“Improvidently Granted” Dismissals Must Be Explained:
The Wisconsin Supreme Court’s Continuing Debate in Scot Van Oudenhoven v. Wisconsin Department of Justice, 2025 WI 25
1. Introduction
The Wisconsin Supreme Court’s decision in Van Oudenhoven v. Wisconsin Department of Justice,
2025 WI 25, is striking not for what it decides but for what it refuses to decide.
After granting review of a precedentially important question concerning
the interplay between Wisconsin’s expunction statute (Wis. Stat. § 973.015)
and the federal firearm-possession exception in
18 U.S.C. § 921(a)(33)(B)(ii),
the Court dismissed the petition as improvidently granted (“DIG”).
The dismissal generated a concise per curiam order, a three-Justice concurrence
(Dallet, A.W. Bradley, Protasiewicz, JJ.) urging transparency in DIGs,
and two vigorous dissents (Ziegler, R.G. Bradley, JJ.; Hagedorn, J.)
insisting the Court abdicated its duty to decide the certified question.
While no new substantive rule on expunction and firearms emerged, the decision
cements—at least rhetorically—a normative expectation that the
Court should articulate reasons whenever it DIGs, and it leaves the
published Court of Appeals opinion (2024 WI App 38) as binding statewide precedent.
2. Summary of the Judgment
- Disposition: Review dismissed as improvidently granted (per curiam).
- Concurrence (3 Justices): The Court should explain its DIGs; here,
the case “may not squarely present” the certified issue because the
administrative record casts doubt on whether the federal-law question is
truly implicated.
- Dissent #1 (2 Justices): The issue is squarely presented, the parties
stipulated to the validity of the 2019 expunction order, and the Court is
duty-bound to decide the federal-preemption question.
- Dissent #2 (1 Justice): Echoes the first dissent, emphasizing the case is a
straightforward exercise in statutory interpretation.
3. Detailed Analysis
3.1 Precedents Cited and Their Influence
- Amazon Logistics, Inc. v. LIRC, 2024 WI 15
Cited by the concurrence for the proposition that failing to explain a
DIG undermines confidence in the Court’s process and wastes litigants’
resources.
- Winnebago County v. D.E.W., 2024 WI 21
Another recent opinion where Justices advocated for explanatory DIGs,
underscoring a pattern of transparency concerns.
- State v. Braunschweig, 2018 WI 113
Relied on by the Court of Appeals (and recounted in the dissent) for the
principle that Wisconsin expunction does not invalidate a conviction
but merely removes the public court record—important to the substantive
firearm-possession question left undecided.
- Wyoming ex rel. Crank v. United States, 539 F.3d 1236 (10th Cir. 2008)
Provided the “complete obliteration” test for federal expungement that
the Court of Appeals adopted. Its persuasive authority remains intact
because the Supreme Court did not disturb the appellate ruling.
- Additional federal and state cases—Jennings v. Mukasey,
Bergman v. Caulk, Pa. State Police v. Drake—were cited by the
dissent to demonstrate a nationwide split and the need for Wisconsin’s
high court to weigh in.
3.2 Legal Reasoning (or Lack Thereof)
Because the per curiam provided no reasoning, the substantive
“legal reasoning” lies in the separate writings:
a) Concurrence (Justice Dallet)
- Reiterates the institutional benefit of
providing written explanations for DIGs.
- States the record “may not squarely raise” the federal expunction
issue—hinting, but not detailing, possible factual or procedural gaps
(e.g., whether § 921(a)(33)(B)(ii) was actually determinative of the DOJ’s
denial).
b) Dissent (Chief Justice Ziegler & Justice R.G. Bradley)
- Argues the certified question is undeniably before the Court:
the validity of the expunction order is stipulated;
collateral attack is forbidden; the only question is statutory
interpretation—precisely what the Supreme Court exists to do.
- Warns that dismissing leaves the Court of Appeals decision intact as
statewide precedent, potentially entrenching a restrictive reading of
§ 921(a)(33)(B)(ii) without high-court scrutiny.
- Critiques the concurrence’s speculative basis (“may not”),
calling it “meager” and unsupported by the record.
c) Dissent (Justice Hagedorn)
Concurs with Ziegler’s analysis in briefer form, labelling the
dismissal an abdication of duty.
3.3 Likely Impact
- Status quo preserved.
The published Court of Appeals opinion (2024 WI App 38) now
definitively holds, for Wisconsin courts and administrative agencies,
that an expunction under § 973.015 is not an “expungement” for
purposes of § 921(a)(33)(B)(ii) unless it eradicates all collateral
consequences. Practically, many Wisconsin defendants whose misdemeanor
domestic-violence convictions were expunged remain federally disqualified
from possessing firearms.
- Procedural legacy.
The concurrence, echoing earlier cases, strengthens the
institutional expectation that future DIGs
should be accompanied by explanatory statements—
a soft precedent rooted in collegial persuasion rather than majority
holding.
- Strategic litigation choices.
Litigants seeking a definitive answer on Wisconsin expunction’s federal
effect must now consider federal court or a new state-court vehicle with
an uncontested record that cannot be questioned as “not squarely
presenting” the issue.
4. Complex Concepts Simplified
- Improvidently Granted (“DIG”).
After the Court accepts a petition for review,
it may decide—often late in the process—that it should not have taken the
case. A DIG wipes the slate clean as though review were never granted,
leaving the lower-court opinion intact.
- Expunction vs. Expungement.
Both words mean the same; Wisconsin statutes use “expunction.”
Under § 973.015, expunction removes the court record from public view but
does not erase the conviction’s legal existence.
- Collateral Attack.
Attempting to undermine a judgment in a new proceeding instead
of a direct appeal. Generally forbidden unless specifically authorized.
5. Conclusion
The Supreme Court’s silence on the substantive firearm-expunction question
may disappoint practitioners looking for clarity, but Van Oudenhoven is
nonetheless instructive. First, it implicitly affirms that a DIG—though
procedurally modest—can have sweeping practical effects by leaving
intermediate appellate precedent untouched. Second, the separate writings
push the Court toward a norm of transparency:
dismissing as improvidently granted should come with a reasoned
explanation. Whether future majorities internalize this norm remains to
be seen, but the pressure is mounting.
Until the Wisconsin Supreme Court or the U.S. Supreme Court tackles the
federal definition of “expunged” head-on, Wisconsin attorneys must advise
clients that state-court expunction of a misdemeanor-domestic-violence
conviction probably does not restore federal firearm rights. Meanwhile,
litigants and lower courts should preserve clean records and procedural
postures to avert another procedural anticlimax.