Ozaukee County Case Number 2019CF000006 State of Wisconsin vs. Michael C Halbman

The defendant was charged with both OWI (4th) [Modifiers: Alcohol Fine Enhancer] and Operating w/ PAC (4th) [Modifiers: Alcohol Fine Enhancer]. The defendant was found guilty of OWI (4th) [Modifiers: Alcohol Fine Enhancer] and the other charge, Operating w/ PAC (4th) [Modifiers: Alcohol Fine Enhancer] was dismissed by the court.

Michael C Halbman was found guilty of OWI (4th) [Modifiers: Alcohol Fine Enhancer], a class H felony, Wisconsin Statutes 346.63(1)(a).
Michael C Halbman was found guilty of Operate Firearm While Intoxicated, a class A misdemeanor, Wisconsin Statutes 941.20(1)(b).

Ozaukee County Case Number 2019CF000006 State of Wisconsin vs. Michael C Halbman
Case summary

Filing date
01-08-2019

Case type
Criminal

Case status
Closed – Electronic filing

Defendant date of birth
08-29-1957

Address
250 Fredonia Ave, Fredonia, WI 53021

DA case number
2019OZ000049

Case(s) cross-referenced with this case
2019CF000360

Charges
Printable version

Responsible official
Cain, Steven M.

Prosecuting agency
District Attorney

Prosecuting agency attorney
Sisley, Jeffrey A

Defendant owes the court: $0.00

Count no. Statute Description Severity Disposition
1 346.63(1)(a) OWI (4th) Felony H Guilty Due to Guilty Plea
Modifier: 346.65(2)(g)1 Alcohol Fine Enhancer
2 941.20(1)(b) Operate Firearm While Intoxicated Misd. A Guilty Due to Guilty Plea
3 346.63(1)(b) Operating w/ PAC (4th) Felony H Dismissed on Prosecutor’s Motion
Modifier: 346.65(2)(g)1 Alcohol Fine Enhancer

The Defendant was charged with the following offense:

Count
1

Statute cite
346.63(1)(a)

Description
OWI (4th)

Severity
Felony H

Offense date
01-07-2019

Plea
Guilty on 12-18-2019

Charge modifier(s)
Statute Description
346.65(2)(g)1 Alcohol Fine Enhancer

On 12-18-2019 there was a finding of:

Action
Guilty Due to Guilty Plea

Court official
Cain, Steven M.

Notes

On 12-18-2019 the following was ordered:

Sentence
Alcohol assessment

Time

Begin date

Notes
Defendant to participate in a victim impact panel.

Sentence
Costs

Time

Begin date

Notes
Costs amended to include attorney’s fees. Fees paid in full by previously posted bond. Remaining bond to be returned to the posting party.

Sentence
DOT License Revoked

Time
27 Months

Begin date

Notes

Sentence
Other Sentence

Time

Begin date

Notes
Defendant to submit a DNA sample.

Sentence
Forfeiture / Fine

Time

Begin date

Notes
Total fine and costs paid in full by previously posted bond. Remaining bond to be returned to the posting party.

Sentence
Local Jail

Time
1 Years

Begin date

Notes
Defendant is granted privileges set forth in Wis Stats 303.08 – (Revoked 12/19/2019)

Sentence
Ignition interlock

Time
27 Months

Begin date

Notes

Count
2

Statute cite
941.20(1)(b)

Description
Operate Firearm While Intoxicated

Severity
Misd. A

Offense date
01-07-2019

Plea
Guilty on 12-18-2019

On 12-18-2019 there was a finding of:

Action
Guilty Due to Guilty Plea

Court official
Cain, Steven M.

Notes

On 12-18-2019 the following was ordered:

Sentence
Local Jail – Imposed and Stayed

Time
9 Months

Begin date

Notes
Consecutive to: Count 1

Sentence
Probation, Sent Imposed

Time
1 Years

Begin date

Notes
Consecutive to: Count 1

Condition Time Notes
Costs Total fine and costs paid in full by previously posted bond. Remaining bond to be returned to the posting party.
Other Absolute sobriety. No possession/consumption of any intoxicants. Defendant to submit to random testing. Defendant to participate in drug and/or alcohol counseling and treatment deemed appropriate by DOC and to pay all costs of treatment. Defendant to participate in any additional counseling as determined by the probation agent. Firearm used in the commission of the crime is to be forfeited and destroyed. Defendant to submit a DNA sample.

Count
3

Statute cite
346.63(1)(b)

Description
Operating w/ PAC (4th)

Severity
Felony H

Offense date
01-07-2019

Plea

Charge modifier(s)
Statute Description
346.65(2)(g)1 Alcohol Fine Enhancer

On 12-18-2019 there was a finding of:

Action
Dismissed on Prosecutor’s Motion

Court official
Cain, Steven M.

