Bills · 2017-2018 Regular Session
Relating to: discovery of information in court proceedings; procedural requirements relating to class actions; consumer lawsuit lending; the statute of limitations for certain civil actions; agreements by the secretary of revenue to allow third-party audits related to unclaimed property; interest rates for overdue insurance claims; and providing a penalty. (FE)
Consumer protection Court — Procedure Damage _personal injury_ Damage _to property_ Extraordinary session, 2018 — March Insurance Interest Limitation of action Loan Personal property Revenue, department of
- Introduced, completed
- Passes Assembly, completed
- Passes Senate, completed
- Governor signs, completed
- Law, completed
Unfamiliar terms? Glossary
What this bill does
Plain-language analysis by the nonpartisan Legislative Reference Bureau
Discovery procedures
This bill makes certain changes to discovery procedure in court proceedings.
Under the bill, the court must limit the frequency or extent of discovery if it
determines that the discovery sought is cumulative or duplicative, or can be obtained
from some other source that is more convenient, less burdensome, or less expensive
or that the burden or expense of the proposed discovery outweighs its likely benefit
or is not proportional to the claims and defenses at issue. In addition, the bill limits
the type of electronic information that can be discovered such that a court may not
require a party to keep or provide the following types of electronic information: data
that cannot be retrieved without substantial additional programming or without
transforming it into another form before search and retrieval can be achieved;
backup data that are substantially duplicative of data that are more accessible
elsewhere; legacy data remaining from obsolete systems that are unintelligible on
successor systems; and any other data that are not available to the producing party
in the ordinary course of business and that the party identifies as not reasonably
accessible because of undue burden or cost.
The bill also creates a mandatory disclosure requirement that requires a party,
without awaiting a discovery request, to disclose any agreement under which any
person, other than an attorney who is permitted to charge a contingent fee for
representing a party, has a right to receive compensation that is contingent on and
sourced from any proceeds of the civil action.
CLASS ACTIONS
This bill creates detailed procedures relating to class actions where previously
Wisconsin had few procedural requirements relating to class actions. The
procedures implemented in the bill closely track the federal procedures for filing and
maintaining a class action, and are similar to changes proposed by the Wisconsin
Judicial Council in 2017 petition number 17-03 to the Supreme Court. The bill
creates prerequisites for filing a class action; differentiates between three different
types of class actions that may be certified; creates requirements that the court must
follow with regard to certifying a class, notifying potential class members, and
entering a judgment; enumerates procedures for conducting a class action; requires
the court to be involved in settling a class action; describes certain aspects of
appellate procedure for a class action; requires the court to select counsel for the class
in a class action; and creates a procedure for recovery of attorney fees.
consumer lawsuit lending
This bill creates provisions governing consumer lawsuit lending transactions.
Under the bill, a “consumer" is an individual who is or may become a plaintiff or
claimant in a civil action or other proceeding (dispute). “Consumer lawsuit lending"
means 1) providing money to a consumer, for the consumer to use for any purpose
other than prosecuting the consumer's dispute, with repayment of the money
What it would cost
Fiscal estimates filed by state agencies, as official PDFs
Sponsors
Introduced by: Ballweg (R) , Bernier (R) , Born (R) , Duchow (R) , Edming (R) , Felzkowski (R) , Hutton (R) , Kitchens (R) , Kooyenga (R) , Krug (R) , Kulp (R) , Loudenbeck (R) , Mursau (R) , Nygren (R) , Petersen (R) , R. Brooks (R) , Ripp (R) , Rohrkaste (R) , Spiros (R) , Tauchen (R) , Tittl (R) , VanderMeer (R) , Wichgers (R)
Votes
Assembly: Report Assembly Substitute Amendment 2 adoption recommended by Committee on Judiciary, Ayes 6, Noes 3
Passed 6–3 Feb 20, 2018 official source full pageNo individual roll call was recorded for this vote. Committee votes and some older sessions record totals only.
Assembly: Report passage as amended recommended by Committee on Judiciary, Ayes 6, Noes 3
Passed 6–3 Feb 20, 2018 official source full pageNo individual roll call was recorded for this vote. Committee votes and some older sessions record totals only.
