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New Vacancy on State Supreme Court

Wisconsin Supreme Court Justice David T. Prosser Jr. has announced he will retire from the highest court in Wisconsin later this summer with four years left in his term.

In his letter of resignation Justice Prosser said, “Public service was the career I chose at an early age. The goal has been fulfilled… For me, the time has come to step down, pass the torch, and begin a new chapter in my life.”

Gov. Scott Walker will accept applications for an appointment to fill the seat through mid-May, and the appointee will hold the seat until elections are held in April 2020.

Justice Prosser was appointed to the Wisconsin Supreme Court in 1998 by Gov. Tommy Thompson and then won reelection in 2001 and 2011. Prior to serving on the Wisconsin Supreme Court, Justice Prosser was an appointee during the Thompson administration. He also served in the Assembly from 1979 to 1997 and spent two years as speaker.

Since the application process for the appointment was announced, the following have reported their intention to apply for the appointment:

Judge Mark Gundrum previously served as circuit court judge for Waukesha County before being appointed to his current positon to the District 2 Court of Appeals in 2011. Gundrum also served in the Wisconsin State Assembly as a Republican.

Judge Randy Koschnick currently serves on the Jefferson County Circuit Court. He has been a judge in Wisconsin for 17 years. He ran for the Wisconsin Supreme Court in 2009 and lost to Justice Shirley Abrahamson.

Judge Jim Troupis was appointed by Gov. Walker to the Dane County Circuit Court in May 2015. Judge Troupis also served as Justice Prosser’s legal counsel during the 2011 election recount.

Whitford v. Nichol — How much partisan bias is too much?

Last Thursday, April 7, a three judge panel ruled that a group of voter’s challenge to Wisconsin’s 2012 redistricting map can head to trial.

The Wisconsin Department of Justice had filed a motion for summary judgment on behalf of the defendants in the case. The Court ruled that deciding the case, as a matter of law “would be premature because there are factual disputes regarding the validity of plaintiffs’ proposed measurement for determining the existence of a constitutional violation.” Therefore, the case will move forward toward trial.

The plaintiffs argue that the Wisconsin legislature unconstitutionally redistricted, or gerrymandered, in the latest decennial redistricting according to political affiliation. The Supreme Court precedent regarding analyzing redistricting by partisan affiliation is muddled at best.

In Davis v. Bandemer the Supreme Court ruled that partisan gerrymandering claims are justiciable and the standard for the claim is proving discriminatory intent and a discriminatory effect under the Equal Protection Clause (14th Amendment). However, in Vieth v. Jubelirer a plurality of the Court stated that partisan gerrymanders are political questions and therefore cannot be answered by the federal courts. However, another plurality of the Court stated partisan gerrymandering was a justiciable issue (and therefore could be answered) and the standard in Bandemer should be followed. Justice Kennedy, straddled the center ground writing that the issue was justiciable but that the standard in Bandemer was not workable. The final case on this issue is League of United Latin American Citizens v. Perry, where the Court assumed the case was justiciable, but concluded that there was not a manageable standard for determining whether a partisan gerrymander violates the Constitution. Thus it has been left to lower courts to create a workable standard.

In their briefs to the Court the plaintiffs propose a standard for the Court to apply to measure partisan bias in legislative maps through a standard called an “efficiency gap.” An efficiency gap measure analyzes to what extent a legislative district has been drawn to favor a party by measuring “wasted” votes (more votes than were needed to win the district) compared to the total amount of votes cast. Specifically the test involves three steps: (1) State acted with discriminatory intent; (2) discriminatory effect shown through the efficiency gap; and (3) if elements one and two are shown, then the burden shifts to the defendants who must show the discrimination was unavoidable due to the nature of political geography and “legitimate” redistricting objectives.

The State argues the Court should grant their summary judgment motion because the plaintiffs’ measure of discriminatory effect, the efficiency gap, is not a good measure of unconstitutional partisan discrimination. The State proffers multiple reasons for this including that even neutrally drawn maps can have large efficiency gaps, and that political geography favors Republican candidates as democratic voters live in densely populated urban areas.

The Court ultimately stated the State did not meet its burden, to show there is no question of material fact to try. Therefore the case will go to trial. The three judge panel was made up of Circuit Court Judge Kenneth Ripple (President Reagan appointee), District Judge Barbara Crabb (President Carter appointee) and District Judge William Griesbach (President George W. Bush appointee).

