Transparency in “Improvidently Granted” Dismissals: Van Oudenhoven v. Wisconsin DOJ

Transparency in “Improvidently Granted” Dismissals: Van Oudenhoven v. Wisconsin Department of Justice

Introduction

In Scot Van Oudenhoven v. Wisconsin Department of Justice, 2025 WI 25, the Wisconsin Supreme Court confronted — and ultimately sidestepped — an important substantive question: whether a Wisconsin circuit-court expunction issued under Wis. Stat. § 973.015 removes the federal firearm disability that flows from a misdemeanor crime of domestic violence under 18 U.S.C. §§ 922(g)(9) and 921(a)(33)(B)(ii). After full briefing and oral argument, the Court dismissed the petition for review as “improvidently granted” (often abbreviated “DIG”).

Although the per-curiam dismissal is only one paragraph long, the concurring and dissenting writings expose a deep rift over both the procedural use of the DIG device and the merits of the federal-state expunction interplay. As a result, the opinion is less notable for any new substantive rule of federal firearms law — none was issued — than for what it reveals about the Court’s evolving stance on transparency when a case is dismissed after it has already been accepted for review.

Summary of the Judgment

  • Holding: The Supreme Court dismisses the petition for review as improvidently granted; no decision on the merits is rendered.
  • Concurring opinion (Dallet, A.W. Bradley, Protasiewicz): Reiterates the need to explain DIGs; asserts that the record suggested the question presented “may not be squarely raised,” thereby justifying dismissal.
  • Dissents (Ziegler, R.G. Bradley; Hagedorn separately): Argue that the case perfectly presents an unsettled and important federal question; accuse the majority of “dodging” its duty and leaving an arguably over-broad court-of-appeals decision as binding statewide precedent.

Analysis

1. Precedents Cited and Their Influence

The decision (especially the separate writings) canvasses a constellation of prior cases:

  • Amazon Logistics, Inc. v. LIRC, 2024 WI 15 and Winnebago County v. D.E.W., 2024 WI 21 — recent instances in which Justices Dallet or A.W. Bradley criticized unexplained DIGs, laying the groundwork for the transparency theme reiterated here.
  • State v. Braunschweig, 2018 WI 113 — held that § 973.015 expunction does not invalidate a conviction; this was central to the court of appeals’ reasoning that Wisconsin expunction falls short of the “wipe-clean” standard some federal courts apply under § 921(a)(33)(B)(ii).
  • Wyoming ex rel. Crank v. United States, 539 F.3d 1236 (10th Cir. 2008) — adopted the view that “expunged” and “set aside” in § 921(a)(33)(B)(ii) are synonymous and demand that all collateral consequences of the conviction be erased. The court of appeals relied heavily on Crank; the dissent argues that the Supreme Court should have evaluated whether that demanding federal standard accurately reflects congressional intent.
  • Additional out-of-state decisions (Jennings v. Mukasey, 9th Cir.; Bergman v. Caulk, Minn. 2020; Pennsylvania State Police v. Drake, Pa. Commw. 2023) are cited to show the paucity of guidance and the need for clarification.

2. Legal Reasoning (or Lack Thereof) in the Majority

The per-curiam tells us only that, “after reviewing the record and the briefs, and after hearing oral arguments, we conclude this matter should be dismissed as improvidently granted.” No substantive analysis accompanies that conclusion.

The concurrence supplies the rationale that would ordinarily be in the majority opinion. Justice Dallet contends that the case “may not squarely raise” the expunction issue because there were questions lurking about the propriety of the 2019 expunction order itself. If the expunction was arguably void, the federal question would be moot — the conviction would not have been expunged even under state law, making federal characterization irrelevant.

The dissents scorch that logic:

“…all parties agree that the expunction order cannot be collaterally attacked in this civil proceeding.… The concurrence provides no basis to claim the issue is not squarely presented.” – Ziegler, J.

Chief Justice Ziegler lists traditional grounds for DIGs (issue not presented, or no law-development value) and insists neither is satisfied. Justice Hagedorn echoes that the case is a “question of statutory interpretation perfectly fitting for this court’s decision.”

3. Practical and Doctrinal Impact

  1. Precedential vacuum at the supreme-court level. Because the Supreme Court spoke only on procedure, Van Oudenhoven v. DOJ, 2024 WI App 38 remains the controlling Wisconsin authority on federal recognition of state expunctions in the firearms context.
  2. Elevated expectation of transparency. While not a binding holding, three justices have now repeatedly insisted that the Court should explain DIGs. When coupled with similar calls in Amazon Logistics and D.E.W., the institutional pressure for future explanatory DIGs is mounting; we may soon see a formal change in internal operating procedures or a controlling majority adopting the transparency norm.
  3. Strategic litigation consequences. Litigants facing firearm prohibitions tied to expunged convictions must now grapple with the expansive “all consequences wiped away” standard embraced by the court of appeals. Until either the Wisconsin Supreme Court, the Seventh Circuit, or the U.S. Supreme Court weighs in, that demanding benchmark will likely govern DOJ background-check determinations in Wisconsin.
  4. Collateral-attack caution. The dissents highlight that a civil challenge to an administrative firearm denial is a poor vehicle for revisiting the validity of an earlier expunction order; such challenges should be mounted — if at all — in the criminal proceeding before records are destroyed under SCR 72.06.

Complex Concepts Simplified

  • Improvidently Granted (DIG): A discretionary device allowing an appellate court that has already accepted review to dismiss the case without a merits decision, essentially saying, “we should not have taken this after all.”
  • Expunction vs. Expungement: Both words refer to the statutory procedure by which a court order removes (or seals) a conviction record. Under § 973.015, Wisconsin “expunction” seals court records but does not erase the fact of conviction for all purposes.
  • 18 U.S.C. § 921(a)(33)(B)(ii) carve-out: Federal firearms law generally bars those convicted of misdemeanor domestic-violence offenses from possessing firearms. However, if the conviction “has been expunged or set aside” the disability is lifted. What qualifies as “expunged” is the crux of the national split and of this litigation.
  • Collateral attack: An attempt to undermine a judgment in a separate proceeding rather than via direct appeal in the original case. Wisconsin law severely limits collateral attacks on criminal judgments.

Conclusion

Van Oudenhoven leaves Wisconsin’s highest court conspicuously silent on a pressing federal-state firearms question, but it does shine an institutional spotlight on the Court’s own practice of unexplained DIGs. Three justices now consistently champion the view that “public policy strongly favors providing an explanation.” Although that stance is expressed through concurring opinions rather than a majority mandate, its repetition is steadily forging a de facto procedural norm: future dismissals as improvidently granted should come with articulated reasons.

For litigants, the upshot is that the court of appeals’ demanding interpretation of § 921(a)(33)(B)(ii) remains good law, and Wisconsin expunction under § 973.015 will not, without more, restore firearm rights at the federal level. For the judiciary, the decision is a reminder that the power to dismiss a granted petition carries with it an emerging expectation of transparency — one that, if ignored, risks eroding confidence in the Court’s willingness to confront difficult legal questions head-on.

Case Details

Year: 2025
Court: Supreme Court of Wisconsin

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