Assembly: Assembly Amendment 2 to Assembly Substitute Amendment 2 laid on table, Ayes 60, Noes 34
Passed 60–34 Feb 22, 2018 official source full pageNo individual roll call was recorded for this vote. Committee votes and some older sessions record totals only.
Senate: Report adoption of Senate Amendment 1 recommended by Committee on Judiciary and Public Safety, Ayes 4, Noes 1
Passed 4–1 Mar 15, 2018 official source full pageNo individual roll call was recorded for this vote. Committee votes and some older sessions record totals only.
Senate: Report concurrence as amended recommended by Committee on Judiciary and Public Safety, Ayes 3, Noes 2
Passed 3–2 Mar 15, 2018 official source full pageNo individual roll call was recorded for this vote. Committee votes and some older sessions record totals only.
Senate: Referred to joint committee on Finance by Committee on Senate Organization pursuant to Senate Rule 41 (1)(e), Ayes 3, Noes 2
Passed 3–2 Mar 15, 2018 official source full pageNo individual roll call was recorded for this vote. Committee votes and some older sessions record totals only.
Senate: Withdrawn from joint committee on Finance and made Available for Scheduling by committee on Senate Organization, pursuant to Senate Rule 41 (1)(e), Ayes 3, Noes 2
Passed 3–2 Mar 15, 2018 official source full pageNo individual roll call was recorded for this vote. Committee votes and some older sessions record totals only.
Senate: Public hearing requirement waived by committee on Senate Organization, pursuant to Senate Rule 18 (1m), Ayes 3, Noes 2
Passed 3–2 Mar 15, 2018 official source full pageNo individual roll call was recorded for this vote. Committee votes and some older sessions record totals only.
Aye · 18
- Alberta Darling (8)
- Chris Kapenga (33)
- Dan Feyen (20)
- David Craig (28)
- Devin LeMahieu (9)
- Duey Stroebel (20)
- Howard Marklein (17)
- Jerry Petrowski (29)
- Leah Vukmir (5)
- Luther S. Olsen (14)
- Patrick Testin (24)
- Rob Cowles (2)
- Roger Roth (19)
- Scott L. Fitzgerald (13)
- Steve Nass (11)
- Terry Moulton (23)
- Thomas Tiffany (12)
- Van Wanggaard (21)
Nay · 14
- Bob Wirch (22)
- Chris Larson (7)
- Dave Hansen (30)
- Fred A. Risser (26)
- Janet Bewley (25)
- Janis Ringhand (15)
- Jennifer Shilling (32)
- Jon Erpenbach (27)
- Kathleen Vinehout (31)
- LaTonya Johnson (6)
- Lena Taylor (4)
- Mark Miller (16)
- Patty Schachtner (10)
- Tim Carpenter (3)
Full history
- Dec 19, 2017 · Assembly
Introduced by Representatives Born, Nygren, Ballweg, Bernier, R. Brooks, Duchow, Felzkowski, Hutton, Kitchens, Kooyenga, Krug, Kulp, Loudenbeck, Mursau, Petersen, Ripp, Rohrkaste, Spiros, Tauchen, Tittl, VanderMeer, Wichgers and Edming; cosponsored by Senators Tiffany, Craig, Darling, Olsen and Stroebel
- Dec 19, 2017 · Assembly
Read first time and referred to Committee on Judiciary
- Jan 4, 2018 · Assembly
Public hearing held
- Jan 4, 2018 · Assembly
Fiscal estimate received
- Jan 4, 2018 · Assembly
Fiscal estimate received
- Jan 19, 2018 · Assembly
Fiscal estimate received
- Jan 29, 2018 · Assembly
Assembly Substitute Amendment 1 offered by Representatives Tusler and Horlacher
- Jan 30, 2018 · Assembly
Fiscal estimate received
- Feb 19, 2018 · Assembly
Assembly Substitute Amendment 2 offered by Representative Born
- Feb 19, 2018 · Assembly