Dane County Circuit Court Judge Strikes Down Wisconsin’s Right-to-Work Law, Appeal Anticipated

Friday, April 8, Dane County Circuit Court Judge C. William Foust struck down 2015 Wisconsin Act 1, Wisconsin’s Right-to-Work law. Under 2015 Wisconsin Act 1,

“No person may require, as a condition of obtaining or continuing employment, an individual to do any of the following:

  1. Refrain or resign from membership in, voluntary affiliation with, or voluntary financial support of a labor organization.
  2. Become or remain a member of a labor organization.
  3. Pay any dues, fees, assessments, or other charges or expenses of any kind or amount, or provide anything of value, to a labor organization.
  4. Pay to any 3rd party an amount that is in place of, equivalent to, or any portion of dues, fees, assessments, or other charges or expenses required of members of, or employees represented by, a labor organization.”

Wis. Stat. s. 111.04 (3).

In his ruling, Judge Foust agreed with the plaintiffs, the International Association of Machinists Local Lodge 1061, the United Steelworkers District 2, and the Wisconsin State AFL-CIO, that Act 1 resulted in an unconstitutional taking of the unions’ property. Judge Foust held that under Act 1, unions are still required to provide a service, that is, bargaining on behalf of employees, including non-union employees, and because the non-union employees need not pay for these services, the act took from the unions a legally-protectable property interest without providing just compensation to the unions. In short, Judge Foust agreed with the unions that they have a legal right to a portion of employee wages, regardless of whether the employee is a union member.

Wisconsin Attorney General Brad Schimel notified Judge Foust that the Attorney General will seek a stay of any final ruling, when issued, pending appeal. A stay, if granted, would allow Act 1 to remain in effect during any appeal. Wisconsin Manufacturers & Commerce, a Right-to-Work proponent, characterized Judge Foust’s decision as “an act of blatant judicial activism that will not withstand appellate review” and that “Judge Foust came to the absurd and legally untenable conclusion that labor unions have a property right to the wages of workers.” Similarly, Associated Builders and Contractors of Wisconsin, which also supported Act 1, stated “Judge Foust’s argument for his ruling has been repeatedly rejected by state and federal courts throughout the nation, and I expect our state’s law to be similarly upheld upon appeal.”

Stephanie Bloomingdale, secretary-treasurer of the Wisconsin AFL-CIO, Monday advised Wisconsin unions that thanks to Judge Foust’s ruling, unions can negotiate agreements with employers requiring non-union employee to help pay for a union’s costs to represent workers. The Wisconsin Institute for Law & Liberty, disagreed, stating “[t]hat’s not how the law works. Not until an appellate court declares a law unconstitutional is it invalidated statewide.”

Frank v. Walker: Case Questioning Parts of Wisconsin Voter ID Law Receives Hearings

The Frank case is the progeny of the 2014 case where the 7th Circuit Court of Appeals declared 2011 Act 23, Wisconsin’s Voter ID law, constitutional. One set of plaintiffs from that case petitioned the federal district court to take up a series of issues that had not been resolved in the first case. Specifically, the plaintiffs’ wanted the court to address whether or not “some persons…qualified to vote are entitled to relief because they face daunting obstacles to obtaining photo ID.” The district court refused to do so. The plaintiffs appealed to the 7th Circuit, who agreed with the plaintiffs and remanded the question to the district court (other uncontested issues were vacated).

The Plaintiffs requested relief for three classes of persons affected by the law:

(1) eligible voters unable to obtain acceptable photo ID with reasonable expense and effort because of name mismatches or other errors in birth certificates or other necessary documents; (2) eligible voters who need a credential from some other agency (such as the Social Security Administration) that will not issue the credential unless Wisconsin’s Department of Motor Vehicles first issues a photo ID, which the DMV won’t do until the other credential has been obtained; (3) eligible voters who need a document that no longer exists (such as a birth certificate issued by an agency whose records have been lost in a fire).

The Plaintiffs argue that members of the three classes above should be waived from the requirements of Wisconsin’s Voter ID law. The State argued that this issue had already been resolved in the court’s 2014 ruling upholding the constitutionality of the law. However, the court said this argument was different. In the 2014 case the argument was that if the law unreasonably burdens some individuals it must be voided for everyone. Here the plaintiffs argue that if the law unreasonably burdens certain individuals it must be voided for them.

The court compared the plaintiff’s requested remedy, that the law not apply to the three classes listed, to Indiana’s Voter ID law saying that law already protects those who are unable to comply with its ID requirement due to financial or religious reasons can have their vote provisionally counted provided they sign an affidavit.

The case will now return to the district court for further hearings.

New MU Law Poll: Cruz leads; Bradley gains on Kloppenburg; Walker’s approval rating improves

The nation’s politicos are buzzing after the Marquette Law School Poll found Ted Cruz is up with a ten-point lead over Donald Trump in the April 5 Wisconsin presidential primary. If Trump loses in Wisconsin, the GOP is one step closer to a brokered or contested convention.

Among the Republican candidates, Trump has led in the polls in Wisconsin since September, except for a short blip when Ben Carson led in November. This week’s poll is good news for Cruz, who has recently been campaigning heavily in the state. The poll found that 40 percent of potential GOP primary voters supported Cruz, followed by 30 percent for Trump and 21 percent for John Kasich.