Notes

Charge history

This history reflects charges that were issued by the District Attorney earlier in the case. Current charges can be seen above. Changes to charges can be made for many reasons, often based on the District Attorney’s ongoing assessment of the case. The case file may contain more information. Unless a Judgment of Conviction is entered, the defendant is presumed innocent of all charges.
Count Statute Description Replaced by
1 346.63(1)(a) OWI (4th) Amended Complaint Filed
1 346.63(1)(a) OWI (4th) Information Filed
2 941.20(1)(b) Operate Firearm While Intoxicated Amended Complaint Filed
2 941.20(1)(b) Operate Firearm While Intoxicated Information Filed
3 346.63(1)(b) Operating w/ PAC (4th) Information Filed
Defendant

Defendant name
Halbman, Michael C

Date of birth
08-29-1957

Sex
Male

Race
Caucasian

Address (last updated 01-08-2019)
250 Fredonia Ave, Fredonia, WI 53021

JUSTIS ID

Fingerprint ID

Attorneys
Attorney name Entered
Umpleby, Jack Alan 01-15-2019

Citations
Citation BD4908632

Defendant name
Halbman, Michael C

Date of birth
08-29-1957

Sex
Male

Address (last updated 01-08-2019)
250 Fredonia Ave, Fredonia, WI 53021

Bond amount

Deposit type
None

Appearance date and time
12-26-2019 12:00 pm

Mandatory
Yes

Plate number
632MXR

State
WI

Expiration
2019

VIN
1J4GR48K85C661891

Issuing agency
Ozaukee County Sheriff’s Dept

Officer name
DeSmidt, Justin

Violation date
01-07-2019

MPH over

Plaintff agency
State of Wisconsin

Ordinance or statute
Statute

Statute
346.63(1)(a)

Charge description
OWI (4th)

Severity
Felony H

Citation BD4908901

Defendant name
Halbman, Michael C

Date of birth
08-29-1957

Sex
Male

Address (last updated 01-08-2019)
250 Fredonia Ave, Fredonia, WI 53021

Bond amount

Deposit type
None

Appearance date and time
04-08-2019 10:00 am

Mandatory
Yes

Plate number
632MXR

State
WI

Expiration
2019

VIN
1J4GR48K85C661891

Issuing agency
Ozaukee County Sheriff’s Dept

Officer name
DeSmidt, Justin

Violation date
01-07-2019

MPH over

Plaintff agency
State of Wisconsin

Ordinance or statute
Statute

Statute
346.63(1)(b)

Charge description
Operating w/ PAC (4th)

Severity
Felony H

Court record
Date Event Court official Court reporter Amount
01-20-2020 Assessment Report

Additional text:
Provided to surety per request.

01-16-2020 Withdrawn party for Halbman, Mark S.

Additional text:
Surety

01-16-2020 Cash bond refunded $936.00

Additional text:
Refund of bond posted less actual court costs and attorney fees.: Surety

01-14-2020 Withdrawn party for Halbman, Mark S.

Additional text:
Surety withdrawn

01-14-2020 Notes

Additional text:
Check request sent to finance department for payment of court appointed attorney fees – $763.00 – Attorney Umpleby.

01-10-2020 Amended judgment of conviction Mueller, Mary Lou
01-09-2020 Order Cain, Steven M.

Additional text:
for Final Payment of Fees, Granted. Doc for review to Controller CAM.

01-08-2020 Proposed Order Cain, Steven M.
01-08-2020 Petition

Additional text:
for Payment of Fees

01-03-2020 Notes

Additional text:
Clerk sends reminder to Counsel regarding submission of bill for atty fees.

01-02-2020 Amended judgment of conviction Mueller, Mary Lou

Additional text:
Amending to add sentence credit. Forwarded to Jail and DOC.

12-20-2019 Notes

Additional text:
Michael C Halbman agrees to receive text messages for court related messages.

12-20-2019 Judgment of conviction Mueller, Mary Lou
12-20-2019 Assessment Report
12-20-2019 Judgment of conviction Mueller, Mary Lou
12-20-2019 Cash bond applied $3,401.00

Additional text:
19A 187863

12-19-2019 Order Cain, Steven M.

Additional text:
Granting Revocation of Huber. Copy of Order Emailed to Sheriff Notice and Deputy Tackes.

12-19-2019 Letters/correspondence

Additional text:
Atty Umpleby requesting 10 day sentence credit – doc for review to clerk RF

12-19-2019 Proposed Order

Additional text:
Submitted by the State

12-19-2019 Petition

Additional text:
State’s Petition to Revoke Huber with Proposed Order sent to B2 JDash.

