Finally, DOC states that the claimant must have been aware of the restitution for the 1995 case because in 1996, restitution was deducted from his account for the 1995 case. The Board concludes there has been an insufficient showing of negligence on the part of the state, its officers, agents or employees and this claim is neither one for which the state is legally liable nor one which the state should assume and pay based on equitable principles.
15. Alonzo J. Gray of Black River Falls, Wisconsin, claims $1,864.00 for restitution money allegedly taken illegally from his inmate account. Claimant was sentenced in 2001 with a restitution amount “to be determined.” Claimant points to the fact that the judge specifically stated at sentencing, “If there is restitution owing, it’s got to be brought to my attention within 90 days of today’s date or I don’t have the power to order restitution.” Despite this 90-day limit, in May 2003, Department of Corrections Probation and Parole Agent Amity Roberts sent a memo to the District Attorney to get restitution imposed. Claimant believes Roberts conspired with the DA’s Office to deprive claimant of due process and illegally impose restitution. In September 2003, the court ordered this restitution. Claimant alleges he was never notified of this order and remained unaware of the restitution until DOC installed a new accounting system in 2016 and began deducting the money from his account. Claimant filed a court challenge and the court vacated the restitution in July 2018. Claimant states that this restitution was illegally imposed, and requests refund of the money taken by DOC.
DOC recommends denial of this claim. DOC notes that Agent Roberts did not enter a restitution order for the claimant, the court did so. Her memo to the District Attorney states “…. we are providing you will all of the relevant information gathered to date by the DOC in this case for whatever use you believe is appropriate.” Agent Roberts did not “conspire” with the DA’s office, but simply notified them that there were outstanding burial costs related to the case. In September 2003 the court issued a restitution order and DOC deducted restitution based on that order. By the time the court vacated the restitution order in July 2018, the full restitution amount had been deducted from claimant’s account and disbursed to the victim. The court did not order DOC to refund the money and DOC policy DAI 309.45.02 does not require DOC to claw back restitution money from victims once it has been disbursed. There was no negligence on the part of DOC staff in the collection and disbursement of this money and the claim should be denied.
The Board concludes there has been an insufficient showing of negligence on the part of the state, its officers, agents or employees and this claim is neither one for which the state is legally liable nor one which the state should assume and pay based on equitable principles.
16. Robert L. Hamilton of New Lisbon, Wisconsin, claims $194.12 for refund of money deducted from his inmate account related to two convictions. Claimant states that the Department of Corrections deducted $117.58 restitution for case no. 95CF1012 beginning in November 2016, but that he had already paid this restitution when he was released in December 1996. Claimant points to the fact that upon his release, the money in his account was given to his parole agent, who would have deducted any restitution still owed before giving him the remaining money and the fact that he received $135.45 means his restitution must have been paid. He also states that case no. 95CF1012 was discharged in 2000, therefore the department had no authority to deduct restitution money for this case after that date, pursuant to Markovic v. Litscher. In the second instance, DOC deducted $76.54 for restitution in case no. 96CF444. Claimant states that restitution was not ordered at sentencing, but in 1998 a DOC agent provided a restitution form to the court that falsely attested she had discussed the restitution amount with claimant and that he agreed to it. Claimant states that he was never informed of this restitution amount and was not present at the restitution hearing as he should have been. He also notes that the court never amended his original Judgment of Conviction with the restitution amount, therefore, DOC was bound by the original JOC which did not order restitution. Claimant filed a motion with the court and the restitution order was vacated. Claimant believes that in both of these cases DOC acted unlawfully, and requests reimbursement of the funds deducted from his account.
DOC recommends denial of this claim. Regarding case no. 95CF1012, DOC states that claimant had not previously paid this restitution and a check of his inmate account history show no prior payments related to this case. DOC also notes that although Markovic bars DOC from collecting on discharged cases from inmate wages, it does allow deductions from outside monies. Claimant earns no wages and these deductions were made from outside funds. Regarding case no. 96CF444, DOC states that no DOC employee misled or compelled the court to order restitution. DOC provided information to the court and the court decided to order restitution and impose that restitution as a separate order rather than amending claimant’s original JOC. DOC states that in both of these cases, the department was acting pursuant to a valid court order when these amounts were deducted from claimant’s account. The deducted funds were disbursed to claimant’s victims and neither the court nor DOC rules require that the department retrieve this money from those victims.
The Board concludes there has been an insufficient showing of negligence on the part of the state, its officers, agents or employees and this claim is neither one for which the state is legally liable nor one which the state should assume and pay based on equitable principles.
The Board concludes:
That payment of the amounts below to the identified claimants from the following statutory appropriations is justified under § 16.001 (6)(b), Stats: That decision of the following claim is deferred until a later date:
Derrick Sanders
That the following identified claimants are denied:
Kip & Nancy Peters
Tracy B. Anderson
Deleon Harland
Mario A. Harris, Sr.
Ralph Jurjens, III
Phillip Keller
Anthony M. Lee
Davon Thompson
Andrew Whittcomb
Deron D. Love
Charles Blunt, Sr.
Alonso J. Gray
Robert L. Hamilton
Dated at Madison, Wisconsin this 11th day of September, 2019.
COREY FINKELMEYER
Chair, Representative of the Attorney General
AMY KASPER
Secretary, Representative of the Secretary of Administration
RYAN NILSESTUEN
Representative of the Governor
LUTHER OLSEN
Senate Finance Committee
_____________
Adjournment
Senator Wanggaard, with unanimous consent, asked that the Senate stand adjourned until Thursday, September 19, 2019.
Adjourned.
12:56 P.M.