In Wisconsin GOP delegates are allocated by congressional district and popular vote. Candidates receive three delegates for every congressional district they win and the candidate who receives the most votes statewide will receive an additional 18 delegates. In total, there are 42 delegates available.

Joe Handrick, a Wisconsin poll expert, released the chart below to illustrate the likely breakdown of the congressional district GOP winners. The chart shows that Cruz has the advantage on the eastern side of the state, with strong advantages in the 4th and 5th Congressional Districts and a leading advantage in the 1st, 6th and 8th Congressional Districts. Kasich has the advantage in the 2nd Congressional District (Dane and other south-central counties). The only districts where Trump has the lead are in the 3rd Congressional District (western counties) and the 7th Congressional District (northern counties). However, Trump’s one point advantage in these districts makes them a toss-up.

In the Democratic primary, the Marquette Law School Poll found the gap between Bernie Sanders and Hillary Clinton is widening. Sanders leads 49 percent to 45 percent over Clinton among potential Democratic primary voters. In February, Sanders only led by one percent. All delegates in the Democratic primary are allocated proportionally.

The poll also found that in the Wisconsin Supreme Court election on April 5 Justice Rebecca Bradley leads Judge Joanne Kloppenburg 41 to 36 percent, with 18 percent still undecided. In a February poll, Bradley only led Kloppenburg 37 to 36 percent.

In other state news, the poll found Governor Scott Walker’s approval rating is improving. Currently, 43 percent of Wisconsinites approve of the job he’s doing, while 53 percent disapprove. This is the first time the governor topped above a 40 percent approval rating since he entered the presidential race last July.

The Marquette Law School Poll is the last major poll to be conducted in Wisconsin before the April 5 primary next week.

WCJC Hails Civil Litigation Reform Successes — Some Offense, Some Defense

The Wisconsin Civil Justice Council continued to advance civil litigation reforms this past session, albeit without the sweeping reforms seen in the prior two sessions. WCJC recently released their end of session report noting the following enacted reforms:

  • Repeal of “False Claims for Medical Assistance Act” – Signed into Law (Act 55)
  • Adult Sponsor of Minor Driver Liability Reform – Signed into Law (Act 202)
  • Liability Limitations under Wisconsin’s Dog Bite Law – Signed into Law (Act 112)
  • Liability Limits for Ski Area Operators – Signed into Law (Act 168)
  • Immunity for Private Campgrounds – Awaiting Governor’s Signature

A top priority for WCJC was repealing Wisconsin’s false claims act, which was done in the budget. The act allowed individuals unaffiliated with the government to sue private businesses alleging fraud against the state’s medical assistance program. The person/lawyer who files the false claim, also known as a qui tamlawsuit, may be awarded up to 30 percent of the proceeds, in addition to costs and attorney fees. This bounty hunter aspect encourages litigation, needless, according to WCJC, given the active Medical Assistance Fraud Unit within the Department of Justice.

Wisconsin’s “dog bite” statute was a real liability bite for homeowners. Dog bites and other dog-related injuries accounted for more than one-third of all liability claim dollars paid out by homeowner’s insurance companies in 2014. Under prior law, a dog could cause minor property damage, which would count as the first bite, and then cause physical damage to an individual on the second bite. The owner would be liable for double damages for the second incident despite the innocuous nature of the “first bite.” Under 2015 Wisconsin Act 112, both bites must break the skin and cause permanent scarring or disfigurement and the owner must have known of the first bite.

Another sensible enactment was 2015 Wisconsin Act 202 which limits the liability of a parent or other adult sponsoring a minor obtaining a driver’s license. Wisconsin law requires a minor have an adult sponsor as a condition to obtaining a driver’s license. Well enough. But a separate law provided that the parents or adult sponsors have unlimited liability for that minor’s driving. Act 202 protects otherwise innocent sponsors by limiting the liability imputed to a parent or other adult sponsor to the greater of $300,000 or the limits of any insurance coverage.

Other enactments protect ski area and private campground owners and operators. Both laws, 2015 Wisconsin Act 168, relating to ski hills, and enrolled AB 174 (awaiting the Governor’s signature), relating to campgrounds, limit liability in light of the inherent risks associated with ski hill and campground activities.

In addition, bills aimed at repealing past reforms failed to pass. For example, one of WCJC’s top priorities last session, asbestos trust reforms, would have been undone by AB  862 (Rep. Wachs-D) and SB 723(Sen. Vinehout-D). Both bills died in committee. While these and other bills opposed by WCJC never gained momentum given the current makeup of the legislature, they will return with more political strength if the majorities flip.