12-18-2019 Dispositional order/judgment Cain, Steven M.
12-18-2019 Plea questionnaire, waiver of rights
12-18-2019 Appeal rights/info on postconviction relief
12-18-2019 Order Collection Biological Specimen DNA Analysis Cain, Steven M.
12-18-2019 Plea/sentencing hearing Cain, Steven M. Klein, Anjanette

Additional text:
11:51 AM Defendant Michael C Halbman in court with attorney Jack Alan Umpleby. Benjamin Lindsay appeared for the State of Wisconsin. Court examines parties regarding warrant on 19CF360. Court goes off the record to allow parties to confer regarding possible resolution. Court back on the record at 11:59 pm with same appearances: Counsel submits plea questionnaire and waiver. Court examines the Defendant as to the waiver. Defendant enters guilty pleas as to counts 1 and 2. Court accepts the pleas, finding them to be free and voluntary, and finds the defendant guilty as to their pleas. Count 3 is dismissed on State’s motion. State makes recommendation as to sentencing. Counsel as to sentencing. Statements by Defendant. Court renders judgment.

12-18-2019 Order for intox driver assessment and safety plan Cain, Steven M.
12-12-2019 Letters/correspondence

Additional text:
WCS Re: SCRAM Non-Compliance. Doc for review to Clerk RF.

12-10-2019 Letters/correspondence

Additional text:
WCS Re: SCRAM Non-Compliance, Doc for review to Clerk RF.

12-09-2019 Hearing Cain, Steven M. Klein, Anjanette

Additional text:
11:35 AM Defendant Michael C Halbman in court with attorney Jack Alan Umpleby. Adam Yale Gerol appeared for the State of Wisconsin. Matter set for hearing on SCRAM violation. Statement by attorney Gerol. Statement by attorney Umpleby. Court admonishes Defendant as to SCRAM.

12-03-2019 Notes

Additional text:
Per the Court 12/9 hearing returned to calendar.

12-03-2019 Notice of hearing

Additional text:
Hearing on December 9, 2019 at 11:30 am.

12-02-2019 Letters/correspondence

Additional text:
WCS re: SCRAM Confirmed Tamper. Forwarded as document for review to Branch 2 Clerk.

11-27-2019 Notes

Additional text:
Clerk received confirmation from WCS that defendant is current with payment plan. Clerk removed 12/9 hearing.

11-25-2019 Notice of hearing

Additional text:
Hearing on December 9, 2019 at 11:30 am.

11-25-2019 Letters/correspondence

Additional text:
WCS re: SCRAM Non-Compliance – Failure to Pay. Forwarded as document for review to Branch 2 Clerk.

11-05-2019 Notice of hearing

Additional text:
Plea/sentencing hearing on December 18, 2019 at 11:00 am.

11-05-2019 Further proceedings Cain, Steven M. Klein, Anjanette

Additional text:
11:47 AM Defendant Michael C Halbman in court with attorney Jack Alan Umpleby. Adam Yale Gerol appeared for the State of Wisconsin. Counsel requests adjournment for plea and sentencing. No objection from the State. Plea/sentencing hearing scheduled for December 18, 2019 at 11:00 am.

10-23-2019 Notice of hearing

Additional text:
Plea/sentencing hearing on November 5, 2019 at 11:30 am.

10-23-2019 Notes

Additional text:
Due to illness of attorney Umpleby 10/23 plea/sentencing adjourned to 11/5 @ 11:30 am.

09-09-2019 Notice of hearing

Additional text:
Plea/sentencing hearing on October 23, 2019 at 01:30 pm.

09-09-2019 Further proceedings Cain, Steven M. Klein, Anjanette

Additional text:
02:00 PM Defendant Michael C Halbman in court with attorney Jack Alan Umpleby. Adam Yale Gerol appeared for the State of Wisconsin. Matter set for plea/sentencing. Counsel requests adjournment for continued negoations with the State. Plea/sentencing hearing scheduled for October 23, 2019 at 01:30 pm.

09-03-2019 Notice of hearing

Additional text:
Plea/sentencing hearing on September 9, 2019 at 01:15 pm.

08-08-2019 Letters/correspondence

Additional text:
WCS Update

08-01-2019 Notice of assignment of judge
08-01-2019 Judicial transfer Cain, Steven M.
07-30-2019 Letters/correspondence

Additional text:
Letter WCS RE: Non-Payment of SCRAM. Document for review to Clerk RF.

07-17-2019 Notice of hearing

Additional text:
Plea/sentencing hearing on September 3, 2019 at 01:15 pm.

07-17-2019 Further proceedings Moroney, Dennis P. Klein, Anjanette

Additional text:
01:39 PM Judge Moroney sitting for Judge Voiland. Defendant Michael C Halbman in court with attorney Jack Alan Umpleby appearing by phones means. Jeffrey A Sisley appeared for the State of Wisconsin. Counsel requests date for plea/sentencing. Plea/sentencing hearing scheduled for September 3, 2019 at 01:15 pm.