Assembly Amendment 1 to Assembly Substitute Amendment 2 offered by Representative Tusler
- Feb 20, 2018 · Assembly
Executive action taken
- Feb 20, 2018 · Assembly
Report Assembly Substitute Amendment 2 adoption recommended by Committee on Judiciary, Ayes 6, Noes 3
- Feb 20, 2018 · Assembly
Report passage as amended recommended by Committee on Judiciary, Ayes 6, Noes 3
- Feb 20, 2018 · Assembly
Referred to committee on Rules
- Feb 21, 2018 · Assembly
Made a special order of business at 1:59 PM on 2-22-2018 pursuant to Assembly Resolution 28
- Feb 22, 2018 · Assembly
Read a second time
- Feb 22, 2018 · Assembly
Assembly Amendment 2 to Assembly Substitute Amendment 2 offered by Representatives Wachs, Hebl and C. Taylor
- Feb 22, 2018 · Assembly
Assembly Amendment 2 to Assembly Substitute Amendment 2 laid on table, Ayes 60, Noes 34
- Feb 22, 2018 · Assembly
Assembly Substitute Amendment 2 adopted
- Feb 22, 2018 · Assembly
Ordered to a third reading
- Feb 22, 2018 · Assembly
Rules suspended
- Feb 22, 2018 · Assembly
Read a third time and passed
- Feb 22, 2018 · Assembly
Ordered immediately messaged
- Feb 23, 2018 · Senate
Received from Assembly
- Mar 9, 2018 · Senate
Printed engrossed by the direction of the Senate Chief Clerk-5606
- Mar 12, 2018 · Senate
Senate Amendment 1 offered by Senator Wanggaard
- Mar 13, 2018 · Senate
Read first time and referred to committee on Judiciary and Public Safety
- Mar 14, 2018 · Senate
Executive action taken
- Mar 15, 2018 · Senate
Report adoption of Senate Amendment 1 recommended by Committee on Judiciary and Public Safety, Ayes 4, Noes 1
- Mar 15, 2018 · Senate
Report concurrence as amended recommended by Committee on Judiciary and Public Safety, Ayes 3, Noes 2
- Mar 15, 2018 · Senate
Available for scheduling
- Mar 15, 2018 · Senate
Referred to joint committee on Finance by Committee on Senate Organization pursuant to Senate Rule 41 (1)(e), Ayes 3, Noes 2
- Mar 15, 2018 · Senate
Withdrawn from joint committee on Finance and made Available for Scheduling by committee on Senate Organization, pursuant to Senate Rule 41 (1)(e), Ayes 3, Noes 2
- Mar 15, 2018 · Senate
Public hearing requirement waived by committee on Senate Organization, pursuant to Senate Rule 18 (1m), Ayes 3, Noes 2
- Mar 15, 2018 · Senate
Placed on calendar 3-20-2018 pursuant to Senate Rule 18(1)
- Mar 20, 2018 · Senate
Placed on the calendar of 3-20-2018 following Assembly Bill 843
- Mar 20, 2018 · Senate
Read a second time
- Mar 20, 2018 · Senate
Senate Amendment 1 adopted
- Mar 20, 2018 · Senate
Ordered to a third reading
- Mar 20, 2018 · Senate
Rules suspended
- Mar 20, 2018 · Senate
Read a third time and concurred in as amended, Ayes 18, Noes 14
- Mar 20, 2018 · Senate
Ordered immediately messaged
- Mar 21, 2018 · Assembly
Received from Senate amended and concurred in as amended (Senate Amendment 1 adopted)
- Mar 21, 2018 · Assembly
Referred to calendar of 3-22-2018 pursuant to Assembly Rule 93
- Mar 22, 2018 · Assembly
Senate Amendment 1 concurred in
- Mar 22, 2018 · Assembly
Action ordered immediately messaged
- Mar 29, 2018 · Assembly
Report correctly enrolled on 3-29-2018
- Apr 2, 2018 · Assembly
Presented to the Governor on 4-2-2018
- Apr 4, 2018 · Assembly
Report approved by the Governor on 4-3-2018. 2017 Wisconsin Act 235
- Apr 4, 2018 · Assembly
Published 4-4-2018