For more information on these and other civil justice initiatives, go to the Wisconsin Civil Justice Council’s end of session report.

Signed into Law: Statutes of Limitation on Claims Involving Property Damage or Motor Vehicle Accident

Governor Walker signed AB 223 into law as 2015 Wisconsin Act 133 on February 4, 2016. Assembly Bill 223 introduced by Rep. Spiros (R-Marshfield) and Sen. Lasee (R-De Pere).

Under current law, the time limit for initiating a civil action on a contract or obligation, including an insurance policy, is generally six years after the cause of action accrues. In those cases in which the contract is a motor vehicle insurance policy, Act 133 changes the time limit to three yearsfrom the date that the cause of action accrues. For uninsured and underinsured motorist claims, this act specifically defines the date of accrual of the cause of action as the date that “there is final resolution of the underlying cause of action by the injured party against the tortfeasor.”

In addition, Act 133 changes from six years to the three years the statute of limitations for claims for damage to real or personal property arising from a motor vehicle accident. The act retains the six-year statute of limitations for claims for damage to real or personal property not arising from a motor vehicle accident.

Finally, Act 133 changes from three years to two years the statute of limitations for actions to recover damages for death caused by the wrongful act, neglect, or default of another arising from an accident involving a motor vehicle. The three-year statute of limitations is retained for such claims arising from circumstances not involving motor vehicle accidents.

The above changes apply prospectively, to accidents that occur on or after the legislation’s effective date, February 6, 2016[1].

See Wisconsin Legislative Council Act 133 memo for additional background on Act 133.

Dies in Committee: Loss-of-Use Liability for Rental Motor Vehicles

Under Assembly Bill 672/Senate Bill 495, introduced by Rep. Nancy VanderMeer (R-Tomah) and Sen. Chris Kapenga (R-Delafield), a rental company may hold a renter or driver of a rental car liable for loss of use that results from an accident if the renter or driver is cited or charged with inattentive or reckless driving or other violations of law. Little action was taken on these bills this session. SB 495 only received a public hearing before dying in the Senate, and there was no hearing or committee action on AB 672.

Dies in Committee: Reviver Statute — Statute of Limitations for Sexual Contact with a Child

Under current law, the time a person has to bring an action for an injury resulting from being sexually assaulted or subject to incest as a child, or from being subject to sexual contact by a member of the clergy as a child, is any time before the injured party reaches the age of 35. Sen. Julie Lassa (D-Stevens Point) and Rep. Evan Goyke (D-Milwaukee) introduced Senate Bill 262/Assembly Bill 348 which would provide a three-year reviver window for plaintiffs to file childhood sexual abuse claims, regardless of the previous expiration of the statute of limitations.

The legislation had bipartisan support, with Republican Reps. Horlacher, A. Ott, Neylon, Rohrkaste, and Sen. Olsen signing on as co-authors. But both bills died in committee.

For over 100 years, the Wisconsin Supreme Court has consistently rejected reviver statutes as unconstitutional. The court subscribes to the view that the expiration of a statute of limitations vests a property right in a defendant. The resurrection of a time-barred claim therefore amounts to a taking of property without due process of law.

For more on the constitutional issues arising from reviver statutes, see this legal memo provided in the context of prior Wisconsin reviver legislation.

Awaiting Governor’s Signature: Immunity for Private Campgrounds

Assembly Bill 174/Senate Bill 131, introduced by Rep. Joel Kitchens (R-Sturgeon Bay) and Sen. Devin LeMahieu (R-Oostburg), as amended, would create immunity from civil liability for a private campground in certain circumstances. The legislation passed the Assembly on February 16, 2016, and the Senate on March 16. The enrolled legislation now awaits gubernatorial approval.

Under the legislation, as amended by substitute amendments, a private campground owner, operator or employee is immune from civil liability if a person is injured or killed, or property is damaged, as a result of an inherent risk of camping. “Inherent risk of camping” means a danger or condition that is an integral part of camping, including dangers posed by any of the following:

  • Features of the natural world, such as trees, tree stumps, roots, brush, rocks, mud, sand, and soil
  • Uneven or unpredictable terrain
  • Natural bodies of water
  • Another camper or visitor at the private campground acting in a negligent manner
  • A lack of lighting, including lighting at campsites
  • Campfires in a fire pit or enclosure provided by the campground
  • Weather
  • Insects, birds, and other wildlife
The legislation would not provide immunity if the person seeking immunity does any of the following:
  • Intentionally causes the injury, death, or property damage.
  • Acts with a willful or wanton disregard for the safety of the party or the property damaged. “Willful or wanton disregard” means conduct committed with an intentional or reckless disregard for the safety of others.
  • Fails to conspicuously post warning signs of a dangerous inconspicuous condition known to him or her on the property that he or she owns, leases, rents, or is otherwise in lawful control of or possession.