06-06-2019 Notice of hearing

Additional text:
Further proceedings on July 17, 2019 at 01:15 pm.

06-06-2019 Arraignment Bolgert, James Klein, Anjanette

Additional text:
09:06 AM Judge Bolgert sitting for Judge Voiland. Defendant Michael C Halbman in court with attorney Jack Alan Umpleby. Jeffrey A Sisley appeared for the State of Wisconsin. Counsel has received copy of information, waives reading and enters not guilty plea. Further proceedings scheduled for July 17, 2019 at 01:15 pm.

06-04-2019 Demand for Discovery and Inspection – Prosecutor
06-04-2019 Motion in limine

Additional text:
State’s

04-23-2019 Notes

Additional text:
Hearing on June 6th moved to Judge Bolgert’s calendar as he will be sitting for Judge Voiland on said date.

04-08-2019 Prelim questionnaire and waiver
04-08-2019 Information
04-08-2019 Notice of hearing

Additional text:
Arraignment on June 6, 2019 at 09:00 am.

04-08-2019 Waiver of preliminary hearing Storck, John R. Klein, Anjanette

Additional text:
10:26 AM Judge Storck sitting for Judge Voiland. Defendant Michael C Halbman in court with attorney Jack Alan Umpleby. Adam Gerol appeared for the State of Wisconsin. Waiver of prelim filed. Court examines defendant, accepts waiver and binds matter over for trial. State files information that reflects the same allegations as in complaint. Counsel requests arraignment date. Arraignment scheduled for June 6, 2019 at 09:00 am.

03-21-2019 Notes

Additional text:
Hearing on April 8th moved to Judge Storck’s calendar as he will be sitting for Judge Voiland on said date.

02-08-2019 Amended complaint
01-23-2019 Notice of hearing

Additional text:
Status hearing on April 8, 2019 at 10:00 am.

01-23-2019 Status hearing Voiland, Joseph W. Klein, Anjanette

Additional text:
10:52 AM Defendant Michael C Halbman in court with attorney Jack Alan Umpleby. Jeffrey A Sisley appeared for the State of Wisconsin. Counsel requests an adjournment of status on prelim; waiving time limits. Court finds good cause to waive time limits. Status hearing scheduled for April 8, 2019 at 10:00 am.

01-16-2019 Cash bond posted $5,000.00

Additional text:
19R 000980

01-16-2019 Demand for Discovery – Defendant
01-15-2019 Notes

Additional text:
Payment plan set up for court appointed attorney fees. Due Date Summary mailed to defendant.

01-15-2019 Order appointing counsel Voiland, Joseph W.

Additional text:
Forwarded to Clerk E.H.. Copy forwarded to Defendant c.o Ozaukee County Jail.

01-15-2019 Notes

Additional text:
Attorney Jack Umpleby accepts court appointment; proposed order forwarded to Judge Voiland

01-14-2019 Proposed Order

Additional text:
for Appoint of an Attorney. Forwarded to B2 Jdash

01-14-2019 Pet for appointment counsel,affidavit of indigency

Additional text:
Forwarded as document for review to Branch 2 Clerk JF.

01-10-2019 Notes

Additional text:
Clerk received email from Atty Dvoran stating defendant did not qualify for public defender, however, he was close to qualifying and requested petition for court appointed attorney be forwarded to the jail for defendant to review. Clerk forwarded copy of said papers to Ozaukee County Jail.

01-08-2019 Cash bond signed $5,000.00
01-08-2019 Cash bond set for Halbman, Michael C Voiland, Joseph W. Klein, Anjanette $5,000.00

Additional text:
Absolute sobriety. Submit to SCRAM same day bail posted. No firearms.

01-08-2019 Initial appearance Voiland, Joseph W. Klein, Anjanette
01-08-2019 Video conferencing Voiland, Joseph W. Klein, Anjanette
01-08-2019 Bail/bond hearing Voiland, Joseph W. Klein, Anjanette

Additional text:
01:02 PM Defendant Michael C Halbman via video conference from the Ozaukee County Jail with attorney Heather Dvoran. Defendant in custody. Benjamin Lindsay appeared for the State of Wisconsin. Defendant will retain private counsel. Counsel waives reading. State recommends $5000 cash bail w/conditions. Court finds good cause to extend time limits and set for status. Status hearing scheduled for January 23, 2019 at 10:00 am.

01-08-2019 Electronic Filing Notice
01-08-2019 Case initiated by electronic filing
01-08-2019 Complaint filed
Total receivables

Court assessments Adjustments Paid to the court Probation/other agency amount Balance due to court Due date
$0.00 $0.00 $0.00 $0.00 $0.00
$3,721.00 $0.00 $3,721.00 $0.00 $0.00
$443.00 $0.00 $443.00 $0.00 $0.00
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