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Bills · 2017-2018 Regular Session

AB 773

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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

  1. Introduced, completed
  2. Passes Assembly, completed
  3. Passes Senate, completed
  4. Governor signs, completed
  5. 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)

5 cosponsors

Craig (R) , Darling (R) , Olsen (R) , Stroebel (R) , Tiffany (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 page

No 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 page

No 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 page

No 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 page

No 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 page

No 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 page

No 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 page

No 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 page

No individual roll call was recorded for this vote. Committee votes and some older sessions record totals only.

Full history

  1. 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

  2. Dec 19, 2017 · Assembly

    Read first time and referred to Committee on Judiciary

  3. Jan 4, 2018 · Assembly

    Public hearing held

  4. Jan 4, 2018 · Assembly

    Fiscal estimate received

  5. Jan 4, 2018 · Assembly

    Fiscal estimate received

  6. Jan 19, 2018 · Assembly

    Fiscal estimate received

  7. Jan 29, 2018 · Assembly

    Assembly Substitute Amendment 1 offered by Representatives Tusler and Horlacher

  8. Jan 30, 2018 · Assembly

    Fiscal estimate received

  9. Feb 19, 2018 · Assembly

    Assembly Substitute Amendment 2 offered by Representative Born

  10. Feb 19, 2018 · Assembly

    Assembly Amendment 1 to Assembly Substitute Amendment 2 offered by Representative Tusler

  11. Feb 20, 2018 · Assembly

    Executive action taken

  12. Feb 20, 2018 · Assembly

    Report Assembly Substitute Amendment 2 adoption recommended by Committee on Judiciary, Ayes 6, Noes 3

  13. Feb 20, 2018 · Assembly

    Report passage as amended recommended by Committee on Judiciary, Ayes 6, Noes 3

  14. Feb 20, 2018 · Assembly

    Referred to committee on Rules

  15. Feb 21, 2018 · Assembly

    Made a special order of business at 1:59 PM on 2-22-2018 pursuant to Assembly Resolution 28

  16. Feb 22, 2018 · Assembly

    Read a second time

  17. Feb 22, 2018 · Assembly

    Assembly Amendment 2 to Assembly Substitute Amendment 2 offered by Representatives Wachs, Hebl and C. Taylor

  18. Feb 22, 2018 · Assembly

    Assembly Amendment 2 to Assembly Substitute Amendment 2 laid on table, Ayes 60, Noes 34

  19. Feb 22, 2018 · Assembly

    Assembly Substitute Amendment 2 adopted

  20. Feb 22, 2018 · Assembly

    Ordered to a third reading

  21. Feb 22, 2018 · Assembly

    Rules suspended

  22. Feb 22, 2018 · Assembly

    Read a third time and passed

  23. Feb 22, 2018 · Assembly

    Ordered immediately messaged

  24. Feb 23, 2018 · Senate

    Received from Assembly

  25. Mar 9, 2018 · Senate

    Printed engrossed by the direction of the Senate Chief Clerk-5606

  26. Mar 12, 2018 · Senate

    Senate Amendment 1 offered by Senator Wanggaard

  27. Mar 13, 2018 · Senate

    Read first time and referred to committee on Judiciary and Public Safety

  28. Mar 14, 2018 · Senate

    Executive action taken

  29. Mar 15, 2018 · Senate

    Report adoption of Senate Amendment 1 recommended by Committee on Judiciary and Public Safety, Ayes 4, Noes 1

  30. Mar 15, 2018 · Senate

    Report concurrence as amended recommended by Committee on Judiciary and Public Safety, Ayes 3, Noes 2

  31. Mar 15, 2018 · Senate

    Available for scheduling

  32. 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

  33. 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

  34. Mar 15, 2018 · Senate

    Public hearing requirement waived by committee on Senate Organization, pursuant to Senate Rule 18 (1m), Ayes 3, Noes 2

  35. Mar 15, 2018 · Senate

    Placed on calendar 3-20-2018 pursuant to Senate Rule 18(1)

  36. Mar 20, 2018 · Senate

    Placed on the calendar of 3-20-2018 following Assembly Bill 843

  37. Mar 20, 2018 · Senate

    Read a second time

  38. Mar 20, 2018 · Senate

    Senate Amendment 1 adopted

  39. Mar 20, 2018 · Senate

    Ordered to a third reading

  40. Mar 20, 2018 · Senate

    Rules suspended

  41. Mar 20, 2018 · Senate

    Read a third time and concurred in as amended, Ayes 18, Noes 14

  42. Mar 20, 2018 · Senate

    Ordered immediately messaged

  43. Mar 21, 2018 · Assembly

    Received from Senate amended and concurred in as amended (Senate Amendment 1 adopted)

  44. Mar 21, 2018 · Assembly

    Referred to calendar of 3-22-2018 pursuant to Assembly Rule 93

  45. Mar 22, 2018 · Assembly

    Senate Amendment 1 concurred in

  46. Mar 22, 2018 · Assembly

    Action ordered immediately messaged

  47. Mar 29, 2018 · Assembly

    Report correctly enrolled on 3-29-2018

  48. Apr 2, 2018 · Assembly

    Presented to the Governor on 4-2-2018

  49. Apr 4, 2018 · Assembly

    Report approved by the Governor on 4-3-2018. 2017 Wisconsin Act 235

  50. Apr 4, 2018 · Assembly

    Published 4-4-2018